City and County
of San Francisco

Tuesday, October 20, 2015
1 ROLL CALL AND PLEDGE OF ALLEGIANCE
2 COMMUNICATIONS
3 APPROVAL OF MEETING MINUTES
2 AGENDA CHANGES
3 SPECIAL ORDER 2:00 P.M. - Mayor’s Appearance Before The Board[Mayor Appearance Boiler 01-2013|B1,B2]
151028 Formal Policy Discussions - October 20, 2015
4 CONSENT AGENDA[Consent Boiler|B1]
11 [Question Consent|B1,B2]
Items 2 and 3
Recommendation of the Government Audit and Oversight Committee
150872 Administrative Code - Updating Job Classifications and Bargaining Units
Recommendation of the Rules Committee
150983 Appointments, Immigrant Rights Commission - Edward Lee, Andrei Romanenko, Mario Paz, Celine Kennelly, Felix Fuentes, Melba Maldonado, and Toye Moses
200 REGULAR AGENDA
6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
151000 Appropriation - Wastewater Enterprise General Reserve - Claims Settlements and Related Expenses as a Result of December 2014 Rain Storms - $5,000,000 - FY2015-2016
150831 Agreement Amendment - Bayview Hunters Point Foundation for Community Improvement, Inc. - Behavioral Health Services - Not to Exceed $41,649,706
page break
150832 Emergency Contracts - Alta Consulting Services, Sierra Detention Systems, and Siemens Industry, Inc.- Security Systems for County Jails Number 1 and 2 - Not to Exceed $1,116,047
150867 Amended and Restated Memorandum of Understanding - Clipper® Program Governance and Operations
150895 Real Property Lease - Twin Peaks Petroleum, Inc. - 598 Portola Drive - $100,913 Per Year Base Rent
150945 Apply for Grants - 2015 Emergency Preparedness Grants
150949 Accept and Expend Grant - Solano County Water Agency - San Francisco Public Utilities Commission High-Efficiency Toilet Incentive Programs - $123,042
150976 California Enterprise Development Authority Issuance of Tax-Exempt Bonds - Mission Resource Center, LLC - Not to Exceed $7,000,000
Recommendations of the Government Audit and Oversight Committee
150796 Confirming Support for the Sanctuary City and Due Process for All Ordinance and Urging the Sheriff to Immediately Rescind His Department-Wide Memorandum of March 13, 2015
Referred Without Recommendation from the Government Audit and Oversight Committee
150948 Resolution Urging the Rejection of Priority Enforcement Program
150818 Reaffirming Approval of the CleanPowerSF Updated Implementation Plan
7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
7 SPECIAL ORDER 3:00 P.M.
[Bd Appeals Procedures Rule 4.18 - 3pm Part 1|B1,B2,B3,B4,N1]
[Bd Appeals Procedures Rule 4.18 - 3pm Part 2|B1,B2,B3,B4,N1]
150858 Public Hearing - Appeal of Tentative Map - 40 Bernal Heights Boulevard
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
(Only one of the following two motions should be approved.)
150859 Approving Decision of Public Works and Approving the Tentative Map - 40 Bernal Heights Boulevard
150860 Disapproving Decision of Public Works and Disapproving the Tentative Map - 40 Bernal Heights Boulevard
150861 Preparation of Findings Related to the Tentative Map - 40 Bernal Heights Boulevard
8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2]
150871 Planning Code - Technical Amendments and Corrections
150609 Board Response - Civil Grand Jury - Unfinished Business: A Continuity Report on the 2011-12 Report, Déjà Vu All Over Again
150845 General Plan Amendment - 302 Silver Avenue - Urban Design Element Map 5
150846 Planning Code, Zoning Map - Creating the Jewish Home of San Francisco Special Use District, 302 Silver Avenue
Recommendation of the Land Use and Transportation Committee
150871 Planning Code - Technical Amendments and Corrections
Recommendation of the Rules Committee
150913 Administrative Code - Extension of the Public Utilities Revenue Bond Oversight Committee
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 26 and 27
151026 Final Map 8786 - 100 Channel Street - Mission Bay Block 1 Phase 3
151027 Final Map 7890 - 601-605 Baker Street
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
150985 Settlement of Lawsuit - John Russo Industrial Sheetmetal, Inc., dba JRI, Inc. - $2,100,000
150986 Settlement of Lawsuit - Appropriation - Zenaida Alejandrino - $209,506.50
151020 Amending Ordinance No. 89-10 - Water Revenue Bond Issuance and Sale - Public Utilities Commission - Not to Exceed $1,737,724,038
151021 Settlement of Lawsuit - Cal State Constructors, Inc. - $500,000
151022 Settlement of Lawsuit - Neal Schon, Michaele Schon, and N & M Productions, Inc. - $290,000
330 PROPOSED RESOLUTIONS
150987 Airport Commission Capital Plan Bonds - Up to $243,000,000 - Airport Commission Special Facility Bonds - $225,000,000 - Airport Hotel Financing
150988 Airport Hotel Management Agreement, Cash Management and Lockbox Agreement - Hyatt Corporation - On-Airport Hotel at San Francisco International Airport - Not to Exceed $19,945,420
151023 Office Lease - United States Drug Enforcement Administration - $431,763.60 Annually
151024 Contract Modification - T3 East, a Joint Venture - Construction Management Services - Airport Terminal 3 Improvement Projects - Not to Exceed $11,794,000
151025 2011 Lease and Use Agreement - Compañia Panameña de Aviación, S.A. - Estimated Rent of $839,573.74
151029 Contract Amendment - A Better Way - Behavioral Health Services - Not to Exceed $14,115,308
151030 Contract Amendment - Alternative Family Services - Behavioral Health Services - Not to Exceed $18,732,139
151031 Contract Amendment - Baker Places - Behavioral Health Services - Not to Exceed $85,427,374
151032 Contract Amendment - Central City Hospitality House - Behavioral Health Services - Not to Exceed $19,560,013
151033 Contract Amendment - Community Awareness and Treatment Services - Behavioral Health Services - Not to Exceed $42,153,376
151034 Contract Amendment - Conard house - Behavioral Health Services - Not to Exceed $54,059,977
151035 Contract Amendment - Edgewood Center for Children and Families - Behavioral Health Services - Not to Exceed $56,234,585
151036 Contract Amendment - Family Service Agency of San Francisco - Behavioral Health Services - Not to Exceed $60,460,049
151037 Contract Amendment - HealthRIGHT360 9 Jail Psychiatric Services) - Behavioral Health Services - Not to Exceed $26,930,844
151038 Contract Amendment - HealthRIGHT360 - Behavioral Health Services - Not to Exceed $91,525,506
151039 Contract Amendment - Hyde Street Community Services - Behavioral Health Services - Not to Exceed $23,130,619
151040 Contract Amendment - Instituto Familiar de la Raza - Behavioral Health Services - Not to Exceed $26,136,910
151041 Contract Amendment - Larkin Street Youth Services - Behavioral Health Services - Not to Exceed $11,802,629
151042 Contract Amendment - Oakes Children’s Center - Behavioral Health Services - Not to Exceed $13,646,536
151043 Contract Amendment - Progress Foundation - Behavioral Health Services - Not to Exceed $120,991,077
151044 Contract Amendment - Regents of the University of California San Francisco - Citywide Case Management - Behavioral Health Services - Not to Exceed $34,343,322
151045 Contract Amendment - Regents of the University of California San Francisco - Infant Parent Program - Behavioral Health Services - Not to Exceed $12,316,517
151046 Contract Amendment - Regents of the University of California San Francisco - Single Point of Responsibility - Behavioral Health Services - Not to Exceed $54,546,510
151047 Contract Amendment - Richmond Area Multi-Services, Inc. (RAMS - Children) - Behavioral Health Services - Not to Exceed $29,625,564
151048 Contract Amendment - Richmond Area Multi-Services, Inc. (RAMS - Adult) - Behavioral Health Services - Not to Exceed $33,591,586
151049 Contract Amendment - Seneca Center - Behavioral Health Services - Not to Exceed $69,630,181
151050 Contract Amendment - Westside Community Mental Health Center - Behavioral Health Services - Not to Exceed $56,424,486
150989 Petitions and Communications
[Board Post Packet Boiler|N1]
14 ADJOURNMENT