BOS Board of Supervisors - Regular Meeting - Feb 5th, 2019

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BOS Board of Supervisors - Regular Meeting

1 ROLL CALL AND PLEDGE OF ALLEGIANCE 3 APPROVAL OF MEETING MINUTES 180860 Street Vacation for Various Streets - Sunnydale HOPE SF Project 181234 Affirming the Categorical Exemption Determination - 3637-3657 Sacramento Street 181235 Conditionally Reversing the Categorical Exemption Determination - 3637-3657 Sacramento Street 181236 Preparation of Findings to Reverse the Categorical Exemption Determination - 3637-3657 Sacramento Street 181238 Approving Conditional Use Authorization - 3637-3657 Sacramento Street 181239 Conditionally Disapproving Conditional Use Authorization - 3637-3657 Sacramento Street 181240 Preparation of Findings Related to Conditional Use Authorization Appeal - 3637-3657 Sacramento Street 181238 Approving Conditional Use Authorization - 3637-3657 Sacramento Street 181113 Authorizing Grant Agreements - Public Utilities Commission Green Infrastructure Grant Program - Terms of 20 Years 181151 Appropriation from 2006 and 2007 Lease Revenue Bond Reserves - Rossi Pool Project - $4,000,000 - De-Appropriation and Re-Appropriation - Rossi Pool Project - GGP Golf Course Clubhouse Project - $4,000,000 - Recreation and Park Department - FY2018-20 181133 Agreement Amendment - State Department of Health Care Services - Substance Use Disorder Services - FYs 2017-2019 - $144,811,227 190011 Emergency Declaration - Repair Southeast Treatment Plant Final Effluent Force Main - Total Estimated Cost Not to Exceed $4,912,000 190012 Emergency Declaration - Monterey Mechanical, Inc. - Repair Oceanside Treatment Plant Ventilation Ducts - Oceanside Treatment Plant - Total Estimated Cost Not to Exceed $3,000,000 190013 Contract Agreement - Southern California Edison Company - Purchase of Renewable Energy - CleanPowerSF - Not to Exceed $24,000,000 181176 Lease Agreement - InMotion Entertainment Group, LLC - Terminal 1 Retail Concession - $405,000 Minimum Annual Guarantee 181177 Lease Agreement - InMotion Entertainment Group, LLC - Terminal 3 Boarding Areas E and F Electronics Stores - $500,000 Minimum Annual Guarantee 181178 Lease Agreement - InMotion Entertainment Group, LLC - International Terminal Boarding Area A Electronics Store - $340,000 Minimum Annual Guarantee 190014 Lease Modification - United States Government - United States Federal Bureau of Investigation - Increase Annual Rent to $615,384.57 190019 Lease Agreement - L'Occitane Airport Venture, LLC - Airport Concession - $135,000 Minimum Annual Guarantee 190020 Lease Agreement - Airport Concession - Spa BR SFO, LLC - $250,000 Minimum Annual Guarantee 190021 Lease Agreement - Marshall Retail Group, LLC - Airport Concession - $440,000 Minimum Annual Guarantee 190022 Lease Agreement - Skyline Concessions, Inc. - Airport Concession - $220,000 Minimum Annual Guarantee 190023 Lease Agreement - RAKH, Inc. - Airport Concession - $126,000 Minimum Annual Guarantee 190024 Lease Agreement - Paradies Lagardere @ SFO 2018, LLC - Airport Concession - $700,000 Minimum Annual Guarantee 190014 Lease Modification - United States Government - United States Federal Bureau of Investigation - Increase Annual Rent to $615,384.57 190056 Multifamily Housing Revenue Note - 1990 Folsom Street - Not to Exceed $62,132,500 190055 Vertical Disposition and Development Agreement - TMG Partners and Presidio Bay Ventures - Parcel K North/Pier 70 181155 Public Works Code - Major Encroachment Permit Revocation Hearings 181175 Planning Code - Landmark Designation - 22 Beaver Street (Benedict-Gieling House) 7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations 181234 Affirming the Categorical Exemption Determination - 3637-3657 Sacramento Street 190077 Appointment, Association of Bay Area Governments, Executive Board - Supervisor Matt Haney 190080 Appointment, Transbay Joint Powers Authority - Supervisor Matt Haney 190082 Appointment, San Francisco Local Agency Formation Commission - Supervisor Matt Haney 190078 Appointment, Bay Conservation and Development Commission - Supervisor Catherine Stefani 190079 Appointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Shamann Walton 190081 Appointment, San Francisco Local Agency Formation Commission - Supervisor Gordon Mar SPECIAL ORDER 3:00 P.M. 345 Board of Supervisors Sitting as a Committee of the Whole 9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2] 10 PUBLIC COMMENT [Public Comment Boiler|B1, B2, N1] 190134 Petitions and Communications

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