Present. And supervisor walton. Present. Mr. President all members are present. Thank you, madam clerk the board of supervisors acknowledges we are on the unseed home lanltd of the Ramaytush Ohlone. The original inhabitants of the San Francisco pel anyone slam as stewards of the land with their traditions the Ramaytush Ohlone never cd lost nor forgot their responsibilities as the care takers of this place as well as all peoples reside in their traditional translator. As guests we recognize we benefit from living and working on Traditional Home landful we wish to pay respects acknowledging then sesterce and irrelevant tifs of the recommend Ram Community and by afirming rights as first peoples. Will you join me in the pledge. [pledge of allegiance] do we have communicationings. Yes. This meeting is airing live on sfgovtv tv channel 26, you may view the live stream on sfgov. Org you are encouraged to come to the legislative chamber in city hall. Second floor room 250 to participate remote the number it is and meeting id on the agenda and streaming on your television or commuter screen and assist you we have a clerk standing by during this meeting 4156550001, access code 2591 446 2834. You may send comments to the members of the board. An envelope to the San Francisco board of supervisors 1 dr. Carlton b. Goodlett place room dwo 44, San Francisco, california 94102 or send e mail to bos sfgov. Org. We will have interception assistance at this meeting from 3 p. M. To 7 p. M. Thank you. Yes, we have the approval of the juning 23 Meeting Minutes at the budget and appropriations meeting instituted a quorum of the board of supervisors thank you. Clerk is there a motion to approve the june 22 minutes of budget and appropriations made by supervisor mandelman and seconded by dorse. June Meeting Minutes supervisor chan. Supervisor mandelman. Aye. Supervisor melgar. Aye. Supervisor supervisor peskin. Aye. Supervisor preston. Aye. Supervisor ronen. Aye. Supervisor safai. Aye. Supervisor stefani. Aye. And supervisor walton. Aye. There are 11 ayes. The Meeting Minutes will be approved as presented after Public Comment. Read the Consent Agenda. Y items 116 are on consent, they are considered to be routine if a recommend objekeleds may be removed would you like an item severed from the Consent Agenda . Seeing 91. 8. 422. Seeing no names on the roster. Same house same call the ordinance is finally passed. Please read 1842 together. Items 1842 comprise the budget for San Francisco for the fiscal years ending june 30 of 24 and june 30 of 25. Items 18 and 19 are the budget and appropriation ordinance and the salary ordinance appropriating receipts and expend tours for the diameters june first of 23 and approval of positions. Item 20, this amends the code to increase the min hum hourly rate for employees of nonprofits for city contractors 53 per hour by january first 26 and for Public Entity city contractors up to 2550 this amends the environment code this ordinance amends the code to eliminate the annual joint fund raising drive. This ordinance code to conform to current definition of the Technology Marketplace for procurement of commodity and services and adjusts the fees paid by departments. Item 24, amends the code to extend the board of supervisors delegation of authority to Public Health managed care to include contracts ending on december therein of 28. Item 25 the code to clarify certain procedures for the Film Commission program. Items 26 through 59 ordinances that appropriate funds from the San Francisco puc commission and fiscal year 2324. Item 30 this is an ordinance that appropriates 502,000 in the Port Commission and 97 million in the San Francisco pu c commission in fiscal 23 24. Item 31, an ordinance to amend the Building Code increase fees charged by the d. Building inspection and to affirm. Regulation update the Emergency Medical Services fees. 33, modifies the base funds for early care and education programs. Item 34 this ordinance amends the health code to set rates for other Services Provided by Public Health the budget and the out year. Item 35. This ordinance amends the municipal elections code to opt out of state law that would require the names of support and oshg ponentses of a local ballot measure listed in the statement or question for the measure. Item 36 this ordinance amends the business and tax regulation code july 21 of 23. Permit license and business fees for specified Small Businesses that newly form or homeopen in new location and waived de feos that have been paid to the city. Items 3739 are 3 ordinances by the puc commission that authorize the issuance and safely tax exempt or taxable wastewater revenue bonds. And forms of debt and power revenue bonds. In various amounts to finance the costs of various capitol projects. And item 40 an ordinance to adopt the beautification and graffiti clean up Fund Designation ceiling for tax year 23 and item 41, this item amends the salary ordinance for years 2223 and 2324 to reflect 4 positions at the port and substitution of 31 positions and the addition of 128 positions at the airPort Commission in fiscal 2324. Mr. President i read items through 41. Thank you, madam clerk. Colleagues what i would like to do is to duplicate item 19 the annual salary ordinance. And vote on the rest of the budget items 18 through 41. And then later in the meeting when the amendments are ready offer some amendments to the annual salary ordinance which we would potential low vote on today. And it would tri. We would approve the budget today as we did last week. Butir will get to that and we will hand out those amendments to all of you. Im happy to peek to them now it is a stand alone issue so, ma damp clerk, having duplicated file 23065 item 19 call the roll on items 1841 together. Items 18 through 41 supervisor chan. Aye. Supervisor dorsey. Aye. Month and new term. Through november 30 of 2027. Same house same call the resolution is adopted. Next item. Item 54 this retroactively authorizes the department of Public Health a grant increase for 7. 2 million from Health Resources and Service Administration to participate in a program entitled ending the human inimmunodeficiency virus. A virus acquired syndrome Program Parts a and b through february 28 of 2024. Same house same call. Resolution is adopted. Next item. Item 55 a resolution to approve Port Commission a license number with 17036 with gsw arena llc the use of white and yellow zone curb spaces and metered parking on port street around the chase center on game and special event days a term of 10 years objections to extend with revenues from the license not to exceed a million to commence august first of 2023. Same house same call the resolution is adopted. Next item. Item 56 this item referred without recommendation from budget and finance. A resolution to approve the first modification to a contract number propoint 0104 southeast water control Plant ProgramManagement Services with parsons water and Infrastructure Group to increase the amount by 12 million for a new not to exceed amount of 47 million with no change to the term through june 30 of 2028. Supervisor chan. Thank you, president supervisor peskin. Colleagues item 56 you will see that the next 2 as well are all 3 items came out of the budget and finance without recommendation for a specific reasons. We as a body this have a lot of questions about the 3 items both in terms of the amendments sdmemgz what lead to the amendments of the contracts for all 3. We we just think that there could be a lot Better ProcessBetter Process. More accountability for all 3 of them. But we understand that just where they are at t this moment. We end up voting it out. I will be in support ever all these 3 items today. It just that i thank you we can all do better in terms of construction contract managements. While also contract management. In general. So. Thank you. Supervisor chan, do you want me to have the clerk read 57, 58 . No. Supervisor safai to item 56 thank you. Chair chan for making those comments we had called for a management on it of the puc and this item in front of us absolutely significant fies why we are doing that. This is 5 years in a 10 Year Contract approves they have blown through 90 of that work. Minutes of contract amendments requested. Some of which they could not submit a full accounting for. This at the end of the day is important work. They are upgrading our infrastructure system it is important for the delivery of the safe, clean water system. I wanted under score and i appreciate the chair highlighting why it went without recommendation and i will support this today but we will be working with the puc on crafting program terse around which management and investigations will take place. Who is here from the puc withhold like to have an opportunity to address what the budget and lithe Analyst Report says and why this came out without committee and why 5 years this adjustment is necessary . This evening we are here virtually joined by streeven robinson on the line and we would be happy to give context that we and walk through a bit in mittee as well. Thank you. Training for staff. But also tong about moving forward the what that looks like. Do note that while for a 10 Year Contract time is supposed to end 2028 and we are only going to be if approved only approving 2 years. Out of the 5. And then for 12 millions there is no money budgeted. Or approved today for the rest of the 3 years out of that 5. Gives us time and room to come become at budget and finance to think about that the remaining of the contract should electric like or service i should say. Mr. Robinson can you talk about the actual project itself. When we are expecting the plans are going to be finished this is a construction notice and professional Service Contract for 2020. That timing in line with the capitol project this many folks are aware. It is the key project and the most of phase one of the Improvement Program increased budget like you have out of southeast as limp these other Major Construction projects this dominate a majority of pucs plan and had is Construction Management support make being sour they are integrated together. Why when it the expected completion of the project . The contract is the acronyms [inaudible] 2028. Will be a need for on going services. After the 2 years on the contract. Same house same call the resolution is adopted. Item 57 a resolution to approve the ninth amendment to a contract architectural and engine earring service the final design and construction of the central subway project with the design group to increase the contract amount. If not to exceed 55. Upon seven million and extend the term of the contract a year through july first of 2024. With the option to extend the term of the condition transact a year to july first of 25. Effective on june 30, 2023. Supervisor chan. Anything you want to say . Thank you. You could call items 57 and 58 together they both are about 4 essential subway. 58, resolution approving the 13th amendment to a contract surface electronic way system Quality Control and Design Integration with hntb. To increase the contract by a million for a total amended contract amount not to exceed 35. 8 million. And extend the term of the contract for a year a new term through july first of 24. With one option to extend the term for additional year to july first of 2025. Supervisor chan. Thank you. Colleagues the you know the central subway is almost a 2 billion dollarses project. When we are looking here today in both contracts together is if approve them today is for us to approve about 2 Million Dollars. Am which is one Million Dollars each of the contracts. And to give an option of additional 2 Million Dollars again for total 2 million and 1 million each am for the options to extend and thats what the next 2 years for a total of 4 Million Dollars for both contract total. Now. If you look at the whole you know contact about roughly a 2 billion dollars project to close out is close out the design and really the last items like fence happening. Lighting, water mitigations what the contracts will do. We i am not going to nicole and dime sfmta which is what i said at the committee is the reason why i will support it. But the problem also is that even though this only roughly between 24 Million Dollars the problem is that it really are thing this is design work that should have done up front and completed within the existing contract and in the have to come become for extension. Not to have to spend additional dollars. As you know i do believe every dollar counts and every mission does count. Here we and are we are closing it out and some of you miremember this is part of a problem when we open central subway we have a red solo cup as a way to mitigate water at the subway this. Is part of the contract to mitigate the problems. This we see. It is unfortunate but it is something that has to be done. Thank you. Why dont we take these items same house same call. The resolutions are adopted. Can you read items 5960 together . 59602 Liquor License transfers 59 transfers determined the premesis to premise to sbl living assets 2018llcdba blue stream gallery and gifts at 555 guarantee avenue. And for item 60, a resolution to determine the premise to premise transfer of type 42 beer and wine Liquor License to ale unlimited llc at 2398 webster street. Poth will serve the public convenience or necessity of the city. With the california professions code to impose well, that will there are no restrictions on the license, mr. President. Seeing no names on the roster. Same house same call. Resolutions are adopted. Madam clerk, read 6163 together. Items 81 a motion to reappoint doory caminong to the Entertainment Commission. Item 62 and 63 are mayoral to the Entertainment Commission. Item 62 approves nomination of reappointment of ben bleiman to the Entertainment Commission and item 63 the nomination for reappointment cynthia wang to the Entertainment Commission ending july first of 2027. All right. Seeing no names on the roster. Same house same call. Those motions are approved. And we will go to our 2 30 special order of commendations starting with supervisor preston. Thank you president supervisor peskin. Today my pleasure to honor Patrick Marks on the occasion of his retirement. And to honor the final chapter of his book store the green arcade. Patrick, in on up. [applause]. Before we give the mic i will say a few words. After contributing to the Community Culture for decades. Patrick is closing the green arcade on Market Street after 15 years in that location. Patrick was a bike messenger in the 1980s landing book store jobs before the green arcade. He started selling books at harsher books on powell street through a friend and continued at codeys books when returning to uc berkeley for school. After a short departure from San Francisco to new york. Patrick returned for another 20 years until itself closing and that is when the green arcade began its journey. In 2008. Patrick opened the green arcade on market at goth hopefully everyone has been there multiple times. In this right smack in the area we discuss when it come to policy make and land use as the hub. This inspect book store became a place where green ideas and progressive spirit converges with patricks books on environmentism. Activism. Politics and San Franciscos and californias history. Patrick an active contributor to the community in so many ways deeply caring and compassionate person. He is known not just for creating space for regulars of the green arcade. Enter in reed. But also for remembering every visitors reading preferences and offerings curated recommendations for folks regulars there or not. Patrick expertise extended to everyone. He spent time conversing with everyone in the store. And really cultivating an atmosphere of welcome and comfort in a truly unique and special place in our city. Patrick turns to pursue a different aspect of book, publication through the green arcade patrick will now will focus on projects involving research and orkiefal work and more time with his husband. Patricks contributions will continue to strengthen the community as he turns the page to the next chapter of his life. President ric,