>> chair haney, we do not have a report on these items? >> chair haney: great. is there any public comment on these items? >> yes, mr. chair. checking to see if there are calls in the queue. members of the public who wish to provide comment, press star 3 to be added to the queue. for those on hold, continue to wait until the system indicates you've been unmuted. are there any callers? >> there are no callers. >> chair haney: public comment is closed. colleagues, any questions or comments on these exciting projects? i want to move items 5 through 7 to the full board with a positive recommendation. can we have a roll call vote, please? >> clerk: on that motion, chair safai? >> supervisor safai: aye. >> supervisor mar: aye. >> chair haney: aye. >> there are three ayes. >> chair haney: great, to the full board with a positive recommendation. thank you so much again. much appreciated. and we will now go to items 8 and 9. >> item 8, resolution retroactive authorizing the department of emergency management on behalf of the city of san francisco as the fiscal agent for

>> chair haney, we do not have a report on these items? >> chair haney: great.is there any public comment on these items? >> yes, mr. chair. checking to see if there are calls in the queue. members of the public who wish to provide comment, press star 3 to be added to the queue. for those on hold, continue to wait until the system indicates you've been unmuted. are there any callers? >> there are no callers. >> chair haney: public comment is closed. colleagues, any questions or comments on these exciting projects? i want to move items 5 through 7 to the full board with a positive recommendation. can we have a roll call vote, please? >> clerk: on that motion, chair safai? >> supervisor safai: aye. >> supervisor mar: aye. >> chair haney: aye. >> there are three ayes. >> chair haney: great, to the full board with a positive recommendation. thank you so much again. much appreciated. and we will now go to items 8 and 9. >> item 8, resolution retroactive authorizing the department of emergency management on behalf of the city of san francisco as the fiscal agent for t

>> chair haney: great. can you please call item 1? >> clerk: yes. item 1 is a lease agreement with a.l.d. development corporation. resolution approving lease between a.l.d. development corporation and the city and county of san francisco for a term of 12 years with two one-year options to extend and a minimum annual guarantee of 3.1 million. >> chair haney: thank you, and welcome, miss bolek, from the airport. >> good morning, supervisors. [inaudible] a.l.d. development corporation doing business as airport dimension. staff conducted an r.f.p. process, and two proposals were received, with airport dimensions scoring as the highest responsive and responsible proposer. they plan to partner with local nonprofit la cocina to showcase their dishes and chefs. airport dimensions would pay 3.1 million in additional annual base rent. consistent with the airline lounges, rent is set at $1 per square foot rate and adjusted annually. the b.l.a. has recommended approval, and i'm happy to answer any questions. >> chair h

chair haney. our recommendations for the department of building inspection start on page 12 of our report. we recommend reductions $425,zero a one-time savings. our recommended reductions to the proposed budget total $425 these reductions would still allow an increase and we. >> chairman: comments about this agreement? not seeing any of those to the controller please note it's this committee's attention with the b.l.a.'s recommendation and i want to thank director for the work in leadership and your team. and your excuse for now. next up we have the planning department. >> good morning, chair haney. and board of supervisors. we are also in acceptance of the budget analysis recommendations. >> chairman: thank you. mr. gocher. >> yes. chair haney. our recommendations for the city planning department are on page 17 of our report we recommend reductions to the in fiscal year 2021-2022. of those recommendations and $150,000. these reductions would still allow an increase of $1,531,234 million. all of t

>> chair haney: great.ase call item 1? >> clerk: yes. item 1 is a lease agreement with a.l.d. development corporation. resolution approving lease between a.l.d. development corporation and the city and county of san francisco for a term of 12 years with two one-year options to extend and a minimum annual guarantee of 3.1 million. >> chair haney: thank you, and welcome, miss bolek, from the airport. >> good morning, supervisors. [inaudible] a.l.d. development corporation doing business as airport dimension. staff conducted an r.f.p. process, and two proposals were received, with airport dimensions scoring as the highest responsive and responsible proposer. they plan to partner with local nonprofit la cocina to showcase their dishes and chefs. airport dimensions would pay 3.1 million in additional annual base rent. consistent with the airline lounges, rent is set at $1 per square foot rate and adjusted annually. the b.l.a. has recommended approval, and i'm happy to answer any questions. >> chair haney: thank

>> chair haney, we do not have a report on these items? >> chair haney: great.is there any public comment on these items? >> yes, mr. chair. checking to see if there are calls in the queue. members of the public who wish to provide comment, press star 3 to be added to the queue. for those on hold, continue to wait until the system indicates you've been unmuted. are there any callers? >> there are no callers. >> chair haney: public comment is closed. colleagues, any questions or comments on these exciting projects? i want to move items 5 through 7 to the full board with a positive recommendation. can we have a roll call vote, please? >> clerk: on that motion, chair safai? >> supervisor safai: aye. >> supervisor mar: aye. >> chair haney: aye. >> there are three ayes. >> chair haney: great, to the full board with a positive recommendation. thank you so much again. much appreciated. and we will now go to items 8 and 9. >> item 8, resolution retroactive authorizing the department of emergency management on behalf of the city of san francisco as the fiscal agent for t

thanks, chair haney. >> chair haney: supervisor safai? >> supervisor safai: thank you. looking forward to this. i know there has been a lot of time, effort and energy put into this conversation. i think it's time that we update the receptacles. i like the three options out there. they're sleek, clean. looks like they're easy to service, maintain and monitor. so if you guys want to pilot it in my district, go right ahead. we're ready to accept them [laughter]. >> yes. sorry, chair haney, you can't always have everything first, okay? [laughter] i'm just kidding. >> chair haney: we can share these trash cans. if anything, my concern is that five of each may not be enough to be throughout the whole city. >> supervisor safai: i know, i'm just kidding. >> chair haney: please make sure they're in district 11, too. >> supervisor safai: definitely, we want them everywhere. >> definitely, we want them everywhere. one of the things that happened over the years having worked at public works, i think that they've blended so much into the landscape that at some point in many ways the

>> chair haney, we do not have a report on these items? >> chair haney: great.is there any public comment on these items? >> yes, mr. chair. checking to see if there are calls in the queue. members of the public who wish to provide comment, press star 3 to be added to the queue. for those on hold, continue to wait until the system indicates you've been unmuted. are there any callers? >> there are no callers. >> chair haney: public comment is closed. colleagues, any questions or comments on these exciting projects? i want to move items 5 through 7 to the full board with a positive recommendation. can we have a roll call vote, please? >> clerk: on that motion, chair safai? >> supervisor safai: aye. >> supervisor mar: aye. >> chair haney: aye. >> there are three ayes. >> chair haney: great, to the full board with a positive recommendation. thank you so much again. much appreciated. and we will now go to items 8 and 9. >> item 8, resolution retroactive authorizing the department of emergency management on behalf of the city of san francisco as the fiscal agent for t

. >> haney. >> present. >> mandelman. >> present. >> commissioner mar. absent. >> melgar. absent. >> commissioner peskin. absent. >> commissioner preston. >> present. >> commissioner ronen. >> present. >> commissioner safai. absent. >> commissioner stefani. >> present. >> commissioner walton. >> present. >> we have a quorum. >> thank you. i want to note that commissioner chanwas excused. will you please call the next item. >> i will make an announcement about public comment. public comment will be available for each item on the agenda by calling 415-655-0001. access code (187)736-6351 of the pound pound. you will be able to be a participant. when the item is call press star 3. when it is your turn to speak you will hear a message and you will be allowed two minutes to speak. calls taken in the order received. speak slowly and clear down the volume of your television or radio. item 2. chair's report. information item. >> thank you, madam clerk. colleagues, i want to thank vice-chairman delman and commissioner ronen for serving on this committee. we will consider adoption of

>> thanks, chair haney.t wanted to thank supervisor safai for your leadership on these issues in really supporting our small businesses in there rent burden and their lease negotiations and bringing this proposal forward to expand our eviction protections in support for the small businesses, like i said, that are in the 50 to 100-employee size. i think this is very important, and i'm very supportive of this. i did have a question about -- i guess this ordinance also would authorize o.e.w.d. to create a new program or to encourage landlords and tenants to agree to repayment plans. i was just wondering, is that an existing program, mr. doyle, that you highlighted in your presentation? or would this be a new type of program that you would create? and can you just describe it a little bit more. >> thank you, supervisor. yes, right now it is not an existing program. we -- as we began to look at some of the challenges with the current debt that has been happening with businesses, we realized if we were to create p

yes. >> hi chair haney. >> supervisor haney: do you want to do your piece now? >> that would be great. thank you. budget director. i will be submitting a number of technical adjustments to you all and the clerk and within the next hour. these are truly very technical adjustments, correcting some project coding and other very technical coding for a variety of departments. the one notable change in here i would point out to you all, the budget incorrectly did not include general obligation bond debt service, so we need to appropriate that and, again, it's non general fund. it doesn't have a general fund impact. the total adjustments will grow by 113.7 million across the two fiscal years. happy to answer any questions you have about that. i'll submit that list and letter to your office shortly. colleagues, do you have questions? i do not see any. thank you for that. we'll look forward to receiving that. colleagues, what i'm going to do now, we have jpd, the sheriff's office and police department here. i knew there were some potential questions and follow-up for one

supervisor haney? >> supervisor haney: thank you. i wanted to quickly thank supervisor mar for his leadership, and courage and stepping up and supporting this project and for working so effectively with neighbors and listening to people and bringing this forward. i want to thank mayor breed for her leadership as well. we are all in agreement here on this board that we need to build more affordable housing. we need to build it everywhere in our city. we are very lucky to have three supervisors on the west side who are unapologetic in their support for affordable housing. i want to thank all three of you for your leadership and i'm excited about what is going to happen in the coming years because of your leadership. many ways, this is a first big step. we discussed this in committee that there are currently no mocd affordable housing new construction projects in district 4. there are over 14,000 in units in district 6. i know that this is a historic moment. it's a big deal. it has taken leadership. it's taken lot of work to bring the c

supervisor haney. >> supervisor haney: thank you, president walton. i have a motion on this. i want to motion to make the following amendments on page 1, line 1 by adding "retroactive. on page 3 adding "reto actively" and page 2, line 1 adding "retroactively". >> president walton: motion by supervisor haney, seconded by supervisor safai. maddal clerk, will you call the roll on the motion to amend. >> clerk: on the motion to amend, [roll call] there are eleven ayes. >> president walton: without objection, the amendments to item 32 are accepted unanimously. madam clerk, please call the roll on item 32 as amended. >> clerk: on item 32 as amended, [roll call] there are eleven ayes. >> president walton: without objection this motion is approved unanimously amended. madam clerk please call item 33. >> clerk: item 33 to accept and spend an approximate $986,000 grant from the california highway patrol cannabis tax fund grant program and to aamend the annual salary ordinance for fiscal years 2021 through two thousand twenty-two to provide for the addition of o

haney. all right. no objection, we'll take that same house same call. motion carries. motion to move to pass the ordinance as amended. do i have a second? >> clerk: mr. president unnecessary. call the roll. >> president walton: no motion needed? same house same call. this ordinance is passed on first reading. please call item 4. >> clerk: item 4 is the proposed interim budget and appropriation ordinance to appropriate all estimated receipts and expenditures for the fiscal years ending june 30, 2022 and june 30, 2023. >> president walton: please call item 5 too. >> clerk: these two items comprise the ordinances related to the city's annual budget. it's a proposed interim annual salary ordinance for the fiscal year ending june 30, 2022 and june 30, 2023. to continue create, establish or to appoint positions to the enumerate and to include all positions for which compensation is paid from city and county funds and appropriated in the annual appropriation ordinance. >> president walton: thank yo

>> thank you, chair haney. our recommendation for the juvenile probation department page 3 of our report. we recommend reduction to $120,000 in fiscal year 21-22. all of the $120,000 reductions are ongoing savings. these would still allow increase of 5.5% of the fiscal year 2021-22 budget. we recommend closing out prior year encumbrances $3,607,000 for savings $123,607 in 21-22. we have recommended reductions $120,000 in fiscal year 22-23. these will allow increase $489,000 or 1.1% of the fiscal year 22-23 budget. as director noted, we have agreement with the department. we are available for any questions. >> thank you so much. any questions for juvenile probation? superintendent walton. >> thank you so much. i do have a few questions. i see director miller you have five vacancies you do not plan to fill. can you provide us with the cost of those five positions? i see director miller maybe there is some disagreement on your face is that not true? >> we have vacancies we expect to fill. i want to make sure we ar

i'm matt haney, chair of the budget and finance committee. and gordon mar. i want to thank those from sfgovtv for broadcasting this meeting. madam clerk, do you have any announcements? >> clerk: yes, mr. chair. the meeting minutes will reflect that the committee members participated in this remote meeting through a video conference as if though

supervisor haney? >> supervisor haney: thank you. i wanted to quickly thank supervisor mar for his leadership, and courage and stepping up and supporting this project and for working so effectively with neighbors and listening to people and bringing this forward. i want to thank mayor breed for her leadership as well. we are all in agreement here on this board that we need to build more affordable housing. we need to build it everywhere in our city. we are very lucky to have three supervisors on the west side who are unapologetic in their support for affordable housing. i want to thank all three of you for your leadership and i'm excited about what is going to happen in the coming years because of your leadership. many ways, this is a first big step. we discussed this in committee that there are currently no mocd affordable housing new construction projects in district 4. there are over 14,000 in units in district 6. i know that this is a historic moment. it's a big deal. it has taken leadership. it's taken lot of work to bring the c

haney. all right. no objection, we'll take that same house same call. motion carries. motion to move to pass the ordinance as amended. do i have a second? >> clerk: mr. president unnecessary. call the roll. >> president walton: no motion needed? same house same call. this ordinance is passed on first reading. please call item 4. >> clerk: item 4 is the proposed interim budget and appropriation ordinance to appropriate all estimated receipts and expenditures for the fiscal years ending june 30, 2022 and june 30, 2023. >> president walton: please call item 5 too. >> clerk: these two items comprise the ordinances related to the city's annual budget. it's a proposed interim annual salary ordinance for the fiscal year ending june 30, 2022 and june 30, 2023. to continue create, establish or to appoint positions to the enumerate and to include all positions for which compensation is paid from city and county funds and appropriated in the annual appropriation ordinance. >> president walton: thank yo

supervisor haney, the floor is yours. >> supervisor haney: thank you, chair mar, and vice chair stefaniing this hearing on the city's wildfire preparedness. we know that wildfires up and down the west coast are becoming more intense every year and the wildfire seasons are starting earlier and lasting longer. as we speak, there are at least half a dozen wildfires burning throughout the state and along the west coast and smoke from the fires has been blown literally across the entire country, including affecting cities like new york. since january 1st, more than 300,000 acres have burned statewide and are on pace to out pace last season. with the governor issuing orders to urge residents to conserve water and we haven't even reached peak fire season. last summer, massive fires surrounded the san francisco bay area and created such dangerous air quality in the bay area, it was considered the worst in the world. every data point we have suggests these conditions will get worse every year unless dramatic action is taken. it is clear we're living through a climate emergency and a new wildfire

supervisor haney, the floor is yours. >> supervisor haney: thank you, chair mar, and vice chair stefani for scheduling this hearing on the city's wildfire preparedness. we know that wildfires up and down the west coast are becoming more intense every year and the wildfire seasons are starting earlier and lasting longer. as we speak, there are at least half a dozen wildfires burning throughout the state and along the west coast and smoke from the fires has been blown literally across the entire country, including affecting cities like new york. since january 1st, more than 300,000 acres have burned statewide and are on pace to out pace last season. with the governor issuing orders to urge residents to conserve water and we haven't even reached peak fire season. last summer, massive fires surrounded the san francisco bay area and created such dangerous air quality in the bay area, it was considered the worst in the world. every data point we have suggests these conditions will get worse every year unless dramatic action is taken. it is clear we're living through a climate emergency and a

supervisor haney? >> supervisor haney: thank you, supervisors ronen and melgar. i do want to say that there will be 20-plus trash cans of the three that are being customed designed as well as in the budget committee, we really emphasize that these need to be placed all over the city andest -- and tested all over the city. hopefully with your districted and d.p.w., we will make a decision, which is not going to be replacing all of the ones that are out there now -- which is going to be replacing all of the ones that are out there now, which is 3,000, and will drastically change the way our city looks. so getting past the cost of the prototypes, which we're reducing, as i said, by about half, and two, what will ultimately be the goal, which is replacing the 3,000 cans that are out there and getting something that works for all of our residents and meets the goals of a clean city. with that, we can take a motion. >> president walton: thank you, supervisor haney, and these amendments are not substantive? thank you. on the motion made by supervisor haney and seconded

supervisor haney? >> supervisor haney: thank you, president walton and colleagues, for allowing us to push this item back a little bit. i have some amendments to this item, but first, there's a couple quick things that i want to say about it. the first is that there's, i think, not a lot of doubt that we need new trash cans in our city. this is one of the most basic and essential functions that our city provides. our trash cans that are out there now are beyond our shelf life. we are using a huge amount of money to repair them and replace them on a regular basis. most of us would likely agree that there are some problems with the fundamental design of the ones out there, as well. they're very often damages, very often broken, and they're easy to rummage through. i think they've led to some problems of creating trash on our streets, which is a bit ironic for a trash can to be causing trash on the street, but in many ways, it is just obvious to our residents, as well, that we need to replace these trash

supervisor haney? >> supervisor haney: thank you, president walton and colleagues, for allowing us to push this item back a little bit. i have some amendments to this item, but first, there's a couple quick things that i want to say about it. the first is that there's, i think, not a lot of doubt that we need new trash cans in our city. this is one of the most basic and essential functions that our city provides. our trash cans that are out there now are beyond our shelf life. we are using a huge amount of money to repair them and replace them on a regular basis. most of us would likely agree that there are some problems with the fundamental design of the ones out there, as well. they're very often damages, very often broken, and they're easy to rummage through. i think they've led to some problems of creating trash on our streets, which is a bit ironic for a trash can to be causing trash on the street, but in many ways, it is just obvious to our residents, as well, that we need to replace these trash

supervisor haney. >> supervisor haney: thank you, president walton. and i want to echo all of the gratitude to the land use committee to the mayor and the planning department for all of their work. i think this was an incredibly complicated and long piece of legislation from the beginning and i'm really impressed we're left with really just two issues that are still needing to be resolved. in that sense, it's impressive how far we have come. one of the things i hear more than anything from my con stitch wents and for people throughout the city is a question about whether the shared spaces program is going to continue after the pandemic. it is a hugely particular program not only from small businesses, of course, but from the thousands and thousands of residents and visitors who use them and not only as it relates to as supervisor mar said, what it's going to mean for small businesses and restaurants and cafes and bars, but also for the other types of activation. you know, i have seen a number of them that are being used for exercise, for performance,