City and County
of San Francisco

Tuesday, December 08, 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]
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4 CONSENT AGENDA[Consent Boiler|B1]
11 [Question Consent|B1,B2]
Items 1 through 12
Recommendations of the Budget and Finance Committee
151001 Appropriation and De-appropriation - Revenue Bond Proceeds for Parking Garage and Transit Projects to Radio Replacement and Pedestrian Projects - $9,437,587 - FY2015-2016
151003 Contract Requirements - SF Access Paratransit Program - Prevailing Wage and Worker Retention Requirements
151123 Purchase and Sale of Electricity and Related Products and Services for CleanPowerSF - San Francisco Public Utilities Commission
Recommendations of the Government Audit and Oversight Committee
150986 Settlement of Lawsuit - Appropriation - Zenaida Alejandrino - $209,506.50
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
151064 Settlement of Lawsuit - Mercy Ambat - $900,000
151068 Settlement of Lawsuit - Marcel Thomas - $35,000
Recommendations of the Land Use and Transportation Committee
150271 Planning Code, Zoning Map - Rezoning Properties on Ocean Avenue
151062 General Plan Amendment - Rincon Hill Area Plan
151063 Planning Code, Zoning Map - 525 Harrison Street
151077 Administrative Code - Advertising Sugar-Sweetened Beverages on City Property
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200 REGULAR AGENDA
5 UNFINISHED BUSINESS
Recommendations of the Budget and Finance Committee
150941 Administrative Code - Establishing the Navigation Partnerships Fund
151076 Appropriation - Airport Commission - Airport Hotel Project - FY2015-2016 - $473,450,000
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Recommendation of the Land Use and Transportation Committee
151121 Planning Code - Establishing a New Citywide Transportation Sustainability Fee
6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
150817 Administrative Code - Prevailing Wage, Apprenticeship, and Local Hire for City Property Sold for Housing Development or Leased by the City
151078 Accept and Expend Grant - California Career Pathways Trust - Amendment to the Annual Salary Ordinance - $1,056,976
151176 Appropriation - Loan from Hetch Hetchy Power Enterprise’s Fund Balance to Community Choice Aggregation Program, and Payment Terms - FY2015-2016 - $4,000,000
150479 Annual Performance Contract Renewal - California Department of Health Care Services - Mental Health Services
150954 Lease Amendment - Tastes on the Fly San Francisco, LLC - Airport Concession Lease
150955 Lease Amendment - Tastes on the Fly San Francisco, LLC - Airport Concession Lease
150956 Lease Amendment - Books, Inc. - Airport Concession Lease
150957 Lease Amendment - Gotham Enterprises, LLC - Airport Concession Lease
150958 Lease Amendment - Sankaku, Inc. - Airport Concession Lease
150959 Lease Amendment - Andale Management Group - Airport Concession Lease
150960 Lease Amendment - BJ Annex, LLC - Airport Concession Lease
150961 Lease Amendment - HBF Soto JV, LCC - Airport Concession Lease
150962 Lease Amendment - HBF Soto JV, LCC - Airport Concession Lease
150963 Lease Amendment - Edge 1 Cellular, L.P. - Airport Concession Lease
150964 Lease Amendment - Xpresspa S.F. International, LLC - Airport Concession Lease
150965 Lease Amendment - Host International, Inc. - Airport Concession Lease
151023 Office Lease - United States Drug Enforcement Administration - $431,763.60 Annually
151025 2011 Lease and Use Agreement - Compañia Panameña de Aviación, S.A. - Estimated Rent of $839,573.74
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
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
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
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
151144 Coordination Agreement - Bay Area Motivate, LLC - Bay Area Bike Share Program
151146 Accept and Expend Grant - Federal Emergency Management Agency - Staffing for Adequate Fire and Emergency Response - $8,221,860
151182 Sale of City Property - 30 Van Ness Holdings, LLC - 30 Van Ness Avenue - $80,000,000
151186 Accept and Expend Grant - Gilead Sciences, Inc. - Curing HCV in Incarcerated Patients - $517,119.17
7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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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]
345 Board of Supervisors sitting as the Governing Body of the Successor Agency to the former Redevelopment Agency
150990 Public Hearing - Appeal of the Final Subsequent Environmental Impact Report Certification - Proposed Golden State Warriors Event Center at Mission Bay South
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
Governing Body of the Successor Agency to the former Redevelopment Agency Adjourn and Report
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(Only one of the following two Motions should be approved.)
150991 Affirming Final Subsequent Environmental Impact Report Certification - Proposed Golden State Warriors Event Center at Mission Bay South
150992 Reversing Final Subsequent Environmental Impact Report Certification - Proposed Golden State Warriors Event Center Project at Mission Bay South
150993 Preparation of Findings to Reverse Final Subsequent Environmental Impact Report Certification - Proposed Golden State Warriors Event Center Project at Mission Bay South
Reconvene as the Board of Supervisors
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SPECIAL ORDER 3:00 P.M.
151204 Public Hearing - Appeal of Tentative Map - Proposed Golden State Warriors Even Center at Mission Bay South
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
(Only one of the following two Motions should be approved.)
151205 Approving Decision of Public Works and Approving the Tentative Final Map - Proposed Golden State Warriors Event Center at Mission Bay South
151206 Disapproving Decision of Public Works and Disapproving the Tentative Final Map - Proposed Golden State Warriors Event Center at Mission Bay South
151207 Preparation of Findings Related to the Tentative Final Map - Proposed Golden State Warriors Event Center at Mission Bay South
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Recommendations of the Budget and Finance Committee
150994 Golden State Warriors Events Center at Mission Bay - California Environmental Quality Act Findings
150995 Administrative Code - Establishing Mission Bay Transportation Improvement Fund, and Advisory Committee
150996 Golden State Warriors Event Center at Mission Bay - Delegation of Public Improvement Approvals and Other Actions
150997 Golden State Warriors Event Center at Mission Bay - Street and Easement Vacations
Recommendations of the Land Use and Transportation Committee
151126 Planning Code, Zoning Map - Establishing the Japantown Neighborhood Commercial District
151150 Amended and Restated Ground Lease - Improved Real Property located at 477 O’Farrell Street - O’Farrell Towers Associates, L.P.
151121 Planning Code - Establishing a New Citywide Transportation Sustainability Fee
8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2]
150985 Settlement of Lawsuit - John Russo Industrial Sheetmetal, Inc., dba JRI, Inc. - $2,100,000
151163 Settlement of Lawsuit - New Cingular Wireless, LLC, Donald Sipple, John Simon, Kark Simonsen, and Christopher Jacobs - $3,038,832
151065 Mills Act Historical Property Contract - 722 Steiner Street
151066 Mills Act Historical Property Contract - 807 Montgomery Street
151067 Mills Act Historical Property Contract - 761 Post Street
151108 Agreement - Owners’ Association for Administration/Management of Yerba Buena Community Benefit District
151189 Agreement - Owners’ Association for Administration/Management of Dogpatch & Northwest Potrero Hill Green Benefit District
151192 Agreement - Owners’ Association for Administration/Management of Greater Rincon Hill Community Benefit District
151233 Temporary Sidewalk Closure - Minna Street from 2nd Street to New Montgomery Street
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 80 through 82
151238 Approval of a 90-Day Extension for Planning Commission Review of an Ordinance Creating the Affordable Housing Bonus Programs (File No. 150969)
151239 Human Services Agency’s Imminent Danger Policy Regarding Victims of Domestic Violence
151240 Budget and Legislative Analyst Audit of Homeless Services
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]
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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]
330 PROPOSED RESOLUTIONS
151221 Lease Agreement- United States Government - Federal Bureau of Investigation - $1,628,297.64
151222
151224 Street Encroachment - Adjacent to the Peru Avenue Frontage of 711 Peru Avenue
151247 Petitions and Communications
[Board Post Packet Boiler|N1]
14 ADJOURNMENT