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Good morning and welcome to the november 16, 2020, meeting of the rules committee. With me is vice chair Catherine Stefani and supervisor victor mar. Mr. Clerk, do you have any announcements . Clerk yes. [agenda item rea supervisor ronen thank you, mr. Clerk. Can you please read items number 1 and 2 together. Clerk yes. Item number 1 is a motion approving or rejecting the mayors nomination for the reappointment of mark dunlop to the Treasure Island Development Authority board of directors for a ...

All right, this meeting will come to order. Welcome to the november 13th, regularly scheduled meeting of the joint city, School District, and city college select committee. Im supervisor haney, chair of the committee. Our clerk today is erica major. Madam clerk, do you have any announcements . Yes, due to the covid19 health emergency, the board of supervisors legislative chamber and room are closed. Members will be participating in the meeting reportedly. This is taken pure pursuant to the state...

All right, president brandon . Clerk [roll call] president brandon next item, please. Clerk item number 6, the pledge of allegiance. I pledge allegiance to the flag of the United States of america, and to the republic for which it stands, one nation, under god, indivisible, with liberty and justice for all. Clerk item number 7 is announcements. Be advised that a member of the public has up to three minutes to make pertinent Public Comments on each agenda item unless the Port Commission has a sho...

All right, president brandon . Clerk [roll call] president brandon next item, please. Clerk item number 6, the pledge of allegiance. I pledge allegiance to the flag of the United States of america, and to the republic for which it stands, one nation, under god, indivisible, with liberty and justice for all. Clerk item number 7 is announcements. Be advised that a member of the public has up to three minutes to make pertinent Public Comments on each agenda item unless the Port Commission has a sho...

Item number 2 is approval of the minutes for the september 22nd Port Commission meeting. So moved. Clerk it looks like we may have lost the commissioner. Lets see if she can rejoin us. [no audio] commissioner, are you able to call in with audio . Commissioners, are you able to dial in using the phone number on the teams link . We have your video, just not your audio. Hi, i can barely hear you commissioner brandon. Oh, im sorry. Can we use indiscernible signal . Yes, if its visible. So people wou...

Due to the covid [indiscernible] being held via teleconference. For those watching the live stream be aware theres a brief time lag between the live meeting and what is being viewed on sf gov tv. Id like to extend our appreciation to the staff for their assistance during the meet. If you wish to make a Public Comment dial 1415655001 [audio digitizing] ill ask asking to keep muted and item 19 has been removed from the agenda and we will not hear closed session item 19 the other closed session ite...

Pandemic. Small businesses owned by people of color are most at risk of being wiped out. As a japanese american im concerned about Small Businesses facing eviction in japan town. If these businesses fail, it opens the door to property being sold to developers. They may transform the property and change the charter of japan town, similar to what happened to the International Hotel property in malil a town where the hilton hotel now stands. Please support these ordinance to give Small Businesses a...

We only have three commissioners today, so every commissioner counts. Am i on the screen . We cant see you, commissioner, it looks like you are on hold is what it says on my end. Im going so i have to go back to open session . Correct, yes. I can hear you guys. Can you second the motion to reconvene in open session. Second. Roll call. [roll call] we are now in open session. Commissioner, can i have a motion to not dispel what was in closed session. Second. Roll call vote, please. [ roll call vot...

Control as in the findings as part of the discussion in the findings here, instead of making it condition of approval. We have done that in the past for similar situations where the commission was interested in imposing something but didnt feel that it quite rose to the level of a condition of approval. I would be fine with that, if the commissioner chan would support that amendment. Clerk to make this recommendation . Commissioner chan yes, i could accept that to include the rent control provis...

[roll call] clerk madam president , all members of the commission are present. Item number 2 is the pledge of allegiance. [pledge of allegiance] clerk clrk item number 3 is the approval of minutes for the august 25, 2020 special meeting. So moved. Second. President brandon all in favor, roll call vote. [roll call] president brandon motion passes unanimously. The motion of august 25, 2020 [inaudible]. Clerk item number 4 is announcements. Please be vised that a member of the public has up to thre...