BOS Board of Supervisors - Regular Meeting - Feb 12th, 2019

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BOS Board of Supervisors - Regular Meeting

1 ROLL CALL AND PLEDGE OF ALLEGIANCE 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] 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 190097 Hearing - Appeal of Conditional Use Authorization - Proposed Project at 1052?1060 Folsom Street and 190?194 Russ Street 181180 Lease Agreement - Elevate Gourmet Brands, Inc., and Aimhigh ESG, LLC, a Joint Venture dba Elevate Gourmet Brands - SFO Group - Terminal 3 Coffee and Quick Serve Concession - $375,000 Minimum Annual Guarantee 190017 Airport Professional Services Agreement Modification - WCME JV - Project Management Support Services - Terminal 3 West Modernization Project - Not to Exceed $50,000,000 190018 2011 Airport Lease and Use Agreement - Icelandair ehf 181108 Police, Housing Codes - Required Disclosure of Storm Flood Risks 190050 Street Encroachment Permit - Dogpatch Arts Plaza on a Portion of 19th Street 190053 Street Encroachment Permit - Eagle Plaza on a Portion of 12th Street at Harrison Street 190128 Appointment, In-Home Supportive Services Public Authority - Michael Pappas 190129 Appointment, Bicycle Advisory Committee - Kisai Henriquez 190130 Appointment, Park, Recreation, and Open Space Advisory Committee - Karen Rhodes 190132 Appointment, Pedestrian Safety Advisory Committee - Cyndi Bakir 190133 Reappointment, Elections Commission - Christopher Jerdonek 181186 Appropriation - Educational Revenue Augmentation Fund Property Tax $220,551,322 - Rainy Day One-Time Reserve Funds $52,000,000 - SFPUC Revenue Bonds $10,000,000 - Various Services - FY2018-2019 190044 Appropriation - Educational Revenue Augmentation Fund Property Tax - New Light Rail Vehicles, Energy Efficiency Audits, Small Business Mitigation Fund, and Mandatory City Services Auditor Baseline - SFMTA - $38,124,000 - FY2018-2019 190044 Appropriation - Educational Revenue Augmentation Fund Property Tax - New Light Rail Vehicles, Energy Efficiency Audits, Small Business Mitigation Fund, and Mandatory City Services Auditor Baseline - SFMTA - $38,124,000 - FY2018-2019 190044 Appropriation - Educational Revenue Augmentation Fund Property Tax - New Light Rail Vehicles, Energy Efficiency Audits, Small Business Mitigation Fund, and Mandatory City Services Auditor Baseline - SFMTA - $38,124,000 - FY2018-2019 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] 190153 Approval of a 90-Day Extension for Planning Commission Review of Planning, Building Codes - Controls on Residential Demolition, Merger, Conversion, and Alteration (File No. 181216) 190155 Supporting California State Assembly Bill 50 (Kalra) - Expansion of the State Assisted Living Waiver Program 190158 Supporting the Naming of Oscar Grant Way at Fruitvale BART Station 190160 Closed Session - Existing Litigation - American Beverage Association, California Retailers Association, and California State Outdoor Advertising Association - February 26, 2019

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