Good morning everyone. The meeting will come to order this. Is the march 11, to 20 regular meeting. I am chair of the finance committee i am joined by supervisors walton and mandelman. I would like to thank Samuel Williams and michael from sfgovtv for broadcasting this meeting. Do we have announcements . Please silence cell phones and electronic documents. Submit documents to the clerk. Items today will appear on the march 17th agenda unless otherwise stated due to the deck rarcoronavirus we are asking yoo wash hands and avoid touching high volume surfaces as much as possible. Please call item one and two. Resolution authorizing the department of Public Health to accept 3 million from the Tipping Point community for creation of new Psychiatric Center for two year period beginning january 162020 through january 15, 2020. Two. Resolution authorizing the director of property to lease Real Property located at 11567 valencia street for 404,000 per year for three years with an estimated commencement date of mar1, 2020 to expire on februar. Thank you very much. Supervisor mandelman. Thank you. Colleagues. These two items will allow the department of Public Health to open a 30 bed shelter at 1156 valencia street. It is to extend a 3 million grant to help Fund Creation of the 30 bed Community Hummingbird facility. Two is to enter a lease with Salvation Army for use of 1156 valencia for a term of three years. Soon after i took office in the summer of 2018, i visited the citys first and still only hummingbird place located on the General Hospital campus. It is a 24 hour Behavioral Center with 29 beds serving Homeless People with Mental Illness. With an estimated 4,000 unhoused in San Francisco meeting these suffering from Mental Illness and Substance Abuse it is clear our current 29 hummingbird beds dont come close to meeting the need. We can see every day what happens when we dont have enough places to take unsheltered people. Too many end up in Psychiatric Services or Emergency Rooms or jail. More than half all patients are homeless and between october and december 2019, pes was on diverse upwards of 40 of the time. We also know that far too many people leaving pes are released back to the street to return to the hospital in weeks or hours later. I have been working with the department of Public Health to identify potential sites for one or more hummingbirds in district 8 since my first days in office. I will continue to beat the drum for hummingbird citywide. I live three blocks away on valencia street. I am eager to welcome the first hummingbird to my neighborhood. I want to thank the dent of department of Public Health and mayor breed and prc baker place for helping bring this online. Over the past month, they have worked to hold two Community Meetings providing venue for hundreds of neighbors and Community Members to raise concerns, have questions answered and engage in conversation how the city and neighborhood can Work Together to make it a success for clients abneighbors. I want to thank Community Members who attended and those who emailed or visited my office with feedback and i want to thank Tipping Point for the 3 million grant, Salvation Army for welcoming hummingbird and for all they do to address homelessness and addiction. While this facility will more than double the current hummingbirds capacity, as i said, these beds barely scratch the surface of need. In my ideal universe everyone released from emergency rumor jail would have a hummingbirds and would avail themselves of that opportunity. We must work to open many more hummingbirds throughout the city. This is a good step and i hope you will join me in that effort by forwarding both resolution goes to the full board with positive recommendation. Thank you, supervisor. Today we center kelly from the department of Public Health and the director of real estate. Is mr. Pennick here . I will be representing the information for real estate and claudia is here for questions. Thank you. I am kelly. I am the special project manager for the department of Public Health here to give you a quick overview of proposed program and location at 1156 valencia. We have a clear need in the district during the january 2019 point in time count there were 317 Homeless People on that day. In district 8in district 9. Three know we need to support them locally. We want to create a safe place for them to rest afternoon consider options. The proposed project will operate a 24 7, 365 day a year program with 30 beds overnight for 25 days participants. For clients the experience would be low barrier, meaning we are always open. You dont need appointment. You can drop in or stay overnight. Bring partner,ment and belongings. You dont have to change between that and care. Inside are compassionate staff and access to services such as counseling, individual and group, laundry facilities, snacks and meals. Connections to Mental Healthcare, links to social services, help signing up to Social Security and ssi an and reuniting with families. We are planning to partner with baker places. Prc is providing Services Since 1964. The continuing care and wraparound legal and Health Services include the Behavioral Health navigation at 887. In patient detox center with 29 beds. They do many substance Mental Health treatment programs and transitional and permanent support of housing. Thethey are a qualified partnero do this expansion. The lease deal is the premise is the entire building. The term three years. Two one year options to extend. The rent is 33,667 monthly, 404,000 annually. Improvements Tipping Point provided 300,000 reimbursed by the city to Salvation Army. Working with them on the design model and right now the renovation is anticipated to be very minor to adding two showers and making sure that the bathrooms have ada upgrades. Thank you very much. Can you please tell me if annual operating cost of the humming bird place . Right now it is 3. 8 million. Thank you very much. Could we have a report on item two. Good morning. Budget analyst office. I will be repeating what she had to say. This is improving a 3 year lease we between city analvation army for finance sal wa 40 pee foot rent. There is discrepancy. It is below the required appraisal for the property considered within market rate. The rent increases 3 per year over the first three years for 1. 2 million over three year term. Improvements 300,000. There is a Tipping Point grant for cost of improvements. On page 6 of the report is the annual cost 3. 9 million per year. There is a 2 year option to extend this property is slated for Affordable Housing development. The city might have the option to extend. The way the lease is written now, it doesnt specify the increase in rent on the option. We are recommending amending the resolution to say the option can be exercised up to 3 increase per year in the option term consistent with the base term of the lease. Otherwise we recommend approval as amended. My members of the public to comment on items one or two . Seeing none, Public Comment is. Supervisor walton. Thank you, chair fewer. One quick question. I see Tipping Point is providing 300,000 grant for renovations for the Salvation Army to add more. The city is going to give that back in. Tipping point designated 300,000 to be used towards renovation costs. Because Salvation Army is doing orin novation in the building, the plan is to make that our contributing to cost to renovate. Thank you. I want to add the real estate accepted the amendments proposed by the bla. I would make a motion to accept amendments proposed. Also, i would like to move items one and two. Supervisor mandelman, please. I move we forward items one and two with positive recommendation. Thank you very much. We can take that. Madam clerk please call item 3. Resolution authorizing Police Department to accept expand grant 65,000 from state of California Department of parks and Recreation Division of boating to procure equipment and gear following board approval through november 30, 2020. We have mr. Young here from the San FranciscoPolice Department. Good morning. I am patrick. I am the chief Financial Officer for the San FranciscoPolice Department. The department is requesting the committees recommendation for our grant. This will help to replace two motors from the marine three vessel. It ha gone under a refurbishment paid with another grant. With this grant award and replacement of two motors, we will be extending the useful life of the vessel and will be minimizing the future maintenance costs because the two new motors will be under warranty. With this grant we will extend the useful life of the vessel and increasing its operational capacity. If anyone has any questions, i would be more than happy to answer them. There is no report on this. Colleagues, i think this is replacing the motors in an existing boat, and this unit actually comments what the jurisdiction of the coast guard is. We have our own jurisdiction within the city and county of San Francisco. This is why we have this marine unit that actually does that function for us around our coastal waters we have jurisdiction of and that the coast guard did not, that is correct . Thats correct. Okay. Open up for Public Comment. Any members of the public to comment . Seeing none, Public Comment is. No comments or questions. I move with a positive recommendation. We can take that without objection. Thank you, madam clerk. Thank you, sergeant. Can you please call item 4. 4 and 5 together. Authorizing the issuance and deliverrance of multifamily bond not to exceed 37. 1 Million Financing for acquisition and rehabilitation of 108 unit Family Rental project three structures located at south park street. 5. Resolution authorizing authorization of loan with mhdc south park property in an amoun