FILE 240723Authorizing Certificates of Participation - Concourse Garage Project - Not to Exceed $29,000,000PAGES 3-4
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FILE 240728Business and Tax Regulations Code - Transfer Tax Reduction for Union Labor-Built and Union Pension Fund-Financed HousingPAGE 4
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240728 [Business and Tax Regulations Code - Transfer Tax Reduction for Union Labor-Built and Union Pension Fund-Financed Housing] Sponsors: Safai; Chan and Melgar Ordinance amending the Business and Tax Regulations Code to reduce the real property transfer tax rates from 5.5% to 3% when the consideration or value of the interest or property conveyed is at least $10,000,000 but less than $25,000,000; and from 6% to 3% when the consideration or value of the interest or property conveyed equals or exceeds $25,000,000 for transfers of certain properties with at least 12% rent-restricted affordable units, that were constructed using union labor, and had a debt or equity investment of at least $25,000,000 from a union pension fund at the time of the transfer; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Ordinance No. 225-24 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240765De-Appropriation and Appropriation - District 7 General City Responsibility - District 7 Projects and Services - Various Departments - $549,950 - FY2024-2025PAGES 4-5
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ious Departments - $549,950 - FY2024-2025] Sponsor: Melgar Ordinance de-appropriating $399,950 from General City Responsibility and $150,000 from Municipal Transportation Agency (MTA) and re-appropriating $50,000 to the Arts Commission (ART) for mural artwork in West Portal; $125,000 to Children, Youth and Their Families (CHF) for picnic tables at Commodore Sloat Elementary, Playground improvements and seating at Sunnyside Elementary, and a new playground at Jefferson Elementary; $162,750 to the Department of Public Works (DPW) for maintenance of Westwood Park pillars, benches at Monterey and Gennessee, parklet planting in Inner Sunset, median planting on Marietta Drive, and fence repairs at Edgehill Way; $13,200 to the San Francisco Public Library (LIB) for Digital Literacy courses; $49,000 to the Department of Recreation and Parks (REC) for renovation of the Marview Way Trail; and $150,000 to the Municipal Transportation Agency (MTA) for traffic calming on Yerba Buena Avenue, Ulloa Street, Laguna Honda Boulevard, Rockaway Avenue, and Monterey Boulevard and a Public Parklet on Slow Hearst in Fiscal Year (FY) 2024-2025. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240737Real Property Acquisition - Easement from San Mateo County Flood and Sea Level Rise Resiliency District - Not To Exceed $83,500PAGE 5
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240737 [Real Property Acquisition - Easement from San Mateo County Flood and Sea Level Rise Resiliency District - Not To Exceed $83,500] Resolution approving the terms and conditions and authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Purchase and Sale Agreement and Easement Deed with San Mateo County Flood and Sea Level Rise Resiliency District for the acquisition of a 1,386-square-foot easement for an aerial water pipeline crossing and associated footings and braces across a portion of San Mateo County Assessor’s Parcel Block No. 011-322-200 for $70,000 plus an administrative fee of $3,500 and up to $10,000 in closing costs, for a total amount not to exceed $83,500 pursuant to Charter, Section 9.118. (Public Utilities Commission) Resolution No. 457-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240743Accept and Expend Grant - Retroactive - Larkin Street Youth Services - Rising Up - Office of Financial Empowerment - $181,368PAGE 5
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240743 [Accept and Expend Grant - Retroactive - Larkin Street Youth Services - Rising Up - Office of Financial Empowerment - $181,368] Sponsor: Mayor Resolution retroactively authorizing the Office of the Treasurer and Tax Collector to accept and expend a grant increase in amount of $65,000 for a total amount of $181,368 from Larkin Street Youth Services for the purpose of providing one-on-one financial coaching to Transitional Age Youth through the Rising Up campaign from July 1, 2023, through October 31, 2024. (Treasurer-Tax Collector) Resolution No. 458-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240747Real Property Lease - THE KELSEY CIVIC CENTER, LLC - 240 Van Ness Avenue - Disability Community Cultural Center - Annual Base Rent $60,353 - Tenant Improvements City Contribution Not to Exceed $1,167,500PAGES 5-6
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bution Not to Exceed $1,167,500] Sponsors: Peskin; Mandelman and Preston Resolution approving and authorizing the Director of Property, on behalf of the Human Services Agency, Department of Disability and Aging Services, to execute a Lease agreement with THE KELSEY CIVIC CENTER, LLC, for use of the ground floor commercial space at 240 Van Ness Avenue as a Disability Community Cultural Center for the term of 15 years with three five-year options to extend and an annual base rent of $60,353 with 2% annual increases beginning January 1, 2026, effective upon approval of this Resolution; authorizing the City’s contribution of up to $1,167,500 towards the cost of tenant improvements; and authorizing the Director of Property to execute any amendments, options to extend the agreement term, make certain modifications and take certain actions that do not materially increase the obligations or liabilities to the City, do not materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the lease agreement or this Resolution. (Fiscal Impact) Supervisor Preston requested to be added as a co-sponsor. Resolution No. 459-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240753Agreement Amendment - McMillen Jacobs Associates (dba Delve Underground) - Engineering Services for the Lower Alemany Area Stormwater Improvement Project - Not to Exceed $17,800,000PAGE 6
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acobs Associates (dba Delve Underground) - Engineering Services for the Lower Alemany Area Stormwater Improvement Project - Not to Exceed $17,800,000] Resolution approving Amendment No. 2 to Contract No. PRO.0164, Engineering Services for the Lower Alemany Area Stormwater Improvement Project, between the City, acting by and through the San Francisco Public Utilities Commission (SFPUC), and McMillen Jacobs Associates (dba Delve Underground), increasing the agreement by $8,300,000 for a total not to exceed amount of $17,800,000 and extending the duration by three years, for a total term of nine years from January 18, 2022, through January 17, 2031, due to additional engineering needed to perform analyses, refine design as part of the Caltrans encroachment permit, and to provide increased engineering support during construction, pursuant to Charter, Section 9.118; and to authorize the SFPUC to enter into amendments or modifications to Amendment No. 2 that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of Amendment No. 2. (Public Utilities Commission) (Fiscal Impact) Resolution No. 460-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240813Apply for Grant Application - California Department of Housing and Community Development - Local Housing Trust Fund Program Grant - Not to Exceed $5,000,000PAGES 6-7
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240813 [Apply for Grant Application - California Department of Housing and Community Development - Local Housing Trust Fund Program Grant - Not to Exceed $5,000,000] Sponsors: Mayor; Mandelman and Preston Resolution authorizing the Mayor’s Office of Housing and Community Development on behalf of the City and County of San Francisco to execute and submit a grant application for a grant to fund affordable housing development under the California Department of Housing and Community Development’s Local Housing Trust Fund Program, for an amount not to exceed $5,000,000. (Mayor’s Office of Housing and Community Development) Supervisor Preston requested to be added as a co-sponsor. Resolution No. 456-24 ADOPTED by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240762Settlement of Lawsuit - Build Group, Inc. - $350,000PAGES 7-8
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240762 [Settlement of Lawsuit - Build Group, Inc. - $350,000] Ordinance authorizing settlement of the lawsuit filed by David M. Schmitt. against Build Group, Inc., which then filed a cross-complaint against the City and County of San Francisco, for $350,000; the lawsuit was filed on August 30, 2022, in San Francisco Superior Court, Case No. CGC-22-601503, entitled David M. Schmitt v. Build Group, Inc. et al.; the lawsuit involves allegations of breach of contract arising from cost overruns and delay on the Zuckerberg San Francisco General Hospital Building 5 Rehabilitation Department Relocation Project; other material terms of the settlement are a complete release of claims relating to the project, including any pass through claims from David M. Schmitt or other subcontractors of Build Group, Inc. (City Attorney) PASSED ON FIRST READING by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240636Administrative Code - Use of Unassisted Aerial VehiclesPAGE 8
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FILE 240852Transit Month - September 2024PAGE 9
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FILE 240853Use Agreement - Retroactive - CSUITEMUSIC, LLC - Documentary “SFPD Journey to Justice”PAGE 9
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FILE 240854Consolidation of Elections Scheduled for November 5, 2024PAGES 9-10
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FILE 240855Approval of a 180-Day Extension for Planning Commission Review of New Rooftop Floor Area or Building Volume on Noncomplying Structure at 1896 Pacific Avenue (File No. 240729)PAGE 10
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FILE 240856National Service Dog Awareness Month - September 2024PAGE 10
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240856 [National Service Dog Awareness Month - September 2024] Sponsors: Stefani; Ronen and Mandelman Resolution recognizing September 2024 as National Service Dog Awareness Month in the City and County of San Francisco. Supervisors Ronen and Mandelman requested to be added as co-sponsors. Resolution No. 465-24 ADOPTED The foregoing items were acted upon by the following vote:
Ayes: Chan, Dorsey, Engardio, Mandelman, Melgar, Peskin, Preston, Ronen, Safai, Stefani, Walton
FILE 240870Administrative Code - Catastrophic Illness ProgramsPAGE 11
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FILE 240871Administrative Code - Shelter Monitoring Committee and Shelter Standards of CarePAGE 11
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FILE 240872Planning Code, Zoning Map - 30 Van Ness Avenue Special Use District; Amendment of Agreement for Sale of Real EstatePAGES 11-12
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FILE 240873Planning Code - Inclusionary Housing OrdinancePAGE 12
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FILE 240874Building Code - Change of Use DesignationPAGE 12
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FILE 240877Redevelopment Plan Amendment - Hunters Point ShipyardPAGE 12
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FILE 240878Redevelopment Plan Amendment - Bayview Hunters PointPAGES 12-13
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FILE 240879Planning Code - 524 and 530 Howard Street - Transit Center District Open Space Impact Fee Waiver for 524 Howard Street, LLCPAGE 13
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FILE 240880Administrative Code - New Construction Exemption from Rent ControlPAGE 13
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FILE 240881Grant Agreement Amendment - Mission Neighborhood Centers - Homelessness Prevention Assistance - Not to Exceed $20,633,600PAGES 13-14
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FILE 240882Ground Lease - Five Keys Schools and Programs - 42 Otis Street - 100% Permanent Supportive Housing - Rent Not to Exceed $1PAGE 14
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FILE 240883Temporary Shelter and Homeless Services - Behested Payment WaiverPAGES 14-15
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FILE 240884Acquisition of Real Property - 3300 Mission Partners L.P. - 3300, 3306, and 3308 Mission Street - 100% Affordable Housing - $4,151,000 - Ground Lease with Annual Base Rent of $1 - Loan NTE $12,440,242 - Limited Payment Guaranty Not to Exceed $1,000,000PAGE 15
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FILE 240885Amendment to Tax Increment Allocation Pledge Agreement for Candlestick Point and Phase 2 of the Hunters Point Shipyard ProjectPAGES 15-16
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FILE 240886Accept and Expend Grant - California Coastal Conservancy - Climate Ready Program - $7,800,000PAGE 16
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FILE 240887United Against Hate Week - September 21 through 27, 2024PAGE 16
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FILE 240888Mahsa Amini Day - September 16, 2024PAGE 16
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FILE 240889Closed Session - Existing Litigation - United States Environmental Protection Agency - September 24, 2024, at 2:30 p.m.PAGE 16
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FILE 240875Committee of the Whole - Redevelopment Plan Amendments - Bayview Hunters Point Redevelopment Project - Hunters Point Shipyard Project - October 22, 2024, at 3:00 p.m.PAGES 16-17
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FILE 240891Appointment, Treasury Oversight Committee - Greg WagnerPAGE 17
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FILE 240867Mayoral Appointment, Public Utilities Commission - Avni JamdarPAGE 17
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FILE 240868Mayoral Appointment, Public Utilities Commission - Joshua ArcePAGE 17
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FILE 240869Mayoral Appointment, Public Utilities Commission - Stephen LeveroniPAGES 17-18
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FILE 240827Agreement Amendment - AECOM Technical Services, Inc. - Engineering Services for Dams and Reservoirs - Total Not to Exceed Amount of $20,000,000PAGE 18
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FILE 240836Accept and Expend In-Kind Gift - Deloitte Tax LLP - Climate Tax Advisory Services - Estimated up to $112,089PAGE 18
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FILE 240837Contract Agreement - Gillig, LLC - Purchase of 49 Electric Transit Buses - Not to Exceed $69,417,759.56PAGES 18-19
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FILE 240838Contract Amendment - W.W. Grainger, Inc. - As-Needed Citywide Contract for Industrial Supplies - Not to Exceed $32,000,000PAGE 19
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