BOS Board of Supervisors - Regular Meeting - May 19th, 2020

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BOS Board of Supervisors - Regular Meeting

1 ROLL CALL AND PLEDGE OF ALLEGIANCE 2 COMMUNICATIONS 3 APPROVAL OF MEETING MINUTES 4 CONSENT AGENDA[Consent Boiler|B1] Items 1 through 5 200208 Professional Services Agreement Modification - SFO Hotel Shuttle, Inc. - Airport Shuttle Bus Services - Not to Exceed $116,181,617 200268 Accept and Expend Grant - California Air Resources Board - Carl Moyer Memorial Air Quality Standards Attainment Program Grant - Up to $2,746,298 200274 Accept and Expend Funds - Retroactive - California Secretary of State - Voting System and Election Management System Replacement - $1,949,859.50 200298 Apply for Grants - 2020 Emergency Preparedness Grants 200356 Airport Professional Services Agreement - T1 Partners - Program Management Support Services for the Terminal 1/Boarding Area B Redevelopment Program - Further Modifications Not to Exceed $38,000,000 200400 Municipal Elections Code - Expanded Vote-by-Mail for the November 3, 2020 Election - Voter's Choice Act 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 200379 Resolution of Intention - Renewal and Expansion - Castro Community Benefit District 200380 Resolution of Intention - Renewal and Expansion - Fisherman's Wharf Landside Community Benefit District 200449 Appointments, SOMA Community Stabilization Fund Community Advisory Committee - Marke Bieschke and Lorenzo Listana 200450 Presidential Appointment, Planning Commission - Deland Chan 8 COMMITTEE REPORTS [Committee Report Boiler|B1, B2] 200397 Summary Street Vacation - 25th Street - Continued Operation of Temporary Navigation Center for Homeless Residents 200453 Emergency Ordinance - Emergency Response In Parks 200456 Emergency Ordinance - Protections for Occupants of Residential Hotels During COVID-19 Pandemic 200457 Administrative Code - COVID-19 Tenant Protections For SRO Residents 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] Items 26 through 33 200492 Public Works Week - May 18, 2020, through May 22, 2020 200494 Urging California to Take Immediate Action to Support Early Care Educators to Prevent Permanent Closures as a Result of COVID-19 200498 Concurring in Actions to Meet Local Emergency - Coronavirus Response 14 ADJOURNMENT

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