Good afternoon, and welcome to the january 14th, 2020 regular meeting of the San Francisco board of supervisors. Madame clerk, please call roll call. Thank you, mr. President. [roll call] mr. President , you have a quorum thank you. Please join me in the pledge of allegiance. [pledge of allegiance] okay. On behalf of the board, i would like to acknowledge the staff of the San Francisco government tv who record each of our meetings and make the transcript available to the public online. Madame clerk, are there any communications . I have known to report, mr. President. Great. Colleagues, today we are approving the minutes from the november 21st, 2019 special Board Meeting and a november 21 st, 2019 regular Meeting Minutes to the budget and finance Committee Meeting which constitutes a quorum of the board of supervisors. Are there any changes for these Meeting Minutes . Seeing none, can i have a motion to approve the minutes as presented . Motion made by supervisor mandelman and seconded
That amount. The housing subsidy is about 231,000. As you can see on page three of our report. We recommend approval. Thank you very much. Lets open this up for Public Comment . Seeing none, Public Comment is closed. I see no questions or comments on the roster. I would like to move these items to the board with a positive recommendation and we can take that without objection. Thank you for the presentation today. Can you please call item number nine . Nine is a resolution authorizing the Mayors Office of housing and Community Development to submit a Grant Application for the California State Department of housing and Community Development for funding in the amount of 5 million under the cal home program. Thank you very much. His gene here . Im with the Mayors Office of housing. Please speak into the microphone. We are trying to apply for a grant on the state of california for 5 million, which is to bring 5 million for firsttime homebuyers. [indiscernible] thank you very much. Is that
Representative lisa grady. We can answer your questions. There is no bla report. Lets open for Public Comment. Any members of the comment to comment item 4 . It is now closed. I would like to move to board with positive recommendation without objection. Thank you very much. Having said that, we are going to now recess this meeting and then we will reconvene after inauguration of mayor london thank you very much. Ondon this is the january 8th, 2020 meeting of the budget and finance committee. We are reconvening now and supervisor mandelman will be joining us shortly. Thank you for the patients showed joke your patience as we recess to see the mayor being inaugurated. Madame clerk, can you please call item five and six together . Resolution authorizing the execution and delivery of a multi housing revenue and in one or more series in aggregate for providing financing for the construction of the 108 unit multifamily rental Housing Project. Item number six is a resolution approving and aut
Madam clerk, do you have any announcements . Pleplease silence your cell phones. Items today will appear on the january 14th agenda unless otherwise stated. Thank you very much. I want to welcome everyone to the first Budget Committee meeting of 2020. I did want to note the committee will be recessing today before 11 00 a. M. So you may attend inauguration of mayor breed. We will reconvene after the inauguration to finish the agenda. Can you please call item one. Resolution approving and authorizing 50 year lease with one option tone the Port Commission and tzk broadway llc at seawall lots 323 and 324 with a minimum base rent no less than 1 million to commence following board approval. We have with us today rebecca. Thank you. And your assistant Deputy Director of Waterfront Development for San Francisco port. Good morning. As chair fewer said i am with the port. I am proud to represent the project team today. The resolution before you authorized a 66 year lease for hotel and theater a
So moved. Second by supervisor walton and if theres a no objection. Then supervisor ronen is not in the chamber. Im suggesting a roll call. Supervisor yee can i have a roll call, please. Clerk on the motion not to disclose, supervisor preston. [roll call] there are 10 ayes. Supervisor yee ok. Motion passes. Could i have a motion to file this closed this agenda item. Made by supervisor peskin seconded by supervisor safai. If theres no objection, can we take the same house same call. No objection, then motion passes. Madam clerk, please read the memoriams. Clerk todays meeting will be adjourned in memory of the following beloved individuals on behalf of supervisor mandelman. For the late mr. Hampton smith on behalf of supervisor haney, for the late mr. Marco jostalano and on behalf of supervisor peskin and stefani, stephanie laziochincota. Supervisor yee that brings us to the end of our agenda. Madam clerk, is there any further business before us today . Clerk that concludes our business