next item is item 12: new business. items "a" through "d" are action items that require vote by the commission. item "a": requesting authorization to end enter into a new contract agreement (indiscernable) comprehensive needs assessment during the period of september 1, 2021, through june 30th, 2022, in the amount of $249,955, plus a 10% contingency, for a total amount not to exceed $274,950. melissa mcgee will present this item. >> and i'm here. >> okay. >> okay. good morning vice president spears, commissioners, executive director deerman. my name is melissa mcgee. i'm a program manager with the office of community partnerships. i'm here today to ask your approval to enter into contract with resource development associates to conduct the dignity fund at community needs assessment. as you know, on november 8, 2016, san francisco voters approved proposition "i," an amendment to the charter of the city and county of san francisco. this amendment established a fund to support older adults and adults with disabilities, and

madam clerk, please call item 12. >> clerk: adoption of new items, this is aninformation item . >> chair: does anyone have anything ? not seeing anything. so we will move on to item 13, madamclerk . >> clerk: item 13 as public comment and i'd like to acknowledge we received 4 public comments and they are on our page. >> clerk: color, your 2 minutes begins now. >> caller: i just want to share with you that the public participation experience in these meetings is suboptimal. specifically i'm working with you real-time over my phone. thevideo is bad, about one minute and the closed captioning is somewhere in between . moving forward i'm wondering if your company would consider the following example used by mtc, caltran and other agencies. and enhance the public participation. >> thank you caller. hello, your two minutes begins now. can you hear me >> yes . >> thank you. good morning. wait just a second.sorry. this is patricia eric. >> clerk: we can hear you. >> i wanted to make a comment about the major ways. only three percent of according to your data only three percent of residents ride

madame secretary, please call the first item. >> the first order of business is item

madam clerk, can you please call item 4. >> clerk: item 4: introduction of new items.is is an information item. >> chair: great. are there any new items? i don't see any. do we have to call public comment on this? >> clerk: no, not if there are no new items introduced. >> chair: will you please call the next item. >> clerk: item 5: public comment. >> chair: are there any members of the public who want to speak? >> clerk: yes. we have a hand raised. hello, caller, your two minutes begins now. >> caller: hello, my name is bartley sanders. and i was wondering if we could, based on the information of the toll overall, if there is any federal requirement for an environment justice review to be done? and if there is a requirement for one to be done, is there a place that i can go to find that report about the impacts of introducing a toll on a currently predominantly low-income area. you know we have currently exempted the current residents that live here, but i'm still trying to get an answer on if there is a report that exist that investigates the impact and the toll on a

so please call the next item. >> item 6, public comment on non-agenda items. mr. chair? >> chair bustos: is there anyone from the public who wishes to provide public comment? >> members of the public who wish to provide comment on non-agenda items, please call 1-415-655-0001. enter access code 2481 925 4684. press the pound sign twice and press star 3. we'll allow to moment. -- a moment. there are no members of the public wishing to comment. >> chair bustos: i'll close public comment. please call the next item. >> the next order of business is item 7, report of the chair. mr. chair? >> chair bustos: thank you. i don't have much to report, but i just want to remind folks that the process for the search for a new director is under way. the search firm has published the job description, so i just want to share with the commission that it is moving. so silence doesn't mean nothing is happening, but it is happening. so just wanted people to know about that. >> mr. chair, you said it is published now? >> chair bustos: yes. madame secretary, please call the next item. >> the ne

madam clerk, please call item number six. >> clerk: item number six is general public comment. for members of the public who wish to speak on this item, please dial (415) 655-0001. meeting i.d. 24930998339 then press pound and pound again. if you have not already done so, please press star three to line up to speak. d.t. is checking to see if we have any callers in the queue. do we have any callers ready? >> hello, commissioners. eric brooks with our city sf and californians with energy choice. as i often do, i want to reiterate the importance of the public bank and getting that moved forward as fast as possible. hopefully on the next meeting we're at a good point with the public pang. and all the other things that we're talking about including gig workers. and then on the issue of utility debt relief, that was covered a little bit in today's meeting, but i as a tenant organizer am very in touch with this issue of utility debt relief, rent debt relief and while the moratoriums are helpful in the immediate sense, the fact that most folks that are making use of those moratoriums

i am still waiting on some last minute amendments to item number one, so can we please call item number two out of order. >> clerk: item number two is an ordinance amending the administrative code march 31st as the annual date for registering fees at auto mated point of sales stations used for commercial purposes, retroactively eliminating fees billed by the tax collector on or after january 1st, 2019, through fees otherwise due prior to march 31st, 2025, for each business with taxi meter devices, refunding eliminated fees paid to the city, and any penalties paid on such fees and updating administrative fees to conform with the state of california's annual device administrative fees schedule. >> chairman: thank you, mr. young. colleagues, this item does two things. it cleans up the administrative code provision as it relates to how the city by and through our weights and measures function the county in this case, mr. creed morgan with the department of public health administers their job in verifying that various devices from gas pumps to jewelry scales to taxi meters are accurate and s

report on this item? >> chair haney, we are still working on the report on this item. we will have it ready to present next week. >> operator: there are no callers willing to comment. >> chair haney: all right. public comment is now closed. supervisor safai? >> supervisor safai: yes, thank you, mr. chair. i know this item will be continued, but it would be good to have someone that can come and answer questions that actually manages the performance of this contract, what it does, and the evaluation. i have a series of questions with regard to the algorithm, how it affects bipoc communities, and how bias is implicit in how this particular contract is utilized, so if you could have someone from your team prepared next week, we have a series of questions that we want to get on the record with regards to this particular software management tool. >> absolutely. we'll be here with the right team members to respond to any questions you may have. >> supervisor safai: and then just quickly, even though i know we're going to be here next week, but why is this retroactively? this

this agenda item 24. all other agenda content has had its public comment requirement filled. as we said earlier, we do have interpreters standing by to assist with interpretation. we have today speaking chinese for agnes lye and for filipino special guest lucy ganaden. i'd like for all three interpreters indicate you are here and you're prepared to provide your services. >> [speaking foreign language]. thank you. >> [speaking spanish] . thank you. >> clerk: ms. ganadan? all right. okay. so perhaps that interpreter needs some assistance if operations could reach out to her that way we can make sure she is available. >> i am here. i'm sorry. >> clerk: great. thank you. >> okay. thank you. >> clerk: can you please just is a nouns to the community you're here to support them with their community public comment. >> translator: [speaking foreign language]. >> clerk: thank you. we do appreciate the interpreters and your service that you provide to the board and to the community. and so thank you, mr. president.

madam clerk, please call item 2. >> clerk: item 2,. [indiscernable] to exercise a lease extension option for property located at 165 capp street for continued operation of an approximately 6500 square foot building at a neighborhood drop-in and administrative offices, serving people experiencing homelessness, for an approximate five-year term (indiscernable). members of the public who wish to provide public comment on this item should call i.d. i.d. 415-655-01 and then i.d. 24957533684. then press pound and pound again and then press *3. >> chairman: thank you, madam clerk, today we have -- ie dylan schneider from the department of homelessness in support of supportive housing. welcome. >> thank you. i forgot i was in my fairytale land today. good morning, chair haney and supervisors. let me pull up my very brief presentation for you all. i know you all have a very busy day ahead. so my name a dylan schneider, manager of policy and legislative affairs. we are at the department of supportive housing, and i use she or her as pronounce. i

this agenda item 24. all other agenda content has had its public comment requirement filled. as we said earlier, we do have interpreters standing by to assist with interpretation. we have today speaking chinese for agnes lye and for filipino special guest lucy ganaden. i'd like for all three interpreters indicate you are here and you're prepared to provide your services. >> [speaking foreign language]. thank you. >> [speaking spanish] . thank you. >> clerk: ms. ganadan? all right. okay. so perhaps that interpreter needs some assistance if operations could reach out to her that way we can make sure she is available. >> i am here. i'm sorry. >> clerk: great. thank you. >> okay. thank you. >> clerk: can you please just is a nouns to the community you're here to support them with their community public comment. >> translator: [speaking foreign language]. >> clerk: thank you. we do appreciate the interpreters and your service that you provide to the board and to the community. and so thank you, mr. president.

madam clerk, please call item 12. >> clerk: adoption of new items, this is aninformation item . >> chair: does anyone have anything ? not seeing anything. so we will move on to item 13, madamclerk . >> clerk: item 13 as public comment and i'd like to acknowledge we received 4 public comments and they are on our page. >> clerk: color, your 2 minutes begins now. >> caller: i just want to share with you that the public participation experience in these meetings is suboptimal. specifically i'm working with you real-time over my phone. thevideo is bad, about one minute and the closed captioning is somewhere in between . moving forward i'm wondering if your company would consider the following example used by mtc, caltran and other agencies. and enhance the public participation. >> thank you caller. hello, your two minutes begins now. can you hear me >> yes . >> thank you. good morning. wait just a second.sorry. this is patricia eric. >> clerk: we can hear you. >> i wanted to make a comment about the major ways. only three percent of according to your data only three percent of residents ride

madam clerk, please call item 2. >> clerk: item 2,. [indiscernable] to exercise a lease extension option for property located at 165 capp street for continued operation of an approximately 6500 square foot building at a neighborhood drop-in and administrative offices, serving people experiencing homelessness, for an approximate five-year term (indiscernable). members of the public who wish to provide public comment on this item should call i.d. i.d. 415-655-01 and then i.d. 24957533684. then press pound and pound again and then press *3. >> chairman: thank you, madam clerk, today we have -- ie dylan schneider from the department of homelessness in support of supportive housing. welcome. >> thank you. i forgot i was in my fairytale land today. good morning, chair haney and supervisors. let me pull up my very brief presentation for you all. i know you all have a very busy day ahead. so my name a dylan schneider, manager of policy and legislative affairs. we are at the department of supportive housing, and i use she or her as pronounce. i

madam clerk, please call item 12. >> clerk: adoption of new items, this is aninformation item . >> chairnyone have anything ? not seeing anything. so we will move on to item 13, madamclerk . >> clerk: item 13 as public comment and i'd like to acknowledge we received 4 public comments and they are on our page. >> clerk: color, your 2 minutes begins now. >> caller: i just want to share with you that the public participation experience in these meetings is suboptimal. specifically i'm working with you real-time over my phone. thevideo is bad, about one minute and the closed captioning is somewhere in between . moving forward i'm wondering if your company would consider the following example used by mtc, caltran and other agencies. and enhance the public participation. >> thank you caller. hello, your two minutes begins now. can you hear me >> yes . >> thank you. good morning. wait just a second.sorry. this is patricia eric. >> clerk: we can hear you. >> i wanted to make a comment about the major ways. only three percent of according to your data only three percent of residents ride bikes. b

next item please. >> next item is item 15. approve the water supply assessment for the proposed 490 brannan project. water code section 10910 california environmental quality act section 21151.9 and section 15155. ritchie. >> this is something that needs to be done so that the planning department can continue the ceqa process for the brannan project, the 490 brannan project which would basically replace a 48,000 square foot commercial building. 106'tall building. this assessment is the same as ones we've done previously which we've updated now and included the urban water plan to include information 2020. and that was contained in the document and we would recommend approval of the item because, again, it has the reference to the different scenarios of what could possibly happen in the future relative to the requirements. so, available to answer any questions. >> president: any questions or comments? all right. public comment please. >> secretary: members of the public who wish to make public comment dial 4156550001. meeting i

item f is the consent calendar. item 1, can i get a motion and a second? >> so moved. >> second. >> thank you. and we'll do public comment on consent items. if you can check for us, judson. >> operator: thank you. yes. please raise your hands if you have any comment on the consent calendar, and translation, can you repeat that in spanish and chinese, as well. [speaking spanish language] [speaking cantonese language] >> interpreter: thank you. >> operator: looks like we have four hands right now. >> do a minute each. >> operator: thank you. yun may? >> hello. can you hear me? >> yes. >> operator: yes, we can hear you. >> i need a translator, the chinese. [speaking cantonese language] >> hi. my name is chong lee. i live in a single occupancy room with two girls. they're both under 12 years old, and [inaudible] some teachers they can take their days out, but the students cannot take their day off or they lose their space in school. and also, there's no public transportation on the school bus, and that's what i'm worried about. thank you. >> operator: thank yo

so we can move on to item 4. thank you all again. >> clerk: item 4: a hearing to consider appointing one member, term ending september 4, 2023, and four members terms expiring september 2, 2024, to the assessment appeals board. there are five seats and two applicants. >> chair: okay. as with the previous item, why don't we hear from the applicants in the order they appear on the agenda. ms. mendoza for seat number one. and a new applicant, mark wilson for either seats five, six, seven, or eight. ms. mendoza, good morning. >> good morning. good morning to everyone. my name is luisa mendoza. i'm a long-standing member of the board. i really enjoy being on the board. and i'm an alumni of golden gate university. i've been a real estate broker for about 18 years, in the real estate industry, though, for more than that. i'm also a mortgage broker and a property manager. and these days property management is very, very challenging. and i look forward to continuing to serve on the board. i take lots of pride in serving t

next item. >> item 9. approve the addition of scope and increase of $19,983,100 to the existing contract for db126 authorize the general manager to approve future modifications not to exceed 47550600 there with no change to the contract duration $47,550,600. >> good afternoon, commission president maxwell and commissioners. i am maria crystal cruise. project manager for the distributed control system upgrades project. for a quick overview and background, the control system otherwise know as dcs is integrated platform for automated control supervision and operation of plant and various processes. these dcs upgrades that we are implementing under the sewer system improvement program is t replace wastewater enterprises existing dcs which was installed. this installation will support replacement and adddition of new processes that are being brought on by other projects such as the new head works and biosolvents projects at the southeast plant. this project is currently delivered as progressive design-build del

we will go to the last item which is item 11. can you please call item 11.resolution authorizing the director of transportation to execute contract s.f.m.t.a. 2020-46 for procurement of single and multi space parking meters to replace existing hardware not to exceed $70.5 million for a term of five years to commence following board approval, with the option to extend for five additional years. call 415-655-0001 to comment. dial star 3 to week. wait until ushunmuted to comment. >> thank you. we have lexie and the director tumlin here. >> good morning. i would like to start the presentation and answer any questions you may have. we are here for the parking meter agreement for 12,000 single space and multi space meters to cover 26,000 spaces for s.f.m.t.a. and port of san francisco. the contract term is five base year and five extension to match the expected life of the purchase hardware. this comes with five year warranty with option to extend for five additional years to cover the entire term of contract and save on the maintenance expenses and operating cost

we will go to the last item which is item 11. can you please call item 11.nsportation to execute contract s.f.m.t.a. 2020-46 for procurement of single and multi space parking meters to replace existing hardware not to exceed $70.5 million for a term of five years to commence following board approval, with the option to extend for five additional years. call 415-655-0001 to comment. dial star 3 to week. wait until ushunmuted to comment. >> thank you. we have lexie and the director tumlin here. >> good morning. i would like to start the presentation and answer any questions you may have. we are here for the parking meter agreement for 12,000 single space and multi space meters to cover 26,000 spaces for s.f.m.t.a. and port of san francisco. the contract term is five base year and five extension to match the expected life of the purchase hardware. this comes with five year warranty with option to extend for five additional years to cover the entire term of contract and save on the maintenance expenses and operating costs. hardware will have rechargeable batteri

item f is the consent calendar. item 1, can i get a motion and a second? >> so moved. >> second. >> thank you. and we'll do public comment on consent items. if you can check for us, judson. >> operator: thank you. yes. please raise your hands if you have any comment on the consent calendar, and translation, can you repeat that in spanish and chinese, as well. [speaking spanish language] [speaking cantonese language] >> interpreter: thank you. >> operator: looks like we have four hands right now. >> do a minute each. >> operator: thank you. yun may? >> hello. can you hear me? >> yes. >> operator: yes, we can hear you. >> i need a translator, the chinese. [speaking cantonese language] >> hi. my name is chong lee. i live in a single occupancy room with two girls. they're both under 12 years old, and [inaudible] some teachers they can take their days out, but the students cannot take their day off or they lose their space in school. and also, there's no public transportation on the school bus, and that's what i'm worried about. thank you. >> operator: thank yo

item 16. >> item 6. ordinance to amend the environment, public works, health and add enough codes for construction and demolition debris recovery to make the appropriate findings. >> supervisor safai. >> thank you, mr. this has been a long time coming. we have been working on this piece of legislation and conversation for over two years. i thank my chief sponsor president walton for his robust support. there are a number of steps to get here today. i want to thank all stakeholders and environmental community, department of environment, teamsters 350, different sty attorneys that worked on this, smallpel staff to get this to the finish line. this was not a very easy piece of legislation to work on. the final city attorney was john givner. thank you city attorney for all your hard work on this as well. essentially, folks, if you recall in 2018, we called for a hearing on our city zero waste goals and how we were doing to achieve those goals and how close we had come over a decade to diverting as much waste

next item. >> item 9.ve the addition of scope and increase of $19,983,100 to the existing contract for db126 authorize the general manager to approve future modifications not to exceed 47550600 there with no change to the contract duration $47,550,600. >> good afternoon, commission president maxwell and commissioners. i am maria crystal cruise. project manager for the distributed control system upgrades project. for a quick overview and background, the control system otherwise know as dcs is integrated platform for automated control supervision and operation of plant and various processes. these dcs upgrades that we are implementing under the sewer system improvement program is t replace wastewater enterprises existing dcs which was installed. this installation will support replacement and adddition of new processes that are being brought on by other projects such as the new head works and biosolvents projects at the southeast plant. this project is currently delivered as progressive design-build delivery

with that, item 28 is passed and item 29 and 30 are tabled. madam clerk, can we go back to item 7? >> clerk: yes. item 7 is an ordinance amending the administrative code to prohibit landlords from evicting residential tenants for nonpayment of rent that came due between july 1, 2021 and december 31, 2021. >> president walton: thank you. supervisor preston? >> supervisor preston: as a reminder, following the passage on first reading of this ordinance in june, state law makers rushed through a.b. 832, which preempted covid related eviction protections to the end of this month, and that protection is in effect until april 2022. -- if we are successful and the state can be persuaded, either the governor or the legislature or both, to lift the preemptions, then we want this ordinance to take effect without delay, without restarting the legislative process. that's why advocates have asked us to move this legislation forward, and, therefore, i would like to make -- to amend the ordinance. i've circulated amendments. the bottom line is to amend it so it doesn't take immediate effect upon b

there are no items. the next item is item 4, matters of unfinished business. there are no matters of unfinished business. the next is item 5, matters of new business, consisting of consent and regular agenda. mr. chair? >> madam secretary, do we have any public comment? >> clerk: if you are listening to us by phone and like to provide public comment, go ahead and press star, three. allow a few moments. mr. chair, at this time, it does not appear there are any members of the public wishing to comment on this item. >> so hearing no requests to speak on this item, i'll close public comment. commissioners, may i get a motion for the minutes? >> mr. chair, i move that the minutes be accepted as read with any corrections. >> thank you. do i have a second? >> second. >> thank you, vice chair rosales. madam secretary, please call the roll. >> clerk: commissioners, please announce your vote when i call your name. [roll call] >> clerk: mr. chair, the vote is three yeas, one objection, and one absent. >> okay. call the next item. >> clerk: the next item is an item author

madam clerk, please call item 2. item 2.ancisco art institute at 800 chestnut street as landmark consistent with planning code article 10. members of the public call 415-655-0001 id24907707699. pound pound. if you have not done so press star 3 to line up to speak. the system prompt will indicate you have raised your hand. wait for public comment. madam chair. >> thank you, madam clerk. we heard this item last week. we got the presentation at the planning department. we postponed this for a week to allow supervisor peskin to work on some amendment. supervisor, would you share with us what you have done? >> thank you, madam chair. all is well that ends well. thank you for allowing the one week continuance. as i mentioned, we have been working with the art institute and their council on language to give them future flexibility on this landmark. not on the landmark of the mural itself but to the previous landmark 85 from decades ago. to that end i would like to thank the deputy city attorney victoria wong who suggests and i woul

next item. item 19. discussion item.executive director's report. >> commissioner, i know the time is late. i had two items to report on. last month i indicated our government consultant would circulate to board members self-evaluation survey. she is proposing a new format. we have decided to put this through governance committee before the board. we are hopeful they can hold the meeting to review this material and so i want you to keep your eyes open. also, on behalf of the government consultant, ashley wants to thank board members for responses to genet braselton, performance evaluation survey. she will prepare a report on the aggregate results of that survey. last thing to brief the board on was an update on our office return to office plans. previously i announced the city was urging us to actually return to in person work this week. the week of september 6th. with the delta variant and the indicators in the city with this new variant as well as with the approval of the pfizer vaccine for nonemergency use, the city ha

report on this item? >> chair haney, we are still working on the report on this item. we will have it ready to present next week. >> operator: there are no callers willing to comment. >> chair haney: all right. public comment is now closed. supervisor safai? >> supervisor safai: yes, thank you, mr. chair. i know this item will be continued, but it would be good to have someone that can come and answer questions that actually manages the performance of this contract, what it does, and the evaluation. i have a series of questions with regard to the algorithm, how it affects bipoc communities, and how bias is implicit in how this particular contract is utilized, so if you could have someone from your team prepared next week, we have a series of questions that we want to get on the record with regards to this particular software management tool. >> absolutely. we'll be here with the right team members to respond to any questions you may have. >> supervisor safai: and then just quickly, even though i know we're going to be here next week, but why is this retroactively? this

madame clerk, on item 31. >> on item 31, supervisor ronen?i: aye. >> supervisor walton: aye. >> supervisor chan: aye. >> supervisor haney: aye. >> supervisor mandelman: aye. >> supervisor mar: aye. >> supervisor peskin: aye. >> supervisor preston: aye. there are 10 ayes. >> president walton: thank you. and item number 31 is adopted 10-0. madame clerk, it is not quite 3:00. supervisor peskin, are we ready for 18 yet? no, okay, thank you. madame clerk, please call item number 40. 40 was considered by the land use at a regular meeting and was recommended as a committee report. item 40 is emergency ordinance to temporarily extend the covid-19 based limit on residential evictions that allows evictions only if based on the nonpayment of rent, health or safety issues and set to expire on september 30, 2021. i'll state, mr. president, pursuant to the charter, this requires the affirmative vote of two-thirds of the board of supervisors, which is eight votes for passage on one reading. >> president walton: thank you so much, madame clerk. seeing no one

i will proceed to call your next item. directors, your next item is the consent calendar. all items will be counted by a single vote. in which event, the matter shall be removed from the consent calendar and considered separately. i have not received any indication from a member of the public or board and i see no public comment at this time. >> chairman: thank you, mr. secretary. is there a motion and a second available? >> director: motion to approve, shaw. >> director: second, forbes. >> secretary: that's a first by director shaw and seconded by director forbes. [roll call] there are six ayes, it is approveded. i will proceed to call your next item. directors, item 9 is authorizing the interim executive director to execute a lease amendment for the iconic restaurant space on the park level of the transit center. >> thank you, donald. we'll wait for the presentation to come up. from this 2019 lease on the roof top park. interior and exterior space was included. anticipated by the investment. $1.2 million. no capital dollars have been extended on this project since that l