City and County
of San Francisco

Tuesday, June 02, 2020
Remote Access to Information and Participation
1 ROLL CALL AND PLEDGE OF ALLEGIANCE
2 COMMUNICATIONS
3 APPROVAL OF MEETING MINUTES
2 AGENDA CHANGES
page break
4 CONSENT AGENDA[Consent Boiler|B1]
11 [Question Consent|B1,B2]
Items 1 through 5
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
200400 Municipal Elections Code - Expanded Vote-by-Mail for the November 3, 2020 Election - Voter’s Choice Act
Recommendations of the Land Use and Transportation Committee
200397 Summary Street Vacation - 25th Street - Continued Operation of Temporary Navigation Center for Homeless Residents
200457 Administrative Code - COVID-19 Tenant Protections For SRO Residents
page break
200 REGULAR AGENDA
5 UNFINISHED BUSINESS
Recommendations of the Government Audit and Oversight Committee
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
6 NEW BUSINESS
Recommendations of the Budget and Finance Committee
200357 Grant Agreement - Homebridge, Inc. - Contract Mode In-Home Supportive Services - Not-to-Exceed $142,265,270
200425 Updated Conditional Property Exchange Agreement - EQX JACKSON SQ HOLDCO LLC - Potential Exchange of 530 Sansome Street for a Portion of 425-439 Washington Street
200458 Multifamily Housing Revenue Note - Mission Bay 9 LP - Not to Exceed $49,132,841
200459 Multifamily Housing Revenue Note - 1049 Golden Gate Avenue - Frederick Douglas Haynes Apartments - Not to Exceed $67,760,000
200460 Accept and Expend Grant - Retroactive - California Department of Public Health - Hepatitis C Virus (HCV) Prevention and Control Activities - $190,406
200465 Agreement - Retroactive - Zones, LLC. - Microsoft 0365 Subscription and Enterprise Products - Not to Exceed $40,000,000
200461 Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development - Housing Opportunities for Persons with AIDS Program - $10,267,229 - FY2020-2021
200462 Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development Emergency Solutions Grants Program - $1,595,423 - FY2020-2021
200464 Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development - HOME Investment Partnership Program - $7,804,197 - FY2020-2021
Referred Without Recommendation from the Budget and Finance Committee
200463 Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development - Community Development Block Grant Program - $25,649,890 - FY2020-2021
7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
SPECIAL ORDER 3:00 P.M.
9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2]
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.
page break
Introduced at the Request of a Department
[Introduced Section 2.7.1|B1, B2, B3, B4]
320 PROPOSED ORDINANCES
200537 Administrative Code - Floodplain Management and Flood Insurance Requirements
200539 Settlement of Lawsuit - Square, Inc. - $7,017,894.75
200540 Settlement of Lawsuit - Plaintiffs Nicolas Adelman, et al. - $2,100,000
330 PROPOSED RESOLUTIONS
200541 Settlement of Unlitigated Claim - Bundox Restaurant Corporation - $0
200542 Concession Lease Amendment - DFS Group, L.P. - International Terminal Duty Free and Luxury Lease - Suspending Minimum Annual Guarantee
200543 Lease Agreement - Books Inc. - Terminal 2 Bookstore - $220,000 Minimum Annual Guarantee
200544 Real Property Lease - New Cingular Wireless PCS, LLC - 260 Golden Gate Avenue - $92,352 Annual Initial Base Rent
200545 Agreement - San Francisco Community Health Authority - Third Party Administrator Services - Healthy San Francisco Program - Not to Exceed $35,308,339
200546 Agreement - San Francisco Community Health Authority - Fiscal Administration of Private Provider Services - Healthy San Francisco Program - Not to Exceed $24,908,092
200547 Agreement - San Francisco Community Health Authority - Third Party Administrator Services - San Francisco City Option Program - Not to Exceed $49,054,357
200538 Settlement of Lawsuit - Margaret Hardgrave - $75,000
[Board Post Packet Boiler|N1]
200555 Petitions and Comunications
14 ADJOURNMENT
Board of Supervisors Sitting as a Committee of the Whole
200447 Hearing - Committee of the Whole - Report of Delinquent Real Property Transfer Taxes - June 2, 2020, at 3:00 p.m.
Committee of the Whole Adjourn and Report
200448 Report of Delinquent Real Property Transfer Taxes
8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2]
200375 Administrative Code - COVID-19 Tenant Protections
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 25 through 34
200525 Supporting California State Senate Bill No. 882 (Wiener) - CalFresh
200529 Supporting California State Senate Bill No. 939 (Wiener) - Commercial Tenancies and Evictions
200550 Authorizing the Shelter Monitoring Committee to Hold Public Meetings
200551 Authorizing the Local Homelessness Coordinating Board to Hold Public Meetings
200552 Authorizing the Sunshine Ordinance Task Force to Meet in June 2020
200553 Concurring in Actions to Meet Local Emergency - Coronavirus Response
200554 Appointment, Juvenile Justice Coordinating Council - Supervisor Shamann Walton
190655 Final Map 9443 - Seawall Lot 337 and Pier 48 Mixed-Use Project
200548 Final Map 10009 - 545-555 Golden Gate Avenue and 150 Redwood Street
200549 Final Map 9331 - 6333-6335 3rd Street
page break