Good morning, everyone. The meeting will come to order. Happy new year. This is january 8, 2020, regular meeting of the budget and finance committee. I am supervisor fewer. I am joined by supervisors walton and mandelman. I would like to thank sfgovtv for broadcasting this meeting. Madam clerk, do you have any announcements . Pleplease silence your cell phones. Items today will appear on the january 14th agenda unless otherwise stated. Thank you very much. I want to welcome everyone to the first Budget Committee meeting of 2020. I did want to note the committee will be recessing today before 11 00 a. M. So you may attend inauguration of mayor breed. We will reconvene after the inauguration to finish the agenda. Can you please call item one. Resolution approving and authorizing 50 year lease with one option tone the Port Commission and tzk broadway llc at seawall lots 323 and 324 with a minimum base rent no less than 1 million to commence following board approval. We have with us today
Clerk silence all cellphones and Electronic Devices. Completed speaker cards and copies of any documents that include as part of a file should be submitted to the clerk. Items will appear on the januarf supervisors agenda less otherwise stated. We are joined momentarily to my right by vicechair of the Committee Supervisor ahsha safai who rightfully comments that it is quite warm in these chambers so, ms. Major, when you have a second after you read item number 1, if you could ask them to cool this place down you can ask them through the chair. Send some heat to my office since i dont have any right now. That would be great. Sure thing transfer the heat from the board chambers to room 256. Clerk item number 1 entitled regulating the width of sidewalks to reduce the sidewalk width of certain locations along the westerly side of pierce street in front of the maxime Health Center at 1301 pierce street sidewalks are important which is precisely why these instruments come to the board of exe
Groveside. When youre at the site, it seems like this piece of land is already part of the park because we already operate and maintain that piece of the property. However, on paper, this parcel remains a separate piece from under the jurisdiction of ocii. Ocii was formed as a successor to the Redevelopment Agency which dissolved in 2012 and as part of ociis longterm prompt management plan, it guides the dispostion of certain redevelopment property and under the plan, ocii must transfer this addition of adam rogers to the city and county of San Francisco. Staff brought this potential acquisition before prozac back in february of 2017, where they nancy recommendeunanimously reco had. They recommend occi to ensure the department owns the entirety of Adam Rogers Park and title. No cost for this property transfer and Maureen Munsen has joined me today and also available for question. Thank you. Thank you. Is there any Public Comment . Seeing none, Public Comment is closed. Janice, just a q
Speaker cards and documents should be submitted to the clerk. Items acted upon today will appear on the january 28thf supervisors agenda. Item number one is a hearing to considering appointing one member term ending 2023, to the Oversight Committee. One seat, one applicant. Chairwoman hi. Is atori laou here . A beautiful name, did i pronounce it correctly . Yes. Chairwoman is good. Come on up. Do you have any presentation or thoughts you want to share with us. I would like to introduce myself and share with you why i would like to join the committee, if that is okay with you. Chairwoman that would be fantastic. Ive been living in San Francisco for 21 years, and i work both for software and Investment Management companies. And im very fa familiar with expenditure ough aud dids auditd oversights. I attended the meeting of the ashbox since last september, and i visited the re reservoir in december, and the southeast Water Treatment in november. And in august, i visited the hedgegy water s
Whether to invoke the attorney and client privilege for those items as well. Is there a motion . So moved. Item nine, vote to elect whether to disclose what was discussed in closed session. Aye. Is anyone for adjournment . Aye. Can i have a motion and a second, please . Second. Aye. [laughter] [pledge of allegiance] clerk this is a reminder to silence all electronic devices. Fire Commission Regular meeting wednesday, december 11, 2019, and the time is 9 01. Roll call. [roll call] clerk item 2, general Public Comment. Members of the public may address the commission for up to three minutes on any matter within the commissions jurisdiction and does not appear on the agenda. Speakers shall address their remarks to the commission as a whole and not to individual commissioners or personnel. Commissioners are not to comment on comments by the speaker. The lack of comment does not necessarily constitute agreement with or support of statements made during Public Comment. President nakajo thank