Anybody want to sever any items . Yes, please. Item number 49. Anybody else want to sever . Seeing none did somebody Say Something . Madam clerk, go ahead and take role call on the remainder of the items. Items 5055. role call . Mr. Mar, did your audio go out . If thats the case, we should pause. Madam clerk, supervisor mar looks like he dropped off of the rotter anroster. Well pause for a moment and take his vote. pause . Supervisor mar just arrived back in the meeting. Continue the role call. Now. Aye. Ok. Then you were muted, madam clerk, but without objection, then, items these resolutions are adopted and everything passes. Lets go to item 49. Item 49 is a resolution to support California State Senate bill 939 authored by senator scott weiner and david chu to protect businesses and nonprofit organizations for evictions and permits, Small Businesses or restaurants that decline during the shelterin place. Supervisor stephanie. Today i have to make a motion to table this resolution after the legislature failed to advance sb939. This would are enacted a moratorium on evictions Small Businesses and renegotiate commercial leases during the state of emergency caused by the covid19 pandemic. A Small Business community is hurting now more than ever and im hopeful the issues raised can be worked out in sacramento and committed to working with senator weiner to continue the fight to protect our local businesses. With that, i move to table this. indiscernible . role call . There are 11ayes. The motion to table passes. Madam clerk, lets go and do the in memoriums. Mr. President , today i have no in memoriums to ajourn the meeting with. Colleagues, that brings us to the end of our agenda. Madam clerk, think other further business before us today . That concludes our business for the day. Thank you, madam clerk. As there is no further business, we are adjourned. We are definitely pioneers in airport concession world a world of nationally if not entirely or internationally everybody is cop us right now. The people that were in charge of the retail this is where that began. I didnt think we would have a location at the airport. Weve set the bar higher with the customer commerce. Telling me about the operator and how you go about finding them and they get from being in the city to being in the airport. So first, we actually find a table and once we know what we want a sitdown we go to the neighborhoods in San Francisco and other people seminary of the retail let us know about the rain water and are excited to have the local operators in the airport. We have to go going through the conceive selective process and they award a lease to the restaurant. They are planning on extending. We that you could out the china and the length evens and the travel serve and fourth your minds and its all good. How long for a vendor to move through the process. I would say it could take 80 up to a year from the time we go out to bid until they actually open a restaurant. I dont know what we signed up for but the airport is happy to have us here. And, you know, even taking out the track simple things theres a learning curve with once were here they are helpful. Its an awardwinning program. Were prude of your awards we have won 11 awards the latest for the best overall food address Beverage Program and. Like the oscars laughter . The professional world. Tell me about the future food. All the sb national leases are xooirz and were hoping to bring newer concepts out in San Francisco and what your passengers want. Well, i look forward to the future laughter air are we look forwrwrwrwrwrwrw president yee were going to get started now. Okay. Good afternoon. Echo, so maybe some people can mute. Good afternoon, welcome to the board of supervisors regular meeting. Madame clerk, would you please call the roll . Thank you, mr. President. Supervisor fewer present. Han haney . Well return. Mandelman present. Mar present. Peskin present. Preston well return. Ronen present. Safai. Stefani present. Walton present. Yee present. Haney present. Safai okay. I received a message that supervisor preston is having trouble signing in. So we will make a note of that, mr. President. And the minute on which he arrives. President yee thank you, madame clerk. Please place your right hand over your heart. Recite 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. Thank you very much. On behalf of the board, i would like to acknowledge the staff at sfgovtv. Who records each of the meetings and make the transcripts available to the public online. Madame clerk, are there any communications . Yes, mr. President. The minutes reflect that due to the covid19 pandemic, members of the board of supervisors will participate remotely through Video Conference to the same extent as physically present. The covid19 has made the urgent need for Public Access even more acute. The board of supervisors believes it is essential that all members of our various communities are provided options by which they can petition the board, access the board information and be able to fully participate remotely in these meetings to gain access to todays meeting, if you do not have the internet or without smart phone, you are able to submit your written correspondence on any subject matter, address your envelope to the San Francisco board of supervisors city hall. If you have a smart phone and wish to use it, to listen to these proceedings, dial 415 6550001. And when prompted enter the meeting i. D. , which is 1451982013. Youll press pound twice. Youll have joined the meeting and youre able to listen to the meeting in progress. This information is scrolling across your television and the internet. And well just let folks know that the access code or the meeting i. D. Number, it helps us identify the meeting you want to link to. There are two special orders at 3 00 p. M. , public hearing, items 30 through 33, the certification of the conditional uses authorization for proposed project and items 44 through 47 on the appeal of conditional use authorization of 44 street. Public comment when be taken when those specific items are called. On items under the subject matter, youll be able to provide comment and well call the telephone number and again identify the access code of the meeting i. D. At the time. We would like to announce there are three individuals standing by who would like to introduce themselves to the public. They are able to provide information. If you are providing a Public Comment, they can provide your comment in language. Lets start with to introduce herself and well go to the next and then the last. Thank you, madame clerk. [speaking Foreign Language] thank you so much, madame clerk. Clerk thank you very much. Next. [speaking Foreign Language] thank you, madame clerk. Clerk and last. [speaking Foreign Language] clerk just want to indicate that supervisor safai and preston are noted present and so, mr. President , all members are present, thank you for allowing me to make that communication. President yee just a reminder for the supervisors to mute your microphones when you are not speaking to avoid audio feedback. I understand that we are okay, thank you. Colleagues, we are approving the minutes from may 12, 2020, regular Board Meeting. Are there any changes for these Meeting Minutes . Okay, seeing none. Can i have a motion to approve the minutes as presented . Supervisor peskin so moved. President yee second safai. Then without objection, the minutes will be approved after Public Comment has been presented. Madame clerk, lets go to the Consent Agenda, call items 1 through 6 together. Clerk in order to approve those minutes, after Public Comment, we shall take a roll call vote. President yee oh, yes. Clerk on the minutes, peskin aye. Preston aye. Ronen aye. Safai aye. Stefani aye. Walton aye. Yee aye. Fewer aye. Haney aye. Mandelman aye. Mar . Supervisor mar, you might be on mute . Okay. Thank you. There are 11 ayes. President yee once again, without objection the minutes will be approved after Public Comment is presented. Madame clerk, lets go to the Consent Agenda, please call items 1 through 6 together. Clerk items 1 through 6 are items considered to be routine. President yee would anyone like to sever any items from the Consent Agenda . Please call the roll on items 1 through 6 . Clerk peskin aye. Preston aye. Ronen aye. Safai aye. Stefani aye. Walton aye. Yee aye. Fewer aye. Haney aye. Mandelman aye. Mar aye. There are 11 ayes. President yee the ordinance passes unanimously. Lets go to item number 7. Item 7 is an ordinance to authorize settlement of the lawsuit filed on may 18, 2017, by brian saou against the city for approximately 50,000 alleging personal injury on a city street. President yee madame clerk, please call the roll. Clerk last week, mr. President , supervisor mar declared disassociation for the record, well make that same note on this as well with permission, supervisor mar. Supervisor mar thank you. Clerk on item 7, peskin aye. Ronen aye. Stefani aye. Walton aye. Yee aye. Fewer aye. Haney aye. Mandelman aye. Mar aye. There are 11 ayes. President yee without objection, ordinance is passed unanimously. Lets go to the next item, item 8. A amendment to amend the charter to require that members of boards, commissions and advisory bodies be residents of the city and of legal voting age, replacing the requirement that members of boards, commissions and advisory bodies be United States citizens and registered voters at an election to be held on november 3, 2020. President yee okay. Supervisor walton, would you like to say anything . Supervisor walton thank you, supervisors, president yee. This is, of course, a pivotal time for us in history to remove the barrier of allowing our undocumented immigrants a voice at the table. As you know, they are a major fabric of our city. They have been fighting and organizing in our communities for years. Theyre part of our economy. Their families and children attend our schools and they have been participating in leadership in our city for a very long time. This will codify and make sure that we eliminate barriers to allowing our undocumented immigrants to serve on our commission, our special committees here in San Francisco. After todays vote, this will go to the ballot and we will begin to get to a point where we are really and truly about equity here in San Francisco. So im excited for your leadership along with me on making sure that we allow our undocumented immigrants to serve on commissions here in San Francisco. This is long overdue. This is commonsense policy. This amendment will make it real and it will make it something that we can be proud of here in San Francisco. So, i am excited to have unanimous support from all of my colleagues here on the board of supervisors and, again, want to thank you, president yee and your office and my office for their great work working with community and, of course, last but definitely not least, sara sousa and gabriel for their help to get this Charter Amendment on the ballot and move it forward so we can get true equity here in San Francisco. Thank you. President yee thank you, supervisor walton. Im going to echo everything you stated and also express my, again, appreciation for really the bold leadership of sarah sosa and all the advocates who have been supporting this issue. This is long overdue as you mentioned. And really a stain on our citys charter. I am hopeful that san franciscans will vote and undo this wrong that is in our Charter Amendment by lifting this discriminatory restriction wherein so many of our qualified residents are unable to serve on advisory bodies. All San Francisco residents should have an ability to serve our public. And to provide meaningful input. We often complain that our policy bodies are not diverse enough or representative of the needs of our city. These are also seats that are vacant at times because we cannot find the right individuals to serve in these capacities. Yet we have populations that are completely barred from serving despite the different perspectives and experiences that could could and would add value to the bodies that are supposed to represent them. We must hold ourselves to a higher standard in order to achieve more equitable outcomes. It is important we remove barriers for people to engage. I am proud that we have so many opportunities for everyday residents to get involved and to give back. This our democracy and the integrity of the public services. Colleagues, thank you for all your supports. San francisco voters, the matter is in your hands now. Lets stand by lets all stand by our our ideals. Madame clerk, can you call the roll . Clerk peskin aye. Preston aye. Ronen aye. Safai aye. Stefani aye. Walton aye. Yee aye. Fewer aye. Haney aye. Mandelman aye. Mar aye. There are 11 ayes. President yee okay. Without objection, Charter Amendment is submitted to november 3, 2020 ballot unanimously. New business. Call items 9 and 10 together please. Clerk items 9 and 10 are two resolutions that authorize the sfo or the San Francisco international airport, item 9 to approve the fifmodification fore s. R. O. Courtyard, three connector project with p. G. H. Wong and partners j. V. To increase the contract, or not to exceed 17. 2 million for services arched to make the appropriate findings. Item 10 approves the s. F. O. International terminal duty free and luxury lease between d. F. S. Group lp and the city for adjustment of base rent under the lease for lease year one ending on december 31, 2020. Clerk pleaon items 9 and 10 peskin aye. Preston aye. Ronen aye. Safai aye. Stefani aye. Yee aye. Fewer aye. Haney aye. Mandelman aye. Mar aye. There are 11 ayes. President yee without objection, the resolutions are adopted unanimously. Madame clerk, please call the next item. Item 11 is resolution to authorize and approve the lease of Telecommunications Facilities on a portion of the roof on 260 golden gate avenue with new Singular Wireless for a 10year term and annual rent of 93,000 or the base rent of 8,000 with a 4 annual adjustment thereafter and two fiveyear options to extend with tenant responsible for all services and utilities. President yee thank you. Dont forget, colleagues, if youre not speaking, go ahead and mute your microphone. Were getting feedback. Madame clerk, can you call the roll on item 11 . Clerk on item 11 peskin aye. Preston aye. Ronen aye. Safai aye. Stefani aye. Walton aye. Yee aye. Fewer aye. Haney aye. Mandelman aye. Mar aye. There are 11 ayes. President yee okay. Without objection, the resolution is adopted unanimously. Madame clerk, please call items 12 through 14 together. Clerk items 12 through 14 pertain to different aspects of the healthy San Francisco program. We have resolutions between the Health Authority and the department of Public Health. For item 12 Administrator Services for a total amount not to exceed 35. 3 million. For item 13, agreement for Fiscal Administration of private Provider Services for a total amount not to exceed 25 million. And for item 14, approving an agreement for third party Administrator Services for the San FranciscoCity Option Program for a total amount not to exceed 49 million and for all three agreements to a five year term through june 30, 2025. Supervisor ronen thank you so much. Im wondering if there is anyone here from d. P. H. Who might be able to answer questions i have . I had requested that someone be here. Hi president yee who . This is michele rugle from the department of Public Health and also alice is on the line as well. President yee go ahead and ask your question, supervisor ronen. Supervisor ronen thank you, president yee. Hi, good afternoon. I had requested that you be here today because i have heard from several workers in the medical profession that when they had patients that are undocumented [inaudible] over and over again, their patients have never heard president yee excuse me. Supervisor, im sorry. Somebody i can hear somebody speaking in the background. Please mute your mics. Supervisor ronen that they had never heard of the healthy San Francisco program. They didnt know they were eligible. And just had never heard about it. So im wondering what kind of outreach and education and recruitment youve been doing for those individuals that are eligible for healthy San Francisco . Good afternoon, supervisor ronen. This is alice with the department of Public Health. And id like to just share with you kind of some of the activities that we are currently doing. Prior to covid, we did have more outreach in terms of availability to do presentations that are requested. We still have our website that is that contains information around who can enroll, where they can enroll, but since we are not currently doing a lot of inperson outreach, some of the activities that were currently doing are we do have regular we continue to have regular m