All right, president brandon . Clerk [roll call] president brandon next item, please. Clerk item number 6, the pledge of allegiance. I pledge allegiance to the flag of the United States of america, and to the republic for which it stands, one nation, under god, indivisible, with liberty and justice for all. Clerk item number 7 is announcements. Be advised that a member of the public has up to three minutes to make pertinent Public Comments on each agenda item unless the Port Commission has a shorter period on any item. During the Public Comment period, they will use a phone to register their desire for Public Comment. Audio prompts will signal to dial in participants when your audio input is enabled for commenting. Please dial in when the item that you wish to comment on is announced. And note that if youre watching this meeting on sfgovtv streaming on the internet, there is a broadcasting delay. So when the item that you want to comment on is announced, dial 1 415 6550001. And then interio enter access ce 1468930133. And listen through only your television which is a live broadcast. When Public Comment is announced, dial star, 3, to raise your hand to comment. And listen for the audio prompt to signal your turn to comment. For our participants, please mute your microphones and turn off your cameras when not presenting. That brings us to item 8, Public Comment on items not listed on the agenda. We will open up the phone lines to take Public Comment on items not listed on the agenda. For members of the public joining us on the phone, we will provide instructions now for anyone on the phone who would like to provide Public Comment. Thank you, president brandon. At this time we will open up the queue for anyone on the phone who would like to make Public Comment on items not listed on the agenda. Please dial star, 3, if you wish to make Public Comment. The system will let you know when your line is open. Others will wait on mute until their line is open. Comments will be limited to three minutes per person. The queue is now open. Please dial star, 3, if you wish to make Public Comment. President brandon thank you, do we have anyone on the line . President brandon, at this time we have no one on the phone wishing to make Public Comment on this item. President brandon thank you. Seeing no callers on the line, Public Comment is closed. Next item, please. Clerk that would be 9a, the executive directors report. Good afternoon president brandon and Vice President adams and commissioners and members of the public and port staff. Im elaine forest, the executive director. I would like to start with a report on reopening today our mayor announced that the city is adjusting due to the rapid increases in covid cases. And those increases are here in San Francisco, and notably regionally statewide and across the country. The city is rolling back higher risk indoor activities, indoor dinedining will close as will te capacity be reduced for Fitness Centers and movie theatres. This is all in our effort to reduce the spread of the virus. Closely tracking Health Indicators and making decisions based on data and science has and will continue to be the way that our mayor and the Public Health department, the city has responded to the virus. Under mayor breeds leadership through careful planning and work, we have been able to avoid some of the worst outcomes of the pandemic that so many other communities have experienced. We havent had an overwhelm of the Health Systems or high mortality rates fortunately. These decisions are not easy to make for our administration because, of course, we know that Small Businesses are struggling and the Economic Impacts of covid are very hard on our Small Businesses, on businesses and on all of us in the city. Notably the Mayors Office announced a 4 million packet that continues to support Small Businesses during this difficult time. You know, mayor breed always reminded us that the spanish flu pandemic of 1918, it was in the fall and winter that San Francisco had its worst outcomes of that virus. It had prior terrible outcomes. So we are to remain very vigilant as the weather gets colder and were trying to gather for holidays. Stay vigilant. I know that its a long journey but stay vigilant and stay the Public Health orders and well get through this winter. With vaccine news in the press we all have a kick in our step. So hopefully, 2021 we will see vaccine and the distribution in the early terms. So that we can get back to a life postcovid19. On equity, the port race equity working groups continues to develop feedback from the listening tours into recommended actions that will be implemented as early as next year. In addition, staff are working to complete the development of goals and metrics to reduce Racial Disparities and increase Racial Equity within our portfolio. We will present this action plan at a commission in december and were really looking forward to presenting the specific metrics and planning for a very Strong Equity program in 2021 that is consistent with this commissions strong leadership and values and vision for our waterfront. On economic reopening for the port, we are in the process of finalizing our edited Financial Statements for fiscal year 20192020. And im very happy to report that despite the economic shock from covid, that we actually improved our financial position last year by 37. 9 million to a total Balance Sheet position of 49 million. We ended ending the year the prior year was 340. 6. And the increase in our financial position is largely related to the sale of the jail bonds, but it also is related to ongoing really Strong Revenue results from the port that weve been working so hard to build over time. Also today our current revenues are actually not far off what you approved in the budget. Staff projected a revenue loss in 2021 of up to 40 million and that that projection appears to be accurate. Staff did assume a deeper decline and a faster recovery, but on balance the revenue loss is about right. With staff projections we could be okay if we used all port savings, except for a minimum rainy day reserve of 30 million. And funded only the highest priority Capital Projects through 2023. This would be a big cost, because it would add to our backlog and delete our savings, however, we do see a path to get through 20222023. But as this strategy needs refinement and work because it is not clear that it will be enough. The port base has faced big unknowns whether tenants can make it through this period without business closure, for how long it takes to take care of this, and so were in a wait, analyze and see mode, and were working diligently on recovery concepts and strategies. Well bring a revised budget in february for 20222023, and that will be the starting point for us to review our outlook and recovery responses and strategies. Port staff is soliciting feedback internally and from tenants because we know in this covid pandemic its very open and flexible to new ideas. Shifting to more operational updates, last friday the South Beach Harbor playground reopened to the public with guidance and directives from the San Francisco health department. And thank you to tiffany tatem for all of her hard work making that happen. So we have the required safety measures, the signage and the new handwashing stations. And its a great place to provide safe play for children and have a fun interactive experience with peers. So im very pleased that port staff worked hard as i said led by tiffany tatem and tim did a lot of work on it as did karen taylor, and keith hu keithhubba. And i understand that theres users identity there so were happy to provide that space. That the time im happy to report that 81 of pier one staff have completed their covid Safety Training and all completed by december. Weve had great compliance in performing our Health Training wearing face coverings and maintaining social distance. We, thanks to jenna calu, and manny, updated our cars and vehicle fleet with all of the disinfectant kits and everything that is required for safe operations. The reoccupancy has safety procedures for events in health order as well. We had three walks for critical Construction Projects and im very pleased to say still no positive covid cases among the staff workforce. A key project update, to update you on the northern piers r. F. P. In 2019, the Port Commission directed staff to issue the south beach r. F. P. S. This is then were doing the 3032 seawall at 330. For south beach we have a Development Partner now and were going to turn to the north issue, the subsequent r. F. P. , bit really need to revise our schedule, because we previously had planned to put it out this year, but right now we have the pier 38 and 40, seawall lot 330, and piers 3032, and mission rock and pier 70, very important resiliency efforts that will culminate in the selection of prop 8 projects along with the efforts to make a portwide Resiliency Program full and functioning. And our recovery efforts. So we will return in 2021 with a schedule for the issuing of the r. F. P. In addition to responding to covid19, and the pause in the r. F. P. Is important because it will allow us time to look at the climates that are affected by covid. And we can incorporate that thinking into our next solicitation. And also the Resiliency Program is making findings and doing analysis and gathering data that we need to analyze and to look at carefully and weave into this r. F. P. As i said, we will be back in 2021 to discuss schedule. Were currently targeting the spring but well be looking to provide more details to the Port Commission. And, lastly, we received a partnering award. So im pleased to announce that we won a partnering award for Infrastructure Projects under 20 million. And we got the award for the pier 29 utility upgrade and belt line sewer rerouting project. So this award is from a committee that includes Six Department heads that really pushes the city in a positive partnering position and gives awards to the departments that especially partnered well for budget savings and to keep projects on track. So id like to commend Andre Antonio and tim leon who won the award for their good work on pier 29. And im very happy to let the Port Commission know that despite some conflicts that required partnering, we were able to get creative problem solving and to come in with the project on budget, with minimum disruption. So, well done, to tim and andre. Congratulations. And that concludes my report. President brandon thank you, elaine. We will now open up the phone lines to take Public Comment on the executive directors report from the members of the public who are joining us on the phone. Jennifer will be our operator and will provide instructions now for anyone on the phone who would like to provide Public Comment. Thank you, president brandon. At this time we will open up the queue for anyone on the phone who would like to make Public Comment on the executive directors report. Please dial, star, 3, if you wish to make Public Comment. The system will let you know when your line is open. Others will wait on mute until their line is open. Comments will be limited to three minutes per person. The queue is now open. Please dial star, 3, if you wish to make Public Comment. President brandon thank you, jennifer. Do we have anyone on the line . President brand ar brandon, o one on the line to make Public Comment. President brandon thank you. Public comment is closed. Commissioner gilman . Commissioner gilman elaine, thank you for your report. I completely understand and understand the rationale for holding off on the historic northern piers r. F. P. I hope that we can make a commitment to get it out early q2 next year. And around the resiliency and real estate conditions are important, but the Community Asked for a long time to look to develop these piers, so i hope that it doesnt lag too much into q2 of 2021. But thank you for your report. And i want to give a shout out to the port staff for following safety protocols. We should feel proud as an Agency Within the city and the department that weve had no positive covid cases amongst the staff. Thank you. President brandon Vice President adams . Vicepresident adams i wanted to thank director forbes for her report, port staff, and i am pleased with the report. I have no questions. Thank you, president brandon. President brandon thank you. That was a lot of good stuff. First off, i want to commend mayor breed on how she has handled the covid efforts here in San Francisco. And how we are a model for the rest of the country. So if were, you know, going back on Indoor Dining and other items, its something that we really need to look at and make sure that were adhering to all of the covid protocols. Hopefully soon well have leadership that will help us through this crisis, but its just spreading. So i really want to commend her and to commend our staff for following all of the protocols. I mean, out of 250 plus employees, not one covid case is phenomenal. So thank you for your leadership also. Elaine, congratulations on the award. And congratulations on the financial position. I think that put us in a better place to be able to deal with, you know, the covid and our our Balance Sheets. So the staff has done an incredible job through this whole journey. So thank you so much for your report. Call next item please. Clerk item 9b, the commissioners report. President brandon commissioner, anything to report. Commissioner gilman or Vice President adam . No. President brandon okay, nothing to report and no Public Comment needed. Next item, please. Clerk that would be item number 10, the consent calendar. Theres one item on the consent calendar, item 10a which requests approval to enter into a memorandum of understanding with the San FranciscoPublic Utilities commission for temporary youth of up to 5. 1 megawatts of Power Capacity at pier 68 and 70 for up to three years. This is resolution number 2049. President brandon commissioners, can i have a motion to approve this consent calendar. So moved. Second. President brandon okay, lets open it up for Public Comment. We will now open up the phone lines to Public Comment on the consent calendar. For members on the public who will join us on the phone, jennifer is our operator and will provide instructions now for anyone on the phone who would like to provide Public Comment. Thank you, president brandon. At this time we will open up the queue for anyone on the phone who would like to make Public Comment on the consent calendar. Please dial, star, 3, if you wish to make Public Comment. The system will let you know when your line is open. Others will wait on mute until their line is open. Comments will be limited to three minutes per person. The queue is now open. Please dial star, 3, if you wish to make Public Comment. President brandon thank you, jennifer. Do we have anyone on the line . President brandon, at this time there are no members of the public on the phone wishing to make Public Comment on this item. President brandon thank you. Seeing no callers on the phone, Public Comment is closed. We have a motion and a second. Can we have a roll call vote. Clerk yes. [roll call] president brandon motion passes unanimously. Resolution 2049 is adopted. Call next item please. Clerk item 11a is an informational presentation on the status of current tenant relief and proposed stabilization measures and a request for approval to use port property for restaurants and Retail Businesses adjoining port