And it was sent by a committee to the full board with no recommendation. Thank you. Do you have updates for budget . I also wanted to say that the new school was presented, we put it forward with no recommendation and also wanted to let the public know that, at that meeting, the Budget Office shared a lot of helpful information about the timeline for the year, and i encourage folks, budgets are important, and i encourage folks to come out to budget meetings. It is the best committee ever. If they go online they can also see what we are going to be covering over the year, so that when we make decisions those things are not surprises. I encourage folks to come out. You can also reach out to me im happy to share with communities how were trying to make things more transparent for families and staff, how we make budget decisions. That will be happening throughout the year. There is lot of opportunities for folks. Thank you. Thank you. Do we have any board member delegate membership updates . Okay. Seeing then. Any other reports from Board Members . I briefly want to thank ida wells, and a few other schools that i went to parade. [laughter] all of the schools, the academy. I think i said them last time though. For having the other school sites. I appreciate the site tour, and the students at walden bird that took me on a tour of the school. Also, what are you doing here . I thought you retired . Oh, it was rita, my bad. You are not allowed to leave. Stay put. Commissioner norton . I want to remind everybody the Student Assignment committee is meeting on monday at 6 00 oclock. I am really excited about, i just did a planning meeting with ms. Okeefe who staffs the committee. We have some really good items on the agenda for this year, as we move towards redesigning the Student Assignment system. This monday were going to talk about particularly about diversity and different ways on how we define that. It really would be great to have attendance from as many of you that could make it. Im anxious to have as much as possible engage in these discussions before we get to an actual redesign proposal. Thank you. Anyone else . Im going to announce the next Upcoming Committee meetings. Budget and Business Services on wednesday, october 2. Rules policy and legislation monday, october 7 at curriculum and program monday, october 14 at 6 00 p. M. Buildings and grounds and services monday, september 23, 6 00 p. M. Committee on personnel matters, the meeting will be scheduled soon. Committee on Student Assignment will be monday, september 16 at 6 00 p. M. The joint City College School district, and board of supervisors meeting scheduled for october 11, friday at 10 00 a. M. That meeting will be held at the city hall. Section and, other information items. There are none tonight. Section o, memorial adjournment. There is none tonight. At this time we will take Public Comment for those who have submitted speaker cards were closed session items. Five minutes for Public Comment. Any Public Comment on closed session . Seeing none. The board will now going into closed session welcome back. Following closed session. We will resume regular board meeting. I will read the actions from tonights closed session. In the matter of the department of social services sfusd, Education School case number 2019060075, the board approve the stipulation to settle an early Education School license revocation matter. The board gave direction to general counsel. That concludes tonight board meeting. Good night. Shop and dine on the 49 promotes local businesses and challenges residents to do shopping and dining within the 49 square miles of San Francisco by supporting local Services Within neighborhood. We help San Francisco remain unique, successful and vibrant. Where will you shop and dine in the 49 . San francisco owes the charm to the unique character of the neighborhood comer hall district. Each corridor has its own personality. Our neighborhoods are the engine of the city. You are putting money and support back to the community you live in and you are helping Small Businesses grow. It is more environmentally friendly. Shopping local is very important. I have had relationships with my local growers for 30 years. By shopping here and supporting us locally, you are also supporting the growers of the flowers, they are fresh and they have a price point that is not imported. It is really good for everybody. Shopping locally is crucial. Without that support, Small Business cant survive, and if we lose Small Business, that diversity goes away, and, you know, it would be a shame to see that become a thing of the past. It is important to dine and shop locally. It allows us to maintain traditions. It makes the neighborhood. I think San Francisco should shop local as much as they can. The retail marketplace is changes. We are trying to have people on the floor who can talk to you and help you with products you are interested in buying, and help you with exploration to try things you have never had before. The fish business, you think it is a piece of fish and fisherman. There are a lot of people working in the fish business, between wholesalers and fishermen and bait and tackle. At the retail end, we about a lot of people and it is good for everybody. Shopping and dining locally is so important to the community because it brings a tighter fabric to the community and allows the Business Owners to thrive in the community. We see more Small Businesses going away. We need to shop locally to keep the Small Business alive in San Francisco. Shop and dine in the 49 is a cool initiative. You can see the banners in the streets around town. It is great. Anything that can showcase and legitimize Small Businesses is a wonderful thing. pledge of allegiance . Cell phones, pagers and Electronic Devices are prohibited. Any person responsible for the ringing of any electronic device. A member of the public has up to three minutes to make comments on each agenda item on the supPort Commission on any item. Item 8, Public Comment items notlessenotlisted on the agenda. Any Public Comments . Seeing none, Public Comment is closed. Item 9, public directors report. Good afternoon. Im the support director and first, i would like to update you on the fire station at pier 22 and a half, the expansion project. This will be the ports first floating facility and were excited about this important lifesafety project. We have issued the first of two in a series of Building Permits and Construction Activity is set to start this month. The project should be completed april of 2021. The initial work will consist of demolition of the existing finger pier and fire boat shed behind the historic firehouse and were anticipating a groundbreaking ceremony with oupour partners partner. The first is the American Society of Civil Engineers awa award. They have been elected as the San Francisco section and they will have an awards ceremony in the historic green room at the War Memorial Building and also, weve won the collaborative partners award. This is the Second Annual partners award taking place september 26, 2019. So its exceptional that our project team has won two awards and i would like to congratulate the following people. Twere very, very proud, both of the project and accomplishments. Finally, we have Coastal Cleanup day, a saturday. Please mark your calendars from 9 00 to noon and this year, the port is excited to join mayor breed, the public works department, public Rec Department for statewide cleanup day. We recruit a lot of volunteers to pick up debris. There will be cleanup crews at pier 94 and warm water cove. We are in a friendly competition with oakland this year and we need to pick up more trash than they can get. If you would like to know more for the battle for the bay and please go to the website. So the game is on. Mark your calendar and that concludes my report. Thank you. And congratulations to the engineering team. Is there any Public Comment on the executive directors report . Seeing none, ok. Item on the consent calendar, for members to travel to norfolk, virginia on september 13 to september 16 to attend the American Association of port authorities annual convention. So moved. Second. Is there any Public Comment on the consent calendar . All in favour . Resolution 1934 has been approved. Requesting the agreement with specific cycling incorporated, two california facilities as Foreign Trade 3 subzone for a term of five years with three options, the extent for five years each and outlining the conditions for the operation of the use its driven. Good afternoon, president brando. Im requesting approval of a Foreign Trade zone operators agreement with specific cycle. I want to provide some background on the Foreign TradeZone Programme and the history with the port. Foreign trade zone act was signed into law in 1934 by president Franklin Roosevelt to stimulate trade while mitigating against the nex negative of frao keep economy in the United States. A Foreign Trade zone or ftz, is a designated area considered to be outside of u. S. Commerce, allowing for benefits around duties and tariffs. The programme is administered through the ftz board by grantees like the port of San Francisco. It is important to note that when the programme started, Foreign Trade zones were brick and mortar locations at the port of entry. With the changes in international shipping, such as containerrization, the programme shifted to an alternative site framework. This allows grantees to expands their service area and for private entities to activate an ftz at their own location which no longer needs to be directly connected to a port of entry. The ftz board and u. S. Customs are wholly responsible for compliance and oversight of the operators which allows the grantee such as the port to offer this public utility to all of those that have been vetted by those two approved government agencies. The port of San Francisco was given grantee status for Foreign Trade zone number three in 1948. We were the third Foreign Trade zone in the programme behind new york, which was Foreign Trade zone number one and new orleans, which is Foreign Trade zone number two. The ports Foreign Trade zone originated on one of the ports piers before the change to the alternative change sitework in the early 2 thousands. 2,000s. It was to include five additional bay area counties. The port currently has five active ftz operators and users, all of which are within the expanded service area. Each operator pays the port and annual fee to cover the ports administrative coast. The port has no oversight responsibility on the actual Foreign Trade zone operation. The specific sickishly a global manufacturer and distributer and in january of this year, they reached out to port staff requesting to activate their california Distribution Centre as a Foreign Trade zone. Be its headquartered in madison, wisconsin. They used product and brands to promote an active lifestyle while participating in programmes that donate thousands of bikes to those who may not be able to afford them. The specific cycle imports products and materials to the port of oakland and would use Foreign Trade zone status to benefit from streamline processes associated with the Foreign TradeZone Programme. The support staff held several meetings with u. S. Customs at their vacaville location. Both have approved specific cycle for activation with the grantee which needs commissioner approval. The ports Foreign Trade zone number three falls within the scope of the Strategic Plan by sustaining Economic Vitality in the region and providing a public utility that supports the local maritime industry. Specific cycles Distribution Centres received approval from the two bodies, being the Foreign Trade board zone and u. S. Customs. Staff recommends approving this operators agreement with pacific cycle, allowing them to act as a specific trade zone. Thank you. That concludes my presentation and ill be available for questions. Thank you, a motion . So moved. Second. Is there any Public Comment on this item . Seeing none, Public Comment is closed. Commissioner gilmore . Thank you for your reports details someone who knew nothing about this. I have one question, which is, could we at some point have hundreds of these operators to the trade zone, specifically will whats happening to at the National Level . Could this be a new source of helping folks do this here in the United States . I mean, its built to be a public utility offered to anyone that is approved by u. S. Customs and the Foreign Trade zone board with an actual Business Case to work. And then as the grantee, we can decide if we have a reasonable factor to not allow them to go and do business as a Foreign Trade zone. But to answer your question, we havent seen that many. Maybe i can explain. This is because some imports and they intend to of course port immediately. Its not to, for an import that is for a business consumer in the United States. So if its going to be reexported, theyre trying to simplsimplify the process. The fees in your report is all whats paid in the report. Is that correct . Yes. So that covers overhead. Yes. Weve reviewed many, i think, in the past and seems like its not really lucrative to us but its a god thin good thing for the or and to promote trade. Thank you. Vice president adam. Im supportive. As am i and thank you for this report. All in favour . Resolution 1935 has been approved. Item 12a, informational presentation on the phase one budget, parks plan Management Agreement for the mission work project at 337 founded by china base channel, third street in San Francisco bay. I feel really happy that im the presenter and thank you for letting me do this. The informational item the phase one budget and the parks for mission rock. We anticipate coming back on september 24th for action on these two ims. Items. Back in 2009, 185 allowed fort explore this mixed use neighborhood by relaxing and trusting restrictions on the property and were here ten years on with the first Port Commission action item, which would allow implementation of phase one. Really important milestone for the project and i want to note that we signed the transaction documents in august of 2018. Those transaction documents include the development and dispostion agreement. The phase one budget and parks plan is a part of the transaction documents and its sort of is during the last year work on implementation items including basis of design for the entire site, a number of mapping, permitting utilities, street design types of activitied and those are going through the board and other city agencies, the Port Commission, budget and parks plan are two implementation items. The mission rock site is 28 acres outlined here in this slide. At full buildout over the four phases, we anticipate 2. 7 to 2. 8 gross feet of development, including 1200 Housing Units, 40 below market rate, affordable, a million, a little bit more than a million, up to a million four of office, 240,000 square feet of retail and 240,000 square feet of retail space in pier 48, the overall project design. Phase one is in pink on the righthand side which would include 560 rental units shown kiddy corner, pa parcel a exami, 550 square feet of office delivering the local hire and 20 lbe co