FILE 190038Formal Policy Discussions - January 15, 2019PAGES 4-5
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FILE 181043Administrative Code - Citywide Project Labor Agreement - Public Work or Improvement ProjectsPAGE 5
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FILE 181109Increase of Power Enterprise Commercial Paper Program - Not to Exceed $250,000,000PAGE 5
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No recorded roll call was parsed for this item.
FILE 180090Building Code - Electric Vehicle Charging Stations - Expedited Permit ProcessPAGES 5-6
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FILE 180917Planning Code - Small Family Child Care in an Affordable Dwelling Unit on the Ground FloorPAGE 6
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No recorded roll call was parsed for this item.
FILE 181144Planning Code - Landmark Designation - 2 Henry Adams Street (the Dunham, Carrigan & Hayden Building)PAGE 6
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FILE 180217Administrative Code - Dissolving Inactive Advisory Bodies - Reauthorizing and Extending Sunset Date of Workforce Community Advisory Committee and Committee on City Workforce AlignmentPAGES 6-7
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FILE 180805Police Code - Apprentice Hiring Requirements for Cannabis BusinessesPAGE 7
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No recorded roll call was parsed for this item.
FILE 181044Administrative Code - Increasing Compensation - Assessment Appeals Board MembersPAGES 7-8
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final-passageLIKELY FINAL
181044 [Administrative Code - Increasing Compensation - Assessment Appeals Board Members] Sponsor: Cohen Ordinance amending the Administrative Code to increase compensation received by members of the Assessment Appeals Board to $125 for each hearing, or for each morning or afternoon of a hearing, not to exceed $375 per day; except, when sitting individually as an assessment hearing officer, members receive $125 for each morning or afternoon of service, not to exceed $250 per day. Ordinance No. 009-19 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee
Excused: Walton
FILE 180546Administrative Code - Harassment Prevention Training for City Employees; Reporting Requirements for City DepartmentsPAGES 8-9
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amendment
efani, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 5-7, by striking ‘the City Attorney to report harassment settlements to the Department on the Status of Women (DOSW)’, adding ‘the Department on the Status of Women’, and striking ‘DOSW’, and Line 19, by adding ‘and revising Section 33.7’; on Page 5, Lines 1-4, by striking ‘Annual Reports of Settlements. Beginning on April 15, 2019 and thereafter by January 15 each year, 2019, the City Attorney shall annually report the settlements of harassment cases to the Department on the Status of Women (“DOSW”). The reports shall not include names or other individually identifying information from the cases.’, Lines 6-7, by striking ‘harassment’, adding ‘required under Section 33.7 of this Code’, and striking ‘described in subsection (d)(3)’, and Lines ’20-22, by adding ‘and the Department’, striking ‘monthly’, adding ‘quarterly’, striking ‘which includes’, adding ‘of’, and striking ‘of the City and County’; and Page 6, Line 9, by striking ‘monthly’, and adding ‘quarterly’, and Line 11, by adding ‘or the Department’. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee
Excused: Walton
first-reading
Ordinance amending the Administrative Code to require City employees to complete harassment prevention training annually; Department of Human Resources (DHR) to post harassment prevention training and complaint information on its website, and the Department on the Status of Women to post on its website reports from DHR and the City Attorney; and recommending that the Civil Service Commission adopt a rule requiring DHR to accept complaints of harassment, discrimination, or retaliation up to one year after the date of the alleged incident. PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee
Excused: Walton
FILE 181060Settlement of Lawsuit - Philadelphia Indemnity Insurance Company - $760,000PAGE 9
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181060 [Settlement of Lawsuit - Philadelphia Indemnity Insurance Company - $760,000] Ordinance authorizing settlement of the lawsuit filed by City and County of San Francisco against the Philadelphia Indemnity Insurance Company for $760,000; the lawsuit was filed on October 2, 2015, in United States District Court, Case No. 15-cv-04557; entitled City and County of San Francisco v. Philadelphia Indemnity Insurance Company; the lawsuit involves a dispute over whether the City is covered under the terms of a commercial liability insurance policy. (City Attorney) Ordinance No. 010-19 FINALLY PASSED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee
Excused: Walton
FILE 180735Administrative Code - Harassment of Tenants in Single-Family Units Through Rent IncreasesPAGES 9-10
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180735 [Administrative Code - Harassment of Tenants in Single-Family Units Through Rent Increases] Sponsors: Ronen; Peskin, Fewer and Brown Ordinance amending the Administrative Code to prohibit landlords of single-family homes and condominiums covered by existing eviction controls from circumventing eviction controls through rent increases; and to clarify that a rent increase intended to defraud, intimidate, or coerce the tenant into vacating such a rental unit may qualify as tenant harassment. Ordinance No. 005-19 FINALLY PASSED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee
Excused: Walton
FILE 181029Municipal Elections Code - Deadline for Filing Declaration of CandidacyPAGE 10
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181029 [Municipal Elections Code - Deadline for Filing Declaration of Candidacy] Sponsor: Peskin Ordinance amending the Municipal Elections Code to require that candidates for local elective office file their declaration of candidacy on the same date as they file their declaration of intention to accept or solicit campaign contributions. Ordinance No. 008-19 FINALLY PASSED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 180938Waiver of Banner Fee - Alzheimer’s Association - 2018 Walk to End Alzheimer’sPAGE 10
Extraction confidence: 96% · parser 2.0.0
first-reading
180938 [Waiver of Banner Fee - Alzheimer’s Association - 2018 Walk to End Alzheimer’s] Sponsor: Peskin Ordinance retroactively waiving the banner fee under the Public Works Code for up to 200 banners that were placed on City-owned utility poles by the Alzheimer’s Association, beginning October 10, 2018, and ending November 13, 2018, to publicize the 2018 Walk to End Alzheimer’s campaign. PASSED ON FIRST READING by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181152Authorization for Banners on City-Owned Utility Poles - Waiver of Banner Fee - APA Family Support ServicesPAGES 10-11
Extraction confidence: 96% · parser 2.0.0
first-reading
181152 [Authorization for Banners on City-Owned Utility Poles - Waiver of Banner Fee - APA Family Support Services] Sponsor: Cohen Ordinance authorizing the installation of up to 34 banners on City-owned utility poles by APA Family Support Services under Public Works Code, Section 184.78, at 1654 Sunnydale Avenue, Hunters View Apartments, at and around 159 West Point Road, Alice Griffith Apartments, at and around 2700 Arelious Walker Drive, Sunnydale-Velasco Apartments, between 1657 and 1583 Sunnydale Avenue, Potrero Terrace and Annex, at and around 1095 Connecticut Street, and along Bayshore Boulevard and Third Street, between January 17, 2019, and July 17, 2019; and waiving the fees for those banners. PASSED ON FIRST READING by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181051Accept and Expend In-Kind Gift - Apple Inc. - Mobile Devices - Office of the District Attorney - $17,024PAGE 11
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181051 [Accept and Expend In-Kind Gift - Apple Inc. - Mobile Devices - Office of the District Attorney - $17,024] Sponsor: Fewer Resolution retroactively authorizing the Office of the District Attorney to accept and expend an in-kind gift estimated at $17,024 from Apple, Inc., to further law enforcement strategies relating to retail theft as part of the District Attorney’s Crime Strategies Unit, for a term of September 20, 2018, through September 20, 2019. Resolution No. 021-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181064Lease Agreement - Bun Mee, LLC - Terminal 1 Food and Beverage Concession - $365,000 Minimum Annual GuaranteePAGE 11
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181064 [Lease Agreement - Bun Mee, LLC - Terminal 1 Food and Beverage Concession - $365,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Food and Beverage Concession Lease 1 - Lease No. 18-0209, between Bun Mee, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence upon Board approval, with one two-year option to extend, and a minimum annual guarantee of $365,000 for the first year of the Lease. (Airport Commission) Resolution No. 022-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181065Lease Agreement - SSP America, Inc. - Terminal 1 Food and Beverage Concession - $365,000 Minimum Annual GuaranteePAGE 11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181065 [Lease Agreement - SSP America, Inc. - Terminal 1 Food and Beverage Concession - $365,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Food and Beverage Concession Lease 2 - Lease No. 18-0210, between SSP America, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence upon Board approval, with one two-year option to extend, and a minimum annual guarantee of $365,000 for the first year of the Lease. (Airport Commission) Resolution No. 023-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181066Lease Agreement - Amy’s Kitchen Restaurant Operation Company, LLC - Terminal 1 Food and Beverage Concession - $475,000 Minimum Annual GuaranteePAGES 11-12
Extraction confidence: 96% · parser 2.0.0
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181066 [Lease Agreement - Amy’s Kitchen Restaurant Operation Company, LLC - Terminal 1 Food and Beverage Concession - $475,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Food and Beverage Concession Lease 3 - Lease No. 18-0211, between Amy’s Kitchen Restaurant Operation Company, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence upon Board approval, with one two-year option to extend, and a minimum annual guarantee of $475,000 for the first year of the Lease. (Airport Commission) Resolution No. 0024-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181067Lease Agreement - Paradies Lagardere @ SFO 2018 (F&B), LLC - Terminal 1 Food and Beverage Concession - $600,000 Minimum Annual GuaranteePAGE 12
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adoptionLIKELY FINAL
181067 [Lease Agreement - Paradies Lagardere @ SFO 2018 (F&B), LLC - Terminal 1 Food and Beverage Concession - $600,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Food and Beverage Concession Lease 4 - Lease No. 18-0212, between Paradies Lagardere @ SFO 2018 (F&B), LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence upon Board approval, with one two-year option to extend, and a minimum annual guarantee of $600,000 for the first year of the Lease. (Airport Commission) Resolution No. 025-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181068Lease Agreement - Tastes On The Fly San Francisco, LLC - Terminal 1 Food and Beverage Concession - $310,000 Minimum Annual GuaranteePAGE 12
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adoptionLIKELY FINAL
181068 [Lease Agreement - Tastes On The Fly San Francisco, LLC - Terminal 1 Food and Beverage Concession - $310,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Food and Beverage Concession Lease 5 - Lease No. 18-0213, between Tastes on the Fly, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years with one two-year option to extend, to commence following Board approval, and a minimum annual guarantee of $310,000 for the first year of the Lease. (Airport Commission) Resolution No. 026-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181069Lease Agreement - Soaring Food Group, LLC - Terminal 1 Food and Beverage Concession - $385,000 Minimum Annual GuaranteePAGE 12
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181069 [Lease Agreement - Soaring Food Group, LLC - Terminal 1 Food and Beverage Concession - $385,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Food and Beverage Concession Lease 6 - Lease No. 18-0214, between Soaring Food Group, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years with one two-year option to extend, to commence following Board approval, and a minimum annual guarantee of $385,000 for the first year of the Lease. (Airport Commission) Resolution No. 027-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181085Accept and Expend Grant - California Air Resources Board - Zero Emission from Farm to Table - $4,562,862PAGES 12-13
Extraction confidence: 96% · parser 2.0.0
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181085 [Accept and Expend Grant - California Air Resources Board - Zero Emission from Farm to Table - $4,562,862] Sponsor: Mayor Resolution retroactively authorizing the Department of the Environment to accept and expend a grant in the amount of $4,562,862 from the California Air Resources Board Zero- and Near-Zero Emission Freight Facilities Program to coordinate demonstration of electric medium- and heavy-duty trucks for transport of produce along Northern California’s trade corridors in the San Francisco Bay Area and the Central Valley for the period of October 1, 2018, through March 31, 2021. Resolution No. 028-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181087Accept and Expend Grant - California Natural Resources Agency Bonds & Grants Office - Seawall Earthquake Safety and Disaster Prevention Program - $5,000,000PAGE 13
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adoptionLIKELY FINAL
181087 [Accept and Expend Grant - California Natural Resources Agency Bonds & Grants Office - Seawall Earthquake Safety and Disaster Prevention Program - $5,000,000] Sponsors: Mayor; Peskin Resolution retroactively authorizing the Port of San Francisco to accept and expend a grant award in the amount of $5,000,000 from the California Natural Resources Agency Bonds & Grants Office to support the Port’s San Francisco Seawall Earthquake Safety and Disaster Prevention Program for the period of August 15, 2018, through April 30, 2020. (Port) Resolution No. 029-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181088Accept and Expend Grant - Bay Area Air Quality Management District - Keep It Tuned Pilot Project - $166,175PAGE 13
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adoptionLIKELY FINAL
181088 [Accept and Expend Grant - Bay Area Air Quality Management District - Keep It Tuned Pilot Project - $166,175] Sponsor: Brown Resolution retroactively authorizing the Department of the Environment to accept and expend a grant in the amount of $166,175 from the Bay Area Air Quality Management District’s 2018 Climate Protection Grant Program to expand its Keep It Tuned pilot project, a comprehensive refrigeration maintenance program in service to the small commercial food and beverage sector, for the period of October 1, 2018, through June 30, 2020. (Environment) Resolution No. 030-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181114Contract Agreement - California Creative Solutions, Inc. - Technology Marketplace - Not to Exceed $20,000,000PAGES 13-14
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adoptionLIKELY FINAL
181114 [Contract Agreement - California Creative Solutions, Inc. - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and California Creative Solutions, Inc., a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 001-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181115Contract Agreement - CDW-Government LLC - Technology Marketplace - Not to Exceed $20,000,000PAGE 14
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181115 [Contract Agreement - CDW-Government LLC - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and CDW-Government LLC, a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 002-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181116Contract Agreement - Central Computers, Inc. - Technology Marketplace - Not to Exceed $20,000,000PAGE 14
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181116 [Contract Agreement - Central Computers, Inc. - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and Central Computers, Inc., a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 003-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181117Contract Agreement - CCT Technologies, Inc. dba Computerland of Silicon Valley - Technology Marketplace - Not to Exceed $20,000,000PAGES 14-15
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181117 [Contract Agreement - CCT Technologies, Inc. dba Computerland of Silicon Valley - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for the Technology Marketplace purchases between the City and County and CCT Technologies, Inc. dba Computerland of Silicon Valley, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 004-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181118Contract Agreement - ConvergeOne, Inc. - Technology Marketplace - Not to Exceed $20,000,000PAGE 15
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181118 [Contract Agreement - ConvergeOne, Inc. - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and ConvergeOne, Inc., a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 005-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181119Contract Agreement - Cornerstone Technology Partners II JV 241 - Technology Marketplace - Not to Exceed $20,000,000PAGE 15
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181119 [Contract Agreement - Cornerstone Technology Partners II JV 241 - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and Cornerstone Technology Partners II JV 241, a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 006-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181120Contract Agreement - DPP Tech, Inc. - Technology Marketplace - Not to Exceed $20,000,000PAGES 15-16
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181120 [Contract Agreement - DPP Tech, Inc. - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and DPP Tech, Inc., a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 007-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181121Contract Agreement - Dynamic Systems, Inc. - Technology Marketplace - Not to Exceed $20,000,000PAGE 16
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181121 [Contract Agreement - Dynamic Systems, Inc. - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and Dynamic Systems, Inc., a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 008-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181122Contract Agreement - En Pointe Technologies Sales, LLC - Technology Marketplace - Not to Exceed $20,000,000PAGE 16
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181122 [Contract Agreement - En Pointe Technologies Sales, LLC - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and En Pointe Technologies Sales, LLC, a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 009-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181123Contract Agreement - InterVision Systems, LLC - Technology Marketplace - Not to Exceed $20,000,000PAGES 16-17
Extraction confidence: 96% · parser 2.0.0
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181123 [Contract Agreement - InterVision Systems, LLC - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and InterVision Systems, LLC, a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 010-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181124Contract Agreement - Presidio Networked Solutions Group LLC - Technology Marketplace - Not to Exceed $20,000,000PAGE 17
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181124 [Contract Agreement - Presidio Networked Solutions Group LLC - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and Presidio Networked Solutions Group LLC, a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend each at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 011-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181125Contract Agreement - Robert Half International, Inc. - Technology Marketplace - Not to Exceed $20,000,000PAGE 17
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181125 [Contract Agreement - Robert Half International, Inc. - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and Robert Half International, Inc., a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 012-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181126Contract Agreement - Slalom, LLC - Technology Marketplace - Not to Exceed $20,000,000PAGES 17-18
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adoptionLIKELY FINAL
181126 [Contract Agreement - Slalom, LLC - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and Slalom, LLC, a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 013-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181127Contract Agreement - SoftNet Solutions, Inc. - Technology Marketplace - Not to Exceed $20,000,000PAGE 18
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181127 [Contract Agreement - SoftNet Solutions, Inc. - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and SoftNet Solutions, Inc, a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 014-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181128Contract Agreement - Stellar Services, Inc. - Technology Marketplace - Not to Exceed $20,000,000PAGE 18
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181128 [Contract Agreement - Stellar Services, Inc. - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and Stellar Services, Inc., a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 015-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181129Contract Agreement - Newton Softed, Inc. dba Variedy - Technology Marketplace - Not to Exceed $20,000,000PAGES 18-19
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181129 [Contract Agreement - Newton Softed, Inc. dba Variedy - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and Newton Softed, Inc. dba Variedy, a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 016-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181130Contract Agreement - World Wide Technology - Technology Marketplace - Not to Exceed $20,000,000PAGE 19
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181130 [Contract Agreement - World Wide Technology - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and World Wide Technology, a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 017-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181131Contract Agreement - XTech JV - Technology Marketplace - Not to Exceed $20,000,000PAGE 19
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adoptionLIKELY FINAL
181131 [Contract Agreement - XTech JV - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and XTech JV, a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 018-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181132Contract Agreement - Zones, Inc. - Technology Marketplace - Not to Exceed $20,000,000PAGES 19-20
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181132 [Contract Agreement - Zones, Inc. - Technology Marketplace - Not to Exceed $20,000,000] Resolution authorizing the Office of Contract Administration to enter into a contract agreement for Technology Marketplace purchases between the City and County of San Francisco and Zones, Inc., a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $20,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) (Fiscal Impact) Resolution No. 019-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181046Planning Code - HOME-SF Project AuthorizationPAGE 20
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amendment
g Code to require additional findings for HOME-SF project authorizations; extending the application deadline for projects eligible for the HOME-SF temporary provisions; amending the fee for Affordable Housing Bonus Program projects; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of public necessity, convenience, and welfare under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Peskin, seconded by Supervisor Mandelman, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 15-19, by adding ‘“Development Application” shall mean any application for a building permit, site permit, Conditional Use, Variance, Large Project Authorization, HOME-SF Project Authorization, authorization pursuant to Planning Code Section 305.1, 309, 309.1, or 322, or for any other authorization of a development project required to be approved by the Zoning Administrator or Planning Commission.’, and making other clarifying and conforming changes. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
first-reading
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181061Planning Code - Conversion of Medical Cannabis Dispensary Uses to Cannabis Retail UsesPAGES 20-21
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first-reading
annabis Dispensary Use as of January 5, 2018, to apply to convert to Cannabis Retail Uses under the same conditions as MCDs that held valid final permits from the Department of Public Health as of January 5, 2018; exempting all such converted Cannabis Retail Uses from otherwise applicable Conditional Use Authorization requirements; allowing Equity Program or Equity Incubator Applicants who have MCD applications pending at the Planning Department to apply to convert to Cannabis Retail Uses; exempting such Cannabis Retail Uses from the minimum radius requirements between those establishments and existing Cannabis Retailers and Medical Cannabis Retailers; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making public necessity, convenience, and welfare findings under Planning Code, Section 302. (City Administrator) Privilege of the floor was granted unanimously to Nicole Elliott, Director (Office of Cannabis), who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 180970Bi-Annual Housing Balance Report Nos. 6 and 7PAGE 21
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adoptionLIKELY FINAL
180970 [Bi-Annual Housing Balance Report Nos. 6 and 7] Resolution receiving and approving the bi-annual Housing Balance Report No. 6, dated May 10, 2018, and Report No. 7, dated September 20, 2018, submitted as required by Planning Code, Section 103. (Planning Department) Privilege of the floor was granted unanimously to Teresa Ojeda (Planning Department) who responded to questions raised throughout the discussion. Resolution No. 020-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 180859Hearing - Committee of the Whole - Street Vacation for Various Streets - Sunnydale HOPE SF Project - January 15, 2019PAGES 22-23
Extraction confidence: 96% · parser 2.0.0
continuance
ent with the General Plan, and eight priority policies of Planning Code, Section 101.1; and authorizing official acts in connection with this Ordinance, including transmittal of the Ordinance by the Clerk of the Board of Supervisors to the Public Works Director for purposes of recordation of property; scheduled pursuant to Resolution No. 360-18, adopted on October 23, 2018. (Clerk of the Board) President Yee opened the public hearing and Supervisor Walton provided opening remarks and indicated he would be making a motion to continue these matters to a future date. The President then inquired as to whether any individual wished to address the Committee of the Whole relating to the continuance of the street vacation in the Sunnydale HOPE SF project site. Ace Washington; spoke on various concerns. There were no other speakers. The President declared public comment on the continuance closed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. Supervisor Walton, seconded by Supervisor Ronen, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of January 29, 2019, at a 3:00 p.m. Special Order. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 180860Street Vacation for Various Streets - Sunnydale HOPE SF ProjectPAGES 23-24
Extraction confidence: 96% · parser 2.0.0
first-reading
, Velasco Avenue and Assessor’s Parcel Block Nos. 6332 and 6331 on the south, Assessor’s Parcel Block Nos. 6220 and 6316 on the west, and Hahn Street on the east, and including Sunnydale Avenue, Blythdale Avenue, Brookdale Avenue, and Santos Street, as part of the Sunnydale HOPE SF Project; reserving various easement rights in favor of the City and private property owners; authorizing the City to quitclaim its interest in the vacation areas to the Housing Authority; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the actions contemplated in this Ordinance are consistent with the General Plan, and eight priority policies of Planning Code, Section 101.1; and authorizing official acts in connection with this Ordinance, as defined herein, including transmittal of the Ordinance by the Clerk of the Board of Supervisors to the Public Works Director for purposes of recordation of property. Supervisor Walton, seconded by Supervisor Ronen, moved that this Ordinance be CONTINUED ON FIRST READINGto the Board of Supervisors meeting of January 29, 2019, at a 3:00 p.m. Special Order. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181242Hearing - Committee of the Whole - CleanPowerSF Community Aggregation Program Electric Generation Rates and Charges - San Francisco Public Utilities Commission - January 15, 2019PAGES 24-25
Extraction confidence: 96% · parser 2.0.0
rejection
hich are subject to rejection by resolution of the Board of Supervisors within 30 days of submission. If the Board fails to act within 30 days, the rates shall become effective. Transmittal Date: December 21, 2018.) President Yee opened the public hearing and Supervisor Peskin provided opening remarks. The President then inquired as to whether any individual wished to address the Committee of the Whole relating to the CleanPowerSF Community Aggregation Program electric generation rates and charges from the San Francisco Public Utilities Commission. Barbara Hale, Assistant General Manager-Power, and Harlan Kelly, Jr., General Manager (Public Utilities Commission), and Jon Givner (Office of the City Attorney) provided an overview of the rates and charges and responded to questions raised throughout the discussion. Francisco Da Costa; spoke on various concerns relating to the rates and charges. There were no other speakers. The President declared public comment closed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. Supervisor Peskin, seconded by Supervisor Safai, moved that this Hearing be HEARD AND FILED. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181169Hearing - Committee of the Whole - Special Tax District No. 2018-1 (Central SoMa) - January 15, 2019PAGE 25
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No recorded roll call was parsed for this item.
FILE 181170Resolution of Formation - Establishing the Central SoMa Special Tax District No. 2018-1PAGES 25-26
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amendment
181170 [Resolution of Formation - Establishing the Central SoMa Special Tax District No. 2018-1] Sponsor: Haney Resolution of formation to establish City and County of San Francisco Special Tax District No. 2018-1 (Central SoMa); and determining other matters in connection therewith, as defined herein. Supervisor Haney, seconded by Supervisor Ronen, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Lines 9-12, by adding reference to the January 15, 2019, Committee of the Whole hearing, and other conforming language, Lines 16-19, by making clarifying changes to clarify the findings of the Board of Supervisors; and on Page 6, Lines 4-11, by adding a new ‘RESOLVED’ clause regarding four accountability provisions that shall apply to the special taxes.; and making other clarifying and conforming changes. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
adoptionLIKELY FINAL
Resolution No. 031-19 ADOPTED AS AMENDED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181171Determining Necessity to Incur Bonded Indebtedness and Other Debt - Special Tax District No. 2018-1 (Central SoMa) - $5,300,000,000PAGE 26
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amendment
181171 [Determining Necessity to Incur Bonded Indebtedness and Other Debt - Special Tax District No. 2018-1 (Central SoMa) - $5,300,000,000] Sponsor: Haney Resolution determining necessity to incur bonded Indebtedness and other debt in a maximum principal amount of $5,300,000,000 within the boundaries of City and County of San Francisco Special Tax District No. 2018-1 (Central SoMa); and determining other matters in connection therewith, as defined herein. Supervisor Haney, seconded by Supervisor Ronen, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Lines 9-13, by adding reference to the January 15, 2019, Committee of the Whole hearing; on Page 5, Line 21, through Page 6, Line 5, by adding a new ‘RESOLVED’ clause finds the issuance of Bonds shall constitute a ‘local bond measure’ and shall include the propositions described in the Resolution of Formation and four directives regarding the purpose of the Bonds, the proceeds of the Bonds, and an annual report; and making other clarifying and conforming changes. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
adoptionLIKELY FINAL
Resolution No. 032-19 ADOPTED AS AMENDED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181172Levying Special Taxes - Special Tax District No. 2018-1 (Central SoMa)PAGES 26-27
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amendment
181172 [Levying Special Taxes - Special Tax District No. 2018-1 (Central SoMa)] Sponsor: Haney Ordinance levying special taxes within City and County of San Francisco Special Tax District No. 2018-1 (Central SoMa). Supervisor Haney, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Lines 15-19, by adding reference to the January 15, 2019, Committee of the Whole hearing; and making other clarifying and conforming changes. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
first-reading
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181140Hearing - Appeal of Determination of Exemption From Environmental Review - 84 Page StreetPAGE 27
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No recorded roll call was parsed for this item.
FILE 181141Affirming the Categorical Exemption Determination - 84 Page StreetPAGE 27
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approvalLIKELY FINAL
181141 [Affirming the Categorical Exemption Determination - 84 Page Street] Motion affirming the determination by the Planning Department that the proposed project at 84 Page Street is categorically exempt from further environmental review. (Clerk of the Board) Motion No. M19-001 Supervisor Brown, seconded by Supervisor Ronen, moved that this Motion be APPROVED. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181142Conditionally Reversing the Categorical Exemption Determination - 84 Page StreetPAGES 27-28
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tabling
181142 [Conditionally Reversing the Categorical Exemption Determination - 84 Page Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 84 Page Street is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Brown, seconded by Supervisor Ronen, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181143Preparation of Findings to Reverse the Categorical Exemption Determination - 84 Page StreetPAGE 28
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tabling
181143 [Preparation of Findings to Reverse the Categorical Exemption Determination - 84 Page Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 84 Page Street is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Brown, seconded by Supervisor Ronen, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181200Hearing - Appeal of Determination of Exemption From Environmental Review - 11 Gladys StreetPAGE 28
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No recorded roll call was parsed for this item.
FILE 181201Affirming the Categorical Exemption Determination - 11 Gladys StreetPAGES 28-29
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approvalLIKELY FINAL
181201 [Affirming the Categorical Exemption Determination - 11 Gladys Street] Motion affirming the determination by the Planning Department that the proposed project at 11 Gladys Street is categorically exempt from further environmental review. (Clerk of the Board) Motion No. M19-002 Supervisor Ronen, seconded by Supervisor Safai, moved that this Motion be APPROVED. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181202Conditionally Reversing the Categorical Exemption Determination - 11 Gladys StreetPAGE 29
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tabling
181202 [Conditionally Reversing the Categorical Exemption Determination - 11 Gladys Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 11 Gladys Street is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Safai, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181203Preparation of Findings to Reverse the Categorical Exemption Determination - 11 Gladys StreetPAGE 29
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tabling
181203 [Preparation of Findings to Reverse the Categorical Exemption Determination - 11 Gladys Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 11 Gladys Street is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Safai, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181233Hearing - Appeal of Determination of Exemption From Environmental Review - 3637-3657 Sacramento StreetPAGES 29-30
Extraction confidence: 96% · parser 2.0.0
continuance
0 square feet of retail on the first floor, 10,000 square feet of medical office use on the second floor, and 18 dwelling units (17,100 square feet) on the third and fourth floors. (District 2) (Appellant: Brandon Ponce, Jennifer Kopczynski, Alexander W. Thompson, Marcia E. Herman, Susan Foslien, Jack Kaus, Patrick Richards, John M. Burns, and Douglas Engmann on behalf of California-Locust Block Neighbor’s Group Association) (Filed December 7, 2018) (Clerk of the Board) President Yee opened the public hearing and Supervisor Stefani provided opening remarks and indicated they would be making a motion to continue these appeals and associated items to a future date. The President then inquired as to whether any individual wished to address the Board regarding the proposed continuance of these appeals. Speaker; spoke on various concerns related to the proposed continuance of these appeals. There were no other speakers. President Yee closed public comment on the continuance. Supervisor Stefani, seconded by Supervisor Ronen, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of January 29, 2019, at a 3:00 p.m. Special Order. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181234Affirming the Categorical Exemption Determination - 3637-3657 Sacramento StreetPAGE 30
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continuance
181234 [Affirming the Categorical Exemption Determination - 3637-3657 Sacramento Street] Motion affirming the determination by the Planning Department that the proposed project at 3637-3657 Sacramento Street is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 29, 2019, at a 3:00 p.m. Special Order. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181235Conditionally Reversing the Categorical Exemption Determination - 3637-3657 Sacramento StreetPAGE 30
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continuance
181235 [Conditionally Reversing the Categorical Exemption Determination - 3637-3657 Sacramento Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 3637-3657 Sacramento Street is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 29, 2019, at a 3:00 p.m. Special Order. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181236Preparation of Findings to Reverse the Categorical Exemption Determination - 3637-3657 Sacramento StreetPAGES 30-31
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continuance
181236 [Preparation of Findings to Reverse the Categorical Exemption Determination - 3637-3657 Sacramento Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 3637-3657 Sacramento Street is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 29, 2019, at a 3:00 p.m. Special Order. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181237Hearing - Appeal of Conditional Use Authorization - Proposed Project at 3637-3657 Sacramento StreetPAGE 31
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continuance
oximately 6,500 gross square feet), medical offices (approximately 10,000 gross square feet), 64 off-street parking spaces (including one car share space) and 35 bicycle parking spaces (approximately 38,700 gross square feet), within the Sacramento Street Neighborhood Commercial District and 40-X Height and Bulk District. (District 2) (Appellant: Rachel Lewis on behalf of California-Locust Block Neighbor’s Group Association) (Filed December 7, 2018) (Clerk of the Board) President Yee opened the public hearing and Supervisor Stefani provided opening remarks and indicated they would be making a motion to continue these appeals and associated items to a future date. The President then inquired as to whether any individual wished to address the Board regarding the proposed continuance of these appeals. Speaker; spoke on various concerns related to the proposed continuance of these appeals. There were no other speakers. President Yee closed public comment on the continuance. Supervisor Stefani, seconded by Supervisor Ronen, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of January 29, 2019, at a 3:00 p.m. Special Order. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181238Approving Conditional Use Authorization - 3637-3657 Sacramento StreetPAGES 31-32
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continuance
181238 [Approving Conditional Use Authorization - 3637-3657 Sacramento Street] Motion approving the decision of the Planning Commission by its Motion No. 20336, approving a Conditional Use Authorization identified as Planning Case No. 2007.1347CUA for a proposed project located at 3637-3657 Sacramento Street; and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 29, 2019, at a 3:00 p.m. Special Order. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181239Conditionally Disapproving Conditional Use Authorization and Approving with Additional Conditions - 3637-3657 Sacramento StreetPAGE 32
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continuance
181239 [Conditionally Disapproving Conditional Use Authorization and Approving with Additional Conditions - 3637-3657 Sacramento Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20336, approving a Conditional Use Authorization identified as Planning Case No. 2007.1347CUA for a proposed project at 3637-3657 Sacramento Street, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds of the members of the Board.) Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 29, 2019, at a 3:00 p.m. Special Order. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181240Preparation of Findings Related to Conditional Use Authorization Appeal - 3637-3657 Sacramento StreetPAGE 32
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continuance
181240 [Preparation of Findings Related to Conditional Use Authorization Appeal - 3637-3657 Sacramento Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors’ disapproval of the proposed Conditional Use Authorization identified as Planning Case No. 2007.1347CUA for a proposed project located at 3637-3657 Sacramento Street. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 29, 2019, at a 3:00 p.m. Special Order. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181081Accept and Expend Grant - United States Department of Justice's Office of Violence Against Women - Domestic Violence High Lethality Risk Team - Amendment to the Annual Salary Ordinance - FYs 2018-2019 and 2019-2020 - $750,000PAGES 32-33
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first-reading
181081 [Accept and Expend Grant - United States Department of Justice's Office of Violence Against Women - Domestic Violence High Lethality Risk Team - Amendment to the Annual Salary Ordinance - FYs 2018-2019 and 2019-2020 - $750,000] Ordinance retroactively authorizing the Department on the Status of Women to accept and expend a grant in the amount of $750,000 through the United States Department of Justice’s Office of Violence Against Women for the Domestic Violence High Risk Program; and amending Ordinance No. 182-18 (Annual Salary Ordinance File No. 180575 for FYs 2018-2019 and 2019-2020) to provide for the addition of one grant-funded part-time Class 1820 Junior Administrative Analyst position (FTE 0.50) for the period of October 1, 2018, through September 30, 2020. (Department on the Status of Women) PASSED ON FIRST READING by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 180474Planning Code, Zoning Map - Rezoning 1650-1680 Mission StreetPAGE 33
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amendment
1660, and 1670 Mission Street, Assessor’s Parcel Block No. 3512, Lot Nos. 005, 006, and 008, from their current designation as NCT-3 (Moderate-Scale Neighborhood Commercial Transit District) to C-3-G (Downtown General Commercial), and to rezone 1680 Mission Street, Assessor’s Parcel Block No. 3512, Lot Nos. 009 and 010, from its current designation as P (Public) to C-3-G; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and general welfare under Planning Code, Section 302. (Real Estate Department) Supervisor Peskin, seconded by Supervisor Stefani, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 22-24, by adding ‘Section 3. As provided in Article 4 of the Planning Code, a project sponsor applying for a change of use for any of the properties covered by this Ordinance shall be required to pay all applicable impact fees.’; and making other clarifying and conforming changes. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
first-reading
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181111General Plan Amendment - Downtown Area Plan - 1650, 1660, 1670 and 1680 Mission StreetPAGE 33
Extraction confidence: 96% · parser 2.0.0
first-reading
181111 [General Plan Amendment - Downtown Area Plan - 1650, 1660, 1670 and 1680 Mission Street] Ordinance amending the General Plan to revise Map 1 of the Downtown Area Plan to include 1650, 1660, 1670 and 1680 Mission Street, Assessor’s Parcel Block No. 3512, Lot Nos. 005, 006, 008, 009 and 010, in the C-3-G (Downtown General Commercial District) area; and making environmental findings, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience and welfare under Planning Code, Section 340. (Planning Commission) PASSED ON FIRST READING by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181112General Plan Amendment - Market and Octavia Area Plan - 1650, 1660, 1670 and 1680 Mission StreetPAGE 33
Extraction confidence: 96% · parser 2.0.0
first-reading
181112 [General Plan Amendment - Market and Octavia Area Plan - 1650, 1660, 1670 and 1680 Mission Street] Ordinance amending the General Plan to revise Map 1 of the Market and Octavia Area Plan to change the designation of 1650, 1660, 1670 and 1680 Mission Street, Assessor’s Parcel Block No. 3512, Lot Nos. 005, 006, 008, 009 and 010, from NC-3 (Moderate Scale Neighborhood Commercial Transit) and P (Public Use District) to C-3-G (Downtown General Commercial District); and making environmental findings, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience and welfare under Planning Code, Section 340. (Planning Commission) PASSED ON FIRST READING by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190026Final Map 9202 - 680-698 Page StreetPAGE 34
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
190026 [Final Map 9202 - 680-698 Page Street] Motion approving Final Map 9202, a 12 unit residential condominium project, Lots 1, 2, 3, and 4, each being a three-unit subdivision, located at 680-698 Page Street, being a subdivision of Assessor’s Parcel Block No. 0843, Lot Nos. 051 through 054; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M19-003 APPROVED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181185Appropriation - Educational Revenue Augmentation Fund Property Tax - Homeless and Behavioral Health Services, Affordable Housing, and Mandatory Baseline Contributions - $220,546,870 - FY2018-2019PAGE 35
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FILE 190044Appropriation - 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 - FY2018-2019PAGE 35
Extraction confidence: 96% · parser 2.0.0
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FILE 190045Building, Business and Tax Regulations Codes - Temporary Homeless Shelter Provisions During Shelter CrisisPAGES 35-36
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FILE 190047Administrative, Planning Codes - Streamlined Contracting for Homeless Services and Siting for Homeless SheltersPAGE 36
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FILE 181212Administrative Code - Nonprofit Organizations’ First-Right-to-Purchase Multi-Family Residential BuildingsPAGE 36
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FILE 190048Planning Code - Building StandardsPAGES 36-37
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FILE 190049Administrative Code - Definition of Tourist or Transient Use Under the Hotel Conversion OrdinancePAGE 37
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FILE 190060Accept and Expend Grant - Blue Shield of California Foundation - Leveraging Collaboration to End Domestic Violence - Amendment to the Annual Salary Ordinance - FYs 2018-2019 and 2019-2020 - $384,562PAGE 37
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FILE 190050Street Encroachment Permit - Dogpatch Arts Plaza on a Portion of 19th StreetPAGE 37
Extraction confidence: 96% · parser 2.0.0
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FILE 190051Labor-Management Agreement - San Francisco Firefighters’ Association, Local 798 - Workers’ Compensation Alternative Dispute Resolution ProgramPAGES 37-38
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FILE 190052Labor-Management Agreement - San Francisco Police Officers Association - Workers’ Compensation Alternative Dispute Resolution ProgramPAGE 38
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FILE 190053Street Encroachment Permit - Eagle Plaza on a Portion of 12th Street at Harrison StreetPAGE 38
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FILE 190054Administrative Code, Chapter 47.4 - Housing Preferences - Annual ReportingPAGE 38
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FILE 190055Vertical Disposition and Development Agreement - TMG Partners and Presidio Bay Ventures - Parcel K North/Pier 70PAGES 38-39
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FILE 190056Multifamily Housing Revenue Note - 1990 Folsom Street - Not to Exceed $62,132,500PAGE 39
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FILE 190057Census 2020 - Participation in the United States Census - State of California Outreach AgreementPAGE 39
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FILE 190029Resolution to Establish - SoMa West Community Benefit DistrictPAGE 39
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FILE 190058Revenue Agreement Amendment - JC Decaux San Francisco, LLC - Extending Term to April 25, 2019PAGES 39-40
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FILE 190061Accept and Expend Grant - United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance - San Francisco Crime Gun Investigations Center - $800,000PAGE 40
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FILE 190062Accept and Expend Grant - United States Department of Justice, Office of Justice Programs, National Institute of Justice - FY 2018 DNA Capacity Enhancement and Backlog Reduction Program Grant Increase: Budget Revision - $61,170PAGE 40
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FILE 190063Supporting California State Senate Bill No. 127 (Wiener) - Complete Streets for Active LivingPAGE 40
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FILE 190064Hearing - Proposed Five-Year Financial PlanPAGES 40-41
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FILE 190065Hearing - Pricing Policies of San Francisco General HospitalPAGE 41
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FILE 190028Hearing - Committee of the Whole - Western SoMa Community Benefit District - February 5, 2019, at 3:00 p.m.PAGE 41
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FILE 190001Administrative Code - County Adult Assistance ProgramsPAGES 41-42
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FILE 190002Settlement of Lawsuit - Small Property Owners of San Francisco Institute - $110,000PAGE 42
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FILE 190003Settlement of Unlitigated Claim - Sambou Makalou - $124,523.97 - Appropriation - Wastewater Enterprise Fund BalancePAGE 42
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FILE 190004Partial Settlement of Lawsuit - Susan Garduno - $105,000PAGE 42
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FILE 190005Settlement of Lawsuit - Winfield International, Inc. - $500,000PAGES 42-43
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FILE 190006Settlement of Lawsuit - N.C., a Minor - $45,000PAGE 43
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FILE 190007General Plan - Downtown Area Plan Amendment - 175 Golden Gate AvenuePAGE 43
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FILE 190008Settlement of Lawsuit - Rocio Guarniz Palacios - $50,000PAGE 43
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FILE 190009Authorizing Request for Parole Entry to the United States Department of Homeland Security - District Attorney and SheriffPAGE 43
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FILE 190010Settlement of Unlitigated Claim - CSAA Insurance Exchange - $34,000PAGES 43-44
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FILE 190011Emergency Declaration - Repair Southeast Treatment Plant Final Effluent Force Main - Total Estimated Cost Not to Exceed $4,912,000PAGE 44
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FILE 190012Emergency Declaration - Monterey Mechanical, Inc. - Repair Oceanside Treatment Plant Ventilation Ducts - Oceanside Treatment Plant - Total Estimated Cost Not to Exceed $3,000,000PAGE 44
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FILE 190013Contract Agreement - Southern California Edison Company - Purchase of Renewable Energy - CleanPowerSF - Not to Exceed $24,000,000PAGE 44
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FILE 190014Lease Modification - United States Government - United States Federal Bureau of Investigation - Increase Annual Rent to $615,384.57PAGES 44-45
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FILE 190015Airport Professional Services Agreement Modification - PGH Wong Engineering, Inc. - AirTrain Extension and Improvements Program - Not to Exceed $16,325,000PAGE 45
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FILE 190016Airport Professional Services Agreement Modification - ACJV - Terminal 1 Center Renovation Project - Not to Exceed $61,325,000PAGE 45
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FILE 190017Airport Professional Services Agreement Modification - WCME JV - Project Management Support Services - Terminal 3 West Modernization Project - Not to Exceed $50,000,000PAGE 45
Extraction confidence: 96% · parser 2.0.0
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FILE 1900182011 Airport Lease and Use Agreement - Icelandair ehfPAGES 45-46
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FILE 190019Lease Agreement - L’Occitane Airport Venture, LLC - Airport Concession - $135,000 Minimum Annual GuaranteePAGE 46
Extraction confidence: 96% · parser 2.0.0
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FILE 190020Lease Agreement - Airport Concession - Spa BR SFO, LLC - $250,000 Minimum Annual GuaranteePAGE 46
Extraction confidence: 96% · parser 2.0.0
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FILE 190021Lease Agreement - Marshall Retail Group, LLC - Airport Concession - $440,000 Minimum Annual GuaranteePAGE 46
Extraction confidence: 96% · parser 2.0.0
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FILE 190022Lease Agreement - Skyline Concessions, Inc. - Airport Concession - $220,000 Minimum Annual GuaranteePAGES 46-47
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FILE 190023Lease Agreement - RAKH, Inc. - Airport Concession - $126,000 Minimum Annual GuaranteePAGE 47
Extraction confidence: 96% · parser 2.0.0
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FILE 190024Lease Agreement - Paradies Lagardere @ SFO 2018, LLC - Airport Concession - $700,000 Minimum Annual GuaranteePAGE 47
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FILE 190025Emergency Declaration - Substructure Support, Inc. - Repairs for Damaged Storm Sewer System - Third Street, between Berry Street and Third Street Bridge - Not to Exceed $700,000PAGES 47-48
Extraction confidence: 96% · parser 2.0.0
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