BUDGET AND APPROPRIATIONS COMMITTEE CITY AND COUNTY OF

MEETING MINUTES

Wednesday, June 3, 2020 - 1:00 PM

Held via Videoconference (remote public access provided via teleconference) www.sfgovtv.org

Regular Meeting Members: , , , ,

Clerk: Linda Wong (415) 554-7719

Angela Calvillo, Clerk of the Board

BOARD COMMITTEES Committee Membership Meeting Days

Budget and Appropriations Committee Wednesday Supervisors Fewer, Walton, Mandelman, Yee, Ronen 1:00 PM

Budget and Finance Committee Wednesday Supervisors Fewer, Walton, Mandelman 10:30 AM

Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Mar, Peskin, Haney 10:00 AM

Joint City, School District, and City College Select Committee 2nd Friday Supervisors Haney, Fewer, Mar (Alt), Commissioners Moliga, Collins, Cook (Alt), 10:00 AM Trustees Randolph, Williams, Selby (Alt)

Land Use and Transportation Committee Monday Supervisors Peskin, Safai, Preston 1:30 PM

Public Safety and Neighborhood Services Committee 2nd and 4th Thursday Supervisors Mandelman, Stefani, Walton 10:00 AM

Rules Committee Monday Supervisors Ronen, Stefani, Mar 10:00 AM

First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. Budget and Appropriations Meeting Minutes 6/3/2020 Committee

Members Present: Sandra Lee Fewer, Shamann Walton, Rafael Mandelman, Norman Yee, and Hillary Ronen

The Budget and Appropriations Committee met in regular session on Wednesday, June 3, 2020, with Chair Sandra Lee Fewer presiding. Chair Fewer called the meeting to order at 1:03 p.m.

ROLL CALL AND ANNOUNCEMENTS On the call of the roll, Chair Fewer, Vice Chair Walton, and Member Ronen were noted present. Member Mandelman and Member Yee were noted not present. A quorum was present.

AGENDA CHANGES There were no agenda changes.

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REGULAR AGENDA

Member Yee was noted present at 1:15 p.m. and for the remainder of the meeting.

Member Mandelman was noted present at 1:16 p.m. and for the remainder of the meeting.

200534 [Hearing - Nonprofit Sustainability in the Age of COVID-19] Sponsor: Fewer Hearing on the status of nonprofit sustainability in San Francisco, the impact on COVID-19 on nonprofit staffing, funding, programs and services, and the role of the City in supporting the nonprofit sector; and requesting the Controller's Office and Mayor's Budget Office to report. Heard in Committee. Speakers: Ben Rosenfield, City Controller (Office of the Controller); Ashley Groffenberger, Deputy Budget Director (Office of the Mayor); Lex Leifheit (Office of Economic Workforce Development); Steve Field and Sherilyn Adams (Human Service Network); Joe Wilson and Jennifer Freidenbach (Budget Justice Coalition); provided an overview and responded to questions raised throughout the discussion. Emily Lee (SF Rising); Speaker; Kimberly Porter-Lachy; Christian; Speaker; Juanita; Joyce Lam; Sarah Short; Speaker; Antonio Theis; Monique Lazar; Mr. Murphy; Jenny Pearlman; Debbie; Doug Gary; Mary Kate Bacalao; Speaker; Theresa; Edmund Chu; Kevin Bogen; Debbie Lehman; Dan Gallagher; Malia Chavez; Camille Martinez; Raquel Redondize; Chris Keta; Hanna; Vanessa Moses; Jose Ng; Virginia Chung; Matthias Mormino; Speaker; Ms. Morgan; Angelica C.; Jean Mazaoka; Speaker; Winnie Yu; Dick Jenkins; spoke on various concerns relating to the hearing matter. Chair Fewer, seconded by Member Yee, moved that this Hearing be CONTINUED TO CALL OF THE CHAIR. The motion carried by the following vote: Ayes: 5 - Fewer, Walton, Mandelman, Yee, Ronen

SPECIAL MEETING OF THE BOARD OF SUPERVISORS

Supervisor Safai was also noted present at 3:34 p.m.; thereby constituting a quorum of the Board of Supervisors. A Special Meeting of the Board of Supervisors was convened at 3:34 p.m.; although, the meeting was conducted in all respects as a committee meeting for items on the agenda and any substantive decisions constitute a recommendation of the committee and not action taken by the Board.

Present: Supervisors Fewer, Mandelman, Ronen, Safai, Walton, and Yee

200535 [Hearing - Mayor's Current Year Rebalancing Plan] Sponsor: Fewer Hearing on the Mayor's Rebalancing Plan to address the deficit for FY2019-2020, and associated reductions and impacts; and requesting the Mayor's Office of Budget and the Budget and Legislative Analyst to report. Heard in Committee. Speakers: Ashley Groffenberger, Deputy Budget Director (Office of the Mayor); Dan Goncher (Office of the Budget and Legislative Analyst); Supervisor Ahsha Safai (Board of Supervisors); provided an overview and responded to questions raised throughout the discussion. Cindy; Speaker; Dion Roberts; Nora Mitchell; Lisa Montano; Jessie Fuentus; Gloria Morales; spoke on various concerns relating to the hearing matter. Chair Fewer, seconded by Vice Chair Walton, moved that this Hearing be CONTINUED TO CALL OF THE CHAIR. The motion carried by the following vote: Ayes: 5 - Fewer, Walton, Mandelman, Yee, Ronen

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ADJOURNMENT There being no further business, the Budget and Appropriations Committee and the Special Board of Supervisors adjourned at the hour of 4:30 p.m.

N.B. The Minutes of this meeting set forth all actions taken by the Budget and Appropriations Committee and the Special Board of Supervsiors on the matters stated, but not necessarily in the chronological sequence in which the matters were taken up.

Approved by the Board of Supervisors on July 7, 2020.

Angela Calvillo, Clerk of the Board

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