City and County
of San Francisco

Tuesday, February 12, 2019
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]
190159 Formal Policy Discussions - February 12, 2019
Legislation Text
page break
4 CONSENT AGENDA[Consent Boiler|B1]
11 [Question Consent|B1,B2]
Items 2 through 4
Recommendation 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
Board Pkt 020519
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
Board Pkt 020519
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
Board Pkt 020519
200 REGULAR AGENDA
5 UNFINISHED BUSINESS
From the Board
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
Board Pkt 020519
181239 Conditionally Disapproving Conditional Use Authorization - 3637-3657 Sacramento Street
Legislation Text
Leg Ver1
Board Pkt 011519
Board Pkt 012919
Board Pkt 020519
181240 Preparation of Findings Related to Conditional Use Authorization Appeal - 3637-3657 Sacramento Street
Legislation Text
Leg Ver1
Board Pkt 011519
Board Pkt 012919
Board Pkt 020519
Recommendation of the Budget and Finance Committee
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
Board Pkt 020519
6 NEW BUSINESS
SPECIAL ORDER 3:00 P.M.
190097 Hearing - Appeal of Conditional Use Authorization - Proposed Project at 1052?1060 Folsom Street and 190?194 Russ Street
Legislation Text
Appeal Ltr 012219
COB Ltr 012819
Public Hearing Notice 012919
Proj Sponsor Ltr 012919
Appellant Ltr 020119
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
Only one of the following two Motions should be approved.
190098 Approving Conditional Use Authorization - 1052-1060 Folsom Street and 190-194 Russ Street
Legislation Text
Leg Ver1
190099 Conditionally Disapproving Conditional Use Authorization - 1052-1060 Folsom Street and 190-194 Russ Street
Legislation Text
Leg Ver1
190100 Preparation of Findings Related to Conditional Use Authorization Appeal - 1052-1060 Folsom Street and 190-194 Russ Street
Legislation Text
Leg Ver1
page break
Recommendations of the Budget and Finance Committee
181180 Lease Agreement - Elevate Gourmet Brands, Inc., and Aimhigh ESG, LLC, a Joint Venture dba Elevate Gourmet Brands - SFO Group  - Terminal 3 Coffee and Quick Serve Concession - $375,000 Minimum Annual Guarantee
Legislation Text
Leg Ver1
DRAFT Lease No. 18-0346
AIR Reso No. 18-0346 101618
AIR Memo 101618
Form 126
BLA Report 020619
Comm Pkt 020619
190017 Airport Professional Services Agreement Modification - WCME JV - Project Management Support Services - Terminal 3 West Modernization Project - Not to Exceed $50,000,000
Legislation Text
Leg Ver1
DRAFT Contract Mod No. 6
Executed Contract 10071.41 021616
Contract Mod No. 1 032117
Contract Mod No. 2 100117
Contract Mod No. 3 030618
Contract Mod No. 4 030618
Contract Mod No. 5 080118
Air Comm Reso No. 16-0053 021616
Air Comm Reso No. 17-0064 032117
Air Comm Reso No. 18-0053 030618
Air Comm Reso No. 18-0370 112018
Form 126
Comm Rpt 012419
BLA Report 020619
Comm Pkt 020619
190018 2011 Airport Lease and Use Agreement - Icelandair ehf
Legislation Text
Leg Ver1
Air Comm Reso No. 18-0322 100218
DRAFT Lease and Use Agrmt
Form 126
Comm Pkt 012419
BLA Report 020619
Comm Pkt 020619
page break
Recommendations of the Land Use and Transportation Committee
181108 Police, Housing Codes - Required Disclosure of Storm Flood Risks
Legislation Text
Leg Ver1
Leg Dig Ver1
PUC Reso No. 180184 111318
PUC Staff Rpt Reso No. 180184 111318
PUC Reso No. 180159 092518
100-Year Flood Risk Map
PUC Parcel Review Request Form
PUC Flood Risk Map Parcel Review Process
Referal CEQA 120518
Referral BIC 120518
Referral FYI 120518
CEQA Determination 122718
BIC Response 012219
Leg Ver2
Leg Dig Ver2
CEQA Response 013119
Comm Pkt 020418
190050 Street Encroachment Permit - Dogpatch Arts Plaza on a Portion of 19th Street
Legislation Text
Leg Ver1
DRAFT Q-Map 20-857
DRAFT Dogpatch Arts Plaza Plan
PLN Cert of Determination 032814
PLN Motion No. 19150
In-Kind Agreement
Draft Encroachment Permit No. 14-ME-0023
PW Order No. 184185
PW Order No. 184286
PW Order No. 200455
DRAFT Encroachment Agmt 011419
Irrevocable Offer 012919
Comm Pkt 020419
190053 Street Encroachment Permit - Eagle Plaza on a Portion of 12th Street at Harrison Street
Legislation Text
Leg Ver1
DRAFT Map
PLN Motion No. 19488 100815
PLN Motion no. 19566 021116
In Kind Agmt 020818
PLN GP Ref 071618
DRAFT Permit
PW Order No. 188111
PW Order No. 200452
DRAFT Encroachment Agmt 011419
Irevocable Offer 012919
Comm Pkt 020418
page break
Recommendations of the Rules Committee
190128 Appointment, In-Home Supportive Services Public Authority - Michael Pappas
Legislation Text
Information Sheet
Vacancy Notice
2017 DOSW Gender Report - Executive Summary.pdf
2017 DOSW Gender Report.pdf
Comm Pkt 020419
Leg Ver2
190129 Appointment, Bicycle Advisory Committee - Kisai Henriquez
Legislation Text
Information Sheet
Vacancy Notice
Comm Pkt 020419
Leg Ver2
190130 Appointment, Park, Recreation, and Open Space Advisory Committee - Karen Rhodes
Legislation Text
Vacancy Notice
Information Sheet
Comm Pkt 020419
Leg Ver2
190132 Appointment, Pedestrian Safety Advisory Committee - Cyndi Bakir
Legislation Text
Vacancy Notice
Information Sheet
Comm Pkt 020419
Leg Ver2
190133 Reappointment, Elections Commission - Christopher Jerdonek
Legislation Text
Information Sheet
Vacancy Notice
2017 DOSW Gender Report - Executive Summary.pdf
2017 DOSW Gender Report.pdf
Comm Pkt 020419
Leg Ver2
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]
190093 Hearing - Appeal of Determination of Community Plan Evaluation - 1052-1060 Folsom Street and 190-194 Russ Street
Legislation Text
Appeal Ltr 012219
COB Ltr 012319
PLN Memo 012519
COB Ltr 012819
Public Hearing Notice 012919
Proj Sponsor Ltr 012919
Appellant Ltr 020119
PLN Response Brief 020419
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
Only one of the following two Motions should be approved.
190094 Affirming the Community Plan Evaluation - 1052-1060 Folsom Street and 190-194 Russ Street
Legislation Text
Leg Ver1
190095 Conditionally Reversing the Community Plan Evaluation - 1052-1060 Folsom Street and 190-194 Russ Street
Legislation Text
Leg Ver1
190096 Preparation of Findings to Reverse the Community Plan Evaluation - 1052-1060 Folsom Street and 190-194 Russ Street
Legislation Text
Leg Ver1
COMMITTEE REPORTS [Committee Report Boiler|B1, B2]
181186 Appropriation - Educational Revenue Augmentation Fund Property Tax $220,551,322 - Rainy Day One-Time Reserve Funds $52,000,000 - SFPUC Revenue Bonds $10,000,000 - Various Services - FY2018-2019
Legislation Text
Leg Ver1
Leg Ver2
BLA Report 020619
Comm Pkt 020619
190044 Appropriation - Educational Revenue Augmentation Fund Property Tax - New Light Rail Vehicles, Energy Efficiency Audits, Small Business Mitigation Fund, and Mandatory City Services Auditor Baseline - SFMTA - $38,124,000 - FY2018-2019
Legislation Text
Leg Ver1
BLA Report 020619
Comm Pkt 020619
190044 Appropriation - Educational Revenue Augmentation Fund Property Tax - New Light Rail Vehicles, Energy Efficiency Audits, Small Business Mitigation Fund, and Mandatory City Services Auditor Baseline - SFMTA - $38,124,000 - FY2018-2019
190044 Appropriation - Educational Revenue Augmentation Fund Property Tax - New Light Rail Vehicles, Energy Efficiency Audits, Small Business Mitigation Fund, and Mandatory City Services Auditor Baseline - SFMTA - $38,124,000 - FY2018-2019
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 32 through 35
190153 Approval of a 90-Day Extension for Planning Commission Review of Planning, Building Codes - Controls on Residential Demolition, Merger, Conversion, and Alteration (File No. 181216)
Legislation Text
Leg Ver1
190155 Supporting California State Assembly Bill 50 (Kalra) - Expansion of the State Assisted Living Waiver Program
Legislation Text
Leg Ver1
AB 50 120318
190158 Supporting the Naming of Oscar Grant Way at Fruitvale BART Station
Legislation Text
Leg Ver1
190160 Closed Session - Existing Litigation - American Beverage Association, California Retailers Association, and California State Outdoor Advertising Association - February 26, 2019
Legislation Text
Leg Ver1
page break
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
190136 Various Department of Building Inspection Codes - Technical Corrections to Existing Code
Legislation Text
Leg Ver1
Leg Dig Ver1
BIC Ltr 012819
190137 Settlement of Lawsuit - Logan Rachel Ury - $80,000
Legislation Text
Leg Ver1
330 PROPOSED RESOLUTIONS
190138 Settlement of Unlitigated Claim - Antrea Investments & Trading LLC - $41,163.13
Legislation Text
Leg Ver1
190139 Real Property Lease Extension - SF Industrial 1 - 1740 Cesar Chavez Street - $419,760 Initial Annual Base Rent
Legislation Text
Leg Ver1
DRAFT Lease Amendment No. 1
Executed Lease 081313
DHR Ltr 020419
Form 126
[Board Post Packet Boiler|N1]
190162 Petitions and Communications
Legislation Text
14 ADJOURNMENT