OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

San Francisco Budget and Finance Committee Meeting - April 5, 2023

Budget and Finance CommitteeWednesday, April 5, 2023
BodySan Francisco, California
SessionBudget and Finance Committee
DateWednesday, April 5, 2023
StatusFILED
Video Record

STREAMING COPY IN PREPARATION — RECORDING AVAILABLE FROM THE ORIGINAL SOURCE

Transcript — Verbatim
0:05

The meeting will come to order.

0:07

Welcome to the April 5th, 2023 meetings meeting of the Budget and Finance Committee.

0:12

I'm Supervisor Connie Chan joined by member Supervisor Asar Shafay and probably shortly by Vice Chair by Rafael Mendelman.

0:21

Our clerk today is uh Brent Halifa, actually always Brent Haliba.

0:26

I will I will also like to thank SFGTV's uh Michael Baltazar uh for broadcasting this meeting.

0:35

Mr.

0:35

Clark, do you have any announcement?

0:37

Thank you, Madam Chair.

0:38

Just a friendly reminder for those in attendance to make sure it sounds all cell phones and electronic devices so as not to interrupt our proceedings here in the chamber.

0:45

The Board of Supervisors and its committees are convening hybrid meetings that allow in-person attendance and public comment, while still providing remote access and public comment via telephone.

0:54

The board recognizes that equitable public access is essential and will be taking public comment as follows.

1:00

First public comment will be taken on each item on the agenda.

1:03

Those attending in person will be allowed to speak first, and then we will take those who are waiting on cell phone line.

1:08

For those watching either channels 26, 28, 78, or 99 and SFgovTV.org.

1:15

The public comment call in number streaming across the screen.

1:18

That number is 415 65501.

1:22

Again, that's 415-655-0001.

1:25

And then enter the meeting ID, 2489-8150572, then pound and pound again.

1:32

When connected, you'll hear the meeting discussions, but you'll be muted and in listening mode only.

1:36

When your item of interest comes up and public comment is called.

1:39

Those joining us in person should line up to speak, and those on the telephone should dial star three to be added to the speaker line.

1:45

If you're on your telephone, please remember to turn on your TV and all listening devices you may be using.

1:51

And each speaker will be allowed up to two minutes to speak unless otherwise stated.

1:55

Alternatively, you may submit public comment in writing in either of the following ways.

1:59

Email them to myself, the budget and finance committee clerk at B R E N T dot J A L I P A at SFGO V dotor G.

2:09

If you submit public comment via email, it will be forwarded to the supervisors and also included as part of the official file.

2:16

We may also send your written comments via U.S.

2:18

Postal Service to our office in City Hall.

2:20

That's one, Dr.

2:21

Carlton B.

2:22

Goodlick place, room 244, San Francisco, California, 94102.

2:26

And finally, Madam Chair, items acted upon today are expected to appear on the Board of Supervisors' agenda of April 11th, unless otherwise stated.

2:34

Madam Chair.

2:35

Thank you, Mr.

2:36

Clerk.

2:37

Before we call item number one, we'll just like to remind everyone that uh we do have the budget and legislative analyst reports for items one, two, five, six, seven, and eight.

2:48

And for those items, we will have the department presentation first, followed by the budget and legislative analyst report.

2:55

Then we will take question and public comments.

2:58

Mr.

2:58

Clerk, please call item number one.

3:00

Yes, madam chair.

3:01

Item number one is an ordinance authorizing the Department of Public Health to award a one-time grant to Planned Parenthood Northern California by waiving the competitive solicitation requirements of the administrative code for the purpose of funding security personnel to support access to family planning and other sexual and reproductive health care services in an amount not to exceed 400,000 for a term not to exceed two years.

3:25

Members of the public are joining us remotely and wish to comment.

3:28

Please call 415-6550001.

3:32

Enter the meeting ID of 2489-8150572, and then press pound twice.

3:43

And when the system indicates you have been in meeted, that will be your signal to begin your comments.

3:47

Madam Chair.

3:48

Thank you, Mr.

3:48

Clerk.

3:49

Uh, verbal presentation today uh for this item by Kelly Hiromoto, uh special projects manager from the Department of Public Health.

3:57

Thank you.

4:01

Oh, it looks like a sponsor like Supervisor Stephanie, uh, Captain Stephanie's office is here to make opening remark.

4:09

Please go ahead.

4:10

Thank you, Madam Chair.

4:12

Good morning, Vice Chair Mandelman and members FIE, and I'm Dominica Donovan, uh legislative aid to Supervisor Catherine Stephanie.

4:20

The item before you today would waive the competitive solicitation requirements of the administrative code, chapter 21G to authorize the Department of Public Health to enter into an agreement with Plan Parenthood Northern California for the purpose of funding security personnel to support access to health care services.

4:38

The amount would not exceed 400,000, and the term would not exceed two years.

4:42

The source of the funding was a citywide adback from the last budget cycle and the amount of 400,000, which was intended solely for security services at Planned Parenthood.

4:52

As we know, abortion and reproductive health care providers such as Planned Parenthood and people who use their services are the targets of anti-abortion threats, disruption, and violence, which has been precipitously on the rise in recent years.

5:06

In 2021, the National Abortion Federation found that from the year prior, there had been a 600% increase in stocking incidents and a 128% increase in assault and battery.

Discussion Breakdown — Share of Meeting
Public Comment███████████████15%
Clean Power SF█████████████13%
Public Health███████████11%
Immigration Policy███████████11%
Reproductive Health██████████10%
Affordable Housing█████████9%
Procedural████████8%
Public Defender Services███████7%
Airport Development████4%
Summary of Proceedings

San Francisco Budget and Finance Committee Meeting – April 5, 2023

The Budget and Finance Committee, chaired by Supervisor Connie Chan and joined by Vice Chair Rafael Mandelman and Supervisor Asar Shafay, met on April 5, 2023 at 10:15 AM. The committee considered nine agenda items, including grants, appropriations, lease agreements, and bond financing. Several items were approved and forwarded to the full Board of Supervisors, while two were continued for further review.

Public Comments & Testimony

  • David Pilpel spoke in support of the SFPUC energy efficiency program (Item 5), encouraging collaboration with the Department of the Environment. He also expressed support for the SFO lease (Item 6), noting the unique annual payment to the general fund, and praised the late Airport Commission President Eleanor Johns.

Discussion Items

  • Item 1 – Grant to Planned Parenthood Northern California ($400,000, Security Services): The committee heard from Dominica Donovan (Legislative Aide to Supervisor Stefani) and DPH staff. The grant would fund armed security (S2 Security) at the Planned Parenthood clinic, replacing unarmed Allied Universal. The BLA originally recommended quarterly reporting, but after discussion, DPH agreed to an annual report to the Board. The committee amended the ordinance to include that reporting requirement and forwarded it with a positive recommendation (3-0).
  • Item 2 – Grant to Children’s Council of San Francisco ($164,346,004): The city attorney had not completed review of the contract. The committee voted to continue the item to the call of the chair (3-0).
  • Item 3 – Future of Public Health Funding ($3,639,888): Daisy Guero (DPH) presented a grant to fund 17 FTE positions. Supervisor Chan expressed concern about grant-funded positions lacking a backup plan if grants expire. The committee forwarded the ordinance with a positive recommendation (3-0).
  • Item 4 – Joint Exercise of Powers Agreement (Assessor Tech Improvements): Holly Long (Assessor-Recorder’s Office) explained the resolution, which authorizes San Francisco to join a statewide IT authority at no cost. The committee forwarded it with a positive recommendation (3-0).
  • Item 5 – SFPUC Energy Efficiency Program ($4,579,056): Mike Himes (CleanPowerSF) described a program providing free energy assessments and equipment for food service businesses, funded by CPUC ratepayer funds. An RFP will select an energy services company; the business pays nothing upfront. The committee forwarded the ordinance with a positive recommendation (3-0).
  • Item 6 – SFO 2023 Lease and Use Agreement (10-year, 29 airlines): Chair Chan noted the importance of the lease but requested more time to review details and to consider 11 additional airlines. The item was continued to April 19, 2023 (3-0). The committee also paid tribute to the late Airport Commission President Eleanor Johns.
  • Items 7 & 8 – Public Defender Immigration Legal Defense ($1,051,298 and Salary Ordinance Amendment): Francisco Ugarte and Mano Raju presented the appropriation of settlement funds from a class action lawsuit against ICE. The funds will add one attorney and one paralegal. The BLA recommended amending the FTE count for FY 2022-23 to 0.17. The committee first moved the items, then rescinded the vote on Item 8 to accept the BLA amendment. After amending, both items were forwarded with positive recommendations (3-0).
  • Item 9 – Hunters Point Shipyard Affordable Housing Revenue Note (up to $63,000,000): Jasmine Ku (OCII) presented a 112-unit affordable housing project (110 units for 30-50% AMI, plus 2 manager units). Construction is set to begin May 2023. Supervisor Safai noted the inclusion of a 5-bedroom unit as unusual. The committee forwarded the resolution with a positive recommendation (3-0).

Key Outcomes

  • Action Taken:
    • Item 1 (Planned Parenthood grant) amended to require annual report and forwarded (3-0).
    • Item 2 (Children’s Council grant) continued to call of chair (3-0).
    • Item 3 (Public Health grant) forwarded (3-0).
    • Item 4 (Assessor JPA) forwarded (3-0).
    • Item 5 (SFPUC energy program) forwarded (3-0).
    • Item 6 (SFO lease) continued to April 19, 2023 (3-0).
    • Item 7 (PD appropriation) forwarded (3-0).
    • Item 8 (PD salary ordinance) initially forwarded, then vote rescinded, amended per BLA, and re-forwarded (3-0).
    • Item 9 (Hunters Point bonds) forwarded (3-0).
  • Additional Notes: Committee members added themselves as co-sponsors to several items. All items that passed are expected to appear on the Board of Supervisors agenda on April 11, 2023, unless continued.

Meeting Transcript

The meeting will come to order. Welcome to the April 5th, 2023 meetings meeting of the Budget and Finance Committee. I'm Supervisor Connie Chan joined by member Supervisor Asar Shafay and probably shortly by Vice Chair by Rafael Mendelman. Our clerk today is uh Brent Halifa, actually always Brent Haliba. I will I will also like to thank SFGTV's uh Michael Baltazar uh for broadcasting this meeting. Mr. Clark, do you have any announcement? Thank you, Madam Chair. Just a friendly reminder for those in attendance to make sure it sounds all cell phones and electronic devices so as not to interrupt our proceedings here in the chamber. The Board of Supervisors and its committees are convening hybrid meetings that allow in-person attendance and public comment, while still providing remote access and public comment via telephone. The board recognizes that equitable public access is essential and will be taking public comment as follows. First public comment will be taken on each item on the agenda. Those attending in person will be allowed to speak first, and then we will take those who are waiting on cell phone line. For those watching either channels 26, 28, 78, or 99 and SFgovTV.org. The public comment call in number streaming across the screen. That number is 415 65501. Again, that's 415-655-0001. And then enter the meeting ID, 2489-8150572, then pound and pound again. When connected, you'll hear the meeting discussions, but you'll be muted and in listening mode only. When your item of interest comes up and public comment is called. Those joining us in person should line up to speak, and those on the telephone should dial star three to be added to the speaker line. If you're on your telephone, please remember to turn on your TV and all listening devices you may be using. And each speaker will be allowed up to two minutes to speak unless otherwise stated. Alternatively, you may submit public comment in writing in either of the following ways. Email them to myself, the budget and finance committee clerk at B R E N T dot J A L I P A at SFGO V dotor G. If you submit public comment via email, it will be forwarded to the supervisors and also included as part of the official file. We may also send your written comments via U.S. Postal Service to our office in City Hall. That's one, Dr. Carlton B. Goodlick place, room 244, San Francisco, California, 94102. And finally, Madam Chair, items acted upon today are expected to appear on the Board of Supervisors' agenda of April 11th, unless otherwise stated. Madam Chair. Thank you, Mr. Clerk. Before we call item number one, we'll just like to remind everyone that uh we do have the budget and legislative analyst reports for items one, two, five, six, seven, and eight. And for those items, we will have the department presentation first, followed by the budget and legislative analyst report. Then we will take question and public comments. Mr. Clerk, please call item number one. Yes, madam chair. Item number one is an ordinance authorizing the Department of Public Health to award a one-time grant to Planned Parenthood Northern California by waiving the competitive solicitation requirements of the administrative code for the purpose of funding security personnel to support access to family planning and other sexual and reproductive health care services in an amount not to exceed 400,000 for a term not to exceed two years. Members of the public are joining us remotely and wish to comment. Please call 415-6550001. Enter the meeting ID of 2489-8150572, and then press pound twice. And when the system indicates you have been in meeted, that will be your signal to begin your comments. Madam Chair. Thank you, Mr. Clerk. Uh, verbal presentation today uh for this item by Kelly Hiromoto, uh special projects manager from the Department of Public Health.

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