in the amount of $730,437, plus 10% contingency, grant amount not to exceed 803,000, $480. thank you, a motion for discussion? >> so moved. >> thank you, monte. >> bayview hunters point is located in the bayview area of san francisco, and employs two full-time case managers, serve 110 unduplicated clients throughout the fiscal year. thank you. >> president serina: any comments or questions from the commission? any comments or questions from the public? commissioner loo. >> vice president loo: i have a question on the operating expense detail. i'm just wondering, $9,000 client support entails. seems a little high. >> yes, that's a great question. so, bayview hunters point moved to a new facility, i believe it was earlier last year, and part of the new ci a lot of housing opportunities for seniors with disabilities. and the case management program and services are now housed out of this one building. for the case management clients who are getting new housing, that money can go to one-time moving costs. everything from, maybe a mattress or toiletries, first month's rent, thin

plus a 10% contingency for a total grant amount not to exceed 75 thank you, rick appleby. may i have a m >> moved. >> president serina: thank you. rick. >> commissioners. felton institute case management program,ary ulevard in they have one caseag tha then will serve 55 consumers annually. participants of feltons case management program benefit from access to i-lingl staff. and a variety ofthendio disabil tworks with other prs, to assist their case nagement consumers as full range of needed resources andreferrals. thanks for your consid.i reside serina: thank you. anyomme cs or questions from rick from commission? comments or quons from the public? aringnone cal the ti all invor?y opposed? ank thu, the motion carrs. item q. requesting authorization to enter into aew n grant agreement ices to seniors and adults ofst with disabilities for the period of jy 1, 18, to jun30, 2021, in thet $328,578, grnt amount not to exceed $361,435. welcome back monte. thank ,ntemo >> homebridge is located on market street nort of van ness avenue. 5 unduplicated clients throughout the year. th

railton place, 242 turk street not to exceed 5,561,543. and monterey boulevard apartments, in amount not to exceed 1,662,342. >> i want to welcome ann romero to present on these six items. >> good morning, supervisors. my name is ann romero, i'm a senior project manager at the mayor's housing project. first i'll give a brief background on the program and describe the agreements. so as you may know, the local operating subsidy program was created in response to the ambitious goal of the 10-year plan to end chronic homelessness to create 3,000 new units. and while the city could target capital dollars, the lack of federal or state subsidies would keep us from creating at this scale. so it's structured to pay the difference between operating the housing and rental revenue. the department provides tenant referrals from their coordinated entry system. the proposed six agreements before you today, include one new contract for a new affordable family development currently under construction. 455 fell street. two renewal contracts at the end of th

and increase not to exceed now amount of $27 million. the table that you see here, shows the categories of activities to be performed and the associated cost of the initial mou, which is the first column and the second is a cost of program activities as proposed in the next two-year period. to date, they've paid the department of interior, $12 million. this amount is $100,000 less than the initial moa. it had included a contingencies that wasn't needed. the most significant area of increase is in special projects. on the next slide i'll address those increases. but in general, in the other program areas, the increases that are seen are to cover cost of living and also to restore a level of spending in program areas that didn't receive appropriate funding during the initial moa period. the sfpuc was in a drought and it reduced spending. this next slide is the slide that enumerates, the special projects and what we intend to do with the money. the projects were initially identified during the initial moa, but because we didn't he funding b

, 2018, to june 30, 2021, in the amount of $171,417, plus 10% contingency for total amount not to exceed $188,558. dates and the amounts have been modified. so, with those two changes, may i have a motion to approve the agenda? >> so moved. >> second? >> second. >> thank all in favor? >> aye. >> opposed? thank you. item 3, approval of the may 2, 2018 meeting minutes. motion to approve? >> so moved. >> do i have a second? >> second. >> thank you. any comments or questions? any comments or questions from the public? hearing none, call the question all in favor, aye. any opposed? thank you, the motion carries. next item is the director's report. >> good morning, commissioners. so, i'll just start by saying maybe you did not know but had an election yesterday. and so while we, the results are not in for everything, just want to say one of the things we worked on last week as a department was doing a continuity work plan for the new mayor. the request from the office was to talk about two things we are doing in the next 30 days, the next six months, and the next year. and so i just wanted to

july 1, 2018, through june 30, 2020, in the amount of $2,192,312, plus a 10% contingency, not to exceed $2,411,543. welcome, thank you. >> good morning, commissioners. executive director. i'm presenting on the rtz contract that incorporates scopes of work for daas and department of public health. i can speak to general questions and daas specific areas and of the contract, i will defer specific questions to our counterparts. since 2003 for contract efficiency and having had the majority of the scope of work with rtz, dph has overseen the contract on daas behalf, as dph is moving to a new system, daas is taking on the oversight of the contract and will continue thereafter. provided by rtz are integral part of our daas benefits and resource, also known as the integrated intake unit. office on aging contracts and the long-term care contracts. centralizing and, information and allowing for data sharing between the partners, in a manner that's consistent with our privacy laws. these databases also allows us to work efficient shenly with our contract torques as well as to track data for repor

with no charge state amount not to exceed 19.6 million. >> same house, same call. is adopted unanimously. next item? >> resolution to authorize a lease amendment to extend an existinexpand anexisting lease y 34,000 square feet. and one online new montgomery street with mclean properties under the conard children's trust number 2 by the department of child support services for an initial annual base of 1.9 million. >> same house, same call complete without objection, the resolution is adopted unanimously. next item? >> item 35 dick resolution to authorize a general manager of the san francisco public utilities commission to execute biosolids construction management --dash management with arcadia u.s. inc. to provide sick construction management style with a biosolids digest for an amount not to exceed 42 million. >> same house, same call, without objection, it is adopted unanimously. >> resolution to authorize a general manager of the public utilities commission to execute an amendment to a memorandum of agreement with the united states department of interior, the n

acting through its department of public works to increase funding in an additional amount not to exceed $17,966,556 for an aggregate total not to exceed $19,079,347 for the transbay folsom street improvement project that is within the scope of the transit center district plan project approved under the final environmental impact report transit center district plan and transit tower ("feir"), a program eir, and is adequately described in the feir and its addendum for purposes of the california environmental quality act transbay redevelopment project area (discussion and action) (resolution no. 28-2018) >> this item before you today is approval of extension and increase i and project with cmg and we engaged them since 2011 -- in addition public works has been engaged to do construction management oversight on the project so in addition to approving expansion of the project and amount to cmg will include the fulton street improvement project. with that shane heart will lead the discussions and i think we have aepative from public works as well and the audience will follow. >> good afternoo

taxable revenue bonds in an aggregate no to exceed $155 million to benefit power enterprise. it requires nine votes to approve. item 10, order answer $1.2 billion of proceeds from revenue bonds or loan and grant funds, wastewater, revenue a capacity fees for puc and capital and state improvement programs for fiscal year 2018/'19 at $707 million. and placing approximately $987 million on controller's reserve. 11 and 12, authorizing the issuance and sale of taxable water revenue bonds by puc. item 11, $478 million to finance capital water projects benefiting the water enterprise. and item 12, not to exceed $987 million, to finance the cost of various capital wastewater projects, benefiting the wastewater enterprise. these ordinances require eight votes to approve. items 13 and 14, appropriation ordinances, with tument 13 a total of $340 million of cap and trade revenue for the pu puc hetch hetchy at approximately $141 million. and 2019/'20, 200 million. and placing $102 million on reserve. and item 14, state loan and grant funds, water capacity fees for the puc water enterprise

not the exceed amount, we can't go over it, 283 -- $385,938 for all three years. the annual cost for the first year under the proposal is $756,840. that is, again, up to that amount. the second and third years increase annually by 5%. the increase is not only due to the rates established by the state but a request for an increase in the number of potential cabinets, not necessarily the department of technology would use them, but we can go up to. right now, we're adding up to 20 cabinets. they would like to go up to 30 cabinets amount. briefly, dte can answer other questions if you have them about the program. briefly, as city departments consolidate their systems and going up to the rancho cordova and as data storage and backup is created as part of the recovery plans, more storage space is needed. again, mr. levinson and mr. reese is here from dte to answer any programming questions you may have. thank you. >> thank you so much. i do remember the discussion of this item in budget and finance committee several years ago. i don't have any questions. so at this tim

. >> there's also the issue of in the specs the power range the low exceeds the maximum allowed. >> i don't believe that's correct he's an rf engineer and sometimes i pretend to be one but i'm not. >> we've seen him in times. >> good evening, i'm bill hammet. to answer the question about the antenna it's a tri-directional antenna and all directions are to be active and the sheet 1 drawings indicate the active sectors provide additional detail in sheet 2. there's one direction across the street whereas at that distance levels would be low. the other two generally go up and down the street though they're facing the buildings to some degree. >> the second question was related to when i saw the spec sheet it showed the power range the higher end exceed the maximum, is that correct? >> i'm not familiar with what sheet you're talking about. this is the specification sheet for the antenna itself? >> yes. >> the antennas are fabricated and can handle a variety of power up to some maximum. for this case and other cases they don't run as much as power as the antenna can handle like you don't dr

item 16 is an amount not to exceed $41.3 million payable from park recreation and open space fund tonance lease revenue bonds issued to finance park projects and item 17 an amount not to exceed $26.5 million to refinance lead revenue bonds previously issued to finance various projects under the branch library improvement program. both have the notice of sale, intention to sell the refunding lease revenue bonds with notice of intention to sell. and to approve the form of an official statement in preliminary and final form. >> supervisor breed: same house, same call? without objection, the ordinances pass unanimously on first reading. next item. >> clerk: resolution to establish the appropriations limited for fiscal years 2017-2018. >> supervisor breed: same house, same call. without objection, the resolution is adopted unanimously. please read items 19 and 20 together. >> clerk: items 19 and 20 are two resolutions that approve agreements for the san francisco inter national airport. item 19 approves a 2011 lease and use agreement between hong kong airlines limited and the city with ap

our test systems are different and scientists say that almost all the phones france tested would exceed the u.s. cell phone radiation limits at body contact felgate has given us an. i opening in to what really goes on in the rig test systems for phones the i phone is the most popular smartphone in the world but few users know it contains a fine print warning deep inside if you go to settings then general then about then legal and finally r.f. exposure it says i phones are tested quote when worn or carried against the torso of the body with five millimeter separation that means it's not tested where many people carry the phone kept in the pocket samsung is among the most popular smartphone brands in the world and its galaxy x nine is being hailed in media outlets but the user manual doesn't even contain any information about keeping the phone a distance from the body and that c.c. filing shows that the galaxy s nine is tested at fifteen millimeters more than half an inch away from the body with rigged tests and the lack of reliable information available to the public phone may be the tip

the -- we're currently requesting to increase the budget by $150,000 for a total amount not to exceed $200,000. the sources of the funding are the schmidt family foundation through their 11th hour project, and memoranda of agreement that we have with the san francisco planning department and the sf mta. expenditures incurred in the fick of year 2017-18 -- fiscal year 2017-18 are expected to be in the budget amendment, and the budget for 18-19 includes sufficient funding for this action. with that, i'll take any questions. >> supervisor peskin: are there any questions for mr. copper? seeing none, is there -- is there any public comment on this item? seeing none, public comment is closed. [ gavel ]. >> supervisor peskin: and is there a motion to authorize the executive director to increase funding to the m.t.c.? made by commissioner cohen, seconded by commissioner tang. colleagues, we have a different house. mr. quintanilla, could you please call the roll. [roll call] >> clerk: we have first approval. >> supervisor peskin: okay. is there any introduction of new items? seeing none, is th

revenue side, revenues continue to be strong, as you could see in the memo, we have projected to exceed our budget again this year. however, that strength is there but it is going to be lower than the prior years. so basically we have been on record highs the last few years. we are starting to see our revenues decrease but they are still better than budget so we are still having really good revenue strength. on the expenditure side, where we see, i will go back to revenues, where we see reduction, plan review revenue. plan review last year this time we were almost at 29 and this year we were almost $3 million lower. so that's where we see the reduction. on the expenditure side, we are basically the same as last year. we are about maybe $400,000 more. compared to the prior year. $56 million. we are okay there. if you look at the first page you will see we are projecting some expenditure savings too. but i want to caution the b.i.c. that number will probably change. i brought this up last month, we do anticipate we will exceed some work orders, $17.4 million expenditures we have it projec

bill in many ways exceeds what the pentagon and president asked for. funding will approve the chair of the opposed toe has said the pentagon's request to track down the cost. they also happen to be assembled at a lockheed martin facility. also, the bill -- in the bill, the appropriators have funding or two. communitieshat the in wisconsin and alabama >> what has been the view on the associations process so far? >> this year, probably a bit easier. back i believe it was in march. really fluffed up the funding for the pentagon. mores allowed them to get of what they wanted. as the debate is underway and there are over 130 amendments , what are some of the key ?ssues you're looking for >> they have in a minute that would decrease the overall funding. it is probably not going anywhere. the amendment i'm interested in american -- an arizona republican to be winning the a-10 warthog. cinnamon wants to fleetorate the existing and that is something like $65 million over what the pentagon had requested. she is looking to be winning the air force and that will b

the ban dis slims or exceeds presidentu trump's ruling. president trum& called the ruling a vined did i education. they plan to introduce a anti discrimination. legislatio we're going to take a closer look at that tonight on five at 6:30. reaction is pouring in from the supreme c trt's decisiono up hold the ban. oneroup been a fears opponent. the struggle continues. we have to engage. h we stille hope in our society. we have hope in have h in our court system,s, we but we have more hope o in will to create change and provide equal protection for people irive of their faith. the group expects theuling to be a major issue come he election time. marylerd vot have a few more hours to cas their ballots. today's primary vote has been, well, far from rfect. in fac a computerrer ror at the motorcycle failed to send c addressnges and party affiliationhange s. tom fitald isard of election live at a polling station in silver springs. tom, how did that affect things today in. to today, shawn, says turn outd- is lig but this situation with these regist

the demand for affordable housing far exceeds the supply. we're facing an intense crisis throughout many parts of this country because the supply of affordable housing has failed to keep pace with rising housing costs and the growing wealth inequality gap. extremely low-income households face shortages in every single state and every major municipal area in the nation. more so, gentrification has severely impacted neighborhoods and many cities throughout country including those areas that i represent in brooklyn without effective and fully funded affordable housing programs. economic gentrification results in the loss of affordable housing and causes rents in existing communities to dramatically increase. these trends displace working families who is are often longtime members and the lifeblood of their communities. in closing, despite the overwhelming affordable housing crisis gripping the nation, the trump administration continues to pursue cuts to affordable housing while asking everyday americans and working families to pay even more for

we are investing $9 million to bolster that department to make sure we exceed the national standard and make sure the residents know when they pick up the phone and dial 911, they're going to have a life person on the other end of the line. it can mean the difference between life and death, and san francisco can do better. we are also investing in significant new equipment for our firefighters to make sure that they are able to respond quickly and that they are able to do their jobs safely for our residents. we have also been a city that has opened our doors and right la lane -- welcomed the refugees of hate, bigotry an and oppression. we make sure that every person understands they are an integral part of our city. regardless of where you were raised, no matter where you come from, no matter what neighborhood you are from, you are a part of san francisco. [applause] >> and i am well aware of the persistent disparities that exist in our city, and without these budget dollars, without accountabil to o comes will not be successful in reducing wiread disparities. i'm also well aware that t

for a principal amount not to exceed $478 million to finance the costs of water projects benefiting the water enterprise. item 3, ordinance to appropriation $1.2 billion of proceeds from revenue bonds state loan funds or state grant funds waswater revenue and capacity for p.u.c. wastewater capital improvement program for fiscal years 2018 and 2019 at approximately $707 million. for 2019 to 2020, $511 million. and placing approximately $987 million on controller's reserve. item 4, issuance and sale of tax exempt wastewater bonds for a principal amount not to exceed $987 million to finance the costs of wastewater projects. this requires 8 votes to approve. and items 5 and 6 are appropriation ordinances with 5 appropriating a total of $340 million of cap and trade revenue bonds hetch hetchy, 2018-2019, $141 million. and fis years 2019-2020, $200 million and placing $155 million of power bonds, $102 million water bonds on controller reserve. and item 6, a total of approximately $483 million of proceeds from revenue bonds, state loan funds, or state grant funds, water revenues and water capa

it expired with a maximum amount, not to exceed june 2018. for extensions. so we entered into a request for qualifications and pricing proposal for prepared meals and delivery services. we engaged in that process because we wanted to seek an opportunity to seek an award to the vendor whose proposal is the highest quality and the best value for sfusd. the proposal incorporated the good food policy, purchasing policy, the wellness policy and the nutrition guidelines and the vision of the future dining experience, in order to help us determine what would constitute a response. they were released on october 30th, and november 8th was a deadline for question. november 13th we had a preproposal conference and we had taste testing is on december 12th and the 13th. on the proposals were due on december 28. the process for determining the best value score included looking at a number of different aspects. there were different qualification points. we evaluated the proposal based on the per meal delivery price and the total number of qualification points. therefore of

taxable wastewater revenue bonds and other forms of indebtedness by the utilities commission, not to exceed $987 million. >> supervisor cohen: all right, thank you, appreciate that. items 8 through 13 really are authorizing revenue bonds aan associated appropriations for the capital projects for water, power, sewer at the p.u.c. they total, i think with power, specifically hetch hetchy and the cap-and-trade, $340 million. for water, $483 million, and then wastewater-sewer, 987 million. so, why don't you share with us. thank you. >> i have a few comments. chair cohen, committee members, eric sandler, c.f.o. of the p.u.c. so, the six items before you, 8-13, relate to our two-year capital budgets for the enterprise, hetch hetchy water and power, water enterprise and wastewater enterprise. and last week the general manager reviewed a number of key capital programs and i discussed the vetting and adoption process and review process of the c.i.p., included the commission review, and the capital planning committee. in terms of a summary of the appropriations, hetch hetchy water and power, $350.02-

general manager to negotiate and execute the grant agreement with the center for an amount not to exceed $180,000 and with the duration of two years. >>> i'll move it. >>> i wouldeik to recuse myself from this item because i'm an employee of the san francisco foundation that provided a grant to this project. >>> thank you. >>> i'll move it. >>> i'll second. # >>> approve the plans and specifications for a total contract amount with the duration of 400 consecutive calendar days > mov it. >>> second. >>> any public comment on 15? >>> all in favor? >>> aye. >>> approved. >>> any discussion, commissioners? any public comment? >>> second. >>> any public comme on 16? all in favor? opposed? approved. 17, please. >>> resource adequacy contracts, approve three resource adequacy contracts for clean power sf executed by the general manager between the san ciscan puc and the pacific gas and electric company with a combined term of two years and five months in the total cost of $13.7 million. >>> any discussion? >>> so moved. >>> second. >>> any public comment on 17? all in favor? >>> aye. >>> oppose

we were able to exceed the revised goal as you can see here. the programs again, completed and both exceeded the goals that were set out in the original bond report. moving onto the roadway structure program. 100 had hundred percent of appropriated funds have been expended or encumbered so 39 of 40 projects wer completed and 41 structures repaired. the rich land avenue bridge, we have completed design work under the bond and are anticipating other fun ioue that as a construction contract and that will complete the work, but that's the reason we're still tracking that open project. lastly, traffic signals, we're now completed with all phases. one, two, and three, traffic signal priorities. at 10 intersections and the infrastructure upgrades are now all in place and 97% of the prapriated or exp or encumbed as near as we can tell at this point. and the last slide i can take us to is the changery slide. rather than go through specifics there, i can answer questions. that concludesy presenon. >> ms. chu: thank you, mr. thomas >> mr. hughes: as a lia

$17,966,556 for an aggregate total not to exceed $19,079,347 for the transbay

not to exceed $34 million. i will get my numbers right. >> chairman brinkman: thank you. and then item 14, it approves contract amendment one retroactively and amendment fo four. on six by 3 million for the additional work necessary to provide engineering services through completion of projects construction for total contract amount not to exceed $47,900,606. we have no speaker cards for either of these items. >> good afternoon. my name is albert ho. i am the acting program director for central subway. today i am here to apologize for these two amendments year. part of the reason that we retroactively, it is under my watch, we discovered that both these amendments, that was presented here was overlooked as part of our board authority. again, both these contracts was brought to this board in 2011 for approval. subsequently, they were moved to the of supervisors for a board of supervisor approval. under the normal circumstances, we've been issuing contract mods associated with that. when we are working on the last mod, model number foxtrap. we were advised that under the ch