City and County
of San Francisco

Tuesday, February 26, 2019
1 ROLL CALL AND PLEDGE OF ALLEGIANCE
2 COMMUNICATIONS
3 APPROVAL OF MEETING MINUTES
2 AGENDA CHANGES
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4 CONSENT AGENDA[Consent Boiler|B1]
11 [Question Consent|B1,B2]
Items 1 through 10
Recommendations of the Budget and Finance Committee
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
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
Recommendations of the Government Audit and Oversight Committee
190002 Settlement of Lawsuit - Small Property Owners of San Francisco Institute - $110,000
190003 Settlement of Unlitigated Claim - Sambou Makalou - $124,523.97 - Appropriation - Wastewater Enterprise Fund Balance
190004 Partial Settlement of Lawsuit - Susan Garduno - $105,000
190005 Settlement of Lawsuit - Winfield International, Inc. - $500,000
190006 Settlement of Lawsuit - N.C., a Minor - $45,000
190008 Settlement of Lawsuit - Rocio Guarniz Palacios - $50,000
190010 Settlement of Unlitigated Claim - CSAA Insurance Exchange - $34,000
Recommendation of the Land Use and Transportation Committee
181108 Police, Housing Codes - Required Disclosure of Storm Flood Risks
200 REGULAR AGENDA
6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
190015 Airport Professional Services Agreement Modification - PGH Wong Engineering, Inc. - AirTrain Extension and Improvements Program - Not to Exceed $16,325,000
190016 Airport Professional Services Agreement Modification - ACJV - Terminal 1 Center Renovation Project - Not to Exceed $61,325,000
190025 Emergency Declaration - Substructure Support, Inc. - Repairs for Damaged Storm Sewer System - Third Street, between Berry Street and Third Street Bridge - Not to Exceed $700,000
190061 Accept and Expend Grant - United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance - San Francisco Crime Gun Investigations Center - $800,000
190062 Accept and Expend Grant - United States Department of Justice, Office of Justice Programs, National Institute of Justice  - FY 2018 DNA Capacity Enhancement and Backlog Reduction Program Grant Increase: Budget Revision - $61,170
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190070 Grant Agreement Amendment - San Francisco Marin Food Bank - Food Assistance Program - Not to Exceed $11,338,162
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]
181247 Hearing - Appeal of Determination of Exemption From Environmental Review - 2831-2833 Pierce Street
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
(Only one of the following two Motions should be approved.)
181248 Affirming the Categorical Exemption Determination - 2831-2833 Pierce Street
181249 Conditionally Reversing the Categorical Exemption Determination - 2831-2833 Pierce Street
181250 Preparation of Findings to Reverse the Categorical Exemption Determination - 2831-2833 Pierce Street
190104 Public Auction - Tax-Defaulted Real Property
190113 Multifamily Housing Revenue Bonds - Parcel E2 on Pier 70 - 185 Maryland Street - Not to Exceed $160,000,000
190114 Multifamily Housing Revenue Bonds - 710-760 La Playa Street (Ocean Beach Apartments) - Not to Exceed $48,000,000
190148 Multifamily Housing Revenue Bonds - 22, 102, and 106 South Park Street - Not to Exceed $40,000,000
190115 Authorization to Apply for State Grant Funding - California Cannabis Equity Act of 2018 - Office of Cannabis
190116 Apply for Payment Programs - California Department of Resources Recycling and Recovery Funds (CalRecycle)
190117 Permit Amendment - Outside Lands Music Festival - Ten Year Extension - Permit Fee
190151 Authorizing the Director of Public Works to Execute Agreements - Jefferson Street Improvements, Phase II - $6,782,000
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Recommendations of the Government Audit and Oversight Committee
190051 Labor-Management Agreement - San Francisco Firefighters’ Association, Local 798 - Workers’ Compensation Alternative Dispute Resolution Program
190052 Labor-Management Agreement - San Francisco Police Officers Association - Workers’ Compensation Alternative Dispute Resolution Program
190075 Response to the Partial Federal Government Shutdown
Recommendations of the Land Use and Transportation Committee
180003 Planning Code - Landmark Designation - 460 Arguello Boulevard (aka Theodore Roosevelt Middle School)
180005 Planning Code - Landmark Designation - 2728 Bryant Street (aka Sunshine School)
181045 Planning Code, Zoning Map - 170 Valencia Street
181083 Salina Lam Commemorative Plaque - 810 Silver Avenue, Hillcrest Elementary School
190108 Planning Code - Conversion of Medical Cannabis Dispensary Uses to Cannabis Retail Uses
Recommendations of the Public Safety and Neighborhood Services Committee
181158 Police Code - Police Department Relationship to National Rifle Association
181228 Supporting California State Senate Bill No. 23 (Wiener) - Unlawful Entry of a Vehicle
Recommendations of the Rules Committee
181217 Administrative Code - Police Officers Questioning Youth
190161 Appointments, Commission of Animal Control and Welfare - AnneMarie Fortier, Bunny Elizabeth Rosenberg, Brian VanHorn, and Nina Irani
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9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2]
10 PUBLIC COMMENT [Public Comment Boiler|B1, B2, N1]
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11 CLOSED SESSION
160 CONFERENCE WITH CITY ATTORNEY - Existing Litigation
190185 Closed Session - Existing Litigation - American Beverage Association, California Retailers Association, and California State Outdoor Advertising Association - February 26, 2019
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]
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12 FOR ADOPTION WITHOUT COMMITTEE REFERENCE[For Adoption Boiler|B1,B2]
[For Adoption Question 5-2011|B1, B2]
Items 44 through 47
190173 Adopting the Vision, Goals and Objectives of The Bay Area Comprehensive Economic Development Strategy - Establish a Bay Area Regional Economic Development District
190174 Urging San Francisco Public Utilities Commission to Report on a Plan for Building Renewable Power Facilities on City-Owned Property
190175 Supporting California State Senate Bill No. 233 (Wiener) - Immunity From Arrest
190176 Urging Plan Approval - Interdepartmental Staff Committee on Traffic and Transportation - How Weird Street Faire Admission Fee
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.
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Introduced at the Request of a Department
[Introduced Section 2.7.1|B1, B2, B3, B4]
320 PROPOSED ORDINANCES
190188 Planning Code - Amending Landmark Designation - 906 Broadway (Iglesia de Nuestra SeƱora de Guadalupe/Our Lady of Guadalupe Church)
190189 Settlement of Lawsuit - Jamal Rashid Trulove - $13,100,000
330 PROPOSED RESOLUTIONS
190190 Settlement of Unlitigated Claim - One Nob Hill Associates, LLC - $65,250]
190191 Lease Agreement - Hudson Group (HG) Retail, LLC, RDJ Enterprises, LLC, and Stewart Manhattan Investments, Inc., a JV dba HG SFO Retailers 2017 JV - Boarding Area C Retail Concession Lease No. 1 - Lease No. 18-0367 - $1,800,000 Minimum Annual Guarantee
190192 Contract Approval - Dominion Voting Systems, Inc. - Voting System - Not to Exceed $12,660,000
190193 Termination of Lease - Orchard Supply Company, LLC - 900 El Camino Real, Millbrae - $1,304,915
[Board Post Packet Boiler|N1]
190196 Petitions and Communications
14 ADJOURNMENT