Good morning, everyone. And welcome to this beautiful monday. The meeting will come to order. Welcome to the november 9th, 2020 of the rules committee. Im supervisor hillary ronen, chair of the committee. With me on the Video Conference is Catherine Stefani and rules Committee Member supervisor gordon mar. Our id like to thank sfgov tv for staffing this meeting. Mr. Clerk, do you have any announcements . Clerk yes. Due to the covid19 health emergencier and to protect board members, City Employees and the public, the board of the supervisor legislative chamber are closed. Members will participate in the meeting remotely. Public comment will be available on each item on this agenda on both channel 26 and sfgovtv. Org. Theyre streaming the number across the screen. Comments are opportunities to speak are available via phone by calling 415 6550001. Again thats 415 6550001. The meeting i. D. Is 146 344 9722. Press pound and up and down again. When connected, you will hear the meeting discus
Emergency and given the Public Health recommendations issued by the San Francisco department of Public Health, governor Gavin Newsome and mayor breed have lifted restrictions on teleconference. This meeting is being held virtually with all members and staff participating via teleconference. This will ensure the safety of sfers board, sfers staff, and members of the public. While this allows us to hold meetings via teleconference, it may not be as seamless as it normally would be. A reminder to the public to mute your microphones to minimize background noise. Madam secretary, roll call, please. [roll call] clerk we do have a quorum. President bridges . Thank you, madam secretary. At this time, the board will be going into closed session. The board will begin with general Public Comment, but no earlier than 2 00 p. M. Well take Public Comment ongoing into closed session at this time. Madam secretary, please open the phone lines. Clerk members of the public who wish to provide Public Comm
Clerk mr. President , you have a quorum. President yee okay. Thank you. Please place your right hand over your heart. Would you please join me in reciting the pledge of allegiance. [pledge of allegiance] okay. Thank you. On behalf of the meeting, i would like to acknowledge the staff at sfgtv who record our meetings and make the transcripts available to the public on time. Madam clerk, are there any communications . Clerk yes, mr. President. During this health crisis, the board of supervisors is meeting remotely and will proceed as though they were meeting in their public chamber. The board of supervisors realizes that public input is essential and more important during the time of covid19. So we hope that the public will take advantage of the following opportunities to participate in this meeting or comment remotely. If youre using the u. S. Mail, please address the envelope to the San Francisco board of supervisors, city hall, 1 carlton b. Goodlett place. Thats San Francisco, califor
Stefani and supervisor victor mar. Mr. Clerk, do you have any announcements . Clerk yes. [agenda item rea supervisor ronen thank you, mr. Clerk. Can you please read items number 1 and 2 together. Clerk yes. Item number 1 is a motion approving or rejecting the mayors nomination for the reappointment of mark dunlop to the Treasure Island Development Authority board of directors for a term ending february 26, 2024. Item 2 is a motion approving or rejecting the mayors nomination for the appointment of Julia Prochnik to the Treasure Island Development Authority board of directors, for a term ending february 26, 2021. Supervisor ronen thank you. And i just would like everyone to know that mr. Dunlop is not here because hes not feeling well. Normally, i would ask that the item be continued, but i think it would be okay to hear this today. I would call tyra funnell in case she wants to say a few words on behalf of mr. Dunlop. Yes. Can you hear me . Supervisor ronen yes, go ahead. Mark dunlop h
Remotely. This precaution is taken pursuant to the statewide stay at home order and declarations and directives. The Committee Members will attend through Video Conference and participate in the meeting as to the same extent as if physically present. Comment is available on channel 26, 78 or 99 as well as sfgovtv. Org and are streaming the number across the stream. Each speaker is allowed two minutes to speak. And its an opportunity to speak during the comment public by calling the number 1 415 6550001. Again, 1 415 6550001. And the meeting i. D. Is 146 331 8244. Again, that is 146 331 8244. Then press pound and pound again after entering the meeting i. D. When connected you will hear the meeting discussions and youll be muted and in listening mode only. When your item of interest comes up, dial star, 3, to be added to the speaker line. Best practices are to call from a quiet location and speak clearly and slowly and turn down your television or radio. Alternatively you may submit Publ