City and County
of San Francisco

Tuesday, April 17, 2018
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 23
Recommendations of the Government Audit and Oversight Committee
180033 Memorandum of Understanding - Service Employees International Union, Local 1021
180034 Memorandum of Understanding - San Francisco District Attorney Investigators’ Association
180035 Memorandum of Understanding - Service Employees International Union, Local 1021: Staff & Per Diem Nurses
180036 Memorandum of Understanding - Teamsters, Local 856, Multi-Unit
180037 Memorandum of Understanding - Transport Workers Union, Local 200
180038 Memorandum of Understanding - Committee of Interns and Residents, Service Employees International Union
180039 Memorandum of Understanding - Union of American Physicians and Dentists (Unit 18)
180040 Memorandum of Understanding - Union of American Physicians and Dentists (Unit 17)
180041 Memorandum of Understanding - San Francisco City Workers United (Painters)
180042 Memorandum of Understanding - International Union of Operating Engineers Stationary Engineers, Local 39
180043 Memorandum of Understanding - Municipal Executives Association
180044 Memorandum of Understanding - Operating Engineers, Local Union 3 - International Union of Operating Engineers
180045 Memorandum of Understanding - Machinists Union, Local 1414
180046 Memorandum of Understanding - Municipal Attorneys Association
180047 Memorandum of Understanding - Laborers International Union, Local 261
180048 Memorandum of Understanding - United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local No. 38
180049 Memorandum of Understanding - International Federation of Professional and Technical Engineers, Local 21
180050 Memorandum of Understanding - Teamsters, Local 856: Supervising Registered Nurses
180051 Memorandum of Understanding - International Brotherhood of Electrical Workers, Local 6
180052 Memorandum of Understanding - San Francisco Building Inspectors’ Association
Recommendations of the Land Use and Transportation Committee
180133 Mission Bay South - Accepting Portions of Seventh Street and Mission Bay Drive
180189 Mission Bay South - Accepting the Mariposa Street Intersection Adjacent to Interstate 280
180157 Business and Tax Regulations Code - Temporary Suspension of Business Registration and Fee for Transportation Network Company Drivers and Taxi Drivers
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200 REGULAR AGENDA
5 UNFINISHED BUSINESS
From the Board
180116 Appropriation - $1,100,000 of Prior Year’s Fund Balance in General Fund to Department of Public Works for Street & Sidewalk Cleaning Pilot Enhancement Project - FY2017-2018
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Referred Without Recommendation from the Land Use and Transportation Committee
180031 Summary Street Vacation - Portion of Panama Street; Sidewalk Acceptance - Niantic Street
6 NEW BUSINESS
180031 Summary Street Vacation - Portion of Panama Street; Sidewalk Acceptance - Niantic Street
Recommendations of the Budget and Finance Sub-Committee
180006 Lease Agreement - SSP America, Inc. - International Terminal "A" Food Hall and Café Concession - $495,000 Minimum Annual Guarantee
180007 Lease Agreement - Black Point Coffee SFO, LLC - International Terminal "A" Coffee Kiosk Concession - $165,000 Minimum Annual Guarantee
180008 Lease Agreement - Andre-Boudin Bakeries, Inc. - International Terminal "A" Historic Restaurant Concession - $330,000 Minimum Annual Guarantee
180135 Revenue Agreement Amendment - JC Decaux San Francisco, LLC - Extending Term to October 12, 2018
Recommendations of the Land Use and Transportation Committee
170971 Electrical Code - Low Voltage Lighting; Correction of Section Title
170973 Plumbing Code - Circuit Venting
180161 San Francisco Biodiversity Policy
180272 California Environmental Quality Act Findings - San Francisco Public Utilities Commission Sewer System Improvement Program - Biosolids Digester Facilities Project
Recommendations of the Rules Committee
180188 Administrative Code - Repealing Traffic Stop Data Collection and Reporting Requirements
180192 Administrative Code - Italian American Heritage Day
180216 Administrative Code - Composition and Sunset Date - Family Violence Council
180233 Administrative Code - Office of Cannabis, Criminal History Information Access and Inquiries
171123 Adopting Principles for Regulation of Emerging Technology and Urging the City Administrator to Convene an Emerging Technology Working Group
180196 Transbay Joint Powers Authority - Authorizing Appointment of Alternate Directors
171092 Appointments, Balboa Park Station Community Advisory Committee - Bahlam Vigil, Nellie Selander, and Jason Chommanard
180346 Mayoral Reappointment, Port Commission - Doreen Woo Ho
180348 Mayoral Appointment, Port Commission - Victor Makras
180350 Mayoral Reappointment, Treasure Island Development Authority Board of Directors - V. Fei Tsen
180351 Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Linda Richardson
180352 Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Paul Giusti
180353 Appointments, Commission on the Aging Advisory Council - Elinore Lurie and Margaret Graf
8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2]
180285 Contract Amendment - Leaders in Community Alternatives - Home Detention and Electronic Monitoring Program Rules and Regulations and Program Administrator’s Evidence of Financial Responsibility - 2018 Calendar Year - Not to Exceed $2,000,000
180214 Transportation, Public Works Codes - Unauthorized Motorized Scooter Violations, Motorized Scooter Share Program
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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]
180179 Appeal of Determination of Exemption From Environmental Review - 590 Leland Avenue
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
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(Only one of the following two Motions should be approved.)
180180 Affirming the Categorical Exemption Determination - 590 Leland Avenue
180181 Conditionally Reversing the Categorical Exemption Determination - 590 Leland Avenue
180182 Preparation of Findings to Reverse the Categorical Exemption Determination - 590 Leland Avenue
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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 55 through 61
180367 Supporting California State Senate Bill 1045 (Wiener, Stern) - Conservatorship: Chronic Homelessness and Substance Abuse Disorders
180368 Supporting the California Schools and Local Communities Funding Act - Reaffirming Support for a Split-Roll Reform of Proposition 13
180369 Armenian Genocide Commemoration Day - April 24, 2018
180370 Urging a Property Exchange - Tishman Speyer Worldwide - 639 Bryant Street and 2000 Marin Street
180261 Committee of the Whole - Report of Assessment Costs - Blighted Properties - May 15, 2018
180360 Final Map 9376 - 3501 Geary Boulevard
180361 Final Map 8999 - 270 Ocean Avenue
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]
320 PROPOSED ORDINANCE
180356 Contract Amendment - Western Area Power Administration - Low-Cost Power and Scheduling Coordinator Services - Treasure Island and Yerba Buena Island - Not to Exceed $28,370,000
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330 PROPOSED RESOLUTIONS
180357 Real Property Lease - Bridgeton 945 Bryant Fee LLC - 945 Bryant Street - Adult Probation - $1,763,968 Initial Maximum Annual Base Rent
180358 Real Property Lease - LCL Global -777 Brannan Street, LLC - 777 Brannan Street- San Francisco Police Department - $1,004,698 Initial Annual Base Rent
[Board Post Packet Boiler|N1]
180375 Petitions and Communications
14 ADJOURNMENT