BOS Board of Supervisors - Regular Meeting - Dec 8th, 2015

To comply with your browser's autoplay policy, your video has been automatically muted. To unmute, please use the volume controls below.

BOS Board of Supervisors - Regular Meeting

1 ROLL CALL AND PLEDGE OF ALLEGIANCE 2 COMMUNICATIONS 3 APPROVAL OF MEETING MINUTES 3 SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board[Mayor Appearance Boiler 01-2013|B1,B2] 4 CONSENT AGENDA[Consent Boiler|B1] Items 1 through 12 151001 Appropriation and De-appropriation - Revenue Bond Proceeds for Parking Garage and Transit Projects to Radio Replacement and Pedestrian Projects - $9,437,587 - FY2015-2016 151123 Purchase and Sale of Electricity and Related Products and Services for CleanPowerSF - San Francisco Public Utilities Commission 151003 Contract Requirements - SF Access Paratransit Program - Prevailing Wage and Worker Retention Requirements 150986 Settlement of Lawsuit - Appropriation - Zenaida Alejandrino - $209,506.50 151021 Settlement of Lawsuit - Cal State Constructors, Inc. - $500,000 151022 Settlement of Lawsuit - Neal Schon, Michaele Schon, and N & M Productions, Inc. - $290,000 151064 Settlement of Lawsuit - Mercy Ambat - $900,000 151068 Settlement of Lawsuit - Marcel Thomas - $35,000 150271 Planning Code, Zoning Map - Rezoning Properties on Ocean Avenue 151062 General Plan Amendment - Rincon Hill Area Plan 151063 Planning Code, Zoning Map - 525 Harrison Street 151077 Administrative Code - Advertising Sugar-Sweetened Beverages on City Property 150941 Administrative Code - Establishing the Navigation Partnerships Fund 151076 Appropriation - Airport Commission - Airport Hotel Project - FY2015-2016 - $473,450,000 151121 Planning Code - Establishing a New Citywide Transportation Sustainability Fee 150817 Administrative Code - Prevailing Wage, Apprenticeship, and Local Hire for City Property Sold for Housing Development or Leased by the City 151078 Accept and Expend Grant - California Career Pathways Trust - Amendment to the Annual Salary Ordinance - $1,056,976 151176 Appropriation - Loan from Hetch Hetchy Power Enterprise's Fund Balance to Community Choice Aggregation Program, and Payment Terms - FY2015-2016 - $4,000,000 150479 Annual Performance Contract Renewal - California Department of Health Care Services - Mental Health Services 150954 Lease Amendment - Tastes on the Fly San Francisco, LLC - Airport Concession Lease 150955 Lease Amendment - Tastes on the Fly San Francisco, LLC - Airport Concession Lease 150956 Lease Amendment - Books, Inc. - Airport Concession Lease 150957 Lease Amendment - Gotham Enterprises, LLC - Airport Concession Lease 150958 Lease Amendment - Sankaku, Inc. - Airport Concession Lease 150960 Lease Amendment - BJ Annex, LLC - Airport Concession Lease 150959 Lease Amendment - Andale Management Group - Airport Concession Lease 150961 Lease Amendment - HBF Soto JV, LCC - Airport Concession Lease 150962 Lease Amendment - HBF Soto JV, LCC - Airport Concession Lease 150963 Lease Amendment - Edge 1 Cellular, L.P. - Airport Concession Lease 150964 Lease Amendment - Xpresspa S.F. International, LLC - Airport Concession Lease 150965 Lease Amendment - Host International, Inc. - Airport Concession Lease 151023 Office Lease - United States Drug Enforcement Administration - $431,763.60 Annually 151025 2011 Lease and Use Agreement - CompaÃ±ia PanameÃ±a de AviaciÃ³n, S.A. - Estimated Rent of $839,573.74 7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations 150991 Affirming Final Subsequent Environmental Impact Report Certification - Proposed Golden State Warriors Event Center at Mission Bay South 150992 Reversing Final Subsequent Environmental Impact Report Certification - Proposed Golden State Warriors Event Center Project at Mission Bay South 150993 Preparation of Findings to Reverse Final Subsequent Environmental Impact Report Certification - Proposed Golden State Warriors Event Center Project at Mission Bay South 151204 Public Hearing - Appeal of Tentative Map - Proposed Golden State Warriors Even Center at Mission Bay South 151205 Approving Decision of Public Works and Approving the Tentative Final Map - Proposed Golden State Warriors Event Center at Mission Bay South 151206 Disapproving Decision of Public Works and Disapproving the Tentative Final Map - Proposed Golden State Warriors Event Center at Mission Bay South 151207 Preparation of Findings Related to the Tentative Final Map - Proposed Golden State Warriors Event Center at Mission Bay South 150994 Golden State Warriors Events Center at Mission Bay - California Environmental Quality Act Findings 150995 Administrative Code - Establishing Mission Bay Transportation Improvement Fund, and Advisory Committee 150996 Golden State Warriors Event Center at Mission Bay - Delegation of Public Improvement Approvals and Other Actions 150997 Golden State Warriors Event Center at Mission Bay - Street and Easement Vacations 151030 Contract Amendment - Alternative Family Services - Behavioral Health Services - Not to Exceed $18,732,139 151031 Contract Amendment - Baker Places - Behavioral Health Services - Not to Exceed $85,427,374 151032 Contract Amendment - Central City Hospitality House - Behavioral Health Services - Not to Exceed $19,560,013 151033 Contract Amendment - Community Awareness and Treatment Services - Behavioral Health Services - Not to Exceed $42,153,376 151034 Contract Amendment - Conard House - Behavioral Health Services - Not to Exceed $54,059,977 151035 Contract Amendment - Edgewood Center for Children and Families - Behavioral Health Services - Not to Exceed $56,234,585 151036 Contract Amendment - Family Service Agency of San Francisco - Behavioral Health Services - Not to Exceed $60,460,049 151038 Contract Amendment - HealthRIGHT360 - Behavioral Health Services - Not to Exceed $91,525,506 151039 Contract Amendment - Hyde Street Community Services - Behavioral Health Services - Not to Exceed $23,130,619 151040 Contract Amendment - Instituto Familiar de la Raza - Behavioral Health Services - Not to Exceed $26,136,910 151043 Contract Amendment - Progress Foundation - Behavioral Health Services - Not to Exceed $120,991,077 151044 Contract Amendment - Regents of the University of California San Francisco - Citywide Case Management - Behavioral Health Services - Not to Exceed $34,343,322 151046 Contract Amendment - Regents of the University of California San Francisco - Single Point of Responsibility - Behavioral Health Services - Not to Exceed $54,546,510 151047 Contract Amendment - Richmond Area Multi-Services, Inc. (RAMS - Children) - Behavioral Health Services - Not to Exceed $29,625,564 151048 Contract Amendment - Richmond Area Multi-Services, Inc. (RAMS - Adult) - Behavioral Health Services - Not to Exceed $33,591,586 151049 Contract Amendment - Seneca Center - Behavioral Health Services - Not to Exceed $69,630,181 151050 Contract Amendment - Westside Community Mental Health Center - Behavioral Health Services - Not to Exceed $56,424,486 151144 Coordination Agreement - Bay Area Motivate, LLC - Bay Area Bike Share Program 151146 Accept and Expend Grant - Federal Emergency Management Agency - Staffing for Adequate Fire and Emergency Response - $8,221,860 151186 Accept and Expend Grant - Gilead Sciences, Inc. - Curing HCV in Incarcerated Patients - $517,119.17 151126 Planning Code, Zoning Map - Establishing the Japantown Neighborhood Commercial District 151150 Amended and Restated Ground Lease - Improved Real Property located at 477 O'Farrell Street - O'Farrell Towers Associates, L.P. 151121 Planning Code - Establishing a New Citywide Transportation Sustainability Fee 151182 Sale of City Property - 30 Van Ness Holdings, LLC - 30 Van Ness Avenue - $80,000,000 150985 Settlement of Lawsuit - John Russo Industrial Sheetmetal, Inc., dba JRI, Inc. - $2,100,000 151163 Settlement of Lawsuit - New Cingular Wireless, LLC, Donald Sipple, John Simon, Kark Simonsen, and Christopher Jacobs - $3,038,832 151065 Mills Act Historical Property Contract - 722 Steiner Street 151066 Mills Act Historical Property Contract - 807 Montgomery Street 151067 Mills Act Historical Property Contract - 761 Post Street 151108 Agreement - Owners' Association for Administration/Management of Yerba Buena Community Benefit District 151189 Agreement - Owners' Association for Administration/Management of Dogpatch & Northwest Potrero Hill Green Benefit District 151192 Agreement - Owners' Association for Administration/Management of Greater Rincon Hill Community Benefit District 151233 Temporary Sidewalk Closure - Minna Street from 2nd Street to New Montgomery Street 9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2] 10 PUBLIC COMMENT [Public Comment Boiler|B1, B2, N1] 151238 Approval of a 90-Day Extension for Planning Commission Review of an Ordinance Creating the Affordable Housing Bonus Programs (File No. 150969) 151239 Human Services Agency's Imminent Danger Policy Regarding Victims of Domestic Violence 151240 Budget and Legislative Analyst Audit of Homeless Services

Size x

Start playing automatically when loaded

Copy this html to embed into your page

Copy to Clipboard