I am joined by committee members. Also joining us today is president yee. Our clerk is miss linda wong. Madam clerk, any announcements today . Yes, madam chair. Due to the covid19 Health Emergency and to protect board members, City Employee exposes e board, th members will be participating remotely. This is pursuant to state and local orders. Committee members will attend through Video Conference and participate as if they are physically president. Present. Sfg tv. Org is streaming across the tv. Opportunitpair call 415 65500. Again 145 2541827 and then press pound twice. When connected, you will hear the meeting discussions and you will be muted and in listening mode only. When your item comes up, dial star 3 to be added to the speaker line. Best practises is to call from a quiet location, speak clearly and slowly and turn down your television or radio. You may submit Public Comment to the budget and finance clerk at linda. Wong sof. Org. It will be forwarded to the supervisors and included as a part of the official file. Finally, items acted upon today are expected to appear on the board of supervisors agenda of june 23rd unless otherwise stated. Thank you very much. Can you please call item number one . Yes, item number one, resolution authorizing and approving Telecommunications Facilities on a portion at 260 golden date avenue with new Singular Wireless for a tenyear term at 92,000 or monthly base of 7,600 indiscernible . Members of the public who wish to provide Public Comment on these items call 415 6550001. And then press pound twice if please dial 3 star and that will indicate you have raised your hand. Thank you very much and today, we have with us claudia goram, the Deputy Director of real estate. Good morning. As the resolution before you is for a renewal lease, at t has been on the site since 1996. Theyve been in a holdover situation for many years. It was a first initia initiatede former director and then the building was under the jurisdiction of the Fire Department and did not know if they wanted a Telecommunications Site on top of their building. Then jurisdiction switched to department of homelessness and negotiations continued. We fine clai finally came to ant in 2016 on the cost of the lease of the base rent, which stated is 7,969 a month and thats based on their square footage, and they added three antennas and basically updated their equipment that stayed within the same footprint and you still cant see it from the ground and now they would like to enter into a new lease with the terms as stated. Thank you very much. Any comments or questions from my colleagues . Seeing none, madam clerk, there is no report on this and lets open this up for Public Comment, please. Operation is checking to see if there are any callers in the queue. Operation, please let us know if there is anybody ready. Please press star 3 to be added to the queue. Are there any callers wishing to comment on item number 1 . Madam chair, there are no callers in the queue. Thank you very much. Public comment for item number 1 is closed and i would like to move this item to the board with a positive recommendation. Could i have a role call vote, please. role call supervisor walton is absent. There are two ay session. Yes. Will you please call item number 2. Resolution authorizing the department of Public Health to expand monetary gift in the amount of 105,000 from an epic Charitable Fund as safety net prior for february 28th, 2020 through february 27, 2021. Members who wish to provide Public Comment call in and press pound twice. indiscernible . We have eri soup supervisor c health. Im here to represent a grant to the department of Public Health that comes to us by way of the supplier of our Electronic Health record platform epic systems. Annually, epic reviews customers who work in the safety net and makes determinations through their Charitable Fund of who might be worthy of annual gifts and in this case, we were selected. We probably were selected because we are new to the platform and were a significant safety net customer of the organization and just as a reminder, we went live on the epic platform not even a year ago, august 3, 2019 and weve actually made extensive use of that platform here in our covid19 response. I would also just like to make a note that we expect to use the funds from this gift to continue enriching the training and learning of all of the analysts and clinicians who use the epic platform. So we hope to reinvest this directly back into what were doing with regard to the use of this new information system. And i do want to make note that i believe this action is retroactive and my apologies for that. We obviously have had a lot of things going on. Im speaking to you from our covid19 Operation Center at the Mosconi Center and will be more diligent in making sure these things are attended to within the appropriate time frames. Thank you. Any questions or comments from my colleagues. Seeing none, there is no indiscernible . Operation is checking to see if there are any callers in the queue. Please let us know. If you have not done so, press star 3 to be added. For those on hold, continue to wait until the system indicates you have been unmuted. Would the queue please let us know if there are any callers wishing to speak on item 2. Madam chair, there are no callers in the queue for item 2. Item number 2 is closed and i would move this to the board lin to move this to the clerk. role call . There are three ayes. Please call item number 3. Resolution retroactively authorizing the department of Public Health to accept and extend a monetary gift in amount of 79,000 from the friends of laguna honda for the purchase of equipment, materials, supplies and services and laguna honda who are unable to obtain them through april 5, 2020 to june 30, 221. Members should call 415 6550001 and access code 145 2541827 and then press pound twice. If you have not done so, dial star 3 to speak. Thank you very much and today we have with us william frasier, Program Manager for the l laguna honda hospital. Thank you, supervisors, for allowing me to address you today and im sorry im not on camera. The friends at laguna honda is a Nonprofit OrganizationWhose Mission is to benefit the general wellbeing and quality of life for laguna honda residents through supporting nonmedical programs that otherwise would be unavailable. Theyve been supporting the laguna Honda Community for over 65 years and until recently, they supported our Community Via direct purchases of services, equipment and supplies and we recently changed their funding avenue to go through the laguna honda gift funds. Our friends have made a generous donation to the laguna honda gift fund and 4,553 will pay for one year of an existing contract with the arc for elders program. This provides art classes to the laguna honda residents. 36,800 has been donated for our centers of excellent wish list and this is a longstanding tradition that they have funded this program for many, many years. Program allows hospital departments, nursing units and other hospital programs acquire equipment that will directly be available to our residents and otherwise benefit them. Examples of purchasing made in the past or tech devices such as ipads, homelife furniture and additions to our animal assisted therapy program. And i can answer any questions that you may have. Thank you very much. Seeing no questions or comments for my colleagues, madam clerk, please open this up for Public Comment, please. Operation is checking to see if there are any calls in the queue. Operation, please let us know if there are callers ready. If you have not done so, press star 3 to be added to the queue and for those on hold, continue to wait until the system indicates you have been muted. That dachair, there are no cs in the queue. Public item for number 3 is closed and i would like to make a motion to move this to the board with a positive recommendation. Madam clerk, can we have a role call vote. role call . There are three ayes. Item number 4, resolution retroactively authorizing the department of Public Health to accept and expand a grant in the amount of 1 million from the California Department of health for participation in the program entitled covid19 Crisis Response of march 1, 2020 through march 15, 2021. Members of the public who wish to provide Public Comment on this item should call 415 6550001, access code 145 2541827 and then press pound twice. If you have not already done so, dial star 3 to line up to speak and a system prompt will indicate you have raised your hand. Wait until the system indicates you have been unmuted and you may begin comments. Thank you very much. We have mr. Douglas walsh with us and dre drew morale. Are you mr. Walsh or mr. Morale. Im mr. Walsh. The floor is yours. F. M. Ithank you. Im with the responf the Population Health division in the department of Public Health and ill be providing a brief overview of the cdc response grant. San Francisco Department of Public Health was provided two aloeallocations and the second n april 13, 20, for 270, 232. And the period of this grant award is march 5, 2020 to march 15, 2021. isdiscernable . This is the cdc and award funds for San Francisco and a larger sum passing through the state of california, department of Public Health, Emergency Preparedness office and that is awarded to our local health jurisdiction. Local Health Jurisdictions are providing apo with a spend plan and detailed work plan. The initial spend plan was provided to epo on april 17, 2020 and initial work plan was provided on april 23, 2020 and san Francisco Department of Public Health is responsible for submitting quarterly expenditure reports and work plan progress reports beginning june 15, 2020 and this was this past monday. This outlines an proximate 90 of covid19 grant funds that will be devoted to personnel with the remainder, approximately 10,000 for the procurement of personal protective equipment and 50,000 for other activationrelated costs, such as lab courier services, afterhours Answering Services for Disease Control and prevention and information translation services. As stated by the cdc, this is meant to support the greatest response needs to prevent, prepare for covid19. The more covid19 work plans are comprised of 67 activities spread across six domains defined as incident management for early Crisis Response, jurisdictional recovery, counter measures, surge management and biosurveillance. So personnel includes those for activities such as emergency operations, coordination, responder safety and health, identification of vulnerable populations and information sharing, emergency Public Information and warning risk communications, nonpharmaceutical interventions, quarantine and isolation support, use of medical material, surge management, Public Health coordination, infection control, Public Health surveillance and realtime reporting and Public Health laboratory testing. It will be directed to the area of quarantine and isolation support. The public Health Emergency preparedness and Response Branch will work closely with dph finance colleagues, state, local and federal partners to ensure accurate reporting and documentation of the expenditure of the covid19 Emergency Response funds and associated workplan activities. Thank you for your time and im available for questions. Thank you very much. Any comments or questions from my colleagues . I have one. The work plans, are they public viewing . Yes, they are. Where are they posted . We can have them posted to the public Health Emergency to the link on the it would be the Communicable Disease site under Emergency Preparedness and response and this is their website there. Thank you very much. Seeing no comments or questions, can you call for Public Comment. Operation, please let us know if there are comments ready. Please press star 3 to be added to the queue and if youre on hold, continue to wait until the system indicates you have been muted. Please let us know if there are any callers wishing to comment on item number 4 . Madam chair, no callers in the queue for item 4. Thank you very much. Public comment is closed and madam clerk, i would like to make a motion to move this with a positive motion. Could we have a role call vote, please. Please. role call . There are three ayes. Thank you for your presentation and madam clerk, can you call item number 5. Item number 5, resolution authorizing the Mayors Office of housing and Community Development to expand to community indiscernible . For the coordination of assessment of the community performance. Members of the public who wish to provide Public Comment call 415 6550001, code 145 2541872 and press pound twice. Dial star 3 to speak. Please wait until the system indicates you have been unmuted and you can begin comments. We have del rosario with us today. Good morning, supervisors and thank you for being here, for listening and i am representing the Mayors Office of housing and Community Development and supporting the Soma CommunityStabilization Fund, cac for the last 14 years. So as you know, the fund was created in 2005. We didnt get any funding until the 2010 because of the recession and now we are almost at ten years and our intention is to do a comprehensive assessment of the funds to date. As you know, the soma fund was primarily funded through impact fees coming from linkcon hill and we were also added to the central soma plan and we will be receiving additional 45 million in fees from that plan and before we receive those monies, the plan is to conduct a new Strategic Plan to guide the expenditures that will be coming from the central soma plan and before we do that, we feel it is important to do a comprehensive strategic assessment of what weve done so far. Its including the investment and the role in influencing policy and also including how well weve been able to foster coordination among communitybased organizations to mitigate the impact of the development thats happened in the neighborhood and prevent the displacement of residents and small businesses. Ok, any comments or questions from my colleagues . Seeing none, there is no report on this. Madam clerk, can we open up number 5 for Public Comments. Operation is checking to see if there are any callers in the queue. Operations, please let us know there are callers that are ready. If you have not done so, please press star 3 to be added to the queue and if youre on hold, continue to wait until the system indicates you have been unmuted. Please let us know if there are any callers commenting on item number 5. Yes, i have three callers in the queue. I will queue the first caller. Thank you. Hello caller. This is dr. Rowinna from the San Francisco state university. I wanted to talk about the Stabilization Fund and support it partnershi. I think its important to document how the city, Mayors Office and cac has supported the market and its residents. The community has in the past and continues to experience destabilization and due to real estate speculization, it will be how they stabilized this expect, mostly of immigrants and it is encouraging collaboration. I believe they will gain insight from their residents. indie indiscernible . Next speaker, please. My name is Melody Hernandez and im a part of the proposed Assessment Team executive want o make myself available to answer any questions you might and provide information about the reason why im excited to become involved with this program. Ive had some involvement with the Summer Community fund through a periphery role and have developed some relationships with some of these organizations that have provided me with the opportunity to really see this is kind of the perfect time to do an assessment