City and County
of San Francisco

Tuesday, March 05, 2019
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 12
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
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
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Recommendation of the Rules Committee
181158 Police Code - Police Department Relationship to National Rifle Association
200 REGULAR AGENDA
5 UNFINISHED BUSINESS
From the Board
190029 Resolution to Establish - SoMa West Community Benefit District
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Recommendation of the Rules Committee
181217 Administrative Code - Police Officers Questioning Youth
6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
190060 Accept and Expend Grant - Retroactive - Blue Shield of California Foundation - Leveraging Collaboration to End Domestic Violence - Amendment to the Annual Salary Ordinance - FYs 2018-2019 and 2019-2020 - $384,562
190090 Authorization to Borrow Funds - Short-Term Loan Program for Federal Employees - Treasurer-Tax Collector - Line of Credit Amount Not to Exceed $20,000,000
190091 Appropriation - Office of the Treasurer and Tax Collector - Short-Term Loan and Interest Proceeds - Individual Loans and Interest and Other Loan Servicing Expenses - $20,500,000
181062 Lease Agreement - Host International, Inc. - Terminal 1 Food and Beverage Concession - $475,000 Minimum Annual Guarantee
181070 Lease Agreement - Lady Luck Gourmet, LLC - Terminal 1 Food and Beverage Concession - $240,000 Minimum Annual Guarantee
181071 Lease Agreement - SF Foodways, LLC - Terminal 1 Food and Beverage Concession - $620,000 Minimum Annual Guarantee
181162 Accept and Expend Grant - Retroactive - Humboldt State University Program Foundation - Small Business Technical Assistance Expansion Program - $203,917.50
190071 Agreement Amendment - Westside Community Mental Health Center, Inc. - Behavioral Health Services - Not to Exceed $23,347,118
190144 Loan Agreement - 735 Davis Senior, L.P. - 100% Affordable Housing at 735 Davis Street - Not to Exceed $19,583,557
190145 Multifamily Housing Revenue Note - 735 Davis Senior LP - Not to Exceed $21,885,000
190146 Loan Agreement - 88 Broadway Family, L.P. - 100% Affordable Housing at 88 Broadway - Not to Exceed $31,020,739
190147 Multifamily Housing Revenue Note - 88 Broadway Family Apartments - Not to Exceed $55,280,000
190149 Apply for Grant Application - Noncompetitive Alternative Process County Designation - California Department of Housing and Community Development - No Place Like Home Grant Program
190150 Apply for Grant Application - Alternative Process County Competitive Allocation Funds - California Department of Housing and Community Development - No Place Like Home Grant Program
190152 Accept and Expend Grant - Retroactive - California Department of Public Health - HIV Prevention State Grant No. 18-10590 - $467,082
190154 Accept and Expend Grant - California Department of Rehabilitation - State Vocational Rehabilitation Services Program - $271,200
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Recommendations of the Government Audit and Oversight Committee
181210 Administrative Code - Our City, Our Home Oversight Committee
190103 Donation of Retired Ambulance to the San Francisco Unified School District
Recommendations of the Land Use and Transportation Committee
181187 Summary Street Vacation - Portions of Bradford Street and Ogden and Crescent Avenues - Property Transfer
181213 Building Code - Vacant or Abandoned Commercial Storefronts
Recommendations of the Rules Committee
190001 Administrative Code - County Adult Assistance Programs
181098 Appointments, Sugary Drinks Distributor Tax Advisory Committee - Vanessa Bohm, John Maa, Joi Jackson-Morgan, Roberto Ariel Vargas, Johnathan Butler, Janna Cordeiro and Derik Aoki
190034 Appointments, Assessment Appeals Board No. 1 - Scott Spertzel, Edward Campana, Kristine Nelson and Paul Bellar
190035 Reappointments, Assessment Appeals Board No 2 - Louisa Mendoza, Daniel Hershkowitz, Joyce Lewis, and Angela Cheung
190036 Reappointment, Assessment Appeals Board No. 3 - Estrella Bryant
190186 Reappointment, Park, Recreation, and Open Space Advisory Committee - Wendy Aragon
190187 Appointments, Bicycle Advisory Committee - Kristin Tieche and Elbert Hill
190197 Reappointment, Police Commission - Cindy Elias
190186 Reappointment, Park, Recreation, and Open Space Advisory Committee - Wendy Aragon
190197 Reappointment, Police Commission - Cindy Elias
7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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7 SPECIAL ORDER 3:00 P.M.
[Bd Appeals Procedures Rule 4.18 - 3pm Part 1|B1,B2,B3,B4,N1]
190060 Accept and Expend Grant - Retroactive - Blue Shield of California Foundation - Leveraging Collaboration to End Domestic Violence - Amendment to the Annual Salary Ordinance - FYs 2018-2019 and 2019-2020 - $384,562
SPECIAL ORDER 3:00 P.M.
181247 Hearing - Appeal of Determination of Exemption From Environmental Review - 2831-2833 Pierce Street
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
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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
[Bd Appeals Procedures Rule 4.18 - 3pm Part 2|B1,B2,B3,B4,N1]
190039 Hearing - Appeal of Tentative Map Approval - 630 Natoma Street
[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
190041 Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 630 Natoma Street
190042 Preparation of Findings Related to the Tentative Map - 630 Natoma Street
181247 Hearing - Appeal of Determination of Exemption From Environmental Review - 2831-2833 Pierce Street
181247 Hearing - Appeal of Determination of Exemption From Environmental Review - 2831-2833 Pierce Street
181248 Affirming the Categorical Exemption Determination - 2831-2833 Pierce Street
181249 Conditionally Reversing the Categorical Exemption Determination - 2831-2833 Pierce Street
8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2]
190007 General Plan - Downtown Area Plan Amendment - 175 Golden Gate Avenue
180645 Planning Code, Zoning Map - Rezoning, Preservation Designation - 175 Golden Gate Avenue
190209 Mayoral Appointment, Historic Preservation Commission - Richard Johns
190210 Mayoral Appointment, Historic Preservation Commission - Kate Black
190211 Mayoral Appointment, Historic Preservation Commission - Andrew Wolfram
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 LABOR NEGOTIATORS
190127 Closed Session - Labor Negotiations - February 5, 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]
12 FOR ADOPTION WITHOUT COMMITTEE REFERENCE[For Adoption Boiler|B1,B2]
[For Adoption Question 5-2011|B1, B2]
Items 59 through 64
190223 Supporting an Irish Famine Memorial
190224 Supporting California State Assembly Bill No. 1611 (Chiu) - Emergency Hospital Services
190225 Approval of a 90-Day Retroactive Extension for Planning Commission Review of Accessory Dwelling Units in New Construction (File No. 181156)
190229 Supporting California State Senate Bill No. 281 (Wiener) - Cow Palace Joint Powers Authority
190208 Final Map 9359 - 830 Broderick Street
190231 Closed Session - Existing Litigation - Tax Measures Adopted by the Voters at the June 5, 2018, and November 6, 2018 Municipal Elections - March 19, 2019
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]
330 PROPOSED RESOLUTIONS
190139 Real Property Lease Extension - Prologis, L.P. - 1740 Cesar Chavez Street - $419,760 Initial Annual Base Rent
190203 Contract Amendment - Leaders in Community Alternatives, Inc. - Home Detention and Electronic Monitoring Program Rules and Regulations and Program Administrator’s Evidence of Financial Responsibility - 2019 Calendar Year - Not to Exceed $2,465,000
190204 Lease Agreement - The Marshall Retail Group, LLC - Boarding Area C Retail Concession Lease 2 - Lease No.18-0368 - $600,000 Minimum Annual Guarantee
190205 Contract Amendment - Black and Veatch Corporation - Water Enterprise Water System - Calaveras Dam Replacement Project - Not to Exceed $71,800,000
190206 Grant Agreement Amendment - Retroactive - Self-Help for the Elderly - Nutrition Services Program - Not to Exceed $10,560,828
190207 CalSAWS Consortium - Creation of a 58-County Joint Powers Authority - Memorandum of Understanding
[Board Post Packet Boiler|N1]
190236 Petitions and Communications
14 ADJOURNMENT
190223 Supporting an Irish Famine Memorial
190224 Supporting California State Assembly Bill No. 1611 (Chiu) - Emergency Hospital Services