Transcripts For SFGTV Full 20240703 : vimarsana.com

Supervisor stefani, present. Supervisor walton, present. Mr. President , all members are present. Thank you madam clerk. The San Francisco board of supervisors we acknowledge that we are on the unceded ancestral homeland of the Ramaytush Ohlone who are the original inhabitants of the San Francisco peninsula. As the indigenous stewards of this land and in accordance with their traditions, the Ramaytush Ohlone have never ceded, lost nor forgotten their responsibilities as the caretakers of this place, as well as for all peoples who reside in their traditional territory. As guests, we recognize that we benefit from living and working on their traditional homeland. We wish to pay our respects by acknowledging the ancestors and relatives of the ramaytush community and by affirming their sovereign rights as first peoples. Colleagues, please join me in 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. Madam clerk, do we have communications . Yes, mr. President. The San Francisco board supervisors welcomes interested persons to attend this meter here in the board legislative chamber in city hall, second floor room 250 or watch the proceeding on sfgovtv channel 26 or view the live stream at www. Sfgovtv. Org. To submit Public Comment in writing, send an email to bos sfgov. Org or in writing to the San Franciscoboard of supervisors, 1 Carlton B Goodlett place, city hall room 244 San Francisco california 94102. To make a reasonable accommodation request under the americans with disability act or to request language assistance please contact the clerk office at least two Business Days in advns call said 4155545184. Thank you mr. President. Thank you. Colleagues is there a motion to approve the march 19, 2024 Board Meeting minutes . Motion by supervisor preston, seconded by supervisor stefani. Madam clerk, on that motion made and seconded a roll call, please. On the minutes, supervisor peskin,i aye. Preston aye. Ronan, aye. Supervisor safai, aye. Supervisor stefani, aye. Supervisor walton, aye. Supervisor chan, aye. Supervisor dorsey, aye. Supervisor engardio, aye. Supervisor mandelman, aye. Supervisor melgar, aye. There are 11 aye s. Thank you madam clerk. The motion will be approved or minutes will be approved as presented after Public Comment. Madam clerk, please read the consent agenda. Item 1 and 2 are on consent and considered to be routine. If a member objects an item may be removed and considered separately. Colleagues seeing no names on the roster, well take the items same house, same call, the ordinances are finally passed. Next item. Item 3 is ordinance to amend the administrative code to permit aassessor to either not enroll on the assessment roll concern property exempt fraump Property Taxation due to its low value or enroll such property and apply the exemption. Same house, same call, the ordinance is passed first reading. Next item. Item 4, resolution to authorize the San Francisco Public Utilities Commission General manager to execute the 5th modification to contract for specialized Engineering Service for recycled water projects with Kennedy Jenks consultant inc. , brahman n sheikh water reuse consulting Water Resources engineering, inc. , a joint venture, to continue providing additional Engineering Services in support of the westside enhanced water recycling project, increasing the contract amount by 1,000,000 and increasing the contract duration by three years, for a new total not to exceed contract amount of 10,950,000 for a total contract duration of 16 years and six months, for a Contract Term from december 1, 2010, through may 31, 2027, effective upon approval of this resolution, pursuant to charter, section 9. 118 seeing no names on the roster, same house, same call, the resolution is adopted. Next item, please. Item 5, resolution to approve the 5th modification to airport contract 50205 escalator and electric walk Maintenance Repair and oncall services with kone inc. For contract increase of 8. 3 million and new contract amount of approximately 42. 7 million with no change to the Contract Terms. Same house, same call, the rez lose is adopted. Item 6, resolution to approve the second plaement to the Grant Agreement between Abode Service and deerment paof homelessinize and Supportive Housing to administer a flexible housing subsidy pool program to extend the grant term by 12 mujts for new total term of february 1, 2021 through june 30, 2026 and increase the amount by 8 million for new total not to exceed 17 pote 9 million. Same house same call the resolution is adopted. Next item, please. [participant acknowledgement of Technical Assistance marketplace terms and conditions California State Department of Healthcare Services state Technical Assistance Marketplace Program] sponsor mandelman resolution authorizing the department of Public Health to participate in the California State Department of Healthcare Services state Technical Assistance Marketplace Program on terms and conditions that include a release of claims by the city and county of San Francisco same house same call the resolution is adopted. Resolution to approve and authorize the director of property to execute a transfer agreement for purchase and sale of Steam Distribution infrastructure facilities which run along mcallister, larkin, grove and dr. Carlton b goodlett street to energy San Francisco llc and reimburse buyer for emergency repairs not to exceed 3. 1 million for it city to buy steam from buyer for 5 years following the transfer date and affirm the ceqa determination and make the appropriate findings. Same house, same call, the resolution is adopted. Next item. Item 9 retroactively approve the agreement between helt advocates and department of Public Health to provide uncomp sated care reimbursement Recovery Service not to exceed 11. 3 million for total term of 5 years through december 31, 2028. Same house, same call, the resolution is adopted. Next item. Item 10, resolution to authorize execution and delivery of multifamily housing revenue notes in amounts for purpose of providing financing of construction of 184 unit rental Housing Project known as transbay block 2 east. Same house, same call, the resolution is adopted. Approve and authorize the director of property to execute Lease Agreement with hudson 1455 market llc for lease of the property at 1455 Market Street for Office Space Storage and parking for 21 year term through april 30, 2024 with two 5 year options to extend and 12 month of rent credit with annual base rent of approximately 6. 5 million for lease of approximately 157 square feet with 3 percent annual increases thereafter and include the option to add additional lease spees for three years and three year option to purchase the property. To authorize the director of the Real Estate Department to extend operating budget and to the extent not covered by the tenant improvement allowance to expend an amount not to exceed 100 thousand for Digital Technology cost, tenant improvements and furniture fixture and to affirm the ceqa determination and make the appropriate findings. Same house, same call, the resolution is adopted. Next iletm please. Item 12 resolution to approve and authorize the director of property on behalf of the department of Public Health the office of Civic Engagement and immigrant affairs and Drug Market Agency Coordination Center to lease a portion of the Real Property located at 1145 Market Street with Trinity Center llc for initial term of 10 years with two 5 year extension options to renew at an initial annual base rent of approximately 1. 4 million. Same house, same call, the resolution is adopted. Madam clerk, could you please read items 1316 together . 1316 pertain to the Treasure Island Community Development Yerba Buena Island project. 13 is ordinance to amend the Development Agreement between the city and the Treasure Island Community Development llc for the Treasure Island project and amend the financing plan and to make the appropriate findings. Item 14, this item is a resolution to approve an amended restated disposition and Development Agreement between the Treasure Island Development Authority and the Treasure Island Community Development llc for certain Real Property located on Treasure Island and Yerba Buena Island and include changes to the attached financing plan and make the appropriate findings. 15 is ordinance to amend the planning code special use district sud to update the Treasure Island bulk massing figure to make the process for amendments to the design for Development Document more flexible and to provide for additional circumstances that may authorize the miner modification to the standards in the sud and the design for development to revise the zoning map to change height district in Treasure Island to provide for 5 additional feet in certain areas and to remove the special height district designation from 2 easements adjacent to buildings 2 and 3 to make the appropriate findings. Item 16, the resolution endorses the joint aspirational statement of the public non profit and private entities known as the Treasure Island Development Authority tida, one Treasure Island, oti and Treasure Island Community Development, the ticd. Supervisor dorsey. Thank you. In advance of my brief remarks i want to express gratitude to budget chair chan for her thorough review of these budget items and for her contribution making sure we keep the Treasure Island project on track and making sure we keep everything fiscal prudent as well. Thank you president peskin for wise council and support. Thanks to supervisor melgar now enduring the set of remarks i made in the last 8 days about Treasure Island. The items before you today are sponsored by mayor breed and myself and our hope is these keep the Treasure Island project on track with a number of amendments. The items insure the project momentum continues in the next Major Development stage and we deliver more Affordable Housing, Behavioral Health building and prepare for additional 13 units of housing. When complete, Treasure Island will be 27 percent affordable with high quality public realm that offer parks and open spaces, waterfront access and amenities, worthy of our world class city. Treasure island is home to resilliant community of 2 thousand resident a majority are low income and members of the recovery reentry communities making the most of Second Chances and many cases doing gods wurks to help others. Treasure island will hold a special place in my heart. Residents of Treasure Island have been waiting patiently, some more then 20 years for new units and new infrastructure slower to come online then many expected so with these changes we can full full our obigation tuesday the master developmenter and the broad vision, but make good on promises long made to current residents. I want to thank the city staff and external partners who have been so diligent working on this [indiscernible] from Development Team oewd. Staff from controller Wagoner Office and city administrator chui office. Tida staff, bob beck, [indiscernible] ann maria rogers. Shery williams and are [indiscernible] who i honored at the board. Our Development Partner Treasure Island Development Corporation and labor partners the Building Trades and nor cal carpenter union. Thank you to chair chan for the support of budget amendments. I hope to have your support and think because we are going through the next ones i want to offer separate thank you and provide contened for the land use item. I sometimes mention many Treasure Island resident are too long treatedads San Francisco after thought or second class san franciscans and not a full San Francisco neighborhood. Introducing the resolution i wanted to express this boards recognition for the hard work that went into creating the island aspirational statement and also put on the record supporting this vision for a neighborhood that is every bit as much as San Francisco neighborhood. In planning for the Development Successful inclusive mixed income community, tida, ticd and one Treasure Island contracted with the initial of mixed income communities to create plans that foster thriving diverse mixed income communities, through working group of stakeholders and community outreach, statement was created identifying shared values of inclusion and excuty, sustainability connection. These are not only Treasure Island but San Francisco values. Im excited about this work especially intersection with our ambishing endeavor to facilitate production of 82 thousand housing units. This aspirational statement San Francisco values at best and recognize the promise the vision that Treasure Island well represents. Final shout out to one Treasure Island and sherry and [indiscernible] look forward to many partners work we partner with and colleagues i hope i earn your support on this. Thank you supervisor dorsey. President peskin. Thank you chair walton. I want to acknowledge the words of supervisor dorsey and the work of the Budget Finance Committee under the leadership of chair chan. I say as a member of the capital plan planning committee, we are very close to reaching the ceiling of our capacity to issue certificates of participation, which is a funding strategy that the city uses particularly in fiscally tough times to fund all manners of Capital Improvement, hva c, street repaibing, you name it. While i support what we are doing today, i want to do it with the very clear acknowledgment that we will only subsequentially vote to issue certificates of participation if and only if there is sufficient cop capacity that does not compromise the rest of our capital plan