00:00:07 . >> GOOD MORNING.
00:00:10 THE MEETING WILL COME TO ORDER. WELCOME TO THE MAY 20TH OF 2026
00:00:13 MEETING OF THE BUDGET AND FINANCE COMMITTEE.
00:00:14 I AM SUPERVISOR CONNIE CHAN, CHAIR OF THE COMMITTEE.
00:00:17 I'M JOINED BY VICE CHAIR SUPERVISOR MATT DORSEY
00:00:21 AND MEMBER SUPERVISOR DANNY SOR SOUDER AND OUR CLERK IS BRANT
00:00:25 HALEY BUT I WOULD LIKE TO THANK JAMES KAWANA FROM AS OF CAPTIVE
00:00:34 FOR BROADCASTING THIS MEETING. MR. CLERK DO YOU HAVE ANY
00:00:38 ANNOUNCEMENT? >> THANK YOU MADAM CHAIR.
00:00:39 JUST A FRIENDLY REMINDER TO THOSE IN ATTENDANCE TO PLEASE
00:00:42 MAKE SURE TO SILENCE ALL CELL PHONES AND ELECTRONIC DEVICES
00:00:44 TO PREVENT INTERRUPTIONS TO OUR PROCEEDINGS SHOULD YOU HAVE ANY
00:00:47 DOCUMENTS TO BE INCLUDED AS PART OF THE FILE THIS SHOULD BE
00:00:51 SUBMITTED TO MYSELF. THE CLERK PUBLIC COMMENT WILL
00:00:53 BE TAKEN ON EACH ITEM ON THE AGENDA WHEN YOUR ITEM OF
00:00:55 INTEREST COMES UP IN PUBLIC COMMENT IS CALLED PLEASE LINE
00:00:58 UP TO SPEAK ON THE WEST SIDE OF THE CHAMBER TO YOUR RIGHT MY
00:01:01 LEFT ALONG THOSE CURTAINS AND WHILE NOT REQUIRED TO
00:01:05 PROVIDE PUBLIC COMMENT WE DO INVITE YOU TO FILL OUT A
00:01:06 COMMENT CARD AND LEAVE THEM ON THE TRAY BY THE TELEVISION TO
00:01:10 YOUR LEFT BY THE DOORS IF YOU WISH FOR YOUR NAME TO BE
00:01:12 ACCURATELY RECORDED FOR THE MINUTES.
00:01:13 ALTERNATIVELY YOU MAY SUBMIT PUBLIC COMMENT IN WRITING
00:01:16 IN EITHER OF THE FOLLOWING WAYS EMAIL THEM TO MYSELF THE BUDGET
00:01:21 AND FINANCE COMMITTEE CLERK HAT B R E.A. DOT J L IPA HAT S.F.
00:01:27 GEO V.ORG IF YOU SUBMIT PUBLIC COMMENT VIA EMAIL IT WILL
00:01:31 BEFORE THAT TO THE SUPERVISORS AND ALSO INCLUDED AS PART OF
00:01:32 THE OFFICIAL FILE. YOU MAY ALSO SEND YOUR WRITTEN
00:01:36 COMMENTS VIA U.S. POSTAL SERVICE TO OUR OFFICE IN CITY
00:01:39 HALL AT ONE DR. CARLTON BE GOOD THAT PLACE ROOM 244 SAN
00:01:45 FRANCISCO, CALIFORNIA NINE FOUR 1 OR 2.
00:01:46 AND FINALLY, DUE TO OUR OBSERVANCE OF MEMORIAL DAY,
00:01:49 ITEMS ACTED UPON TODAY ARE EXPECTED TO APPEAR ON THE BOARD
00:01:52 OF SUPERVISORS AGENDA OF JUNE 2ND UNLESS OTHERWISE STATED.
00:01:56 >> MADAM CHAIR, THANK YOU MR. CLERK.
00:01:59 >> AND BEFORE WE CALL TWO ITEMS ON TODAY'S AGENDA I JUST WANT
00:02:03 TO REMIND EVERYBODY THAT FOR THOSE ITEMS THAT HAVE
00:02:07 ADJOURNED, LEGISLATIVE ANALYSTS REPORTS WILL GO TO THE CITY
00:02:10 DEPARTMENT FOR PRESENTATION THEN FOLLOWED BY THE BUDGET
00:02:12 AND LEGISLATIVE ANALYST'S. THEN WE WILL TAKE QUESTIONS
00:02:16 AND PUBLIC COMMENT. AND WITH THE UNDERSTANDING NOW
00:02:19 WE ARE STARTING THE PROCESS WITH BOTH BUDGET AND FINANCE
00:02:23 COMMITTEE AND ALSO WE HAVE BUDGET AND APPROPRIATION
00:02:24 COMMITTEE JUST AFTER NOON. >> WE WILL LIMIT PUBLIC
00:02:30 COMMENTS TO ONE MINUTE TODAY. >> AND SO WITH THAT MR. CLERK
00:02:34 PLEASE CALL ITEMS ONE AND TWO TOGETHER.
00:02:35 >> YES. >> ITEM NUMBERS ONE INTO OUR
00:02:38 LEGISLATION AS IT RELATES TO THE SERIES 26 A HEALTHY, SAFE
00:02:42 AND VIBRANT S.F. GO BONDS. ITEM ONE IS AN ORDINANCE
00:02:48 APPROPRIATING 195 MILLION OF GENERAL OBLIGATION BOND
00:02:51 PROCEEDS TO THE DEPARTMENTS OF PUBLIC HEALTH, PUBLIC WORKS
00:02:53 RECREATION AND PARK AND THE MUNICIPAL TRANSPORTATION AGENCY
00:02:57 FOR ACQUISITION AND IMPROVEMENT OF REAL PROPERTY FOR VARIOUS
00:03:00 HEALTH CARE NURSING AND MENTAL HEALTH FACILITIES.
00:03:04 >> CERTAIN TRANSPORTATION PEDESTRIAN STREETS SAFETY
00:03:07 RELATED CAPITAL IMPROVEMENTS, STREETSCAPE ENHANCEMENTS
00:03:11 AND OTHER PUBLIC SPACE IMPROVEMENTS AND RELATED COSTS
00:03:14 IN FISCAL YEAR 2025 TO 2026 AND PLACING THESE FUNDS ON
00:03:18 CONTROLLERS RESERVE PENDING RECEIPT OF BOND PROCEEDS.
00:03:23 ITEM NUMBER TWO IS A RESOLUTION AUTHORIZING THE ISSUANCE
00:03:27 AND SALE OF NOT TO EXCEED 195 MILLION AGGREGATE PRINCIPAL
00:03:30 AMOUNT OF ONE OR MORE SERIES OF THE BONDS ON A TAX EXEMPT OR
00:03:35 TAXABLE BASIS PRESCRIBING THE FORM AND TERMS OF SUCH BONDS
00:03:38 AND ANY SUB SERIES DESIGNATION PROVIDING FOR THE APPOINTMENT
00:03:42 OF DEPOSITARY AND OTHER AGENTS PROVIDING FOR THE ESTABLISHMENT
00:03:47 OF AN OF ACCOUNTS AND OR SUBACCOUNTS RELATED AUTHORIZING
00:03:51 THE SALE BY COMPETITIVE OR NEGOTIATED SALE OR PRIVATE
00:03:54 PLACEMENT APPROVING THE FORMS OF THE OFFICIAL NOTICE OF SALE
00:03:58 AND THOSE HAVE INTENTION TO SELL BONDS AND DIRECTING THE
00:04:01 PUBLICATION OF THE NOTICE OF INTENTIONS TO SELL BONDS THE
00:04:05 PURCHASE CONTRACT THE PRELIMINARY OFFICIAL STATEMENT
00:04:06 AND EXECUTION OF ONE OR MORE OFFICIAL STATEMENTS RELATING TO
00:04:10 THE SALE AND CONTINUING DISCLOSURE CERTIFICATE
00:04:13 AUTHORIZING AND APPROVAL AND APPROVING MODIFICATIONS TO
00:04:17 SUCH DOCUMENTS RATIFYING CERTAIN ACTIONS PREVIOUSLY
00:04:21 TAKEN AS DEFINED HAND GRANTING GENERAL AUTHORITY TO CITY
00:04:25 OFFICIALS TO TAKE NECESSARY ACTIONS IN CONNECTION WITH THE
00:04:26 AUTHORIZED MISSION ISSUANCE SALE AND DELIVERY OF SUCH BONDS
00:04:30 AS DEFINED. >> MADAM CHAIR.
00:04:33 THANK YOU MR. CLERK. AND TODAY WE START OFF WITH THE
00:04:36 COMPTROLLER'S OFFICE OF PUBLIC FINANCE AND GOOD MORNING
00:04:40 MEMBERS OF THE COMMITTEE. THANK YOU VERY MUCH FOR HEARING
00:04:41 THIS. THESE TWO ITEMS THIS MORNING
00:04:43 BEFORE YOU WE HAVE A RESOLUTION IN APPROVING THIS ISSUANCE
00:04:47 AND SALE OF THE SECOND SERIES OF GENERAL OBLIGATION BONDS
00:04:50 UNDER THE HEALTHY, SAFE AND VIBRANT SAN FRANCISCO
00:04:54 AUTHORIZATION FROM 2024 AS WELL AS AN APPROPRIATION ORDINANCE
00:04:58 TO APPROPRIATE THE PROCEEDS FOR THE PROJECTS AND THE COST OF
00:05:02 ISSUANCE AND OVERSIGHT. SO I'LL SPEAK BRIEFLY ABOUT THE
00:05:06 TRANSACTION AND THEN I WILL PASS THIS ALONG TO DEPARTMENT
00:05:10 OF PUBLIC WORKS, DEPARTMENT OF PUBLIC HEALTH AND RECREATION
00:05:13 AND PARKS DEPARTMENT TO SPEAK IN A LITTLE MORE DETAIL ABOUT
00:05:16 THE PROJECTS. >> ALL RIGHT.
00:05:24 AND TO BRING YOU UP TO SPEED ON WHERE THINGS STAND, IT WAS A
00:05:28 TOTAL AUTHORIZATION OF $390 MILLION DEVOTED TO PUBLIC
00:05:31 HEALTH, HOMELESSNESS, STREET SAFETY AND PUBLIC SPACES
00:05:34 PROJECTS. LAST YEAR THE BOARD APPROVED
00:05:38 THE FIRST ISSUANCE OF BONDS UNDER THIS PROGRAM AND WE
00:05:39 ISSUED 83.6 MILLION TO FUND $82.6 MILLION WORTH OF PROJECTS
00:05:48 UNDER PUBLIC HEALTH THREE SAFETY AND PUBLIC SPACES 62.1
00:05:52 FOR PUBLIC HEALTH, 19.6 FOR STREET SAFETY AND A LITTLE
00:05:55 UNDER $1 MILLION FOR PUBLIC SPACES.
00:05:57 THAT WAS FOR THE PLANNING OF THE HARVEY MILK PLAZA PROJECT.
00:06:01 AND THEN TODAY WE'RE COMING BEFORE YOU TO APPROVE ANOTHER
00:06:08 $96.8 MILLION WORTH OF PROJECTS TO BE FUNDED FOR PUBLIC HEALTH
00:06:11 $23.5 MILLION FOR STREET SAFETY PROJECTS AND THE FULL BALANCE
00:06:16 OF THE PUBLIC SPACES PROJECTS $69.4 MILLION WHICH WILL
00:06:22 APPROXIMATELY $117 MILLION FOR THE PROJECTS TO BE FUNDED IN A
00:06:26 FUTURE ISSUANCE. THESE ARE THE PROJECTS THAT
00:06:33 WE'RE GOING TO BE FUNDING IN THIS ISSUANCE AS YOU CAN SEE
00:06:36 FOR THE PUBLIC HEALTH CATEGORY ,IT'S CHINATOWN PUBLIC HEALTH
00:06:40 CENTER AND CITY CLINIC AS WELL AS SEISMIC UPGRADES AT
00:06:47 ZUCKERBERG SAN FRANCISCO GENERAL HOSPITAL BUILDING THREE
00:06:48 AND THEN A SUITE OF CRITICAL REPAIRS PROJECTS AT BOTH
00:06:51 ZUCKERBERG SAN FRANCISCO GENERAL AND LAGUNA HONDA
00:06:55 HOSPITAL. THE STREET SAFETY PROJECTS ARE
00:06:56 GOING TO BE THE 11TH STREET SAFETY IMPROVEMENT PROJECT, THE
00:06:59 FIFTH STREET STREETSCAPE PROJECT AND MISSION STREET
00:07:02 REPAVING PROJECT AND THEN THE PUBLIC SPACE PROJECTS ARE THE
00:07:06 POWELL STREET PROJECT AND ABOUT $22 MILLION A LITTLE LESS THAN
00:07:09 THAT HARVEY MILK PLAZA THE FULL BALANCE OF THE REMAINDER
00:07:13 HOLIDAY PLAZA THAT $9 MILLION AND EMBARCADERO PLAZA
00:07:16 AND MCLAREN PARK WHICH ARE RIGHT PARK PROJECTS ARE NOT TO
00:07:23 EXCEED PARAMOUNT IS A $195 MILLION AS YOU KNOW WE EXPECT A
00:07:30 20 YEAR TERM OF THE BONDS ACCORDING TO OUR MUNICIPAL
00:07:34 ADVISORS GOOD FAITH ESTIMATE WE HAVE ESTIMATED TO INTEREST COST
00:07:39 OF ABOUT 4.86% WHICH TRANSLATES TO AN AVERAGE ANNUAL DEBT
00:07:42 SERVICE ON 192 ..1 >> MILLION ESTIMATED PARMOUNT OF ABOUT $15
00:07:51 MILLION PER YEAR AND I CAN CONFIRM THAT THIS PROPOSED
00:07:57 ESTIMATE IS WITHIN THE 3% CHARTER LIMIT ON GAUDET WOULD
00:08:01 RAISE OUR TOTAL DEBT RATIO FROM ABOUT 0.75% 2.8% WHICH IS WELL
00:08:07 WITHIN THE 3% LIMIT AND IT'S ALSO CONSISTENT WITH THE
00:08:10 CAPITAL PLANS FISCAL 26 TAX RATE CONSTRAINT POLICY WE'LL BE
00:08:14 ABLE TO MAINTAIN THAT TAX RATE CONSTRAINT WITH THIS ISSUANCE
00:08:19 AS WELL. I ALREADY DESCRIBED THE
00:08:20 PROJECTS THAT WE FUNDED AND AGAIN YOU'RE GOING TO GET
00:08:23 MORE DETAIL ON THOSE FROM THE UPCOMING SPEAKERS OUR TENTATIVE
00:08:27 FINANCING SCHEDULE WE OBVIOUSLY INTRODUCED EARLIER IN APRIL
00:08:31 AND MAY THE THE SUPPLEMENTAL IN THE SALE RESOLUTION WE WERE
00:08:37 WE WENT THROUGH CAPITAL PLANNING COMMITTEE HEARING ON
00:08:40 MAY 11TH AND THEY RECOMMENDED THE APPROVAL OF THESE OF THE OF
00:08:43 THE SALE. WE'RE HERE OBVIOUSLY TODAY
00:08:44 AND WE'RE HOPING IF WE CAN GET APPROVAL BY THE BOARD THEN WE
00:08:48 CAN COMPLETE THE ISSUANCE IN JULY OF 2026 AND WITH THAT I
00:08:55 WILL HAND IT OVER TO ISABEL OCHOA FROM THE DEPARTMENT OF
00:08:57 PUBLIC HEALTH. >> ALL RIGHT.
00:09:09 >> SO WE'RE REQUESTING 45.6 MILLION FOR CHINATOWN PUBLIC
00:09:10 HEALTH CENTER. SO THIS IS A PROJECT TO
00:09:13 RETROFIT CHINATOWN PUBLIC HEALTH CENTER AS WELL AS EXPAND
00:09:17 CAPACITY FOR BOTH PRIMARY CARE AND DENTAL SERVICES AND WILL BE
00:09:20 CO-LOCATED IN CHINATOWN CHILD DEVELOPMENT CENTER FOR MAUI
00:09:24 SITE NEARBY. AND JUST A REMINDER THAT THIS
00:09:25 IS THE ONLY REMAINING SAFE FOR CLINIC IN OUR NETWORK OF
00:09:28 CLINICS. SO SO WE'RE EXCITED TO GET
00:09:32 STARTED. WE ARE IN THE PROCESS OF
00:09:32 ISSUING A CONTRACT NOW AND EXPECT TO BEGIN
00:09:36 CONSTRUCTION IN JULY 2026 SO THE 45.6 MILLION WILL FUND THE
00:09:41 REMAINDER OF THAT CONSTRUCTION CONTRACT WHICH ISN'T COVERED
00:09:44 WITH THE EXISTING FUNDS. >> WE'RE ALSO REQUESTING FOUR
00:09:49 POINT 1 MILLION FOR CITY CLINIC SO THIS IS A PROJECT TO
00:09:53 RELOCATE CITY CLINIC FROM THEIR CURRENT CONVERTED FIREHOUSE ON
00:09:56 SEVENTH STREET INTO A SPACE THAT WILL ALLOW THEM TO HAVE
00:10:00 FULLY ACCESSIBLE PATIENT CARE AREAS AND EXPANDED LIVE
00:10:04 AND JUST IN GENERAL MORE MODERN FACILITIES.
00:10:05 SO THE PLAN IS TO RELOCATE THEM INTO 16 SIX 1660 MISSION STREET
00:10:09 WHERE THEY'LL HAVE DEDICATED SPACE IN A SHARED BUILDING.
00:10:13 SO WE ALSO PLAN TO LOCATE SEVERAL BEHAVIORAL HEALTH
00:10:17 SERVICES INTO THAT BUILDING AS WELL AS SEVERAL BEHAVIORAL
00:10:20 HEALTH ADMINISTRATIVE FUNCTIONS.
00:10:21 THE CITY PURCHASED 1660 MISSION STREET IN OCTOBER OF LAST YEAR
00:10:27 SO THE 4.1 MILLION WE'RE REQUESTING WILL COVER CITY
00:10:29 CLINICS SHARE OF THAT ACQUISITION COST.
00:10:31 WE'RE IN THE PROCESS OF ISSUING A DESIGN BUILD CONTRACT NOW SO
00:10:35 THE PLAN IS TO REQUEST FUNDS FOR CAPITAL IMPROVEMENTS IN A
00:10:39 SUBSEQUENT ISSUANCE WHEN DESIGN IS FURTHER ALONG AND WE CAN
00:10:43 BETTER DOCUMENT CITY CLINICS SHARE OF THOSE COSTS.
00:10:46 WE'RE REQUESTING 20 MILLION FOR THE SURGERY BUILDING THREE SO
00:10:52 THIS IS A PROJECT TO RETROFIT BUILDING THREE THE GOAL HERE
00:10:54 BEING TO JUST ADD MORE SEISMICALLY SAFE SQUARE FOOTAGE
00:10:58 TO THE SURGERY CAMPUS SO THAT DISCOVERY CAN RELOCATE STAFF
00:11:00 FROM FROM OTHER UNSAFE BUILDINGS.
00:11:04 SO THIS PROJECT IS IN DESIGN NOW WE'RE REQUESTING 20 MILLION
00:11:07 TO FUND CONTINUED DESIGN AND WE CURRENTLY WOULD EXPECT THAT
00:11:10 AMOUNT TO GET US THROUGH TO THE BIDDING AWARD PHASE AT WHICH
00:11:13 POINT WE WOULD REQUEST ADDITIONAL FUNDS TO FUND
00:11:15 CONSTRUCTION. SO THIS IS A VERY TENTATIVE
00:11:18 SCHEDULE BUT TENTATIVELY WE'RE EXPECTING THAT WOULD BE AROUND
00:11:20 FALL 2027 AND THEN FINALLY WE HAVE 66 MILLION ALLOCATED
00:11:25 ACROSS NINE DIFFERENT CRITICAL REPAIRS PROJECTS AND THEN 2
00:11:32 MILLION OF THAT IS HELD IS CONTINGENCY ACROSS ALL OF THEM.
00:11:33 SO I'VE LISTED THEM ALL HERE. I'LL FOCUS ON THE ONES THAT ARE
00:11:36 PART OF THE SECOND ISSUANCE FOR LAGUNA HONDA WE'RE REQUESTING
00:11:40 FUNDS FOR AND PC FIVE SEWAGE CONTAINMENT AND E TRACK
00:11:44 REPLACEMENTS. SO BOTH OF THESE PROJECTS ARE
00:11:47 IN A SIMILAR PLACE IN THAT THEY ARE ABOUT TO BEGIN DESIGN.
00:11:49 SO SEWAGE CONTAINMENT WRAPPED UP A FEASIBILITY STUDY RECENTLY
00:11:52 TO INFORM WHICH SOLUTION WILL WORK FOR THE HOSPITAL AND THEN
00:11:56 WE TRACK REPLACEMENTS THE HOSPITALS GOING THROUGH SOME
00:12:00 ASSESSMENTS OF THE ROOFTOP E TRACK UNITS TO DETERMINE WHERE
00:12:03 IT MAKES THE MOST SENSE TO START FOR IS THE SFD.
00:12:07 WE'RE REQUESTING FUNDS FOR THE BUILDING FIVE FIRE ALARM
00:12:09 UPGRADE SO WE'RE REQUESTING THE REMAINDER OF THE BOND BUDGET
00:12:13 FOR THIS PROJECT SO THAT PROJECTS AND DESIGN POLICIES
00:12:14 WILL FUND IMPLEMENTATION AND THEN WE'RE ALSO REQUESTING
00:12:20 9.8 MILLION WHICH IS THE FULL BOND BUDGET FOR THE SFD CHILLER
00:12:25 AND COOLING TOWER. SO THIS IS A PROJECT THAT HAS
00:12:28 OTHER FUNDING SOURCES AND IS IN CONSTRUCTION NOW SO THIS
00:12:29 AMOUNT WILL FUND THE LAST PART OF THIS PROJECT SCOPE WHICH
00:12:33 INVOLVES BRINGING A NEW A NEW POWER FEED TO THE HOSPITAL TO
00:12:37 SUPPLY THE THE NEW CHILDREN COOLING TOWER AND THIS IS A
00:12:44 VERY HIGH LEVEL COMPLETION TIMELINE FOR ALL OF THE
00:12:45 CRITICAL REPAIRS PROJECTS OF COURSE THE ONES THAT ARE PART
00:12:48 OF THE SECOND ISSUANCE YOU'LL SEE ON THE SECOND HALF OF THIS
00:12:52 SCREEN TO BE COMPLETED LAST. SO IN 2028 WE WOULD EXPECT TO
00:12:55 FINISH THE FIRE ALARM UPGRADE AT CSG AS WELL AS THE CHILLER
00:12:59 AND COOLING TOWER REPLACEMENT AT CSG.
00:13:02 AND THEN IN 2029 WE WOULD EXPECT TO FINISH EACH RACK
00:13:06 REPLACEMENTS TOWARD THE END OF THE YEAR AS WELL AS NPC SEWAGE
00:13:10 WHICH WERE REQUIRED TO COMPLY WITH THIS NEW STATE REQUIRE
00:13:14 MEANT BY 2030. SO THERE IS SOME PRESSURE TO
00:13:15 MAINTAIN THAT SCHEDULE AND THINK YOU WAS ABOUT GOOD
00:13:26 MORNING SURPRISE OF SOME BRUCE ROBERTSON DEPUTY DIRECTOR OF
00:13:27 FINANCIAL MANAGEMENT AND ADMINISTRATION I'LL BE
00:13:29 TALKING ABOUT THE NEXT SET OF PROJECTS ARE JOINING ME TODAY
00:13:33 SHOULD YOU HAVE ANY SPECIFIC QUESTIONS OR MEMBERS OF THE
00:13:37 PUBLIC WORKS TEAM AND THE MTA? WE ARE REQUESTING $23.5 MILLION
00:13:40 OF FUNDING FOR PROJECTS IN THIS CATEGORY OF FUNDING AND MANY OF
00:13:45 THESE PROJECTS THE JOE BONDS BEFORE YOU TODAY ARE LEVERAGING
00:13:49 OTHER SOURCES. SO THE FIRST PROJECT I'LL TALK
00:13:50 ABOUT WHERE WE'RE ASKING FOR $2 MILLION IS FOR THE FIFTH STREET
00:13:54 IMPROVEMENT PROJECT AND THIS PROJECT WILL MAKE SIGNIFICANT
00:13:58 IMPROVEMENTS FOR PEDESTRIAN AND BICYCLE SAFETY, PROVIDE ADA
00:14:01 CURB RAMPS AND OTHER STREETSCAPE ELEMENTS ON FIFTH
00:14:06 STREET FROM MARKET STREET TO TOWNSEND STREET.
00:14:09 THE LOCATION IS ON THE STREET SAFETY HIGH INJURY NETWORK
00:14:13 AND IS A PRIORITY FOR BOTH THE MTA AND PUBLIC WORKS TO MAKE
00:14:16 PEDESTRIAN AND BICYCLE IMPROVEMENTS.
00:14:21 >> THE NEXT PROJECT IS A VERY COMPLEX PROJECT IN THE MISSION
00:14:24 AND IT IS THE MISSION STREET PAVEMENT RENOVATION PROJECT
00:14:26 THIS PROJECT WILL REPAVE APPROXIMATELY 30 BLOCKS OF
00:14:31 MISSION STREET FROM CORTLAND TO ERIE WHICH IS RIGHT NEAR TO
00:14:35 BOTH. AND THIS PROJECT WILL NOT ONLY
00:14:39 REPAVE THE ENTIRE SEGMENT OF MISSION STREET DURING A FURTHER
00:14:42 30 BLOCKS WILL ALSO MAKE SIGNIFICANT UPGRADES TO CURB
00:14:46 RAMPS FOR ADA COMPLIANCE AND WILL ALSO INCLUDE A JOINT
00:14:50 LEE DELIVERED PROJECT WITH THE MTA AND THE PUC SO THERE WILL
00:14:51 BE SOME SEWER UPGRADES IN THIS CORRIDOR.
00:14:54 >> THIS COMPLEX PROJECT REQUIRES A LOT OF OUTREACH WITH
00:14:58 THE BUSINESSES, STAKEHOLDERS AND COMMUNITY PARTNERS AND SO
00:15:02 WE'VE ALREADY STARTED THAT PROJECT.
00:15:03 WE'RE WORKING AS THE DESIGN CONTINUES TO STRATEGICALLY
00:15:06 IDENTIFY WAYS TO MINIMIZE THE OVERALL IMPACT SO WE CAN MAKE
00:15:10 SURE THAT AS WE'RE DOING OUR WORK WE CAN HAVE BI DIRECTIONAL
00:15:13 TRAFFIC GOING IN BOTH DIRECTIONS.
00:15:17 SO A VERY EXCITING PROJECT. THIS PROJECT WILL HELP THE CITY
00:15:18 MAINTAIN THE WHAT'S CALLED THE PCI SCORED THE PAVEMENT
00:15:21 CONDITION INDEX SCORE OF 75 WHICH IS THE HIGHEST IN THE BAY
00:15:25 AREA FOR ANY LARGE CITY. AND FOR THIS PROJECT WE ARE
00:15:29 ASKING FOR THE FULL $19.8 MILLION.
00:15:35 THE THIRD AND FINAL PROJECT IN THE STREET SAFETY SEGMENT IS
00:15:38 THE 11TH STREET SAFETY IMPROVEMENT PROJECT.
00:15:40 THE SCOPE HERE IS VERY SIMILAR TO WHAT I JUST OUTLINED FOR THE
00:15:44 FIFTH STREET PROJECT WE'RE HERE THE WORK WILL HAPPEN BETWEEN
00:15:46 MARKET STREET AND BRYANT STREET ALSO ON THE STREET SAFETY HIGH
00:15:52 INJURY NETWORK AND THIS PROJECT AGAIN WILL IMPROVE BICYCLE
00:15:55 AND PEDESTRIAN ELEMENTS. IT WILL MAKE SOME STREET SPACE
00:16:00 IMPROVEMENTS ALSO INCLUDE CURB RAMP DESIGNS AND NEW CURB RAMPS
00:16:03 THAT WILL DO ADDITIONAL BALLPARKS OUT FOR PEDESTRIAN
00:16:05 SAFETY AND THEN MAKE SIDEWALK IMPROVEMENTS FOR TWO CRITICAL
00:16:11 PROJECTS IN SOMA AND A CRITICAL PROJECT IN THE MISSION.
00:16:14 AND FOR THIS ONE WE ARE REQUESTING $1.7 MILLION TO
00:16:16 CONTINUE DESIGN AND GET INTO THE PRE-CONSTRUCTION ELEMENTS
00:16:19 OF THE PROJECT. >> AND SO MOVING ON TO THE NEXT
00:16:23 CATEGORY OF PROJECTS BEFORE I TURN IT OVER TO MY COLLEAGUE
00:16:26 FROM THE RECREATION AND PARKS DEPARTMENT STACY BRADLEY I'LL
00:16:30 GO THROUGH A FEW OF THE PROJECTS THAT WE'RE SEEKING
00:16:31 FUNDING FOR HERE. SO THE FIRST PROJECT IS THE
00:16:36 POWELL STREET IMPROVEMENT PROJECT.
00:16:39 THIS IS A SIGNIFICANT PROJECT WILL BE MAKING SIGNIFICANT
00:16:43 UPGRADES AND IMPROVEMENTS ON POWELL STREET FROM THE CABLE
00:16:46 CAR TURN AROUND ON MARKET STREET THROUGH UNION SQUARE.
00:16:50 THIS IS GOING TO INCLUDE A LOT OF BEAUTIFICATION
00:16:51 AND STREETSCAPE ELEMENTS SUCH AS NEW SIDEWALKS, NEW BALL
00:16:55 BOARDS, NEW ADA COMPLIANT AS WELL AS SOME OF THE LESS
00:16:58 VISIBLE AND INTERESTING ELEMENTS SUCH AS IMPROVEMENTS
00:17:03 TO SOME OF THE KEY SUB SIDEWALK BASEMENTS ALONG THIS CORRIDOR.
00:17:06 THE PROJECT WILL INCLUDE NEW LIGHTING ELEMENTS WHICH YOU CAN
00:17:10 SEE IN THE PHOTO THAT'S ON THE SLIDE AND IT WILL IN ESSENCE
00:17:13 IMPROVE THE THE PEDESTRIAN EXPERIENCE FOR BOTH PEDESTRIANS
00:17:17 BICYCLES AND PEOPLE RIDING THEIR CABLE CAR FROM UNION
00:17:21 SQUARE INTO THE DOWNTOWN AREA. IT WILL ALSO PROVIDE A NICE
00:17:25 GATEWAY FOR FOLKS AND VISITORS AND RESIDENTS COMING OFF OF THE
00:17:29 MUNI AND BART AT THAT STATION RIGHT THERE REQUESTING THE FALL
00:17:35 $21.8 MILLION FOR THE OVERALL PROJECT BUDGET OF $40.3 MILLION
00:17:39 FOR THIS PROJECT. >> THE NEXT PROJECT WE'RE
00:17:43 ASKING FOR A TOTAL OF $8.9 MILLION TO COMPLETE DESIGN
00:17:47 AND START INITIAL CONSTRUCTION ACTIVITY.
00:17:51 AS FOR THE HOLIDAY PLAZA ACCESSIBILITY IMPROVEMENT
00:17:52 PROJECT, THIS PROJECT WILL MAKE A LOT OF BEAUTIFICATION
00:17:56 LANDSCAPE ELEMENTS BUT ALSO PROVIDE SIGNIFICANT
00:17:59 IMPROVEMENTS FOR ADA ACCESSIBILITY SO THE PLAZA
00:18:02 AND THE SURROUNDING STREETS AND TRANSIT WILL PROVIDE A
00:18:06 SAFE, WELCOMING AND LIVELY PUBLIC SPACE BUT IT ALSO DO
00:18:10 SOME ELEMENTS THAT WILL FIX SOME PROBLEMATIC ELEMENTS OF
00:18:14 HOLIDAY PLAZA SUCH AS REMOVAL OF THE ELEVATOR ON MARKET
00:18:17 STREET AND IT WILL PROVIDE A NICE ADA COMPLIANT PEDESTRIAN
00:18:21 RAMP CONNECTING THE STREET LEVEL TO THE PLAZA LEVEL
00:18:25 SOMETHING THAT HAS NOT BEEN INCORPORATED IN HOLIDAY PLAZA.
00:18:29 THERE'S ALSO GOING TO BE A LOT OF SMALLER SECONDARY
00:18:30 IMPROVEMENTS MADE TO THE PLAZA AND AS I MENTIONED THERE WILL
00:18:34 BE A SIGNIFICANT LANDSCAPING AND PEDESTRIAN IMPROVEMENTS TO
00:18:38 MAKE IT MUCH MORE OF A WELCOMING AND INVITING SPACE
00:18:41 AND THE FINAL PROJECT BEFORE I TURN IT OVER TO THE RECREATION
00:18:46 AND PARK DEPARTMENT WHERE WE'RE ASKING FOR THE FULL $23.9
00:18:49 MILLION IN THIS PROPOSAL BEFORE YOU TODAY.
00:18:53 AS FOR THE HARVEY MILK PLAZA PROJECT AND REALLY THIS PROJECT
00:18:56 IS AN IMPROVEMENT TO ALL THE ELEMENTS OF THE HARVEY MILK
00:19:00 PLAZA INCLUDING MAKING OUR EXHIBIT FOR HARVEY MILK
00:19:04 AND LGBT Q PLUS COMMUNITY AS WELL AS MORE CORE ELEMENTS
00:19:11 PROVIDING EASE OF ACCESS FROM THE TRANSIT STOP THERE IT WILL
00:19:15 REPAVE AND RE LANDSCAPED THE HARVEY MILK PLAZA AREA IMPROVE
00:19:18 THE MUNI ACCESS AND IT WILL ENHANCE ACCESSIBILITY, SAFETY
00:19:22 AND SECURITY THROUGHOUT THE ENTIRE PLAZA SO A KEY PROJECT
00:19:26 THAT WE'RE ABOUT TO ENTER INTO CONSTRUCTION BY THE END OF THE
00:19:28 CALENDAR YEAR. AND WITH THAT I'LL TURN IT OVER
00:19:31 TO STACY BRADLEY TO TALK ABOUT THE RECREATION AND PARK
00:19:33 PROJECTS. >> GOOD MORNING.
00:19:38 I'M STACY BRADLEY, THE DIRECTOR OF CAPITAL AND PLANNING AT THE
00:19:41 RECREATION AND PARKS DEPARTMENT AND THE FIRST PROJECT WE HAVE
00:19:45 IS THE EMBARCADERO PLAZA AND SUPERMAN PARK RENOVATION.
00:19:48 THIS IS THE FRONT DOOR OF OUR CITY CONNECTING THE FERRY
00:19:52 BUILDING THE BAY AND DOWNTOWN. WE ARE VERY EXCITED TO MOVE
00:19:56 FORWARD WITH THIS PROJECT. WE ARE AIMING FOR CONCEPT
00:20:00 DESIGN APPROVAL THIS SUMMER AND STARTING CONSTRUCTION AT
00:20:04 THE VERY END OF THE YEAR BEGINNING OF NEXT YEAR.
00:20:07 >> THE PROJECT INCLUDES CONNECT ING AT THE BOTH OF THESE
00:20:11 DISJOINTED SPACES WITH NEW MULTIPURPOSE SPACES FOR SMALL
00:20:18 AND LARGE GATHERINGS INCREASING THE ACCESSIBILITY
00:20:20 AND CONNECTIVITY THROUGH THE PATHWAY NETWORK INCLUDING
00:20:23 LANDSCAPING AND STORMWATER FEATURES.
00:20:26 AND THEN WE'LL ALSO HAVE A NUMBER OF SITE AMENITIES LIKE
00:20:30 SEATING PICNIC AREAS, A FITNESS AREA AND A DOG PLAY AREA TO
00:20:34 ENSURE THAT THE SPACE IS ACTIVATED AND ENGAGING
00:20:37 THROUGHOUT THE DAY AND DURING LARGE EVENTS.
00:20:41 WE ARE LEVERAGING OTHER FUNDING AS WELL.
00:20:45 WE HAVE PARTNERSHIP FUNDING OF UP TO 22 MILLION PROXIMATELY
00:20:48 $20 MILLION ON THE ALMOST $14 MILLION HERE AND THEN ABOUT $4
00:20:54 MILLION OF OTHER CITY FUNDS. >> NEXT WE HAVE THE JOHN
00:20:58 MCLAREN PARK, JERRY GARCIA AMPHITHEATER.
00:21:02 THIS IS A VERY SPECIAL SPACE FOR THE CITY AND WE ARE LOOKING
00:21:05 TO HELP REVITALIZE IT. WE'RE GOING TO ADD LIGHTING
00:21:09 IN THE RESTROOM PAVING REPLACE BENCH SEATING AND TO ENSURE
00:21:13 THAT WE'RE ENHANCING THE SAFETY AND GUEST COMFORT OF THOSE WHO
00:21:17 COME TO WATCH SHOWS HERE AS WELL AS IMPROVING THE
00:21:21 ELECTRICAL CAPACITY AND CONNECTIVITY FOR THE STAGE
00:21:25 TO BE ABLE TO EASE THE BURDEN ON PRODUCERS AND MAKE IT AN
00:21:29 EASIER SPACE TO COME OUT AND PLAY.
00:21:30 >> WE WILL START THIS PROJECT WHEN THE FUNDS ARE IN HAND
00:21:33 AND LATER THIS YEAR. THE CONCEPT WAS APPROVED LAST
00:21:37 YEAR BUT WE WILL START DESIGN THIS FALL WITH THE
00:21:40 PARTICIPATING CONSTRUCTION START IN EARLY 2028 AND THIS
00:21:44 PROJECT WILL BE PARTNERED WITH FUNDING FROM THE 2020 HEALTH
00:21:48 AND RECOVERY BOND IN THE MCLAREN PARK PROGRAM.
00:21:52 THAT IS IT FOR US AND WE ARE ALL AVAILABLE FOR QUESTIONS.
00:21:56 >> THANK YOU VERY MUCH. >> GOOD MORNING.
00:21:59 NICK MONAGHAN FROM THE PLAY ITEMS ONE AND TO OUR TWO PIECES
00:22:06 OF LEGISLATION PERTAINING TO GENERAL OBLIGATION BONDS.
00:22:08 ONE IS A RESOLUTION APPROVING THE SALE OF UP TO $195 MILLION
00:22:12 OF GENERAL OBLIGATION BONDS AND ONE IS AN APPROPRIATION
00:22:15 ORDINANCE TO PROVIDE SPENDING AUTHORITY FOR THE PROCEEDS.
00:22:19 WE HAVE THE PROJECTS ON PAGE FOUR OF OUR REPORT AND THE
00:22:23 FISCAL IMPACT ON PAGE SIX OF OUR REPORT.
00:22:25 THIS $195 MILLION DEBT ISSUANCE WILL RESULT IN ABOUT $300
00:22:31 MILLION IN TOTAL DEBT SERVICE OVER THE 20 YEAR LIFE OF THE
00:22:33 BONDS. THAT IS NOT A GENERAL FUND
00:22:36 COST. IT'S REPAID BY PROPERTY TAXES.
00:22:39 THE THE TRANSACTIONS CONSISTENT WITH THE CITY'S FINANCIAL
00:22:43 POLICY IS TO LIMIT THE TOTAL AMOUNT OF DEBT AND THE PROPERTY
00:22:47 TAX RATE DEDICATED TO GENERAL OBLIGATION BONDS DEBT SERVICE.
00:22:51 WE DO HAVE TWO POLICY CONSIDERATIONS IN OUR REPORT.
00:22:54 ONE IS THAT THERE WAS $50 MILLION AS PART OF THE VOTER
00:22:57 AUTHORIZATION FOR THIS BOND DEDICATED TO HOMELESS SHELTERS
00:23:04 . THAT HAS NOT BEEN PART OF THE
00:23:05 PRIOR OR PROPOSED BOND ISSUANCE.
00:23:08 HCA IS STILL DETERMINING THE BEST USE OF THAT MONEY.
00:23:12 AND THEN THE OTHER POLICY CONSIDERATION IS THAT THE BOARD
00:23:16 ACTUALLY APPROVED $194 MILLION LAST YEAR FROM THIS SAME BOND
00:23:20 ONLY ABOUT $83 MILLION WAS ISSUED IN PART BECAUSE OF
00:23:24 DELAYS IN SECURING A SPACE TO RELOCATE CHINATOWN PUBLIC
00:23:29 HEALTH CENTER AS IT IS UNDERGOING RENOVATIONS AND ALSO
00:23:32 DELAYS IN STARTING SOME OF THE STREET SAFETY PROJECTS.
00:23:36 BUT WE DO RECOMMEND APPROVAL OF ITEMS ONE AND TWO.
00:23:38 >> THANK YOU. >> SUPERVISOR SOUDER.
00:23:42 THANK YOU, CHAIR FOR. CAN YOU WALK US THROUGH A
00:23:49 LITTLE BIT MORE ABOUT THIS SOME OF THE LINE ITEMS AT LAGUNA
00:23:53 HONDA, PARTICULARLY THE KITCHEN FLOOR AND POT WASHER, WHAT
00:23:57 THOSE ENTAIL AND HOW WE GET TO THOSE COSTS?
00:24:00 >> YEAH. SO FOR FOR POT WALTER, THIS IS
00:24:04 ALSO INVITE ONLY KOZINSKI TO JOIN WHO DIRECTS ALL OF THE
00:24:09 CAPITAL PROJECTS THAT WE'RE GOING TO HONDA BUT THESE ALL
00:24:12 RESULT FROM REGULATORY REQUIREMENTS SO IN THE CASE OF
00:24:16 THE KITCHEN FLOOR THIS WAS AN ISSUE THAT WAS NOTED BY
00:24:19 REGULATORS BECAUSE OF MOISTURE THAT'S BEING TRAPPED IN THE
00:24:23 KITCHEN FLOOR AND REQUIRED COMPLETE REPLACEMENT TO AVOID
00:24:27 ANY ACCIDENTS AND THEN IN THE CASE OF THE POT WASHER IF THAT
00:24:31 COMMERCIAL KITCHEN AND SO YOU KNOW REQUIRES A LOT OF
00:24:32 EQUIPMENT TO MAKE SURE THAT THEY CAN KEEP UP WITH THE
00:24:36 DEMANDS OF THE HOSPITAL AND ALL LIKE WOULD YOU ADD ANYTHING
00:24:41 OLIVE KOSINSKI HERE. EXECUTIVE DIRECTOR OF CAPITAL
00:24:43 PLANNING AND ENGINEERING AND FACILITIES AT LAGUNA HONDA.
00:24:46 THESE PROJECTS ARE A COMPLEX BECAUSE WE HAVE TO MAINTAIN A
00:24:52 FUNCTIONAL OPERATIONAL KITCHEN TO ESSENTIALLY KEEP OPERATIONS
00:24:57 GOING AT LAGUNA HONDA WHILE WE GO INTO THESE REPLACEMENTS THE
00:25:01 EQUIPMENT IS AT END OF LIFE AND IT NEEDS TO BE PHASED INTO
00:25:04 OUR OPERATIONS TO ESSENTIALLY MAINTAIN EXISTING WORKFLOWS
00:25:08 AND THE KITCHEN FLOOR IS A COMPLEX PROJECT THAT REQUIRED
00:25:12 OUR FULL RELOCATION OF OUR EXISTING KITCHEN.
00:25:16 WE'RE CURRENTLY REASSESSING THE EFFICACY OF THAT LARGE PROJECT
00:25:20 AND POTENTIALLY SCALING IT DOWN AND OR CHANGING HOW WE APPROACH
00:25:24 IT. >> AND THAT'S THE THAT'S WHERE
00:25:25 WE'RE AT NOW. HOW LARGE IS THE KITCHEN?
00:25:28 THE KITCHEN IS I THINK UP TO 100,000FT2.
00:25:32 IT IS MASSIVE. IT IS A HUGE OPERATION
00:25:35 SUPPORTING 630 RESIDENTS AND THOUSAND STAFF AT THIS
00:25:40 TIME. THANK YOU.
00:25:44 >> THANK YOU. THIS IS FIRST LET'S START WITH
00:25:48 I HAVE SOME QUESTIONS. LET'S START WITH THE PUBLIC
00:25:52 WORKS SPECIFICALLY ABOUT HOLIDAY PLAZA.
00:25:55 >> I THINK THAT'S A COMBINATION ACTUALLY FOR BOTH PUBLIC WORKS
00:25:57 AND REC AND PARK. >> I BELIEVE THAT THERE IS ALSO
00:26:03 PREVIOUSLY A $1 MILLION OR MORE FOR THE ELECTRICAL UPGRADES FOR
00:26:10 THE SPACE OR AM I INCORRECT? HOLIDAY PLAZA SUPERVISOR CHEN I
00:26:18 DON'T HAVE THAT INFORMATION READILY AT MY FINGERTIPS.
00:26:22 I KNOW THERE WAS SOME MONEY GIVEN TO SOME PRELIMINARY WORK
00:26:25 ON THAT ELEVATOR BUT LET ME GET BACK TO YEAH AND THIS IS IT THE
00:26:30 I DOLLAR BIDS I BELIEVE THAT MAY BE AN ADDITIONAL SCOPE
00:26:34 UNRELATED TO THE SCOPE FOR THIS PROJECT.
00:26:38 CORRECT. BUT LET ME GET BACK TO YOU
00:26:39 AND GIVE YOU THAT INFORMATION IN SOME DETAIL.
00:26:42 >> YEAH. I JUST WANT TO UNDERSTAND A
00:26:43 COMPREHENSIVE LIKE YOU KNOW, APPROACH TO THIS SPACE
00:26:46 COLLECTIVELY BETWEEN PUBLIC WORKS AND REC AND PARK HOW THEY
00:26:53 PLAZA IS A PUBLIC WORKS DELIVERED PROJECT AND REC PARK
00:26:57 HAS NO INVOLVEMENT IN THIS ONE HUH.
00:27:00 >> INTERESTING. OKAY GOOD TO KNOW AND LET ME
00:27:05 THEN ASK ABOUT THE MCLAREN PARK JERRY GARCIA THEATER.
00:27:12 HELP ME UNDERSTAND THAT I KNOW THAT FOR THE BOND WHEN WE WENT
00:27:16 OUT IT WAS FOR $5 MILLION THAT SUPERVISOR SAFAI ACTUALLY PUT
00:27:19 IT FOR AND TO BE INCLUDED IN THERE AND THEN NOW CLEARLY
00:27:23 IS NOT THE $5 MILLION AND TO FOR THAT ELECTRICAL UPGRADES
00:27:27 HELP ME UNDERSTAND WHAT HAPPENED THERE.
00:27:31 >> WELL WE IDENTIFIED THIS PARTICULAR SCOPE AS BEING WHAT
00:27:35 IS MOST NEEDED AND I'M JERRY GARCIA AMPITHEATER SO THE
00:27:39 MILLION DOLLARS PLUS THE FUNDING FROM THE 2020 BOND IS
00:27:42 ABLE TO DELIVER THESE CRITICAL IMPROVEMENTS AT A JERRY GARCIA
00:27:47 AMPITHEATER YEAH AND THEY ACTUALLY SUPERMAN WAS INCLUDED
00:27:50 IN THE BOND WELL NO SUPERMAN WAS THE SUPERMAN IS CONNECTED
00:27:58 TO THE DOWNTOWN PLAZA REVITALIZED ZATION COMPONENT
00:28:06 AND YEAH BUT WAS REMIND ME AGAIN THOUGH I THINK THAT WHEN
00:28:10 YOU CAME BEFORE US FOR SUPERMAN A AND EXPAND WITH THE WITH WITH
00:28:14 THE GIFT WAS BOND DOLLARS INCLUDED AT THAT FUND PRESENTED
00:28:22 FOR FUNDING SOURCES WE ANTICIPATED THAT WE WOULD HAVE
00:28:23 BOND FUNDING AT THAT POINT AND ABOUT $14 MILLION IT WAS
00:28:30 APPROXIMATELY YEAH AND THEN BECAUSE BUT THEN IT WAS NOT
00:28:33 IN THE SCOPE OF THE ACTUAL BOND WE WENT TO THE VOTER IT WAS IT
00:28:37 IT WAS PART IT WAS IT'S VERY CONSISTENT WITH THE DIFFERENT
00:28:41 ELEMENTS THAT WERE IDENTIFIED IN THE BOND THAT WENT TO THE
00:28:45 BOARD, THAT WENT TO THE BOARD AND TO THE VOTERS.
00:28:48 SO REVITALIZING DOWNTOWN AND MAKING SURE THAT THE
00:28:52 DOWNTOWN CORE IS REVITALIZED AND ACTIVATED AND THEN HOW MUCH
00:28:57 WAS IT FOR WHAT WAS THE POWER STATION UPGRADE PART OF THE
00:29:01 DOWNTOWN REVITALIZATION OR WAS IT SEPARATE AND APART FROM THE
00:29:06 DOWNTOWN REVITALIZATION FOR THE POWELL POWELL CABLE CAR STATION
00:29:12 ? >> THOSE WELL, THOSE WERE ALL
00:29:13 PART OF HOW ALL OF THE BOND COLLABORATION FOR
00:29:19 IN REVITALIZING THE DOWNTOWN CORE AND HOW MUCH WAS THAT
00:29:21 DEDICATED FOR THE DOWNTOWN REVITALIZATION ORIGINALLY WENT
00:29:25 TO THE VOTER WAS IT 45 OR 60 I DON'T WANT DO YOU KNOW I THINK
00:29:32 IT WAS I THINK THAT CATEGORY IN TOTAL WAS ABOUT $71 MILLION
00:29:38 INCLUDING AND THE SUITE OF PROJECTS INCLUDE HARVEY MILK
00:29:42 POWELL STREET HOLIDAY PLAZA EMBARCADERO AND MCLAREN
00:29:49 AND MCLAREN AND MCLAREN. >> YEAH AND SO WHAT WHAT'S
00:29:53 GOING TO HAPPEN TO THE $5 MILLION THAT WAS ORIGINALLY
00:29:56 DEDICATED TO MCLAREN WELL THE THAT THE ACTIVE RECREATION
00:30:03 COMPONENT FOR THE $5 MILLION WAS THEN SPLIT BETWEEN
00:30:07 EMBARCADERO AND MCLAREN. SO WE WERE ABLE TO DELIVER WHAT
00:30:12 WE NEEDED TO DELIVER AT MCLAREN AND THEN ALSO DELIVER WHAT WE
00:30:15 NEED TO AT EMBARCADERO. SO YOU TOOK THE YOU TOOK THE 5
00:30:19 MILLION, YOU SPLIT THE 5 MILLION FROM MCLAREN AND THEN
00:30:22 YOU ALLOCATED THE MCLAREN MONEY INTO INTO EMBARCADERO WHILE THE
00:30:26 MCLAREN MONEY WAS IN DEDICATED SPECIFICALLY TO MCLAREN IN THE
00:30:30 BOND IT WAS IDENTIFIED AS ELEMENTS THAT COULD INCLUDE I'M
00:30:37 YOU KNOW AREAS THAT REVITALIZE THE THE THE CITY AND PROVIDE
00:30:41 ACTIVATION AND HAVE YOU KNOW PROVIDE FOR THOSE EVENTS I WANT
00:30:46 TO I WANT TO ACTUALLY GO BACK AND THAT'S ACTUALLY SEARCH ON
00:30:49 THE RECORD FOR THAT ONE BECAUSE I BELIEVE THAT IT WAS
00:30:54 SPECIFICALLY DEDICATED $5 MILLION FOR ELECTRICAL UPGRADE
00:30:56 FOR MCLAREN SPECIFICALLY AND I, I JUST WANTED US TO BE ON THE
00:31:02 RECORD ABOUT WHERE WE'RE AT THAT YOU KNOW, WE'RE MAKING A
00:31:06 DECISION AS A BODY RIGHT NOW TO SUPPORT THIS AND THAT WE HAVE
00:31:11 TAKING MONEY FROM THAT WAS ORIGINALLY INTENDED BY THE
00:31:15 VOTERS FOR MCLAREN AND THAT'S INCLUSIVE THE ELECTRICAL
00:31:19 UPGRADE AND NOW WE'RE PUTTING IT INTO EMBARCADERO.
00:31:23 >> WELL AGAIN I'M PRETTY SURE THE BOND LEGISLATION EXPLAINED
00:31:26 THAT IT WAS AN OPERA. IT MAY THAT THE FUNDING MAY GO
00:31:31 TO MCLAREN. I DON'T THINK IT DEDICATE IT
00:31:34 COMPLETELY COMMITTED US TO DELIVERING EVERYTHING AT
00:31:37 MCLAREN HOWEVER THE BECAUSE WE'RE ABLE TO PARTNER WITH THE
00:31:41 2020 BOND FUNDING AT MCLAREN THAT DEDICATED $6 MILLION WE
00:31:45 WENT THROUGH A VISIONING PROCESS WITH THE COMMUNITY
00:31:48 CREATED A PACKAGE THAT WE BROUGHT TO THE REC AND PARK
00:31:52 COMMISSION LAST FALL, OUR LAST SUMMER AND THAT PACKAGE
00:31:59 INCLUDED THIS FUNDING THAT WAS GOING TO BE DEDICATED TOWARDS
00:32:01 MCLAREN TO TOWARDS JERRY GARCIA SO THAT WE WERE ABLE TO DO WHAT
00:32:07 WE ANTICIPATED DELIVERING AT MCLAREN.
00:32:08 >> LOOK I DON'T MEAN TO PUT YOU IN ON THE SPOT AND I DON'T MEAN
00:32:12 TO YOU KNOW, TO GIVE YOU A HARD TIME ABOUT THIS BECAUSE IT'S
00:32:17 ACTUALLY A PRECISE CONVERSATION THAT I HAVE A SUPERVISOR
00:32:20 ASSURANCE OFFICE ABOUT DO WE REALLY NEED $5 MILLION FOR
00:32:22 ELECTRICAL UPGRADE FOR YOU KNOW ,MCLAREN PARK FOR THE JERRY
00:32:27 GARCIA THEATER? I DIDN'T THINK THAT HE NEEDS
00:32:28 ALL $5 MILLION BUT I AND I UNDERSTAND THAT YOU KNOW,
00:32:34 SOMETIMES THERE'S CONTINGENCY AND OTHER PLAN WORK IN PLACE
00:32:37 BUT I JUST WANT TO BE ON THE RECORD ABOUT THAT.
00:32:39 SO THANK YOU. I DON'T HAVE ANY OTHER
00:32:41 QUESTIONS. >> LET'S GO TO PUBLIC COMMENT
00:32:42 ON THIS ITEM ON THESE TWO SIDE TO ITEMS.
00:32:45 >> YES, WE'RE NOW OPENING PUBLIC COMMENT FOR BOTH THIS
00:32:48 ITEMS ONE AND TWO IF WE HAVE ANY MEMBERS OF THE PUBLIC WHO
00:32:50 WISH YOUR DRESSES COMMITTEE. MADAM CHAIR, WE HAVE NO
00:32:52 SPEAKERS SEEING NO PUBLIC COMMENTS.
00:32:56 >> PUBLIC COMMENT IS NOW CLOSE .
00:32:59 I SEE THAT SUPERVISOR SOUDER YOU'RE THE CO SPONSOR OF THIS
00:33:04 ITEM. >> WHAT IS YOUR WILL?
00:33:07 YES, THANK YOU. I'D LIKE TO MOVE THIS ITEM
00:33:08 FORWARD TO THE BOARD WITH FOR RECOMMENDATION FOR THESE ITEMS
00:33:13 ITEM ONE AND TWO A ROLL CALL PLEASE.
00:33:17 AND ON THAT MOTION BY MEMBER SLAUGHTER THAT WE REFER BOTH
00:33:18 THIS ORDINANCE AND RESOLUTION TO THE FULL BOARD VICE CHAIR
00:33:22 DORSEY DORSEY MEMBER SAUTER SAUTER I CHAIR CHAN I CAN I
00:33:28 HAVE THREE EYES THE MOTION PASSES.
00:33:31 THANK YOU AND MR. CLERK PLEASE CALL ITEMS THREE AND FOUR
00:33:36 TOGETHER. >> YES ITEM NUMBER THREE
00:33:39 AND FOUR ARE RESOLUTIONS APPROVING THE LEASE TERMINATION
00:33:40 AGREEMENTS FOR THE FOLLOWING AND THE AND COUNTY ACTING BY
00:33:44 AND THROUGH ITS AIRPORT COMMISSION.
00:33:47 ITEM NUMBER THREE IS FOR TERMINAL THREE BOARDING AREA F
00:33:51 FOOD AND BEVERAGE CONCESSION LEASE SIX WITH GATE 74 INC
00:33:54 AND ITEM NUMBER FOUR IS FOR THE HARVEY MILK TERMINAL ONE FOOD
00:33:58 AND BEVERAGE CONCESSION LEASES AND PHASES THREE AND FOUR HALL
00:34:01 LEAST 12 HOW WITH EACH F SFO T W L L C.
00:34:05 MADAM CHAIR THANK YOU. >> AND WE HAVE SEVERAL HERE.
00:34:12 THANK YOU. GOOD MORNING.
00:34:16 THE AIRPORT IS SEEKING YOUR APPROVAL FOR TWO LEASE
00:34:17 TERMINATION AGREEMENTS ONE WITH H F F SFO TWO LLC AND HARVEY
00:34:23 MILK TERMINAL ONE AND THE OTHER WITH GATE 74 INC AND TERMINAL
00:34:26 THREE. >> THE FIRST LEASE WAS AWARDED
00:34:29 IN MAY 2017 AND WAS SET TO EXPIRE THIS OCTOBER.
00:34:33 IT HAS BEEN OPERATED AS A SUSHI RETAIL CONCEPT IN THE TERMINAL
00:34:37 THREE HUB FOOD COURT IN MARCH THE TENANT INFORMED US THAT
00:34:41 SUSHI RITA'S SAN FRANCISCO FRANCHISOR ENTITY UNFORTUNATELY
00:34:45 WAS CLOSING PERMANENTLY AND FILING FOR BANKRUPTCY.
00:34:48 THE SECOND LEASE WAS AWARDED IN DECEMBER 2021 TO CONSTRUCT
00:34:52 AND OPERATE A BALBOA CAFE SINCE IT WAS AWARDED, HOWEVER,
00:34:55 CONSTRUCTION COSTS ARE ESTIMATED TO HAVE INCREASED 22%
00:34:59 AND LABOR COSTS ARE ESTIMATED TO HAVE INCREASED 10 TO 15%.
00:35:02 >> THE TENANT HAS REQUESTED TO SURRENDER THE LEASE AS THE
00:35:06 BUSINESS DEAL IS NO LONGER FINANCIALLY VIABLE.
00:35:09 >> AN AIRPORT STAFF BELIEVES THIS WILL PROVIDE AN
00:35:10 OPPORTUNITY TO RELEASE THE PREMISES FOR A HIGHER
00:35:14 AND BETTER USE TO BETTER SERVE THE TRAVELING PUBLIC.
00:35:18 >> THE AGREEMENT INCLUDES NO PAYMENT OR REIMBURSEMENT TO
00:35:22 EITHER PARTY. >> THERE WAS NO A REPORT AS
00:35:25 THIS DID NOT RISE TO THE LEVEL OF THEIR FINANCIAL THRESHOLD.
00:35:26 >> BUT I AM JOINED BY OUR REVENUE DEVELOPMENT
00:35:29 AND MANAGEMENT TEAM FOR ANY QUESTIONS.
00:35:32 THANK YOU. I DON'T HAVE ADDITIONAL
00:35:36 QUESTION. WE WILL GO TO A PUBLIC COMMONS.
00:35:40 >> I DON'T HAVE ANY NAME ON THE ROSTER EITHER.
00:35:42 I WILL WE WILL GO TO PUBLIC COMMENTS ON THESE TWO ITEMS.
00:35:45 >> YES IF WE HAVE MEMBERS OF THE PUBLIC WHO WISH TO ADDRESS
00:35:48 THIS COMMITTEE REGARDING THESE ITEMS THREE AND FOUR NOW IS
00:35:50 YOUR OPPORTUNITY. >> MADAM CHAIR.
00:35:54 WE HAVE NO SPEAKERS SEEING NO PUBLIC COMMENTS.
00:35:57 PUBLIC COMMENT IS NOW CLOSE COLLEAGUES I WOULD LIKE TO SEND
00:36:01 THESE TWO ITEMS TO FULL BORE WITH RECOMMENDING MOTION AND A
00:36:05 ROLL CALL PLEASE AND ON THEIR MOTION TO REFER BOTH
00:36:10 RESOLUTIONS OF THE FULL BOARD WITH THE RECOMMENDATION VICE
00:36:11 CHAIR DORSEY AND DORSEY I MEMBER SADR SADR I CHAIR CHAN I
00:36:18 CHAN I WE HAVE THREE EYES THE MOTION PASSES THANK YOU VERY
00:36:21 MUCH. THANK YOU AND MR. CLERK PLEASE
00:36:22 CALL ITEMS FIVE AND SIX TOGETHER.
00:36:26 >> YES ITEMS FIVE AND SIX ARE RESOLUTIONS APPROVING
00:36:28 AMENDMENTS TO THE AGREEMENTS BETWEEN THE CITY AND COUNTY
00:36:32 ACTING BY AND THROUGH THE DEPARTMENT OF PUBLIC HEALTH
00:36:35 IN RICHMOND AREA MULTI SERVICES INC AND TO AUTHORIZE TO ENTER
00:36:39 INTO AMENDMENTS OR MODIFICATIONS TO THE RESPECTIVE
00:36:40 AGREEMENTS THAT DO NOT MATERIALLY INCREASE THE
00:36:43 OBLIGATIONS NOR LIABILITIES TO THE CITY AND ARE NECESSARY TO
00:36:46 EFFECTUATE THE PURPOSES OF THE AGREEMENTS OR THE RESOLUTIONS.
00:36:50 ITEM NUMBER FIVE APPROVES AMENDMENT NUMBER ONE TO PROVIDE
00:36:53 INTEGRATED BEHAVIORAL HEALTH AND CASE MANAGEMENT SERVICES AT
00:36:58 15 OF THE HIGH SCHOOL BASED WELLNESS CENTERS TO EXTEND THE
00:37:02 TERM BY TWO YEARS FROM JUNE 30TH 2026 FOR A NEW TERM OF
00:37:07 JULY 1ST 2023 THROUGH JUNE 30TH 2028 AND TO INCREASE THE AMOUNT
00:37:11 BY APPROXIMATELY 5.6 MILLION FOR A NEW TOTAL AMOUNT NOT TO
00:37:14 EXCEED APPROXIMATELY 15 MILLION.
00:37:17 ITEM NUMBER SIX APPROVES AMENDMENT NUMBER TWO TO PROVIDE
00:37:20 PEER TO PEER EMPLOYMENT AND PEER SPECIALIST MENTAL
00:37:23 HEALTH CERTIFICATE SERVICES TO EXTEND THE TERM BY THREE YEARS
00:37:27 FROM JUNE 30TH 2026 FOR A NEW TERM OF JULY 1ST 2021 THROUGH
00:37:30 JUNE 30TH 2029 AND TO INCREASE THE AMOUNT BY APPROXIMATELY
00:37:36 19.1 MILLION FOR A NEW TOTAL NOT TO EXCEED AMOUNT OF
00:37:40 APPROXIMATELY 48.2 MILLION. >> MADAM CHAIR, THANK YOU.
00:37:44 AND WE HAVE DEPARTMENT PUBLIC HEALTH HERE.
00:37:47 >> GOOD MORNING CHAIR CHAN VICE CHAIR DORSEY AND SUPERVISOR
00:37:52 SAUTER. THANK YOU FOR HAVING ME.
00:37:53 MY NAME IS COMING ALONG. I'M THE PROGRAM MANAGER FOR
00:37:55 THIS CONTRACT AND THEIR CHILDREN YOUTH AND FAMILY
00:37:56 SERVICES BEHAVIORAL HEALTH. I'M HERE TODAY TO SEEK YOUR
00:38:00 APPROVAL FOR AN AMENDMENT TO EXTEND OUR CONTRACT WITH ROUNDS
00:38:04 FOR HIGH SCHOOL ON THIS INITIATIVE THE HIGH SCHOOL
00:38:07 WELLNESS INITIATIVE PROGRAM PROVIDES INTEGRATED BEHAVIORAL
00:38:10 HEALTH AND CASE MANAGEMENT SERVICES THAT ALL AS A FEW HIGH
00:38:11 SCHOOLS. THIS AMENDMENT EXTENDS THE TERM
00:38:15 FOR TWO YEARS FOR CONTINUITY OF SERVICES FROM JUNE 30TH, 2026
00:38:18 TO JUNE 30TH, 2028 THE AMENDMENT INCREASES THE NOT TO
00:38:22 EXCEED AMOUNT BY JUST UNDER 5.6 MILLION BRINGING THE TOTAL JUST
00:38:27 AROUND 15 MILLION GRAMMES. HIGH SCHOOL WELLNESS INITIATIVE
00:38:32 PROVIDES LOW THRESHOLD DROP IN SUPPORTS ARE EMBEDDED WITHIN
00:38:36 AS A FUZED HIGH SCHOOLS FOR ALL STUDENTS TO ACCESS THEY PROVIDE
00:38:40 A SAFE AND CONFIDENTIAL SPACE FOR STUDENTS TO BUILD SKILLS TO
00:38:43 COPE WITH A VARIETY OF CONCERNS THEY PROVIDE OUTREACH, HEALTH
00:38:47 PROMOTION, SCREENING ASSESSMENT ,INDIVIDUAL AND GROUP THERAPY,
00:38:50 CASE MANAGEMENT AND CRISIS INTERVENTION.
00:38:54 THEY INCLUDE AN ABILITY FOR HIGH SCHOOL WELLNESS STAFF TO
00:38:57 ENGAGE A SMALLER NUMBER OF MEDICAL BENEFICIARIES FOR
00:38:58 LONGER TERM SERVICES FOR SPECIALTY MENTAL HEALTH.
00:39:02 THEY ARE CONTRACTED TO SERVE 750 STUDENTS PER YEAR TO LOW
00:39:05 FOR LOW THRESHOLD WELLNESS SERVICES INCLUDING 25 MEDI-CAL
00:39:09 BENEFICIARIES FOUR PER YEAR FOR LONGER TERM TREATMENT.
00:39:13 I WANT TO ADD THAT THIS IS A VERY SUCCESSFUL PROGRAM
00:39:17 AND YEAR TO DATE THEY HAVE ALREADY EXCEEDED THIS NUMBER
00:39:20 AND ARE CLOSE TO SERVING 1000 STUDENTS HERE YOU CAN SEE THEY
00:39:24 TRY AND MAKE THE HIGH SCHOOL WELLNESS A WARM AND WELCOMING
00:39:27 SPACE. THE BILL RECOMMENDATIONS ARE
00:39:33 THREEFOLD ONE TO REQUEST TO REASSESS PROGRAM PERFORMANCE
00:39:35 FOR FISCAL YEAR 2324 AND UNDERTAKE COMPLETE PROGRAM
00:39:41 MONITORING FOR ALL FUNDED PROGRAMS IN SUBSEQUENT YEARS.
00:39:45 WE AGREE WITH THE RECOMMENDATIONS AND WILL
00:39:46 REASSESS FISCAL YEAR 2324 MONITORING ALONGSIDE
00:39:49 COMPREHENSIVE MONITORING FOR ONGOING FISCAL YEARS SECOND TO
00:39:56 REQUEST AND AS OPPOSED TO YOU TO REPORT BACK TO THE BOARD OF
00:39:58 SUPERVISORS WAS BY JUNE 1ST 27 ON THE IMPLEMENTATION OF
00:40:04 PARTICIPATING IN THE STATE'S CHILDREN AND YOUTH BEHAVIORAL
00:40:05 HEALTH INITIATIVE AND FISCAL IMPACT, A CITY FUNDED SCHOOL
00:40:09 BASED BEHAVIORAL PROGRAMS. WE WILL COME BACK BY JUNE 27TH
00:40:14 TO PROVIDE AN UPDATE ON THIS IMPLEMENTATION.
00:40:18 AND THIRD, TO APPROVE THE PROPOSED RESOLUTION D P H
00:40:19 AGREES WITH BEELEY RECOMMENDATIONS
00:40:22 AND RESPECTFULLY REQUEST APPROVAL OF THIS ITEM.
00:40:28 >> THANK YOU AND HAPPY TO ANSWER ANY QUESTIONS.
00:40:31 >> >> ITEM FIVE IS A RESOLUTION THAT APPROVES AN AMENDMENT TO
00:40:35 THE CONTRACT WITH RAMS TO EXTEND THE AGREEMENT THROUGH
00:40:41 JUNE 2028. THE CONTRACT FUNDS BEHAVIORAL
00:40:42 HEALTH PROGRAMING AT 15 HIGH SCHOOLS WHICH WE LIST IN THE
00:40:49 REPORT. WE REVIEWED THE PROGRAM
00:40:50 MONITORING REPORT THAT COMPLETED FOR FISCAL YEAR 2324
00:40:58 AND DID NOT EVALUATE ALL ELEMENTS OF ALL THE PROGRAMS.
00:41:02 WE DID GET SOME SUPPLEMENTAL INFORMATION FROM D H THAT GAVE
00:41:06 US CONFIDENCE THAT THE PROGRAMS ARE FUNCTIONING WELL BUT THAT'S
00:41:13 WHY ONE OF OUR RECOMMENDATIONS IS FOR US TO GO BACK
00:41:16 AND REASSESS THE 2324 PROGRAM MONITORING AND TO MAKE SURE
00:41:20 THAT ALL FUNDED PROGRAMS ARE MONITORED GOING FORWARD.
00:41:23 >> WE SHOW THE BUDGET FOR THE CONTRACT ON PAGE 17 OF THE
00:41:28 REPORT. IT'S ABOUT $2.8 MILLION A YEAR.
00:41:30 ABOUT 75% OF THAT IS FUNDED WITH LOCAL FUNDS THE GENERAL
00:41:34 FUND AND OUR CHILDREN'S BASELINE THE SUBSTANCE USE
00:41:37 DISORDER PORTION OF THIS PROGRAM WILL BE REDUCED
00:41:41 STARTING NEXT YEAR AS PART OF AN OVERALL REDUCTION ACROSS ALL
00:41:46 EPA TRANSCON ATTRACTIVE $1.3 MILLION.
00:41:50 >> WE ALSO KNOW IT AS A POLICY CONSIDERATION THAT THE SCHOOL
00:41:54 DISTRICTS ARE ACTUALLY ELIGIBLE TO PARTICIPATE IN A STATE
00:41:57 PROGRAM THAT PROVIDES SCHOOL STAFF OR COMMUNITY MENTAL
00:42:04 HEALTH PROVIDERS WHO ARE SERVING OR PROVIDING BEHAVIORAL
00:42:09 HEALTH PROGRAMING WITHIN SCHOOLS TO BASICALLY BUILD THE
00:42:12 STATE FOR THAT WORK. THE SCHOOL DISTRICT IS NOT
00:42:16 PARTICIPATING IN THAT PROGRAM. IT COULD.
00:42:20 THERE ARE 160 OTHER SCHOOL DISTRICTS THAT ARE
00:42:23 IN CALIFORNIA. IT'S A RELATIVELY NEW PROGRAM
00:42:26 SO THEY'RE JUST SETTING UP THE INFRASTRUCTURE NOW TO BE ABLE
00:42:31 TO COLLECT INSURANCE DOCUMENTATION AND SET UP A
00:42:32 BILLING RELATIONSHIP WITH THE STATE.
00:42:35 BUT I DO THINK THAT THIS COULD BE A SIGNIFICANT REVENUE SOURCE
00:42:38 TO OFFSET BOTH THE CITY'S GENERAL FUND DEFICIT AND THE
00:42:42 SCHOOL DISTRICT'S GENERAL FUND DEFICIT.
00:42:43 SO WE DO RECOMMEND THAT THE DEPARTMENT AND THE SCHOOL
00:42:47 DISTRICT REPORT BACK TO THE BOARD BY JUNE 1ST OF NEXT YEAR
00:42:50 ON IMPLEMENTING THEIR ABILITY TO BILL THE STATE FOR SCHOOL
00:42:54 BASED MENTAL HEALTH PROGRAMS. >> AND WE DO RECOMMEND APPROVAL
00:42:58 OF ITEM FIVE. THANK YOU.
00:43:01 AND IF I JUST KIND OF I THINK THAT'S WHAT I HEARD YOU SAID
00:43:05 THAT YOU DO YOU ARE IN AGREEMENT WITH THE
00:43:08 RECOMMENDATION WITH THE BUDGET AND LEGISLATIVE ANALYST.
00:43:12 COULD YOU JUST ELABORATE A LITTLE BIT OF LIKE THEN HOW
00:43:13 WOULD YOU APPROACH THE RECOMMENDATION?
00:43:17 >> SURE. THE WE WITH THE BAILEY
00:43:22 RECOMMENDATIONS AND WE WILL ASSESS THE FISCAL YEAR 2324
00:43:27 MONITORING PROGRAMS IS ACTUALLY PERFORMING VERY WELL.
00:43:28 THERE WAS A FEW ISSUES THAT CONTRIBUTED TO DATA
00:43:31 DISCREPANCIES. SO THEIR PERFORMANCE WAS NOT
00:43:34 ACTUALLY REFLECTED RAMS HAD CHANGED THEIR INTERNAL DATABASE
00:43:38 GENERATING AN ACCOUNTING ISSUE FOR FISCAL 2324.
00:43:42 THEY ARE CONTRACTED UNITS FOR SERVICE FOR MODE 15 AND MODE 45
00:43:46 WERE NOT REFLECTIVE OF ACTUAL SERVICES DELIVERED OR INVOICED
00:43:50 AS OF NEGLECTED TO INCLUDE INDIVIDUALIZED OBJECTIVES FOR
00:43:56 MODE 45 IN THE FISCAL 2324 MONITORING AND OMITTED THEM OR
00:44:00 15 CONTRACTED NUMBERS FOR SERVICE 2425 AND 2526 OR FINE.
00:44:05 >> THANK YOU VICE CHAIR DORSEY THANK YOU CHAIR CHEN JUST
00:44:10 WANTED TO TEASE OUT IF I COULD AND MAYBE THIS IS FOR MR.
00:44:15 MAYNARD IN TERMS OF THE MEDI-CAL REIMBURSEMENT FROM THE
00:44:22 SCHOOLS, THE ISSUE THAT YOU'RE IDENTIFYING IS THAT THE SCHOOL
00:44:29 DISTRICT NEEDS TO REPORT BACK TO US FOR HELP ME
00:44:33 AND UNDERSTAND THAT YEAH, SO THERE'S THERE'S THIS NEW STATE
00:44:37 PROGRAM THAT IT'S JUST BEEN IMPLEMENTED A COUPLE OF YEARS
00:44:41 AGO. IT ALLOWS SCHOOLS TO BASICALLY
00:44:47 BUILD THE STATE WITH THIS NEW FEE SCHEDULE FOR THINGS LIKE
00:44:51 NOT JUST INDIVIDUALIZED THERAPY BUT MENTAL HEALTH PROMOTION OR
00:44:55 GROUP WORK AND SO THERE'S THERE'S MANY SCHOOLS NOW ARE
00:45:00 PARTICIPATING IN THE PROGRAM ACROSS THE STATE.
00:45:04 THERE'S ABOUT 160 SCHOOLS THAT ARE PARTICIPATING IN THAT
00:45:08 PROGRAM. YOU CAN BE SCHOOL STAFF OR YOU
00:45:11 COULD BE A COMMUNITY MENTAL HEALTH PROVIDER LIKE RAMPS TO
00:45:15 RECEIVE REIMBURSEMENT FROM THE PROGRAM AND IT'LL ALSO ALLOW
00:45:19 SCHOOLS IT DOESN'T JUST YOU CAN BE PART OF IT, YOU CAN BE ON
00:45:23 MEDI-CAL OR YOU CAN BE ON PRIVATE INSURANCE.
00:45:27 SO REGARDLESS OF HOW YOU'RE INSURED THE STATE WILL
00:45:30 REIMBURSE THERE FROM TALKING TO YOU.
00:45:34 >> THERE IS I THINK SOME WORK THAT NEEDS TO BE DONE TO MAKE
00:45:38 SURE THAT THERE'S A SYSTEM IN PLACE TO OBTAIN INSURANCE
00:45:41 DOCUMENTATION AND THEN THE PARENTAL CONSENTS NECESSARY TO
00:45:45 PARTICIPATE IN THE PROGRAM. >> BUT IT WOULD THIS IS A NEW
00:45:49 REVENUE SOURCE THAT IS ESSENTIALLY PROVIDING LIKE
00:45:52 MENTAL HEALTH CARE FOR ALL CHILDREN ACROSS CALIFORNIA ONCE
00:45:54 THIS IS FULLY IMPLEMENTED. OKAY.
00:45:56 CAN I ASK IS THERE WORK THAT THE DEPARTMENT OF PUBLIC HEALTH
00:46:04 COULD DO TO SUPPORT THE SCHOOL DISTRICT IN ITS BILLING?
00:46:08 >> YES. SO I'VE BEEN WORKING WITH AS
00:46:11 OPPOSED TO FOLLOW UP ON THEIR COHORT WHICH IS THEIR CAUGHT
00:46:12 FIRE FOR THIS B C IP HIV BILLING.
00:46:16 I HAVE ALSO WORKED WITH RAMS TO CONNECT THEM WITH THE THIRD
00:46:19 PARTY ADMINISTRATOR AS WELL AS THE ELECTRONIC HEALTH RECORD
00:46:23 ADMINISTRATOR TO MAKE SURE THAT THIS IS FINANCED FINANCIALLY
00:46:27 SUSTAINABLE FOR BOTH SFE AND FOR OUR COMMUNITY
00:46:30 BEHAVIORAL HEALTH PARTNERS. WE'RE JUST IN THE EARLY PHASE.
00:46:34 THE SCHOOL DISTRICT IS JUST BILLING BACK FROM FEBRUARY OF
00:46:35 THIS YEAR AND SO WE'RE LEARNING TO SEE HOW MUCH WE'RE GETTING
00:46:39 REIMBURSED AND FOR WHAT TYPE OF SERVICES DO WE KNOW IS THIS
00:46:43 GOING TO BE SOMETHING THAT IS CAPTURED IN SOME OF THE CHANGES
00:46:46 THAT ARE THAT ARE COMING TO MEDICAID AT THE FEDERAL LEVEL
00:46:52 STARTING JANUARY 1ST THAT WE'RE NOT SURE OF?
00:46:53 >> OKAY. OKAY.
00:46:56 IT MIGHT IT I JUST WONDER IS ARE WE WAITING TOO LONG TO HAVE
00:47:03 A REPORT FROM JUNE TO JUNE OF NEXT YEAR?
00:47:07 SHOULD WE BE LOOKING AT SOMETHING SORT OF AN INTERIM I
00:47:11 DON'T KNOW WHO WHO MAYBE WE COULD TAKE IT OFFLINE OR
00:47:16 SOMETHING BUT IT WOULD BE I WOULD BE INTERESTED TO SEE HOW
00:47:19 WE'RE DOING AT AN INTERVAL MAYBE BEFORE NEXT JUNE IF
00:47:23 THAT'S POSSIBLE. >> I'M HAPPY TO REACH BACK OUT
00:47:24 TO YOUR OFFICE WITH THAT INFORMATION RIGHT?
00:47:29 YEAH I WOULD DEFER TO ON THE CADENCE OF REPORT AND PERHAPS
00:47:34 BY THE END OF THE CALENDAR YEAR WOULD BE AN APPROPRIATE CHECK
00:47:40 AND OKAY, THANK YOU. >> AND SO WITH THAT LET'S GO TO
00:47:44 PUBLIC COMMENTS ON THESE TWO ITEMS.
00:47:47 YES. IF WE HAVE ANY MEMBERS OF THE
00:47:48 PUBLIC WHO WISH TO ADDRESS THIS COMMITTEE REGARDING THESE ITEMS
00:47:51 FIVE AND SIX, THAT WAS YOUR OPPORTUNITY.
00:47:58 >> MADAM CHAIR. WE HAVE NO SPEAKERS SO YOU KNOW
00:47:59 PUBLIC COMMONS PUBLIC COMMENT IS NOW CLOSE COLLEAGUES, I
00:48:02 WOULD LIKE TO SEND THESE TWO ITEMS TO FULL BORE WITH
00:48:06 RECOMMENDATION AND A ROLL CALL PLEASE AND ON THEIR MOTION TO
00:48:09 REFER TO THE FULL BOTH ITEMS TO THE FULL BOARD WITH THE
00:48:13 RECOMMENDATION VICE CHAIR DORSEY DORSEY I REMEMBER SOUDER
00:48:16 SOUDER I CHURCH IN I CHAIR AND I WE HAVE THREE EYES THE
00:48:21 MOTION PASSES AND MR. CLERK PLEASE CALL ITEM SEVEN
00:48:27 AND EIGHT TOGETHER. >> YES.
00:48:28 ITEM NUMBER SEVEN AND EIGHT ARE RESOLUTIONS APPROVING
00:48:31 AGREEMENTS BETWEEN THE CITY AND COUNTY ACTING BY
00:48:34 AND THROUGH THE DEPARTMENT OF PUBLIC HEALTH AND THE SAN
00:48:37 FRANCISCO COMMUNITY HEALTH AUTHORITY AND AUTHORIZED TO
00:48:41 ENTER INTO AMENDMENTS OR MODIFICATIONS TO THE RESPECTIVE
00:48:42 AGREEMENTS THAT DO NOT MATERIALLY INCREASE THE
00:48:46 OBLIGATIONS NOR LIABILITIES THAT CITY ARE NECESSARY TO
00:48:48 EFFECTUATE THE PURPOSES OF THE AGREEMENTS OR THEIR RESOLUTIONS
00:48:52 . ITEM NUMBER SEVEN IS TO PROVIDE
00:48:53 ADMINISTRATIVE FUNCTIONS FOR THE HEALTHY SAN FRANCISCO
00:48:57 PROGRAM FOR A TOTAL TERM OF JULY 1ST 2026 THROUGH JUNE 30TH
00:49:02 2023 FOR A TOTAL NOT TO EXCEED AMOUNT OF APPROXIMATELY 41.6
00:49:06 MILLION AND ITEM NUMBER EIGHT IS TO PROVIDE ADMINISTRATIVE
00:49:10 FUNCTIONS FOR THE SAN FRANCISCO CITY OPTION FOR A TOTAL TERM OF
00:49:14 JULY 1ST 2026 THROUGH JUNE 30TH 2030 FOR A TOTAL NOT TO EXCEED
00:49:17 AMOUNT OF APPROXIMATELY 42.7 MILLION.
00:49:21 >> MADAM CHAIR, THANK YOU. AND TODAY WE HAVE DEPARTMENT OF
00:49:28 HEALTH AGAIN. YES, THANK YOU.
00:49:29 GOOD MORNING CHAIR AND SUPERVISORS.
00:49:33 I AM STELLA CHARLES, DIRECTOR OF MANAGED CARE WITH THE
00:49:36 DEPARTMENT OF PUBLIC HEALTH. I AM HERE TODAY WITH TENDERING
00:49:40 PICK'EM TO OBTAIN YOUR APPROVAL TO WITH FOR TWO CONTRACTS WITH
00:49:47 THE SAN FRANCISCO COMMUNITY HEALTH AUTHORITY.
00:49:51 >> DOING BUSINESS AS SAN FRANCISCO HEALTH PLAN.
00:49:55 >> THE CITY'S HEALTHCARE SECURITY ORDINANCE PASSED
00:50:01 IN 2006 LED TO THE CREATION OF TWO PROGRAMS.
00:50:05 ONE IS THE HEALTHY SAN FRANCISCO PROGRAM.
00:50:06 ANOTHER ONE IS THE S.F. CITY OPTION PROGRAM.
00:50:10 >> THE HEALTHY SAN FRANCISCO PROGRAM IS A HEALTH ACCESS
00:50:14 PROGRAM THAT IS LARGELY FUNDED BY THE GENERAL FUND TO PROVIDE
00:50:17 MEDICAL AND BEHAVIORAL HEALTH SERVICES TO THE UNINSURED.
00:50:21 SAN FRANCISCO. UNLIKE THE HEALTHY SAN
00:50:25 FRANCISCO PROGRAM, THE CITY OPTIONS PROGRAM IS FUNDED BY
00:50:29 THE EMPLOYER CONTRIBUTIONS. IT OFFERS MEDICAL
00:50:33 EMBARRASSMENTS TO EMPLOYEES WHOSE EMPLOYER HAVE CHOSEN TO
00:50:40 CONTRIBUTE TO THE CITY PROGRAMS.
00:50:41 OPTION CITY OPTION PROGRAM TO COMPLY WITH THE HEALTH CARE
00:50:45 SECURITY ORDINANCE. >> >> TODAY OUR GOAL IS TO
00:50:52 OBTAIN YOUR APPROVAL FOR THIS TO CONTRACT FOR TERM OF FOUR
00:50:56 YEARS. >> EACH TO HEALTHY SAN
00:50:59 FRANCISCO PRIVATE PROVIDER NETWORK AGREEMENT IS WITH THE
00:51:03 SAN FRANCISCO COMMUNITY HEALTH AUTHORITY.
00:51:07 THE NOT TO EXCEED AMOUNT IS APPROXIMATELY $42 MILLION.
00:51:14 >> FOR THE PURPOSE OF THIS CONTRACT IS TO CONTINUE PAYING
00:51:18 THE PRIVATE PROVIDERS IN THE HEALTHY SAN FRANCISCO NETWORK
00:51:22 STARTING JULY 1ST, 2026 THROUGH JUNE 30TH, 2030.
00:51:29 >> THIS PRIVATE NONPROFIT PROVIDERS THAT WILL INCLUDE
00:51:36 1590 CLINICS IT ALSO INCLUDE THE SISTER MARY PHILLIPPA
00:51:40 HEALTH CENTER WHICH NOW KNOWN AS IT'S ALSO PART OF THE UCSF
00:51:45 HEALTH SYSTEM. KAISER AND A NETWORK OF
00:51:51 PHARMACIES ACROSS THE CITY. THROUGH THIS CONTRACT
00:51:56 DEPARTMENT OF PUBLIC HEALTH WILL CONTINUE PARTNERING WITH
00:52:00 THESE PROVIDERS TO PROVIDE PRIMARY CARE SPECIALTY CARE
00:52:04 HOSPITAL AND PHARMACY SERVICES BASED ON THE NUMBER OF ASSIGNED
00:52:11 PROGRAM PARTICIPANTS EACH MONTH AND THE SERVICES THEY OFFER.
00:52:15 >> THIS CONTRACT ALSO COVER AMBULANCE AND GENDER HEALTH
00:52:19 SERVICES. HOW WE DEVELOP THIS BUDGET IS
00:52:23 THAT WE'RE USING THE MAXIMUM NUMBER OF PARTIES HAPPENS.
00:52:26 THE PROVIDERS HAVE AGREED TO ACCEPT IN THEIR CURRENT
00:52:28 CONTRACT. >> WE ALSO LOOK AT THE
00:52:31 UTILIZATION DATA FOR PHARMACY AMBULANCE SERVICES AS WELL AS
00:52:36 GENDER HEALTH SERVICES. IN ADDITION, WE ALSO FACTOR
00:52:43 IN THE MEDICAL POLICY CHANGES THAT COULD IMPACT THE
00:52:46 MEMBERSHIP OF THIS PROGRAM. >> WHEN COMPARING THIS PROPOSED
00:52:53 CONTRACTS TO THE PRIOR FOUR YEARS CONTRACT WE WILL SEE A
00:53:00 170% BUDGET INCREASE. THIS IS DUE TO TWO REASONS.
00:53:06 ONE IS THE INCREASE IN PROJECTED MEMBERSHIP DUE TO
00:53:07 MEDICARE POLICY CHANGES. >> SECOND IS THE RATES WE ARE
00:53:14 WE WILL BE PAYING THE PROVIDERS HAVE INCREASED.
00:53:17 BEFORE I TURN THIS PRESENTATION OVER TO MS. WICKHAM, I WOULD
00:53:21 LIKE TO WE WOULD LIKE TO REQUEST TWO NON SUBSTANTIVE
00:53:25 AMENDMENTS TO THE RESOLUTION FOR FILE 260389.
00:53:31 >> WOULD YOU LIKE ME TO READ THE AMENDMENTS INTO THE RECORD
00:53:35 ? >> I DO.
00:53:35 AND DO WE HAVE COPIES OF THE AMENDMENT?
00:53:38 >> YES I BELIEVE SO. YEAH WE DO.
00:53:46 I DON'T THINK THAT WE DO. IT'S ON PAGE ONE.
00:53:55 >> WE PROVIDED THEM TO THE CLERK A COUPLE OF WEEKS AGO.
00:53:59 >> THEY SHOULD BE IN THE LEGISLATIVE RECORD.
00:54:03 >> OKAY. BUT GO AHEAD TO READ THAT.
00:54:07 >> OKAY. ON PAGE ONE, LINE FIVE WE WOULD
00:54:10 LIKE TO DELETE PROVIDE ADMINISTRATIVE FUNCTIONS
00:54:14 AND PAY PRIVATE NETWORK PROVIDERS ON PAGE ONE, LINE 13
00:54:21 WE WOULD LIKE TO DELETE PROVIDE ADMINISTRATIVE FUNCTIONS
00:54:25 AND ADD PAID PRIVATE NETWORK PROVIDERS.
00:54:26 WITH THAT I WILL TURN THIS PRESENTATION OVER TO MS.
00:54:31 BRIGHAM TO TALK ABOUT THE SAN FRANCISCO CITY OPTION
00:54:34 AGREEMENT. >> YOU SHOULD EMAIL THAT TO US
00:54:38 IF YOU HAVEN'T EMAILED IT TO US.
00:54:39 >> SO I'M SORRY. COULD YOU ACTUALLY GO BACK
00:54:41 EXACTLY WHICH ITEM YOU ARE MAKING AMENDMENTS TO FILE
00:54:49 NUMBER 260389. SO THAT'S ITEM SEVEN.
00:54:52 YES. YES.
00:54:55 AND AND YOU'RE SORRY AND WALK US THROUGH THE AMENDMENTS
00:54:57 AGAIN. DID YOU EMAIL THAT TO US?
00:55:00 >> I DON'T SEE THAT WE HAVE THAT EMAIL WE HAVE TRONIC.
00:55:04 >> YES. REPEAT THAT AGAIN PLEASE.
00:55:07 >> WELL, SURE. ON PAGE 195 WE WOULD LIKE TO
00:55:10 DELETE PROVIDE ADMINISTRATIVE FUNCTIONS TO ADD PAID PRIVATE
00:55:17 NETWORK PROVIDERS ON PAGE ONE LINE 13.
00:55:21 WE WOULD LIKE TO DELETE PROVIDE ADMINISTRATIVE FUNCTIONS
00:55:25 AND ADD PAID PRIVATE NETWORK PROVIDERS.
00:55:28 COULD YOU WALK US THROUGH WHY THE AMENDMENT?
00:55:30 >> UM I THINK IT'S JUST AN ERROR WE'VE MADE BECAUSE
00:55:36 PREVIOUSLY THERE ARE TWO CONTRACTS FOR THE HEALTHY SAN
00:55:41 FRANCISCO. ONE IS FOR THE ADMINISTRATIVE
00:55:43 FUNCTION. ANOTHER ONE IS FOR THE PRIVATE
00:55:47 NETWORK PROVIDERS. BUT THAT WAS IN THE LAST ROUND
00:55:50 OF CONTRACTS. >> BUT THIS ONE WE'RE ONLY
00:55:54 PROVIDING WE ARE ONLY PRESENTING THE PRIVATE PROVIDER
00:55:57 CONTRACT. SO I THINK THERE'S SOME O
00:56:01 LANGUAGE LEFT IN THE THE CONTRACT THAT IT WAS NOT
00:56:08 REPLACED. AND MY APOLOGIES FOR THIS
00:56:11 ERRORS. YEP.
00:56:15 SO I'LL TURN IT TURN IT TO TENDERING.
00:56:17 THANK YOU. >> GOOD MORNING CHAIR CHEN VICE
00:56:23 CHAIR DORSEY SUPERVISOR SAUTER TANGERINE BRIGHAM AND THE CHIEF
00:56:27 OPERATING AND STRATEGY OFFICER FOR THE SAN FRANCISCO NETWORK
00:56:31 WITH THE SAN FRANCISCO DEPARTMENT OF PUBLIC HEALTH.
00:56:35 AND I'LL BE TALKING ABOUT THE SECOND ITEM FILE NUMBER 26 090
00:56:47 IF I CAN. >> SO THIS CONTRACT IS ALSO
00:56:54 WITH THE SAN FRANCISCO COMMUNITY HEALTH AUTHORITY
00:56:58 DOING BUSINESS AT THE SAN FRANCISCO HEALTH PLAN FOR THE
00:57:03 SAN FRANCISCO CITY OPTION WHICH IS ONE OF THE WAYS IN WHICH
00:57:07 EMPLOYERS CAN MEET THE EMPLOYER SPENDING REQUIREMENT.
00:57:11 THE SAN FRANCISCO COMMUNITY HEALTH AUTHORITY SERVES AS THE
00:57:17 THIRD PARTY ADMINISTRATOR FOR THIS WORK.
00:57:21 AND THIS IS A CONTRACT NOT TO EXCEED $52,768,224.
00:57:28 THE FUNDS THAT ARE USED TO PAY FOR THIS CONTRACT ARE AS
00:57:35 INTEREST EARNED ON THE HEALTH CARE SECURITY ORDINANCE POOLED
00:57:39 FUNDS. AND AS I INDICATED IT IS FOR
00:57:43 THE ADMINISTRATIVE COSTS FOR ADMINISTERING THE SAN FRANCISCO
00:57:47 CITY OPTION. THE TERMS OF THIS CONTRACT JULY
00:57:51 1ST, 2026 TO JUNE 30TH 2030 SOME OF THE FUNCTIONS THAT ARE
00:58:00 PERFORMED BY OUR THIRD PARTY ADMINISTER ADMINISTRATOR YOU
00:58:04 CAN SEE HERE SUPPORT SERVICES RANGING FROM MAKING SURE WE
00:58:09 HAVE ALL OF OUR POLICIES AND PROCEDURES IN PLACE
00:58:12 OVERSEEING THE EMPLOYER PORTAL WHERE EMPLOYERS CONTRIBUTE
00:58:17 DOLLARS AND MAKING SURE THAT WE HAVE VERY STRONG RISK
00:58:21 MANAGEMENT IN PLACE. I.T CERTAINLY TO ENSURE THAT WE
00:58:28 REDUCE POTENTIALS FOR FRAUD, SIGNIFICANT MARKETING
00:58:33 AND COMMUNICATIONS TO EMPLOYEES SO THAT THEY ACTUALLY
00:58:38 UNDERSTAND AND USE AND KNOW HOW TO USE AND ACCESS FUNDS THAT
00:58:42 HAVE BEEN CONTRIBUTED ON THEIR BEHALF.
00:58:46 AND THEN DATA ANALYTICS SO THAT WE ARE MONITORING ON A REGULAR
00:58:49 BASIS THE PERFORMANCE OF THE PROGRAM.
00:58:50 >> THEN SO THOSE ARE MORE INTERNAL FUNCTIONS AND THEN
00:58:54 IN TERMS OF MORE CUSTOMER FACING FUNCTIONS AND THEY
00:58:58 SUBCONTRACT OUT FOR THE MEDICAL REIMBURSEMENT ACCOUNT THAT
00:59:02 INCLUDES THE SUBMISSION OF CLAIMS, THE REIMBURSEMENT OF
00:59:09 THOSE CLAIMS THAT ARE CONTRIBUTED BY EMPLOYEES
00:59:10 OUTREACH TO EMPLOYERS AND EMPLOYEES.
00:59:13 AND CALL CENTER AND CUSTOMER SERVICE.
00:59:21 >> WE WANTED TO INDICATE THAT YOU KNOW, WE THINK IT'S VERY
00:59:26 IMPORTANT FOR THE SAN FRANCISCO COMMUNITY HEALTH AUTHORITY TO
00:59:32 DO ITS DUE DILIGENCE IN WORKING WITH A VENDOR FOR THE MEDICAL
00:59:36 REIMBURSEMENT ACCOUNTS. AND SO TO ENSURE THAT WE ARE
00:59:40 GETTING I'LL SAY THE BEST DEAL WE HAVE WORKED WITH THE SAN
00:59:48 FRANCISCO COMMUNITY HEALTH AUTHORITY FOR THEM TO ISSUE
00:59:52 WHAT WE'RE CALLING A REQUEST OF INTEREST TO SEE ARE THERE OTHER
00:59:56 VENDORS OUT THERE WHO ARE INTERESTED IN THIS WORK?
01:00:00 AND THEN BASED ON THE RESPONSE ,TWO THINGS WILL BE DECIDED IF
01:00:04 THERE IS NOT INTEREST THEN WE'LL CONTINUE WITH THE
01:00:08 EXISTING VENDOR AND JUST MAKE SURE WE DO OUR CONSISTENT
01:00:12 CONTRACT AND PERFORMANCE MONITORING.
01:00:13 >> IF THERE IS INTEREST THEN WE'LL WORK WITH THE SAN
01:00:19 FRANCISCO COMMUNITY HEALTH AUTHORITY BY JUNE AT 2027 TO
01:00:23 ISSUE AN RFQ WHERE ENTITIES THAT ARE INTERESTED IN THIS
01:00:31 WORK WOULD SUBMIT PROPOSALS TALKING, MAINTAINING THEIR
01:00:35 ABILITY TO PERFORM THE ACTIVITIES THAT ARE NEEDED
01:00:39 WHICH WILL CREATE A LIST OF QUALIFIED VENDORS FOR THE SAN
01:00:43 FRANCISCO HEALTH AUTHORITY FOR THE MRA VENDOR.
01:00:48 >> THAT CONCLUDES THE PRESENTATIONS THAT BOTH MYSELF
01:00:52 AND MY COLLEAGUE STELLA CHOW AND WE RESPECTFULLY REQUEST
01:00:57 APPROVAL OF THESE ITEMS. >> THANK YOU VERY MUCH.
01:00:58 YOU. >> ITEM SEVEN AND EIGHT ARE TO
01:01:03 RESOLUTIONS APPROVING TWO NEW AGREEMENTS BETWEEN H AND THE
01:01:07 SAN FRANCISCO COMMUNITY HEALTH AUTHORITY WHICH IS A GOVERNMENT
01:01:11 ENTITY THAT'S DISTINCT FROM SAN FRANCISCO.
01:01:14 ONE OF THE AGREEMENTS IS FOR $41 MILLION WHICH IS TO
01:01:18 REIMBURSE NON PROVIDERS OF HEALTHY SAN FRANCISCO CARE.
01:01:27 >> AND ONE IS A $52.8 MILLION CONTRACT THAT PROVIDES THE
01:01:34 FUNDING FOR THE HEALTH AUTHORITY TO TWO THIRD PARTY
01:01:35 ADMINISTRATION FOR MEDICAL REIMBURSEMENT ACCOUNTS THAT ARE
01:01:39 ESTABLISHED BY THE HEALTHY HEALTH CARE SECURITY ORDINANCE
01:01:45 . SO YOU CAN SEE ON PAGE 21 THE
01:01:46 PRIVATE PROVIDER CONTRACT IS ABOUT $8.9 MILLION A YEAR
01:01:50 STARTING NEXT YEAR. THAT IS FUNDED BY THE GENERAL
01:01:54 FUND. AND THOSE COSTS ARE REALLY
01:01:55 DRIVEN BY THE PROVIDER RATE THAT ESTABLISHES FOR THE
01:02:01 HEALTHY SAN FRANCISCO NETWORK AS WELL AS PARTICIPATION IN THE
01:02:03 PROGRAM WHICH IS EXPECTED TO INCREASE DUE TO RECENT CHANGES
01:02:06 TO MEDICARE ELIGIBILITY THIS YEAR.
01:02:09 THE MEDICARE REIMBURSEMENT ACCOUNT CONTRACT IS $11.1
01:02:16 MILLION A YEAR. THAT'S TO ADMINISTER THE ENTIRE
01:02:17 MRA INFRASTRUCTURE WHICH WE DISCUSS IN THE REPORT.
01:02:21 THAT IS NOT A GENERAL FUND COST THAT'S FUNDED BY INTEREST
01:02:24 EARNED ON THE MEDICAL REIMBURSEMENT ACCOUNT POOL OF
01:02:28 UNSPENT FUNDS. THERE'S ABOUT $930 MILLION OF
01:02:35 UNSPENT MEDICAL REIMBURSEMENT ACCOUNT FUNDS.
01:02:39 ABOUT $600 MILLION ARE ACCOUNTS THAT HAVE BEEN ESTABLISHED
01:02:45 AND ABOUT $300 MILLION ARE ACCOUNTS THAT ARE MONEY THAT'S
01:02:47 BEEN TO POSITED INTO THE HEALTH AUTHORITY BECAUSE THEY'RE
01:02:50 BECAUSE OF THE REQUIREMENTS TO DO SO UNDER THE HEALTH CARE
01:02:54 SECURITY ORDINANCE BUT THAT NO ONE HAS CLAIMED YET AND HAS
01:03:00 UNDERTAKEN AN OUTREACH EFFORT OVER THE PAST YEAR TO HAVE MORE
01:03:04 PEOPLE CLAIM THEIR FUNDS. BUT IT ALSO ESTABLISHED A
01:03:08 POLICY TO TAKE FUNDS THAT HAD NOT BEEN CLAIMED OR TOUCHED
01:03:14 WITHIN THREE YEARS OR IN THE PAST THREE YEARS IN DECEMBER
01:03:17 THE AMOUNT OF THE TRANSFER WAS ESTIMATED IN THE JOINT REPORT
01:03:24 TO BE $274 MILLION. THAT NUMBER IS PROBABLY GOING
01:03:28 TO BE LOWER I'M TOLD BECAUSE OF DEPUTIES OUTREACH EFFORTS.
01:03:32 BUT THAT TRANSFER WILL OCCUR IN AUGUST OF THIS YEAR
01:03:36 AND OFFSET THE GENERAL PORTION OF THE GENERAL FUND DEFICIT
01:03:40 THAT'S BEEN PROJECTED. BUT WE DO RECOMMEND APPROVAL OF
01:03:41 BOTH THESE ITEMS. WE ALSO HAVE AN JUST A
01:03:44 CLARIFYING AMENDMENT TO BOTH RESOLUTIONS WHICH IS THAT THESE
01:03:51 CONTRACTS ARE FOUR YEAR CONTRACTS.
01:03:52 THEY EACH HAVE A16 YEAR OPTION TO EXTEND.
01:03:56 THAT'S NOT STATED IN THE RESOLUTION AND THE TERMS OF THE
01:04:00 CONTRACT USUALLY ARE. SO WE RECOMMEND ADDING THAT TO
01:04:04 EACH RESOLUTION. THEY'RE NOT TO EXCEED AMOUNTS
01:04:08 IN EACH RESOLUTION ARE BUILT ON THE THE PROJECTED EXPENDITURES
01:04:11 FOR THE INITIAL FOUR YEAR TERM. >> SO IF THE DEPARTMENT
01:04:15 EXERCISE IS THE EXTENSION OPTIONS THEY WILL LIKELY HAVE
01:04:22 TO COME BACK TO THE BOARD UNDER THE CHARTER.
01:04:25 >> THANK YOU, ANA. SIX YEARS OPTION FOR BOTH
01:04:29 ITEMS? YES.
01:04:33 THANK YOU. CAN I CALL BACK?
01:04:37 SO HELP ME UNDERSTAND THAT FOR THESE BULK CONTRACTS SO I
01:04:39 UNDERSTAND YOU HAVE AN INITIATIVE OR SORT OF LIKE A
01:04:42 TECHNICAL ERROR THAT YOU WANT TO AMEND FOR ITEM SEVEN?
01:04:45 BUT CAN YOU ALSO HELP ME UNDERSTAND THEN ARE THERE
01:04:49 SOMETHING ARE YOU ACCEPTING THE RECOMMENDATION BY THE BUDGET
01:04:53 AND LEGISLATIVE ANALYST TO AMEND THE PROPOSED RESOLUTIONS
01:04:57 BOTH OF THEM TO CLARIFY THAT AGREEMENTS HAVE AN OPTION TO
01:05:00 EXTEND FOR ADDITIONAL SIX YEARS?
01:05:01 >> YES WE DO ACCEPT THE BILLS RECOMMENDATION.
01:05:04 THAT'S GREAT EXCEPT I THINK THAT WE NEED TO HAVE THE
01:05:08 LANGUAGE FOR FOR BOTH RESOLUTION WITH THOSE
01:05:09 CLARIFYING LANGUAGE BUT IT SEEMS LIKE THERE HASN'T BEEN
01:05:14 WORK DONE BY THE H TO PROVIDE THAT LANGUAGE FOR TODAY.
01:05:20 >> WE WILL GET THAT TO THE CLERK OF THE BOARD IMMEDIATELY
01:05:27 . HAVE TO AT THIS MEETING TO
01:05:31 CLARIFY BOTH THE TECHNICAL AND ERRORS THAT WERE MADE
01:05:35 IN THE ORIGINAL SUBMISSION INDICATING THAT FOR THE HEALTHY
01:05:39 SAN FRANCISCO PROVIDER PAYMENT THAT IT WAS ADMINISTRATIVE
01:05:43 SERVICES OR ADMINISTRATIVE FUNCTIONS AND NOT FOR
01:05:46 ADMINISTRATIVE FUNCTIONS AND FOR THE PROVIDER PAYMENTS.
01:05:48 AND WE WILL ADD THE RECOMMENDATIONS FROM THE
01:05:51 BAILEYS OFFICE. >> GREAT.
01:05:52 THE GOOD THING THAT I HAVE GOOD NEWS THE GOOD NEWS IS THAT WE
01:05:55 ACTUALLY DO HAVE A MEETING NEXT WEEK FOR BUDGET AND FINANCE.
01:05:59 WE COULD CONTINUE ON THESE TWO ITEMS TO NEXT WEEK WHERE WHEN
01:06:03 YOU ACTUALLY PREPARE WITH THOSE I KNOW IT'S A TECHNICAL
01:06:06 AMENDMENTS BUT OR WE COULD I'M GOING TO LOOK TO OUR DEPUTY
01:06:14 CITY ATTORNEY TO GIVE US SOME OPTIONS.
01:06:17 >> THANK YOU. DEPUTY CITY ATTORNEY BRAD RUSTY
01:06:20 . I WANT TO MAKE SURE THAT THE
01:06:21 DEPARTMENT IS OKAY WITH THIS. BUT WHAT I THINK THE BLADES
01:06:24 RECOMMENDING FOR EXAMPLE I THINK BOTH OF THEM ARE THE SAME
01:06:29 IN THE LONG TITLE ON LINE SIX FOUR OF THE FIRST RESOLUTION IT
01:06:33 SAYS FOR A TOTAL TERM OF JULY 1ST 2026 THROUGH JUNE 30TH 2030
01:06:39 AFTER THAT ADDING WITH A SIX YEAR OPTION TO EXTEND YES
01:06:44 AND THE LONG TITLE AND THEN THAT ALSO THE SAME LANGUAGE
01:06:52 ABOUT THE TERM APPEARS ON LINE 16 AND 17 SO WE WOULD ADD THE
01:06:55 SAME CLAUSE AFTER JUNE 30TH 2013 WITH THE SIX YEAR OPTION
01:06:59 TO EXTEND AND THE THE SAME AMENDMENTS WOULD APPLY TO THE
01:07:05 THE OTHER FILE. >> AND SO I JUST WANT TO
01:07:10 CLARIFY SO ARE WE SUGGESTING THAT AND WHICH I'M FINE IF
01:07:11 WE'RE WHERE IF WE ARE COMFORTABLE I'M WHICH I AM
01:07:15 COMFORTABLE TO AMEND BOTH RESOLUTION AS PROVIDED AND READ
01:07:18 ALOUD BY BOTH THE DEPARTMENT AND YOURSELF I'M HAPPY TO AMEND
01:07:22 ACCORDING TO ACCORDING SO AND THEN MOVE THE TWO ITEMS AS
01:07:28 AMENDED TO FULL BOARD. I KNOW WE DO NOT HAVE IT.
01:07:32 IT DOESN'T NOT SEEM LIKE WE HAVE A WRITTEN LIKE FORM A
01:07:36 WRITTEN AMENDMENT. >> I'M COMFORTABLE WITH THAT IF
01:07:39 THE CLERK IS THIS ALSO COULD BE DONE AT THE FULL BOARD BUT TO
01:07:43 AVOID THAT WE COULD I THINK IT'S OKAY TO DO IT TODAY.
01:07:47 THIS IS NOT REALLY MY INTENT. YEAH IT'S NOT SUBSTANTIVE NOW
01:07:50 THIS IS JUST REFLECTING WHAT THE AGREEMENT IN THE FILE SAYS
01:07:53 . NOW I'M LOOKING AT OUR CLERK.
01:07:54 ARE YOU COMFORTABLE WITH THAT? >> YES, MADAM CHAIR.
01:07:58 THANK YOU SO MUCH, MR. CLERK. SO THANK YOU.
01:08:02 WE'LL GO TO PUBLIC COMMENTS ON THESE TWO ITEM AND BEFORE I GO
01:08:05 BEFORE I DO THAT, I DO APPRECIATE THE INTENT THAT YOU
01:08:10 CLARIFIED THE INTENT FOR BOTH TO ACTUALLY GO TO AN RFP TO FOR
01:08:13 REQUEST FOR INFORMATION JUST BECAUSE IT HAS NOT BEEN FOR THE
01:08:14 LAST TEN YEARS IT HAS NOT BEEN A COMPETITIVE BIDDING PROCESS
01:08:20 FOR FOR THIS CONTRACT. I DO UNDERSTAND IT IS A THIRD
01:08:24 PARTY AND IT'S NOT US AS A CITY THAT BE ABLE TO OVERSEE THIS
01:08:28 PROCESS. >> BUT I DO APPRECIATE THE THE
01:08:32 EFFORT AND THE INTENT THAT ARTICULATED TODAY PUBLICLY
01:08:36 AND WE CERTAINLY APPRECIATE AND WE UNDERSTAND AND WE AGREE
01:08:39 WITH THIS APPROACH. THANK YOU SO MUCH.
01:08:43 >> THANK YOU. SUPERVISOR SOUDER.
01:08:44 THANK YOU, CHAIR. I HAVE A NUMBER OF QUESTIONS ON
01:08:47 THANK YOU. ON ITEM NUMBER EIGHT, JUST
01:08:49 FIRST TO GET A SENSE OF WHO WE'RE WORKING HERE WITH.
01:08:53 SO IT'S THE THIRD PARTY ADMINISTRATOR.
01:08:56 SO THIS IS NOT A CITY ENTITY. WHAT IS THE LIKE THE
01:09:00 SUBCONTRACTOR THE COMPANY'S NAME THAT THAT WE WORK WITH ON
01:09:04 THIS THAT THE THAT THE SAN FRANCISCO COMMUNITY HEALTH
01:09:08 AUTHORITY FOR THE MRAZ OR FOR THAT'S THE WELL THE THIRD PARTY
01:09:14 ADMINISTRATOR FOR THE CITY OPTION IS THE SAN FRANCISCO
01:09:18 COMMUNITY HEALTH AUTHORITY WHICH DOES BUSINESS AS THE SAN
01:09:22 FRANCISCO HEALTH PLAN IT DOES SUBCONTRACT FOR THE MRAZ
01:09:26 AND THE VENDOR FOR THAT IS HEALTH EQUITY FORMERLY KNOWN AS
01:09:33 WAGE WORKS. OKAY.
01:09:34 AND SO WHEN WE SEE THE 50 TO 50 OR 52 FTE ARE THOSE WITHIN THE
01:09:41 CITY DEPARTMENTS OR THAT'S THAT'S CONTRACTED OUT TO HEALTH
01:09:45 EQUITY? >> NO, THAT'S THE SAN FRANCISCO
01:09:51 COMMUNITY HEALTH AUTHORITY. >> SO THE SAN FRANCISCO
01:09:53 COMMUNITY HEALTH AUTHORITY WHICH IS THE SAN FRANCISCO
01:09:56 HEALTH PLAN AND THEY HAVE A CALL CENTER THEY DO ALL THE
01:10:00 EMPLOYER PORTAL, THEY DO THE I T THEY DO THE COMMUNICATION
01:10:06 AND ALL OF THOSE KINDS OF ACTIVITIES THEIR STAFF ARE
01:10:11 INCLUDED IN THE 50. IT'S NOT ANY OF THE WAGE WORK
01:10:15 STAFF OR I'M SORRY HEALTH EQUITY STUFF.
01:10:18 >> WOULD YOU BE ABLE TO PROVIDE A BREAKDOWN OF THOSE 50 KIND OF
01:10:21 THEIR PARTICULAR ROLES? >> WELL YES.
01:10:26 YEAH. I MEAN I KNOW THIS IS NOT
01:10:27 APPLES TO APPLES BUT ON ITEM SEVEN YOU KNOW IT IRKS ME A BIT
01:10:33 TO SEE THAT WE'RE SPENDING MORE IN THE ADMINISTRATION ON
01:10:37 ADMINISTRATIVE FUNCTIONS AND ITEM EIGHT THAN WE ARE
01:10:38 AND IN THE PROVIDER IS ITSELF AN ITEM SEVEN AND I KNOW IT'S
01:10:42 NOT NOT THE SAME BUT I'M JUST THE THE LARGE ADMINISTRATIVE
01:10:46 COST I'M JUST CURIOUS ABOUT THAT IT SEEMS SEEMS HIGH AND IN
01:10:52 TERMS OF THE FUNDING SOURCE I MEAN THE FUNDING SOURCE, DOES
01:11:03 THAT CREATE SOME SORT OF PERVERSE INCENTIVE BECAUSE
01:11:07 WE'RE WE'RE BEING WE'RE GETTING THIS FUNDING FROM INTEREST
01:11:10 IN BALANCE THAT IS NOT BEING USED FOR WHAT WE WANTED IT TO
01:11:15 BE USED. I MEAN HAVE YOU WRESTLED WITH
01:11:18 THAT? >> A COUPLE OF THINGS.
01:11:19 JUST TO CLARIFY, THE ITEM SEVEN IS FOR THE HEALTHY SAN
01:11:23 FRANCISCO PROGRAM JUST A COMPONENT OF THE PROGRAM THAT'S
01:11:26 A DIFFERENT PROGRAM THAN THE SAN FRANCISCO CITY OPTION TO
01:11:33 WHAT WE WOULD WE COULD CERTAINLY PROVIDE THE OVERALL
01:11:38 COST OF THE HEALTHY SAN FRANCISCO PROGRAM BUT THOSE
01:11:41 COSTS ARE THE DEPARTMENT'S CLINICAL COSTS OF PROVIDING
01:11:45 SERVICES ARE PRIVATE PROVIDER NETWORK ADMINISTRATION OF THE
01:11:49 PROGRAM. SO THERE ARE DIFFERENT PROGRAMS
01:11:53 . SO I JUST WANT TO CLARIFY THAT
01:11:56 IN TERMS OF THE SOURCE OF THE FUNDS, THE LAST ISSUE YOU
01:12:00 RAISED I MEAN I THINK THAT WE WE BELIEVE THAT IT'S IMPORTANT
01:12:04 TO YOU KNOW, MAXIMIZE TO THE EXTENT POSSIBLE THE FUNDING THE
01:12:11 GENERAL FUND FOR THOSE AREAS WHERE THERE ISN'T ANOTHER
01:12:16 SOURCE OF FUNDING. WE HAVE ANOTHER SOURCE OF
01:12:20 FUNDING FOR THE ADMINISTRATION OF THE CITY OPTION WHICH IS
01:12:27 USING THE INTEREST EARNED ON THOSE FUNDS THAT HAVE YET TO BE
01:12:31 SPENT. I WILL TELL YOU THAT OUR LATEST
01:12:34 FIGURES ARE THAT INDIVIDUALS ARE USING THE ACCOUNTS AND WE
01:12:42 KNOW THAT AT LEAST MY LAST LOOK OF IT IS ABOUT 205 MILLION THAT
01:12:51 SO IT'S GONE DOWN CONSIDERABLY AS WE HAVE INCREASE OUR
01:12:55 COMMUNICATION TO INDIVIDUALS AND THEY'VE WANTED TO USE THOSE
01:12:59 DOLLARS TO PAY FOR EXPENSES THAT THEY MIGHT HAVE BUT THANK
01:13:06 YOU. >> THANK YOU AND SO WITH THAT
01:13:10 LET'S GO TO PUBLIC COMMENTS ON THESE TWO ITEMS.
01:13:13 >> YES, RIGHT NOW AN OPENING PUBLIC COMMENT FOR BOTH THESE
01:13:19 ITEMS ARE SEVEN AND EIGHT. >> IF WE HAVE ANY MEMBERS OF
01:13:20 THE PUBLIC WHO WISH TO ADDRESS THIS COMMITTEE.
01:13:23 MADAM CHAIR, WE HAVE NO SPEAKERS IN A PUBLIC COMMONS.
01:13:27 PUBLIC COMMENT IS NOT CLOSE COLLEAGUES I WOULD LIKE TO
01:13:30 FIRST AMEND TO THE ABOVE ITEMS TO CLARIFYING THE ADDITIONAL
01:13:33 SIX YEAR TERM THAT WAS RECOMMENDED BY THE BUDGET
01:13:38 LEGISLATIVE ANALYST AND ALSO AMEND ITEM SEVEN AS PROPOSED BY
01:13:41 DEPARTMENT OF PUBLIC HEALTH. SHE ASSUMED THAT ACTUALLY THAT
01:13:49 LANGUAGE APPLIES TO BOTH. YEAH AND AND THE LANGUAGE
01:13:52 SPECIFICALLY PROPOSED BY DEPARTMENT OF PUBLIC HEALTH
01:13:57 RECOGNIZING THE THIRD PARTY FOR BOTH ITEM SEVEN AND EIGHT
01:14:00 AND WITH THAT TO SEND THE AMENDED ITEMS TO FULL BOARD
01:14:04 WITH RECOMMENDATION AND A ROLL CALL PLEASE AND ON THAT MOTION
01:14:08 TO ACCEPT THE AMENDMENTS ALSO OFFERED BY THE DEPARTMENT
01:14:13 AND ALSO ACCEPTING THE ALSO AMENDING BOTH TO ACCEPT THE
01:14:16 BILL THESE RECOMMENDATIONS ENTER FOR BOTH RESOLUTIONS TO
01:14:24 THE FULL BOARD AS AMENDED VICE CHAIR DORSEY DORSEY I REMEMBER
01:14:28 SENATOR SAUTER I CHAIR CHAN I CHAN I WE HAVE THREE EYES THE
01:14:32 MOTION PASSES. >> COLLEAGUES MY APOLOGIES I
01:14:35 JUST WANT TO HAVE A CLARIFYING POINT AND IF I MAY GO BACK TO
01:14:39 JUST ITEM NUMBER ONE TWO FOR CLARIFYING POINT ABOUT THE
01:14:43 HOLIDAY PLAZA SCOPE OF THAT WORK THAT JUST WANTED TO
01:14:49 CLARIFY AND IF I MAY, COULD WE CALL ITEM ONE AGAIN?
01:14:56 ACTUALLY IF WE'RE GOING TO DISCUSS ITEM ONE, WE WILL NEED
01:14:58 A RESCIND THE VOTE ON THE I JUST WANT IT FOR DISCUSSION
01:15:04 ONLY. I DO NOT NEED ACTION TO BE
01:15:07 TAKEN. >> DO I STILL NEED TO RESIGN?
01:15:08 YES MADAM CHAIR. SORRY MY BUT WE DO NEED TO
01:15:12 DISCUSS IT. UNDERSTOOD.
01:15:13 AND YOU KNOW WE CAN TAKE THE MOTION TO RESCIND WITHOUT
01:15:15 OBJECTION, IF I MAY. >> YES, WITHOUT OBJECTION WITH
01:15:16 BOWERY INJECTION. >> THANK YOU.
01:15:19 YES AND ITEM ONE IS THE ORDINANCE APPROPRIATING 195
01:15:26 MILLION OF JAIL BONDS TO THE DEPARTMENT OF PUBLIC HEALTH,
01:15:30 PUBLIC WORKS REC PARK AND INDUSTRIAL TRANSPORTATION
01:15:31 AGENCY AND TO PLACE THOSE FUNDS AND CONTROLLERS RESERVE PENDING
01:15:34 RECEIPT OF THE BOND PROCEEDS. >> MADAM CHAIR, THANK YOU AND I
01:15:37 JUST WANT TO CALL BACK ONLINE DEPARTMENT OF PUBLIC WORKS
01:15:41 AND REC AND PARK AND MY APOLOGIES THAT MY QUESTIONS
01:15:45 WERE NOT CLEAR ENOUGH. IT WAS SIMPLY BECAUSE AGAIN I
01:15:49 THINK WE HAVE A NEW WEBSITE HERE I THINK AS REP PARK MAY
01:15:55 RECALL THAT IS THE JOLLIBEE LOCATION WHICH REC PARK LIKE
01:16:00 HAS A MULTIPLE JURISDICTION WITH DEPARTMENT OF PUBLIC WORKS
01:16:03 THAT YOU LEASING OUT THAT SPACE THAT I HAVE EMAILED YOU TO
01:16:10 LEGISLATION THAT IS SPECIFICALLY FOR LICENSE TO
01:16:12 ENTER AND USE FOR FOR FOR JOLLIBEE YES.
01:16:18 >> IT'S OUR UNDERSTANDING THAT WE WHITE WE DO PERMITS FOR
01:16:25 RECREATION ACTIVITIES AT HOLIDAY AND ALL OTHER
01:16:30 ACTIVITIES ARE UNDER PUBLIC WORKS AND THE DOES IT AND THE
01:16:35 DIRECTOR OF PROPERTY FOR WHAT HAPPENS AT HOLIDAY PLAZA SO
01:16:38 THAT WHEN THERE'S SOMETHING WHEN THERE'S A LEASE SIGNED
01:16:42 IT'S IT'S OUR UNDERSTANDING THAT REC AND PARKS YOU KNOW
01:16:46 SIGNS OFF AS A AS A REVIEWER NOT AS A NOT NECESSARILY AS THE
01:16:53 OWNER THAT'S FINE BUT I AM ASKING THE QUESTION IS WITH THE
01:16:58 SCOPE OF THIS HOLIDAY PLAZA RIGHT NOW THAT WE HAVE APPROVED
01:17:02 A ROUGHLY YOU KNOW, $8.9 MILLION WORTH OF IT.
01:17:05 WHAT I ALSO DO UNDERSTAND IS THAT THERE WAS PART OF THIS
01:17:09 LICENSING WAS ALSO AUTHORIZING JOLLIBEE TO ACTUALLY DO
01:17:13 ELECTRICAL WORK AND UPGRADE IN THAT SPACE IN THEIR SPACE
01:17:17 AND THAT I JUST KIND OF WANT AND THEY'RE ANTICIPATED TO
01:17:22 ACTUALLY FINISH THAT WORK AND THEY'RE SUPPOSED TO OPEN I
01:17:25 THINK IN JUNE OF THIS YEAR. AND SO I'M JUST TRYING TO
01:17:26 UNDERSTAND THEN NOW LIKE DEPARTMENT OF PUBLIC WORKS IS
01:17:30 ALSO DOING THIS WORK LITERALLY ACROSS FROM THIS AND I'M JUST
01:17:33 TRYING TO UNDERSTAND AND YOU'RE SAYING THAT YOUR TIMELINE IS
01:17:37 THAT TO START SO SO NOW YOU ACTUALLY HAVING THIS THIS
01:17:42 VENDOR THAT YOU LEASE OUT GOING TO OPEN IN JUNE AND WITHIN THE
01:17:48 YEAR THERE'S A THERE'S GOING TO BE CONSTRUCTION HAPPENING
01:17:52 ACROSS THE STREET. >> SO I'M JUST TRYING TO
01:17:53 UNDERSTAND AND IT SEEMS LIKE THERE'S NOT EVEN LIKE A
01:17:57 CONVERSATION OR MAYBE THERE IS CONVERSATION ABOUT HOW THIS
01:18:01 PROJECT IS GOING TO IMPACT IN THAT CORNER AND DESIGN WISE
01:18:02 LIKE IN IN COLLABORATION OF BOTH JOLLIBEE IN THAT SPACE
01:18:06 AND ALSO RIGHT ACROSS THE STREET.
01:18:09 >> SURE. SO I'M GOING TO HAND IT OVER TO
01:18:10 PUBLIC WORKS BECAUSE THEY'RE MANAGING THAT PROJECT AND BRUCE
01:18:13 HAS SOME INFORMATION WONDERFUL .
01:18:19 THANK YOU SUPERVISORS IN THE SHORT WINDOW WE WERE ABLE TO
01:18:23 GET SOME INFORMATION. WE'RE STILL WAITING TO GET
01:18:26 ADDITIONAL INFORMATION FROM THE REAL ESTATE DEPARTMENT.
01:18:30 BUT YES, YOU ARE CORRECT. APPROXIMATELY TWO YEARS AGO
01:18:32 THERE WAS AN AGREEMENT BETWEEN THE BOARD OF SUPERVISORS AND I
01:18:34 BELIEVE IT'S HONEYBEE WITH THE DBA BEING THE JOLLIBEE
01:18:38 RESTAURANT AND THERE WAS A SMALL EASEMENT FOR A GAS LINE I
01:18:42 THINK IT WAS 414FT. SO THAT IS THE REASON FOR THAT
01:18:48 EASEMENT. PUBLIC WORKS UNDER THE PUBLIC
01:18:50 WORKS COURT HAVE JURISDICTION TO SIGN OFF AN APPROVAL
01:18:53 EASEMENTS AND THAT WAS OUR INVOLVEMENT IN THAT AND I'VE
01:18:56 GOT THE PM HERE ON THIS PROJECT WHO HAS BEEN WORKING IN CLOSE
01:18:59 COLLABORATION WITH THE REAL ESTATE DEPARTMENT TO MAKE SURE
01:19:01 THAT THERE IS NO IMPACT TO THAT EASEMENT AND THE GAS LINE
01:19:07 AND WE'VE BEEN WORKING COLLABORATIVELY AS I STATED ON
01:19:09 THE MISSION STREET PROJECT BUT WITH THIS ONE AS WELL AS WE DO
01:19:11 FOR ALL OF OUR PROJECTS WITH ANY BUSINESSES, STAKEHOLDERS
01:19:14 AND ANY INTERESTED PARTIES IN THE AREA.
01:19:15 SO WE HAVE BEEN WORKING ABOUT THEIR WORKING WITH THOSE
01:19:18 INDIVIDUALS AND MAKING SURE THAT WE CAN MINIMIZE ANY OF THE
01:19:21 IMPACT. SO TO THAT END IN THE TIME WE
01:19:23 WERE ABLE TO GET SOME INFORMATION I DON'T HAVE ALL OF
01:19:26 THE INFORMATION AT THIS MOMENT AT MY FINGERTIPS BUT THAT IS
01:19:30 THE UPDATE THAT WE CAN PROVIDE. AND THE THE EASEMENT WAS
01:19:33 ACTUALLY NOT IN HOLIDAY PLAZA. IT WAS ON THE TOP AND CLOSE
01:19:37 PROXIMITY TO THAT. SO THAT ALSO IS PART OF IT.
01:19:41 I DID SPEAK WITH THE PM WHO AGAIN IS HERE TO ANSWER ANY
01:19:42 SPECIFIC QUESTIONS SHE IS AWARE OF IT.
01:19:45 WE HAVE BEEN WORKING WITH THE REAL ESTATE DEPARTMENT ON THAT
01:19:48 AS WELL. >> THANK YOU.
01:19:48 I SO APPRECIATE IT. I THINK THAT I WAS JUST I, I
01:19:52 JUST WANTED TO UNDERSTAND THE COLLABORATION AND THE PLANNING
01:19:56 FOR THIS PROJECT BECAUSE IT JUST SEEMS LIKE THEY'RE OPENING
01:20:00 SO SOON AND THEN AND THEN BEFORE THEY KNOW IT AND THERE'S
01:20:04 CONSTRUCTION LIKE RIGHT ACROSS THE STREET AND RATHER A GRAND
01:20:05 SCALE BUT IT'S GOOD THAT CLEARLY AREA NEEDS LOVE
01:20:11 AND IT'S BEEN BEEN LONG NEEDED AND I JUST EAGER TO SEE
01:20:16 AND WANTING A CLOSE CONVERSATION A COLLABORATION
01:20:17 CONVERSATION WITH THE WITH THE VENDORS THAT'S THE CITY LEASED
01:20:21 OUT AND BEING ABLE TO IMPROVE THAT SPACE WITH WITH SOME
01:20:28 PLANNING AND COLLABORATION AND SUPERVISING YOU HAVE MY
01:20:32 WORD THAT THAT COLLABORATION IS HAPPENING.
01:20:33 >> THANK YOU. I APPRECIATE THAT.
01:20:36 AND SO WITH THAT MY COLLEAGUES I MY APOLOGIES IF THANK YOU SO
01:20:39 MUCH FOR INDULGING ME FOR GETTING THE ANSWER ON THE
01:20:42 RECORD. >> AND SO WITH THAT I WOULD
01:20:43 LIKE TO MOVE THIS ITEM UP. >> SUPERVISOR SOUDER WOULD YOU
01:20:47 LIKE TO MOVE THE ITEM TO A FULL BOARD?
01:20:50 >> MY APOLOGIES. YES, I WILL MOVE AGAIN.
01:20:51 WE'LL MOVE ITEM NUMBER ONE TO THE FULL BOARD WITH
01:20:55 RECOMMENDATION AND A ROLL CALL PLEASE.
01:20:57 >> AND YES, ON THAT MOTION TO SEND THAT ONE TO THE FULL BOARD
01:21:03 VICE CHAIR DORSEY DORSEY I AMBASSADOR I SAW HER I CHURCH
01:21:11 AND I CHANT WE HAVE THREE EYES THE MOTION PASSES AND MR. CLERK
01:21:16 DO YOU HAVE ANY OTHER BUSINESS BEFORE US TODAY?
01:21:18 >> I MADAM CHAIR THAT CONCLUDES OUR BUSINESS.
01:21:20 >> JUST WANTED A REMINDER WE DO HAVE OUR OUR BUDGET
01:21:23 AND APPROPRIATION COMMITTEE WITH ALL THE ENTERPRISE AGENCY
01:21:26 STARTING AT 130 TODAY AND THIS MEETING IS ADJOURNED
01:22:02 . ASAPH GOV TV SAN