Thank you for joining us today. Madam secretary, please call the first item. The first order of business is item one, role call. Commission members, please respond when i call your name. role call . All members are present and the next order of business is item two, announcements, a, announcement of Public Comment procedures, be advised a member of the public has up to three minute to make pertinent Public Comments on each item unless the Commission Adopts a shorter period on any item. During each period, viewers online will be instructed to please dial 140 8481388 and enter 146 7662374 and press the pound sign twice to enter the call and press pound three to enter to speak and you will hear, you have raised your hand to ask a question, please wait to speak until the host calls on you. When you hear your line has been unmuted, this is your opportunity to provide your Public Comment. You will have three minutes. Please speak clearly and slowly and you will be placed on mute once you stop speaking. You can stay online or choose to hang up. It is best to call from a quiet location, speak clearly and slowly and turn down your television or radio. The next order of business is item three, report on items taken and are no reporter action and the next order is item four, matters of Unfinished Business and there are no matters of Unfinished Business. And the next order of business is item five, matters of new business consistenting of consent and regular agenda. First, the consent agenda, 5a, approval of minutes and regular meeting of july 21st, 2020 and ab, authorizing an amendment extending the term of an existing Legal Services contract, the amount is 1,005,000, to industry to provide Specialized Services to the implementation of Land Transfer agreement and adding the reconfiguration of ownership in phase one and candlestick Phase Two Development project, Hunters Point reDevelopment Project areas, action, resolution number 2222. Mr. Chair. Chair madam secretary, do we have everyone in the public who wishes to speak or provide a comment on this item . There are no callers on the line. At this time, members of the public, if you wish to provide Public Comment, you should call 408 4189388 and enter ser 146772344 and followed by the pound sign and pound sign again and when prompted, please press star three to be placed in the queue. Well just allow them a few moments. Has anyone called in . If you would like to speak, please press star three. I have no callers on the line. Thank you. Mr. Chair, at this time, there are no members of the public wishing to comment on this item. Chair ok. Hearing that there are no requests to speak on this item, i will close Public Comment. Commissioners, may i get a motion for these consent items . So moved. Vice chai seconded by commissioner scott. Madam secretary, please take role. role call . Mr. Chair, the vote is four ayes. Madam secretary, please call the next item. Regular agenda 5c, authorizing pursuant to the trans play implementation and option agreement, the executive director to require blocks two, three and four, parcel block 3739, lots two, four, six, seven and eight between folsom and field street and exercising an option to acquire former stateowned parcels and two, executing an agreement with the trans bay joint powers to acquire a pertinent prompt and d managing the property and four, adopting environmental findings pursuant to the Environmental Quality act and providing notice that these actions are within the scope of the transbay project and approved under the transbay downtown extension and final Environmental Impact statement and Environmental Impact report, a perform eir and adequately described in the eis for the Environmental Quality act, transbay redevelopment quality area and resolution 232020. Madam director. Thank you, madam secretary. The item before you is with regards to the transbay temporary terminal which consists of three parcels plus two, three and four. As you know the temporary terminal is now vacant as a result of the center being operational and were excited to have this opportunity to have the commission approve the option agreement to transfer the stateowned parcels within the blocks, as well as an agreement to acquire the parcels within the blocks, as well. We have been working with tjpa and the caltranses over the last couple of years and we are happy to state that they have put some restrictions and this will be a first time for the agency to acquire sites in advance for Site Assembly for the development that is to come. With that, we have paige kelsa will be presenting. On this item. Thank you, paige. Thank you, director. Good afternoon. Im a Development Specialist with the real estate and Services Team at ocii. Im here about the proposal in a transbay regional area. Next slide. This resolution requests approval for three items. The first is authorization to acquire the terminal site in transbay to facilitate the development of transbay block two, three and four. The seg is to authorize the executive director to enter t io a Property Management agreement until construction activities commence and third, im requesting that you adopt related findings under the california Environmental Quality act. Next slide. The temporary terminal site is located in a transbay reDevelopment Project area shown here. As you know, the transbay project area was adopted in 2005 with the purpose of redeveloping ten acres of prompt owned by the state to generate funding for the Transbay Transit Center and to meet the Affordable Housing requirements of bill ava12. This is requiring that 35 of new housing built in the project area be affordable to low and moderate income households. Ociis enforceable obligations includincluding the transbay bld streetscape improvements. The temporary terminal site encompasses transbay redevelopment blocks two, three and four shown here and this makes an entire city block by howard, folsom and main streets and is approximately 151,000 square feet. Next slide. They acquired this land to use as a temporary bus terminal during the construction of a new sales force Transit Center and the Transit Center began construction in 2010 and completed in 2019 and thus to say its now vacant and ready for ocii. Once ocii owns the site, we will develop it to the redevelopment plan and as shown here, block four at the top of the map in orange will be developed into a mixed income residential use. Tahama will be a public right away owned by the city and block three will be a public block owned by the city and block two will be developed into 100 Affordable Housing. Ocii intends to acquire the site pointer to two agreements. The first is the 2008 auction agreement between tjpa, ociii and the city and county of San Francisco. This sets for forth the processo obtain a process known as caltran. This agreement governs the parcels on the site that were owned by private landowners, not the state, before tjpa acquired them. Next slide. These are the private parcels located on the. Bottom twothirds of the site on tahama, and block two and also shown on this map are the proposed lots that will be created by a transfer map that ocii is currently sponsoring. This will create five new conveyablconveyable accesser pat correspond to the trans Development Project. At the top of site, lot one is the transbay lot four and lot two is tahama and so forth. Next slide. Ocii is acquiring the terminal site from tjpa for zero dollars. Per the 2008 option agreement, when ocii obtained the parcels to third parties, the sales proceeds go to tjpa to pay for costs associated with the Transit Center. Accordingly, when they sell to the block four developer, those sales proceeds go to tjpa. Blubecause block, two and threee Affordable Housing, a public park and public street, those blocks women not generate sales proceeds. Next slide. Caltranses obtained a power of termination over the transferstate parcel to retake the parcel if certain conditions are not achieved. Primarily they relate to the appropriate amount of sales proceeds generated from the stateowned parcels. As i just mentioned, because block, two, three will not generate sales proceeds, caltrans agreed to relinquish the power of termination for site restriction. And these restrictions will restrict the uses on block two and clementina to ancillary uses, including groundfloor, commercial space along folsom and restrict block threes into ancillary uses. Ocii executed the site restrictions and caltrans will relinish this through the same eescrow. Next slide. Regarding this site itself, tjpa has two small buildings that are located on the site that are vacant. Ocii and tjpa are currently in conversation as a possible interim uses at the site serving Community Desires to see the site activated on a shortterm basis. Earlier today, tjpa recommended to their board that they pursue a survey of the local Business Community for input on desired activation uses. That input, along with the results of the community surveyed recently conducted by the east cut will guide our next steps. Next slides. Upon acquisition of the site, ocii will be responsible for Property Management. Therefore, we are requesting Commission Approval for the ocii executive director to enter a personal Service Contracts for interim Property Management service. We anticipate needing limited management, Janitorial Services on this site. Next slide. Under the purchase and sale agreement, ocii must close on the acquisition within 180 of board approval of the psa. During that time, we will conduct Due Diligence on this site and review an environmental record and title report and conduct a phase one environmental assessment. We anticipate acquiring the site by late 2020 and are working to arrange for property title. The site will be managed until the development begins. As shown here, we anticipate that the Development Activities tooccur in block four in springf 2022 and fall of 2022 and spring of 2023. Of course, this is preliminary and subject to change. Next slide. And that concludes my presentation. I am happy to answer my questions you may have. And also, there are Sales Manager and Deputy Director are available for question. Thank you, paige, for very comprehensive presentation. Madam secretary, is there anybody from the public who wishes to speak . At this time, members of the public who wish to provide Public Comment should call 408 4189318 and enter ser 146 7662374 followed by the pound sign and then pound sign again and please press star three to be placed in the queue if you wish to submit a Public Comment and an automated voice will let you know when it is your turn. Well give them a few momentseso call in. There are no callerings on the queue to speak. Thank you. Mr. Chair, at this time, there are no members of the public on the phone wishing to comment on this item. Chair ok. Hearing there are no requests to speak on this item, ill close Public Comment at this time. I would like to start with commission bracket, any questions or comments at this time . Let me go commissioner scott. Any comments or questions. Just to thank paige for such a comprehensive that you gave way your presentation. If theres any damage, who will be required to keep up with the maintenance . I think what youre reffing g to and director, if you would like to respond, go ahead. You go ahead. Ok. Yes. The tjpa licens license agreemet allows exclusive use to use it as a safesleeping site to use it as emergency declarations for covid19. And the city has not engaged that agreement and not used the site as a safe sleeping site and they made it known that they have not issu intended to. The board agreed to terminate the agreement. So the license agreement will be terminated and the site will not be used as a safe sleeping site and upon transfer to ocii, we will take over Property Management and were asking for authority to enter into an interim management property contract. Thank you. Vice chair rosallis, any comments . Yes, i just have a followup on the Property Management contractor. My understanding this is more in the line of Security Services versus the actual management of space. Yes, thank you for your question, commissioner. And yes, at this time, we are preparing for spaceline management at the site and that means having eyes on the site and having someone making sure that the site is secure and clean and maintaining the asis condition of the site and as i noted, we will work with tjpa if they pursue Community Input for potential activation at the site, but for now, thats up in the air and we are preparing to secure the site. Does that answer your question . Yes, thank you. Chair commissioner bracket, back to you. Any questions or commen comment . You are looking for Property Management for the firm, are we adhering to the ocii lve requirements for this rp that will later go out . Thank you for your question, commissioner. Yes. We will be following our purchasing policy. Typically, if we were to request authority intern to a contract with a budget that exceeds 50,000, we would need to come to a commission for approval and so rather than do that later, we are now asking for authority now, but we will be adhering to our purchasing policy. Chair i want to thank you all for the hard work. It feels like this has been a Long Time Coming and we have to build sales force before we use this property and so, its very exciting that well be able to use this and really provide some more housing in this great city and so, if i can ask any members of the commission to give us a motion for item number 5c, i would appreciate it. Chair, i move that we authorize the approval pursuant to the transbay Implementation Agreement and that the executive director is able to acquire transbay blocks two, three, four and the parcels. And then to manage the acquired property, as well as adopt the Environmental Quality act. Chair thank you. I second the motion. Chair so we have a moved motion by commissioner scott and a seconded by commissioner bracket. Madam secretary, please take role. role call . This is for item 5 c. The vote is four ayes. Chair motion carried. The next item is 5d, workshop on the july 2019 through june 2020 report on ocii Small Business enterprise and local hiring goals practises and discussion, madam director. Thank you, madam secretary and were finally able to present on this item. We had attempted to present back during shelterinplace when it started and so today, youll get a full presentation from july 2019 to june 30, 2020. And for that reason, i know staff has an extensive project and we know the commissioners are sited about thi excited abo. Ill turn it over to raymond lee to present on this item and i know we have representatives from our Sister Agency within Economic Development to participate, as well. With that, ill turn it over to raymond. Thank you, director. And good afternoon. This workshop is the annual report on ocii Small Business and Workforce Program. As a presentation overview, i would like the contract Compliance Specialist provide you an spe performance report and ill come back and talk about workforce performance. As mentioned earlier and please note, this is an annual report as opposed to our prior semiannual reports. Next slide. Thank you. Good afternoon. The office of Community Investment and infrastructure for the Redevelopment Agency of the city and county of San Francisco has a long history of promoting equal opportunity and contract for professional design and Construction Services and in the workforce performing work on assisted contracts. This is separate from the city and county of San Francisco, the city, ocii continues to implement the equal Opportunity Program of the prior Redevelo