Good evening, everyone. Welcome to the june 25, 2020 special meeting of the rules committee. Im supervisor hillary ronen, chair over the committee. With me on the Video Conference is vice chair supervisor Catherine Stefani and rules member gordon mar. Id like to thank sfgovtv for the meeting. Mr. Clerk, any announcements . Looks like youre on mute. Apologies. Due to the covid19 Health Emergency and to protect board members, City Employees and the public, the board of Supervisors Chamber and Committee Room are closed. However, members will be participating in a meeting remotely. Many members will attend a meeting through Video Conference and attend to the meeting to the same extent as if they were physically present. Public comment is available on each item on the agenda. Were streaming the number across the screen. Each speaker will be allowed two minutes to speak. Again, that is 415 6550001. The meeting i. D. Is 145, 418, 2406. Again, that is 1454192406 and then press pound and pound
Mr. Moderator, do we have any calls . There are no callers in the queue at this time. Thank you. Public comment on item 11 is closed. May i have a motion on this item . Move to approve. Second. Madame secretary, please call the role call vote. [roll call] thank you. You have five ayes. The motion carries. Thank you. Next item, please. Item 12 is authorize the general manager to negotiate and execute a memorandum of understanding with the public works department, Municipal Transportation Agency, Fire Department and Port Commission regarding the authority and responsibility for operations and maintenance of public improvements at the mission rock special use district. And approve amendments to the mission rock infrastructure plan. And deputy g. M. Michael carlin will introduce this item. So, the title of the item actually explain what is were doing here. It is a memorandum of understanding to outline responsibility and authority for each City Department as we go into port property in the
Attractions. This would require approval under the charter. Port staff work with the city at minimuadministrator. If submitted and approved, they would delegate authority to the agreement audio cutting in and out. . This ordinance will be introduced in june. Next slide, please. So in summary, we recommend the commission approve the extension of the broadbase rent referral through july 31st. We want one minor amendment that is attached on your staff report. On the second page of the resolution, the second clause should be rewritten to read, whereas on may 17th, the Health Officer earne issued a nw order to shelter in place. Staff is looking forward with relief measures with the commission and our tentants. Next slide, please. So in terms of the next steps, we envision taking the Optin Program and the discussion on continuing the discussion on rent forgiveness on june 9th. If approved, we would launch the optin application period of the extented perform from june 15th and july 15th. On t
So moved. Second. All in favor . Aye. Aye. Can i have a motion to not disclose anything that was said . So moved. Second. All in favor . Aye. Thank you. Okay, 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. Okay. Item 7 announcements. Please be advised that a member of the public has three minutes to make pertinent comments on each agenda item unless the portion commissioner has a shorter period on any item. Note that during the Public Comment period, the moderator will dial in participants to use their touchtone phones to register in a desire for Public Comment. And audio prompts will signal to dial in participants when the audio input is enabled for commenting. Please dial in only when the item that you wish to comment on is announced. Item 8, executive directors report. Good afternoon, commissioners. Michael martin, Deputy Director of r
This is the special meeting of the Small Business submission on wednesday, may 27th. The meeting is called to order at 1 01 p. M. Phowe thank Media Services and sf gov tv which can be viewed on sf gov tv or livestream. Members of the public is 888 2733658 and the access code is 310745. inaudible . The members of the public will be calling in 888 2736538 and access code is 3103752. When prompted dial 120 be added to the speaker line and it will indicate that callers are entering the question and answer time but this is the Public Comment. If you call in before Public Comment is called, youll be added to the cue. Please mute the device youre listening to the meeting on. When its your time to speak, youll be prompted to do so. Its three minutes per speaker or otherwise established bit speaker. Please show the office of Small Business slide. Interest we will start with the reminder the Small Business commission can voice your concern about policies that affect the Small Businesses in San F