BOS Board of Supervisors - Regular Meeting - Jun 23rd, 2020

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BOS Board of Supervisors - Regular Meeting

1 ROLL CALL AND PLEDGE OF ALLEGIANCE 2 COMMUNICATIONS 3 APPROVAL OF MEETING MINUTES 4 CONSENT AGENDA[Consent Boiler|B1] Items 1 through 6 200454 Authorizing Grant Agreements - Public Utilities Commission Green Infrastructure Grant Program - Terms of 20 Years 200417 Settlement of Lawsuit - Alonda Austin - $240,000 200439 Settlement of Lawsuit - Christian Martinez - $50,000 200440 Settlement of Lawsuit - Tomasso Albonetti - $150,000 200475 California Code of Civil Procedure Section 998 - Offer to Compromise Litigation - Mohammad Joiyah - $65,000 200476 Settlement of Lawsuit - Deshaun Roberts, by and through his Guardian ad Litem, Jasmine Robinson - $55,000 200441 Settlement of Lawsuit - Brian Soo - $50,500 200452 Charter Amendment - Requirements for Commission Membership 200418 Airport Professional Services Agreement - PGH Wong & Partners JV - Project Management Support Services for the Courtyard 3 Connector Project - Not to Exceed $17,250,000 200542 Concession Lease Amendment - DFS Group, L.P. - International Terminal Duty Free and Luxury Lease - Suspending Minimum Annual Guarantee 200544 Real Property Lease - New Cingular Wireless PCS, LLC - 260 Golden Gate Avenue - $92,352 Annual Initial Base Rent 200545 Agreement - San Francisco Community Health Authority - Third Party Administrator Services - Healthy San Francisco Program - Not to Exceed $35,308,339 200546 Agreement - San Francisco Community Health Authority - Fiscal Administration of Private Provider Services - Healthy San Francisco Program - Not to Exceed $24,908,092 200547 Agreement - San Francisco Community Health Authority - Third Party Administrator Services - San Francisco City Option Program - Not to Exceed $49,054,357 200581 Accept and Expend Grant - Retroactive - California Department of Health - COVID-19 Crisis Response - $1,027,167 200580 Accept and Expend Gift - Retroactive - Friends of Laguna Honda - Equipment Materials, Supplies, and Services - $79,453 200581 Accept and Expend Grant - Retroactive - California Department of Health - COVID-19 Crisis Response - $1,027,167 200583 Authorizing Expenditures - SoMa Community Stabilization Fund - $100,000 200569 Proposed Interim Budget - Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2020-2021 200571 Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2020-2021 200262 Approving Conditional Use Authorization - 1420 Taraval Street 200263 Conditionally Disapproving Conditional Use Authorization - 1420 Taraval Street 200264 Preparation of Findings Related to Conditional Use Authorization Appeal - 1420 Taraval Street 200261 Hearing - Appeal of Conditional Use Authorization - 1420 Taraval Street 200068 Approving Conditional Use Authorization - 95 Nordhoff Street 200262 Approving Conditional Use Authorization - 1420 Taraval Street 200263 Conditionally Disapproving Conditional Use Authorization - 1420 Taraval Street 200069 Conditionally Disapproving Conditional Use Authorization - 95 Nordhoff Street 200070 Preparation of Findings Related to Conditional Use Authorization Appeal - 95 Nordhoff Street 200243 Health, Business and Tax Regulations Codes - Overdose Prevention Programs 200394 Liquor License Transfer - 4763 Mission Street - Calabria Bros. 200477 Charter Amendment - 16- and 17-Year-Olds Voting in Municipal Elections 200477 Charter Amendment - 16- and 17-Year-Olds Voting in Municipal Elections 200390 Mayoral Appointment, Redevelopment Successor Agency Oversight Board - Lydia Ely 200391 Mayoral Appointment, Redevelopment Successor Agency Oversight Board - Anna Van Degna 200501 Mayoral Appointment, Entertainment Commission - Cynthia Wang 200595 Reappointment, Reentry Council - Supervisor Sandra Lee Fewer 8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2] 9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2] 200592 Urging the Civil Service Commission to Establish Disqualifying Standards for Applicants for Position of Police Officer and Sheriff Deputy Applicants Based on Misconduct Items 49 through 55 200529 Supporting California State Senate Bill No. 939 (Wiener) - Commercial Tenancies and Evictions

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