vice chair stefani. >> thank you, chair mandelman.the other day, when it was the first week we had of the really bad rains, i was going to my home, and i was putting my key in the door, and all of a sudden i heard someone say, supervisor! and it startled me, and i turned around, and he said to me, and he said, do you know the police are taking away tents from all of the homeless people in the rain, and they don't have anywhere to stay? and i said, you know, i have not heard that. i don't know that to be true or not. i said, it breaks my heart. my daughter, who is nine, and i were just talking about where do people go when it is raining like this? and it actually -- i mean, i know all my colleagues well. i know their hearts. all of us here have empathy. all of us here have compassion. all of us here do not want people out there suffering. i certainly do not. and i want to be careful on how we frame issues and how we all treat each other. and there is a lot of demonization of people who are trying things that might not be exactly what y

and supervisor -- or vice chair stefani has a quick question. >> supervisor stefani: thank you, through the chair, commander lozar, can i ask you a quick question about incident commander and what that actually means? >> when we put hsoc together about a year ago, we thought how can we put together a department that's organized and have an emergency management struck that you are that's -- structure that's used nationally. we gave everyone roles and the police department was really instrumental in putting the structure together. it was thought commander lozar, incident commander, this person can be ops chief, someone else can do admin finance, that sort of things. in terms of keeping it organized and on track, it doesn't mean in the field, the police are leading this, it means in the command center, we're organized. d.e.m. has contributed so much to this process. there's a staff person that's now the manager that keeps us on track for the meetings and helps us stay organized. we found that it's more of a unified approach. in other words, the police department is not setting the pace or

. >> supervisor mandelman: that's it, vice chair stefani? >> supervisor stefani: yes. >> supervisor mandelman: supervisor haney? >> supervisor haney: thank you, director kozinski, i know you have to go. and thank you to all the folks who presented every day, and both the folks that are here and out here in the field. this is both the most urgent and devastating crisis that we face here in the city. in many ways, it's a human rights crisis, and i want to appreciate all of my colleagues who spoke so eloquently about the need for urgency as a city, and the willingness to step up in your own neighborhoods, your own districts, to do what we possibly can. i hope you heard that this department is wants to be -- board is wanting to be a partner, whether that's opening new points, allocating new money. i think we really feel the urgency from our constituents and make sure that all of us are stepping up and making sure we're building housing and shelter in our city. i have some questions about the presentations and about hsac. i do want to say because

i also think another point i don't want to let go by is really going to be supervisor vice-chair stefani's hearing coming up in two weeks where we explore the mental health response. clearly, a significant portion of the folks on the street and a significant number of the behavioral issues and a significant amount of the stuff that collects is related to folks having serious mental health issues, serious substance use issues, and us not having the ability to get them the care and treatment that they need whether because we don't have the resources or the legal tools to do it. so we will continue that conversation in two weeks. i think we're going to have to take that matter up next. with that, thank you all for being here and thank you folks who came out. mr. clerk, can you please call the next item. >> is there a motion for this final item? >> we need a motion for the last item. >> i'd like to move to have this continued to the college here. and i will take that without objection. thank you. >> agenda item number 2 is a hearing on the coordination of homeless services including the county

. >> supervisor mandelman: well, i would like to echo vice chair stefani's comments about being very impressed by this group and the work that you've done. i also note your calling out the city on some failures around tay housing, and i think that is something that is going to be of great interest to this committee going through the next few months thinking about the budget and thinking how we can get through the budget and perhaps through another round of eraf, certain resources for supportive housing for formerly homeless or homeless youth. that is one thing that was part of the coalition on homelessness ask for this last go around of eraf, so we're not able to come up with the funds through that, but i'm hopeful that we will going forward over the next few months. and then, of course, the tay navigation center remains a promise that has not been kept, so we are hoping that it will soon be kept, but thank you for your work. >> supervisor fewer: yes, thank you for your work. i wanted to just ask a couple of questions. one, do you have a budget amount that you're requesting for the f

yes, thank you, chair stefani. >> supervisor stefani: yes. thank you. o nominate you to continue on this in role the san francisco transportation authority in this role as chair. >> chair peskin: thank you. is that a second from commissioner ronen? is there a second? did anybody else want this job? all right. seeing none, nominations are closed. there is a motion and a second. is there any public comment? seeing none, public comment is closed. [gavel]. >> chair peskin: and can we take this same house, same call? roll call, stan. roll call, please. >> clerk: on the motion to aelectricity check as the chair of the 2019 transportation authority -- [roll call] >> clerk: we have approval. >> chair peskin: thank you, colleagues. now let's get a t.n.c. text on the ballot and get it passed. now we will nominate vice chair. supervisor brown? >> ms. brown: y >> i would like to nominate my colleague, supervisor mandelman. i think he would be kpleexcell in this position. and thank you. >> chair peskin: is there a motion for this? thank you, commissioner ronen. is th

>> chair fewer: yes, supervisor stefani. >> supervisor stefani: thank you, chair fewer. i just want to thank miss jones for coming up today and would like to follow up with you and have a meeting with you. i learned a lot about billing, and there's some follow up questions i have for d.p. h. staff, so i'd love to follow up with you. thank you. >> chair fewer: thank you very much. i think in light of the comment of the public speaker, this budget should reflect the need, and if it's in need of several mental funds to keep this going as they're the only provider of mental health -- severe mental health case management, i think it's something we need to keep going. >> we will look into that. we do have other intensive case management programs, but not with the same target populations, so we'll continue to explore. >> chair fewer: so we -- i think this committee is specifically looking at this targeted population, and that if this is a great need, and the budget does not reflect the need, there is a reason for supplemental funds. i think what you'll find in this budget commi

thank you, commissioner yee, and to vice chair stefani for serving with me. and with chair haney and vice chair walton, and finally serving on our personnel committee will, vice chair mandelman and ronen, thank you for agreeing to serve on that committee. and we have a full agenda this year, marked by several major planning, funding, and project delivery efforts, and i appreciate your complect tiff support. collective supports. one of the most important projects is to bring in downtown rail to the closed terminal. at the last meeting, we were just hearing governor newsom's remarks in the state of the stay, announcing new chair and oversight measures for high-speed rail. it was later emphasized that the governor and the high-speed rail authority remain committed to delivering the california high-speed rail, including all phase 1 documents for the san francisco to los angeles system, and to seek additional funding to build out these segments. colleagues, this was the case the day before the governor's remarks, and continues to be the work ahead. as i said in the

. >> thank you, vice chair stefani. and thank you miss hail. i thank we have -- is that everything from rec and park? >> good morning, chair and committee members. i'm beverly ing with the san francisco recreational and parks department. thank you, super ronen, for bringing this legislation forth. since june we have had some progress on a few projects and i want to highlight a couple of them. margaret haywood playground that broke fall last year, it was an application for electrical service demo and transfer -- transformer removal. which pg&e we were appreciative of the efforts that mike reardon has put forth where they'll have removed and scheduled for february 27th. another one for burtrill hill, they're doing a renovation project out there that is also scheduled to be energized by the end of february as well. and so those are just a couple that have changed and kind of progressed since june which we were appreciative of. but there are still a few outl outliers and any delay further adds cost and also for the community benefit it just has a d

. >> chair fewer: supervisor stefani? >> supervisor stefani: thank you, chair fewer. through the chair, miss dawson, is there a map where all of these bathrooms for? can you send one? >> of course. >> supervisor stefani: is there an established criteria for where these bathrooms go? >> so this was cited when the original agreement was put in place? they were determined on the following basis, where most tourists were and there were not readily available public facilities, so you'll see a lot of them in the fisherman's wharf area. there are some on the top of twin peaks where a lot of tour buses go. there's one in u.n. plaza, civic center plaza where there just weren't access ibibility areas to go? there was, a long time ago, a sense that the toilet program could expand, and there was this ratio between the number of kiosks and the number of toilets. but later on, the voters passed an initiative that limited the number of kiosks, and so that is why we have 25 toilets today. we might have had more had we had a different policy decision? but that's what we have now. we c

. >> thank you, vice chair stefani. and thank you miss hail. i thank we have -- is that everything from rec and park? >> good morning, chair and committee members.

i am supervisor sandra lee fewer joined by vice chair kathrin stefani and rafael mandelman. our clerk is ms. wong. i would like to thank michael ballotazar and maya hernandez from sfgov tv for broadcasting this meeting. madam clerk, do you have any announcements? >> yes. please silence all cell phones and electronic thank you. >> thank you, madam clerk, please call item one. >> ordinance appropriating approximately (22) 000-0000 of educational taxes and rainy one-time fund for the small housing site and single occupancy and behavior health acquisition and behavior health and educator funding fo thank yu very much. >> good morning. >> please call item number two. >> ordinance appropriating $381.1 million in access revenue augmentation funds to the sfmta and the $19 million for the light rail vehicles and $13.8 million for energy efficient audit and improvements and $5 million to the mitigation fund and the mandatory city services auditor baseline of $38.1 million on comptroller's reserve with the confirmation cash flow timing from the state of california. >> thank you very mu

. >> chair fewer: supervisor stefani? >> supervisor stefani: yes, thank you, chair fewer. yes. i just wanted to follow up through the chair with miss chan. when you say you're drafting legislation, i'm just curious to the need for legislation if it's pretty clear in the charter what you need to do. i'm kind of perplexed on what that legislation would look like if it's clear in the charter? so i haven't seen any legislation yet, but when you're talking about drafting legislation, i hesitate to pass laws that we don't need if it's very clear in the charter you have to come before this board. >> thank you for that comment. we have been -- our office has been speaking, and the director has been speaking to the board members about potentially for some dedicated authority. i'm happy to follow up with all of your offices and speak to you about the specific proposals. if there isn't specifically a need for the policy changes, we can have a discussion about that, but we would like to discuss this with you individually. >> chair fewer: okay. i just also want to say that -- thank you, sup

good morning, chair fewer and supervisors stefani and mandelman. i'm here to present on item ten, a bond issuance resolution to fund the construction of 143 affordable housing units at 16th and folsom in the mission. the project is known by its address, 1990 folsom. the project is being developed by a joint venture partnership. representatives from both partners are here in the room with us today. the transaction's fundamentals have not changed since mohcd presented to this committee in november 2017. the issuance is still conduit financing with no recourse to the city's general fund. the development consists of a mix of studios, one, two, and three consisting of 30% and 70% a.m.i. since we brought this resolution to you in 2017, the developer has secured all financing for the project, including tax credits, mortgage, and 34 ohcd gap financing, and they expect to close financing and begin construction by the end of next month. the project is expected to be complete by the end of 2020. so behalf of the development team and mohcd, i'd like to thank y

i am sandra lee fewer, chair of the budget and finance committee. i am joined kbi supervisby sup stefani and mandelman. we are also joined by supervisor vallie brown. i would also like to thank sfgov for broadcasting this today. madam clerk, do you have any announcements? >> clerk: yes. [agenda item read]. >> chair fewer: thank you very much. madam clerk, can you please call item number one. [agenda item read]. >> chair fewer: thank you very much. i believe we have kathy widener here from the san francisco public airport to present on this. >> yes, thank you. the item before you seeks approval for the six modifications to an existing contract with wcme joint venture for project management services for the airport's terminal three west modernization project. modification six would extend the contract through october 4 of 2023 and increase the contract amount by $36 million. the t-3 west project included renovating the western half of the terminal to seismically upgrade the structure, expand the connector, and expand gate capacity. as with previous management support contracts considered b

. >> supervisor stefani: thank you chair fewer. i have a question around the $5 million that will be allocated to a small business impact mitigation fund. thank you for listening to the board of supervisors. i think we all expressed our desire to look into a after what's been happening. i'm wondering what are the mechanics of that fund? how a will be accessed? how will businesses tap into that? >> sure, we have been -- we have been working closely with the mayor's office with the workforce economic development on these kinds of measures on our projects. these funds supplement those efforts and we'll continue the way we have been. it's really a project by project implementation as to the specific needs of the businesses with the type of project that we're conducting. i think we have report from the b.l.a. >> i wanted to note the odd procedure nature of this m.t.a. supplemental. board of supervisors has limited authority over the m.t.a. budget. they bring you a proposal for two-year budget and for supplemental appropriations during t

if this is the time, i would like to move to continue to the call of the chair so we can take the time to talk to supervisor stefani and have some more conversations what we can do to make it a little bit stronger. >> chair ronen: that's fine. oh, and -- >> thank you. we saw this as a starting point and more than happy to have this conversation and talk about this more next week. >> chair ronen: right, thank you so much. >> right. even if you passed this today, it wouldn't prevent us from going forward with a full day's training. we do make people train the on-line training before they come to the full-on training. >> chair ronen: thank you so much. appreciate it. >>> okay. >> chair ronen: i'll now open this up for public comment. is there any member of the public that would like to speak on this item? seeing none, public comment is closed. [gavel]. >> chair ronen: okay. so we have a motion to continue this to the call of the chair. [gavel]. >> chair ronen: mr. clerk, can you call item number four. >> clerk: item four is a report from the shelter monitoring committee, and requesting the shelter monitoring committee