Commissioner ransomscott present. Vice chair rosales present. Chair bustos present. The next is item 2, announcements. The next meeting will be november 3, 2020 at 1 00 p. M. Please be advised a member of the public has up to three minutes to make comments unless the Commission Adopts a shorter period on any item. During the Public Comment period, viewers are instructed to dial 14156550001, enter the access code which is 146 413 2620. Youll need to press the pound sign twice to enter the call. When prompted, press star 3 to submit your request to speak. When you dial star 3, youll hear the following message. You have raised your hand to ask a question. Please wait to speak until the host calls on you. When you hear your line has been unmuted, this is your opportunity to provide your Public Comment. You will have three minutes. You can stay online and listen to the meeting or choose to hang up. If youre planning to comment on any items, its recommended that you call the Public Comment line on the agenda. This will allow you to listen to the live meeting and will prevent you from experiencing a delay caused by live streaming. Todays presentation and other meeting materials are available on our website. The next order of business is item 3, report on actions taken at previous closed session meeting, if any. There are no reportable actions. The next order of business, item 4, matters of unfinished business. There are no matters of unfinished business. The next item 5, matter of new business consisting of consent and regular agenda. First the Consent Agenda. Authorizing a personal Services Contract with c. H. Elliott and associates, a Sole Proprietorship to provide real estate and fiscal Consulting Services for Hunters Point shipyard phase one and two. To increase the contract amount by 41,585 from 100,000 to a total aggregate contract amount not to exceed 141,585 for Web Development services. Action number, resolution number 272020. Chair bustos anyone from the public who wishes to speak or provide comment on the item . At this time, members of the public who wish to provide Public Comment on this item should call 14156550001, enter access code 146 413 2620 followed by the pound sign, then pound sign again. Please press star 3 to get entered into the queue. Well allow a few moments for the public to call in. Madame secretary, no callers on the line. Secretary thank you. Mr. Chair, at this time there are no members of the public wishing to comment on this item. Chair bustos hearing no request to speak, i close Public Comment. Commissioners, may i get a motion for these items on the Consent Agenda . I move the Consent Agenda. Chair bustos thank you, vice chair. A second . I second that movement, chair. Chair bustos thank you, commissioner scott. Please take roll. Secretary please announce your vote. Commissioner brackett aye. Commissioner ransomscott aye. Yes. Vice chair rosales yes. Chair bustos yes. Secretary mr. Chair, the vote is 4 ayes. Chair bustos thank you, motion carried. Please call the next item. The next item is the regular agenda item, 5c, authorizing a memorandum of understanding with the San FranciscoMayors Office of housing and Community Development, mohcd, governing administration of the home Legacy FoundationHomeownership Grant Program and authorizing payment from the phase 1 community funt to mohcd to fund the Legacy FoundationGrant Program. Hunters Point Shipyard and bayview redevelopment project area, resolution number 282020. Madame director . Thank you, through the chair. Thetime before you just stated is to approve the m. O. U. Between the Mayors Office of housing and Community Development and the office of infrastructure, more specifically the Community Benefits required under the phase 1 and phase 2 in Hunters Point shipyard and bayview Hunters Point. And were asking for an allocation of funds for the phase 1 fund to help fund a down payment. We have our Legacy Foundation and most of the activity is governed by the plan that the Legacy Foundation approved. This is also overseen by the cac and we have members present as well. With that, id like to turn it over to the department to present on the item and also identify partners who are here from mohcd as well as [inaudible] good afternoon, everyone. Commissioners. My name is i will be presenting today, the request to enter into with the Mayors Office of housing and Community Development and oii for the Homeownership Grant Program. Action before you today, is a request to authorize the m. O. D. With the mohcd Assistance Program to provide 130,000 from the Hunters Point shipyard phase 1 Community Benefit fund. Today will consist of overview of the Community Benefit program. Overview of the Legacy Foundation. Overview of the Strategic Plan, to buy the commission on february 7, 2017. And the Legacy Foundation down payment Assistance Program. The Legacy Foundation award to date. The overview of the phase 1 Community Benefits. The first two in bold, are programs that Legacy Foundation is a ocii Community Benefits. And thats the Community Benefit fund as well as the Community Facilities [inaudible] phase 2, the Community Benefits program. The programs that have access are programs that were carried over from the phase 1 Community Benefits program. Also a quick reminder the Legacy Foundation purpose, which is Legacy FoundationCommunity Benefits fund is to reinvested in the bayview Hunters Point community to low and moderate income families for Community Development needs, social services, Affordable Housing, education [inaudible] and Public Safety. Next slide. The Legacy Foundations mission is to commit to building, strengthening and maintaining the bayview Hunters Point community. The foundations fundamental mission is to alleviate the impact of properties on the San Francisco bayview Hunters Point community, the core values of the legacy since the transparent, accountability, collaboration, and community. Next is a reminder of the Strategic Plan that was approved by the ocii commission on february 7, 2017. Next slide, please. Thank you. The commission with Strategic Priorities in the fiveyear plan included neighborhood building, education and workforce and homeownership. Next slide, please. This is an overview of the Legacy Foundations phase 1 fund. As you can see, its broken down into the three focus areas of neighborhood building, education and workforce, and homeownership. Today under education and workforce, we see that 25,000 has been expended in the education and Workforce Program on the Computer Tech center as well as Strategic Planning services. As i mentioned, to date, the Legacy Foundation has awarded 25,000 to the urban ed academy for the bayview Hunters Point, which is Technology Instruction and center for students living or attending school in bayview. This was through a competitive process and awarded in january of 2020. Next is the phase 2 fund. It consists of 475,000 the bayview legacy scholarship and 25,000 for the travel abroad scholarship for a total of 500,000. Why were here today is to discuss the hub ownership down payment program. The priority is to promote and support successful homeownership and access to home buyers financing for low and moderate income to bayview Hunters Point households. The assistance to Financial Assistance is providing affordable and acceptable homebuying financing, including first mortgages, assistance for qualified participants. The bayview Hunters PointLegacy FoundationHomeownership Program, also known the Legacy Program will prioritize existing bayview residents for the program area which include zip code which includes residents in zip codes 94124, 92134 and 94107. Purchasing homes in the [inaudible] next is existing bayview residents of the program area purchasing a home in San Francisco. And finally, San Francisco residents purchasing homes in the program areas. On november 18, 2019, the Legacy Foundation board voted unanimously to Mayors Office of housing and Community Development as the administrator for the legacy in town Grant Program. Based on their experience and their expertise in administration of existing homeownership Assistance Programs for the city and county of San Francisco. Ocii can make a onetime payment of 180,000 to the Mayors Office of housing. They would then make available five loans of 32,500. These loans are no interest and no Monthly Payment loans. The loan amount decrease 20 each year. And the loan would be for in its entirety at the end of the fifth year. The Mayors Office of housing would be entitled to 9,000 or 5 of the fund to cover the administrative fees associated with administering the program. The funds will be transferred to the Mayors Office of housing within 90 days of execution of the m. O. U. I would like to give information about next steps and what is coming up for the Legacy Foundation approval before opii commission. The next program would be the bayview Hunters PointScholarship Program for 475,000 and the college which has allocated 50,000. The scholarship and educational support will make Postsecondary Education possible for students in the bayview Hunters Point area up to the age of 30. The Legacy Foundation will partner with qualified organizations to administer these scholarships. That concludes my presentation. Im available for questions and we also have tamly little from the tammy little from the Mayors Office of Housing Available to answer any specific questions you have about the administration of the Grant Program. Thank you. Chair bustos madame secretary, anyone from the public who wishes to speak on the item . Secretary at this time, members of the public who wish to provide Public Comment on this item should call 14156550001, 146 413 2620. You will need to press star 3 to be placed in the queue. If youre already listening to anyone listening by phone already, press star 3 if you would to like to provide a comment. Ill allow for a few moments for people to call in. Madame secretary, there are no callers on the line. Secretary thank you. Mr. Chair, at this time, there are no members of the public on the phone wishing to comment on this item. Chair bustos okay. Hearing no request to speak on this item, ill close Public Comment and ill turn to my fellow commissioners for their comments and questions. Lets start with commissioner scott. Commissioner ransomscott thank you, mr. Chair. I just cant thank you enough for this comprehensive presentation you just gave us and thorough presentation it is. I am just excited and was excited as i was reading about this for the hope, especially during a time like this. That is gives and so much light at the end of the tunnel for homeowners and wouldbe homeowners and students. This is great and im very moved by it. And thank you for it. And i just totally support what is coming forth. Chair bustos commissioner brackett . Commissioner brackett i have several questions. My first question, when was the last time that the Legacy Foundation members met . The last meeting was before covid in february of this year. There was a march meeting scheduled, but in abundance of caution, that meeting was postponed. The Legacy Foundation is planning to have a meeting in the next few weeks as they are reviewing information for not only the Scholarship Program, but also the contract Assistance Program. I was also reading that the current board of supervisors and that you were trying to replace additional members. Could you give me a listing of who is currently sitting on that board of directors for the Legacy Foundation . Or who would be the representative . So is the member at large still ted hunt . Ted hunt is still a member. He, unfortunately, is having a couple of technical difficulties today, but hes trying to get on the line to come on and speak in support of the lit program. So hopefully, he might be able to call in before the meeting is over. But, yes, ted hunt is still a member, active member of the Legacy Foundation. And bell . Yes, still an active member. And kelly . Carmen kelly resigned earlier this year. However, we have reached out to the supervisor to see if they may have a recommendation for a replacement. Commissioner brackett dr. Honey cut . Yes, dr. Honeycut is the chair. Commissioner brackett what about the mayors representative . Is there a representative there as well . We do we do take advice from the Mayors Office, but not currently. We do have other members that are active. Neil legan, Joyce Armstrong and joyce Eloise Patten are also members of the Legacy Foundation. Commissioner brackett okay. Then my second question is, this Strategic Plan was approved back in 2017. What efforts have been made to take into account the current economic climate . And the impacts of covid on this new legacy as we move forward with this Strategic Plan . Youre correct, it was approved in february of 2017. Can you be a little more specific about what information youre looking for of how it would be related to covid. If i may, if i may. This is nadia sesay. That is a good question. We had challenges in meeting. We have to make sure that it satisfies the current needs. So well be working with them to see if there is an important to see what other changes we can accommodate. As you can see, reaching the expiration. Were more than halfway there. So this could potentially be an opportunity to because we havent had a meeting since covid, this could be something the board will discuss at that next meeting because circumstances are different. That is not changed materially, but everybody is having those conversations at