Mr. Moderator, do we have any calls . There are no callers in the queue at this time. Thank you. Public comment on item 11 is closed. May i have a motion on this item . Move to approve. Second. Madame secretary, please call the role call vote. [roll call] thank you. You have five ayes. The motion carries. Thank you. Next item, please. Item 12 is authorize the general manager to negotiate and execute a memorandum of understanding with the public works department, Municipal Transportation Agency, Fire Department and Port Commission regarding the authority and responsibility for operations and maintenance of public improvements at the mission rock special use district. And approve amendments to the mission rock infrastructure plan. And deputy g. M. Michael carlin will introduce this item. So, the title of the item actually explain what is were doing here. It is a memorandum of understanding to outline responsibility and authority for each City Department as we go into port property in the
Please prepare to take us back to take us into the budget and appropriatations meeting. Good afternoon, everyone. The meet willing come to order. This is the may 20, 2020 regular budget and appropriatations committee meeting. I am sandra fewer and hillary roanen and rafael mandelman, norman yee and shamanne wallon. Madame clerk, do you have any announcements . Yes, madame chair. Due to covid19, City Employees and the public, the board of supervisors, legislative chamber and Committee Room are closed. However, members will be participating in the meeting remotely at the same extent as if they were physically present. Public comment will be available for each item on the agenda. The number is streaming across the screen. Comments are opportunity to speak during the Public Comment period are available via phone by calling 8882045984 access code, 3501008 and then press 1 and then 0. You will be lined up in the system in the order you dialed 1 and 0. While youre waiting, the system will be
So moved. Second. All in favor . Aye. Aye. Can i have a motion to not disclose anything that was said . So moved. Second. All in favor . Aye. Thank you. Okay, pledge of allegiance. I pledge allegiance to the flag of the United States of america. And to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. Okay. Item 7 announcements. Please be advised that a member of the public has three minutes to make pertinent comments on each agenda item unless the portion commissioner has a shorter period on any item. Note that during the Public Comment period, the moderator will dial in participants to use their touchtone phones to register in a desire for Public Comment. And audio prompts will signal to dial in participants when the audio input is enabled for commenting. Please dial in only when the item that you wish to comment on is announced. Item 8, executive directors report. Good afternoon, commissioners. Michael martin, Deputy Director of r
This is the special meeting of the Small Business submission on wednesday, may 27th. The meeting is called to order at 1 01 p. M. Phowe thank Media Services and sf gov tv which can be viewed on sf gov tv or livestream. Members of the public is 888 2733658 and the access code is 310745. inaudible . The members of the public will be calling in 888 2736538 and access code is 3103752. When prompted dial 120 be added to the speaker line and it will indicate that callers are entering the question and answer time but this is the Public Comment. If you call in before Public Comment is called, youll be added to the cue. Please mute the device youre listening to the meeting on. When its your time to speak, youll be prompted to do so. Its three minutes per speaker or otherwise established bit speaker. Please show the office of Small Business slide. Interest we will start with the reminder the Small Business commission can voice your concern about policies that affect the Small Businesses in San F
Be placed on mute and it will notify you when it is your turn to speak. All callers will remain on mute until their line is open. Everyone must account for the time delays and speaking discrepancies between last coverage and streaming. Its best to call from a quiet location, speak clearly and slowly and turn down your television or radio to avoid audio feedback. The next order of business is item three, report on actions taken at a previous closed session meeting, if any. There are no reportable actions. The next order of business is item four, matters of unfinished business. There are no matters of unfinished business. The next order of business is item 5, matters of new business consisting of consent and regular agenda. First the consent agenda, 5a, approval of minutes from your regular meeting of january 21 and april 7, 2020. Mr. Chair . Madame secretary, do we have any speakers willing to speak on this item . Operator your conference is now if question and answer mode. To summon a