Happy halloween. Im supervisor melgar chair joined by vice chair supervisor preston and supervisor peskin. The Committee Clerk today is erika major and i would like to acknowledge jason gold and janet at sfgovtv for staff thanksgiving meeting. Do you have announcements . The board of supervisors and committees are convening hybrid meeting for in person comment and Remote Access and Public Comment via phone. Board rescuizes equal access is essential and taking Public Comment as follows. First taken on each item. Those in person will be allowed to speak first and we will take those waiting on the phone line. For those watching channel 26, 28, 78 or 99, and sfgov. Org the public call in number is streaming the number is 4156550001. That is 4156550001. And you enter access code 2484 878 4906. When connected you will hear the meeting discussions but muted and in listening mode only. When your item come up and Public Comment is called those in person should be lineup to your right and those on the phone line dial star 3 to be added to the queue if you are on your phone turn down your television expect listening device. A indicated we will take comment from those in person first and go to public call in line. You may also submit comments to me via e mail erica. Major sfgov. Org if you submit e mill tell be forwarded to the supervisors and made part of the official file. You may also send your written comments to the office at city hall, the address is 1 drr carlton b. Goodlet. Final low items acted upon today will, pore on the board agenda of november 8 unless otherwise stated. Madam chair thank you. Call item one. Item one, is easterns accepting an offer of Public Infrastructure and Real Property associated with 5m project declirg City Property additional property as open public rightofway. Dedicating phase 1 2 infrastructure to public use. Establishing official public rightofways ordinance number 1061 and appropriate findings members who wish to comment call 4156550001 then access code 2484 878 4906. And you would like to speak press star low and you indicate you raised your hand. Thank you very much. Madam clerk. We have to let a project manager with oewd and shauna gates who is a project manager with public works Infrastructure Task force. Welcome. Thank you very much, good afternoon. Im philip wong a project manage with workforce development. If you allow me a moment pointing out my costume topical and seasonal on the street. And here to talk about an ordinance for the city to accept for ownership, liability and maintenance public improve ams part of the 5m project. Why this is a review of the status of the project since the Development Agreement approved and executed in 2015. During that time we saw the construction and completion of 2 towers first being a building m2 in minna the george 302 units 91 are middle income below market rate. For15 natomah office, 640,000 square feet in negotiations with 10 an and then the merry court east and west. West has a beautiful public stage and access from an Historic Building the printing building occupied and managed and programmed by the Community Arts stabilization plus arts nonprofit. This slide is an over view of the 5m project. Including future phase 3. Which is this tower on the top right which is n1 a 400 unit condo tower developed by the Hurst Corporation in the future. Now meat and potatoes of this the ordinance itself. Will allow the city to accept for owner ishmael, liability and maintenance required public improve ams part of the 5m project in phase one and two and the examples of that are sidewalks, curb ramps, including ad a truncated domes and landing areas that are required the parcels of land to accommodate that feature. Street lights and street trees the features you will see when you visit and see it interact with it. Further, the ordinance will allow the city to declare the rights of ways open for public use. And lastly it will amend an ordinance to codify sidewalk changes. This is know over view of areas that are where the public improve ams were constructed. At the top is mission the bottom is howard and the right is fifth street. And this last slide is over view of all of the Major Projects mile stones for 5m the Development Agreement approved and executed in 2015 and calling become to last year when we presented to the body for street encoachment for pedestrian only alley way between mission and minna i hear is used and enjoyed by the community. And as we transition into this season of gratitude, thanksgiving i do want to take an opportunity to thank you for your consideration hopefully move to a positive recommendation to the full board exclusive hard work put in by city staff and Community Members and just hours of work that allowed us to be here today to present to you but celebrate mile stone for the project. And im joined boy my colleagues shauna fwaets with public works. John kwon and the experience joining remote for questions you may have on this ordinance. Thank you. Thank you. Mr. Wong. Thank you very much. Thank you. It is a thorough presentation i dont have questions for you or shauna. I dont know if okay. Thank you. Thank you very much. Lets take Public Comment. Why thank you, are there members of public when would like to speak on this item you need to approach the podium. Seeing none well go to our remote call in line we have 2 listeners with one in the queue. Lets take the first caller, please. Hello caller, you are on the line. May we have an unattended line. Again we have 2 listeners if you will like to speak press star 3 we will see on our side. That you would like to speak. Checking on if there is anyone that would like to speak. Hi, caller you can we will unmute you and you can comment. Eileen speaking on my behalf. [inaudible] properties 3 megaproject in process. 5m, pier 70 and stones town. [inaudible] [no audio]. Thank you, so much. And that was the last caller in the queue thank you very much. Public comment is closed. Id like to recommend we move this forward with a positive recommendation to the full board. On the motion to recommend item 1, supervisor peskin. Aye. Supervisor preston. Aye. Supervisor melgar. Aye. 3 ayes that motion passes. Do we have other items in front of us today. That completes the business. You are adjourned. Thank you. Good afternoon and welcome to the october 25, 20 dwoo regular meeting of the San Francisco board of supervisors. Madam clerk, call the roll. Thank you, mr. President. Supervisor chan. Present. Why dorsey. Present. Supervisor mandelman. Not present. Supervisor mar. Present. Melgar. Present. Supervisor peskin. Present. Supervisor preston. Present. Supervisor ronen. Present. Supervisor safai. Present. Supervisor stefani. Present. President walton. Present. Mr. President , have you a quorum. Thank you. San francisco board of supervisors acknowledging that we are on the unceded home land of the Ramaytush Ohlone who are the africanamerican inhabitants of the San Francisco peninsula. As stewards of this land in accordance with their traditions the Ramaytush Ohlone have never ceded, lost nor forgotten responsibilities as care takers of this place as well as for all people who is reside in their traditional territory. We recognize we benefit from living and working on their Traditional Home land. We wish to pay respects acknowledging the ancestors, eldand relatives of the Ramaytush Ohlone community and by affirming their sovereign rights as first peoples. Clothes. Stand with mow to recite the pledge. [pledge of allegiance]om behalf of the board of supervisor i would like to acknowledge the staff at sfgovtv today we have mendoza who record each of our meetings and make the transcripts available to the public online. Madam clerk. Do we have communications . Thank you, mr. President board of supervisors away the general public to advise the boarder listen either in person or remote low. Meeting is airing live on sfgovtv award wing channel 26 or the live stream at sfgov. Org. To participate remote it is best you call in early from a quiet location. Make sure your sound is down that way there will not be feedback the board prioritizes those in person after from those who are remote. Phone number and the id is on the agenda and strolling on your screen after entering the Information Press the pound twice, you will have joined. Once you hear the discussion your line will be muted. Once you are ready to provide your comment, press star 3 to add yourself to the queue. The system will prompt that you have been unmuted and begin speaking your comments. Eligible for your Public Comment today is general Public Comment item 30 is called. You may speak to the minutes presented items 3135 the items consideration on the adoption wourt reference and general matters not on todays agenda but in the subject matter jurisdiction. All other content will have been reported out to the board by an appropriate committee the Public Comment requirement occurred. Communication with the board is possible if you want to send written by u. S. Mail to the San Francisco board supervisors the city hall room 244, San Francisco, california 94102 or e mail bos sfgov. Org and with the office of Civic Engagement and immigrant affairs well have interceptors once item 30 is called they will provide the access information at this time. And if you have questions meeting access assistance accessing this meeting call the clerks office. Members mr. President that concludes my communication. Thank you, before we get started, colleagues a reminder mute your microphones when you are not speaking weer at approval of the minutes and we will be approves the meeting machines from the september 20, 2022 regular board meeting. I dont see anyone on the roster. Well entertain a motion to approve. Made by supervisor mandelman seconded by supervisor ronen. On the minutes as presented supervisor peskin. Aye. Supervisor preston. Aye. Supervisor ronen. Aye. Supervisor safai. Aye. Supervisor stefani. Aye. Supervisor walton. Aye. Supervisor chan. Aye. Supervisor dorsey. Aye. Supervisor mandelman. Aye. Supervisor mar. Aye. And supervisor melgar. Aye. There are 11 ayes. Thank you without objection the minutes will be approved after Public Comment as presented. Lets go to Consent Agenda items 1sick. Items are on consent. They are considered to routine unless a member objects an item may be removed and considered separately. Thank you. I dont see anyone. Well take these items same house same call. They are passed unanimously. Call item 7. Item 7 this is an ordinance to amend the planning code to provide a density limit exception to permit up to 4 dwelling per lot and 6 in corner lots and all are h residential zoning and affirm the ceqa determination and make appropriate findings. Thank you. Call the roll on item 7ch item 7, supervisor peskin. Aye. Supervisor preston. Aye. Supervisor ronen. Aye. Supervisor safai. Aye. Supervisor stefani. Aye. Supervisor walton. No. Supervisor chan. Aye. Supervisor dorsey. Aye. Supervisor mandelman. Aye. Supervisor mar. Aye. And supervisor melgar. Aye. There are 10 aye an and one no with supervisor walton in decent. Thank you this ordinance is passed. With 10 to 1 vote. Madam clerk, exalt new business item 8. Item 8 this is anning ordinance to retroactively authorize the d ph to accept and extend 1. 5 Million Dollars grant from cdc through the state as it pass through entity if participate in a coronavirus disease related program through june 30, 2023 and to amend the salary ordinance for fiscal year 21, 22 and 23. To provide the addition of 4 grant funded full time physicians. Thank you. Call the role on item 8. Supervisor peskin. Aye. Supervisor preston. Aye. Supervisor ronen. Aye. Supervisor safai. Aye. Supervisor stefani. Aye. Supervisor walton. Aye. Supervisor chan. Aye. Dorsey. Aye. Supervisor mandelman. Aye. Supervisor mar. Aye. And supervisor melgar. Aye. There are 11 ayes. Thank you, without objection this is passed on First Reading unanimously. Please call item 9 a resolution to rateo active low authorize the d. Environment to accept and extend 2. 4 Million Dollars grant from States Energy commission renewable fuel and Vehicle Technology freshman to implement an electric ready blueprint to accelerate electric for the term through march 29, 24 a term google, e are are averages will provide in Kind Services and equipment for use by the public. Thank you, madam clerk, i want to state im definitely excited about opportunity to bring in ev charging stations in communities in areas where we are under served by charging stations and making sure they are equally distributed i want to thank the department of the virment for work to ensure hacommunity is able to provide input in terms where the charging loikzs and stations go. A lot members wake up and they have things they did not have input or say in. I want to make sure that we note that commitment is important to include voice from community as we find the spaces where these will be located and so, i wanted to state that for the record and do appreciate the department of the environment director ju for guaranteeing a Community Process to identify appropriate locations. Supervisor peskin. Thank you, because this was not competitive low bid and could have been i will vote, no. Thank you, supervisor peskin. Map dam clerk. Call the roll on item 9 supervisor peskin. No. Supervisor preston. Aye. Supervisor ronen. Aye. Supervisor safai. Aye. Supervisor stefani. Aye. Supervisor walton. Aye. Supervisor chan. Aye. Supervisor dorsey. Aye. Supervisor mandelman. Aye. Supervisor mar. Aye. Supervisor melgar. Aye. There are 10 aye avenue and one no with supervisor peskin in the decent. Thank you this resolution is adopted 101. Madam clerk call im 10. Item 10 is a resolution to approve and thrgsz the execution, deliver and he performance of a purchase and Sale Agreement with coal trust for the sale by the city of unimproved property, a portion of former custer avenue. A public trust exchange and title Settlement Agreement for 162050 and 1680 davidson avenue the city and the california landss commission and the coal trust agreements of a settle am agreement with the Port Commission and the coal trust and adopt the ceqa determination and make the property findings. Thank you, would you call the roll for item 10 supervisor peskin. Aye. Supervisor preston. Aye. Supervisor ronen. Aye. Supervisor safai. Aye. Supervisor stefani. Aye. Supervisor walton. Aye. Supervisor chan. Aye. Supervisor dorsey. Aye. Supervisor mandelman. Aye. Supervisor mar. Aye. And supervisor melgar. Aye. There are 11 ayes. Thank you without objection this is adopted unanimously. Call items 11 and 12 together called together 2 resolutions provide the rpd retroactive authorization for item 11 this is to approve the sixth amendment to the contract with the state requires the rpd to operate and main taint improvements made to the lake merced boat dock and extend the term through september 4, 2041 and item 12, this resolution authorizes the rpd to accept a 1. 9 Million Dollars in Grant Funding from the state for the twin peeks promenade for the term june 30, 2025 requires the rpd to min tain the project through june 30 of 2050 and both 11 and 12, to authorize of the rpd general manager to enter in modifications and amendments to the grant contract necessary to the purposes of the project or this resolution. Thank you. Supervisor melgar. Thank you i would like to be add as a cosponsor for item 12 and also thank the department and mayor for actively working on improving the resources in district 7. Thank you. Thank you, supervisor melgar. I dont see anyone else on the roster we will take these 2 items same house same cowl without objection they are adopted unanimously. Call item 13. Item 13 is resolution to approve the 7th amendment to the contract with the Municipal Transportation Agency and llc. Service related to the towing, storage and disposal of abandond and illegal parked vehicles increase the amount 33. 2 million not to exceed 141. 4 million. 121. 4 million for the balance of the second year and through march 2025. Thank you. And i dont see anyone on the roster we will take this item same house same call this is adopted unanimously. Please call item 14. Item 14, resolution to authorize the director of property to execute a Second Amendment to a 10 year commercial lease with 2, 5 year extension options with the city and volunteers in medicine dba, clinic by the bay the at 35 dogubayazit avenue up to 2. 1 million for improvements to commence upon the execution of the lease and authorize the director of property for modifications to the Second Amendment and necessary to the purpose of the lose or resolution. Same house same call and without objection this is adopted unanimously. Police call item 15 item 15. A resolution to authorize the Mayors Office of Housing Community development on behalf of the city to participate in the fourth round notice of funding availability. And to accept and extend the county competitive allocation award up to 26 opinion 7 million under t