Good morning, everybody. Welcome to the San FranciscoBudget Finance Committee for wednesday, september 21, 2016, my name is mark farrell im joined. By supervisor tang and be joined momentumly by supervisor yee and madam clerk, is there any other business before this body . Electronic devices. Completed speaker cards and documents to be included should be submitted to the clerk. Items acted upon today will appear on the september 27th board of supervisors agenda unless otherwise stated. Okay madam clerk item one. Ordinance amending the administrative code for the prevailing wages for loading and unloading materials or special events on City Property and the driving of commercial vehicles so for that purpose. Thanks very much from supervisor wieners to is there any Public Comment. Power from supervisor wieners office before you is legislation this committee considered and continues last week and want to thank the committee for making those amendments on the supervisors behavior a recap the legislation before you will make sure the folks behind the scenes these people are loading and unloading tables and chablz charges and stages theyre paid a living wage well their going that work in this board of supervisors has been consistent to make sure that the city permits comes with a fair and living wage that supports families and descent quality of life thank you to the administrator and the various departments and the rec and Park Department the port and ocii for their he helpful help with the modest proposal on the ordinance we believe 2 strikes the right balance between supporting our workers and assuring were not causing a hardship on the less Capital Events by focusing on the events with a higher level of production thank you for the committee for hearing this item and im available to answer any questions thank you. Thank you, mr. Powers colleagues questions or comments Public Comment anyone wish to comment first mr. Rose, can we go to your report. Please. Yes. Mr. Chairman, and members of the committee. He testified on this item we stated our recommendation as a policy matter for the board. Thank you very much open up for Public Comment anyone wish to comment on item number one . Seeing none, Public Comment is closed. Colleagues if no discussion a discussion to move this item forward i make a motion to send it to the full board with a positive recommendation. Motion by supervisor yee and without objection. Madam clerk item 2. Resolution for rivaling arthurs the rec and Park Department to accept and expend a grant from the committee evident recreation and other activities in fiscal year 20142015 tied together valued at 84,000. Thank you very much. We have rec and park to speak. Good morning, supervisors. Im nathan with the rec and Park DepartmentPartnerships Division and be prevend the accept and expend resolution for a grant if the Parks Alliance 84,000 to fund the Staff Development and the recreation and other activities from go fiscal year 20142015 4 years the Parks Alliance has support did rec and Park Department including serving as a fiscal agent and soliciting donation this represents approval of the in kind granted from the account for fiscal year 20142015 those grants have supported wide variety of seasonal events with the Tree Lighting in december and the support of plan and the natural areas and park and the recreation programs and much more that is a wonderful partner and they continue to provide critical support to many of the programs we hope youll approve the retroactive wish to comment on item number two seeing none, Public Comment is closed. Colleagues, can we same house, same call . Ill make a motion with a positive recommendation to the full board. Without objection. Madam clerk call item 3. Item 3 resolution authorizing the director of Mayors Office of housing and Community Development to submit an application and related document to the Allocation Committee for the issuance of mortgage revenue bond not to exceed 95 million for pavement streets. Thank you very much colleagues the person at the Mayors Office of housing and Community Development mr. Crepe is out sick we will entertain a motion to continue this for a week anyone wish to comment on item number 3. Seeing none, Public Comment is closed. Colleagues can i entertain a motion to continue this for one week. I make the motion. Motion by supervisor yee and seconded by supervisor tang without objection. Madam clerk. The general manager the Public Utilities commission for the agreement between the city and slash consultants to extend the contract for 3 years for a total term of 2008 through 2019 not to exceed 18. 5 million. Thank you very much. We have the puc to speak. Morning chair farrell and the members im dan the director of the sfpuc Water Program and here today to ask for your approval for on amendment for one of the agreements before i do so if i could have the slides please. I would like to give you a brief status itch overall Water Program i know this is a program of the consistent 86 project started in 2003 im glad to say were sierra club 92 Percent Complete that computed reasonable projects at 91 and local one hundred within the city of San Francisco and those are projects to compare with the symmetric upgrades as the local system the item before you to ask for an amendment for the Engineering Design services for 9 water assistant this is one of the important contracts to be able to continue and finish some of the projects critical projects under the wsip the original agreement priority for the regional and Design Projects under the wsip with the tenaciously tracey and the San Francisco ground water the original budget for the amendment was 99 but the schedule is seven years theyve been two previous amendments that moiftsd the time and an amendment to add one project National Anthem the pipeline simplistic upgrades that for the water Plant Project that that project was created essentially after little agreement was signed to acknowledge the fact there was a trace of the effect discovered underneath the tracey water plant we needed to create another project at a time and so this is a photo of hetch hetchy water long term project im glad to say were 100 percent with the phase of project and this 2300 million project essentially allows us to sustainably treat one and 40 million gallons a day on the peninsula so this water treats water from the reservoirs and sdrblts to see to folks on the peninsula well on the peninsula as well as San Francisco that project is complete so we no longer need the agreement for this project but need to finish the racially storage and Recovery Project to constrict up to 1 wells on the pen sipping suicidal a project we have agreements with cal water and city of san bruno to stop penalty of perjury the existing water in exchange for us providing excess waters to wet years 2, 3, 4 dry years such as the drought we can provide water everyday sea that sierra club creates a ground reservoirs to the christmas springs reservoir weve completed the design of phase one were in construction on 13 other wells and phase two allows to us to again even though to the gallons per day we need to complete the design and construction under this agreement the other project we need to complete were allowed to help us the San Francisco grassroots project that 4 new wells within the west side part of San Francisco so weve are currently in construction on the well stations this photo shows one of the well stations under construction the west side sunset those will include the improvements for Golden Gate Park for conservative when cycled water it available and forecasts to be complete by the december of 2019 and so the need for the agreement to provide continued Engineering Services during phase one of two ongoing projects namely the ground water and the regional ground water and the complete phase providing services during phase two of both projects that are complete in 2019 and so a requested action to approve the amendment 4 to the c with kennedy jinks wishes to increase by 2 million not to exceed 18 and a half million and extend the duration for 12 years to 2019 this allows us to complete the construction of two critical water system projects namely the storage and recovery and the ground Water Project that concludes my presentation. Ill be happy to answer any questions you may have. Supervisor tang. Thanks for the presentation so just to confirm why this resolution is before us today and this request because kennedy jinks was basically they were engaged before they knew with the final project was and now we know the details. The design engineer of record need to continue to engage them. Supervisor yee. I dont know, you mentioned it in terms of the recovery and storage facility. Yes. How many gallons are we talking about. Were talking about so that project 15 wells will produce up to 7. 2 million gallons per day a drought resiliency that places an underground reservoirs those existing customers will agree to not pump the existing wells in wet years and the sfpuc can provide them excess water the underground will recharge and essentially accurate o create an underground water that didnt existing the peninsula provides that water storage earthquake or in a sustained drought such as were in now. Thank you. Yes. Okay mr. Rose, can we go to your report. Yes. Mr. Chairman, and members of the committee. We report that of the additional requested 2 million 8 hundred and thirty thousand allocated to the water supply and others to the ground storage and table 2 on page 9 of our report summarizes the 2 million we recommend you approve this recommendation. At the open up for Public Comment anyone wish to comment on item number 4 seeing none, Public Comment is closed. Supervisor tang ill make a motion to send it to the full board with a positive recommendation. Motion by supervisor tang and seconded by supervisor yee without objection. Item 6. The competitive process for the agreement between international and the city with the commission for an interim cafe to the airport terminal one. Okay. Thank you we have ms. Wagner from the airport. Thank you kathy wagner that the San FranciscoInternational Airport the ordinance seeks our approval to waive the process to allow the current operators of cafe to continue operation during the terminal one renovation project as you may know this is not a typical lease that the airport will bring you, we bring you somewhere women and children 20 and thirty lease modifications a year for your approval all of a result of a competitive bid process and mentioned in the budget Analyst Report 5 years ago when the airport originally wanted to techt the concept of an employee cafe we thought well take time to consider the facilities before entering into a competitive project norma project lasts 12 months annually the airport staff considers issuing a request for a proposal for this service, however, decisions were made to delay the process because of unavailable space because of sheer size of the skunking of terminal one redevelopment project you seen the number of leases to buy out tenants or relocation them because the space keeps on changing it hadnt been until this time that staff identified along with the designing Construction Team that will likely be untouched for 3 years airport staff at this point did an analysis and buildings the proposed 3 year term was not seen as a viable competitive Business Opportunity during business at the airport to encourage 9 operation of employee cafe and to accommodate the need to recapture the space the airport agreed to build out the space for the contractor for the restaurant equipment and provided for all the employees costs the Budget Analyst Office sites an airport costs for us to build 200 and 46,000 that wont be recaptured with the rents well receive from the tenants, however, airport staff didnt view it as a subsidies is much as an investment even without a student beverage concept if area we need the space for the employees to gather and eat many of them work in construction for the Airline Cruise and workers have thirty minute breaks typically didnt allow them to go off site to buy food we will have to have a space for an Employee Benefit he realizes it is unusual but hope eave given you the information and joined by the airport folks if i have questions. A i video a quick question. Is there an employee lounge. It is being torn down. Terminal one adjacent to a food counterpart of cost the airport is seating but minimum. Where in the aircraft. Terminal one in a different space that will hopefully we have been assured not be torn down for 3 years. And so to our point about the average working i think part of 24 a subsidy not just employee i get it sf loves the airport but hates paying the prices for food employees will not take the retail price. The normal lease is allowed to charge 10 or 15 percentage above for the outlets the employee cafe is well blow the pricing the average meals is about 7 or 8 it makes a difference for thirty minutes and cant get off the airport to buy food at a lower cost. Supervisor tang. For all your intern leases have they all not going through an rc. Do you mean the ones we bring. The intern leases would you say that the general practice not going to the fees their interim. This is pretty specific we dont do this often like you have seen in the past what well do it modify an existing lease give them an extension if we move them to recapture some of the Construction Costs or Something Like that but not another lease like this it is not how we typically do this. I want to again, this is for employees. It was and at the airport hadnt had an employee cafe unu u nitdz with an ran one but the airport hadnt one we have no idea it was going to be used. Supervisor yee and the idea moving forward this is beyond pilot you guys want to keep it are permanent at some point do you have any plans for a permanent space. That would be a space theyll have for the next 3 years and once construction is finished before the extension or the expiration for the two years an rfp to provide the service and a new location in terminal 2 i think. Thank you. Mr. Rose, can we go to your report. On item 5. Yes. Mr. Chairman, and members of the Committee Supervisor farrell on the question that you asked regarding an existing cafe now yes there is that existing cafe was wraurt awarded to the same company theyre asking you to waive the competitive procedures it was a one dollar per month the airport asked existing commissioners at the airport whether or not theyll be interested in operating a cafe and only one enamor said they would the airport awarded that one dollar per month preliminary fee on page 14 of our report we report that table one or tangle one is on page 14 it shows that the total estimated revenue by the airport one and 83,000 plus over the term and one of the options i would clarify the airport has explained to us we asked if it is only for 3 judges why not 2, one year options the airport said they need flexibility for the change of the reconfiguration of table terminal one so this is actually potentially a 5 year not a 3 why year so with the 5 year period the airport would receive a total of 311,000, however, it was a 5 year total guarantee so disbursement fee is 54 thousand plus less than what the airport will construct the employee cafe space so our recommendation on the bottom of page 14 consider the approval to weigh the bidding requirement to award a 3 year lease with one, two year options for the board of supervisors. Okay colleagues, any questions for the budget analyst. Any questions for our staff. I have a question in regards to terminal 2 i guess. Yes. Whats the sort of timeline in terms of building. Meaning for the new airport employee cafe or just in general. In general and including the cafe terminal 2 is only 5 years old and become the model and terminal 2 Virgin America and others fly out of it is the model for the terminals so terminal 2 is not renovated but what is going to be incorporated into terminal 2 we hope 3 years will be the concept for the new employee cafe that will be permanent. So that seems like you probably have more of a definite timeline that piece. Im going to ask our director of revenue sheryl to give you specification on that. Im sheryl the director of the management at the airport what is happening in terminal 2 we are tearing down the outlined tower and in october so were in the planning stages of what to do with the outlined are tower space the plans to put in a permanent employee cafeteria up there and it happens it will it is one of the pleas and phrase and that is a full rfp and the tenant makes the investment to set it up as viable i think that will happen that phase whether think finished in 34 years and kathy said this construction is more certain than terminal one such a massive project time flexibility because things come up during construction. Thanks. Okay lets opening up for Public Comment anyone wish to comment on item number this item seeing none, Public Comment is closed. Ill make a motion to approve this item and i make a motion to send it to the full board with a positive recommendation. Motion by supervisor tang okay seconded by supervisor yee without objection. All right. Madam clerk, is there any additional business to come before this body . Theres no further business. Okay thanks everybody were adjourned hello, i am with the recreation and parks department. We are featuring the romantic park location in your backyard. This is your chance to find your heart in santa and cisco with someone special. San francisco with someone special. Our first look out is here at buena vista park, a favorite with couples and dog walkers. Both have a significant force. A refreshing retreat from urban life. The romantic past that meander up and down the park under pines and eucalyptus. Hang out in this environment and you might see butterflies it, fennel, and then the lines. Dandelions. Is ada accessible. Public transit is plentiful. We have conquered the steps, we have watched the dogs, and we have enjoyed a beautiful view. This is a place to take someone special on a romantic stroll and enjoyed a beautiful look out. Welcome to Corona Heights located in the heart of this district. It offers a view of the downtown skyline, the bay bridge, and the east bay. It is one of the best kept secrets in the city. It is hardly ever crowded. On any given day, you will run into a few locals. , bought a 37 bus to get there without any parking worries. For legged friends can run freely. There is also a patch of grass for the small box. It is a great place. It is a wonderful place to have these kinds of parks. That dog owners appreciate it. Take time to notice of the wildfires that are on the grassland and keep your head out on the lookout for hawks and other bird life. Be sure to take your camera and be prepared to take a view of the city will not forget. It has a beautiful red rock formations. You could watch the sunrise over the bay. This is another one of our great lookouts. We are at mount davidson. 928 feet. This is the place for you to bring someone special. To not forget that dogs and enjoy all of the pathways and greenery that surrounds you. It provides a peaceful oasis of open space and great hiking trails. The spectacular view offers a Perfect Place to watch the sunrise or sunset with someone you love. It is a good place to get away from the hectic life of the city. Come up here and listen to nature, i get some fresh air. That view is fantastic. Where sturdy shoes. Hikers get the feeling of being in a rain forest. Mount davidson is also a great place to escape the noise and the bustle of the city. Take the 36 bus and it will drop you at the entrance. It is quite a hike to the top but the view is worth every step. This is the place to bring that someone special. Golden gate parks largest body of water is an enchanting place. Is a popular spot for paddling around in boats, which can be rented. Created in 1893, it was designed for these your boating for leisure boating. It is named for the wild strawberries that once flourished. There is also a waterfall, two bridges, and trails the climb to the summit, the highest point at more than four hundred feet. You can catch glimpses of the western side of the city that make this hilltop a romantic look out. For public transit, i take the n train. The lad the ad lake is ada accessible. Watch many ducks, swans, and siegels. Seagulls. It is a great place to stroll and sail away. Many couples come here to take a ride around a lake, going under the bridges, passing the chinese pavilion and the waterfall. For a quiet getaway, making for a memorable and magical experience. Located on 19th avenue, this growth is the place to where youre hiking boots, bring the family and the dog because it has so much to offer you and your loved ones. It is a truly hidden gem in the city. The park is rich with eucalyptus trees. Long paths allow you to meander, perfect for a dog walking in a wooded environment. I enjoy the history. The diversity of nature that exists in such an urban city, concrete streets, cars, we have this oasis of the natural environment. It reminds us of what the history was. There is a section for dogs and plenty of parking. Transit is available on the 28 bus to get you very easily. The part is ada park is ada accessible. It is also a natural lake. This is your chance to stroll around the lake and let the kids run free. It also has many birds to watch. It is a place to find and appreciate what you a wonderful breath of fresh air. Come and experience in this park and enjoy the people, picnics, and sunshine. This is a lovely place to take a stroll with your loved ones. In the middle of pacific heights, on top of these hills, it offers a great square, a peaceful beauty, large trees and grass and greenery. It features tables and benches, a playground, restaurants, and tennis courts. There are plenty of areas for football and picnics. It is very much a couples park. There are many activities you can experience together. Stroll on the pathways, bring your dog, or just picnic at one of the many tables and enjoy all that it has to offer together. Many couples find this is a perfect park to throw down a blanket and soak up the sun. It is a majestic place that you can share with someone you chairs. Lafayette park is also easily accessed from the 47, 49, and 90 buses. It is ada accessible. We are here at the historic palace of fine art in the marina district. Originally built for the 1950s exposition, the palace is situated on San Franciscos number waterfront. It is ada accessible and is reached by the 28, 30, and 91 bus lines. Set against the reflecting waters of the lagoon and eucalyptus trees, the palace is one of San Francisco post most San Franciscos most romantic spots to relax with that special someone while listening to the water and gazing at the swans. A beautiful to view from many locations along the mattoon, an ideal place to all lagoon, an ideal place to walk with a loved one. Reservations for weddings are available at sfrecpark. Org. Discarding contains plants referred to by William Shakespeares plays and poems. Welcome to the Shakespeare Garden here in the famous Golden Gate Park. Located near the museum and the California Academy of sciences, the garden was designed by the California Spring blossom and wildfilower association. Here is a truly enchanting and tranquil garden along a path behind a charming gate. This garden is the spot to woo your date. Stroll around and appreciate its unique setting. The gorgeous brick walkway and a brick wall, the stone benches, the rustic sundial. Chaired the part share the bards word hundred famous verses from a shakespearean plays. This is a gem to share with someone special. Pack a picnic, find a bench, and enjoy the sunshine, and let the whimsical words of William Shakespeare and floats you and your loved one away. This is one of the most popular wedding locations and is available for reservations. Take a bus and have no parking worries. Shakespeares garden is ada accessible. Located at the bottom of this hill, it is a secret garden with an infinite in captivating appeal. Carefully tucked away, it makes the top of our list for most intimate pyknic setting. Avoid all taurus cars and hassles by taking a cable car. Or the 30, 45, or 91 bus. The garden was designed by Thomas Church in 1957. Grow old with me, the best is yet to be is inscribed on a sundial. It is anchored by twin white gazebos and flowers that bloom yearround. This is the place to tell someone special or the place to declare the commitment you two share. Weddings and the event reservations are available for this adorable hidden gem. We know there are many other romantic parks in San Francisco. We hope you have enjoyed this torre of lookouts, picnics, and strolls that are available every day. Until next time, do not forget to get out and play. For more information about reserving one of these romantic locations or any other location, call 8315500. This number is best for special events, weddings, picnics, and the county fair buildings. Or for any athletic field, call 8315510. You can write us at or walk in and say hello. And of course you can find more information moresfrecpark. Org. Working for the city and county of San Francisco will immerse you in a vibrate and dynamic city on sfroert of the art and social change weve been on the edge after all were at the meeting of land and sea worldclass style it is the burn of blew jeans where the rock holds court over the harbor the citys Information Technology xoflz work on the rulers project for free wifi and developing projects and insuring patient state of at San FranciscoGeneral Hospital our it professionals make guilty or innocent available and support the house Senate Regional wearout system your our employees joy excessive salaries but working for the city and county of San Francisco give us employees the unities to contribute their ideas and energy and commitment to shape the citys future but for considering a career with the city and county of San Francisco good afternoon and welcome to the id like to remind the members of the audience that the commission does not tolerate disruptions of any kind. Proceedings. And when speaking before the commission, if you care to, do state your name for the record. Id like to call roll at this time. Commissioner fung commissioner president fong commissioner Vice President richards commissioner johnson commissioner coppel commissioner mondejar welcome and commissioner moore. Commissioners we do expect commissioner hillis to arrive shortly commissioners, the first item on your agenda is consideration of proposals for continuance items one abc for cases pca and 2012