# Board of Supervisors Agenda: October 20, 2015 - Meeting date: 2015-10-20 - Document type: agenda - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/301/2015-10-20-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=440263&GUID=C4C07B19-FA19-4FE7-B385-9B66A1140A35) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/301/2015-10-20-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, October 20, 2015 - 2:00 PM Regular Meeting LONDON BREED, PRESIDENT JOHN AVALOS, DAVID CAMPOS, JULIE CHRISTENSEN, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk of the Board Agendas of the Board of Supervisors are available on the internet at www.sfbos.org BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Farrell, Tang, Mar 10:00 AM City and School District Select Committee 4th Thursday Supervisors Kim, Yee, Campos, Fewer, Haney, Walton 3:30 PM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Yee, Christensen, Breed 10:30 AM Land Use and Transportation Committee Monday Supervisors Cohen, Wiener, Kim 1:30 PM Public Safety and Neighborhood Services Committee 1st and 3rd Thursday Supervisors Mar, Campos, Christensen 2:00 PM Rules Committee 2nd and 4th Thursday Supervisors Avalos, Tang, Cohen 11:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/301/2015-10-20-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting interpretation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications expected to be made a part of the official file should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution to all of its members. LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the meeting to test their presentations on the computer. AGENDA PACKET: Available for review in the Office of the Clerk of the Board, City Hall, 1 Dr.Carlton B Goodlett Place, Room 244, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Language services are available in Spanish and Chinese at all regular and special Board meetings, excluding Committee meetings. Currently, Filipino is available upon request if made at least 48 hours in advance of the meeting to help ensure availability. Additionally, requests for Board Committee meetings must be received at least 48 hours in advance of the meeting to help ensure availability. For more information or to request services: Contact Peggy Nevin at (415) 554-5184. 所有常規及特別市參事委員會會議（Board meetings）除委員會會議（Committee meetings）之外，將予以 提供西班牙文及中文的語言服務。 目前，菲律賓文將根據所收到的請求予以提供，但須在會議前最 少48小時作出請求，旨在確保服務屆時可予以提供。 另外，向市參事委員會會議請求有關服務亦須預先 在會議前最少48小時作出，也將有助於確保服務屆時可予以提供。 更多資訊或請求有關服務， 請致電 (415) 554-7719聯絡Linda Wong。 ### [Page 3](https://sfbos.info/documents/301/2015-10-20-agenda#page-3) AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español y en chino en todas las reuniones regulares y reuniones especiales de la Junta, excluyendo las reuniones de los Comités. Actualmente, el idioma Filipino está disponible de ser requerido si se solicita por lo menos 48 horas antes de la reunión para ayudar a garantizar su disponibilidad. Adicionalmente, las solicitudes para las Reuniones de los Comités de la Junta deben ser recibidas por lo menos 48 horas antes de la reunión con el fin de ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor contactar a Derek Evans (415) 554-7702. PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol at Intsik para sa lahat ng mga regular at espesyal na pulong ng Board, pero wala para sa pulong ng mga Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Filipino na maaaring i-request sa minimum na di bababa sa 48 oras bago ang pulong upang matiyak na matutugunan and inyong kahilingan. Dagdag pa, ang mga request para sa pulong ng Komite ng Board ay kailangang matanggap sa minimum na di bababa sa 48 oras bago ang pulong upang matiyak ang pagkakaroon nito. Para sa karagdagang impormasyon o para mag-request ng serbisyo pang-wika, tawagan lamang ang (415) 554-5184. Disability Access The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-7854; or by email at sotf@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by printing the San Francisco Administrative Code, Chapter 67, on the Internet at http://www.sfbos.org/sunshine Lobbyist Registration and Reporting Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics ### [Page 4](https://sfbos.info/documents/301/2015-10-20-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the September 8, 2015, and September 15, 2015, Board Meeting Minutes. AGENDA CHANGES SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board Pursuant to Charter Section 3.100(7), the Mayor shall appear, in person, at one regularly scheduled meeting of the Board of Supervisors each month to engage in formal policy discussions with members of the Board. This item will be read at the Board Meeting on the second Tuesday of each month, unless rescheduled by the Mayor and the Board President. The Mayor and the Board may not discuss matters that have already been considered in Committee and that are on the Board's Agenda as an action item. By supermajority vote of the Board of Supervisors (8 votes), the Board may, by oral motion, allow an eligible District Supervisor to ask a question that was not previously posed if the question relates to a sudden or unexpected incident or occurrence raising formal, time-sensitive policy questions that were not anticipated prior to the posting of this agenda. Public comment for this item will take place during general public comment. 1. 151028 [Formal Policy Discussions - October 20, 2015] Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the Mayor shall answer the following eligible question submitted from the Supervisor representing District 10. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed five minutes per Supervisor. 1. Mr. Mayor, do black lives matter, or do all lives matter? (Supervisor Cohen, District 10) Discussion: The Mayor shall DISCUSS eligible question(s) with the Board of Supervisors. City and County of San Francisco Page 4 Printed at 5:44 pm on 10/15/15 ### [Page 5](https://sfbos.info/documents/301/2015-10-20-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 2 and 3 Recommendation of the Government Audit and Oversight Committee Present: Supervisors Yee, Breed 2. 150872 [Administrative Code - Updating Job Classifications and Bargaining Units] Sponsor: Mayor Ordinance amending the Administrative Code to reflect changes in job classifications and bargaining units. 10/06/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Rules Committee Present: Supervisors Avalos, Tang, Cohen 3. 150983 [Appointments, Immigrant Rights Commission - Edward Lee, Andrei Romanenko, Mario Paz, Celine Kennelly, Felix Fuentes, Melba Maldonado, and Toye Moses] Motion appointing Edward Lee, term ending June 6, 2016, and Andrei Romanenko, Mario Paz (residency requirement waived), Celine Kennelly, Felix Fuentes, Melba Maldonado (residency requirement waived), and Toye Moses, terms ending June 6, 2017, to the Immigrant Rights Commission. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 5 Printed at 5:44 pm on 10/15/15 ### [Page 6](https://sfbos.info/documents/301/2015-10-20-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Farrell, Tang, Mar 4. 151000 [Appropriation - Wastewater Enterprise General Reserve - Claims Settlements and Related Expenses as a Result of December 2014 Rain Storms - $5,000,000 - FY2015-2016] Sponsor: Mayor Ordinance appropriating $5,000,000 from Wastewater Enterprise designated for general reserve in the Public Utilities Commission Wastewater Enterprise to pay the claims settlements, legal expenses, and related costs due to the extraordinary expenses incurred as a result of the December 2014 rain storms in FY2015-2016. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? Present: Supervisors Farrell, Tang 5. 150831 [Agreement Amendment - Bayview Hunters Point Foundation for Community Improvement, Inc. - Behavioral Health Services - Not to Exceed $41,649,706] Resolution approving an amendment to the agreement between the Department of Public Health and the Bayview Hunters Point Foundation for Community Improvement, Inc., for behavioral health services, increasing the total contract amount by $12,399,243 for a total contract amount of $41,649,706 for the period of July 1, 2010, through December 31, 2017. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 6 Printed at 5:44 pm on 10/15/15 ### [Page 7](https://sfbos.info/documents/301/2015-10-20-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 Present: Supervisors Farrell, Tang, Mar 6. 150832 [Emergency Contracts - Alta Consulting Services, Sierra Detention Systems, and Siemens Industry, Inc.- Security Systems for County Jails Number 1 and 2 - Not to Exceed $1,116,047] Resolution approving three emergency public work contracts under Administrative Code, Section 6.60, with Alta Consulting Services, Sierra Detention Systems, and Siemens Industry, Inc., to design, repair and upgrade the electronic security system for County Jails Number 1 and 2, with total contract amounts not to exceed $1,116,047. (Public Works) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 7. 150867 [Amended and Restated Memorandum of Understanding - Clipper® Program Governance and Operations] Resolution approving the Amended and Restated Memorandum of Understanding with the Metropolitan Transportation Commission and other Bay Area transit agencies for the future governance and operation of the Clipper® program through June 30, 2025. (Municipal Transportation Agency) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? Present: Supervisors Farrell, Tang 8. 150895 [Real Property Lease - Twin Peaks Petroleum, Inc. - 598 Portola Drive - $100,913 Per Year Base Rent] Sponsor: Yee Resolution authorizing the lease of real property located at 598 Portola Drive with Twin Peaks Petroleum, Inc., a California corporation, doing business as Twin Peaks Auto Care, successor-in-interest to Michael Gharib, for an initial five-year term at a base rent of $100,913 per year, to commence upon approval by the Board of Supervisors and Mayor, in their respective sole and absolute discretion. Question: Shall this Resolution be ADOPTED? 9. 150945 [Apply for Grants - 2015 Emergency Preparedness Grants] Sponsor: Mayor Resolution authorizing designated City and County officials to execute and file on behalf of the City and County of San Francisco any actions necessary for the purpose of obtaining State and Federal financial assistance under various grant programs, including: the FY2015 Urban Areas Security Initiative Grant, the FY2015 State Homeland Security Grant Program, the FY2015 Emergency Management Performance Grant, and the 2015 Local Government Oil Spill Contingency Plan Grant Program. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 7 Printed at 5:44 pm on 10/15/15 ### [Page 8](https://sfbos.info/documents/301/2015-10-20-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 10. 150949 [Accept and Expend Grant - Solano County Water Agency - San Francisco Public Utilities Commission High-Efficiency Toilet Incentive Programs - $123,042] Sponsor: Christensen Resolution authorizing the San Francisco Public Utilities Commission (SFPUC) General Manager to accept an additional award of up to $123,042 through the SFPUC's Memorandum of Understanding with the Solano County Water Agency for implementation of a regional water conservation program, funded in part by grant funds from the California Department of Water Resources, for a total award of up to $986,042. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? Present: Supervisors Farrell, Tang, Mar 11. 150976 [California Enterprise Development Authority Issuance of Tax-Exempt Bonds - Mission Resource Center, LLC - Not to Exceed $7,000,000] Sponsor: Campos Resolution approving in accordance with Internal Revenue Code of 1986, as amended, Section 147(f) thereof, the issuance of tax-exempt Bonds by the California Enterprise Development Authority in an aggregate principal amount not to exceed $7,000,000 to finance and refinance various capital facilities owned by Mission Resource Center, LLC, and determining other matters in connection therewith. Question: Shall this Resolution be ADOPTED? Recommendations of the Government Audit and Oversight Committee Present: Supervisors Yee, Breed, Farrell 12. 150796 [Confirming Support for the Sanctuary City and Due Process for All Ordinance and Urging the Sheriff to Immediately Rescind His Department-Wide Memorandum of March 13, 2015] Sponsor: Farrell Resolution confirming the Board of Supervisors’ support for the Sanctuary City and Due Process for All Ordinance; and urging the Sheriff to immediately rescind his department-wide memorandum of March 13, 2015, regarding immigration and custom enforcement procedures, contact, and communication. Question: Shall this Resolution be ADOPTED? Present: Supervisors Yee, Breed 13. 150818 [Reaffirming Approval of the CleanPowerSF Updated Implementation Plan] Sponsors: Mayor; Breed and Mar Resolution reaffirming approval of the CleanPowerSF Updated 2015 Implementation Plan and Statement of Intent for a community choice aggregation program, including modifications consistent with the 2015 Implementation Plan. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 8 Printed at 5:44 pm on 10/15/15 ### [Page 9](https://sfbos.info/documents/301/2015-10-20-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 Referred Without Recommendation from the Government Audit and Oversight Committee Present: Supervisors Yee, Breed, Farrell 14. 150948 [Resolution Urging the Rejection of Priority Enforcement Program] Sponsors: Campos; Avalos and Mar Resolution opposing the scapegoating of immigrants and urging the rejection of the deportation-focused Priority Enforcement Program. (Supervisor Yee dissented in committee.) Question: Shall this Resolution be ADOPTED? Recommendation of the Land Use and Transportation Committee Present: Supervisors Cohen, Wiener, Kim 15. 150871 [Planning Code - Technical Amendments and Corrections] Sponsor: Mayor Ordinance amending the Planning Code to correct errors, reenact previously-existing language that was repealed in error as part of the Article 2 Reorganization Ordinance, update the Code, and make nonsubstantive language revisions to simplify and clarify text; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendation of the Rules Committee Present: Supervisors Avalos, Tang, Cohen 16. 150913 [Administrative Code - Extension of the Public Utilities Revenue Bond Oversight Committee] Sponsor: Farrell Ordinance amending Administrative Code, Section 5A.36(a), to extend the sunset date of the Public Utilities Revenue Bond Oversight Committee, for an additional three years, to January 1, 2019. Question: Shall this Ordinance be PASSED ON FIRST READING? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations City and County of San Francisco Page 9 Printed at 5:44 pm on 10/15/15 ### [Page 10](https://sfbos.info/documents/301/2015-10-20-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 SPECIAL ORDER 3:00 P.M. APPEAL PROCEDURES Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in which the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than 3:00 p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called until the Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the Clerk of the Board to schedule multiple appeals in the following order at 3:00 p.m: 1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal. 2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest to deadlines for Board decision). 3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk. 4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m. 5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00 p.m. (Continued from September 29, 2015.) 17. 150858 [Public Hearing - Appeal of Tentative Map - 40 Bernal Heights Boulevard] Hearing of persons interested in or objecting to the decision of Public Works dated August 24, 2015, approving a proposed four-lot subdivision located at 40 Bernal Heights Boulevard, Assessor's Block No. 5640, Lot No. 010; and making environmental findings under the California Environmental Quality Act. (District 9) (Appellant: Betsy Brown and Chris Witteman, on behalf of Bernal/Powhattan Neighbors) (Filed September 3, 2015). (Clerk of the Board) 09/29/2015; CONTINUED. Question: Shall this Hearing be HEARD AND FILED? Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing. (Only one of the following two motions should be approved.) 18. 150859 [Approving Decision of Public Works and Approving the Tentative Map - 40 Bernal Heights Boulevard] Motion approving decision of Public Works and approving the Tentative Map for a four-lot subdivision located at 40 Bernal Heights Boulevard, Assessor's Block No. 5640, Lot No. 010; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) 09/29/2015; CONTINUED. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 10 Printed at 5:44 pm on 10/15/15 ### [Page 11](https://sfbos.info/documents/301/2015-10-20-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 19. 150860 [Disapproving Decision of Public Works and Disapproving the Tentative Map - 40 Bernal Heights Boulevard] Motion disapproving decision of Public Works and disapproving the Tentative Map for a four-lot subdivision located at 40 Bernal Heights Boulevard, Assessor's Block No. 5640, Lot No. 010. (Clerk of the Board) 09/29/2015; CONTINUED. Question: Shall this Motion be APPROVED? 20. 150861 [Preparation of Findings Related to the Tentative Map - 40 Bernal Heights Boulevard] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a four-lot subdivision located at 40 Bernal Heights Boulevard, Assessor's Block No. 5640, Lot No. 010. (Clerk of the Board) 09/29/2015; CONTINUED. Question: Shall this Motion be APPROVED? COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following item will be considered by the Government Audit and Oversight Committee at a Rescheduled Meeting on Thursday, October 15, 2015, at 2:00 p.m. The Chair intends to request the Committee to send the following item to the Board as a Committee Report on Tuesday, October 20, 2015. 21. 150609 [Board Response - Civil Grand Jury - Unfinished Business: A Continuity Report on the 2011-12 Report, Déjà Vu All Over Again] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2014-2015 Civil Grand Jury Report, entitled “Unfinished Business: A Continuity Report on the 2011-12 Report, Déjà Vu All Over Again;" and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 5:44 pm on 10/15/15 ### [Page 12](https://sfbos.info/documents/301/2015-10-20-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 The following items will be considered by the Land Use and Transportation Committee at a Regular Meeting on Monday, October 19, 2015, at 1:30 p.m. The Chair intends to request the Committee to send the following items to the Board as Committee Reports on Tuesday, October 20, 2015. 22. 150845 [General Plan Amendment - 302 Silver Avenue - Urban Design Element Map 5] Sponsor: Avalos Ordinance amending the General Plan by revising Map 5 of the Urban Design Element to change the bulk designation shown on the Map for 302 Silver Avenue, Assessor's Block No. 5952, Lot No. 002; adopting and making findings regarding the Mitigated Negative Declaration prepared in compliance with the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Question: Shall this Ordinance be PASSED ON FIRST READING? 23. 150846 [Planning Code, Zoning Map - Creating the Jewish Home of San Francisco Special Use District, 302 Silver Avenue] Sponsor: Avalos Ordinance amending the Planning Code and Zoning Map to create the Jewish Home of San Francisco Special Use District located at 302 Silver Avenue, Assessor's Block No. 5952, Lot No. 002; to allow an increase in height within portions of the Special Use District; and adopting findings, including environmental findings about the negative declaration and mitigation monitoring and reporting plan, Planning Code, Section 302, findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Question: Shall this Ordinance be PASSED ON FIRST READING? 24. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. 25. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. City and County of San Francisco Page 12 Printed at 5:44 pm on 10/15/15 ### [Page 13](https://sfbos.info/documents/301/2015-10-20-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. Items 26 and 27 26. 151026 [Final Map 8786 - 100 Channel Street - Mission Bay Block 1 Phase 3] Motion approving Phase 3 Final Map No. 8786, for a hotel development project located at 100 Channel Street, Assessor’s Block No. 8715, Lot No. 8; and adopting findings pursuant to the General Plan, the eight priority policies of Planning Code, Section 101.1, and the Mission Bay South Redevelopment Plan, Plan Amendments, and Plan Documents. (Public Works) 10/08/2015; RECEIVED FROM DEPARTMENT. 10/14/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 27. 151027 [Final Map 7890 - 601-605 Baker Street] Motion approving Final Map 7890, a 6 residential unit and 2 commercial unit, mixed-use Condominium Project, located at 601-605 Baker Street, being a subdivision of Assessor’s Block No. 1177, Lot No. 010; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 09/29/2015; RECEIVED FROM DEPARTMENT. 10/14/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 13 Printed at 5:44 pm on 10/15/15 ### [Page 14](https://sfbos.info/documents/301/2015-10-20-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 28. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. City and County of San Francisco Page 14 Printed at 5:44 pm on 10/15/15 ### [Page 15](https://sfbos.info/documents/301/2015-10-20-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCES 150985 [Settlement of Lawsuit - John Russo Industrial Sheetmetal, Inc., dba JRI, Inc. - $2,100,000] Ordinance authorizing settlement of the lawsuit filed by John Russo Industrial Sheetmetal, Inc., a California corporation, dba JRI, Inc. (“JRI”) against the City and County of San Francisco for $2,100,000 and other material terms; the lawsuit was filed on June 17, 2010, in Alameda County Superior Court Case No. HG10520625, entitled JRI, Inc. v. City and County of San Francisco, et al., related to the contract for the manufacture and delivery of two Aircraft Rescue Fire Fighting vehicles for use at San Francisco International Airport (“Airport”); other material terms of said settlement include that the City will convert the prior termination of JRI’s contract for default to a termination for convenience; for five years, JRI will not bid on any Airport contracts, including as a subcontractor, or challenge any Airport procurements; and the parties mutually release all claims relating to the contract or the lawsuit. (City Attorney) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 150986 [Settlement of Lawsuit - Appropriation - Zenaida Alejandrino - $209,506.50] Ordinance authorizing settlement of the lawsuit filed by Zenaida Alejandrino against the City and County of San Francisco for $209,506.50; the lawsuit was filed on May 22, 2014, in San Francisco Superior Court, and removed and filed in United States District Court, Northern District of California, Case No. CV 14-2866 JSC; entitled Zenaida Alejandrino v. City and County of San Francisco; and appropriating San Francisco Public Utilities Commission funds for payment of the settlement amount. (City Attorney) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 151020 [Amending Ordinance No. 89-10 - Water Revenue Bond Issuance and Sale - Public Utilities Commission - Not to Exceed $1,737,724,038] Ordinance amending Ordinance No. 89-10, to authorize the San Francisco Public Utilities Commission to enter into one or more State of California State Water Resources Control Board Installment Sale Agreements and Grants in an aggregate principal amount not to exceed the previously authorized amount of $1,737,724,038 to finance, among other projects, the costs of the San Francisco Westside Recycled Water Project pursuant to the Charter, including Proposition E, an amendment to the Charter enacted by the voters on November 5, 2002; and ratifying previous actions taken in connection therewith. (Public Utilities Commission) 10/09/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee. City and County of San Francisco Page 15 Printed at 5:44 pm on 10/15/15 ### [Page 16](https://sfbos.info/documents/301/2015-10-20-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 151021 [Settlement of Lawsuit - Cal State Constructors, Inc. - $500,000] Ordinance authorizing settlement of the lawsuit filed by Cal State Constructors, Inc. (“Cal State”) against the City and County of San Francisco for $500,000; the lawsuit was filed on November 25, 2014, in the Superior Court of California, County of San Francisco, Case No. CGC-14-542910; entitled Cal State Constructors, Inc. v. City and County of San Francisco; other material terms of said settlement are that the City reserves all rights to pursue claims against Cal State for, and Cal State shall retain responsibility for, latent defects; all extant express and implied warranties under the contract shall remain in full force and effect; Cal State will defend, indemnify, and hold the City harmless from all subcontractor claims; the City and Cal State will execute a mutual release; and the City and Cal State will each bear its own fees and costs. (City Attorney) 10/08/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 151022 [Settlement of Lawsuit - Neal Schon, Michaele Schon, and N & M Productions, Inc. - $290,000] Ordinance authorizing settlement of the lawsuit filed by Neal Schon, Michaele Schon, and N & M Productions, Inc., against the City and County of San Francisco for $290,000; the lawsuit was filed on February 6, 2015, in United States District Court for the Northern District of California, Case No. CV-15-00581; entitled Neal Schon, Michaele Schon, and N & M Productions, Inc. v. City and County of San Francisco, Philip Ginsburg in his Individual and Official Capacity, Dana Ketcham in her Individual Capacity, and Diane Rea in her Individual Capacity; other material terms of said settlement are waiver of San Francisco Municipal Transportation Agency (SFMTA) Invoice (#EF14-063) in the amount of $1,139.04. (City Attorney) 10/08/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 150987 [Airport Commission Capital Plan Bonds - Up to $243,000,000 - Airport Commission Special Facility Bonds - $225,000,000 - Airport Hotel Financing] Resolution approving the issuance of up to $243,000,000 aggregate principal amount of San Francisco Airport Commission Capital Plan Bonds and $225,000,000 aggregate principal amount of San Francisco Airport Commission Special Facility Bonds to finance a hotel at San Francisco International Airport; authorizing the execution and delivery of certain agreements related to such Bonds; and approving certain related matters. (Airport Commission) 09/28/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 16 Printed at 5:44 pm on 10/15/15 ### [Page 17](https://sfbos.info/documents/301/2015-10-20-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 150988 [Airport Hotel Management Agreement, Cash Management and Lockbox Agreement - Hyatt Corporation - On-Airport Hotel at San Francisco International Airport - Not to Exceed $19,945,420] Resolution approving the award of a Hotel Management Agreement and a Cash Management and Lockbox Agreement to Hyatt Corporation for a term of ten years to commence following opening of the hotel, with compensation not to exceed $19,945,420 relating to an on-Airport hotel at the San Francisco International Airport; approving the forms of the agreements and authorizing the execution and delivery thereof; approving certain related matters, as defined herein; and adopting environmental findings. (Airport Commission) 09/28/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151023 [Office Lease - United States Drug Enforcement Administration - $431,763.60 Annually] Resolution retroactively approving Lease No. GS-09P-LCA03384 with the United States Government for office space to be occupied by the United States Drug Enforcement Administration at Terminal 3 of the San Francisco International Airport, for a five-year term to commence on October 1, 2015, for a fixed annual lease amount of $431,763.60. (Airport Commission) 10/01/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151024 [Contract Modification - T3 East, a Joint Venture - Construction Management Services - Airport Terminal 3 Improvement Projects - Not to Exceed $11,794,000] Resolution approving the sixth modification to Airport Contract 9048.9, Construction Management Services for the Airport Terminal 3 Improvement Projects between T3 East, a Joint Venture, and the City and County of San Francisco, acting by and through its Airport Commission, for a new total not-to-exceed amount of $11,794,000 with a new end date of November 11, 2016, pursuant to Charter, Section 9.118(b); and authorizing the Airport Director to negotiate and execute, with Airport Commission approval, further modifications for a total amount not to exceed $12,115,000 and a term end date no later than February 1, 2017. (Airport Commission) 10/01/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151025 [2011 Lease and Use Agreement - Compañia Panameña de Aviación, S.A. - Estimated Rent of $839,573.74] Resolution approving the terms of 2011 Lease and Use Agreement No. L15-0166 between Compañia Panameña de Aviación, S.A., and the City and County of San Francisco, acting by and through its Airport Commission, with an estimated rent of $839,573.74 for Exclusive Use Space, plus Joint Use Space Rent and Landing Fees, for the lease term to commence following Board approval through June 30, 2021. (Airport Commission) 10/01/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 17 Printed at 5:44 pm on 10/15/15 ### [Page 18](https://sfbos.info/documents/301/2015-10-20-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 151029 [Contract Amendment - A Better Way, Inc. - Behavioral Health Services - Not to Exceed $14,115,308] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with A Better Way, Inc., to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1 2010, through December 31, 2017, with a corresponding increase of $4,132,394 for a total amount not to exceed $14,115,308. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151030 [Contract Amendment - Alternative Family Services - Behavioral Health Services - Not to Exceed $18,732,139] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with Alternative Family Services to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $7,674,939 for a total amount not to exceed $18,732,139. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151031 [Contract Amendment - Baker Places - Behavioral Health Services - Not to Exceed $85,427,374] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with Baker Places to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $15,981,652 for a total amount not to exceed $85,427,374. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151032 [Contract Amendment - Central City Hospitality House - Behavioral Health Services - Not to Exceed $19,560,013] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with Central City Hospitality House to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $3,636,566 for a total amount not to exceed $19,560,013. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 18 Printed at 5:44 pm on 10/15/15 ### [Page 19](https://sfbos.info/documents/301/2015-10-20-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 151033 [Contract Amendment - Community Awareness and Treatment Services - Behavioral Health Services - Not to Exceed $42,153,376] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with Community Awareness and Treatment Services to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $6,454,201 for a total amount not to exceed $42,153,376. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151034 [Contract Amendment - Conard House - Behavioral Health Services - Not to Exceed $54,059,977] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with Conard House to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $16,867,780 for a total amount not to exceed $54,059,977. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151035 [Contract Amendment - Edgewood Center for Children and Families - Behavioral Health Services - Not to Exceed $56,234,585] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with Edgewood Center for Children and Families to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $19,276,057 for a total amount not to exceed $56,234,585. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151036 [Contract Amendment - Family Service Agency of San Francisco - Behavioral Health Services - Not to Exceed $60,460,049] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with Family Serrvice Agency of San Francisco to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $14,976,909 for a total amount not to exceed $60,460,049. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 19 Printed at 5:44 pm on 10/15/15 ### [Page 20](https://sfbos.info/documents/301/2015-10-20-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 151037 [Contract Amendment - HealthRIGHT360 - Jail Psychiatric Services - Behavioral Health Services - Not to Exceed $26,930,843] Resolution approving amendment number three to the Department of Public Health contract for behavioral health services with HealthRIGHT360 to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $8,459,436 for a total amount not to exceed $26,930,843. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151038 [Contract Amendment - HealthRIGHT360 - Behavioral Health Services - Not to Exceed $91,525,506] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with HealthRIGHT360 to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $26,963,103 for a total amount not to exceed $91,525,506. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151039 [Contract Amendment - Hyde Street Community Services - Behavioral Health Services - Not to Exceed $23,130,619] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with Hyde Street Community Services to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $5,968,409 for a total amount not to exceed $23,130,619. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151040 [Contract Amendment - Instituto Familiar de la Raza - Behavioral Health Services - Not to Exceed $26,136,910] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with Instituto Familiar de la Raza to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $11,917,749 for a total amount not to exceed $23,136,910. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 20 Printed at 5:44 pm on 10/15/15 ### [Page 21](https://sfbos.info/documents/301/2015-10-20-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 151041 [Contract Amendment - Larkin Street Youth Services - Behavioral Health Services - Not to Exceed $11,802,629] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with Larkin Street Youth Services to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $1,871,834 for a total amount not to exceed $11,802,629. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151042 [Contract Amendment - Oakes Children's Center - Behavioral Health Services - Not to Exceed $13,646,536] Resolution approving amendment number three to the Department of Public Health contract for behavioral health services with Oakes Children's Center to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $4,370,003 for a total amount not to exceed $13,646,536. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151043 [Contract Amendment - Progress Foundation - Behavioral Health Services - Not to Exceed $120,991,077] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with the Progress Foundationto extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $28,972,744 for a total amount not to exceed $120,991,077. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151044 [Contract Amendment - Regents of the University of California San Francisco - Citywide Case Management - Behavioral Health Services - Not to Exceed $34,343,322] Resolution approving amendment number three to the Department of Public Health contract for behavioral health services with The Regents of the University of California, for citywide case management, to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $9,367,197 for a total amount not to exceed $32,343,322. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 21 Printed at 5:44 pm on 10/15/15 ### [Page 22](https://sfbos.info/documents/301/2015-10-20-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 151045 [Contract Amendment - Regents of the University of California San Francisco - Infant Parent Program - Behavioral Health Services - Not to Exceed $12,316,517] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with The Regents of the University of California, for the infant parent program, to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $3,010,777 for a total amount not to exceed $12,316,517. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151046 [Contract Amendment - Regents of the University of California San Francisco - Single Point of Responsibility - Behavioral Health Services - Not to Exceed $54,546,510] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with The Regents of the University of California, for the single point of responsibility program, to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $22,521,671 for a total amount not to exceed $54,546,510. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151047 [Contract Amendment - Richmond Area Multi-Services, Inc. (RAMS - Children) - Behavioral Health Services - Not to Exceed $29,625,564] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with Richmond Area Multi-Services, Inc. (RAMS - Children) to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $9,721,109 for a total amount not to exceed $29,625,561. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151048 [Contract Amendment - Richmond Area Multi-Services, Inc. (RAMS - Adult) - Behavioral Health Services - Not to Exceed $33,591,586] Resolution approving amendment number three to the Department of Public Health contract for behavioral health services with Richmond Area Multi-Services, Inc. (RAMS - Adult) to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $10,989,524 for a total amount not to exceed $33,591,586. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 22 Printed at 5:44 pm on 10/15/15 ### [Page 23](https://sfbos.info/documents/301/2015-10-20-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 151049 [Contract Amendment - Seneca Center - Behavioral Health Services - Not to Exceed $69,630,181] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with Seneca Center to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $6,134,854 for a total amount not to exceed $69,630,181. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 151050 [Contract Amendment - Westside Community Mental Health Center - Behavioral Health Services - Not to Exceed $56,424,486] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with Westside Community Mental Health Center to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $12,741,326 for a total amount not to exceed $56,424,486. (Public Health Department) 10/05/2015; RECEIVED FROM DEPARTMENT. 10/20/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 23 Printed at 5:44 pm on 10/15/15 ### [Page 24](https://sfbos.info/documents/301/2015-10-20-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 150989 [Petitions and Communications] Petitions and Communications received from September 28, 2015, through October 9, 2015, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on October 20, 2015. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From the Office of the Controller, regarding a report on the compliance of the Department of Public Works with close-out requirements in its contracts with Roofing Constructors, Inc. (1) From Mayor Lee, regarding appointments to the Human Rights Commission: (2) Mark Kelleher - Term ending June 30, 2019 Richard Pio Roda - Term ending May 15, 2019 Abby Porth - Term ending September 2, 2016 From Mayor Lee, regarding proposed ordinance to establish the, “San Francisco Right-of-Way Policy." File No. 150943. Copy: Each Supervisor. (3) From Mayor Lee, regarding rent increases. File No. 150646. Copy: Each Supervisor. (4) From Capital Planning Committee, regarding three action items to be considered by the Board of Supervisors: (1) Port of San Francisco’s Supplemental Ordinance. (2) Resolutions authorizing and directing sale of 2008 and 2012 Clean and Safe Neighborhood G.O. Bonds. (3) Resolution approving and authorizing issuance of San Francisco Airport Commission Capital Plan and Special Facility Bonds. Copy: Each Supervisor. (5) From Department of Human Resources, submitting a report regarding Activities of the Joint SEIU Labor-Management Occupational Health and Safety and Workers’ Compensation Committee. Copy: Each Supervisor. (6) From San Francisco Rent Board, submitting Annual Report for FY2014-2015. Copy: Each Supervisor. (7) From Clerk of the Board, reporting that the following individual has submitted a Form 700 Statement: (8) Caitlin Vejby - Legislative Aide - Assuming From San Francisco Local Agency Formation Commission, regarding 2015 Civil Grand Jury Report. File Nos. 150604 and 150605. Copy: Each Supervisor. (9) From concerned citizen, regarding rent increases. File No. 150646. Copy: Each Supervisor. (10) From Recology, regarding Community Benefit Report 2015/2016. File Nos. 150712, 150713, 150714, 150715. Copy: Each Supervisor. (11) From various organizations and concerned citizens, regarding Recology Landfill. File Nos. 150712, 150713, 150714, 150715. 7 letters. Copy: Each Supervisor. (12) From concerned citizens, regarding new citywide Transportation Sustainability Fee. File No. 150790. 3 letters. Copy: Each Supervisor. (13) City and County of San Francisco Page 24 Printed at 5:44 pm on 10/15/15 ### [Page 25](https://sfbos.info/documents/301/2015-10-20-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, October 20, 2015 From concerned citizens, regarding Parkmerced project. File Nos. 150854, 150855, 150856, 150857. 4 letters. Copy: Each Supervisor. (14) From James D. Robinson, regarding Mike Reigle Day. File No. 150982. Copy: Each Supervisor. (15) From Seattle City Council members, regarding “warming” labels on gas nozzles. Copy: Each Supervisor. (16) From concerned citizens, submitting signatures for petition titled “San Francisco Needs a Better Plan.” 137 signatures. Copy: Each Supervisor. (17) From California Public Utilities Commission, regarding notification of filing for various Verizon Wireless locations. Copy: Each Supervisor. (18) From University of California San Francisco, regarding Notice of Preparation for Research Building and City Parking Garage Expansion. Copy: Each Supervisor. (19) From Office of Citizen Complaints, submitting Second Quarter 2015 Statistical Report. Copy: Each Supervisor. (20) From concerned citizens, regarding proposed ordinance to establish the, “San Francisco Right-of-Way Policy.” File No. 150943. 4 letters. Copy: Each Supervisor. (21) ADJOURNMENT City and County of San Francisco Page 25 Printed at 5:44 pm on 10/15/15