For september 13, Port Commission meeting. So moved. Second. We have a motion and second. All in favor say aye. Opposed . Motion passes unanimously. The minutes of september 13, 2022 meeting are adopted. Item 3 is Public Comment on executive session. We will take Public Comment on executive session. Is there any Public Comment in the room . At this time, will provide instructions now for remote participants. Thank you president adams. Well open the queue for anyone on the phone who would like to make Public Comment on executive session. Please dial star 3 if you wish to make Public Comment. The system will you can know when your line is open. Others will wait on mute until their line is open. Comments are limited 3 minutes per person. The queue is now open, please dial star 3 if you wish to make Public Comment. At this time, there are no members of the public on the phone wishing to make Public Comment. Thank you. Public comment is closed. Item 4 is executive session. There are 3 items all conferences with Real Property negotiator as agendized. Motion to go into executive session . So moved. Second. We have a motion and a second. All in favor say aye. Aye. Opposed . Motion passes unanimously. We are now in at this time there are no members of the public on the phone wishing to make Public Comment. Thanks, Public Comment is closeds. Next items. Good afternoon, president adams, Vice President commissioners, port staff and members of the public. It sure is good to see a full room here in commission today. Im executive director board of San Francisco. Im going to jump into economic recovery, i have a lot of history to report. I have a long report, bear with me. We had so much that has been happening and so much that will happen. Sustain, we welcomed tens of thousands of people to the water front with events and we carry that momentum from summer to early october and plan to carry it forward so our water front is great place for visitors and as we know welcome water front is key to our economic recovery. So, were coming off an incredible fleet week, week, i want to thank the commissioners for showing staff to celebrate our sea services enrich mater history. Fleet week drought many visitors to the shoreline. We had a i very safe water front and i want to thank our maintenance, property managers, they all contribute to making fleet week really really great experience. They went way above and beyond. Our water front was truly sparkling this weekend. And what a time our maritime had in september, you can buy fish and crab off the boats. And thats a great thing to welcome people to fishermans worth. This is water front resurge enter and represent a model of sxhaount coming together with fun raising. Another first for the port, we brought tens of thousands of people to our peer 80 to experience renowned musicians and artist at the portola music festival. Were proud to have been a contractor. The promoters connected with southeast and with vending opportunities. Local favorites were there like any hes and africa kitchen and yeah, pudding. There was in noise complaints especially in alameda as noise echoed off the bay. But they did work to minimize noise. Im thankful for our team to think about how to activate our water front. And crews continue to visit thousands and thousands to the city. We will have a record crews call with 1 19 calls. In september, we welcomed a crew ship. I waufpt to say that the 114 Million Investment would return so quickly and it has. Open spaces are continue be to be well loved and active. With partners, we hosted the sun down cinema. This is the first for our park. In many ways, the success represents the people and the promise of what the water will be. Very vibrant and innovative and equitable which brings me to equity. I would like to highlight more act vacation with our partners. Were looking very forward to hosting the Harvest Festival with foodwise and the citys human rights commission. They vent will be friday october 28 through sunday october 30. This is event is 1 in a quarterly series of events that celebrates and encourages black businesses. Another series of with rec and park is the be Education Workshop at the echo center. The series began last saturday. They prioritized out reach and attention of bay view Hunters Point, age 18 and offer. This is a twoday equity focus event with the calls to action for increased access, support and economic inclusion for entrepreneur and business owners. Discussion address youth appointment, we had some of the most thinking on transportation empowerment strategies and related impact. Tony of our team attended. They highlighted our own Partnership Including all the work that this commission did during the pandemic to support our tenants. Reminder 225 tenants totaling 13. 7 million in rent differal for more than 500 tenants creating a Million Dollars 0 Interest Loan Program to support our lves that were financially devastated and allowing water front to create 700 outdoor seats. Our team highlighted our continued work for equitable cover with activation and opportunities. We have a lot to be proud of, but we also have work to do ahead. We want them for executing this event and thank you to tony again and to Vice President brandon for their work at the fairy building to support black owned businesses. Finally at mission rock, we were the site of a major state announcement. The secretary of California Labor and workforce, announced 25 Million Dollars state investment to remove barriers to women, non binary entering building and construction trade. Mission rock was chosen because of the mission rocca cad maoe where we saw a grad youd class into the trade that has women construction workers mainly bipoc women. Congratulations to the giants. This is how the port Program Includes the success to our partners who are intentionally committed to getting equity results. Now to resil yens, today you have a big item so i will not say that much. But i do want to say that weve come a long way with the resilience, we start withed a go bond to the earthquake and flood to the property with a Commission Support. That and with the Commission Support on forming a relationship with the army corps of engineers. We move this program from knowing the risk, to really understanding how to prioritize, safety improvements and now were working with the army corps after 5 years of Public Engagement to refine what our flood plan will be and what our future water front will be to protect rising tides. There will be 7 adaptation strategies that youll hear about today. These will be utilized to come up with a preferred plan to come up with the preferred. They will be picking different strategies that make the most sense for our future. This is a Pivotal Moment. Its a big transformation, this has been pushing and preparing for. We have moved from needing funding, needing friends, needing a way to get this done to having a real plan on reducing earthquake risk under the bond and now preparing to get a real plan on select protection. With federal Government Support for the project. So its a big big moment for us in resilience so congratulations to all. I have more progress to share, im happy to report that the shoreline resilience has started construction. Were also including Community Engagement, local job training and bringing infrastructure activities, so this is a great project and im proud of the Engineering Division for getting that on the ground. And in closing, with much appreciation and excitement, i would like to recognize Vice President commissioner kimberly brandon, she will be inducted into the San FranciscoState University alumni hall of fame and will be celebrated as the alumna of the year at chase center. And i want to thank you commitsinger brandon for your incredible leadership but to all of San Francisco for your civic engagement. And i want to recognize the institution of making such a contribution to peoples lives and to our progress and to our values in San Francisco. So congratulations to you. Thank you. And not to mention four out of our five commissioners are graduates of San Francisco state. And finally with a heavy heart, the passing of michael hammond, he was a very strong add vo cat and worked for the port and our Advisory Committees and part of the bay view community. He arrived in San Francisco in 167, one1967, working for the water front and passion for the port and bay view community. He was on our sac for 25 years. And on various public bodies and worked, work bodies, he had a passion for his own trade which was he was a contractor and he generously shared his understanding of that trade. He also worked diligently to ship the ship cottage number 250. Le and he was a very gracious person and he was an artist and he offered his space for parties and convening. With heavy heart we will miss him and ask that the meeting be adjourned in his honor and that concludes my report, thank you. Thank you, director. Is there any Public Comment on this room with regard to report of director . Seeing none, now remote participant. Thank you, president. At this time well open the queue for anyone on the phone that would like to make Public Comment on the executive directers report. Please press star3 if you would like to make Public Comment. Others will go on mute. The queue is now open. Please dial star3 if you wish to make Public Comment. At this time there are no members of the public on the phone wishing to make Public Comment. Public comment is closed. Commissioner gilman. Thank you for that great report and such a great outlook for us as we come out of this pan deposit i can, from our calls to visitors. The news reported that we hosted 1. 1 million for fleet weening and italian heritage month in our neighboring community of northbeach. That really shows that were coming back economically strong. And i had the honor to partner with every day. The head of the army corps of engineer, we had an opportunity to meet him on resiliency with our federal partners to make that possible and excited to go to the Harvest Festival here at the building. That concludes my comments. Thank you. Thank you. Commissioner gilman. Commissioner lee. No comment, just great weekend. Xep for the blue angels, i could not see anything but with the water front looked clean and happy and crowded and traffic was terrible but hey, shows that everybody is coming out and spending money. Its good for the Small Businesses on the port and im very happy. Thank you, Vice President brandon. Elaine, thank you so much for your report. We can see that were on the road to recovery. And i think that is so wonderful. The past month the port has been, its like weve been prepandemic with the crews calls and with fleet week and with all that were doing along the water front. I want to thank the staff because theyre doing an excellent job at keeping the water front, clean, safe and welcoming. Thank you. And im glad to hear about the Harvest Festival and everybody should try to attend that will be great for the building and everyone that enjoys our farmers market. Wonderful to hear about the 25 Million Investment to our women workers. I think the mission mock Academy Class of young women was just absolutely, there was just so much joy and hope for these young ladies. So i think thats a great investment. And im really sorry to hear about michael ham and his family is in my prayers. Thank you for your report. I would like to say, Vice President brandon, thank you for your 25 years of Stellar Service and being one of the longestserving commissioner in the city and county of San Francisco, your leadership and guidance. You wear San Francisco, you are the port of San Francisco on your sleevesed and youre a true patron and thanks for all of that youre doing. And glad that youre going to be inducted into the hall of fame. Its good and people to be hon ard when theyre a lifed not when theyre dead. I agree with that. [laughter] you cant hear the words or smell flowers when youre dead. I want to say too, i know the last several years has been tough. I know that weve all died a little bit with the covid and stuff like that. I heard people say that San Francisco has seen its better days. That San Francisco is not the same city well San Francisco is coming out of it and things have changed. In life there are good and bad days. Were going to have 115 bookings. Im glad that the noise is too loud in alameda, this is a port, right . That means the vibrant is coming back to the water front. Used to have 20 million tourist a year. Im glad to see that. The vibe is coming back and we will be coming out of this and new and refreshed and with a new vision. Youve got to remember this used to be a city where the average age was 27 years old. Im hopeful, grateful and i know this commission is all on board. And we appreciate the work of you, and the staff at the port. And i want to give a shout out to the staff in the front thank you so much for making this happen. And as we go into 2023, lets continue to give it all that weve got for the rest of 2022 and then for 2023 with a bang. Carl, next item please. Thank you. Item 10 is consent calendar, 10 a, adopt to allow certain members to attend meetings remotely during the covid19 emergency. 10b request authorizing to award contract number 2842, 2022 through 2024 in an amount of 7,238,000 and 10 or 723,875 for afn advertise pated conditions for a total authorization not to exceed 7,962,925 thats resolution 2249. 10c request approval of retroactive license with San Francisco fishing association. The California Nonprofit Corporation for 2424 square feet of shed space and 1202 space of apron space on a month to month basis. Thats resolution number 2250. Commissioners. Is there a motion to approve. There is been a motion and a second. We will take Public Comment. Is there any Public Comment . Please feel free to hit the mic please. Is there any Public Comment . Seeing none, jenica will provide instructions for member participants. Thank you, president adams. At this time, we will open the queue for anyone on the phone who would like to make Public Comment on the consent calendar. Please dial star3 if you wish to make Public Comment. Others will wait on mute until their line is open. Commented will be limited. The queue is now open, please dial star3 if you wish to make Public Comment. At this time there are no members of the public on the phone wishing to make Public Comment. Thank you, we have a motion and a second. All in favor say aye. Aye. Aye. Opposed . Motion passes, unanimously. Resolution 22482249, 2250 are adopted. Thank you, carl next item. 11 a, presentation on adaptation strategy. Thank you, director manager for water Resilient Program and our specifically water Front Strategies. Which were rolling out after nine months or more of very hard work with our partners. Today im going to talk about the risk thats were facing in the water program. What we heard over our previous five years of public out reach and engagement. What were considering in terms of adopting the water front and go over the water Front Strategies across the water front before concluding. Excuse me. So were at a Pivotal Moment with this program. Thats informed this program. The strategies are ready for Public Feedback. With a goal of reaching a plan preferred plan by next summer. As i mentioned weve been working closely, ssmta, under the climate initiative. As well, we have to develop San Francisco water front coastal flood study which ill say more about now. So were partnering with army corps