City and County
of San Francisco

Tuesday, September 15, 2015
1 ROLL CALL AND PLEDGE OF ALLEGIANCE
2 COMMUNICATIONS
2 AGENDA CHANGES
3 SPECIAL ORDER 2:00 P.M. - Mayor’s Appearance Before The Board[Mayor Appearance Boiler 01-2013|B1,B2]
150901 Formal Policy Discussions - September 15, 2015
4 CONSENT AGENDA[Consent Boiler|B1]
11 [Question Consent|B1,B2]
Items 2 through 5
Recommendation of the Government Audit and Oversight Committee
150746 Setting the 2015 Budget and Legislative Analyst Services Audit Plan
Recommendations of the Land Use and Transportation Committee
150270 Public Works Code - Contractor Parking Plan
150465 Planning Code - Accessory Use Entertainment in Specified Western South of Market Districts
Recommendation of the Rules Committee
150757 Administrative Code - Increase Assessor-Recorder Cash Revolving Fund to $650
200 REGULAR AGENDA
5 UNFINISHED BUSINESS
Recommendation of the Land Use and Transportation Committee
150348 Planning Code - Inclusionary Housing Requirements for Group Housing, Affordable Designated Unit Requirements in C-3 Districts
Recommendation of the Rules Committee
150643 Administrative Code - Mandating Data Collection and Reporting of Detentions and Traffic Stops
6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
150813 Administrative Code - Expanding the San Francisco Disaster Recovery Fund
150815 Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2015-2016
150823 Waiver of Banner Fee - Abraham Lincoln High School
150510 Lease Agreement Amendment - Hudson Group (HG) Retail, LLC - Terminal 3 News and Specialty Store - $554,925.98 Minimum Annual Guarantee
150708 Accept and Expend Grant - Victim Compensation and Government Claims Board - Compensation for Crime Victims - $2,142,414
150718 Emergency Contract - Kone, Inc. - Elevator Renovation and Upgrade - 170 Otis Street - Not to Exceed $460,160
150755 Real Property Lease - Mission Valley Rock, Co. - San Francisco Public Utilities Commission Parcel Nos. 62 and 65 in Sunol, California - Initial Annual Rate $60,000
150780 Master Lease Amendment - United States Navy - Treasure Island Land and Structures
150781 Master Lease Amendment - United States Navy - Treasure Island South Waterfront
150782 Master Lease Amendment - United States Navy - Treasure Island Marina
150783 Master Lease Amendment - United States Navy - Treasure Island Childcare
150784 Cooperative Agreement Modification - United States Navy - Treasure Island Development Authority
150785 Contract Agreement - State Department of Health Care Services - Substance Use Disorder Services - FYs 2014-2017 - $40,371,901
150797 Accept and Expend Gifts - Dr. Milka Rols - Laguna Honda Hospital and Rehabilitation Center - $400,000 to Resident Gift Fund - $100,000 to Employee Development Fund for Quality Improvement, Education, and Training
150802 Allow the Department of Public Health to Accept and Execute California Department of Transportation Grants - Non-Infrastructure Transportation Projects
150819 Accept and Expend Grant-in-Place - Trust for Public Land - Buchanan Street Mall Park Activation - $187,600
7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
8 COMMITTEE REPORT [Committee Report Boiler|B1, B2]
150840 Reappointment, Entertainment Commission - Bryant Tan
9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2]
10 PUBLIC COMMENT [Public Comment Boiler|B1, B2, N1]
12 FOR ADOPTION WITHOUT COMMITTEE REFERENCE[For Adoption Boiler|B1,B2]
[For Adoption Question 5-2011|B1, B2]
Items 27 through 29
150896 Application to Amend San Francisco’s Priority Development Area Designation
150897 Artistic Free Speech Day - August 7, 2015
150898 Waiver Permitting City Employees to Assist the Department of Elections with the November 3, 2015, Consolidated Municipal Election
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.
Introduced at the Request of a Department
[Introduced Section 2.7.1|B1, B2, B3, B4]
320 PROPOSED ORDINANCE
150866 Planning Code - Landmark Designation - 350 University Street (aka University Mound Old Ladies’ Home)
330 PROPOSED RESOLUTIONS
150867 Amended and Restated Memorandum of Understanding - Clipper® Program Governance and Operations
150868 Edgewood Center for Children and Families Psychiatric Facility Designation Agreement
150869 Contract Amendment - HealthRIGHT360 - Fiscal Intermediary Services - $106,511,842
150870 Petitions and Communications
[Board Post Packet Boiler|N1]
14 ADJOURNMENT