tv [untitled] March 29, 2015 11:30pm-12:01am PDT
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ll security officers currently deploy at sfmta for the security will be paid the prevailing wage we wanted to address jufshlg concerns in the armed areas the result that some of the services is are no longer necessary as a more streamlined revenue collection process is in place that requires fewer personnel in the unarmed area certainly not described that situation as ideal, however given our budgetary concerns it is a decision we have to make to pay for the serviced we have, however, i'm certain the discipline and springs we'll provide condition to those continue to serve the agency over the last couple of years
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we've had improvement not video system and the evaluating assessment made will several recommendations we anticipate be able to pay for with a u.s. grant from the state this includes additional intrusion protection and surveillance so what is a seat protection we're in line with the sfmta to secure the assets patrons and staff i welcome our questions. >> we have can you quintessential revisit the history of what happened the first time the 3wid happened. >> how we got here today. >> i'm going to ask my colleague mr. chair. >> good morning, supervisors.
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i'm the manager of the mta so the history we issued a request for invitation for bid last year being the low bidder in norwalk the involved andrew at this point we came to this board as well as the supervisors recommended approval of the contract to andrew international there were issues relayed to the bid pricing that andrew simpleminded they felt that the prirz was not positions essentially under bid there was allegations to other bidder that may have increased the wage rates at the end so at the time tests full board meeting surrounding international pulled out of the bid
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allegations will be the wage increases we did an imperial revenue if the time of the r f b was issued we didn't find any descriptions only anywhere things nothing major so when andrew pulled out we issued a request for a proposal went to the selection process and 5ur7bdz scored the highest we entered into negotiations with 5ur7b8dz at that time the pricing structure was different we asked for an overhead rate essentially whatever they got the benefits would add the overhead and profit rate to it when we started negotiations
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5u7b8dzandrews said they had a profit and asked their proposal overhead and profit rate was 45 percent in the proposal to ask for apple increase of 349 percent we asked for a lower rate than proposed we negotiated in good faith and didn't reach an agreement we sent them a letter we were going to terminate the negotiations so we negotiated in good faith they included the provisions in their rates and here we are requesting approval. >> what's their overhead and profit rate. >> the proposed rate 2 and a half percent over the 6 year
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term. >> okay. all right. no other questions mr. rose can we go to your report please. yes mr. chair and supervisor tang as sheen no table 2 on page 15 of our report based on the sfmta capitol hill puncture projections they'll pay $34 million plus for the armed services and 9 hundred 56 hours of urban armed services over the full 6 year contract period the budget projection or so of 390 millions plus are 5 thousand more not to exceed in the amount of $38 million plus sfmta will make adjustments to remain within the not to exceed proposed contract. >> on page 17th century of our
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report we show a exchanger of tables two and three under the proposed initial contract cypress security will provide a reduction in service hours a 7.1 percent reductions and 76 unarmed service hours that's a steno percentage reduction compared to the last year prior contract we state an page 16 of our report that the sfmta advise that the proposed security hours is driven brirm by the department for wages as the department has testified and that's required by ordinance 26014 of board of supervisors and also the sfmta advise as a
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stated in today's meeting with the proper sprirngs the unarmed services should be adequate to address the needs our recommendation on page 16 we recommend you amend the proposed resolution to include and not to exceed 499 plus for the first 3 years with 3, one year options at sole discretion we've made the recommendation to be consistent with the resolutions that have been approved by the board of supervisors and recommend you approve it as amended. >> thank you very much mr. rose. >> supervisor katie tang. >> i apologize if i didn't hear this i wanted to confirm our okay with the budget analyst
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recommendations okay. at this time i'll make a represents to approve it as stated and after that approve the flying i'm sorry reds with a with a positive recommendation to the phone number. >> we have a motion on the floor first we'll open up for public comment anybody wish to comment on item 6 okay seeing none, public comment is closed we have a motion by supervisor tang we'll take that without objection. >> madam clerk call item 7. >> ordinance appropriately the appropriately 11 point plus million dollars for the construction of the open spaces in the rec and park department for the fiscal year 2014-2015. >> okey-dokey we have the rec and park department don't see
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them call 8 and 9 together and the contract management support services for the san francisco international airport terminal one not to exceed $29 million with a appropriation of 6 years for board approval and the airport contract management support serviced for trernl one project not to exceed $23 million to commence board approval. >> okay thanks we have ms. wiener here. >> good morning supervisor farrell and supervisor tang kathy wagner with the san francisco international airport for the airport to enter into two contract with the airport terminal one renovation project as you recall from previous items before the board the airport is under taking a $2.4 billion project to
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build terminal one as part of our capital plan term one was built in the early 1960s and needs to be updated to accommodate our passengers what fully completed in 20/20 our terminal one will provide passenger circulations to 24 gates and new passenger loading bridges and new commemoration as well as a new terminal central area that approves the escape it on the security tech point and the handling system and baggage claim area with a new lane that connects to train and the central park and garage scope of work for both the contract to provide contract management support services in support of the terminal one and
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the boarding area project that includes the design management services and project control services and costs and scheduling management and construction management services the airport issued a single proposal for the selection of those contracts 5 proposals were received and reviewed by the airport and a panel based on the scores of the proposals it was determined that a e coming and cooper was the highest ranked proposal and that the t one cube team was the second highest ranked proposer and the t one cube was offend the new boarding area airport staff negotiated the scope and terms and conditions of the contract they anticipated not to
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exceed in duration for each contract is $23 million for the organization e come with the venture with a duration of 5 years for the renovation contract and $29 million for the t one cube jointly venture with the durable of 6 years for the b project budget analyst recommendations an amendment to the contract for the fund to more specifically toy to project areas the airport it in agreement and if approved i will get amended copies for the board. >> you've been here from the budget committee why not go to your report mr. rose and questions if needed. >> yes. mr. chairman and supervisor tang regarding item 8 as show that in table 3 open
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page 31 of our report the contract budget with t could you be in the first year is $249 million plus over the 6 years is $29 million plus on page 35 of our report we note as indicated that all the airport around the budget for the continuance to have the cost contract between t one cubed and the airport didn't specify those funds so our recommendations on the bottom of page 35 amend the specifications the 10 year cap with the 35 percent of other 4r0ush8 costs regarding item 9 on page excuse me.
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on page 40 of our report as shown in table 3 the contract budget a $340 million plus over the 5 year contract is $22 million plus again, the same issue where the owners contingency and the recommendations on the bottom of page 40 we recommend you amend the proposed resolution and the cap of 5 percent on the other direct costs we recommend you adapt the recommendation. >> no questions we'll communication anyone wish to comment on items 8 or 9 seeing none, public comment is closed. >> so we have both items we'll take them separately but why not
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run them separately slide will 9 our budget analysts made a recommendation. >> so item 8 i'm sorry we'll take item 8 first do i have a recommendation. >> okay we'll take that without objection. and similar motion for item 9. >> item 9 to amend as harvey rose recommendations and approve the flying sent to the full board with with a positive recommendation. >> we'll take that without objection. >> thanks very much and see those amendments contract madam clerk go to item 12. >> the resolution recognizing the thorgs of the public comment is closed. to accept a grant in the amount for substance abuse for the peer support project for the 2014-2015 we have waving
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directly costs. >> good morning supervisor farrell and supervisor tang we're requesting the board authorize the public health to accept the pier program through the mental health services administration this program will provide much needed peer support to participants in 3 of the collaborative courts program the veterans and the drug and behavorial health court the folks will be dual diagnosed with substance abuse and bringing in peers to work with the inmates and we're excited about this program. >> thanks very much if no questions we'll open up for public comment we don't have a budget analyst report anyone
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wish to comment seeing none, public comment is closed. >> can i have a motion to send this item forward we'll take that without objection. >> madam clerk call item 13. >> resolution authorizing the probation department for the guaranteeing the program by the state and community corrections. >> hi, i'm karen shane from the adults probation department this essentially what is happened in january the adult probation department submitted a proposal to the newly corrections a portion the proposal of the board was requirement that we come to our board of supervisors authorizing the grant proposal at this point the grant proposal has been conditionally approved we're here from the school board in april so the grant itself is
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to support transitional aged youth parents both young would women with are housed here in san francisco and the giving up of a new program for young men. >> great thanks for being here so supervisor tang. >> just a quick questions are there any matching fund. >> no. >> we have no budget analyst report so we'll open up for public comment seen none, public comment is closed. on item 13. >> through the chair i'd like to make a motion to forward this to the full board open up for public comment and madam clerk any other business before this committee? >> mr. chair there's another amendment. >> we have an amendment for the
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open spaces in rec and park department for a fiscal year 2014-2015. >> okay. so we don't have our department supervisor tang. >> i mean, i look at the item i'm sure we can go to harvey rose report i don't have questions i know that rec and park tend to bring this report out of an abundance of caution and need for transparent especially by the board when there are changes to the funding i know it is more of a cash flow issue there are no projects are shortchanged i'm okay with running this through without a rec and park department presentation. >> mr. rose i've heard from a colleague yesterday they had questions about this and not heard a resolution before a back. >> why not to your report.
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>> mr. chair and supervisor tang on page 19 the proposed anticipation of $11 million 070 thousand plus for the rec and park department projects none of those budget our those projects have been eliminated indicate a detailed status of each project that are appropriated as listed in the attachment that binges open page 21 we recommend you approve the proposed ordinance. >> thank you, mr. rose why not open up for public comment anyone wish to comment on item 7 seen none, public comment is closed. so again, if you feel strongly i'll be happy to push it forward about it would be great to have rec and park department to have
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get an indication how many students are here in support of kip school given those numbers underlines objections i'd like to move the two measures for kip approval up to immediately following the student delegates report if that's okay seeing no objections thank you very much approval of board minutes item a think march 10 a there is a motion and a second. >> second. >> thank you. any corrections seeing none, ms. casco roll call vote and ms. sonata mr. chin turf commissioner vice president
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haney commissioner mendoza-mcdonnell commissioner norton commissioner wynns thank you and dr. murase. >> 6 i's. >> before i call the next item i'd like to remind the members of the public if you want to address the board of education an individual can complete a speaker card prior to the item being called and given to ms. casco corresponding to board rules and speakers items will not be accepted before the board and superintendant report is next mr. superintendant good evening a couple of items to update our community is it a fair statement or starting off with the superintendent excellent venture i was honored to represent the san francisco unified school district and as a
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member of the council for a one-on-one meeting in the white house with president obama i know some folks say that didn't happen he's the proof i'm the supervisor from president obama what is so important about it opportunity was that we do have a president who is keenly aware of public education and actually met with superintendent from the larger urban skublths u school districts as well as board members with the intent of hearing from us directly with the effects of proposals currently being discussed on knapp acholia capital hear the one funding english language learn and the brothers keeper we wanted to hear from us dribble
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i'm proud to report the president made a direct comment about the wish in san francisco so kudos from you from the president (clapping) with that, also i'd like to announce that past thursday honored to have wrorn and mayor ed lee along with scomploen and our board of education dr. murase. >> commissioner mendoza-mcdonnell director saltzman and our fabulous principle of the former mayor willie brown principle determining tries hobson and myself we toured the construction process of the new willie l. brown middle school i have to say it's a sight to behold the tour we experienced hands on technology and engineering and math and it is steam we'll have focused
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curriculum and part of the mayors leadership initiative that will be the site for the beacon center in over 20 years as part of beacon initiative under wror we'll enjoy a rich initiative i we want to mayor ed lee for expanding the former mayor willie brown beacon we be the hub for the san francisco bayview neighborhood for the children and families and celebrate one another so so watch out the former mayor willie brown is on its way and associated the willie l. brown middle school determining trust held the acceptance for the willie l. brown middle school at third marshall school many of us have seen when medical school
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they have a celebration to get they're white coats they're being welcomed into the family that is akin of the 2 had had students 2 hundred seats and 3 hundred applicant for willie brown many were present and we in2kuk9d them spot willie l. brown middle school family gave them their acceptance certificate and principle hobson get his punish i picture taken i ever tweeting about that all night it is a wonderful, wonderful example of energy that is the renaissance and also thank the parent and families that are opening their hearts and minds to this wonderful
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opportunity we call the willie l. brown middle school in the heart of bayview the students were awarded certificates and took they're first class picture they look great, thank you everyone that was there i have some exciting news the governors committee in the higher education announced $50 million in what wards to the university of california and california state and community college who are expanding higher access to higher education i'm very happy to announce our partnership with the state of california and our psychopath i school district known as wrinkle to success was recognized as the award winners or the $3 million group so bridge to success began as a purpose initiated in the san francisco under the leadership
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gavin newsom and involved the community college of san francisco and the department of children youth and families and scuffed and several important community organizations so i want to extend my hearty congratulations to everyone associated would bridge to success we're to call you the $3 million bridge to success. >> i also want to congratulate and let you know that the students at lingering high school are present to the the season the academy of finance went to the audit tax and advisors firmer for an up close looked at the careers their preparing for this is one the sfusd criteria academies that expose our students and motivates them to think about their college and career pathway and has the 21st century skills
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leptin them to process towards the file for the sfusd graduates in 2025 so congratulations lincoln high school students i want to announce that evening that we were fortunate on a personal note our own mission high school in the heart of the mission launched it's mary which he program in january, the students have picked up an state your name for the very first time gave a performance to the packed houses in san francisco this past thursday the elementary school students and before buena vista and occupied groups right here from san francisco and others also performed and wisp happy that students from
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