City and County
of San Francisco

Tuesday, July 16, 2019
1 ROLL CALL AND PLEDGE OF ALLEGIANCE
2 COMMUNICATIONS
3 APPROVAL OF MEETING MINUTES
2 AGENDA CHANGES
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200 REGULAR AGENDA
5 UNFINISHED BUSINESS
Recommendation of the Budget and Finance Committee
190495 General Obligation Bond Election - Affordable Housing - Not to Exceed $600,000,000
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Recommendations of the Government Audit and Oversight Committee
190573 Administrative Code - Cooperative Living Opportunities for Mental Health Loan Fund and Program
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
6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
190619 Budget and Appropriation Ordinance for Departments - FYs 2019-2020 and 2020-2021
190620 Annual Salary Ordinance - FYs 2019-2020 and 2020-2021
190623 Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation Ceiling
190624 Authorizing Refunding Certificates of Participation, Series 2019-R1 - Multiple Capital Improvement Projects - Not to Exceed $160,000,000
190626 Appropriation - Refunding Certificates of Participation - $160,000,000 - Deappropriation - Series 2009A and 2009B - $16,500,000 - Re-Appropriation - Series 2019-R1 - $176,500,000 - FY2019-2020
190627 Fire Code - Fire Department Fee Amendment
190628 Park Code - Marina Guest Docking Fees
190629 Park Code - Non-Resident Fees at Certain Specialty Attractions
190630 Park Code - Temporary Surcharge - Japanese Tea Garden
190631 Administrative Code - Eliminating Fines for Overdue Library Materials
190622 Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2019-2020 Budget - Bond Issuance Not to Exceed $40,714,400
190632 Access Line Tax Adjustment - Consumer Price Index of 2019
190633 Proposition J Contract Certification - Specified Contracted-Out Services Previously Approved
190635 Apply for, Accept, and Expend Grant - California Department of Housing and Community Development - California SB 2 Planning Grant Program - $625,000
190636 Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2019-2020
190637 Homelessness and Supportive Housing Fund - FYs 2019-2020 and 2020-2021 Expenditure Plans
190638 Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2019-2020 - Up to $807,820 of In-Kind Gifts, Services, and Cash Monies
190592 Contract Amendment - Budget and Legislative Analyst Services - Not to Exceed $17,906,114
Recommendations of the Budget and Finance Sub-Committee
190436 Authorizing Agreement - Retroactive - California Independent System Operator - Reliability Coordinator Services - Not to Exceed $3,000,000
190058 Revenue Agreement Amendment - Retroactive - JC Decaux San Francisco, LLC - Extending Term to June 30, 2019
190357 Issuance of General Obligation Bonds (Embarcadero Seawall Earthquake Safety, 2018) - Not to Exceed $425,000,000
190358 Sale of General Obligation Bonds - (Embarcadero Seawall Earthquake Safety, 2018), Series 2019B - Not to Exceed $50,000,000
190356 Appropriation - General Obligation Bond Proceeds - San Francisco Seawall Earthquake Safety and Disaster Prevention Program - FY2018-2019 - $50,000,000
190514 Lease Agreement - China Airlines Limited - Cargo Facility Lease No. 19-0021 - $1,033,790 Initial Annual Base Rent
190515 2011 Airport Lease and Use Agreement - Iberia, Líneas Aéreas de España, S.A. Operadora, Sociedad Unipersonal
190574 Apply for Grant - California Department of Housing and Community - California Emergency Solutions and Housing Program - Not to Exceed $1,816,418
190601 Mental Health Services Act Annual Update - FY2019-2020
190650 Contract Amendment - Power Transmission Project - URS Corporation - Total Not to Exceed $11,500,000
190663 Agreement Amendment - Transbay Joint Powers Authority - Municipal Transportation Agency - Transbay Transit Center Program Services - No Additional Cost
190672 Agreement Amendment - Richmond Area Multi-Services, Inc. - Behavioral Health Services - Not to Exceed $28,388,060
190733 Acquisition of Real Property - 1515 South Van Ness Avenue - LMC San Francisco I Holdings LLC - $19,000,000
190734 Accept and Expend Grant - Retroactive - Metropolitan Transportation Commission - Affordable Housing Jumpstart Program Grant - $5,000,000
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Recommendations of the Land Use and Transportation Committee
190417 Environment Code - Checkout Bag Charge; Recyclable or Compostable Pre-Checkout Bags
190652 Resolution of Intent - Street and Public Easement Vacation - Mission Rock Project
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Recommendations of the Rules Committee
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]
190698 Hearing - Appeal of Tentative Map Approval - 2146-2150 Union Street
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
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(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
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SPECIAL ORDER 3:00 P.M.
Board of Supervisors Sitting as a Committee of the Whole
190563 Hearing - Committee of the Whole - Downtown Community Benefit District - July 16, 2019
Committee of the Whole Adjourn and Report
190564 Resolution to Establish - Downtown Community Benefit District
SPECIAL ORDER 3:00 P.M.
345 Board of Supervisors Sitting as a Committee of the Whole
190565 Hearing - Committee of the Whole - Renewal and Expansion - Civic Center Community Benefit District - July 16, 2019
190565 Hearing - Committee of the Whole - Renewal and Expansion - Civic Center Community Benefit District - July 16, 2019
190565 Hearing - Committee of the Whole - Renewal and Expansion - Civic Center Community Benefit District - July 16, 2019
350 Committee of the Whole Adjourn and Report
190566 Resolution to Establish (Renew and Expand) - Civic Center Community Benefit District
190566 Resolution to Establish (Renew and Expand) - Civic Center Community Benefit District
190566 Resolution to Establish (Renew and Expand) - Civic Center Community Benefit District
190566 Resolution to Establish (Renew and Expand) - Civic Center Community Benefit District
190570 Charter Amendment - Renaming the Aging and Adult Services Commission, Department of Aging and Adult Services, and Aging and Adult Services Community Living Fund, and Establishing Qualifications for Three Commission Seats
190684 Administrative Code - Senior Operating Subsidies Program Fund
190730 Administrative Code - City College Financial Assistance Fund - Free City College Oversight Committee
190586 Withdrawing Charter Amendment - Free City College Fund
8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2]
190735 Memorandum of Understanding - Department of Children, Youth, and Their Families - San Francisco Community College District - Funding for Free City College Program
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190564 Resolution to Establish - Downtown Community Benefit District
9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2]
190569 Charter Amendment - Homelessness Oversight Commission
10 PUBLIC COMMENT [Public Comment Boiler|B1, B2, N1]
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 58 through 65
190726 Opposing California Assembly Bill No. 68 (Ting) - Accessory Dwelling Units - Unless Amended
190748 Final Map 9837 - Treasure Island
190769 Adopting and Utilizing Person-First Language When Referring to People With a Criminal Record
190770 Approval of a 90-Day Extension for Planning Commission Review of the Jobs Housing Linkage Fee (File No. 190548)
190771 Supporting California State Assembly Bill No. 5 (Gonzalez) - Worker Status: Employees and Independent Contractors
190772 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)
190773 Opposing United States Housing & Urban Development Rule Prohibiting Mixed Status Families from Receiving Federal Housing Assistance
190776 Planning Department Report - Interim Zoning Moratorium on Change of Nighttime Entertainment Use - One Maritime Plaza Area
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.
Introduced at the Request of a Department
[Introduced Section 2.7.1|B1, B2, B3, B4]
[Board Post Packet Boiler|N1]
190753 Petitions and Communications
14 ADJOURNMENT