# Board of Supervisors Minutes: January 15, 2019 - Meeting date: 2019-01-15 - Document type: minutes - Pages in official PDF: 48 - [Canonical HTML transcript](https://sfbos.info/documents/562/2019-01-15-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=672274&GUID=39BFA126-AEAC-491D-B7A2-3AC6841DF178) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 190038: Formal Policy Discussions - January 15, 2019 - Pages: 4-5 ### File 181043: Administrative Code - Citywide Project Labor Agreement - Public Work or Improvement Projects - Pages: 5 ### File 181109: Increase of Power Enterprise Commercial Paper Program - Not to Exceed $250,000,000 - Pages: 5 ### File 180090: Building Code - Electric Vehicle Charging Stations - Expedited Permit Process - Pages: 5-6 ### File 180917: Planning Code - Small Family Child Care in an Affordable Dwelling Unit on the Ground Floor - Pages: 6 ### File 181144: Planning Code - Landmark Designation - 2 Henry Adams Street (the Dunham, Carrigan & Hayden Building) - Pages: 6 ### File 180217: Administrative Code - Dissolving Inactive Advisory Bodies - Reauthorizing and Extending Sunset Date of Workforce Community Advisory Committee and Committee on City Workforce Alignment - Pages: 6-7 ### File 180805: Police Code - Apprentice Hiring Requirements for Cannabis Businesses - Pages: 7 ### File 181044: Administrative Code - Increasing Compensation - Assessment Appeals Board Members - Pages: 7-8 - Vote 1: final-passage, likely final - Action: 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 180546: Administrative Code - Harassment Prevention Training for City Employees; Reporting Requirements for City Departments - Pages: 8-9 - Vote 1: amendment - Action: 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 - Vote 2: first-reading - Action: 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 181060: Settlement of Lawsuit - Philadelphia Indemnity Insurance Company - $760,000 - Pages: 9 - Vote 1: final-passage, likely final - Action: 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 180735: Administrative Code - Harassment of Tenants in Single-Family Units Through Rent Increases - Pages: 9-10 - Vote 1: final-passage, likely final - Action: 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 181029: Municipal Elections Code - Deadline for Filing Declaration of Candidacy - Pages: 10 - Vote 1: final-passage, likely final - Action: 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 180938: Waiver of Banner Fee - Alzheimer’s Association - 2018 Walk to End Alzheimer’s - Pages: 10 - Vote 1: first-reading - Action: 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 181152: Authorization for Banners on City-Owned Utility Poles - Waiver of Banner Fee - APA Family Support Services - Pages: 10-11 - Vote 1: first-reading - Action: 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 181051: Accept and Expend In-Kind Gift - Apple Inc. - Mobile Devices - Office of the District Attorney - $17,024 - Pages: 11 - Vote 1: adoption, likely final - Action: 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 181064: Lease Agreement - Bun Mee, LLC - Terminal 1 Food and Beverage Concession - $365,000 Minimum Annual Guarantee - Pages: 11 - Vote 1: adoption, likely final - Action: 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 181065: Lease Agreement - SSP America, Inc. - Terminal 1 Food and Beverage Concession - $365,000 Minimum Annual Guarantee - Pages: 11 - Vote 1: adoption, likely final - Action: 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 181066: Lease Agreement - Amy’s Kitchen Restaurant Operation Company, LLC - Terminal 1 Food and Beverage Concession - $475,000 Minimum Annual Guarantee - Pages: 11-12 - Vote 1: adoption, likely final - Action: 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 181067: Lease Agreement - Paradies Lagardere @ SFO 2018 (F&B), LLC - Terminal 1 Food and Beverage Concession - $600,000 Minimum Annual Guarantee - Pages: 12 - Vote 1: adoption, likely final - Action: 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 181068: Lease Agreement - Tastes On The Fly San Francisco, LLC - Terminal 1 Food and Beverage Concession - $310,000 Minimum Annual Guarantee - Pages: 12 - Vote 1: adoption, likely final - Action: 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 181069: Lease Agreement - Soaring Food Group, LLC - Terminal 1 Food and Beverage Concession - $385,000 Minimum Annual Guarantee - Pages: 12 - Vote 1: adoption, likely final - Action: 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 181085: Accept and Expend Grant - California Air Resources Board - Zero Emission from Farm to Table - $4,562,862 - Pages: 12-13 - Vote 1: adoption, likely final - Action: 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 181087: Accept and Expend Grant - California Natural Resources Agency Bonds & Grants Office - Seawall Earthquake Safety and Disaster Prevention Program - $5,000,000 - Pages: 13 - Vote 1: adoption, likely final - Action: 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 181088: Accept and Expend Grant - Bay Area Air Quality Management District - Keep It Tuned Pilot Project - $166,175 - Pages: 13 - Vote 1: adoption, likely final - Action: 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 181114: Contract Agreement - California Creative Solutions, Inc. - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 13-14 - Vote 1: adoption, likely final - Action: 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 181115: Contract Agreement - CDW-Government LLC - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 14 - Vote 1: adoption, likely final - Action: 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 181116: Contract Agreement - Central Computers, Inc. - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 14 - Vote 1: adoption, likely final - Action: 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 181117: Contract Agreement - CCT Technologies, Inc. dba Computerland of Silicon Valley - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 14-15 - Vote 1: adoption, likely final - Action: 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 181118: Contract Agreement - ConvergeOne, Inc. - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 15 - Vote 1: adoption, likely final - Action: 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 181119: Contract Agreement - Cornerstone Technology Partners II JV 241 - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 15 - Vote 1: adoption, likely final - Action: 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 181120: Contract Agreement - DPP Tech, Inc. - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 15-16 - Vote 1: adoption, likely final - Action: 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 181121: Contract Agreement - Dynamic Systems, Inc. - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 16 - Vote 1: adoption, likely final - Action: 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 181122: Contract Agreement - En Pointe Technologies Sales, LLC - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 16 - Vote 1: adoption, likely final - Action: 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 181123: Contract Agreement - InterVision Systems, LLC - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 16-17 - Vote 1: adoption, likely final - Action: 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 181124: Contract Agreement - Presidio Networked Solutions Group LLC - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 17 - Vote 1: adoption, likely final - Action: 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 181125: Contract Agreement - Robert Half International, Inc. - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 17 - Vote 1: adoption, likely final - Action: 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 181126: Contract Agreement - Slalom, LLC - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 17-18 - Vote 1: adoption, likely final - Action: 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 181127: Contract Agreement - SoftNet Solutions, Inc. - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 18 - Vote 1: adoption, likely final - Action: 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 181128: Contract Agreement - Stellar Services, Inc. - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 18 - Vote 1: adoption, likely final - Action: 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 181129: Contract Agreement - Newton Softed, Inc. dba Variedy - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 18-19 - Vote 1: adoption, likely final - Action: 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 181130: Contract Agreement - World Wide Technology - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 19 - Vote 1: adoption, likely final - Action: 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 181131: Contract Agreement - XTech JV - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 19 - Vote 1: adoption, likely final - Action: 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 181132: Contract Agreement - Zones, Inc. - Technology Marketplace - Not to Exceed $20,000,000 - Pages: 19-20 - Vote 1: adoption, likely final - Action: 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 181046: Planning Code - HOME-SF Project Authorization - Pages: 20 - Vote 1: amendment - Action: 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 - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 181061: Planning Code - Conversion of Medical Cannabis Dispensary Uses to Cannabis Retail Uses - Pages: 20-21 - Vote 1: first-reading - Action: 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 180970: Bi-Annual Housing Balance Report Nos. 6 and 7 - Pages: 21 - Vote 1: adoption, likely final - Action: 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 180859: Hearing - Committee of the Whole - Street Vacation for Various Streets - Sunnydale HOPE SF Project - January 15, 2019 - Pages: 22-23 - Vote 1: continuance - Action: 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 180860: Street Vacation for Various Streets - Sunnydale HOPE SF Project - Pages: 23-24 - Vote 1: first-reading - Action: , 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 181242: Hearing - Committee of the Whole - CleanPowerSF Community Aggregation Program Electric Generation Rates and Charges - San Francisco Public Utilities Commission - January 15, 2019 - Pages: 24-25 - Vote 1: rejection - Action: 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 181169: Hearing - Committee of the Whole - Special Tax District No. 2018-1 (Central SoMa) - January 15, 2019 - Pages: 25 ### File 181170: Resolution of Formation - Establishing the Central SoMa Special Tax District No. 2018-1 - Pages: 25-26 - Vote 1: amendment - Action: 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 - Vote 2: adoption, likely final - Action: Resolution No. 031-19 ADOPTED AS AMENDED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 181171: Determining Necessity to Incur Bonded Indebtedness and Other Debt - Special Tax District No. 2018-1 (Central SoMa) - $5,300,000,000 - Pages: 26 - Vote 1: amendment - Action: 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 - Vote 2: adoption, likely final - Action: Resolution No. 032-19 ADOPTED AS AMENDED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 181172: Levying Special Taxes - Special Tax District No. 2018-1 (Central SoMa) - Pages: 26-27 - Vote 1: amendment - Action: 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 - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 181140: Hearing - Appeal of Determination of Exemption From Environmental Review - 84 Page Street - Pages: 27 ### File 181141: Affirming the Categorical Exemption Determination - 84 Page Street - Pages: 27 - Vote 1: approval, likely final - Action: 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 181142: Conditionally Reversing the Categorical Exemption Determination - 84 Page Street - Pages: 27-28 - Vote 1: tabling - Action: 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 181143: Preparation of Findings to Reverse the Categorical Exemption Determination - 84 Page Street - Pages: 28 - Vote 1: tabling - Action: 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 181200: Hearing - Appeal of Determination of Exemption From Environmental Review - 11 Gladys Street - Pages: 28 ### File 181201: Affirming the Categorical Exemption Determination - 11 Gladys Street - Pages: 28-29 - Vote 1: approval, likely final - Action: 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 181202: Conditionally Reversing the Categorical Exemption Determination - 11 Gladys Street - Pages: 29 - Vote 1: tabling - Action: 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 181203: Preparation of Findings to Reverse the Categorical Exemption Determination - 11 Gladys Street - Pages: 29 - Vote 1: tabling - Action: 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 181233: Hearing - Appeal of Determination of Exemption From Environmental Review - 3637-3657 Sacramento Street - Pages: 29-30 - Vote 1: continuance - Action: 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 181234: Affirming the Categorical Exemption Determination - 3637-3657 Sacramento Street - Pages: 30 - Vote 1: continuance - Action: 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 181235: Conditionally Reversing the Categorical Exemption Determination - 3637-3657 Sacramento Street - Pages: 30 - Vote 1: continuance - Action: 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 181236: Preparation of Findings to Reverse the Categorical Exemption Determination - 3637-3657 Sacramento Street - Pages: 30-31 - Vote 1: continuance - Action: 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 181237: Hearing - Appeal of Conditional Use Authorization - Proposed Project at 3637-3657 Sacramento Street - Pages: 31 - Vote 1: continuance - Action: 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 181238: Approving Conditional Use Authorization - 3637-3657 Sacramento Street - Pages: 31-32 - Vote 1: continuance - Action: 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 181239: Conditionally Disapproving Conditional Use Authorization and Approving with Additional Conditions - 3637-3657 Sacramento Street - Pages: 32 - Vote 1: continuance - Action: 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 181240: Preparation of Findings Related to Conditional Use Authorization Appeal - 3637-3657 Sacramento Street - Pages: 32 - Vote 1: continuance - Action: 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 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 - Pages: 32-33 - Vote 1: first-reading - Action: 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 180474: Planning Code, Zoning Map - Rezoning 1650-1680 Mission Street - Pages: 33 - Vote 1: amendment - Action: 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 - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 181111: General Plan Amendment - Downtown Area Plan - 1650, 1660, 1670 and 1680 Mission Street - Pages: 33 - Vote 1: first-reading - Action: 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 181112: General Plan Amendment - Market and Octavia Area Plan - 1650, 1660, 1670 and 1680 Mission Street - Pages: 33 - Vote 1: first-reading - Action: 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 190026: Final Map 9202 - 680-698 Page Street - Pages: 34 - Vote 1: approval, likely final - Action: 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 181185: Appropriation - Educational Revenue Augmentation Fund Property Tax - Homeless and Behavioral Health Services, Affordable Housing, and Mandatory Baseline Contributions - $220,546,870 - FY2018-2019 - Pages: 35 ### File 190044: Appropriation - 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 - FY2018-2019 - Pages: 35 ### File 190045: Building, Business and Tax Regulations Codes - Temporary Homeless Shelter Provisions During Shelter Crisis - Pages: 35-36 ### File 190047: Administrative, Planning Codes - Streamlined Contracting for Homeless Services and Siting for Homeless Shelters - Pages: 36 ### File 181212: Administrative Code - Nonprofit Organizations’ First-Right-to-Purchase Multi-Family Residential Buildings - Pages: 36 ### File 190048: Planning Code - Building Standards - Pages: 36-37 ### File 190049: Administrative Code - Definition of Tourist or Transient Use Under the Hotel Conversion Ordinance - Pages: 37 ### File 190060: Accept 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 - $384,562 - Pages: 37 ### File 190050: Street Encroachment Permit - Dogpatch Arts Plaza on a Portion of 19th Street - Pages: 37 ### File 190051: Labor-Management Agreement - San Francisco Firefighters’ Association, Local 798 - Workers’ Compensation Alternative Dispute Resolution Program - Pages: 37-38 ### File 190052: Labor-Management Agreement - San Francisco Police Officers Association - Workers’ Compensation Alternative Dispute Resolution Program - Pages: 38 ### File 190053: Street Encroachment Permit - Eagle Plaza on a Portion of 12th Street at Harrison Street - Pages: 38 ### File 190054: Administrative Code, Chapter 47.4 - Housing Preferences - Annual Reporting - Pages: 38 ### File 190055: Vertical Disposition and Development Agreement - TMG Partners and Presidio Bay Ventures - Parcel K North/Pier 70 - Pages: 38-39 ### File 190056: Multifamily Housing Revenue Note - 1990 Folsom Street - Not to Exceed $62,132,500 - Pages: 39 ### File 190057: Census 2020 - Participation in the United States Census - State of California Outreach Agreement - Pages: 39 ### File 190029: Resolution to Establish - SoMa West Community Benefit District - Pages: 39 ### File 190058: Revenue Agreement Amendment - JC Decaux San Francisco, LLC - Extending Term to April 25, 2019 - Pages: 39-40 ### File 190061: Accept and Expend Grant - United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance - San Francisco Crime Gun Investigations Center - $800,000 - Pages: 40 ### File 190062: Accept 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 - $61,170 - Pages: 40 ### File 190063: Supporting California State Senate Bill No. 127 (Wiener) - Complete Streets for Active Living - Pages: 40 ### File 190064: Hearing - Proposed Five-Year Financial Plan - Pages: 40-41 ### File 190065: Hearing - Pricing Policies of San Francisco General Hospital - Pages: 41 ### File 190028: Hearing - Committee of the Whole - Western SoMa Community Benefit District - February 5, 2019, at 3:00 p.m. - Pages: 41 ### File 190001: Administrative Code - County Adult Assistance Programs - Pages: 41-42 ### File 190002: Settlement of Lawsuit - Small Property Owners of San Francisco Institute - $110,000 - Pages: 42 ### File 190003: Settlement of Unlitigated Claim - Sambou Makalou - $124,523.97 - Appropriation - Wastewater Enterprise Fund Balance - Pages: 42 ### File 190004: Partial Settlement of Lawsuit - Susan Garduno - $105,000 - Pages: 42 ### File 190005: Settlement of Lawsuit - Winfield International, Inc. - $500,000 - Pages: 42-43 ### File 190006: Settlement of Lawsuit - N.C., a Minor - $45,000 - Pages: 43 ### File 190007: General Plan - Downtown Area Plan Amendment - 175 Golden Gate Avenue - Pages: 43 ### File 190008: Settlement of Lawsuit - Rocio Guarniz Palacios - $50,000 - Pages: 43 ### File 190009: Authorizing Request for Parole Entry to the United States Department of Homeland Security - District Attorney and Sheriff - Pages: 43 ### File 190010: Settlement of Unlitigated Claim - CSAA Insurance Exchange - $34,000 - Pages: 43-44 ### File 190011: Emergency Declaration - Repair Southeast Treatment Plant Final Effluent Force Main - Total Estimated Cost Not to Exceed $4,912,000 - Pages: 44 ### File 190012: Emergency Declaration - Monterey Mechanical, Inc. - Repair Oceanside Treatment Plant Ventilation Ducts - Oceanside Treatment Plant - Total Estimated Cost Not to Exceed $3,000,000 - Pages: 44 ### File 190013: Contract Agreement - Southern California Edison Company - Purchase of Renewable Energy - CleanPowerSF - Not to Exceed $24,000,000 - Pages: 44 ### File 190014: Lease Modification - United States Government - United States Federal Bureau of Investigation - Increase Annual Rent to $615,384.57 - Pages: 44-45 ### File 190015: Airport Professional Services Agreement Modification - PGH Wong Engineering, Inc. - AirTrain Extension and Improvements Program - Not to Exceed $16,325,000 - Pages: 45 ### File 190016: Airport Professional Services Agreement Modification - ACJV - Terminal 1 Center Renovation Project - Not to Exceed $61,325,000 - Pages: 45 ### File 190017: Airport Professional Services Agreement Modification - WCME JV - Project Management Support Services - Terminal 3 West Modernization Project - Not to Exceed $50,000,000 - Pages: 45 ### File 190018: 2011 Airport Lease and Use Agreement - Icelandair ehf - Pages: 45-46 ### File 190019: Lease Agreement - L’Occitane Airport Venture, LLC - Airport Concession - $135,000 Minimum Annual Guarantee - Pages: 46 ### File 190020: Lease Agreement - Airport Concession - Spa BR SFO, LLC - $250,000 Minimum Annual Guarantee - Pages: 46 ### File 190021: Lease Agreement - Marshall Retail Group, LLC - Airport Concession - $440,000 Minimum Annual Guarantee - Pages: 46 ### File 190022: Lease Agreement - Skyline Concessions, Inc. - Airport Concession - $220,000 Minimum Annual Guarantee - Pages: 46-47 ### File 190023: Lease Agreement - RAKH, Inc. - Airport Concession - $126,000 Minimum Annual Guarantee - Pages: 47 ### File 190024: Lease Agreement - Paradies Lagardere @ SFO 2018, LLC - Airport Concession - $700,000 Minimum Annual Guarantee - Pages: 47 ### File 190025: Emergency Declaration - Substructure Support, Inc. - Repairs for Damaged Storm Sewer System - Third Street, between Berry Street and Third Street Bridge - Not to Exceed $700,000 - Pages: 47-48 ## Extracted text ### [Page 1](https://sfbos.info/documents/562/2019-01-15-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, January 15, 2019 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting NORMAN YEE, PRESIDENT VALLIE BROWN, SANDRA LEE FEWER, MATT HANEY, RAFAEL MANDELMAN, GORDON MAR, AARON PESKIN, HILLARY RONEN, AHSHA SAFAI, CATHERINE STEFANI, SHAMANN WALTON Angela Calvillo, Clerk of the Board BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Thursday Supervisors Fewer, Stefani, Walton 10:00 AM Budget and Finance Federal Select Committee 2nd and 4th Thursday Supervisors Fewer 1:15 PM Government Audit and Oversight Committee 1st and 3rd Wednesday Supervisors Mar, Brown, Peskin 10:00 AM Land Use and Transportation Committee Monday Supervisors Peskin, Safai, Haney 1:30 PM Public Safety and Neighborhood Services Committee 2nd and 4th Wednesday Supervisors Mandelman, Ronen, Peskin 10:00 AM Rules Committee 1st, 3rd and 4th Wednesday Supervisors Safai, Yee, Stefani 10:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. Volume 114 Number 2 ### [Page 2](https://sfbos.info/documents/562/2019-01-15-minutes#page-2) Board of Supervisors Meeting Minutes 1/15/2019 Members Present: Vallie Brown, Sandra Lee Fewer, Matt Haney, Rafael Mandelman, Gordon Mar, Aaron Peskin, Hillary Ronen, Ahsha Safai, Catherine Stefani, Shamann Walton, and Norman Yee The Board of Supervisors of the City and County of San Francisco met in regular session on Tuesday, January 15, 2019, with President Norman Yee presiding. ROLL CALL AND PLEDGE OF ALLEGIANCE President Yee called the meeting to order at 2:01 p.m. On the call of the roll, Supervisors Brown, Mandelman, Ronen, and Walton were noted not present. There was a quorum. COMMUNICATIONS There were no communications. Supervisors Brown and Ronen were noted present at 2:03 p.m. Supervisor Mandelman was noted present at 2:04 p.m. Supervisor Walton Excused from Attendance Supervisor Yee, seconded by Supervisor Peskin, moved that Supervisor Walton be excused from attending the beginning of today’s meeting until his arrival at 2:25 p.m. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton APPROVAL OF MEETING MINUTES President Yee inquired whether any Board Member had any corrections to the November 13, 2018, or November 27, 2018, Board Meeting Minutes. There were no corrections. Supervisor Safai, seconded by Supervisor Stefani, moved to approve the November 13, 2018, and November 27, 2018, Board Meeting Minutes. The motion carried by the following vote, following general public comment: Ayes: 9 - Brown, Fewer, Haney, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton Absent: 1 - Mandelman City and County of San Francisco Page 7 Printed at 3:26 pm on 2/19/19 ### [Page 3](https://sfbos.info/documents/562/2019-01-15-minutes#page-3) Board of Supervisors Meeting Minutes 1/15/2019 AGENDA CHANGES There were no agenda changes. President Yee took a moment to address the Board and announce the 2019 Board of Supervisors Committee assignments, effective January 28, 2019, as follows: BUDGET AND FINANCE COMMITTEE Supervisor Fewer, Chair Supervisor Stefani, Vice Chair Supervisor Mandelman BUDGET AND FINANCE SUBCOMMITTEE Supervisor Fewer, Chair Supervisor Stefani, Vice Chair Supervisor Mandelman Supervisor Ronen Supervisor Yee LAND USE AND TRANSPORTATION COMMITTEE Supervisor Peskin, Chair Supervisor Safai, Vice Chair Supervisor Haney RULES COMMITTEE Supervisor Ronen, Chair Supervisor Walton, Vice Chair Supervisor Mar GOVERNMENT AUDIT AND OVERSIGHT COMMITTEE Supervisor Mar, Chair Supervisor Brown, Vice Chair Supervisor Peskin PUBLIC SAFETY AND NEIGHBORHOOD SERVICES COMMITTEE Supervisor Mandelman, Chair Supervisor Stefani, Vice Chair Supervisor Walton City and County of San Francisco Page 8 Printed at 3:26 pm on 2/19/19 ### [Page 4](https://sfbos.info/documents/562/2019-01-15-minutes#page-4) Board of Supervisors Meeting Minutes 1/15/2019 SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board 190038 [Formal Policy Discussions - January 15, 2019] Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the Mayor shall discuss the following eligible topic submitted from the Supervisor representing District 4. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed two minutes per question or answer. 1. The budgetary process for FY2019-2020 (District 4) Mayor London Breed addressed the Board of Supervisors regarding the need for housing and homelessness, including two Ordinances she is introducing today that will assist in addressing the shelter crisis and other emergency programs and policies currently underway. Mayor Breed further addressed the Board regarding PG&E, including the findings of our current electrical network and legislative work that may be necessary to deliver clean and renewable energy to constituents in San Francisco. Although the topic submitted by the District 4 Supervisor was not received timely, Mayor Breed graciously agreed to move forward with the discussion on the referenced topic to meet the spirit of the authorizing legislation. Supervisor Mar began the discussion by asking the following question: Between now and the release of the Mayor’s budget for FY2019-20, what specific, concrete opportunities will members of the public have to provide meaningful input on the City’s budget priorities, and how will these opportunities be expanded from prior years? Mayor Breed responded by stating her directive to City departments on ensuring equity during the budget process and confirming there is a broad representation from constituents through targeted meetings and outreach. Supervisor Mar then followed up by thanking Mayor Breed for her response. Mayor Breed responded that she was looking forward to working with the Board members on the upcoming budget process. Mayor Breed did not ask any follow-up questions related to this topic. Following public comment this matter was filed. No further action was taken. HEARD AND FILED City and County of San Francisco Page 9 Printed at 3:26 pm on 2/19/19 ### [Page 5](https://sfbos.info/documents/562/2019-01-15-minutes#page-5) Board of Supervisors Meeting Minutes 1/15/2019 CONSENT AGENDA Recommendations of the Budget and Finance Committee 181043 [Administrative Code - Citywide Project Labor Agreement - Public Work or Improvement Projects] Sponsors: Mayor; Safai, Peskin, Fewer, Cohen, Brown and Mar Ordinance amending the Administrative Code to require a citywide project labor agreement applicable to certain types of public work or improvement projects with projected costs over the threshold amounts (ranging from $1,000,000 to $5,000,000 depending on the year in which the advertisement for bid is released; or $10,000,000 if the project is funded by a source other than a general obligation bond or revenue bond) or where delay in completing the project may interrupt or delay services or use of facilities that are important to the City’s essential operations or infrastructure. Supervisor Mar requested to be added as a co-sponsor. Ordinance No. 001-19 FINALLY PASSED 181109 [Increase of Power Enterprise Commercial Paper Program - Not to Exceed $250,000,000] Ordinance authorizing an increase of the principal amount of the Power Enterprise’s Commercial Paper Program by $160,000,000 from a principal amount not to exceed $90,000,000 to a principal amount not to exceed $250,000,000 with such Commercial Paper Notes to be issued or caused to be issued from time to time by the San Francisco Public Utilities Commission to finance and refinance on an interim basis various capital projects benefitting the Power Enterprise; and ratifying previous actions taken in connection therewith, as defined herein. (Public Utilities Commission) (Fiscal Impact) Ordinance No. 002-19 FINALLY PASSED Recommendation of the Government Audit and Oversight Committee 180090 [Building Code - Electric Vehicle Charging Stations - Expedited Permit Process] Sponsors: Tang; Peskin, Safai, Ronen and Brown Ordinance amending the Building Code to enact an expedited and streamlined permit process for Electric Vehicle Charging Stations; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk to forward this Ordinance to the California Building Standards Commission upon final passage. Ordinance No. 003-19 FINALLY PASSED City and County of San Francisco Page 10 Printed at 3:26 pm on 2/19/19 ### [Page 6](https://sfbos.info/documents/562/2019-01-15-minutes#page-6) Board of Supervisors Meeting Minutes 1/15/2019 Recommendations of the Land Use and Transportation Committee 180917 [Planning Code - Small Family Child Care in an Affordable Dwelling Unit on the Ground Floor] Sponsors: Yee; Ronen, Kim, Cohen, Safai, Brown, Fewer and Mar Ordinance amending the Planning Code to permit an affordable dwelling unit with a State-licensed Small Family Child Care Home on the ground floor on certain commercial streets; excluding certain Child Care units from the calculation of maximum density permitted on the site; 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 302. Supervisor Mar requested to be added as a co-sponsor. Ordinance No. 007-19 FINALLY PASSED 181144 [Planning Code - Landmark Designation - 2 Henry Adams Street (the Dunham, Carrigan & Hayden Building)] Sponsor: Cohen Ordinance amending the Planning Code to designate 2 Henry Adams Street (the Dunham, Carrigan & Hayden Building), Assessor’s Parcel Block No. 3910, Lot No. 001, as a Landmark under Article 10 of the Planning Code; 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, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. (Historic Preservation Commission) Ordinance No. 011-19 FINALLY PASSED Recommendations of the Rules Committee 180217 [Administrative Code - Dissolving Inactive Advisory Bodies - Reauthorizing and Extending Sunset Date of Workforce Community Advisory Committee and Committee on City Workforce Alignment] Ordinance amending the Administrative Code to dissolve the Wage Theft Task Force and Surplus Property Citizens' Advisory Committee; and to reauthorize the Workforce Community Advisory Committee and the Committee on City Workforce Alignment, and extend their sunset dates to June 30, 2019. (Clerk of the Board) Ordinance No. 004-19 FINALLY PASSED City and County of San Francisco Page 11 Printed at 3:26 pm on 2/19/19 ### [Page 7](https://sfbos.info/documents/562/2019-01-15-minutes#page-7) Board of Supervisors Meeting Minutes 1/15/2019 180805 [Police Code - Apprentice Hiring Requirements for Cannabis Businesses] Sponsor: Safai Ordinance amending the Police Code to require Cannabis Businesses to ensure that 35% of new hires shall be registered apprentices enrolled in State-approved apprenticeship programs that have a memorandum of understanding (MOU) with one or more City-certified pre-apprenticeship programs, if a relevant State-approved apprenticeship program has such an MOU. Ordinance No. 006-19 FINALLY PASSED 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: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton City and County of San Francisco Page 12 Printed at 3:26 pm on 2/19/19 ### [Page 8](https://sfbos.info/documents/562/2019-01-15-minutes#page-8) Board of Supervisors Meeting Minutes 1/15/2019 Severed from the Consent Agenda Supervisor Stefani requested that File No. 180546 be severed so that it may be considered separately. 180546 [Administrative Code - Harassment Prevention Training for City Employees; Reporting Requirements for City Departments] Sponsors: Cohen; Tang, Stefani, Ronen, Yee, Safai and Mar 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; City Attorney to report harassment settlements to the Department on the Status of Women (DOSW); DOSW 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. Supervisors Mar and Safai requested to be added as co-sponsors. Supervisor Stefani, 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: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton 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: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton City and County of San Francisco Page 13 Printed at 3:26 pm on 2/19/19 ### [Page 9](https://sfbos.info/documents/562/2019-01-15-minutes#page-9) Board of Supervisors Meeting Minutes 1/15/2019 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Government Audit and Oversight Committee 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: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton Recommendations of the Rules Committee 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: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton Supervisor Walton was noted present at 2:25 p.m. City and County of San Francisco Page 14 Printed at 3:26 pm on 2/19/19 ### [Page 10](https://sfbos.info/documents/562/2019-01-15-minutes#page-10) Board of Supervisors Meeting Minutes 1/15/2019 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee NEW BUSINESS Recommendations of the Budget and Finance Committee President Yee requested File Nos. 180938 and 181152 be called together. 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 15 Printed at 3:26 pm on 2/19/19 ### [Page 11](https://sfbos.info/documents/562/2019-01-15-minutes#page-11) Board of Supervisors Meeting Minutes 1/15/2019 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee President Yee requested File Nos. 181064, 181065, 181066, 181067, 181068, and 181069 be called together. 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 16 Printed at 3:26 pm on 2/19/19 ### [Page 12](https://sfbos.info/documents/562/2019-01-15-minutes#page-12) Board of Supervisors Meeting Minutes 1/15/2019 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 17 Printed at 3:26 pm on 2/19/19 ### [Page 13](https://sfbos.info/documents/562/2019-01-15-minutes#page-13) Board of Supervisors Meeting Minutes 1/15/2019 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee President Yee requested File Nos. 181114, 181115, 181116, 181117, 181118, 181119, 181120, 181121, 181122, 181123, 181124, 181125, 181126, 181127, 181128, 181129, 181130, 181131, and 181132 be called together. During the discussion on these items, privilege of the floor was granted unanimously to Severin Campbell (Office of the Budget and Legislative Analyst) and Alaric Degrafinried (Office of Contract Administration) who responded to questions raised. 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 18 Printed at 3:26 pm on 2/19/19 ### [Page 14](https://sfbos.info/documents/562/2019-01-15-minutes#page-14) Board of Supervisors Meeting Minutes 1/15/2019 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 19 Printed at 3:26 pm on 2/19/19 ### [Page 15](https://sfbos.info/documents/562/2019-01-15-minutes#page-15) Board of Supervisors Meeting Minutes 1/15/2019 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 20 Printed at 3:26 pm on 2/19/19 ### [Page 16](https://sfbos.info/documents/562/2019-01-15-minutes#page-16) Board of Supervisors Meeting Minutes 1/15/2019 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 21 Printed at 3:26 pm on 2/19/19 ### [Page 17](https://sfbos.info/documents/562/2019-01-15-minutes#page-17) Board of Supervisors Meeting Minutes 1/15/2019 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 22 Printed at 3:26 pm on 2/19/19 ### [Page 18](https://sfbos.info/documents/562/2019-01-15-minutes#page-18) Board of Supervisors Meeting Minutes 1/15/2019 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 23 Printed at 3:26 pm on 2/19/19 ### [Page 19](https://sfbos.info/documents/562/2019-01-15-minutes#page-19) Board of Supervisors Meeting Minutes 1/15/2019 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 24 Printed at 3:26 pm on 2/19/19 ### [Page 20](https://sfbos.info/documents/562/2019-01-15-minutes#page-20) Board of Supervisors Meeting Minutes 1/15/2019 Recommendations of the Land Use and Transportation Committee 181046 [Planning Code - HOME-SF Project Authorization] Sponsor: Safai Ordinance amending the Planning 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 181061 [Planning Code - Conversion of Medical Cannabis Dispensary Uses to Cannabis Retail Uses] Ordinance amending the Planning Code to allow Medical Cannabis Dispensaries (MCDs) with approvals from the Planning Department for a Medical Cannabis 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 25 Printed at 3:26 pm on 2/19/19 ### [Page 21](https://sfbos.info/documents/562/2019-01-15-minutes#page-21) Board of Supervisors Meeting Minutes 1/15/2019 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Mandelman, seconded by Supervisor Peskin, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Supervisor Mandelman introduced, welcomed, and presented a Certificate of Honor to Former President of the Board of Supervisors, Harry Britt, on the occasion of the 40th anniversary of his appointment to the Board of Supervisors and in recognition of his countless accomplishments as a political activist and legislator. Supervisors Yee, Peskin, and Ronen shared in this commendation. Supervisor Peskin introduced, welcomed, and presented a Certificate of Honor to Renee Dunn Martin (Port of San Francisco) on the occasion of her retirement from the City and County of San Francisco, and in recognition of her many accomplishments as she managed the Communications Department at the Port since 1997. City and County of San Francisco Page 26 Printed at 3:26 pm on 2/19/19 ### [Page 22](https://sfbos.info/documents/562/2019-01-15-minutes#page-22) Board of Supervisors Meeting Minutes 1/15/2019 SPECIAL ORDER 3:00 P.M. President Yee requested File Nos. 180859 and 180860 be called together. Board of Supervisors Sitting as a Committee of the Whole 180859 [Hearing - Committee of the Whole - Street Vacation for Various Streets - Sunnydale HOPE SF Project - January 15, 2019] Hearing of the Board of Supervisors to sit as a Committee of the Whole on January 15, 2019, at 3:00 p.m., to hold a public hearing to consider an Ordinance (File No. 180860) ordering the vacation of streets and an easement in the Sunnydale HOPE SF Project site, generally bounded by Assessor’s Parcel Block No. 6310 on the north, 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, 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Committee of the Whole Adjourn and Report City and County of San Francisco Page 27 Printed at 3:26 pm on 2/19/19 ### [Page 23](https://sfbos.info/documents/562/2019-01-15-minutes#page-23) Board of Supervisors Meeting Minutes 1/15/2019 180860 [Street Vacation for Various Streets - Sunnydale HOPE SF Project] Sponsor: Walton Ordinance ordering the vacation of streets and certain easements in the Sunnydale HOPE SF Project site, generally bounded by Assessor’s Parcel Block No. 6220 on the north, 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 28 Printed at 3:26 pm on 2/19/19 ### [Page 24](https://sfbos.info/documents/562/2019-01-15-minutes#page-24) Board of Supervisors Meeting Minutes 1/15/2019 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 181242 [Hearing - Committee of the Whole - CleanPowerSF Community Aggregation Program Electric Generation Rates and Charges - San Francisco Public Utilities Commission - January 15, 2019] Hearing of the Board of Supervisors convening as a Committee of the Whole on January 15, 2018, at 3:00 p.m., to consider the CleanPowerSF Community Aggregation Program electric generation rates and charges from the San Francisco Public Utilities Commission, and the Board may reject these rates by resolution, pursuant to Charter, Section 8B.125; scheduled pursuant to Charter, Section 8B.125. (Clerk of the Board) (Pursuant to Charter, Section 8B.125, the Public Utilities Commission shall set rates, fees and other charges in connection with providing utility services, which 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Committee of the Whole Adjourn and Report City and County of San Francisco Page 29 Printed at 3:26 pm on 2/19/19 ### [Page 25](https://sfbos.info/documents/562/2019-01-15-minutes#page-25) Board of Supervisors Meeting Minutes 1/15/2019 SPECIAL ORDER 3:00 P.M. President Yee requested File Nos. 181169, 181170, 181171, and 181172 be called together. Board of Supervisors Sitting as a Committee of the Whole 181169 [Hearing - Committee of the Whole - Special Tax District No. 2018-1 (Central SoMa) - January 15, 2019] Hearing of the Board of Supervisors sitting as a Committee of the Whole on January 15, 2019, at 3:00 p.m., to hold a public hearing to consider the following legislation to form Special Tax District No. 2018-1 (Central SoMa): (File Nos. 181170, 181171, 181172) a Resolution of formation of Special Tax District No. 2018-1 (Central SoMa), Improvement Area No. 1 and a future annexation area; a Resolution determining necessity to incur bonded indebtedness and other debt in an amount not to exceed $5,300,000,000 for the Special Tax District; and an Ordinance levying special taxes within the Special Tax District; scheduled pursuant to Resolution Nos. 375-18 and 376-18, approved by the Board of Supervisors on November 13, 2018. (Clerk of the Board) President Yee opened the public hearing and Supervisor Haney provided opening remarks. The President then inquired as to whether any individual wished to address the Committee of the Whole relating to the City and County San Francisco Special Tax District 2018-1 (Central SoMa). Lisa Chen (Planning Department) and Anna Van Degna (Office of Public Finance) provided an overview of the rates and charges and responded to questions raised throughout the discussion. Francisco Da Costa; spoke in opposition to the formation of the Special Tax District. There were no other speakers. The President closed public comment, declared the hearing heard and filed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Resolution No. 031-19 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 30 Printed at 3:26 pm on 2/19/19 ### [Page 26](https://sfbos.info/documents/562/2019-01-15-minutes#page-26) Board of Supervisors Meeting Minutes 1/15/2019 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Resolution No. 032-19 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 31 Printed at 3:26 pm on 2/19/19 ### [Page 27](https://sfbos.info/documents/562/2019-01-15-minutes#page-27) Board of Supervisors Meeting Minutes 1/15/2019 SPECIAL ORDER 3:00 P.M. President Yee requested File Nos. 181140, 181141, 181142, and 181143 be called together. 181140 [Hearing - Appeal of Determination of Exemption From Environmental Review - 84 Page Street] Hearing of persons interested in or objecting to the determination of exemption from environmental review under the California Environmental Quality Act issued as a Categorical Exemption by the Planning Department on December 13, 2017, for the proposed project at 84 Page Street, to demolish an existing one-story office building (district non-contributor) and create an open, fenced yard for use by the French American International School; the use will be primarily for grades 3-12 and operate primarily during school hours of 8:00 a.m. to 6:00 p.m., weekdays, with limited afterschool and weekend programs. (District 5) (Appellant: David Collins) (Filed November 16, 2018) (Clerk of the Board) President Yee opened the public hearing and Supervisor Brown provided opening remarks. The President then inquired as to whether any individual wished to address the Board regarding the appeal. David Collins (Appellant) provided an overview of the appeal, responded to questions raised throughout the discussion, and further requested the Board to approve the appeal. Speaker; spoke in support of the appeal. Christopher Thomas (Planning Department) provided an overview of the decision of the Planning Department and responded to questions raised throughout the discussion. Jim Abrams and Aaron Levine (Project Sponsor) provided an overview of the project, responded to questions raised throughout the discussion, and further requested the Board to uphold the decision of the Planning Department. Ashland Kennedy; Jamie McGoldrick; spoke in support of the project and in opposition to the appeal. David Collins (Appellant) provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers. President Yee closed public comment and declared the public hearing heard and filed. HEARD AND FILED 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 32 Printed at 3:26 pm on 2/19/19 ### [Page 28](https://sfbos.info/documents/562/2019-01-15-minutes#page-28) Board of Supervisors Meeting Minutes 1/15/2019 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee SPECIAL ORDER 3:00 P.M. President Yee requested File Nos. 181200, 181201, 181202, and 181203 be called together. 181200 [Hearing - Appeal of Determination of Exemption From Environmental Review - 11 Gladys Street] Hearing of persons interested in or objecting to the determination of exemption from environmental review under the California Environmental Quality Act issued as a Categorical Exemption by the Planning Department on September 26, 2017, for the proposed project at 11 Gladys Street, to add a 660 square foot third story addition to an existing single-family unit. (District 9) (Appellant: Sarah M. K. Hoffman of Zacks, Freedman & Patterson, PC, on behalf of David Donofrio) (Filed December 7, 2018) (Clerk of the Board) President Yee opened the public hearing and inquired as to whether any individual wished to address the Board regarding the appeal. Ryan Patterson, Sarah Hoffman, Eddy Lau, and Patrick Buscovich (Appellant) provided an overview of the appeal, responded to questions raised throughout the discussion, and further requested the Board to approve the appeal. Dan; spoke in support of the appeal. David Young (Planning Department) provided an overview of the decision of the Planning Department and responded to questions raised throughout the discussion. Jody Knight (Project Sponsor) provided an overview of the project, responded to questions raised throughout the discussion, and further requested the Board to uphold the decision of the Planning Department. Ryan Patterson and Eddy Lau (Appellant) provided a rebuttal and further requested the Board to approve the appeal. Joy Navarrete (Planning Department) presented additional information and answered questions raised throughout the discussion. There were no other speakers. President Yee closed public comment and declared the public hearing heard and filed. HEARD AND FILED 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 33 Printed at 3:26 pm on 2/19/19 ### [Page 29](https://sfbos.info/documents/562/2019-01-15-minutes#page-29) Board of Supervisors Meeting Minutes 1/15/2019 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee SPECIAL ORDER 3:00 P.M. President Yee requested File Nos. 181233, 181234, 181235, 181236, 181237, 181238, 181239, and 181240 be called together. 181233 [Hearing - Appeal of Determination of Exemption From Environmental Review - 3637-3657 Sacramento Street] Hearing of persons interested in or objecting to the determination of exemption from environmental review under the California Environmental Quality Act issued as a Categorical Exemption by the Planning Department on September 20, 2018, for the proposed project at 3637-3657 Sacramento Street, to demolish the existing buildings and construct a 40 foot tall, four story building with a nine foot tall elevator penthouse and four foot tall parapet; containing approximately 6,500 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 34 Printed at 3:26 pm on 2/19/19 ### [Page 30](https://sfbos.info/documents/562/2019-01-15-minutes#page-30) Board of Supervisors Meeting Minutes 1/15/2019 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 35 Printed at 3:26 pm on 2/19/19 ### [Page 31](https://sfbos.info/documents/562/2019-01-15-minutes#page-31) Board of Supervisors Meeting Minutes 1/15/2019 SPECIAL ORDER 3:00 P.M. 181237 [Hearing - Appeal of Conditional Use Authorization - Proposed Project at 3637-3657 Sacramento Street] Hearing of persons interested in or objecting to the certification of Conditional Use Authorization pursuant to Planning Code, Sections 121.1, 121.2, 303, and 724, for a proposed project at 3637-3657 Sacramento Street, Assessor's Parcel Block No. 1018, Lot Nos. 012 and 020, issued by the Planning Commission by Motion No. 20336, dated November 8, 2018, to allow a modification from the rear yard requirements of Planning Code, Sections 134 and 136, as part of a project that would demolish three existing buildings and construct a new four-story, 40-foot tall, mixed use building containing residential use (approximately 17,100 gross square feet) with 18 dwelling units (consisting of six one-bedroom units, and 12 two-bedroom units); retail/commercial space (approximately 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 36 Printed at 3:26 pm on 2/19/19 ### [Page 32](https://sfbos.info/documents/562/2019-01-15-minutes#page-32) Board of Supervisors Meeting Minutes 1/15/2019 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee COMMITTEE REPORTS Recommendation of the Budget and Finance Committee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 37 Printed at 3:26 pm on 2/19/19 ### [Page 33](https://sfbos.info/documents/562/2019-01-15-minutes#page-33) Board of Supervisors Meeting Minutes 1/15/2019 Recommendations of the Land Use and Transportation Committee 180474 [Planning Code, Zoning Map - Rezoning 1650-1680 Mission Street] Ordinance amending the Planning Code by revising the Zoning Map to rezone 1650, 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 38 Printed at 3:26 pm on 2/19/19 ### [Page 34](https://sfbos.info/documents/562/2019-01-15-minutes#page-34) Board of Supervisors Meeting Minutes 1/15/2019 PUBLIC COMMENT Sabrina Hall; shared concerns retaliation after whistleblowing on various City departments and entities. Francisco Da Costa; shared concerns regarding Native American history, and the need to support those being harassed. Gloria Berry; shared concerns regarding affordable housing and contamination found at the Shipyard. Ally Su; shared concerns regarding corruption in the planning and building permit processing. Peter Warfield; shared concerns regarding library fines and fees. Wynship W. Hillier; shared concerns regarding involuntary court-ordered mental health treatment programs, and requested the Board stop funding Citywide Case Management / Community Focus. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 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: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 39 Printed at 3:26 pm on 2/19/19 ### [Page 35](https://sfbos.info/documents/562/2019-01-15-minutes#page-35) Board of Supervisors Meeting Minutes 1/15/2019 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. ORDINANCES 181185 [Appropriation - Educational Revenue Augmentation Fund Property Tax - Homeless and Behavioral Health Services, Affordable Housing, and Mandatory Baseline Contributions - $220,546,870 - FY2018-2019] Sponsor: Mayor Ordinance appropriating a total of $220,546,870 in excess Education Revenue Augmentation Fund Property Taxes to support homelessness and behavioral health services and for affordable housing projects for $185,850,616; mandatory baselines contributions for $34,696,254; and placing $220,546,870 on Controller’s Reserve pending confirmation of cash flow timing from the State of California. (Fiscal Impact) 12/04/18; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 1/3/2019. 01/15/19; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee. 190044 [Appropriation - 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 - FY2018-2019] Sponsor: Mayor Ordinance appropriating $38,124,000 in excess Educational Revenue Augmentation Fund Property Taxes to the Municipal Transportation Agency to purchase light rail vehicles in FY2018-2019; and placing $38,124,000 on Controller’s Reserve pending confirmation of cash flow timing from the State of California. (Fiscal Impact) 01/15/19; ASSIGNED to Budget and Finance Committee. 190045 [Building, Business and Tax Regulations Codes - Temporary Homeless Shelter Provisions During Shelter Crisis] Sponsors: Mayor; Brown, Walton, Haney, Mandelman and Stefani Ordinance amending the Building Code to adopt standards and procedures for constructing homeless shelters during a shelter crisis, pursuant to California Government Code, Section 8698.4; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk to forward this Ordinance to the California Department of Housing and Community Development upon final passage. 01/15/19; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 2/14/2019. City and County of San Francisco Page 40 Printed at 3:26 pm on 2/19/19 ### [Page 36](https://sfbos.info/documents/562/2019-01-15-minutes#page-36) Board of Supervisors Meeting Minutes 1/15/2019 190047 [Administrative, Planning Codes - Streamlined Contracting for Homeless Services and Siting for Homeless Shelters] Sponsors: Mayor; Brown, Walton, Haney, Mandelman and Stefani Ordinance amending the Administrative Code and Planning Code to authorize the Departments of Homelessness and Supportive Housing (HSH) and Public Works to enter into and amend contracts without requiring competitive bidding for construction work and professional and other services relating to sites and programs for people experiencing homelessness; permitting Homeless Shelters in PDR (Production Distribution Repair) and SALI (Service/Arts/Light Industrial) districts; authorizing HSH to operate Navigation Centers for more than two years; 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. 01/15/19; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 2/14/2019. 181212 [Administrative Code - Nonprofit Organizations’ First-Right-to-Purchase Multi-Family Residential Buildings] Sponsors: Fewer; Ronen and Haney Ordinance amending the Administrative Code to confer upon certain nonprofit organizations a first-right-to-purchase, consisting of both a right of first offer and a right of first refusal, over all multi-family residential buildings (and related construction sites and vacant lots) in the City, for the purpose of creating and preserving rent-restricted affordable rental housing; establishing related procedures for the selection of such nonprofits, preservation of rent-restricted affordable housing, and implementation and enforcement; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact; No Budget and Legislative Analyst Report) 12/11/18; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 1/10/2019. 12/27/18; REFERRED TO DEPARTMENT. 01/15/19; SUBSTITUTED AND ASSIGNED to Rules Committee. 190048 [Planning Code - Building Standards] Sponsor: Mandelman Ordinance amending the Planning Code to require building setbacks for buildings fronting on narrow streets, modify front yard requirements in Residential Districts, increase required rear yards in single-family zoning districts by five percent, amend the rear yard requirements for through lots and corner lots in certain districts to permit second buildings where specified conditions are met, and allow building height increases to existing stories in existing nonconforming buildings in order to accommodate residential uses; 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 adopting findings of public necessity, convenience, and general welfare under Planning Code, Section 302. 01/15/19; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 2/14/2019. City and County of San Francisco Page 41 Printed at 3:26 pm on 2/19/19 ### [Page 37](https://sfbos.info/documents/562/2019-01-15-minutes#page-37) Board of Supervisors Meeting Minutes 1/15/2019 190049 [Administrative Code - Definition of Tourist or Transient Use Under the Hotel Conversion Ordinance] Sponsor: Peskin Ordinance amending the Administrative Code to revise the definition of Tourist or Transient Use under the Hotel Conversion Ordinance, to change the term of tenancy from less than 32 days to less than 30 days; 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, and findings of public necessity, convenience, and welfare, under Planning Code, Section 302. 01/15/19; ASSIGNED to Rules Committee. 190060 [Accept 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 - $384,562] Sponsor: Safai Ordinance retroactively authorizing the Department on the Status of Women to accept and expend a grant in the amount of $384,562 through the Blue Shield of California Foundation for Leveraging Collaboration to End Domestic Violence 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 January 1, 2019, through December 31, 2020. 01/15/19; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 2/14/2019. RESOLUTIONS 190050 [Street Encroachment Permit - Dogpatch Arts Plaza on a Portion of 19th Street] Sponsors: Mayor; Walton Resolution granting revocable permission to 650 Indiana Street LLC, the property owner of 650 Indiana Street (Assessor’s Parcel Block No. 4041, Lot No. 009), to occupy and maintain a portion of the 19th Street public right-of-way, between Indiana Street and Interstate Highway 280, with an arts-focused public pedestrian plaza; accepting an offer of public improvements and dedicating the improvements to public use; adopting environmental findings 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. 01/15/19; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 190051 [Labor-Management Agreement - San Francisco Firefighters’ Association, Local 798 - Workers’ Compensation Alternative Dispute Resolution Program] Sponsor: Mayor Resolution authorizing the Department of Human Resources to enter a Workers’ Compensation Alternative Dispute Resolution Labor-Management Agreement with the San Francisco Firefighters’ Association, Local 798, with an initial term of three years to commence following approval by the Board of Supervisors, and continuing year to year thereafter, in one-year terms. 01/15/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 42 Printed at 3:26 pm on 2/19/19 ### [Page 38](https://sfbos.info/documents/562/2019-01-15-minutes#page-38) Board of Supervisors Meeting Minutes 1/15/2019 190052 [Labor-Management Agreement - San Francisco Police Officers Association - Workers’ Compensation Alternative Dispute Resolution Program] Sponsor: Mayor Resolution authorizing the Department of Human Resources to enter a Workers’ Compensation Alternative Dispute Resolution Labor-Management Agreement with the San Francisco Police Officers Association, with an initial term of three years to commence following approval by the Board of Supervisors, and continuing year to year thereafter in one-year terms. 01/15/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 190053 [Street Encroachment Permit - Eagle Plaza on a Portion of 12th Street at Harrison Street] Sponsors: Mayor; Haney and Mandelman Resolution granting revocable permission to 1532 Harrison Owner, LLC, the property owner of 1532 Harrison Street (Assessor’s Parcel Block No. 3521, Lot No. 055-056), to install, occupy, and maintain a portion of the 12th Street public right-of-way, between Harrison Street and Bernice Street, with a LGBTQ leather-focused public pedestrian plaza space and a two-lane roadway; conditionally accepting an offer of public improvements and dedicating the improvements to public use; adopting environmental findings 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. 01/15/19; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 190054 [Administrative Code, Chapter 47.4 - Housing Preferences - Annual Reporting] Sponsor: Mayor Resolution reporting on Administrative Code, Chapter 47.4, housing preferences requirements to the Board of Supervisors. 01/15/19; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 190055 [Vertical Disposition and Development Agreement - TMG Partners and Presidio Bay Ventures - Parcel K North/Pier 70] Sponsor: Mayor Resolution approving a Vertical Disposition and Development Agreement between the Port and a joint venture between TMG Partners and Presidio Bay Ventures for the sale of Parcel K North, located at 20th Street and Illinois Street, by the Port Commission; and adopting findings under the California Environmental Quality Act, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101(b). (Port) (Fiscal Impact) 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 43 Printed at 3:26 pm on 2/19/19 ### [Page 39](https://sfbos.info/documents/562/2019-01-15-minutes#page-39) Board of Supervisors Meeting Minutes 1/15/2019 190056 [Multifamily Housing Revenue Note - 1990 Folsom Street - Not to Exceed $62,132,500] Sponsors: Mayor; Ronen Resolution authorizing the execution and delivery of a multifamily housing revenue note in one or more series in an aggregate principal amount not to exceed $62,132,500 for the purpose of providing financing for the construction of an 143-unit multifamily rental housing project known as “1990 Folsom;” approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the loan from the funding lender to the City and the execution and delivery of the note; approving the form of and authorizing the execution of a borrower loan agreement providing the terms and conditions of the loan from the City to the borrower; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving modifications, changes and additions to the documents; ratifying and approving any action heretofore taken in connection with the back-to-back loans, the note and the project; and granting general authority to City officials to take actions necessary to implement this Resolution, and related matters, as defined herein. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190057 [Census 2020 - Participation in the United States Census - State of California Outreach Agreement] Sponsors: Fewer; Ronen Resolution supporting the City and County of San Francisco’s participation in the United States Census; authorizing the City Administrator to enter into the State of California Outreach Agreement as set forth by the California Complete Count Census 2020 Office; and authorizing the City Administrator to designate the Office of Civic Engagement and Immigrant Affairs to conduct the activities required by the agreement. 01/15/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 190029 [Resolution to Establish - SoMa West Community Benefit District] Sponsor: Haney Resolution to establish the property-based business improvement district known as the “SoMa West Community Benefit District,” ordering the levy and collection of assessments against property located in that district for 15 years, commencing with FY2019-2020, subject to conditions as specified; and making environmental findings. 01/15/19; RECEIVED AND ASSIGNED to Board of Supervisors. 190058 [Revenue Agreement Amendment - JC Decaux San Francisco, LLC - Extending Term to April 25, 2019] Sponsor: Peskin Resolution retroactively approving the Sixth Amendment to the Revenue Agreement between Public Works and JC Decaux San Francisco, LLC, for the Automatic Public Toilet and Public Service Kiosk Program extending the contract term by 90 days, changing the termination date from January 25, 2019, to April 25, 2019. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 44 Printed at 3:26 pm on 2/19/19 ### [Page 40](https://sfbos.info/documents/562/2019-01-15-minutes#page-40) Board of Supervisors Meeting Minutes 1/15/2019 190061 [Accept and Expend Grant - United States Department of Justice, Office of Justice Programs, Bureau of Justice Assistance - San Francisco Crime Gun Investigations Center - $800,000] Sponsor: Stefani Resolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $800,000 from the United States Department of Justice, Office of Justice Programs, Bureau of Justice Statistics to help improve the collection, management, and analysis of crime gun evidence for the project period of October 1, 2018, through September 30, 2021. (Police Commission) 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190062 [Accept 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 - $61,170] Sponsor: Stefani Resolution retroactively authorizing the Police Department to accept and expend an increase to FY 2018 DNA Capacity Enhancement and Backlog Reduction Program grant funds in the amount of $61,170 for a total of $366,678 from the United States Department of Justice, Office of Justice Programs, National Institute of Justice to be used to upgrade software, purchase laboratory equipment, and provide continuing education training for DNA analysts during the project period of January 1, 2019, through December 31, 2020. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190063 [Supporting California State Senate Bill No. 127 (Wiener) - Complete Streets for Active Living] Sponsors: Yee; Mar, Haney, Safai, Mandelman, Brown and Ronen Resolution supporting California State Senate Bill No. 127 (SB127), Complete Streets for Active Living, authored by Senator Scott Wiener, which prioritizes safety and accessibility improvements on Caltrans roads and State Highway Account funds explicitly for pedestrian and bicycle improvements, with performance measures, community engagement and reporting requirements. 01/15/19; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. REQUESTS FOR HEARING 190064 [Hearing - Proposed Five-Year Financial Plan] Sponsor: Fewer Hearing on the proposed Five-Year Financial Plan for FYs 2019-2020 through 2023-2024 and the Mayor's budget instructions to City departments; and requesting the Mayor's Office of Public Policy and Finance, and Controller to report. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 45 Printed at 3:26 pm on 2/19/19 ### [Page 41](https://sfbos.info/documents/562/2019-01-15-minutes#page-41) Board of Supervisors Meeting Minutes 1/15/2019 190065 [Hearing - Pricing Policies of San Francisco General Hospital] Sponsors: Peskin; Mandelman, Brown, Mar and Stefani Hearing to examine the unit costs set by the Director of Public Health and subject to approval by the Board of Supervisors, and pricing policies more generally at San Francisco General Hospital and other institutions under the jurisdiction of Department of Public Health; and requesting the Department of Public Health to report. 01/15/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 190028 [Hearing - Committee of the Whole - Western SoMa Community Benefit District - February 5, 2019, at 3:00 p.m.] Hearing of the Board of Supervisors sitting as a Committee of the Whole on February 5, 2019, at 3:00 p.m., to consider establishment of a property-based assessment district to be known as the SoMa West Community Benefit District, pursuant to the California Property and Business Improvement District Law of 1994 (Streets and Highways Code, Sections 36600 et seq.) and City and County of San Francisco Business and Tax Regulations Code Article 15; scheduled pursuant to Resolution No. 421-18, adopted on December 11, 2018. (Clerk of the Board) 01/15/19; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. 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 190001 [Administrative Code - County Adult Assistance Programs] Ordinance amending the Administrative Code to expand eligibility for assistance under the Personal Assistance Employment Services (PAES) Program, the Cash Assistance Linked to Medi-Cal (CALM) Program, and the Supplemental Security Income Pending (SSIP) Program, to adults who are ineligible for assistance under the CalWORKs Program due to the lifetime limit on the receipt of assistance, and whose children are no longer minors, or are no longer under the care and control of the adult. (Human Services Agency) 12/17/18; RECEIVED FROM DEPARTMENT. 01/15/19; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 2/14/2019. City and County of San Francisco Page 46 Printed at 3:26 pm on 2/19/19 ### [Page 42](https://sfbos.info/documents/562/2019-01-15-minutes#page-42) Board of Supervisors Meeting Minutes 1/15/2019 190002 [Settlement of Lawsuit - Small Property Owners of San Francisco Institute - $110,000] Ordinance authorizing settlement of the lawsuit filed by Small Property Owners of San Francisco Institute against the City and County of San Francisco for $110,000; the lawsuit was filed on January 28, 2014, in San Francisco Superior Court, Case No. CPF-14-513453; entitled Small Property Owners of San Francisco Institute v. City and County of San Francisco, et al.; the lawsuit involves a claim for attorney’s fees and costs following Petitioner’s challenge to Ordinance No. 286-13 on the grounds, in part, that Section 181(c)(3) is preempted by the state Ellis Act. (City Attorney) 12/19/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 190003 [Settlement of Unlitigated Claim - Sambou Makalou - $124,523.97 - Appropriation - Wastewater Enterprise Fund Balance] Ordinance approving the settlement of the unlitigated claim filed by Sambou Makalou against the City and County of San Francisco for $124,523.97; the claim was filed on June 27, 2018; the claim involves alleged property damage arising from a water main break; and appropriating $124,523.97 from the San Francisco Public Utilities Commission Wastewater Enterprise fund balance for payment of settlement. (City Attorney) 12/19/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 190004 [Partial Settlement of Lawsuit - Susan Garduno - $105,000] Ordinance authorizing settlement of the lawsuit filed by Susan Garduno against the City and County of San Francisco for $105,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms; as it relates only to property loss of plaintiff Susan Garduno, by the payment of $105,000 and excluding the claim by this plaintiff for diminution of value for plaintiff’s real property and the claim by plaintiff for attorney's fees, costs and interest, which will be addressed in later proceedings. (City Attorney) 12/19/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 190005 [Settlement of Lawsuit - Winfield International, Inc. - $500,000] Ordinance authorizing settlement of the lawsuit filed by Winfield International, Inc. against the City and County of San Francisco for a payment by Winfield International, Inc. of $500,000; the lawsuit was filed on March 20, 2017, in San Francisco Superior Court, Case No. CPF-17-515532 (Appeal No. A153209); entitled Winfield International, Inc. v. City and County of San Francisco; the lawsuit challenges the City's enforcement of the Below Market Rate housing conditions of approval applicable to Petitioner's real property located at 3000 23rd Street; other material terms of the settlement include recording a notice of special restrictions reflecting the Below Market Rate conditions of approval applicable to the real property; and a 12-month extension and related lease terms for the current tenant of Unit No. 205. (City Attorney) 12/28/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 47 Printed at 3:26 pm on 2/19/19 ### [Page 43](https://sfbos.info/documents/562/2019-01-15-minutes#page-43) Board of Supervisors Meeting Minutes 1/15/2019 190006 [Settlement of Lawsuit - N.C., a Minor - $45,000] Ordinance authorizing settlement of the lawsuit filed by N.C., a minor against the City and County of San Francisco for $45,000; the lawsuit was filed on July 17, 2017, in United States District Court, Case No. 17-cv-4016; entitled N.C., a minor v. City and County of San Francisco, et al.; the lawsuit involves allegations of civil rights violations. (City Attorney) 12/31/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 190007 [General Plan - Downtown Area Plan Amendment - 175 Golden Gate Avenue] Sponsor: Haney Ordinance amending the General Plan to revise Map 1 of the Downtown Area Plan to include 175 Golden Gate Avenue, Assessor's Parcel Block No. 0349, Lot No. 11, 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) 12/12/18; RECEIVED FROM DEPARTMENT. 01/15/19; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 2/14/2019. 190008 [Settlement of Lawsuit - Rocio Guarniz Palacios - $50,000] Ordinance authorizing settlement of the lawsuit filed by Rocio Guarniz Palacios against the City and County of San Francisco for $50,000; the lawsuit was filed on January 4, 2017, in San Francisco Superior Court, Case No. CGC-17-556267; entitled Rocio Guarniz Palacios v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) 01/03/19; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 190009 [Authorizing Request for Parole Entry to the United States Department of Homeland Security - District Attorney and Sheriff] Ordinance authorizing the District Attorney and Sheriff to enter an agreement with the United States Department of Homeland Security (“DHS”) under which DHS would agree to facilitate parole entry into the United States of a criminal defendant for prosecution in San Francisco; and excluding the agreement from certain requirements in Chapters 12H and 12I of the Administrative Code. (District Attorney) 01/07/19; RECEIVED FROM DEPARTMENT. 01/15/19; ASSIGNED to Rules Committee. PROPOSED RESOLUTIONS 190010 [Settlement of Unlitigated Claim - CSAA Insurance Exchange - $34,000] Resolution approving the settlement of the unlitigated claim filed by CSAA Insurance Exchange against the City and County of San Francisco for $34,000; the claim was filed on June 20, 2018; the claim involves alleged property damage from vehicle collision. (City Attorney) 12/31/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 48 Printed at 3:26 pm on 2/19/19 ### [Page 44](https://sfbos.info/documents/562/2019-01-15-minutes#page-44) Board of Supervisors Meeting Minutes 1/15/2019 190011 [Emergency Declaration - Repair Southeast Treatment Plant Final Effluent Force Main - Total Estimated Cost Not to Exceed $4,912,000] Resolution approving an emergency declaration of the San Francisco Public Utilities Commission pursuant to Administrative Code, Sections 6.60 and 21.15, to repair the Southeast Treatment Plant Final Effluent Force Main for a total estimated cost not to exceed $5,000,000. (Public Utilities Commission) (Fiscal Impact) 01/07/19; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190012 [Emergency Declaration - Monterey Mechanical, Inc. - Repair Oceanside Treatment Plant Ventilation Ducts - Oceanside Treatment Plant - Total Estimated Cost Not to Exceed $3,000,000] Resolution approving an emergency declaration of the San Francisco Public Utilities Commission pursuant to Administrative Code, Section 6.60, to repair the Oceanside Treatment Plant Ventilation Ducts for a total estimated cost not to exceed $3,000,000. (Public Utilities Commission) (Fiscal Impact) 12/17/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190013 [Contract Agreement - Southern California Edison Company - Purchase of Renewable Energy - CleanPowerSF - Not to Exceed $24,000,000] Resolution retroactively approving a contract agreement with Southern California Edison Company for supplies of renewable energy for CleanPowerSF for a contract term of one year, from January 1, 2019, through December 1, 2019, in an amount not to exceed $24,000,000. (Public Utilities Commission) (Fiscal Impact) 12/17/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190014 [Lease Modification - United States Government - United States Federal Bureau of Investigation - Increase Annual Rent to $615,384.57] Resolution retroactively approving Modification No. 1 to Lease No. GS-09P-LCA03395, between the United States Government and the City and County of San Francisco, acting by and through its Airport Commission, for space occupied by the United States Federal Bureau of Investigation at the International Terminal of San Francisco International Airport, to extend the term up to three years, two years firm, to commence January 4, 2019, and an increase in annual rent to $615,384.57. (Airport Commission) 12/21/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 49 Printed at 3:26 pm on 2/19/19 ### [Page 45](https://sfbos.info/documents/562/2019-01-15-minutes#page-45) Board of Supervisors Meeting Minutes 1/15/2019 190015 [Airport Professional Services Agreement Modification - PGH Wong Engineering, Inc. - AirTrain Extension and Improvements Program - Not to Exceed $16,325,000] Resolution approving Modification No. 4 to Contract No. 10504.41, Project Management Support Services for the AirTrain Extension and Improvements Program, with PGH Wong Engineering, Inc. to extend the term by 555 calendar days, from April 25, 2019, through October 31, 2020; and to increase the Contract amount by $6,333,000 for a total not to exceed amount of $16,325,000, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) 12/21/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190016 [Airport Professional Services Agreement Modification - ACJV - Terminal 1 Center Renovation Project - Not to Exceed $61,325,000] Resolution approving Modification No. 9 to Airport Contract No. 10011.41, Project Management Support Services for the Terminal 1 Center Renovation Project, with ACJV, to extend the term by four years and eight months, from May 1, 2019, through December 31, 2023; and to increase the Contract to a not to exceed amount of $61,325,000, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) 12/24/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190017 [Airport Professional Services Agreement Modification - WCME JV - Project Management Support Services - Terminal 3 West Modernization Project - Not to Exceed $50,000,000] Resolution approving Modification No. 6 to Contract No. 10071.41, Project Management Support Services for the Terminal 3 West Modernization Project, with WCME JV to extend the term by four and a half years, from April 5, 2019, through October 4, 2023; and to increase the Contract amount by $36,000,000 for a new total contract amount not to exceed $50,000,000 pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) 12/24/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190018 [2011 Airport Lease and Use Agreement - Icelandair ehf] Resolution approving the terms of 2011 Lease and Use Agreement No. 18-0322 between Icelandair ehf, and the City and County of San Francisco, acting by and through its Airport Commission, with joint use space rent and landing fees, for the lease term to commence following Board approval and expiring on June 30, 2021. (Airport Commission) 12/21/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 50 Printed at 3:26 pm on 2/19/19 ### [Page 46](https://sfbos.info/documents/562/2019-01-15-minutes#page-46) Board of Supervisors Meeting Minutes 1/15/2019 190019 [Lease Agreement - L’Occitane Airport Venture, LLC - Airport Concession - $135,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Retail Concession Lease 4 - Lease No. 18-0205, between L’Occitane Airport Venture, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years with two one-year options to extend, and a minimum annual guarantee of $135,000 for the first year of the Lease, to commence following Board approval. (Airport Commission) 12/21/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190020 [Lease Agreement - Airport Concession - Spa BR SFO, LLC - $250,000 Minimum Annual Guarantee] Resolution approving Terminal 3 Boarding Area E and International Terminal Boarding Area G Wellness Concession Lease, between Spa BR SFO, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years, and a minimum annual guarantee of $250,000 for the first year of the Lease, to commence following Board approval. (Airport Commission) 12/21/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190021 [Lease Agreement - Marshall Retail Group, LLC - Airport Concession - $440,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Retail Concession Lease 5 - Lease No. 18-0206, between Marshall Retail Group, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years, and a minimum annual guarantee of $440,000 for the first year of the Lease, to commence following Board approval. (Airport Commission) 12/21/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190022 [Lease Agreement - Skyline Concessions, Inc. - Airport Concession - $220,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Retail Concession Lease 7 - Lease No. 18-0208, between Skyline Concessions, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years with two one-year options to extend, and a minimum annual guarantee of $220,000 for the first year of the Lease, to commence following Board approval. (Airport Commission) 12/21/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 51 Printed at 3:26 pm on 2/19/19 ### [Page 47](https://sfbos.info/documents/562/2019-01-15-minutes#page-47) Board of Supervisors Meeting Minutes 1/15/2019 190023 [Lease Agreement - RAKH, Inc. - Airport Concession - $126,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Retail Concession Lease 6 - Lease No. 18-0207, between RAKH, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years with two one-year options to extend, and a minimum annual guarantee of $126,000 for the first year of the Lease, to commence following Board approval. (Airport Commission) 12/21/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190024 [Lease Agreement - Paradies Lagardere @ SFO 2018, LLC - Airport Concession - $700,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Retail Concession Lease 2 - Lease No. 18-0204, between Paradies Lagardere @ SFO 2018, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years with two one-year options to extend, and a minimum annual guarantee of $700,000 for the first year of the Lease, to commence following Board approval. (Airport Commission) 12/14/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190025 [Emergency Declaration - Substructure Support, Inc. - Repairs for Damaged Storm Sewer System - Third Street, between Berry Street and Third Street Bridge - Not to Exceed $700,000] Resolution approving the emergency declaration of the Director of Public Works, pursuant to Administrative Code, Section 6.60(b), to repair the damaged sewer system in the vicinity of Third Street, between Berry Street and the Third Street Bridge, for a cost not to exceed $700,000. (Public Works) (Fiscal Impact) 12/07/18; RECEIVED FROM DEPARTMENT. 01/15/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. In Memoriams Lisa Susan Monti-Vu - Supervisor Fewer Al Glassgold - Supervisor Peskin Tom Guido - Supervisor Peskin John James Walsh - Supervisor Stefani Judge William Newsom - Supervisors Stefani and Peskin Michael Richard Farrah - Supervisors Stefani and Peskin City and County of San Francisco Page 52 Printed at 3:26 pm on 2/19/19 ### [Page 48](https://sfbos.info/documents/562/2019-01-15-minutes#page-48) Board of Supervisors Meeting Minutes 1/15/2019 ADJOURNMENT There being no further business, the Board adjourned at the hour 7:11 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on February 26, 2019. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 53 Printed at 3:26 pm on 2/19/19