City and County
of San Francisco

Tuesday, March 10, 2020
1 ROLL CALL AND PLEDGE OF ALLEGIANCE
2 COMMUNICATIONS
3 APPROVAL OF MEETING MINUTES
2 AGENDA CHANGES
3 SPECIAL ORDER 2:00 P.M. - Mayor’s Appearance Before The Board[Mayor Appearance Boiler 01-2013|B1,B2]
200258 Formal Policy Discussions - March 10, 2020
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4 CONSENT AGENDA[Consent Boiler|B1]
11 [Question Consent|B1,B2]
Items 2 through 8
Recommendations of the Government Audit and Oversight Committee
200060 Settlement of Lawsuit - Families First, Inc. - City to Receive $189,884.63
200078 Settlement of Lawsuit - San Francisco SRO Hotel Coalition, et al. - $300,000
200079 Settlement of Lawsuit - Jennie Feldman - $150,000
200080 Settlement of Lawsuit - Virginia Ernster - $70,000
200081 Settlement of Lawsuit - Jamie Sanchez and Yovanna Sanchez - $27,500
200107 Settlement of Lawsuit - Vera Cort - City to Receive $200,000
200108 Settlement of Lawsuit - Garry Peace - $43,500
200 REGULAR AGENDA
5 UNFINISHED BUSINESS
Recommendation of the Budget and Finance Committee
200038 Appropriation - Refunding General Obligation Bond Proceeds - $255,000,000 - FY2019-2020
Recommendations of the Land Use and Transportation Committee
190454 Planning Code - Obstructions in Required Setbacks, Yards, and Usable Open Space
200083 Transfer of Redevelopment Agency Real Property Assets - Office of Community Investment and Infrastructure - Public Works, Mayor’s Office of Housing and Community Development, and Recreation and Park Department
Referred Without Recommendation from the Land Use and Transportation Committee
191253 Street Vacation - Millennium Tower 301 Mission Perimeter Pile Upgrade Project
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6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
200005 Airport Professional Services Agreement Modification - FSP PPM Management, LLC - Curbside Management Services - Not to Exceed $29,950,859
200111 Agreement Amendment - Retroactive - APX, Inc. - Power Scheduling Coordination and Related Support Services - Not to Exceed $149,900,000
Recommendation of the Government Audit and Oversight Committee
200130 Request for Procurement - Special Investigation Services
Recommendation of the Public Safety and Neighborhood Services Committee
191073 Health Code - Medical Examiner Reports of Drug Overdose Deaths
Recommendations of the Rules Committee
200059 Administrative Code - Delegating Authority for Applications for Discharge from Accountability for Taxes on Unsecured Property
200132 Amending Board Rules - Administration of Oaths and Issuance of Subpoena Duces Tecum
200233 Reappointment, Commission on the Aging Advisory Council - Juliet Rothman and Margaret Graf
200234 Appointment, Park, Recreation, and Open Space Advisory Committee - Susan Ryan
200235 Appointment, Pedestrian Safety Advisory Committee - Marta Lindsey
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]
200067 Hearing - Appeal of Conditional Use Authorization - 95 Nordhoff Street
[Notice Provisions Boiler|B1,B2,B3,B4,N1]
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(Only one of the following two Motions should be approved.)
200068 Approving Conditional Use Authorization - 95 Nordhoff Street
200069 Conditionally Disapproving Conditional Use Authorization - 95 Nordhoff Street
200070 Preparation of Findings Related to Conditional Use Authorization Appeal - 95 Nordhoff Street
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8 COMMITTEE REPORT [Committee Report Boiler|B1, B2]
200223 Affirming City Support to Acquire PG&E Assets Contingent on Key Conditions and Priorities
9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2]
10 PUBLIC COMMENT [Public Comment Boiler|B1, B2, N1]
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12 FOR ADOPTION WITHOUT COMMITTEE REFERENCE[For Adoption Boiler|B1,B2]
[For Adoption Question 5-2011|B1, B2]
Items 29 through 32
200247 Urging a Full Pardon of Sakhone Lasaphangthong and Somdeng "Danny" Thongsy
200239 Final Map 9574 - 7-11 Germania Street and 73-77 Webster Street
200240 Final Map 10062 - 540 De Haro Street
200241 Final Map 8573 - Hunters Point Shipyard Phase 1
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]
330 PROPOSED RESOLUTION
200238 Grant Agreement Amendment - Low Income Investment Fund - Child Care Facilities & Technical Assistance - $66,303,295 Total Grant Amount
[Board Post Packet Boiler|N1]
200259 Petitions and Communications
14 ADJOURNMENT