City and County
of San Francisco

Tuesday, June 25, 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 31
Recommendation of the Budget and Finance Committee
190498 Appropriation and De-Appropriation - Expenditures of $400,000 Supporting District 7 Participatory Budgeting and Disaster Planning Projects - Expenditure of $250,000 Supporting District 7 Vision Zero Projects - FY2018-2019
Recommendations of the Government Audit and Oversight Committee
170096 Administrative Code - Telematic Vehicle Tracking Systems for City Law Enforcement Vehicles
190518 Compensation for Unrepresented Employees
190519 Memorandum of Understanding - Fire Fighters Union Local 798, Unit 2
190520 Memorandum of Understanding - Municipal Attorneys’ Association
190521 Memorandum of Understanding - Machinists Union, Local 1414
190522 Memorandum of Understanding - International Federation of Professional and Technical Engineers, Local 21
190523 Memorandum of Understanding - Laborers International Union, Local 261
190524 Memorandum of Understanding - International Brotherhood of Electrical Workers, Local 6
190525 Memorandum of Understanding - San Francisco Deputy Probation Officers’ Association
190526 Memorandum of Understanding - Operating Engineers, Local 3
190527 Memorandum of Understanding - Teamsters, Local 856 (Multi-Unit)
190528 Memorandum of Understanding - Transport Workers Union of America, Local 250-A (7410)
190529 Memorandum of Understanding - Transport Workers Union of America, Local 250-A (Multi-Unit)
190530 Memorandum of Understanding - Transport Workers Union of America, Local 200
190531 Memorandum of Understanding - Service Employees International Union, Local 1021
190532 Memorandum of Understanding - Supervising Probation Officers
190533 Memorandum of Understanding - San Francisco City Workers United
190534 Memorandum of Understanding - Municipal Executives Association
190535 Memorandum of Understanding - International Union of Operating Engineers Stationary Engineers, Local 39
190536 Memorandum of Understanding - San Francisco Sheriffs’ Managers and Supervisors Association
190537 Memorandum of Understanding - Union of American Physicians and Dentists, Unit 17
190538 Memorandum of Understanding - Union of American Physicians and Dentists, Unit 18
190539 Memorandum of Understanding - United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38
190540 Memorandum of Understanding - San Francisco Institutional Police Officers’ Association
190541 Memorandum of Understanding - San Francisco District Attorney Investigators’ Association
190542 Memorandum of Understanding - San Francisco Building Inspectors’ Association
190543 Memorandum of Understanding - San Francisco Deputy Sheriffs’ Association
190544 Memorandum of Understanding - Crafts Coalition
Recommendations of the Public Safety and Neighborhood Services Committee
190311 Health Code - Restricting Commercial Tobacco Activities on City Property
190312 Health Code - Restricting the Sale, Manufacture, and Distribution of Tobacco Products, Including Electronic Cigarettes
200 REGULAR AGENDA
5 UNFINISHED BUSINESS
Recommendations of the Budget and Finance Committee
190545 Appropriation - Hetch Hetchy Power and Water Revenue Bonds - Power Capital Improvements - $27,922,599 - FY2019-20 - De-Appropriation and Re-Appropriation - Capital Projects - $75,911,397 - De-Appropriation Power Capital Projects - $15,000,000 - FY2018-19
190546 Amending Ordinance No. 142-18 - San Francisco Public Utilities Commission Power Revenue Bond Issuance - Not to Exceed $199,898,526
190571 Amending Ordinance No. 143-18 - San Francisco Public Utilities Commission Water Revenue Bond Issuance - Not to Exceed $513,524,665
190572 Appropriation - Revenue Bonds and Water Revenues - Water Capital Improvements - $26,071,000 - FY2019-2020 - De-Appropriation and Re-Appropriation - Water System Improvement Program - $33,997,225 - FY2019-2020
190617 Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2019-2020 and 2020-2021
190618 Proposed Interim Annual Salary Ordinance - FYs 2019-2020 and 2020-2021
Recommendations of the Government Audit and Oversight Committee
190639 Memorandum of Understanding - Service Employees International Union, Local 1021: Staff & Per Diem Nurses
190640 Memorandum of Understanding - Teamsters, Local 856: Supervising Registered Nurses
Recommendation of the Rules Committee
190140 Administrative Code - Displaced Tenant Preference in City Affordable Housing
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6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
190494 General Obligation Bond Election - Earthquake Safety and Emergency Response - Not to Exceed $628,500,000
190625 Appropriation - Public Utilities Commission - $12,218,229 - De-Appropriation and Re-Appropriation - Expenditures of $2,431,505 - Port Commission and Airport Commission - FY2019-2020
190634 Accept and Expend Grant - State Transportation Development Act, Article 3 - Pedestrian and Bicycle Projects - $972,338
Recommendation of the Rules Committee
190389 Administrative Code - Castro Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ) Cultural District
8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2]
190573 Administrative Code - Cooperative Living Opportunities for Mental Health Loan Fund and Program
190603 Grant Agreement Amendment - Wu Yee Children’s Services - Early Head Start/Head Start Support Services - $11,365,730
190604 Agreement Amendment - DXC Technology Services, LLC - County California Welfare Information Network Consortium - $88,287,848
190662 Assessment Ballots for City Parcels - Civic Center Community Benefit District
190691 Assessment Ballots for City Parcels - Union Square Business Improvement District
190692 Assessment Ballots for City Parcels - Downtown Community Benefit District
9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2]
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]
345 Board of Supervisors Sitting as a Committee of the Whole
190478 Hearing - Committee of the Whole - Renewal and Expansion - North of Market/Tenderloin Community Benefit District - June 25, 2019
350 Committee of the Whole Adjourn and Report
190469 Resolution to Establish (Renew and Expand) - North of Market/Tenderloin Community Benefit District
190494 General Obligation Bond Election - Earthquake Safety and Emergency Response - Not to Exceed $628,500,000
[Bd Appeals Procedures Rule 4.18 - 3pm Part 2|B1,B2,B3,B4,N1]
190611 Hearing - Appeal of Determination of Exemption From Environmental Review - Seawall Lot 330
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
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(Only one of the following two Motions should be approved.)
190612 Affirming the Categorical Exemption Determination - Seawall Lot 330
190613 Conditionally Reversing the Categorical Exemption Determination - Seawall Lot 330
190614 Preparation of Findings to Reverse the Categorical Exemption Determination - Seawall Lot 330
SPECIAL ORDER 3:00 P.M.
190469 Resolution to Establish (Renew and Expand) - North of Market/Tenderloin Community Benefit District
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 59 through 62
190715 Support for the United State House of Representatives Bill 1585 - Violence Against Women Reauthorization Act of 2019
190717 Urging Sky Chefs and Gate Gourmet to Negotiate with UNITE HERE Local 2
190718 Supporting Efforts to Preserve the Redstone Labor Temple
190726 Opposing California Assembly Bill No. 68 (Ting) - Accessory Dwelling Units - Unless Amended
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 ORDINANCES
190702 Planning Code - New Rooftop Floor Area or Building Volume on Noncomplying Structure Designated as a Significant Building - Assessor’s Parcel Block No. 3707
190703 Memorandum of Agreement - Issuance of Revocable Licenses and Easements Agreements - City of Mountain View - Waiver of Administrative Code Appraisal Requirements
330 PROPOSED RESOLUTIONS
190704 Lease Agreement - Emporio Rulli, Inc. dba G.R. Chocolate Boutique - $150,000 Minimum Annual Guarantee
190705 Lease and Operating Agreement - Smarte Carte Inc. - $6,493,853
[Board Post Packet Boiler|N1]
190727 Petitions and Communications
14 ADJOURNMENT