member mar. >> aye. >> chair haney. >> aye. >> vice chair safai. absent. we have two eyes are vice chair safai absent. >> sorry my mute button was stuck. >> we have three ayes, mr. chair. >> chair haney: thank you so much. please call item two. >> clerk: resolution authorizing the office of contract administration to enter into people soft contract id1000023748 between the city and county of san francisco and inter vision systems llc for the purchase of networking equipment software and hardware and software support manufactured by juniper networks with a contract got to exceed amount of $40 million and for a total contract of five years commencing on february 1, 2022 through january 31, 2027. if you wish to comment call 415-655-0001. id24808654274. pound twice. if you haven't done so dial star three to speak. the system prompt will indicate you have raised your hand. mr. chair. >> chair haney: we have two from the contract administration. welcome. >> thanks, supervisors. good morning. i am here with my assistant. we will present and then take questions. >

next speaker please. >> good afternoon, chair haney and supervisors. i am the director of external affairs and policy at family services and the co-chair of the homeless emergency service providers association calling in strong support on behalf of our partners for the agency's proposal to purchase the gotham hotel at 835 turk. it was summed up nicely. we and a great basis to reintegrate houseless people to provide services to stabilize in a safe and supportive housing environment. we wholeheartedly support the proposed purchase and would be happy to work with the city on implementing that housing. thank you. >> thank you for your comments. next speaker please. >> i am megan and i am calling to show my support of this purchase. housing is crucial. we are in a public health croix sis in an affordable housing crisis. purchasing this is a use of proxy funds. i hope that as we have the housing crisis we will not turn down a single opportunity for additional housing. thank you for the opportunity to voice support of the resolution. >> thank you for your comm

>> no chair, haney.port from us on this item. >> that supervisor safai reaching for the mic there? sfoifs sort? -- supervisor? >> i just want to highlight for mr. abujoudai, don't forget about the excelsior outer mission lakeview. we have a tremendous amount of folks in the hospitality industry. in fact, when you look at the numbers of people who access right to recover or rental relief, there are so many service workers and so many folks in the hospitality industry and highest volume of people taking advantage of those programs. we're in 94112 in district 11. so, i know you know that. i know you were listening to everyone. but i just wanted to highlight just don't forget about us. >> of course, of course. >> and thank you for this work. and, yeah, please add me as a co-sponsor. >> great, thank you. and appreciate this as well. it's obviously always needed, but needed more now and a lot of workers who want to get back into these industries and [inaudible] training programs is just critical and it is a hu

>> no chair, haney. from us on this item. >> that supervisor safai reaching for the mic there? sfoifs sort? -- supervisor? >> i just want to highlight for mr. abujoudai, don't forget about the excelsior outer mission lakeview. we have a tremendous amount of folks in the hospitality industry. in fact, when you look at the numbers of people who access right to recover or rental relief, there are so many service workers and so many folks in the hospitality industry and highest volume of people taking advantage of those programs. we're in 94112 in district 11. so, i know you know that. i know you were listening to everyone. but i just wanted to highlight just don't forget about us. >> of course, of course. >> and thank you for this work. and, yeah, please add me as a co-sponsor. >> great, thank you. and appreciate this as well. it's obviously always needed, but needed more now and a lot of workers who want to get back into these industries and [inaudible] training programs is just critical and it is a huge i

member mar. >> aye. >> chair haney. >> aye. >> vice chair safai. absent. we have two ayes with vice chair safai absent. >> chair haney: thank you. mr. clerk. please call item 5. >> item 5. resolution apologizing on behalf of the board of supervisors of the city and county of san francisco to chinese immigrants and descendents for systematic and structural discrimination, targeted acts of violence and atrocities and committing to the recty fiction and redress of past policies and misdeeds. call 415-655-0001. 24825009585 and press pound twice. the system prompt will indicate you have raised your hand. wait until unmuted to comment. mr. chair. >> chair haney: thank you. i am going to provide brief comments we have a few presenters. this is a resolution we introduced to offer a formal apology to the chinese community foreign during a painful centuries long history of discrimination and violence committed by the city. it is important though our board of supervisors issue this apology in part because much of this history took plays with the active support and le

there is no public comment at this time. >> chair haney: great. i will make a motion to approve the minutes. roll call vote, please. >> clerk: approval of minutes. commissioner haney. >> aye. >> mandelman. >> aye. >> ronen. >> aye. >> three ayes. the minutes are approved. >> chair haney: 4 and 5 together. >> 4. recommend approval of base toll policy and affordability program and implementation of the associated toll system. 5. treasure eye what happened mobility management program implementation report 2021. we received six comments for these items. >> chair haney: deputy director hyatt will present on these items. welcome. >> good morning, commissioners, rachel hyatt. i will share my screen. i am presenting the recommendations for base toll and affordability policy in 2011 the treasure island agreement and transportation plan was approved. recognizing transportation is the key challenge to the success of this growing san francisco neighborhood. the transportation plan addresses the challenges of mitigating impact from congestion and vehicle travel

next speaker please. >> good afternoon, chair haney and supervisors. i am the director of external affairs and policy at family services and the co-chair of the homeless emergency service providers association calling in strong support on behalf of our partners for the agency's proposal to purchase the gotham hotel at 835 turk. it was summed up nicely. we and a great basis to reintegrate houseless people to provide services to stabilize in a safe and supportive housing environment. we wholeheartedly support the proposed purchase and would be happy to work with the city on implementing that housing. thank you. >> thank you for your comments. next speaker please. >> i am megan and i am calling to show my support of this purchase. housing is crucial. we are in a public health croix sis in an affordable housing crisis. purchasing this is a use of proxy funds. i hope that as we have the housing crisis we will not turn down a single opportunity for additional housing. thank you for the opportunity to voice support of the resolution. >> thank you for your comm

>> yes chair haney is. would approve and agreement to operate a concrete shelter at 711 post running february 31st through june 2024 and the total not to exceed amount of that agreement is $18.7 million . as we show on page 26 of our report the contingency for this project is relatively high at 23 percent. thegrant funding assumes 250 beds at this site . the contingency allows for 218 people to be at that site and the final year of the agreement is 12 percent contingency. we also know that urban alchemy will hold the lease for this site which is funded by the grant agreement. cost for this year would be funded by proposition c but the cost for theouter years have not yet been determined and will be established in the upcoming budget process according to the department . this 250 beds that would be provided at the site is part of the additional thousand beds that the department is intending to open by june of this year. based on the above we do recommend approval of the resolution and i'm happy to answer que

. >> chair haney: i appreciate that. with that, i don't see any final questions or comments. i want to. this is an informational item 5. four is action item. approval of the base toll policy and affordability program and implementation of the associated toll system. roll call vote please. >> item 4, commissioner haney. >> aye. >> mandelman. >> aye. >> reason nan. >> i will ask you to continue 6 and to the next committee meeting. do we need a motion to do that? >> we do not need a motion. >> you do not need a motion to continue to the next meeting. >> chair haney: great. rules for different committees. please move to the next item. >> item 8. introduction of new items. information item. >> i don't see any folks to introduce items. i don't believe we have to do public comment if no new items, is that correct? >> yes. >> please call the next item. >> item 9 public comment. >> general public comment. >> members of the public not previously spoken in items. >> chair haney: not another opportunity to speak on the toll. >> hello, caller, your two minutes begins now. >> hi. i have a

motivating and inspiring and i cannot imagine working anywhere else but in sannnnnnnnnnnnnnnnnnnnnnn >> chair haneyervis s

chair. supervisor stefani and supervisor haney. my name is dianna roche i'm the public and policy director on behalf of chief scott. and say that and in specific to this article, i think it's really important for us to also highlight that our department appreciates to really bringing this to our attention because we need to be able to and again, we want to thank her leadership and we thank her for moving forward this orlando nance since this irwin wans and behalf of an ordinance just to be specific, 312-72 was an actual ordinance that pushed this article forward in the police code. before i get into the department and what our stance is with this article i'd like to emphasize and highlight there are many ordinances that relate outside of our police function and our police code and so our police code is sort of an umbrella may not be to the san francisco police department but best in the charter in that that's really important for the city and is included in our article and our police code, but may not be necessarily something that

chair stefani? >> member stefani: aye. >> member haney: aye. >> chair mar: aye. there are three ayes. >> chair mar: thank you. thanks, supervisor safai. for this informative hearing. madame clerk, can you call item number 3, please? >> agenda item 3 is ordinance amending the administrative code to require the police department and the district attorney to submit quarterly reports to the board of supervisors, the mayor and various city departments regarding the number of cases of domestic violence. members of the public who wish to provide public comment on this ordinance should call the public comment number, 1-415-655-0001. enter the meeting i.d., 2486 673 7933 # #. to connect to the meeting, once connected, press star 3 to enter the queue to speak. please wait for us to call public comment on the item and when the system indicates you've been unmuted, that will be your cue to begin your comments. >> chair mar: thank you. colleagues, as you know, this is an important piece of legislation that supervisor stefani sponsored and the board adopted it recently at the

. [♪♪♪] >> chair haney: i am joined by supervisors safai and gordon mar.sting this meeting. mr. clerk do you have any announcements? >> yes, the minutes will reflect committee members participated through video conference to the same extent as though physically present. public access is essential and invites participation in the following ways. public comment on each item on the agenda channel 26, 78, 99 and sfgovtv. streaming the call-in number on

in the budget, we put in, working with chair haney and other board members and you, mr. president, additional resources as a place holder so that we could get some additional paramedics on board. there is another overarching piece of the puzzle which is there is a negotiated operating area that the private paramedics are required to operate at a certain percentage in the city and the san francisco fire department is required to operate at a higher level around 85% of the market of san francisco. that was negotiated decades ago. today our paramedics only constitute about 73% to 75% of that, so they're not even meeting their numbers that are negotiated in terms of how they're spores suppose -- supposed to serve san francisco. call times are targeted to be around 80% of the time responding on an on-time -- within the required time. this 50 additional paramedics, 23, or 24 in the first phase and additional 27 in the second phase to get us to 50, is something that is a severe health and safety issue for our city. so i think the time has come -- i'm sorry that it's happening m

chair: this meeting will come to order. this is the january 5, 2022, budget and finance committee. happy new year, everyone. i am matt haneyoined by the fellow supervisors and our clerk. mr. clerk, do you have any announcements? >> clerk: thank you, chair. the minutes will reflect that committee members participated in this remote meeting through video conference to the same extent as though physically

>> commissioner haney: happy to do it. >> chair mandelman: thank you. is there a second? second chan. thank you. madame clerk, please call the roll. >> item 8, commissioner chan? >> commissioner chan: aye. >> chan aye. commissioner haney? >> commissioner haney: aye. commissioner mandelman? >> commissioner mandelman: aye. >> commissioner mar? >> aye. >> commissioner melgar: aye. >> commissioner peskin: aye. >> commissioner preston: aye. >> commissioner ronen: aye. >> commissioner safai: aye. >> commissioner stefani: aye. >> commissioner walton: aye. >> we have 11 ayes. motion passes. >> thank you, please call item 9. >> item 9 approve the san francisco transportation investment and growth strategy 2021 update. this is an action item. >> i think we have rachel hyatt here. there you are. hello? >> yes, good morning, chair and commissioners. yes, rachel hyatt, the acting deputy for planning. and please move to the next slide. so this transportation investment and growth strategy, also known as t.i.g., is a requirement of the m.t.c. as the congestion management of san francisco

>> commissioner haney: happy to do it. >> chair mandelman: thank you. is there a second? second chan. thank you. madame clerk, please call the roll. >> item 8, commissioner chan? >> commissioner chan: aye. >> chan aye. commissioner haney? >> commissioner haney: aye. commissioner mandelman? >> commissioner mandelman: aye. >> commissioner mar? >> aye. >> commissioner melgar: aye. >> commissioner peskin: aye. >> commissioner preston: aye. >> commissioner ronen: aye. >> commissioner safai: aye. >> commissioner stefani: aye. >> commissioner walton: aye. >> we have 11 ayes. motion passes. >> thank you, please call item 9. >> item 9 approve the san francisco transportation investment and growth strategy 2021 update. this is an action item. >> i think we have rachel hyatt here. there you are. hello? >> yes, good morning, chair and commissioners. yes, rachel hyatt, the acting deputy for planning. and please move to the next slide. so this transportation investment and growth strategy, also known as t.i.g., is a requirement of the m.t.c. as the congestion management of san francisco

chair. supervisor stefani and supervisor haney.y director on behalf of chief scott. and say that and in specific to this article, i think it's really important for us to also highlight that our department appreciates to really bringing this to our attention because we need to be able to and again, we want to thank her leadership and we thank her for moving forward this orlando nance since this irwin wans and behalf of an ordinance just to be specific, 312-72 was an actual ordinance that pushed this article forward in the police code. before i get into the department and what our stance is with this article i'd like to emphasize and highlight there are many ordinances that relate outside of our police function and our police code and so our police code is sort of an umbrella may not be to the san francisco police department but best in the charter in that that's really important for the city and is included in our article and our police code, but may not be necessarily something that falls completely indirect with what our police fu

i am mat haney chair joined by supervisors safai and mar.

i wanted to make sure to make that statement before we started. >> chair: thank you so much, supervisor haney. supervisor ronen. >> thank you so much, president walton. i wanted to start off by saying that i'm really frustrated in the way in which this plan has been unveiled in the media and to the public. it has colored the way we are all looking at this. it created divisions where there need not be divisions. it has turned hundreds and thousands -- thousands, let me say thousands of advocates who have spent their lives working on harm reduction, interventions, services first, have fought the drug wars through and through against this emergency ordinance and that is frustrating. so all of us here at the board are in the middle of something that we all believe strongly is an emergency health crisis. i don't know how anybody could walk the streets of the tenderloin and not think that they're in the middle of an emergency health crisis. the condition and the situation in the tenderloin are 100% unacceptable. i believe that. i believe every member of the board believes that. clearly the mayor be

i'm gordon mar, the chair of this committee, and i'm joined by supervisors catherine stefani and matt haney. madam clerk, do you have any announcements? >> clerk: yes. comments and opportunities to speak during public comment period are available via phone by calling 415-655-0001. again, 415-655-0001. the meeting i.d. is 2481-775-8861, then press pound and then press pound again. when connected, you will hear the meeting discussion but will be in listening mode only. when you hear the item called you want to comment on, press star, nine. best practices are to speak slowly and clearly and turn down your television or radio. alternatively, you may submit written comments to alisa.somero@sfg.org or you can sent your written comments to city hall, room 204, carlton b. goodlett place, san francisco, california, 94102. finally, items on today's agenda are expected to appear on the board of supervisors agenda of february 8, 2022 unless otherwise stated. mr. chair? >> chair mar: thank you. i'm going to call item 2 out of order at the request of the district attorney. madam clerk? >> clerk: yes. ite

i'm gordon mar, the chair of this committee, and i'm joined by supervisors catherine stefani and matt haney. madam clerk, do you have any announcements? >> clerk: yes. comments and opportunities to speak during public comment period are available via phone by calling 415-655-0001. again, 415-655-0001. the meeting i.d. is 2481-775-8861, then press pound and then press pound again. when connected, you will hear the meeting discussion but will be in listening mode only. when you hear the item called you want to comment on, press star, nine. best practices are to speak slowly and clearly and turn down your television or radio. alternatively, you may submit written comments to alisa.somero@sfg.org or you can sent your written comments to city hall, room 204, carlton b. goodlett place, san francisco, california, 94102. finally, items on today's agenda are expected to appear on the board of supervisors agenda of february 8, 2022 unless otherwise stated. mr. chair? >> chair mar: thank you. i'm going to call item 2 out of order at the request of the district attorney. madam clerk? >> clerk: yes. ite

i'm supervisor gordon mar, the chair over the committee and i'm joined by members stefani and haney. clerk, any announcements? >> clerk: yes. the minutes will reflect that committee members participated remotely to the same extent as physically present. the board recognizes that access to city services is essential and invite public participation in the following ways. public comment will be available

chair. i guess i'll be the first guinea pig on this item. i would disclose that i have discussions with supervisor matt haney on the times and schedules of ourou, chair townsend have alluded to not having proposed maps, i have surprised him that we have not drawn any maps that we welcome input of district six and i've informed him on how to see our full schedule on our website. >> chair townsend: thank you so much. appreciate it. are there any other hands? >> clerk: yes, mr. chair. i see member cooper. >> chair townsend: mr. cooper. >> member: thank you. my only update is towards the end of last month, i sent an e-mail to director carroll and i think as this gets after the public, we're going to have more and more issues. the main conversation i continue to have with the clerk's office is getting all the important information where we have had the mapping tool. and i think as we may hear more things like people thinking we already have those types of communications that we've clarified and elevate. so hopefully we'll have more conversations on that. thank you. >> chair townsend: thank you. >> clerk: mr. chair, i see member jeremy lee on the

chair peskin moved that. i will say seconded by commissioner preston. please call the roll. >> commissioner chan. >> aye. >> commissioner haney. >> aye. >> commissioner mandelman. >> aye. >> commissioner moore. >> aye. >> commission melgar. >> aye. >> commissioner peskin. >> aye. >> commissioner preston. >> aye. >> commissioner safai. >> absent. commissioner stefani. >> aye. >> commissioner walton. >> aye. >> we have 10 ayes. the minutes are approved. >> thank you, madam clerk. is it possible for monaco barnett to turn her camera off. thank you. now, madam clerk, can you call the concept be agenda items 4-8. >> concept agenda for approved as january 11th board meeting. staff is not planning to present but is available for questions. >> thank you, madam clerk. no comments or questions. consent agenda. >> so moved. >> moved by commissioner walton. >> seconded by commissioner chan. madam clerk, please call the roll. >> commissioner chan. >> aye. >> commissioner haney. >> aye. >> commissioner mandelman. >> aye. >> commissioner moore. >> aye. >> commissioner melgar. >> aye. >> commissioner peskin. >> aye. >> commissioner preston. >> aye. >> commissioner ronen. >> a

chair: this meeting will come to order. this is the january 5, 2022, budget and finance committee. happy new year, everyone. i am matt haney joined by the fellow supervisors and our clerk. mr. clerk, do you have any announcements? >> clerk: thank you, chair. the minutes will reflect that committee members participated in this remote meeting through video conference to the same