Good morning. This meeting will come to order. Welcome to the January 15,

2026 regular meeting of the Government Audit and Oversight Committee of the San Francisco

Board of Supervisors. I'm Supervisor Jackie Fielder, Chair of the Committee, joined by

Vice Chair Danny Sautter and Supervisor Cheryl. Our committee clerk is Monique Creighton and our

thanks to Eugene Labadia of SFGovTV for staffing this meeting. Madam Clerk, do you have any

announcements? Yes. Public comment will be taken on each item on this agenda when your item of

If interest comes up and public comment is called, please line up to speak on your right.

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

Email them to the Government Audit and Oversight Committee Clerk at monique.crayton at sfgov.org.

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

You may also send your written comments via U.S. Postal Service to our office in City Hall.

Number one, Dr. Carlton B. Goodlett Place, room 244, San Francisco, California, 94102.

If you have documents you would like to be included as part of the file, please submit them to me before the end of the meeting.

Please make sure to silence all cell phones and electronic devices to prevent any interruptions to today's proceedings.

Finally, items acted upon today are expected to appear on the Board of Supervisors' Agenda of January 27, 2026,

unless otherwise stated. Thank you. And Madam Clerk, please call item one. Yes. Item number

one is a resolution approving the Police Commission Statement of Purpose pursuant to

Charter Section 4.102. Thank you. And unfortunately, the Police Commission is not ready to present

on this item today, so we will be continuing this item. Colleagues, any questions, remarks?

Thanks. Seeing none, Madam Clerk, let's take public comment. Yes, members of the public who wish to

speak on this item, item one should line up now along the side by the windows. All speakers will

have two minutes. It appears we have no public speakers for this item. Seeing no one else making

public comment, public comment is now closed. I now move to continue this item to the call of the

chair. Madam Clerk, please call the roll. Yes, and on the motion to continue this item to the call of

the chair. Vice Chair Sauter. Vice Chair Sauter, aye. Member Sherrill. Aye. Member Sherrill, aye. Chair Fielder. Aye. Chair Fielder, aye. I have three

ayes. Thank you. The motion passes. Madam Clerk, please call item two. Yes, item number two is a resolution approving a

management agreement with the nonprofit owners association for administration and management of the established property-based

community benefit district known as Ocean Avenue Community Benefit District pursuant pursuant to California streets and

Highways Code Section 36651 for a period commencing upon board approval through December 31st,

2040. Thank you. And today we're joined by the CBD Program Director at OEWD, Ms. Jackie Hazelwood.

Ms. Hazelwood, please go ahead. Thank you. Good morning, Chair Fielder, Supervisor Cheryl,

and Supervisor Souter. I'm Jackie Hazelwood. I'm the Community Benefit District Program Director

with OEWD. So today before you is a resolution authorizing the management contract for the

renewed Ocean Avenue Community Benefit District, which does business as the Ocean Avenue Association.

In July 2025, with support from both Supervisors Melgar and Chen, the Board of Supervisors adopted

a resolution to renew and expand this district in Jolet with a 15-year term to expire December 31,

2040. In this new term, the district will continue to be managed by the Owners Association,

known as the Ocean Avenue Association, and is led by the Executive Director Christian Martin.

The district provides day-to-day operations and carries out the services as provided for in the district's management plan.

This renewal includes the addition of the Lakeside Village commercial area,

which runs along Ocean Avenue between 19th Avenue and Junipero Serra.

The expansion to this corridor was shaped in close partnership with the Friends of Lakeside Village,

led by Kath Sakalakis, who recently stepped into the role of board chair of the Ocean Avenue Association.

While Kath was unable to be here today, I want to acknowledge her and her efforts to strengthen the connection between these commercial corridors.

In this new term, the district will continue to be managed by the Ocean Avenue Association.

And since the organization's initial establishment in 2010, the Ocean Avenue Association has continued to serve as the district's managing organization,

supporting operations and service delivery across the corridor.

the item today the item before you today enables this work to continue by authorizing the city to

enter into a management contract with the district which is required in order to in order for assessment

funded services to continue and in order for the city controller to disperse assessment funds

throughout the duration of the contract period the city controller must enter into this contract with

the cbd the contract itself is a template developed by deputy city attorney manu pradhan in partnership

with OEWD and is adjusted for each CBD.

The contract formally establishes the benchmarking process by which OEWD staff reviews budget

categories to ensure the CBD is meeting its management plan, providing services outlined

in these plans, and spending assessment funds accordingly.

If approved by the full board, this contract is anticipated to allow funds to be dispersed

starting in late April.

Thank you.

Thank you all.

And I'm happy to answer any questions at this time.

Thank you, Ms. Hazelwood.

um colleagues seeing no one on the roster madam clerk let's take public comment yes members of

the public who wish to speak on this item should line up now along the side by the windows all

speakers will have two minutes it appears we have no public comment thank you seeing no one else

making public comment public comment is now closed i now move to send this item to the full board of

with positive recommendation. Madam Clerk, please call the roll. Yes, and on the motion to forward

this item to the full board with a positive recommendation, Vice Chair Sauter. Vice Chair

Sauter, aye. Member Sheryl? Member Sheryl, aye. Chair Fielder, aye. Chair Fielder, aye. I have three

ayes. Thank you. The motion passes. Madam Clerk, please call items three through seven.

Items three through seven are five ordinances authorizing and approving settlements of lawsuits

and litigated claims against the city.

Thank you.

And do we need to take public comment on this?

Please remind me.

Yeah.

Okay.

Seeing no one on the roster, let's move to public comment.

Yes, members of the public who wish to speak on these items

should line up now to speak along the side by the windows.

All speakers will have two minutes.

it appears we have no public comment on this matter seeing no one making public comment public

comment is now closed I now move that the committee sorry I now move to send items three

through seven to the full board of supervisors with positive recommendation madam clerk please

call the roll yes it on the motion to send items three two through seven to

the full board with a positive recommendation by share sawter by share

sawter I remember Cheryl remember Cheryl I chair Fielder I'm chair Fielder I I

have three eyes thank you the motion passes madam clerk

Any other business before us today?

No, that completes our meeting agenda.

Seeing no other business, we are adjourned.

Do you guys make public comment?

You never said it, but public comment at the end.

Thank you.

Thank you.