City and County of San Francisco Thursday, September 21, 2017
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>> good morning, ladies and
gentlemen
good morning and welcome the meeting will come to order.
Welcome by a, to the regular
budget committee I'm supervisor cohen and supervisor yee to any
right at this time I'd like to make a motion to excuse
commissioner tang will not, joining us today. >> we'll take that without objection. Thank you our clerk linda wong I'd like to
thank benjamin english and
michael from sfgovtv for
assisting us you today completed speaker cards and documents to be included should be submitted to the clerk. Items acted upon today will
appear on the October 3rd board of supervisors agenda unless otherwise stated. >> all right. Thank you very
much Madam Clerk call item one
retroactively authorizing the
department of public health to accept and expend a grant in the amount of $144,996 from the regents of the President To advancing prep delivery in the transgender community for the
period of April 1, 2016, through March 31, 2018.
>> >> okay commissioner sheehy is the sponsor of this
resolution I think we have a woman jane
from the-okay. From the department of health here to
present present.
>> good morning. I'm here as a representative of the department
of health and bridge hiv
to speak about this study that
is what this resolution is about
the study is a demonstration
project spanning four clinics in
san francisco tom wisconsin dell
at castro with the purple assess
to transgender and agenda non-conforming community we've
heard susan present the new hiv
are at an all-time although, the the transported is disproportionately effected as we're gross square foot getting
to the case studies will
increase the hiv prospective
there the case sued.
>> thank you how do you come
to select the two clinics.
>> they're known for their
transgender care
excellent programs that are very
well well felon and api wellness
as part of the study and trio
city in soma and those clinics
also chosen because of they're
excellent frarnd transported program.
>> it is is inclusive. >> non-conforming yes. >> thank you for your
presentation we'll go to public comment at this time any public comment?
You'll have two minutes to
please come on to the poem thank
you for your presentation. >> all right. Supervisor yee
how would you like to do that.
>> move this item out of committee full board. >> 1:30. >>
authorizing the general manager of the san francisco public utilities commission to execute agreement no. Cs-1090 with mythics inc. For the
licenses and software $11,832,968.89, and with an anticipated term to commence
November 30, 2017, through march 22, 2023. >> okay. Thank you so this is
a resolution to approve a
contract between mythics and the public utilities commission the floor is yours.
>> ken it director for the
project facilities commission
this is a contract to with
mythics to buy oracle products
with the sfpuc uses toeshg their
database and other products to
manage this testing system and
various things we depended on
oracle products for a large part
of the business the public works
has two contracts they can't be
amended we need to expand our
business a couple of ways more
electronic retail encumbrance to
the hetch hetchy we need to
accommodate that new function on
our current wastewater billing
system oracle conspiring and
we're using oracle products for
to manage our capital program the sewer sewer system
improvements this $.9 billion
program over judge's and May
need oracle products to brings
this in house 981 thousand
customers that is growing and
the handling of the service
interested in bringing that in
so we put out a request for a
proposal and in June and got our
criteria that those proposals
have to be oracle platinum and
we received two proposals one
from the mission the lowest mid
bidding and one from solutions
and choose to go forward in the
amount not to exceed $8 million
blues from 2017 to March 2
thousand 2 we're not committed to spend the money the contract
is a way to buy local products
at a very good price 5 percent less than what we're paying to
oracle if we need them we need
to keep on renewing the existing
products another thing to
mention as you May know the strong migration to the cloud
allows us to move forward with
that if we choose in the next
couple of years the funding will
come from budgets and projects
the funding for year one we'll
be funding and perfumes that we
need so the request to authors
the sfpuc gm to enter into a 5
year contract for the database
and or cloud absolve licenses in the amount not to exceed and the
duration is 5 years and some
months and days that concludes my presentation. >> thank you. I appreciate our presentation he lets take a
minute to hear from the budget analyst.
>> good morning supervisor yee
yes. I building this department
Mr. Salmon provided us with the
details in the contract it is
3.11 over 5 years the first year
is actually already in the sfpuc
budgets for the purchases the
years will be subject to the board of supervisors that approval we recommend approval. >> thank you supervisor yee any questions. >> a quick question.
>> with in regards to the
mythics inc. Do they do anything in terms of-
>> I'm not sure but other
departments expressed interest
in this contract it turned out
to be a good deal to buy
products at lower prices and vehicle they're interested in,
in fact, pc will liberal not use this headroom in the contract we
want to make that available for
other city departments mta and
fire department and the airport
I'm sure hsa and we're happy to share the contract. >> okay. Thank you. >> thank you very much
we're going to take public
comment on item 2
any public comment? Seeing none, public comment is closed.
Supervisor yee and like to move
this with workers' compensation
to the full board.
>> Madam Clerk.
>> a tax exempt by the authority in the amount not to
exceed $7 million in finance or
a portion of outstanding debt
finance and e fined in construction and except and
facility within the city owned
and managed by san francisco art institute and with supervisor
yee and someone from the controller's office. >> good afternoon. I'm
michelle from the controller's
office of public finance in attendance the inspector and other representatives from the institute
to give you a little bit of
background on the proposed
issuance under the tax
responsibility act tax exemption
issued through the through the cms a for the city and county of
san francisco as a participating
member the authorities authorized the bond of
indebtedness and other debts the
resolution before you today
required because federal tax law requires the governing body of
the jurisdiction and which the
project is-$7 million to
finance a portion of debt that
was originally taken to the furnishing of the facilities
that are managed by the boreer
to provide education services
including education for the
students and graduates program and finance another facilities
that capitalize the interest on
the bonds and incur that was-
located at 800 is chestnut
street and seeking up to $13 million in taxable
obligations for a portion of
culver outstanding debt that are
finks construction and furnishing of other educational
facilities located in the city and to finance improvements capitalize the interest and
other expense in the issuance of
those bond that taxable project
is at the pavilion also in the
marina and both projects in
district 2 the legislation sponsored by supervisor farrell give you a little bit of
background on the boreer san
francisco art institute in 1871 from the higher education
schools dedicated to the value
of arts in shaping and enclosing society as a diverse community of arts and provides students
with education in fine arts for
the studio environment and
liable art and other engagements
no fiscal impact to the city and
asking to be heard at the next
board meeting on September 26th thank you. >> well, thank you very much
for the presentation we'll go to public comment at this time any public comment?
That wants to speak on item 3
come on to the podium seeing none, public comment is closed.
Supervisor yee would you like to - >> more than happy to do that on chestnut.
>> the two one on chestnut and
the other located at fort mason in the pavilion.
>> I get it I'll go ahead and
and make that motion for. >> send it to the full board with a positive recommendation. >> for consideration on segment 26.
>> we'll take that without objection.
>> Madam Clerk call item
approving in accordance with
F: Of the internal revenue code of 1986, as amended, the issuance of
tax-exempt obligations by the tax-exempt obligations by the
development authority in of an aggregate principal amount not to exceed $30,000,000 for the financing or refinancing of various capital facilities owned or to be owned by san francisco museum of modern art. >> >> okay supervisor kim is
the sponsor of this legislation.
>> good morning again
again, this is a resolution for
the proposed issuance of tax
xpgs exempt obligations with the
fiscal responsibility act in
this case, the science will be orientated electrothe
development authority which is not transbay joint powers
authority in the city of san
francisco with published a
notice and held the merging
again, no comments from any members of the public were
received through the public
hearing process for this project
assuming all the approvals are
objected they will issue the tax exempt in the amount not to exceed $30 million the project
precedes from the sale of those
those bonds that will be lent to the what goes around, comes
around for a rooftop cafe
located at 147 street other capital improvement maintenance
and other projects the parking
garage and also the boreers
existing facilities on third street in san francisco as well
as acquisition of artwork and
ordinance and related cost with respect to the bonds approval of
this legislation will have no
fiscal impact to the city and county of san francisco the
boreer the summon mission is to
make art vital and maefg part
the museum was founded in 1935
under the county direction at
the bar memorial building with
unique programs for residents
and visitors to the city and officers free admission to children and similar with a previous item we're asking to
refer to the full board in the
report can be heard and September 20th century hearing
and will be able to close this transaction on time.
>> thank you very much.
>> also I have guerrero representing the museum if you
have any other questions about the project.
>> we don't have any further questions at this time thank you
for being available I want to open up for public comment any public comment? Wants to speak seeing none, thank you. >> public comment is closed. Supervisor yee
can we get a position to move this.
>> I'll make a motion with a positive recommendation to the
full board as a committee report
for consideration in the
September 26, 2017, meeting. >> I appreciate that thank you very much we'll take that without objection.
It passes thank you very much
item 5 please
the strategies to assess this
non-county connectively
development for the access to
related grants for the state,
federal, and local to have a private collaboration in the
economic workforce that no
single organization or past organization can fall below.
>> supervisor yee is one of
the sponsors and the mayor I want to give supervisor yee a chance to talk about this item. >> thank you chair cohen.
>> I want to say a learning
experience ceron the area government on behalf of the
board of supervisors as we all
know many of the facility issues
are to the county line need to
focus to tackle housing and
workforce needs the resolution
before us today would unify the vision vision, goals and
objectives for our regional
workforce plan developed by our
economic and workforce with the counterparts and neighboring
jurisdictions we're being tasked
inform having a creative
economic stream to have a
regional district that will help
us and our neighboring 9 cubits
to have resources to better
address our economic workforce
and equity issues
I want to thank the staff of
abag cynthia crow and johnny for working on this straefb fraction
one of the aspects that I'm
proud of the included the
importance of investing in education
not only at the k college level
but in early care and education
economic equity starts from the
room and the sooner our local
government infuses that philosophy the more impact in shaping the industry of our workforce and, of course, we
need to be thinking proactively
about supporting the workforce
that allows families to be
financially vicinity independent
our teacher as other through the
chair like to notify the
director of business development
to provide some interjection
before we bring up the staff.
>> thank you, supervisor.
>> from the office of economic workforce development a
culmination of a year and a half work to develop a comprehensive
strategy for the regional led by
the partners
oewd has been involved in
insuring that is commit try of san francisco's strategy as
city's represented abag and is
supervisor yee omitted has run the relevant at the scene of the
accident acceptance and all possibilities ferry building was
in the final document by the
association of fair give the each of the vision, goals and
objectives of the fountainsal documents that the principle planner is here to talk about
that process and the vision, goals and objectives that you're
being asked to exposure today
thank you and supervisor yee
and for doing a fantastic job in
introducing this item I think I can do this less than than 5
minutes I was be originally told
to do I May a minute so
Laughter:
What are we are talking about
today let's go through that first of all-you know what
and to preserve why you covered
but clearly one part of the
region effects both rich and
resources community it has
challenges that no equity is a
solve but requires more public
and private an e d d is an economic collaboration as well as improved assess throughout
the region for grants and that
supports this and requires the
enforcement by the county board of supervisors involved the comprehensive economic
strategists is a framework for the overall plan
and I will simply is that it is
has an implementation plan many
consultant you can see online
and guided by a broad-based
strategy that represents the economic development and unions and entity first a bit more
about the strategy but it is you
know involves a number of folks
from this actually I'll refer to
my notes you think a different
group with nonprofit and members
of the business community elected officials but beyond the
strategies committee we reached
out to a wide variety of
commerce throughout the region
in all 9 counties that
strengthens this effort includes
to preserve office of economic workforce development and the
bay area council and super and
meta and scombrooush vocalal
services and the sfmta
now the economic profile I'll
not say much one section of recorded that provides the
information that is necessary to
to the actual vision, goals and
objectives and strategic action
plans we're a little ways from
so, now we're getting to the
meat and potato we're asking you
to support today, the broad base
engagement was briefly described led to a vision to recognize the
strength and provide opportunity
for those and retainting the
region I hope you had a chance
to review the 4 goals but a
quick refresh this is what we've
repeatedly across the region and
over all tops the vision to help
the four overarching goals
around housing and infrastructure etc.
Now ultimately I'm not not there
yet but developing an economic
action plan we're seeking input for actions that will advance
the goals but those are the
areas where consensus is needed
and input going forward been especially valuable
I won't say much about that this
is a summer slide is recaps the
benefits of this inspire process
and I'm very happy to report
that is not changing and
provides a framework that
supports and xofz of outcomes and the states for individual jurisdictions and originals or
organizations is to advance
their own efforts or rather
learning awhile enjoying the support is from this regional organization going forward our
schedule to present to county board of supervisors through
November requesting their
support and endorsement and by the end of the year or ri6 we'll
submit the application to the
district so thank you it to you
and to laurel and the team
listed here feel free to send us questions and further
information refer to the website listed there
>> so I have a simple question
in the in regards for the
public's knowledge once this
passes and there is put us in a position for resources what kind
of research are we are talking about.
>> I'm sorry what kind of resources.
>> yeah. Can we apply for or.
>> more competitive for grants
public era private and state, federal, and local or regional
we're working on a number of
items through the regional
agencies now we're one agency in
effect we're still not quite
there-that can leverage the
effort as well.
>> but in terms of quantitative from the federal
level what are we are talking about.
>> is there actually a source
of pounding that can't support this.
>> oh, yeah their dedicated
various grant programs and in
terms of the U.S. Dea their
budget has not it is increased
but not just about the b r pta
other large agencies we work
closely the epa, fuming and the department of emergency management believe it or not
have grants and technical
assistance in many areas related
dribble to the office of economic workforce development and understanding of the
different piece of region and
where the most distressed areas
and month needs to mix those
types of grants it increases our competitiveness tremendously. >> thank you, thank you you're welcome. >> thank you very much I'd like to see in the budget
analyst has any remarks to share
we will go to public comment on this item any public comment?
That would like to speak please
come up to the podium seeing none, public comment is closed.
>> supervisor yee you want me to make the motion.
>> sure first of all, I really
want to commend you know, I join
abag when we were going through
the tail end of this exercise
and getting approval for it I
know that is staff where
introduce laurel or other and abag staff worked tyler to get
this document together and even
at the board level although I
was allows knowledgeable about
that document there was a lot of discussion back and forth of looking at creating the best
document out of this so-what
I like to do is go ahead and
pass this out of committee with a a positive recommendation to
the full board as a committee
report for September 26th and we'll take that without objection.
>> congratulations one step
closer Madam Clerk, is there any additional business to come before this body? >> no man and woman area ladies
