City and County
of San Francisco

Tuesday, February 05, 2019
1 ROLL CALL AND PLEDGE OF ALLEGIANCE
2 COMMUNICATIONS
3 APPROVAL OF MEETING MINUTES
2 AGENDA CHANGES
page break
4 CONSENT AGENDA[Consent Boiler|B1]
11 [Question Consent|B1,B2]
Items 1 through 6
Recommendation of the Budget and Finance Committee
181209 Appropriation - Proceeds from Seismic Safety Retrofit and Affordable Housing Loan Program, Series 2019A - Mayor’s Office of Housing and Community Development - $75,000,000 - FY2018-2019
Legislation Text
Leg Ver1
BLA Report 011019
Comm Pkt 011019
Board Pkt 012919
page break
Recommendations of the Government Audit and Oversight Committee
181145 Settlement of Lawsuit - Sentinel Insurance Company, Ltd. - $600,000
Legislation Text
Leg Ver1
Comm Pkt 011619
Board Pkt 012919
181146 Settlement of Unlitigated Claims - Sherry Jackson - $105,000; Related Appropriation Wastewater Enterprise Fund Balance
Legislation Text
Leg Ver1
Comm Pkt 011619
Board Pkt 012919
Recommendation of the Land Use and Transportation Committee
180916 Planning, Administrative Codes - Zoning Controls and Fees in the C-3-R (Downtown Retail) District
Legislation Text
Leg Ver1
Leg Dig Ver1
Referral PC 092618
Referral CEQA 092618
CEQA Determination 092718
Hearing Notice 102918
PLN Memo 031617
PLN Memo 022218
JLL Office Outlook Rpt Q1 2018
Nexus 2012
Leg Ver2
Leg Dig Ver2
Referral PC 102418
Referral CEQA 102418
PLN Transmittal 102518
Comm Pkt 102918
CEQA Determination 110118
Comm Pkt 120318
COB Memo 120418
Comm Pkt 010719
Leg Ver3
Leg Dig Ver3
Comm Pkt 011419
Board Pkt 012919
page break
Recommendations of the Rules Committee
180926 Administrative Code - Extension of Termination Date - Department of Public Health Managed Care Contracts
Legislation Text
Leg Ver1
Leg Dig Ver1
DPH Ltr 092418
Comm Pkt 011619
Board Pkt 012919
181003 Administrative Code - Graffiti Advisory Board - Extend Sunset Date and Annual Report
Legislation Text
Leg Ver1
Referral FYI 102218
Comm Pkt 011619
Board Pkt 012919
page break
200 REGULAR AGENDA
5 UNFINISHED BUSINESS
From the Board
180860 Street Vacation for Various Streets - Sunnydale HOPE SF Project
Legislation Text
Leg Ver1
Leg Dig Ver1
PW Order No. 188360 090418
PW Ltr 082918
PLN Ltr 022718
DRAFT Quitclaim Deed
PW SUR 2018-002 082718
Comm Pkt 101518
Leg Ver2
Leg Dig Ver2
Hearing Notice 011519
Board Pkt 011519
PW Order No. 200542
PW SUR 2018-002 121918
Board Pkt 012919
Leg Ver3
Leg Dig Ver3
SFPUC Reso No. 19-0024 012219
Only one of the following two Motions should be approved.
181234 Affirming the Categorical Exemption Determination - 3637-3657 Sacramento Street
Legislation Text
Leg Ver1
Board Pkt 011519
Board Pkt 012919
181235 Conditionally Reversing the Categorical Exemption Determination - 3637-3657 Sacramento Street
Legislation Text
Leg Ver1
Board Pkt 011519
Board Pkt 012919
181236 Preparation of Findings to Reverse the Categorical Exemption Determination - 3637-3657 Sacramento Street
Legislation Text
Leg Ver1
Board Pkt 011519
Board Pkt 012919
Only one of the following two Motions should be approved.
181238 Approving Conditional Use Authorization - 3637-3657 Sacramento Street
Legislation Text
Leg Ver1
Board Pkt 011519
Board Pkt 012919
181239 Conditionally Disapproving Conditional Use Authorization - 3637-3657 Sacramento Street
Legislation Text
Leg Ver1
Board Pkt 011519
Board Pkt 012919
181240 Preparation of Findings Related to Conditional Use Authorization Appeal - 3637-3657 Sacramento Street
Legislation Text
Leg Ver1
Board Pkt 011519
Board Pkt 012919
181238 Approving Conditional Use Authorization - 3637-3657 Sacramento Street
Recommendation of the Budget and Finance Committee
181113 Authorizing Grant Agreements - Public Utilities Commission Green Infrastructure Grant Program - Terms of 20 Years
Legislation Text
Leg Ver1
Leg Dig Ver1
SFPUC Res 18-0189
Program Guidelines
Draft Grant Agreement
Draft Declaration of Deed Restrictions
BLA Report 011019
Comm Pkt 011019
Leg Ver2
Leg Dig Ver2
Board Pkt 012919
Leg Ver3
Leg Dig Ver3
page break
6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
181151 Appropriation from 2006 and 2007 Lease Revenue Bond Reserves - Rossi Pool Project - $4,000,000 - De-Appropriation and Re-Appropriation - Rossi Pool Project - GGP Golf Course Clubhouse Project - $4,000,000 - Recreation and Park Department - FY2018-2019
Legislation Text
Leg Ver1
BLA Report 013019
Comm Pkt 013019
181133 Agreement Amendment - State Department of Health Care Services - Substance Use Disorder Services - FYs 2017-2019 - $144,811,227
Legislation Text
Leg Ver1
DRAFT Agmt Amend No. A02
Amendment Overview 111918
Agreement 061517
Agrmt Amend No. A01
DPH Ltr 111918
Comm Pkt 013019
190011 Emergency Declaration - Repair Southeast Treatment Plant Final Effluent Force Main - Total Estimated Cost Not to Exceed $4,912,000
Legislation Text
Leg Ver1
PUC Memo 122618
PUC Memo 102218
BLA Report 013019
Comm Pkt 013019
Form 126
Leg Ver2
page break
190012 Emergency Declaration - Monterey Mechanical, Inc. - Repair Oceanside Treatment Plant Ventilation Ducts - Oceanside Treatment Plant - Total Estimated Cost Not to Exceed $3,000,000
Legislation Text
Leg Ver1
PUC Memo 110818
Form 126
Comm Rpt 012419
BLA Report 012419 Revised
190013 Contract Agreement - Southern California Edison Company - Purchase of Renewable Energy - CleanPowerSF - Not to Exceed $24,000,000
Legislation Text
Leg Ver1
Draft Agrmt / Sales of Confirmation
PUC Reso No. 18-0210 121118
Form 126
Comm Rpt 012419
BLA Report 012419 Revised
Leg Ver2
181176 Lease Agreement - InMotion Entertainment Group, LLC - Terminal 1 Retail Concession - $405,000 Minimum Annual Guarantee
Legislation Text
Leg Ver1
Airport Comm Reso No. 18-0203 071008
DRAFT Lease Agrmt
Form 126
BLA Report 013019
Comm Pkt 013019
181177 Lease Agreement - InMotion Entertainment Group, LLC - Terminal 3 Boarding Areas E and F Electronics Stores - $500,000 Minimum Annual Guarantee
Legislation Text
Leg Ver1
Airport Comm Reso No. 18-0232 080718
DRAFT Lease Agrmt
Form 126
BLA Report 013019
Comm Pkt 013019
181178 Lease Agreement - InMotion Entertainment Group, LLC - International Terminal Boarding Area A Electronics Store - $340,000 Minimum Annual Guarantee
Legislation Text
Leg Ver1
DRAFT Lease 080718
AC Reso No. 18-0231 080718
AC Memo 080718
Form 126
BLA Report 013019
Comm Pkt 013019
190014 Lease Modification - United States Government - United States Federal Bureau of Investigation - Increase Annual Rent to $615,384.57
Legislation Text
Leg Ver1
AC Reso No. 18-0360 110618
DRAFT Lease Amend No. 1
BLA Report 012419 Revised
Comm Pkt 012418
190019 Lease Agreement - L’Occitane Airport Venture, LLC - Airport Concession - $135,000 Minimum Annual Guarantee
Legislation Text
Leg Ver1
Air Comm Reso No. 18-0205 071018
DRAFT Lease Agmt
Form 126
BLA Report 012419 Revised
Comm Pkt 012419
190020 Lease Agreement - Airport Concession - Spa BR SFO, LLC - $250,000 Minimum Annual Guarantee
Legislation Text
Leg Ver1
Air Comm Reso No. 18-0234 080718
DRAFT Lease Agmt
Form 126
BLA Report 013019
Comm Pkt 013019
190021 Lease Agreement - Marshall Retail Group, LLC - Airport Concession - $440,000 Minimum Annual Guarantee
Legislation Text
Leg Ver1
Air Comm Reso No. 18-0206 071018
DRAFT Lease Agmt
Form 126
BLA Report 013019
Comm Pkt 013019
190022 Lease Agreement - Skyline Concessions, Inc. - Airport Concession - $220,000 Minimum Annual Guarantee
Legislation Text
Leg Ver1
Air Comm Reso No. 18-0208 071018
DRAFT Lease Agmt
Form 126
BLA Report 012419 Revised
Comm Pkt 012419
190023 Lease Agreement - RAKH, Inc. - Airport Concession - $126,000 Minimum Annual Guarantee
Legislation Text
Leg Ver1
Air Comm Reso No. 18-0207 071018
DRAFT Lease Agmt
Form 126
BLA Report 012419 Revised
Comm Pkt 012419
190024 Lease Agreement - Paradies Lagardere @ SFO 2018, LLC - Airport Concession - $700,000 Minimum Annual Guarantee
Legislation Text
Leg Ver1
Air Comm Reso No. 18-0204 071018
DRAFT Lease Agmt
Form 126
BLA Report 013019
Comm Pkt 013019
190056 Multifamily Housing Revenue Note - 1990 Folsom Street - Not to Exceed $62,132,500
Legislation Text
Leg Ver1
DRAFT Borrower Loan Agrmt
DRAFT Fund Loan Agrmt
DRAFT Regulatory Agrmt
DRAFT Assignment of Deed of Trust
Public Disclosures 121918
Form 126
Comm Pkt 013019
190014 Lease Modification - United States Government - United States Federal Bureau of Investigation - Increase Annual Rent to $615,384.57
Referred Without Recommendation from the Budget and Finance Committee
190055 Vertical Disposition and Development Agreement - TMG Partners and Presidio Bay Ventures - Parcel K North/Pier 70
Legislation Text
Leg Ver1
DRAFT VDDA 011519
Compromise Title Settlement and Land Exchange Agrmt 091418
Recorded DDA 052518
Recorded DDA Appendix 052518
Recorded DDA Exhbits A1-B10 052518
Recorded DDA Exhbits B11-D2  052518
Recorded DDA Exhbits D3-D8  052518
Recorded DDA Schedules 1-5  052518
PC Motion No. 19977 082417
Port Reso No. 17-52 092617
Recorded Dev Agrmt 052518
PC Reso No. 19978 082417
PC Motion No. 19976 082417
Port Ltr 011419
Board Reso No. 402-17 110917
Board Ord No. 224-17 111517
Board Ord No. 225-17 111517
Board Reso No. 264-18 080218
Board Reso No. 401-17 110917
Board Ord No. 265-18 110218
Board No. 227-17 111517
BLA Report 013019
Comm Pkt 013019
Leg Ver2
Recommendations of the Land Use and Transportation Committee
181155 Public Works Code - Major Encroachment Permit Revocation Hearings
Legislation Text
Leg Ver1
Leg Dig Ver1
Referral CEQA 120518
Referral FYI 120518
CEQA Determination 122718
Comm Pkt 012819
181175 Planning Code - Landmark Designation - 22 Beaver Street (Benedict-Gieling House)
Legislation Text
Leg Ver1
Leg Dig Ver1
HPC Reso No. 999 110718
Landmark Des Rpt 071618
Landmark Des Case Rpt 091918
HPC Reso No. 979 091918
Sup. Mandelman Support Ltr 091018
Hearing Notice 012819
Comm Pkt 012819
7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
page break
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]
190039 Hearing - Appeal of Tentative Map Approval - 630 Natoma Street
Legislation Text
Appeal Ltr 011019
COB Ltr 011119
Application Packet 091018
Copy of Notice 012519
Public Hearing Notice 012519
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
Only one of the following two Motions should be approved.
190040 Approving Decision of Public Works and Approving Tentative Map - 630 Natoma Street
Legislation Text
Leg Ver1
190041 Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 630 Natoma Street
Legislation Text
Leg Ver1
190042 Preparation of Findings Related to the Tentative Map - 630 Natoma Street
Legislation Text
Leg Ver1
181234 Affirming the Categorical Exemption Determination - 3637-3657 Sacramento Street
Recommendations of the Rules Committee
190077 Appointment, Association of Bay Area Governments, Executive Board - Supervisor Matt Haney
Legislation Text
Leg Ver1
COB Memo 012219
Info Sheet
Comm Pkt 012819
190080 Appointment, Transbay Joint Powers Authority - Supervisor Matt Haney
Legislation Text
Leg Ver1
COB Memo 012219
Info Sheet
Comm Pkt 012819
190082 Appointment, San Francisco Local Agency Formation Commission - Supervisor Matt Haney
Legislation Text
Leg Ver1
COB Memo 012219
Info Sheet
Comm Pkt 012819
190078 Appointment, Bay Conservation and Development Commission - Supervisor Catherine Stefani
Legislation Text
Leg Ver1
COB Memo 012219
Info Sheet
Comm Pkt 012819
page break
190079 Appointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Shamann Walton
Legislation Text
Leg Ver1
COB Memo 012219
Info Sheet
Comm Pkt 012819
190081 Appointment, San Francisco Local Agency Formation Commission - Supervisor Gordon Mar
Legislation Text
Leg Ver1
COB Memo 012219
Info Sheet
Comm Pkt 012819
190087 Appointments, Shelter Monitoring Committee - Diana Almanza, Traci Watson, Gabriela Avalos and Vixen Yvonne
Legislation Text
Vacancy Notice
Information Sheet
Comm Pkt 012819
Leg Ver1
SPECIAL ORDER 3:00 P.M.
345 Board of Supervisors Sitting as a Committee of the Whole
190028 Hearing - Committee of the Whole - Western SoMa Community Benefit District - February 5, 2019, at 3:00 p.m.
Legislation Text
Hrg Notice 012519
350 Committee of the Whole Adjourn and Report
190029 Resolution to Establish - SoMa West Community Benefit District
Legislation Text
Leg Ver1
Management District Plan 1018
Engineer’s Report 1018
OEWD Memo 011419
BOS Reso No. 422-18 121418
COB Ltr 010319
COB Ltr 010319
CEQA Det 013019
Referral CEQA 012419
9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2]
10 PUBLIC COMMENT [Public Comment Boiler|B1, B2, N1]
page break
11 CLOSED SESSION
160 CONFERENCE WITH LABOR NEGOTIATORS
190127 Closed Session - Labor Negotiations - February 5, 2019
Legislation Text
11 [Bd Litigation Disclose|B1,B2,B3,B4,]
11 [Bd Litigation Not Disclose 5-2011|B1,B2,B3,B4,]
11 [Bd Litigation Pres Instructions|B1,B2]
12 FOR ADOPTION WITHOUT COMMITTEE REFERENCE[For Adoption Boiler|B1,B2]
[For Adoption Question 5-2011|B1, B2]
Items 50 and 51
190118 Urging California State Legislators to Allow for the Creation of a Public Banking Charter
Legislation Text
Leg Ver1
190107 Final Transfer Map 9597 - Portions of Pier 70
Legislation Text
Leg Ver1
PW Order No. 200543 012419
PLN Tentative Map Decision 081518
Tax Cert APN 3941_001 011619
Tax Cert APN 4052_001 011619
Tax Cert APN 4110_001 011619
Tax Cert APN 4111_003 011619
Tax Cert APN 4111_004 011619
Final Maps
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
190101 Settlement of Lawsuit - Satinder Singh - $425,000
Legislation Text
Leg Ver1
190102 Settlement of Lawsuit - Brandon Simpson - $50,000
Legislation Text
Leg Ver1
330 PROPOSED RESOLUTIONS
190103 Donation of Retired Ambulance to the San Francisco Unified School District
Legislation Text
Leg Ver1
Fire Comm Reso No. 2017-03 091317
SFFD Ltr 012519
190104 Public Auction - Tax-Defaulted Real Property
Legislation Text
Leg Ver1
Parcel List 012319
TTX Ltr 012819
190105 Agreement Amendment - Community Awareness and Treatment Services - Behavioral Health Fiscal Intermediary Services - Not to Exceed $23,186,920
Legislation Text
Leg Ver1
DRAFT Agrmt Amend No. 1
Original Agrmt 070117
DPH Ltr 012519
Form 126
190106 Agreement Amendment - Conard House - Behavioral Health Fiscal Intermediary Services - Not to Exceed $44,862,764
Legislation Text
Leg Ver1
DRAFT Agrmt Amend No. 1
Original Agrmt 070118
DPH Ltr 012519
Form 126
[Board Post Packet Boiler|N1]
190134 Petitions and Communications
Legislation Text
14 ADJOURNMENT