three ayes. >> chair haney: great. this will go to the full board with positive recommendation, thank you so much, ms. cohen. mr. clerk, can you call item 2? >> item number 2 is a resolution to retroactively approve a contract agreement between health-right 360 and the department of public health for the fiscal intermediary check-writing services in an amount not to exceed $93 million for a contract term of five years from january 1, 2021 through december 31, 2025. members of the public who wish to provide public comment, should call 1-415-655-0001. meeting i.d., 2491 382 3145. then press pound twice. if you have not already done so, please dial star 3 to line up to speak. please wait until the system indicates you've been unmuted and begin your comments. >> chair haney: thank you. we have michele ruggels from the department of public health care. >> thank you. good morning, supervisors. michele ruggels from the department of public health. today's item is actually -- and you have -- it's described in the legislation, b

three ayes. >> chair haney: great. this will go to the full board with positive recommendation, thank you so much, ms. cohen. mr. clerk, can you call item 2? >> item number 2 is a resolution to retroactively approve a contract agreement between health-right 360 and the department of public health for the fiscal intermediary check-writing services in an amount not to exceed $93 million for a contract term of five years from january 1, 2021 through december 31, 2025. members of the public who wish to provide public comment, should call 1-415-655-0001. meeting i.d., 2491 382 3145. then press pound twice. if you have not already done so, please dial star 3 to line up to speak. please wait until the system indicates you've been unmuted and begin your comments. >> chair haney: thank you. we have michele ruggels from the department of public health care. >> thank you. good morning, supervisors. michele ruggels from the department of public health. today's item is actually -- and you have -- it's described in the legislation, b

>> chair haney: yeah. >> clerk: okay. on the motion to forward this item to the full board as recommended, vice chair safai? >> commissioner safai: aye. >> commissioner preston: aye. >> chair haney: aye. >> we have three ayes. >> chair haney: great, thank you. thanks, everyone. >> thank you very much. >> chair haney: please call item 2. >> clerk: yes, item 2. ordinance appropriating $64.1 million from the fiscal cliff reserve to the mayor's office of housing and community development for rent relief under the rent resolution and relief fund and approximately $64.1 million for the acquisition, creation and operation of affordable social housing under the housing stability fund in fiscal year 2021-2022. the members of the public who wish to provide public comment on this item should call 1-415-655-0001, meeting i.d., 2495 103 7123 # #. if you have not already done so, please dial star 3 to line up to speak. a system prompt will indicate you raised your hand. wait until the system says you've been unmuted. as stated earlier,

three ayes. >> chair haney: great. he full board with positive recommendation, thank you so much, ms. cohen. mr. clerk, can you call item 2? >> item number 2 is a resolution to retroactively approve a contract agreement between health-right 360 and the department of public health for the fiscal intermediary check-writing services in an amount not to exceed $93 million for a contract term of five years from january 1, 2021 through december 31, 2025. members of the public who wish to provide public comment, should call 1-415-655-0001. meeting i.d., 2491 382 3145. then press pound twice. if you have not already done so, please dial star 3 to line up to speak. please wait until the system indicates you've been unmuted and begin your comments. >> chair haney: thank you. we have michele ruggels from the department of public health care. >> thank you. good morning, supervisors. michele ruggels from the department of public health. today's item is actually -- and you have -- it's described in the legislation, but we are today a

>> thank you, chair haney. you so much, director shaw, for this discussion about the small pipes program and all of your work and the mocd staff on this incredibly important strategy. i appreciate the work that is happening right now just to -- to do a more thorough evaluation of this strategy and to build the capacity of the nonprofit housing partners and to update the guidelines for small sites program. that's all very needed. but i think at the same time, i think to me and certainly everyone that's engaged in this hearing today, the importance of this program and the need for more resources is just very clear. you know, especially at this moment to prevent displacement and that are expected to be pretty widespread and to preserve rent-controlled housing and create permanently affordable housing. i had a question about the -- or about the points you were making about the $10 million housing innovation fund that the board put into the budget as an add-back and [inaudible] >> those are two different. >> sorry. i

>> thank you, chair haney. uch, director shaw, for this discussion about the small pipes program and all of your work and the mocd staff on this incredibly important strategy. i appreciate the work that is happening right now just to -- to do a more thorough evaluation of this strategy and to build the capacity of the nonprofit housing partners and to update the guidelines for small sites program. that's all very needed. but i think at the same time, i think to me and certainly everyone that's engaged in this hearing today, the importance of this program and the need for more resources is just very clear. you know, especially at this moment to prevent displacement and that are expected to be pretty widespread and to preserve rent-controlled housing and create permanently affordable housing. i had a question about the -- or about the points you were making about the $10 million housing innovation fund that the board put into the budget as an add-back and [inaudible] >> those are two different. >> sorry. i wasn't

chair. >> supervisor haney: great. thank you so much to all the speakers and to the plaza 16 coalition. i know this has been a many year struggle around this site. when i was on the school board, i engaged a lot with the coalition and was supportive of their efforts then. i'm grateful and happy to see this come to fruition for the community and we'll be excited once we choose a developer and break ground and see it built for the neighborhood of the whom very much deserves this site for the community. so, with that, did i already ask -- did i ask if there was a b.l.a. report? there was. all right. i want to make a motion to move this item to the full board with a positive recommendation. >> clerk: chair haney, a little bit of housekeeping. a., if we can close public comment. >> chairman: public comment is closed. >> clerk: thank you, much. i did circulate a set of amendments offered by mocd for some clarifying edits. so if either mr. baca or i believe it was the city attorney's office to speak to those amendments. >> i

chair. >> supervisor haney: great. thank you so much to all the speakers and to the plaza 16 coalition. i know this has been a many year struggle around this site. when i was on the school board, i engaged a lot with the coalition and was supportive of their efforts then. i'm grateful and happy to see this come to fruition for the community and we'll be excited once we choose a developer and break ground and see it built for the neighborhood of the whom very much deserves this site for the community. so, with that, did i already ask -- did i ask if there was a b.l.a. report? there was. all right. i want to make a motion to move this item to the full board with a positive recommendation. >> clerk: chair haney, a little bit of housekeeping. a., if we can close public comment. >> chairman: public comment is closed. >> clerk: thank you, much. i did circulate a set of amendments offered by mocd for some clarifying edits. so if either mr. baca or i believe it was the city attorney's office to speak to those amendments. >> i

>> thank you, chair haney. director shaw, for this discussion about the small pipes program and all of your work and the mocd staff on this incredibly important strategy. i appreciate the work that is happening right now just to -- to do a more thorough evaluation of this strategy and to build the capacity of the nonprofit housing partners and to update the guidelines for small sites program. that's all very needed. but i think at the same time, i think to me and certainly everyone that's engaged in this hearing today, the importance of this program and the need for more resources is just very clear. you know, especially at this moment to prevent displacement and that are expected to be pretty widespread and to preserve rent-controlled housing and create permanently affordable housing. i had a question about the -- or about the points you were making about the $10 million housing innovation fund that the board put into the budget as an add-back and [inaudible] >> those are two different. >> sorry. i wasn't refe

>> thank you, chair haney. thank you so much, director shaw, for this discussion about the small pipes program and all of your work and the mocd staff on this incredibly important strategy. i appreciate the work that is happening right now just to -- to do a more thorough evaluation of this strategy and to build the capacity of the nonprofit housing partners and to update the guidelines for small sites program. that's all very needed. but i think at the same time, i think to me and certainly everyone that's engaged in this hearing today, the importance of this program and the need for more resources is just very clear. you know, especially at this moment to prevent displacement and that are expected to be pretty widespread and to preserve rent-controlled housing and create permanently affordable housing. i had a question about the -- or about the points you were making about the $10 million housing innovation fund that the board put into the budget as an add-back and [inaudible] >> those are two different. >> so

>> thank you, chair haney. thank you so much, director shaw, for this discussion about the small pipes program and all of your work and the mocd staff on this incredibly important strategy. i appreciate the work that is happening right now just to -- to do a more thorough evaluation of this strategy and to build the capacity of the nonprofit housing partners and to update the guidelines for small sites program. that's all very needed. but i think at the same time, i think to me and certainly everyone that's engaged in this hearing today, the importance of this program and the need for more resources is just very clear. you know, especially at this moment to prevent displacement and that are expected to be pretty widespread and to preserve rent-controlled housing and create permanently affordable housing. i had a question about the -- or about the points you were making about the $10 million housing innovation fund that the board put into the budget as an add-back and [inaudible] >> those are two different. >> so

>> chair haney: yeah. >> clerk: okay. otion to forward this item to the full board as recommended, vice chair safai? >> commissioner safai: aye. >> commissioner preston: aye. >> chair haney: aye. >> we have three ayes. >> chair haney: great, thank you. thanks, everyone. >> thank you very much. >> chair haney: please call item 2. >> clerk: yes, item 2. ordinance appropriating $64.1 million from the fiscal cliff reserve to the mayor's office of housing and community development for rent relief under the rent resolution and relief fund and approximately $64.1 million for the acquisition, creation and operation of affordable social housing under the housing stability fund in fiscal year 2021-2022. the members of the public who wish to provide public comment on this item should call 1-415-655-0001, meeting i.d., 2495 103 7123 # #. if you have not already done so, please dial star 3 to line up to speak. a system prompt will indicate you raised your hand. wait until the system says you've been unmuted. as stated earlier, we're wo

>> chair haney: yeah. >> clerk: okay. on the motion to forward this item to the full board as recommended, vice chair safai? >> commissioner safai: aye. >> commissioner preston: aye. >> chair haney: aye. >> we have three ayes. >> chair haney: great, thank you. thanks, everyone. >> thank you very much. >> chair haney: please call item 2. >> clerk: yes, item 2. ordinance appropriating $64.1 million from the fiscal cliff reserve to the mayor's office of housing and community development for rent relief under the rent resolution and relief fund and approximately $64.1 million for the acquisition, creation and operation of affordable social housing under the housing stability fund in fiscal year 2021-2022. the members of the public who wish to provide public comment on this item should call 1-415-655-0001, meeting i.d., 2495 103 7123 # #. if you have not already done so, please dial star 3 to line up to speak. a system prompt will indicate you raised your hand. wait until the system says you've been unmuted. as stated earlier,

three ayes. >> chair haney: great. with positive recommendation, thank you so much, ms. cohen. mr. clerk, can you call item 2? >> item number 2 is a resolution to retroactively approve a contract agreement between health-right 360 and the department of public health for the fiscal intermediary check-writing services in an amount not to exceed $93 million for a contract term of five years from january 1, 2021 through december 31, 2025. members of the public who wish to provide public comment, should call 1-415-655-0001. meeting i.d., 2491 382 3145. then press pound twice. if you have not already done so, please dial star 3 to line up to speak. please wait until the system indicates you've been unmuted and begin your comments. >> chair haney: thank you. we have michele ruggels from the department of public health care. >> thank you. good morning, supervisors. michele ruggels from the department of public health. today's item is actually -- and you have -- it's described in the legislation, but we are today actually havin

chair. >> supervisor haney: great. thank you so much to all the speakers and to the plaza 16 coalition. i know this has been a many year struggle around this site. when i was on the school board, i engaged a lot with the coalition and was supportive of their efforts then. i'm grateful and happy to see this come to fruition for the community and we'll be excited once we choose a developer and break ground and see it built for the neighborhood of the whom very much deserves this site for the community. so, with that, did i already ask -- did i ask if there was a b.l.a. report? there was. all right. i want to make a motion to move this item to the full board with a positive recommendation. >> clerk: chair haney, a little bit of housekeeping. a., if we can close public comment. >> chairman: public comment is closed. >> clerk: thank you, much. i did circulate a set of amendments offered by mocd for some clarifying edits. so if either mr. baca or i believe it was the city attorney's office to speak to those amendments. >> i

>> yeah, chair haney. i just wanted to actually -- i like the suggestion from david of adding in amending the resolution, just requiring p.u.c. to provide a report when the project completed, just so we -- yeah. we have that. and if the report can also include the lessons learned and preventive measures that are being taken to -- yeah, will be taken to prevent these in the future, that would be good. i would like the move that we amend the resolution to add that and then i would also move that we recommend the resolution as amended to the full board with positive recommendation. >> ok. great. first, on the amendment, for city attorney, is that clear? we're asking for there? >> i think that is clear. unless anybody thinks it's not. [laughter] >> ok. all right. we'll add that and add that to the resolution. could we have a roll call on the amendment, please. >> on the -- to accept the amendments offered by supervisor as stated. [roll call] >> we have three ayes. >> thank you. can we now take that motion to m

jennifer. >> chair haney? >> chairman: you want to speak now before the presentation. >> supervisor safai: yeah. i just want to say a couple of things now before we let the person speak. >> chairman: yeah. vice chair safai. >> supervisor safai: we went over a number of things referenced here. my concerns, but also to ask about the past practices of working with union labor on some of the previous jobs and so i'm happy that they're here today. thank you for joining us, jennifer and daniel. thanks for putting the briefing together, michael. i think what we're going to hear today from this contractor is the past commitment to working with organized labor and then they can have an opportunity to talk about their plans moving forward and then give a little more detailed information about the community benefits package and i'll say some words after that. i just wanted to interject that. thank you, mr. chair. >> chairman: thank you, vice chair. mr. haimes. >> thank you, supervisor. i'm going to turn it over to nexter

. >> chair haney: thank you for that. i know there's shortfalls in different pieces of this and we're going to have to work together to make sure this is sustainable. is there any public comment on this item? >> clerk: yes, there is. and again, members of the public, we are taking public comment on item number 6, program costs and funding strategies. hello, caller. your public comment begins now. >> i'm sorry. i wanted to speak on public comment. >> clerk: okay. hello, caller. your two minutes begins now. >> thank you. [indiscernible] thank you for getting funding for us. we've been trying to get that for two-plus years. the cost of the ferry bus service and the on-line [indiscernible] is only $37 million. as supervisor haney said, you have significant shortfalls. it looks like the developer will have to burn through most of their subsidies in the next five years. why not push back implementation and toll -- the financial implementation of all this infrastructure makes sense and subsidize the bus and ferry for the riders

>> yeah, chair haney. i just wanted to actually -- i like the suggestion from david of adding in amending the resolution, just requiring p.u.c. to provide a report when the project completed, just so we -- yeah. we have that. and if the report can also include the lessons learned and preventive measures that are being taken to -- yeah, will be taken to prevent these in the future, that would be good. i would like the move that we amend the resolution to add that and then i would also move that we recommend the resolution as amended to the full board with positive recommendation. >> ok. great. first, on the amendment, for city attorney, is that clear? we're asking for there? >> i think that is clear. unless anybody thinks it's not. [laughter] >> ok. all right. we'll add that and add that to the resolution. could we have a roll call on the amendment, please. >> on the -- to accept the amendments offered by supervisor as stated. [roll call] >> we have three ayes. >> thank you. can we now take that motion to m

good morning, chair haney.enda item 6 the program cost and funding strategy. this is an information item. as you know, we have been working to bring the treasure island transportation improvement implementation plan. this is an overview of the cost of the operating components of the timma program. quickly as an overview the capital program is $48.5 million. that includes service programming for transit services, transit pass coordination, infrastructure components of the ferry and toll system as well as program management, outreach and capital contingency. on the operating side we are looking at $76 million in the first five years of operations. that is starting in 2024. this includes expenses for transit services, afford ability program and program management. the revenues we expect are also from the full transit fares and developer subsidy of $30 million in those early years until the program gets up to self-sufficient. the operating budget now including the affordability program as i mentioned and operating

>> yeah, chair haney.tually -- i like the suggestion from david of adding in amending the resolution, just requiring p.u.c. to provide a report when the project completed, just so we -- yeah. we have that. and if the report can also include the lessons learned and preventive measures that are being taken to -- yeah, will be taken to prevent these in the future, that would be good. i would like the move that we amend the resolution to add that and then i would also move that we recommend the resolution as amended to the full board with positive recommendation. >> ok. great. first, on the amendment, for city attorney, is that clear? we're asking for there? >> i think that is clear. unless anybody thinks it's not. [laughter] >> ok. all right. we'll add that and add that to the resolution. could we have a roll call on the amendment, please. >> on the -- to accept the amendments offered by supervisor as stated. [roll call] >> we have three ayes. >> thank you. can we now take that motion to move this to the full

i'm matt haney, chair of the budget and finance committee.sors safai and dean preston who is here in place of supervisor mar, who is not -- who will be with us at noon. mr. clerk, do you have any announcements? >> yes, the minutes will reflect that

. >> chair haney: this meeting will come to order. this is the november 17, 2021 budget and finance committee meeting. i'm matt haney, chair of the budget and finance committee. i'm joined by supervisors safai and dean preston who is h

good morning, chair haney. i am a consulting project manager in the timma to present agenda item 6 the program cost and funding strategy. this is an information item. as you know, we have been working to bring the treasure island transportation improvement implementation plan. this is an overview of the cost of the operating components of the timma program. quickly as an overview the capital program is $48.5 million. that includes service programming for transit services, transit pass coordination, infrastructure components of the ferry and toll system as well as program management, outreach and capital contingency. on the operating side we are looking at $76 million in the first five years of operations. that is starting in 2024. this includes expenses for transit services, afford ability program and program management. the revenues we expect are also from the full transit fares and developer subsidy of $30 million in those early years until the program gets up to self-sufficient. the operating budget now incl

. [♪♪♪] >> chair haney: this meeting will come to order. november 17, 2021 budget and finance committee meeting. i'm mat

. ♪♪ >> chair haney: this meeting will come to order.nance committee meeting. i'm matt haney, chair of the budget and finance committee. i'm joined by supervisors safai and dean preston who is here in place of supervisor mar, who is not -- who will be with us at noon. mr. clerk, do you have any announcements? >> yes, the minutes will reflect that committee members participated

i ask for your support in making good on their recommendations and i want to thank budget chair haneygreeing to add the projected prop i revenue to the budget and finance committee meeting on wednesday, november 17th. the ordinance would deliver on the promise of prop i and the unanimous resolution passed last year by this board and use the transfer tax revenue for social housing. in this moment, in accordance with the oversight board, this would amount to an immediate injection of $64 million to acquire properties scaling up our acquisition program to an unprecedented level in our city's history just when we need it most. colleagues, this would stand to benefit every one of our districts. we have all heard from families living and buildings on the private market worried about what will happen as institutional investors step in. these tenants know they will become a line item on a spread sheet, a drag on a business bottom line with every incentive pointing towards displacement. we can present this to hundreds of many long-term stability if we act now. i ask for your support for the or

i ask for your support in making good on their recommendations and i want to thank budget chair haney for agreeing to add the projected prop i revenue to the budget and finance committee meeting on wednesday, november 17th. the ordinance would deliver on the promise of prop i and the unanimous resolution passed last year by this board and use the transfer tax revenue for social housing. in this moment, in accordance with the oversight board, this would amount to an immediate injection of $64 million to acquire properties scaling up our acquisition program to an unprecedented level in our city's history just when we need it most. colleagues, this would stand to benefit every one of our districts. we have all heard from families living and buildings on the private market worried about what will happen as institutional investors step in. these tenants know they will become a line item on a spread sheet, a drag on a business bottom line with every incentive pointing towards displacement. we can present this to hundreds of many long-term stability if we act now. i ask for your support for

i want to thank agains, chair mandelman, yourself, and chair haney, we've been advocating closely with tida and the mayor's office, our federal delegation, mtc and caltrans. it will take a few actions of our board as well as mtc and caltrans and we do hope to bring a ground breaking to you all in the new year perhaps in the early spring. i do also want to thank so many organizations industry and labor for their advocacy including the san francisco building and construction trades, local 38 and pipe fitters and local three heavy equipment operators who also advocated for this grant. turning to local issues. again, relating to treasure island. on november 3rd, i was pleased to join mayor breed and the director dennis herrara this was to show case to ensure very rapid and environment alley sustainable services earlier than anticipated, the ta, we are supporting the development of the ferry landing as well as you know many pieces of the transportation program and so we're excited for things to really start delivering in the coming years including the west side bridges. thank you, chair, fo

i want to thank agains, chair mandelman, yourself, and chair haney, we've been advocating closely with tida and the mayor's office, our federal delegation, mtc and caltrans. it will take a few actions of our board as well as mtc and caltrans and we do hope to bring a ground breaking to you all in the new year perhaps in the early spring. i do also want to thank so many organizations industry and labor for their advocacy including the san francisco building and construction trades, local 38 and pipe fitters and local three heavy equipment operators who also advocated for this grant. turning to local issues. again, relating to treasure island. on november 3rd, i was pleased to join mayor breed and the director dennis herrara this was to show case to ensure very rapid and environment alley sustainable services earlier than anticipated, the ta, we are supporting the development of the ferry landing as well as you know many pieces of the transportation program and so we're excited for things to really start delivering in the coming years including the west side bridges. thank you, chair, fo

chair stefani . >> clerk: on the motion to excusecommissioner stefani for today's meeting commissioner haney. >> aye . >> member peskin. >> aye. >> chair mar. >> aye. >> clerk: there are 3 aye's. >> president: can you please call item number one. >> clerk: wouldyou like me to make the announcement first ? the minutes willreflect the committee members participated in this meeting remotely through videoconference . the board recognizes that public access to these services is essential and invites public participation in the following ways.first public comments will be available on each item on the agenda either channel 2678 or 99 depending on your provider and streaming the public: call in number across the screen. comments or opportunities to speak during the public comment are available for a phone by calling 415655 001. again415-65-5001 . the meeting id is 2493569 4649 . then pound and pound again. when connected you will hear the meeting which will be muted and in listening mode only. whenyour item of interest comes up dialá3 to be added to the speaker line. call from a quiet location and to turn

i'd like to thank my co-sponsors, president walton, chair haney, supervisors peskin, mar, ronen and chan and recognize the hard work of my staff. i ask we stand together and fund this critical priority. thank you. >> supervisor: thank you so much, supervisor peskin. supervisor preston. >> i want to thank supervisor preston for his leadership and join him in thanking the vast array of supporters of the legislation and repeat a few of the things i said on the steps of city hall the week before last with regard to the import of this legislation coming from a supervisor who doesn't generally support mid-year supplemental appropriations and has, i think, i a reputation of being physically cautious. if there was ever a time to pass this this is the opportunity that will stabilize people for a long time in the future. and in may and june a handful were board of supervisors and they wanted to devote this type of money to this program and the board voted man -- unanimously. the promises of the fund have not been fully met and a need to improve and make more efficient the mayor's of housing small

haney. madam clerk, do you have any announcements? >> clerk: yes, mr. chair. the record will reflect that members participating in this video conference to the extent as if they were physically present. the board has determined that public participation is vital to the meeting and public access will be available in the following manners: either sfgovtv cable channels 26, 78, and 99 or by streaming at sfgov.org. public comment will be available by calling 415-655-0001. the meeting i.d. did 2485-242-3908 and then pound and pound again. when connected, you will hear the meeting discussion but will be in listening mode only. when you hear your item of interest, press star, three and begin speaking when prompted to do so. best practices are to call from a quiet location, speak slowly and clearly, and turn down the volume on your television or speakers. you may also send your written comments via u.s. postal service to our office at city hall, 1 dr. carlton b. goodlett place, san francisco, california, 94102. finally, items acted upon today are expected to be on the