[roll call] clerk we have a quorum. Madam president , i want to make a couple of announcements. First, i want to let everybody know that closed session will not be heard today. Due to the covid19 Health Emergency and given the Public Health recommendation issued by the San Francisco department of Public Health and that Governor Newsom and mayor breed have lifted on teleconference, this meeting is being televised on sfgovtv. Please note that there is a delay between live and what is being viewed on sfgtv. If you wish to make Public Comment on an item, dial 14156550001, meeting i. D. 1467101398, pound, pound. To raise your hand to speak, press star, three. Please limit your Public Comment to the item that is under consideration. Im going to ask the commission and staff to mute their microphones if they have not already done so. Madam president , your first order of business is to approve the minutes of the meeting of october 27, 2020. Commissioners, do i have any questions or discussion
For the deliverables as well as the outcome objectives, and then as we get new fellows, we do modify the contract to make sure that the deliverables and the outcome objectives are in par with the was that your question . I think the question was, is ucsf doing this as an evaluation since are they doing it is ucsf doing their own evaluation . Right. I understand im not sure, but i can certainly get a more clear answer to that question. Given their other work in this area, im just curious if theyre going to use this as an evidence based project. Right. I assume that there would be because this is part of this Community Arts for Brain Health Initiative thats already in existence there. So yes. Thank you. Any other comments or questions from the commission . Any comments or questions from the public . Hearing none, call the question. All in favor. Any opposed . Thank you. The motion carries. Item k, requesting authorization to enter into a new Grant Agreement with ymca for the provision of
[ inaudible ] as i said, protecting Healthcare Workers and First Responders one of the top three priorities at the health department. I dont have the numbers to share in terms of number of Healthcare Workers quarantined. They are at high risk for exposure. We are working with Hospital Systems across the city to prepare for the potential for a substantial portion of the work force to be under isolation or quarantine. One of the key things we are working on is insuring there is adequate protective equipment in keeping with the cdc guidelines to keep workers safe so they can care for the people most vulnerable for this disease. Do we not have enough healthcare wore concernings. We have a robust Healthcare System and everybody is stepping up. That will be posted on the frequently asked questions. What services at city hall are going to continue . Essential services will be continued. Essential City Services will be continued both at city hall and a cross the city. That will be provided, ab
Chair fewer the meet willing come to order. This is the february 21, 2020 of the local Agency Formation commission. Im sandra lee fewer. I likmadam clerk, do you have ay announcement . Please make sure you silence all cell phones and electronic devices. Chair fewer thank you very much. Please call the item number two. Approval of the lafco minutes from the january 17, 2020 regular meeting. Chair fewer any comments or questions. Lets open this up for Public Comment. Any members wishing to comment, Public Comment is closed. Like to make a motion to approve the lafco minutes. Could i have a second commissioner mar, we can take that without objection. Item number three, Community Choice aggregation activities report. Chair fewer we have Michael Hyams for a short presentation. Yes, good morning commissioners. Happy friday. Michael hyams, director of the cleanpowersf program for the San Francisco Public Utilities commission. I do have a few slides for you today. Our last presentation was to
Representative lisa grady. We can answer your questions. There is no bla report. Lets open for Public Comment. Any members of the comment to comment item 4 . It is now closed. I would like to move to board with positive recommendation without objection. Thank you very much. Having said that, we are going to now recess this meeting and then we will reconvene after inauguration of mayor london thank you very much. Ondon this is the january 8th, 2020 meeting of the budget and finance committee. We are reconvening now and supervisor mandelman will be joining us shortly. Thank you for the patients showed joke your patience as we recess to see the mayor being inaugurated. Madame clerk, can you please call item five and six together . Resolution authorizing the execution and delivery of a multi housing revenue and in one or more series in aggregate for providing financing for the construction of the 108 unit multifamily rental Housing Project. Item number six is a resolution approving and aut