00:00:14 GOOD MORNING THE MEETING WILL COME TO ORDER.
00:00:15 WELCOME TO THE MAY 13TH, 2026 MEETING OF THE BUDGET
00:00:19 AND FINANCE COMMITTEE. I AM SUPERVISOR CONNIE CHAN,
00:00:22 CHAIR OF THE COMMITTEE. I AM JOINED BY VICE CHAIR
00:00:25 SUPERVISOR MATT DORSEY AND MEMBER SUPERVISOR DANNY
00:00:29 SOUDER. OUR CLERK IT'S BRIAN SALIBA.
00:00:30 I WOULD LIKE TO THANK KALEENA MENDOZA FROM ISIKOFF TV FOR
00:00:33 BROADCASTING THIS MEETING. >> MR. CLERK, DO YOU HAVE ANY
00:00:38 ANNOUNCEMENTS? THANK YOU, MADAM CHAIR.
00:00:39 JUST A FRIENDLY REMINDER TO THOSE OF THE TENANTS TO PLEASE
00:00:42 MAKE SURE TO SILENCE ALL CELL PHONES AND ELECTRONIC DEVICES
00:00:45 TO PREVENT INTERRUPTIONS START PROCEEDINGS SHOULD YOU HAVE ANY
00:00:47 DOCUMENTS TO BE INCLUDED AS PART OF THE FILES THEY SHOULD
00:00:50 BE SUBMITTED TO MYSELF THE CLERK.
00:00:52 >> PUBLIC COMMENT WILL BE TAKEN ON EACH ITEM ON THIS AGENDA.
00:00:54 WHEN YOUR ITEM OF INTEREST COMES UP AND PUBLIC COMMENT IS
00:00:57 CALLED PLEASE LINE UP TO SPEAK ON THE WEST SIDE OF THE CHAMBER
00:01:01 TO YOUR RIGHT MY LEFT ALONG THOSE CURTAINS AND WHILE NOT
00:01:02 REQUIRED TO PROVIDE PUBLIC COMMENT WE DO INVITE YOU TO
00:01:05 FILL OUT A COMMENT CARD AND LEAVE THEM ON THE TRAY BY
00:01:08 THE TELEVISION TO YOUR LEFT BY THE DOORS.
00:01:09 IF YOU WISH FOR YOUR NAME TO BE ACCURATELY RECORDED FOR THE
00:01:12 MINUTES. ALTERNATIVELY YOU MAY SUBMIT
00:01:15 PUBLIC COMMENT IN WRITING IN EITHER OF THE FOLLOWING
00:01:17 WAYS. EMAIL THEM TO MYSELF.
00:01:19 >> THE BUDGET AND FINANCE COMMITTEE CLERK HAT B R E.A.
00:01:23 DOT J L IPA HAT S.F. GOV DOT ORG IF YOU SUBMIT PUBLIC
00:01:28 COMMENT VIA EMAIL IT WILL BE FORWARDED TO THE SUPERVISORS
00:01:31 AND ALSO INCLUDED AS PART OF THE OFFICIAL FILE.
00:01:33 YOU MAY ALSO SEND YOUR WRITTEN COMMENTS BY U.S. POSTAL SERVICE
00:01:36 TO OUR OFFICE IN CITY HALL AT ONE DR. CARLTON BEGA THAT PLACE
00:01:40 ROOM 244 SAN FRANCISCO, CALIFORNIA NINE FOR 1 OR 2.
00:01:43 AND FINALLY ITEMS ACTED UPON TODAY ARE EXPECTED TO APPEAR ON
00:01:47 THE BOARD OF SUPERVISORS AGENDA OF MAY 19TH.
00:01:50 >> UNLESS OTHERWISE STATED. MADAM CHAIR.
00:01:53 >> THANK YOU, MR. CLERK AND BEFORE WE CALL ITEM NUMBER
00:02:03 ONE LIKED TO JUST REMIND THE PUBLIC THAT WE HAVE BUDGET
00:02:04 AND LEGACY ANALYST REPORTS FOR ITEMS TWO AND FIVE ON TODAY'S
00:02:11 AGENDA AND FOR THOSE ITEMS WE WILL HAVE THE DEPARTMENT
00:02:14 PRESENTATION FIRST AND THEN FOLLOWED BY THE BUDGET
00:02:15 AND LEGISLATOR ANALYST. THEN WE WILL TAKE QUESTIONS
00:02:19 AND PUBLIC COMMENT AND TWO ALSO FOR THE GENERAL PUBLIC WE WILL
00:02:25 HAVE BUDGET AND APPROPRIATION COMMITTEE THIS AFTERNOON
00:02:29 AND THAT'S WHEN THE CITY DEPARTMENT OF ENTERPRISE
00:02:30 AGENCIES WILL COME BEFORE THIS BODY.
00:02:33 >> SO THIS IS STILL THE BUDGET AND FINANCE COMMITTEE AND SO
00:02:37 WITH THAT, MR. CLERK, PLEASE CALL ITEM NUMBER ONE.
00:02:38 >> YES. ITEM NUMBER ONE IS A RESOLUTION
00:02:42 AUTHORIZING AND APPROVING AN AGREEMENT WITH A SUCCESSOR
00:02:44 AGENCY TO THE REDEVELOPMENT AGENCY OF SAN FRANCISCO ACTING
00:02:48 IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY
00:02:52 FACILITIES DISTRICT NUMBER EIGHT HUNTERS POINT SHIPYARD
00:02:56 MAINTENANCE DISTRICT FOR THE CITY TO RECEIVE FUNDING FOR ITS
00:02:57 OPERATION AND MAINTENANCE OF THE HUNTERS POINT SHIPYARD
00:03:01 PHASE ONE PARKS AND OPEN SPACES AND TO AUTHORIZE THE RECREATION
00:03:04 AND PARKS DEPARTMENT AND THE SAN FRANCISCO ARTS COMMISSION
00:03:08 TO COORDINATE THE OPERATION AND MAINTENANCE.
00:03:10 MADAM CHAIR, THANK YOU. >> AND TODAY WE HAVE OCEANA.
00:03:15 YES. >> YEAH.
00:03:19 OFFICE OF COMMUNITY INFRASTRUCTURE AND INVESTMENTS
00:03:20 HERE. YEAH.
00:03:23 THANK YOU. GOOD MORNING.
00:03:24 CHAIR CHAN VICE CHAIR DORSEY AND SUPERVISOR SALAZAR.
00:03:27 I'M MARK SLOTKIN, THE DEPUTY DIRECTOR OF OFFICE OF COMMUNITY
00:03:31 INVESTMENT INFRASTRUCTURE. OKAY.
00:03:32 I'M HERE WITH THE RECREATION AND PARKS DEPARTMENT AND THE
00:03:35 SAN FRANCISCO ARTS COMMISSION. WE ARE HERE TO PRESENT THE
00:03:39 COMMUNITY FACILITIES AGREEMENT FOR THE FUNDING AND MANAGEMENT
00:03:43 OF THE OPEN SPACE AND PUBLIC ART AND SHIPYARD PHASE ONE
00:03:52 AND THE HILLTOP AREA OF THE SHIPYARD.
00:03:55 PHASE ONE HAS 767 UNITS OF HOUSING AND 13.5 ACRES OF PARK
00:03:59 AND OPEN SPACE AND DUE TO DISSOLUTION WE ARE REQUIRED TO
00:04:03 TRANSFER THE OPEN SPACE TO THE CITY.
00:04:07 HERE WE HAVE A MAP OF THE HILLTOP AREA.
00:04:11 THE AREAS IN GREEN SHOW THE PARKS POCKET PARKS AND LARGE
00:04:14 OPEN SPACE. THE ORANGE CIRCLES IS WHERE THE
00:04:15 PUBLIC ART IS LOCATED. >> THE CURRENTLY OCI AND REC
00:04:24 PARK HAVE A MEMORANDUM OF AGREEMENT WHERE THEY ARE
00:04:26 MANAGING THE OPEN SPACE BUT WE'RE HERE BEFORE YOU TO GET
00:04:31 THE LONG TERM 66 YEAR JOINT CAMPHILL JOINT COMMUNITY
00:04:33 FACILITIES AGREEMENT THE JOINT FACILITIES AGREEMENT WILL BE
00:04:38 MORE DETAILED ON HOW THE MANAGEMENT AND OPERATIONS ARE
00:04:43 DONE AS WELL AS THE FUNDING IN ABOUT A MONTH OR SO WE'LL BE
00:04:46 COMING BACK BEFORE YOU WITH THE CONVEYANCE AGREEMENT TO START
00:04:48 TRANSFERRING THE LAND. THIS PROJECT HAS A COMMUNITY
00:04:53 FACILITIES DISTRICT A SPECIFIC FOR THE FUNDING FOR THE OPEN
00:04:57 SPACE IN THE ART THIS FUNDS ARE WILL DO REIMBURSE REC PARK
00:05:04 AND THE ARTS COMMISSION FOR THEIR WORK.
00:05:05 THIS IS 100% COVERED BY THE CFD SO THERE WILL BE NO GENERAL
00:05:09 FUND DOLLARS USE AT ALL FOR THE MANAGEMENT OF THIS OPEN SPACE
00:05:15 OCEANS OBLIGATIONS. >> WE WILL BE THE ADMINISTRATOR
00:05:19 OF THE CFD FUNDS. WE WILL REVIEW AND APPROVE
00:05:22 ANNUAL OPERATING BUDGETS PROVIDED BY REC PARK AND THE
00:05:26 ARTS COMMISSION AND THEN WE ARE ALSO WILL BE OVERSEEING THE
00:05:30 CONSTRUCTION OF THE REMAINING PARKS ON THE HILLSIDE.
00:05:31 NOW ANTONIO GUERRA OF THE REC PARK WILL COME UP AND SPEAK
00:05:35 ABOUT THEIR RESPONSIBILITIES. >> GOOD MORNING ANTONIO GALLO,
00:05:41 DIRECTOR OF ADMINISTRATION FINANCE FOR REC PARK.
00:05:44 SO UNDER THIS AGREEMENT REC PARK WILL CONTINUE PROVIDING
00:05:47 COMPREHENSIVE PARK AND FACILITY MANAGEMENT TO ENSURE THAT THESE
00:05:49 PARKS ARE UPHELD TO THE SAME STANDARD AS ALL OF OUR OTHER
00:05:53 PROPERTIES. THIS INCLUDES STAFFING
00:05:55 CUSTODIANS, GARDENERS AND A PARK SECTION SUPERVISOR ALONG
00:05:57 WITH ISSUING PERMITS FOR EVENTS AND RESERVATIONS.
00:06:00 LAST YEAR THIS BOARD APPROVED A PARK CODE AMENDMENT THAT ALLOWS
00:06:04 REC PARK TO APPLY THE PARK CODE TO PROPERTIES IN MISSION BAY AS
00:06:07 WELL AS 100 POINT SHIP HUNTERS POINT SHIPYARD PARKS.
00:06:11 OUR PARK RANGERS WILL ENFORCE THE PARK CODE AND ACT AS PARK
00:06:15 AMBASSADORS AS THEY DO THROUGHOUT ALL OF OUR SYSTEM.
00:06:16 OUR DEPARTMENT REC PARK WILL BE RESPONSIBLE FOR PERMITTING
00:06:19 ANNUAL OPERATIONS AND MAINTENANCE BUDGETS TO OCI
00:06:22 AS PROPERTY MANAGER RESPONSIVE ALL TO PROCURING AND PAYING FOR
00:06:27 REQUIRED UTILITIES. BUT THESE EXPENSES WILL BE
00:06:31 REIMBURSED BY THIS CFD. AND LASTLY, A SUBSET OF THE
00:06:34 HUNTER'S POINT SHIPYARD PARKS ARE SUBJECT TO THE CALIFORNIA
00:06:39 PUBLIC TRUST AND REC PARK WILL ASSUME THE ROLE OF TRUSTEE AS
00:06:42 MANAGER OF THE PARKS. WE FULFILL THIS ROLE FOR OTHER
00:06:43 PARKS INCLUDING MISSION BAY AS WELL AS THE MARINA YACHT
00:06:47 HARBOR. AND NOW I WILL PASS THE BATON
00:06:50 TO THE SAN FRANCISCO ARTS COMMISSION.
00:06:53 >> GOOD MORNING SUPERVISORS. >> AS PART OF THIS AGREEMENT
00:07:00 THE ARTS COMMISSION IS EXAMINING EIGHT OF THE ARTWORKS
00:07:04 INTO THE CIVIC ART COLLECTION. AND AS PART OF THAT WE WILL BE
00:07:08 CONSERVING AND MAINTAINING THESE PUBLIC ART PIECES AS PART
00:07:11 OF THE ART COLLECTION. SIMILARLY TO REC PARK WE WILL
00:07:15 BE SUBMITTING ANNUAL OPERATIONS AND MAINTENANCE BUDGET TO OCI
00:07:19 EACH YEAR. >> AND AS WITH OUR OTHER
00:07:23 ARTWORKS THAT ARE ON REC PARK PROPERTY WE WILL BE
00:07:24 COORDINATING WITH OUR PD TO ADDRESS ANY OPERATIONAL
00:07:28 MAINTENANCE OR REPAIR ISSUES RELATED TO THE ART AND WITH
00:07:35 THAT WE ARE HAPPY TO TAKE ANY QUESTIONS.
00:07:39 THANK YOU. >> AND I THINK I DON'T IT'S NOT
00:07:43 A QUESTIONS BUT MORE AS A COMMONS FOR THE JOINT FACILITY
00:07:47 FOR JOINT COMMUNITY FACILITIES AGREEMENT THAT WHILE I DO
00:07:50 APPRECIATE IT BY THE WAY IT'S A GREAT FACILITY, IT LOOKS
00:07:55 WONDERFUL AND I THINK THAT AGAIN IS ASKING REC PARK BUT
00:07:59 ALSO HAVING THE COMMUNITY DIALOG TO KIND OF SEE WHAT KIND
00:08:03 OF PERMITS SYSTEM AND YOU HAVE NOT EVENTS APARTMENTS BUT BUT
00:08:10 ISSUE YOU END UP HAVING A TENANT PERMIT IN IN THIS SPACE
00:08:14 IS THAT IS THAT REALLY GOING TO BE THE GOAL OR WOULD THAT BE
00:08:17 THE INTENTION MEANING WILL YOU ACTUALLY HAVE SOMEONE WHO
00:08:21 OPERATE IN THAT SPACE SIMILARLY TO CRINKLE PARK WITH THE YMCA?
00:08:24 >> BUT THANK YOU FOR THE QUESTION ANTONIO CARRIGAN FROM
00:08:29 REC PARK YES WE DO PLAN SIGNIFICANT COMMUNITY
00:08:30 ENGAGEMENT. THERE IS A CAC THERE THAT WE
00:08:34 HAVE BEEN COLLABORATING WITH AS WE'VE DEVELOPED THIS JOINT
00:08:36 FACILITIES AGREEMENT. ADDITIONALLY AS YOU'RE AWARE
00:08:40 WE'VE BEEN VERY ACTIVE IN THIS COMMUNITY OVER AT INDIA BASIN
00:08:43 AS WELL. SO WE'VE BEEN VERY PLEASED.
00:08:45 WE'VE TALKED TO THEM AS WELL ABOUT WORKFORCE INITIATIVES
00:08:47 TRYING TO GET JOBS AT REC PARK TOO.
00:08:51 >> SO IT'S SOMETHING THAT OUR ENGAGEMENT THERE IS VERY
00:08:52 STRONG. WONDERFUL.
00:08:55 >> AND OF COURSE LIKE YOU KNOW WITH SUPERVISOR WALTON PLEASE
00:08:58 MAKE SURE THAT HIS TEAM, HIM AND HIS TEAM ARE LOOPED IN IN
00:09:00 TERMS OF FACILITATING A COMMUNITY DIALOG AND WHAT
00:09:03 PERMITTING WHAT KIND OF EVENTS AND WHAT KIND OF COMMUNITY
00:09:07 EVENTS AND HOW THAT FACILITY SHOULD BE USE SIMILARLY TO I
00:09:10 THINK THAT YOU KNOW AS A PUC I AM BRINGING THE SORT OF JUST
00:09:13 THE MODEL OF OPERATION LIKE SPACE WITH THE SOUTHEAST
00:09:17 FACILITY. AGAIN HAVING THOSE DIALOG
00:09:18 CONSISTENTLY WITH THE COMMUNITY TO FIGURE OUT WHAT THAT SPACE
00:09:21 AND HOW THAT SPACE SHOULD BE UTILIZED EMPOWER ADVISING LOCAL
00:09:25 COMMUNITIES AND LOCAL RESIDENTS AS TO BE ABLE TO FULLY UTILIZE
00:09:29 THAT SPACE IS REALLY WHAT I REALLY AS THE CITY DEPARTMENTS
00:09:34 WHEN AS YOU COME INTO THIS AGREEMENT TO REALLY CONSIDER
00:09:38 THAT BECAUSE AGAIN I THINK THAT OFTENTIMES THROUGHOUT THE
00:09:42 PROCESS WE WE WE LET'S LET'S MAKE THAT EFFORT TO PRIORITIZE
00:09:47 THE LOCAL COMMUNITY. >> ABSOLUTELY.
00:09:50 THANK YOU. THANK YOU.
00:09:51 I LOOK FORWARD TO SEEING THAT AGREEMENT COMING TO THIS BODY.
00:09:54 >> I MAY NOT BE HERE BUT ANYWAYS TO TO AS YOUR CHAIR BUT
00:10:00 ALL WHICH IS TO SAY I APPRECIATE THIS CONVERSATION
00:10:04 LET'S GO TO PUBLIC COMMENTS ON THIS ITEM.
00:10:05 >> YES WE'RE NOW OPENING PUBLIC COMMENT FOR THIS ITEM NUMBER
00:10:09 ONE IF WE HAVE ANY MEMBERS OF THE PUBLIC WHO WISH TO ADDRESS
00:10:12 THIS COMMITTEE. MADAM CHAIR, WE HAVE NO
00:10:13 SPEAKERS SEEING NO PUBLIC COMMENTS.
00:10:17 PUBLIC COMMENT IS NOW CLOSE COLLEAGUES, I WOULD LIKE TO
00:10:20 MOVE THIS ITEM TO A FULL BOARD WITH RECOMMENDATION AND A ROLL
00:10:25 CALL PLEASE. >> NOW NO MOTION TO REFER TO
00:10:26 THE FULL BOARD. VICE CHAIR DORSEY DORSEY I
00:10:29 REMEMBER SARDAR SARDAR I CHURCH CAN I CAN I WE HAVE THREE EYES
00:10:35 THE MOTION PASSES. >> THANK YOU MR. CLERK PLEASE
00:10:39 CALL ITEM NUMBER TWO. >> ITEM NUMBER TWO IS A
00:10:42 RESOLUTION AUTHORIZING THE RECREATION AND PARKS DEPARTMENT
00:10:43 TO ENTER INTO AN AGREEMENT TO LOAN UP TO 8.5 MILLION TO THE
00:10:47 SAN FRANCISCO ZOOLOGICAL SOCIETY TO SUPPORT THE
00:10:50 OPERATIONS AND LONG TERM FINANCIAL SUSTAIN ABILITY OF
00:10:54 THE SAN FRANCISCO ZOO CONTINGENT ON VARIOUS
00:10:55 MILESTONES AND TERMS AND CONDITIONS EFFECTIVE UPON
00:10:59 APPROVAL OF THIS RESOLUTION TO BE REPAID OVER TEN YEARS IN THE
00:11:02 FORM OF DEDUCTIONS FROM THE SERVICES AS MANAGEMENT FEE
00:11:05 ALLOWING FOR THE CITY TO TERMINATE THE LEASE
00:11:09 AND MANAGEMENT AGREEMENT WITH THE CFC US IN THE EVENT THE
00:11:13 LOAN IS NOT TIMELY REPAID OR IF THE CONDITIONS IN THE LOAN
00:11:15 AGREEMENT ARE OTHERWISE NOT MET AND AUTHORIZING THE RECREATION
00:11:18 AND PARKS DEPARTMENT GENERAL MANAGER TO ENTER INTO
00:11:21 AMENDMENTS OR MODIFICATIONS TO THE LOAN AGREEMENT THAT DID NOT
00:11:25 MATERIALLY INCREASE THE OBLIGATIONS NOR LIABILITIES TO
00:11:26 THE CITY AND ARE NECESSARY TO EFFECTUATE THE PURPOSES OF THE
00:11:29 PERMIT OR THIS RESOLUTION. >> MADAM CHAIR, THANK YOU
00:11:36 AND AGAIN WE HAVE AS OF ZOO HERE THIS ITEM WAS YOU FOR A
00:11:39 COUPLE REASON. I THINK IT'S ONE WE WANTED TO
00:11:43 SEE THE ACTUAL LONG AGREEMENTS AND FOR ALLOWING THE BUDGET
00:11:49 AND LEGISLATIVE ANALYSTS TO BE ABLE TO LOOK AT IT.
00:11:53 SO WE ALSO WERE LOOKING FOR A JOINT LETTER WHICH WE RECEIVE.
00:11:58 SO IF I MAY TODAY HAVE A HAVE EITHER REC PARK A ZOO TO SPEAK
00:12:04 ON A JOINT LETTER AND WALK US THROUGH AND THEN I'M GOING TO
00:12:06 GO TO THE B A TO SPEAK ON THE THE FINAL VERSION THAT WE
00:12:09 RECEIVE ON THE LOAN AGREEMENT. >> THANK YOU VERY MUCH, CHAIR
00:12:13 CHAN ANTONIO GUERRA AGAIN FROM REC PARK.
00:12:16 THE LETTER DATED MAY 11TH FROM BOTH THE ZOOLOGICAL SOCIETY AS
00:12:20 WELL AS OUR DEPARTMENT BASICALLY SETS FORTH THE PLAN
00:12:24 ON HOW WE GET TO A NEW AGREEMENT WE TALK ABOUT WITHIN
00:12:28 THE CURRENT ALONE WHAT WE HAVE IS ANALYZING WHAT THE BLR SET
00:12:35 OUT IN AN AUDIT AS WELL AS TERMS AND CONDITIONS FOR THE
00:12:36 ZOO TO ACCESS THE $6.5 MILLION LOAN AS WELL AS A POTENTIAL $2
00:12:42 MILLION RESERVE. SOME OF THESE THINGS IS KNOWN
00:12:45 IN THE LETTER R RESTORING FINANCIAL STABILITY
00:12:46 AND TRANSPARENCY THROUGH A COMPREHENSIVE FINANCIAL
00:12:50 SUSTAINABILITY PLAN IMPROVED BUDGETING PRACTICES AND ONGOING
00:12:53 REPORTING AND THAT INCLUDES SOME ANALYSIS ON WHAT HAPPENS
00:12:57 IF WE GET PANDAS, WHAT HAPPENS IF PANDAS DON'T ARRIVE OR WHAT
00:13:01 HAPPENS IF PANDAS ARRIVE AND THE ATTENDANCE?
00:13:02 IS IT AS STRONG AS WE WERE THINKING?
00:13:05 >> WE ALSO WANT TO DEVELOP A CLEAR STRATEGIC VISION THROUGH
00:13:06 THE CREATION OF A FORWARD LOOKING STRATEGIC PLAN CAMPUS
00:13:10 MASTER PLAN AND CAPITAL INVESTMENT ROADMAP
00:13:12 STRENGTHENING GOVERNANCE AND OVERSIGHT BY ENHANCING
00:13:13 BOARD PRACTICES IS IMPROVING INTERNAL CONTROLS
00:13:17 AND INCREASING REGULAR REPORTING AND ACCOUNTABILITY.
00:13:21 AS A PLAY AND NOTED, WE REALLY NEED A STRONGER RELATIONSHIP
00:13:22 WITH THE ZOO AND THAT'S WHAT WE'RE TRYING TO DO WITH THIS
00:13:25 LOAN AGREEMENT AS WELL AS IN THE LETTER WE MENTION THE
00:13:29 IMPROVED IMPROVING OPERATIONS AND GUEST EXPERIENCE THROUGH
00:13:32 TARGETED INVESTMENTS IN MAINTENANCE PROGRAMING,
00:13:36 MARKETING AND PUBLIC FACING AMENITIES.
00:13:37 AND YOU MIGHT HAVE HEARD CASSANDRA MENTION THAT LAST
00:13:40 WEEK AS WELL. THERE ARE SOME REAL INITIATIVES
00:13:41 OUT THERE ON TRYING TO GET MORE PEOPLE TO COME TO THE ZOO,
00:13:44 REBUILDING ORGANIZATIONAL CULTURE AND TRUST THROUGH
00:13:47 STRENGTHENED LEADERSHIP PRACTICES, COMMUNICATION
00:13:48 AND STAFF ENGAGEMENT AS WELL AS ALIGNING ANIMAL CARE FACILITIES
00:13:52 AND LONG TERM PLANNING TO MEET MODERN ZOO STANDARDS
00:13:55 AND SUPPORT ACCREDITATION GOALS.
00:13:56 AND THAT IS A GOAL BOTH OF OURS MAKING SURE THAT THE ZOO IS
00:14:00 ABLE TO GET THAT ACA ACCREDITATION.
00:14:03 SO AS WE NOTE IN THE LETTER, JUST AS IMPORTANTLY AS THIS
00:14:04 MOMENT REPRESENTS AN OPPORTUNITY TO STRENGTHEN
00:14:07 MODERN NIGHT THE CITY AND ZOO PARTNERSHIP, A NEW LEASE
00:14:10 AGREEMENT TO OPERATE THE ZOO WILL BE INFORMED BY THE
00:14:11 PLANNING AND FINANCIAL STABILIZATION EFFORTS
00:14:14 UNDERTAKEN DURING THE LOAN PERFORMANCE PERIOD WHICH ALIGNS
00:14:17 WITH THIS UPCOMING FISCAL YEAR. SO ONCE WE GET ALL THIS WORK
00:14:21 DONE THAT IS WHEN WE WILL BEGIN TO UNDERTAKE THE EXECUTION OF A
00:14:23 NEW LEASE AGREEMENT. >> GOOD MORNING NICK BERNARD
00:14:30 FROM THE PLAY WE REVIEWED THE LOAN AGREEMENT WHICH AS YOU
00:14:34 RECALL WAS NOT AVAILABLE AT THE COMMITTEE FOR THE COMMITTEE'S
00:14:38 REVIEW LAST WEEK. THE VERSION ON LEGISLATION NOW
00:14:42 IS ENTIRELY CONSISTENT WITH THE LOAN SHEET.
00:14:45 IT HAS THE LOAN TERM SHEET. IT HAS ALL THE CONDITIONS THAT
00:14:47 WE DISCUSSED IN OUR PRIOR REPORT.
00:14:49 THE ONLY DIFFERENCE IS THAT IT'S NOT A TEN YEAR AGREEMENT
00:14:56 AS IT KIND OF IS DESCRIBED IN THE TERM SHEET.
00:14:57 IT IS A TEN YEAR REPAYMENT PERIOD AFTER THE FINAL
00:15:01 DISBURSEMENT THE LOANS THAT WILL PROBABLY BE A 12 OR 13
00:15:05 YEAR TOTAL TERM. >> BUT OTHER THAN THAT I THINK
00:15:08 EVERYTHING'S IN THERE. >> THANK YOU.
00:15:11 AND SO WITH THAT I APPRECIATE THE EFFORT.
00:15:15 LET'S LET'S MAKE SURE THAT WE IN EVERY JUNCTURE THAT WE DO
00:15:23 THE BEST WE CAN TO MEET THOSE GOALS.
00:15:26 I WANTED TO ARTICULATE THOSE TWO.
00:15:31 I BELIEVE THAT THE AUDIT THAT SUPERVISOR MELGAR HAS REQUESTED
00:15:35 REALLY BECAME A ROADMAP FOR AS I'VE ZOO AND REC PARK TOGETHER
00:15:42 TO REALLY HOW TO MOVE FORWARD AND REBUILD NOT JUST PUBLIC
00:15:47 TRUST BUT I THINK THAT REALLY BUILD THE FINANCIAL HEALTH OF
00:15:51 SAN FRANCISCO ZOO AND I THINK THAT I FIND THE AUDIT REALLY
00:15:55 HELPFUL WITH REALLY SPELLING OUT ALL POLICY RECOMMENDATION
00:16:01 IN WHICH I THINK THAT THANK YOU TO DIRECTOR CASSANDRA CASTELLO
00:16:05 FROM SAN FRANCISCO ZOO LAST WEEK IN THE PRESENTATION I
00:16:09 THINK THAT THERE WAS A LOT OF IT MIRRORING THE AUDIT POLICY
00:16:14 RECOMMENDATIONS SO I DO APPRECIATE THAT AND SEEING THAT
00:16:18 IT DOES GIVE ME A LEVEL OF CONFIDENCE TO SUPPORT TO LONG
00:16:22 AGREEMENT TODAY AND TO MOVE THIS FORWARD.
00:16:26 SO LET'S GO TO PUBLIC COMMENT ON THIS ITEM.
00:16:29 >> YES, WE'RE NOW OPENING PUBLIC COMMENT FOR THIS ITEM
00:16:32 NUMBER TWO, IF WE HAVE ANY MEMBERS OF THE PUBLIC WHO WISH
00:16:33 TO ADDRESS THIS COMMITTEE. >> HI.
00:16:42 HEY. UM, I WAS RAISED HALF A MILE
00:16:45 FROM THIS AND MY PARENTS DRAGGED ME THERE FROM TIME TO
00:16:49 TIME. >> I HATED IT BECAUSE I DIDN'T
00:16:52 WANT TO SEE ANIMALS IN CAGES SO I DON'T GO TO ZOOS.
00:16:57 I WOULD LOVE OUR ZOO TO BE AN EXAMPLE TO OF THE PLACE THAT
00:17:05 TAKE IN ANIMALS THAT NEED TO BE RESCUED RATHER THAN KEPT OF
00:17:11 ANIMALS. >> WE ARE FACING SEVERE BUDGET
00:17:19 PROBLEM. >> MAYOR LURIE IS TAKING MONEY
00:17:23 AWAY FROM HEALTH SERVICES SENIOR SERVICES, YOUTH SERVICES
00:17:27 AND I UNDERSTAND THAT THERE'S 8.5 BILLION DOLLARS IS A LOAN
00:17:34 BUT I STRONGLY OPPOSE GIVING THE ZOO THIS AMOUNT OF MONEY
00:17:41 UNLESS THERE IS ACCOUNTABILITY, CREDIBILITY, A COMPLETE
00:17:47 TRANSPARENCY AND I VERY MUCH OPPOSE THE IDEA OF BRINGING
00:17:54 PANDAS HERE. >> IT'S NOT A GOOD PLACE FOR
00:17:58 PANDAS TO DIE. ONE DIED FOR THIS ZOO AND THE
00:18:05 OTHER ONE HAS MADE A WONDERFUL RECUPERATION STEP.
00:18:12 >> SO I HAVE A PICTURE HE'S GAINED 40 POUND SINCERE PECTED
00:18:16 CHINA. SO THANK YOU VERY MUCH I AM
00:18:20 AGAINST LOAN THANK YOU THANK YOU MUCH FOR ADDRESSING THIS
00:18:23 COMMITTEE NEXT SPEAKER. >> GOOD MORNING SUPERVISORS MY
00:18:31 NAME IS MICHELANGELO TOURIST AND I'M A DISTRICT THREE
00:18:32 RESIDENT. I WORK FOR IN DEFENSE OF
00:18:35 ANIMALS OVERSEEING BAY AREA CAMPAIGNS AND ALSO SERVE AS
00:18:38 CHAIR OF THE CITY'S ANIMAL COMMISSION AND RECENTLY JOINED
00:18:39 THE JUICE I'M SORRY THE JOINT ZOO COMMITTEE AS A NON-VOTING
00:18:43 ADVISORY ROLE. I'M ALSO ON THE EXECUTIVE BOARD
00:18:46 OF S.F. DOG AND WRITE A MONTHLY COLUMN ON SAN FRANCISCO ANIMAL
00:18:50 ISSUES FOR BAY WHATCOM. ALTHOUGH I'M SPEAKING TODAY ON
00:18:54 MY OWN BEHALF, I MENTION THESE ROLES BECAUSE I SPEND A GREAT
00:18:57 DEAL OF TIME LISTENING TO THE COMMUNITY CONCERNS ABOUT
00:18:58 ANIMALS AND ANIMAL RELATED INSTITUTIONS IN SAN FRANCISCO
00:19:01 AND THE ISSUE I HEAR THE MOST CONSISTENTLY ABOUT IS THE ZOO.
00:19:05 FOR YEARS COMMUNITY MEMBERS INCLUDING CURRENT AND FORMER
00:19:09 ZOO EMPLOYEES RAISED CONCERNS ABOUT TRANSPARENCY MANAGEMENT,
00:19:12 OVERSIGHT AND ACCOUNTABILITY. THOSE CONCERNS WERE OFTEN
00:19:14 DISMISSED OR MINIMIZED UNTIL THE BELLY AUDIT WAS FINALLY
00:19:17 RELEASED. EVEN THE JOINT ZOO COMMITTEE
00:19:20 ONE OF THE CITY BODIES RESPONSIBLE FOR ZOO OVERSIGHT
00:19:21 HAS FACED CRITICISM OVER TRANSPARENCY AND PUBLIC ACCESS.
00:19:25 AT ONE MEETING AN ABC SEVEN REPORTER WAS WARNED NOT TO FILM
00:19:28 OR RISK REMOVAL AND THERE WERE REPEATED CONCERNS RAISED ABOUT
00:19:31 HOW MEMBERS OF THE PUBLIC ARE TREATED DURING THEIR PUBLIC
00:19:34 COMMENT PERIODS. EVENTUALLY THE SUNSHINE TASK
00:19:38 FORCE HAD TO BECOME INVOLVED. WE ARE NOW DISCUSSING AN $8.5
00:19:42 MILLION LOAN AFTER YEARS OF WARNINGS FROM THE PUBLIC
00:19:45 AND ONLY AFTER AN AUDIT THAT THE ZOOLOGICAL SOCIETY RESISTED
00:19:49 AND FOUGHT HARD AGAINST. I UNDERSTAND THE URGENCY OF THE
00:19:50 SITUATION BUT THE SITUATION DID NOT HAPPEN OVERNIGHT.
00:19:53 IT DEVELOPED OVER YEARS WHILE THE COMMUNITY MEMBERS TRIED TO
00:19:56 SOUND THE ALARM IN OUR CITY HALL FOR GREATER TRANSPARENCY
00:19:59 AND ACCOUNTABILITY. PLEASE USE THIS MOMENT TO
00:20:01 REQUIRE REAL ACCOUNTABILITY AND MEANINGFUL OVERSIGHT,
00:20:04 PUBLIC TRANSPARENCY AND MEASURABLE REFORM
00:20:07 AND COMPASSIONATE CHANGE FROM THE ZOO GOING FORWARD.
00:20:09 THE COMMUNITY SPOKE UP LONG BEFORE THE AUDIT.
00:20:12 I HOPE CITY HALL WILL START TO LISTEN TO US NOW.
00:20:15 >> THANK YOU. THANK YOU MUCH, MICHELANGELO
00:20:16 TORRES. NEXT SPEAKER.
00:20:25 GOOD MORNING SUPERVISORS. MY NAME IS SUSAN CRONIN PERINO
00:20:29 AND I'M HERE TODAY REGARDING THE ZOO'S PROPOSED LOAN.
00:20:32 >> BEFORE APPROVING THIS LOAN THE CITY SHOULD REQUIRE STRONG
00:20:36 FINANCIAL AND ANIMAL WELFARE SAFEGUARDS.
00:20:40 >> FIRST, THE ZOO SHOULD BE REQUIRED TO OBTAIN APPROVAL FOR
00:20:41 MAJOR EXPENDITURES FIRST BEFORE PROCEEDING WITH ANY PROJECTS.
00:20:45 >> IN ADDITION, ALL FINANCIAL EXPENDITURES SHOULD BE REPORTED
00:20:49 AT THE END OF EACH FISCAL FISCAL YEAR TO ENSURE
00:20:52 ACCOUNTABILITY AND RESPONSIBLE FINANCIAL MANAGEMENT.
00:20:56 THE ZOO SHOULD MAINTAIN ITS CURRENT ANIMAL POPULATION
00:21:00 AND REFRAIN FROM ACQUIRING ADDITIONAL ANIMALS UNLESS THEY
00:21:03 ARE RESCUED OR NATIVE SPECIES. IF LARGER ENCLOSURES BECOME
00:21:08 AVAILABLE THEIR USE SHOULD HAVE WILL REQUIRE CITY APPROVAL TO
00:21:11 ENSURE THEY PROVIDE APPROPRIATE NATURAL HABITATS THAT SUPPORT
00:21:15 ANIMAL WELL-BEING. >> THE ZOO SHOULD ALSO ENSURE
00:21:19 THAT ADEQUATE SPACE IS PROVIDED FOR ANIMALS THAT REQUIRE LARGER
00:21:22 ENCLOSURES. >> THE CITY SHOULD ALSO CAN
00:21:26 RECONSIDER ANY PLANS TO ACQUIRE GIANT PANDAS AS THEY WOULD
00:21:30 PLACE A SIGNIFICANT FINANCIAL BURDEN ON A ZOO THAT IS ALREADY
00:21:34 STRUGGLING. THE PRIORITY SHOULD BE
00:21:35 STABILIZING THE ZOO'S BUDGET BEFORE TAKING ON COSTLY NEW
00:21:39 PROGRAMS. >> ANY FUNDING FROM THIS LOAN
00:21:42 SHOULD BE DIRECTLY PRIMARILY FORWARD IMPROVING THE CARE
00:21:46 AND LIVING CONDITIONS OF THE ZOO'S EXISTING ANIMALS.
00:21:49 IN CONCLUSION, THIS LOAN SHOULD NOT BE APPROVED WITHOUT CLEAR
00:21:53 FINANCIAL OVERSIGHT AND A FIRM COMMITMENT TO ANIMAL WELFARE
00:21:58 AND RESPONSIBLE SPENDING. >> THANK YOU AND THANK YOU MUCH
00:22:01 FOR YOUR COMMENTS. IF WE HAVE ANY OTHER SPEAKER.
00:22:05 >> OKAY. SO FINAL CALL FOR ANYBODY WHO
00:22:09 WANT TO PROVIDE PUBLIC COMMENT ON THIS ITEM.
00:22:13 PLEASE LINE UP AGAINST THE CURTAINS JUST SO WE KNOW HOW
00:22:14 MANY PEOPLE WE HAVE LEFT. >> AND WITH THAT NEXT SPEAKER,
00:22:17 PLEASE. YEAH, SORRY.
00:22:20 IT WAS A LAST MINUTE DECISION. I'M.
00:22:21 MY NAME IS SIDNEY DENT. I'M FROM SAN QUENTIN VILLAGE.
00:22:24 66 MAIN STREET. I JUST ASK THAT YOU PLEASE DO
00:22:28 NOT BAIL OUT THIS SAN FRANCISCO ZOO ZOOLOGICAL SOCIETY.
00:22:34 I. AFTER READING AFTER READING THE
00:22:35 AUDIT AND THE DETAILS IT SEEMS THAT THEY WERE TOTALLY NOT
00:22:42 BOTHERED WITH THE STATE OF THE ZOO FINANCES OR THEY WERE
00:22:43 COMPLICIT IN THE DEFRAUD THE FRAUD OF GIVING NO BID
00:22:50 CONTRACTS AND THE EXPENSES OF THE CEO THE VERY HIGH.
00:22:57 COULD WE GET THE ZOO UNDER MORE DIRECT MANAGEMENT OF THE CITY
00:23:02 BECAUSE THEN THEY WOULD BE ACCOUNTABLE TO THE PUBLIC TAXES
00:23:09 AND GRANTS THEY GET. >> THANK YOU.
00:23:10 BYE. AND THANK YOU MUCH FOR YOUR
00:23:13 COMMENTS. AND WITH THAT, MADAM CHAIR,
00:23:15 THAT COMPLETES OUR QUEUE. >> SEEING NO PUBLIC COMMENTS,
00:23:18 PUBLIC COMMENT IS NOW CLOSED. COLLEAGUES I WOULD LIKE TO MOVE
00:23:21 THIS ITEM TO FULL BORE WITH RECOMMENDED NATION AND A ROLL
00:23:26 CALL PLEASE. >> AND ON THE ON THAT MOTION TO
00:23:27 REFER TO THE FULL BOARD WITH THE RECOMMENDATION OF VICE
00:23:30 CHAIR DORSEY AND DORSEY I MEMBER SAUTER SAUTER I CHURCH
00:23:34 CAN I CAN I WE HAVE THREE EYES THE MOTION PASSES AND MR. CLERK
00:23:40 PLEASE CALL ITEMS THREE AND FOUR TOGETHER ITEM NUMBERS
00:23:46 THREE AND FOUR ARE RESOLUTIONS DESIGNATING THE FOLLOWING AS
00:23:49 OFFICIAL NEWSPAPERS OF THE CITY AND COUNTY FOR FISCAL YEAR 2026
00:23:52 TO 20 2700 NUMBER THREE DESIGNATES THE FOLLOWING AS
00:23:56 OUTREACH COMMUNITY BASED WEEKLY NEWSPAPERS BAY AREA REPORTER
00:23:59 FOR THE LESBIAN GAY BISEXUAL AND TRANSGENDER COMMUNITY HAND
00:24:04 WIND NEWSPAPER FOR THE CHINESE COMMUNITY AND DESIGNATES THE
00:24:07 FOLLOWING TO BE THE OUTREACH NEIGHBORHOOD BASED MONTHLY
00:24:11 NEWSPAPERS CLINTON RILEY COMMUNICATIONS DOING BUSINESS
00:24:14 AS THE SAN FRANCISCO EXAMINER FOR THE EUREKA VALLEY EXCELSIOR
00:24:19 OR FINANCIAL DISTRICT FOREST HILL HAIGHT-ASHBURY MARINA
00:24:22 MISSION NORTH BEACH PACIFIC HEIGHTS, PRESIDIO HEIGHTS
00:24:26 RICHMOND RUSSIAN HILL SOUTH MARKET SUNSET AND TENDERLOIN
00:24:30 NEIGHBORHOODS HILL TECH A LOT FOR THE EXCELSIOR MISSION
00:24:34 AND POTRERO HILL NEIGHBORHOODS HENRY SOCIETY JOURNAL FOR THE
00:24:38 BAYVIEW HUNTERS POINT VISITATION VALLEY AND WESTERN
00:24:39 EDITION NEIGHBORHOODS NELLIE VALLEY VOICE FOR THE DIAMOND
00:24:43 HEIGHTS AND NOMI VALLEY NEIGHBORHOODS POTRERO VIEW FOR
00:24:47 THE DOGPATCH EASTERN SOUTH MARKET MISSION BAY AND POTRERO
00:24:50 HILL NEIGHBORHOODS SAN FRANCISCO BAY TIMES FOR THE
00:24:54 CASTRO DABBOUS TRIANGLE MISSION AND NOVI VALLEY NEIGHBORHOODS
00:24:58 SAN FRANCISCO CHRONICLE SERVING THE ENTIRE CITY AND WORLD
00:25:01 JOURNAL TO SERVE CHINATOWN INGLESIDE MISSION RICHMOND
00:25:05 AND SUNSET NEIGHBORHOODS AND ITEM NUMBER FOUR DESIGNATES
00:25:09 CLINTON RILEY COMMUNICATIONS DOING BUSINESS AS THE SAN
00:25:12 FRANCISCO EXAMINER TO BE THE OFFICIAL NEWSPAPER FOR ALL
00:25:17 OFFICIAL ADVERTISING. >> MADAM CHAIR.
00:25:20 THANK YOU MR. CLERK AND SO WITH THAT WE HAVE THE OFFICE OF THE
00:25:26 CITY ADMINISTRATOR HERE. >> GOOD MORNING, CHAIR CHAN.
00:25:31 VICE CHAIR DORSEY AND SUPERVISOR SAUTER.
00:25:34 I'M SOPHIA HAYWARD REPRESENTING THE OFFICE OF CONTRACT
00:25:37 ADMINISTRATION TODAY I AM HERE AS I AM EVERY YEAR TO PRESENT A
00:25:42 PACKAGE THAT WE BRING ANNUALLY IN ACCORDANCE WITH PROPOSITION
00:25:46 J THAT VOTERS PASSED IN 1994 1994 AS PROP J WHICH OF COURSE
00:25:52 PREDATES THE INTERNET AND INTERNET ADVERTISING AS WE
00:25:56 KNOW IT REQUIRES THAT THE BOARD OF SUPERVISOR DESIGNATE THREE
00:26:00 TYPES OF PUBLICATIONS FOR PUBLICATION OF OFFICIAL
00:26:04 NOTICES. ONE DAILY OFFICIAL NEWSPAPER,
00:26:09 ONE WEEKLY COMMUNITY BASED OUTREACH PUBLICATION AND AND
00:26:14 ONE MONTHLY NEIGHBORHOOD BASED OUTREACH PERIODIC FOR EACH SAN
00:26:18 FRANCISCO NEIGHBORHOOD. IF THE BOARD OF SUPERVISORS
00:26:19 FINDS THAT NEIGHBORHOODS ARE NOT BEING SERVED BY OTHER
00:26:23 PERIODICALS, PROP J ALSO INCLUDES VERY SPECIFIC
00:26:26 DEFINITIONS AS TO WHAT QUALIFIES FOR EACH OF THESE
00:26:31 TYPES OF PERIODICALS. THE DAILY OFFICIAL NEWSPAPER
00:26:37 MUST BE PRINTED IN SAN FRANCISCO ON THREE OR MORE DAYS
00:26:41 EACH WEEK WITH THE HARDCOPY CIRCULATION OF AT LEAST 50,000
00:26:45 NEWSPAPERS THE WEEKLY COMMUNITY BASED OUTREACH PERIODICAL HAS
00:26:49 TO TARGET SPECIFIC COMMUNITIES DEFINED AS LESBIAN, GAY,
00:26:52 BISEXUAL, AFRICAN-AMERICAN, HISPANIC OR CHINESE COMMUNITIES
00:26:57 AND OTHER COMMUNITIES AS DESIGNATED BY THE BOARD OF
00:27:01 SUPERVISORS. AND THEY ALSO MUST BE PRINTED
00:27:04 IN SAN FRANCISCO AND PUBLISHED AT LEAST ONCE PER WEEK.
00:27:07 AND THEN THE MONTHLY NEIGHBORHOOD BASED PERIODICAL
00:27:09 MUST TARGET A SPECIFIC NEIGHBORHOOD IN SAN FRANCISCO
00:27:12 AS DETERMINED OR NEIGHBORHOODS PLURAL AS DETERMINED BY THE
00:27:15 BOARD OF SUPERVISORS AND IT MUST BE PUBLISHED AT LEAST ONCE
00:27:19 PER MONTH. THEN PURSUANT TO THE
00:27:23 ADMINISTRATIVE CODE SECTION 2.81 THE OFFICE OF CONTRACT
00:27:27 ADMINISTRATION ISSUES A FORMAL SOLICITATION FOR THE SELECTION
00:27:31 OF EACH OF THOSE THREE TYPES OF OUTREACH PERIODICALS AND THEN
00:27:35 THEY RECEIVE THE PROPOSALS AND THEY DEVELOP A
00:27:36 RECOMMENDATION THAT THEY MAKE TO YOU TO THE BOARD OF
00:27:40 SUPERVISORS FOR THE AWARD AND I AM HERE TODAY TO PRESENT THOSE
00:27:44 RECOMMENDATIONS BASED ON THAT FORMAL SOLICITATION CONDUCTED
00:27:48 BY OCA. SO IN THE NEXT THREE SLIDES I
00:27:51 WILL JUST SUMMARIZE OSHA'S RECOMMENDATION FOR YOU.
00:27:55 >> FIRST OCA RECOMMENDS FOR THE DAILY OFFICIAL NEWSPAPER THAT
00:28:02 YOU SELECT THE SAN FRANCISCO EXAMINER FOR THE WEEKLY
00:28:06 COMMUNITY BASED OUTREACH PERIODICAL OCA RECOMMENDS THE
00:28:10 B.A.R. AND THE WIND NEWSPAPER AND THEN
00:28:13 FINALLY AS CLLR KALIMA HAS ALREADY READ THROUGH FOR YOU
00:28:20 FOR THE MONTHLY NEIGHBORHOOD BASED OUTREACH PERIODICALS.
00:28:21 OKAY RECOMMENDS THE EXAMINER L TOOK A LATTÉ THE HENRY SOCIETY
00:28:28 JOURNAL SNOWY VALLEY VOICE THE POTRERO REVIEW AND THE S.F. BAY
00:28:33 TIMES, THE S.F. CHRONICLE AND THE WORLD JOURNAL THAT
00:28:40 CONCLUDES MY PRESENTATION OF OSHA'S RECOMMENDATIONS TO YOU.
00:28:44 >> I UNDERSTAND THAT THERE MAY BE AMENDMENTS TO ADD TO
00:28:46 ADDITIONAL NEWSPAPER ADS AND I AM CERTAINLY AVAILABLE FOR
00:28:50 QUESTIONS AS IS WILL ALDERMAN FROM THE OFFICE OF CONTRACT
00:28:53 ADMINISTRATION. THANK YOU.
00:28:56 THANK YOU. >> AND I BEFORE I ACKNOWLEDGE
00:29:00 VICE CHAIR DORSEY, I JUST WANT TO THANK VICE CHAIR DORSEY WHO
00:29:04 ACTUALLY BEEN DOING A LOT OF THIS WORK NOT JUST PARTICULARLY
00:29:05 TO THIS ITEM BUT JUST GENERALLY LIKE AROUND NEIGHBORHOOD PRESS.
00:29:08 SO AND IT'S CLEARLY IT'S BEEN GOING ON SINCE 1994 SO IT'S NO
00:29:14 SMALL TASK. SO VICE CHAIR DORSEY THANK YOU
00:29:18 CHAIR CHAN I WANT TO EXPRESS MY APPRECIATION TO EVERYONE FOR
00:29:22 THIS. I HAVE CIRCULATED AMENDMENTS
00:29:23 THAT WOULD ADD L REP OR PRO AND SING TAO HAS DESIGNATED
00:29:27 NEIGHBORHOOD BASED OUTREACH PUBLICATIONS.
00:29:30 I WANT TO EXPRESS MY APPRECIATION TO THE DEPARTMENT
00:29:33 FOR ITS WORK IN ADMINISTERING THIS YEAR'S SOLICITATION
00:29:34 PROCESS. I BELIEVE ADDING THESE
00:29:39 PUBLICATIONS WOULD HELP ENSURE BROADER AND MORE INCLUSIVE
00:29:42 OUTREACH TO THE COMMUNITIES THAT MAY NOT OTHERWISE BE
00:29:43 ADEQUATELY REACHED THROUGH OUR CURRENT LIST OF DESIGNATED
00:29:46 OUTLETS. YOU KNOW, I'VE WORKED IN MEDIA
00:29:50 RELATIONS FOR PUBLIC AGENCIES FOR MOST OF MY CAREER AND I
00:29:54 HAVE ALWAYS BELIEVED THAT IF WE'RE GOING TO SAY WITH A
00:29:57 STRAIGHT FACE THAT WE SUPPORT OUR COMMUNITIES, WE NEED TO
00:30:01 ALSO SUPPORT COMMUNITY BASED JOURNALISM SO THAT IS SOMETHING
00:30:05 THAT I THINK IS REALLY IMPORTANT AND THAT IS THE
00:30:06 ANIMATING PRINCIPLE BEHIND PROP J.
00:30:08 GIVEN THE IMPORTANCE OF MAKING OFFICIAL CITY NOTICES
00:30:11 ACCESSIBLE ACROSS SAN FRANCISCO'S DIVERSE
00:30:13 NEIGHBORHOODS AND LANGUAGE COMMUNITIES, I THINK THESE
00:30:15 ADDITIONS WOULD BE WARRANTED AND CONSISTENT WITH THE BOARD'S
00:30:19 AUTHORITY UNDER ADMINISTRATIVE CODE SECTION 2.81 THROUGH FOUR.
00:30:22 >> SO I'M GOING TO I HAVE JUST READ THIS INTO THE RECORD ON
00:30:31 PAGE TWO LINE TWO ADDING SING TAO TO BE THE OUTREACH
00:30:36 NEIGHBORHOOD BASED MONTHLY NEWSPAPER OF THE CITY
00:30:39 AND COUNTY OF SAN FRANCISCO FOR THE CHINATOWN RICHMOND SUNSET,
00:30:40 PORTOLA VALLEY EXCELSIOR OUTER MISSION TENDERLOIN OCEANSIDE
00:30:44 INGLESIDE AND MERCED HEIGHTS NEIGHBORHOODS.
00:30:49 SEMICOLON L REPORTER TO BE THE OUTREACH NEIGHBORHOOD BASED
00:30:52 MONTHLY NEWSPAPER OF THE CITY AND COUNTY OF SAN FRANCISCO FOR
00:30:55 THE MISSION BERNAL HEIGHTS BAYVIEW AND EXCELSIOR
00:30:57 NEIGHBORHOODS. AND THEN ON PAGE THREE AT LINE
00:31:02 16 SORRY SORRY LINE 15 STRIKING AND BE IT AND REPLACING IT WITH
00:31:08 SING TAO CHINATOWN RICHMOND SUNSET PORTOLA VALLEY EXCELSIOR
00:31:13 OUTER MISSION TENDERLOIN OCEAN VIEW INGLESIDE MERCED HEIGHTS L
00:31:17 REPERTORY MISSION BERNAL HEIGHTS BAYVIEW EXCELSIOR
00:31:21 AND BE IT. >> AND THAT WOULD BE THE END OF
00:31:25 THE AMENDMENTS THAT I AM SUBMITTING.
00:31:29 SO I'D LIKE TO MAKE A MOTION TO AMEND THIS AND THEN IF I MAY
00:31:36 JUST I WOULD ASSUME WE CAN DO THIS IN ONE MOTION TO FORWARD
00:31:40 THIS TO THE FULL BOARD WITH OUR POSITIVE RECOMMENDATION.
00:31:41 >> THANK YOU AND SO WITH THAT WE WILL GO TO PUBLIC COMMENT
00:31:45 AND THEN WE WILL RETURN TO OUR ROLL CALL FOR THE MOTION.
00:31:52 >> YES, WE'RE NOW OPENING PUBLIC COMMENT FOR BOTH THESE
00:31:54 ITEMS THREE AND FOUR IF WE HAVE ANY MEMBERS OF THE PUBLIC WHO
00:31:56 WISH TO ADDRESS THIS COMMITTEE. MADAM CHAIR, WE HAVE NO
00:31:59 SPEAKERS SEEN NO PUBLIC COMMENTS.
00:32:02 >> PUBLIC COMMENT IS NOW CLOSE AND COLLEAGUES, I WOULD LIKE TO
00:32:06 LET'S LET'S SORRY ROLL CALL TO THE MOTION PROPOSED BY VICE
00:32:10 CHAIR DORSEY YES AND ON THE MOTION BY VICE CHAIR DORSEY
00:32:14 THAT WE ACCEPT THE AMENDMENTS. THANK YOU.
00:32:17 JUST READ INTO THE RECORD AND THAT WE REFER THIS
00:32:18 RESOLUTION TO THE FULL BOARD WITH THE RECOMMENDATION AS
00:32:21 AMENDED. VICE CHAIR DORSEY DORSEY I
00:32:25 REMEMBER SAUTER SAUTER I CHAIR CHAN I CHAN I WE HAVE THREE
00:32:29 EYES THE MOTION PASSES AND WITH THAT MR. CLERK PLEASE CALL ITEM
00:32:35 NUMBER FIVE. >> YES.
00:32:36 ITEM NUMBER FIVE IS A RESOLUTION APPROVING THE 2023
00:32:42 LEASE AND USE AGREEMENT BETWEEN THE CITY AND COUNTY ACTING BY
00:32:43 AND THROUGH ITS AIRPORT COMMISSION AND AIR ZETA CO LTD
00:32:47 TO CONDUCT FLIGHT OPERATIONS AT THE SAN FRANCISCO INTERNATIONAL
00:32:51 AIRPORT FOR A TERM COMMENCING ON THE FIRST DAY OF THE
00:32:54 CALENDAR MONTH IMMEDIATELY FOLLOWING THE RECEIPT OF FULL
00:32:58 CITY APPROVALS OF THE LEASE THROUGH JUNE 30TH 2033
00:33:01 CONFIRMING THE PLANNING DEPARTMENT DETERMINATION UNDER
00:33:04 THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND AUTHORIZING THE
00:33:08 AIRPORT DIRECTOR TO ENTER INTO MODIFICATIONS TO THE LEASE THAT
00:33:12 DO NOT MATERIALLY INCREASE THE OBLIGATIONS NOR LIABILITIES TO
00:33:13 THE CITY AND ARE NECESSARY TO EFFECTUATE THE PURPOSES OF THE
00:33:17 LEASE OR THIS RESOLUTION. >> MADAM CHAIR, THANK YOU.
00:33:20 AND TODAY WE HAVE A VOTE HERE. GOOD MORNING CHAIR CHAN VICE
00:33:24 CHAIR DORSEY AND THE SUPERVISOR SAUTER DANIEL SAYING WITH SFO
00:33:27 THE AIRPORT REQUEST IS APPROVAL TO ADD AIR ZETA TO AS A
00:33:32 SIGNATORY AIRLINE TO THE AIRPORT'S 2023 LEASING USE
00:33:36 AGREEMENT WITH THE LEASE COMMENCING ON THE FIRST DAY OF
00:33:40 THE MONTH FOLLOWING RECEIPT OF FULL CITY APPROVALS.
00:33:43 THE LEASING USE AGREEMENT PROVIDES A COMMON SET OF LEASE
00:33:46 PROVISIONS SUCH AS RENT AND FEES AND PERMITTED USE OF
00:33:50 TERMINAL SPACES AND PROVIDES THE FRAMEWORK FOR THE AIRPORT
00:33:54 TO MAKE AN ANNUAL SERVICE PAYMENT TO THE CITY BASED ON
00:33:57 THE 15% OF NON AERONAUTICAL REVENUE.
00:34:01 >> THE BOARD APPROVED THE CURRENT LEASE AND USE AGREEMENT
00:34:03 IN JUNE 2023 FOR A TEN YEAR TERM WITH 40 SIGNATORY AIRLINES
00:34:09 . AND SINCE THEN NINE ADDITIONAL
00:34:10 AIRLINES HAVE JOINED AS NEW AIRLINES THAT BEGIN SERVICE AT
00:34:14 SFO AND EXECUTE THE AGREEMENT AT THE AIRPORT WILL
00:34:18 PERIODICALLY SEEK BOARD APPROVAL FOR ADDED SIGNATORIES
00:34:21 . AIR ZETA BEGAN CARGO OPERATIONS
00:34:26 AT SFO ON AUGUST 1ST, 2025 UNDER A PERMIT AND NOW SEEKS TO
00:34:29 BECOME A SIGNATORY AIRLINE. THE AIRPORT ANTICIPATES
00:34:33 APPROXIMATELY 15 MILLION IN REVENUE THROUGH A JUNE 2033
00:34:38 FROM RENT AND LANDING FEES. THE BLR HAS RECOMMENDED
00:34:43 APPROVAL AND I'M HAPPY TO ANSWER ANY QUESTIONS AFTER THE
00:34:44 REPORT. >> ITEM FIVE IS A RESOLUTION
00:34:54 THAT ADDS AIR ZETA TO THE AIRPORT'S AIRLINE LEASE AND USE
00:34:57 AGREEMENT. IT HAS THE SAME EXACT TERMS OF
00:34:58 PREVIOUSLY APPROVED LEASE AND USE AGREEMENTS THAT HAVE
00:35:02 ALREADY COME THROUGH THE BOARD OF SUPERVISORS AND WOULD END
00:35:05 WITH ALL THE OTHER LEASE AND USE AGREEMENTS IN JUNE 2033
00:35:09 BASED ON THEIR PROJECTED CARGO SHIPMENTS.
00:35:13 THEY WILL GENERATE ABOUT $15 MILLION TO THE AIRPORT THROUGH
00:35:18 JUNE 2033 WHICH IS ABOUT $2.2 MILLION FOR THEIR GENERAL FUND
00:35:22 OVER THAT PERIOD. WE RECOMMEND APPROVAL.
00:35:25 >> THANK YOU. AND SO WITH THAT I DON'T SEE A
00:35:29 NAME ON THE ROSTER. >> LET'S GO TO PUBLIC COMMENT
00:35:30 ON THIS ITEM. YES.
00:35:33 IF WE HAVE ANY MEMBERS OF THE PUBLIC WHO WISH TO ADDRESS THIS
00:35:34 COMMITTEE REGARDING ITEM NUMBER FIVE, THAT WAS YOUR OPPORTUNITY
00:35:40 . >> MADAM CHAIR, WE HAVE NO
00:35:45 SPEAKERS SEEING NO PUBLIC COMMENTS.
00:35:46 >> PUBLIC COMMENT IS NOW CLOSE .
00:35:48 COLLEAGUES WITH THAT I'D LIKE TO MOVE THIS ITEM TO A FULL
00:35:52 BOARD WITH RECOMMENDATION AND A ROLL CALL PLEASE.
00:35:54 >> AND ON THAT MOTION TO REFER TO THE FULL BOARD WITH
00:35:57 RECOMMENDATION VICE CHAIR DORSEY DORSEY I REMEMBER SADR.
00:36:00 SADR I CHURCH AND I TONIGHT WE HAVE THREE EYES.
00:36:05 >> THE MOTION PASSES. THANK YOU.
00:36:07 AND MR. CLERK, DO WE HAVE ANY OTHER BUSINESS BEFORE US TODAY?
00:36:11 >> MADAM CHAIR, THAT CONCLUDES OUR BUSINESS.
00:36:12 AND SO WITH THAT COLLEAGUES JUST A REMINDER THAT WE WILL
00:36:15 HAVE A BUDGET AND APPROPRIATION COMMITTEE THIS AFTERNOON
00:36:19 STARTING AT 130. THIS IS STARTING THE BUDGET
00:36:22 PROCESS WITH THE ENTERPRISE AGENCIES TODAY.
00:36:26 >> AND SO WITH THAT THIS MEETING IS ADJOURNED