City and County
of San Francisco

Tuesday, July 09, 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 5
Recommendations of the Government Audit and Oversight Committee
190513 Settlement of Lawsuit - Joseph Alvarado - $175,000; Related Appropriation - Wastewater Enterprise Fund Balance
190595 Settlement of Lawsuit - Gwendolyn Woods - $400,000
190596 Settlement of Lawsuit - De’Mario Grant - $175,000
190645 Settlement of Lawsuit - Emmett Waldrip through Dixie Waldrip - $125,000
190646 Settlement of Lawsuit - Jarell Washington - $40,000
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200 REGULAR AGENDA
5 UNFINISHED 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
Recommendation of the Government Audit and Oversight Committee
190573 Administrative Code - Cooperative Living Opportunities for Mental Health Loan Fund and Program
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Recommendation of the Rules Committee
190389 Administrative Code - Castro Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ) Cultural District
6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
190501 General Obligation Bonds - Affordable Housing - Not to Exceed $600,000,000
190495 General Obligation Bond Election - Affordable Housing - Not to Exceed $600,000,000
190666 2019 General Obligation Affordable Housing Bond Report
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]
[Bd Appeals Procedures Rule 4.18 - 3pm Part 2|B1,B2,B3,B4,N1]
190698 Hearing - Appeal of Tentative Map Approval - 2146-2150 Union Street
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
(Only one of the following two Motions should be approved.)
190699 Approving Decision of Public Works and Approving Tentative Map - 2146-2150 Union Street
190700 Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 2146-2150 Union Street
190701 Preparation of Findings Related to the Tentative Map - 2146-2150 Union Street
SPECIAL ORDER 3:00 P.M.
345 Board of Supervisors Sitting as a Committee of the Whole
190561 Hearing - Committee of the Whole - Renewal and Expansion - Union Square Business Improvement District - July 9, 2019
350 Committee of the Whole Adjourn and Report
190562 Resolution to Establish (Renew and Expand) - Union Square Business Improvement District
8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2]
190730 Administrative Code - City College Financial Assistance Fund - Free City College Oversight Committee
190586 Withdrawing Charter Amendment - Free City College Fund
Recommendations of the Government Audit and Oversight Committee
190425 Castro/Upper Market Community Benefit District - Annual Report - FY2017-2018
190600 Amendment to Memorandum of Understanding - San Francisco Local Agency Formation Commission - Term Extension
190685 Multifamily Housing Revenue Bonds - 500-520 Turk Street and 555 Larkin Street (500 Turk) - Not to Exceed $48,000,000
190686 Multifamily Housing Revenue Bonds - 1064-1068 Mission Street - Not to Exceed $103,000,000
190687 Grant Agreement - 275-10th Street Associates, L.P. - Local Operating Subsidy Program Contract - Bishop Swing Community House, 275-10th Street - Not to Exceed $5,579,553
190688 Grant Agreement - Mason Street Housing Associates, L.P. - Local Operating Subsidy Program Contract - 149 Mason Street Apartments, 149 Mason Street - Not to Exceed $18,135,164
190585 Setting the Budget and Legislative Analyst Services Audit Plan - FY2019-2020
Recommendation of the Public Safety and Neighborhood Services Committee
190492 Liquor License Transfer - 475-6th Street - CloudKitchens
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 31 through 37
190726 Opposing California Assembly Bill No. 68 (Ting) - Accessory Dwelling Units - Unless Amended
190736 Supporting California State Senate Bill No. 285 (Wiener) - Public Social Services
190738 Urging the Department of Real Estate to Pursue an Option to Lease or Purchase Parcel - 888 Post Street - Navigation Center
190745 Final Map 9725 - 127 Buchanan Street
190746 Final Map 9367 - 301-303-305-307-309-311 Lake Street
190747 Final Map 9607 - 228-230 Clayton Street
190748 Final Map 9837 - Treasure Island
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
190743 Contract Amendment - Keefe Commissary Network, L.L.C. - Jail Commissary Services - Guaranteed Annual Minimum Income $590,000
190744 Settlement of Unlitigated Claim - Tilt.com, Inc. - $50,410.20
[Board Post Packet Boiler|N1]
190750 Petitions and Communications
14 ADJOURNMENT