00:00:14 GOOD MORNING. THE MEETING WILL COME TO ORDER.
00:00:20 WELCOME TO THE JULY 15 THE BUDGET AND FINANCE COMMITTEE.
00:00:27 I AM SUPERVISOR CONNIE CHAN CHAIR OF THE COMMITTEE I AM
00:00:31 JOINED BY VICE CHAIR SUPERVISOR MATT DORSEY AND MEMBER
00:00:34 SUPERVISOR DANNY SADR OUR CLERK .
00:00:38 >> IT'S BRANT HALIBUT. MR. CLERK, DO YOU HAVE ANY
00:00:39 ANNOUNCEMENT? THANK YOU, MADAM CHAIR.
00:00:41 JUST A FRIENDLY REMINDER TO THOSE IN ATTENDANCE TO PLEASE
00:00:43 TO SILENCE ALSO SILENCE ALL CELL PHONES AND ELECTRONIC
00:00:46 DEVICES TO PREVENT INTERRUPTIONS TO OUR
00:00:50 PROCEEDINGS AND SHOULD YOU HAVE ANY DOCUMENTS TO BE SUBMITTED
00:00:53 AS PART OF THE FILE THAT SHOULD BE SUBMITTED TO MYSELF THE
00:00:55 CLERK PUBLIC COMMENT WILL BE TAKEN ON EACH ITEM ON THIS
00:00:57 AGENDA WHEN YOUR ITEM OF INTEREST COMES UP IN PUBLIC
00:01:01 COMMENT IS CALLED PLEASE LINE UP TO SPEAK ON THE WEST SIDE OF
00:01:04 THE CHAMBER TO YOUR RIGHT MY LEFT ALONG THOSE CURTAINS
00:01:06 AND WHILE NOT REQUIRED TO PROVIDE PUBLIC COMMENT WE DO
00:01:09 INVITE YOU TO FILL OUT A COMMENT CARD AND LEAVE THEM ON
00:01:12 THE TRAY BY THE TELEVISION TO LEFT BY THE DOORS IF YOU WISH
00:01:15 FOR YOUR NAME TO BE ACCURATELY RECORDED FOR TWO MINUTES.
00:01:18 ALTERNATIVELY YOU MAY SUBMIT PUBLIC COMMENT IN WRITING
00:01:21 AND EITHER IN THE FOLLOWING WAYS HE MAILED THEM TO MYSELF
00:01:23 THE BUDGET AND FINANCE COMMITTEE CLERK HAD B R N T NOT
00:01:26 J L IPA HAD SELF-GOVERNMENT O R G IF YOU SUBMIT PUBLIC COMMENT
00:01:34 VIA EMAIL IT WILL BE FORWARDED TO THE SUPERVISOR AND ALSO
00:01:37 INCLUDED AS PART OF THE OFFICIAL FILE.
00:01:38 YOU MAY ALSO SEND YOUR WRITTEN COMMENTS VIA U.S. POSTAL
00:01:42 SERVICE TO OUR OFFICE IN CITY HALL AT ONE DR. CARLTON BIG
00:01:46 OTHER PLACE ROOM 244 SAN FRANCISCO, CALIFORNIA NINE FOR
00:01:50 1 OR 2. AND FINALLY, MADAM CHAIR, ITEMS
00:01:51 ACTED UPON TODAY ARE EXPECTED TO APPEAR ON THE BOARD OF
00:01:55 SUPERVISORS AND AGENDA OF JULY 21ST UNLESS OTHERWISE STATED.
00:01:58 >> MADAM CHAIR. THANK YOU, MR. CLERK.
00:02:01 AND BEFORE YOU CALL ITEM ONE COLLEAGUES AND TO EVERYONE HERE
00:02:09 I WOULD LIKE TO TAKE THE PRIVILEGE OF THE FLOOR IF I MAY
00:02:13 TO MAKE SOME REMARKS. SO AS EVERYONE AND MY
00:02:18 COLLEAGUES AS YOU KNOW, I HAVE MADE NO SECRET OF MY INTENTION
00:02:21 TO STEP DOWN AS CHAIR OF THE BUDGET COMMITTEE AT THE END OF
00:02:25 THIS MONTH IN JULY. I WILL ALSO NOT BE CHAIRING THE
00:02:29 COMMITTEE NEXT WEEK ON JULY 22ND AND HAVE ALREADY REQUESTED
00:02:32 THAT VICE CHAIR DORSEY RUN THAT MEETING.
00:02:36 SO MAKING TODAY MY LAST MEETING AS CHAIR OF THIS COMMITTEE SO
00:02:40 IF I MAY. >> SERVING THESE LAST FOUR
00:02:46 YEARS AS CHAIR OF THE BUDGET AND FINANCE AND BUDGET
00:02:50 AND APPROPRIATION COMMITTEES GUIDING THE BOARD'S WORK ON THE
00:02:51 CITY'S ANNUAL BUDGET PROCESS HAS BEEN A PRIVILEGE.
00:02:55 I HAVE BEEN VERY HONORED THAT MY COLLEAGUES AND TWO DIFFERENT
00:02:59 BOARD PRESIDENTS HAVE INTEREST AT ME WITH OUR CRUCIAL CHARGE
00:03:02 TO OVERSEE THE COMMITTEE'S WORK TO ENSURE WE'RE UPHOLDING THE
00:03:06 HIGHEST STANDARDS OF OVERSIGHT FOR OUR CITY'S CONTRACT LEASES
00:03:10 AND SPENDING. GUARDING AGAINST CORRUPTION
00:03:13 AND MISCONDUCT SAFEGUARDING OUR PUBLIC DOLLARS.
00:03:17 AND I BELIEVE THAT WORK THAT WE HAVE DONE TOGETHER THESE PAST
00:03:21 FOUR YEARS HAVE FULFILLED THAT CHARGE AND WE HAVE UPHELD THE
00:03:25 PUBLIC'S TRUST. >> AND I WHEN I SAY WE, I JUST
00:03:29 ALSO WANTED TO GIVE SPECIAL THANKS TO FRANCIS SHEA WHO HAS
00:03:33 BEEN REALLY MY PARTNER IN THIS CHAIRING THE BUDGET COMMITTEES
00:03:40 . SO FINALLY I DO WANT TO
00:03:41 RECOGNIZE AND THANK EVERYONE WHO ARE THE BACKBONE OF THIS
00:03:44 COMMITTEE BECAUSE LET'S FACE IT US POLITICIANS THE ELECTED COME
00:03:52 AND GO BUT THE PEOPLE WHO ARE HERE EVERY DAY TO MAKE SURE
00:03:55 THAT WE CAN DO THIS JOB WELL THEY ARE THE VITAL PART OF THIS
00:04:00 SYSTEM THAT SERVES THE PUBLIC. >> SO FIRST AND FOREMOST THANK
00:04:03 YOU. >> OUR CLERK BRANT HALPER
00:04:07 AND THE ENTIRE TEAM AT THE CLERK'S OFFICE AND OF COURSE
00:04:10 OUR BUDGET AND LEGISLATIVE ANALYST TEAM LED BY NICK MINER.
00:04:14 THANK YOU AND KRISTINA, THANK YOU.
00:04:18 >> AND THEN OF COURSE OUR CONTROLLER TEAM WITH OF COURSE
00:04:22 YOU KNOW GREG WAGNER. BUT REALLY DEVIN IS THE REAL
00:04:25 ONE WHO DOES THE REAL JOB HERE IN THE COMMITTEE.
00:04:27 DEVIN MACAULAY AND OF COURSE THE MAYOR'S BUDGET DIRECTOR
00:04:30 SOPHIA KETTLER AND HER TEAM. THANK YOU.
00:04:34 AND LAST BUT NOT LEAST AND NEVER REALLY LEAST I WOULD
00:04:38 LIKE TO THANK THE SALT GOV TV TEAM AND APOLOGIZE
00:04:42 WHOLEHEARTEDLY FOR BUTCHERING THEIR NAMES EVERY WEEK ON A
00:04:46 WEEKLY BASIS. >> SO FOR THE FINAL TIME I
00:04:50 WOULD LIKE TO THANK AND I KNOW THAT I WAS TO MAKE THIS NOT
00:04:56 RIGHT BUT PLEASE FORGIVE ME MATTHEW THANK YOU SO MUCH TO
00:05:01 MATTHEW IGNORE HYMIE ARBITRARY SEUSS EAT KNOWS EUGENE LABBADIA
00:05:08 KALEENA MENDOZA JAMES KAWANA AND JEANETTE EGGNOG LOVE FROM
00:05:13 ISIKOFF TV FOR PODCASTING THIS MEETING SO NOW ON TO THE
00:05:20 MEETING BECAUSE WE HAVE TO GET BACK TO WORK.
00:05:24 >> JUST A REMINDER TO THE PUBLIC WE WILL HAVE THE BUDGET
00:05:28 AND LEGISLATIVE ANALYST REPORT FOR MOST OF THE ITEMS ON
00:05:29 TODAY'S AGENDA AND FOR THOSE ITEM AS I AS A CHAIR HAVE SET
00:05:33 IT UP TO BE IS THAT IS THAT I OFTENTIMES AM HAS THE
00:05:40 DEPARTMENT PRESENTATION FIRST FOLLOWED BY THE BUDGET
00:05:41 AND LEGISLATOR ANALYST THEN WE TAKE QUESTIONS AND PUBLIC
00:05:44 COMMENT AND THE REASON WHY I HAVE DONE THIS JUST IT MAY NOT
00:05:48 BE THE SAME AFTER THIS. THE REASON WHY I HAVE DONE THIS
00:05:52 IS BECAUSE I ALWAYS BELIEVE THAT THE DEPARTMENT AND THE
00:05:55 BUDGET ANALYST ANALYST SHOULD BE REALLY COME AS A PAIR
00:05:59 IN THEIR PRESENTATION TO GIVE A FULL PICTURE OF WHAT THIS ITEM
00:06:03 IS ABOUT. SO ALLOWING THIS BODY TO ASK
00:06:04 THOSE QUESTIONS AND MAKE COMMENT BEFORE WE INTERRUPT
00:06:08 THOSE PRESENTATION BECAUSE I THINK YOU KNOW SOMETIMES I
00:06:11 LEARN FROM THE FACT THAT THAT ANSWER IS JUST ONE SLIDE AWAY
00:06:15 WHEN YOU INTERRUPT TO ASK THE QUESTIONS AND THE SAME FOR THE
00:06:19 REPORT THAT WE WOULD GET OUT OFTENTIMES ACTUALLY HELP ANSWER
00:06:23 THOSE QUESTIONS NOT JUST FOR OURSELVES BUT THE PUBLIC.
00:06:26 >> SO BUT I SEE THAT VICE CHAIR ALSO YOU HAVE SOME REMARKS SO I
00:06:30 WILL GO TO THE VICE CHAIR DORSEY BEFORE WE CALL ITEM
00:06:33 NUMBER ONE. >> VICE CHAIR DORSEY THANK YOU
00:06:34 CHAIR CHAN AND BEFORE WE GET STARTED I JUST DID WANT TO
00:06:38 FOLLOW UP ON YOUR OUTGOING REMARKS AND I KNOW WE WILL HAVE
00:06:41 AN OPPORTUNITY TO CUSTOMARILY AT THE FULL BOARD WHEN WE PASS
00:06:45 THE FIRST VOTE WE ALL WE ALL SAY THINGS BUT I DID WANT TO
00:06:48 BEGIN BY THANKING YOU CHAIR CHEN FOR YOUR STEADY LEADERSHIP
00:06:52 AND TIRELESS WORK ON THIS BUDGET PROCESS NOT JUST THIS
00:06:56 YEAR BUT IN PREVIOUS YEARS. I KNOW FROM MANY YEARS OF
00:07:00 WORKING HERE IN CITY HALL THAT CHAIRING THE BUDGET COMMITTEE
00:07:04 IS NEVER EASY. IT'S ONE OF THE TOUGHEST JOBS
00:07:07 IN THIS BUILDING AND THAT IS ESPECIALLY TRUE IN A YEAR
00:07:08 DEFINED BY DIFFICULT FISCAL REALITIES.
00:07:11 BUT YOU LED THESE PROCEEDINGS WITH PROFESSIONALISM, PATIENCE
00:07:15 AND A GENUINE WILLINGNESS TO WORK COLLABORATIVELY.
00:07:19 AND I KNOW THAT THERE ARE SOME MEN OF MY AGE WHO CAN BRISTLE
00:07:22 AT THE IDEA OF PRAISING A MENTOR WHO'S YOUNGER THAN HE IS
00:07:26 . BUT I'M NOT ONE OF THEM.
00:07:27 SO I JUST WANT TO SAY TO YOU, CONNIE, YOU'VE BEEN AN AMAZING
00:07:31 MENTOR TO ME ON BUDGET AND I REALLY WANT TO SAY THANK YOU.
00:07:34 >> THANK YOU. SO FRANCIS ORDER WELL CHURCH
00:07:37 AND I'LL ADD THANKS AS WELL AND AS THE NEW MEMBER OF THIS
00:07:39 COMMITTEE THANKS FOR BRINGING ME ON BOARD AND FOR GUIDING ME
00:07:43 AT TIMES AND TEACHING ME AT TIMES AND YOU KNOW YOU HAVE
00:07:50 IN IN SOME BETTER YEARS AND IN SOME MORE DIFFICULT YEARS
00:07:54 EITHER WAY YOU'VE YOU'VE LED THIS THIS BODY, THIS COMMITTEE
00:07:57 AND FRANKLY THE ENTIRE BOARD. >> SO THANK YOU.
00:07:58 THANK YOU. SO WITH THAT LET'S MR. CLERK,
00:08:01 PLEASE CALL ITEM NUMBER ONE. >> YES.
00:08:05 ITEM NUMBER ONE IS A RESOLUTION APPROVING THE SECOND AMENDMENT
00:08:06 TO A CONTRACT BETWEEN CHILDREN'S COUNCIL OF SAN
00:08:09 FRANCISCO AND THE DEPARTMENT OF EARLY CHILDHOOD FOR THE
00:08:13 PROVISION OF THE EARLY EARLY CARE WORKFORCE COMPENSATION
00:08:17 AND ADMINISTRATIVE SERVICES TO SUPPORT THE CITY'S
00:08:19 IMPLEMENTATION OF THE SAN FRANCISCO CITYWIDE PLAN FOR
00:08:22 EARLY CARE AND EDUCATION, WORKFORCE DEVELOPMENT
00:08:26 AND COMPENSATION INITIATIVES INCREASING THE AGREEMENT AMOUNT
00:08:29 BY APPROXIMATELY 17.5 MILLION FOR A TOTAL AMOUNT NOT TO
00:08:33 EXCEED APPROXIMATELY 234.9 MILLION FOR A TERM OF OCTOBER
00:08:37 1ST 2020 SECOND THROUGH JUNE 30TH 2027 AND AUTHORIZING ADC
00:08:44 TO ENTER INTO ANY ADDITIONS, AMENDMENTS OR OTHER
00:08:45 MODIFICATIONS TO THE AGREEMENT THAT DO NOT MATERIALLY INCREASE
00:08:49 THE OBLIGATIONS NOR LIABILITIES OR MATERIALLY DECREASE THE
00:08:53 BENEFITS THE CITY MADAM CHAIR, THANK YOU.
00:08:56 AND TODAY WE HAVE DEPARTMENT OF EARLY CHILDHOOD HERE.
00:09:03 GOOD MORNING SUPERVISOR SUPERVISOR CHEN COMMITTEE CHAIR
00:09:11 FOR YOUR LAST SESSION SUPERVISOR SAUTER
00:09:15 AND SUPERVISOR DORSEY I JUST WANT TO SAY SUPERVISOR CHAN I
00:09:19 REALLY WANT TO THANK YOU BECAUSE YOU'VE HAVE SHEPHERD
00:09:20 THIS PROCESS FOR THE BABY BABY PROP C IMPLEMENTATION FOR THE
00:09:26 LAST FOUR YEARS AND I THINK THAT EVERY TIME THAT WE COME
00:09:30 AND PRESENT A PIECE OF IT IT IS A LITTLE BIT OF A HISTORY THAT
00:09:34 YOU ALSO HAVE BEEN ABLE TO LEAVE BEHIND AS THE FIRST PHASE
00:09:37 OF THIS IMPLEMENTATION OF THIS REALLY LIKE LANDMARK TYPE OF
00:09:42 PROGRAMING THAT HAS HAPPENED. WE ARE SORT OF LIKE THIS BEACON
00:09:48 ACROSS THE NATION. WHAT A WHAT REALLY GOVERNMENT
00:09:52 CAN DO FOR CHILDREN AND FAMILIES IN IN THEIR LOCAL
00:09:56 JURISDICTIONS AND FOR THAT I AM PRESENTING TODAY INGRID
00:10:00 MOSQUITO BY THE WAY, I'M THE EXECUTIVE DIRECTOR OF THE
00:10:04 DEPARTMENT OF EARLY CHILDHOOD AND THE AMENDMENT THAT YOU HAVE
00:10:08 TODAY IS TO EXTEND OUR EARLY EDUCATOR WAGE SUPPORTS AND THIS
00:10:12 IS IT'S A PART TWO PART ONE OF THE BABY PROP C OR THE BE
00:10:18 BABIES AND FAMILIES FIRST FUND IS TO SUPPORT ACCESS
00:10:21 AND AFFORDABILITY TO EARLY CARE AND EDUCATION SERVICES ACROSS
00:10:25 THE CITY. AND THE SECOND PART WHICH IS AS
00:10:28 IMPORTANT IS TO MAKE SURE THAT EARLY EDUCATORS WHO WORK AS
00:10:31 PART OF THIS EARLY EDUCATION SYSTEM ARE ALSO HAVE WAGE
00:10:35 SUPPORT THAT CAN NOT ONLY KEEP THEM IN THE FIELD OF EARLY CARE
00:10:39 AND EDUCATION BUT ALSO HELP THEM IN THEIR CAREER PATHWAYS.
00:10:42 AND SO WHAT YOU HAVE IN FRONT OF YOU IS A WAY THE WAGE
00:10:47 SUPPORT PART OF PROP C THAT IS THROUGH A GRANT WITH CHILDREN'S
00:10:51 COUNCIL AND WHAT WE'RE ASKING YOU TODAY IS TO BE ABLE TO
00:10:56 EXTEND THIS GRANT AND AS WE LOOK BOTH AT THIS GRANT
00:11:00 AMENDMENT AND THE L RECOMMENDATIONS, WE KNOW THAT
00:11:03 THERE ARE STILL SOME KEY QUESTIONS THAT WE'RE CONTINUING
00:11:07 TO REFINE AS THESE INVESTMENTS ARE HELPING NOT ONLY OUR EARLY
00:11:11 EDUCATORS BUT ALSO OUR PROGRAMS AND MOST IMPORTANTLY THE
00:11:15 CHILDREN AND FAMILIES OF OUR CITY.
00:11:18 AND SO FOR THE PURPOSE OF THIS GRANT, WE'RE LOOKING AT
00:11:20 MEASURES OF SUCCESS BOTH IN OUTCOMES SERVICE OBJECTIVES
00:11:23 AND ALSO PERFORMANCE MEASURES. AND WE LOOK AT THAT THROUGH
00:11:27 ENSURING THAT THE FUNDS ARE ACTUALLY REACHING ELIGIBLE
00:11:31 PROGRAMS AND EDUCATORS ACCURATELY AND IN A TIMELY
00:11:35 MANNER AND THAT THE WAGE BENEFITS AND PROFESSIONAL
00:11:38 DEVELOPMENT THAT ARE ALSO PART OF THIS GRANT AND THE WORKING
00:11:42 CONDITIONS SUPPORTS WHICH IS THE NEWEST ADDITION IN THE LAST
00:11:45 FINAL PHASE OF THE WAGE WORKFORCE DEVELOPMENT PORTION
00:11:49 OF BABY PROP C MUST HELP MAKE EARLY EDUCATION SUSTAINABLE
00:11:53 AND A REWARDING CAREER. SO AS WE MAKE THESE
00:11:54 IMPROVEMENTS WE LOOK IN A WORKFORCE THAT IS GOING TO
00:11:58 EXPAND AS WE EXPAND EARLY CARE AND EDUCATION SERVICES THAT
00:12:03 IT'S MORE STABLE THEN WE'RE MAKING SURE THAT WE'RE CREATING
00:12:06 A REALLY SOLID INFRASTRUCTURE IN THAT WE HAVE BETTER
00:12:10 QUALIFIED EARLY EDUCATORS TO SERVE CHILDREN AND FAMILIES.
00:12:16 >> SO WHAT THIS GRANT AGREEMENT REPRESENTS IS IN DOLLARS IT'S
00:12:20 AN INCREASE OF 70,000,545 $604 WHICH EXTENDS THE GRANT FOR A
00:12:29 SECOND YEAR OF THE CONTRACT EXTENSION AND THIS INCLUDES OUR
00:12:33 CARES PROGRAM WHICH IS AN EARLY EDUCATORS STIPEND EARLY
00:12:37 EDUCATOR SALARY SUPPORT GRANT WHICH GOES TO MANY NONPROFITS
00:12:41 AND CENTER BASED PROGRAMS ACROSS THE CITY TO INCREASE
00:12:45 WAGES FOR THEIR EARLY EDUCATORS .
00:12:49 AND THEN THE LAST PHASE THAT WE ARE NOW IMPLEMENTING IS WHAT'S
00:12:52 CALLED THE WORK WORK OR WORKING CONDITIONS SUPPLEMENTAL
00:12:55 SUPPORTS AND THE PERIOD OF THE GRANT WOULD REMAIN AND CHANGE
00:12:59 WHICH IS FROM OCTOBER 1ST, 2022.
00:13:00 SO WE STARTED BACK THIS FOUR YEARS AGO ALL THE WAY THROUGH
00:13:05 NOW EXTENDING IT THROUGH JUNE 30TH OF 2027 AND JUST A LITTLE
00:13:14 BIT OF DATA TO BE ABLE TO SHOW WHAT WE'VE BEEN ABLE TO DO
00:13:18 SINCE WE IMPLEMENTED THIS WAGE SUPPORT AND THAT IS THAT SAN
00:13:22 FRANCISCO HAS BEEN ABLE TO DEMONSTRATE THAT WHEN YOU
00:13:26 ACTUALLY INVEST IN EARLY EDUCATORS YOU ACTUALLY ARE ABLE
00:13:29 NOT ONLY TO RETAIN PEOPLE IN THE WORKFORCE BUT YOU'RE
00:13:33 ALSO ABLE TO EXPAND. AND SO WE'VE BEEN ABLE TO
00:13:37 INCREASE WAGES FOR EARLY EDUCATORS SINCE DAY ONE SINCE
00:13:43 WE IMPLEMENTED THIS PROGRAM AND WHAT WE'RE SHOWING IS THAT
00:13:47 THAT RETENTION RATE IS MUCH HIGHER THAN IN OTHER PARTS OF
00:13:51 THE BAY AREA OR IN THE STATE OF CALIFORNIA FOR NOT ONLY IN THE
00:13:55 RETENTION BUT ALSO IN THE WAGES .
00:13:58 WE COMMISSIONED A A REPORT WITH UC BERKELEY THAT IS ALSO
00:14:02 DEMONSTRATING THAT SAN FRANCISCO TEACHERS ARE WHICH IS
00:14:06 CALLED THE SEQUEL. IT'S A LONG ACRONYM BUT IT
00:14:07 REALLY WHAT IT SHOWS IS THAT TEACHERS DO HAVE A HIGH RATE OF
00:14:11 JOB SATISFACTION IN SAN FRANCISCO AND THAT THEY'RE
00:14:15 WILLING TO STAY IN THEIR CAREER FOR A LONGER PERIOD OF TIME
00:14:21 THAN IN OTHER PLACES THAT WE'VE BEEN ABLE TO SEE.
00:14:23 SO IN ESSENCE WE HAVE BEEN ABLE TO HAVE ONE RAISE COMPENSATION
00:14:29 FOR ALL TEACHERS IN ALL DIFFERENT SETTINGS WHETHER IT'S
00:14:30 IN FAMILY CHILDCARE OR CENTER BASED PROGRAMS.
00:14:34 BUT IT ALSO HAS BEEN ABLE TO CREATE SORT OF LIKE THIS REALLY
00:14:37 LIKE MOVEMENT WITHIN THE EARLY EDUCATION FIELD THAT THIS IS A
00:14:42 VIABLE AND SUSTAINABLE WAY OF BEING ABLE TO BE ABLE TO SEE
00:14:46 YOURSELF IN THIS CAREER. >> SO OUR WAGE SUPPORT REACHES
00:14:53 OVER 3000 PEOPLE CITYWIDE AND OVER 1400 EDUCATORS IN OUR
00:14:58 HIGHEST NEED CENTERS GET THE WAGE SUPPORT AND THEY'RE SEEING
00:15:01 AN AVERAGE OF ALMOST 47% AN INCREASE TO THEIR BASE WAGE
00:15:08 AND FOR FAMILY CHILDCARE OPERATORS THAT'S A LITTLE BIT
00:15:12 OVER 1700 PEOPLE THAT ARE PARTICIPATING IN THE TEACHER
00:15:15 STIPEND OR WHAT WE CALL NOW THE CARES PROGRAM THE 3.0 VERSION
00:15:19 BECAUSE IT'S GONE THROUGH A COUPLE OF ITERATIONS AND THEIR
00:15:23 AVERAGE WAGE INCREASE HAS BEEN OVER $66,600 AND BECAUSE IT'S
00:15:30 GIVEN OUT OVER TWICE IN A FISCAL YEAR THAT AVERAGES OUT
00:15:36 TO OVER $13,000 FOR FAMILY CHILDCARE TO BE ABLE TO SEE
00:15:40 THEIR COMPENSATION GO UP. SO THIS IS WE'RE HAVING A
00:15:44 PRETTY SIGNIFICANT REACH CITYWIDE AND THAT'S ONE OF THE
00:15:48 THINGS THAT WE'RE MOST PROUD OF .
00:15:51 SO THE WAY THAT WE'RE SPENDING THIS FUNDING IS THAT OUR
00:15:55 APPROACH IS PRETTY MUCH THAT WE'VE BEEN GOING HIGHER
00:15:59 AND HIGHER EVERY YEAR AND AS WE'RE EXPANDING EARLY CARE
00:16:00 AND EDUCATION THAT ONLY MAKES SENSE.
00:16:04 WE'RE ADDING MORE TEACHERS TO EVERY CLASSROOM BECAUSE WE'RE
00:16:08 ADDING MORE CHILDREN AND WITH THAT THE WAGE SUPPORT FOLLOWS.
00:16:12 SO AS YOU CAN SEE WE WILL CONTINUE TO MAINTAIN THIS THIS
00:16:15 KIND OF TRENDS TREND FOR QUITE SOME TIME AND AS ALL OF THESE
00:16:19 STEPS ADD UP TO TO EVERY CYCLE WE'RE ALSO ANALYZING AND THIS
00:16:23 IS WHERE WE'RE TAKING THE RECOMMENDATIONS ALONG WITH
00:16:26 AREAS THAT WE WE HAVE NOW AS WE'VE IMPLEMENTED THE FIRST
00:16:31 THREE YEARS OF THIS GRANT, WE ALSO HAVE LESSONS LEARNED.
00:16:34 SO TAKING INTO ACCOUNT ALL OF THAT INFORMATION WE ARE
00:16:38 UPDATING NOT ONLY THE SERVICE OBJECTIVES BUT THE OUTCOMES
00:16:42 AND THE PERFORMANCE MEASURES BECAUSE AS WE'RE BRINGING
00:16:43 IN MORE SITES INTO THE EARLY CARE AND EDUCATION NETWORK THAT
00:16:46 MEANS THAT WE'RE BRINGING IN MORE TEACHERS AND WE HAVE TO
00:16:50 ANALYZE WHAT IS THE COST TO THAT IS IN TERMS OF THE WAGE
00:16:54 SUPPORT. SO AS WE'RE LOOKING AT THIS WE
00:16:57 WANT TO MAKE SURE THAT EVERYONE IS ALWAYS MAINTAINED INFORMED
00:17:00 ABOUT HOW FUNDS ARE BEING USED BUT REALLY WHAT WE'RE LOOKING
00:17:04 AT IS TO MAKE SURE THAT TEACHERS ARE FAIRLY COMPENSATED
00:17:08 TO IT AND THAT THEIR WORKING CONDITIONS ALSO IMPROVE AND HOW
00:17:12 THE GROWTH, THE SIZE, THE AVAILABILITY AND THEIR
00:17:13 QUALIFICATION INS AND HOW THIS IS AGAIN LOOKED AS A CAREER
00:17:17 LADDER FOR EARLY EDUCATORS AND THAT THEY'RE COMPENSATED
00:17:22 JUSTLY. THANK YOU.
00:17:27 GOOD MORNING. NICK BERNARD FROM THE BUDGET
00:17:32 LEGISLATIVE ANALYST'S OFFICE. ITEM ONE IS A RESOLUTION THAT
00:17:35 APPROVES AN AMENDMENT BETWEEN THE GRANT AGREEMENT BETWEEN THE
00:17:39 DEPARTMENT OF EARLY CHILDHOOD AND CHILDREN'S COUNCIL.
00:17:42 THE AMENDMENT INCREASES THE VALUE OF THE GRANT TO $234.9
00:17:45 MILLION WITH NO CHANGE TO THE TERM WHICH ENDS JUNE 2027.
00:17:49 >> SO THE UNDER THE GRANT CHILDREN'S COUNCIL DISBURSES
00:17:53 GRANTS FOR WORKFORCE COMPENSATION INITIATIVES FOR
00:17:58 THE FOUR EARLY EARLY CHILD EDUCATORS WE SUMMARIZED THE
00:18:01 GRANT TYPES ON PAGES THREE AND FOUR OF THE REPORT AND THEN
00:18:07 ON PAGE EIGHT YOU CAN SEE THE GRANT BUDGET.
00:18:08 THIS IS A $75 MILLION A YEAR GRANT.
00:18:11 NEARLY ALL OF THAT OR $71 MILLION IS DISBURSED TO CHILD
00:18:17 CARE PROVIDERS FOR THE WORKFORCE COMPENSATION GRANTS.
00:18:21 >> WE DO HAVE RECOMMENDATIONS FOR TSC WHICH IT SOUNDS LIKE
00:18:25 HAVE BEEN ACCEPTED TO. WE DID GET A LOT OF SYSTEM
00:18:30 LEVEL DATA FROM C AND I APPRECIATE THE ENGAGEMENT FROM
00:18:33 THE STAFF OVER THE PAST WEEK BUT I THINK THAT THERE'S AN
00:18:37 OPPORTUNITY TO IMPROVE THE NUTS AND BOLTS PERFORMANCE
00:18:40 MANAGEMENT OF THIS GRANT WHICH THE PURPOSE OF WHICH IS TO PAY
00:18:44 CHILDREN'S COUNSEL TO ACCURATELY AND TIMELY DISBURSE
00:18:48 GRANTS TO CHILD CARE ORGANIZATIONS.
00:18:51 AND SO I THINK THAT THE PERFORM THE SERVICE AND OUTCOME
00:18:55 OBJECTIVES NEED TO HAVE QUANTITY OF TARGETS ASSOCIATED
00:19:00 WITH THEM TO DEFINE TIMELY AND ALSO TO EVALUATE HOW
00:19:05 ACCURATE THE PAYMENTS ARE, FOR EXAMPLE AND THOSE TARGET
00:19:09 PERFORMANCE SHOULD BE MEASURED AGAINST THOSE TARGETS ON AN
00:19:13 ANNUAL BASIS. THESE RECOMMENDATIONS ARE
00:19:16 CONSISTENT WITH THE CONTROLLERS RECENT GUIDANCE TO REQUIRE ALL
00:19:20 CITY DEPARTMENTS TO ACTUALLY HAVE THESE CHARACTERIZED PICKS
00:19:24 OF PERFORMANCE MANAGEMENT AND THEIR GRANTS AS OF JUNE
00:19:27 2025. SO WE'RE WE'RE NOW A YEAR PAST
00:19:28 THAT DEADLINE AND WE ALSO RECOMMEND EXPANDING THE OUTCOME
00:19:33 OBJECTIVES TO MEASURE THE IMPACTS ON THE SIZE OF THE
00:19:36 EARLY CARE AND EDUCATION SYSTEM TO SEE IF IT'S HAVING AN IMPACT
00:19:40 ON THE NUMBER OF CHILD CARE SLOTS AVAILABLE IN SAN
00:19:43 FRANCISCO AND TO ALSO MEASURE THE QUALITY OF THE WORKFORCE
00:19:44 REGISTRATION DATA WHICH IS USED TO VALIDATE THAT TEACHERS
00:19:51 RECEIVING THESE GRANTS HAVE THE CREDENTIALS THAT QUALIFY THEM
00:19:55 FOR RECEIVING THE GRANTS. HAPPY TO ANSWER ANY OTHER
00:19:59 QUESTIONS. >> THANK YOU.
00:20:03 JUST KIND OF CURIOUS IF THERE'S ANYTHING YOU WOULD LIKE TO ADD
00:20:06 AND RESPOND TO THE RECOMMENDATIONS PROVIDED BY THE
00:20:10 BUDGET AND LEGISLATOR? >> I THINK IT DOES SOUND LIKE I
00:20:12 THINK OVER THE LAST WEEK OR LAST FEW DAYS IT SOUNDS LIKE WE
00:20:17 HAVE BEEN IN COMMUNICATIONS AND TRYING TO FIGURE OUT WHAT
00:20:18 OTHER DETAILS OF THAT DEPARTMENT OF EARLY CHILDHOOD
00:20:23 CAN PROVIDE TO SORT OF MEET AND RESPOND TO THE BUDGET
00:20:29 AND LEGISLATIVE HOURS. BUT I WANT TO MAKE SURE THAT WE
00:20:31 GIVE YOU A CHANCE TO RESPOND TO THE RECOMMENDATIONS RIGHT
00:20:34 AND DATA IS ONE OF THE AREAS THAT WE KNOW WE HAVE TO
00:20:38 UPGRADE. SO WE'VE BEEN USING THE
00:20:41 CALIFORNIA WORKFORCE REGISTRY WHICH IS IT'S A REGISTRY THAT'S
00:20:45 USED ACROSS EVERY COUNTY ACROSS THE STATE.
00:20:48 IT'S SPECIFICALLY FOR EARLY EDUCATORS AND THAT IS GOING
00:20:52 THROUGH ALSO AN UPGRADING SYSTEM BECAUSE IT SHOULD BE
00:20:56 TIED TO THE CALIFORNIA TEACHER CREDENTIALING SYSTEM.
00:21:00 AND SO WHAT WE'VE BEEN DOING IS WE'VE WE'VE BEEN WORKING WITH
00:21:04 THEM AS WELL AS WE'VE BEEN WORKING WITH INTERNALLY WITH
00:21:07 THE CITY DEPARTMENT OF TECHNOLOGY TO SEE IS THIS THE
00:21:08 DATA SYSTEM THAT ACCURATELY REFLECTS THE NEEDS OF THE WAGE
00:21:12 SUPPORTS SINCE THAT WORKFORCE REGISTRY IS REALLY SPECIFIC TO
00:21:16 TEACHER CREDENTIALING? AND SO WE'RE KIND OF PUTTING
00:21:20 ROUND PEG SQUARE HOLE INTO IT. SO WE ARE WE'RE UPDATING IT AT
00:21:27 LEAST THE PORTION THAT WE USE TO MAKE SURE THAT WE'RE
00:21:30 ACTUALLY CAPTURING ALL THE DATA THAT WE NEED.
00:21:32 >> IT MAY NOT BE RELEVANT FOR THE REST OF CALIFORNIA BUT IT
00:21:35 CERTAINLY IS SOMETHING RELEVANT FOR OUR COUNTY.
00:21:39 >> YEAH. VICE CHAIR DORSEY THANK YOU
00:21:43 CHAIR AND I APPRECIATE THE BIELA POINTING OUT JUST SOME
00:21:48 POSSIBLE SHORTCOMINGS WITH PERFORMANCE MEASUREMENT AND I
00:21:51 THINK IT'S SOMETHING THAT'S IMPORTANT IN ALL CIRCUMSTANCES
00:21:55 BUT I DO THINK SOMETIMES ESPECIALLY WHEN IT'S VOTER
00:21:59 MANDATED YOU KNOW, I ALWAYS WANT TO BE SENSITIVE BECAUSE
00:22:03 WHEN WE GO TO VOTERS ASKING FOR THINGS AS WE'LL BE DOING THIS
00:22:07 YEAR ON OTHER TOPICS AND MAKING SURE THAT WE ARE MEASURING
00:22:10 AND REPORTING OUT HOW THIS MONEY IS BEING WELL SPENT WITH
00:22:12 PERFORMANCE METRICS THAT COME HERE, I THINK IT DOES MATTER.
00:22:15 SO I APPRECIATE THE WORK THAT YOU'LL DO TO MAKE SURE THAT THE
00:22:22 CONCERNS THAT TO BE ADDRESSED THAT ARE IMPORTANT TO US AS
00:22:23 WELL ARE SOLVED. >> YES.
00:22:26 THANK YOU. I COULD YOU HELP ME UNDERSTAND
00:22:30 A LITTLE BIT MORE ABOUT SORT OF THAT THIS STATE CLASSIFY
00:22:33 EDUCATORS OR I SHOULD SAY TEACHERS AND ARE YOU SAYING
00:22:41 THAT WE NEED TO EXPAND THAT CERTIFICATION OR IN TRACKING
00:22:45 HOW WE UNDERSTAND JUST A LITTLE BIT MORE ABOUT THE DATA
00:22:49 TRACKING PART? >> YEAH.
00:22:50 SO IN CALIFORNIA, LIKE MANY OTHER PLACES ACROSS THE NATION,
00:22:55 WE WE RELY ON WHAT'S CALLED A MIX SERVICE DELIVERY SYSTEM.
00:22:58 IT'S IN SAN FRANCISCO. IT'S LICENSED CHILD CARE
00:23:02 THROUGH EITHER FAMILY CHILD CARE CENTER BASED OR EVEN THE
00:23:06 SCHOOL DISTRICT. EACH ONE OF THOSE SYSTEMS HAVE
00:23:09 DIFFERENT REQUIREMENTS FOR BACK NOT ONLY BACKGROUND FOR
00:23:13 EDUCATION BUT ALSO CREDENTIALING.
00:23:17 >> AND SO OUR OUR TASK IS TO ENSURE THAT WE HAVE ALIGNMENT
00:23:21 IN THE CITY TO ENSURE THAT CHILDREN ARE IN QUALITY CARE.
00:23:27 SO THAT HAS TO WE HAVE TO CREATE A HORIZONTAL ALIGNMENT
00:23:31 ACROSS FAMILY CHILD CARE CENTER BASED AND SCHOOL DISTRICT THAT
00:23:35 IS AGE APPROPRIATE OBVIOUSLY FOR CHILDREN.
00:23:36 AND SO WE'RE PROFESSIONAL DEVELOPMENT.
00:23:39 THAT'S HOW WE SUPPORT EARLY EDUCATORS TO BE ABLE TO COME UP
00:23:43 TO WHAT THE STATE HAS AS TEACHER CREDENTIALING FOR EARLY
00:23:47 EDUCATORS AND THEIR STANDARDS FOR THAT.
00:23:51 SO THERE ARE DIFFERENT LEVELS OF CREDENTIALING DEPENDING ON
00:23:54 NOT ONLY THE AGE OF CHILDREN THAT YOU'RE TEACHING BUT ALSO
00:23:58 IN THE SETTING THAT YOU'RE YOU'RE EVENTUALLY GOING TO GO
00:24:02 INTO. >> I MEAN I THINK IN CITY
00:24:06 COLLEGE I WOULD SAY COLLEGE TO COLLEGE ACTUALLY PROVIDE
00:24:10 CREDENTIALING. I BELIEVE IT'S LIKE A 12 UNITS
00:24:13 LIKE THEN YOU THEN YOU QUALIFY TO TO BE TO BE THAT AND SO DOES
00:24:20 THAT SYSTEM ACTUALLY HELPS YOU YES WE HAVE BOUGHT OUT ALL OF
00:24:24 THEIR CHILD DEVELOPMENT UNITS IN SPANISH ENGLISH CANTONESE
00:24:28 BECAUSE WE KNOW THAT THERE'S A NEED TO ENSURE THAT EARLY
00:24:32 EDUCATORS HAVE FULL ACCESS. >> GREAT.
00:24:35 THANK YOU. WELL, THANK YOU FOR ANSWERING
00:24:36 QUESTIONS AND THANK YOU. I THINK THAT THE BALLET REPORT
00:24:39 IS HELPFUL TO SORT OF POINT OUT, YOU KNOW, HOW DO WE
00:24:44 CONTINUE TO ATTRACT THAT REALLY HELP YOUR TEAM TO KIND OF
00:24:48 FIGURE OUT STRATEGICALLY MOVING FORWARD?
00:24:51 I OFTEN TO FIND THAT AS A BLUEPRINT FOR MANY CITY
00:24:55 DEPARTMENTS BECAUSE YOU ALREADY HAVE TO DO THE ACTUAL WORK.
00:24:59 IT IS ALWAYS GOOD TO HAVE SOMEONE WHO IS INDEPENDENT
00:25:01 AND PROFESSIONAL AND HAVE MAY NOT BE NECESSARILY THAT SUBJECT
00:25:03 EXPERTISE BUT ACTUALLY WITH THE OUTSIDER LOOK WITH DIFFERENT
00:25:07 KIND OF EXPERTISE AND BEING ABLE TO HELP YOUR SAW THE
00:25:10 NECESSARY DATA PLAN THAT YOU NEED TO TRACK.
00:25:14 THANK YOU FOR YOUR PRESENTATION TODAY.
00:25:18 I AM IN SUPPORT OF MOVING THIS FORWARD TODAY.
00:25:22 I DO WANT TO HOPE THAT NOT ONLY THIS COMMITTEE BUT ONGOING.
00:25:26 I KNOW THAT YOU KNOW FORMALLY WE HAVE LIKE THE SELECT
00:25:31 COMMITTEE BUT I, I THINK THAT THE THE BOARD SHOULD CONTINUE
00:25:35 TO TRACK SPECIFICALLY OF HOW WE CAN CONTINUE TO TRACK THE DATA
00:25:41 AND SUPPORT AND SPENDING AND DISPERSE THE FUNDING SO
00:25:44 THANK YOU. >> WITH THAT LET'S GO TO PUBLIC
00:25:46 COMMENT ON THIS ITEM. >> YES.
00:25:49 IF WE HAVE ANY MEMBERS OF THE PUBLIC WHO WISH TO ADDRESS THIS
00:25:51 COMMITTEE REGARDING THIS ITEM NUMBER ONE, THAT WAS YOUR
00:25:54 OPPORTUNITY. >> MADAM CHAIR.
00:25:57 WE HAVE NO SPEAKERS SEATING ON PUBLIC COMMENTS PUBLIC COMMENTS
00:26:01 NOW CLOSE COLLEAGUES I WOULD LIKE TO MOVE THIS ITEM WITH
00:26:04 RECOMMENDATION AND A ROLL CALL PLEASE AND ON THAT MOTION TO
00:26:09 REFER THIS RESOLUTION TO THE FULL BOARD WITH RECOMMENDATION
00:26:12 VICE CHAIR DORSEY AND DORSEY I REMEMBER SENATOR SOUDER I
00:26:15 CHURCH CAN I CAN I WE HAVE THREE EYES AND MOTION PASSES
00:26:21 AND MR. CLERK PLEASE CALL ITEM NUMBER TWO.
00:26:25 >> YES. ITEM NUMBER TWO IS A RESOLUTION
00:26:26 RETROACTIVELY APPROVING AND AUTHORIZING THE GENERAL
00:26:30 MANAGER OF THE SAN FRANCISCO PUBLIC UTILITIES COMMISSION TO
00:26:34 EXECUTE AMENDMENT NUMBER ONE TO THE JOINT EXERCISE OF POWERS
00:26:38 AGREEMENT FOR SEWER SERVICE WITH THE CITY OF BRISBANE
00:26:39 AND GUADALUPE VALLEY MUNICIPAL IMPROVEMENT DISTRICT INCREASING
00:26:43 THE DURATION OF THE ORIGINAL AGREEMENT FROM JULY 31ST 2025
00:26:49 TO THE EARLIER OF DECEMBER 31ST 2027 HER UNTIL THE EXECUTION OF
00:26:52 A NEW LONG TERM AGREEMENT PURSUANT TO THE CHARTER.
00:26:56 >> MADAM CHAIR, THANK YOU. AND TODAY WE HAVE SRP YOU SEE
00:26:59 HERE. GOOD MORNING.
00:27:00 THANK YOU, CHAIR CHAN AL SUPERVISORS.
00:27:03 MY NAME IS JOEL PRATER. I AM THE ASSISTANT GENERAL
00:27:07 MANAGER FOR WASTEWATER ENTERPRISE AROUND THE SAN
00:27:08 FRANCISCO PUC. >> HERE HERE HERE TODAY TO
00:27:11 REQUEST APPROVAL AUTHORIZATION FOR PUC TO ACTUALLY EXECUTE
00:27:15 EXECUTE AND AGREE TO THE JOINT EXERCISE AMENDMENT TO THE JOINT
00:27:19 EXERCISE POWERS AGREEMENT. SO OF THE SEWER SERVICES FOR
00:27:23 THE CITY OF BRISBANE AND THEIR DISTRICT THE GUADALUPE VALLEY
00:27:24 MUNICIPAL IMPROVEMENT DISTRICT. WHILE THE VAST MAJORITY OF OUR
00:27:30 WASTEWATER TREATMENT SERVICES ARE HERE IN THE CITY, WE DO
00:27:33 ACCEPT FLOWS FROM THREE WHOLESALE CUSTOMERS THE FIRST
00:27:34 OF THOSE DALY CITY WHICH INCLUDES A SMALL PORTION OF
00:27:37 DALY CITY IN THE WESTLAKE AREA THE BAYSHORE SANITARY DISTRICT
00:27:42 WHICH IS A SMALL AREA OFF OF GENEVA AVENUE NEAR THE COW
00:27:45 PALACE. AND THEN FINALLY BRISBANE WHICH
00:27:46 INCLUDES THE ENTIRE CITY OF BRISBANE THROUGH THEIR PUMPED
00:27:49 FLOW COLLECTED AND PUMPED FLOWS THROUGH THEIR DISTRICT OF
00:27:53 GUADALUPE VALLEY MUNICIPAL DISTRICT.
00:27:56 >> THE CURRENT AGREEMENTS THAT ARE IN PLACE FOR ALL THREE
00:27:59 UTILITIES WERE ESTABLISHED IN 1995 AND SET AND SET TO
00:28:02 SUNSET IN 2025. AND WHILE WE DID START WORKING
00:28:06 ON UPDATING THOSE AGREEMENTS LONG BEFORE THEY WERE SET TO
00:28:09 EXPIRE, WE HAVE YET REACHED YET TO REACH FULL AGREEMENT ON SOME
00:28:13 VERY SMALL DETAILS. THE LANGUAGE IN BOTH THE DALY
00:28:17 CITY AND THE BAYSHORE SANITARY DISTRICT AGREEMENTS DO HAVE
00:28:21 LANGUAGE IN PLACE TO AUTOMATICALLY EXTEND THE
00:28:25 AGREEMENT IN THESE CIRCUMSTANCES.
00:28:26 BUT THE BRISBANE AGREEMENT DID NOT HAVE THAT LANGUAGE AND THUS
00:28:29 WHERE WE ARE HERE TODAY TO REQUEST THAT ADDITION TO THIS
00:28:33 SPECIFIC AGREEMENT AND I'M HERE TO ANSWER ANY QUESTIONS ALONG
00:28:37 WITH STAFF FROM OUR FINANCE TEAM AT P.S..
00:28:40 >> WHAT WERE THE SPECIFIC DETAILS THAT ACTUALLY HOLD UP
00:28:44 THAT YOU COULDN'T ACTUALLY MEET THE 2025 DEADLINE?
00:28:47 >> SOME OF THE SPECIFICS WERE THE SAMPLING.
00:28:50 WE HAVE TO SAMPLE SOME OF THEIR FLOWS TO MAKE SURE WE KNOW
00:28:55 WHAT'S COMING INTO OUR SYSTEM. THERE'S BEEN SOME BACK
00:28:58 AND FORTH ON THE RATE UPDATES. AND THEN ONE OF THE MAJOR
00:29:01 CHANGES WHERE WE'RE WE'RE TRYING TO MAKE IS TO
00:29:05 CONSOLIDATE ALL THREE WHOLESALE CONTRACTS INTO ONE CONTRACT SO
00:29:08 THAT WE'RE NOT IN THIS TYPE OF SITUATION GOING FORWARD.
00:29:11 AND THEN, YOU KNOW, WE REQUIRES APPROVAL.
00:29:15 ALL THESE MODIFICATIONS REQUIRE APPROVALS FROM VARIOUS BOARDS,
00:29:17 VARIOUS COMMISSIONS AND IT'S HAS TAKEN A LOT MORE TIME THAN
00:29:19 WE HAD ANTICIPATED. >> BUT WE DO WE DO FEEL THAT WE
00:29:23 WILL BE ABLE TO REACH AGREEMENT BY AT THE VERY LATEST THE END
00:29:25 OF 2027 IF NOT EARLIER. >> AND THEN I THINK FOR THIS
00:29:29 AMENDMENT AGREEMENT YOU ARE IN CLUDING ARE YOU INCLUDING OF
00:29:36 AUTHORIZATIONS FOR THE GENERAL MANAGER TO BE ABLE TO RENEW THE
00:29:42 CONTRACT OR RENEW THE AGREEMENT WITHOUT COMING TO THE BOARD SO
00:29:45 VISORS I AM NOT SURE IF THAT IS IN THIS AGREEMENT AT THIS TIME.
00:29:52 YOU KNOW, I DON'T I DON'T I DON'T THINK SO.
00:29:56 I THINK IT'S JUST THE FIRST AMENDMENT TO THE AGREEMENT THAT
00:29:58 WE'RE ASKING FOR AUTHORIZATION FOR TO THE EXISTING AGREEMENT
00:30:01 WITH BAYSHORE CENTRAL BRISBANE .
00:30:04 >> I DON'T KNOW BECAUSE YOU WERE JUST MENTIONING THE ORAL
00:30:05 LIKE APPROVAL. >> YEAH.
00:30:08 WE WILL BE BACK TO THE BOARD WITH THE NEW CONTRACT
00:30:10 EVENTUALLY. EVENTUALLY.
00:30:12 WHEN WOULD THAT BE? >> THAT WILL BE SOMETIME BEFORE
00:30:16 THE END OF 2027 HOPEFULLY WITH ONE CONTRACT FOR ALL THREE
00:30:21 WHOLESALE CONTRACTORS. >> UNDERSTOOD.
00:30:22 SO WHAT WE'RE AGREEING TODAY IS A SORT OF LIKE A TEMPORARY
00:30:26 HOLDER FOR EXISTING ONE SINCE 1995 IT EXPIRED 2025.
00:30:32 SO WE'RE WE ARE APPROVING TEMPORARILY RETROACTIVE WAY
00:30:40 UNTIL YOU NOW THEN WE'LL HAVE WITH BRISBANE SPECIFICALLY BY
00:30:46 2027 YOU WILL THEN HAVE IT WITH DALY CITY, WESTLAKE
00:30:48 AND BRISBANE DALY CITY. >> BAYSHORE AND BRISBANE.
00:30:51 YES. CORRECT.
00:30:54 YEAH. YEAH.
00:30:55 OKAY. AND THAT WILL BE 2027 BECAUSE
00:30:58 THEN YOU ARE NOW COMBINING ALL OF THESE AREAS INTO ONE
00:31:04 AGREEMENT FOR THE DISTRICT FOR WASTEWATER TREATMENT.
00:31:05 >> THAT IS OUR INTENT. YES.
00:31:08 OKAY. THANK YOU.
00:31:08 THANK YOU SO MUCH FOR ANSWERING THE QUESTION.
00:31:13 >> WE'LL GO TO PUBLIC COMMENTS ON THIS ITEM.
00:31:15 YES. WE'RE YOU KNOW, PUTTING PUBLIC
00:31:16 COMMENT FOR THIS ITEM NUMBER TWO, IF WE HAVE ANY MEMBERS OF
00:31:19 THE PUBLIC WISH YOU ADDRESS THIS COMMITTEE.
00:31:22 >> MADAM CHAIR, WE HAVE NO SPEAKERS THERE, NO PUBLIC
00:31:24 COMMENTS. PUBLIC COMMENT IS NOW CLOSE
00:31:26 COLLEAGUES, I, I WILL MAKE THE MOTION TO MOVE THIS FALL WITH
00:31:31 POSITIVE RECOMMENDATION AND A ROLL CALL PLEASE AND ON THAT
00:31:34 MOTION REFER TO THE FULL BOARD WITH RECOMMENDATION VICE CHAIR
00:31:38 DORSEY DORSEY I MEMBER SAUTER SADR I CHURCH CAN I CAN I HAVE
00:31:45 THREE EYES THE MOTION PASSES WITH THAT MR. CLERK PLEASE CALL
00:31:51 ITEMS THREE AND FOUR TOGETHER YES ITEM NUMBERS THREE AND FOUR
00:31:56 ARE RESOLUTIONS APPROVING AND AUTHORIZING A PURCHASE
00:31:59 AND SALE AGREEMENT BETWEEN THE CITY AND COUNTY AND PACIFIC GAS
00:32:04 AND ELECTRIC COMPANY FOR THE FOLLOWING AND AFFIRMING
00:32:05 FINDINGS THAT THE FOLLOWING ACTIONS ARE CONSISTENT WITH THE
00:32:09 GENERAL PLAN AND EIGHT PRIORITY POLICIES OF THE PLANNING CODE
00:32:11 AFFIRMING THE PLANNING DEPARTMENT AND THAT CALIFORNIA
00:32:14 PUBLIC UTILITIES COMMISSIONS DETERMINATIONS UNDER THE
00:32:18 CALIFORNIA ENVIRONMENTAL QUALITY ACT AUTHORIZING
00:32:19 DIRECTOR PROPERTY TO EXECUTE DOCUMENT TO MAKE CERTAIN
00:32:23 DOCUMENT MODIFICATIONS AND TAKE CERTAIN ACTIONS IN FURTHERANCE
00:32:26 OF THE PURCHASE AND SALE AGREEMENT AND RESPECTIVE
00:32:27 RESOLUTIONS THAT DO NOT MATERIALLY INCREASE THE
00:32:31 OBLIGATIONS NOR LIABILITIES TO THE CITY AND ARE NECESSARY TO
00:32:34 EFFECTUATE THE PURPOSES OF THE PURCHASE AND SALE AGREEMENTS OR
00:32:38 RESOLUTIONS. ITEM NUMBER THREE IS FOR THE
00:32:39 CITY'S ACQUISITION OF CERTAIN REAL PROPERTY LOCATED AT 5000
00:32:43 HUNTERS POINT BOULEVARD IN THE BAYVIEW NEIGHBORHOOD CONSISTING
00:32:47 OF APPROXIMATELY 14,000FT2 IN LAND AREA FOR THE AMOUNT OF
00:32:53 575,000 PLACING THE PROPERTY UNDER THE JURISDICTION OF THE
00:32:57 RECREATION AND PARKS DEPARTMENT AND AUTHORIZING THE RESERVATION
00:33:00 OF AN EASEMENT TO E FOR ACCESS AND SUBSURFACE UTILITIES WITHIN
00:33:05 THE PROPERTY. AND ITEM NUMBER FOUR IS IN THE
00:33:09 AMOUNT OF 915,000 GRANTING PGA AND SAID THE EASEMENT IN JOHN
00:33:14 MCLAREN PARK UNDER VISITATION AVENUE AND MANSEL STREET.
00:33:16 >> MADAM CHAIR THANK YOU AND TODAY WE HAVE SUPERVISOR
00:33:22 WHARTON'S OFFICE HERE. >> THANK YOU CHAIR CHAN VICE
00:33:26 CHAIR DARCY AND SUPERVISORS ORDER.
00:33:27 THIS IS NOT A LEAGUE LEGISLATIVE AIDE TO SUPERVISOR
00:33:31 SHERMAN WALTON AND SO THE ITEMS ARE FOR YOU THE CITY AND P.J.
00:33:34 AND YOU HAVE WORKED COLLABORATIVELY FOR SEVERAL
00:33:36 YEARS TO DEVELOP AN AGREEMENT THAT ADVANCES SHARED INTERESTS
00:33:39 AND MOST IMPORTANTLY BENEFITS THE RESIDENTS OF SAN FRANCISCO.
00:33:42 THIS PARTNERSHIP ENABLES THE THREE MAJOR INFRASTRUCTURE
00:33:47 PROJECTS IN DISTRICT TEN TO PROCEED TO PARK IMPROVEMENTS AT
00:33:50 INDIA BASIN AND MCLAREN PARK AND PGA INITIATIVE TO
00:33:53 STRENGTHEN THE CITY'S ELECTRIC GRID.
00:33:56 >> THE LEGISLATIVE ACTIONS BEFORE YOU WOULD AUTHORIZE REC
00:34:00 AND PARK TO ACQUIRE A KEY PARCEL NECESSARY TO COMPLETE
00:34:04 THE INDIA BASIN WATERFRONT PARK PROJECT AS PART AND SECURE
00:34:08 FUNDING FOR THE VISITATION AVENUE PEDESTRIAN AND BICYCLE
00:34:11 SAFETY PROJECT IN MCLAREN PARK. ADDITIONALLY, PGE WOULD OBTAIN
00:34:16 AN UNDERGROUND EASEMENT WITHIN MCLAREN PARK TO IMPLEMENT IS
00:34:20 EGBERT SWITCHING STATION PROJECT ENHANCING THE
00:34:23 RESILIENCE OF SAN FRANCISCO ELECTRICAL INFRASTRUCTURE.
00:34:27 >> FOR ITEM NUMBER THREE SUPERVISOR WALTON IS REQUESTING
00:34:28 YOUR SUPPORT FOR THIS ITEM WHICH INVOLVES THE CITY'S
00:34:31 ACQUISITION OF PPG OWNED PROPERTY AT 5000 HUNTERS POINT
00:34:35 BOULEVARD BLOCK 4629 EIGHT LOT ZERO 12 FOR INCLUSION IN THE
00:34:41 INDIA BASIN WATERFRONT PARK ALSO KNOWN AS THE BWP PROJECT.
00:34:48 THIS IS A CRITICAL ACQUISITION NEEDED TO SUPPORT THE BWP
00:34:52 PROJECT. THE SITE OCCUPIES A CENTRAL
00:34:53 PUBLIC FACING PORTION OF THE BWP LAYOUT SERVING AS A PRIMARY
00:34:56 PUBLIC ENTRY AREA ALONG HUNTERS POINT BOULEVARD AND WHOSE PAN
00:35:01 LAYOUT SERVES AS AN INTEGRAL ASPECT OF THE PARK'S PASSIVE
00:35:05 OPEN SPACE AND CIRCULATION PLAN.
00:35:08 NUMBER TWO GIVEN THE PGA EAST PIT'S UNIQUE SUNKEN TOPOGRAPHY,
00:35:12 IT'S BASICALLY GRADE LEVEL THAT IS SUBSTANTIALLY LOWER THAN THE
00:35:15 PARK'S ADJACENT GRADE. THE DEVELOPMENT OF THE IWP
00:35:19 WITHOUT INCORPORATION OF THE PPG AND E PIT WATSON STRICTLY
00:35:24 DIMINISH THE SPATIAL QUALITY OF THE PARK LEADING TO A MASSIVE
00:35:27 PIT BASICALLY IN THE NEW PARK. NUMBER THREE SINCE THE INITIAL
00:35:28 DEVELOPMENT OF THE I BWP PROJECT THE PGE PIT ACQUISITION
00:35:35 WAS ALWAYS TEMPLATED AS PART OF THE PROJECT PLAN AND HAS
00:35:39 ASSUMED IN ALL PROJECT APPROVALS.
00:35:40 THEREFORE THIS ACQUISITION WOULD ALLOW I BWP PROJECT
00:35:43 CURRENTLY IN HIS FINAL PHASE THREE OF CONSTRUCTION TO BE
00:35:47 COMPLETED IN ITS ENTIRETY AS ORIGINALLY VISIONED.
00:35:51 AND FINALLY NUMBER FOUR ACQUISITION WOULD REPRESENT AN
00:35:52 ONGOING COMMITMENT TO THE BAYVIEW NEIGHBORHOOD BY
00:35:56 ENSURING COMPLETION OF THE FLAGSHIP 225 MILLION I BWP
00:36:00 PROJECT BEGUN OVER TEN YEARS AGO HAVING A UNIQUE WATERFRONT
00:36:04 SETTING AND GOVERNED BY AN INNOVATIVE COMMUNITY ORIENTED
00:36:08 EQUITY DEVELOPMENT PLAN ACQUISITION OF THE PGE PIT
00:36:11 PROPERTY WITH THE SUBTERRANEAN UTILITY EASEMENT WOULD SUPPORT
00:36:15 THE DELIVERY OF MORE OPEN SPACE AND IMPROVE ACCESS TO EXISTING
00:36:19 FACILITIES TO ADDRESS POPULATION GROWTH AND PUBLIC
00:36:23 INFRASTRUCTURE IN THIS HIGH NEED AREA AND EMERGING
00:36:26 NEIGHBORHOOD FOR ITEM NUMBER FOUR IT LIKEWISE SUPERVISOR
00:36:31 WALTON ASKED FOR YOUR SUPPORT OF THE EXECUTION OF AN EASEMENT
00:36:34 FOR PGE AND EASE INSTALLATION OF A HIGH VOLTAGE TRANSMISSION
00:36:38 LINE AT MCKELLAR PARK WHICH IS GOING TO BE BENEATH THE
00:36:40 EXISTING PARK ROADS AT MANSELL AND VISITATION AVENUE NUMBER
00:36:45 ONE THE EASEMENT SUPPORTS A CITY WIDE ELECTRICAL GRID
00:36:49 INFRASTRUCTURE WHILE DIRECTLY SERVING IN MCLAREN PARK PURPOSE
00:36:53 IN THAT IT WOULD ALLOW PUGIN E TO ESTABLISH AND MAINTAIN OF
00:36:57 ITS BROADER EGBERT SWITCHING STATION PROJECT BASICALLY IT'S
00:37:00 A BROADER 3.1 MILE HIGH HIGH VOLTAGE ELECTRIC TRANSMISSION
00:37:04 LINE INFRASTRUCTURE PROJECT FROM BRISBANE TO SAN FRANCISCO
00:37:08 TO PROVIDE ELECTRICAL INFRASTRUCTURE REDUNDANCY FOR
00:37:09 SAN FRANCISCO AND IT'S BELOW THE MCLAREN PARK ROADS AT
00:37:14 MANSELL AND VISITATION AVENUE AND IT DOES NOT ELIMINATE OR
00:37:17 REDUCE ANY PARK SPACE FROM ABOVE PPG AND YOU WILL PAY THE
00:37:23 CITY $950,000 FOR THIS EASEMENT WHICH WILL DIRECTLY APPLY TO
00:37:28 AND HELP FUND THE CITY'S MCLAREN PARK AND THIS VALLEY
00:37:29 AVENUE PEDESTRIAN AND BICYCLE SAFETY IMPROVEMENT PROJECT A
00:37:32 PROJECT THAT WILL IMPROVE THE SAFETY AND ACCESSIBILITY OF
00:37:36 PEDESTRIANS AND CYCLISTS. NUMBER TWO THE PROJECT SUPPORT
00:37:40 TO THE CITY'S VISUALLY PEDESTRIAN AND BIKE AND SAFETY
00:37:43 IMPROVEMENT PROJECT SUPPORTS THE CITY'S TRANSIT FIRST POLICY
00:37:46 ADOPTED BY THE BOARD WHICH EMPHASIZES THE IMPORTANCE OF
00:37:49 PROVIDING AND PRIORITIZING TRANSPORTATION VIA PUBLIC
00:37:53 TRANSIT WALKING BICYCLING FOR ALL TRIPS IN THE CITY INCLUDING
00:37:57 TWO PARKS AND OPEN SPACE. >> NUMBER THREE THE EASEMENT
00:38:00 PURCHASE AND SALE AGREEMENT WHOSE CLOSING IS CONDITIONED
00:38:04 UPON THE CONQUERING CLOSING A GENIUS SALE OF THE BLOCK 4629 A
00:38:08 LOT ZERO 12 HK 5212 POINTS BOULEVARD TO THE CITY FOR
00:38:12 INCLUSION IN OUR PDS INDIA BASIN WATERFRONT PROJECT
00:38:16 SUPPORTS DELIVERY OF A CRITICAL PROGRAMMATIC LAND AREA TO
00:38:19 ENSURE THE DEVELOPMENT OF THE I.B. W.P. IN ITS ENTIRETY AS
00:38:25 ORIGINALLY ENVISIONED. >> AND LASTLY BOTH THE
00:38:26 ACQUISITION AND EASEMENTS SUPPORT NUMEROUS OBJECTIVES
00:38:30 AND POLICIES OF THE CITY'S RECREATION AND OPEN SPACE
00:38:34 ELEMENT A KEY ROLES OF THE GENERAL PLAN AND ON BEHALF OF
00:38:38 SUPERVISOR WALTON WE ARE ASKING FOR YOUR SUPPORT IN APPROVING
00:38:42 BOTH RESOLUTIONS. THANK YOU SO MUCH FOR YOUR TIME
00:38:45 AND CONSIDERATION. >> THANK YOU AND WILL THANK
00:38:48 THANK YOU. I WAS THANK YOU MS. DALLY I WAS
00:38:53 WONDERING IF I CAN PART ALSO GOING TO DO BECAUSE I SAW THIS
00:38:56 SLIDE. >> PLEASE GO AHEAD.
00:38:57 SHE SHE DID A REALLY GOOD JOB THOUGH.
00:39:00 >> SHE I THINK SHE TOOK ALL YOU KNOW I SHOULD I JUST GO TO
00:39:02 THANK YOU MS.. G FROM SUPERVISOR WALTON'S
00:39:07 OFFICE. GOOD MORNING, SUPERVISORS.
00:39:08 YEAH. ALGORAND DEPUTY DIRECTOR OF
00:39:12 PLANNING FOR THE RECREATION PARK DEPARTMENT SUPERVISOR
00:39:15 CHEN, THANK YOU FOR SHARING THIS COMMITTEE AND HELPING KEEP
00:39:16 THE CITY'S FINANCES ON TRACK FOR MANY YEARS AND FOR YOUR
00:39:22 SUPPORT FOR THE RECREATION AND PARKS DEPARTMENT AND OUR
00:39:24 MISSION TO PROVIDE HIGH QUALITY OPEN SPACES AND RECREATIONAL
00:39:27 ACTIVITIES TO ALL SAN FRANCISCANS.
00:39:30 I'M HERE TODAY TO PRESENT ON TWO ITEMS THE ACQUISITION OF
00:39:34 LAND FROM PGA BY REC PARK AT INDIO BASIN IN CONNECTION WITH
00:39:38 OUR INDIA BASIN WATERFRONT PARK DEVELOPMENT PROJECT AND THE
00:39:41 GRANTING OF AN UNDERGROUND EASEMENT TO PGA AND MCLAREN
00:39:44 PARK IN CONNECTION WITH THEIR AGGREGATE SWITCHING STATION
00:39:48 PROJECT AND REC PARKS, VISITATION AVENUE PEDESTRIAN
00:39:49 AND BICYCLE SAFETY IMPROVEMENT PROJECT.
00:39:52 I'M JOINED TODAY BY DIRECTOR SALLY ORTH OF THE DEPARTMENT OF
00:39:57 REAL ESTATE SARAH YODER, PGA AND EAST BAY AREA MANAGER LOCAL
00:40:00 GOVERNMENT AFFAIRS AND REC PARK PROJECT MANAGERS FOR BOTH
00:40:04 PROJECTS AND WE ARE ALL AVAILABLE TO ANSWER ANY
00:40:07 QUESTIONS YOU MAY HAVE AT THE END OF THIS PRESENTATION.
00:40:11 >> THE CITY THROUGH REC PARK, THE REAL ESTATE DEPARTMENT
00:40:16 AND CITY ATTORNEY'S OFFICE AND PGA HAVE BEEN NEGOTIATING
00:40:19 AND WORKING TOGETHER FOR SEVERAL YEARS TO COME TO
00:40:22 AGREEMENT ON THESE LAND USE TRANSACTIONS THAT WOULD BENEFIT
00:40:24 BOTH PARTIES AND ABOVE ALL THE PEOPLE OF SAN FRANCISCO BY
00:40:29 ALLOWING THESE THREE MAJOR INFRASTRUCTURE PROJECTS IN D-10
00:40:30 TO MOVE FORWARD TWO PARK PROJECTS AND A PGA PROJECT,
00:40:36 THESE TWO INTERCONNECTED LEGISLATIVE ACTIONS WOULD ALLOW
00:40:38 REC PARK TO ACQUIRE A PARCEL NEEDED TO COMPLETE OUR INDIA
00:40:41 BASIN WATERFRONT PARK PROJECT AS PLANNED AND TO RECEIVE
00:40:44 FUNDING NEEDED FOR THE VISITATION AS PEDESTRIAN
00:40:48 AND BICYCLE SAFETY IMPROVEMENT PROJECT AND MCLAREN PARK
00:40:49 PROGENY WOULD ACQUIRE AN UNDERGROUND EASEMENT ON A
00:40:53 PORTION OF MCLAREN PARK ALLOWING IT TO EXECUTE ITS
00:40:56 ACCURATE SWISH SWITCHING STATION PROJECT WHICH WOULD ADD
00:40:59 RESILIENCY TO SAN FRANCISCO'S ELECTRIC GRID.
00:41:03 >> FOR A BRIEF OVERVIEW AND REMINDER OF THE INDIO BASIN
00:41:07 WATERFRONT PARK PROJECT AND WHERE WE ARE TODAY INDIO
00:41:11 BASIN WATERFRONT PARK IS OUR PD MAJOR $225 MILLION RECREATIONAL
00:41:18 OPEN SPACE DEVELOPMENT IN THE BAYVIEW NEIGHBORHOOD WHICH HAS
00:41:21 BEEN IN PROGRESS FOR SEVERAL YEARS.
00:41:23 IT IS A TEN ACRE WATERFRONT PARK DEVELOPMENT PROJECT
00:41:25 INVOLVING THE COMPREHENSIVE REMEDIATION AND RENOVATION OF
00:41:28 SEVERAL COMPONENTS COMPRISING THE INDIA BASIN WATERFRONT
00:41:32 PARK. THE PROJECT TRANSFORMS THE
00:41:33 FORMER BROWNFIELD SITE INTO AN INTERCONNECTED WATERFRONT OPEN
00:41:36 SPACE THAT WILL CONNECT 64 ACRES OF SHORELINE FROM HERON'S
00:41:40 HEAD TO FUTURE NORTHSIDE PARK. THE PROJECT'S CONSTRUCTION
00:41:47 CONSISTS OF THREE PHASES WITH THE FIRST TWO ALREADY COMPLETED
00:41:52 IN 2022 AND 2024. AND IT IS CURRENTLY IN ITS
00:41:55 THIRD AND FINAL PHASE WITH EXPECTED COMPLETION IN 2028.
00:42:01 SORRY EXCUSE ME WHERE THIS LEGISLATION AND REC PARK SEEKS
00:42:12 TO ACQUIRE THE PGA ERNIE ALLEN PERSONAL LOCATED AT 5001
00:42:15 HUNTERS POINT BOULEVARD WALK FOUR 6 TO 9 A LOT 12 WHICH IS
00:42:19 CENTRALLY LOCATED WITHIN THE INDIA BASIN WATERFRONT PROJECT
00:42:23 AREA AND INTEGRAL TO THE PROGRAMMATIC LAYOUT OF THE
00:42:27 PROJECT. THE CITY'S ACQUISITION OF THIS
00:42:30 PARCEL WAS INCLUDED IN INITIAL PROJECT PLANNING AND APPROVALS
00:42:34 AND WAS APPROVED PREVIOUSLY BY THE PLANNING COMMISSION.
00:42:35 THE PARKS RECREATION AND OPEN SPACE ADVISORY COMMITTEE
00:42:38 AND THE RECREATION AND PARK COMMISSION AND WILL ALLOW THE
00:42:41 PROJECT TO BE COMPLETED IN ITS ENTIRETY WITH A KEY PUBLIC
00:42:45 ENTRY AREA INCLUDED AS ORIGINALLY ENVISIONED WITH THE
00:42:49 FORMER PGA NE TRANSITION TOWER REMOVED.
00:42:51 THE IMAGE ON THE RIGHT DEPICTS THE INDIA BASIN WATERFRONT SITE
00:42:53 PLAN WITH THE PGA ANY PARCEL LOCATED LOOK LOCATION CIRCLED
00:42:59 FOR VISUAL REFERENCE KEY TERMS OF THE PURCHASE AND SALE
00:43:03 AGREEMENT BETWEEN THE CITY AND PGA INCLUDE THE CITY'S
00:43:06 ACQUISITION OF THE PARCEL FOR $575,000 TO BE PAID FROM THE
00:43:11 OPEN SPACE ACQUISITION FUND. PGA NOW ASSUMES RESPONSIBILITY
00:43:14 AND THE SIGNIFICANT COST FOR DECOMMISSIONING AND REMOVING
00:43:19 ITS TRANSMISSION TOWER TO FACILITATE THE PARK'S
00:43:21 DEVELOPMENT. THIS HAS ALREADY BEEN
00:43:22 COMPLETED. PGA NE RESERVES A 25 FOOT WIDE
00:43:26 UNDERGROUND UTILITY EASEMENT ACROSS THE PARCEL SO PGA
00:43:30 AND CAN MAINTAIN THEIR EXISTING UNDERGROUND UTILITIES.
00:43:36 >> ACQUISITION OF THE PARCEL BY THE CITY WOULD INCLUDE DELIVERY
00:43:40 OF THE PROPERTY WITH A TOWER AND REMAINING PGA ELEMENTS
00:43:43 FULLY REMOVED TO ALLOW US TO CONSTRUCT THE PARK AS SOON AS
00:43:45 POSSIBLE. FOR VISUAL REFERENCE, THESE
00:43:49 IMAGES DEPICT THE EXISTING PGA NE PARCEL IN RELATION TO THE
00:43:53 SURROUNDING INDIA BASIN SHORELINE PARK.
00:43:54 BEFORE AND AFTER THE PGA NE TRANSITION TOWER REMOVAL WHICH
00:43:57 WAS COMPLETED BY PGA NE IN MARCH 2026 AT PGA IS COSTS.
00:44:03 AS YOU CAN SEE THE PARCEL OCCUPIES A MAJOR CENTRAL
00:44:07 PORTION OF THE PARK ALONG THE HUNTER'S POINT BOULEVARD STREET
00:44:10 FRONTAGE. AND ITS INCLUSION CREATES A
00:44:11 MORE PUBLICLY ACCESSIBLE PARK. >> THE SECOND LEGISLATIVE ITEM
00:44:20 BEFORE YOU PERTAINS TO MCLAREN PARK IN WHICH RPDC SEEKS TO
00:44:23 GRANT PGA IN AN UNDERGROUND UTILITY EASEMENT BENEATH
00:44:25 EXISTING PARK ROADS THAT WILL ALLOW PGA TO INSTALL A PORTION
00:44:29 OF ITS PLANNED AGGREGATE SWITCHING STATION PROJECT.
00:44:32 I WILL MAYBE SKIP THE EXPLANATIONS SINCE MS. G SHARED
00:44:36 SOME INFORMATION ABOUT THIS PROJECT BUT KEY ASPECTS OF THIS
00:44:40 TRANSACTION INCLUDE $950,000 SALE PRICE TO BE PAID BY PGA NE
00:44:47 DIRECT PARK FOR THE UNDERGROUND EASEMENT.
00:44:48 FUNDING FROM THE SALE WILL BE APPLIED TO REC PARKS,
00:44:52 VISITATION AND PEDESTRIAN AND BICYCLE SAFETY IMPROVEMENT
00:44:55 PROJECT WHICH I'LL SHARE MORE ABOUT IN THE NEXT SLIDE.
00:44:58 THE EASEMENT WILL SPAN APPROXIMATELY 15 FOOT WIDE 3000
00:45:02 LINEAR FEET LONG STRIP OF LAND BENEATH EXISTING PARK ROADS AT
00:45:06 SOUTH STREET AND VISITATION AVE AND WILL NOT CONVERT THE
00:45:09 EXISTING PUBLIC OUTDOOR RECREATIONAL PARK USE NOR
00:45:13 RESULT IN ANY PERMANENT ABOVEGROUND CHANGES TO THE PARK
00:45:17 IMMEDIATELY AFTER PGA NE COMPLETES ITS PROJECT.
00:45:18 PIGEON SHALL REPAVE THE FULL WIDTH OF THE ROADWAY CURB TO
00:45:22 CURB THE CITY'S STANDARDS. AS I MENTIONED BEFORE THESE TWO
00:45:26 TRANSACTION BEFORE TRANSACTIONS BEFORE YOU TODAY ARE
00:45:29 INTERCONNECTED AND EACH IS CONDITIONED UPON A CONCURRENT
00:45:33 EXECUTION OF THE OTHER. AS YOU CAN SEE, THE IMAGE ON
00:45:37 THE BOTTOM IS A TYPICAL ROADWAY SECTION OF THE VIEW OF THE
00:45:41 VISITATION AVENUE. THE IMAGE ON THE RIGHT IS A
00:45:44 PLANNED VIEW OF PIGEON IS PROJECT FOOTPRINT.
00:45:48 >> FINALLY TO EXPAND A LITTLE MORE ON THE VISITATION ARE
00:45:52 PEDESTRIAN AND BICYCLE SAFETY IMPROVEMENT PROJECT.
00:45:56 THIS IS A PARK LED PROJECT IN PARTNERSHIP WITH PUBLIC
00:45:57 WORKS S70 AND OTHER CITY AGENCIES.
00:45:59 PROJECT GOALS INCLUDE CREATING SAFE PEDESTRIAN CONNECTIONS,
00:46:03 SLOWING VEHICLE SPEEDS AND CALMING TRAFFIC.
00:46:06 EXPANDING THE BIKE NETWORK AND PROVIDING VEHICLE PARKING
00:46:08 AT HIGH DEMAND LOCATIONS. ITS SCOPE OF WORK INCLUDES NEW
00:46:11 BIKEWAYS, SIDEWALK LIGHTING AND SIGNAGE.
00:46:15 THE PROJECT WILL PROVIDE BETTER CONNECTIONS TO NEARBY
00:46:18 DESTINATIONS SUCH AS KAUFFMAN POOL, HERS REC CENTER
00:46:22 AND PLAYGROUND LELAND AVENUE RAIN GARDEN AND VISITATION
00:46:25 VALLEY MIDDLE SCHOOL. THESE IMAGES DEPICT THE PROJECT
00:46:30 PLAN AND IMAGES OF TYPICAL TRAFFIC CALMING ELEMENTS.
00:46:31 THE PROJECT IS ANTICIPATED TO BEGIN CONSTRUCTION LATER THIS
00:46:35 YEAR AND THE ENTIRETY OF JEANNIE'S PAYMENT OF $950,000
00:46:40 FOR THE UNDERGROUND EASEMENT WILL GO TOWARDS PROJECT COSTS.
00:46:44 >> THIS CONCLUDES MY PRESENTATION.
00:46:48 AS I MENTIONED, MY TEAM AND I ARE AVAILABLE FOR ANY QUESTIONS
00:46:52 AS ARE THE CITY'S DIRECTOR OF REAL ESTATE AND GENIES BAY AREA
00:46:56 MANAGER LOCAL GOVERNMENT AFFAIRS.
00:46:57 THANK YOU FOR YOUR TIME AND CONSIDERATION.
00:47:00 >> THANK YOU. >> GOOD MORNING.
00:47:03 SUPERVISOR IS CHRISTINA MALEMA FROM THE BUDGET AND LEGISLATIVE
00:47:07 ANALYST'S OFFICE. >> ITEM THREE WOULD APPROVE THE
00:47:10 CITY'S PURCHASE OF 5000 HUNTERS POINT BOULEVARD FROM JIONNI FOR
00:47:17 $575,000. ACQUISITION OF THE SITE WILL
00:47:18 FACILITATE PHASE THREE OF THE INDIA BASIN WATERFRONT
00:47:21 DEVELOPMENT PROJECT. IT WAS FORMERLY A SITE FOR A
00:47:24 PGE TRANSMISSION TOWER. PGE HAS ALREADY DECOMMISSIONED
00:47:28 AND RELOCATED THE TOWER. THE PURCHASE PRICE OF $575,000
00:47:35 WAS NEGOTIATED AND EXCEEDS THE APPRAISED VALUE OF THE SITE.
00:47:39 HOWEVER, THE PRICE THE KIND OF DIFFERENCE BETWEEN THE
00:47:43 APPRAISAL AND THE PRICE IS LESS THAN PAID IN THESE COSTS TO
00:47:46 REMOVE THE TOWER. ACQUISITION IS WILL BE FUNDED
00:47:50 BY THE OPEN SPACE ACQUISITION FUNDS.
00:47:53 AND THEN ITEM FOUR IS A RESOLUTION TO APPROVE THE
00:47:57 CITY'S SALE OF AN EASEMENT TO PGE IN ORDER TO INSTALL
00:48:01 UNDERGROUND UTILITIES ALONG UNDERNEATH VISITATION AVENUE
00:48:05 AND JOHN MCLAREN PARK FOR $950,000.
00:48:08 >> THIS WILL ALLOW PGE TO CONSTRUCT A TRANSMISSION LINE
00:48:12 TO IMPROVE ELECTRICAL SERVICE TO SAN FRANCISCO.
00:48:16 THE PURCHASE PRICE OF 950,000 AGAIN IS AND WAS NEGOTIATED
00:48:19 AND EXCEEDS THE APPRAISED VALUE TO THE CITY'S BENEFIT AND THAT
00:48:23 WAS TO REALLY PROVIDE A CONTRIBUTION TO SAFETY
00:48:27 IMPROVEMENTS FOR PEDESTRIANS AND BICYCLISTS ALONG VISITATION
00:48:31 AVENUE. IT REFLECTS ABOUT A THIRD OF
00:48:34 THE CONSTRUCTION COST FOR THOSE IMPROVEMENTS.
00:48:37 >> IN ADDITION, PGE HAS AGREED TO REPAVE THE ROADWAY CURB TO
00:48:41 CURB AFTER THEY CONSTRUCT THE TRANSMISSION LINE.
00:48:45 WE RECOMMEND APPROVAL OF ITEMS THREE AND FOUR.
00:48:49 >> THANK YOU. JUST KIND OF THE QUICK
00:48:53 QUESTION. I MEAN I THINK INDIAN BASIN HAS
00:48:57 LONG BEEN AN INVESTMENT FROM THE CITY.
00:49:01 WE'RE VERY FORTUNATE TO HAVE GRANT FUNDING AND CONTRIBUTION
00:49:05 FROM PHILANTHROPIC SUPPORT. >> BUT WHAT I'M SEEING HERE IS
00:49:12 FOR THIS FOR THIS PARTICULAR PART OF IT PURCHASING THIS AREA
00:49:19 AND INCLUDING THE NEGOTIATION WITH G FOR THE TRANSMISSION OR
00:49:23 TRANSMISSION TOWER BEING DECOMMISSIONED, THIS IS
00:49:28 ACTUALLY COMING FROM THE OPEN SPACE ACQUISITION FUND.
00:49:31 HOW DID THAT KIND OF COME ABOUT?
00:49:32 HOW WE UNDERSTAND A LITTLE BIT OF THE PROCESS.
00:49:36 MY ASSUMPTION IS THIS WAS NOT OR MAYBE IT WAS MAYBE IT WAS
00:49:40 PART OF THE PROJECTS LIST. >> SO WALK US THROUGH IT JUST A
00:49:44 LITTLE BIT. AND YES, THANK YOU, SUPERVISOR.
00:49:47 IT IS TYPICAL FOR US TO USE THE OPEN SPACE ACQUISITION FUND TO
00:49:51 ACQUIRE LAND FOR OPEN SPACE AND THAT IS PRETTY MUCH THE
00:49:55 ONLY THING WE CAN USE IT FOR. AND SINCE THIS PROJECT, YOU
00:50:01 KNOW, IS ALREADY VERY COSTLY AND WE DO HAVE THIS FUNDING
00:50:04 SOURCE DEDICATED SPECIFICALLY TO LAND ACQUISITIONS, WE CHOSE
00:50:09 TO UTILIZE IT. WE HAVE SUFFICIENT FUNDING TO
00:50:10 CONTINUE WITH EVERYTHING ELSE THAT WE ARE PLANNING AND WE DID
00:50:16 GO THROUGH THE STANDARD PROCESS OF GOING THROUGH PROZAC
00:50:20 AND GETTING THEIR RECOMMENDATION AND THE
00:50:21 RECREATION PARK COMMISSIONS APPROVAL AND RECOMMENDATION TO
00:50:24 THE BOARD. >> THANK YOU.
00:50:27 >> DO WE HAVE THE I KNOW THAT IT SAYS THAT REMAINING THAT HAS
00:50:33 ABOUT $11.8 MILLION IN THE BALANCE.
00:50:37 DO WE ALSO HAVE THE LIST OF JUST LIKE A ABOUT PIECES OF
00:50:41 LAND AND THAT IS WAITING TO BE ACQUIRED OR WORKED ON?
00:50:45 >> SO WE HAVE TWO LISTS. ONE LIST IS THE LIST OF
00:50:49 PROPERTIES RECOMMENDED BY PROZAC THAT IS ON OUR WEBSITE
00:50:53 EVERY TIME WE ADD A PROPERTY WE UPDATE THAT.
00:50:57 IT DOES NOT MEAN THAT ALL OF THESE PROPERTIES WOULD BE
00:51:01 ACQUIRED. MANY TIMES WE DON'T HAVE A
00:51:02 WILLING SELLER OR IT JUST DOESN'T WORK OUT.
00:51:04 THEN WE HAVE A SMALLER LIST OF PROPERTIES THAT WE'RE WORKING
00:51:08 ON ACTIVELY WORKING ON AND INVESTIGATING, DOING DUE
00:51:12 DILIGENCE FOR EXAMPLE IN D-3 WITH SUPERVISOR SAUTER AND I
00:51:18 DON'T HAVE THAT LIST ON ME TODAY BUT BUT WE DO HAVE IT.
00:51:20 AND THEN FINALLY WE HAVE ACQUISITIONS ASSOCIATED WITH
00:51:26 DEVELOPMENT AGREEMENTS LIKE LAKE LOCK AND POTRERO THAT WERE
00:51:29 ENVISIONED YEARS AGO AS THE PROJECTS WERE APPROVED.
00:51:33 >> WE'D LOVE TO GET A BUILD SECOND THE SECOND LIST THAT YOU
00:51:37 MENTIONED A SMALL ON LIST THAT YOU ACTIVELY WORKING ON.
00:51:40 NOW YOU CAN SEE THE 11 REMAINING OF THE BALANCE OF THE
00:51:43 $11.8 MILLION COULD BE ALLOCATED.
00:51:46 >> YES, SIR. THANK YOU.
00:51:47 THANK YOU. AND WITH THAT, LET'S GO TO
00:51:50 PUBLIC COMMENT ON THESE TWO ITEMS.
00:51:51 >> YES, WE'RE NOW OPENING PUBLIC COMMENT FOR BOTH OF
00:51:54 THESE ITEMS THREE AND FOUR IF WE HAVE ANY MEMBERS OF THE
00:51:57 PUBLIC WHO WISH TO ADDRESS THIS COMMITTEE.
00:52:04 >> GOOD MORNING SUPERVISORS. I DID LEAVE MY SPEAKER CARD ON
00:52:08 THE SIDE THERE BUT MY NAME IS JACQUELINE BRYANT.
00:52:11 I'M THE EXECUTIVE DIRECTOR OF THE PHILIP RANDOLPH INSTITUTE
00:52:13 SAN FRANCISCO. AND I'M ONE OF THE ORIGINAL
00:52:16 TASK MEMBERS THAT WAS ON THE INDIA BASIN PROJECT WAY BEFORE
00:52:20 IT WAS A PARK WAY BEFORE IT WAS EVEN AN IDEA.
00:52:25 SO I SPENT 11 YEARS WORKING ON THIS PROJECT SPECIFICALLY.
00:52:29 AND WHAT I'M MOST PROUD OF IS ON THE INDIA BASIN WATERFRONT
00:52:33 PARK PROJECT WE ESTABLISHED AND CREATED AN EQUITABLE
00:52:35 DEVELOPMENT PLAN ONE IN WHICH THE COMMUNITY REALLY DROVE THE
00:52:42 CONVERSATION AND CREATED A STRATEGY USE ON HOW WE CAN
00:52:46 BUILD THIS PARK IN AN EQUITABLE WAY.
00:52:49 AND TO GET PAST THE PORTION OF HAVING YANDI REMOVE THAT
00:52:53 TRANSMISSION TOWER IN INDIA BASIN WAS A HUGE ACCOMPLISHMENT
00:52:57 FOR THE COMMUNITY. >> SO I'M HERE IN SUPPORT OF
00:53:01 BOTH ITEMS THREE AND FOUR AND TO JUST REALLY OVERSEE THE
00:53:05 WORK THAT REC AND PARK HAS DONE TO WORK DIRECTLY WITH COMMUNITY
00:53:09 TO BE INFORMATIVE ESPECIALLY WHEN WE'RE DEALING WITH VERY
00:53:12 COMPLEX SITUATIONS AND ISSUES LIKE THIS ONE THAT MANY OF OUR
00:53:17 COMMUNITIES DON'T UNDERSTAND. WHAT WE DO RECOGNIZE IS THAT
00:53:21 THE WORK THAT REC AND PARK HAS DONE HAS BEEN TO BENEFIT OUR
00:53:25 COMMUNITY HAS BEEN TO BENEFIT THE CITY.
00:53:28 AND I'M JUST REALLY I THINK HONORED TO BE ON THE PROJECT TO
00:53:32 SEE HOW FAR IT'S COME ALONG. AND IN SOME OF THOSE IMAGES I
00:53:36 WAS JUST REFLECTING ON HOW BEAUTIFUL THAT SPACE IS TODAY.
00:53:39 AND SO I JUST WANT TO CONTINUE TO OVERSTATE MY SUPPORT
00:53:43 IN ITEMS THREE AND FOUR. >> THANK YOU.
00:53:47 AND THANK YOU JACQUELINE BRYANT.
00:53:48 NEXT SPEAKER GOOD MORNING SUPERVISORS.
00:53:58 >> MY NAME IS CURT GRIMES AND I AM THE SENIOR PROGRAM MANAGER
00:54:02 WITH THE PHILIP RANDOLPH INSTITUTE.
00:54:05 I AM ALSO A SAN FRANCISCO RESIDENT.
00:54:08 I AM A NATIVE AND I HAVE THE PLEASURE OF BEING SOMEONE WHO
00:54:13 HAS THE OPPORTUNITY TO WORK, LIVE AND PLAY IN DISTRICT TEN.
00:54:16 I'M HERE TO SUPPORT FILE ITEM NUMBER 260717 APPROVING THE
00:54:19 PURCHASE OF A PROPERTY AT 5200 POINT BOULEVARD AS PART OF A
00:54:25 PHASE THREE OF THE INDIA BASIN WATERFRONT PARK PROJECT.
00:54:29 INDIA BASIN HAS BEEN TRANSFERRED OR TRANSFORMED OVER
00:54:30 THE OVER THE PAST DECADE THROUGH A THOUGHTFUL PHASED
00:54:33 APPROACH THAT HAS BROUGHT NEW PARK SPACE AND PUBLIC ACCESS TO
00:54:37 THE WATERFRONT. THIS PROPERTY IS THE KEY NEEDED
00:54:41 TO COMPLETE A VISION BY EXPANDING CONNECTING
00:54:47 APPROXIMATELY 64 ACRES OF WATERFRONT PARKLAND.
00:54:48 THIS PROJECT HAS BEEN SHAPED THROUGH YEARS OF COMMUNITY
00:54:51 ENGAGEMENT INVOLVING NEIGHBORHOOD RESIDENTS
00:54:55 AND PARTNERS INCLUDING REC AND PARK, THE PHILIP RANDOLPH
00:54:56 INSTITUTE SAN FRANCISCO TRUST FOR PUBLIC LAND AND THE SAN
00:55:00 FRANCISCO FOUNDATION. COMPLETING THIS ACQUISITION
00:55:04 ACQUISITION WILL HELP ENSURE FUTURE GENERATIONS HAVE ACCESS
00:55:08 TO SAFE, BEAUTIFUL OPEN SPACE ALONG THE PART OF THE
00:55:12 WATERFRONT THAT WAS INACCESSIBLE FOR MANY YEARS.
00:55:15 INDIA BASIN IS BECOMING A PLACE WHERE FAMILIES CAN GATHER,
00:55:19 CHILDREN CAN PLAY AND RESIDENTS CAN ENJOY THE SHORELINE.
00:55:22 I AM ALSO HERE IN SUPPORT OF FILE ITEM NUMBER 260718 WHICH
00:55:26 GRANTS THE EASEMENT NEEDED TO MOVE FORWARD WITH VISITATION
00:55:30 AVENUE PEDESTRIAN AND BICYCLE SAFETY PROJECT ADJACENT TO
00:55:34 MCLAREN PARK. THIS PROJECT WILL MAKE IT SAFER
00:55:37 FOR PEOPLE WALKING, BIKING AND DRIVING, ADD PROTECTED BIKE
00:55:41 LANE SIDEWALKS AND IMPROVED LIGHTING, SLOW TRAFFIC
00:55:45 AND CREATE SAFER CROSSINGS. IMPROVE CONNECTIONS TO MCLAREN
00:55:49 PARK AND THE SURROUNDING NEIGHBORHOOD AND ADD PARKING
00:55:52 WHERE IT IS MOST NEEDED. EVERYONE DESERVES TO BE ABLE TO
00:55:54 GET ACCESS TO MCLAREN SAFELY WHETHER THEY ARE WALKING,
00:55:57 BIKING OR DRIVING. THESE IMPROVEMENTS WILL MAKE A
00:56:00 REAL DIFFERENCE. >> FOR SPEAKERS TIME IS EXPIRED
00:56:04 BUT THANK YOU MUCH KIRK. GREAT.
00:56:05 THANK YOU. THANK YOU VERY MUCH.
00:56:07 >> NEXT SPEAKER PLEASE. HI, GOOD MORNING SUPERVISOR
00:56:10 ZACH LIPTON AND THANK YOU CHAIR CHAN FOR YOUR STEADY LEADERSHIP
00:56:15 ON THIS COMMITTEE BROKERING REAL COLLABORATION THROUGH
00:56:18 MULTIPLE DIFFICULT BUDGET CYCLES.
00:56:19 >> THANK YOU. I JUST WANTED TO SPEAK BRIEFLY
00:56:22 IN SUPPORT OF ITEMS THREE AND FOUR.
00:56:23 TOGETHER THESE REPRESENT A REAL WIN WIN BOTH FINANCIALLY FOR
00:56:27 THE CITY AND FOR OUR PARKS AT INDIA BASIN.
00:56:31 >> THIS WILL CONVERT AN UNSIGHTLY ELECTRICAL FACILITY
00:56:34 TO PARKLAND CONNECTING THE PIECES OF INDIA BASIN
00:56:38 WATERFRONT PARK AND DELIVERING THE VISION OF A CONNECTED PARK
00:56:39 ON THE CITY'S SOUTHEASTERN WATERFRONT AND MCLAREN PARK
00:56:45 REALLY ONE OF THE CITY'S BEST AND OFTEN UNDERAPPRECIATED
00:56:46 PARKS. >> THIS IMPROVES THE REDUNDANCY
00:56:50 OF SAN FRANCISCO'S ELECTRICAL GRID.
00:56:53 >> WOW. IMPROVING THE PARK.
00:56:53 THE AGREEMENT INCLUDES THE REPAVING OF THIS HOUSING ON
00:56:57 AVENUE AND MAN CELL AT PYGMIES EXPENSE PLUS ADDITIONAL FUNDING
00:57:01 AND THAT WILL ENABLE SOME REALLY IMPORTANT PEDESTRIAN
00:57:04 SAFETY IMPROVEMENTS ON THESE KEY ENTRANCES TO THE PARK WHICH
00:57:06 ALSO SERVES THE MIDDLE SCHOOL HELPING TO ENSURE THAT BOTH
00:57:09 PARK VISITORS AND STUDENTS HAVE SAFE ROUTES TO THE PARK AND TO
00:57:13 SCHOOL. I'VE SEEN THESE SAFETY
00:57:15 IMPROVEMENTS IN PROGRESS OVER MANY YEARS.
00:57:19 IT'S BEEN A LONG TIME COMING AND I'M REALLY EXCITED THAT
00:57:21 THIS WILL HELP FINALLY GET THE JOB DONE.
00:57:24 >> THANK YOU AND THANK YOU ZACH LET NEXT SPEAKER GOOD MORNING
00:57:30 CHAIR CHAN AND MEMBERS OF THE COMMITTEE.
00:57:34 SARAH YOU'RE WITH JENNY ON BEHALF OF JENNY I'D LIKE TO
00:57:37 EXPRESS OUR STRONG SUPPORT FOR THIS AGREEMENT AND I APPRECIATE
00:57:40 FOR THE PARTNERSHIP WITH THE SAN FRANCISCO REC AND PARK
00:57:42 DEPARTMENT FOR MANY YEARS. COMMUNITY LEADERS ENVISION
00:57:45 SOMETHING BETTER FOR THIS SITE THROUGH COLLABORATION AND A
00:57:49 SHARED COMMITMENT TO THE NEIGHBORHOOD.
00:57:50 WE'VE BEEN ABLE TO REMOVE WHAT WAS ONCE WHAT MANY SAW AS AN
00:57:54 EYESORE AND HELP CREATE THE FUTURE ENTRANCE TO A WORLD
00:57:58 CLASS WATERFRONT PARK. PYGMY HAS MADE A SIGNIFICANT
00:58:01 INVESTMENT IN THIS PROJECT BECAUSE WE BELIEVE IT CREATES
00:58:02 LASTING VALUE FOR THE COMMUNITY AND FOR OUR NEIGHBORS
00:58:05 IN BAYVIEW, HUNTERS POINT. >> THE REMOVAL OF THE
00:58:09 TRANSMISSION TOWER AND TRANSFORMATION FOR THIS
00:58:10 SITE REFLECTS YEARS OF PLANNING, COORDINATION
00:58:13 AND PARTNERSHIP TO HELP REALIZE A LONG STANDING COMMUNITY
00:58:16 VISION FOR THIS WATERFRONT. >> TODAY'S APPROVAL IS AN
00:58:20 IMPORTANT MILESTONE IN BRINGING THAT VISION TO LIFE.
00:58:21 WHILE THE TRANSACTION REMAINS SUBJECT TO CPUC APPROVAL, WE
00:58:24 ARE EXCITED TO TAKE THIS NEXT STEP AND HOPE TO FINALIZE THE
00:58:28 SALE LATER THIS YEAR. WE ARE PROUD OF WHAT HAS BEEN
00:58:32 ACCOMPLISHED THROUGH THIS PARTNERSHIP AND LOOK FORWARD TO
00:58:34 POSITIVE IMPACT THIS PARK WILL HAVE FOR GENERATIONS TO COME.
00:58:36 >> THANK YOU. THANK YOU.
00:58:40 >> MATERIAL AND SEEING NO OTHER PEOPLE IN LINE MADAM CHAIR THAT
00:58:47 COMPLETES HER QUEUE. >> SEEING A MORE PUBLIC
00:58:48 COMMENTS PUBLIC COMMENT IT'S NOW CLOSE.
00:58:50 COLLEAGUES I WOULD LIKE TO SEND THESE TWO ITEMS TO FULL BOARD
00:58:52 WITH RECOMMENDATION ONE AND A ROLL CALL PLEASE.
00:58:56 >> AND ON THAT MOTION TO SEND BOTH ITEMS TO THE FULL BOARD
00:58:59 WITH RECOMMENDATION. VICE DORSEY AND DORSEY I MEMBER
00:59:03 SADR SADR I CHURCH HAN HI CHEN I HAVE THREE EYES AND MOTION
00:59:06 PASSES AND MR. CLERK PLEASE. >> ITEM NUMBER FIVE YES ITEM
00:59:11 NUMBER FIVE IS A RESOLUTION APPROVING A PORK COMMISSION
00:59:17 LEASE WITH J PPF 1300 BATTERY LP FOR APPROXIMATELY 40 600FT2
00:59:25 OF A SINGLE STOREY RESTAURANT SPACE AND APPROXIMATELY 3000FT2
00:59:29 OF OUTDOOR DINING AREA LOCATED AT 1300 BATTERY STREET FOR A
00:59:33 TERM EFFECTIVE UPON APPROVAL OF THIS RESOLUTION AND EXPIRING ON
00:59:37 MAY 5TH, 2014 SIX FOR A MONTHLY BASE RENT OF 5000 WITH A 15%
00:59:42 BASE RENT INCREASE EVERY FIVE YEARS FOR A TOTAL BASE RENT OF
00:59:47 APPROXIMATELY 1.5 MILLION. PERCENTAGE RENT OF 1% OF GROSS
00:59:51 SALES AND RENT CREDIT OF UP TO APPROXIMATELY 1500 A MONTH FOR
00:59:58 120 MONTHS OF ACTUAL DOCUMENTED COSTS OF LANDLORD WORK
01:00:00 AND TENANT IMPROVEMENTS. AND AUTHORIZING THE ACTING
01:00:03 EXECUTIVE DIRECTOR OF THE PORT TO ENTER INTO ANY ADDITIONS,
01:00:06 AMENDMENTS OR OTHER MODIFICATIONS TO THE LEASE THAT
01:00:10 DO NOT MATERIALLY INCREASE THE OBLIGATIONS NOR LIABILITIES TO
01:00:14 THE CITY OR THE PORT AND ARE NECESSARY OR ADVISABLE TO
01:00:15 COMPLETE THE TRANSACTIONS WHICH THIS RESOLUTION CONTEMPLATES
01:00:19 AND EFFECTUATE THE PURPOSE AND INTENT OF THIS RESOLUTION.
01:00:22 >> MADAM CHAIR. THANK YOU, MR. CLERK.
01:00:23 AND TODAY WE HAVE SAN FRANCISCO AIRPORT HERE.
01:00:26 >> GOOD MORNING. I'M SCOTT LANCE, ATL DEPUTY
01:00:29 DIRECTOR OF REAL ESTATE FOR THE PORT.
01:00:30 GOOD TO BE HERE. SUPERVISORS DORSEY SOUDER.
01:00:33 GREAT TO SEE YOU AGAIN. SUPERVISOR CHAN IT'S BEEN A
01:00:37 PLEASURE TO BE HERE WITH YOU ON A NUMBER OF THESE OCCASIONS AS
01:00:41 WE PUSH FORWARD NEW LEASES AT THE PORT AND APPRECIATE YOUR
01:00:45 SUPPORT OVER TIME. SO THANK YOU.
01:00:48 HERE TODAY TO TALK ABOUT FOG CITY DINER OR WHAT WAS FOG CITY
01:00:53 DINER AT THE CORNER OF BATTERY AND THE EMBARCADERO ACROSS FROM
01:00:57 PIER 27 THE CRUISE TERMINAL. >> THIS THIS LEASE AND GROUND
01:01:02 LEASE IS AN INTERESTING ONE GIVEN THAT IT REALLY IS A
01:01:07 POSTAGE STAMP SIZED PROPERTY AT THE CORNER OF THE LEVI'S PLAZA
01:01:13 PARK. THE OPERATOR AND GROUND LESSOR
01:01:18 IS JAMESTOWN PROPERTIES WHICH IS THE ENTITY THAT ALSO
01:01:22 CONTROLS THE PARK AND LEVI'S PLAZA.
01:01:25 THEY SECURED THE GROUND LEASE WITH THE PURCHASE OF THE LEVI'S
01:01:29 INTERESTS IN 2018. I BELIEVE THIS LEASE DATES BACK
01:01:35 TO OR THE ORIGINAL LEASE DATES BACK TO I BELIEVE 1976 WAS A
01:01:41 ALMOST PASS THROUGH STRUCTURE AS IT WAS SET UP WHICH WAS THAT
01:01:45 ALMOST ALL THE DOLLARS COMING FROM THE RETAIL AGREEMENT
01:01:47 FLOWED BACK THROUGH THE GROUND LEASE TO PORT IN A RETAIL
01:01:50 STRUCTURE IN 2025 NO LONGER ABLE TO SUSTAIN OPERATION FOG
01:01:57 CITY CLOSED WHICH WAS UNFORTUNATE AND ALLOWING THIS
01:02:01 FOG CITY LOCATION TO GO DARK AT A TIME WHEN WE WERE STARTING TO
01:02:05 SEE RECOVERY IN THE DISTRICT. UNFORTUNATELY AT THE TIME THE
01:02:09 PORT WAS NOT ABLE TO QUICKLY ENOUGH RESPOND WITH
01:02:13 MODIFICATIONS TO THE RETAIL LEASE GIVEN THAT THE THE YOU
01:02:17 KNOW, SECONDARY GROUND LEASE STRUCTURE OR REALLY CREATED
01:02:21 OBSTACLES AND QUICK REACTION AND I GUESS NIMBLENESS AND IN
01:02:28 ADJUSTING THE DOCUMENT SO ULTIMATELY FOG CITY CLOSED
01:02:33 AND GEECHEE J PPF TOOK THE SITE BACK OUT TO MARKET THEY WERE
01:02:40 LUCKY ENOUGH TO SECURE A NEW SUBTENANT A NEW RESTAURANT
01:02:44 CONCEPT CALLED MOONCHILD WHICH IS EXCITING A YOUNG LOCAL CHEF
01:02:49 FLOYD NUNN WHO WILL BE OPENING THIS LOCATION WITH HIS WIFE.
01:02:55 UNFORTUNATELY GIVEN THE STRUCTURE THE MARKET RENT TO
01:02:59 SUPPORT ANY RESTAURANT WITHIN THE SAN FRANCISCO AREA SET UP A
01:03:03 SET UP A GROUND ME STRUCTURE WHERE EFFECTIVELY JP F WOULD
01:03:07 OPERATE UNDERWATER AND SO WE ENGAGED WITH JP F TO
01:03:11 RESTRUCTURE THE GROUND LEASE REALLY ALLOWING FOR SUSTAINABLE
01:03:18 OPERATION OF THE NEW SUBTENANT AND FACILITATING FURTHER
01:03:22 INVESTMENTS INTO THE LOCATION TO CLEAN UP THE FACILITY
01:03:25 AND REOPEN AS I MENTIONED THE ORIGINAL GROUND LEASE TERMS
01:03:33 REALLY WERE SET ABOVE MARKET SO THAT MONTHLY BASE RENT WAS
01:03:35 ROUGHLY $16,000 A HIGH PERCENTAGE RENT AT ALMOST 7%
01:03:41 AND SINCE CLOSURE JP F HAS CONTINUED TO PAY THE PORT
01:03:46 DESPITE BEING IN THE NEGOTIATION AND WITH AN EYE
01:03:49 TOWARDS A LOWER GROUND THESE PAYMENT THE SUBLEASE IS SET UP
01:03:57 SUCH THAT THE OPERATOR WILL PAY A BASE RENT OF $12,000 A MONTH
01:04:00 WITH INCREASES IN 5% PERCENTAGE RENT.
01:04:06 THE PROPOSED NEW TERMS OF THE GROUND LEASE AS RESTRUCTURED
01:04:10 ADJUST RENT TO $5,000 A MONTH WITH FIVE YEAR INCREASES AT
01:04:16 1,515% AND THE PORT PARTICIPATES WITH A 20% SHARE
01:04:20 OF PERCENTAGE RENTS ABOVE THE BASE RENT WHICH IS THE 1%.
01:04:23 THE PORT ALSO WILL CONTRIBUTE THROUGH RENT CREDITS TO SUPPORT
01:04:27 REIMBURSEMENT OF CAPITAL DOLLARS INTO THE FACILITY WHICH
01:04:31 INCLUDE A NEW ROOF, NEW MECHANICAL AND UPGRADES TO THE
01:04:34 TO THE BUILDING. SO FROM OUR PERSPECTIVE AT THE
01:04:38 PORT WE WERE REALLY LEFT IN A POSITION WITH AFTER CLOSURE
01:04:42 WHERE THE OPERA IT REALLY MADE NO SENSE FOR THE OPERATOR TO
01:04:47 CONTINUE OR THE GROUND LESSOR TO CONTINUE TO PAY RENT UNLESS
01:04:51 THERE WAS AN ABILITY TO RESTRUCTURE THIS.
01:04:53 THE PORT DID NOT WANT THE PROPERTY BACK REALLY IN IN THE
01:04:57 INTEREST OF THE PORT AND THE DISTRICT WE'RE REALLY EXCITED
01:05:01 TO BE ABLE TO FACILITATE RE OCCUPANCY A NEW CONCEPT AND NEW
01:05:05 OPENING ALONG THE WATERFRONT AS THE WATERFRONT CONTINUES TO
01:05:09 RECOVER AND WE SEE ADDITIONAL FOOT TRAFFIC AND OFFICE TENANCY
01:05:13 IN THE DISTRICT BOTH AT LEVI'S PLAZA WATERFRONT PLAZA
01:05:17 AND AROUND THE CORNER TO BUILDINGS WE CONTROL THE
01:05:21 ROUNDHOUSE BUILDING AND BELT LINE BUILDING WHICH HAVE ALSO
01:05:25 SEEN NEW INTEREST IN ACTIVITY AND THIS WILL SERVE AS A GREAT
01:05:29 AMENITY FOR THAT DISTRICT. WITH THAT I'M OPEN TO TAKE
01:05:32 COMMENTS. THANK YOU.
01:05:35 >> THANK YOU. SO ARE THANK YOU CHAIR AND I
01:05:39 JUST WANT TO THANK THE PORT FOR BRINGING THIS FORWARD.
01:05:40 THIS IS A SPACE THAT I THINK IS A UNIQUE LOCATION.
01:05:44 IT DOES KIND OF STRADDLE SOME OF OUR RESIDENTIAL AREAS BUT
01:05:47 ALSO OF COURSE A BIG HOSPITALITY AND TOURISM CORNER
01:05:51 OF OUR CITY AND I THINK THIS WILL DO A GOOD JOB OF OF
01:05:55 PLEASING AND SERVING BOTH OF THOSE AUDIENCES AND IT'S A
01:05:58 SPACE THAT WAS BELOVED AND SO WE'VE HAD A LOT OF INTEREST
01:06:02 AND FOLKS AND NEIGHBORS REACHING OUT.
01:06:03 I'M CURIOUS ABOUT THIS AND I LOOK FORWARD TO SEEING THIS
01:06:06 MOVE FORWARD AND I THINK IT'S JUST ONE MORE GOOD SIGN OF
01:06:10 PROGRESS FOR THE PORT AND ONE MORE OPENING ON THE WATERFRONT.
01:06:13 SO THANKS FOR YOUR WORK TO BRING THIS FORWARD.
01:06:16 GREAT AND THANK YOU FOR YOUR CONTINUED SUPPORT SUPERVISOR
01:06:20 SOUDER THANK YOU. >> SO WITH THAT LET'S GO TO
01:06:24 PUBLIC COMMENT ON THIS ITEM. >> YES.
01:06:25 IF WE HAVE ANY MEMBERS OF THE PUBLIC WHO WISH TO ADDRESS THIS
01:06:27 COMMITTEE REGARDING THIS ITEM NUMBER FIVE NOW IS YOUR
01:06:30 OPPORTUNITY, MADAM CHAIR. >> WE HAVE NO SPEAKERS BEING NO
01:06:34 PUBLIC COMMENTS, PUBLIC COMMON IT'S NOW CLOSE.
01:06:38 >> WHAT IS YOUR WELCOME VISORS ORDER LIKE TO ASK THAT WE MOVE
01:06:42 THIS FORWARD TO THE FULL BOARD WITH RECOMMENDATION PLEASE A
01:06:46 ROLL CALL PLEASE. >> AND ON THAT ON THAT MOTION
01:06:49 BY MEMBER SAUTER THAT WE REFER THIS RESOLUTION TO THE FULL
01:06:51 BOARD WITH RECOMMENDATION VICE CHAIR DORSEY DORSEY I REMEMBER
01:06:53 SAUTER SAUTER I CHURCH CAN I CAN I WE HAVE THREE EYES THE
01:06:58 MOTION PASSES AND THANK YOU MR. CLERK PLEASE CALL ITEM NUMBER
01:07:05 SIX. >> THIS ITEM NUMBER SIX IS A
01:07:06 RESOLUTION AUTHORIZING THE PORT TO EXECUTE THE FIRST AMENDMENT
01:07:10 TO A MANAGEMENT AGREEMENT BETWEEN THE PORT COMMISSION
01:07:13 AND PORSCHE AUTOMOTIVE SERVICES AMENDING THE AGREEMENT TO
01:07:16 DISCONTINUE A 15,000 MONTHLY MANAGEMENT FEE PAID BY THE PORT
01:07:20 TO PORSCHE ADOPT REVISED REVENUE SHARING AND SPECIAL
01:07:24 EVENT PROVISIONS. >> RESTRUCTURE PORSCHE'S
01:07:25 EXCLUSIVE USE OF THE PARDON OF THE PORTS PIER 80 TERMINAL
01:07:33 AND AUTHORIZE THE PORT TO ENTER INTO AMENDMENTS OR OTHER
01:07:37 MODIFICATIONS TO THE FIRST AMENDMENT TO THE AGREEMENT THAT
01:07:38 DO NOT MATERIALLY INCREASE THE OBLIGATIONS NOR LIABILITIES TO
01:07:41 THE CITY NOR THE PORT. >> MADAM CHAIR, AGAIN WE HAVE
01:07:45 THANK YOU AND WE HAVE SAN FRANCISCO PORT HERE.
01:07:48 >> GOOD MORNING SUPERVISORS. MY NAME IS BORIS PHILIPPINE
01:07:52 AND THE PORT OF SAN FRANCISCO'S GOVERNMENT AFFAIRS MANAGER PIER
01:07:55 80 LOCATED AT THE FOOT OF CESAR CHAVEZ AVENUE IS A 60 ACRE
01:07:59 SITE. IT'S THE PORT OF SAN
01:08:03 FRANCISCO'S LARGEST CARGO TERMINAL.
01:08:04 PORTS LIKE OURS WE ENTER INTO TERMINAL OPERATING AGREEMENTS
01:08:08 TO HELP RUN THE SPECIALIZED OPERATIONS REQUIRED TO MANAGE A
01:08:11 MARINE TERMINAL. OPERATORS ARE CHOSEN FOR THEIR
01:08:16 STEVEDORING KNOW HOW LABOR RELATIONS LOGISTICS SYSTEMS THE
01:08:19 OPERATORS SECURE THE CARGO COMMITMENTS AND LONG TERM
01:08:23 THROUGHPUT FOR THESE TERMINALS. PORSCHE AUTOMOTIVE STARTED FROM
01:08:30 A GAS STATION IN FORT MASON. THEY USED TO STORE CARS
01:08:33 DEPLOYED TO WORLD WAR TWO SERVICEMEN.
01:08:37 THEY'VE SINCE GROWN INTO A GLOBAL TRANSPORTATION
01:08:40 AND LOGISTICS COMPANY SPANNING AUTO PROCESSING TERMINALS
01:08:44 IN SAN DIEGO, LOS ANGELES, HAWAII WITH INTERNATIONAL
01:08:47 FREIGHT SERVICES ACROSS NORTH AMERICA, EUROPE AND ASIA THERE
01:08:52 ARE TRUE SAN FRANCISCO SMALL BUSINESS SUCCESS STORY AND THEY
01:08:55 EVEN HAVE A MODEL OF THEIR SHIPS IN THE SMITHSONIAN AT THE
01:09:00 US HISTORY MUSEUM IN D.C. IN 2016 THE PORT ENTERED INTO A
01:09:03 15 YEAR TERMINAL AGREEMENT WITH TWO FIVE YEAR OPTIONS WITH PSA
01:09:07 AUTOMOTIVES. OUR ORIGINAL AGREEMENT WITH
01:09:11 THEM INCLUDED A FIXED $50,000 PER MONTH PAYMENT FOR
01:09:15 MAINTENANCE SECURITY MARKETING OF THE TERMINAL REGARDLESS OF
01:09:21 THE VOLUME THAT CAME THROUGH THE PIER THAT AGREEMENT ALSO
01:09:26 INCLUDED A SHARED REVENUE ON VEHICLES THAT MOVE THROUGH PIER
01:09:30 80. AUTOMOBILE VOLUMES GREW
01:09:34 STEADILY FOR THE FIRST FIVE YEARS OF THE AGREEMENT, PEAKING
01:09:38 AT OVER 125,000 VEHICLES IN FISCAL YEAR 2021 VOLUMES
01:09:42 THEN DROPPED SHARPLY IN FISCAL YEAR 2122 AND THEY HAVEN'T
01:09:46 RECOVERED. THE MAIN DRIVER IS TESLA, THE
01:09:50 LARGEST CUSTOMER AT PIER 80 SHIFTING PRODUCTION FROM THEIR
01:09:53 FREMONT PLANT TO NEW PLANTS IN CHINA AND GERMANY TO SERVE
01:09:57 THOSE MARKETS DIRECTLY. PLUS RISING COMPETITION ERODED
01:10:01 TESLA'S EXPORT SHARE LAST YEAR THEY DID NOT RENEW THEIR
01:10:05 MINIMUM ANNUAL VOLUME GUARANTEE WITH PORSCHE, A NEW BUSINESS
01:10:09 FROM TOYOTA AND GM IMPORTS OUT OF MEXICO HAS HELPED WITH THE
01:10:13 VOLUME THROUGHPUT BUT IT HASN'T CLOSED THE GAP AND SO TODAY THE
01:10:21 RESOLUTION BEFORE YOU ALLOWS US TO AMEND THAT TERMINAL
01:10:24 AGREEMENT WITH PACER TO RESTORE FINANCIAL BALANCE AND ADD
01:10:28 FLEXIBILITY FIRST THE AMENDED AGREEMENT WILL DISCONTINUE
01:10:32 AND ELIMINATE THAT $50,000 MONTHLY FIXED MANAGEMENT FEE
01:10:38 THAT WE PAID TO PATIENCE THAT SAVES THE PORT $600,000
01:10:42 ANNUALLY. NEXT THE NEW AGREEMENT BRINGS A
01:10:46 NEW REVENUE SHARING MODEL TO INCORPORATE ENCOURAGE MORE
01:10:49 EVENTS LIKE THE SUCCESSFUL PORTOLA MUSIC FESTIVAL THAT
01:10:51 HAPPENS AT PIER 80. WITH THIS NEW AGREEMENT WE'LL
01:10:54 BE SPLITTING AN EVENT REVENUE WITH PACE OF 5050 AND THEN
01:11:00 ADDITIONALLY THERE'S A NEW MODEL THAT INCLUDES A 40 TO 60
01:11:03 SPLIT ON TARIFF REVENUE IN EXCESS OF TARIFF REVENUE
01:11:08 BELOW $4.5 MILLION AND THEN ANYTHING ABOVE THAT GOES TO PAY
01:11:12 SHARE. FINALLY, WE'VE HAD RECENT
01:11:16 CRUISE SHIP CALLS AT PIER 80 AND THE NEW AGREEMENT ALLOWS A
01:11:17 SHARED USE AREA WITH METRO SERVICES TO POTENTIALLY EXPAND
01:11:24 CRUISE OPERATIONS DOWN THERE. PORSCHE HAS BEEN A COMMITTED
01:11:28 PARTNER THROUGHOUT THIS PROCESS.
01:11:29 THIS AMENDMENT HAS BEEN VETTED WITH OUR SOUTHERN ADVISORY
01:11:33 COMMITTEE. IT WAS APPROVED BY OUR PORT
01:11:35 COMMISSION LAST MONTH. WE WANT TO THANK SUPERVISOR
01:11:40 WALTON FOR SPONSORING THIS RESOLUTION AND THEN TODAY I'M
01:11:41 JOINED BY THE PORT'S DEPUTY DIRECTOR OF MARITIME DOMINICK
01:11:44 MORENO AND OUR PHENOMENAL SUMMER INTERN BETSY DUONG WHO'S
01:11:48 GOING TO READ A MESSAGE FROM PACER DURING PUBLIC COMMENT
01:11:52 AND THEN WE'RE AVAILABLE TO ANSWER ANY QUESTIONS THAT YOU
01:11:54 HAVE. >> THANK YOU.
01:11:58 THANK YOU. CAN YOU EXPLAIN A LITTLE BIT
01:12:06 MORE ABOUT THE SHARE TARIFFS REVENUE THE THE SHARED REVENUE
01:12:09 MODEL FOR REVENUE? SURE.
01:12:13 SO ANY ANY REVENUE THAT COMES THAT IS BELOW $4.5 MILLION WILL
01:12:20 BE SHARED 4060 BETWEEN 40 GOING TO THE PORT, 60 GOING TO PAY
01:12:24 SHARE AND ANYTHING IN EXCESS OF $4.5 MILLION WILL GO SOLELY TO
01:12:30 PAY FOR FUTURE VEHICLE IMPORTS OR ANY OTHER BREAKABLE CARGO
01:12:35 THAT COMES ACROSS THE PIER. >> AND SO NOW WITH THIS NEW
01:12:42 AMENDMENT, WHAT THAT WHAT WOULD THAT HAPPEN OR JUST WHERE
01:12:49 CONTINUE ON THE SPLIT? CORRECT.
01:12:53 SO THAT SPLIT IS MAINTAINED IN THE NEW YES YES PLUS BUT
01:12:57 WE'RE ALSO EXPANDING SORT OF THE EVENT MANAGEMENT AND ADDING
01:13:01 CRUISE AND TAKING AWAY THE $50,000 A MONTH MAINTENANCE FEE
01:13:05 THAT WE'VE BEEN PAYING SO IT'S FAVORABLE TO BOTH THE PORT
01:13:09 AND TO PATIENT FOR FUTURE BUSINESS.
01:13:14 >> OKAY. THANK YOU.
01:13:15 I DON'T SEE ANY NAME ON THE ROSTER OR GO TO PUBLIC COMMENTS
01:13:18 RIGHT NOW. >> YES.
01:13:21 IF WE HAVE MEMBERS OF THE PUBLIC WHO WISH TO ADDRESS THIS
01:13:23 COMMITTEE REGARDING THIS ITEM NUMBER SIX AND THAT WAS YOUR
01:13:26 OPPORTUNITY. >> GOOD MORNING SUPERVISORS.
01:13:30 MY NAME IS BETSY AND I'M THE EXTERNAL AFFAIRS INTERN WITH
01:13:34 THE PORT OF SAN FRANCISCO SO I WILL BE READING A LETTER BEHALF
01:13:37 OF SOPHIE SYLVESTER REED, THE DIRECTOR OF COMMERCIAL
01:13:42 AND EXTERNAL AFFAIRS FOR PATIENT AUTOMOTIVE SERVICES.
01:13:45 >> GOOD AFTERNOON SUPERVISORS CHAN DORSEY AND SAUTER.
01:13:49 I AM PROVIDING THESE COMMENTS TO READ INTO THE RECORD TODAY.
01:13:53 >> I APOLOGIZE I CANNOT BE THERE IN PERSON.
01:13:57 I WANTED TO TAKE A MOMENT TO EXPRESS OUR SUPPORT FOR THE
01:14:00 PROPOSED AMENDMENT TO THE TERMINAL MANAGEMENT AGREEMENT
01:14:01 BETWEEN THE PORT OF SAN FRANCISCO AND PATIENT
01:14:05 AUTOMOTIVE SERVICES. >> A LITTLE BIT ABOUT US
01:14:08 PATIENTS ROUTES IN SAN FRANCISCO RUN DEEP.
01:14:12 OUR FAMILY COMPANY WAS FOUNDED AT SAN FRANCISCO'S FORT MASON
01:14:15 IN 1947 AND OUR AUTOMOTIVE PROCESSING BUSINESS BEGAN HERE
01:14:19 NEARLY 80 YEARS AGO. TODAY WE REMAIN A THIRD
01:14:22 GENERATION FAMILY OWNED AND OPERATED COMPANY.
01:14:26 AND OUR RETURN TO PIER 80 IN 2016 REPRESENTED MORE THAN A
01:14:29 BUSINESS OPPORTUNITY. IT WAS A RETURN TO OUR ORIGINS.
01:14:32 >> SINCE THEN PATIENT AND THE PORT HAVE WORKED TOGETHER TO
01:14:37 TRANSFORM AN UNDERUTILIZED FACILITY INTO A PRODUCTIVE
01:14:40 MARITIME ASSET SUPPORTING ECONOMIC ACTIVITY AT THE PORT.
01:14:42 >> THE SUCCESS OF THAT PARTNERSHIP HAS BEEN BUILT ON
01:14:46 COLLABORATION, MUTUAL TRUST AND A SHARED COMMITMENT TO
01:14:49 MAINTAINING A STRONG WATERFRONT .
01:14:51 LIKE MANY BUSINESSES WE HAVE FACED CHANGE CHANGING MARKET
01:14:55 CONDITIONS OVER THE YEARS. BUT ONE OF THE REASONS PATIENCE
01:14:57 HAS REMAINED IN BUSINESS FOR MORE THAN EIGHT DECADES IS OUR
01:15:00 ABILITY TO ADAPT, EVOLVE AND FIND SOLUTIONS ALONGSIDE
01:15:04 OUR PUBLIC SECTOR PARTNERS. >> THIS AMENDMENT IS ANOTHER
01:15:07 EXAMPLE OF THAT LONG STANDING PARTNERSHIP IN ACTION.
01:15:15 IT REFLECTS THOUGHTFUL COLLABORATION BETWEEN THE PORT
01:15:16 AND PATIENTS TO ENSURE PIER 80 REMAINS VIABLE AND PRODUCTIVE
01:15:20 INTO THE FUTURE. ON BEHALF OF PATIENT AUTOMOTIVE
01:15:23 SERVICES, I RESPECTFULLY ASK FOR YOUR SUPPORT OF THIS ITEM
01:15:27 AS IT ADVANCES TO THE FULL BOARD OF SUPERVISORS.
01:15:30 WE APPRECIATE YOUR CONSIDERATION AND YOUR
01:15:34 CONTINUED COMMITMENT TO SAN FRANCISCO'S MARITIME INDUSTRY
01:15:36 WATERFRONT JOBS AND ECONOMIC VITALITY.
01:15:39 >> THANK YOU FOR YOUR TIME AND CONSIDERATION.
01:15:43 >> THANK YOU MUCH. SOPHIA SYLVESTER.
01:15:44 BY PROXY AND SEEING NO OTHER PEOPLE IN LINE.
01:15:47 MADAM CHAIR, THAT COMPLETES OUR QUEUE SEEING NO MORE PUBLIC
01:15:51 COMMENTS, PUBLIC COMMENT IS NOW CLOSED.
01:15:54 COLLEAGUES, I WOULD LIKE TO MOVE THIS ITEM TO FULL BOARD
01:15:56 WITH RECOMMENDATION AND A ROLL CALL PLACE AND ON THAT MOTION
01:15:59 TO REFER TO THE FULL BOARD WITH RECOMMENDATION VICE CHAIR
01:16:03 DORSEY DORSEY I AMBASSADOR SAUTER HIGH CHURCH CAN I CAN I
01:16:09 WE HAVE THREE EYES THE MOTION PASSES MR. CLERK PLEASE CALL
01:16:12 ITEM NUMBER SEVEN. ITEM NUMBER SEVEN IS A
01:16:16 RESOLUTION AUTHORIZING THE MAYOR'S OFFICE OF HOUSING
01:16:19 AND COMMUNITY DEVELOPMENT ON BEHALF OF THE CITY AND COUNTY
01:16:20 TO ACCEPT AN IN-KIND GIFT OF CONSULTING SERVICES PROVIDED BY
01:16:25 SEVEN FUZE FELLOWS THROUGH THE FUZE FELLOWS PROGRAM VALUED AT
01:16:29 APPROXIMATELY 2.5 MILLION FROM FUZE CORE TO FOR THE TERM TO
01:16:33 COMMENCE ON AUGUST 1ST, 2026 AND TO EXPIRE OCTOBER 20TH 2028
01:16:39 SO AS TO STRENGTHEN COORDINATION STRATEGY
01:16:42 AND SYSTEMS ACROSS PUBLIC HEALTH, HOUSING, HOMELESSNESS
01:16:47 AND HUMAN SERVICES TO IMPROVE SERVICE DELIVERY FOR SAN
01:16:50 FRANCISCO RESIDENTS AND THE DIRECTOR OF MOSSAD OR DESIGNEE
01:16:54 TO EXECUTE A MASTER AGREEMENT FOR THE ACCEPTANCE OF THE
01:16:58 IN-KIND GIFT OF CONSULTING SERVICES.
01:16:59 MADAM CHAIR, THANK YOU. >> AND SO WITH THAT WE HAVE THE
01:17:03 MAYOR'S OFFICE OF HOUSING COMMUNITY VOLMAN HERE.
01:17:07 >> OH HEY HELLO. GOOD MORNING SUPERVISORS
01:17:10 BENJAMIN MCCLOSKEY, DEPUTY DIRECTOR FOR FINANCE
01:17:14 AND ADMINISTRATION AT M.O. CD EMILY'S CD IS SPONSORING THIS
01:17:18 LEGISLATION ON BEHALF OF THE FIVE CITY DEPARTMENTS THAT ARE
01:17:22 PARTICIPATING AND THIS AGAIN THIS IS AS THE CLERK MENTIONED
01:17:28 THIS IS ACCEPTANCE OF AN IN-KIND GIFT OF EXECUTIVE
01:17:32 CONSULTING SERVICES TO FIVE DIFFERENT CITY DEPARTMENTS FROM
01:17:36 FUZE CORE. >> WHAT IS FUZE CORE WHO IS
01:17:41 FUZE CORE FUZES A NON PROFIT THAT RUNS AN EXECUTIVE
01:17:45 FELLOWSHIP PROGRAM THAT SPECIFICALLY TARGETED TO
01:17:48 PARTNERING WITH LOCAL GOVERNMENTS THEY RECRUIT
01:17:52 AND IDENTIFY EXPERIENCED USUALLY MID-CAREER
01:17:56 PROFESSIONALS WHO ARE HIRED AND PAID BY FUZE.
01:18:00 THEY WORK AS A COHORT SO NOT ONLY DOES FUZE COVER THE
01:18:04 PAYROLL BENEFITS BUT THEY ALSO THE PARTICIPANTS ALSO GET
01:18:08 EXECUTIVE COACHING AND PARTICIPATE IN TRAININGS.
01:18:12 SO FUZE TAKES CARE OF THE RECRUITING AND THE HIRING THEN
01:18:20 THE FELLOWS ARE EMBEDDED IN CITY DEPARTMENTS TO WORK ON
01:18:24 A DISCRETE 1 TO 2 YEAR PROJECT WHATEVER WORK PRODUCT IS
01:18:30 CREATED BY THE FELLOWS IT IS CITY PROPERTY AND STAYS WITH
01:18:35 THE CITY AND THERE'S NOT ANY KIND OF EMPLOYMENT RELATIONSHIP
01:18:39 CREATED BETWEEN THE FELLOWS AND THE CITY.
01:18:42 SO THAT'S AN OVERVIEW OF FUZE AND HOW THE PROGRAM WORKS.
01:18:50 THE TOTAL VALUE OF THE IN-KIND GIFT IS JUST OVER $2.5 MILLION
01:18:54 AND THAT'S CALCULATED AT $180,000 PER FELLOW PER YEAR.
01:19:01 THERE ARE SEVEN FELLOWS CONTEMPLATED OVER TWO YEARS.
01:19:04 THE STARTING THE FELLOWSHIPS WOULD START IN AUGUST OF THIS
01:19:08 YEAR AND CARRY THROUGH OCTOBER OF 2028 AGAIN, THERE WOULDN'T
01:19:15 BE ANY COST TO THE CITY IF WOULD BE EMPLOY RECRUITING,
01:19:19 EMPLOYING AND PAYING THE FELLOWS.
01:19:20 THE CITY OF COURSE WOULD BE PROVIDING WORKSPACE AND OTHER
01:19:24 COLLABORATION AND RESOURCES BUT THAT'S THE THAT'S THE ONLY
01:19:28 COMMITMENT OF THE CITY AND THE ANYTHING THAT THE FELLOWS
01:19:34 CREATE WOULD BECOME THE CITY'S PROPERTY.
01:19:38 SO THERE ARE SEVEN FELLOWS CONTEMPLATED SPREAD ACROSS FIVE
01:19:44 DIFFERENT CITY DEPARTMENTS D H H S H MOST CD PLANNING AND HSA
01:19:52 PUBLIC HEALTH AND PLANNING BOTH HAVE TWO FELLOWS CONTEMPLATED
01:19:56 THE SLIDE IN FRONT OF YOU BRIEFLY DESCRIBES A ONE LINER
01:20:02 OR EXAMPLE OR EXPLANATION RATHER OF WHAT EACH OF THE
01:20:06 FELLOWS WOULD BE WORKING ON. BUT JUST TO GIVE YOU A SENSE OF
01:20:11 THE TYPE OF WORK THAT THE FELLOWS MIGHT BE DOING, I'LL
01:20:14 JUST VERY BRIEFLY AT MOST CD ACCELERATE EATING AFFORDABLE
01:20:22 HOUSING LEASE UP PLACEMENTS. SO WITHIN OUR EXISTING HOUSING
01:20:25 PORTFOLIO THE LEASE UP PROCESSES MANAGED BY EACH OF
01:20:29 OUR NONPROFIT HOUSING PARTNERS AND EACH OF THEM KIND OF WORK
01:20:37 THROUGH THAT PROCESS IN THEIR OWN WAY.
01:20:38 THEY HAVE THEIR OWN SYSTEMS AND PROCESSES AND STEPS THAT
01:20:42 THEY FOLLOW AND OVER TIME WE'VE REALIZED THAT IF WE CAN HELP
01:20:48 ALL OF THOSE PARTNERS COME TO MORE ALIGNMENT AROUND HOW THEY
01:20:52 APPROACH THE LEASE UP PROCESS THAT THERE WE'D BE ABLE TO
01:20:56 SUPPORT THEM BETTER. WE COULD DESIGN SYSTEMS THAT
01:21:00 WOULD HELP THEM MOVE FASTER THROUGH THE LEASE OUT PROCESS
01:21:03 BUT THAT REQUIRES A LOT OF CONVENING AND COLLABORATION
01:21:07 AND UNDERSTANDING OF HOW EACH EACH ENTITY APPROACHES THE
01:21:11 LEASE UP PROCESS. SO THAT'S THAT'S THE WHAT'S
01:21:14 CONTEMPLATED FOR MOST CD AND EACH OF THE EACH OF THE
01:21:18 FELLOWS WOULD KIND OF HAVE A SIMILAR SCOPE OR SCALE OF
01:21:22 PROJECT TO WORK ON OVER THE 1 TO 2 YEARS SO THE ACTION THAT'S
01:21:27 REQUESTED OF YOU TODAY IS TO APPROVE THIS IN-KIND GIFT OF
01:21:32 CONSULTING SERVICES APPROXIMATELY $2.5 MILLION
01:21:38 IN VALUE AND THEN SECONDLY TO AUTHORIZE THE DIRECTOR OF MOST
01:21:41 CD TO EXECUTE THE AGREEMENT WITH FUZE ON BEHALF OF THE
01:21:45 CITY. WE'RE JUST DOING ONE AGREEMENT
01:21:48 COVERING ALL OF THE SEVEN FELLOWS AND ALL FIVE
01:21:53 DEPARTMENTS. >> I'M JOINED HERE TODAY WITH
01:21:54 REPRESENTATIVE OSE FROM EACH OF THE DEPARTMENTS EMILY COHEN
01:21:58 FROM HCI, SUZY SMITH FROM HSA, ALEX KOSKINEN AND LISA CHEN
01:22:05 FROM CITY PLANNING RUSSIA, DON ZHU FROM D H AND WE ALSO HAVE
01:22:08 TWO REPRESENTATIVES FROM FUZE CORE HERE.
01:22:12 IF YOU HAVE ANY QUESTIONS ABOUT EITHER THE PROJECTS THAT ARE
01:22:15 BEING PROPOSED OR THE STRUCTURE THAT FUZE WORKS WITH THANK YOU
01:22:22 . >> THANK YOU.
01:22:23 I DON'T SEE A NAME ON THE ROSTER.
01:22:27 >> WE WILL GO TO PUBLIC COMMENT ON THIS ITEM.
01:22:30 YES WE'RE OPENING PUBLIC COMMENT FOR THIS ITEM NUMBER
01:22:33 SEVEN IF WE HAVE ANY MEMBERS OF THE PUBLIC WHO WISH TO DRESS
01:22:34 THIS COMMITTEE. >> MADAM CHAIR WE HAVE NO
01:22:37 SPEAKERS SEEN NO PUBLIC COMMENTS, PUBLIC COMMENT IS NOW
01:22:39 CLOSE COLLEAGUES I WILL MOVE THIS ITEM TO FULL BOARD WITH
01:22:43 RECOMMENDATION SEVEN AND A ROLL CALL PLEASE AND ON THAT MOTION
01:22:48 TO REFER TO THE FULL BOARD WITH RECOMMENDATION VICE CHAIR
01:22:51 DORSEY DORSEY I REMEMBER SADR SADR I CHAIR CHAM I CHAN I WE
01:22:57 HAVE THREE EYES THE MOTION PASSES AND WITH THAT MR. CLERK
01:23:01 COULD YOU PLEASE CALL ITEMS EIGHT AND NINE TOGETHER THIS
01:23:06 ITEM NUMBERS EIGHT AND NINE. >> ITEM NUMBER EIGHT IS A
01:23:13 RESOLUTION APPROVING AUTHORIZING THE FIRST AMENDMENT
01:23:16 TO THE LOAN AGREEMENT BETWEEN THE CITY ACTING BY AND THROUGH
01:23:19 THE MAYOR'S OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT
01:23:22 AND 1234 GREAT HIGHWAY LLC TO FINANCE PRE-DEVELOPMENT COSTS
01:23:26 ASSOCIATED WITH THE DEVELOPMENT OF AN APPROXIMATELY 216 UNIT
01:23:29 MULTIFAMILY RESIDENTIAL PROJECT AFFORDABLE TO LOW INCOME
01:23:33 AND FORMERLY HOMELESS SENIORS INCLUDING A COMMERCIAL SHELF
01:23:37 FOR COMMUNITY SERVING SPACE ON THE PROPERTY LOCATED AT 1234
01:23:43 1270 AND 1280 GREAT HIGHWAY IN TOTAL AMOUNT NOT TO EXCEED
01:23:47 APPROXIMATELY 27.2 MILLION ADOPTING FINDINGS THAT THE
01:23:51 PROJECT AND PROPOSED TRANSACTIONS ARE CONSISTENT
01:23:53 WITH THE GENERAL PLAN AND EIGHT PRIORITY POLICIES OF THE
01:23:56 PLANNING CODE AND AUTHORIZING THE DIRECTOR OF MOTOR CITY TO
01:23:59 MAKE CERTAIN MODIFICATIONS TO THE LOAN AGREEMENT AND TAKE
01:24:02 CERTAIN ACTIONS IN FURTHERANCE OF THAT RESOLUTION.
01:24:04 AND I DON'T. NUMBER NINE APPROVES
01:24:07 AND AUTHORIZES THE DIRECTOR OF PROPERTY AND THE DIRECTOR OF
01:24:10 THE MAYOR'S OFFICE OF HOUSING AND COMMUNITY DEVELOPMENT TO
01:24:14 ENTER INTO A GROUNDLESS FOR REAL PROPERTY OWNED BY THE CITY
01:24:15 LOCATED AT 1939 MARKET STREET WITH MERCY HOUSING CALIFORNIA
01:24:21 1O9LP FOR A LEASE TERM OF 75 YEARS AND 124 YEAR OPTION TO
01:24:25 EXTEND AND AN ANNUAL BASE RENT OF 15,000 IN ORDER TO CONSTRUCT
01:24:29 A 187 UNIT MULTIFAMILY RENTAL HOUSING DEVELOPMENT AFFORDABLE
01:24:36 TO LOW INCOME HOUSEHOLDS AND ADOPTING THE SAME FINDINGS
01:24:37 THAT THE PROJECT AND THE PROPOSED TRANSACTIONS ARE
01:24:40 CONSISTENT WITH THE GENERAL PLAN AND EIGHT PRIORITY
01:24:43 POLICIES OF THE PLANNING CODE AND DETERMINING THAT THE LESS
01:24:47 THAN MARKET RENT PAYABLE UNDER THE GROUND LEASE WILL SERVE A
01:24:51 PUBLIC PURPOSE BY PROVIDING AFFORDABLE HOUSING FOR LOW
01:24:54 INCOME HOUSEHOLDS IN NEED IN ACCORDANCE WITH THE
01:24:55 ADMINISTRATIVE CODE AND AUTHORIZING THE DIRECTOR OF
01:24:58 PROPERTY AND THE DIRECTOR OF MOST CD TO TO EXECUTE THE
01:25:02 GROUND LEASE AND MAKE CERTAIN MODIFICATIONS AND TAKE CERTAIN
01:25:03 ACTIONS IN FURTHERANCE OF THAT RESOLUTION HAS DEFINED THEM.
01:25:07 >> MADAM CHAIR, THANK YOU. AND THE WAY THAT WE WILL
01:25:10 PROCEED IS THAT WE WILL HAVE ONE PROJECT AT A TIME.
01:25:13 >> WE'LL GO TO THE PRESENTATION BE OUT A REPORT AND THEN WE'LL
01:25:17 GO BACK TO ITEM NUMBER NINE FOR A PRESENTATION AND AND BE OUR
01:25:20 REPORT. >> THANK YOU.
01:25:21 GOOD MORNING SUPERVISORS. >> MY NAME IS JENNY COLLINS
01:25:26 AND I'M A PROJECT MANAGER WITH THE MAYOR'S OFFICE OF HOUSING
01:25:29 COMMUNITY DEVELOPMENT AND I'M JOINED TODAY BY PROJECT SPONSOR
01:25:33 TENDERLOIN NEIGHBORHOOD DEVELOPMENT CORPORATION.
01:25:36 THIS IS A REGARDING ITEM AGENDA ITEM NUMBER EIGHT.
01:25:40 >> WE'RE HERE TODAY TO REQUEST APPROVAL OF AN AMENDMENT TO THE
01:25:43 CITY'S LOAN AGREEMENT WITH 1234 GREAT HIGHWAY LLC THAT WOULD
01:25:51 ADVANCE $3,248,500 IN ANTICIPATED PREDEVELOPMENT
01:25:52 FUNDING INCREASING THE LOAN AUTHORIZATION FROM 24 MILLION
01:25:58 TO 20 7 MILLION TO 48 500 FOR THE 1234 GREAT HIGHWAY
01:26:01 AFFORDABLE SENIOR HOUSING PROJECT.
01:26:05 THIS IS NOT AN INCREASE IN THE CITY'S OVERALL FINANCING
01:26:08 COMMITMENT. RATHER IT ADVANCES A PORTION OF
01:26:10 THE FUNDING TO PAY OFF A HIGHER INTEREST PRE-DEVELOPMENT LOAN
01:26:16 AND REDUCE FINANCING COSTS DURING THE PROJECT'S EXTENDED
01:26:17 HOLD IN JANUARY 2023. MOST CD RELEASED AND NO FOR FOR
01:26:23 THE ACQUISITION AND PRE-DEVELOPMENT OF
01:26:24 AFFORDABLE RENTAL HOUSING FOLLOWING A COMPETITIVE
01:26:27 SELECTION PROCESS TO DC AND SELF-HELP FOR THE ELDERLY
01:26:32 WERE SELECTED TO TO DEVELOP THE PROPERTY AS AFFORDABLE HOUSING
01:26:35 FOR SENIORS. IN DECEMBER 2023 THE BOARD
01:26:39 APPROVED A 24 MILLION LOAN MILLION DOLLAR LOAN TO ACQUIRE
01:26:44 THE PROPERTY AND FUND PRE-DEVELOPMENT ACTIVITIES.
01:26:46 >> THE ACQUISITION WAS SUCCESSFULLY COMPLETED ALLOWING
01:26:50 THE SPONSOR TO REFINANCE ITS SHORT TERM ACQUISITION LOAN
01:26:53 AND PRESERVE THE SITE FOR FUTURE AFFORDABLE HOUSING WHILE
01:26:57 THE EXISTING ROADWAY MOTEL CONTINUES TO OPERATE AND OFFSET
01:27:01 HOLDING COSTS. >> AT THE TIME THE SPONSOR
01:27:05 ANTICIPATED THE PROJECT WOULD START CONSTRUCTION IN LATE 2026
01:27:08 AFTER SECURING STATE FINANCING THROUGH THE STATE'S MULTIFAMILY
01:27:12 HOUSING PROGRAM. SINCE THEN THAT FUNDING SOURCE
01:27:15 HAS BEEN EXHAUSTED AND NO ALTERNATIVE STATE FINANCING IS
01:27:19 CURRENTLY AVAILABLE FOR THE PROJECT.
01:27:20 >> AS A RESULT, THE PROJECT HAS BEEN DELAYED WHILE WE WAIT FOR
01:27:26 FUTURE STATE FUNDING OPPORTUNITIES.
01:27:30 FOR CONTEXT, THE STATE'S 2025 MULTIFAMILY HOUSING PROGRAM
01:27:34 FUNDING ROUND WAS OVERSUBSCRIBED BY APPROXIMATELY
01:27:37 $400 MILLION, LEAVING MANY AFFORDABLE HOUSING PROJECTS
01:27:41 THROUGHOUT THE STATE WITHOUT THE FUNDING NEEDED TO MOVE
01:27:42 FORWARD. >> THE AMENDMENT BEFORE YOU
01:27:45 TODAY IS INTENDED TO PRESERVE THE PROJECT'S FINANCIAL
01:27:49 VIABILITY DURING THIS DELAY RATHER THAN INCREASING THE
01:27:50 PROJECT'S OVERALL FINANCING NEED IT EVENT IT ADVANCES A
01:27:56 PORTION OF THE CITY'S ANTICIPATED FUNDING SO THE
01:27:57 PROJECT CAN REPAY A HIGHER INTEREST 4.62% PRE-DEVELOPMENT
01:28:04 LOAN FROM THE CORPORATION FOR SUPPORTIVE HOUSING.
01:28:07 PAYING OFF THAT LOAN NOW AVOIDS ADDITIONAL INTEREST COSTS THAT
01:28:11 WOULD OTHERWISE CONTINUE TO ACCRUE WHILE THE PROJECT WAITS
01:28:14 FOR CONSTRUCTION FINANCING. THE AMENDMENT ALSO REIMBURSES
01:28:18 THE SPONSOR FOR ELIGIBLE PRE-DEVELOPMENT AND HOLDING
01:28:22 COSTS INCURRED AND PAYS A PORTION OF THE DEVELOPER FEE
01:28:25 EARNED UPON PROJECT ENTITLEMENT.
01:28:26 IN SHORT, THIS AMENDMENT PAYS FORWARD FUNDING.
01:28:30 THE CITY ALREADY ANTICIPATED PROVIDING WHILE REDUCING
01:28:33 CARRYING COSTS AND PRESERVING THE PROJECT'S READINESS TO
01:28:36 COMPETE FOR FEDERAL, STATE FOR FUTURE STATE AND FEDERAL
01:28:40 FINANCING. THE AMENDMENT ALSO EXTENDS THE
01:28:41 OUTSIDE CONSTRUCTION COMMENCEMENT AND OCCUPANCY
01:28:45 DEADLINES TO REFLECT THE STATEWIDE DELAY IN AFFORDABLE
01:28:49 HOUSING FINANCING WHILE PRESERVING THE CITY'S EXISTING
01:28:52 PROTECTIONS. IF THE PROJECT CANNOT MOVE
01:28:56 FORWARD WITH A WITHIN A REASONABLE TIME FRAME.
01:29:00 THE CITY RETAINS THE ABILITY TO REQUIRE TRANSFER OF THE
01:29:02 PROPERTY TO ANOTHER QUALIFIED AFFORDABLE HOUSING DEVELOPER OR
01:29:05 BACK TO THE CITY WHICH WE DON'T REALLY ANTICIPATE HAPPENING.
01:29:09 >> IMPORTANTLY THIS AMENDMENT DOES NOT INCREASE THE PROJECT'S
01:29:13 OVERALL ESTIMATED DEVELOPMENT COST OR THE CITY'S FUNDING
01:29:16 COMMITMENT TO THE PROJECT. IT SIMPLY ADVANCES A
01:29:20 PREDEVELOPMENT FUNDING THAT WAS ALREADY EXPECTED AS PART OF THE
01:29:24 PROJECT'S OVERALL FINANCING PLAN ALLOWING THE PROJECT TO
01:29:27 AVOID UNNECESSARY FINANCING COSTS DURING THIS DELAY
01:29:31 IN STATE FUNDING. THE SPONSOR AND I ARE HAPPY TO
01:29:32 ANSWER ANY QUESTIONS YOU HAVE. >> THANK YOU FOR YOUR TIME
01:29:36 AND CONSIDERATION. THANK YOU.
01:29:40 ITEM EIGHT IS A PROPOSED RESOLUTION TO AMEND AN EXISTING
01:29:44 LOAN AGREEMENT BETWEEN THE CITY AND 1234 GREAT HIGHWAY LLC TO
01:29:51 INCREASE THE LOAN AMOUNT BY APPROXIMATELY 3.2 MILLION FOR A
01:29:54 NEW TOTAL OF APPROXIMATELY 27.2 MILLION.
01:29:57 >> THIS IS FOR OF REPOS 199 UNIT AFFORDABLE HOUSING PROJECT
01:30:01 FOR SENIORS. AS MENTIONED BY THE DEPARTMENT
01:30:05 THE PROJECT IS STALLED DUE TO LACK OF AVAILABLE STATE
01:30:09 FINANCING AND THE PROPOSED LOAN WOULD REIMBURSE THE DEVELOPER
01:30:13 FOR ELIGIBLE PRE-DEVELOPMENT EXPENDITURES AND ALLOW THE
01:30:16 SPONSOR TO REPAY INTERIM DEBT THEREBY REDUCING INTEREST COSTS
01:30:20 . >> THE INCREASE IN THE
01:30:21 PRE-DEVELOPMENT LOAN WILL BE FUNDED BY THE HOUSING TRUST
01:30:25 FUND AND WE RECOMMEND APPROVAL BY TO MEET.
01:30:29 >> THANK YOU. THANK YOU.
01:30:32 I'M JUST ONE QUICK QUESTION. SURE.
01:30:36 >> YOU KNOW, I THINK AS TWO'S ELECTION CYCLE AGO THERE WAS
01:30:40 FOR THE STATE THAT THERE WAS A $10 BILLION HOUSING BOND AND IT
01:30:46 WAS I BELIEVE APPROVED BY THE VOTERS AND OUT OF WHICH OF THAT
01:30:50 $10 BILLION THERE IS LIKE $5 BILLION IS FOR MATCHING MEANING
01:30:54 FOR LOCAL JURISDICTION FOR MULTIFAMILY PROJECT THAT WE
01:30:58 COULD DO A GET A MATCHING. >> YOU MAY NOT BE ABLE TO
01:31:02 ANSWER ON TOP OF YOUR HEAD. I'M JUST CURIOUS.
01:31:05 SO PLEASE NO WORRIES IF THIS IS JUST OUT OUTSIDE AND KIND OF
01:31:10 OUT OF THE BLUE WILL IS THERE ANY UNDERSTANDING FROM US FROM
01:31:17 THE CITY THAT BY LOOKING AT THE PASSAGE OF THAT BOND THAT WE
01:31:21 COULD DEEM QUALIFY IN ANY WAY? BECAUSE YOU MENTIONED THAT, YOU
01:31:22 KNOW THAT THE EXPECTATION WAS OVER ACTUALLY 400 MILLION THAT
01:31:29 WAS A PROJECT THAT ACTUALLY CAME SO OVERSUBSCRIBED.
01:31:34 I THINK THAT'S THE WAY YOU DESCRIBED IT.
01:31:36 AND JUST KIND OF CURIOUS WAS THE AFFORDABLE HOUSING BOND
01:31:37 THAT PASSED BY THE STATE BY THAT $10 BILLION WAS INCLUDED
01:31:44 AS A FUNDING SOURCE THAT WAS ACTUALLY OUTSIDE OF THAT $10
01:31:47 BILLION? >> I AM NOT SURE HOW TO ANSWER
01:31:48 BUT SHEILA RIGHT. >> YEAH.
01:31:51 MY APOLOGIES. I'LL TAKE A STAB AT THIS.
01:31:54 >> SHEILA NICHOLAS BLISS, DIRECTOR OF POLICY FROM OCD.
01:31:56 SO I MEAN I THINK WITH ALL OF THESE PROJECTS WE ARE
01:32:00 AGGRESSIVE AND IN CONSIDERING ALL OF THE POTENTIAL FUNDING
01:32:03 SOURCES FROM VARIOUS STATE PROGRAMS THAT ARE POSSIBLE.
01:32:06 >> SO WE CERTAINLY WILL LOOK AT ANY OPTIONS THAT ARE OUT THERE
01:32:11 AND WE WILL CONTINUE TO DO SO. SO ON THE SPECIFIC QUESTION
01:32:15 ABOUT THE STATE BONDS, I WOULD HAVE TO GO BACK AND AND LOOK AT
01:32:18 HOW THAT FUNDING IS GETTING DISTRIBUTED REGIONALLY AND THEN
01:32:22 WHERE IT GETS USUALLY THE FUNDING LIKE THAT WILL GO INTO
01:32:24 SPECIFIC PROGRAMS. >> SO WE HAVE TO LOOK AT HOW IT
01:32:28 GETS ALLOCATED. BUT YEAH, I THANK YOU BECAUSE I
01:32:30 THINK THAT OUT OF WHICH THE TOP 10 BILLION IS LIKE THERE'S LIKE
01:32:34 A $1 BILLION FOR LIKE RURAL FARM HOUSING AND THEN 5 BILLION
01:32:37 IT'S REALLY FOR MATCHING. AND IT SEEMS LIKE IT'S REALLY
01:32:41 GEARING TOWARDS SOUTHERN CALIFORNIA MORE THAN FOR
01:32:44 NORTHERN CALIFORNIA AT THAT TIME.
01:32:45 BUT IF I UNDERSTAND WE NOW HAVE ANOTHER ROUND OF AFFORDABLE
01:32:48 HOUSING BOND THAT'S COMING IN THIS NOVEMBER.
01:32:49 >> SO I'M JUST I'M STOWING IT OUT THERE TOO.
01:32:53 YEAH, I TOTALLY UNDERSTAND THAT.
01:32:54 YOU KNOW, THE FUNDING IS SCARS AND SO WE NEED TO FIGURE OUT
01:32:57 HOW TO BE COMPETITIVE AND IF THERE'S ANY WAY THAT WE CAN
01:33:01 MAKE OUR LOCAL PROJECT MORE COMPETITIVE, WE SHOULD AS A
01:33:05 CITY SHOULD EXPLORE. THANK YOU.
01:33:06 THANK YOU. THANK YOU.
01:33:07 >> WE'RE READY FOR ITEM NINE, RIGHT?
01:33:19 HELLO, MATT GRACE, SENIOR PROJECT MANAGER AT MERCY.
01:33:23 PRESENTING ON 1939 MARKET STREET WE ARE WELL THE
01:33:30 RESOLUTION BEFORE YOU IS ASKING FOR FOUR THINGS.
01:33:32 SO THE FIRST THING IS THAT WE'D LIKE TO ENTER A PROGRAM RELEASE
01:33:34 FOR THE REAL PROPERTY OWNED BY THE CITY AT 1939 MARKET STREET.
01:33:39 SECOND, ADOPT THE FINDINGS THAT THE PROJECT IS CONSISTENT WITH
01:33:41 THE GENERAL PLAN AND THE PLANNING CODE.
01:33:44 THIRD, DETERMINE THAT THE BELOW MARKET RENTALS SERVE A PUBLIC
01:33:48 PURPOSE BY PROVIDING AFFORDABLE HOUSING FOR LOW INCOME
01:33:52 HOUSEHOLDS. AND FOURTH AUTHORIZE THE
01:33:53 DIRECTOR OF PROPERTY AND DIRECTOR OF MOSELEY TO EXIT
01:33:56 EXECUTE THE GROUNDLESS 1939 IS A PROPOSED PROJECT IN SUPPORT
01:34:03 OF AN LGBTQ PLUS SENIOR COMMUNITY.
01:34:04 IT'S A 185 AFFORDABLE UNITS MOSTLY STUDIOS WHICH WOULD
01:34:10 REFLECT THE DEMOGRAPHIC THAT WE WERE TARGETING.
01:34:11 AND THEN 79 ONE BEDROOM UNITS. AS FOR TARGET POPULATIONS I
01:34:18 JUST MENTIONED IS FOR LGBTQ WELL IT DOES A PREFERENCE FOR
01:34:19 LGBTQ PLUS SENIORS. AND TO THAT END WE HAVE 75
01:34:24 UNITS THAT ARE SUBSIDIZED BY S.O.S. 55 THAT WILL BE
01:34:28 SUBSIDIZED BY VASH WHICH IS PROVIDED BY THE VA 40 UNITS OF
01:34:32 LOSS. AND THEN NINE PLUS UNITS FOR
01:34:36 WHICH WILL COME WITH FUNDING FOR SERVICES RATHER THAN DIRECT
01:34:39 SUBSIDY. AND THE ARMY BANDS WILL BE
01:34:45 BETWEEN 30% TO 60% WHICH IS ABOUT AN ANNUAL INCOME OF
01:34:48 32,000 TO 65,000 FOR A ONE PERSON HOUSEHOLD.
01:34:51 AND IT WILL INCLUDE IN ADDITION TO RESIDENT SPACE WHICH IS
01:34:54 MEANT JUST FOR RESIDENTS IT WILL ALSO HAVE SPACE WE'VE BEEN
01:34:57 REFERRING TO AS A COMMERCIAL SPACE ABOUT 1600 SQUARE FEET
01:35:02 THAT WILL ALSO PROVIDE SERVICES FOR PEOPLE OUTSIDE OF THE
01:35:05 BUILDING PURCHASING. AND THE LAND WAS ACQUIRED BY
01:35:12 THE CITY IN 2020. THERE'S A BUILDING ONSITE THAT
01:35:16 HAD THREE TENANTS. THEY RESIGNED THEIR LEASES
01:35:17 INVOLUNTARY. THEY WAIVED RELOCATION BENEFITS
01:35:22 AT THE TIME OF ACQUISITION ABOUT A YEAR LATER IN 2021.
01:35:25 MERCY HOUSING WAS SELECTED AS THE SPONSOR UNDER MOSSAD'S
01:35:29 MULTI-SITE REQUEST FOR QUALIFICATIONS IN 2020 TO MERCY
01:35:33 APPLIED TO PLANNING FOR ENTITLEMENTS UNDER SB 35 WHICH
01:35:37 WAS THEN APPROVED FOR PLANNING IN 2023.
01:35:40 MERCY STARTED APPLYING FOR FUNDING.
01:35:43 AT FIRST WE APPLIED FOR MH P BUT UNFORTUNATELY WERE DENIED
01:35:47 DUE TO SCORING OF THE PROJECT. I IN THE FOLLOWING YEAR IN 2024
01:35:52 AGAIN MERCY APPLIED FOR ACA FUNDING AND WAS AGAIN DENIED
01:35:56 DUE TO SCORING. BUT IN 2025 THE PROJECT WAS
01:35:58 AWARDED A MARCH 2025 I WAS AWARDED IN DECEMBER 2025
01:36:09 AND THEN 26 AND IN MAY MERCY APPLIED FOR THE FINAL ROUND OF
01:36:13 FINANCING FOR TIC TAC FUNDING WHICH IF WE WERE AWARDED THAT
01:36:16 IN AUGUST WOULD BE THE COMPLETE CAPITAL STACK.
01:36:22 HERE IS HOW THE TOLERABLE COST BREAKS OUT.
01:36:26 HAPPY TO GO LINE BY LINE BUT I'LL JUST POINT OUT THAT NO
01:36:30 SIDE OR THE CITY'S LOAN IS $52.3 MILLION OF THE TOTAL $177
01:36:36 MILLION AND I'M HERE REPRESENTED BY MERCY AND OPEN
01:36:44 HOUSE WHO WILL BE THE OWNER OPERATOR FOR THE SITE.
01:36:47 SO HAPPY TO ANSWER ANY QUESTIONS.
01:36:51 >> ITEM NINE IS A RESOLUTION THAT APPROVES A GROUNDLESS
01:36:56 BETWEEN MHC D AND AN AFFILIATE OF MERCY HOUSING FOR 1939
01:37:02 MARKET STREET WHICH IS A CITY OWNED PROPERTY.
01:37:03 THE LEASE HAS A 75 YEAR TERM WITH 124 YEAR OPTION TO EXTEND
01:37:10 AND BASED AROUND A $15,100 PER YEAR.
01:37:13 THE LEASE WILL ALLOW MERCY TO DEMOLISH THE EXISTING SITE
01:37:15 AND PREPARE IT FOR TO DEVELOP A NEW AFFORDABLE HOUSING PROJECT
01:37:22 . THE GAP FINANCING WOULD BE
01:37:26 SUBJECT TO BOARD APPROVAL BASED ON THE ESTIMATED SIZE AT THIS
01:37:27 TIME BUT WE REVIEW THAT WHEN IT COMES BACK TO THE BOARD IN THE
01:37:31 FALL. >> THE LEASE TERMINATES
01:37:33 FEBRUARY 22ND FEBRUARY 23RD, 2027.
01:37:37 IF ALL THE DEVELOPMENT FUNDING SOURCES HAVE NOT BEEN SECURED
01:37:41 BY THAT TIME WE RECOMMEND APPROVAL OF ITEM NINE.
01:37:43 >> THANK YOU. AND VICE CHAIR DORSEY THANK YOU
01:37:47 CHAIR. AND I THINK THIS IS A GREAT
01:37:50 PROJECT THAT I AM HAPPY TO SUPPORT BUT I DID WANT TO WANT
01:37:54 TO JUST ASK IF IT'S POSSIBLE TO ELABORATE A LITTLE BIT ON HIV
01:37:55 SERVICES THAT ARE GOING TO BE FOR NINE OF THE UNITS.
01:37:59 I THINK ONE THING THAT SEEMED TO COME UP A LOT ACTUALLY
01:38:02 IN THE LAST COUPLE OF YEARS ON THE BUDGET WAS THAT SOME OF THE
01:38:09 CHALLENGES WE MAY FACE WITH LONG TERM HIV SURVIVORS SENIORS
01:38:12 WHO ARE LIVING WITH HIV. AND I'M JUST CURIOUS IF YOU
01:38:16 COULD EXPLAIN A LITTLE BIT WHAT KIND OF SERVICES THOSE WOULD BE
01:38:19 AND HOW THAT THAT WILL WORK. >> YEAH.
01:38:20 SO WE DO HAVE A TEAM WITHIN THE CITY THAT FOCUSES SPECIFICALLY
01:38:24 ON THIS AND WHILE I'M NOT A MEMBER OF THAT TEAM I CAN
01:38:28 PROVIDE A HIGH LEVEL OVERVIEW OF WHAT THEY PROVIDE.
01:38:30 SO IT'S BASED ON FUNDING AMOUNT SO IT CAN VARY FROM YEAR TO
01:38:35 YEAR. AND LIKE I SAID IT'S NOT A
01:38:36 DIRECT SUBSIDY FOR THE UNIT BUT IT PAYS FOR THE SERVICES SO
01:38:39 WE'LL HAVE ONSITE SERVICES SO THAT RESIDENTS WON'T HAVE TO
01:38:43 TRAVEL FURTHER TO ACCESS THEM. THEY'LL BE PROVIDED ONSITE.
01:38:47 I KNOW THAT THERE IS ALMOST LIKE A CASE MANAGEMENT THERE'S
01:38:56 ONE PERSON WHO'S KIND OF DIRECTLY INTERACTING WITH
01:38:57 RESIDENTS THEMSELVES TO HELP THEM THROUGH WHATEVER SERVICES
01:39:00 THEY'RE TRYING TO SEEK THEMSELVES AND TO LINE THEM UP
01:39:04 OR SET THEM UP WITH RESOURCES OR THEY'RE TRYING TO FIND.
01:39:08 >> AND SO I'M HAPPY TO PROVIDE THE SPECIFICS OF THIS OF THOSE
01:39:12 PROGRAMS TO YOUR OFFICE. AND THAT'S ABOUT AS HIGH LEVEL
01:39:13 AS I CAN PROVIDE NOW. >> THANKS.
01:39:19 >> THANK YOU. SO WITH THAT NO NAME ON THE
01:39:22 ROSTER I DON'T HAVE ADDITIONAL QUESTIONS WILL GO TO PUBLIC
01:39:24 COMMENTS ON THIS ON THESE TWO ITEMS.
01:39:27 >> YES IF WE HAVE ANY MEMBERS OF THE PUBLIC WHO WISH TO
01:39:28 ADDRESS THIS COMMITTEE REGARDING BOTH THESE ITEMS
01:39:31 NUMBER EIGHT AND NINE, THAT WAS YOUR OPPORTUNITY.
01:39:37 >> MADAM CHAIR, WE HAVE NO SPEAKERS SEEING NO PUBLIC
01:39:38 COMMENTS PUBLIC COMMA AND IT'S NOW CLOSE.
01:39:43 >> COLLEAGUES, I WOULD LIKE TO MOVE THESE TWO ITEM TO FOUR
01:39:46 WITH RECOMMENDED NATION AND A ROLL CALL PLEASE.
01:39:47 >> AND ON THAT MOTION REFER BOTH RESOLUTIONS TO THE FULL
01:39:51 BOARD WITH RECOMMENDATION VICE CHAIR DORSEY AND DORSEY I
01:39:54 REMEMBER SENATOR SADR I CHURCH AND I CAN I WE HAVE THREE EYES
01:39:59 THE MOTION PASSES THANK YOU AND MR. CLERK COULD YOU PLEASE
01:40:06 CALL ITEMS TEN, 11 AND 12 TOGETHER AS ITEMS TEN THROUGH
01:40:12 12. ITEM NUMBER TEN IS A RESOLUTION
01:40:13 AUTHORIZING THE DEPARTMENT OF TECHNOLOGY AND THE OFFICE OF
01:40:16 CONTRACT ADMINISTRATION TO ENTER INTO THE FIRST AMENDMENT
01:40:20 TO THE AGREEMENT BETWEEN THE CITY AND COUNTY AND ZONES L L C
01:40:24 FOR MICROSOFT ENTERPRISE PRODUCTS TO INCREASE THE
01:40:27 CONTRACT AMOUNT BY 60 MILLION FOR A NEW TOTAL NOT TO EXCEED
01:40:28 AMOUNT OF 115 MILLION AND EXTEND THE TERM BY 36
01:40:34 MONTHS FROM SEPTEMBER 1ST 2026 FOR A TOTAL TERM OF SEPTEMBER
01:40:40 1ST 2023 THROUGH AUGUST 31ST 2029 WITH THE OPTION OF THREE
01:40:45 ONE YEAR EXTENSIONS. ITEM NUMBER 11 IS A RESOLUTION
01:40:50 APPROVING THE SECOND AMENDMENT TO A CONTRACT BETWEEN THE CITY
01:40:52 ACTING BY AND THROUGH ITS OFFICE OF CONTRACT
01:40:55 ADMINISTRATION AND CANON USA INC FOR COPIER MACHINE LEASES,
01:40:58 RENTALS AND PURCHASES TO INCREASE THE CONTRACT AMOUNT BY
01:41:02 6.3 MILLION FOR A TOTAL NOT TO EXCEED AMOUNT OF 15.3 MILLION
01:41:06 WITHOUT CHANGES THROUGH THE CONTRACT TERM OF SIX YEARS,
01:41:09 EIGHT MONTHS AND 15 DAYS FROM APRIL FIRST 2024 THROUGH
01:41:16 DECEMBER 15TH 2030. AND ITEM NUMBER 12 IS A
01:41:19 RESOLUTION APPROVING AN AMENDMENT BETWEEN THE CITY ALSO
01:41:20 BY AND THROUGH THE OFFICE OF CONTRACT ADMINISTRATION
01:41:26 AND SIGIL OF SUPPLY SUPPLY INC FOR PLUMBING SUPPLIES EXTENDING
01:41:30 THE TERM BY TWO YEARS FROM NOVEMBER 30TH 2029 FOR A
01:41:34 NEUTRAL TERM OF DECEMBER 1ST 2024 THROUGH NOVEMBER 30TH 23RD
01:41:40 YOU WANT AND INCREASING THE CONTRACT AMOUNT BY
01:41:41 APPROXIMATELY 12.3 MILLION FOR A NEW TOTAL NOT TO EXCEED
01:41:44 AMOUNT OF APPROXIMATELY 15.3 MILLION.
01:41:47 >> ALL THREE RESOLUTIONS ALSO AUTHORIZES THE OFFICE OF
01:41:52 CONTRACT ADMINISTRATION TO MAKE NECESSARY NON MATERIAL CHANGES
01:41:53 TO THE RESPECTIVE AMENDMENTS PRIOR TO ITS FINAL EXECUTION BY
01:41:56 ALL PARTIES THAT DID NOT MATERIALLY INCREASE THE
01:42:00 OBLIGATIONS NOR LIABILITIES TO THE CITY AND ARE NECESSARY OR
01:42:03 ADVISABLE TO EFFECTUATE THE PURPOSES OF THE RESPECTIVE
01:42:06 AGREEMENTS. >> MADAM CHAIR, THANK YOU
01:42:07 AND WE WILL GO TO ONE ITEM PRESENTATION AND THEN WE'LL GO
01:42:11 TO BUDGET AND LEGISLATOR AS THE REPORT AND THEN WE'LL GO TO THE
01:42:15 NEXT ITEM. THE FLOOR IS YOURS.
01:42:17 YEP. >> THANK YOU.
01:42:18 GOOD MORNING SUPERVISORS AND COLLEAGUES.
01:42:21 MY NAME IS HOUSE STRATEGIC SOURCING MANAGER WITH THE
01:42:23 DEPARTMENT OF TECHNOLOGY. I AM HERE TO REQUEST APPROVAL
01:42:27 OF THE FIRST AMENDMENT TO THE CITY AGREEMENT WITH JONES LLC
01:42:30 FOR MICROSOFT'S SOFTWARE AND CLOUD PRODUCTS.
01:42:34 >> BUT THIS AMENDMENT INCREASES THE CONTRACTS NOT TO EXCEED BY
01:42:40 60 MILLION AND EXTEND THE TERM BY TWO YEARS TO AUGUST 2029.
01:42:43 WE ARE REQUESTING THIS EXTENSION BECAUSE THE CURRENT
01:42:48 CONTRACT EXPIRES ON AUGUST 31ST THIS YEAR.
01:42:51 NO CHANGE IN SCOPE. THIS IS ONLY A CONTINUING
01:42:52 CONTINUATION NOT AN EXPANSION OF THE AGREEMENT OR CITY
01:42:58 DEPARTMENTS EXCEPT MTA USED THIS AGREEMENT TO PROCURE MORE
01:43:02 THAN 30 TIPLINE MICROSOFT PRODUCTS FROM EVERYDAY
01:43:04 PRODUCTIVITY TOOLS LIKE OUTLOOK EXCEL POWERPOINT TO CALL
01:43:10 DATABASE CYBERSECURITY TOOLS TO SUPPORT CRITICAL OPERATION.
01:43:14 >> SO I'VE LISTED A FEW EXAMPLES HERE.
01:43:17 >> COST CONTROL IS CENTRAL TO THIS REQUEST.
01:43:22 >> DATA ESTIMATES THE CITY WERE INVOICED ABOUT $10.5 MILLION
01:43:25 IN COSTS OVER THE NEXT TWO YEARS BY STAYING ON THIS
01:43:28 AGREEMENT. THAT TOTAL COME FROM THREE
01:43:32 AREAS FIRST 6 MILLION LONG STAYING ON MICROSOFT LOGIC
01:43:35 GOVERNMENT PRICING INSTEAD HEALTH PLACING SECOND 3.5
01:43:40 MILLION AT THIS NOT DISCUSSED THAT WAS SUCCESSFULLY
01:43:44 NEGOTIATED WITH MICROSOFT DIRECTLY.
01:43:47 AND THIRD 1 MILLION ELIMINATING ABOUT 1500 ACTIVE LICENSES
01:43:51 ACROSS THE CITY. AND BEYOND THE DOLLARS SAVINGS.
01:43:54 THIS CENTRALIZED AGREEMENT ALSO AVOID HAVING MORE THAN 20
01:43:58 DEPARTMENTS TO LONG THEIR ON MICROSOFT PROCUREMENT WHICH
01:44:01 WILL BE SLOWER AND MORE COSTLY .
01:44:05 AND WE DO NOT STOP MANAGING COSTS ONCE THIS COUNTERSIGN
01:44:09 DETAILED ANSWER AND NEW NOTES ARE ANNUAL TRUE UPS WITHOUT
01:44:13 PROCESS AND SENSE MONTHLY. THE PLUS ON ACTIVE LICENSES.
01:44:17 SO DEPARTMENT CAN CLOSE OUT ACCOUNTS THEY NO LONGER NEEDS
01:44:20 THOUGH. THIS CONCLUDES MY PRESENTATION
01:44:24 JOINING AND MY TEAM FROM THE DEPARTMENT OF TECHNOLOGY ALSO
01:44:25 HERE AND WE'RE HAPPY TO ANSWER ANY QUESTIONS.
01:44:28 >> THANK YOU. ITEM TEN IS A RESOLUTION THAT
01:44:37 APPROVED THE FIRST AMENDMENT TO ITS CONTRACT WITH ZONES LLC, A
01:44:41 MICROSOFT RESELLER. YOU CAN SEE THE COST OF THIS
01:44:45 CONTRACT ON PAGE 37 OF THE REPORT.
01:44:47 IT'S ABOUT $17.6 MILLION PER YEAR WHICH IS A SLIGHT DECREASE
01:44:51 FROM THE $18.3 MILLION THE CITY WILL SPEND THIS YEAR DUE TO
01:44:56 DISCOUNTS THAT WERE NEGOTIATED BY THE DEPARTMENT OF TECHNOLOGY
01:44:59 AND MANAGEMENT OF UNUSED LICENSES.
01:45:03 >> WE RECOMMENDED APPROVAL OF ITEM TEN.
01:45:04 SO I WANT TO THANK YOU MR. HOSHI THANK YOU SO MUCH FOR
01:45:08 YOUR WORK. IT'S BEEN A FEW YEARS, YOU
01:45:11 KNOW, I THINK YOU'VE BEEN AT IT FOR QUITE SOME TIME TO REALLY
01:45:14 GET THIS GOING TO MAKE SURE WE CONSOLIDATE SOME OF THESE
01:45:19 CONTRACTS AND REALLY GREAT I DO BELIEVE EVERY MILLION DOLLARS
01:45:23 COUNT AND YOU TRULY HAVE SHOWN WHAT KIND OF SAVING YOU HAVE
01:45:27 ACCOMPLISH WHAT YOU HAVE BEEN DOING.
01:45:30 SO I'M JUST REALLY, REALLY GRATEFUL.
01:45:31 VICE CHAIR DORSEY THANK YOU CHAIR AND I AM APPRECIATIVE FOR
01:45:37 YOUR WORK ON THIS AND I DON'T KNOW IF THIS IS A BETTER
01:45:38 QUESTION FOR BAYLEIGH OR FOR YOU BUT I'M I'M WONDERING THIS
01:45:43 SEEMS TO BE A GOOD EXAMPLE OF ENTERPRISE PURCHASING THAT'S
01:45:49 CITYWIDE FOR TECHNOLOGY AND I KNOW IN THE BUDGET PROCESS
01:45:55 SOMETIMES IT WILL COME UP THAT THE ONE THAT COMES TO MIND IS
01:46:00 OUR LEXISNEXIS ACCOUNTS FOR DIFFERENT LAW OFFICES AND I
01:46:03 THINK WE'VE SPECULATED ON WHETHER WE THE CITY SHOULD GET
01:46:07 ONE ACCOUNT. ARE THERE OPPORTUNITIES FOR
01:46:10 CONSOLIDATING THESE KINDS OF CONTRACTS ELSEWHERE?
01:46:15 IS THIS A MODEL FOR THAT WE SHOULD BE REALLY LOOKING AT
01:46:18 EXPANDING? MAYBE THIS IS A BETTER QUESTION
01:46:19 FOR VLA OR FOR OR ACTUALLY FOR THE DEPARTMENT OF TECHNOLOGY IS
01:46:23 THIS IS SOMETHING I CAN TRY TO ANSWER FIRST AND PROBABLY
01:46:27 BETTER AT THIS NO ANSWER. >> YEAH.
01:46:30 SO WE ALREADY IDENTIFY ABOUT 25 OPPORTUNITIES AND WE ALSO
01:46:33 ALREADY HAVE ENTERPRISE EQUIPMENT CITYWIDE ENTERPRISE
01:46:37 AGREEMENT WITH THIS 25 AND THEN WE ALSO IDENTIFY AT THIS
01:46:40 OPPORTUNITY TOGETHER WITH OUR LOVELY COLLEAGUE FROM OKAY YES
01:46:46 . SO WE HAVE CRITERIA AND WE ARE
01:46:51 TRYING OUR BEST TO SAVE THE CITY MONEY AND AT THE SAME TIME
01:46:54 WE NEED TO BALANCE THE INVESTORS LIKE CLEMENT BECAUSE
01:46:56 ENTERING NEGOTIATING THIS ENTERPRISE AGREEMENT HAS A LOT
01:47:00 OF SPECIAL CONDITIONS INCLUDING THE PARTNERSHIP FROM THE VENDOR
01:47:04 INCLUDING THE SUPPORT FROM THE INDIVIDUAL DEPARTMENT
01:47:08 AND DEPARTMENT SOMETIMES ONE MORE CONTROL OVER THE LOWER
01:47:11 COST. YES.
01:47:14 SO BUT WE ARE TRYING OUR BEST. YEAH.
01:47:15 THANK YOU. THANK YOU.
01:47:20 >> THANK YOU. THANK YOU SO MUCH FOR YOUR WORK
01:47:21 SO WE CAN GO TO THE NEXT ITEM. >> THANK YOU.
01:47:39 >> YES GOOD MORNING CHURCH AND VICE CHAIR DORSEY
01:47:43 SUPERVISOR SAUTER I'M ANGELA YAP HERE WITH THE OFFICE OF THE
01:47:47 CITY ADMINISTRATOR REPRESENTING THE OFFICE OF CONTRACT
01:47:48 ADMINISTRATION TODAY AND BEFORE I BEGIN I WANTED TO GIVE AN A
01:47:51 SPECIAL THANKS TO CHAIR JAN AS WELL AS FRANCIS ON YOUR ON YOUR
01:47:54 STAFF FOR ALL OF YOUR INCREDIBLE HARD WORK AS CHAIR
01:47:58 OF THIS COMMITTEE. SO I'M HERE TODAY TO REQUEST
01:48:01 YOUR APPROVAL TO EXECUTE THE SECOND AMENDMENT TO THE CITY'S
01:48:03 TERM CONTRACT WITH CANON USA INC. FOR THE LEASE RENTAL
01:48:06 AND PURCHASE OF COPIER MACHINES INCREASING THE NOT TO EXCEED
01:48:09 AMOUNT TO $15.3 MILLION. OCA MAINTAINS THREE TERM
01:48:15 CONTRACTS THROUGH WHICH ALL CITY DEPARTMENTS CAN LEASE RENT
01:48:19 OR BUY COPIER MACHINES TO SUPPORT THE PROVISION OF
01:48:20 SERVICES AND THESE CENTRALLY PROCURED CONTRACTS ADD VALUE TO
01:48:24 THE CITY AND SAVE TAXPAYER MONEY BOTH BY REDUCING THE TIME
01:48:27 AND RESOURCES IT TAKES FOR DEPARTMENTS TO BUY COPIER
01:48:31 MACHINES AND ALSO BY SECURING ADVANTAGEOUS PRICING.
01:48:34 AND THE PRICING STRUCTURE OF THIS PARTICULAR TERM CONTRACT
01:48:36 PROVIDES DEPARTMENTS WITH DISCOUNTS UP TO 60% OFF THE
01:48:39 LISTED PRICE. >> OKAY.
01:48:42 FIRST ENTERED INTO THIS CONTRACT WITH CANON IN APRIL
01:48:46 2020 FOR THE FIRST AMENDMENT EXECUTED IN NOVEMBER 2025
01:48:50 EXTENDED THE TERM CONTRACT BY THE TERM OF THE CONTRACT BY
01:48:54 FIVE YEARS BUT DID NOT INCREASE THE NOT TO EXCEED AMOUNT SO THE
01:48:58 AMENDMENT BEFORE YOU WOULD INCREASE THE NOT TO EXCEED
01:48:59 AMOUNT BY $6.3 MILLION TO A TOTAL OF $15.3 MILLION WHICH IS
01:49:05 WHAT WE ESTIMATE IS NEEDED TO COVER EXISTING LEASE
01:49:08 COMMITMENTS AND FUTURE NEEDS CITYWIDE THROUGH THE END OF THE
01:49:09 CONTRACT TERM AND BEFORE YOU ARE SOME OF THE BIGGEST USERS
01:49:13 OF THIS OF THIS TERM CONTRACT INCLUDING THE PUBLIC LIBRARY
01:49:17 CITY ADMINISTRATORS OFFICE, HUMAN SERVICES AGENCY, POLICE
01:49:20 AND PUBLIC WORKS AND WE RESPECTFULLY REQUEST YOUR
01:49:24 APPROVAL OF THIS AMENDMENT. >> ITEM 11 IS AN AMENDMENT TO
01:49:31 AN EXISTING AGREEMENT BETWEEN OCA AND CANON TO INCREASE THE
01:49:35 NOT TO EXCEED AMOUNT BY APPROXIMATELY 6.3 MILLION FOR A
01:49:41 NEW TOTAL OF 15.3 MILLION WITH NO CHANGE TO THE EXISTING TERM
01:49:45 OF THE CONTRACT WHICH ENDS IN DECEMBER 2030.
01:49:46 THE CONTRACT IS PRIMARILY USED FOR LEASES OF PHOTOCOPY
01:49:50 PHOTOCOPIER COPIERS BY DEPARTMENTS AND OCA SELECTED
01:49:55 CANON AND TWO OTHER PROPOSERS THROUGH A SOLICITATION
01:49:57 CONDUCTED BY ANOTHER GOVERNMENT ENTITY.
01:49:59 EXHIBIT THREE ON PAGE 44 OF OUR REPORT SHOWS THE BASIS OF THE
01:50:03 NOT TO EXCEED AMOUNT WHICH IS BASED ON HISTORICAL SPENDING,
01:50:07 ANTICIPATED FUTURE LEASES AND A 20% CONTINGENCY OKAY
01:50:10 AND ANTICIPATES THAT ANNUAL SPENDING WILL INCREASE FROM
01:50:14 APPROXIMATELY 1.1 MILLION TO UP TO ONE POINT 9 MILLION BASED ON
01:50:19 THE ANTICIPATED FUTURE LEASES. THE COSTS ARE FUNDED BY
01:50:24 EXISTING OPERATING BUDGETS OF CITY DEPARTMENTS.
01:50:27 >> WE RECOMMEND APPROVAL OF ITEM 11.
01:50:30 >> THANK YOU. THANK YOU.
01:50:34 AND I AM ALSO HERE TODAY TO REQUEST YOUR APPROVAL OF A
01:50:38 CONTRACT AMENDMENT TO THE CITY'S TERM CONTRACT WITH
01:50:39 BIGELOW SUPPLY INC. FOR PLUMBING SUPPLIES.
01:50:43 THE OFFICE OF CONTRACT ADMINISTRATION MAINTAINS
01:50:45 SEVERAL TERM CONTRACTS FOR VARIOUS PLUMBING SUPPLIES
01:50:47 NEEDED BY CITY DEPARTMENTS AND AS WITH THE CANON CONTRACT,
01:50:51 THESE PLUMBING SUPPLY CONTRACTS ELIMINATE THE NEED FOR
01:50:54 INDIVIDUAL DEPARTMENTS TO CONDUCT THEIR OWN SOLICITATIONS
01:50:56 TO PURCHASE NECESSARY PLUMBING SUPPLIES AND SECURITIES.
01:50:59 DISCOUNTED PRICING THE AMENDMENT BEFORE YOU WOULD
01:51:03 EXERCISE AN OPTION TO EXTEND THE TERM BY TWO YEARS
01:51:06 AND INCREASE THE NOT TO EXCEED AMOUNT BY $12.3 MILLION FOR A
01:51:09 TOTAL NOT TO EXCEED AMOUNT OF $15.5 MILLION.
01:51:12 OCA AWARDED THIS CONTRACT TO SIGNAL SUPPLY INC IN JULY 2024
01:51:18 FOLLOWING A COMPETITIVE SOLICITATION SOLICITATION
01:51:19 PROCESS SIGLO WAS AWARDED BASED ON THE DISCOUNTS THEY COULD
01:51:24 PROVIDE OFF OF THE LISTED PRICE AND SINCE THEN THIS CONTRACT
01:51:27 HAS BEEN USED HEAVILY BY CITY DEPARTMENTS WITH A BIGGER USERS
01:51:30 BEING THE PUC, DPW AND THE AIRPORT.
01:51:34 WE RESPECTFULLY REQUEST YOUR APPROVAL AND HAPPY TO ANSWER
01:51:38 ANY QUESTIONS. >> THANK YOU.
01:51:39 I DON'T HAVE ADDITIONAL QUESTIONS.
01:51:41 >> WE REALLY APPRECIATE YOUR WORK AS WELL.
01:51:43 WE WE UNDERSTAND AND IT MAY REALLY TO BE MUNDANE BUT IS WE
01:51:47 ALSO KNOW IS ABSOLUTELY NECESSARY BUT FOR ITEM 12 ITEM
01:51:55 12 IS A RESOLUTION THAT AMENDS THE CITY'S CONTRACT WITH SAFILO
01:52:00 SUPPLY INC, WHICH PROVIDES PLUMBING SUPPLIES TO CITY
01:52:04 DEPARTMENTS AS A CITY WIDE TERM CONTRACT.
01:52:05 THE AMENDMENT EXTENT EXPANDS THE AGREEMENT FROM 3.2 TO $15.5
01:52:10 MILLION AND INCREASES THE CONTRACT TERM BY TWO YEARS FROM
01:52:15 NOVEMBER 2029 TO NOVEMBER 31ST. >> THE THE EXPANSION OF THE NOT
01:52:21 TO EXCEED AMOUNT IS BASED ON HISTORICAL SPENDING TO DATE
01:52:24 WHICH HAS BEEN ABOUT $2.9 MILLION A YEAR.
01:52:25 WE REVIEWED THE SPENDING DATA. WE BELIEVE IT'S REASONABLE
01:52:29 AND WE RECOMMEND APPROVAL OF ITEM 12.
01:52:31 >> THANK YOU. I DON'T HAVE ADDITIONAL
01:52:35 QUESTION. I DON'T SEE ANY NAME ON THE
01:52:36 ROSTER. WE WILL GO TO PAPA COMMONS FOR
01:52:38 ALL THREE ITEMS. >> YES IF WE HAVE ANY MEMBERS
01:52:42 OF THE PUBLIC WHO WISH TO ADDRESS THIS COMMITTEE
01:52:43 REGARDING THESE ITEM NUMBERS 1011 AND 12 THAT WAS YOUR
01:52:46 OPPORTUNITY MADAM CHAIR. >> WE HAVE NO SPEAKERS SEEING
01:52:50 NO PUBLIC COMMENTS. PAPA CARMEN IS NOW CLOSE
01:52:54 COLLEAGUES, I WOULD LIKE TO SEND THESE THREE ITEMS TEN, 11
01:52:57 AND 12 TO FULL BOARD WITH RECOMMENDED ZATION AND A ROLL
01:53:01 CALL PLEASE AND ON A MOTION OR FOR ALL THREE RESOLUTIONS THE
01:53:05 FULL BOARD WITH RECOMMENDATION VICE CHAIR DORSEY AND DORSEY I
01:53:08 REMEMBER SADR SADR I CHURCH AND I CAN I WE HAVE THREE EYES
01:53:13 THE MOTION PASSES THANK YOU AND I JUST REALIZE INTERESTING
01:53:26 . >> MAY I MY APOLOGIES.
01:53:30 I JUST SEE THAT IF I COULD DO THIS AND LET'S CALL OUR ITEMS
01:53:38 OUT OF ORDER THAT I WOULD LIKE TO CALL ITEM 14 FIRST AND THEN
01:53:41 WE WILL PROBABLY CALL ITEMS 13, 15 AND 16 TOGETHER OR LATER
01:53:48 LET'S GO TO ITEM 14. >> YES.
01:53:52 ITEM NUMBER 14 IS AN ORDINANCE APPROPRIATING 1.9 MILLION OF
01:53:55 BOARDING OF PRISONERS REVENUE AND APPROXIMATELY 14 MILLION TO
01:54:01 OVERTIME SALARIES AND D APPROPRIATING APPROXIMATELY
01:54:05 12.1 MILLION FROM RETIREMENT FRINGE BENEFITS VEHICLES
01:54:08 AND VARIOUS CAPITAL PROJECTS AND WORK ORDERS IN THE
01:54:10 SHERIFF'S OFFICE TO SUPPORT THE DEPARTMENT'S PROJECTED
01:54:13 INCREASES IN OVERTIME AS ACQUIRED PER THE ADMINISTRATIVE
01:54:17 CODE IN FISCAL YEAR 2025 TO 2026.
01:54:23 >> MADAM CHAIR, THANK YOU. AND TODAY WE HAVE THE SHERIFF'S
01:54:26 OFFICE HERE. GOOD AFTERNOON AND AFTERNOON
01:54:30 CHAIR CAN BY CHAIR DORSEY SUPERVISORS SADR MY NAME IS
01:54:35 PATRICK LIANG I'M THE CHIEF FINANCIAL OFFICER FOR THE
01:54:38 SHERIFF'S OFFICE TODAY WE ARE REQUESTING THE COMMITTEE'S
01:54:45 RECOMMENDATION FOR AN ORDINANCE TO APPROPRIATE ADDITIONAL FEE
01:54:49 FOR A PRISONER OF REVENUE AND TO SHIFT EXISTING BUDGET
01:54:53 DOLLARS TO COVER THE OVERAGES AND OVERTIME IN THIS TABLE
01:54:59 BEFORE YOU. IT DEPICTS ARE GENERAL FUND
01:55:04 OPERATING AND THE PROPOSED ORDINANCE WOULD HELP SHIFT
01:55:10 APPROXIMATELY $9.6 MILLION IN SALARY AND FRINGE $740,000
01:55:17 IN VEHICLES INTO OVERTIME. THE REMAINING 3.5 MILLION
01:55:21 OVERAGE WOULD BE COVERED THROUGH THE APPROPRIATION OF
01:55:27 APPROXIMATELY 1.9 MILLION IN BUREAU OF PRISONER REVENUE
01:55:28 AND ALSO THE LIQUIDATION OF APPROXIMATELY 1.6 MILLION
01:55:34 IN VARIOUS CAPITAL PROJECTS. ADDITIONALLY, WE ARE ALSO
01:55:38 REQUESTING TO MOVE APPROXIMATELY 287,000 IN FRINGE
01:55:41 BENEFITS WITHIN OUR WORK ORDER FUND TO COVER OVERTIME SERVICES
01:55:46 WITHIN FUNDS 10,060 WITHIN FISCAL YEAR 26 THE MAJORITY OF
01:55:59 OUR OVERTIME IS DRIVEN BY REQUIRED STAFFING MINIMUMS
01:56:04 AND ALSO OPERATIONAL NEEDS. IN THIS SLIDE WE'VE HIGHLIGHTED
01:56:07 THE MAJOR OVERTIME CONTRIBUTORS THE LARGEST OUTLAY IS THE
01:56:12 STAFFING AT OUR JAILS. TWO YEARS AGO WHEN WE OPENED
01:56:16 THE ANNEX WE DID REQUEST OVER 100 POSITIONS IN THE LAST TWO
01:56:20 BUDGET CYCLES. HOWEVER THEY DID NOT MAKE IT
01:56:24 INTO THE BUDGET AND PRESENTLY THE ANNEX IS STAFF ENTIRELY ON
01:56:28 OVERTIME. WE'VE ALSO SEEN AN INCREASE
01:56:31 IN OVERTIME TO COMPLY WITH COURT DECISIONS AND IN TOTAL
01:56:36 WHEN WE COMPARE OUR OVERTIME FROM FISCAL YEAR 26 TO OUR
01:56:43 OVERTIME TWO YEARS AGO, OVERTIME AT OUR JAILS HAS
01:56:44 INCREASED BY APPROXIMATELY 5.3 MILLION OTHER LARGE
01:56:47 CONTRIBUTORS TO OUR OVERTIME HAS BEEN STAFFING AT GENERAL
01:56:54 HOSPITAL TO COVER THE MED AND PSYCH WARD AND OFFERED
01:56:58 WATCH INCREASED COURT PROCEEDINGS AND ALSO INCREASED
01:57:02 EMERGENCY SERVICE UNIT DEPLOYMENTS WITHIN FISCAL YEAR
01:57:09 26 WE HAVE HIRED 118 DEPUTIES. WE DO ANTICIPATE OVERTIME WE'LL
01:57:15 BE ABLE TO REDUCE ONCE THE MAJORITY OF THESE HIRES HAVE
01:57:17 COMPLETED THE REQUIRED TRAINING AT THE ACADEMY AND ALSO HAVE
01:57:20 COMPLETED JAIL TRAINING. >> IN THIS SLIDE WE SHOW THE
01:57:27 SWARM STAFFING OVER THE LAST EIGHT YEARS WE DID REACH A LOW
01:57:31 POINT IN FISCAL YEAR 2324 AND WITH OUR ACCELERATED HIRING
01:57:38 PROGRAM WE'VE REDUCED THE STAFFING GAP OVER THE LAST TWO
01:57:41 YEARS BY 92 DEPUTIES. >> IN THIS NEXT SLIDE WE SHOW
01:57:48 OUR SWORN WORKFORCE COMPOSITION AND WHY WE'VE BEEN ABLE TO HIRE
01:57:53 A GREAT NUMBER OF DEPUTIES IN THE LAST TWO YEARS.
01:57:56 THIS TABLE SHOWS 27% OF OUR DEPUTIES IN THE DEPARTMENT AT
01:58:02 PRESENT HAVE LESS THAN FIVE YEARS OF SERVICE THERE ARE TWO
01:58:05 SERVICE BANDS THE 10 TO 15 YEARS AND ALSO 20 TO 25 YEARS
01:58:12 OF SERVICE. THAT BRINGS US CAUSE FOR
01:58:13 CONCERN. THERE ARE SIGNIFICANTLY FEWER
01:58:16 DEPUTIES WITHIN THESE SERVICE BANDS THAN THERE SHOULD BE IF
01:58:19 WE COMPARE THE NUMBER OF DEPUTIES IN THE 10 TO 20 10 TO
01:58:26 15 YEARS, THERE'S 93 DEPUTIES THAT ARE SUPPOSED TO REPLACE
01:58:28 THE DEPUTIES THAT ARE IN THE 15 TO 20 YEAR BAND WHICH HAS 136
01:58:35 WITH EACH RETIREMENT WE FACE THE LOSS OF MANY YEARS OF
01:58:39 INSTITUTIONAL KNOWLEDGE AND PASSING DOWN THIS KNOWLEDGE
01:58:43 AND NOW HAVING A PROPER SUCCESSION PLAN IS CRITICAL TO
01:58:47 BUSINESS CONTINUITY. THE SHERIFF'S OFFICE HAS
01:58:51 IMPLEMENTED TWO STRATEGIES TO HELP THESE EFFORTS.
01:58:54 ONE IS THE REINSTATEMENT OF OUR SENIOR DEPUTY SHERIFF
01:58:59 CLASSIFICATION TO ACT AS LEAD WORKERS AND ALSO TO PROVIDE
01:59:03 MENTORSHIP FOR NEW DEPUTIES AND THEN THE OTHER PROGRAM IS
01:59:07 OUR RETIREMENT RETENTION INCENTIVE PROGRAM OR RIP WHERE
01:59:10 WE REHIRE DEPUTIES WHO HAVE RETIRED ON THE CALPERS
01:59:14 RETIREMENT SYSTEM BUT WISH TO CONTINUE THEIR SERVICE TO THE
01:59:21 CITY. YEAR TO DATE WE'VE HAD 22
01:59:24 MEMBERS PARTICIPATE IN THE PROGRAM AND WE CAN SEE THIS
01:59:28 TOTAL REFLECTED WITHIN THE NUMBER OF SWORN THAT HAVE MORE
01:59:31 THAN 30 YEARS OF SERVICE IN THIS NEXT SLIDE WE CAN SEE
01:59:36 THE COMPARISON OF JANUARY 2024 TO WHERE IT WAS PRESENTLY WE
01:59:40 HAVE MORE THAN 100 MORE DEPUTIES AND THE LESS THAN FIVE
01:59:44 YEARS AND THE NUMBER OF DEPUTIES WITH MORE THAN 30
01:59:50 YEARS HAVE MORE THAN DOUBLED IN THE LAST YEAR AND A HALF.
01:59:56 >> THIS SLIDE SHOWS THE HIRING AND SEPARATION TRENDS.
02:00:01 WE CAN SEE THE FIVE YEAR PERIOD OF DECLINE FROM FISCAL YEAR 20
02:00:05 TO 24 AND WE'VE ONLY REVERSED THAT TREND IN THE LAST TWO
02:00:09 FISCAL YEARS. ONE HIGHLIGHT THAT I WANT TO
02:00:13 SHOW WITHIN OUR AVERAGE DAILY POPULATION COUNT THE JOB
02:00:20 POPULATION IS NOW BACK TO PRE-PANDEMIC LEVELS.
02:00:21 HOWEVER AT PRESENT OVER 70% OF OUR INMATES ARE NOW HOUSED OVER
02:00:28 AT OUR SAN BRUNO JAIL FACILITIES VERSUS APPROXIMATELY
02:00:32 50% BACK IN 2019 WITH THE INCREASED NUMBER OF WITH THE
02:00:38 INCREASED NUMBER POPULATION AT SAN BRUNO THAT HAS CAUSED US TO
02:00:43 HAVE INCREASED STAFFING RESOURCES FOR TRANSPORTATION
02:00:53 FOR FISCAL YEAR 26 THE SHERIFF'S OFFICE HAS
02:00:57 IMPLEMENTED SEVERAL STRATEGIES TO HELP REDUCE COSTS ONE OF
02:01:01 WHICH IS OUR PROGRAM WITH 22 MEMBERS CURRENTLY PARTICIPATING
02:01:06 IN RIP, WE'VE HELPED SAVE $1.2 MILLION IN FISCAL YEAR 2026.
02:01:15 WE'VE ALSO IMPLEMENTED REDUCTIONS AND SUSPENSION OF
02:01:19 CERTAIN DEPLOYMENT ACTIVITIES THE DRUG THE DRUG MULTIAGENCY
02:01:23 COORDINATION CENTER. >> WE'VE ALSO REDUCED THE
02:01:27 HOMELESS, THE WAGONS, THE ILLEGAL VENDING OPERATIONS WITH
02:01:34 DPW. WE'VE ALSO SUSPENDED THE
02:01:38 MIDNIGHT WATCH TO OUR INFORMATION TECHNOLOGY SERVICE
02:01:42 SUPPORT SERVICE UNIT. WE'VE REDUCED OUR PROP F HOURS
02:01:49 . WE'VE ALSO SUSPENDED DEPUTY
02:01:50 ENTRY PRACTICE AND TESTING DURING THE FOURTH LAST QUARTER
02:01:56 FOR FISCAL YEAR 26. >> THE LAST COUPLE OF ITEMS
02:02:01 THAT HELPED TO REDUCE COSTS IS THE TEMPORARY REASSIGNMENTS TO
02:02:08 OUR CUSTODY AND FIELD OPERATION DIVISIONS.
02:02:09 THE WE'VE DETAILED OUR NEWLY HIRED DEPUTY RECRUITS WHO ARE
02:02:13 AWAITING THE START OF THE ACADEMY INTO OUR CUT INTO
02:02:20 ADMINISTRATIVE FUNCTIONS WITHIN OUR CUSTODY AND FIELD
02:02:24 OPERATIONS. WE'VE ALSO DELAYED THE JAIL
02:02:28 TRAINING OFFICER PROGRAM FOR DEPUTIES INTO FISCAL YEAR 27
02:02:35 AND WE DETAILED PAST SEVEN BACKGROUND INVESTIGATORS INTO
02:02:39 CUSTODY FOR FISCAL YEAR 27. >> WE WILL NEED TO CONTINUE
02:02:43 MANY OF THESE EFFORTS AND ADDITIONALLY WE'RE
02:02:45 CURRENTLY WORKING ON STAFFING CHANGES WITH THE GOAL OF
02:02:50 KEEPING WITHIN BUDGET FOR FISCAL YEAR 20 SEVEN.
02:02:53 >> THE LAST SLIDE I DON'T WANT TO PRESENT IS A STAFFING
02:02:57 COMPARISON. IT'S BROKEN OUT BETWEEN OUR
02:03:00 SWORN PROFESSIONAL STAFF AND ALSO OUR CADETS.
02:03:05 WE'VE MADE SOME IMPROVEMENTS IN OUR SWORN STAFFING.
02:03:06 HOWEVER OUR PROFESSIONAL STAFF HAS SUFFERED WITH MORE
02:03:12 VACANCIES THAN WE HAD OVER THE LAST COUPLE OF YEARS WITH
02:03:19 FISCAL YEAR 27 WE HOPE TO ADDRESS SOME OF THE VACANCIES
02:03:24 AND TO AND THIS WILL HELP US ALLOW TO REDUCE SOME OF THE
02:03:28 OVERTIME PARTICULARLY IN OUR ID FINGERPRINT UNIT.
02:03:31 IF THERE ARE ANY QUESTIONS FROM THE COMMITTEE MEMBERS I'LL BE
02:03:33 MORE THAN HAPPY TO ANSWER THEM .
02:03:42 >> ITEM 14 IS AN ORDINANCE THAT CHANGES APPROPRIATIONS IN THE
02:03:46 SHERIFF'S OFFICE TO ACCOMPLISH TWO GOALS.
02:03:51 ONE IS TO ADDRESS A PROJECTED GENERAL FUND DEFICIT OF $7.5
02:03:56 MILLION WHICH WE DETAIL ON PAGE 57 OF OUR REPORT AND THE OTHER
02:03:59 IS TO INCREASE THE OVERTIME BUDGET TO $50 MILLION WHICH WE
02:04:03 DETAIL ON PAGE 58 OF OUR REPORT.
02:04:06 THE OVERTIME BUDGET WAS ACTUALLY EXCEEDED IN FEBRUARY
02:04:12 2026 SO THE SHERIFF SHOULD HAVE COME BEFORE THEN TO ADJUST HIS
02:04:16 OVERTIME BUDGET. >> WE'RE NOW IN A NEW FISCAL
02:04:20 YEAR SO THIS IS SEVERE LATE LATE AND COME IN THIS
02:04:27 NEVERTHELESS IS AN IMPROVEMENT IN THE SHERIFF'S FINANCIAL
02:04:28 CONDITION AND MIDYEAR THIS THE COMPTROLLER'S OFFICE ISSUED A
02:04:35 REPORT SHOWING THAT THE SHERIFF WAS GOING TO OVERSPEND HIS
02:04:39 BUDGET BY $10 MILLION AND REQUIRE A BAILOUT FROM THE
02:04:43 GENERAL RESERVE. THIS SOLUTION ALLOWS THE
02:04:47 DEFICIT WHICH WAS REDUCED TO $7.5 MILLION TO BE MANAGED BY
02:04:51 ESSENTIALLY CANNIBALIZING THE SHERIFF'S EXISTING BUDGET FOR
02:04:55 OTHER PURPOSES. IN ADDITION TO THAT, THE
02:04:59 SHERIFF'S OFFICE REDUCED OVERTIME STARTING IN MARCH 2026
02:05:03 FROM ABOUT $2 MILLION A PAY PERIOD TO ABOUT $1.6 MILLION TO
02:05:07 PAY PERIOD ABOUT 25% BY REDUCING OVERTIME DEPARTMENT
02:05:13 WIDE AND ALL ITS MAJOR FUNCTIONS WHICH WE DETAIL
02:05:17 IN THE REPORT. WE DO HAVE JUST TWO POLICY
02:05:20 CONSIDERATIONS. ONE IS THE YOU KNOW, THE THE
02:05:24 BUDGET THAT YOU VOTED ON YESTERDAY ASSUMES YOU KNOW, FOR
02:05:29 THIS FISCAL YEAR A FURTHER REDUCTION IN THE SHERIFF'S
02:05:30 OVERTIME FROM ONE FROM $1.6 MILLION TO $1.3 MILLION A PAY
02:05:36 PERIOD AND I THINK THE SHERIFF IN THE MAYOR'S OFFICERS CLOSELY
02:05:40 MONITOR ACTUAL OVERTIME EXPENSES IN THE FIRST QUARTER
02:05:43 OF THE YEAR. THE COMPTROLLER WILL ISSUE AN
02:05:47 OVERTIME REPORT IN OCTOBER FOLLOWING THE END OF THE FIRST
02:05:51 QUARTER OF THE YEAR. AND I DO BELIEVE THIS COMMITTEE
02:05:54 SHOULD HOLD A HEARING ON THE DEPARTMENT'S OVERTIME SPENDING
02:05:59 TO ADJUST APPROPRIATIONS AS NECESSARY.
02:06:02 >> IF IT LOOKS LIKE ANYONE'S GOING TO BLOW THROUGH THEIR
02:06:06 BUDGET AND THEN AT THAT TIME HAVE A POLICY DISCUSSION ABOUT
02:06:09 WHY THE OVERTIME BUDGETS ARE NOT NECESSARY BECAUSE NOW THE
02:06:13 MONEY'S BEEN SPENT THE PEOPLE HAVE BEEN PAID.
02:06:17 THIS IS A COMPLETE FAIT ACCOMPLI.
02:06:18 THERE'S NOT AN OPPORTUNITY TO HAVE A POLICY DISCUSSION ABOUT
02:06:21 THE LEVEL OF OVERTIME SPENDING IN THE SHERIFF'S OFFICE.
02:06:28 AND THEN POINT NUMBER TWO IS THAT THIS IS THE SECOND TIME
02:06:32 THAT THE SHERIFF OVERTIME SOLUTION HAS INCLUDED USING
02:06:37 FUNDS THAT WERE APPROPRIATED FOR JAIL MAINTENANCE.
02:06:41 >> THEY DID THEY DID ABOUT I THINK 6 OR $7 MILLION IN 2024.
02:06:47 WE'RE NOW TAKING $1.5 MILLION HERE IN 2026.
02:06:50 I DON'T THINK THAT THAT'S A SUSTAINABLE MODEL FOR MANAGING
02:06:56 OVERTIME. THE FUNDS WERE DEEMED URGENT
02:06:58 AND NECESSARY AND OUR BUT IN OUR REVIEWS OF THE SHERIFF'S
02:07:01 BUDGET IN PRIOR YEARS AND MAY INCREASE LITIGATION RISK SO WE
02:07:08 URGE YOU TO CONSIDER THOSE POINTS AND CONSIDER IN THIS
02:07:09 APPROPRIATION. THANK YOU AND VICE CHAIR DORSEY
02:07:16 THANK YOU CHAIR CHEN SO DURING THE LAST YEAR'S BUDGET CYCLE
02:07:20 THE MAYOR AND THE BOARD APPROVED FUNDING FOR OVERTIME.
02:07:24 THERE WAS I RECALL A ALSO A GENERAL FUND SUPPLEMENTAL LAST
02:07:28 SPRING AND MY UNDERSTANDING IS THAT THE SHERIFF'S DEPARTMENT
02:07:32 HAS HIRED DEPUTIES AND CADETS SINCE THEN.
02:07:35 >> CAN YOU WALK US THROUGH WHAT DROVE OVERTIME INCREASES THIS
02:07:40 YEAR? >> SURE.
02:07:42 WE'VE WE WE REOPENED THE ANNEX IN NOVEMBER OF 2023 AND FOR
02:07:50 THESE THE ANNEX FACILITY THAT'S BEEN THAT'S BEEN STAFF TO
02:07:54 SOLELY ON OVERTIME WHEN WE FIRST OPENED THE ANNEX WE HAD
02:08:01 TWO DORMS OPEN WE'VE HAD WITH THE INCREASE IN THE JAIL
02:08:06 POPULATION WE'VE REOPENED AT 1.5 DORMS THROUGHOUT THE YEAR.
02:08:12 I DON'T KNOW OFF THE TOP OF MY HEAD HOW MANY DORMS ARE
02:08:14 ACTIVELY OPEN BUT WITH EACH DORM THAT WE OPENED THAT HELPS
02:08:19 THAT REQUIRES ADDITIONAL STAFFING.
02:08:20 THE OTHER FACTORS THAT HAVE ALSO HELPED DRIVE UP SOME OF
02:08:27 OUR OVERTIME NEEDS HAVE BEEN INCREASED.
02:08:28 COURT PROCEEDINGS BOTH AT THE CIVIL COURTHOUSE, JUVENILE
02:08:34 COURTHOUSE AND WE'VE ALSO HAD INCREASED STAFFING NEEDS TO
02:08:39 COMPLY WITH SOME OF THE COURT DECISIONS.
02:08:42 THERE WAS A COURT DECISION THAT REQUIRED US TO PROVIDE
02:08:46 UNFILTERED ACCESS TO SUNLIGHT FOR INDIVIDUALS WHO HAVE BEEN
02:08:53 IN OUR CUSTODY FOR AT LEAST A YEAR.
02:08:57 AND SO SOME OF THOSE FACTORS DO DRIVE UP OUR PERSONNEL COSTS.
02:09:01 THE NUMBER OF DEPUTIES THAT WE'VE HIRED HAS FAR EXCEEDED
02:09:09 THE ORIGINAL GOAL OF 75 AND WITH THAT ALSO REQUIRES
02:09:16 ADDITIONAL RESOURCES IN TRAINING AND BACKGROUND
02:09:21 AND PERSONNEL JUST SOME OF THE ADMINISTRATIVE FUNCTIONS THAT
02:09:28 ALLOW US TO BRING ON NEW DEPUTIES AND TO TO HAVE THEM
02:09:32 PROPERLY TRAINED BEFORE BEFORE THEY BECOME FULL FLEDGED
02:09:36 DEPUTIES. >> OKAY.
02:09:40 CAN YOU HELP ME UNDERSTAND HOW THE DEPARTMENT MANAGES
02:09:44 DEPLOYMENTS TO JAILS AND TO OTHER DEPARTMENTAL ASSIGNMENTS?
02:09:49 >> THERE'S SEVERAL FACTORS THAT ARE CONSIDERED, ONE OF WHICH IS
02:09:53 THE COLLECTIVE BARGAINING AGREEMENT THAT IDENTIFIES
02:09:56 MINIMUM STAFFING REQUIREMENTS. THERE'S OTHER FACTORS SUCH AS
02:10:01 CLASSIFICATION OF THE TYPES OF INDIVIDUALS WITHIN OUR CUSTODY
02:10:08 . THERE IS ALSO STAFFING
02:10:12 ADJUSTMENTS THAT ARE MADE FOR WHEN SOMEBODY TAKES TIME OFF OR
02:10:15 WHEN THERE'S HOLIDAYS OR MAJOR EVENTS AND WITHIN THE THE
02:10:23 OVERALL DEPLOYMENT THAT THERE'S EACH DIVISION HAS
02:10:27 RESPONSIBILITY FOR THEIR OWN DEPLOYMENTS BUT THERE ARE
02:10:30 MOVEMENTS WITHIN EACH DIVISION .
02:10:34 THERE COULD BE DETAILED ASSIGNMENTS OR THERE COULD BE
02:10:36 TEMPORARY OVERTIME ASSIGNMENTS TO FILL IN THE SHIFTS WHERE
02:10:48 WE'RE NOT MEETING THE MINIMUM REQUIREMENTS.
02:10:55 SO I KNOW THAT THE CIVIL GRAND JURY REPORT RELEASED LAST MONTH
02:10:59 HIGHLIGHTED THAT THE DEPARTMENT EXCEEDS ITS OVERTIME BUDGETS
02:11:06 AND THAT'S AS WE HEARD IT'S COMING AT THE EXPENSE OF
02:11:09 CAPITAL PROJECTS AND MAINTENANCE.
02:11:13 >> I'M JUST TRYING TO FIGURE OUT IS THERE HOW DO WE FIX
02:11:21 THIS? I MEAN IS THIS SOMETHING THAT
02:11:22 WE HAVE TO JUST REASSESS THAT WE'RE NOT FUNDING THE
02:11:27 DEPARTMENT ADEQUATELY? >> I MEAN THE I THINK THE
02:11:32 CURRENT THE PROPOSED ORDINANCE IS AN OPTIMAL SOLUTION.
02:11:36 WE WOULD MUCH HAVE PREFERRED TO BE ABLE TO USE THOSE BUDGETARY
02:11:40 DOLLARS TO HELP ON OUR CAPITAL IMPROVEMENTS.
02:11:44 IT WAS A SACRIFICE THAT WE HAD TO MAKE TO BE ABLE TO KEEP
02:11:48 WITHIN THE BUDGET. I THINK IN TERMS OF THIS YEAR
02:11:54 SPECIFICALLY WE HIRED MORE THAN WE WERE ABLE TO HIRE MORE
02:12:02 DEPUTIES THAN WHAT WE HAD ORIGINALLY FORECAST.
02:12:03 I THINK KIND OF THAT THING OF SHORT TERM GAIN OR SHORT TERM
02:12:10 SHORT TERM PAIN IS LONG TERM GAINS.
02:12:11 WE DO HAVE TO ADDRESS THE SIGNIFICANT STAFFING SHORTAGE
02:12:14 THAT WE HAVE AND I THINK THIS FOR THE FUTURE FISCAL YEARS THE
02:12:22 NUMBER OF DEPUTIES THAT WE HIRE WILL PAY MUCH GREATER DIVIDENDS
02:12:27 THAN WHAT WE'VE DONE, THE SACRIFICES THAT WE'VE HAD TO
02:12:30 MAKE THERE ARE CHALLENGES WITHIN THE BUDGET TO KEEP
02:12:36 WITHIN THE BUDGET MORE SO BECAUSE THERE AREN'T A LOT OF
02:12:40 TOLERANCES TO ALLOW FOR CONTINGENCIES TO HAPPEN.
02:12:44 BUT OUR GO IS AS IS WITHIN THE SHERIFF'S OFFICE OUR GOAL IS TO
02:12:49 FIND ADJUSTMENTS THAT WE ARE ABLE TO MAKE WITHIN THE
02:12:56 STAFFING THAT WE HAVE TO TRY TO KEEP WITHIN THE BUDGET.
02:13:01 OUR GOAL THIS YEAR IS TO MAKE THE CAPITAL IMPROVEMENTS THAT
02:13:07 HAVE BEEN APPROVED WITHIN THE BUDGET AND I THINK THIS WITH
02:13:11 THE MOST RECENT HIRES THERE'S 62 DEPUTIES RIGHT NOW THAT ARE
02:13:18 IN DIFFERENT PHASES WITHIN THE ACADEMY AND THE HOPE IS THAT
02:13:23 ONCE THEY'VE COMPLETED THE NECESSARY TRAINING AT THE
02:13:24 ACADEMY THAT THEY'VE COMPLETED THE JAIL TRAINING OFFICER
02:13:27 PROGRAM AND START COUNTING TOWARD MINIMUMS THAT WE'D HAVE
02:13:34 ADDITIONAL STAFFING RESOURCES THAT WE CAN UTILIZE WITHIN OUR
02:13:38 FIELD OPERATIONS AND OUR CAPACITY DIVISION TO WHERE
02:13:42 WE'RE ABLE TO MEET WITHIN THE BUDGET GENERALLY THE BETTER WE
02:13:45 DO AT ADDRESSING THE STAFFING SHORTFALL WE SHOULD BE
02:13:51 INTUITIVELY EXPECTING OVERTIME TO COME DOWN AS WELL.
02:13:55 THIS IS I MEAN MY UNDERSTANDING IS UNDERSTAFFING IS THE MAIN
02:13:59 DRIVER OF I THINK THAT WAS ONE OF THE THINGS THAT WAS ODD
02:14:02 ABOUT THIS IS THAT WE'RE MAKING PROGRESS ON STAFFING BUT NOT ON
02:14:06 OVERTIME. BUT IN THE FUTURE YOU THINK
02:14:09 WELL AS WE CLOSE THAT GAP DO YOU THINK WE'LL MAKE WE'LL SEE
02:14:14 MORE IMPROVEMENTS ON REDUCING OVERTIME?
02:14:17 >> I THINK WE'LL BE ABLE TO REDUCE SOME OF THE OVERTIME.
02:14:21 THERE IS STILL A LARGE STAFFING GAP.
02:14:24 ONE OF THE SLIDES THAT WE'VE SHOWN TWO YEARS AGO OUR
02:14:28 STAFFING GAP IS COMPARING TO AUTHORIZED POSITIONS TO ACTUALS
02:14:32 WERE 230 BELOW AND RIGHT NOW IT'S SUPPORT SLIDE.
02:14:41 >> WE'RE STILL 138 BELOW WHERE WE SHOULD BE WITH WITHIN OUR
02:14:52 DEPARTMENT. THERE'S CERTAINLY SACRIFICES
02:14:53 THAT WE'VE MADE AND IT'S FOR THE FORESEEABLE FUTURE I THINK
02:14:59 THOSE ADJUSTMENTS WITHIN THE STAFFING STRATEGIES THAT WE'VE
02:15:03 IMPLEMENTED TO HELP REDUCE COSTS WILL CONTINUE BUT IT'S
02:15:07 ONLY GOING TO BE AN ONGOING CHALLENGE AND WE'RE MAKING
02:15:11 ADJUSTMENTS AS BEST WE CAN. THE THE NEW DEPUTIES THAT WE'VE
02:15:16 HIRED ONCE THEY DO COMPLETE TRAINING IT SHOULD PROVIDE
02:15:23 ADDITIONAL STAFFING RESOURCES TO WHERE WE WON'T HAVE AS HIGH
02:15:27 OF AN OVERTIME. BUT I THINK FOR THE FORESEEABLE
02:15:28 FUTURE IT'S NOT GOING TO ELIMINATE ALL THE OVERTIME THAT
02:15:31 WE'RE CURRENTLY EXPANDING TO. >> THANK YOU.
02:15:40 >> I JUST KIND OF WANT TO UNDERSTAND THAT WHAT HAPPENED
02:15:45 WHEN YOU KNEW THAT BY OCTOBER I BELIEVE 2025 YOU KNEW THAT YOU
02:15:51 WERE GOING TO BE SPENDING MORE THAN YOU SHOULD WHAT OVER TIME
02:15:55 WHAT HAPPENED DURING BETWEEN THE TIME PERIOD OF OCTOBER 2025
02:16:01 AND TO MAY SO WITHIN OUR STAFFING PLAN OR I'LL SPEAK TO
02:16:09 MY UNIT IN GENERAL BUT IT DOES COVER OVER TWO OTHER UNITS
02:16:14 WITHIN OUR DEPARTMENT. WE'VE HAD HAD SIGNIFICANT
02:16:21 STAFFING SHORTAGES ON THE SWORN SIDE.
02:16:24 >> SURE. WE'VE ALSO EXPERIENCED I GUESS
02:16:26 I SHOULD ASK SPECIFICALLY THAT YOU KNEW THAT FROM OCTOBER WE
02:16:29 KNEW AS A CITY THAT FROM OCTOBER 2025 AND ON OUT YOU
02:16:36 WERE ALREADY OVER TIME LIKE YOU'RE OVERSPENDING ON YOUR
02:16:40 OVERTIME BUDGET AND AT WHICH POINT DID YOU ACTUALLY HOW DID
02:16:44 WHAT STEPS DID YOU TAKE TO PROBLEM SOLVE IT?
02:16:47 BECAUSE RIGHT NOW THIS IS ACTUALLY A SIGNIFICANT ISSUE
02:16:49 THAT THE BUDGET LEGISLATIVE HOURS HAS POINT OUT.
02:16:52 YOU DID NOT STOP SPENDING. YOU CONTINUE ON TO SPEND.
02:16:59 EXPLAIN THAT. I MEAN I THINK TECHNICALLY THE
02:17:03 COMPTROLLER WOULD HAVE STEP IN TO REALLY STOP YOU SPENDING
02:17:04 ANYTHING AT ALL. YOU WERE SUPPOSED TO COME TO
02:17:08 THIS BODY FOR A SUPPLEMENT. NO.
02:17:12 HOWEVER, WERE YOU SUPPOSED TO WORK OUT WITH THE MAYOR'S
02:17:13 OFFICE AND I UNDERSTAND THERE WERE CONVERSATION.
02:17:16 I NEED TO UNDERSTAND EXACTLY HOW THOSE CONVERSATION TOOK
02:17:20 PLACE AND WHAT HAPPENED AND WHAT DID YOU ACTUALLY DO
02:17:27 AND THAT ENDED YOU MAKING THE DECISION THAT YOU'RE COMING
02:17:28 HERE IN ON JULY 15TH WELL PAST YOUR BUDGET PERIOD FOR FISCAL
02:17:38 2526? THANK YOU FOR THAT QUESTION.
02:17:42 ORIGINALLY WE HAD ANTICIPATED REQUESTING A OVERTIME
02:17:45 SUPPLEMENTAL. WE HAD SOME CONVERSATIONS WITH
02:17:50 THE MAYOR'S OFFICE. HOWEVER THAT WASN'T GOING TO BE
02:17:54 A FEASIBLE SOLUTION AT THAT POINT WITHIN OUR DEPARTMENT.
02:17:58 >> IT WASN'T A FISCAL IN FISCAL FEASIBLE SOLUTION BECAUSE YOU
02:18:02 WE ARE NOT GOING TO TAP INTO GENERAL RESERVE TO COVER YES
02:18:07 RIGHT. >> AND HOW MUCH HOW MUCH WHAT
02:18:10 ARE WE TALKING ABOUT THEN AT THAT POINT THE PROJECTION
02:18:12 VARIED I BELIEVE AT THAT POINT IN TIME THAT IT WAS AROUND $7
02:18:21 MILLION. WE HAD SOME INTERNAL
02:18:25 DISCUSSIONS WITHIN OUR DEPARTMENT TO TRY TO FIND
02:18:31 CHANGES THAT WE CAN MAKE INTERNALLY TO TRY TO DRIVE DOWN
02:18:32 THE COSTS. WE HAD CONVERSATIONS WITH THE
02:18:35 COMPTROLLER'S OFFICE AND WITH THE MAYOR'S OFFICE AND WHERE WE
02:18:42 MIGHT BE ABLE TO FIND SAVINGS I THINK.
02:18:43 >> AND WHAT DID YOU DO? WHAT CHANGE DID YOU MAKE?
02:18:47 WE OUTLINED MANY OF THE CHANGES WITHIN ONE OF THE SLIDES.
02:18:51 WE HAD REDUCTIONS IN MANY OF THE DEPLOYMENTS ESU PROP AR WE
02:18:58 REDUCED THE NUMBER OF PROP F RETIREE HOURS WE DEPLOYED SOME
02:19:02 OF THE BACKGROUND INVESTIGATORS WE'VE WE'VE DELAYED THE JAIL
02:19:10 TRAINING OFFICER PROGRAM FOR SOME OF THE CADETS THAT PASSED
02:19:14 THE ACADEMY AND WISH TO DEFER THAT INTO FISCAL YEAR 27 SOME
02:19:18 OF THOSE CHANGES DID ALLOW US OR THOSE CHANGES DID REDUCE THE
02:19:25 COSTS THAT WE HAVE AND IT ALLOW US TO KEEP WITHIN THE BUDGET.
02:19:29 THE SIGNIFICANT DELAY WAS TRYING TO SEE WHETHER THOSE
02:19:36 CHANGES WERE SUCCESSFUL. WE DID HAVE TO GO BACK AND MAKE
02:19:40 GO THROUGH SEVERAL ITERATIONS BEFORE WE CAME UP WITH A
02:19:45 SOLUTION WHERE WE FELT CONFIDENT THAT WE WOULD KEEP
02:19:49 WITHIN THE BUDGET. I THINK WE WOULD HAVE
02:19:53 DEFINITELY BE HAVING A DIFFERENT CONVERSATION IF WE
02:19:56 HAD SUBMITTED A PROPOSAL TO WHERE WE'RE STILL 2 OR $3
02:20:00 MILLION OVER WITH THE CHANGES THAT WE MADE ON REASSIGNING OR
02:20:07 NOT RESIGNING DETAILING THE DEPUTIES THAT ARE NOW IN THE
02:20:11 MAY ACADEMY CLASS WE MADE 20 20TH MAY I KNOW THEY STARTED
02:20:23 THE ACADEMY MAY 8TH AND THERE WAS A PERIOD OF APPROXIMATELY A
02:20:27 MONTH, A MONTH AND A HALF WHERE IN THE CLASSES ABOUT 40 I
02:20:31 BELIEVE IT WAS 42. THOSE DEPUTY RECRUITS WERE
02:20:34 DETAIL TO KASI OPERATIONS TO FIELD OPERATIONS TO OUR I.T
02:20:39 UNIT AND WE DETAILED THEM TO UNITS DEPARTMENT WIDE TO HELP
02:20:49 DRIVE DOWN SOME OF THE OVERTIME COSTS AND THAT WAS WHAT HELPED
02:20:53 ALLOW US TO KEEP WITHIN THE BUDGET THIS YEAR.
02:20:56 IT WASN'T UNTIL ABOUT MAY BEFORE WE COULD SEE THE THAT
02:21:04 THE PAY PERIOD INFORMATION MATCHED OUR CURRENT OUR
02:21:09 PROJECTIONS OF BEING ABLE TO KEEP WITHIN THE BUDGET.
02:21:12 >> INTERESTING. OKAY.
02:21:15 WHO IS RIGHT NOW A POINT OF CONTACT FOR AT THE SHERIFF'S
02:21:20 OFFICE FOR THE CAPITAL PLANNING COMMITTEE THAT FALLS WITHIN OUR
02:21:27 PLANNING AND PROJECTS DIVISION IT'S RIGHT NOW IT'S THE
02:21:31 COMMANDING OFFICER IS CHIEF DEPUTY WAS AT ADAMS BUT OUR
02:21:39 FACILITIES MANAGER JOHN GUDINO IS ALSO HEAVILY INVOLVED.
02:21:44 THERE'S ALSO A CAPTAIN THAT HELPS OVERSEE SOME OF THE WORK
02:21:50 . >> I WANT TO ENCOURAGE THEM
02:21:51 ALONG WITH YOU AND WHERE AND AS WELL AS SHARES MY MOTEL TO
02:21:55 ACTUALLY MEET WITH CITY ADMINISTRATOR CHU COMING TO YOU
02:22:01 AS WELL AS AS AS SHE'S TO CHAIR THE CAPITAL PLANNING COMMITTEE
02:22:05 AS WELL WITH MR. BRYAN STRONG AND SHE'LL TRULY HAVE A A LONG
02:22:10 TERM VISION AND A CONVERSATION AND THAT REALLY ABOUT THE NEED
02:22:15 FOR THE FACILITIES AND YOU HAVE ROUGHLY ABOUT $400 MILLION OF
02:22:22 CERTIFICATE OF PARTICIPATION THAT HAVE NOT BEEN SPENT
02:22:25 AND THAT YOU SHOULD TO HAVE A DISCUSSION BOARD ABOUT CREATING
02:22:30 A CONCRETE CAPITAL PLANNING IMPROVEMENT PLAN THAT ALLOWS
02:22:34 YOU TO TAP INTO THE CERTIFICATION PARTICIPATION
02:22:37 AND NO LONGER TO HOLD UP SOME OF YOUR MAINTENANCE FUNDS FROM
02:22:42 YOUR BUDGET. >> IN SUCH USE YOU CAN ACTUALLY
02:22:46 TAP INTO SOME OF THESE CAPITAL IMPROVEMENTS FUNDS INTO
02:22:53 AND SHIFT THEM INTO OPERATION USE.
02:22:54 THEN THAT MEANS YOU SHOULD REALLY RETHINK YOUR STRATEGY
02:22:57 AND APPROACH ABOUT YOUR FUNDING SOURCES AND HOW YOU ACTUALLY
02:23:02 SPENDING THEM. IT'S MY RECOMMENDATION SO SO
02:23:05 THAT'S ONE. AND SECOND THAT I KNOW THAT THE
02:23:08 COMPTROLLER HAS DONE A QUARTERLY REPORT, YOU KNOW, FOR
02:23:12 OVERTIME SPENDING. SO WE ARE AWARE I, I HAVE TO
02:23:19 SAY I DID DEFER TO DIRECTOR KETTLER TO WORK WITH YOU ON
02:23:23 YOUR OVERTIME SPENDING THAT I DID NOT INTERVENE AND AND JUST
02:23:31 KIND OF ALLOW YOU TO WORK IT OUT AND ALSO WITH THE
02:23:35 UNDERSTANDING THAT WHEN YOU CAME BEFORE US DURING BUDGET
02:23:39 AND I'M JUST ARTICULATING MY ROLE IN THIS TO THAT I
02:23:42 UNDERSTAND THAT WHEN YOU CAME BEFORE US DURING BUDGET DURING
02:23:45 IN JUNE IS WITH THE UNDERSTANDING THAT YOU WILL
02:23:46 COME BACK FOR THIS DOLLAR AMOUNT THAT YOU'RE COMING.
02:23:50 >> BUT WE ALSO UNDERSTAND IT'S IT'S IT'S BASICALLY YOU'RE
02:23:53 ALREADY YOU'RE ALREADY CATCHING UP WHAT YOUR BUDGET FOR THE
02:23:57 FISCAL YEAR 2728 SO I'M GOING TO STRONGLY ENCOURAGE YOU FOR
02:24:03 IN THE NEXT SIX MONTHS TO REALLY WORK OUT SOME OF YOUR
02:24:04 CAPITAL PLANNING BECAUSE I DO AGREE WITH THE BUDGETING
02:24:08 LEGISLATOR ANALYST THAT IF YOU CONTINUE TO WITH THIS METHOD AT
02:24:12 SOME POINT YOU'RE PUTTING THE FACILITY AT A MUCH SIGNIFICANT
02:24:16 RISK THEN THE CITY SHOULD BEAR IN TERMS OF LIABILITY.
02:24:19 SO THAT'S MY STRONG RECOMMENDATION FOR YOU AT THE
02:24:23 MOMENT. I DO ALSO WANT TO REMIND THIS
02:24:24 BODY ALONG WITH OUR COLLEAGUES AT G O AT THE GOVERNMENT AUDIT
02:24:30 OVERSIGHT SET IS AN AUDIT THAT IS ONGOING.
02:24:33 I WANT TO STRONGLY ENCOURAGE YOU TO WORK CLOSELY WITH THE
02:24:37 BUDGET LEGISLATIVE ANALYSTS. I THINK THAT THE POLICE
02:24:41 DEPARTMENT HAS ACTUALLY DONE VERY SIMILAR ESPECIALLY AROUND
02:24:45 OVERTIME SPENDING WITH THE BUDGET AND LEGISLATURE ANALYST
02:24:48 AND AS A RESULT IT ACTUALLY AGAIN GIVING THEM POLICY
02:24:52 RECOMMENDATION HOW THEY CAN ACTUALLY DO BETTER IN TERM
02:24:53 IN TERMS OF THE OPERATION AND THERE THERE ARE TWEAKS,
02:24:57 THERE ARE TWEAKS ABOUT YOU KNOW, HOW DO YOU TRACK OVERTIME
02:25:00 SPENDING, HOW DO YOU TRACK ALL HOLIDAY TO ALL HOLIDAY AND SICK
02:25:04 DAY YOU KNOW REQUESTS OUT AND ALL THOSE THINGS REALLY
02:25:10 HELP AND TWEAK THEM AND HELP THEM CONTINUE TO TRACK THEIR
02:25:13 OVERTIME SPENDING. I SAW THAT YOUR NAME WAS ON THE
02:25:14 ROSTER WITH THAT. >> THANK YOU FOR YOUR WORK.
02:25:17 IT IS DIFFICULT AND CHALLENGING BUT I REALLY WANT TO CONTINUE
02:25:24 TO ENCOURAGE YOU TO WORK CLOSELY WITH THE COMPTROLLER OR
02:25:28 THE BUDGET AND LEGISLATIVE ANALYSTS ON THE AUDIT
02:25:30 AND ABSOLUTELY YOU SHOULD REACH OUT TO THE CAPITAL PLANNING
02:25:32 COMMITTEE FOR TO FIGURE OUT THAT THAT SIGNIFICANT
02:25:36 PARTICIPATION FUNDING YOU HAVE TO FIGURE OUT HOW DO YOU THEN
02:25:40 USE UTILIZE SOME OF THEM TO MANAGE YOUR EXISTING JUST ON
02:25:42 THAT CERTIFICATE OF PARTICIPATION WE HAVE BEEN
02:25:45 HAVING DISCUSSIONS WITH BRIAN SHAW IN WITH THE CAPITAL
02:25:51 COMMITTEE ON TRYING TO MODIFY WHAT WE COULD USE THE FUNDING
02:25:56 ON BUT THOSE CONVERSATIONS HAVE SO FAR BEEN ONGOING.
02:26:00 >> GREAT. >> AND LAST BUT NOT LEAST THIS
02:26:03 IS A POLICY AND NOT A BUDGETARY RECOMMENDATION.
02:26:07 YOU KNOW, GIVEN WHAT THE GOVERNOR HAS DONE WITH SAN
02:26:08 QUENTIN AND TO THE REHAB OF SAN QUENTIN AND THEN WITH A NEW
02:26:14 VISION AND THE INVESTMENT OF $100 MILLION OF HOW THEY
02:26:17 RE-ENVISION SAN QUENTIN, IT IS MY RECOMMENDATION FOR THE
02:26:21 SHERIFF'S OFFICE TO ACTUALLY ALSO REEVALUATE ITS VISION WHEN
02:26:26 IT COMES TO COUNTY JAIL MANAGEMENT AND FACILITY
02:26:30 MANAGEMENT. SHOULD YOU COME TO A SPACE
02:26:31 WHERE YOU TRULY ARE GOING TO TAP THE CAPITAL YOU KNOW FUNDS
02:26:35 FOR THE CITY OF PARTICIPATION IT IS MOMENT I THINK THAT YOU
02:26:38 SHOULD TAKE THE OPPORTUNITY TO HAVE BOLD VISION ABOUT WHAT
02:26:42 CRIMINAL JUSTICE REFORM FOR REHAB FACILITY ACTUALLY SHOULD
02:26:49 LOOK LIKE AND I THINK THAT GOVERNOR NEWSOM'S VISION FOR
02:26:50 THAT FOR IT'S NOT ALWAYS I CONCUR WITH A LOT OF THINGS
02:26:57 THAT HE DOES BUT I THINK THAT ONE, I DO CONCUR WITH THE
02:27:00 INITIATIVE THAT HE HAS TAKEN UPON.
02:27:01 SO THANK YOU FOR YOUR TIME AND WE WILL GO TO PUBLIC
02:27:04 COMMENT ON DECIDE THEM. >> YES, WE'RE OPENING PUBLIC
02:27:08 COMMENT ON THIS ITEM NUMBER 14 IF WE HAVE ANY MEMBERS OF THE
02:27:12 PUBLIC WHO WISH TO ADDRESS THIS COMMITTEE.
02:27:13 MADAM CHAIR, WE HAVE NO SPEAKERS, NO PUBLIC COMMENTS.
02:27:16 >> PUBLIC COMMENT IS NOW CLOSE .
02:27:19 WOW IT PAINS ME COLLEAGUES BUT I WILL MOVE THIS ITEM TO FULL
02:27:23 BOARD WITH RECOMMENDATION A ROLL CALL PLEASE.
02:27:26 >> AND ON THAT MOTION TO REFER THIS ORDINANCE TO THE FULL
02:27:29 BOARD WITH RECOMMENDATION VICE CHAIR DORSEY DORSEY I MEMBER
02:27:33 SAUDER DISORDER I CHAIR CAN I CAN I WE HAVE THREE EYES THE
02:27:37 MOTION PASSES AND WITH THAT MR. CLERK PLEASE CALL ITEMS 1315
02:27:44 AND 16 TOGETHER. >> YES.
02:27:48 ITEM NUMBER 13 IS A RESOLUTION APPROVING AND AUTHORIZING THE
02:27:49 DIRECTOR OF PROPERTY ON BEHALF OF THE DEPARTMENT OF
02:27:52 HOMELESSNESS AND SUPPORT OF HOUSING TO ENTER INTO A LEASE
02:27:56 OF REAL PROPERTY CONSISTING OF APPROXIMATELY 31 POINT 2000FT2
02:28:00 WITH BUILDINGS TOTALING APPROXIMATELY 23,000FT2 LOCATED
02:28:06 AT 125 BAYSHORE BOULEVARD WITH Y W L ORION PROPERTIES LLC AS
02:28:11 LANDLORD FOR AN INITIAL TERM OF TEN YEARS WITH TWO FIVE YEAR
02:28:14 OPTIONS TO EXTEND THEREAFTER ANTICIPATED TO COMMENCE ON JULY
02:28:21 1ST 2026 FOR USE BY THE DEPARTMENT OF HOMELESSNESS
02:28:22 AND SUPPORTIVE HOUSING FOR EMERGENCY SHELTER PURPOSES AT
02:28:25 INITIAL ANNUAL BASE RENT OF APPROXIMATELY 655,000 WITH 3%
02:28:31 ANNUAL INCREASES AUTHORIZING THE DIRECTOR OF PROPERTY ON
02:28:35 BEHALF OF THE DEPARTMENT OF HOMELESSNESS AND SUPPORT OF
02:28:36 HOUSING TO EXECUTE THE LEASE. AFFIRMING THE PLANNING
02:28:39 DEPARTMENT'S DETERMINATION UNDER SEQUA ADOPTING THE
02:28:43 PLANNING DEPARTMENTS OF FINDINGS OF CONSISTENCY WITH
02:28:46 THE GENERAL PLAN AND THE EIGHT PRIORITY POLICIES OF THE
02:28:47 PLANNING CODE AND AUTHORIZING THE DIRECTOR OF PROPERTY TO
02:28:50 ENTER INTO AMENDMENTS OR MODIFICATION TO THE LEASE THAT
02:28:55 DID NOT MATERIALLY INCREASE THE OBLIGATIONS NOR LIABILITIES TO
02:28:58 THE CITY AND ARE NECESSARY TO EFFECTUATE THE PURPOSES OF THE
02:29:00 LEASE OR THIS RESOLUTION AND ITEM NUMBERS 15 AND 16 ARE
02:29:05 HEARINGS TO CONSIDER THE RELEASE OF RESERVED FUNDS TO
02:29:07 THE DEPARTMENT OF HOMELESSNESS AND SUPPORT OF HOUSING PLACED
02:29:10 ON THE BUDGET AND FINANCE COMMITTEE RESERVE BY THE ANNUAL
02:29:13 APPROPRIATION ORDINANCE FOR FISCAL YEAR 2025 TO 2026
02:29:19 AND 2026 TO 2027. ITEM NUMBER 15 WAS IN THE
02:29:22 AMOUNT OF APPROXIMATELY 2.4 MILLION TO FUND THE ONGOING
02:29:26 COMMUNITY AMBASSADOR SERVICES AT TWO SHELTER PROGRAMS FIVE
02:29:29 KEY SCHOOLS AND PROGRAMS AT THE EMBARCADERO AND NAVIGATION
02:29:33 CENTER AND 680 5LA SEMI CONGREGATE SHELTER AND ITEM
02:29:38 NUMBER 16 IS IN THE AMOUNT OF APPROXIMATELY 4.4 MILLION TO
02:29:41 FUND AND EXPAND ONGOING COMMUNITY AMBASSADOR SERVICES
02:29:44 IN THE SOUTH OF MARKET AND TENDERLOIN NEIGHBORHOODS.
02:29:48 >> MADAM CHAIR THANK YOU. AND THE WAY THAT WE WILL
02:29:50 PROCEED IS WE WILL GO TO ITEM 13 PRESENTATION GO TO BE A
02:29:53 REPORT AND THEN WE WILL GO BACK TO COMBINING BOTH 15 AND 16
02:29:57 TOGETHER. THEN WE'LL GO TO THE BE OUT A
02:30:00 REPORT. >> THANK YOU.
02:30:03 >> GOOD AFTERNOON CHAIR CHAN AND COMMITTEE MEMBERS EMILY
02:30:07 COHEN WITH THE DEPARTMENT OF HOMELESSNESS AND SUPPORT OF
02:30:09 HOUSING. >> THE RESOLUTION BEFORE YOU
02:30:11 TODAY WOULD ALLOW THE DEPARTMENT OF HOMELESSNESS
02:30:15 AND SUPPORTIVE HOUSING TO CONTINUE THROUGH THE EXTENSION
02:30:19 OR THROUGH A NEW LEASE WOULD ALLOW US TO CONTINUE OPERATIONS
02:30:22 OF THE BAYSHORE NAVIGATION CENTER.
02:30:23 THIS IS A LONG TERM SHELTER IN OUR COMMUNITY.
02:30:27 >> IT HAS ABOUT 100 AND IT HAS 128 BEDS AVAILABLE NIGHTLY FOR
02:30:33 ADULTS EXPERIENCING HOMELESSNESS.
02:30:37 VERY HIGH OCCUPANCY RATE AT 97%.
02:30:40 LAST YEAR WE SERVED APPROXIMATELY 570 UNIQUE
02:30:43 INDIVIDUALS AT THIS SITE. IT IS OPERATED BY FIVE KEYS
02:30:48 SCHOOLS AND PROGRAM AND THEY HAVE HAD VERY STRONG BOTH
02:30:51 PROGRAM AND FISCAL COMPLIANCE AND MONITORING.
02:30:56 SO WE ON FROM THE OPERATIONAL SIDE WE HAVE AN AGREEMENT WITH
02:31:00 FIVE KEYS TO CONTINUE OPERATING THE SITE AND LOOK FORWARD TO
02:31:03 LONG TERM PARTNERSHIP SO WE CAN KEEP THIS PROJECT GOING.
02:31:07 >> I'LL TURN IT OVER TO SALLY FROM REAL ESTATE.
02:31:10 >> THANK YOU EMILY AND THANK YOU SUPERVISORS.
02:31:14 >> I'LL JUST QUICKLY GO OVER THE TERMS OF THE LEASE.
02:31:18 SO AS EMILY MENTIONED, THIS LEASE IS GOING TO ALLOW THE
02:31:19 CITY TO CONTINUE TO PROVIDE THESE NEEDED SERVICES AT THIS
02:31:22 LOCATION AND ALSO ALLOW THE CITY TO SECURE IT FOR A LONGER
02:31:26 TERM AT FAVORABLE RENTAL RATES. >> THE PREMISES IS
02:31:29 APPROXIMATELY 31,000 200FT2 WHICH IS COMPRISED OF A
02:31:33 WAREHOUSE OF LITTLE ALMOST 13,000FT2 AND THEN 10,000FT2 OF
02:31:40 ANCILLARY OFFICE SPACE. IT'S A TEN YEAR TERM AT $21 PER
02:31:43 SQUARE FOOT FOR THE INITIAL BASE YEAR RENT AND THEN WILL
02:31:46 ESCALATE TO 3% ANNUALLY THEREAFTER.
02:31:50 THE CITY IS RESPONSIBLE FOR UTILITIES, JANITORIAL ETC. BUT
02:31:55 THE LANDLORD WOULD BE RESPONSIBLE FOR PROPERTY TAXES
02:31:56 INSURANCE, MAJOR REPAIRS. >> THE LEASE ALSO COMES WITH
02:32:00 TWO OPTIONS TO EXTEND FOR FIVE YEARS EACH.
02:32:03 >> AND HAPPY TO ANSWER ANY QUESTIONS YOU MIGHT HAVE.
02:32:04 THANK YOU. >> ITEM 13 IS A RESOLUTION THAT
02:32:13 APPROVES A NEW LEASE BETWEEN THE CITY AND WIO ORION
02:32:17 PROPERTIES WHICH IS THE OWNER OF 125 BAYSHORE BOULEVARD.
02:32:22 THE LEASE INCLUDES THE WAREHOUSE ON THE SITE AND THE
02:32:25 SURROUNDING AREA AROUND THE WAREHOUSE.
02:32:28 WE SUMMARIZE THE LEASE TERMS ON PAGE 52 OF OUR REPORT AND ON 50
02:32:34 PAGE 54 YOU CAN SEE THE OVER THE INITIAL TEN YEAR TERM TOTAL
02:32:38 RENT THAT THE AGENCY WILL PAY IS ABOUT $7.5 MILLION BASED ON
02:32:41 AN INITIAL RENT OF SIX $655,000 PER YEAR.
02:32:46 THE RENT WOULD RESET TO MARKET RATE IF THE LEASE IS EXTENDED.
02:32:52 THESE COSTS ARE FUNDED BY THE GENERAL FUND.
02:32:56 WE REVIEWED THE PROGRAM MONITORING REPORT FOR THE
02:32:57 NAVIGATION CENTER WHICH IS OPERATED BY FIVE KEYS AND DID
02:33:01 NOT SEE ANY MAJOR ISSUES UNTIL WE RECOMMEND APPROVAL OF THIS
02:33:05 NEW LEASE. >> ITEM 13.
02:33:07 >> THANK YOU. >> I'M GOING TO GO AHEAD TO 15
02:33:14 AND 16. THANK YOU AGAIN TO TAN
02:33:18 SUPERVISORS. EMILY COHEN WITH THE DEPARTMENT
02:33:21 OF HOMELESSNESS AND SUPPORTIVE HOUSING.
02:33:22 THE NEXT TWO ITEMS ARE A REQUEST FROM THE DEPARTMENT TO
02:33:27 RELEASE RESERVE FUNDS THAT WILL SUPPORT COMMUNITY AMBASSADORS,
02:33:32 SERVICE PUBLIC SPACE ACTIVATION AND OUR GOOD NEIGHBOR WORK THAT
02:33:35 SURROUNDS OUR INTERIM AND PERMANENT HOUSING SITES.
02:33:39 TOGETHER THESE REQUESTS HELP ENSURE THAT OUR PROGRAMS NOT
02:33:41 ONLY SERVE PEOPLE EXPERIENCING HOMELESSNESS BUT ALSO OPERATE
02:33:45 AS GOOD NEIGHBORS IN THE COMMUNITIES IN WHICH THEY ARE
02:33:48 LOCATED. >> THE FIRST REQUIRE I GUESS
02:33:51 MAYBE IT'S ACTUALLY THE SECOND REQUEST IN THE ITEM 16 IS FOR
02:33:58 $4.4 MILLION FROM RESERVE TO SUSTAIN AND EXPAND COMMERCIAL
02:34:01 COMMUNITY AMBASSADOR SERVICES AND SITE ACTIVATION AT TURK
02:34:06 AND HYDE. SO THIS PARTICULAR RELEASE OF
02:34:09 FUNDS WOULD SUPPORT ONGOING AMBASSADOR SERVICES IN SAMOA
02:34:13 BUT SAMOA SPECIFICALLY TENDERLOIN SIXTH STREET RIGHT
02:34:16 NEAR THE HOPE HOUSE SITE AND THE TURK AND HYDE PARK
02:34:20 ACTIVATION OR CORNER ACTIVATION.
02:34:21 THIS FUNDING REALLY COMPLEMENTS THE WORK THAT WE'VE BEEN DOING
02:34:25 TO ENHANCE OUR GOOD NEIGHBOR PRACTICES AND ENSURE THAT OUR
02:34:29 PROGRAMS CAN BE ASSETS TO THE COMMUNITIES IN WHICH THEY'RE
02:34:30 HOUSED. >> AND AGAIN, JUST A LITTLE
02:34:33 MORE ABOUT THE RELEASE OF RESERVES AND THE AREAS IN WHICH
02:34:37 THEY WILL BE LOCATED. >> THE SECOND REQUEST IS FOR
02:34:43 2.4 MILLION TO CONTINUE ONGOING AMBASSADOR SERVICES AT TWO
02:34:47 PARTICULAR SITES THAT CURRENTLY ENJOY THIS LEVEL OF SUPPORT.
02:34:52 >> AND THIS IS AT THE EMBARCADERO NAVIGATION CENTER.
02:34:56 THESE FUNDS WOULD ALLOW US TO CONTINUE THE FIVE KIDS
02:34:59 AMBASSADORS AT THAT SITE UNTIL THE PROGRAM WINDS DOWN.
02:35:03 AND THE SECOND IS FOR THE FIVE KIDS AMBASSADOR SERVICES AT 685
02:35:06 ELLIS STREET WHICH IS A SHELTER THAT WILL CONVERT TO A
02:35:10 PERMANENT HOUSING SITE IN THE COMING YEARS.
02:35:13 >> I DON'T THINK THIS CREW NEEDS MUCH OF AN UPDATE ON THE
02:35:17 IMPORTANCE OF THESE AMBASSADORS BUT WE HAVE FOUND THIS TO BE AN
02:35:21 INCREDIBLE TOOL TO HELP OUR PROGRAMS INTEGRATE BETTER INTO
02:35:24 COMMUNITY AND HELP SUPPORT OUR HOSTING NEIGHBORHOODS
02:35:28 AND REALLY PROVIDE MORE RAPID RESPONSE TO SITUATIONS ON THE
02:35:33 STREET IN AND AROUND OUR PROGRAMS.
02:35:36 AND I WILL STOP THERE AND HAPPY TO TAKE ANY QUESTIONS.
02:35:46 >> ITEMS 15 AND 16 ARE PROPOSED HEARINGS TO RELEASE A TOTAL OF
02:35:53 APPROXIMATELY 66. 9 MILLION AND RESERVED FUNDS FROM HHS
02:35:56 THIS FISCAL YEAR 2526 GENERAL FUND BUDGET ITEM 15 WOULD
02:36:01 RELEASE APPROXIMATELY 2.4 MILLION.
02:36:02 >> THIS WOULD CONTINUE EXISTING SERVICE LEVELS FOR COMMUNITY
02:36:06 AMBASSADOR SERVICES THAT SERVE TO SHELTER SITES INCLUDING THE
02:36:09 EMBARCADERO NAVIGATION CENTER AND 685 ELLIS STREET.
02:36:16 >> AND ITEM 16 WOULD RELEASE THE BALANCE OF APPROXIMATELY
02:36:20 4.4 MILLION. >> THE BULK OF THIS ABOUT 3.3
02:36:24 MILLION REFLECTS AN ENHANCEMENT AND COMMUNITY AMBASSADOR
02:36:28 SERVICES. THEY WOULD PROVIDE KIND OF LIKE
02:36:31 A A TEAM OF AMBASSADORS TO PATROL THE SUMMER WEST
02:36:32 NEIGHBORHOOD. AND THEN THE REMAINING AMOUNTS
02:36:35 WOULD CONTINUE EXISTING SERVICE LEVELS FOR COMMUNITY AMBASSADOR
02:36:39 SERVICES AT THE HOPE HOUSE AND MID-MARKET AND ALSO
02:36:43 CONTINUE SITE ACTIVATION AT A PARKING LOT LOCATED AT HYDE
02:36:47 AND TURK STREET JUST FOR ONE YEAR.
02:36:50 >> WE ARE RECOMMENDING APPROVAL OF THE RELEASE OF RESERVE FUNDS
02:36:54 BUT I JUST WANTED TO NOTE I HAVE WE HAVE A COUPLE OTHER
02:36:58 RECOMMENDATIONS. THE FUNDING FOR THE EXISTING
02:37:01 COMMUNITY AMBASSADORS SERVICES FLOWS THROUGH GRANT AGREEMENTS
02:37:04 WITH THE SERVICE PROVIDERS AND OPERATORS OF THE SHELTER
02:37:09 AND PERMANENT SUPPORTIVE HOUSING SITES WHO THEN
02:37:10 SUBCONTRACT WITH PROVIDERS FOR THE AMBASSADOR SERVICES AND IN
02:37:13 SOME CASES THE SUBCONTRACT AT LEAST ONE CASE SUB SUBCONTRACT
02:37:17 THOSE SERVICES OUT AGAIN. >> AND SO IN OUR REVIEW OF
02:37:22 THOSE AGREEMENTS WE HAVE A FEW RECOMMENDATIONS TO EACH.
02:37:28 THE FIRST IS TO ADD SERVICE AND OUTCOME OBJECTIVES FOR THE
02:37:30 AMBASSADOR SERVICES AS CONSISTENT WITH THE OBJECTIVES
02:37:33 FOR THE CITYWIDE COMMUNITY AMBASSADOR SERVICES.
02:37:37 THE EXISTING AGREEMENTS DON'T HAVE OBJECTIVES FOR THE
02:37:41 AMBASSADOR SERVICES AND THE SECOND IS THAT WE RECOMMEND
02:37:45 THAT WHERE POSSIBLE HHS DIRECTLY CONTRACT WITH THE
02:37:48 PROVIDERS OF EMBASSY AMBASSADOR SERVICES TO ENSURE GREATER
02:37:52 INSIGHT AND CONTROL OF THOSE SERVICES.
02:37:53 >> AND FINALLY WE ARE RECOMMENDING THAT HHS REALLY
02:38:00 COORDINATE WITH DIEM ON PARTICULARLY ON THE
02:38:01 NEIGHBORHOOD BASED COMMUNITY AMBASSADOR SERVICES TO ENSURE
02:38:04 THAT THAT'S APPROPRIATELY COORDINATED WITH THE OTHER
02:38:08 CITYWIDE NEIGHBORHOOD BASED COMMUNITY AMBASSADOR SERVICES.
02:38:14 >> THANK YOU. VICE CHAIR DORSEY THANK YOU
02:38:20 CHAIR CHEN. >> I WANT TO SPEAK BRIEFLY
02:38:21 IN SUPPORT OF RELEASING THESE RESERVE FUNDS.
02:38:26 DISTRICT SIX THAT I REPRESENT HAS LONG CARRIED AN OUTSIZED
02:38:28 SHARE OF THE CITY'S SHELTERS SUPPORTIVE HOUSING
02:38:31 AND BEHAVIORAL HEALTH SERVICES .
02:38:35 I THINK WHEN WE ASK NEIGHBORHOODS TO SHOULDER THESE
02:38:37 KINDS OF RESPONSIBILITY IS WE ALSO HAVE AN OBLIGATION TO
02:38:40 INVEST THE RESOURCES NECESSARY TO MITIGATE PREDICTABLE HARMS
02:38:44 AND HELP THESE NEIGHBORHOODS THRIVE.
02:38:48 I HAVE HEARD DIRECTLY FROM RESIDENT TWO WHO LIVE AROUND
02:38:52 HOPE HOUSE AND THROUGHOUT SOMA INCLUDING IN MY OWN
02:38:54 NEIGHBORHOOD ABOUT THE DIFFERENCE THESE AMBASSADORS
02:38:56 HAVE MADE. THEY PROVIDE A RAPID RESPONSE
02:39:00 TO QUALITY OF LIFE ISSUES THAT RESIDENTS EXPERIENCE EVERY DAY
02:39:03 INCLUDING THINGS LIKE PUBLIC DRUG USE, LOITERING, BEHAVIORAL
02:39:04 HEALTH CRISES, TRASH AND OTHER CONCERNS.
02:39:10 AND THEY RESPOND TOO OFTEN LONG BEFORE A POLICE OFFICER IS
02:39:12 AVAILABLE. ONE RESIDENT DESCRIBED HOW
02:39:15 BEFORE THE AMBASSADOR PROGRAM WALKING HOME ON TO HAMMER
02:39:18 STREET WAS A DAILY CHALLENGE. TODAY WHEN AN ISSUE ARISES
02:39:23 AMBASSADORS ARE OFTEN ON SCENE WITHIN MINUTES.
02:39:26 THAT REALLY IS A MEANINGFUL IMPROVEMENT TO THE PEOPLE WHO
02:39:28 LIVE THERE. THIS ISN'T ABOUT REPLACING LAW
02:39:30 ENFORCEMENT BUT IT IS TO MAKING SURE THAT WE HAVE THE RIGHT
02:39:34 RESPONSE FOR THE RIGHT SITUATION WHILE HELPING KEEP
02:39:37 OUR NEIGHBORHOODS SAFE AND LIVABLE.
02:39:38 THE FEEDBACK FROM THE COMMUNITY I REPRESENT AT LEAST TO THE
02:39:42 AMBASSADOR SERVICES HAS BEEN OVERWHELMINGLY POSITIVE
02:39:45 INCLUDING FROM NEIGHBORHOOD ORGANIZATIONS THAT HAVE URGED
02:39:49 US TO CONTINUE THIS FUNDING BECAUSE THEY'VE SEEN FIRSTHAND
02:39:50 HOW EFFECTIVE THESE AMBASSADORS HAVE BEEN.
02:39:53 FOR ME THIS IS ABOUT INSISTING THAT OUR CITY KEEP FAITH WITH
02:39:57 DISPROPORTIONATELY BURDENED NEIGHBORHOODS NOT JUST
02:40:01 IN DISTRICT SIX. BUT I SEE MY COLLEAGUE
02:40:02 SUPERVISOR MAHMOOD HERE IN HIS DISTRICT AS WELL.
02:40:05 IF WE ARE GOING TO CONTINUE ASKING NEIGHBORHOODS ANY
02:40:09 NEIGHBORHOOD IN SAN FRANCISCO TO HOST CRITICAL SERVICES, WE
02:40:13 SHOULD COMMIT TO INVEST IN THE PEOPLE AND THE PROGRAMS TO
02:40:16 ENSURE THAT THESE FACILITIES ARE ALWAYS GOOD NEIGHBORS.
02:40:18 I THINK THESE AMBASSADOR PROGRAMS HAVE DEMONSTRATED
02:40:21 THEIR VALUE AND I WILL BE SUPPORTING THE RELEASE OF THESE
02:40:23 FUNDS. THANK YOU.
02:40:30 I THINK THE QUESTION AGAIN IS IT SEEMS TO ME THOUGH MAYBE
02:40:37 MORE DIRECT QUESTIONS LIKE IF YOU WANT TO ANSWER ABOUT BUT
02:40:39 ACCORDING TO THE BUDGET A LEGISLATIVE ANALYST REPORT IS
02:40:42 ASKING WELL WILL THERE JUST BE A DIRECT CONTRACT?
02:40:46 AND IS THERE CONSIDERATION WHAT IS THE RESPONSE?
02:40:52 >> THANK YOU, CHAIR. YES, WE AGREE WITH MOST OF THE
02:40:54 BLR IS RECOMMENDATIONS CERTAINLY ON THE OUTCOME
02:40:57 OBJECTIVES THAT WE PLAN TO DO THAT APPRECIATE THAT
02:41:00 RECOMMENDATION. CERTAINLY THE COORDINATION WITH
02:41:01 THE OEM THAT IS SOMETHING THAT'S ALREADY IN PROCESS
02:41:05 AND NOW IT WILL ALSO INCLUDE AS THEY TAKE OVER STREET OUTREACH.
02:41:08 >> I THINK THE QUESTION AROUND SUBCONTRACTING IS ONE THAT WE
02:41:12 NEED TO GRAPPLE WITH. I THINK SOME OF THESE CONTRACTS
02:41:13 ARE QUITE SMALL AND MAKE SENSE TO HAVE THEM TIED TO A SPECIFIC
02:41:17 SITE. I THINK THE HOPE HOUSE ONE FOR
02:41:20 EXAMPLE IS VERY MUCH COORDINATED WITH THE INTERNAL
02:41:21 OPERATIONS OF THE SITE. BUT I ALSO THINK THE THE
02:41:25 RECOMMENDATION TO DIRECTLY SUBCONTRACT WITH SAY SOMA WEST
02:41:29 SINCE THAT IS A LARGER CONTRACT WITH A BIGGER NEIGHBORHOOD
02:41:34 COVERAGE THAN JUST THE ONE SITE I WOULD TAKE THAT
02:41:36 RECOMMENDATION AND I WILL BRING THAT BACK TO MY COLLEAGUES
02:41:39 AND SEE IF WE CAN IMPLEMENT IT. >> AND THEN WHAT ABOUT JUST
02:41:42 MATRIX OF MEASURING FOR SUCCESS?
02:41:43 I MEAN I THINK THE QUESTION THAT WE'VE BEEN TALKING ABOUT
02:41:46 THIS I THINK FOR AT LEAST THREE FISCAL YEAR THREE FISCAL YEARS
02:41:51 NOW AND I THINK THAT I AM JUST KIND OF CURIOUS I MEAN I THINK
02:41:57 WE HAVE THREE LONG YEARS AND MORE ACTUALLY TO REALLY
02:42:01 DEVELOP SORT OF THIS MATRIX. HOW TO MEASURE FOR SUCCESS.
02:42:04 >> AND YET WE'RE STILL TRYING TO GRAPPLE WITH HOW TO DO THAT.
02:42:08 >> SO SO I, I THINK PERSONALLY I'M FRUSTRATED WITH THAT
02:42:12 QUESTION COMING UP ONCE MORE. BUT I ALSO THINK THE SECOND
02:42:16 PIECE OF IT IS THE QUESTION THAT I HAVE WITH THE COMMUNITY
02:42:20 BENEFIT DISTRICT AMBASSADORS. I DON'T SEE THEM DOING THINGS
02:42:24 THAT ARE TOO DIFFERENT AND I SEE THIS AS BOTH AT BUDGET
02:42:31 COMMITTEE CHAIR AT THE MOMENT AND THEN BUT ALSO AS A
02:42:35 TAXPAYER. >> WHILE I DO NOT WORK OR LIVE
02:42:39 IN A COMMUNITY BENEFIT DISTRICT I CAN CERTAINLY UNDERSTAND THAT
02:42:44 THERE ARE YOU KNOW THE IDEA ABOUT COMMUNITY BENEFIT
02:42:47 DISTRICT FOR PROPERTY OWNERS TOO AND THEY VOTE INTO SAYING
02:42:51 WE ARE GOING TO PAY MORE SO THAT WE CAN DICTATE HOW WE WANT
02:42:55 TO HAVE A LEVEL OF SERVICE MOSTLY IN REALLY STREET
02:42:59 CLEANING AND I INCLUSIVE NOW THEY HAVE EXPANDED OVER TIME
02:43:03 ESPECIALLY SINCE PANDEMIC HAS EXPLODED TO EXTENDING HAVING
02:43:07 THEIR OWN AMBASSADORS PROGRAM AND THAT THERE I THINK EAST CUT
02:43:11 HAVE EVEN MORE REAL TIME TO EVEN HAVE THEIR OWN PHONE
02:43:14 NUMBER AND HOTLINE THAT THEY CAN ACTUALLY CALL IN AND GET
02:43:18 THEIR AMBASSADOR OR THE THE THE PROPERTY OWNERS SHOULD BE ABLE
02:43:22 TO GET PROPERTY AMBASSADORS ON SITES IN REAL TIME.
02:43:25 EVERYBODY FUNCTIONS SLIGHTLY DIFFERENTLY HOW DOES THIS
02:43:29 AMBASSADOR PROGRAM EITHER SUPPLEMENT OR DIFFERENT OR
02:43:34 BEING ABLE TO KIND OF SAY AT SOME POINT IF I'M A PROPERTY
02:43:39 OWNER THAT IS BEING PAYING TAX DOLLARS BECAUSE WE'RE KIND OF
02:43:42 ALSO PAYING FOR IT AS A CITY SO IT'S THE BASELINE WILL BE
02:43:47 DEPARTMENT OF PUBLIC WORKS SERVICES AND LAW ENFORCEMENT OF
02:43:50 COURSE AND THEN NOW TAXPAYERS ARE PAYING THEMSELVES ANOTHER
02:43:57 LEVEL FOR ANOTHER LEVEL OF SERVICE BUT SOMEHOW THE CITY IS
02:44:01 NOW ALSO FUNDING THE SERVICES. I'M JUST TRYING TO SEE LIKE AT
02:44:04 SOME POINT LIKE HOW ARE THE DOLLARS BEING SPENT AND CAN WE
02:44:08 BE MORE EFFECTIVE BOTH FROM THE CITIES AND BUT ALSO PEOPLE WHO
02:44:13 ARE PAYING THE PROPERTY TAX THEN?
02:44:16 >> THAT'S A GREAT QUESTION. CHAIR SHANNON, SOMETHING I
02:44:18 THINK THAT CERTAINLY GOES FAR BEYOND MY DEPARTMENT AND THESE
02:44:20 SPECIFIC SUBCONTRACT FOR AMBASSADOR SERVICES.
02:44:24 I'M NO EXPERT IN THE COMMUNITY BENEFIT DISTRICT SORT OF
02:44:28 FINANCING AND HOW THAT ALL WORKS BUT THE WAY I UNDERSTAND
02:44:31 THIS AND THINK ABOUT IT IN TERMS OF SUPPORTING HOMELESS
02:44:33 SERVICE SITES IN HIGH IMPACT NEIGHBORHOODS IS THAT RIGHT?
02:44:36 THERE'S THE BASE THEN THE TAXPAYERS HAVE TAXED THEMSELVES
02:44:39 TO HAVE AN ENHANCED SERVICE AND THEN WE PUT AN ADDITIONAL
02:44:41 CHALLENGE PER POTENTIAL CHALLENGE IN THE NEIGHBORHOOD
02:44:44 AND WITH THAT RESPONSIBILITY COMES OUR COMMITMENT TO
02:44:51 INCREASE THE LEVEL OF SERVICE IN THE AREA TO HELP MITIGATE
02:44:56 ANY UNFORESEEN OR UNANTICIPATED NEGATIVE CONSEQUENCES OF ONE OF
02:44:59 OUR PROGRAMS IN THE AREA. AND YOU KNOW, WE SEE THAT THERE
02:45:01 ARE PARTICULAR NEIGHBORHOODS THAT HAVE CONCENTRATIONS OF
02:45:04 EITHER HSA OR D H FUNDED PROGRAMS AND WE WANT TO DO OUR
02:45:08 BEST TO PROVIDE ADDITIONAL COVERAGE AND SUPPORT FOR THOSE
02:45:15 PEOPLE RECEIVING OUR SERVICES AS WELL AS THE BUSINESSES
02:45:16 AND RESIDENTS THAT LIVE NEARBY. BUT I THINK WHAT YOU'RE
02:45:19 BRINGING UP IS REALLY IMPORTANT AROUND SORT OF A CITYWIDE OR
02:45:23 LARGER VISION AND STRATEGY FOR THIS A FUNDING STRATEGY AND AN
02:45:27 ACCOUNTABILITY STRATEGY AS WELL.
02:45:31 >> ABSOLUTELY UNDERSTOOD. >> OKAY.
02:45:35 I DON'T SEE ANY NAME ON THE ROSTER.
02:45:36 I DON'T HAVE ADDITIONAL QUESTIONS.
02:45:39 >> WE'LL GO TO PUBLIC COMMENT ON THIS ITEM.
02:45:40 YES, WE ARE NOW OPENING PUBLIC COMMENT FOR THESE ITEMS 1315
02:45:48 AND 16 IF WE HAVE ANY MEMBERS OF THE PUBLIC WHO WISH DRESS
02:45:49 THIS COMMITTEE. >> GOOD AFTERNOON.
02:45:59 I HAVE LIVED IN THE MID-MARKET NEIGHBORHOOD FOR 17 YEARS.
02:46:02 THE CITY'S CONCENTRATION OF H AND FUNDED SHELTERS, SERVICES
02:46:06 AND AND PERMANENT SUPPORTIVE HOUSING HAS HAD A SIGNIFICANT
02:46:10 IMPACT ON NEIGHBORHOOD SAFETY AND LIVABILITY.
02:46:14 THE PROBLEMS DON'T STAY CONFINED TO THESE FACILITIES.
02:46:18 THEY SPILL OUT INTO THE SURROUNDING RESIDENTIAL STREETS
02:46:19 WHERE RESIDENTS REGULARLY ENCOUNTER OPEN DRUG USE.
02:46:23 PEOPLE PASSED OUT ON SIDEWALKS ,AGGRESSIVE BEHAVIOR, HUMAN
02:46:26 WASTE AND BLOCKED ENTRANCES TO OUR HOMES.
02:46:30 OVER THE PAST YEAR I HAVE ATTENDED THE BOARD MEETINGS OF
02:46:34 MANY OF THESE NONPROFIT PROVIDERS.
02:46:35 YOUR FUNDING AND THERE ARE TWO NEEDS THAT STAND OUT.
02:46:39 ONE IS AN ENFORCEABLE GOOD NEIGHBOR POLICY WHICH I'M HAPPY
02:46:41 TO SEE YOU'RE ON AND I HOPE IT'S IMPLEMENTED AS SOON AS
02:46:44 POSSIBLE. >> THE OTHER IS A DEDICATED CD
02:46:48 AMBASSADOR RESOURCE FOR MID-MARKET.
02:46:49 I WANT TO SHARE HOW HAVING MID-MARKET AMBASSADORS HAVE
02:46:52 IMPACTED MY DAY TO DAY LIFE. A FEW MONTHS AGO THE MAYOR'S
02:46:56 OFFICE FUNDED FOUR MONTHS OF AFTER HOURS MIDMARKET CBD
02:46:59 AMBASSADOR SECURITY PROGRAM AND AROUND THE SAME TIME WE HAD
02:47:03 THE OPENER CAN BE EXPANDED URBAN ALCHEMY EXPANDED
02:47:07 AMBASSADOR COVERAGE SOUTH OF HOWARD WHICH INCLUDED MY BLOCK.
02:47:11 THE RESULTS HAVE BEEN DRAMATIC .
02:47:14 BEFORE AMBASSADORS OUR BLOCK CONSISTENTLY RANKED IN THE TOP
02:47:17 15 FOR POLICE CALLS WHERE WE EXPERIENCED CONTINUAL CHAOS DAY
02:47:22 AND NIGHT. >> SINCE RECEIVING THIS 24
02:47:25 SEVEN AMBASSADOR COVERAGE, POLICE CALLS HAVE DROPPED
02:47:29 AND WE NOW RANK NUMBER 30 THREE OR SO FOR ANYONE WHO'S LOOKING
02:47:32 FOR A METRIC. THERE'S YOUR METRIC WE WENT
02:47:35 FROM TOP 15 TO NOW NUMBER 33. WE'RE CONSISTENTLY IN THE
02:47:39 THROES INSTEAD OF WAITING FOR POLICE WHO OFTEN NEVER SHOW UP,
02:47:42 WE NOW HAVE AMBASSADORS WHO RESPOND QUICKLY ADDRESS QUALITY
02:47:44 OF LIFE ISSUES AND PROVIDE A VISIBLE PRESENCE AND ENFORCE
02:47:47 ENFORCEMENT OF NO LOITERING THAT RESTORES A SENSE OF
02:47:50 SAFETY. >> AMBASSADORS ARE NOT A
02:47:51 SUBSTITUTE POLICE FOR POLICE BUT THEY ARE AN ESSENTIAL
02:47:54 SERVICE. I URGE YOU TO FUND THE
02:47:57 MIDMARKET CBD AMBASSADOR PROGRAM AND ANYONE WHO'S ON THE
02:48:01 FENCE I URGE YOU TO READ SPEAKERS TO EXPAND THE
02:48:02 CHRONICLE ARTICLE. >> BUT THANK YOU MUCH FOR
02:48:06 ADDRESSING THIS COMMITTEE. NEXT SPEAKER PLEASE.
02:48:09 HELLO MY NAME IS LEAH. >> I'VE BEEN LIVING IN SOMA
02:48:14 WEST FOR MORE THAN TEN YEARS. I WANT TO HIGHLIGHT TWO KEY
02:48:17 BENEFITS OF THE COMMUNITY AMBASSADOR PROGRAM.
02:48:20 DETERRENCE AND EFFICIENCY OF REPORTING ON THE DETERRENCE
02:48:24 SIDE. SO WHAT HAS THE HIGHEST CRIME
02:48:25 RATE IN SAN FRANCISCO SO HIGHER THAN THE TENDERLOIN?
02:48:28 AND AS A RESULT OF THAT THERE IS JUST A LOT OF CHAOS
02:48:32 IN CHALLENGING SITUATIONS RESIDENTS ENCOUNTER.
02:48:36 LAST WEEK I WAS EATING DINNER WITH A FRIEND AT A RESTAURANT
02:48:39 NEAR MOSCONI CENTER AND SITTING NEAR THE WINDOW AND A MAN CAME
02:48:43 UP, SMASHED THE WINDOW AND I WAS HIT WITH GLASS SHARDS.
02:48:44 WE CANNOT PREVENT THIS FROM HAPPENING BUT HAVING MORE
02:48:48 PEOPLE AROUND TO DETER ACTIVITY LIKE THAT IS VERY HELPFUL.
02:48:52 >> SECOND IS THE EASE OF REPORTING.
02:48:56 >> OFTENTIMES I DO NOT REPORT CRIMES TO NON-POLICE OR POLICE
02:49:03 NON-EMERGENCY BECAUSE WHEN I HAVE BEEN ON THE PHONE CALLING
02:49:06 TRYING TO FILL OUT A REPORT I HAVE HAD PEOPLE THREATEN ME.
02:49:08 THEY SEE ME ON THE PHONE. THEY SEE ME GLANCING OVER
02:49:11 TRYING TO DESCRIBE THE HEIGHT, THE WEIGHT, THE CLOTHING
02:49:15 AND THEY THREATEN ME. >> AND SO I'VE DECIDED IT'S
02:49:16 OFTEN NOT WORTH IT. >> THE COMMUNITY AMBASSADORS I
02:49:19 CAN JUST GIVE AN INTERSECTION, SAY I'M HAVING A PROBLEM
02:49:22 AND THEY WILL COME IMMEDIATELY. TYPICALLY WITHIN A FEW MINUTES
02:49:23 I CAN STEP INTO A RESTAURANT OR WHATEVER IT IS MAKE THAT CALL
02:49:27 AND IT'S VERY FAST AND EFFICIENT.
02:49:30 AND SO THE COMMUNITY AMBASSADORS HAVE HAD A HUGE
02:49:31 IMPACT ON THE QUALITY OF LIFE IN OUR NEIGHBORHOOD AND I URGE
02:49:34 YOU TO PLEASE APPROVE THIS FUNDING.
02:49:38 >> THANK YOU. THANK YOU IMMENSELY FOR
02:49:41 ADDRESSING THIS COMMITTEE AND SEEING NO OTHER SPEAKERS
02:49:45 IN LINE. >> MADAM CHAIR THAT COMPLETES
02:49:46 OUR QUEUE. SEEING A MORE COMMON PUBLIC
02:49:49 COMMENT IS NOW CLOSE. WHAT IS YOUR WILL SUPERVISOR?
02:49:52 >> I WOULD LIKE TO MOVE THESE ITEMS TO THE FULL BOARD OF
02:49:56 SUPERVISORS WITH OUR POSITIVE RECOMMENDATION.
02:49:59 >> I WOULD MAYBE CORRECT THAT OR MAYBE CHANGE THAT IF I MAY
02:50:07 IS TO BECAUSE I THINK THE ITEM 13 IS TO MOVE SORRY BECAUSE I
02:50:14 DID THIS I COMBINED WITH THE ITEMS 13 TO MOVE TO FULL BORE
02:50:18 OF HAVE A POSITIVE RECOMMENDATION BUT BUT 15
02:50:20 AND 16 ARE ACTUALLY TECHNICALLY HEARING TO RELEASE THE FUNDS SO
02:50:23 WHY DON'T I MOVE ITEM 13 TO THE FULL BOARD OF SUPERVISORS WITH
02:50:27 OUR POSITIVE RECOMMENDATION AND A ROLL CALL ON THAT MOTION
02:50:31 PLEASE. AND ON THE MOTION THAT WE REFER
02:50:34 THE RESOLUTION AND ITEM NUMBER 13 TO THE FULL BOARD WITH THE
02:50:38 POSITIVE RECOMMENDATION MOVED BY VICE CHAIR DORSEY, PASTOR
02:50:41 DORSEY YES. OKAY.
02:50:48 DORSEY I REMEMBER SENATOR SUTTER I CHAIR CAN I CAN I WE
02:50:52 HAVE THREE EYES. >> THE MOTION PASSES AND ON THE
02:50:59 15 AND 16 I WOULD LIKE TO MAKE A MOTION TO CONSIDER THESE
02:51:03 THESE THESE HEARD AND FILED AND TO RELEASE THE FUNDS
02:51:09 AND THE ROLL CALL PLEASE. AND ON THAT MOTION BY
02:51:10 VICE-CHAIR DORSEY THAT THIS COMMITTEE APPROVES TO RELEASE
02:51:13 APPROXIMATE LEE TWO POINT 4 MILLION AND ITEM 15 AND 4.4
02:51:20 MILLION AND ITEM 16 TO THE DEPARTMENT OF HOME ASSISTANCE
02:51:24 REPORT OF HOUSING AND THAT THESE HEARINGS BE HEARD
02:51:25 AND FILED. VICE CHAIR DORSEY ALL RIGHT
02:51:28 DORSEY I REMEMBER SAUTER SAUTER I CHURCH AND I CHAIR AND WE
02:51:31 HAVE THREE EYES. >> THE MOTION PASSES AND WITH
02:51:35 THAT MR. CLERK PLEASE CALL ITEM 17.
02:51:39 >> YES, ITEM NUMBER 713 IS A MOTION ORDERING SUBMITTED TO
02:51:44 THE VOTERS AT AN ELECTION TO BE HELD ON NOVEMBER 3RD, 2026 AN
02:51:48 ORDINANCE AMENDING THE BUSINESS AND TAX REGULATIONS CODE TO
02:51:52 BEGINNING MARCH 1ST 2027 ELIMINATE THE REAL PROPERTY
02:51:56 TRANSFER TAX FOR FORECLOSURE EXEMPTION FOR THE TRANSFER OF
02:52:00 ALL PROPERTIES OTHER THAN THE TRANSFER OF RESIDENTIAL
02:52:04 AND MIXED USE PROPERTIES WITH FEWER THAN FIVE RESIDENTIAL
02:52:08 UNITS AND TO MAKE OTHER NON SUBSTANTIVE CLARIFICATIONS TO
02:52:11 THE REAL PROPERTY TRANSFER TAX AND INCREASING THE CITY'S
02:52:15 APPROPRIATIONS LIMIT BY THE AMOUNT OF REAL PROPERTY
02:52:17 TRANSFER TAX COLLECTED FOR FOUR YEARS FROM NOVEMBER 3RD, 2026.
02:52:22 >> MADAM CHAIR, THANK YOU AND TODAY WE HAVE SUPERVISOR
02:52:27 BALA MAMU HERE. >> WELCOME TO THE CHAMBER.
02:52:30 >> THANK YOU CHAIR CHIN AND THANK YOU COLLEAGUES AS
02:52:31 WELL. >> THIS MEASURE GIVES SAN
02:52:34 FRANCISCO VOTERS THE OPPORTUNITY TO DECIDE WHETHER A
02:52:38 TRANSFER TAX CODE SHOULD REFLECT THE WAY TODAY'S REAL
02:52:39 ESTATE MARKET OPERATES RATHER THAN THE MARKET THAT EXISTED
02:52:42 DECADES AGO. >> BEFORE I GO FURTHER, I WANT
02:52:46 TO THANK THE MANY PARTNERS WHO MADE THIS POSSIBLE.
02:52:49 FIRST ARE DRAFTING CITY ATTORNEYS CAROLE RUARK
02:52:53 AND SCOTT REBER FOR THEIR WORK GETTING THIS MEASURE INTO
02:52:54 SHAPE. I ALSO ESPECIALLY WANT TO THANK
02:52:57 OUR PARTNERS AT DE LA LEFT PENSKE AND MAGGIE MATTSON WHOSE
02:53:01 WORK WAS CENTRAL TO GETTING THIS MEASURE TO WHERE IT IS
02:53:04 TODAY AS WELL. I WANT TO THANK NED SEGAL
02:53:05 AND ALI BONDY AND THE MAYOR'S OFFICE FOR THEIR WORK AND WANT
02:53:08 TO THANK CONTROLLER WAGNER AND GRACE AND SPENCER FOR THEIR
02:53:12 RIGOROUS ANALYSIS AND TO ASSESSOR RECORDER JOAQUIN
02:53:13 TORRES AND HIS TEAM FOR THE DATA THAT HELPS GROUND THIS
02:53:17 CONVERSATION. I WANT TO THANK MY CO SPONSORS
02:53:21 SUPERVISOR DORSEY MELGAR, CHEN WANG AND WALTON FOR STANDING
02:53:24 BEHIND THIS MEASURE AND SEIU 2015 AND SEIU 10 TO 1 FOR THEIR
02:53:29 SUPPORT AS WELL. >> THIS MEASURE COMES AT A
02:53:32 CRITICAL MOMENT FOR THE CITY'S FINANCES.
02:53:36 AS WE ALL KNOW, SAN FRANCISCO'S CONFRONTING A SERIOUS BUDGET
02:53:39 CRISIS ONE THAT HAS FORCED DIFFICULT TRADE OFFS ACROSS
02:53:43 CITY DEPARTMENTS AND SERVICES. AT A TIME WHEN WE ARE BEING
02:53:46 ASKED TO DO MORE WITH LESS IS ENTIRELY REASONABLE TO ASK
02:53:50 WHETHER OUR TAX CODE IS CAPTURING REVENUE.
02:53:51 IT WAS ALWAYS MEANT TO CAPTURE .
02:53:55 THIS IS NOT ABOUT CREATING A NEW TAX BUT CLOSING A GAP THAT
02:53:57 HAS GROWN SUBSTANTIALLY AS THE MARKET HAS CHANGED.
02:54:00 >> HISTORICALLY THE FORECLOSURE EXEMPTION WAS PRIMARILY USED
02:54:04 IN TRADITIONAL LENDER FORECLOSURES WHERE A BANK TOOK
02:54:07 TITLE TO A PROPERTY AND TRANSFER TAX WOULD
02:54:08 GENERALLY BE PAID LATER WHEN THE LENDER ULTIMATELY SOLD THE
02:54:11 PROPERTY. ACCORDING TO THE ASSESSOR
02:54:15 RECORDER, THAT WAS THE PREDOMINANT PATTERN FOR MANY
02:54:18 YEARS. >> THE DATA RELEASED BY THE
02:54:19 ASSESSOR RECORDER NOW SHOWS THAT THIS PATTERN HAS CHANGED
02:54:22 SIGNIFICANTLY OVER THE LAST THREE YEARS.
02:54:24 INSTEAD OF PRIMARILY INVOLVING BANKS AND MODEST RESIDENTIAL
02:54:28 PROPERTIES, MANY OF THE EXEMPTION CLAIMS NOW INVOLVE
02:54:32 HIGH VALUE COMMERCIAL MULTIFAMILY OFFICE AND OTHER
02:54:35 INVESTMENT PROPERTY IS CHANGING HANDS BETWEEN SOPHISTICATED
02:54:39 REAL ESTATE INVESTORS. BETWEEN FISCAL YEAR 2023 TO 24
02:54:42 AND A FISCAL YEAR 2025 TO 26, MORE THAN HALF OF THE EXEMPTION
02:54:45 CLAIMS INVOLVE PROPERTIES VALUED OVER $10 MILLION
02:54:49 COMPARED TO JUST 4 TO 5% IN THE PRECEDING 15 YEARS.
02:54:55 THAT REPRESENTS A DRAMATIC SHIFT IN HOW THIS EXEMPTION IS
02:54:56 BEING USED. WHEN MARKET CONDITIONS SHIFT
02:54:59 THIS DRAMATICALLY, IT'S WORTH RECOGNIZING THAT OUR TAX CODE,
02:55:04 HOWEVER UNINTENTIONALLY HAS HELPED CREATE NEW BUSINESS
02:55:07 PRACTICES AROUND IT. SOPHISTICATED INVESTORS ARE
02:55:10 STRUCTURING TRANSACTIONS SPECIFICALLY TO TAKE ADVANTAGE
02:55:15 OF AN EXEMPTION THAT WAS NEVER DESIGNED WITH THEM IN MIND.
02:55:16 >> THE CODE INADVERTENTLY SHAPES BEHAVIOR IN WAYS
02:55:19 ORIGINAL DRAFTERS DIDN'T ANTICIPATE.
02:55:20 >> IT BECOMES OUR JOB AS A BOARD AND AS LEGISLATORS TO GO
02:55:24 BACK AND CORRECT THAT. >> DURING THAT SAME THREE YEAR
02:55:27 PERIOD I REFERENCE TRANSACTIONS INVOLVING INCOME PRODUCING
02:55:30 AND INVESTMENT ORIENTED PROPERTIES ACCOUNTING FOR MORE
02:55:33 THAN $450 MILLION IN TRANSFER TAXES THAT OTHERWISE WOULD HAVE
02:55:36 BEEN GENERATED. COMPARED WITH ROUGHLY 50
02:55:39 MILLION OVER THE PRIOR 15 YEARS COMBINED THE COMPTROLLER'S
02:55:43 OFFICE WEIGHED IN AS WELL AND THEIR ANALYSIS REINFORCES
02:55:46 THE SCALE OF WHAT WE'RE DISCUSSING.
02:55:50 IN THEIR OPINION, THE MEASURE WOULD SIGNIFICANTLY INCREASE
02:55:51 THE CITY'S REAL ESTATE REAL PROPERTY TRANSFER TAX REVENUES
02:55:55 WITH AN ESTIMATED AVERAGE OF 100 TO $150 MILLION ANNUALLY
02:56:00 OVER THE FIRST OR NEXT FIVE YEARS.
02:56:01 GIVEN THE BUDGET CHALLENGES WE ARE NAVIGATING THAT IS
02:56:05 MEANINGFUL REVENUE THAT WE CANNOT AFFORD TO LEAVE ON THE
02:56:08 TABLE. THE COMPTROLLER WAS ALSO CANDID
02:56:09 THAT THIS REVENUE WILL BE UNPREDICTABLE AND CYCLICAL
02:56:13 SINCE IT DEPENDS HEAVILY ON FORECLOSURE ACTIVITY AND REAL
02:56:16 ESTATE CONDITIONS. TO ILLUSTRATE THAT SWING
02:56:18 IN FISCAL YEAR 2021 TO 22 BEFORE THE PANDEMIC DRIVEN
02:56:20 DOWNTURN THE MEASURE WOULD HAVE GENERATED JUST $3.2 MILLION BY
02:56:25 2526 IT WOULD HAVE GENERATED $232 MILLION A FUNCTION OF THE
02:56:29 RISE IN DISTRESSED PROPERTIES NOT IN CHANGE IN POLICY.
02:56:33 >> BASED ON THE CITY'S EXPERIENCE IN PRIOR DOWNTURNS,
02:56:37 THE COMPTROLLER EXPECTS FORECLOSURE RELATED
02:56:38 TRANSACTIONS TO GRADUALLY NORMALIZE OVER A 4 TO 6 YEAR
02:56:42 PERIOD AS THE MARKET RECOVERS. >> IMPORTANTLY, THIS PROPOSAL
02:56:46 DOES NOT ELIMINATE THE EXEMPTION FOR HOMEOWNERS OR
02:56:49 SMALL RESIDENTIAL PROPERTIES. THE EXEMPTION WOULD REMAIN
02:56:52 IN PLACE FOR SINGLE FAMILY HOMES.
02:56:53 SMALLER MULTIFAMILY PROPERTIES WITH FEWER THAN FIVE
02:56:56 RESIDENTIAL UNITS AND QUALIFYING SMALL MIXED USE
02:56:59 PROPERTIES. >> THE MEASURE INSTEAD ASKS
02:57:00 WHETHER LARGER COMMERCIAL AND INVESTMENT PROPERTY
02:57:03 TRANSFERS SHOULD CONTINUE TO RECEIVE THE SAME TREATMENT
02:57:07 UNDER TODAY'S MARKET CONDITIONS.
02:57:08 THIS IS ULTIMATELY A POLICY QUESTION ABOUT WHETHER THE TAX
02:57:12 CODE IS OPERATING AS ORIGINALLY INTENDED OR WHETHER IT SHOULD
02:57:15 BE UPDATED IN LIGHT OF SIGNIFICANT CHANGES IN THE
02:57:16 MARKETPLACE. I APPRECIATE THE ASSESSOR
02:57:19 RECORDER FOR PROVIDING OBJECTIVE DATA THAT HELPS
02:57:22 INFORM THIS DISCUSSION BECAUSE GOOD POLICY STARTS WITH GOOD
02:57:24 INFORMATION AND THIS ANALYSIS GIVES BOTH POLICYMAKERS
02:57:27 AND VOTERS A CLEARER PICTURE OF HOW THE EXEMPTION IS
02:57:30 FUNCTIONING TODAY. >> COLLEAGUES, I'D ALSO LIKE TO
02:57:34 READ THREE AMENDMENTS INTO THE RECORD AT THIS TIME.
02:57:35 >> THIS MEASURE WAS NEVER INTENDED, I WANT TO NOTE AS A
02:57:38 POISON PILL AGAINST OTHER MEASURES ON THE BALLOT
02:57:41 AND THESE AMENDMENTS MAKE THAT CLEAR FOR VOTERS AND FOR FUTURE
02:57:46 COURTS. IF THIS MEASURE AND ANY OTHER
02:57:47 QUALIFYING MEASURES INCLUDING THE SAN FRANCISCO AFFORDABLE
02:57:50 HOUSING GUARANTEE ACT BOTH PASSING NOVEMBER, WE WANT IT TO
02:57:54 BE ABUNDANTLY CLEAR TODAY THAT BOTH CAN GO INTO EFFECT
02:57:57 LEGALLY. >> BECAUSE EVEN IF YOU DISAGREE
02:57:58 WITH THE OTHER MEASURES ON THE BALLOT, WE NEED TO MOVE BEYOND
02:58:01 THE POISON PILL FIGHTS OF THE PAST AND INSTEAD ALLOW THE
02:58:04 BALLOT MEASURES TO BE VOTED ON ON THEIR OWN MERITS.
02:58:10 THE AMENDMENTS READ ON PAGE TWO LINES SIX THROUGH SEVEN.
02:58:12 WE'RE DELETING QUOTE AND THE TAX IT IMPOSES SHALL BE KNOWN
02:58:15 AS THE QUOTE REAL PROPERTY TRANSFER TAX QUOTE UNQUOTE ON
02:58:22 PAGE THREE LINE 15 THROUGH 17 WE WOULD REPLACE THE REAL
02:58:26 PROPERTY TRANSFER TAX AS A GENERAL TAX WITH THE FOLLOWING
02:58:29 EXCEPT AS PROVIDED IN ANY BALLOT MEASURE AMENDING THE
02:58:33 THIS ARTICLE 12 C THAT THE VOTERS APPROVE AT THE NOVEMBER
02:58:36 3RD, 2026 ELECTION. THE TAX THIS ARTICLE 12 C
02:58:40 IMPOSES IS A GENERAL TAX ON PAGE FOUR LINES EIGHT THROUGH
02:58:43 NINE WE WOULD ADD LANGUAGE EXTENDING THE FOUR YEAR
02:58:46 APPROPRIATIONS LIMIT INCREASE TO ALSO COVER REVENUE COLLECTED
02:58:49 UNDER QUOTE ANY OTHER ORDINANCE AMENDING ARTICLE 12 C OF THE
02:58:53 BUSINESS AND TAX REGULATIONS CODE THAT THE VOTERS APPROVE AT
02:58:56 THE NOVEMBER 3RD, 2026 ELECTION AT THE END OF THE DAY.
02:59:00 THIS LEGISLATION SIMPLY PLACES THE QUESTION BEFORE THE VOTERS
02:59:04 IN SAN FRANCISCO NEEDS AND THIS REVENUE RIGHT NOW WE ARE IN A
02:59:05 BUDGET CRISIS. THIS MEASURE ASKS A
02:59:09 STRAIGHTFORWARD QUESTION SHOULD TRANSFERS BETWEEN SOPHISTICATED
02:59:11 REAL ESTATE INVESTORS KEEP RECEIVING AN EXEMPTION THAT WAS
02:59:13 NEVER BUILT FOR THEM WHILE THE CITY CUT SERVICES ELSEWHERE?
02:59:17 I'M ASKING MY COLLEAGUES TO SEND THIS TO THE VOTERS SO THEY
02:59:20 CAN DECIDE FOR THEMSELVES WHETHER THIS IS THE MOMENT TO
02:59:22 CLOSE THAT GAP. >> THANK YOU FOR HEARING THE
02:59:24 ITEM TODAY COLLEAGUES AND I'M AVAILABLE FOR QUESTIONS AS ARE
02:59:28 LEE AND MAGGIE FROM IWD AND I BELIEVE JANICE LEVY
02:59:31 AND COMPTROLLER WAGNER FROM THE COMPTROLLER'S OFFICE ARE HERE
02:59:32 AS WELL. >> SUPERVISOR SARA THANK YOU
02:59:35 CHAIR AND I WOULD SIMPLY LIKE TO MAKE A MOTION TO MOVE THOSE
02:59:39 AMENDMENTS INTO THE FILE AS READ INTO THE RECORD BY
02:59:42 SUPERVISOR MOON. >> WE WILL DO SO AFTER BECOMING
02:59:46 PUBLIC RECORD. I DON'T SEE ANY NAME ON THE
02:59:53 ROSTER. LET'S GO TO PUBLIC COMMENT ON
02:59:54 THIS ITEM. >> YES WE'RE NOW OPEN
02:59:56 AND PUBLIC COMMENT ON THIS ITEM NUMBER 17.
02:59:59 IF YOU HAVE ANY MEMBERS OF THE PUBLIC WHO WISH TO ADDRESS THIS
03:00:01 COMMITTEE. >> HELLO KRISTEN EVANS,
03:00:10 DISTRICT FIVE SMALL BUSINESS OWNER AND ADVOCATE FOR
03:00:11 AFFORDABLE HOUSING. I WANT TO THANK SUPERVISOR
03:00:15 MAHMUD FOR WORKING WITH TENANT ADVOCATES ON THE CLARIFYING
03:00:18 AMENDMENT. >> WE SUPPORT THAT AMENDMENT.
03:00:19 THANKS SO MUCH. >> THANK YOU MUCH KRISTEN EVANS
03:00:26 AND SEEING NO OTHER PEOPLE IN LINE MADAM CHAIR THAT
03:00:30 COMPLAINTS ARE CUTE. >> THANK YOU.
03:00:31 AND SEEING NO MORE PUBLIC COMMENTS, PUBLIC COMMENT IS NOW
03:00:34 CLOSED. A ROLL CALL ON THE MOTION
03:00:37 PROPOSED SITE PROPOSED BY SO I SO SAUTER AS WRITE OUT LAW
03:00:42 AMENDMENTS BY SUPERVISOR MAHMUD .
03:00:45 >> A ROLL CALL PLEASE. AND ON THAT MOTION BY MEMBER
03:00:46 SAUTER THAT WE ACCEPT THE AMENDMENTS AS A READ INTO THE
03:00:50 RECORD BY SUPERVISOR MCMILLAN. VICE CHAIR DORSEY DORSEY I
03:00:53 REMEMBER SENATOR SAUTER I CHAIR CHANT, I CHANT WE HAVE THREE
03:00:59 EYES THE MOTION PASSES. >> AND WITH THAT WHAT IS
03:01:05 EVERYBODY'S WELL ON THIS COMMITTEE ON THIS MEASURE.
03:01:10 >> SO AS A STARTER I'D LIKE TO ASK THAT WE MOVE THIS TO THE
03:01:13 FULL BOARD WITH RECOMMENDATION PLEASE WITH THAT A ROLL CALL
03:01:17 PLEASE. >> AND ON A MOTION BY MEMBER
03:01:18 SAUTER THAT WE REFER THIS MOTION THOUGHTFUL SORRY WE
03:01:21 CAN'T WE HAVE TO SIT BECAUSE AS A SUBSTANTIVE GO AHEAD.
03:01:25 DEPUTY CITY ATTORNEY BRAD RUSTY ALL AMENDMENTS TO A BALLOT
03:01:28 MEASURE ARE SUBSTANTIVE SO THIS NEEDS TO GET CONTINUE TO WEEK.
03:01:31 HMM OKAY SO VISORS ORDER IN THAT CASE I WILL ASK THAT WE
03:01:36 CONTINUE THIS ITEM FOR ONE WEEK TO ADD OUR NEXT YES TO OUR NEXT
03:01:43 BUDGET AND FINANCE COMMITTEE MEETING AND THE ROLL CALL
03:01:47 PLEASE ON THAT MOTION. >> YES AND ON THAT MOTION BY
03:01:49 MEMBER SANDER THAT WE CONTINUE THIS MOTION TO THE JULY 22ND
03:01:54 MEETING OF THIS COMMITTEE AS AMENDED.
03:01:55 VICE CHAIR DORSEY DORSEY I REMEMBER SENATOR SAUTER I
03:01:58 CHURCHMAN I CHAIR AND I WE HAVE THREE EYES THE MOTION PASSES
03:02:05 AND CLERK DO WE HAVE ANY OTHER BUSINESS BEFORE US TODAY I
03:02:10 MADAM CHAIR TO CONCLUDES OUR BUSINESS.
03:02:11 >> WONDERFUL THANK YOU. >> THIS MEETING IS ADJOURNED