City and County
of San Francisco

Tuesday, May 19, 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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4 CONSENT AGENDA[Consent Boiler|B1]
11 [Question Consent|B1,B2]
Items 1 through 5
Recommendation of the Budget and Finance Committee
200401 Annual Salary Ordinance Amendment - COVID-19 Military Service Qualifying for Supplementation of Military Pay
Recommendations of the Government Audit and Oversight Committee
200260 Settlement of Lawsuit - Henry McKenzie - $400,000
200330 Settlement of Lawsuit - The Hertz Corporation, Enterprise Rent-A-Car Co. of San Francisco LLC, Avis Budget Car Rental, LLC, and Sixt Rent A Car LLC - $500,000
Recommendation of the Land Use and Transportation Committee
200142 Planning Code - Conditional Use Authorizations for Demonstrably Unaffordable Housing
Recommendation of the Rules Committee
200424 Administrative Code - Balboa Reservoir Community Advisory Committee
200 REGULAR AGENDA
6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
200208 Professional Services Agreement Modification - SFO Hotel Shuttle, Inc. - Airport Shuttle Bus Services - Not to Exceed $116,181,617
200268 Accept and Expend Grant - California Air Resources Board - Carl Moyer Memorial Air Quality Standards Attainment Program Grant - Up to $2,746,298
200298 Apply for Grants - 2020 Emergency Preparedness Grants
200356 Airport Professional Services Agreement - T1 Partners - Program Management Support Services for the Terminal 1/Boarding Area B Redevelopment Program - Further Modifications Not to Exceed $38,000,000
200274 Accept and Expend Funds - Retroactive - California Secretary of State - Voting System and Election Management System Replacement - $1,949,859.50
Recommendations of the Government Audit and Oversight Committee
200400 Municipal Elections Code - Expanded Vote-by-Mail for the November 3, 2020 Election - Voter’s Choice Act
200331 Lease Agreement - Avis Budget Car Rental, LLC - On-Airport Rental Car Operations - $11,076,378 Minimum Annual Guarantee
200332 Lease Agreement - Enterprise Rent-A-Car Co of San Francisco, LLC - On-Airport Rental Car Operations - $16,087,548 Minimum Annual Guarantee
200333 Lease Agreement - The Hertz Corporation - On-Airport Rental Car Operations - $16,501,462 Minimum Annual Guarantee
200334 Lease Agreement - Sixt Rent a Car, LLC - On-Airport Rental Car Operations - $3,501,004.32 Minimum Annual Guarantee
200379 Resolution of Intention - Renewal and Expansion - Castro Community Benefit District
200380 Resolution of Intention - Renewal and Expansion - Fisherman’s Wharf Landside Community Benefit District
Recommendations of the Rules Committee
200449 Appointments, SOMA Community Stabilization Fund Community Advisory Committee - Marke Bieschke and Lorenzo Listana
200450 Presidential Appointment, Planning Commission - Deland Chan
7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2]
200397 Summary Street Vacation - 25th Street - Continued Operation of Temporary Navigation Center for Homeless Residents
200453 Emergency Ordinance - Emergency Response In Parks
200456 Emergency Ordinance - Protections for Occupants of Residential Hotels During COVID-19 Pandemic
200457 Administrative Code - COVID-19 Tenant Protections For SRO Residents
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 26 through 33
200489 Urging Mayor and City Departments to Prioritize Public Access and Transparency During COVID-19 Emergency
200491 Urging the Governor to Waive California Redemption Value Fines for Small Businesses
200492 Public Works Week - May 18, 2020, through May 22, 2020
200493 Approval of a 90-Day Extension for Planning Commission Review of Arts Activities and Social Service or Philanthropic Facilities as Temporary Uses (File No. 200215)
200496 Asian American and Pacific Islander Day - May 18, 2020
200498 Concurring in Actions to Meet Local Emergency - Coronavirus Response
200494 Urging California to Take Immediate Action to Support Early Care Educators to Prevent Permanent Closures as a Result of COVID-19
200495 Urging Congress to Support $100 Billion Relief Funding for Child Care in the Next COVID-19 Relief Package
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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.
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Introduced at the Request of a Department
[Introduced Section 2.7.1|B1, B2, B3, B4]
320 PROPOSED ORDINANCES
200475 California Code of Civil Procedure Section 998 - Offer to Compromise Litigation - Mohammad Joiyah - $65,000
200476 Settlement of Lawsuit - Deshaun Roberts, by and through his Guardian ad Litem, Jasmine Robinson - $55,000
[Board Post Packet Boiler|N1]
200500 Petitions and Communications
14 ADJOURNMENT