City and County
of San Francisco

Wednesday, February 13, 2019
>> we are in for a pretty speedy meeting today.

I just wanted to welcome everyone. I am joined by supervisor

catherine stefani, and committee member supervisor rafael

mandelman.

Today jesse larson, we want to thank you from san francisco government television for broadcasting this meeting.

Madam Clerk, do you have any announcements? >> silence all cell phones and electronic devices. Speaker cars and jump documents to be included as part of the file should be submitted to the clerk pick items acted upon will

appear on the ferry 26 board of supervisors agenda unless otherwise stated.

>> thank you. Let's call item number 1, please. >> item number 1 is resolution approving amendment number 1 to

the agreement between worksite community mental health center and the department of public health for behavioral health services to include --- -dash

increasing agreement amount by 17.9 million for an amount not

to exclude 29.9 million. For a total agreement term of

July first to December 31st.

>> thank you very much.

I believe we have the director of D.P.H. >> correct. Thank you. I am representing the department of public health back before I get started to, we realized too

late there is a clerical error and the short title. So I am just bringing that to your attention. We have already provided an amendment by the clerical error says the word fiscal

intermediary, the long title and the body of the resolution and the report done by the budget and legislative analyst is all correct.

I just wanted to point that out. You do have a corrected version that removes that word.

Today, as was stated, this is a

request to amend this contract

to continue it after its one-year term period beginning

June 30th, 2019 for three years and six months, the current contract has four

programs, included in it, and

this is a long-term community-based provider.

Therefore programs are an outpatient clinic, an outpatient crisis clinic, an intensive case management program that we refer

to as assertive community

treatment, and a child and adolescent outpatient program.

At the outpatient and the crisis

programs were both selected to a

solicitation process, and our ongoing. One of the policy considerations

that was noted here by the board

of supervisors was how is their performance one -- when the budget analyst does -- when they

did this analysis, they took the scores of each of the unique

programs to give an agency overall score, which is fine, but the way that we actually

score as my program, so we do separate and unique program

monitoring of each program, so it did average out that way to

be less then meeting standards.

when you look at the outpatient

program and the urgent care, in

all the years 14, 15, 15, 16, they met standards. In 16, 17 they exceeded standards. We don't have a performance

concern about the continuation

of this program with westside. The third program is there

intensive case management program. They inadvertently did not

provide a submitted application for that solicitation. Their past performance where

they had an issue was around the deliverables and not meeting the deliverables. This is an intensive case management program where they

have a set number of slots, with

139 slots.

We are, at this point, continuing the program, but it

has had a reduced rate, I mean a reduced number of clients.

Down from 139 to 80, so it reliance a number of clients that are assigned to their

program with the capacity that they can historically provide.

And then the fourth program is a

children and youth program that is not continuing, at least how

it is, it is not continuing right now after fiscal year 18

-- 18-19, it is not in the out years of the contract.

Otherwise, we rely upon this

program for meeting the target

population that they serve, which is primarily african-american, and we work

closely with the agency, and would recommend approval.

>> okay.

Supervisor mandelman?

>> thank you, chair if you are,

again, I am new to this, and I'm

just learning my way along, but

looking a report like this, to

me, it rings some alarm bells, and maybe on misunderstanding

it, or misreading it, there is a listing -- I guess I would like to understand about how these

scores are -- what we are measuring. What are these scores ranging

from?

This is in the B.L.A. Analysis. It doesn't sound like we have a

minimum score, or do we? And when do you become concerned, when should we be

concerned about performance under a contract, and then I recognized it May not be other providers that would do this

work, and so in that

circumstance, how do we address

concerns if we do have concerns? >> right.

The scores listed is a range of

scores -- all the agencies that provide solicitation have to

meet the minimum requirement, so that can screen out anyone at

the beginning, if they don't have medi-cal certification, they don't have the required

numbers of years of service, ability to document their

services, both -- most behavioral health services are billed to the state to draw down

medi-cal. To the door agreed that there is documentation problems, if

that's a problem, that is what

something else we check in the solicitation process.

We also, they have to have experience. There's minimum qualifications that will screen somebody out,

and when we do the scoring, the

scoring is divided into three categories, with the most points

going to the evaluation of a written proposal, and then

review of prior performances, and financial management capacity and fiscal integrity.

Those together is the scoring, we have an independent panel that reviews.

This particular solicitation with many of our sins we have

ongoing providers, and so we are meeting the requirements of going out to bid, and in some

cases, people, vendors are not

reissued contracts, but we also

have ongoing services, so we

want our providers to be successful.

We were not concerned about this score.

They met all the requirements. Their past performance for these two programs, they've met all the standards.

In the last year, it is fully audited and they exceeded the standards. The urgent care is a critical

program in our continuum of care. Someone is in crisis and they need immediate medication, that is a place where they can go with a psychiatrist always on

staff. So we don't have an ongoing

concern for that, the other program, the outpatient children's program, their score

was half of the points that you could get, but more than that,

within the solicitation, there

was missing pages, and there was , it was not a robust solicitation that gave us

comfort to continue the program as it currently is under that

model, so it is not continuing

in the prior years, forward years.

at least in that program model

structure. The intensive case management

program, when I drilled down and looked at the actual scores within the agency, it could be one, two or three, where they had their problem was with meeting the deliverables, in that problem that they had, because they could not retain

staff for what they were able to

pay, and just not enough staff,

which drives down the number of

clients they can serve, that has been a consistent issue with the

program, and so what we did is

drop the number of clients from 139 to 80. The other thing is that contract, or that peace will go out to bid, but these are

clients that have been with this program.

This program is 15 years old.

I don't know about each of the clients, but they are the

highest risk, highest users of

the system.

So as much stability as we are

able to provide, we want to provide, which is why we reduced down to the level that the agency can manage, but we are

not putting all the other 80 people somewhere else because

right now they are doing a system review and trying to change the model, are looking at changing the model of intensive case management so that there are tears of highest need to, and then you can drop down to a

cheaper level, and lest -- less

intense services. All of that is happening now, so we don't want to move any of

those 80 clients that could then have a new case manager, and

then another case manager. that's why that program is

continuing, and we are

continuing with deliverables and productivity.

It was just the one that is the

level of their capacity.

So we have adjusted the contract. We feel comfortable having them move forward. >> do we look at client outcomes

as part of scoring? >> we do look at client

outcomes.

The deputy director of adult and

older adult services can speak to that, but we do.

>> good. >> good morning. >> morning.

>> in terms of outcomes, we look at client satisfaction.

Each year, we take a look at, we

ask our clients, are you better off because of the services we provide? So that is one area.

We also have the adult needs and strengths assessment, which is a comprehensive assessment that

basically takes the time, at the point in time, and a second point in time and compares progress, so we look at risk

factors such as emotional and

behavioral symptoms, we look at

other risk factors, we look at strengths, so this is done with

a case manager and the client

together, so it tells a story about whether or not they are

able to improve.

The other part is it also takes into consideration cultural

factors, and so I think, for this particular program, when we look at it, it is predominantly

african-american. There's been a shift in the population, it is hard to retain

staff, but the story that clients are saying that basically, in terms of housing,

it is one of the biggest

challenges, and we might be able to stabilize their psychiatric symptoms, keep them out of the

hospital, but still, one of the main challenges for people

moving on is stable housing, and it is not just stable housing

for clients, but also for staff,

so that is one of the challenges

with retention, but in terms of outcomes, we are comfortable that clients are showing

improvement and doing a good number of healthy relationships. >> we look at psychiatric hospitalizations, we look at

incarcerations, we look at a lot

of the clients, we look at their health as well.

In terms of physical health, this is also a medically fragile population.

A lot of them are high users of our medical emergency room, and they show up in other parts of our system, whether it is in

jail, or being homeless as well.

Yes, we look at all of those. >> thank you.

>> all right. >> supervisor stefani? >> thank you.

I have a few questions as well.

The B.L.A. Report indicates that westside has not consistently met their budgeted level of deliverables, and you are

telling us you've dropped the

expectation of 139 people served to a tee. Is that what you are saying? >> they probably should have

been another sentence on that sentence.

The westside meeting does not meeting their deliverables

applies to the one program, the mission program, and the mission

act program is intensive case management, so they have a set

caseload, and it was 139, and we have dropped that down to 80. They are only expected to have 80 clients.

That is how much staff they have

to carry that number in the caseload. >> okay.

So I just find a disconnect unit we are dropping our expectations

of deliverables of people served

from 139 to 80, yet we are increasing the contracts from

70 million to 23 million.

I feel like there is a huge disconnect here, and I also

don't understand, why are we giving awards to service providers that are not scoring

highly on R.F.P.S, have not

always met standards, and are not at their budgeted level of deliverables?

Makes no sense to me.

>> okay, so even going into this solicitation, it is clearly

stated, it is not just the top

score, so we have a huge city, and we have a lot of different

target populations, so we try to have providers that meet all the needs of the different target

populations. Within this particular agency,

there's four programs. Two of the programs are

outpatient and crisis.

Each year, in 14, 15, 15, 16,

they have met all their standards, they have exceeded

the standards in 16, 17, they have done extremely well.

We have no concerns. The third program that is in

here, they did not submit a bid, but we are continuing to program

until we finish our system

redesign so we can continue continuity of care for the

clients that are in that program the fourth program is not

continuing after fiscal year 18-19, because I did not score well enough to hit our comfort

level for the solicitation.

So the cost of the program is

not changing each year. That one program is coming out and reducing 400,000 each year,

but the dollars are going up from 5 million, to cover the

rest of the cost of the programs

for years to, three, 4.5. They are not getting more money,

they are just having, I mean, they are not getting more money on an annual basis, they're getting less because the

children's program is coming out >> would you agree that there are steps that westside could

take to improve its performance? On the one program that is

indicated that they need to? >> the program that is indicated

that they need to improve their performance, when you look at

the actual breakdown of the categories of what the

performance was, for program performance, westside act in

1617 met their standards. For program for client satisfaction, they met

standards. For compliance with meeting all

the requirements, they met standards. For deliverables, they did not

meet standards, and so between

17, 18, and 1819, 18-19 being

the new year as the contract, we have reduced that contract, that

program by $639,000, and we

reduced the clients from 139 to 80.

we believe that readjusting those values that they are paid, and the number of clients will

allow them to have a sufficient

level of staffing to meet the needs of the 80 clients. They were not able to staff that

to accommodate 139 clients consistently, so we reduced it. >> okay, but do we need to,

based on what we need here in the city and county of san francisco, in terms of delivering service to those that

need mental health services, do

we need to be meeting that 139 instead of just 80, and how do

we get to that 139, and what can we do to help westside get their? >> we have been consistently working with westside, with this was also their request. It is a consistent problem.

We still had the money, and

there were other vendors that applied that already provide intensive case management, so we

moved the client accordingly.

Nobody stopped being served, so

that is our number 1 goal in any solicitation or any transition,

in any type of funding, or programming, is to ensure

continuity of care of the clients that are already enrolled in the program his. So I feel like we work very

closely with westside, and this was an agreement that we reached

with westside.

>> I guess we can follow up with the budget and legislative analyst in terms of their

statement about westside has not consistently met their budgeted level of deliverables, so I wait - -dash I will wait to hear more from the B.L.A. On that. >> before we hear from the

B.L.A., I want to comment that it is a little disturbing, quite

frankly, about the scores, but also that on the B.L.A. Report,

page 3, he says according to

jackie hale, D.B.H. Of contract management, all responders to the R.F.P. Were awarded contracts, and there was no minimum score required, so what

measure do we hold people to? I think this is a really

important service that westside

provides, and especially, I'm especially alarmed because this is a place to get the service to

mainly our african-american population.

When we are not -- to say that in these years, they met the standard, but this year- -dash we hear also that they are

struggling with some issues structurally within their organization. So what are we doing about it?

I think of kicking back on what my colleague said, what are we

doing about this? This is a much-needed

programming in the community. The community has depended on this program for a long time from what I am hearing.

And yet how her answer is we will eliminate the children's

program. So I just want to know, this is

a really -- this is a big need in the community, and this is

one of the only community places that they can get this type of healthcare. I actually think it is imperative upon us to make them better and help them structurally with the

infrastructure so they can serve the intended 139 people instead of the 80.

I don't think it's enough to say, well, you know, they have

been good these years, and they have these issues, and so we'll just get rid of this program, every time we get rid of a

program, we eliminate a program,

that means we eliminate service and eliminating service for

african-american communities.

>> actually we just did a solicitation specifically for african-american services, and

that is where the funding will go, because it is absolutely our

interest to retain capacity to our target populations. So there was a specific solicitation that we just

completed targeting

african-americans, and improving their health and well-being in

san francisco.

>> okay, let's -- if my colleagues don't have any more

comments, Ms. Miss campbell, our B.L.A. Report, police. >> good morning. I'm from the budget analyst office.

I wanted to speak a little bit to the question of intensive

case management that I think supervisor stefani raised, and has been discussed here. It is not specific to westside

as much as to our audit finding from our behavioral health audit.

The one area where we felt there

was a need for more resources was intensive case management. We did not recommend a number of

what was needed, by recommended the department of public health go back and look at their model in terms of increasing the

number of case managers. it is also moving people through the system. I do want to speak a little bit to what she said, which I guess

the department is looking at at least having tears of intensive

case management and case management that might address some of that. That is an area where it might

be helpful for more follow up overall in terms of not specific to this contract, the specific to the concerns about intensive case management.

>> rights. It is a part of a redesign for

us looking at intensive case

management, and so typically our

approach has been the community treatment model to do whatever

it takes to provide for the most severe, mentally ill, acute

population.

One of the challenges was that when do you actually graduate and move someone on? You have to move someone on to

create slots for another in need. And so what we've learned is

that in terms of short-term case

management and linkage, that we probably need to split our

programs up into tears, and to

focus on short-term, more acute,

three to six months, and then really, with what the act

program is, falls into our community support treatment team model where we will focus on working with clients for up to

three years, but to create flow,

in our outpatient system, we are

looking at community-based case

management, so our outpatient clinics are actually becoming a bit more robust to do some of the outreach and supports that

typically are active intensive care management provided. Just by doing that, it will create more flow in the system,

and I would think that with westside, you are seeing more

about rightsizing of the program because there outpatient programs are going to actually pick up some -- are already have

picked up some clients that they are actually providing some community-based case management

for.

So this redesign is something we've been working on for the

past year and more to come. So the wonderful thing about westside is when you think of the different levels I just described that their clients can live within their program, that is their home, so we are able to step them down for intensive

case management, to outpatient. The crisis program is able to link a client to their outpatient or to their intensive case management program, so it just creates flow in a different way than how we have things set

up before. It doesn't mean that we can't

ramp up, but I think that the agreement was, let's focus on a population that is actually

doable, and that is where we

have settled on the number of 80

it doesn't mean they can't exceed the expectations to ramp up even more, but I think a

staffing, what I mentioned before about staffing, that is the biggest challenge for them. This is a program that deals

with the most acute and most

severe, severely mentally ill, medically complex populations. In terms of being able to retain

staff, it is a challenge, so it is not just this particular community-based organization, but it is a challenge for our

workforce.

We are supporting them and hopefully this new direction will help address the flow

issue. >> do you have anything to continue with? >> in terms of the contract itself, the board is being asked to approve the first amendment

to the spot contract with westside from adult mental health services.

The original contract was awarded in December of 2017, big

but because of delays in being able to negotiate and get it to

the board, department entered into a one-year contract for a $5.3 million. They are now asking for approval

of the whole contract through

2022, to not exceed $23.3 million. In terms of our evaluation of

the fiscal components of the contract, we are recommending approval. >> thank you very much. Let's open this up for public comment period are there any members of the public who would

like to speak on this item?

Seeing none, public comment is closed. Colleagues, supervisor mandelman?

>> I clearly -- many elements of this conversation are troubling to us.

I think it sounds to me like the department probably did the right thing in that if the

provider was not able to meet these higher expectations, I do

think that freeing up that money

that would go to case management being provided by some other entity is probably the right move.

I think this challenge around the nonprofit partners being able -- unable to hire and

retain the workers to do the work that we are asking these

nonprofits to do is also embedded in this conversation. I am hearing that as well, so I

think that's a big conversation the board has been having, and

needs to continue. Anyway, I will be here yet just curious to hear what my colleagues have to say. >> would anyone like to make a

motion on this item?

Supervisor stefani? >> yes, supervisor fewer, I still have a few questions in

terms of -- we put down an R.F.P., and we have people reply

to it, we have expectations in that R.F.P., and it sounds like

to me that, and maybe just at first blush, I'm not reading this right. A sounds like they are not meeting what they would do in the R.F.P., so we are reducing

the number from 139 to 80. >> the R.F.P. That is listed in

here, that is detailed with all these points, they have done

perfectly well, every single year. >> how do we get to the point then that we say they are not meeting their deliverables?

>> that is the third program. >> okay, but then the third

program is not delineated in an R.F.P.? >> no, they didn't apply.

>> and very confused at this point. >> there's four programs. >> excuse me one second. Please respond when the

supervisor has requested you to respond. Is there a question from

supervisor stefani that you have

for her to address? >> thank you, supervisor fewer.

I am just trying to understand,

I feel like we are brushing over the fact, based on what I am

seeing in the audit, that this nonprofit, for whatever reason, having trouble meeting deliverables, and I think it

touches on a lot. The affordability, it touches on a lot in the city and county of san francisco.

I am having trouble reconciling

how we award this, knowing that we have an audit that says they are not performing at a level that we expect them to.

>> okay.

For whatever reasons. >> for me, I don't know if we can continue it for a week for more information where we can sit down and have more in-depth meetings about not just this

program, and how we are putting out the R.F.P., especially with mental health, is one of the main thing is that people are talking about in the city and county of san francisco. When I am looking at the

contract in front of me, with this information, and to approve

it at $23 million, I feel like I

would like, if it is not going to delay services to anybody, I actually would like to continue

it for one week and see if we can have more in-depth information and meetings about this one-on-one. >> okay. There is a motion to continue this item for one week.

Can we take that without objection?

>> excuse me, for clarification, the department cemented proposed

amendments to this legislation. >> yes. There is a proposed amendment on

the title change, I believe, can

we take that without objection? Great. As amended, let's continue this

item until the next budget and finance meeting.

Thank you very much. Madam Clerk, thank you.

Please call hm his two, three, and four together. >> to his resolution declaring

the intent of the city to reimburse an expenditure for proceeds of future bond dominance and authorizing the mayor touch office of housing and community development to

submit an application for the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed

160 million for 185 maryland street.

Item three is declaring the intent of the city to reimburse or expenditures of future bonds

and authorizing the mayor touch office of housing and community development to submit an application to commit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed

$40 million. Item number 4 is a resolution declaring the intent of the city to reimburse an expenditure for

proceeds of future bonds and authorizing the mayor touch office of housing and community development to submit an application to permit the issuance of residential mortgage bonds in an aggregate principal

amount not to exceed 40 million. >> thank you very much.

I believe we have omar cortez

from the mayor touch office of housing and community development here today. Hello. >> yes. Good morning. Community just good morning

commit -- committee members. I am the senior project manager

with the mayor touch office of housing and community development, and I'm here to present items two, three, and

four. These items relate to

resolutions for proposed bond issuances for three projects.

185 maryland street, ocean beach

apartments, and the south park scatter side projects. The purpose of a resolution

before you is to approve the hearings that the city conducted on different dates in order to

comply with the federal tax equity and financial

responsibility act for the three

projects, and to make -- to ratify and approve several other actions necessary to later make

the bond possible. Including the submittal of

applications to the california debt limit allocation committee

to secure an allocation of bonds

I'm sorry.

The proposed issuance will be

conduit financing, which means that they will not require the

city to pledge any of its funds to the repayment of the bonds. I will give a brief description

on each project. The 185 maryland apartments is

located on parcel a two, on pier

70, and will be at 275 unit to

mixed income, mixed use multifamily housing project.

Fifty-five units equaling 20% of the total residential units will

be affordable to households earning less than 50% of the

A.M.I., while the rest of the units will be rented to market

rate, no residents will be displaced, because the site is

currently undeveloped.

The ocean beach apartments project entails the

rehabilitation of an existing 85 unit mixed use affordable housing development located at

760 playa street. 100% of the apartments will be

affordable to housing earning

less than 60% of A.M.I., however

because the property has assistant payments, residents

currently pay 30% of their income towards rent.

And the south park project has three existing affordable single room occupancy buildings, located within a block of each

other at 22102, and 106 south

park street. The project his total 107 and

100% to households earning less

than 60% of A.M.I. Residents of both the ocean

beach apartments will be temporarily relocated during the

project's rehabilitation.

They will be able to follow

completion. Most of them were returned to bond issuance approvals for each project at different times later

this year.

Here with me today is kelly pressler, representative from brookfield properties, the

project sponsor for the 185 maryland street apartments, also

here are representatives of the project sponsor for ocean beach

apartments.

and gail mcguire, a representative and mission house representative corporation is

present for the south part scatter side projects.

Finally, my colleagues viviana and carolyn are here to answer

any questions that you May have. Before that, on behalf of mo C.D. And the project sponsors, we would like to thank you for your consideration here today,

and look forward to your support for this project.

>> thank you. Colleagues, any questions for mr cortes? I have a few. The first project is 20%

affordable, and that is a 20% that will be affordable is 50% of A.M.I. Is that correct?

>> yes. >> why is it only 20% affordable

units? The project is part of a D.D.A.

And part of a larger development , for this specific project, it is 20%, but the

overall affordability

requirement will be met with 30%. >> thank you very much.

I want to comment on item number 3. That is in my district. I have heard complaints, I was

out there doing a workshop on emergency preparedness, almost all entirely russian speaking

and low income, and I heard complaints of the elevators being broken, in them not being able to use it. Many of them in walker's, a lot

of them physically impaired, so

I am glad that is getting done.

I am just wondering what will happen about the relocation. This is an entirely -- this

building is almost entirely a russian speaking population, and as you know, in my neighborhood, they are very comfortable there because they are our russian

speaking amenities there. I am wondering where you will relocate them. >> I will let the project sponsor speak a little bit to that, but there is a relocation

plan as an introduction. It is expected that a relocation

would last no more than two weeks for this specific project.

>> two weeks for this project? >> yes. >> that would be great spirit

who is that person? >> good morning, I am the project manager with bayside communities.

Relocation, we will work with a third party relocation

consultant who is very familiar with doing rehab projects, not

only in the state of california, but with bayside communities.

Each unit should take no more than three weeks, typically a project this size we would

tackle maybe five to eight units at a time. Each of these units would be

vacated for about two's three weeks, and we will work with

each household to establish what their needs are. In some cases, some households will express their interest in

staying with friends or family, it could be friends within the complex that they stay with

during that time period, but as

previously mentioned, we have an H.U.D. Contract, and we

absolutely don't want to do anything to jeopardize that contract.

Residents will never stay more than 30 days outside of their unit, like I said, it should

take two, maybe three weeks to do their unit. >> okay.

Please take into consideration that this particular building

holds a lot of russian speakers, very limited english speaking,

and most of them rely 100% on public transportation. When we are considering relocation, I think that those are some of the factors that I would like you to consider

around this particular building. >> yes. It will be helpful to understand that our relocation consultant,

when we get started, months before we actually start the rehab project, the relocation

consultant and there team will meet with each individual in their households to understand what their family dynamics are, to understand what their needs

are, and if translators are needed at that time, translators

will be provided by's owners. Again, 30 days prior to actually needing to vacate the unit to,

again, we will touch base with those residents and their unit, or in the community room,

wherever they feel most comfortable, with a translator if required to understand where

they should be best placed. >> thank you. I think a russian translator

will be needed in that facility. Thank you very much. Colleagues, any other questions? Seeing then, I think we do not

have a B.L.A. Report on this. Let's open it up to public comment period are there any members of the public would like

to comment on these items? seeing none, public comment is closed. Make a motion to move these

three items to the board with a positive recommendation. Can we take that without objection? Thank you very much. Please read item number 5. >> five as resolution authorizing the office of cannabis on behalf of the city

to apply for state grant funding under california cannabis equity

act of 2018. >> okay. Thank you very much. I believe we have eugene hills men, the deputy director of the

office of cannabis. >> good morning. I'm the deputy director of the office of cannabis. Today we are seeking authorization to apply for state

funding through the california

cannabis equity act of 2018 to support the san francisco

cannabis equity program and equity program participants. The state has authorized the bureau of cannabis control, upon request by a local jurisdiction,

in this case, san francisco, to provide technical assistance to a local program that helps local

equity applicants.

It would require the bcc to review and application, and to grant funding to an eligible local jurisdiction based on

specified factors. The state will require an eligible local jurisdiction that

receives grant bonds, pursuant to these provisions do use the grant funds to assist local

equity licensees in that local jurisdiction to gain entry to

and to successfully operate in

the state touch are regulated cannabis marketplace. The bureau of cannabis control

has had $10 million allocated to

it for this grant program. The bcc could allocate this funding now, however, they have

not yet. They have indicated they will

issue the R.F.P. Soon, and we have a strong interest in seeing this funding allocated to verify equity applicants as quickly as

possible.

After the award of any grant funding, we shall return to the board of supervisors to seek

approval by further resolution

to formally accept -- accept and expand grant funds.

I will be happy to take any questions. >> colleagues, any questions? Seeing none, I don't think we

have a B.L.A. Presentation. Let's open this up for public comment. Would any members of the public

like to comment? Seeing none, public comment is closed. I make a motion to move this to

the full board with a positive recommendation.

Without objection? Thank you very much. >> please call item number 6. >> resolution authorizing the city to submit applications for payment programs and related

authorizations by the california department of resources, recycling, and recovery for the

purpose of safely managing and reducing household hazardous

waste and used motor oil, and providing opportunities or beverage containers recycling

and litter cleanup. >> okay. i think we have charles see and

hear from the department of environment.

>> thank you, chair if you are, thank you supervisors. And with the san francisco department of the environment.

Before you today is a basic apply for authorization resolution for two payment programs in the california department of resource and

recovery, more commonly known as the cycle.

It is used oil payment program, and the beverage container

recycling payment program. The oil payment program helps to

promote used oil and oil filter recycling to public education, and collection opportunities for those who change their own motor

oil.

We collected over the 43 gallons

of used oil in 2017, in over 25,000 oil filters.

Were established 25 certified collection centres, representing all major san francisco neighborhoods. We submitted an application once

a year, and through that we -- they pay cities like ours to for

our efforts to support the collection and recycling of used oil. For the payment program, the process is very similar.

We submit an application once a year, and through that process, week they pay the city to support bottle and can recycling

and redemption. The container recycling payment program has seven certified redemption centres in operation

in san francisco, and over 100 beverage dealers who are paying their businesses. This apply for authorization is

essentially a renewal, because the previous one had expired, I

am happy to take any questions. >> okay.

Any questions?

Seeing none, we do also not have a B.L.A. Report to. Let's open this up for public comment. Are there any members of the public that would like to

comment on item number 6?

Seeing none, public comment is closed. I can make a positive

recommendation to the full board.

Can we take that without objection? Thank you very much.

Please call item number 7. >> item seven as resolution retroactively authorizing the police department to accept and

expand a grant in the amount of $800,000 from the united states department of justice to help improve the collection, management, and analysis of crime gun evidence for the

project -- projected period of October first, 2018, through

September 20th, 2021.

>> I believe we have patrick.

He is here, a grants manager from the san francisco police department. >> good morning.

I am the current chief financial officer for the san francisco police department. This morning, we are requesting 20 recommendation for the

retroactive -- for a resolution retroactively authorizing police department to accept and expand

grant in the amount of $800,000 from the U.S. Department of

justice, office of justice programs, bureau of justice assistance to help with the collection, management, and analysis of crime gun evidence for the project period of October first, 2018, through September 30th, 2021. I do want to make a comment on the actual resolution.

There is -- I noticed an error in the language.

It does refer to the bureau of justice statistics where it should show the bureau of

justice assistance. We will make that change. >> what line is that?

>> line five, at least on my

copy.

>> so you are referring to the office of justice program,

bureau of justice statistics class.

>> that should say assistance. >> bureau of justice assistance?

>> yes.

It also repeats on line ten, 12, they -- basically anywhere where

it says bureau of justice statistics, it should say bureau of justice assistance.

>> would you like to make those amendments now? >> yes.

>> okay, thank you.

>> are you through with your presentation? >> know, I'm trying to put in the slides. Okay.

Thank you.

Bear with me. The san francisco police department, we submitted

proposals for grant funding, and we received an award in the

amount of $800,000.

The grant period is from October 1st, 2018, to September

30th, 2021.

The reason that the resolution

is retroactive is because of the

grant start date.

It is October 1st, 2018. We did not receive notice of the

award until October 1st, so we are requesting a retroactive

resolution because by the time this resolution gets adopted to, it will be after that date.

We have not expended any funds

with this grant. It is retroactive, mainly

because of the actual start date

for the grant. This grant program is a collaboration between the san francisco police department, the san francisco district

attorney's office, the bureau of justice assistance, and the bureau of alcohol and tobacco,

firearms and explosives.

It is a collaboration between

local agencies and the A.T.F. To

leverage resources to swiftly identify firearms used

unlawfully, and their sources, and to effectively prosecute perpetrators engaged in violent

crime. The crime gun investigation

center in san francisco was

originally a pilot project that we began planning and

implementing back in 2007, and continued into 2008.

This strategic model is -- has

currently been implemented in 11 other cities throughout the

united states. The cities include los angeles,

detroit, and washington, D.C.

The A.T.F. Is administering federal agencies that are

responsible for the betrays

program.

It stands for national integrated ballistics information network.

It is the system that is used for comparison analysis of

recovered ballistic evidence. Each race is a program that is

used to provide information on a

firearm origin from the

manufacturer, to the first

purchaser of a gun.

Just a little bit of information

on what our shootings and -- shooting incidents in san

francisco, from 2014, 22016, there was an increase in the

number of shooting incidents,

size increased from 30 in 2014,

22016, up to 40 homicides by firearm in 2016.

There was a slight decrease in 2017.

I do not have the full

statistics for 2018, however, I

do have the deputy chief here

who can actually share some of

the statistics for 2018 and part of 2019. >> thank you very much. >> thank you, patrick. Good morning, supervisors. Brief anecdotal information about the program.

It is a collaborative effort. It is reducing crime and gun violence.

With me I have a lieutenant to is the officer in charge of the

crime investigation center.

The telling story here is that

at a year-to-date basis, homicides are down 33%.

This time a year ago, we were

33% out. We are 33% reduction in homicides, and in gun violence or shootings.

We have a 60 4% decrease.

His so the strategy is working, and your consideration is

requested in accepting and expanding these funds.

I can relate any -- I can answer any questions. >> colleagues, any questions? There is no report on this.

Let's open this up for public comment. Are there any money or just members of the public could wish

to comment on item number 7? Seeing none, public comment is closed.

I have one question.

I understand that this, you are notified October 1st that you

were granted to this grant. Is that correct? >> correct. >> why is it brought back to us

in February?

>> we did have to prepare the

resolution, and we do have to have their resolution presented before the police commission,

before it gets calendared to the

budget and finance committee, and also to the board of supervisors.

I do have some of the dates. >> supervisors, there was a number of dark days with the

commission, and there were some

agenda item issues.

That was part of the issue with

the commission. >> we received notice of the

award on October 1st.

There were some concerns with some of the language within the agreement. We submitted the document to a

city attorney after some review. They gave us permission to accept their word on November

8th.

The police department submitted

the acceptance to the bureau of justice assistance on November

9th.

We submitted documents to have the accept and expend resolution to submit to the police

commission in late November.

the police commission approved the accept and expend on

December 5th, after the police commission approval, we

submitted the accept and expend documents to the mayor's office, to have it introduced in front of the board and have it calendared for the budget and finance committee.

>> okay.

Supervisor stefani? >> I feel pretty satisfied with that explanation.

Icefield they proceeded in a timely manner. With regard to the amendment, I just want to make the amendment

that we change it from bureau of justice and statistics to bureau of justice assistance, that

occurs on lines one, five, ten, 12, and 20 and the resolution.

>> thank you very much.

Let's make a motion to accept those amendments without

objection. And then would you like to make a motion to accept this item? >> I would like to move this to the full board with positive recommendation. >> thank you very much. I think we can take that. Thank you.

Item number 8, please. >> resolution retroactively authorizing the police department to accept and expend

an increase to the 2018 capacity enhancement and backlog reduction program grant funds in

the amount of 61,000 from the united states department of justice to be used to upgrade

software, purchase lab equipment, and provide continuing education training for D.N.A. Analysts during their projected period of generally first, 2019, through December 31st, 2020.

>> thank you.

>> thank you.

The police department is requesting that community- -dash the committee's recommendation

for this resolution to accept

the increase in the amount of --

the increase and the award the

amount of $61,170.

The police department did have this grant included within the department's budget for fiscal

year 2018 and 2019. There is a san francisco admin

code, section 10.17, and the

controller's policy is that any increase in grant awards a

$50,000 or greater, the departments are required to

submit for an expanded resolution, so this is why we are submitting this resolution for you. >> thank you very much. >> thank you.

>> any questions or comments? Seeing none, let's open it up for public comment. Any members of the public would

like to speak on item number 8? Seeing none, public comment is closed. I would like to make a motion to

move this to the full board with

a positive recommendation. Thank you very much. Madam Clerk, please call item number 9. >> item nine is resolution approving the emergency

declaration of the director of public works to repair the

damage sewer system located between perry street and third street bridge for a cost

not to exceed $700,000.

>> mr john thomas is here, city engineer and deputy director of infrastructure for a san francisco public works. Another emergency, mr thomas. >> good morning, chair fewer, members of the committee. As you said, with public works.

I'm here to present before you the emergency declaration for repairs to the damaged storm sewer just north of the

third street bridge. In the late fall, it was discovered that there was damage to the outfall structure from

the main sewer that is on king

street just of the north.

The outpost structure had been -- had essentially crumbled in

certain locations and allowed

the title action, as well as a sewer outfall flows to take

water and soil from the ground

below third street in the area

and out into the bay. Over time, it created an emergency situation where there

was a large avoid below the third street right of way, and

immediate repair.

Our teams visited the site shortly after the inspection by the P.U.C., and determine what

the best course of action was.

We presented this to our director, mohammed nuru, and requested an emergency declaration be issued so that we can proceed with the work

immediately. That was done, and we have

selected a contractor in November and mobilize them as

quickly as possible so that we

could complete the work before the rains hit this winter. So the work was estimated at the

time to be about $700,000.

At this time, we are working out final closeout details with the contractor, of the cost is

around $660,000 or so. I think the work was completed successfully. As you know, we are doing critical work on the

third street bridge, which we need to complete prior to the

end of this year, and so we

wanted to make sure that this was also coordinated with that

effort, and we were able to do that as well. >> thank you very much. Colleagues, any questions or comments for mr thomas?

This was actually discovered through an inspection. Is that correct? >> that is really different then the last two emergency

decorations we have had here before this committee.

Let's pivot to the B.L.A. The report, please.

>> yes, the board is asking to approve the emergency declaration, which would authorize the department of

public works to solicit an agreement with a contractor to do the work without going through a competitive bid process. I believe the department has presented the process.

I do want to say that an emergency was declared on November 2nd, reported to the board to, the, on the controller

on November 3rd. The resolution was submitted on December 7th.

It is within the guidelines, or the timeline set by the

administrative code, and as chair fewer mentioned, was discovered through an inspection, which does make it different from the prior two resolutions that were brought forward, and we recommend approval. >> thank you very much. Let's open us up for public comment. Any members of the public like

to comment on item number 9? Seeing none, public comment is closed. I would like to make a motion to move this to the board with a positive recommendation. Can we take that without objection? Thank you very much.

Please read item number 10. >> item ten is resolution authorizing the director of public works to execute agreements with the california department of transportation

pertaining to the justice street improvement phase to project for

the amount of $60 million.

>> I see we have elizabeth raymo his, transportation finance

analysts in san francisco public works. >> thank you. I am went san francisco public works. Before you today is a proposed resolution that will authorize

the director of public works to execute an agreement with the california department of transportation for the jefferson street project for phase two in

the amount of $6,000,000.782000. These finds are from the road

repair and accountability act of 2017, otherwise known as senate

bill one. San francisco public works is authorized to expend these funds

due to city and county san

francisco 2019, 2020 budget and appropriation ordinance on file

with the board under

number 180574. They do require that san francisco public works governing

body, and in this case, the board of supervisors, passed a resolution which identifies the person or the position that can execute the agreement for this

project with caltrain. With that said, public works

respectfully request their committee to approve the resolution in order to execute the agreement. I am joined by the public works

public manager, and we would be happy to answer any questions

from the committee. >> thank you very much.

Colleagues, any questions?

Seeing none, there was no B.L.A. Report on this. Let's open this up for public comment. Any members of the public like

to comment on item number 10? Public comment is closed.

I would like to make a positive recommendation to the full

board, and I hope we can take that without objection. Thank you very much.

Can you please read item number 11? >> eleven is resolution approving modification of reports to a contract for the trent -- expansion improvement

program with a long engineering to extend the term by 555 calendar days and to increase a contract amount by six my $3 million for a total not to exceed an amount of

$16.3 million. >> thank you very much.

I believe we have deanna here from the san francisco international airport. >> good morning, good to see you. Thank you. The airport is approving just thinking your approval before

the publication to an existing contract for the eritrean extension and improvement

program. Modifications forward would extend the contract to October 31st, 2020, and increase a contract with six my $3 million

for a new not to exceed amount

of 16.3 million. The eritrean extension and improvement program includes the construction of an elevated

guideway extension, and two new

air train stations to serve long term parking dd, and the new

airport hotel.

The scope of work includes project controls, contract administration, cost estimating, and field inspection. The contract was a result of a 2015 request for qualification

process, with pgh wong being the

highest ranked of two respondents. As with previous contracts

considered by the board, this multiyear approval aligns the contract duration with the determined amount approved by the airport commission for a more consistent process.

The budget analyst recommends approval of the proposed modification and I'm happy to answer any questions.

>> thank you very much.

Any questions? Seeing none, let's pivot to the B.L.A. >> the board is being asked to approve the fourth amendment to the contract between pgh wong and the airport for the eritrean

extension project. the original contract amount -- this is the first time the board has seen this contract.

The original contract budget when the program was first set up was for $13 million.

It has been increased to $16 million. That is what the board is being asked to approve. The full contract, there have

been delays in the project, we summarize them on page 12 of the

report. Our understanding from the airport is a contract with

himself was not responsible for any of these delays, but actually has to extend their work because of the delays, and

as she said, the approval of

this contract at $16 million is

to bring a consistent approach

to contract approval to the board for airport capital -related contracts so that the board is approving the contract as a whole. We summarize the budget on table one of our report. We did review it and found it to be reasonable, given the delays

that were reported to us in this project, and we are recommending approval. >> thank you very much. Let's open this up for public comment. Are there any members of the

public would wish to comment on

item number 11? Seeing none, public comment is

closed. Do we have a recommendation

here, yes, supervisor mandelman? >> just a comment or concern,

which is I think this contract

was originally entered into as a

one-year agreement for $4 million, something like that, and ultimately,, we are

approving this as, how many

years, four or five years, and $16 million. That doesn't seem like a great

way to be contracting. I understand the airport is

going to be changing how it does this in the future, but I am

just registering that.

It does not feel great. >> yes, supervisor fewer, supervisor stefani, supervisor cohen, they made that very clear

last year, in the next contract, we will talk about how there is

also discontinuity between the

process, and we are making sure that going forward it is consistent, and you see the long

term contract upfront.

>> thank you very much. So let's make a motion to move this to the board with a positive recommendation.

Can we take that without objection? Thank you very much.

Madam Clerk, please call item 12. >> item 12 is resolution approving modification number

nine for the air right contract for the terminal one center

renovation project to extend the

term by four years and eight months and to extend the contract.

>> thank you very much. We have deanna from the san francisco international airport. >> good morning, again. The airport to seeking your approval for the ninth modification to an existing contract with A.C. Jv, a joint

venture for construction

management services for the airport's terminal one center renovation project.

one -- it would extend the contract through December 31st, 2023, and increase a contract by $33 million for he

knew not to exceed amount of $6,123,000,000. The terminal one center renovation project will create a new and called just consolidated

passenger screening checkpoint, priest -- three security ticket counters at, and concession in terminal one. It also includes a new baggage handling system, and checked baggage screening system. It was a result of a 2015

request for qualification. The board approve the original contract to provide the services for an initial term of one year with for four one-year options

to extend, and also saw that

last year 2018.

As with previous, the contracts considered by the board, this multiyear approval aligns a contract duration with the term and amount approved by the

airport commission for a more consistent process.

The budget analyst recommends approval of the proposed modifications, and I am happy to

answer any questions. >> colleagues, any questions? I just think the same issue that

we just spoke about.

But let's hear from the B.L.A. >> the board is being asked to approve the increase in this

contract from the current amount of $28 million, to the proposed

new amount of $61 million, and

extend the term through December 20th, 2023.

This was a contract which is a

joint venture.

I never know how to pronounce it

this is for the terminal one renovation project.

As we point out on page 17, table two of the reports, this project has been increased in

scope and cost from $400 million, to $1.4 billion. I want to go back into the

history a bit of the board's approval. The board did approve the original contract in its entirety for $23 million when

the project was at $400 million, so that was in 2015.

The board didn't approve the modification number 8 to the

contract last fall in September, to increase it to $28 million with a request that the airport come back with a full contract

for approval.

So the airport is now giving us a budget for the contract

through 2023 appear to date,

they've spent about 24.8 million on this contract.

We do outline the budget going forward. We did review the budget and considered it to be reasonable and we are recommending it for approval.

>> okay. Let's open this up for public comment period are there any members of the public that would like to comment on item

number 12? Seeing none, public comment is closed.

Supervisor stefani? >> yes, thank you, one question.

What level of scope change and passenger growth occurred to

triple the projected budget? >> we have increased, since

2015, we have seen an increase in passenger rates that have

asked us to -- some of the projects that we were going to

put in phase two are now increased to phase one, so that

is outlined in the budget and

legislative analyst report on page 16.

Things like terminal one south, terminal one north, we -- they were moved to -- which were

included in phase two to terminal one, because airports across the country, including

san francisco, are seeing a

rapid growth in flights and passenger increases.

So to make sure that we are a company- -dash accommodating all of that increase.

If you see in terminal one, it is sorely underdeveloped and

needs to be provided to the public, so we are increasing

that, which increased the scope of the project management services.

>> thank you.

>> I think that going from $400 million, to $124 billion, this is one of these examples

where it is really extreme, you

just mentioned that supervisor

cohen has had conversations with the airport before about this.

Okay. Yes, supervisor mandelman?

>> it does make you wonder what

-- this seems like a reasonable

reason to have a larger project. At one point for billion-dollar project makes sense, but what

was happening in 2015 that the folks at the airport couldn't

anticipate that? >> for this specific contract

for the project management scope , we were foreseeing a

longer-term development of the project, and because of that rapid increase in growth, I

think with the increase of economic stability, the increase

in travelling, people are more -- we just did not foresee this

increase in passenger usage of the terminals and the increase in flights.

That has been seen across airports across the country. >> over the last three years.

>> over the last few years, yes. We can definitely provide

information about the increase

of flights at S.F.O. For this specific project, I apologize I don't have those

numbers since it was on the project management side, but we

can show the increase over time,

and what we were projecting, and how high above that it has grown

in the last few years. >> okay. Is there anyone who wants to

make a motion on this? >> I definitely would love to get that information. With that, considering we've made it clear what we would like to see in the future, I would move this forward to the full board with a positive recommendation. >> okay.

We can take that without objection. Thank you very much. Madame Clark, please read item number 13.

>> item 13 -- a public auction,

surgeon parcels of property. >> thank you very much.

I believe we have amanda from the san francisco treasurer and

tax collector. >> good morning, supervisors

paragraph from the asset of the treasurer and tax collector.

I'm here to present for your approval 296 parcels that we are seeking to offer for auction in april. You have all been provided copies of an updated parcel list. If I can request that the new parcel list that has been provided replace the original that was provided with the

resolution. The only change is the removal of one parcel that has been

fully paid for. Property becomes eligible for auctions when an owner fails to pay taxes for five years, and we are required to offer properties for auction that have remained delinquent for nine years.

The parcels I am bringing to you

today are a tiny percentage of the 209,000 total parcels in the city.

We collect over $3 billion in property tax payments annually,

and over 99% of owners pay their property tax bills on time and

in full. Before you, for consideration

today, are 233 timeshares, 33

vacant lots, ten underwater lots, and ten properties with dwellings. I want to assure you that over the past six months, we have

poured over each and every

parcel here before you, and as stated in the resolution, reresearch the physical characteristics and ownership

history for each parcel on the list using property information available from the assessor and

the planning department. Every supervisor was provided with the list of parcels, along with a one page cheater that includes a parcel map and other identifying information about

the owner of record. We also expanded the research to identify as many parties of

interest as possible. We used our debt collection

expert to search publicly available and proprietary databases, city and county and other governmental records, as well as social media and internet searches. In some cases, the three search

results and parcels being removed from the list due to

title issues are ownership changes. In other cases, our frequent mailings leading up to the auction have resulted in people paying their taxes. Yet we understand that it is not

enough to simply mail -- go to these addresses and hope for the best.

We have been tracking our return mail and taking additional steps to make sure we reach any

affected party.

For each vacant parcel, we will mail to all continuous parcels

to let them know if the upcoming auction and wherever feasible, we will also be physically posting on the vacant parcels

this month. We've taken additional steps for any property where there could be an individual at risk of

losing their home.

The sheriff's deputies have visited each occupied property to provide in person notification, and in partnership with the mayor's office of housing and community development and adult protective services, we have additional resources to assist those individuals so they can pay

their taxes, and remain housed. Once approved by the board to, the list will also be published in the newspaper of record, and will be available on our website. Thank you for your consideration, and I am available for any questions. >> thank you very much.

Any questions? I have one question. So I see on this list that there

is property owner associations

on this list.

Considering before we've had an issue with one property owner

association, I am wondering, are we doing due diligence with this particular group? >> whenever you see an association up for advanced research, we are kind of searching every available

resource to try and find out who the members are, with the directors are, who their

accountants are, we are mailing to multiple locations for each

of those, and we don't stop the research until we have confirmation that someone has

received the notice and that they are aware and have an interest in the property. We are definitely doing an expanded amount of research for associations. >> thank you very much. I am also noticing that there

are many, many, many timeshares on here. What is happening with that market in san francisco? >> is an interesting question. I think as we have seen a new

parcel taxes be approved by the

voters, the cost of owning timeshares has increased significantly, and so in the past, maybe owed a couple hundred bucks on your timeshare for property taxes per year, and now it is up to about $900 because each timeshare is

usually assessed to the city

college and san francisco universal parcel taxes. That is leading into it. We are actively working with companies. There are four companies that own all the timeshares buildings

in san francisco to find a resolution, and we are learning from other counties, different

ways that they can reoffer

timeshares outside of the auction process. >> that's great. Let's see. I don't think we have a B.L.A. Report on this. Let's open it up for public comments. Are there any members of the

public that would like to speak on item 13?

Saying none, comment is closed. Colleagues, can I make a motion to move this to the board with a positive recommendation?

Can I take that without objection? Thank you very much. Please call item number 14. >> resolution approving and

authorizing a second amendment to the existing permit with another -- to extend a term ten additional years to modify provisions of the permits related to the permit fee and rent payment, and outreach and similar matters. >> I would like to note that we are joined by supervisor mar,

and we have today someone here from a recreation and parks. >> good morning, supervisors. I am the director of property and permits, it I'm here to ask your approval for the second amendment to the outside lands contract to extend it and make a

few other modifications.

Just a little bit of background,

in 2009, the department entered into the first contract for an

annual festival with another

planet entertainment going through 2013. It was following an R.F.P. At that time. In 2012, after a few years under our belts, the board unanimously approved an extension to the

contract until 2021. Today, we are requesting an

amendment to extend it for an

on top of that, it has become part of the cultural fabric of this city.

It is not just music.

It is music, art, culinary, in 2017, elected the top music

festival. It is not just about people

coming to the city. Twenty-five% of the attendees

are san francisco residents. There is also some other initiatives they do that benefit

the city. Under the existing contract,

there was $10,000 initiatives. This outside lands work which is a charitable fund which provides

grants to arts programs, and its environmental impact has become a standard bearer for other festivals for the country.

We are one of the best with a 90 2% waste diversion.

And approved by 1% last year. But the event does have an impact, and we know that. We spent a lot of time planning

and trying to help mitigate the impact on the neighbours in the community for the time during

the setup.

In advance, we have three event meetings with members of the community. We need extensively with our

other city agencies to plan for safety and impact and transportation plans and

security.

Mailers are sent to notify all the people in advance around the park. We also put it on our website a

year in advance of people can plan. We put advertisements in the local newspaper, we provide big

do not block -- it should say sidewalk, but it should say driveway signs so that

neighbours can put it up on the driveway so that people don't

block it.

There is a community hotline that is available to address complaints during the festival, on a realtime and immediate

basis, and we also keep adapting. We build one of the concerns is

that during the build, the impact on bikers. We now have dedicated bike lanes and pathways for bikers during the events.

Entering the load in

>> we did have a spike up this year, and we felt like something different was happening, and they are working with meyer

sound, which is one of the main people in the country, and some of our recent conversations are about sound baffling technology, which is something new they've

used for outside events in las vegas where there are hotels

nearby, and they will be implementing those new technologies this year to try

and address it.

So we will remain vigilant and ensuring there are adequate ways

to address the issues. >> thank you pick one other

question back I noticed another planet would be required to

donate a booth for the city or its designated nonprofit partner

to use for purposes of community and philanthropic engagement,

and/or membership outreach. Can you describe what the plan is for this booth class. >> I think that is for the park his alliance that they just

wanted a chance to have a booth where they could solicit members

and people who are interested in supporting our parks citywide.

So we added that provision for

this year to ensure that they

had a space, and we envision it will be the park his alliance right there in a prominent

location to solicit support for parks. >> great. Thank you so much.

One final comment, I didn't want to note that while the new contract would require at least

one job fair in a postevent public meeting, both to be held

in the richmond district, I would very much like to work

closely with you all to ensure

that the sense that residents are provided the opportunity to lend their voice in matters related to outside lands as well. >> absolutely.

>> thank you very much. >> any comments or questions? I would like to comment on this because 70% of golden gate

parkas my district. To my constituents, I want to

say that I know there is an impact on the community for

those three days, and we are

weighing it also of what this concert actually brings to the city and county of san francisco

and our district.

It is doing its fair share of bringing in entertainment dollars and much-needed dollars,

quite frankly, to city coffers. I believe that they have been --

the promoters are some of the last independent promoters in this country, and that the planet entertainment has worked very closely with us, and I

encourage everyone when we have

our preplanning meeting, and the meetings after the concert to attend, and to bring issues and

questions, because we will have a lot of people there to answer those questions. So we do not have a report on this, but let's open it up to public comments. I do have some members of the public that have given me cards to speak on this issue. Every speaker will have two

minutes to speak.

>> thank you. Please start, you have two minutes. >> thank you.

Good morning, supervisors.

My name is arnold woods. I am on the board of directors of western neighborhoods project. I believe some of you are familiar with the organization,

but for those who are not, we are in a nonprofit history organization dedicated to preserving and sharing the history of the west side of san francisco, once known as the outside lands but because of

this, we have had a website address of outside lands. Org. when the first outside lands music and arts festival was

being planned, we are contacted by the organizers about using the outside lands name because

we had already been using it.

We had no problem with that, of course, because the name has been part of the public lexicon

of san francisco for 150 years. In the year 2010, we were

invited to join the eagle lawns portion of the festival and have been there ever since. As you might imagine, people interested in the history of our city tend to skew to an older

demographic, but our booth at outside lands has exposed us to a younger demographic, and a much larger audience than our

typical reach. I would assume this is true for all the other nonprofit groups that are part of the eagle lands. I would also note that as a

historian cackled gate part -- park has a long and rich history as a setting for a variety of musical events pick from symphonies at the bandshell, as

the setting dating as far back as 18 hundreds, to summer of

love. They have a shared history.

For all of these reasons, the western neighborhoods project, we would like to support the extension of the permit for the outside lands music and arts festival. Thank you. >> thank you.

Next speaker. >> good morning, supervisors.

My name is well, I'm here representing the richmond neighborhood center in the

richmond district. outside lands and outside lands

works have been great partners of the richmond neighborhood

center of the past year, in many years of the festival. The foundation supported our playland on balboa festival in

the fall of 2018, which is our very own free and public life

music and arts festival. Outside lands works was recently awarded -- has recently awarded us a significant grant that will support the integration of art

and music into our multicultural and identity-based programs at both presidio and roosevelt

middle school. This partnership has helped to bring visibility to the organization, and all of our programs throughout the richmond

district, and we are very much

looking forward to participating and working closely with the

festival for many years to come. Thank you. >> thank you very much.

Next speaker, please. >> good morning. My name is barbara, and I am a

resident of the richmond district, and have been since the beginning of the festival, I just wanted to say that I think

that the promoter has bent over backwards to accommodate all the

concerns of the neighborhood,

and I feel living on the

perimeter of the affected area

that every year things improve. The traffic and parking situation seems to be getting

better every year, and the noise

seems to be getting better every year too.

I definitely supports the festival. Is a wonderful thing for san francisco.

thank you. >> next speaker, please.

>> good morning, supervisors. I too have lived on the

perimeter of the festival since its inception, and this is

something we have really made part of our life with our families. Every year, with family come

from all over the country. I bring my children, I go with

my mother, we have cousins that come into town, and it has been

something we have treasured, and to have that go away and not be

an option as a multigenerational event would be a huge shame, and I think this city needs to keep

some of its cultural and music

experience part of the fabric so

I am in full support. >> thank you very much. Next speaker, please.

>> good morning, supervisors. I am an area entertainment sales

manager for viceroy hotel group,

basically hotels.

I have had the pleasure to

partner with another planet entertainment on this festival,

I'm actually going on 12 years with them, and in short, our

properties basically assisting

hosting bands, entertainment production staff and

festivalgoers, I pulled a report this morning, it over the last 12 years, we have done our hotel

group, around to bring $3 million worth of revenue for the city and tourism. Not only is this an economic

win, I feel like this festival also builds community. I also would like to say I've

gone every 11 years, I would like to comment on what an amazing job they do on taking care of the park during this

festival. To see the evolution of their

recycling programs, how they take care of fans, but it is just great to see how they

respect the neighbours from noise ordinances and everything like that.

That's all I have pick I'm a huge fan. I hope you extends the permits.

Thank you very much. >> next speaker, please.

>> good morning, supervisors.

I am here representing the community music center.

We were founded in 1921.

Our mission is to make music accessible to everyone regardless of their financial means.

We have a branch in the richmond district, have had since 1983, and our headquarter is in the mission.

Last year we served 2700 people. We touch all ages and musical genres, and this year we will

work with financial assistance. That said, we are so pleased to be approached last year by outside lands as they developed

their philanthropy. Outside lands works has a potential to be of great service to the san francisco arts community. We were very grateful for their

grant of $60,000 over two years

to support sliding scale tuition assistance and free and low-cost

music education at our richmond district branch, and we are

excited about outside lands works connection with the

richmond campus, and how we May

support the neighborhood of the

future. We support out side lands, and it is worth giving back to san francisco.

We are in favor of the extension. So the festival can continue to bring news -- world-class musicians to san francisco and inspired generations of future musicians. Thank you. >> thank you.

Next speaker, please. >> hello. I am here representing creativity explored. We are a beneficiary of the outside lands work fund and we

are here to show our support of

the outside lands program extension.

As an organization, the focus is on building community and awaken creativity for people with disabilities. We are strong supporters of outside lands.

It is a vibrant musical showcase that enriches the san francisco

art ecosystem for programming and philanthropy.

It offers a music festival that feels homegrown and activates

the park and surrounding neighborhoods, bringing people together in community, and for those reasons, we are strong

supporters of this resolution. Thank you so much. >> thank you very much.

Next speaker, please. >> good morning, supervisors. I and the general manager of the

holiday inn up on california in a van van ness pick I've had the pleasure of working with outside lands for the last seven years

on the planning process, and

also housing a lot of the folks that set up outside lands and take it apart. It is a three-day festival, capita starts about two weeks

prior to the first day of the music, and we are the

beneficiary, directly of that business but comes into san francisco. I have 200 employees are rely on this business. The folks that come into attend the music festival, along with the workers utilize a lot of the restaurants and goods and services along the van ness corridor, as well as polk street. I can't say enough about how the

planning process has gone with outside lands. They have been a pleasure to work with. On behalf of my hotel and my

staff, we are in support of this permit extension. >> thank you very much.

Next speaker, please. >> hello everyone.

I am the associate director of the san francisco-based

nonprofit women's audio mission.

Women's audio mission is a 15-year-old music and media nonprofit that serves over 2,000

underserved women and girls a year. We operate the only recording studios in the world his built

and run entirely by women.

We offer classes to adults, afterschool programs for middle

school girls, residents needs, concerts, performances, and much more. They approached us last year, and we were very grateful to accept a grant from them a

$40,000 over two years in support of our programs.

They also offered us to get to

the festival for all of our staff. we are continuing discussions with them about what other synergistic partnerships that we

can come up with, and we really appreciate their thoughtful

efforts to support us and the underserved communities in the

bay area overall. We thank you very much in

consideration of their permit, and we are very supportive of it. Thank you. >> thank you very much. Next speaker, please.

>> hello, I am representing sandwiches which is a small business out here in san francisco. We have about three shops in san

francisco, one shop on pacifica and outside lands outreach to us

for the first time last year, wanting to help more local

restaurants, and specifically a vietnamese sandwich restaurant

to be part of the landscape of

the food vendors within outside lands. It has been, for the first time

ever doing a festival, they were really taking care of us the

whole time. And they were really adamant on the environmental impact that

they would have within the park,

so as I continue to work with us

, time and time again, asking and responding to our questions,

they would be conscious of k., we need to put planters on the

floor, we need to make sure that

the environment around us will be well taken care of.

It is harder and harder being a

part of -- being a small business within san francisco,

so it has been a real great

pleasure to be able to work with

them for an event that is three

days, yet does have a large

impact within the entire city. I'm insult -- full support of outside lands and I really

appreciate the time to speak.

Thank you. >> thank you very much. Dinosaur sandwiches. Correct class. >> yes.

>> next speaker, please. >> hello, supervisors.

I run a catering shop.

I'm a small business food vendor in the san francisco bay area. We were given the fortunate chance to work with them

starting in 2011, and we have been there since.

As you can see, I'm a big supporter of them.

Just to give you a quick brief

history, when we first started it, we had a lots of support by

the team, to another planet making sure we do things right and take care of the park. Now they have implemented a lot

of stuff such as making sure we separate all the trash, recycling, on compostable his.

They are really on top of it. They go above and beyond and really take care of the park.

I can assure you of that, for me, personally, in terms of business, we are a small

catering company. We don't have a brick-and-mortar space. They did not give us a chance, they gave us a platform to showcase whatever food is all about, and that has given us a lot more business and catering,

and on top of that, in the early stages of my business, we were

struggling just trying to make

it a float, and we banked on

outside lands, and the influx of

revenue to support us throughout the year. Obviously now things have

changed, and things are settled, and we are grateful for being

part of this festival, and I completely support the festival,

and on a personal level, I am originally from L.A., in san francisco is my home now, and basically, this is the only time that my family actually comes to visit me because they help me

run the booth, for the festival,

for the music, but to support everybody, and another quick

story, I remember one of our

food patrons was from tokyo, japan, and they specifically

went to the festival, saying this is the festival to be.

It is not only a great festival

for the locals, for business, and for everybody, and from the

environment, I think that is my

ringer. >> thank you.

Your company is? Thank you very much. >> hello.

I am from youth art exchange

which is an organization that has been focused on increasing access to visually performing arts for san francisco public

high school students since 2,000 we are incredibly excited to have a new partnership with

outside lands that supports our programming and brings new arts programming to our youth pick last year, we are able to

participate with and on sight booth, and as a result, we had our youth, many of whom have never been to a concert or festival before.

They were able to be surrounded by art makers, performance, and art lovers.

san francisco being a thriving city for the arts, our participation opened this world

up to youth to a new reality and to see a viable futures in the

arts for themselves. Additionally, we increase the

visibility of work among art and scholars, and it gave youth an opportunity to teach printmaking

to people of all ages at the festival itself. The ability to have a partner

with such a great mission match

and the synergy between us is invaluable, and we fully support

their permit. >> thank you very much.

Next speaker, please. >> good morning, supervisors. I am a san francisco-based artist, and I have been living at dolores park for the last 13

years and I used to live at

golden gate park and that place is near and dear to my heart

his. Even more importantly, in a time like this, with what is happening with the artistic community in san francisco, his events like this, and outside lands in particular that is

really important to preserve for

the cultural landscape here. >> thank you, next speaker,

please. >> good morning, I am from the

surfrider foundation.

We both run the music outreach program, which I hope to hand

off to her. We are trying to protect and serve the ocean beaches.

Gives us a global platform.

Over the 12 years or 11 years we

have been involved, we have been able to connect new volunteers to the local chapters when they

go home, we have had people from

belize, australia, japan, ireland, all over the world. This is, we first started going to outside lands because it was a fun thing to do, and to be part of equal lands was

important to us we have developed an amazing outreach opportunity for the surfrider

foundation on a global level.

We also want you to be aware of the family environment that is

they are, the community that is there, we look forward to equal

lands every year to reunite with all the other nonprofits. It's almost like our own little high school reunion.

We are also passing it off to a lot of the young san franciscans.

She is a native. Her and her friends come to outside lands, work in the booth, and then share with other people in the festival. Thank you very much.

We are in full support. >> thank you very much.

Next speaker, please.

>> good morning, supervisors.

I am with tree-lined security. We are in full support of an

extension.

Tree-lined security, is a woman-owned and minority run business enterprise, partners

with outside lands and another

planet in terms of sound monitoring and community response. I would like to thank everyone

for all the hard work inputting the festival festival together,

but also to state that outside lands and another planet have

set the benchmark in life events and festivals, and we are very

glad and happy to be part of the teams that are developing best practices in the industry. Thank you for your time and consideration.

>> thank you very much.

>> good morning, supervisors. I represent the stagehands deep

behind the scenes, workers that you guys see as a three-day festival. It is 17 days' worth of work from beginning to end for this. We did all the load in and set up of all the bands, the staging

from start to finish. It employs 450 stagehands last

year, and my colleagues are in great supports of this continued

success of the event in golden gate park. >> thank you very much. Next speaker. >> good morning, supervisors.

I am with the local 16, the stagehands union, and just to

give you some raw numbers, in

2008, we did approximately the

stagehands benefited $300,000 in wages and benefits. This includes health and welfare and pension.

Last year, it was over $900,000 that went directly into the

pockets of our workers.

We are in great support of this festival and we would appreciate your support. >> thank you very much.

Next speaker. >> good morning, supervisors. I went san francisco travel association. We are a destination market organization with over 1300 business partners. I'm happy to be here today to support the contract extension

with another planet entertainment for the music festival in golden gate park.

San francisco welcomes over 25 million visitors a year, and those visitors spent over

$10 billion in san francisco, and that brings in over

$700 million in local taxes.

This contributes to our local economy, indefinitely our local

small businesses. They have brought top talent to

san francisco for over a decade, but also expose so many visitors to golden gate park. This jewel of a park that we

have in san francisco, and his benefited greatly the recreation and park department.

Having concerts like outside

lands in our parks, and is part of the cultural landscape is a big draw for international visitors.

We want to continue to support

these concerts, in support local business, and to continue these things happening in our city. Thank you for your time and

consideration.

>> good morning. I am a fifth-generation san francisco suggest san francisco and.

I live in district ten, and I have also lived in the sunset

and the richmond, and I have two boys that go to school here in the city, I'm also a member of

local 16, the stagehand to charge a union. I support the permit going

through, and ask you to all help keep these jobs here, and help keep me and my family and the

city where we have always been. Thank you. >> thank you.

Next speaker, please.

>> I am an owner and operator of downtown san francisco. We have three locations now. I'd like to reiterate that outside lands has a huge economic and financial and marketing impact for our business.

We rely heavily on outside lands

to carry and market our business

to not only san francisco residents, or residents that visit alike. I would like to clarify that

outside lands is not just another music festival, it is

absolutely an arts and cultural and culinary events, which makes it different from all the other

music festivals in the U.S.

It makes it stand out for san francisco. Thank you. >> the name of your business again,.

>> it is called fresh role. >> thank you very much. Next speaker, please. >> good morning. I am with the local 16, one of the stagehands that works

outside lands in the backstage

areas. I'm here in support of the

extension, and it is an integral

part of my income. It has supported my family, and

a great number of my friends

attend this festival, not only from the united states, but from fank -- france and england. And because of their enjoyment of this festival, I am proud to be part of it.

I know the planet has treated us very well. Thank you. >> thank you very much. Next speaker, please.

>> good afternoon.

I am a business agent. Teamsters 2795 has members that

work this destination event, and we want to express our support

for the extension of this permits.

Thank you.

>> hello, I have lived in san

francisco 25 years. My wife and I are raising teenage daughters in the outer richmond for the last 16 years, we live on 35th avenue.

We are two blocks up the hill. Of all the events that the city

does, this is one of the best. There isn't any letter afterwards, there is no vandalism or violence, we don't

see any of that two blocks away from the festival, it is excellent. Also, my daughters walk down

there all day, and they walked back at night.

We don't worry about them at all. There's police, fire, E.M.T. Is, it is a great presence in the neighborhood, and I think they are a great neighbour to us, and

we want to see them back also, I am a stagehand with local 16 it

is the only gig I do yearly.

It is fantastic. I see the process of going in

and going out, and it just works

better than most any other

events that we go to, it is

relatively painless, and I really encourage you to extend

the permit. >> thank you. Thank you for coming out and doing your thing today.

Next speaker.

>> 2785, and it has been a big

help for our local. I have been doing it for eight

or nine years now, and I believe

that you should keep it going. >> thank you.

>> thank you. >> next speaker.

>> my name is dede rutledge.

I feel lucky to have a pleasure

to work in this particular event , and I have only been doing it for three years, but

I've been doing it for 50 years. I'd appreciate it if you would

consider us continuing to get

this permits that you have allowed us, thank you so much.

>> thank you very much. Any more people that would like

to comment on this item?

Seeing none, public comment is close. Colleagues, any comments or questions? Seeing none.

I just want to say that this is in my backyard to, quite

frankly, I personally have never attended the concert, and I have

to concur, but I have to concur that I think another planet does

a really good job of outreaching to our neighborhood, and actually responding very

responsibly to any complaints

you might have around congestion and around sound, so I

understand the contract is a

long contract, but being the only independent promoter in

this country, and be able to compete with all these large corporations, and to book these acts that san franciscans and I

would church really enjoy. It is actually necessary.

So I would like to put this before -- make a positive

recommendation to send this to the board.

Can I take it without objection? Thank you very much. No report on this. Can you please call item number 15.

>> item 15 is resolution resolution approving amendment number 2 will, authorizing the human services agency to execute

an amendment to the agreement

between the city and county --

>> quiet, please. Supporters, quiet, please.

We are still conducting a meeting. Thank you. >> please continue. >> the nonprofit san francisco

marine food bank to provide the food assistance program to older adults and adults with disabilities for a total

agreement term of July first, 2017 to June 30th, 2022, and by increasing the agreement amount by 120 million for a

total not to exceed $11.5 million. >> thank you very much.

I believe we have michael here.

He is on the human services agency.

>> good afternoon. I am with the department of adult and aging services and part of the larger human services agency. I'm joined by the director of

human services agency.

We are here today in support of the resolution approval of

amendment to to our grant agreement with the san francisco food bank. The grant agreement supports the purchase of grocery bags which are then distributed by a food

pantry and home delivery grocery program model.

The services, we see them as critical to addressing hunger, and meeting nutritional needs of older adults and adults with

disabilities in the city. These programs are an important part of larger strategies to address food security in the

city of san francisco.

This is come before you today because we have seen this contract grow significantly over the past few years. That is primarily due to additional funding which has been allocated through the annual budgeting process.

These funds are advocated for and allocated as a means to support and grow programs like

this as we have seen demand

continue for this program.

With that, I'm happy to answer any questions.

>> thank you very much. Any questions from colleagues? Seeing none, I believe there is

a B.L.A. Report on this. >> the board of supervisors is approving the second amendment

to the contract with the food bank. This contract was originally entered into through a

sole-source process. The first amendment increase the

contract to a $9.2 million, and increase the number of

unduplicated clients from $2,400

to $4,900, this amendment will

increase the contract by two by

3 million to 11.5 million, and increase the number of

undocumented clients in the year close to 6500. We showed the budget for the contract going from fiscal year

17-18 to 2021 for the entire $11.5 million contract.

We are recommending a reduction

of 189,000 based on a contingency that was budgeted in

fiscal year 17-18 that is not needed.

Otherwise we recommend approval. >> thank you very much. Let's open this up to public comment period are there any members of the public would like

to comment on this item?

Public comment is closed. As someone who helped deliver

the 250 -- 250,000th bag of

groceries to homebound seniors,

I have to say that this looks

like it is, this added money is actually needed to meet the food

insecurity that we are seeing in

san francisco, particularly among our seniors, so I would

like to make a motion to approve the amendment, and to send this to the board with a positive recommendation recommendation as amended. Thank you very much. Thank you very much. Madam Clerk, I would like to make a motion to rescind the

vote on item number 1.

And I would like to make a

motion to continue that item on rescinding the vote. >> is that correct cost. >> the vote was to continue the

item to the next budget and finance committee meeting. >> I would like to now make a

motion to continue that to the

meeting of February 27th. Can I take that without objection? Thank you very much.

I would like to recess this budget and finance meeting until three P.M. Today. Thank you very much.

I will see you all done.

Test.

Test.

>>> we are back in recess.

Madam Clerk, would you please read item number 16.

>> item 16, to identify the fiscal priorities and requesting

the use commission to report. >> that's great, so now we're going to hear from our san francisco youth commission about

their budget priorities for the

fiscal year 2019-2020, and I

will allow them to introduce

themselves and I believe we have five youth commissioners presenting today.

Thank you.

>> good afternoon, supervisors.

My name is calvin quick, I'm the legislative affairs officer of the youth commission. I also represent district 5. With me today are commissioners ty from district 8, dong from

district 3, and obermyer from district 1.

We're here to give an overview

of our main priorities and then afterwards, if you have any questions, we would be happy to

take them.

So, first a bit of background. The youth commission is a

charter commission made up of 17 youth age 12 to 23.

We're appointed annually, and we

are charged by the charter to report back regularly to the board and to gather information and advise the mayor and board on the effects of policies and

programs related to youth needs, particularly concerning the

budget of the city and county. So the way the commission has

typically fulfilled this duty in the past has been through our

budget and policy priorities report.

Otherwise known as our B.P.P.S. This is a document that we compile starting around February

of each year, and that we then

present to budget and finance in around April or May.

And it's a document that

outlines all of our budgetary

and policy priorities related to youth, and the problem, of

course, that we've encountered with this as a way of communicating youth needs to the

mayor and board is that by late

April, the mayor and departments

have already made most of their

funding decisions for the

upcoming year, so the budget

that comes to the board that's

under the review by the board at

that point doesn't effectively reflect the needs of youth constituency, because that youth

voice was absent during the earlier phase of the budget

process. >> this year the youth

commission passed the omnibus preliminary priorities

resolution to streamline the

budget process.

This is to ensure that youth organizations and the youth commission have enough time to

work on their priorities and again presenting our budget

priorities early allows us to

have better say in the board of

supervisors budget proposals.

So all 17 commissioners are a part of a committee, and each committee came up with their own

list of budget priorities after reaching out to their community-based organizations

and respective city departments.

First, we have the civic engagement committee, so their

priority right now is on youth

engagement in democratic processes, specifically about

'16 and 2020, and they have reached out to the league of

women voters, asian-pacific islander, american public

affairs, department of children, youth, and their families, the colorado youth congress, the

mayors of hyattsville, maryland,

tacoma park, maryland, and berkeley, california.

Also the city council of golden,

colorado, and, of course, the

vote '16 local and national chapters. Next we have the transformative justice committee.

They are focusing on working

towards alternatives to incarceration, and they've been

working with coleman advocates,

crisco cop watch, the department of police accountability, strategies for youth. And lastly we have the housing and land use committee, and they

are working on permanent

supportive housing for transitional aged youth and the T.A.Y. Navigation center, and they have been working closely with the department of homelessness and the supportive housing, the youth advisory

board, and the youth policy

advisory committee, the lyric lavender youth recreation and information center and larkin

street youth services.

>> as maggie mentioned, when it comes to the civic engagement committee, our main focus this

year has been in increasing young people's involvement in democratic processes,

specifically with regards to

preregistration, and so our

concrete ask as far as budgetary

focus is for fee wavers for california I.D. Cards for youth 16 to 18. We found during research last

year that when it comes to major

barriers to registering to vote,

for many low-income families,

the $30 charge for obtaining the

california real I.D. Was prohibitively expensive.

So we're looking to secure

potential funding through dcyf

to waive these fees for families

that cannot afford them and to make it easier to preregister to vote.

Part of this, too, is to

increase our constituency when

it comes to youth involved in

youth organizing for our

upcoming push for vote 16-2020,

which I assure you you'll be hearing about from us in the

next coming months, and given the national moment, what's been

happening in georgia, our ask,

truly, is for S.F. To make a larger commitment to enabling young people to prepare to take

part in their democracy.

>> hi, I'm nora. I'm the chair of the transformative justice

committee, and our big focus for this year is finding

alternatives to incarceration,

so our first budget priority is mandating the instruction of law enforcement officers on cognitive development. This was a priority last year, it was kind of implemented last

fiscal year, but we really believe it should be mandatory

for all police officers to go through cognitive development training, because it really will improve the interactions between youth and police in san francisco, and although last year it was implemented a bit, we really think that this needs to have consistent implementation throughout the

year.

Our next budget priority is the investment in re-entry program for -- thank you, youth exiting the juvenile justice system. We think it's really important for there to be programs that

are invested in the youth exiting the juvenile justice

system that give them access to

job resources, supportive housing, and enabling them to have access to social workers or

community members to help their transition from the juvenile justice system, and one aspect that's important to this is connecting them with either their families or people they

feel comfortable with, because we think the gap between formally incarcerated individuals and their community

is one thing, but it makes it

really hard to transition out of the juvenile justice system, so we think programs that bring together youth and their families and communities is

really important in engaging youth in getting out of the juvenile justice system.

Thank you.

>> the housing and land use have

been meeting on the 2015 goal of

200 units of permanent supportive housing. There are outreach in the

community, printed housing is a

more sustain shl option and

gives tay options needed. The goal of the housing plan was

to create an additional 400

units for tay by 2015. Today in 2019, four years past

the deadline, only 188 unites have been completed.

Other current estimate totals experiencing homelessness in the

city, even 400 units is still not enough. We strongly recommend and urge of committing funds to bridging this gap.

Everyone, including tay, deserve

the right to feel safe.

>> in terms of the funding allocated for transitional age

use services, we're asking for proportional funding.

As of May of 2017, only 8% of

the hhs service dollars were allocated for transitional aged youth, and we know from the

point in time count that about 20% of the homeless population

are between the ages of 18 to 24.

We would also like to see the navigation center for transitional age youth be created, since the funding was

already allocated in fiscal year

2018 to '19.

>> the youth commission's fully

aware of the mayor's request of cuts up to 6% of departments

over the next two years.

We are concerned that youth and tay will be further underserved and disadvantaged as a result of the budget cuts.

The city holds many progressive

values, one of those values being youth empowerment. We believe the city needs to put

money where its mouth is and not cut funding for its programs

supporting youth and tay.

>> so just to recap, these commissions' central priorities,

which we are pushing for in

discussions with the departments concerned, we are committed to obtaining increased funding for re-entry programs, services that

help youth exiting the justice system reintegrate into society.

We are also e committed to our

ask that substantial funding be allocated towards the 2015

2015 400-unit goal for permanent

supportive housing for tay and

looking for more proportional in hhs's budget.

And finally, while we recognize

the mayor has asked for cuts in departments' budgets, we believe

for many youth-specific

services, cuts will only accentuate the existing problems

facing underserved youth and tay populations. It's, in some ways, a matter of

whether some programs and services will survive beyond

this cut year and perhaps future years of cuts if their funding is cut or withheld this year.

So we are opposed to cuts to

youth and tay-specific programs across the city and county budget. That concludes our presentation. We're available to take any questions. Thank you.

>> Supervisor Fewer:   colleagues,

any questions?

Go ahead, yes. Supervisor stefani.

>> Supervisor Stefani:   first of all, thank you so much for that presentation and your involvement. It's great to see you up here. I'm impressed with your work and

the priorities you laid out here.

On the transformative justice committee slide you talked about mandatory instruction for law enforcement officers for youth cognitive development and interactions with youth. I think that sounds really important and promising, and I'm wondering if you know of any programs out there that other

departments are using, or if there's a sample program that you're thinking of, or if you know of anything.

>> well, there was already a program implemented in the last

year, but it only trained 25

officers, as opposed to the

2,000-plus officers in the sfpd.

we wanted an expansion of the

program to create a program that can be taught to all sfpd officers that works with both community organizations and the

city to create, like, a baseline instruction, because we think it's really important that all

officers are trained in this and not just a few.

>> Supervisor Stefani:   perfect,

great, thank you.

>> Supervisor Fewer:   yes, supervisor mandelman.

>> Supervisor Mandelman:   well, I

would like to echo vice chair

stefani's comments about being very impressed by this group and

the work that you've done.

I also note your calling out the

city on some failures around tay housing, and I think that is

something that is going to be of

great interest to this committee going through the next few months thinking about the budget and thinking how we can get through the budget and perhaps

through another round of eraf, certain resources for supportive

housing for formerly homeless or homeless youth. That is one thing that was part

of the coalition on homelessness

ask for this last go around of

eraf, so we're not able to come up with the funds through that, but I'm hopeful that we will going forward over the next few months.

And then, of course, the tay navigation center remains a

promise that has not been kept,

so we are hoping that it will soon be kept, but thank you for

your work.

>> Supervisor Fewer:   yes, thank you for your work.

I wanted to just ask a couple of questions. one, do you have a budget amount that you're requesting for the fee waivers for california I.D.

Cards for youth 16 to 18, do you know how much that might be in a budgeted item? >> we've talked through some numbers in committee, but I think that would be a matter to touch base again with committee and to reach out, but we can get those numbers to you.

>> Supervisor Fewer:   because this is the budget committee, so

we really deal in numbers, so

when you're telling us you need

fee waivers for youth, we need to actually know how much are you allocating, what does that program sort of look like, how

would you reach out, would it be need-based? I think that we do have some

models that we, you know, for youth, we can actually look at some models that we can implement this with, and then I

wanted to ask you, because I

know the resolution is that they

were -- we passed a resolution

to actually preregister every --

register every sfusd student

who's 18, but the ones that were 17 to preregister for them a year earlier, because you were able to do that by law. Have you had any kind of hearing on that to find out, or requested a hearing through the

san francisco unified school district to find out how successful that program is, what

kind of resources are being put towards that? Because that's an area you can advocate for resources within the san francisco unified school district, also if there was a coordinator of that program, if there was someone to really oversee the pushing of that.

So rachel norton, who -- commissioner rachel norton, I wrote the resolution with her,

she's still on the board until 2020.

You might want to reach out to

her to call a hearing to see how across the board it's happening

in our high schools, because, as you know, the san francisco unified school district educates

about 60,000, two-thirds of the school-aged children in san

francisco, so they would capture, quite frankly, most of

the teenagers, a proportion, of those future voters. Because I think that would be --

I haven't heard the results of that and whether or not it's

been successful or not and how many people have actually registered to vote. And then what would help would be also to just have even

through the department of

elections how many youth are registered to vote in san francisco currently, and is there an aspirational goal that you have in mind, because then we can see what we need to get

to that goal, I think, would be

kind of helpful.

Another thing is about the law

enforcement, I actually would

add in if it's all about youth,

then we would also add in about

procedures when stopping and detaining youth and also the laws and general orders

pertaining to youth and youth in schools, questioning of youth,

reading of their rights, those type of things.

And it's not just youth cognitive development, but really about the legal framework

about youth, too, because if there are officers that have not

engaged on a regular basis with youth, then they might not be

aware of all the laws that we

actually have ordinances that we have governing their behavior or what they can do around youth. And so I just think that would

be really important to add in, too. And then, let's see, the re-entry programs, yeah, I

wanted to ask you, because I'm

on the re-entry council for the city and county of san francisco, and I'm wondering if

you've partnered at all with re-entry, the re-entry council.

Because they mainly talk about adults in that re-entry council,

and it would be kind of, I think helpful, actually, to have youth voice there. Because we are looking for ways for people when they come back into general population, what

are the supports that they need, and I think that if we -- if we had a youth representative there, it would be really super helpful.

And then I also want to ask, the san francisco unified school

district stopped giving driver's education and driver's training, but we are hearing now that it

is a barrier sometimes to employment for young people. For example, if you want to go

into trades, you have to have a driver's license.

If you want to be a bus driver

or some of these living-wage jobs, you have to know how to drive. And driving is one of those jobs, to be a driver is one of those jobs that sometimes you don't need a college education and that you can actually start

driving and be part of the teamsters right after high school.

So I am wondering, have you seen

that to be of concern to youth?

Because I am hearing more broadly it's not so much the 18 year olds, but when they are

trying to get a job when they are 23 or 24 that require some

driving, that they don't have a license, and actually to get a license in san francisco can be somewhat costly. For example, you have to have someone teach you how to drive, and a lot of people don't have cars.

And also if you come from a family that they are not legally

able to get a driver's license,

then those families, who teaches who to drive?

And the san francisco unified school district used to do it. I'm wondering, have you heard if

there's a need for a fund maybe

or some program to teach youth to drive? And then I'd love to hear about that. And then I think I just want to echo what my colleagues have

said about the tay housing.

Yeah, considering that the money's been budgeted, what the heck, and so we'd love to follow

up on that, too, because the

money has already been funded,

so what's taken so long, right? Yeah, and I think the mayor has

requested cuts up to 6%, and we

will see, you know, we have very

little control over the mayor's budget instructions, and it's

true that the mayors and the

departments get first dibs at

the budget, and so I don't know

what they would be actually

cutting in there, but I would say that if you are -- that you

May want to meet with some large departments and ask and meet with the department heads and

ask them about the 6% cut and

request that they make the cuts to youth and tay-specific

programs.

>> all right, so a lot to touch on there. Firstly, when it comes to the amount of young people in san francisco who are currently

preregistered to vote, it looks

to be 1,724.

With regards to the monetary

ask, when it comes to the fee waivers for california real

I.D.S, the number we have cited and committed to based on all

our calculations and research is $60,000.

When it comes to the department

of elections more broadly, I know we've had some contact with

them when it comes to preregistration.

I haven't heard much about the

resolution automatically

registering young people to vote, but --

>> Supervisor Fewer:   excuse me, I'm sorry, charlie, to interrupt

you, but it is supposed to be

part of, I think, american

democracy, which is a required

graduation course for sfusd and

all of you guys, so in order to

pass that, so that we know every

12th grader is actually taking that class, it's required, and that's why we put it in that

class, that there would be a voter registration component.

>> yeah, speaking to the

curriculum surrounding that

civics education, I know -- I believe it was two years ago,

one of our commissioners made a hard push when it comes to the

board of education to try to mandate more civics education. As far as we can tell, and we

have followed up a great deal,

we've more or less been stonewalled or written off.

>> Supervisor Fewer:   so we are now, I think the board of supervisors are used to the committee who had school board members and board of supervisors, and now -- then they stopped having that committee.

They are now reconvening, if you would like, whoever the chair of

that is, you May want to ask

that that be put on the agenda. And then you could have the department of elections here,

and then you could have also

sfusd, their curriculum folks,

and then it would be important

to know how many youth in the

2020 election would be eligible

to vote as a population, right, 1,723, is that a low number, or

is that a high number?

Like, it seems kind of low to

me, but wondering what the aspirational goal is then,

right, because we know the

earlier you vote, voting is a

habit, the earlier you vote, the

more prolific voter you will be.

Hence, vote '16.

>> we can speak to strategy around vote '16 another time. We actually just had a

stakeholders meeting to set down some of the long-term strategy around that, so we can certainly be in touch with your office around that.

When it comes to sfusd and

classes to obtain a driver's

license, as far as I would

guess, if $30 is prohibitively expensive, my guess is $200

driving lessons, of which i believe you need three, certainly would be a barrier, so if there was some way to

subsidize that through sfusd, again, that would certainly be

an option or idea that the commission would be interested in pursuing.

>> Supervisor Fewer:   what I was thinking is, if it's not through sfusd, is it through the

initiative of giving every youth

a job? And part of job training?

What I didn't know is, if this is an issue that youth have brought up or not. If they think it's important. So if it's not important, I would say you probably wouldn't prioritize it, but if you're

hearing that it's important, then I think they want to learn to drive and don't have the opportunity to learn, then I

think it's worth exploring

actually as part of a youth job development. >> got ya. Well, we'll definitely be in touch with our community partners around that question.

When it comes to your questions

around questioning of youth

re-entry programs and touching base with the re-entry council,

I'm going to turn it over to nora.

>> Supervisor Fewer:   okay. >> hi, I also just want to share that as a youth that is

currently in high school, I have

definitely heard that very few

people I know actually have driver's licenses, and most aren't really looking to get them either, partially because of how long it takes to get a driver's license, and also because it is really expensive to get driver's licenses, and I can't speak to how that affects people looking to get jobs in

driving, but I do know that it is pretty rare.

>> Supervisor Fewer:   okay, thanks.

So the re-entry council.

>> so we -- sorry, can you

repeat what you asked again? Sorry.

>> Supervisor Fewer:   so the re-entry council is a place where a whole bunch of city departments get together, and I sit on it representing the board of supervisors, and we brainstorm about some of the issues that are a barrier to success for people who are coming out of incarceration.

So we're looking at those supports.

How to connect them to jobs, what is kind of the other supports that they need, housing, those type of things, but also examining the supports

that we do have, are they

effective, and then also looking

at why our incarceration rate is

so disproportionately african-american and latino.

So those type of conversations

we have, too, but if you wanted to connect to the re-entry council, I think it fits in sort

of perfectly about re-entry from

youth, for youth, because you do serve adults also.

This could be a very, I think, good committee to even come to address one day or about some of

your ideas around re-entry for youth, because most of the conversations we have is re-entry around adults. >> yeah, I think that is a really important aspect and perspective to see about re-entry programs for youth, and I think it is very, very similar

to a lot of things we're looking at in the incarceration of youth in san francisco and the juvenile justice system.

>> Supervisor Fewer:   thank you very much.

>> thank you.

>> just one more piece to that.

Just occurred to me, we did receive a presentation from someone from the re-entry

council earlier this year. There was some discussion about

the proposing of a mandated

youth seat or more ideally

multiple mandated youth seats, but that's something we'll definitely touch base with.

>> Supervisor Fewer:   you May want to advocate for that,

because we do have people who

have been formerly incarcerated

and there's seats designated for them, too. So it's great to have seats at the table, voices. Any other questions?

Let's open it to public comment. Are there any members of the public that would like to comment on this issue?

Seeing none, public comment is

now closed. So, I think I would like to continue this item to the call of the chair. Would that be okay? We can take that without

objection, so we can call you guys back. Thank you very much.

So, take that without objection,

and then, Madam Clerk, are there

any other items before us today?

>> Clerk:   there are no other items on today's agenda.

>> Supervisor Fewer:   thank you very much, our meeting's