City and County
of San Francisco

Tuesday, December 17, 2019
1 ROLL CALL AND PLEDGE OF ALLEGIANCE
2 COMMUNICATIONS
3 APPROVAL OF MEETING MINUTES
2 AGENDA CHANGES
4 CONSENT AGENDA[Consent Boiler|B1]
11 [Question Consent|B1,B2]
Items 1 through 12
191148 Administrative Code - Mental Health SF
Recommendations of the Government Audit and Oversight Committee
191060 Settlement of Lawsuit - Joan Frost - $105,000 - Appropriation - Wastewater Enterprise Fund Balance
191061 Settlement of Lawsuit - Pacific Bell Telephone Company - $124,500
191138 Settlement of Lawsuit - Manconia Green - $82,500
Recommendations of the Budget and Finance Committee
191013 Transportation Code - Mobility Device Permit Requirement
page break
Recommendations of the Budget and Finance Committee
191099 Updated Emergency Declaration - Repair Southeast Treatment Plant Final Effluent Force Main - Total Estimated Cost Not to Exceed $5,500,000
191186 Accept and Expend In-Kind Gift - Consulting Services - Google, Inc. - $750,000
Recommendations of the Government Audit and Oversight Committee
190398 Opposing California State Senate Bill No. 50 (Wiener) - Housing Development: Incentives - Unless Amended
191025 Assessment Ballots for City Parcels - Noe Valley Community Benefit District
Recommendation of the Land Use and Transportation Committee
190974 Green Building Code - Energy Performance in Newly Constructed Buildings
7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2]
191173 Liquor License Transfer - 3060 Fillmore Street - Indie Superette
Recommendations of the Land Use and Transportation Committee
191017 Housing Code - Heat Requirements in Residential Rental Units
191106 Administrative Code - Annual Report on Job Growth and Housing Production
191107 Business and Tax Regulations Code - Extending Temporary Suspension of Business Registration and Fee for Transportation Network Company Drivers and Taxi Drivers
Recommendations of the Rules Committee
190869 Administrative Code - Farmers’ Markets and Flea Markets
191000 Administrative Code - Right to Affordable Housing Unit in a Revitalized Housing Development
191105 Administrative Code - Extending Eviction Control to Units Constructed After 1979
191174 Police Code - Cannabis Regulation
200 REGULAR AGENDA
5 UNFINISHED BUSINESS
Recommendation of the Budget and Finance Committee
191033 Administrative, Public Works, Police Codes - Establishing Office of Emerging Technology - Requiring Permits for Using Emerging Technology Devices on Public Right-of-Ways
Recommendation of the Government Audit and Oversight Committee
191102 Health, Administrative Codes - City-Operated Adult Residential Facility
Recommendation of the Land Use and Transportation Committee
191016 Planning Code - 100% Affordable Housing and Educator Housing Streamlining Program
page break
Recommendations of the Rules Committee
190926 Administrative Code - Acquisition, Retention, and Use of Surveillance Technology
191072 Administrative Code - Budget Approval Process
6 NEW BUSINESS
9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2]
10 PUBLIC COMMENT [Public Comment Boiler|B1, B2, N1]
Referred Without Recommendation from the Land Use and Transportation Committee
190681 Planning Code, Zoning Map - Flower Mart - 2000 Marin Street Special Use District
190682 Development Agreement - KR Flower Mart, LLC - Flower Mart - 5th and Brannan Streets
Recommendations of the Rules Committee
191223 Appointment, Commission on the Aging Advisory Council - Allen Cooper
191224 Appointments, Street-Level Drug Dealing Task Force - Lindsay LaSalle, Janet Ector, Teresa Lynn Friend, Pedro Vidal Flores, Curtis Bradford, Porsha Dixson, Louie Hammonds, Max Young, and Thomas Wolf
12 FOR ADOPTION WITHOUT COMMITTEE REFERENCE[For Adoption Boiler|B1,B2]
[For Adoption Question 5-2011|B1, B2]
Items 30 through 37
191226 Board of Supervisors Regular Meeting Schedule - 2020
191270 Urging the United States Congress to Pass Legislation Providing and Expanding Family Support Visas
191271 Urging Zuckerberg San Francisco General Hospital and Trauma Center to Collaborate with Resident Physicians and Nurses to Improve Hospital Staff and Standards of Patient Care
191272 Urging the United States House of Representatives to Adopt the Articles of Impeachment Against Donald J. Trump
191274 Approval of a 90-Day Extension for Planning Commission Review of the Geary-Masonic Special Use District (File No. 191002)
191242 Final Map 9797 - 863 Haight Street
191243 Final Map 9922 - 225-227 Shipley Street
191244 Final Map No. 10101 - 5M Project Phase Two
page break
13 IMPERATIVE AGENDA [Imper Ag Boiler|B1, B2][Imper Publ Boiler|N1]
190 [Imper Ser Boiler|B1, B2, B3, B4]
200 [Imper Comm Boiler|B1, B2, B3, B4]
210 [Imper Brown Boiler|B1, B2, B3, B4]
310 LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
[Introduced Section 2.105|B1, B2, B3, B4]
Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced.
page break
Introduced at the Request of a Department
[Introduced Section 2.7.1|B1, B2, B3, B4]
320 PROPOSED ORDINANCES
191236 Settlement of Lawsuit - Katherine Cantwell - $150,000
191237 Administrative Code - Public Health Group Purchasing Organizations
191238 California Code of Civil Procedure, Section 998 - Offer to Compromise Litigation - Kellan Dunn - $45,000
page break
330 PROPOSED RESOLUTIONS
191239 Settlement of Unlitigated Claim - Ho Tan and Lionel Tan - $47,000
191240 Grant Agreement Amendment - Children’s Council of San Francisco - Early Care and Education Integrated Services - $376,052,445
191241 Grant Agreement Amendment - Wu Yee Children’s Services - Early Care and Education Integrated Services - $75,810,088 Total Grant Amount
[Board Post Packet Boiler|N1]
191278 Petitions and Communications
14 ADJOURNMENT