Board of Supervisors - Regular Meeting - Mar 5th, 2019

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Board of Supervisors - Regular Meeting

1 ROLL CALL AND PLEDGE OF ALLEGIANCE 3 APPROVAL OF MEETING MINUTES 4 CONSENT AGENDA[Consent Boiler|B1] 190029 Resolution to Establish - SoMa West Community Benefit District 181217 Administrative Code - Police Officers Questioning Youth 190060 Accept and Expend Grant - Retroactive - Blue Shield of California Foundation - Leveraging Collaboration to End Domestic Violence - Amendment to the Annual Salary Ordinance - FYs 2018-2019 and 2019-2020 - $384,562 190090 Authorization to Borrow Funds - Short-Term Loan Program for Federal Employees - Treasurer-Tax Collector - Line of Credit Amount Not to Exceed $20,000,000 190091 Appropriation - Office of the Treasurer and Tax Collector - Short-Term Loan and Interest Proceeds - Individual Loans and Interest and Other Loan Servicing Expenses - $20,500,000 181062 Lease Agreement - Host International, Inc. - Terminal 1 Food and Beverage Concession - $475,000 Minimum Annual Guarantee 181070 Lease Agreement - Lady Luck Gourmet, LLC - Terminal 1 Food and Beverage Concession - $240,000 Minimum Annual Guarantee 181071 Lease Agreement - SF Foodways, LLC - Terminal 1 Food and Beverage Concession - $620,000 Minimum Annual Guarantee 181162 Accept and Expend Grant - Retroactive - Humboldt State University Program Foundation - Small Business Technical Assistance Expansion Program - $203,917.50 190071 Agreement Amendment - Westside Community Mental Health Center, Inc. - Behavioral Health Services - Not to Exceed $23,347,118 190144 Loan Agreement - 735 Davis Senior, L.P. - 100% Affordable Housing at 735 Davis Street - Not to Exceed $19,583,557 190145 Multifamily Housing Revenue Note - 735 Davis Senior LP - Not to Exceed $21,885,000 190146 Loan Agreement - 88 Broadway Family, L.P. - 100% Affordable Housing at 88 Broadway - Not to Exceed $31,020,739 190147 Multifamily Housing Revenue Note - 88 Broadway Family Apartments - Not to Exceed $55,280,000 190149 Apply for Grant Application - Noncompetitive Alternative Process County Designation - California Department of Housing and Community Development - No Place Like Home Grant Program 190150 Apply for Grant Application - Alternative Process County Competitive Allocation Funds - California Department of Housing and Community Development - No Place Like Home Grant Program 190152 Accept and Expend Grant - Retroactive - California Department of Public Health - HIV Prevention State Grant No. 18-10590 - $467,082 190154 Accept and Expend Grant - California Department of Rehabilitation - State Vocational Rehabilitation Services Program - $271,200 181210 Administrative Code - Our City, Our Home Oversight Committee 190103 Donation of Retired Ambulance to the San Francisco Unified School District 181187 Summary Street Vacation - Portions of Bradford Street and Ogden and Crescent Avenues - Property Transfer 181213 Building Code - Vacant or Abandoned Commercial Storefronts 190001 Administrative Code - County Adult Assistance Programs 181098 Appointments, Sugary Drinks Distributor Tax Advisory Committee - Vanessa Bohm, John Maa, Joi Jackson-Morgan, Roberto Ariel Vargas, Johnathan Butler, Janna Cordeiro and Derik Aoki 190034 Appointments, Assessment Appeals Board No. 1 - Scott Spertzel, Edward Campana, Kristine Nelson and Paul Bellar 190035 Reappointments, Assessment Appeals Board No 2 - Louisa Mendoza, Daniel Hershkowitz, Joyce Lewis, and Angela Cheung 190036 Reappointment, Assessment Appeals Board No. 3 - Estrella Bryant 190186 Reappointment, Park, Recreation, and Open Space Advisory Committee - Wendy Aragon 190187 Appointments, Bicycle Advisory Committee - Kristin Tieche and Elbert Hill 190186 Reappointment, Park, Recreation, and Open Space Advisory Committee - Wendy Aragon 190197 Reappointment, Police Commission - Cindy Elias 190197 Reappointment, Police Commission - Cindy Elias 7 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations 190060 Accept and Expend Grant - Retroactive - Blue Shield of California Foundation - Leveraging Collaboration to End Domestic Violence - Amendment to the Annual Salary Ordinance - FYs 2018-2019 and 2019-2020 - $384,562 190039 Hearing - Appeal of Tentative Map Approval - 630 Natoma Street 190040 Approving Decision of Public Works and Approving Tentative Map - 630 Natoma Street 190041 Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 630 Natoma Street 181247 Hearing - Appeal of Determination of Exemption From Environmental Review - 2831-2833 Pierce Street 181247 Hearing - Appeal of Determination of Exemption From Environmental Review - 2831-2833 Pierce Street 181248 Affirming the Categorical Exemption Determination - 2831-2833 Pierce Street 181249 Conditionally Reversing the Categorical Exemption Determination - 2831-2833 Pierce Street 190007 General Plan - Downtown Area Plan Amendment - 175 Golden Gate Avenue 180645 Planning Code, Zoning Map - Rezoning, Preservation Designation - 175 Golden Gate Avenue 190209 Mayoral Appointment, Historic Preservation Commission - Richard Johns 190210 Mayoral Appointment, Historic Preservation Commission - Kate Black 190211 Mayoral Appointment, Historic Preservation Commission - Andrew Wolfram 9 ROLL CALL FOR INTRODUCTIONS [Roll Call Boiler|B1, B2] 10 PUBLIC COMMENT [Public Comment Boiler|B1, B2, N1] 11 CLOSED SESSION 190223 Supporting an Irish Famine Memorial 190223 Supporting an Irish Famine Memorial 190224 Supporting California State Assembly Bill No. 1611 (Chiu) - Emergency Hospital Services 190224 Supporting California State Assembly Bill No. 1611 (Chiu) - Emergency Hospital Services 190229 Supporting California State Senate Bill No. 281 (Wiener) - Cow Palace Joint Powers Authority 190231 Closed Session - Existing Litigation - Tax Measures Adopted by the Voters at the June 5, 2018, and November 6, 2018 Municipal Elections - March 19, 2019

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