Chair fewer this is the november 18, 2020 rescheduled budget and finance committee meeting. I am sandra lee fewer, chair of the budget and finance committee. I am joined by supervisors Shamann Walton and raphael mandelman. Madam clerk, do we have any announcements . Clerk yes. [agenda item read]. Chair fewer thank you very much. Madam clerk, can you please call item number one. Clerk yes. Item one, retroactive hearing on updates related to the economic landscape f [inaudible] on march 1, 2021 through february 28, 2022. Members of the public who wish to provide Public Comment should call 4154550001, enter meeting i. D. 1467347302. Press pound, and pound again, and press star, three to enter the queue. Chair fewer thank you very much. We have the department of Public Health. Colleagues, you may remember, we heard this item and continued it to today to get some more demographic information on our hiv and aids. These are the areas that we understood you were interested in hearing more abou
Establish a specific end date of april 5, 2021, for a total Agreement Term of april 6, 2020 through april 5, 2021. Chair fewer this is continued from last week, and we are just now pending a brief update from the Controllers Office on the r. F. P. So i believe we have is it joyce or is it drew morell or is it joyce hamasuki . Its drew. Chair fewer okay. Yeah, thank you for hearing this item, supervisors, and really, i can just speak to introduce joyce. I have the director for d. P. H. Here, as well as the contract director for the Controllers Office, and joyce can give us an update on where things stand for the Controllers Offices on d. P. H. , but what we have before you is separate and distinct from the r. F. P. But that being said, the longer term plan for these services is related to the r. F. P. That joyce will give an introduction to. Chair fewer okay. Joyce . Good morning, im joyce hamasuki for the Controllers Office . The deadline for r. P. F. Proposals was september 29 . We co
Opposed . We are now in executive session. Session . Madam secretary. All right. I move to revine in open session. Second. All in favor say aye. Aye. Opposed . Next item madam secretary. Pledge of allegiance. I would like to disclose that in close session on february 14, 2017 the Port Commission meeting the commission unanimously approved the appointment of cathy pouchony as the Deputy Director and finance and administration and i would like to disclose anything ulc discussed. Thank you. Second. Second. All in favor say aye. Aye. Opposed . Next item madam secretary. Pledge of allegiance. I pledge allegiance to the flag to the United States of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. Please be advice the cell phones and sound producing Electronic Devices are prohibited at the meeting. Please be advised that the chair can remove anyone for the ringing of and use of cell phones, pagers and similar sound producing
Madam secretary. Roll call. Commissioner willie adams. Here. Kimberly brandon. Here. Leslie katz. Here. Motion for approval of the minutes for february 28. All in favor say aye. Aye. Opposed . Item 3 comment on executive session. Is there any Public Comment on executive session and Public Comment is closed. Madam secretary. Item 4 executive session. Move that we go into executive session. Session. All in favor say aye. Aye. Opposed . We are now in executive session. Session . Madam secretary. All right. I move to revine in open session. Second. All in favor say aye. Aye. Opposed . Next item madam secretary. Pledge of allegiance. I would like to disclose that in close session on february 14, 2017 the Port Commission meeting the commission unanimously approved the appointment of cathy pouchony as the Deputy Director and finance and administration and i would like to disclose anything ulc discussed. Thank you. Second. Second. All in favor say aye. Aye. Opposed . Next item madam secretary.
Discussions with the port as well as the Contract Monitoring Division and share the reporting and forest city is already doing for itself to monitor its own performance and share that with the port as well. Great. How are you doing so far . Well, that is for construction level so we dont have that for the predevelopment but we have the lbe goal for the phase one which we exceeded every quarter thus far and doing good on that utilization for the eir phase as we call it. Great thank you. Of course. To jack, david, kelly and the port staff and a special thank you and i know director forbes and you kim and had to get involved and probably have to stay involved but jack i was knowing about and i came on the Commission Six years ago and me and commissioner katz came out and you gave us a tour around the dark buildings and Walking Around and this vision you were laying out to us and i am really so glad its starting to really come into fruition but the Community Outreach jack that you guys hav