00:00:09 THIS MEETING WILL COME TO ORDER.
00:00:10 I'D LIKE TO WELCOME EVERYONE TO THE JULY 22ND 2026 MEETING OF
00:00:15 THE BUDGET AND FINANCE COMMITTEE.
00:00:16 I'M SUPERVISOR MATT DORSEY, VICE CHAIR OF THIS COMMITTEE
00:00:19 AND I'M JOINED TODAY BY SUPERVISORS DANNY SAUDER
00:00:22 AND CHEYENNE CHEN. OUR CLERK IS MR. BRANT LEEPER
00:00:25 WHOM WE THANK IN ADVANCE FOR STAFFING AND KEEPING US ON
00:00:27 TRACK TODAY AS WELL. WE ARE APPRECIATIVE FOR THE
00:00:30 ENTIRE TEAM AT S.F. GOV TV FOR FACILITATING AND BROADCASTING
00:00:33 TODAY'S MEETING AND THAT'S ESPECIALLY TRUE FOR OUR
00:00:35 PRODUCER TODAY MR. JAIME ISHIBASHI MR. CLERK, DO YOU
00:00:38 HAVE ANY ANNOUNCEMENTS? >> THANK YOU MR. VICE CHAIR.
00:00:41 JUST A FRIENDLY REMINDER REMINDER TO THOSE IN ATTENDANCE
00:00:45 TO PLEASE TO MAKE SURE TO SILENCE ALL CELL PHONES
00:00:46 AND ELECTRONIC DEVICES TO PREVENT INTERRUPTIONS START
00:00:50 PROCEEDINGS AND SHOULD YOU HAVE ANY DOCUMENTS TO BE INCLUDED AS
00:00:52 PART OF THE FILE THAT SHOULD BE SUBMITTED TO MYSELF, THE CLERK
00:00:54 PUBLIC COMMENT WILL BE TAKEN ON EACH ITEM ON THIS AGENDA WHEN
00:00:57 YOUR ITEM OF INTEREST COMES UP AND PUBLIC COMMENT IS CALLED
00:01:00 PLEASE LINE UP TO SPEAK ON THE WEST SIDE OF THE CHAMBER TO
00:01:04 YOUR RIGHT MY LEFT ALONG THOSE CURTAINS AND WHILE NOT REQUIRED
00:01:07 TO PROVIDE PUBLIC COMMENT WE DO INVITE YOU TO FILL OUT A
00:01:09 COMMENT CARD AND LEAVE THEM ON THE TRAY BY THE TELEVISION TO
00:01:13 YOUR LEFT BY THE DOORS IF YOU WISH FOR YOUR NAME TO BE
00:01:15 ACCURATELY RECORDED FOR THE MINUTES.
00:01:16 ALTERNATIVELY YOU MAY SUBMIT PUBLIC COMMENT IN WRITING
00:01:19 IN EITHER OF THE FOLLOWING WAYS HE MAILED THEM TO MYSELF THE
00:01:22 BUDGET AND FINANCE COMMITTEE CLERK AT R E.A. DOT J L IPA HAD
00:01:29 SFD OF COURSE IF YOU SUBMIT PUBLIC COMMENT BY EMAIL IT WILL
00:01:33 BE FORWARDED TO THE SUPERVISORS AND ALSO INCLUDED AS PART OF
00:01:35 THE OFFICIAL FILE. YOU MAY ALSO SEND YOUR WRITTEN
00:01:37 COMMENTS VIA A U.S. POSTAL SERVICE TO OUR OFFICE IN CITY
00:01:42 HALL AT ONE DR. CARLTON BECAUSE A PLACE FOR HIM TO FORM FOR SAN
00:01:46 FRANCISCO CALIFORNIA NINE FOR 1 OR 2 AND FINALLY ITEMS ACTED
00:01:49 UPON TODAY ARE EXPECTED TO APPEAR ON THE BOARD OF
00:01:53 SUPERVISORS AGENDA OF JULY 28TH UNLESS OTHERWISE STATED.
00:01:56 >> MR. VICE CHAIR. >> THANK YOU, MR. CLERK.
00:01:59 BEFORE WE GO TO ITEM NUMBER ONE, I WOULD LIKE TO JUST
00:02:03 REMIND OUR VIEWERS AND ATTENDEES THAT WE HAVE
00:02:04 BUDGET AND LEGISLATIVE ANALYST REPORTS FOR ITEMS NUMBER 245,
00:02:12 SEVEN, EIGHT, NINE, TEN, 11 AND 11 ON TODAY'S AGENDA FOR
00:02:13 THOSE ITEMS WE WILL HEAR THE DEPARTMENT PRESENTATION FIRST
00:02:19 FOLLOWED BY THE BUDGET AND LEGISLATIVE ANALYST.
00:02:20 WE WILL THEN FACILITATE QUESTIONS FROM THE COMMITTEE
00:02:23 AND THEN INVITE UP PUBLIC COMMENT.
00:02:24 HOWEVER, BEFORE I ASK MR. HILBERT TO CALL ITEM NUMBER ONE
00:02:28 I NEED TO MAKE A MOTION EXCUSING CHAIR CONNIE CHEN FROM
00:02:31 TODAY'S MEETING. MR. CLERK, MAY WE HAVE A ROLL
00:02:32 CALL ON THAT MOTION AND ON THAT MOTION THAT WE EXCUSED CHURCH
00:02:36 AND FROM ATTENDING TODAY'S MEETING MEMBER ORDER SOUDER I
00:02:42 MEMBER CHEN CHEN I'M VICE CHAIR DORSEY I DORSEY I WE HAVE THREE
00:02:48 EYES. >> THANK YOU MR. CLERK THE
00:02:49 MOTION PASSES. MR. CLERK WOULD YOU PLEASE CALL
00:02:52 ITEM NUMBER ONE? YES.
00:02:53 ITEM NUMBER ONE IS A MOTION ORDERING SUBMITTED TO THE
00:02:56 VOTERS AND AN ELECTION TO BE HELD ON NOVEMBER 3RD, 2026 AN
00:02:59 ORDINANCE AMENDING THE BUSINESS AND TAX REGULATIONS CODE TO
00:03:05 BEGINNING MARCH 1ST 2027 ELIMINATE THE REAL PROPERTY
00:03:06 TRANSFER TAX FORECLOSURE EXEMPTION FOR THE TRANSFER OF
00:03:10 ALL PROPERTIES OTHER THAN TO TRANSFER OF RESIDENTIAL
00:03:14 AND MIXED USE PROPERTIES WITH FEWER THAN FIVE RESIDENTIAL
00:03:18 UNITS AND TO MAKE OTHER NON SUBSTANTIVE CLARIFICATIONS TO
00:03:21 THE REAL PROPERTY TRANSFER TAX AND INCREASING THE CITY'S
00:03:25 APPROPRIATIONS LIMIT BY THE AMOUNT OF REAL PROPERTY
00:03:27 TRANSFER TAX COLLECTED FOR FOUR YEARS FROM NOVEMBER 3RD, 2026.
00:03:32 MR. VICE CHAIR. THANK YOU, MR. CLERK.
00:03:35 COLLEAGUES, WE HEARD THE AND AMENDED THIS ITEM LAST WEEK
00:03:37 AND THIS WAS CONTINUED TO ALLOW THE AMENDMENTS TO SIT AS THEY
00:03:41 WERE SUBSTANTIVE. WE HAVE SAM LOGAN FROM
00:03:45 SUPERVISOR MAHMOOD'S OFFICE AS WELL AS REPRESENTATIVES FROM
00:03:47 IWD IF THERE ARE ANY OUTSTANDING QUESTIONS.
00:03:49 I AM FAMILIAR ENOUGH WITH THIS THAT I DON'T HAVE ANY QUESTIONS
00:03:53 BUT I WILL SAY TO MS. LOGAN YOU'RE WELCOME TO SAY A FEW
00:03:55 WORDS FROM SUPERVISOR MAHMOUD'S OFFICE ALTHOUGH YOU'RE NOT
00:03:56 REQUIRED TO. >> OKAY THEN IF NOT I DON'T SEE
00:04:02 ANY QUESTIONS OR COMMENTS OR NEED TO FURTHER DISCUSS THIS.
00:04:07 MR. CLERK MAY WE INVITE UP PUBLIC COMMENT ON THIS ITEM?
00:04:08 YES WE ARE NOW OPENING PUBLIC COMMENT FOR THIS ITEM NUMBER
00:04:12 ONE IF WE HAVE ANY MEMBERS OF THE PUBLIC WHO WISH TO ADDRESS
00:04:14 THIS COMMITTEE. MR. VICE CHAIR, WE HAVE NO
00:04:17 SPEAKERS. >> THANK YOU, MR. CLERK.
00:04:18 PUBLIC COMMENT ON THIS ITEM IS NOW CLOSED AND SEEING NO
00:04:22 FURTHER QUESTIONS OR COMMENTS I WOULD MOVE TO FORWARD THIS
00:04:25 INITIATIVE ORDINANCE TO THE FULL BOARD WITH THIS
00:04:27 COMMITTEE'S POSITIVE RECOMMENDATION.
00:04:29 MR. CLERK, MAY WE HAVE A ROLL CALL ON THAT MOTION?
00:04:31 YES. AND ON THAT MOTION THAT WE
00:04:33 REFER THIS MOTION TO THE FULL BOARD WITH THE RECOMMENDATION
00:04:37 OF AN AMBASSADOR I SAUTER I REMEMBER CHEN CHEN I VICE CHAIR
00:04:42 DORSEY ALL RIGHT DORSEY WE HAVE THREE EYES.
00:04:43 >> THANK YOU MR. CLERK THE MOTION PASSES.
00:04:46 CONGRATULATIONS. SUPERVISOR MAHMUD MR. CLERK
00:04:49 MR.. PLEASE CALL ITEM NUMBER TWO.
00:04:50 YES. ITEM NUMBER TWO IS A RESOLUTION
00:04:51 APPROVING THE RECREATION AND PARKS DEPARTMENT GENERAL
00:04:53 MANAGERS DECLARATION OF EMERGENCY UNDER THE
00:04:57 ADMINISTRATIVE CODE FOR EMERGENCY DREDGING AT THE SAN
00:05:01 FRANCISCO MARINA YACHT HARBOR ESTIMATED TO COST IN EXCESS OF
00:05:05 2.5 MILLION. >> MR. VICE CHAIR.
00:05:06 THANK YOU MR. CLERK. >> I THINK WE I THINK WELL, I
00:05:09 HAD LORENZO ROSAS FROM SUPERVISOR SHERYL'S OFFICE
00:05:16 IN MY NOTES. >> BUT WHAT I.
00:05:19 >> MR. LUCAS, WELCOME TO THE BUDGET FINANCE COMMITTEE
00:05:24 AND THE FLOOR IS YOURS AND THEN YOU INTRODUCE THE SPEAKERS.
00:05:27 >> THANK YOU. GOOD MORNING, VICE CHAIR
00:05:28 DORSEY'S HERE AS ARE SAUTER AND CHEN AS STATED MY NAME IS
00:05:30 LORENZO VERSUS CHIEF OF STAFF TO SUPERVISOR CHERYL.
00:05:32 I'M GRATEFUL FOR THE OPPORTUNITY TO SPEAK TODAY ON
00:05:35 BEHALF OF SUPERVISOR CHERYL JUST WANTED TO THANK YOU FOR
00:05:38 SCHEDULING AND HEARING THIS ITEM FROM THE DISTRICT TO
00:05:40 OFFICERS PERSPECTIVE. WE'VE HEARD CONSISTENTLY FROM
00:05:42 MARINA RESIDENTS, BOAT OWNERS, MANY CLUBS IN THE IN THE AREA
00:05:49 AND PRETTY MUCH TO WORLD TRAFFIC AREA ABOUT THE NEED FOR
00:05:52 A QUICK REMEDIATION TO THE SAND BUILDUP AT THE MARINA AND WE'RE
00:05:56 GRATEFUL TO RICK AND PARK LEADERSHIP SPECIFICALLY BEVERLY
00:05:57 ENG GENERAL MANAGER MADLYN ANTONIO GET TOGETHER WHO WE
00:06:04 WILL HEAR FROM TODAY SO THANK YOU SO MUCH.
00:06:05 THIS RESOLUTION HELPS THE CITY CONTINUE TO EXECUTE ON THE
00:06:09 IMPORTANT PROGRESS WE'VE MADE ON THIS ISSUE SO FAR
00:06:12 AND SUPERVISOR CHERYL HOPES TO HAVE YOUR SUPPORT.
00:06:13 THANK YOU AGAIN SUPERVISORS. I'M HERE TO ANSWER ANY
00:06:17 QUESTIONS ON BEHALF OF THE DISTRICT TO OFFICE.
00:06:18 THANK YOU, MR. ROSA AND I THINK NEXT WE HAVE MR. ANTONIO
00:06:20 GUERRA, CHIEF FINANCIAL OFFICER FOR THE RECREATION AND PARK
00:06:24 DEPARTMENT. MR. GURR, WELCOME TO THE BUDGET
00:06:27 AND FINANCE COMMITTEE. >> THE FLOOR IS YOURS.
00:06:28 THANK YOU VERY MUCH. GOOD MORNING CHAIR DORSEY
00:06:30 AND BUDGET AND FINANCE COMMITTEE MEMBERS.
00:06:32 MY NAME IS ANTONIO GUERRA AND THE RESOLUTION TODAY THAT
00:06:38 IS IN FRONT OF YOU WOULD APPROVE THE EMERGENCY
00:06:39 DECLARATION ISSUED BY GENERAL MANAGER SARA MADELINE AND ALLOW
00:06:43 THE EMERGENCY DREDGING OF THE MARINA YACHT HARBOR FOR AN
00:06:47 ESTIMATED AN AMOUNT OF UP TO $2.5 MILLION.
00:06:49 >> THE RECREATION AND PARK PLAN TO DREDGE THE MARINA HARBOR
00:06:54 FROM FEBRUARY TO MARCH OF 2026 VIA A 30 DAY CONTRACT WITH
00:06:59 MARINSHIP LLC AFTER THE BID PROCESS WAS CONDUCTED.
00:07:04 NOTICE TO PROCEED WAS ISSUED ON FEBRUARY 10TH.
00:07:07 HOWEVER, MARINSHIP DID NOT INITIATE ATTEMPTS AT DREDGING
00:07:11 UNTIL MARCH 18TH. >> THE CONTRACT WAS TERMINATED
00:07:17 ON APRIL 23RD DUE TO INADEQUATE AND INOPERABLE EQUIPMENT AND IN
00:07:21 ABILITY TO EXECUTE PROPER DISPOSAL BY MARINSHIP LLC.
00:07:25 >> SO AFTER THAT TERMINATION THERE WAS A DELAY IN THE WORK
00:07:32 AND SEDIMENT CONTINUED TO BUILD UP AS A RESULT OF THIS DELAY
00:07:37 LEADING TO GENERAL MANAGER MADALYN DECLARING AN ACTUAL
00:07:41 EMERGENCY AUTHORIZING EMERGENCY DREDGING DUE TO THE SECOND
00:07:44 LOWEST QUALIFIED BIDDER WAS AWARDED THE CONTRACT ON APRIL
00:07:48 28TH AND THEY BEGAN TO DREDGE IMMEDIATELY ON APRIL 29TH.
00:07:51 HOWEVER, THEIR LARGER EQUIPMENT WAS INITIALLY UNAVAILABLE DUE
00:07:54 TO ANOTHER JOB IN LOS ANGELES ONCE LARGER EQUIPMENT WAS
00:07:58 AVAILABLE ON JUNE 15TH, DUTRA WAS ABLE TO REMOVE
00:08:01 APPROXIMATELY THREE TIMES MORE SEDIMENT PER DAY, COMPLETING
00:08:05 THE PROJECT BY JUNE 30TH. WE SHOULD NOTE THAT WRECK PARK
00:08:09 SPENT ROUGHLY $1.8 MILLION OF THE $2.5 MILLION ORIGINAL
00:08:13 ESTIMATE AS NOTED IN THE BUDGET THE LEGISLATIVE ANALYST REPORT.
00:08:17 SO WE WANT TO THANK SUPERVISOR CHERYL FOR HIS SPONSOR'S
00:08:21 SPONSORSHIP OF THIS LEGISLATION.
00:08:22 THANK YOU FOR YOUR TIME AND I'M HAPPY TO ANSWER ANY QUESTIONS
00:08:25 AS WELL AS PROCUREMENT PROJECT MANAGER FELIX TONG ON OUR
00:08:29 STAFF. >> THANK YOU, MR. MAYOR.
00:08:32 >> WE'LL NOW HEAR FROM THE BUDGET AND LEGISLATIVE ANALYST.
00:08:34 GOOD MORNING SUPERVISOR IS NICK MAYNARD FROM THE BUDGET
00:08:38 LEGISLATIVE ANALYST'S OFFICE. ITEM TWO IS A RESOLUTION THAT
00:08:40 WOULD APPROVE AN EMERGENCY DECLARATION FOR RECREATION
00:08:43 AND PARK TO PROCURE CONTRACTORS FOR DREDGING WORK AT THE MARINA
00:08:47 YACHT HARBOR. THE RESOLUTION DOESN'T APPROVE
00:08:48 A PARTICULAR CONTRACT. IT DOES SUSPEND PROCUREMENT
00:08:51 RULES AND ADMINISTRATIVE CODES CHAPTERS 612 A AND 14 BE AS
00:08:58 WELL AS EMPLOYMENT CODE 131 AND 132.
00:09:01 WE SUMMARIZE THE PROCUREMENT PROCESS ON PAGES TWO AND THREE
00:09:05 OF OUR REPORT REC AND PARK USE THE SECOND LOWEST COST BIDDER
00:09:09 FROM A PREVIOUS PROCUREMENT AFTER THE FIRST BIDDER DID NOT
00:09:12 COMPLETE THE WORK. THE DREDGING WORK IS NOW
00:09:16 COMPLETE. WE SUMMARIZE THE COSTS ON PAGE
00:09:19 FIVE OF OUR REPORT IT WAS $2.9 MILLION WHICH INCLUDES $1.8
00:09:25 MILLION OF THE EMERGENCY DREDGING WORK.
00:09:26 THAT EMERGENCY PIECE WILL BE FUNDED BY $1 MILLION FROM A
00:09:30 LOAN FROM THE OPEN SPACE FUND AND THEN ABOUT $800,000 FROM
00:09:35 THE MARINA FUND WHICH IS FUNDED BY FEES CHARGED TO PEOPLE WHO
00:09:39 BERTH AT THE MARINA. THE MARINA FUND WILL REPAY THE
00:09:44 OPEN SPACE FUND OVER THE NEXT SEVEN YEARS AND WE DO RECOMMEND
00:09:47 APPROVAL OF ITEM TWO. >> THANK YOU MR. ART SUPERVISOR
00:09:53 CHEN THANK YOU CHAIR DORSEY I THINK I WOULD LIKE TO ASK THE
00:09:57 DEPARTMENT AGAIN FOR THIS QUESTION SO WE CAN SHARE THE
00:10:01 INFORMATION TO THE PUBLIC. SO I KNOW THAT INITIALLY WE
00:10:05 PICKED THE LOWEST BIT TO START AS PROJECT AND NOW THAT WE
00:10:09 FIGURE OUT THE LOWEST PAID CONTRACTOR IS NOT ABLE TO FULLY
00:10:12 COMPLETE THE SCOPE OF THE WORK AND THEN WE GO WE WENT BACK TO
00:10:19 THE SECOND BIDDER I MEAN THE SECOND LOWEST I, I THINK I
00:10:22 SHARE MANY TIMES I THINK WE WOULD LIKE TO MEASURE THAT
00:10:26 AND HOW CAN WE CONTINUE TO FIND WAYS TO IMPROVE PROCESS SO THAT
00:10:30 WE CAN BE COST EFFECTIVE IN TERMS OF LIKE MAYBE NOT THE
00:10:34 LOWEST BUT WHEN YOU YOU KNOW CALCULATING NOW THAT WE HAVE TO
00:10:38 SPEND MORE MAYBE IN THE FUTURE, YOU KNOW, WHAT CAN WE DO TO
00:10:41 IMPROVE THIS PROCESS TO PREVENT IT HAPPEN AGAIN IN THE FUTURE?
00:10:45 WOULD YOU ELABORATE? YOU KNOW WHAT A DEPARTMENT DOES
00:10:46 THE DEPARTMENT HAVE ANY OTHER ANY STRATEGY THAT YOU HAVE
00:10:50 THOUGHT ABOUT TO HAVE IN TERMS OF LIKE PREVENTING THIS KIND OF
00:10:53 THINGS HAPPEN AGAIN? >> IT'S AN EXCELLENT QUESTION
00:10:56 AND THERE'S MULTIPLE THINGS THAT WE'RE LOOKING AT.
00:10:58 THE FIRST IS FOR ANY FUTURE CONTRACT ASKING POTENTIAL
00:11:03 APPLICANTS WHETHER OR NOT THEY HAVE BEEN UNABLE TO PERFORM THE
00:11:07 WORK AND RELEASE FROM A CONTRACT OVER THE PAST FIVE
00:11:10 YEARS. WE COULD ALSO LOOK AT BEST
00:11:11 VALUE CONTRACTING AS OPPOSED TO LOWEST BIDDER.
00:11:14 THAT IS ANOTHER OPTION. WE ALSO WANT TO LOOK AT LONG
00:11:18 TERM CONTRACTS WHETHER OR NOT THAT WOULD BE MORE BENEFICIAL
00:11:22 AND IN LOCKING UP A SUPPLIER A LONG TERM DREDGING IS THERE'S
00:11:26 NOT THAT MANY COMPANIES THAT CAN PERFORM DREDGING IN THE BAY
00:11:30 AREA. AND FINALLY WE HAVE INITIATED
00:11:33 CONVERSATIONS WITH THE PORT OF SAN FRANCISCO AS TO WHETHER OR
00:11:35 NOT WE COULD ALSO WORK TOGETHER IN THE FUTURE SINCE THEY ALSO
00:11:38 PERFORM LOTS OF DREDGING ALONG THE WATERFRONT.
00:11:44 THANK YOU SIR. EVALUATION SUPERVISOR SLAUGHTER
00:11:48 THANK YOU. VICE-CHAIR THE BILL NOTES UNDER
00:11:52 FISCAL IMPACT THAT SEVERAL MARINA CAPITAL PROJECTS WILL BE
00:11:56 DELAYED TO PROVIDE FUNDING FOR THE EMERGENCY WORK.
00:11:59 IF YOU COULD JUST SHARE SOME MORE CONTEXT ON WHAT THOSE
00:12:03 PROJECTS ARE AND I WONDER IF THEY REFERENCE SOME OF THE
00:12:05 OTHER THINGS I'M AWARE OF HAPPENING IN THE AREA AND AND
00:12:08 MAYBE YOU CAN SHARE HOW THIS FITS IN OR DOES OR DOES IT
00:12:11 IMPACT OTHER THINGS? I KNOW THERE'S THE THOUGHT OF A
00:12:15 NEW PARK AS YOU GET CLOSER TO FORT MASON IN THE COVE THERE.
00:12:19 I KNOW THERE'S ALSO SOME PLAN CHANGES WITH A GAS STATION ON
00:12:22 THE WATER. SO CAN YOU SHARE HOW THIS DOES
00:12:26 OR DOESN'T IMPACT THOSE PIECES? IT'S A GREAT QUESTION BECAUSE
00:12:30 THE PROJECTS LISTED WITHIN THE BLM REPORT ARE REALLY ABOUT THE
00:12:34 ONGOING MAINTENANCE OF THE CURRENT SITE THE NEW PARK THAT
00:12:38 WOULD BE I GUESS IT'S FOR LACK OF A BETTER TERM THE TRIANGLE
00:12:42 NEXT TO THE EAST HARBOR THAT SITE BY THE SAFEWAY AS WELL AS
00:12:49 THE POTENTIAL MOVE OF THE FUEL DOCK THOSE ARE PART OF THE EAST
00:12:56 HARBOR REMEDIATION PROJECT AND FUNDED BY JEANNIE.
00:13:00 AND SO THESE PROJECTS SPECIFICALLY ARE REALLY ABOUT
00:13:01 THE NEED FOR THE WORK ON SITE REC PARK IN PREVIOUS YEARS HAS
00:13:07 SUBSIDIZED THE MARINA AS A WHOLE WITH GENERAL FUND
00:13:11 SUBSIDIES. WE RECENTLY HAD ADDITIONAL SLIP
00:13:15 HOLDER FEE INCREASES TO ELIMINATE THAT GENERAL FUND
00:13:19 SUBSIDY AND MAKE SURE THAT WE ARE FULLY FUNDING THE ANNUAL
00:13:20 MAINTENANCE ON SITE WHICH IS A TYPE OF WORK THAT WOULD BE DONE
00:13:26 WITH THAT MONEY. SO WE'RE TALKING ABOUT PAVING
00:13:30 ALONG THE MARINA ON THE WEST SIDE WHERE THERE ARE A
00:13:34 PATCHWORK GOING ON. >> ADDITIONALLY, EMERGENCY
00:13:38 POWER GENERATOR FOR THE MARINA HARBOR OFFICE REMOTE ELECTRICAL
00:13:42 METER METERING OF WEST MARINA BOAT POWER PEDESTALS.
00:13:46 THE REPLACEMENT OF THE WEST MARINA ELECTRONIC GATE
00:13:50 CONTROLLERS WITH NEW HARDWARE AND RECEIVERS ASPHALT OVERLAY
00:13:52 WITH STRIPING IN THE PARKING LOT THESE ARE ALL NOT PART OF
00:13:56 THE EAST HARBOR MEDIATION PROJECT SO IT'S REALLY THAT
00:13:57 ANNUAL MAINTENANCE PIECE SUPPORTED BY PERMIT REVENUE
00:14:01 THAT TAKES PLACE AT MARINA GREEN THE RENT BUY FROM THE
00:14:04 SAINT FRANCIS AND THE GOLDEN GATE YACHT CLUBS AND THE SLIP
00:14:08 HOLDER REVENUE. SO IT'S REALLY SOMEWHAT
00:14:12 DIFFERENT. I DON'T I DON'T THINK THE EAST
00:14:16 HARBOR REMEDIATION PROJECT WILL BE AFFECTED BY THIS.
00:14:22 >> THANK YOU SUPERVISOR CHENEY FOR THE QUESTION.
00:14:25 >> OKAY. I WANTED TO ASK IT'S MY
00:14:29 UNDERSTANDING THAT THERE IS A RECOMMENDATION TO THAT THE
00:14:32 PROPOSED RESOLUTION BE AMENDED TO STATE THAT EMERGENCY WORKERS
00:14:36 ESTIMATED TO COST 1.8 MILLION INSTEAD OF IN EXCESS OF TWO
00:14:40 AND A HALF IS THAT I DON'T THINK THAT THAT WAS MY
00:14:44 RECOMMENDATION BUT WE DON'T NEED TO MAKE THAT READ.
00:14:45 OKAY. YEAH THAT'S FINE.
00:14:47 OKAY. SEEING NO FURTHER QUESTIONS OR
00:14:51 COMMENTS, LET'S INVITE A PUBLIC COMMENT ON THIS ITEM.
00:14:54 >> YES IF WE HAVE ANY MEMBERS OF THE PUBLIC WHO WISH TO
00:14:56 ADDRESS THIS COMMITTEE REGARDING THIS ITEM NUMBER TWO
00:14:59 THAT WAS YOUR OPPORTUNITY, MR. VICE CHAIR.
00:15:03 >> WE HAVE NO SPEAKERS. THANK YOU, MR. CLAUDE.
00:15:06 >> PUBLIC COMMENT ON THIS ITEM IS NOW CLOSED AND SEEING NO
00:15:10 FURTHER QUESTIONS OR COMMENTS I WOULD MOVE TO FORWARD THIS ITEM
00:15:14 TO THE FULL BOARD WITH OUR POSITIVE RECOMMENDATION.
00:15:15 MR. CLERK MAY WE HAVE A ROLL CALL ON THAT MOTION AND ON THAT
00:15:18 MOTION THAT WE REFER THIS RESOLUTION TO THE FULL BOARD
00:15:22 WITH RECOMMENDATION MEMBER SAUTER.
00:15:24 SAUTER I MEMBER CHEN CHEN I VICE CHAIR DORSEY I DORSEY I
00:15:29 HAVE THREE EYES. >> THANK YOU MR. CLERK THE
00:15:30 MOTION PASSES. >> MR. CLERK WOULD YOU PLEASE
00:15:33 CALL ITEM NUMBER THREE? YES.
00:15:34 ITEM NUMBER THREE IS A RESOLUTION RETROACTIVELY
00:15:37 AUTHORIZING THE RECREATION AND PARKS DEPARTMENT TO ACCEPT
00:15:40 AN EXPENDED GRANT FROM THE CALIFORNIA DEPARTMENT OF PARKS
00:15:43 AND RECREATION FROM THE GENERAL FUND SPECIFIED GRANT FOR THE
00:15:47 SUNSET DUNES STRIPING AND SIGNAGE PROJECT IN THE
00:15:48 AMOUNT OF 200,000 FOR A GRANT PERFORMANCE PERIOD STARTING
00:15:53 JULY 1ST 2025 THROUGH JUNE 30TH 2028.
00:15:56 >> MR. VICE CHAIR. THANK YOU, MR. CLERK FOR THIS
00:16:00 ITEM. WE ARE JOINED BY MRS. TONY
00:16:01 MORAN, GRANTS MANAGER FOR THE RECREATION AND PARKS
00:16:04 DEPARTMENT. MS. MORAN, WELCOME TO THE
00:16:05 BUDGET AND FINANCE COMMITTEE. >> THE FLOOR IS YOURS.
00:16:09 THANKS. THANK YOU.
00:16:11 AND CHAIR DORSEY AND BUDGET COMMITTEE MEMBERS MY NAME IS
00:16:12 CAITLIN HALL. I'M STEPPING IN FOR TONY MORAN.
00:16:16 I'M THE PARTNERSHIPS AND CAPITAL ASSOCIATE WITH THE
00:16:20 RECREATION AND PARKS DEPARTMENT SO I SUPPORT TONY ON GRANTS.
00:16:23 I AM HERE ALONG WITH MY COLLEAGUE ALEX CONNECT TO
00:16:27 PRESENT A RESOLUTION RETROACTIVELY AUTHORIZING THE
00:16:30 RECREATION AND PARKS DEPARTMENT TO ACCEPT AND EXPEND A GRANT
00:16:35 FROM THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION.
00:16:38 THE GRANT IS DESIGNATED FOR THE SUNSET DUNES STRIPING
00:16:42 AND SIGNAGE PROJECT IN THE AMOUNT OF $200,000 FOR A GRANT
00:16:46 PERFORMANCE PERIOD OF JULY 1ST 2025 THROUGH JUNE 30TH 2028.
00:16:56 >> A BIT OF BACKGROUND SUNSET DUNES OPENED AS A PARK ON APRIL
00:17:00 12TH, 2025 UNDER THE OPERATION OF THE RECREATION AND PARK
00:17:04 DEPARTMENT OR OUR PD IN JULY OF 2025 OUR PD LAUNCHED A
00:17:11 COMMUNITY ENGAGEMENT PUBLIC OUTREACH PROCESS TO UNDERSTAND
00:17:15 THE COMMUNITY'S PRIORITIES FOR THE NEW PARK AND IDENTIFIED THE
00:17:17 NEED TO IMPROVE SIGNAGE, STRIPING AND ACCESSIBILITY TO
00:17:23 ENSURE EQUITABLE, SAFE AND ACCESSIBLE USE OF THE PARK
00:17:27 FOR PEOPLE OF ALL AGES AND ABILITIES.
00:17:28 >> THE STATE OF CALIFORNIA BUDGET ACT OF 2025 APPROPRIATED
00:17:34 $200,000 IN THE FORM OF A GENERAL FUND SPECIFIED GRANT TO
00:17:39 SUPPORT THE STRIPING AND SIGNAGE PROJECT.
00:17:42 THE PROJECT WILL INCREASE SAFETY AND CLARITY FOR
00:17:46 PEDESTRIANS, CYCLISTS AND OTHER USERS OF THE PARK.
00:17:51 AND JUST TO NOTE THAT THE LEGISLATION IS RETROACTIVE
00:17:55 BECAUSE THE GRANT CONTRACT PERFORMANCE PERIOD BEGAN ON
00:17:58 JULY 1ST, 2025 WHICH WAS THE BEGINNING OF THE CALIFORNIA
00:18:02 STATE FISCAL YEAR 2020 FIVE. I AM NOW GOING TO HAND IT OVER
00:18:07 TO MY COLLEAGUE ALEX KNECHT, THE PROJECT MANAGER ON THIS
00:18:10 PROJECT TO PROVIDE A LITTLE MORE IN DEPTH PRESENTATION ON
00:18:13 THE ELIGIBLE AND PROPOSED USES OF THE GRANT.
00:18:17 >> THANK YOU. THANKS CAITLIN.
00:18:21 GOOD MORNING. BUDGET AND FINANCE COMMITTEE
00:18:24 MEMBERS ALEX SHORE CONNECT PROJECT MANAGER WITH CAPITAL OF
00:18:26 VISION REC AND PARK. >> THIS GRANT WILL BE USED FOR
00:18:29 NEW STRIPING TO IMPROVE SAFETY AND CLARITY OF USES AT SUNSET
00:18:33 DUNES NEW CROSSWALK STRIPING YIELD STENCILS AND MORE TO
00:18:36 INCREASE SAFETY AND VISIBILITY AT THE MAIN PARK CROSSINGS.
00:18:40 PERMANENT SIGNAGE INCLUDING YIELD SIGNS FOR CYCLISTS
00:18:44 CROSSINGS AND NO BIKE SIGNS IN THE WEST SIDE PARK ZONE.
00:18:48 A DRAFT OF THAT SIGNAGE IS SHOWN BELOW ON YOUR SCREEN.
00:18:52 >> AND IF FUNDS REMAIN THEY'LL BE USED FOR ADDITIONAL
00:18:55 ACCESSIBILITY IMPROVEMENTS IN THE PARK.
00:18:58 >> HERE'S AN IMAGE SHOWING A SNAPSHOT OF EXISTING CONDITIONS
00:19:02 AT ONE OF THE CROSSINGS THE EAST SIDE OF THE PARK AT THE
00:19:06 BOTTOM OF THE PAGE IS A MULTI-USE ZONE FOR CYCLISTS,
00:19:09 JOGGERS, PEDESTRIANS AND OTHER USERS.
00:19:10 THE WEST SIDE OF THE PROMENADE AT THE TOP OF THE PAGE IS A
00:19:15 PARK ZONE IN WHICH CYCLISTS E-SCOOTERS AND OTHER FASTER
00:19:19 USERS ARE PROHIBITED. >> THE SAFETY IMPROVEMENTS WILL
00:19:23 BE FOCUSED ON THE EAST SIDE AS THAT'S WHERE CYCLISTS, E-BIKES
00:19:26 AND E-SCOOTERS ARE ALLOWED AND WHERE THERE ARE MORE
00:19:30 INTERACTIONS BETWEEN SLOWER AND FASTER USERS.
00:19:33 YIELD MARKINGS AND LANE NARROWING WILL SLOW CYCLISTS AS
00:19:38 THEY APPROACH CROSSWALKS IMPROVED CROSSWALK STRIPING
00:19:39 AND LOOK STENCILS WILL HELP MAKE PEDESTRIANS MORE AWARE
00:19:43 THAT THEY'RE ENTERING A MULTI-USE SPACE AND DIRECTIONAL
00:19:46 LANE STRIPING WILL IMPROVE CLARITY AND DIRECTION FOR
00:19:50 CYCLISTS AND OTHER USERS ENTERING THE PARK AND AS THEY
00:19:51 USE THE MULTI-USE ZONE. WE'VE HEARD REPEATEDLY THAT
00:19:54 THIS IS A KEY PRIORITY FOR PARK USERS AND THIS IS A GREAT
00:19:58 OPPORTUNITY TO MAKE THE PARK MORE WELCOMING AND ACCESSIBLE
00:20:01 FOR EVERYONE ESPECIALLY OUR SENIORS AND YOUNG FAMILIES.
00:20:05 IF APPROVED BY THE BOARD WE PLAN TO PUT THIS OUT TO BID
00:20:08 IN THE COMING MONTHS AND HOPE TO BE COMPLETE BEFORE THE END
00:20:09 OF THE YEAR. WE RESPECTFULLY ASK FOR YOUR
00:20:13 SUPPORT FOR THIS EXPECT, ACCEPT AND EXPEND.
00:20:16 THANKS FOR YOUR TIME AND WE'RE HAPPY TO ANSWER ANY QUESTIONS.
00:20:17 THANKS TO YOU BOTH. I DON'T SEE ANYBODY ON THE
00:20:20 ROSTER WITH QUESTIONS AND COMMENTS.
00:20:24 I WILL SAY FOR MYSELF AS A AS A SOMEBODY WHO DOES A LOT OF
00:20:27 BIKING AND WALKING, I REALLY DO APPRECIATE THE THE VALUE OF
00:20:31 STRIPING AND SIGNAGE. I THINK IT'S NOT JUST SOMETHING
00:20:34 THAT INCREASES THE SAFETY FOR THOSE WHO ARE DOING IT BUT ALSO
00:20:38 KNOWING THAT IT'S GOING TO BE SAFER I THINK ALSO INCREASES
00:20:42 THE LIKELIHOOD THAT PEOPLE WILL BIKE AND WALK AND USE PARKS
00:20:45 LIKE SUNSET DUNES. I'M HAPPY TO SUPPORT THIS.
00:20:50 SEEING NO ONE ON THE ROSTER WITH QUESTIONS OR COMMENTS MR.
00:20:51 CLERK, WHY DON'T WE OPEN THIS ITEM UP TO PUBLIC COMMENT?
00:20:54 YES WE'RE OPENING PUBLIC COMMENT FOR THIS ITEM NUMBER
00:20:57 THREE IF THEY HAVE ANY MEMBERS OF THE PUBLIC WISH TO ADDRESS
00:20:59 THIS COMMITTEE. >> MR. VICE CHAIR, WE HAVE NO
00:21:01 SPEAKERS. THANK YOU, MR. CLERK.
00:21:05 >> PUBLIC COMMENT ON THIS ITEM IS NOW CLOSED AND I WOULD MOVE
00:21:06 TO FORWARD THIS RESOLUTION TO THE FULL BOARD WITH OUR
00:21:09 POSITIVE RECOMMENDATION. MR. CLERK MAY WE HAVE A ROLL
00:21:13 CALL ON THAT MOTION? >> YES.
00:21:14 AND ON THAT MOTION TO REFER TO THE FULL BOARD WITH
00:21:16 RECOMMENDATION. MEMBER SADR SADR I REMEMBER
00:21:20 1010 I VICE HEARD DORSEY I AM DORSEY I WE HAVE THREE EYES
00:21:24 THANK YOU. THE MOTION PASSES.
00:21:25 THANK YOU QUESTION MR. CLERK CAN YOU PLEASE CALL ITEM NUMBER
00:21:28 FOUR? >> YES, ITEM NUMBER FOUR IS AN
00:21:31 ORDINANCE AMENDING THE POLICE CODE TO PROHIBIT THE RETAIL
00:21:33 SALE OF NITROUS OXIDE. WITH EXCEPTIONS FOR MEDICAL OR
00:21:35 DENTAL PROCEDURES, RESEARCH AND DEVELOPMENT, MANUFACTURING
00:21:39 OR INDUSTRIAL OPERATIONS AND FOOD PRODUCT PURPOSES MAKE
00:21:43 VIOLATIONS OF THE PROHIBITION AND INFRACTION OR MISDEMEANOR
00:21:47 SUBJECT TO IMPRISONMENT AND OR FINE.
00:21:50 AUTHORIZE THE DIRECTOR OF PUBLIC HEALTH TO ENFORCE THE
00:21:51 PROHIBITION AND MAKE VIOLATIONS OF THE PROHIBITION A PUBLIC
00:21:54 NUISANCE SUBJECT TO ADMINISTRATIVE FINES, CIVIL
00:21:59 PENALTIES AND REVOCATION OF A TOBACCO SALES PERMIT.
00:22:02 >> MR. VICE CHAIR. THANK YOU, MR. CLERK.
00:22:05 I WILL TURN IT OVER TO MY COLLEAGUE WHOSE LEADERSHIP ON
00:22:07 THIS ISSUE I REALLY RESPECT SUPERVISOR SAUTER.
00:22:10 >> THANK YOU MR. DORSEY AND I DO HAVE AMENDMENTS TODAY ON
00:22:16 THIS LEGISLATION. THEY HAVE BEEN CIRCULATED.
00:22:17 THERE WILL BE A SUBSTANTIVE SO I'LL BE ASKING AT THE END HERE
00:22:21 THAT WE CONTINUE THIS TO THE NEXT MEETING.
00:22:24 >> THE AMENDMENTS AS CIRCULATED START ON PAGE FOUR AND THAT IS
00:22:27 THE MOST SIGNIFICANT PIECE WHICH ADDS LANGUAGE TO CLARIFY
00:22:32 THAT A DISPLAY OF NITROUS OXIDE COULD TRIGGER THIS LEGISLATION
00:22:39 AND AS WELL WE HAVE CLERICAL IMPROVEMENTS ON PAGES FIVE
00:22:44 AND SIX. >> A LITTLE BIT OF BACKGROUND
00:22:47 FIRST ON YOU KNOW WHY I'M BRINGING THIS FORWARD AND AND
00:22:49 SPEAKING TO THE THE PROBLEM THAT IS BECOMING MORE AND MORE
00:22:53 APPARENT HERE IN SAN FRANCISCO BUT ALSO FRANKLY NATIONWIDE
00:22:57 WHICH IS THAT NITROUS OXIDE WHICH MANY KNOW AS LAUGHING GAS
00:23:01 OR WHIPPETS DOES POSE REAL HEALTH RISKS.
00:23:05 RESEARCH HAS SHOWN THAT REPEATED USE CAN LEAD TO
00:23:08 SERIOUS OR POTENTIALLY LIFE THREATENING HEALTH
00:23:09 COMPLICATIONS INCLUDING NERVE DAMAGE, PSYCHOSIS AND HEART
00:23:12 ATTACK. ONE U.S. STUDY IDENTIFIED THAT
00:23:16 NITROUS OXIDE DEATHS INCREASE 600% FROM 2010 TO 2023.
00:23:19 ANOTHER STUDY SHOWED THAT EMERGENCY ROOM VISITS FROM
00:23:24 NITROUS OXIDE MISUSE HAVE SPIKED BY 500% SINCE 2019.
00:23:27 AND IN SOUTHERN CALIFORNIA, A SAN DIEGO COUNTY SHERIFF'S
00:23:32 CRIME LAB HAS NOTED AN UPTICK IN CASES OF SUSPECTED DRIVING
00:23:35 UNDER THE INFLUENCE OF NITROUS OXIDE INCLUDING 18 CAR CRASHES
00:23:39 IN JUST A ONE YEAR PERIOD. I'M REALLY HAPPY TO SHARE THE
00:23:43 SUPPORT THAT WE'VE RECEIVED ON THIS LEGISLATION OF COURSE FROM
00:23:47 CO-SPONSORS INCLUDING SUPERVISOR WANG MAHMUD, CHERYL
00:23:50 MELGAR AND DORSEY. BUT ALSO FROM THE PHYSICIANS
00:23:54 AND MEDICAL PROFESSIONALS AT THE S.F. MARIN MEDICAL SOCIETY.
00:23:57 WE'VE ALSO HEARD SUPPORT FROM RECOLOGY AND TEAMSTERS 350
00:24:01 BECAUSE THEY HAVE NOTED AN UPTICK IN EXPLOSION OF NITROUS
00:24:05 OXIDE CANISTERS AT THEIR FACILITIES WHICH RISK FIRES
00:24:09 AND ARE A SAFETY HAZARD TO THEIR WORKERS AND EMPLOYEES.
00:24:14 I THINK MOST POWERFULLY THOUGH HAS BEEN HEARING FROM
00:24:17 INDIVIDUALS THEMSELVES WHO HAVE COME FORWARD AND SHARED THEIR
00:24:21 PERSONAL STORIES WITH ME ABOUT GETTING HOOKED ON THIS
00:24:25 AND THANKING US FOR CARRYING LEGISLATION TO MAKE SURE THAT
00:24:26 THIS DOES NOT HAPPEN TO MORE PEOPLE.
00:24:29 WE DO HAVE THE POLICE DEPARTMENT AND DEPARTMENT OF
00:24:33 PUBLIC HEALTH HERE TODAY AVAILABLE FOR QUESTIONS AND I
00:24:37 APPRECIATE THEIR PARTNERSHIP ON THIS.
00:24:38 WE'VE HAD REALLY PRODUCTIVE CONVERSATIONS ABOUT HOW WE GET
00:24:41 THE ENFORCEMENT, THE OPERATIONS ,THE ADMINISTRATION OF THIS
00:24:45 RIGHT. AND I THINK THAT'S REALLY,
00:24:46 REALLY IMPORTANT BECAUSE WE WANT TO GET THIS PASSED
00:24:49 AND MAKE SURE THAT IT IS EFFECTIVE.
00:24:50 I THINK WHAT I WANT TO STRESS THOUGH IS AS WE DIG INTO SOME
00:24:53 OF THE THE QUESTIONS IN THE BILL REPORT ON THIS IS THAT I
00:24:57 HAVE A STRONG FEELING THAT THIS BAN IS GOING TO HAPPEN ONE WAY
00:25:01 OR ANOTHER AND WE NEED TO BE READY FROM AN OPERATIONS
00:25:04 AND ADMINISTRATIVE PERSPECTIVE TO TO APPLY IT.
00:25:07 DOZENS OF CITIES AND COUNTIES ACROSS OUR STATE HAVE RECENTLY
00:25:11 PASSED BANS INCLUDING SAN MATEO ,SAN JOSE, SANTA CRUZ,
00:25:14 MENDOCINO, HUMBOLDT COUNTY, NEWPORT BEACH, ORANGE COUNTY
00:25:18 AND ANAHEIM. AND IN FACT THERE IS A STATE
00:25:19 LEVEL BAN BEING CONTEMPLATED IN SACRAMENTO RIGHT NOW NOT
00:25:23 ONLY A STATE LEVEL BAN BUT OUR OWN CONGRESSMAN KEVIN MULLEN
00:25:26 HAS INTRODUCED A BILL FOR A FEDERAL BAN OF THE RETAIL SALE
00:25:30 OF NITROUS OXIDE. SO WE HAVE A CHANCE TO BE A BIT
00:25:34 OF A LEADER ON THIS BUT I THINK IT IS COMING ONE WAY OR ANOTHER
00:25:37 AND WE SHOULD PREPARE TO BE READY TO ADMINISTER.
00:25:41 AND WITH THAT I DO SHARE AS COLLEAGUES.
00:25:45 SO I'LL TURN IT OVER. THANK YOU.
00:25:46 VICE CHAIR THANK YOU, SUPERVISOR SUTTER.
00:25:49 AND NEXT WE WILL HEAR FROM THE BUDGET AND LEGISLATIVE ANALYST
00:25:52 MR. MINYARD. >> ITEM FOUR IS AN ORDINANCE
00:25:57 THAT AMENDS THE POLICE CODE TO BAN THE RETAIL SALE OF NITROUS
00:26:00 OXIDE IN SAN FRANCISCO. THE ORDINANCE PROVIDES
00:26:04 EXCEPTIONS FOR COMMERCIAL AND SPECIALIZED USES.
00:26:07 THE BAN WOULD BE EFFECTUATED THROUGH CRIMINAL, CIVIL
00:26:12 AND ADMINISTRATIVE FINES OF UP TO $1,000 EACH AND OR A JAIL
00:26:15 TIME OF UP TO SIX MONTHS. THE DEPARTMENT OF PUBLIC HEALTH
00:26:18 LAW ENFORCEMENT AND THE CITY ATTORNEY RECEIVE AUTHORITY TO
00:26:21 ISSUE THESE THESE FINES. WE SHOWED THE FISCAL IMPACT ON
00:26:29 PAGE TEN OF OUR REPORT. THIS WOULD COST ABOUT $600,000
00:26:32 A YEAR. THAT'S SIMILAR TO THE EXISTING
00:26:35 TOBACCO ENFORCEMENT ACTIVITIES UNDERTAKEN BY PUBLIC HEALTH
00:26:39 AND THE POLICE DEPARTMENT AND CONSIST PRIMARILY OF 1.4
00:26:43 FTE OF ENVIRONMENTAL HEALTH INSPECTORS AND THEN ONE POLICE
00:26:47 OFFICER ON OVERTIME FOR ABOUT HALF THEIR PRODUCTIVE HOURS.
00:26:52 WE HAVE A SURVEY OF OTHER JURISDICTIONS WHICH WE
00:26:56 SUMMARIZE ON PAGE 12 OF THE REPORT.
00:26:58 YOU CAN SEE THAT THIS ORDINANCE IS VERY SIMILAR AND ITS
00:27:02 CRIMINAL PENALTIES OF UP TO $1,000 A MONTH AND OR JAIL
00:27:06 TIME. OTHER JURISDICTIONS SOME OF
00:27:10 THEM DON'T ADD THE ADMINISTRATIVE OR CIVIL
00:27:11 PENALTIES BUT THERE'S ALSO WAYS IN WHICH THIS ORDINANCE IN SAN
00:27:14 FRANCISCO DOESN'T GO AS FAR AS OTHER JURISDICTIONS FOR
00:27:18 EXAMPLE, BY REVOKING A BUSINESS LICENSE FOR A VENDOR WHO
00:27:21 VIOLATES THE BAN OR PROVIDING LIABILITY FOR LANDLORDS WHOSE
00:27:25 TENANTS ARE VIOLATING THIS BAN. WE ALSO IN OUR CONVERSATIONS
00:27:32 WITH THE ENTITIES THAT WOULD IMPLEMENT THIS ORDINANCE IN SAN
00:27:34 FRANCISCO WE DETERMINED THAT THE CITY LACKED SYSTEMATIC DATA
00:27:38 ABOUT THE SCOPE OF THE PROBLEM AND IN PART FOR AND IT'S
00:27:42 BECAUSE THERE'S NO EXISTING ENFORCEMENT OF NITROUS OXIDE
00:27:46 REGULATIONS THAT IS RIGHT NOW TODAY ALREADY ILLEGAL TO SELL
00:27:52 TO MINORS OUR VENDORS HAVE TO KEEP WRITTEN TRANSACTION
00:27:54 RECORDS THAT IDENTIFY THE BUYERS AND IT'S ILLEGAL TO SELL
00:28:00 OR HAVE NITROUS OXIDE IF YOUR INTENTION IS TO GET HIGH.
00:28:03 SO THERE'S NO EXISTING ENFORCEMENT ON THAT CRIMINAL
00:28:07 CONDUCT. HAVING SAID THAT, WE DO THINK
00:28:11 THAT THE BOARD WOULD BENEFIT FROM ADDITIONAL INFORMATION AT
00:28:15 A COUPLE OF DIFFERENT INTERVALS OVER THE NEXT YEAR AND A HALF.
00:28:17 ONE IS A REPORT FROM THE DEPARTMENT OF PUBLIC HEALTH
00:28:21 AND THE POLICE DEPARTMENT BY JUNE 1ST, 2027 ABOUT THE SCOPE
00:28:24 OF THE PROBLEM. WE'VE SENT SOME EXAMPLES OF
00:28:29 WHAT OTHER COUNTIES HAVE DONE AS PART OF THEIR POLICY MAKING
00:28:30 PROCESS THAT COULD THEN INFORM THE BUDGET PROCESS TO THE
00:28:34 EXTENT THAT THESE ESTIMATES OF THE ENFORCEMENT ACTIVITY THAT'S
00:28:40 NECESSARY TO YOU KNOW, IT MAY NEED TO BE SIZED UP OR SIZED
00:28:44 DOWN DEPENDING ON THE SCOPE OF THE PROBLEM.
00:28:45 AND THEN SECOND, A REPORT FROM ENVIRONMENTAL HEALTH POLICE
00:28:49 DISTRICT ATTORNEY AND CITY ATTORNEY BY THE END OF THE
00:28:54 CALENDAR YEAR DECEMBER 2027 ON ENFORCEMENT ACTIONS TAKEN AS A
00:28:57 RESULT OF THIS ORDINANCE AND ANY CHANGES YOU KNOW A
00:28:59 LEGISLATIVE CHANGES THAT WOULD BE NECESSARY TO ADDRESS THE
00:29:03 SCOPE OF THE PROBLEM FROM THE FIRST REPORT.
00:29:06 BUT WE DO CONSIDER APPROVAL OF ITEM FOUR TO BE A POLICY MATTER
00:29:09 FROM THE BOARD. >> THANK YOU, MR. MINYARD.
00:29:13 >> SUPERVISOR CHIN THANK YOU CHAIR DORSEY.
00:29:17 I WOULD LIKE TO ASK A QUESTION TO THE BE A.
00:29:21 THIS LEGISLATION APPEARED TO BE AN UNFUNDED MANDATE
00:29:24 AND REQUIRES FUNDING OF POSITION THAT AREN'T NECESSARY
00:29:28 AND MOUNTED IN THE BUDGET THAT WE WOULD JUST PASS WHICH YOU
00:29:29 ALSO HIGHLIGHTED. BUT COULD YOU ALSO CLARIFY IF
00:29:33 THIS LEGISLATION IS REQUIRING AN AMENDMENT TO THE ASL?
00:29:39 >> I DON'T THINK IT WOULD REQUIRE IT WOULD NECESSARILY
00:29:44 REQUIRE AN AMENDMENT TO THE ASL .
00:29:47 THE AS WE NOTED ON PAGE TEN OF OUR REPORT, THE DEPARTMENT OF
00:29:51 PUBLIC HEALTH WHICH IS GOING TO BE CARRYING OUT THE INSPECTIONS
00:29:54 OF THESE VENDORS THEY HAVE SEVERAL VACANCIES AND THE
00:29:59 ENVIRONMENTAL HEALTH INSPECTOR CLASSIFICATION WITHIN THEIR
00:30:03 GENERAL FUND THAT COULD BE FILLED AND REASSIGNED TO THIS
00:30:07 PURPOSE. YOU KNOW, I THINK IN GENERAL
00:30:10 HIS BUDGET OF $2 BILLION CAN ABSORB 1.4 FTE AND BASED ON OUR
00:30:17 REVIEW OF THEIR BUDGET IN JUNE AND IN OUR CONVERSATIONS WITH
00:30:21 THE POLICE DEPARTMENT, THEY SAID THAT THEY COULD ABSORB THE
00:30:25 $120,000 AND OVER TIME IT WILL MAY REQUIRE PRIORITIZING OTHER
00:30:32 WORK IN THE MEANTIME. >> SO THERE IS A BIT OF A
00:30:34 TRADEOFF. >> GOT IT.
00:30:36 AND THEN FOR SUPERVISOR SALTER ,I WE HERE I JUST ALIGHTED TO
00:30:44 THE PD IT'S CONDUCTING A STUDY AND IT'S LIKELY TO BE COMPLETE
00:30:51 ON JUNE 1ST, 2027. >> ARE YOU OPEN TO DELETING THE
00:30:55 STAFF THIS LEGISLATION UNTIL THE STUDY IS COMPLETED SO THEN
00:30:59 WE CAN HAVE MORE CLARITY AND FUNDING IN ORDER TO
00:31:00 IDENTIFY THE SCOPE OF WORK THROUGH THE THROUGH THE CHAIR.
00:31:09 THANK YOU FOR THE QUESTION. THE RECOMMENDATION FROM THE BLM
00:31:14 WAS TO COLLECT DATA TO DIFFERENT POINTS AND YOU KNOW I
00:31:18 THINK MR. MINARD SAID IT WELL WHICH IS THAT PART OF THE
00:31:22 REASON WE DON'T HAVE THIS DATA IS THAT THERE HAS NOT BEEN THIS
00:31:25 ENFORCEMENT EARLY ON IN CONVERSATIONS WITH
00:31:26 DEPARTMENT OF PUBLIC HEALTH AND THEY CAN CERTAINLY SPEAK TO
00:31:29 THIS AS WELL. WE ASKED THEM FOR SPECIFICS
00:31:33 AROUND THIS AND THEY DID NOT HAVE SPECIFICS ON THIS BUT
00:31:37 THERE WAS A GENERAL SENSE THAT THIS IS A GROWING PROBLEM
00:31:41 IN SAN FRANCISCO. I REFERENCED SOME OF THE DATA
00:31:42 FROM OTHER COUNTIES AND CITIZENS IN AROUND
00:31:45 CALIFORNIA BECAUSE THERE'S BETTER DATA FROM THERE.
00:31:49 BUT BETWEEN CONVERSATIONS WITH THEM BETWEEN SOME OF THE
00:31:53 OUTREACH WE'VE HEARD FROM INDIVIDUALS CERTAINLY FROM
00:31:56 MEDICAL PROFESSIONALS, SOME OF THE THE BOARD MEMBERS IN FACT
00:31:57 OF THE SUBMARINE MEDICAL SOCIETY ARE PHYSICIANS WHO HAVE
00:32:01 TREATED PATIENTS THEMSELVES ONE AT THE CHINATOWN PUBLIC HEALTH
00:32:07 CENTER, IN FACT. AND YOU KNOW, HEARING FROM THEM
00:32:09 IT'S CLEAR TO ME THAT THIS IS A PROBLEM.
00:32:12 THE TWO RECOMMENDATIONS FROM THE BLR AROUND ADDITIONAL DATA
00:32:15 I INTEND TO SOLICIT THROUGH A FUTURE LOI BUT BETWEEN THAT
00:32:19 AND THE FACT AGAIN THERE ARE EFFORTS AT THE STATE LEVEL
00:32:23 AND THE FEDERAL LEVEL I'M NOT INCLINED TO DELAY THIS BECAUSE
00:32:27 I THINK THIS IS GOING TO HAPPEN ONE WAY OR ANOTHER AND I THINK
00:32:28 THAT WE SHOULD USE THIS TIME NOW TO REALLY YOU KNOW, TO PASS
00:32:34 THIS IMPLEMENTED. AND ONE OF THE RECOMMENDATIONS
00:32:37 IS FOR A MID-YEAR CHECK IN NEXT YEAR ON HOW THIS ENFORCEMENT IS
00:32:41 ACTUALLY GOING AND THAT WILL GIVE US A CHANCE TO IMPROVE
00:32:45 IN THE EARLY DAYS. >> THANKS.
00:32:48 THANK YOU. SUPERVISOR CHEN THANK YOU
00:32:49 SUPERVISOR SAUTER. I WOULD JUST SAY THAT
00:32:52 ESPECIALLY KNOWING THAT THERE ARE NEIGHBORING JURISDICTIONS
00:32:56 TOWNS THAT HAVE ENACTED BANS ON THIS TO ME ARGUE STRONGLY TO
00:33:00 IMPLEMENT THIS IF ONLY FOR THE DETERRENT VALUE.
00:33:04 YOU KNOW BEING A JURISDICTION THAT HAS LESS PERMISSIVE OR
00:33:11 MORE PERMISSIVE POLICIES THAN NEIGHBOR NEIGHBORING
00:33:12 JURISDICTION CAN SOMETIMES CREATE A MAGNET EFFECT THAT WE
00:33:17 KNOW AND HAVE DOCUMENTED IN OTHER DRUG POLICY AREAS.
00:33:19 SO I THINK THIS IS SOMETHING THAT SHOULD BE IMPLEMENTED
00:33:24 AND I'M ROOTING FOR THE STATE AND FEDERAL LEGISLATION IF IT
00:33:27 COMES. BUT I DO APPRECIATE SUPERVISOR
00:33:28 SUTTER'S LEADERSHIP ON THIS AND HELPING SAN FRANCISCO BE A
00:33:31 LEADER ON IT. SEEING NO ONE ELSE ON THE
00:33:35 ROSTER. MR. CLERK MAY WE INVITED PUBLIC
00:33:36 COMMENT ON THIS ITEM. >> YES, WE'RE OPENING PUBLIC
00:33:39 COMMENT ON THIS ITEM NUMBER FOUR.
00:33:41 IF WE HAVE ANY MEMBERS OF THE PUBLIC WISH ADDRESS THIS
00:33:43 COMMITTEE AS SUPERVISORS. >> MY NAME IS JACK PEREIRA
00:33:57 AND THANK YOU FOR SPENDING THE TIME TO LISTEN TO ME TODAY.
00:34:00 I THINK I CAN SPEAK FOR EVERYONE HERE.
00:34:02 I LOVE SAN FRANCISCO. I HAVE HAD THE PRIVILEGE OF
00:34:05 GOING UP TO THE CITY EVERY SINGLE WEEKEND SINCE GROWING UP
00:34:06 AND I'VE WORKED HERE FOR ABOUT SEVEN MONTHS NOW AND I LOVE IT
00:34:10 AND I HOPE TO CONTINUE DOING SO IN THE FUTURE.
00:34:13 >> BUT EVEN IF I LOVE THE CITY, I CAN TELL YOU THAT WE FACE A
00:34:17 LOT OF ISSUES HERE. YOU KNOW, SOME MIGHT BE
00:34:18 HOMELESSNESS, RIGHT? THE FENTANYL EPIDEMIC
00:34:20 AND THERE'S THE ISSUE OF THE BUDGET ESPECIALLY WHEN WE'RE
00:34:24 DEALING WITH A HOSTILE FEDERAL GOVERNMENT AS WELL.
00:34:25 RIGHT. SO WE'RE DEALING WITH A LOT OF
00:34:28 ISSUES. WE'RE NOT HERE REALLY TO TALK
00:34:29 ABOUT THOSE ISSUES. WE'RE HERE TO TALK ABOUT
00:34:31 NITROUS OXIDE RIGHT NOW. >> MY PERSONAL EXPERIENCE, MY
00:34:33 ANECDOTAL EXPERIENCE I DON'T REALLY SEE IT AS AN ISSUE.
00:34:36 NONE OF MY FRIENDS REALLY DO NITROUS OXIDE.
00:34:39 I DON'T DO NITROUS OXIDE. RIGHT.
00:34:40 BUT WE SHOULDN'T REALLY RELY ON MY ANECDOTAL EXPERIENCE FOR
00:34:43 POLICY, RIGHT? WE SHOULD LOOK AT THE DATA.
00:34:44 WE SHOULD LOOK AT STUDIES RATES, WHAT WE TALKED ABOUT
00:34:47 EARLIER BUT THERE IS NOTHING SPECIFICALLY FOR SAN FRANCISCO.
00:34:50 >> RIGHT. AND I WOULD URGE BEFORE WE'RE
00:34:53 SPENDING $600,000 OF TAXPAYER MONEY THAT WE'RE VERY COGNIZANT
00:34:54 ABOUT MAKING SURE THAT EACH DOLLAR GETS USED EFFECTIVELY.
00:34:58 RIGHT. AND I'D LIKE TO BE ABLE TO
00:34:59 NARROW THE SCOPE ON THIS ORDINANCE TO MAKE SURE THAT
00:35:02 WE'RE SPENDING EACH DOLLAR EFFECTIVELY NOT JUST DOING
00:35:05 BLANKET WHEN THERE IS NO DATA, THERE ARE NO STUDIES ABOUT HOW
00:35:07 NITROUS OXIDE IS BEING USED IN SAN FRANCISCO BECAUSE THE
00:35:10 APPLICATION ISN'T IN OTHER COUNTIES.
00:35:11 IT'S IN HERE IN SAN FRANCISCO. AND SO I URGE YOU TO KIND OF
00:35:14 LISTEN TO THE TO TAKE THOSE RECOMMENDATIONS ABOUT DOING THE
00:35:18 STUDY. NARROW THE SCOPE ON THAT
00:35:18 AND THANK YOU FOR YOUR TIME AND THANK YOU MUCH FOR YOUR
00:35:21 COMMENTS. >> NEXT SPEAKER I I'M RUNNING
00:35:24 SUPERVISORS MY NAME IS CAROLYN ACKERSON AND I'M HERE FROM THE
00:35:28 PUBLIC DEFENDER'S OFFICE AND WE SUBMITTED A LETTER TO THE BOARD
00:35:31 ALONGSIDE A NUMBER OF CIVIL RIGHTS AND COMMUNITY
00:35:33 ORGANIZATIONS AND SHARING SOME CONCERNS WITH THE ORDINANCE AS
00:35:36 CURRENTLY DRAFTED. WE UNDERSTAND THAT THE MISUSE
00:35:39 OF NITROUS OXIDE CAN CAUSE REAL HARM.
00:35:43 AS A MOTHER I AM ALSO AWARE OF THAT AND WE SHARE THE GOAL OF
00:35:44 REDUCING HARM AND PROTECTING PUBLIC HEALTH.
00:35:47 >> ONE OF OUR PRIMARY CONCERNS WITH THE ORDINANCE AS DRAFTED
00:35:51 IS THAT IT COMMITS SUBSTANTIAL FUNDING TO ENFORCE A PROBLEM
00:35:55 THAT THE CITY HAS NOT YET MEASURED OR STUDIED AS THE BILL
00:35:59 THEY NOTED. THE BILL ESTIMATES THAT THE
00:36:00 ORDINANCE WOULD COST APPROXIMATELY $600,000 A YEAR
00:36:03 TO ENFORCE FROM THE GENERAL FUND.
00:36:06 MOST OF IT THROUGH NEW ENVIRONMENTAL HEALTH STAFFING
00:36:08 AT WITH THE REMAINDER AND POLICE DEPARTMENT OVERTIME
00:36:11 TO ACCOMPANY INSPECTIONS. WE URGE THE BOARD TO REFRAIN
00:36:15 FROM FUNDING AND ENFORCING THIS ORDINANCE UNTIL THE DATA SHOWS
00:36:19 A GENUINE LOCAL PROBLEM THAT ENFORCEMENT OF EXISTING LAWS
00:36:23 CANNOT ADDRESS. >> AND SECONDLY, WE
00:36:26 RESPECTFULLY REQUEST THAT NEW CRIMINAL ENFORCEMENT BE REMOVED
00:36:27 FROM THE ORDINANCE. THE CONDUCT OUTLINED IS ALREADY
00:36:31 UNLAWFUL UNDER STATE LAW AND THE ORDINANCE ALSO LAYS OUT
00:36:35 HARSHER PENALTIES IN THE STATEWIDE BAN THAT IS CURRENTLY
00:36:38 MOVING THROUGH THE LEGISLATURE. WE URGE THE BOARD TO INSTEAD
00:36:42 CONSIDER TARGETED CIVIL AND ADMINISTRATIVE TOOLS WHERE
00:36:45 UNNECESSARY AND TARGETED WHERE THE DATA REALLY SHOWS TOGETHER
00:36:50 WITH A PUBLIC EDUCATION CAMPAIGN AIMED AT SPREADING
00:36:53 INFORMATION ABOUT THE PUBLIC HEALTH RISKS OF NITROUS OXIDE
00:36:57 ESPECIALLY FOR YOUNG PEOPLE. >> THANK YOU FOR YOUR
00:36:58 CONSIDERATION. >> THANK YOU MUCH, CAROLYN
00:37:01 GOODSON. NEXT SPEAKER.
00:37:04 GOOD MORNING SUPERVISORS. MY NAME IS JULIA ROMERO AND I'M
00:37:10 A LIFELONG RESIDENT OF THE BAY AREA.
00:37:11 I READ EARLIER THIS YEAR THAT IN THE MIDST OF SAN FRANCISCO'S
00:37:13 BUDGET CRISIS, THE PUBLIC HEALTH DEPARTMENT ANNOUNCED A
00:37:16 DECREASE OF $40 MILLION IN THEIR BUDGET ACROSS THE NEXT
00:37:18 TWO YEARS. >> THE PUBLIC HEALTH DEPARTMENT
00:37:20 IS RESPONSIBLE FOR A SIGNIFICANT AMOUNT OF SAN
00:37:21 FRANCISCO'S HEALTH PROGRAMS WITH THE POTENTIAL TO GENUINELY
00:37:25 IMPACT THE LIVES OF ITS RESIDENTS.
00:37:26 THESE PROGRAMS HELP IMMIGRANTS THOSE THAT ARE UNDERPRIVILEGED
00:37:29 YOUNG MOTHERS AND MANY MORE. I DON'T BELIEVE THAT THE IMPACT
00:37:32 OF NITROUS OXIDE COMPARISON INTENSITY OF THESE OF THESE
00:37:36 AND AS I READ THE MATERNAL CHILD AND ADOLESCENT HEALTH
00:37:40 UNIT LOSS MULTIPLE OF THEIR ADMINISTRATIVE ROLES AS A
00:37:43 RESULT OF THESE BUDGET CUTS. >> THE UNIT AS A WHOLE HAS BEEN
00:37:47 IMPACTED BY THESE LOSSES. RIGHT NOW THE CITY OF SAN
00:37:50 FRANCISCO DOES NOT NEED TO PUT MORE MONEY INTO NEW LEGISLATION
00:37:51 FOR THE ISSUE OF NITROUS OXIDE WHEN THE SAME MONEY COULD HAVE
00:37:55 A MUCH MORE DIRECT AND SIGNIFICANT IMPACT IN OTHER
00:37:56 PLACES. THEREFORE I ASK THAT YOU TAKE
00:37:59 THIS FUNDING OF $600,000 AND PUT IT TOWARDS EXISTING
00:38:02 PROGRAMS WITH THE PUBLIC HEALTH DEPARTMENT LIKE THE MATERNAL
00:38:03 CHILD AND ADOLESCENT HEALTH UNIT.
00:38:05 >> THANK YOU AND THANK YOU MUCH SEEING NO OTHER SPEAKERS, MR.
00:38:13 VICE CHAIR. >> THAT COMPLETES OUR.
00:38:14 Q THANK YOU. MR. THIRD PUBLIC COMMENT ON
00:38:16 THIS ITEM IS NOW CLOSED. >> SUPERVISOR SLAUGHTER THANK
00:38:19 YOU. I.
00:38:20 AS MENTIONED THESE AMENDMENTS TODAY ARE SUBSTANTIVE SO I
00:38:23 WOULD ASK THAT WE ACCEPT THESE AMENDMENTS AS READ INTO THE
00:38:25 RECORD AND THEN CONTINUE THE ITEM TO THE NEXT NEXT BUDGET
00:38:28 AND FINANCE COMMITTEE MEETING. >> THANK YOU.
00:38:32 SUPERVISOR SOUDER MR. CLERK, MAY WE HAVE A ROLL CALL ON THAT
00:38:33 MOTION AND ON THAT MOTION BY A MEMBER SUTTER THAT WE AMEND THE
00:38:39 ORDINANCE SO READ INTO THE RECORD AND THAT WE CONTINUE
00:38:43 THIS ORDINANCE TO THE SEPTEMBER SECOND MEETING OF THIS
00:38:47 COMMITTEE HAS AMENDED. MEMBER HUNTER SAUTER I REMEMBER
00:38:51 CHEN CHEN I VICE CHAIR GORCEY I SEE I HAVE THREE EYES.
00:38:58 >> THANK YOU MR. CLERK THE MOTION PASSES CONGRATULATE
00:39:00 SUPERVISOR SUTTER. >> MR. CLERK CAN WE PLEASE CALL
00:39:05 ITEM NUMBER FIVE? YES.
00:39:05 ITEM NUMBER FIVE IS A HEARING TO CONSIDER THE RELEASE OF
00:39:09 RESERVED FUNDS TO THE SHERIFF'S OFFICE.
00:39:11 PLACED ON THE BUDGET AND FINANCIAL RESERVE BY THE
00:39:13 ANNUAL APPROPRIATION IN ORDINANCE OF FISCAL YEARS
00:39:18 2025 TO 2026 AND THE TOTAL AMOUNT OF APPROXIMATELY 1.1
00:39:21 MILLION 25,000 TO FUND ADDITIONAL RENT OF 70 OAK GROVE
00:39:24 APPROXIMATELY 94,000 FOR THE EXPANSION OF SOFTWARE LICENSING
00:39:28 FEES FOR BODY WORN CAMERAS TO ALL DEPUTIES AND 1 MILLION FOR
00:39:31 SALARY AND FRINGE SPENDING FOR OPERATIONAL NEEDS FOR PERSONNEL
00:39:36 STAFFING. >> SUPERVISOR THANK YOU MR.
00:39:39 CLERK. WE ARE JOINED TODAY BY MR.
00:39:40 PATRICK LIANG, CHIEF FINANCIAL OFFICER FOR THE SHERIFF'S
00:39:43 DEPARTMENT. MR. LONG WELCOME BACK TO THE
00:39:44 BUDGET AND FINANCE COMMITTEE. >> THE FLOOR IS YOURS.
00:39:48 THANK YOU. DURING THE BUDGET FOR FISCAL
00:39:54 YEAR 2002 SIX THERE WERE FOUR ITEMS THAT WERE PLACED ON
00:39:57 RESERVE BY THE BUDGET AND FINANCE APPROPRIATION
00:40:01 COMMITTEE. WE THE SHERIFF'S OFFICE IS
00:40:02 REQUESTING THE RELEASE OF THREE OF THESE ITEMS WHICH I WILL GO
00:40:06 THROUGH ONE BY ONE. THE FIRST ITEM IS A $25,000
00:40:12 RESERVE. HOLD ON PROPERTY RENT.
00:40:15 >> THE SHERIFF'S OFFICE IS PAYING A HOLDOVER RATE AT 70
00:40:22 OAK GROVE. THIS LOCATION SERVES AS THE
00:40:26 OFFICE FOR OUR ALTERNATIVE PROGRAMS AND ALSO OUR
00:40:30 ELECTRONIC MONITORING PROGRAM THE SHERIFF'S OFFICE HAS BEEN
00:40:34 PAYING OR WAS PAYING APPROXIMATELY $40,000 PER MONTH
00:40:39 BUT THIS LEASE EXPIRED APPROXIMATELY MAY 2024.
00:40:44 WE'VE BEEN PAYING THE HOLDOVER RATE SINCE THAT TIME
00:40:48 AND CURRENTLY THE HOLDOVER RATE IS PASSED TO ME $42,000.
00:40:51 THE DEPARTMENT OF REAL ESTATE HAS BEEN TRYING TO NEGOTIATE A
00:40:56 LONG TERM LEASE WITH THE LANDLORD FOR THIS LOCATION.
00:40:59 THE LAST UPDATE THAT I RECEIVED THE WORDS THAT THE DISCUSSIONS
00:41:03 HAVE FELL THROUGH AND AT PRESENT THE BORROWING A NEW
00:41:10 AGREEMENT WITH THE LANDLORD THE DEPARTMENT OF REAL ESTATE WILL
00:41:14 BE LOOKING FOR A SUITABLE ALTERNATIVE LOCATION.
00:41:18 THE SHERIFF'S OFFICE IS REQUESTING THE COMMITTEE TO
00:41:19 RELEASE THE $25,000 FOR PROPERTY RENT.
00:41:26 THE NEXT RESERVE HOLD IS A 90 APPROXIMATELY $93,000 RESERVE
00:41:30 HOLD FOR SOFTWARE LICENSING FEES.
00:41:33 >> THIS ITEM IS ASSOCIATED WITH THE EXPANSION OF OUR BODY WORN
00:41:38 CAMERA PROJECT IT THE EXPANSION IS TO OUTFIT ALL OF OUR
00:41:42 DEPUTIES WITH BODY WORN CAMERAS.
00:41:45 >> WE COMPLETED A CONTRACT AMENDMENT WITH AXON IN EARLY
00:41:50 APRIL OF THIS YEAR AND AT PRESENT THE SHERIFF'S OFFICE
00:41:53 HAS PAID APPROXIMATELY 1.45 MILLION FOR BODY WORN CAMERAS.
00:42:00 THERE IS A REMAINING $50,000 INVOICE ASSOCIATED WITH
00:42:06 TRAINING ON THE USE OF THIS EQUIPMENT AND WE'RE WAITING FOR
00:42:10 THE COMPLETION OF THE TRAINING BEFORE WE PAY THIS INVOICE.
00:42:14 THE SHERIFF'S OFFICE IS REQUESTING THE COMMITTEE TO
00:42:17 RELEASE THE $93,000 RESERVE HOLD ON THE SOFTWARE LICENSING
00:42:21 FEES. >> THE LAST ITEM IS $1 MILLION
00:42:24 IN SALARY AND FRINGE BUDGET. THIS IS SPLIT BETWEEN 500,000
00:42:30 IN GENERAL FUND OPERATING AND 500,000 IN OUR WORK ORDER
00:42:33 FUND. >> THE FOUR GENERAL FUND THE
00:42:36 SHERIFF'S OFFICE DURING THE LAST FISCAL YEAR WE HIRED 118
00:42:43 DEPUTIES, NEW DEPUTIES WELL PAST OUR ORIGINAL GOAL OF 75
00:42:47 AND THIS HAS ADDED TO OUR PERSONNEL COSTS ADDITIONALLY
00:42:51 FOR THE WORK ORDER FUND WE'VE INCREASED OUR SERVICES TO BOTH
00:42:58 THE COURTS AND ALSO TO PUBLIC HEALTH AND INCREASING THE
00:43:03 SECURITY NEEDS AT GENERAL HOSPITAL IN LAGUNA HONDA
00:43:07 HOSPITAL IN TOTAL WE'RE REQUESTING THE RELEASE OF $1
00:43:13 MILLION IN THE SALARY AND FOR SPENDING TO COVER THE
00:43:17 OPERATIONAL NEEDS FOR THE GENERAL FUND AND ALSO OUR WORK
00:43:21 ORDER FUND. >> IF THERE'S ANY QUESTIONS
00:43:24 THAT THE COMMITTEE MANY MAY HAVE WE MORE THAN HAPPY TO
00:43:26 ANSWER THEM. THANK YOU, MR. LEONE.
00:43:29 NEXT WE'LL HEAR FROM THE BUDGET AND LEGISLATIVE ANALYST MR.
00:43:32 MAYNARD THE FLOOR IS YOURS. >> ITEM FIVE IS A HEARING THAT
00:43:36 WOULD RELEASE $1.2 MILLION OF THE SHERIFF'S OFFICE FISCAL
00:43:42 YEAR 2526 GENERAL FUND BUDGET THAT WAS PLACED ON COMMITTEE
00:43:46 RESERVE IN JUNE 2025. WE SUMMARIZED THE RESERVES ON
00:43:50 PAGE 17 OF OUR REPORT AND USE OF THESE FUNDS IS BASICALLY
00:43:54 PART OF THE BUDGET BALANCE IN SOLUTION THAT WE DISCUSSED
00:43:58 LAST WEEK. >> SO WE RECOMMEND APPROVAL OF
00:44:02 ITEM FIVE. >> THANK YOU MR. MAYNARD I
00:44:06 DON'T HAVE ANY QUESTIONS AND I DON'T SEE ANYONE ON THE ROSTER
00:44:08 WITH QUESTIONS. THANK YOU, MR. YOUNG MR. CLERK,
00:44:10 MAY WE OPEN THIS ITEM UP TO PUBLIC COMMENT?
00:44:13 >> YES. WE'RE NOW OPENING PUBLIC
00:44:14 COMMENT FOR THIS ITEM NUMBER FIVE IF WE HAVE ANY MEMBERS OF
00:44:17 THE PUBLIC CROSS ADDRESS THIS COMMITTEE.
00:44:20 >> MR. VICE CHAIR WE HAVE NO SPEAKERS.
00:44:23 THANK YOU, MR. CLERK. PUBLIC COMMENT ON THIS ITEM IS
00:44:25 NOW CLOSED AND SEEING NO FURTHER QUESTIONS OR COMMENTS I
00:44:31 WOULD MOVE TO APPROVE THE PROPOSED RELEASE OF RESERVE
00:44:35 FUNDS AND FOR THIS HEARING TO BE HEARD AND FILED.
00:44:38 >> MR. CLERK, MAY WE HAVE A ROLL CALL IN THAT MOTION?
00:44:40 YES. AND ON THAT MOTION THAT THIS
00:44:42 COMMITTEE APPROVES THE RELEASE OF THE RESERVE FUNDS TO THE
00:44:46 SHERIFF'S OFFICE AND THAT THIS HEARING BE HEARD AND FILED.
00:44:47 MEMBER CENTER CENTER I MEMBER CHEN CHEN I VICE CHAIR DORSEY
00:44:53 AND DORSEY I WE HAVE THREE EYES.
00:44:54 >> THANK YOU MR. CLERK THE MOTION PASSES.
00:44:57 >> MR. CLERK, COULD YOU PLEASE CALL ITEM NUMBER SIX?
00:45:00 >> YES. ITEM NUMBER SIX IS A RESOLUTION
00:45:02 AUTHORIZING THE OFFICE OF THE TREASURER AND TAX COLLECTOR TO
00:45:05 ACCEPT AND EXPEND THE GRANT IN THE AMOUNT OF 250,000 FROM
00:45:08 THE JANE TRIVEDI FUND FOR THE PURPOSE OF INCREASING JUROR PER
00:45:12 DIEMS TO QUALIFYING LOW INCOME JURORS AND CRIMINAL CASES
00:45:16 AND THE SAN FRANCISCO SUPERIOR COURT FROM AUGUST 1ST 2026
00:45:22 THROUGH JULY 31ST 2031 THANK YOU, MR. CLERK.
00:45:23 >> WE ARE JOINED TODAY BY AMANDA FREED FROM THE TREASURER
00:45:26 AND TAX COLLECTORS OFFICE. MS. FREED WE WELCOME YOU TO THE
00:45:30 BUDGET AND FINANCE COMMITTEE. THE FLOOR IS YOURS.
00:45:33 >> THANK YOU. SUPERVISOR THANK YOU FOR HAVING
00:45:34 ME TODAY. THIS RESOLUTION LETS THE OFFICE
00:45:37 OF THE TREASURER AND TAX COLLECTOR ACCEPT AND EXPEND A
00:45:41 $250,000 GRANT FROM THE JANE TRIVEDI FUND FOR THE BE THE
00:45:45 JURY PROGRAM JURORS IN CALIFORNIA ARE PAID JUST $15
00:45:51 A DAY THAT FORCES WORKING PEOPLE CAREGIVERS
00:45:55 AND SELF-EMPLOYED SAN FRANCISCANS TO DECLINE JURY
00:45:56 SERVICE AND IT DISPROPORTIONATELY EXCLUDES LOW
00:46:00 INCOME COMMUNITIES AND COMMUNITIES OF COLOR FROM A
00:46:03 CONSTITUTIONAL RIGHT TRIAL BY A JURY OF ONE'S PEERS BE THE JURY
00:46:07 WAS BUILT TO CLOSE THAT GAP RAISING THE STIPEND TO $100 A
00:46:13 DAY FOR ELIGIBLE LOW INCOME JURORS AT $100 A DAY.
00:46:17 THE RESULTS WERE VERY STRONG 84% OF PARTICIPANTS SAID THEY
00:46:20 COULD NOT HAVE SERVED WITHOUT THE STIPEND AND 11% OF ALL SAN
00:46:24 FRANCISCO JURORS SERVED THROUGH THIS PROGRAM.
00:46:29 >> MEDIAN PARTICIPANT HOUSEHOLD INCOME WAS ABOUT $38,000 FAR
00:46:33 BELOW THE CITYWIDE MEDIAN AND PARTICIPANTS WERE MORE
00:46:37 RACIALLY DIVERSE THAN SAN FRANCISCO REGISTERED VOTERS.
00:46:41 >> THIS GRANT HELPS US KEEP THIS PROGRAM ALIVE WITH EVERY
00:46:45 PHILANTHROPIC DOLLAR GOING DIRECTLY TO STIPENDS AND NO
00:46:49 CITY OVERHEAD. >> BUT WE ARE STILL SHORT OF
00:46:52 FULL FUNDING AND THAT HAS REAL CONSEQUENCES.
00:46:56 WITH THIS GRANT WE CAN MAINTAIN THE PROGRAM FOR ONE MORE YEAR
00:46:59 BUT WE WILL NEED TO REDUCE THE STIPEND TO $75.
00:47:02 >> THIS IS A PUBLIC SAFETY PROGRAM AS MUCH AS AN ECONOMIC
00:47:07 JUSTICE PROGRAM. REPRESENTATIVE JURY STRENGTHEN
00:47:10 THE LEGITIMACY OF VERDICTS, REDUCE MISTRIALS AND DELAYS
00:47:14 AND BUILD PUBLIC TRUST IN THE COURTS.
00:47:15 >> THAT'S WHY BE THE JURY REPRESENTS A RARE FULLY ALIGNED
00:47:19 PARTNERSHIP THE DISTRICT ATTORNEY'S OFFICE, THE PUBLIC
00:47:23 DEFENDER'S OFFICE, THE SUPERIOR COURT, THE BAR ASSOCIATION OF
00:47:27 SAN FRANCISCO AND OUR OFFICE. ALL AGREE THIS PROGRAM
00:47:31 STRENGTHENS FAIRNESS AND EFFICIENCY IN THE JUSTICE
00:47:34 SYSTEM. >> WE LOOK FORWARD TO
00:47:37 CONTINUING TO WORK WITH ALL OF OUR PARTNERS AND WITH PUBLIC
00:47:41 AND PRIVATE SOURCES OF FUNDING TO RESTORE THIS PROGRAM TO ONE
00:47:43 HUNDRED DOLLARS A DAY FOR LOW-INCOME JURORS SO THAT EVERY
00:47:46 SAN FRANCISCAN CAN ENJOY WHAT THE CONSTITUTION GUARANTEES A
00:47:50 JURY OF THEIR PEERS. >> THANK YOU.
00:47:55 >> THANK YOU, MS.. FREED AND I WOULD JUST EXPRESS
00:47:59 MY APPRECIATION TO TREASURER CISNEROS FOR HIS LEADERSHIP ON
00:48:03 THIS AND TO YOU AND THE WHOLE TEAM FOR YOUR WORK IDENTIFYING
00:48:07 PHILANTHROPIC DOLLARS. I THINK I HEARD THE MESSAGE
00:48:12 LOUD AND CLEAR THIS IS A PROGRAM THAT WORKS.
00:48:16 IT'S REALLY HARD TO ARGUE WITH SUCCESS THAT THIS IS SHOWING
00:48:17 AND I THINK HOPEFULLY NEXT YEAR'S BUDGET WILL HAVE SOME
00:48:20 CONVERSATIONS ABOUT HOW TO MAKE SURE THAT THIS KIND OF SUCCESS
00:48:24 IS FUNDED. I DON'T SEE ANYBODY ON THE
00:48:28 ROSTER AT THIS TIME. MR. CLARK MAY WE OPEN THIS ITEM
00:48:31 UP TO PUBLIC COMMENT? YES.
00:48:32 IF YOU HAVE ANY MEMBERS OF THE PUBLIC WHO WISH TO ADDRESS THIS
00:48:33 COMMITTEE REGARDING THIS ITEM NUMBER SIX NOW IS YOUR
00:48:36 OPPORTUNITY. >> MR. VICE CHAIR, WE HAVE NO
00:48:39 SPEAKERS. THANK YOU, MR. CLARK.
00:48:42 >> PUBLIC COMMENT ON THIS ITEM IS NOW CLOSED AND SEEING NO
00:48:46 FURTHER QUESTIONS OR COMMENTS I WOULD MOVE TO APPROVE THIS
00:48:48 RESOLUTION AND FORWARDED TO THE FULL BOARD WITH OUR POSITIVE
00:48:50 RECOMMENDATION. MR. CLARK MAY WE HAVE A ROLL
00:48:51 CALL ON THAT MOTION? >> YES.
00:48:54 AND ON THAT MOTION YOU REFER TO THE FULL BOARD RECOMMENDATION.
00:48:57 MEMBER SAUTER. SAUTER I REMEMBER CHEN CHEN I.
00:49:01 VICE CHAIR DORSEY DORSEY I HAVE THREE EYES.
00:49:05 >> THANK YOU, MR. CLERK. THE MOTION PASSES.
00:49:08 >> CONGRATULATIONS TO THE TREASURER.
00:49:09 MR. CLERK, CAN WE PLEASE CALL ITEM SEVEN AND EIGHT TOGETHER?
00:49:12 >> YES. ITEM NUMBER SEVEN AND EIGHT ARE
00:49:16 RESOLUTIONS APPROVING THE THIRD AMENDMENTS TO CONTRACTS BETWEEN
00:49:19 THE CITY AND COUNTY ACTING BY AND THROUGH THE OFFICE OF
00:49:23 CONTRACT ADMINISTRATION AND RESOURCE DESIGN INTERIORS
00:49:26 FOR SYSTEM FURNITURE. EXTENDING BOTH TERMS FOR
00:49:28 SEPTEMBER FROM SEPTEMBER 14TH 2026 AND AUTHORIZING THE OFFICE
00:49:31 OF CONTRACT ADMINISTRATION TO MAKE NECESSARY NON-MATERIAL
00:49:35 CHANGES TO THE AMENDMENT PRIOR TO ITS FINAL EXECUTION BY ALL
00:49:39 PARTIES THAT DO NOT MATERIALLY INCREASE THE OBLIGATIONS NOR
00:49:42 LIABILITIES TO THE CITY AND ARE NECESSARY OR ADVISABLE TO
00:49:46 EFFECTUATE THE PURPOSES OF THE AGREEMENTS.
00:49:47 ITEM NUMBER SEVEN INCREASES THE AMOUNT BY 1.63 MILLION FOR A
00:49:52 TOTAL NOT TO EXCEED AMOUNT OF 10.6 MILLION FOR A TOTAL TERM
00:49:55 OF NINE YEARS FROM SEPTEMBER 15TH 2020 TO SEPTEMBER 14TH
00:50:01 2029. AND ITEM NUMBER EIGHT INCREASES
00:50:03 THE AMOUNT BY 8.75 MILLION FOR A TOTAL NOT TO EXCEED AMOUNT OF
00:50:09 17.75 MILLION FOR A TERM OF NINE YEARS FROM JANUARY 1ST
00:50:14 2021 TO DECEMBER 31ST 2029. >> MR. VICE CHAIR.
00:50:18 >> THANK YOU, MR. CLERK. WE ARE JOINED TODAY BY ANGELA
00:50:22 YIP WITH THE CITY ADMINISTRATOR'S OFFICE.
00:50:23 MS.. >> YAP, IT'S GOOD TO SEE YOU
00:50:27 AGAIN. WELCOME TO THE BUDGET
00:50:28 AND FINANCE COMMITTEE. THE FLOOR IS YOURS.
00:50:29 THANK YOU. >> VICE CHAIR DORSEY
00:50:31 SUPERVISORS SÖDER AND CHIEN ANGELA YAP REPRESENTING TODAY
00:50:34 THE OFFICE OF CONTRACT ADMINISTRATION.
00:50:35 WE ARE HERE TODAY TO REQUEST YOUR APPROVAL OF TWO CONTRACT
00:50:39 AMENDMENTS FOR TERM CONTRACTS. OCA MAINTAINS TO HELP ALL CITY
00:50:42 DEPARTMENTS PURCHASE FURNITURE FOR THEIR OFFICES WORKSPACES
00:50:46 AND PUBLIC FACILITIES. THESE CONTRACTS SECURE PRICING,
00:50:48 STANDARDIZE QUALITY AND HELP DEPARTMENTS SAVE TIME AND MONEY
00:50:51 BY MAKING IT EASIER AND LESS COSTLY FOR THEM TO PURCHASE,
00:50:54 DELIVER AND INSTALL FURNITURE. SO THE FIRST REQUEST BEFORE YOU
00:50:57 TODAY IS TO AUTHORIZE OKAY TO AMEND THE TERM CONTRACT WITH
00:51:01 RESOURCE DESIGN INTERIORS OR RDA FOR SHORT FOR VARIOUS
00:51:03 SEATING LINES, DELIVERY AND INSTALLATION.
00:51:06 EXTENDING THE TERM BY THREE YEARS AND INCREASING THE NOT TO
00:51:09 EXCEED AMOUNT BY $1.63 MILLION TO A TOTAL NOT TO EXCEED OF
00:51:12 10.63 MILLION. THE SECOND REQUEST BEFORE YOU
00:51:15 IS TO AUTHORIZE OCA TO AMEND THE TERM CONTRACT WITH RDA FOR
00:51:18 VARIOUS FURNITURE LINES, PROJECT MANAGEMENT DESIGN
00:51:19 DELIVERY AND INSTALLATION. EXTENDING THE TERM BY THREE
00:51:22 YEARS THREE MONTHS, 17 DAYS AND INCREASING THE NOT TO
00:51:26 EXCEED AMOUNT BY 8.75 MILLION FOR A NEW TOTAL OF 17.75
00:51:31 MILLION. >> SO THE FIRST OF THESE TWO
00:51:32 CONTRACTS WAS AWARDED IN AUGUST 2020 FOLLOWING A COMPETITIVE
00:51:36 SOLICITATION PROCESS. IT WAS AMENDED TWICE
00:51:39 AND NEITHER TIME INCREASED THE NOT TO EXCEED AMOUNT SINCE
00:51:40 EXECUTION DEPARTMENTS HAVE ENCUMBERED A TOTAL AVERAGE OF
00:51:44 77,000 PER MONTH. AGAINST THIS CONTRACT
00:51:47 APPROXIMATELY AND BASED ON PRIOR SPEND AND ANTICIPATED
00:51:51 FUTURE NEEDS ACROSS CITY DEPARTMENTS, THIS CURRENT
00:51:52 BALANCE IS NOT SUFFICIENT TO MEET CITYWIDE BUSINESS NEEDS.
00:51:55 THE SECOND CONTRACT BEFORE YOU WAS AWARDED IN DECEMBER 2020
00:52:01 FOLLOWING A COMPETITIVE SOLICITATION AND SIMILAR TO THE
00:52:02 PREVIOUS CONTRACT. WE HAVE AMENDED IT TWICE BUT
00:52:05 NEITHER TIME INCREASED THE NOT TO EXCEED DEPARTMENTS HAVE
00:52:08 SINCE EXECUTION ENCUMBERED A TOTAL AVERAGE OF ROUGHLY
00:52:11 $120,000 PER MONTH AGAINST THIS CONTRACT.
00:52:14 SO INCREASING THE NOT TO EXCEED AMOUNT WILL MEET ANTICIPATED
00:52:16 FUTURE CITYWIDE NEEDS THROUGH THE END OF THE PROPOSED TERM
00:52:19 AND WE ARE HAPPY TO ANSWER ANY QUESTIONS.
00:52:22 >> THANK YOU MR.. NEXT WE'LL HEAR FROM THE BUDGET
00:52:24 AND LEGISLATIVE ANALYST MR. MAYNARD THE FLOOR IS YOURS.
00:52:27 >> ITEM SEVEN AND EIGHT ARE TWO RESOLUTIONS THAT APPROVE
00:52:31 AMENDMENTS TO OCA CONTRACTS WITH RESOURCE DESIGN INTERIORS.
00:52:34 THESE CONTRACTS ALLOW DEPARTMENTS TO BUY OFFICE
00:52:38 FURNITURE. THE AMENDMENTS EXTEND THE
00:52:41 AGREEMENTS THROUGH DECEMBER 2029.
00:52:42 WE DISCUSSED THE BASIS OF THE NOT TO EXCEED AMOUNTS OF EACH
00:52:46 CONTRACT ON PAGE 23 OF THE REPORT.
00:52:49 THEY ARE BASED ON HISTORICAL SPENDING OF ABOUT $2.3 MILLION
00:52:51 ACROSS BOTH CONTRACTS PER YEAR PROJECTED FORWARD PLUS KNOWN
00:52:59 FURNITURE PURCHASES OVER THE NEXT COUPLE OF YEARS.
00:53:01 WE RECOMMEND APPROVAL OF BOTH RESOLUTIONS.
00:53:03 >> THANK YOU, MR. MAYNARD. I APPRECIATE PRESENTATION FROM
00:53:07 BOTH OF YOU. I HAVE NO QUESTIONS OR COMMENTS
00:53:11 AND SEE NONE ON THE ROSTER. MR. CLERK, MAY WE OPEN THIS
00:53:13 ITEM UP TO PUBLIC COMMENT? >> YES, WE ARE OPENING PUBLIC
00:53:16 COMMENT FOR BOTH OF THESE ITEMS SEVEN AND EIGHT.
00:53:19 IF YOU HAVE ANY MEMBERS OF THE PUBLIC WHO WISH TO ADDRESS THIS
00:53:21 COMMITTEE. >> MR. VICE CHAIR WE HAVE NO
00:53:23 SPEAKERS. THANK YOU WAS DECLARED PUBLIC
00:53:27 COMMENT ON THIS ITEM IS NOW CLOSED AND I WOULD MOVE THAT WE
00:53:30 APPROVE BOTH RESOLUTIONS AND FORWARD THEM TO THE FULL
00:53:32 BOARD WITH OUR POSITIVE RECOMMENDATIONS.
00:53:35 MR. CLERK, MAY WE HAVE A ROLL CALL ON THOSE MOTION ON THAT
00:53:38 MOTION? >> YES.
00:53:39 AND ON THAT MOTION TO REFER BOTH RESOLUTIONS TO THE FULL
00:53:42 BOARD WITH THE RECOMMENDATION MEMBER SLAUGHTER.
00:53:43 >> ALL RIGHT. SAUTER I MEMBER CHEN CHEN I.
00:53:46 VICE CHAIR DORSEY ALL RIGHT. AND DORSEY I WE HAVE THREE
00:53:49 EYES. THANK YOU, MR. CLERK.
00:53:50 THE MOTIONS PASSED. >> MR. CLERK, CAN YOU PLEASE
00:53:55 CALL ITEMS NINE AND TEN TOGETHER?
00:53:56 >> YES. ITEM NUMBERS NINE AND TEN ARE
00:53:59 RESOLUTIONS APPROVING AND AUTHORIZING THE DIRECTOR OF
00:54:02 PROPERTY ON BEHALF OF THE MAYOR'S OFFICE OF HOUSING
00:54:03 AND COMMUNITY DEVELOPMENT FOR THE FOLLOWING AND AUTHORIZING
00:54:07 THE DIRECTOR OF PROPERTY AND OR THE DIRECTOR OF MOST MOSSAD TO
00:54:10 MAKE CERTAIN MODIFICATIONS TO THE RESPECTIVE AGREEMENTS
00:54:14 AND ANY OTHER RELATED ACTIONS IN FURTHERANCE.
00:54:17 NOW THE RESPECTIVE RESOLUTIONS ITEM NUMBER NINE ACQUIRES REAL
00:54:21 PROPERTY LOCATED AT 758 PACIFIC AVENUE FROM NEW ASIA HOUSING LP
00:54:25 FOR APPROXIMATELY 2.2 MILLION HONDURAN THE AGREEMENT OR
00:54:28 PURCHASE AND SALE FOR REAL ESTATE PLACING 78 PACIFIC UNDER
00:54:31 THE JURISDICTION OF MOSSAD FOR USE IN CONSTRUCTING AFFORDABLE
00:54:36 HOUSING. APPROVING AND AUTHORIZING A
00:54:38 THIRD AMENDMENT TO THE LOAN AGREEMENT WITH THE RESIDENTIAL
00:54:40 BORROWER IN A TOTAL AMOUNT NOT TO EXCEED APPROXIMATELY 13.6
00:54:43 MILLION. TO FINANCE PRE-DEVELOPMENT
00:54:46 COSTS ASSOCIATED WITH THE PROJECT.
00:54:47 TO ENTER INTO A RESIDENTIAL GROUNDLINGS TO LEASE A PORTION
00:54:53 OF 78 PACIFIC AND 770 TWO PACIFIC.
00:54:56 TO THE RESIDENTIAL BORROWER FOR A TERM OF 75 YEARS WITH 124
00:55:00 YEAR OPTION TO EXTEND IT AT AN ANNUAL BASE RENT OF $100 PLUS
00:55:05 AN ANNUAL MONITORING AND ADMINISTRATIVE FEE OF
00:55:09 15,000 IN ORDER TO CONSTRUCT A RESIDENTIAL PROJECT.
00:55:10 TO ENTER INTO A COMMERCIAL GROUNDLESS WITH KDC NEW ASIA
00:55:16 COMMERCIAL LLC TO LEASE A PORTION OF 7-ELEVEN TO PACIFIC
00:55:20 FOR A TERM OF 75 YEARS WITH 124 YEAR OPTION TO EXTEND AND AN
00:55:23 ANNUAL BASE RENT OF $1 IN ORDER TO CONSTRUCT AND OPERATE
00:55:27 CERTAIN COMMERCIAL SPACE FOR COMMUNITY SERVING PURPOSES ON
00:55:31 THE COMMERCIAL PROPERTY. ADOPTING FINDINGS DECLARING
00:55:34 THAT THE PROPERTY IS EXEMPT SURPLUS LAND PURSUANT TO THE
00:55:38 CALIFORNIA SURPLUS LANDS ACT. DETERMINING THAT THE LESS THAN
00:55:41 MARKET RENT PAYABLE UNDER THE RESIDENTIAL GROUNDLESS AND THE
00:55:43 COMMERCIAL GROUNDLESS WILL SERVE A PUBLIC PURPOSE BY
00:55:46 PROVIDING AFFORDABLE HOUSING FOR LOW INCOME HOUSEHOLDS
00:55:50 IN NEED AND COMMUNITY SERVING COMMERCIAL SPACE TO THE
00:55:54 RESIDENTS OF THE PROJECT IN ACCORDANCE WITH THE
00:55:58 ADMINISTRATIVE CODE ADOPTING FINDINGS THAT THE PROJECT
00:56:01 AND PROPOSED ACTIONS ARE CONSISTENT WITH THE GENERAL
00:56:02 PLAN AND AID PRIORITY POLICIES OF THE PLANNING CODE.
00:56:06 HYRUM NUMBER TEN IS TO PARTIALLY FORGIVE APPROXIMATELY
00:56:09 1.2 MILLION OF APPROXIMATE 1.5 MILLION IN OUTSTANDING RENT
00:56:13 OBLIGATIONS AND REDUCED THE MONTHLY BASE RENT TO 5000 PER
00:56:17 MONTH FOR THE REMAINING DURATION OF SHU YET TRUSTEE OF
00:56:22 YORK TRUST ONE AND CIVIC AND RICHARD TUNG TRUSTEES OF
00:56:25 ROBERT YORK EXEMPT ASSETS TRUST AS LESSER AND HONG KONG INC
00:56:29 HONG KONG SO AN INDIVIDUAL AND CANDI MAY USE SO AN
00:56:33 INDIVIDUAL AS LESSEES OR MONTH TO MONTH OCCUPANCY TO AND ON
00:56:41 SEPTEMBER 30TH 2026. >> MR. VICE CHAIR THANK YOU MR.
00:56:44 CLERK FOR THESE ITEMS. WE ARE JOINED BY MR. ROBERT
00:56:46 BAKER HOUSING DIRECTOR FROM THE MAYOR'S OFFICE OF HOUSING
00:56:49 AND COMMUNITY DEVELOPMENT. MR. PARKER, WE WELCOME YOU TO
00:56:52 THE BUDGET AND FINANCE COMMITTEE.
00:56:53 THE FLOOR IS YOURS. THANK YOU.
00:56:56 GOOD MORNING, CHAIR AND MEMBERS OF THE COMMITTEE.
00:56:57 I'M ROBERT BORK, THE DIRECTOR OF HOUSING AT MOST CITY.
00:56:59 I'M JOINED BY MY COLLEAGUES AND OUR PARTNERS AT CHINATOWN
00:57:04 CDC BEFORE YOUR FILES 260793 AND 2607944 THE SENIOR HOUSING
00:57:12 PROJECT AT 758 AND 772 PACIFIC SO PROJECT TIMELINE LET ME
00:57:19 START WITH HOW WE GOT HERE. THE CITY HAS OWNED 772 PACIFIC
00:57:22 SINCE 2017 AND CHINATOWN CDC WAS SELECTED TO DEVELOP IT
00:57:29 IN 2021 ON THE PROPERTY NEXT DOOR AT 75 EIGHT PACIFIC BECAME
00:57:30 AVAILABLE THE TEAM ACQUIRED IT THEN NEARLY DOUBLED THE PROJECT
00:57:33 FROM 86 SENIOR HOMES 275 THE FUNDING IS COMING TOGETHER.
00:57:40 LAST SEPTEMBER THE PROJECT WAS AWARDED 32 MILLION FROM THE
00:57:42 STATE MULTIFAMILY HOUSING PROGRAM AND WE EXPECT THE TAX
00:57:46 CREDIT AWARD WORTH AN ESTIMATED 75 MILLION IN EARLY AUGUST.
00:57:49 THE ROAD AHEAD IS FAST THAT THE TENANTS MOVE OUT SEPTEMBER 30TH
00:57:53 WE RETURN TO THE BOARD THIS FALL WITH A FULL FINANCING
00:57:56 PACKAGE. ALL THE FINANCING MUST CLOSE BY
00:57:59 FEBRUARY 2027 AND CONSTRUCTION WILL START IN MARCH OF 2027
00:58:02 WITH HOMES OPENING UP 2029. NEXT SLIDE.
00:58:08 >> SO TODAY'S RESOLUTIONS THESE TWO RESOLUTIONS HELP KEEP THE
00:58:13 TIMELINE ON TRACK. FIRST FILE 260793 AND AS A
00:58:18 DEVELOPMENT ACTION IT TRANSFERS SEVEN FIVE PACIFIC TO THE CITY
00:58:21 TO LOCK PERMANENT AFFORDABILITY APPROVES THE GROUND LEASE
00:58:25 AND RAISES PREDEVELOPMENT FINANCING TO 13.6 MILLION.
00:58:28 TOGETHER THOSE STEPS LET THE PROJECT MOVE FORWARD TOWARDS
00:58:31 CONSTRUCTION IN MARCH OF 2027 THE SECOND FILED 26 0794 DEALS
00:58:37 WITH THE CURRENT COMMERCIAL TENANT AND LOWERS THEIR RENT TO
00:58:41 5000 A MONTH AND FORGIVES A LARGE PORTION OF THE RENT THAT
00:58:44 BUILT UP AT THE ALL THE RESTAURANT RATE DURING THE
00:58:45 PANDEMIC. IN RETURN THE TENANT WILL LEAVE
00:58:50 SEPTEMBER 30TH AND THE REMAINING BALANCE IS STILL OWED
00:58:52 TO THE CITY AND THAT'S A REAL ENFORCEABLE DEBT.
00:58:55 NEXT SLIDE. SO THESE APPROVALS ARE CRITICAL
00:58:59 TODAY. FIRST, IT KEEPS THE PROJECT
00:59:02 IN SCHEDULE. THESE APPROVALS PROTECT THE
00:59:03 MOVE OUT DATE AND THE FEBRUARY FINANCING DEADLINE.
00:59:06 IF THEY SLIP WE RISK OF LOSING OUTSIDE FINANCING.
00:59:09 SECOND, IT'S A STRONG DEAL FOR THE CITY.
00:59:10 OUR ACTION BRINGS MORE THAN 100 MILLION FROM STATE AND FEDERAL
00:59:14 TAX CREDITS. THIRD, KEEPING THE SITE
00:59:16 OCCUPIED IN THESE LAST FIVE YEARS HAS SAVED THE CITY MONEY
00:59:19 AND THAT THIS SITE WOULD HAVE COST THE CITY MORE THAN HALF A
00:59:23 MILLION A YEAR TO SECURE AND TO MAINTAIN.
00:59:24 AND AND FOURTH AND MOST IMPORTANTLY IT PROTECTS THE
00:59:26 COMMUNITY ASSET NEW ASIA BANQUET HALL HAS BEEN PART OF
00:59:29 THE BLOCK SINCE 1987. IT'S A PLACE FOR JOBS, FOOD
00:59:31 AND GATHERING. RIGHT NOW I WANT TO ADDRESS
00:59:36 SOME OF THE BIELA RECOMMENDATIONS AND BEFORE MY
00:59:39 CLOSING REMARKS. SO ON FILE 260793 IT WAS
00:59:42 RECOMMENDED THAT WE HAD A COMPETITIVE PROCUREMENT FOR THE
00:59:47 FUTURE COMMERCIAL TENANT AND WE RESPECTFULLY ASSESSED THIS
00:59:48 COMPETITIVE PROCUREMENT REQUIREMENT NOT BE AT IT.
00:59:51 CURRENTLY WE USE OUR OUR MOST COMMERCIAL SPACE UNDERWRITING
00:59:55 GUIDELINES FOR OVERSIGHT AND ENFORCEMENT SO EVERY
00:59:58 COMMERCIAL EVERY FUTURE COMMERCIAL TENANT AND THEN
00:59:59 MOSTLY FUNDED BUILDING MUST MEET OUR COMMERCIAL
01:00:02 UNDERWRITING GUIDELINES. THE SPONSORS ARE RESPONSIBLE
01:00:06 FOR MARKETING AND SCREENING TENANTS MOSTLY WILL REVIEW
01:00:10 LETTER OF INTENT AND LEASES AND THE TENANTS AND THE TENANT
01:00:14 USE RENT AND TERMS ALL REQUIRE APPROVAL AND MUST MATCH THE
01:00:18 PROJECT'S APPROVED COMMUNITY SERVING GOALS WITH ANNUAL
01:00:19 REPORTING DUE TO MY CITY. THE SECOND RECOMMENDATIONS FOR
01:00:27 FILE 267260794I NOTICE TO THE CLERK.
01:00:28 WE ARE HAPPY TO AGREE TO THIS REQUIREMENT.
01:00:32 MOST CITY WILL FILE THE NOTICE OF CHANGE THE LEASE TERMS WITH
01:00:36 THE CLERK OF THE BOARD FOR THE LEGISLATIVE FILE WE PROPOSE ONE
01:00:39 CLARIFYING NON SUBSTANTIVE SUBSTANTIVE AMENDMENT THAT
01:00:43 WITHIN 30 DAYS OF THE NOTICE BEING SENT TO THE TENANT MOST
01:00:46 CITY WILL PROVIDE IT TO THE CLERK FOR INCLUSION IN THE
01:00:48 OFFICIAL FILE. AND SO I JUST WANT TO READ THIS
01:00:51 AMENDMENT LANGUAGE RIGHT NOW. SO FURTHER RESOLVED THAT WITHIN
01:00:56 30 DAYS OF THE NOTICE OF THE CHANGE IN THE LEASE TERMS BEING
01:00:58 SENT TO TENANT MOST CITIES SHALL PROVIDE SUCH NOTICE TO
01:01:02 THE CLERK OF THE BOARD FOR INCLUSION INTO THE OFFICIAL
01:01:05 FILE AND THE THIRD RECOMMENDATION IS TO REPORT
01:01:09 BACK JANUARY 15TH TO 2027 WHICH WE ARE HAPPY TO DO.
01:01:12 I JUST WANT TO BE CLEAR THAT TENANTS ON MOST CITY OWNED LAND
01:01:16 ARE USUALLY IN THE INTERIM BASIS.
01:01:18 GIVEN OUR COMMITMENT TO FUNDING AND PROGRESSING AFFORDABLE
01:01:20 HOUSING ON OUR SITES AND SO TO DATE WE ONLY HAVE A HANDFUL OF
01:01:23 SITES LEFT UNDER MOST CITY MANAGEMENT.
01:01:27 AND BY MARCH OF NEXT YEAR WE'LL BE DOWN TO ONE SITE.
01:01:30 BUT WE'RE HAPPY TO COME BACK AND REPORT IN JANUARY OF NEXT
01:01:31 YEAR. >> AND SO WE RESPECTFULLY ASK
01:01:34 THAT YOU RECOMMEND THAT YOU APPROVE BOTH RESOLUTIONS.
01:01:37 MY TEAM AND I ARE HAPPY TO ANSWER ANY QUESTIONS.
01:01:42 >> THANK YOU SO MUCH. THANK YOU, MR. BACA.
01:01:45 NEXT UP WE'LL HEAR FROM MR. MINARD FROM THE BUDGET
01:01:46 AND LEGISLATIVE ANALYST. >> ITEMS NINE AND TEN ARE TWO
01:01:52 RESOLUTIONS PERTAINING TO AN AFFORDABLE HOUSING DEVELOPMENT
01:01:55 PLAN FOR A772 PACIFIC AVENUE WHICH IS A CITY OWNED SITE THAT
01:01:59 WILL BE DEVELOPED BY CD SEE THE RESOLUTION 50260793 APPROVES
01:02:06 THE ACQUISITION OF AN ADJACENT PARCEL AT 758 PACIFIC FROM KTC
01:02:11 FOR $2.2 MILLION AN AMENDED LOAN AGREEMENT OF $13.7 MILLION
01:02:16 TO FUND PRE-DEVELOPMENT WORK AND THEN A COMMERCIAL
01:02:19 AND RESIDENTIAL GROUNDS FOR THE COMMERCIAL AND RESIDENTIAL
01:02:21 COMPONENTS OF THE PLANNED AFFORDABLE HOUSING PROJECT.
01:02:27 AND THEN THE RESOLUTION IN 260794 APPROVES $1.2 MILLION
01:02:30 IN RENT FORGIVENESS FOR THE 772 PACIFIC TENANT SO LONG AS THEY
01:02:35 VACATE BY SEPTEMBER 30TH 2026 WE DISCUSSED THE FISCAL IMPACT
01:02:42 OF THESE ACTIONS ON PAGES 31 OF THE REPORT.
01:02:43 THERE YOU'LL ALSO SEE A BUDGET FOR THE LOAN AGREEMENT.
01:02:47 >> WE DO HAVE SEVERAL RECOMMENDATIONS GIVEN THE KIND
01:02:53 OF UNUSUAL NATURE OF THIS TRANSACTION.
01:02:54 FOR FILE 260793 WE DO THINK THAT THE BOARD SHOULD REQUEST
01:03:01 NYSE D AND CDCC TO UNDERTAKE A COMPETITIVE PROCESS TO IDENTIFY
01:03:04 A RESTAURANT SUBTENANT THAT HAS A DEMONSTRATED GOOD BUSINESS
01:03:09 RELATIONSHIP WITH THE CITY. YOU KNOW THIS THIS TENANT HAS
01:03:15 NOT PAYING RENT SINCE MARCH 2020 AND THEN SO THE PROPOSAL
01:03:19 HERE FROM OUR CITY IS TO RETROACTIVELY REDUCE THEIR RENT
01:03:23 TO $5,000 A MONTH START IN JANUARY 2021.
01:03:32 YOU KNOW, THE RESTAURANT HAS ALREADY AGREED TO PAY 10,000
01:03:36 OVER $10,000 A MONTH TO DC FOR THEIR NEW SPACE.
01:03:39 AND GIVEN THE HISTORY OF NOT PAYING RENT AND THE FACT THAT
01:03:43 THEY CONVERTED TO A GROCERY STORE IN VIOLATION OF THE
01:03:47 PLANNING CODE FOR A COUPLE OF YEARS, I DON'T THINK IT WOULD
01:03:51 JUST BE A GOOD BUSINESS PRACTICE FOR THIS CITY WHEN
01:03:54 IT'S PROVIDING BELOW MARKET RATE FINANCING FOR THE
01:04:01 DEVELOPMENT OF COMMERCIAL SPACES TO BENEFIT PRIVATELY
01:04:05 OWNED BUSINESSES TO UNDERTAKE A COMPETITIVE PROCESS TO IDENTIFY
01:04:09 THE BUSINESS THAT HAS THE MOST VIABILITY FOR THAT SPACE.
01:04:15 FOR FILE 260794 THAT'S THE RESOLUTION APPROVING THE RENT
01:04:20 FORGIVENESS. WE DON'T HAVE ANY DOCUMENTATION
01:04:22 FROM THAT. THERE'S NO AGREEMENT IN THE
01:04:23 FILE FOR THAT. WE GOT TO REVIEW.
01:04:27 I'M NOT I DON'T BELIEVE IT'S EVEN BEEN DRAFTED.
01:04:31 I THINK THAT THEY PERHAPS AS RELATED TO THE TO THE TIMING
01:04:34 ISSUE TRYING TO MOVE THIS BEFORE THE BOARD RECESS.
01:04:41 BUT I DON'T THINK THAT THAT'S A GOOD PRACTICE FOR THE BOARD TO
01:04:44 BE APPROVING TRANSACTIONS WITHOUT DOCUMENTS.
01:04:49 SO BUT GIVEN THE TIME SENSITIVE NATURE OF THIS PROJECT, OUR
01:04:52 RECOMMENDATION IS TO AT LEAST SUBMIT THE DOCUMENTATION
01:04:56 AFTERWARDS ONCE IT'S FINALIZED ,EXECUTED AND SENT TO THE
01:05:00 TENANT AND THEN FINALLY KIND OF JUST ZOOMING OUT, I THINK WE
01:05:05 WERE REALLY STRUCK BY THE FACT THAT THE TENANT HADN'T PAID
01:05:09 RENT IN FIVE YEARS AND WANTED IT HAD NOT APPEARED TO TAKE
01:05:12 ACTION AND THAT INTERVENING TIME PERIOD.
01:05:16 AND SO I THINK IT'S WORTH A REPORT BACK TO THE BOARD BY
01:05:22 JANUARY 15TH 2027 FROM ALAMO CITY ON THE COMMERCIAL TENANTS
01:05:26 THAT ARE NOT PAYING RENT OR OTHERWISE NOT IN COMPLIANCE
01:05:30 WITH THEIR LEASE TERMS AND PLANS TO BRING THEM INTO
01:05:31 COMPLIANCE BECAUSE I DO THINK THAT IS A RISK FOR THE CITY.
01:05:37 THANK YOU MR. MAYNARD FOR YOUR WORK ON THIS AND YOUR
01:05:38 DILIGENCE. SUPERVISOR SAUTER THANK YOU
01:05:41 VICE CHAIR AND THANK YOU AS WELL TO THE BILL FOR FLAGGING A
01:05:45 NUMBER OF THESE ITEMS AND I THINK THAT YOU KNOW, THIS IS A
01:05:46 SITUATION WHERE WE HAVE TO DO OUR BEST TO BALANCE, YOU KNOW,
01:05:53 THE SCRUTINY AND IMPORTANCE OF THESE RECOMMENDATIONS WITH KIND
01:05:56 OF WEIGHING THE COMMUNITY BENEFIT THAT THIS PROJECT WOULD
01:06:01 BRING BUT ALSO LOOKING AT THE THE TIME AND CIRCUMSTANCES OF A
01:06:05 LOT OF THESE A LOT OF THIS WHICH HAPPENED IN THE MIDST OF
01:06:12 THE PANDEMIC AND I KNOW THIS WAS A A RESTAURANT THAT WORKED
01:06:15 WITH THE COMMUNITY TO QUICKLY TRANSITION MAYBE TOO QUICKLY
01:06:19 WE'RE FINDING OUT BUT QUICKLY TRANSITIONING FROM A RESTAURANT
01:06:23 TO A GROCERY STORE AND PROVIDING INCREDIBLE
01:06:26 BENEFITS TO THE COMMUNITY IN REALLY, REALLY DIFFICULT
01:06:30 MOMENT. AND I THINK YOU'RE SEEING THAT
01:06:31 CONTINUE THROUGH WITH THEIR PERSISTENCE TO MANY, MANY YEARS
01:06:35 LATER TRY AND BE THAT BANQUET HALL WHICH WE KNOW IS
01:06:41 PARTICULARLY IMPORTANT IN CHINATOWN.
01:06:42 YOU KNOW YOU KNOW WITH THE GUIDANCE HERE FROM IN WHICH
01:06:46 CITY I'M SEEING THAT THEY'RE ADOPTING AND FOLLOWING
01:06:50 RECOMMENDATIONS TWO AND THREE IN ITEM NUMBER ONE IN TERMS OF
01:06:55 RECOMMENDATIONS THAT THEY FEEL COMFORTABLE WITH THE COMMERCIAL
01:06:58 GUIDELINES AND I THINK I FEEL COMFORTABLE WITH THAT AS WELL.
01:07:06 YOU KNOW, I WANT TO APPRECIATE WE'LL HEAR FROM A NUMBER OF THE
01:07:07 COMMUNITY MEMBERS THAT ARE HERE TODAY AND FOR MR. SO AS WELL
01:07:10 AND I WANT TO APPRECIATE THEIR WORK AND I THINK THIS IS
01:07:14 SOMETHING WE ARE ALL LOOKING FORWARD TO AND AND AFTER PUBLIC
01:07:17 COMMENT I WILL SAY THAT WE MAKE THE AMENDMENTS AS RECOMMENDED
01:07:22 TO TAKE ITEMS TWO AND THREE INTO ACCORD.
01:07:26 THANK YOU SUPERVISOR. >> SUPERVISOR CHEN THANK YOU
01:07:32 CHAIR. I DO HAVE QUESTIONS FOR THE
01:07:33 DEPARTMENT SO CAN YOU ELABORATE YOU KNOW LESSONS LEARNED FROM
01:07:37 THIS CASE YOU KNOW, WHAT CAN WE DO IN THE FUTURE TO IMPROVE THE
01:07:44 PROCESS OF HOLDING OUR SUBLEASES TO THE SAME STANDARDS
01:07:48 OF A SUP GRANTEES? >> YEAH.
01:07:49 I MEAN OBVIOUSLY THE WAY THIS PLAYED OUT WAS WAS WASN'T IDEAL
01:07:53 AND WE COMPLETE UNDERSTAND WHERE THE BLAME REPORT ALIGNED
01:07:56 YOU KNOW THE ORIGINAL WE DID ASSUME THE SITE THROUGH LAND
01:08:00 DEDICATION AND WE DID ASSUME THIS LEASE AND SO I THINK THE
01:08:04 LESSON LEARNED IS TO ESSENTIALLY NEGOTIATE A NEW
01:08:08 CITY LEASE BEFORE THE ASSUMED LEASE EXPIRES AND NOT TO GET
01:08:12 TOO MUCH INTO NUANCE. I MEAN WE HAD A LOT OF
01:08:15 CONVERSATIONS WITH WITH WITH NEW ASIA.
01:08:18 BUT I JUST THINK THE PRIORITY DURING THE PANDEMIC WAS
01:08:19 SURVIVAL AND WE JUST WANTED TO SUPPORT THEM.
01:08:23 AND ONE OF THE LARGEST TOOLS AND WE'RE IN WE'RE NOT
01:08:26 LANDLORDS WERE LENDERS. WE WERE OUR GOAL IS AND OUR
01:08:30 FOCUS IS DEVELOPING AFFORDABLE HOUSING.
01:08:32 THE ONE TOOL THAT ALL OWNERS HAVE IS THE THREAT OF EVICTION
01:08:34 AND WE JUST NEVER FELT THAT THAT WAS THE APPROPRIATE STEP
01:08:37 FOR US TO TAKE. IT'S TOO IMPORTANT TO THE
01:08:41 COMMUNITY BENEFIT. IT'D BE TOO COSTLY TO THE CITY
01:08:44 TO HAVE A VACANT SITE AND SO IN HINDSIGHT I THINK IT'S JUST
01:08:47 GETTING THAT NEW CITY LEASE IN PLACE A LOT SOONER.
01:08:51 >> THANK YOU. THANK YOU.
01:08:52 SUPERVISOR CHEN. I APPRECIATE EVERYBODY'S
01:08:55 PRESENTATION. I APPRECIATE THE QUESTIONS
01:08:59 AND COMMENTS. I HAVE NONE OF MY OWN.
01:09:02 BUT MR. CLERK, WHY DON'T WE INVITE PUBLIC COMMENT ON THIS
01:09:04 ITEM? YES, WE'RE NOW OPENING PUBLIC
01:09:06 COMMENT IF WE HAVE ANY MEMBERS OF THE PUBLIC WHO I SHOULD
01:09:10 DRESS THIS COMMITTEE REGARDING THESE ITEMS NINE AND TEN
01:09:13 AND THAT WAS YOUR OPPORTUNITY. GOOD MORNING.
01:09:17 MEMBERS OF THE BUDGET AND FINANCE COMMITTEE.
01:09:21 THANK YOU FOR YOUR TIME. MY NAME IS SYDNEY SEO AND I'M
01:09:22 SPEAKING ON BEHALF OF CHINATOWN MEAT, AN ARTS COLLABORATIVE
01:09:25 ALSO KNOWN AS C MAK. WE ARE COMMITTED TO
01:09:28 IMPLEMENTING A CULTURAL CAMPUS IN CHINATOWN COMMERCIAL
01:09:32 DISTRICT ANCHORED BY THE ICONIC EMPRESS OF CHINA BUILDING.
01:09:35 >> AND FIRST AND FOREMOST WE WANT TO EXPRESS OUR
01:09:37 APPRECIATION FOR OUR DISTRICT SUPERVISOR DANNY SAUDER FOR
01:09:40 AUTHORIZING THIS RESOLUTION FOR FREE AND FORGIVENESS FOR MR. SO
01:09:43 AND THE NEW ASIA RESTAURANT C MAC IS DEDICATED TO BEING A
01:09:48 CULTURAL STEWARD OF ARTS, MEDIA AND LOCAL CONNECTION AND OUR
01:09:52 CULTURAL CAMPUS IS WHERE ASIAN-AMERICAN ARTISTS STORIES
01:09:58 ,INSTITUTIONS AND COMMUNITIES CAN THRIVE AND WE WORK CLOSELY
01:10:02 CLOSELY WITH OUR SMALL BUSINESSES TO BE CHINATOWNS,
01:10:04 SOCIAL AND ECONOMIC ENGINE. >> MR. SO AND NEW ASIA'S
01:10:10 RESTAURANT OUR PARTNERS IN STRENGTHENING CHINATOWN TO
01:10:15 CONNECT RESIDENTS, VISITORS AND EVERYONE AS A WHOLE
01:10:18 AND TOGETHER WE AS A FAMILY THAT WILL UPLIFT CHINATOWN'S
01:10:20 LONG TERM SUCCESS. AND FOR DECADES THIS BANQUET
01:10:23 HALL HAS BEEN ONE OF THOSE CONNECT THE DOTS PLACES UNDER
01:10:27 MR. SO'S MANAGEMENT NEW ASIA WAS NEVER JUST ANOTHER
01:10:30 RESTAURANT. IT SERVED AS ONE OF CHINATOWN'S
01:10:34 LARGEST AND MOST SUCCESSFUL COMMUNITY GATHERING SPACES
01:10:37 WHERE GENERATIONS OF SAN FRANCISCANS CELEBRATED WEDDINGS
01:10:40 ,BIRTHDAYS, ANNIVERSARIES AND COMMUNITY MILESTONES.
01:10:42 YOU NAME IT BEYOND FAMILY CELEBRATIONS NEW ASIA ALSO
01:10:48 PROVIDED AN AFFORDABLE HOME FOR COUNTLESS CULTURAL ACTIVITIES
01:10:49 THAT DEFINE CHINATOWN CIVIC LIFE INCLUDING CANTONESE OPERA
01:10:56 PERFORMANCES, BALLROOM DANCING AND CONCERTS, NONPROFIT
01:11:00 FUNDRAISERS, SENIOR PROGRAMS, CULTURAL FESTIVALS
01:11:01 AND COMMUNITY MEETINGS. >> NEW ASIA IS CHINATOWN'S
01:11:05 TREASURE AND WE NEED MORE OF IT .
01:11:08 >> I'M JOINED BY OUR COLLABORATORS SUPPORT TO
01:11:09 SUPPORT SUPERVISOR SADR'S RESOLUTION AND URGE THAT THIS
01:11:12 RESOLUTION PASSES WITH A STRONG YES THANK YOU AND THANK YOU
01:11:16 MUCH FOR ADDRESSING THIS COMMITTEE.
01:11:21 >> NEXT SPEAKER GOOD MORNING SUPERVISORS.
01:11:22 MY NAME IS JENNY LONG AND I'M REPRESENTING THE CHINESE
01:11:26 CULTURAL CENTER AND FOUNDATION .
01:11:29 >> I WANT TO THANK THE BOARD OF SUPERVISORS AND COMMITTEE FOR
01:11:30 CONSIDERING SUPERVISORS RESOLUTION.
01:11:33 >> THE CPC JUST CELEBRATED OUR 60TH ANNIVERSARY IN OCTOBER
01:11:36 LAST YEAR. >> SUPERVISORS WHO WERE THERE
01:11:40 TO WITNESS IT AND OUR COMMITMENT AND CONTRIBUTIONS TO
01:11:41 THE CITY CHINATOWN'S VIBRANCY DEPENDS NOT ONLY ON OUR
01:11:48 RESIDENTS BUT OUR ABILITY TO PRESERVE OUR CULTURAL HERITAGE
01:11:52 ,TO UPLIFT OUR STORIES IN OUR OWN VOICE.
01:11:53 >> EQUALLY IMPORTANT, WE UNDERSTAND THAT HAVING A
01:11:57 STRONG, THRIVING SMALL BUSINESS COMMUNITY BEING ABLE TO WELCOME
01:12:01 REGIONAL AND INTERNATIONAL VISITORS IS INTERCONNECTED WITH
01:12:04 STRENGTHENING OUR CULTURAL INFRASTRUCTURE AND COMMUNITY.
01:12:08 >> THE FUTURE OF CHINATOWN CANNOT BE SOLELY MEASURED
01:12:12 IN HOUSING UNITS OR COMMERCIAL STOREFRONTS.
01:12:13 >> IT ALSO MUST BE MEASURED IN WHERE FUTURE GENERATIONS
01:12:16 CONTINUE TO HAVE A PLACE WHERE THEY CAN CONNECT, WHERE ARTS
01:12:20 AND CULTURE CAN BE CREATED AND CELEBRATED AND PASS ON THE
01:12:24 NEW ASIA BANQUET HALL HAS ALWAYS SERVED AS A COMMUNITY
01:12:28 GATHERING PLACE AND SMALL BUSINESS TO ANCHOR AND WE ARE
01:12:31 TOLD BY THE COMMUNITY EVERY SINGLE DAY THAT WE NEED MORE OF
01:12:35 THESE CULTURAL GATHERING SPACES NOT LESS.
01:12:38 AND RISING COSTS HAVE REALLY DISPLACED SO MANY LONG STANDING
01:12:42 COMMUNITY SPACES AND PLACES LIKE NEW ASIA ARE INCREASINGLY
01:12:46 RARE. >> THE CONTINUE PARTICIPATION
01:12:47 OF THE SO FAMILY IS SO CENTRAL TO CHINATOWN'S FUTURE THEIR
01:12:51 PARTNERSHIP IS CRITICAL TO CARRYING ON THE SUCCESSFUL
01:12:55 REVIVAL OF THE NEW ASIA AS A COMMUNITY CENTER AND CULTURAL
01:12:59 VENUE. THE CURRENT FINANCIAL BURDEN OF
01:13:02 ACCUMULATED RENT AND PENALTIES COULD JEOPARDIZE THE SOS
01:13:03 FAMILIES ABILITY TO REMAIN INVOLVED WHICH PLACES THE NEW
01:13:06 ASIA DEVELOPMENT, THE HOUSING AND THE COMMUNITY BANQUET HALL
01:13:10 AT RISK FOR CHINATOWN TO REMAIN A LIVING COMMUNITY RATHER THAN
01:13:14 JUST A HISTORIC DESTINATION IT MUST CONTINUE TO HAVE PLACES
01:13:19 WHERE WORKING FAMILIES SENIORS ,ARTISTS, PERFORMERS
01:13:22 AND COMMUNITY ORGANIZATIONS CAN COME TOGETHER RESPECTFULLY URGE
01:13:26 THE COMMITTEE AND OTHER PROVIDERS TO BUT THANK YOU MUCH
01:13:31 FOR ADDRESSING THIS COMMITTEE AND BEFORE I CALL THE NEXT
01:13:34 SPEAKER TO THE MEMBERS OF THE PUBLIC, I.
01:13:38 I DO HAVE TO NOTE THAT WE DO HAVE A PROHIBITION AGAINST
01:13:41 HANDHELD SIGNS IN THE CHAMBER SO BUT AS A AS A COMPROMISE
01:13:45 DON'T HOLD IT ANY HIGHER THAN YOUR HEAD AS PEOPLE WHO MAY BE
01:13:49 SITTING BEHIND YOU ARE ENTITLED TO AN UNOBSTRUCTED VIEW TO OUR
01:13:52 PROCEEDINGS. >> THANK YOU MUCH.
01:13:55 NEXT SPEAKER GOOD MORNING SUPERVISORS.
01:13:58 >> MY NAME IS DIXON LEE. I'M SUBMITTING THIS COMMENT ON
01:14:02 BEHALF OF SAN FRANCISCO HOUSING AUTHORITY COMMISSIONER SHARON
01:14:04 LIE ON HER INDIVIDUAL CAPACITY WHO UNFORTUNATELY CANNOT MAKE
01:14:07 IT TODAY. DEAR VICE CHAIR DORSETT MEMBER
01:14:13 SAUTER AND MEMBER CHEN. I'M WRITING IN MY INDIVIDUAL
01:14:15 CAPACITY TO SUPPORT MY STRONG FOR A RESOLUTION AUTHORIZING
01:14:18 THE PARTIAL WAIVER OF RENT OWNED BY MR. HUNT IN THE NEW
01:14:23 ASIA MARKET TO THE CITY. THROUGHOUT MY CAREER
01:14:25 IN HOUSING, COMMUNITY DEVELOPMENT AND PUBLIC SERVICE
01:14:29 I HAVE SEEN FIRSTHAND THAT TRANSFORMATIVE PROJECTS ARE
01:14:30 BUILT ON TRUST AND COMMITTED COMMUNITY PARTNERS.
01:14:33 SUCCESSFUL DEVELOPMENT REQUIRE NOT ONLY PUBLIC INVESTMENT BUT
01:14:37 ALSO INDIVIDUALS AND FAMILIES WHO ARE WILLING TO WORK WITH
01:14:38 OUR CITY TO REALIZE A SHARED VISION.
01:14:41 THE FUTURE OF THE REDEVELOPMENT SITE IS ONE OF THOSE RARE
01:14:45 OPPORTUNITY TO CREATE LASTING PUBLIC BENEFIT BY COMBINING
01:14:48 AFFORDABLE SENIOR HOUSING WITH THE PRESERVATION OF AN
01:14:53 IN REPLACEABLE CULTURAL INSTITUTION IN SAN FRANCISCO'S
01:14:54 CHINATOWN. MR. HANSOL AND HIS FAMILY HAVE
01:14:57 BEEN HAVE DEMONSTRATED THAT COMMITMENT OR THEIR WILLINGNESS
01:15:01 TO PARTNER IN THE VISION FOR THE FUTURE PROJECT HAS BEEN
01:15:02 INSTRUMENTAL IN MOVING THIS DEVELOPMENT FORWARD AND ON A
01:15:06 PERSONAL LEVEL. I WANT TO ACKNOWLEDGE MR.
01:15:09 SELF'S GENEROSITY AND COMMUNITY COMMITMENT TO CHINATOWN DURING
01:15:12 MY TWO DECADES OF SERVICE AS BOTH A CITY STAFF MEMBER
01:15:16 AND CITY COMMISSIONER. I HAVE ATTENDED COUNTLESS
01:15:17 BANQUETS AND EVENTS AT NEW ASIA AND REGARDLESS OF THE OCCASION
01:15:21 THE FAMILY HAS ALWAYS BEEN WILLING TO WORK WITH A
01:15:24 COMMITTEE HOST THESE GATHERINGS.
01:15:25 THIS CONSISTENT PARTNERSHIP REFLECTS A LONGSTANDING
01:15:28 COMMITMENT TO THE CIVIC ENGAGEMENT AND INVESTMENT
01:15:32 IN THE FUTURE OF CHINATOWN. >> AS SOMEONE WHO HAS SPENT MY
01:15:34 CAREER IN EXPANDING HOUSING AFFORDABILITY, FOSTERING LOCAL
01:15:36 ECONOMIC PEACE AND STRENGTHENING COMMITTEE, I
01:15:41 UNDERSTAND HOW DIFFICULT IT IS TO BRING TOGETHER FINANCING,
01:15:44 PARTNERSHIP AND PUBLIC TRUST NECESSARY TO REALIZE PROJECTS
01:15:48 OF THIS SCALE. FOR THIS REASON I RESPECTFULLY
01:15:52 ARE SUPPORTERS OF SURVIVORS TO APPROVE THIS RESOLUTION.
01:15:53 DOING SO WILL HELP PRESERVE AN IMPORTANT PARTNERSHIP, PROTECT
01:15:57 A SIGNIFICANT PUBLIC INVESTMENT AND THEN THEIR FUTURE
01:16:00 GENERATIONS BENEFIT FROM MUCH NEEDED AFFORDABLE HOUSING
01:16:03 AND CULTURAL INFORMATION AT THE HEART OF CHINATOWN.
01:16:05 >> THANK YOU. THANK YOU, LEE.
01:16:06 NEXT SPEAKER, PLEASE. >> GOOD MORNING, SUPERVISORS.
01:16:11 MY NAME IS SHARON INGS SPEAKING ON BEHALF OF CHINATOWN CDC TO
01:16:15 EXPRESS OUR SUPPORT FOR THE RESOLUTION AUTHORIZING A
01:16:19 PARTIAL WAIVER OF RENT OWED BY MR. SO AS THE COMMUNITY
01:16:20 DEVELOPMENT ORGANIZATION THAT DEALS WITH AFFORDABLE HOUSING,
01:16:23 TENANT COUNSELING, ECONOMIC DEVELOPMENT, RESIDENT SERVICES
01:16:26 ,PLANNING AND POLICY WE UNDERSTAND THAT PLACEMAKING
01:16:28 IN PLACE BUILDING REQUIRES SEVERAL STRATEGIES BUT ALSO
01:16:30 COMMUNITY MEMBERS THAT ARE WILLING TO SHEPHERD THAT SHARED
01:16:32 VISION OF COMMUNITY. MR. SO IS ONE OF THOSE
01:16:35 COMMUNITY MEMBERS CONSISTENTLY RESPONDING TO COMMUNITY NEEDS
01:16:39 AND COLLABORATING WITH PEERS BEFORE THE PANDEMIC MR. SO
01:16:42 OPERATED ONE OF THE LAST LONG STANDING BANQUET HALLS
01:16:44 IN CHINATOWN SERVING AS A VESSEL FOR COMMUNITY BUILDING
01:16:46 AND CONTINUATION OF CULTURAL TRADITIONS.
01:16:50 WHEN THE BANQUET SPACE NO LONGER SERVED THE NEIGHBORHOOD
01:16:52 IN THE WAY IT COULD DO FOR MR. SO PIVOTED TO OPERATING A
01:16:54 GROCERY STORE OFFERING PANTRY STAPLES AND A CENTRAL GROCERIES
01:16:58 AS A GROCERY STORE. >> MR. SO ALSO COLLABORATED
01:16:59 WITH CDC ON A FEED AND FUEL VOUCHER PROGRAM PROVIDING
01:17:03 ACCESS TO FOOD FOR OUR FAMILIES AT THE HEIGHT OF THE PANDEMIC.
01:17:06 BETWEEN RESPONDING TO COMMUNITY NEED AND PARTNERING IN THE
01:17:09 VISION FOR THE FUTURE MIXED USE AFFORDABLE HOUSING ON THE SITE
01:17:12 MR. SO HAS DEMONSTRATED DEDICATED COMMITMENT TO THE
01:17:14 FABRIC OF CHINATOWN. FOR THESE REASONS WE URGE THE
01:17:17 BOARD OF SUPERVISORS TO APPROVE THIS RESOLUTION.
01:17:20 >> THANK YOU AND THANK YOU MUCH FOR YOUR COMMENTS.
01:17:22 NEXT SPEAKER GOOD MORNING SUPERVISOR SOUDER.
01:17:29 SUPERVISOR DORSEY AND SUPERVISOR CHEN, ALWAYS A
01:17:30 PLEASURE TO SPEAK BEFORE YOU. MY NAME IS JEREMY LEE AND I'M
01:17:33 PRESIDENT OF THE ROSE PAC ASIAN AMERICAN CLUB.
01:17:36 >> I AM HERE TO VOICE OUR SUPPORT FOR THIS RESOLUTION.
01:17:40 CHINATOWN BANQUET HALLS ARE AT THE CENTER OF COMMUNITY.
01:17:44 I KNOW ALL OF YOU HAVE BEEN TO YOUR FAIR SHARE OF CHINATOWN
01:17:47 BANQUETS AND I WANT ALL OF YOU TO VIEW THIS RESOLUTION AS AN
01:17:51 INVESTMENT IN CHINATOWN AND THE COMMUNITY AND THE ECONOMIC
01:17:56 VITALITY OF REALLY THE POOREST NEIGHBORHOOD IN SAN FRANCISCO.
01:18:00 CHINATOWN HAS SURVIVED LOCKDOWNS HAVE SURVIVED ASIAN
01:18:04 HATE AND SURVIVED WAVES OF GENTRIFICATION HELP SUPPORT A
01:18:08 SMALL BUSINESS OWNER WHO IS DEEPLY COMMITTED TO THE FUTURE
01:18:12 OF CHINATOWN AND ITS RESIDENTS. PLEASE PASS THIS RESOLUTION.
01:18:15 >> THANK YOU. THANK YOU MUCH JEREMY LEE.
01:18:16 NEXT SPEAKER MR. VICE CHAIR, IT DOESN'T LOOK LIKE WE HAVE ANY
01:18:27 MORE SPEAKERS. >> THANK YOU, MR. CLERK.
01:18:31 PUBLIC COMMENT ON THIS ITEM IS NOW CLOSED.
01:18:34 >> SUPERVISOR SUTTER THANK YOU. VICE CHAIR I WOULD ASK THAT WE
01:18:38 MAKE AN AMENDMENT TO ACCEPT THE OR ACCEPT THE AMENDMENTS RATHER
01:18:44 ON PAGE FOUR AS READ INTO THE RECORD BY EMERGENCY AND THAT WE
01:18:46 MOVE BOTH ITEMS TO THE FULL BOARD WITH RECOMMENDATION
01:18:52 IN THE AMENDMENT IS ON ITEM TEN IN PARTICULAR THAT WE MOVE BOTH
01:18:54 ITEMS TO THE FULL BOARD WITH RECOMMENDATION.
01:18:56 >> THANK YOU SUPERVISOR SUTTER MR. CLERK, MAY WE HAVE A ROLL
01:19:00 CALL ON THOSE ON THAT MOTION? >> ACTUALLY, MR. VICE CHAIR,
01:19:04 AHEAD OF THAT MOTION I DON'T THINK IT WAS ADDRESSED AT LEAST
01:19:11 AS FAR AS ITEM NUMBER NINE THAT THERE IS.
01:19:14 CLARIFYING LANGUAGE OFFERED BY THE DEPARTMENT ON IT WOULD BE
01:19:18 ON THE TOP OF PAGE SEVEN BASICALLY TALKING ABOUT THE THE
01:19:21 PROJECT NOT BEING NOT SUBJECT TO TWO SEQUEL UNDER A B 2011
01:19:28 AND WE SHOULD ACCEPT THAT AMENDMENT ALSO.
01:19:32 >> SURE DO. IT IS THANK YOU MR. CLERK.
01:19:33 AND IN THAT CASE LET'S ACCEPT THE AMENDMENTS FOR BOTH ITEM
01:19:39 NINE AND TEN AND MOVE BOTH ITEMS TO THE FULL BOARD WITH
01:19:40 RECOMMENDATION PLEASE. THANK YOU, SUPERVISOR SUTTER
01:19:44 MR. CLERK, MAY WE HAVE A ROLL CALL ON THAT MOTION?
01:19:46 YES. AND ON THAT MOTION BY MEMBER
01:19:47 SANDER THAT WE AMEND BOTH THE RESOLUTIONS AND ITEMS.
01:19:54 >> NINE AND TEN AND THAT WE REFER BOTH RESOLUTIONS TO THE
01:19:58 FULL BOARD WITH THE RECOMMENDATION AS AMENDED
01:20:00 MEMBER SUTTER SAUTER I MEMBER CHEN CHEN I VICE CHAIR DORSEY
01:20:06 ALL RIGHT AND DORSEY I HAVE THREE EYES.
01:20:07 THANK YOU MR. CLERK THE MOTION PASSES AND THANK YOU MR. CLERK,
01:20:10 FOR KEEPING US ON TRACK. >> CONGRATULATIONS, MR. CLERK.
01:20:17 >> WOULD YOU PLEASE CALL ITEM NUMBER 11?
01:20:18 YES. ITEM NUMBER 11 IS A RESOLUTION
01:20:22 RETROACTIVELY AUTHORIZING THE DIRECTOR OF PROPERTY TO EXECUTE
01:20:25 A LEASE BETWEEN THE CITY AND COUNTY AS LANDLORD AND THE
01:20:29 THIRD STREET YOUTH CENTER AND CLINIC AS TENANT FOR THE
01:20:33 SECOND AND THIRD FLOORS OF THE PROPERTY LOCATED AT 888 POST
01:20:36 STREET. FOR A TWO YEAR TERM COMMENCING
01:20:38 ON JULY 1ST 2026 FOR AN ANNUAL BASE RENT OF $1 DETERMINING
01:20:42 THAT THE BELOW MARKET RENT PAYABLE UNDER THE LEASE WILL
01:20:46 SERVE A PUBLIC PURPOSE BY PROVIDING A NAVIGATION CENTER
01:20:49 FOR TRANSITIONAL AGE YOUTH EXPERIENCING HOMELESSNESS
01:20:52 IN ACCORDING IN ACCORDANCE WITH THE ADMINISTRATIVE CODE
01:20:56 AFFIRMING THE PLANNING DEPARTMENT'S DETERMINATION
01:20:57 UNDER SEQUOYAH AUTHORIZING THE DIRECTOR OF PROPERTY
01:21:00 IN CONSULTATION WITH THE CITY ATTORNEY TO EXECUTE THE LEASE
01:21:04 AND MAKE CERTAIN MODIFICATIONS AND TAKE CERTAIN ACTIONS
01:21:07 IN FURTHERANCE OF THE LEASE AND THIS RESOLUTION
01:21:08 AND AUTHORIZING THE DIRECTOR OF PROPERTY TO ENTER INTO
01:21:12 AMENDMENTS OR OTHER MODIFICATIONS TO THE LEASE
01:21:15 AGREEMENT THAT DID NOT MATERIALLY INCREASE THE
01:21:17 OBLIGATION NOR LIABILITIES TO THE CITY.
01:21:20 >> MR. VICE CHAIR, THANK YOU, MR. CLERK.
01:21:24 WE ARE JOINED TODAY BY DYLAN SCHNEIDER, INTERIM FINANCIAL
01:21:25 OFFICER OF THE DEPARTMENT OF HOMELESSNESS AND SUPPORTIVE
01:21:28 HOUSING MITCH SCHNEIDER. >> WE WELCOME YOU TO THE BUDGET
01:21:32 AND FINANCE COMMITTEE. THE FLOOR IS YOURS.
01:21:35 THANK YOU VERY MUCH, CHAIR DORSEY AND HONORABLE MEMBERS OF
01:21:36 THE COMMITTEE. NICE TO BE HERE.
01:21:38 DYLAN SCHNEIDER, INTERIM DEPUTY DIRECTOR AT H.
01:21:42 >> S H. AND I'M THRILLED TO BE HERE
01:21:43 BEFORE YOU TODAY ON BEHALF OF H.
01:21:47 >> S H TO REQUEST APPROVAL FOR A NEW LEASE WITH THIRD STREET
01:21:50 YOUTH CENTER AND CLINIC FOR THE SECOND AND THIRD FLOORS OF THE
01:21:54 CITY OWNED PROPERTY AT 88 POST IN SUPERVISOR SANDERS DISTRICT
01:21:59 . >> THIS LEASE WOULD SUPPORT THE
01:22:00 CONTINUED OPERATION OF THE LOWER POLK TRANSITIONAL AGED
01:22:04 YOUTH NAVIGATION CENTER WHICH PROVIDES 24 HOUR SHELTER
01:22:08 AND SERVICES FOR YOUNG ADULTS EXPERIENCING HOMELESSNESS.
01:22:11 >> AND I JUST WANT TO CLARIFY BEFORE I DIVE INTO THE DETAILS
01:22:13 THIS PROPOSAL DOES NOT ADD BEDS OR INCREASE THE NUMBER OF YOUNG
01:22:17 PEOPLE SERVED. WHAT IT DOES DO IS ALLOW THE
01:22:20 EXISTING PROGRAM TO USE MORE OF THE BUILDING SO IT CAN OPERATE
01:22:24 MORE SAFELY AND EFFECTIVELY AND PROVIDE SERVICES AND SPACES
01:22:28 THAT ARE BETTER SUITED FOR COUNSELING, HEALTH AND WELLNESS
01:22:32 ACTIVITIES AND OTHER SUPPORTIVE PROGRAMING.
01:22:35 >> PERFECT. THANK YOU.
01:22:39 WE'LL GET THE SLIDES MATCHING HERE.
01:22:42 >> SO A LITTLE BIT ABOUT THE LOWER POLK TEEN NAVIGATION
01:22:46 CENTER AND AS I MENTIONED IT IS DESIGNED TO SERVE YOUNG ADULTS
01:22:49 AGES 18 TO 27 AND IT IS OPERATED BY THE THIRD STREET
01:22:54 YOUTH CENTER AND CLINIC. SO THIS POPULATION OFTEN HAS
01:22:58 DIFFERENT NEEDS THAN THOSE OF OLDER ADULTS EXPERIENCING
01:23:02 HOMELESSNESS AND A YOUTH CENTERED ENVIRONMENT CAN HELP
01:23:05 YOUNG PEOPLE FEEL SAFE, BUILDS TRUST WITH STAFF AND REMAIN
01:23:09 ENGAGED IN SERVICES. THIS PROGRAM PROVIDES A MUCH
01:23:12 MORE THAN A TEMPORARY PLACE TO SLEEP.
01:23:13 YOUNG PEOPLE HAVE ACCESS TO MEALS, SECURE STORAGE SUPPORT,
01:23:17 SUPPORT FOR PETS AND SERVICE ANIMALS, INDIVIDUALIZED CASE
01:23:20 MANAGEMENT COUNSELING AND HOUSING FOCUSED ASSISTANCE.
01:23:24 >> THIS PROGRAM ALSO CONNECTS PARTICIPANTS WITH HEALTH
01:23:28 AND WELLNESS SERVICES EDUCATION EMPLOYEE MET OPPORTUNITIES
01:23:32 AND OTHER RESOURCES THAT CAN HELP THEM STABILIZE AND MOVE
01:23:35 TOWARDS PERMANENT HOUSING. >> SO AGAIN THE PURPOSE OF THIS
01:23:39 LIST IS TO GIVE THE EXISTING PROGRAM MORE APPROPRIATE SPACE.
01:23:43 >> CURRENTLY SLEEPING AREAS, COMMUNITY ACTIVITIES,
01:23:46 COUNSELING, WELLNESS PROGRAMING AND OTHER SERVICES ALL TAKE
01:23:50 PLACE IN A VERY LIMITED FOOTPRINT ACCESS TO ADDITIONAL
01:23:54 FLOORS WILL ALLOW THE PROGRAM TO SEPARATE THESE FUNCTIONS
01:23:58 AND TO CREATE SPACES THAT BETTER SUPPORT THE YOUNG PEOPLE
01:23:59 THAT ARE STAYING THERE. FOR EXAMPLE, THIS LEASE
01:24:02 AND TENANT IMPROVEMENTS WILL ALLOW STAFF TO HAVE MORE
01:24:06 PRIVATE AND CONFIDENTIAL AREAS FOR CASE MANAGEMENT
01:24:09 AND COUNSELING AND THE PROGRAM WILL ALSO HAVE MORE APPROPRIATE
01:24:10 SPACE FOR ONSITE HEALTH AND WELLNESS SERVICES.
01:24:13 >> THIS WILL CREATE A CALMER AND MORE TRAUMA INFORMED
01:24:17 ENVIRONMENT WHILE ALSO IMPROVING DAY TO DAY OPERATIONS
01:24:23 . THE PROPOSED TERMS OF THE LEASE
01:24:24 THIS LEASE WOULD COVER THE SECOND AND THIRD FLOOR OF THE
01:24:27 CITY OWNED BUILDING AT 88 POST STREET WITH THE TENANT
01:24:32 AND OPERATOR BEING THIRD STREET YOUTH CENTER AND CLINIC.
01:24:34 >> IT'S A TWO YEAR TERM BEGINNING JULY 1ST, 2026 WITH
01:24:39 AN ANNUAL BASE RENT OF $1 AND A NOTE THAT APPROVING THIS LEASE
01:24:43 DOES NOT CREATE ADDITIONAL PROPERTY RELATED COSTS FOR THE
01:24:47 CITY HSA ALREADY FUNDS THE BUILDING'S PROPERTY EXPENSES
01:24:51 AND THESE COSTS WOULD NOT CHANGE AS A RESULT OF THIS
01:24:55 ACTION. >> THIRD STREET HAS RAISED MORE
01:24:57 THAN $1 MILLION IN PRIVATE FUNDING THAT WOULD SUPPORT
01:25:01 IMPROVEMENTS TO THE SPACE THROUGH THIS LEASE AND THOSE
01:25:02 IMPROVEMENTS WILL BE SUBJECT TO THE CITY'S STANDARD REVIEW
01:25:06 AND APPROVAL PROCESS. >> AND WITH THAT, THANK YOU FOR
01:25:09 YOUR CONSIDERATION AND HAPPY TO TAKE ANY QUESTIONS.
01:25:13 THANK YOU, MR. SCHNEIDER. WE WILL NEXT HEAR FROM MR.
01:25:16 MAYNARD OF THE BUDGET AND LEGISLATIVE ANALYST.
01:25:19 ITEM 11 IS A RESOLUTION THAT RETROACTIVELY AUTHORIZES A
01:25:21 LEASE BETWEEN H. S H AND THIRD STREET YOUTH
01:25:25 CENTER FOR THE USE OF 88 POLK STREET, WHICH IS A CITY OWNED
01:25:28 PROPERTY. >> THE LEASE IS TWO YEARS
01:25:32 THROUGH JUNE 2028 AND WE SUMMARIZE THE OTHER LEASE TERMS
01:25:35 ON PAGES 38 OF THE REPORT THE FISCAL IMPACT THE LEASE HAS
01:25:38 MINIMAL THE LEASE ITSELF HAS A MINIMAL FISCAL IMPACT AS IT'S
01:25:43 ONLY A DOLLAR PER YEAR AND RENT AND THE CITY MAINTAINS THE
01:25:45 BUILDING BUT IT DOES ALLOW FOR A PROGRAM FOR A YOUTH SHELTER
01:25:50 PROGRAM TO TAKE PLACE THERE THAT'S $3.9 MILLION A YEAR AS
01:25:56 WE DISCUSSED ON PAGE 41 OF OUR REPORT RECOMMENDING APPROVAL OF
01:25:59 ITEM 11. >> THANK YOU MR..
01:26:02 I, I HAVE A QUICK QUESTION ON FOR MS. SCHNEIDER.
01:26:09 >> IT IT IS MY UNDERSTANDING THAT HISTORICALLY IN SAN
01:26:13 FRANCISCO OUR TRANSITIONAL AGE YOUTH POPULATION IS OFTEN
01:26:18 DISPROPORTIONATELY REPRESENTED BY PEOPLE FROM THE LGBTQ PLUS
01:26:22 COMMUNITY AND I'VE AT LEAST HEARD ANECDOTAL LEE THAT
01:26:26 ESPECIALLY IN THE CURRENT POLITICAL ENVIRONMENT WE'RE
01:26:27 SEEING THERE'S THERE IS MORE AND MORE TRANSGENDER AND GENDER
01:26:30 NONCONFORMING PEOPLE WHO ARE REALLY COMING TO SAN FRANCISCO
01:26:34 BECAUSE THIS IS A PLACE OF REFUGE, A PLACE OF SANCTUARY.
01:26:38 >> DO WE HAVE ANY NUMBERS ON THAT OR DO WE ARE ARE YOU AWARE
01:26:41 THAT IS THAT SOMETHING THAT HSA JUST SEEING OR IS THERE A WAY
01:26:44 TO GET DATA ON IT? >> THIS IS SOMETHING THAT WE
01:26:46 TRACK IN BOTH THROUGH OUR SURVEYS WITH OUR ANNUAL POINT
01:26:49 INTO OUR BIANNUAL POINT IN TIME COUNT AS WELL AS IN OUR ANNUAL
01:26:53 SEXUAL ORIENTATION AND GENDER IDENTITY REPORT.
01:26:56 I BELIEVE YOU ARE CORRECT AT LEAST IN PAST YEARS WHAT WE
01:27:01 HAVE SEEN IS THAT THERE IS A HIGHER LGBTQ, A POPULATION
01:27:04 IN YOUNG ADULTS THAN WE SEE IN SOME OF OUR OTHER
01:27:05 POPULATIONS AND THAT'S WHY WE DO TRY TO HAVE, YOU KNOW,
01:27:09 CULTURALLY COMPETENT PROVIDERS AND SERVICES THAT CAN REALLY
01:27:13 SUPPORT THE NEEDS OF THAT POPULATION.
01:27:16 >> GREAT. THANKS.
01:27:17 I REALLY DO APPRECIATE THAT. I DON'T SEE ANYONE ON THE
01:27:20 ROSTER WITH QUESTIONS OR COMMENTS.
01:27:21 I APPRECIATE THE PRESENTATIONS FROM BOTH OF YOU.
01:27:25 MR. CLERK, WHY DON'T WE OPEN THIS ITEM UP TO PUBLIC COMMENT?
01:27:28 >> YES SIR. IF WE HAVE ANY MEMBERS OF THE
01:27:29 PUBLIC WHO WISH TO ADDRESS THIS COMMITTEE REGARDING THIS ITEM
01:27:32 NUMBER 11 AND THAT WAS YOUR OPPORTUNITY.
01:27:39 >> GOOD MORNING. MY NAME IS MICHELLE ROBERTS.
01:27:43 I AM THE DIRECTOR OF RESIDENTIAL BEHAVIORAL HEALTH
01:27:45 FOR THIRD STREET YOUTH CENTER AND CLINIC OVERSEEING THE
01:27:47 BEHAVIORAL HEALTH SERVICE OF THE TEEN NAVIGATION CENTER.
01:27:50 THANK YOU TO THE BOARD OF SUPERVISORS FOR ADVANCING THIS
01:27:53 IMPORTANT PROJECT INTO THE BUDGET AND FINANCE COMMITTEE
01:27:55 FOR HEARING OUR CURRENT REQUEST .
01:27:57 >> THANK YOU. THE PLANS FOR THIS EXTENDED
01:28:01 SPACE INCLUDE A FULL SCALE WELLNESS CENTER FOR THE
01:28:02 RESIDENTS OF THIRD STREET. TANEV DEVELOPED
01:28:06 IN COLLABORATION WITH THE YOUTH THEMSELVES.
01:28:09 THE SPACE IS DESIGNED TO SERVE OUR CURRENT NEEDS AND ALIGN
01:28:10 WITH THE YOUTH ON HOLISTIC AND CULTURALLY CENTERED
01:28:14 CENTERED DEFINITIONS OF WELLNESS.
01:28:15 THE SPACE INCLUDES ADDITIONAL THERAPY OFFICES FOR A GROWING
01:28:18 BEHAVIORAL HEALTH TEAM, A LARGE WELLNESS ROOM FOR THERAPY
01:28:22 AND LIFE SKILLS GROUPS EXERCISE AND OTHER LARGE SPACE NEEDS.
01:28:25 A BARBERSHOP SALON AREA WHICH IS THE TOUCHSTONE OF CONNECTION
01:28:29 FOR MANY OF OUR YOUTH. AND A COMPUTER LAB TO ENABLE
01:28:33 YOUTH TO SEIZE JOB AND EDUCATIONAL OPPORTUNITIES
01:28:36 IN A DIGITAL AGE AS WELL AS A SMALL NUMBER OF SAFE PRIVATE
01:28:38 MONITOR ROOMS WHERE WHERE YOUTH COULD SPEND SOME TIME TO COME
01:28:41 BOTH BODY AND MIND. >> THESE ROOMS ARE PARTICULARLY
01:28:44 IMPORTANT BECAUSE OUR YOUTH HAVE LITTLE PRIVATE SPACE
01:28:47 THROUGHOUT THE FACILITY AND EACH USED SHARES A LARGE
01:28:48 DORM ROOM WITH 74 OTHER ROOMMATES WHICH IS CHALLENGING
01:28:51 AS YOU COULD LIKELY UNDERSTAND THESE ROOMS AS WELL AS THE
01:28:58 OTHER WELLNESS AREAS WITH OUR YOUTH SUFFERING FROM THE TRAUMA
01:29:01 OF BEING UNHOUSED AS WELL AS MANY OTHER PERSONAL, SYSTEMIC
01:29:03 AND BEHAVIORAL HEALTH CHALLENGES TO SUCCESSFULLY
01:29:06 MANAGE THOSE ISSUES AND ACHIEVE GREATER WELLNESS.
01:29:08 >> THIS ALSO BENEFITS THE REST OF OUR CITY AND NEIGHBORHOOD AS
01:29:12 YOUTH ENGAGED IN THEIR OWN WELLNESS THEY ARE BETTER
01:29:15 NEIGHBORS TO OUR FELLOW RESIDENTS OF OUR DISTRICT THREE
01:29:18 AND BETTER CITIZENS OF OUR FINE CITY.
01:29:19 HERE AT THIS THIRD STREET WE SAY HEALTHY YOUTH BUILD HEALTHY
01:29:22 LIVES. ADD THAT HEALTHY YOUTH BECOME
01:29:25 HEALTHY ADULTS AND SUSTAIN AND BUILD HEALTHY COMMUNITIES.
01:29:28 >> I HOPE YOU SEE FIT TO APPROVE THIS MEASURE AN
01:29:30 INVESTMENT IN OUR COMMUNITY, OUR YOUTH AND OUR FUTURE.
01:29:33 >> THANK YOU AND THANK YOU MICHELLE ROBERTS AND SEEING NO
01:29:40 OTHER SPEAKERS MR. VICE CHAIR, THAT COMPLETES OUR.
01:29:41 >> Q THANK YOU MR. CLERK. PUBLIC COMMENT ON THIS ITEM IS
01:29:44 NOW CLOSED. >> SUPERVISOR SAUTER THANK YOU.
01:29:48 VICE-CHAIR THIS THIS EIGHT POST SITS IN MY DISTRICT IN DISTRICT
01:29:54 THREE IN THE LOWER POKEMON LOWER HILL NEIGHBORHOODS
01:29:55 AND I'M HAPPY TO SUPPORT THIS. I'VE SEEN THE SPACE THAT
01:29:59 THEY'RE SEEKING TO EXPAND TO AND I DO THINK IT WILL BENEFIT
01:30:02 EVERYONE. THIS IS A DENSE NEIGHBORHOOD
01:30:03 WITHOUT MUCH OPEN SPACE AND I THINK THIS EXTRA ROOM WILL DO A
01:30:07 LOT OF GOOD. I APPRECIATE THE WORK TO WORK
01:30:10 WITH PRIVATE PHILANTHROPY, PARTICULARLY THE QUICKSTART
01:30:14 FOUNDATION TO SUPPORT THE BUILD OUT AND LOOK FORWARD TO ALL THE
01:30:17 IMPROVEMENTS AND THE UPGRADES IN THE SPACE.
01:30:21 SO WITH THAT I'D LIKE TO ASK THAT WE MOVE THIS ITEM TO THE
01:30:23 FULL BOARD WITH RECOMMENDATION PLEASE.
01:30:26 >> THANK YOU SIR. FRASER SORTER MR. CLERK, MAY WE
01:30:29 HAVE A ROLL CALL ON THAT MOTION AND YES ON THAT MOTION BY
01:30:30 MEMBER SAUTER THAT WE REFER TO THE FULL BOARD WITH
01:30:33 RECOMMENDATION MEMBERS AMBASSADOR SAUTER I REMEMBER
01:30:36 CHEN CHEN I STARTED DORSEY AND DORSEY I WE HAVE THREE
01:30:41 EYES. >> THANK YOU MR. CLERK.
01:30:42 CONGRATULATIONS PROFESSOR SHUTTER THE MOTION PASSES.
01:30:47 >> MR. CLERK CAN WE PLEASE CALL ITEM NUMBER 12?
01:30:48 YES. ITEM NUMBER 12 IS A RESOLUTION
01:30:51 APPROVING THE 2026 GRANT APPLICATION FOR THE UNITED
01:30:54 STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT CONTINUUM
01:30:58 OF CARE PROGRAM WITH ANTICIPATED REVENUE TO THE CITY
01:31:01 IN EXCESS OF 16 MILLION AND FULFILLING THE BOARD OF
01:31:05 SUPERVISORS REVIEW AND APPROVAL PROCESS FOR ALL ANNUAL OR
01:31:08 OTHERWISE RECURRING GRANTS OF 5 MILLION OR MORE.
01:31:11 >> MR. VICE CHAIR, THANK YOU, MR. CLERK.
01:31:15 >> WE WILL COME BACK TO ELLEN SCHNEIDER AND FLOOR IS YOURS.
01:31:18 >> HELLO AGAIN. THANK YOU FOR HAVING ME.
01:31:19 DYLAN SCHNEIDER, INTERIM DEPUTY DIRECTOR AT HHS H.
01:31:23 >> BACK HERE BEFORE YOU AGAIN TODAY WITH A REQUEST FOR
01:31:27 AUTHORIZATION FOR THE DEPARTMENT OF HOMELESSNESS
01:31:30 AND SUPPORTIVE HOUSING TO APPLY FOR FUNDING THROUGH HUD'S
01:31:34 FISCAL YEAR 2026 CONTINUUM OF CARE COMPETITION AND THIS
01:31:38 FUNDING I SHOULD SAY THIS FEDERAL FUNDING IS ESSENTIAL TO
01:31:42 MAINTAINING HOUSING AND SERVICES FOR PEOPLE
01:31:43 EXPERIENCING HOMELESSNESS IN SAN FRANCISCO.
01:31:49 >> WE DO HAVE SOME SLIDES THAT I'M SURE WILL BE UP IN A
01:31:50 MOMENT. THERE WE GO.
01:31:52 SO THE RESOLUTION BEFORE YOU TODAY AUTHORED WOULD AUTHORIZE
01:31:54 H S H TO SUBMIT SAN FRANCISCO'S APPLICATION FOR THE 2026
01:31:59 CONTINUUM OF CARE GRANT COMPETITION.
01:32:00 >> BOARD APPROVAL IS REQUIRED DUE TO THE FACT THIS IS A
01:32:04 RECURRING FEDERAL GRANT OF MORE THAN $5 MILLION AS THESE FUNDS
01:32:08 CURRENTLY SUPPORT HOUSING SERVICES, COORDINATED ENTRY
01:32:12 AND ARE HOMELESS MANAGEMENT INFORMATION SYSTEM AS WELL AS
01:32:15 BROADER SYSTEM COORDINATION. AUTHORIZATION TO APPLY ALLOWS
01:32:19 US EACH TO COMPLETE THE LOCAL COMPETITION AND SUBMIT THE
01:32:23 CITY'S FINAL APPLICATION TO HUD BY THE FEDERAL DEADLINE OF
01:32:29 AUGUST 26TH, 2026. THERE WAS A SLIGHT TYPO IN THIS
01:32:30 SLIDE APOLOGIES. >> THE CONTINUUM OF CARE
01:32:33 FUNDING IS SAN FRANCISCO'S PRIMARY FEDERAL FUNDING SOURCE
01:32:37 THAT'S DEDICATED SPECIFIC ONLY TO HOMELESSNESS.
01:32:41 THE CITY RECEIVED ABOUT 56.1 MILLION IN THE 2020 FOR
01:32:44 COMPETITION AND THE 2025 CONTRACTS WERE EXTENDED WITHOUT
01:32:48 A NEW GRANTS COMPETITION BY HUD.
01:32:52 >> WE ARE NOW COMING TO THE 2026 COMPETITION WHICH WILL
01:32:55 DETERMINE WHETHER THAT FEDERAL INVESTMENT CONTINUES AND HOW
01:32:59 MUCH RISK OUR HOUSING AND SURFACE PROVIDERS FACE WITH
01:33:02 CHANGES FROM THE ELIGIBILITY OF THE GRANT.
01:33:06 >> SO THE 2026 COMPETITION IS SUBSTANTIALLY MORE COMPETITIVE
01:33:10 THE RELATIVELY PROTECTED TIER ONE IS NOW LIMITED TO 60% OF
01:33:14 RENEWAL DEMAND COMPARED TO WITH ROUGHLY 90 TO 95% IN RECENT
01:33:20 YEARS. >> HUD IS NOW PRIORITIZING NEW
01:33:24 PROGRAMING INCLUDING TRANSITIONAL HOUSING,
01:33:25 SUPPORTIVE SERVICES ONLY PROJECTS OUTREACH REQUIRED
01:33:28 SERVICE PARTICIPATION, RECOVERY FOCUSED MODELS, EMPLOYMENT
01:33:32 AND SELF-SUFFICIENCY. >> AS A RESULT, RENEWAL
01:33:36 PROJECTS PLACED IN TIER TWO WILL FACE GREATER RISKS THAN
01:33:39 THEY HAVE IN PRIOR COMPETITION ONES.
01:33:43 >> SO WHAT IS OUR STRATEGY THIS YEAR?
01:33:46 >> OUR FIRST OBJECTIVE IS TO PROTECT HOUSING FOR PEOPLE
01:33:48 ALREADY LIVING IN PERMANENT SUPPORTIVE HOUSING.
01:33:51 WE'RE PRIORITIZING LARGE SITE BASED PERMANENT SUPPORTIVE
01:33:55 HOUSING RENTAL ASSISTANCE PROJECTS FOR TIER ONE
01:33:58 AND RANKING RENEWALS THROUGH THE LOCAL SCORING PART PROCESS
01:34:02 AND POLICY PRIORITIES FOR TIER TWO.
01:34:06 >> WE WILL AVOID PROPOSALS THAT ARE UNLIKELY TO BE COMPETITIVE
01:34:09 NATIONALLY AND TAKE THE OPPORTUNITY TO ADVANCE NEW
01:34:13 PROJECTS THAT CLOSELY ALIGNED WITH HUD STATED PRIORITIES.
01:34:16 >> THROUGH THIS STRATEGY WILL MAXIMIZE SAN FRANCISCO'S
01:34:18 OVERALL SCORE AND FUNDING. >> THIS IS AN OVERVIEW OF THE
01:34:27 TIMELINE. THIS WAS A COMPRESSED TIMELINE
01:34:28 THAT BEGAN ON JUNE 1ST WITH A NOTICE FROM HUD AND HAS MOVED
01:34:32 VERY QUICKLY TO THE LOCAL APPLICATION PROCESS.
01:34:35 >> THE LOCAL LOCAL RANKED LIST IS SCHEDULED FOR APPROVAL
01:34:39 AND POSTING IN EARLY AUGUST WITH AGAIN THE FINAL FEDERAL
01:34:43 APPLICATION DUE BY AUG 26 AND THEN WE ANTICIPATE HAVING
01:34:49 THE AWARD ANNOUNCEMENT FROM HUD THIS WINTER.
01:34:51 >> SO I WILL JUST NOTE WE JUST RECEIVED WHERE WE ARE IN THE
01:34:55 PROCESS RIGHT NOW IS WE JUST RECEIVED ALL OF THE
01:34:58 APPLICATIONS LAST WEEK. WE ARE CURRENTLY IN THE PROCESS
01:35:01 WITH THE PANEL DOING AN EVALUATION AND REVIEW OF ALL OF
01:35:03 THOSE APPLICATIONS THAT WILL THEN PUT TOGETHER THAT RANKED
01:35:09 LIST THAT WILL THEN BE SHARED PUBLICLY.
01:35:10 THERE WILL BE AN OPPORTUNITY FOR PEOPLE TO COMMENT AND TO
01:35:13 APPEAL AND THEN THAT FINAL APPROVED RANK LIST WILL BE
01:35:17 POSTED ON AUGUST 4TH. >> AND WITH THAT, HAPPY TO TAKE
01:35:21 ANY QUESTIONS. >> THANK YOU, MS. SCHNEIDER.
01:35:24 I DON'T HAVE ANY QUESTIONS. I REALLY APPRECIATE THE WORK
01:35:28 YOU'RE DOING ON THIS. I DON'T SEE ANYBODY ON THE
01:35:31 ROSTER SO I THINK WE WILL AT THIS TIME INVITE OUT PUBLIC
01:35:32 COMMENT. >> YES, WE'RE OPENING PUBLIC
01:35:35 COMMENT FOR THIS ITEM NUMBER 12 IF WE HAVE ANY MEMBERS OF THE
01:35:38 PUBLIC WHO WISH TO ADDRESS THIS COMMITTEE.
01:35:41 >> MR. VICE CHAIR, WE HAVE NO SPEAKERS.
01:35:42 THANK YOU, MR. CLERK. >> PUBLIC COMMENT ON THIS ITEM
01:35:46 IS NOW CLOSED. AND LET'S SEE.
01:35:49 I WILL WOULD NOW MOVE TO FORWARD THIS ITEM TO THE FULL
01:35:54 BOARD WITH OUR POSITIVE RECOMMENDATION.
01:35:57 MAYBE WE HAVE A ROLL CALL ON THAT MOTION AND ON THAT MOTION
01:36:00 TO REFER THIS RESOLUTION TO THE FULL BOARD WITH THE
01:36:01 RECOMMENDATION MEMBER SUTTER SAUTER I REMEMBER CHEN CHEN
01:36:07 VICE CHAIR DORSEY ALL RIGHT AND DORSEY I HAVE THREE EYES.
01:36:10 >> THANK YOU MR. CLERK. THE MOTION PASSES.
01:36:12 CONGRATULATIONS TO H S H. MR. CLERK, CAN WE PLEASE CALL
01:36:15 THE NEXT ITEM? >> NUMBER 13.
01:36:18 ITEM NUMBER 13 IS A RESOLUTION RETROACTIVELY AUTHORIZING THE
01:36:22 DEPARTMENT OF PUBLIC HEALTH TO ACCEPT AND EXPEND A GRANT
01:36:23 IN THE AMOUNT OF 250,000 FROM THE STATE THROUGH ESSENTIAL
01:36:29 ACCESS HEALTH FOR PARTICIPATION IN THE PROGRAM ENTITLED
01:36:30 COMPREHENSIVE OF SEXUAL AND REPRODUCTIVE HEALTH PROGRAM
01:36:34 RETROACTIVELY APPROVING THE GRANT AGREEMENT BETWEEN THE
01:36:38 CITY ACTING BY AND THROUGH THE DEPARTMENT OF PUBLIC HEALTH
01:36:41 AND THE ESSENTIAL ACCESS HEALTH FOR THE PURPOSE OF
01:36:46 STRENGTHENING THE OVERALL QUALITY OF THE CALIFORNIA
01:36:47 COMPREHENSIVE SEXUAL AND REPRODUCTIVE HEALTH PROGRAM
01:36:50 FOR A TERM OF ONE YEAR FROM APRIL 1ST, 2026 THROUGH MARCH
01:36:58 31ST 2027 FOR A TOTAL NOT TO EXCEED AMOUNT OF 250,000 AND TO
01:36:59 AUTHORIZE A DIRECTOR OF HEALTH TO ENTER INTO AMENDMENTS OR
01:37:03 MODIFICATIONS TO THE GRANT AGREEMENT THAT DID NOT
01:37:06 MATERIALLY INCREASE THE OBLIGATIONS NOR LIABILITIES TO
01:37:07 THE CITY AND ARE NECESSARY TO EFFECTUATE THE PURPOSES OF THE
01:37:11 GRANT OR THIS RESOLUTION. >> THANK YOU, MR. CLERK.
01:37:14 WE ARE JOINED BY OUR SCENARIO COCKPIT FAMILY PLANNING
01:37:17 COORDINATOR FROM THE MATERNAL CHILD AND ADOLESCENT HEALTH
01:37:21 UNIT OF THE DEPARTMENT OF PUBLIC HEALTH AS A COUPLE
01:37:22 WELCOME TO THE BUDGET AND FINANCE COMMITTEE.
01:37:26 >> THE FLOOR IS YOURS. THANK YOU.
01:37:27 GOOD MORNING, VICE CHAIR JOSE SUPERVISOR SAUTER UNCHAIN MY
01:37:32 NAME IS JOSE NAZIR KAPIL M.D. DEPARTMENT OF PUBLIC HEALTH
01:37:34 MATERNAL CHILD ADOLESCENT HEALTH FAMILY PLANNING PROGRAM
01:37:36 COORDINATOR. >> I AM HERE TODAY TO REQUEST
01:37:40 APPROVAL FOR A RESTORE ACT TO GRANT ACCEPT HONEST FUND FROM
01:37:44 THE STATE OF CALIFORNIA TO ESSENTIAL ACCESS HELD FOR
01:37:48 CALIFORNIA COMPREHENSIVE SEXUAL AND REPRODUCTIVE HEALTH
01:37:52 PROGRAM. >> THE GRANT TOTAL AMOUNT IS
01:37:55 200 AND 50,000 FOR THE PERIOD OF APRIL 1ST 2026 TO MARCH 31ST
01:38:01 2020 67. >> THE GRANT IS THE STATE OF
01:38:04 CALIFORNIA TRUE ESSENTIAL ACCESS FELT.
01:38:05 THE FUNDING WILL HELP STRENGTHEN THE OVERALL QUALITY
01:38:09 OF THE CALIFORNIA COMPREHENSIVE SEXUAL AND REPRODUCTIVE HEALTH
01:38:12 PROGRAM. >> A LITTLE BIT OF THE BENEFIT
01:38:14 OF THE GRANT AND THE GRANT WILL ALSO SUPPORT THE MATERNAL CHILD
01:38:17 ADOLESCENT HEALTH FAMILY PLANNING PROGRAM IN EXPANDING
01:38:21 ACCESS TO HIGH QUALITY COMPREHENSIVE SEXUAL
01:38:24 AND REPRODUCTIVE HEALTH SERVICES.
01:38:25 >> IT WILL ALSO HELP STRIVE TO PROVIDE A CAPACITY SUPPORT
01:38:28 EVIDENCE BASED FAMILY PLANNING SERVICES, ADVANCE HEALTH EQUITY
01:38:32 AND EXPAND ACCESS TO INFORMED REPRODUCTIVE HEALTH CARE.
01:38:36 THE FUNDING ALSO WILL SUPPORT QUALITY IMPROVEMENT COMMUNITY
01:38:41 ENGAGEMENT AND PROGRAM OVERSIGHT TO ENSURE THAT THE
01:38:45 SERVICES THAT WE RENDER REMAIN RESPONSIVE TO THE COMMUNITY
01:38:48 NEEDS. >> WE ARE SEEKING RETROACTIVE
01:38:51 AUTHORIZATION BECAUSE WE RECEIVED THE AWARD FOR THE
01:38:53 GRANT FOR ON APRIL 2026 FOR THE PROJECT START DATE OF APRIL 1ST
01:39:01 2026. >> WE THEREFORE COMPLETED OUR
01:39:05 REQUIRED FISCAL REVIEW AND APPROVAL PROCESSES
01:39:08 INCLUDING REVIEW AND APPROVAL BY THE CONTROLLERS OFFICE.
01:39:13 WE NOW BRING THIS ITEM BEFORE THIS BOARD FOR APPROVAL.
01:39:16 WE RESPECTFULLY SEEK APPROVAL. >> THANK YOU.
01:39:20 THANK YOU SO MUCH FOR YOUR PRESENTATION.
01:39:24 I JUST APPRECIATE THE WORK THAT YOU'RE DOING ON THIS AND FOR
01:39:28 SECURING THE FUNDING FOR THE IMPORTANT WORK.
01:39:32 I DON'T SEE ANYBODY ON THE ROSTER WITH QUESTIONS OR
01:39:35 COMMENTS AND I HAVE NONE BUT I APPRECIATE THE PRESENTATION.
01:39:38 MR. CLERK, MAY WE OPEN THIS ITEM UP TO PUBLIC COMMENT?
01:39:40 YES, IF WE HAVE ANY MEMBERS OF THE PUBLIC WHO WISH TO ADDRESS
01:39:43 THIS COMMITTEE REGARDING THIS ITEM NUMBER 13 AND THAT WAS
01:39:46 YOUR OPPORTUNITY. >> MR. VICE CHAIR, WE HAVE NO
01:39:50 SPEAKERS. THANK YOU, MR. CLERK.
01:39:53 PUBLIC COMMENT ON THIS ITEM IS NOW CLOSED AND I WOULD MOVE TO
01:39:56 FORWARD THIS ITEM TO THE FULL BOARD WITH OUR POSITIVE
01:39:58 RECOMMENDATION. MR. KIRKMAN WE HAVE A ROLL CALL
01:40:01 ON THAT MOTION AND ON THAT MOTION TO REFER TO THE FULL
01:40:02 BOARD WITH A RECOMMENDATION. REMEMBER SANDRA SAUTER I
01:40:05 REMEMBER WHEN CHENNAI VICE CHAIR DORSEY I AND DORSEY I WE
01:40:11 HAVE THREE EYES. >> THANK YOU MR. CLERK THE
01:40:12 MOTION PASSES. THANKS SO MUCH.
01:40:14 >> MR. CLERK NEXT CAN WE CALL ITEM 14?
01:40:18 YES. ITEM NUMBER 14 IS A RESOLUTION
01:40:19 RETROACTIVE AUTHORIZING THE DEPARTMENT OF HEALTH HEALTH
01:40:24 SORRY, DEPARTMENT OF PUBLIC HEALTH TO ACCEPT AN EXPANDED
01:40:27 GRANT INCREASE IN THE AMOUNT OF APPROXIMATELY 1.1 MILLION FOR A
01:40:30 TOTAL GRANT AMOUNT OF APPROXIMATELY 15.8 MILLION FROM
01:40:33 THE CENTERS FOR DISEASE CONTROL AND PREVENTION FOR
01:40:37 PARTICIPATION IN THE PROGRAM ENTITLED STRENGTHENING STD
01:40:39 PREVENTION AND CONTROL FOR HEALTH DEPARTMENTS HOSTED PCH
01:40:42 DAY FOR THE PERIOD OF JANUARY 1ST, 2019 THROUGH FEBRUARY 28TH
01:40:48 2027 AND RETROACTIVE APPROVING THE NOTICE OF AWARD THE
01:40:52 AGREEMENT PURSUANT TO THE CHARTER.
01:40:55 >> THANK YOU, MR. CLERK. WE ARE JOINED TODAY BY ANTHONY
01:40:59 TAYLOR WHO IS THE STI AND HIV PROGRAM MANAGER FOR THE
01:41:01 POPULATION HEALTH DIVISION OF THE DEPARTMENT OF PUBLIC
01:41:04 HEALTH. MR. TAYLOR, WELCOME TO THE
01:41:05 BUDGET AND FINANCE COMMITTEE AND THE FLOOR IS YOURS.
01:41:09 >> GOOD MORNING. VICE CHAIR DORSEY SUPERVISOR
01:41:12 SUTTER AND SUPERVISOR CHEN. THE SLIDES COME IN.
01:41:16 OKAY, SO EACH IS HERE TO REQUEST THE RETROACTIVE
01:41:20 AUTHORIZATION OF THE GRANT WHICH WE CALL STD PEACHED
01:41:27 AND THE GRANTS TO THE AMOUNT OF 1,119,045.
01:41:29 THE GRANT AIMS TO PROTECT PUBLIC HEALTH BY SUPPORTING
01:41:34 DEEP ARCHES DISEASE INVESTIGATIONS OF HIV
01:41:38 AND SEXUALLY TRANSMITTED INFECTIONS.
01:41:41 NEXT SLIDE. THIS WILL BE ACCOMPLISHED
01:41:42 THROUGH DISEASE INVESTIGATIONS RAPID RESPONSE TO OUTBREAKS
01:41:46 LINKING PEOPLE TO PREVENTION AND TREATMENT AND CASE
01:41:50 MANAGEMENT AND OVERSIGHT. SO WE'RE SEEKING A RETROACTIVE
01:41:54 AUTHORIZATION TO ACCEPT THIS GRANT AS WE RECEIVE THE NOTICE
01:42:01 OF THIS GRANT EXTENSION ON MARCH 6TH OF 2026 FOR A PROJECT
01:42:04 PERIOD BEGINNING MARCH 1ST OF 2026.
01:42:07 THE PROJECT PERIOD START DATE WAS PREDETERMINED BY THE
01:42:11 GRANTOR. SO I BROUGHT THIS ITEM TO THE
01:42:15 BOARD OF SUPERVISORS. AS WITH THE PREVIOUS ITEM
01:42:18 THROUGH A FISCAL APPROVALS PROCESS INCLUDING COMPTROLLER'S
01:42:22 OFFICE REVIEW AND APPROVAL. SO AS EXCUSE ME RESPECTFULLY
01:42:26 REQUEST RETROACTIVE APPROVAL OF THE ITEM AND I AM HAPPY TO
01:42:30 ANSWER ANY QUESTIONS YOU HAVE. >> THANK YOU MR. TAYLOR.
01:42:33 I HAVE NO QUESTIONS MYSELF. I DON'T SEE ANYBODY ON THE
01:42:37 ROSTER WITH QUESTIONS OR COMMENTS.
01:42:38 I APPRECIATE THE WORK YOU'RE DOING AND FOR IDENTIFYING THIS
01:42:42 GRANT FUNDING AT THIS TIME. MR. CLERK, MAY WE INVITE A
01:42:46 PUBLIC COMMENT ON THIS ITEM? YES.
01:42:49 IF WE HAVE ANY MEMBERS OF THE PUBLIC WHO WISH TO ADDRESS THIS
01:42:50 COMMITTEE REGARDING THIS ITEM NUMBER 14 AND THAT WAS YOUR
01:42:53 OPPORTUNITY, MR. VICE CHAIR. >> WE HAVE NO SPEAKERS.
01:42:57 THANK YOU, MR. CLERK. PUBLIC COMMENT ON THIS ITEM IS
01:43:00 NOW CLOSED AND I WOULD LIKE TO MOVE TO FORWARD THIS ITEM TO
01:43:04 THE FULL BOARD WITH A POSITIVE RECOMMENDATION.
01:43:05 MR. CLERK MAY WE HAVE A ROLL CALL ON THAT MOTION AND ON THAT
01:43:08 MOTION TO REFER TO THE FULL BOARD WITH RECOMMENDATION
01:43:11 MEMBER SADR SADR I REMEMBER CHEN CHENNAI VICE CHAIR DORSEY
01:43:16 HI DORSEY WE HAVE THREE EYES. >> THANK YOU MR. CLERK THE
01:43:19 MOTION PASSES. THANK YOU TO THE CIRCULAR CAN
01:43:22 WE PLEASE CALL ITEMS 15 16 AND 17 TOGETHER?
01:43:26 >> YES. ITEM NUMBERS 15 THROUGH 17 OUR
01:43:30 RESOLUTIONS RETROACTIVELY AUTHORIZING THE DEPARTMENT OF
01:43:35 PUBLIC HEALTH TO ACCEPT AND EXPEND MONETARY GIFTS FROM
01:43:38 THE EPIC SYSTEMS CORPORATION TO HELP LOW INCOME AND AT-RISK
01:43:40 POPULATIONS FOR THE PERIOD OF JULY 1ST 2025 THROUGH JUNE 30TH
01:43:46 2020 600 NUMBER 15 ENTITLED 2025 YOU GMC THEME NET GRANT IS
01:43:52 IN THE AMOUNT OF APPROXIMATELY 12.7 MILLION.
01:43:55 ITEM NUMBER 16 UNTITLED 2025 SAFETY NET GIFT IS IN THE
01:43:58 AMOUNT OF 115,000 AND ITEM NUMBER 17 AND TITLED 2025
01:44:04 UNRESTRICTED GIFT IN THE AMOUNT OF 37.5 THOUSAND.
01:44:08 >> THANK YOU MR. CLERK. WE ARE JOINED FOR THESE ITEMS
01:44:13 BY NATASHA LALANI, ELECTRONIC HEALTH RECORD PROGRAM DIRECTOR
01:44:17 FOR THE DEPARTMENT OF PUBLIC HEALTH WHO WILL PRESENT MS.
01:44:20 LEILANI WELCOME TO THE BUDGET AND FINANCE COMMITTEE.
01:44:21 THE FLOOR IS YOURS. >> GOOD MORNING AND ALMOST
01:44:24 AFTERNOON SUPERVISORS THANK YOU FOR HAVING ME.
01:44:27 I'M NATASHA LEILANI AND AS STATED I AM THE ELECTRONIC
01:44:30 HEALTH MEDICAL RECORD DIRECTOR FOR THE CITY AND COUNTY OF SAN
01:44:35 FRANCISCO SUPPORTING THE FIRST ITEM THAT I HAVE IS A GIFT A
01:44:41 MOUNTAIN ONE 12,710 AND $0.44. THE TIMELINE WAS JULY 1ST OF
01:44:48 2005 THROUGH JUNE 30TH 2026. >> THE FUNDER IS THE EPIC
01:44:55 SYSTEMS CORPORATION. EPIC IS AN ELECTRONIC HEALTH
01:44:59 RECORD SOFTWARE PROGRAM SFD IS SFD USES EPIC FOR OUR HEALTH
01:45:04 CARE SYSTEM THROUGH OUT SERVICES EPIC PROVIDES GIFTS TO
01:45:11 ALL FEDERALLY QUALIFIED HEALTH SYSTEM F THESE USING EPIC
01:45:16 INCLUDING THIS GIF FOR SFD AS WE'RE CONSIDERED A SAFETY NET
01:45:19 HOSPITAL AND PROVIDER THIS GIFT DOES SUPPORT OUR USERS TO GO TO
01:45:26 THE USER GROUP MEETING AND TRAVEL THERE TO LEARN MORE
01:45:28 ABOUT EPIC. >> NEXT SLIDE THE NEXT AMOUNT
01:45:31 IS FOR 115,000. >> TIMELINE IS JULY FIRST 2025
01:45:37 THROUGH JUNE 30TH 2026 AGAIN EPIC SYSTEM IS THE FUNDER THIS
01:45:46 ONE EPIC CONSIDERS TO BE A SAFETY NET PROVIDER
01:45:50 AND HOSPITAL BASED ON THE VOLUME OF MEDICAID MEDICAL
01:45:51 PATIENTS SERVED. >> EPIC PROVIDES GIFTS TO
01:45:55 NUMEROUS SAFETY SET SAFETY NET ENTITIES THAT WOULD ALLOW THE
01:46:00 HELP FOR LOW INCOME AND AT RISK POPULATIONS INCLUDING THIS GIFT
01:46:04 TO SFD. THIS GIFT WILL SUPPORT EPIC
01:46:07 STAFF TRAINING AT SFD AND THE PURCHASE OF MATERIALS
01:46:10 AND SUPPLIES TO SUPPORT SUCH. >> AND LASTLY THE AMOUNT OF
01:46:16 37,500 TIMELINE IS BETWEEN JULY 1ST 2025 THROUGH JUNE 30TH
01:46:22 2026. THE FUNDER AGAIN IS EPIC
01:46:23 SYSTEMS EPIC IS CONSIDERED CONSIDERS TO BE A SAFETY NET
01:46:30 PROVIDER AND HOSPITAL BASED ON THE VOLUME OF MEDICAID MEDICAL
01:46:34 PATIENT SERVED AT BAY PROVIDES THIS GIFT TO NUMEROUS SAFETY
01:46:37 NET ENTITIES TO HELP LOW INCOME AND AT RISK POPULATION
01:46:39 INCLUDING A GIFT FOR SFD. THIS GIFT WILL SUPPORT EPIC
01:46:43 STAFF TRAINING AT SFD IN THE PURCHASE OF MATERIALS
01:46:50 AND SUPPLIES. WE ARE SEEKING RETROACTIVE
01:46:51 AUTHORIZATION TO ACCEPT THESE GIFTS.
01:46:54 SFD RECEIVES NOTICE OF 2025 NEW GM SAFETY NET GRANT ON DECEMBER
01:47:02 1ST OF 2025 AND THE 2025 SAFETY NET GIFT ON JANUARY 21ST, 2026
01:47:09 AND THE 2025 UNRESTRICTED GIFT ON DECEMBER 9TH, 2025 BROUGHT
01:47:15 THESE ITEMS TO THE BOARD OF SUPERVISORS ON JUNE 16TH 2026
01:47:24 AND JUNE 23RD 2026 AFTER THE BUDGET DEVELOPMENT PROCESS
01:47:28 AND THROUGH THE REVIEW PROCESS OF THE COMPTROLLER'S OFFICE
01:47:32 THESE ITEMS WERE SENT TO THE COMPTROLLER'S OFFICE IN APRIL
01:47:35 AND RECEIVED APPROVAL FROM THE MAYOR'S BUDGET OFFICE IN JUNE.
01:47:39 >> THANK YOU. OKAY.
01:47:40 THANK YOU MISS LEILANI. I DON'T HAVE ANY QUESTIONS.
01:47:43 I APPRECIATE THE WORK YOU'RE DOING IN THE FUNDING THAT YOU
01:47:46 HAVE IDENTIFIED FOR THIS SEEING NO ONE ON THE ROSTER WITH
01:47:48 QUESTIONS OR COMMENTS. >> MR. CLERK, MAY WE OPEN THIS
01:47:51 ITEM UP TO PUBLIC COMMENT? YES.
01:47:54 >> WE ARE NOW OPENING PUBLIC COMMENT FOR THESE ITEMS 15, 16
01:47:57 AND 17 IF WE HAVE ANY MEMBERS OF THE PUBLIC WISHED TO ADDRESS
01:48:01 THIS COMMITTEE. MR. VICE CHAIR WE HAVE NO
01:48:04 SPEAKERS. >> THANK YOU MR. CLERK.
01:48:05 PUBLIC COMMENT ON THIS ITEM IS NOW CLOSED AND AT THIS TIME I
01:48:08 WOULD LIKE TO MOVE THAT WE MOVE THESE THREE ITEMS TO THE FULL
01:48:12 BOARD OF SUPERVISORS WITH OUR POSITIVE RECOMMENDATION.
01:48:15 >> MR. CLERK, MAY WE HAVE A ROLL CALL ON THAT MOTION AND ON
01:48:19 THAT MOTION THAT WE REFER ALL THREE RESOLUTIONS TO THE FULL
01:48:20 BOARD WITH THE RECOMMENDATION MEMBER SAUTER.
01:48:23 SAUTER I MEMBER CHEN CHEN ABSENT THE VICE CHAIR DORSEY
01:48:30 AND DORSEY I WE HAVE TO US THANK YOU MR. CLERK THE MOTION
01:48:35 PASSES. >> THANK YOU MR. FULLER CAN WE
01:48:38 PLEASE CALL OUR CLOSED SESSION FOR ITEMS 18 AND 19?
01:48:41 >> YES. ITEM NUMBER 18 AND 19 OUR
01:48:45 RESOLUTION SUSPENDING BOARD RULE 3.20 5.2 REQUIRING THE
01:48:48 REFERRAL OF SETTLEMENTS TO THE GOVERNMENT AUDIT AND OVERSIGHT
01:48:52 COMMITTEE AND APPROVING THE SETTLEMENTS OF UNLIMITED
01:48:56 GETTING CLAIMS BOTH INVOLVING UNFAIR PRACTICE CHARGES ARISING
01:48:59 FROM EMPLOYMENT DISPUTES ITEM 18 WAS FILED BY THE
01:49:03 INTERNATIONAL FEDERATION OF TECHNICAL ENGINEERS LOCAL 21
01:49:07 AGAINST THE CITY AND COUNTY FOR APPROXIMATELY 201,000 FILED BY
01:49:10 THE PUBLIC EMPLOYEE RELATIONS BOARD ON MAY 4TH, 2026 AND ITEM
01:49:17 NUMBER 19 WAS FILED BY THE SERVICE EMPLOYEES INTERNATIONAL
01:49:21 UNION LOCAL 1021 AGAINST THE CITY AND COUNTY FOR
01:49:25 APPROXIMATELY 181,000 FILED BY THE PUBLIC EMPLOYEE RELATIONS
01:49:29 BOARD ON JULY 11TH, 2025 AND MAY 4TH, 2026.
01:49:33 >> THANK YOU MR. CLERK. AS THESE ARE SETTLEMENT ITEMS
01:49:37 REQUIRING CONFIDENTIAL DISCUSSION WITH OUR CITY
01:49:40 ATTORNEY'S OFFICE, THE COMMITTEE WILL BE GOING INTO
01:49:42 CLOSED SESSION FOLLOWING PUBLIC COMMENT.
01:49:44 MR. CLERK CAN WE PLEASE INVITE UP PUBLIC COMMENT ON THESE TWO
01:49:48 ITEMS? >> YES.
01:49:49 IF WE HAVE ANY MEMBERS OF THE PUBLIC WHO WISH TO ADDRESS THIS
01:49:50 COMMITTEE BEFORE WE GO INTO CLOSED SESSION REGARDING THESE
01:49:54 ITEM NUMBERS 18 AND 19 NOW IS OUR OPPORTUNITY.
01:49:58 MR. VICE CHAIR WE HAVE NO SPEAKERS.
01:49:59 THANK YOU, MR. CLERK. PUBLIC COMMENT ON THESE ITEMS
01:50:02 IS NOW CLOSED AND I WOULD LIKE TO MOVE THAT WE NOW CONVENE
01:50:06 IN CLOSED SESSION. MR. CLERK MAY WE HAVE A ROLL
01:50:10 CALL ON THAT MOTION AND ON THE MOTION TO CONVENE IN CLOSED
01:50:14 SESSION MEMBER SAUTER. SAUTER I REPRESENT AN ABSENT
01:50:21 VICE CHAIR DORSEY I'M DORSEY I WE HAVE TO US THANK YOU MR.
01:50:25 CLERK FOR THE MOTION PASSES AND WE WILL NOW PROCEED TO
01:50:26 CLOSED SESSION
01:57:32 S.F. GOV TV SAN FRANCISCO GOVERNMENT TELEVISION
02:06:03 WELL
02:14:28 OKAY WELCOME BACK EVERYONE. >> WE ARE NOW RECONVENING
02:14:35 IN OPEN SESSION. MR. CLERK CAN YOU PLEASE REPORT
02:14:36 ON THE ACTIONS THAT WERE TAKEN IN CLOSED SESSION?
02:14:39 >> MR. VICE CHAIR THE COMMITTEE DID MOVE TO FORWARD BOTH
02:14:43 RESOLUTIONS TO THE FULL BOARD WITH THE RECOMMENDATION WITH NO
02:14:46 OBJECTION. THANK YOU, MR. CLERK AND I
02:14:47 WOULD NOW LIKE TO MOVE THAT THE COMMITTEE FINDS THAT IT IS
02:14:51 IN THE BEST INTEREST OF THE PUBLIC THAT THE COMMITTEE ELECT
02:14:54 TO NOT DISCLOSE ITS CLOSED SESSIONS DELIBERATIONS.
02:14:58 >> MR. CLERK, MAY WE HAVE A ROLL CALL ON THAT MOTION AND ON
02:14:59 THAT MOTION TO NOT DISCLOSE THE DISCUSSION HELD IN CLOSED
02:15:02 SESSION MEMBERS? HUNTER SAUTER I'M AMBER CHEN
02:15:05 CHEN I VICE CHAIR DORSEY DORSEY I HAVE THREE EYES.
02:15:09 >> THANK YOU MR. CLERK THE MOTION PASSES AND MR. CLERK IS
02:15:13 THERE ANY FURTHER BUSINESS BEFORE US TODAY?
02:15:17 MR. VICE CHAIR THAT CONCLUDES OUR BUSINESS.
02:15:20 THANK YOU, MR. CLERK. THANK YOU, COLLEAGUES AND THANK
02:15:22 YOU ALL TO THE PARTICIPANTS. WE ARE ADJOURNED