City and County
of San Francisco

Tuesday, December 15, 2015
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 7
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
Recommendations of the Government Audit and Oversight Committee
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
Recommendation of the Land Use and Transportation Committee
151126 Planning Code, Zoning Map - Establishing the Japantown Neighborhood Commercial District
Recommendation of the Public Safety and Neighborhood Services Committee
150346 Liquor License - 1504B Fillmore Street
200 REGULAR AGENDA
5 UNFINISHED BUSINESS
Recommendations of the Budget and Finance Committee
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
Recommendation of the Government Audit and Oversight Committee
151066 Mills Act Historical Property Contract - 807 Montgomery Street
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6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
150624 Administrative Code - Supportive Housing Tenants’ Enrollment in Public Benefits
151020 Amending Ordinance No. 89-10 - Water Revenue Bond Issuance and Sale - Public Utilities Commission - Not to Exceed $1,737,724,038
151125 Accept and Expend Grant - United States Department of Labor - American Apprenticeship Initiative - Amendment to the Annual Salary Ordinance - $2,999,999
150717 Lease - San Francisco International Airport Replacement Air Traffic Control Tower - Operation and Occupancy by the United States Government - $20
150742 Accept and Expend Grant - California Natural Resources Agency - Noe Valley Town Square Project - $567,039
151024 Contract Modification - T3 East, a Joint Venture - Construction Management Services - Airport Terminal 3 Improvement Projects - Not to Exceed $12,115,000
151029 Contract Amendment - A Better Way, Inc. - Behavioral Health Services - Not to Exceed $14,115,308
151037 Contract Amendment - HealthRIGHT360 - Jail Psychiatric Services - Behavioral Health Services - Not to Exceed $26,930,843
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
151045 Contract Amendment - Regents of the University of California San Francisco - Infant Parent Program - Behavioral Health Services - Not to Exceed $12,316,517
151099 Finding of Fiscal Feasibility - Airport Shoreline Protection Project at San Francisco International Airport
151168 Agreement Amendment - APX, Inc. - Power Scheduling Coordination and Related Support Services - Not to Exceed $105,000,000
151169 Water Enterprise Agreement - Planning and Design Services, Mountain Tunnel Improvements - Not to Exceed $21,000,000
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151168 Agreement Amendment - APX, Inc. - Power Scheduling Coordination and Related Support Services - Not to Exceed $105,000,000
151181 Apply for, Accept and Expend Grant - Metropolitan Transportation Commission - State Transportation Improvement Program - $1,910,000
151183 Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - Budget and Bonds Amendment - Mission Bay South Project Area - Not to Exceed $135,000,000 - FY2015-2016
151188 Apply for, Accept, and Expend Grant - Metropolitan Transportation Commission - Active Transportation Program - $3,800,000
151191 Accept and Expend Grant - California Office of Traffic Safety - Alcohol and Drug Impaired Driver Vertical Prosecution Program - $290,704
151196 Accept and Expend Grant-In-Place - San Francisco Parks Alliance - Noe Valley Town Square - $450,000
151215 Real Property Lease - 450 Toland Street - Four Fifty Toland, LLC - $735,600 per Year - Purchase and Sale Agreements - 555 Selby Street, and 1975 Galvez Avenue - Selby and Hudson Corporation, W.Y.L. Five Star Service Industries - $6,300,000 and $5,000,000
151232 Cooperative Agreement - State of California (Caltrans) - Van Ness Transit Improvement Project
151236 Contract Amendment - New Flyer of America, Inc. - Purchase of Low Floor Diesel-Hybrid Buses - Not to Exceed $412,270,421
Recommendations of the Government Audit and Oversight Committee
320 151124 Memorandum of Understanding - Amendment No. 8 to Firefighters, Local 798, Unit 1
150600 Follow-Up Board Response - Civil Grand Jury - Office of the Assessor-Recorder: Despite Progress, Still the Lowest Rated in the State
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7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
Referred Without Recommendation from the Budget and Finance Committee
151174 Authorizing Certificates of Participation - Rehabilitation Detention Facility Project - Not to Exceed $215,000,000
151175 Appropriation - Certificates of Participation for Construction of the Rehabilitation Detention Facility - $215,000,000 - FY2015-2016
151184 Real Property Acquisition - 814-820 Bryant Street, 444-6th Street, 450-6th Street, and 470-6th Street - Various Owners - At Fair Market Value - Not to Exceed $14,500,000
151185 Issuance of Tax Exempt and Taxable Commercial Paper Notes - Construction of Rehabilitation Detention Facility - Not to Exceed $11,310,000
151187 Accept and Expend State Bond Financing - State Public Works Board - Construction of Rehabilitation and Detention Facility - $80,000,000
151177 Appropriation and De-Appropriation - Expenditures for Mental Health Services - $1,483,000 - FY2015-2016
151180 Amended Ten-Year Capital Expenditure Plan - FYs 2016-2025
Recommendations of the Land Use and Transportation Committee
150793 Planning Code - Child Care Requirements for Office and Residential Projects and Associated Fees
150943 Administrative Code - Bicycle Yield Enforcement Policy
151082 Health Code - Amendment to Sugar-Sweetened Beverage Warning Ordinance
8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2]
151198 Interim Zoning Controls Six-Month Extension - Formula Retail Uses in the Castro Street Neighborhood Commercial District
150973 Police Code - Storage of Firearms in Motor Vehicles
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151230 Urging the California Public Utilities Commission to Reject the Pacific Gas and Electric Company’s Proposed Increases to Net Energy Metering Fees
151231 Urging the California Public Utilities Commission to Re-Examine Fairness of Proposed Increase to Power Charge Indifference Adjustment
151248 Appointments, Cannabis State Legalization Task Force
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 53 through 59
151261 Approval of a 45-Day Extension for Planning Commission Review of Inclusionary Affordable Housing Program (File No. 150911)
151252 Final Map 7909 - 555 Fulton Street and 746 Laguna Street
151253 Final Map 7915 - 457 Oak Street
151254 Final Map 8300 - 2438 Lake Street
151255 Final Map 8434 - 2152-2154 Market Street
151256 Final Map 8613 - 1338-1340 Union Street
151262 Closed Session - Existing Litigation - Pacific Gas and Electric Company
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.
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Introduced at the Request of a Department
[Introduced Section 2.7.1|B1, B2, B3, B4]
320 PROPOSED ORDINANCE
151250 Settlement of Lawsuits - 765 Market Street Residential Owners Association - City to Consider Pedestrian and Traffic Improvements
330 PROPOSED RESOLUTION
151251 Administrative Code - Water Efficient Irrigation
151266 Petitions and Communications
[Board Post Packet Boiler|N1]
14 ADJOURNMENT