Absent. Commissioner scott. Here. Vice chair rosales. Present. Chair bustos. Present. Commissioner bracket brackett is absent. The rest are here. The next regularly scheduled meeting will be remotely october 6, 2020. Viewers will be instructed to dial 14084189388 and enter the access code 146 642 8927 press the pound sign twice to enter the call and when prompted press star 3 to submit your request to speak. Youll hearing the following message. You have raised your hand to ask a question, please wait to speak until the host calls on you. When we hear your line has been unmuted this is your opportunity to provide Public Comment and you will have three minutes. Please speak clearly and slowly you can stay on the line and continue to listen to the meeting or choose hang up. If youre planning to provide a Public Comment on any items on todays agenda its recommended you call the Public Comment comment line listed on the agenda now so he you will be allowed to listen to the meet live and it
Commissioner scott. Vice chair rosales. Yes. Mr. Chair, the vote is three ayes and one absent. Thank you. The motion carries. Call the next item. Conditionally authorizing the executive directors to enter into a firstamendment for the december 14th, 2010 agreement between the Mexican Museum and the Successor Agency to extend the term and authorizing the director to transfer the Grant Agreement and authorizing the transmittal of the amendment and Oversight Board of the city and county of San Francisco discussion action no. 242020. The item before you is a request to extend the contract which expires december 20. As a result in partnership with the museum were requesting we extend one year and assign the agreement. We funded 3. 8 million to date and still have 6. 8 million remaining on the grant as you know last year the board submitted the agreement of 1 million is ongoing and the extension will allow to extend. Well be presenting on the item and we look forward to discussion and were a
Tv for staffing this meeting, and for your support today and every day. Mr. Clerk, do you have any announcements . Yes. Thank you, mr. Chair. In order to protect the public, Board Members and city employees, the board of supervisors and the legislative chamber and Committee Room are closed. This precaution is taken pursuant to all local and state and federal orders. Committee members will attend the meeting through Video Conference and participate in the meeting to the same extent as if they were physically present. Public comment will be available for each item on this agenda. Both channels are streaming a Public Comment callin number across the screen. Your opportunity to speak during the Public Comment period are available by phone. By calling 4156550001. Once connected enter 1467720960, and then press pound twice to be connected to the meeting. Once connected, you will hear, but youre line will be muted. Dial star followed by three to be added to the speaker line. Please wait until
Both actions are in support of facilitating the museums successful completion of the project. The city will have an ongoing role in the submission project in administering the Community Benefits under the purchase and Sale Agreement and as owner of the museum space and landlord of the space and the fund is consistent with the citys ongoing role and the completion and operation of the space as we all know il will contribute to the cultural vitality and diversity. In addition the completion of the museum will increase Economic Activity and associated revenue from the patrons and visitors to the museum and benefits would be passed on to the amenities which includes the city and county of San Francisco. In terms of next steps both the amendment of the Grant Agreement and the transfer of the grant to the city are subject to the review and approval of the Oversight Board to determine if the acts are in the best interest. Those requests would be heard by the Oversight Board at their next regu
Vice chair ahsha safai. Our clerk is miss erica major. Miss major, do you have any announcements . Clerk yes. In accordance with Governor Newsom executive order declaring a state of emergency starting the covid19 outbreak and mayor london n. Breeds proclamation declaring a local emergency issued on february 25, 2020, including the guidance for gatherings issued by the San Francisco department of Public Health center, members of t officer, aggressive directives were issued to reduce the spread of covid19. On march 17, 2020, the board of supervisors authorized their bhoord and Committee Meetings to convene remotely and will allow remote Public Comment via teleconference. Watch the sfgovtv website at www. Sfgovtv. Org to stream the live meeting or to watch meetings on demand. Members of the public are encouraged to participate remotely via detailed instructions on participating via teleconference. Members of the public may participate by phone or may submit their comments by email to eric