Our work order estimates with particularly Public Utilities and public works, but also sfmta, planning and other city agencies to prepare our budget projections for next year. And well bring informational presence on the budget to our next tida Board Meeting as well before making our initial budget to the mayor office on february 21st. Well come back in april for formal adoption of the budget. And then the Mayors Office will submit the budget to the board on may 1st. For the board next year, at the main highlight here is were expecting to have the onisland meetings in march, july and november. And that also will be doing budget information presentations this year. Our annual contract renewal is in june. And then election of officers next fall. And then per our conversations at our december meeting, were incorporating quarterly Sustainability Committee meetings beginning with our first meeting on january 21st and then well have infrastructure and transportation meetings in march and kee
We do have a change in our supervisor. Rafael nadal him and will no longer be part of our board and we will have mr. Dean pressed things preston starting next month in february. We have a quorum. Item number four . Item four is the possible modifications of the meetings set forth below. Regular Meeting Minutes from december 12th, 2019. Are there any corrections to the minutes . I move adoption of the minutes for the december 12th meeting. Second. Any Public Comment on this item . All those in favor of approving the minutes signify by saying aye. Aye. Any opposed . Its unanimous. Item number five. Number five is the general Public Comment on matters within the boards jurisdiction. Happy new year. Im sure you are tired of hearing from me, but i want to let you know that i genuinely appreciate all of your time. I wanted to say that last month or the month before when you made the recommendations for the memo, i really wanted take to get to hard. I especially thought about what you said, c
Appear on the january 28 board of supervisors agenda unless otherwise stated. Thank you very much. Madam clergyman, can you call item 1 and 2. Clerk resolution approving the issuance of up to an additional 3,000,000,000 aggregate Principal Amount of San Francisco International Airport second series Revenue Bonds to finance and refinance airport capital plan projects; and item 2 ordinance appropriating 3,888,069,311 of proceeds from the sale of Revenue Bonds or commercial paper for Capital Improvement projects to the Airport Commission for fy20192020; and placing 3,888,069,311 on controllers reserve. Thank you, madam clerk. I think we have Cathy Widener from the airport joining us today. There has been a request to continue this item for one week, but i think well have the presentation for today. So if you wouldnt mind, ms. Widener, and we will hear from the b. L. A. Good morning. Cathy widener with the San Francisco International Airport. The two bond items for consideration before you
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 rebecca. Thank you. And your assistant Deputy Director of Waterfront Development for San Francisco port. Good morning. As chair fewer said i am with the port. I am proud to represent the project team today. The resolution before you authorized a 66 year lease for hotel and theater a
So moved. Second by supervisor walton and if theres a no objection. Then supervisor ronen is not in the chamber. Im suggesting a roll call. Supervisor yee can i have a roll call, please. Clerk on the motion not to disclose, supervisor preston. [roll call] there are 10 ayes. Supervisor yee ok. Motion passes. Could i have a motion to file this closed this agenda item. Made by supervisor peskin seconded by supervisor safai. If theres no objection, can we take the same house same call. No objection, then motion passes. Madam clerk, please read the memoriams. Clerk todays meeting will be adjourned in memory of the following beloved individuals on behalf of supervisor mandelman. For the late mr. Hampton smith on behalf of supervisor haney, for the late mr. Marco jostalano and on behalf of supervisor peskin and stefani, stephanie laziochincota. Supervisor yee that brings us to the end of our agenda. Madam clerk, is there any further business before us today . Clerk that concludes our business