City and County
of San Francisco

Tuesday, March 17, 2020
Remote Access to Information and Participation
1 ROLL CALL AND PLEDGE OF ALLEGIANCE
2 COMMUNICATIONS
3 APPROVAL OF MEETING MINUTES
2 AGENDA CHANGES
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200282 Committee of the Whole - City Preparations in Response to the COVID-19 Health Emergency - March 19, 2020, at 11:00 a.m.
4 CONSENT AGENDA[Consent Boiler|B1]
11 [Question Consent|B1,B2]
Items 1 and 2
Recommendation of the Public Safety and Neighborhood Services Committee
191073 Health Code - Medical Examiner Reports of Drug Overdose Deaths
Recommendation of the Rules Committee
200059 Administrative Code - Delegating Authority for Applications for Discharge from Accountability for Taxes on Unsecured Property
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200 REGULAR AGENDA
6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
191209 Lease Agreement - Park Café Group, Inc. - Harvey Milk Terminal 1 Boarding Area C Food and Beverage Kiosk Lease, A Small Business Enterprise Set-Aside - $240,000 Minimum Annual Guarantee
191210 Lease Agreement - Sidewalk Juice, SFO, LLC - Terminal 3 Boarding Area F Food and Beverage Kiosk Lease, A Small Business Enterprise Set-Aside - $136,000 Minimum Annual Guarantee
191211 Lease Agreement - Elevate Gourmet Brands-SC Group - Terminal 3 Boarding Area F Gourmet Grab and Go Market Lease - $250,000 Minimum Annual Guarantee
200115 Lease of Real Property - The Salvation Army - 1156 Valencia Street - Initial Base Annual Rent of $404,000 - $300,000 Leasehold Improvements
200116 Accept and Expend Grant - Retroactive - Tipping Point Community - HB MH1921 HMM104 Hummingbird Place - Tipping Point - $3,000,000
200127 Accept and Expend Grant - State of California, Department of Parks and Recreation - Boating Safety and Enforcement Equipment - FY2019-2020 - $65,828
200218 Multifamily Housing Revenue Bonds - 22, 102, and 104-106 South Park Street - Not to Exceed $37,109,907
200219 Loan Agreement - 22, 102, and 104-106 South Park Street - Not to Exceed $28,312,966
Recommendation of the Government Audit and Oversight Committee
200030 Urging the Department of Public Health to Respond to Concerns and Demands of the Zuckerberg San Francisco General Hospital Registered Nurses
Recommendations of the Rules Committee
191282 Police Code - Existing Exemption to Paid Parental Leave Ordinance
200085 Administrative Code - Reentry Council
200167 Appointment, Treasury Oversight Committee - Meghan Wallace
200256 Appointment, Commission on the Aging Advisory Council - Janice Pettey
7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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7 SPECIAL ORDER 3:00 P.M.
9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2]
10 PUBLIC COMMENT [Public Comment Boiler|B1, B2, N1]
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]
11 CLOSED SESSION 3:00 PM
200288 Closed Session - Potential Threats to Public Service and Facilities - March 17, 2020
11 [Bd Litigation Disclose|B1,B2,B3,B4,]
200282 Committee of the Whole - City Preparations in Response to the COVID-19 Health Emergency - March 19, 2020, at 11:00 a.m.
11 [Bd Litigation Not Disclose 5-2011|B1,B2,B3,B4,]
11 [Bd Litigation Pres Instructions|B1,B2]
SPECIAL ORDER
Board of Supervisors Sitting as a Committee of the Whole
200289 Hearing - Committee of the Whole - City Preparations in Response to the COVID-19 Health Emergency - March 17, 2020
Committee of the Whole Adjourn and Report
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.
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Introduced at the Request of a Department
[Introduced Section 2.7.1|B1, B2, B3, B4]
320 PROPOSED ORDINANCE
200260 Settlement of Lawsuit - Henry McKenzie - $400,000
[Board Post Packet Boiler|N1]
200281 Petitions and Communications
345 Board of Supervisors Sitting as a Committee of the Whole
200036 Hearing - Committee of the Whole - Findings and Recommendations of Law Enforcement Staffing Numbers - March 17, 2020, at 3:00 p.m.
350 Committee of the Whole Adjourn and Report
12 FOR ADOPTION WITHOUT COMMITTEE REFERENCE[For Adoption Boiler|B1,B2]
[For Adoption Question 5-2011|B1, B2]
Items 19 through 25
200269 Arbor Week - March 7, 2020, through March 14, 2020
200272 Supporting a "New Border Vision" To Expand Public Safety and Protect Human Rights at U.S. Borders
200273 Encouraging Commercial, Residential Lenders, and Public Utilities to Have a 60-Day Moratorium on Default Payments for Customers Including Small Businesses
200276 Opposing the United States Department of Housing and Urban Development’s Proposed Affirmatively Further Fair Housing Rule
200277 Apply for Funds Allocation - Child Welfare Agency Allocation - California Department of Housing and Community Development - Transitional Housing Program
200278 Apply for Funds Allocation - California Department of Housing and Community Development - Child Welfare Agency Allocation - Housing Navigators Program - Up to $147,020
13 IMPERATIVE AGENDA [Imper Ag Boiler|B1, B2][Imper Publ Boiler|N1]
14 ADJOURNMENT