FILE 190002Settlement of Lawsuit - Small Property Owners of San Francisco Institute - $110,000PAGE 3
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No recorded roll call was parsed for this item.
FILE 190003Settlement of Unlitigated Claim - Sambou Makalou - $124,523.97 - Appropriation - Wastewater Enterprise Fund BalancePAGE 3
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No recorded roll call was parsed for this item.
FILE 190004Partial Settlement of Lawsuit - Susan Garduno - $105,000PAGES 3-4
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No recorded roll call was parsed for this item.
FILE 190005Settlement of Lawsuit - Winfield International, Inc. - $500,000PAGE 4
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No recorded roll call was parsed for this item.
FILE 190006Settlement of Lawsuit - N.C., a Minor - $45,000PAGE 4
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No recorded roll call was parsed for this item.
FILE 190008Settlement of Lawsuit - Rocio Guarniz Palacios - $50,000PAGE 4
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No recorded roll call was parsed for this item.
FILE 180003Planning Code - Landmark Designation - 460 Arguello Boulevard (aka Theodore Roosevelt Middle School)PAGES 4-5
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No recorded roll call was parsed for this item.
FILE 180005Planning Code - Landmark Designation - 2728 Bryant Street (aka Sunshine School)PAGE 5
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No recorded roll call was parsed for this item.
FILE 181045Planning Code, Zoning Map - 170 Valencia StreetPAGE 5
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No recorded roll call was parsed for this item.
FILE 181083Salina Lam Commemorative Plaque - 810 Silver Avenue, Hillcrest Elementary SchoolPAGE 5
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No recorded roll call was parsed for this item.
FILE 190108Planning Code - Conversion of Medical Cannabis Dispensary Uses to Cannabis Retail UsesPAGES 5-6
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No recorded roll call was parsed for this item.
FILE 181158Police Code - Police Department Relationship to National Rifle AssociationPAGES 6-7
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181158 [Police Code - Police Department Relationship to National Rifle Association] Sponsors: Stefani; Mar, Ronen, Walton, Yee, Safai, Brown, Peskin, Haney, Mandelman and Fewer Ordinance amending the Police Code to rescind the authorization for the Police Department to be a member of the National Rifle Association or to collect tournament fees for the National Rifle Association. Ordinance No. 042-19 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
Absent: Haney
FILE 190029Resolution to Establish - SoMa West Community Benefit DistrictPAGES 7-8
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amendments to the supporting documents by amending the Management Plan on Page 29, by adding ‘The bylaws of the non-profit Owners Association will define a board of directors composition that meets both City and State law and insures representation from non-profit housing entities, cultural organizations/districts, education institutions, small business owners, residents (both property owners and bib-property owners).’; and amending the Management Plan and Engineer’s Report on Page 12, by adding two paragraphs under the ‘Land Use Considerations’ section that indicate non-profit owned parcels do not benefit from the marketing and communications service area, the 7.56% ascribed to this area were deducted from their assessment payment, the amount was taken from the budget section to ensure added costs were not put on other property owners, the Steering Committee agreed to a 40% reduction for non-profit housing parcels, and the Community Benefit District will fundraise the 40% reductions for these parcels. Without objection, these amendments were accepted. Resolution No. 104-19 ADOPTED, after accepting the amendments to the Management Plan and Engineer's Report, by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181217Administrative Code - Police Officers Questioning YouthPAGES 8-9
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181217 [Administrative Code - Police Officers Questioning Youth] Sponsors: Ronen; Brown, Peskin, Mar, Walton, Haney, Fewer, Safai and Mandelman Ordinance amending the Administrative Code to prohibit police officers from questioning persons 17 years of age or younger, in custody, unless certain conditions are met, providing for legal representation of the youth (as defined) in connection with the interrogation, and mandating that responsible adults (as defined) be given access to youth while police officers question youth. Ordinance No. 041-19 FINALLY PASSED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190060Accept and Expend Grant - Retroactive - Blue Shield of California Foundation - Leveraging Collaboration to End Domestic Violence - Amendment to the Annual Salary Ordinance - FYs 2018-2019 and 2019-2020 - $384,562PAGES 9-10
Extraction confidence: 96% · parser 2.0.0
first-reading
190060 [Accept and Expend Grant - Retroactive - 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. Privilege of the floor was granted unanimously to Ben Rosenfield, Controller (Office of the City Controller), and Dr. Emily Murase (Department on the Status of Women) who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote:
Ayes: Brown, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Yee
Absent: Fewer, Stefani
Excused: Walton
FILE 190090Authorization to Borrow Funds - Short-Term Loan Program for Federal Employees - Treasurer-Tax Collector - Line of Credit Amount Not to Exceed $20,000,000PAGE 10
Extraction confidence: 96% · parser 2.0.0
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190090 [Authorization to Borrow Funds - Short-Term Loan Program for Federal Employees - Treasurer-Tax Collector - Line of Credit Amount Not to Exceed $20,000,000] Sponsors: Mayor; Haney and Safai Ordinance authorizing the Treasurer, in the event of a partial shutdown of the United States government occurring between February 2019 and December 2019, to secure a short-term line of credit in an amount not to exceed $20,000,000 or, in the alternative, partner with one or more financial institutions, for the purpose of providing short-term emergency unsecured individual loans for federal employees residing in San Francisco or working at the San Francisco International Airport. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190091Appropriation - Office of the Treasurer and Tax Collector - Short-Term Loan and Interest Proceeds - Individual Loans and Interest and Other Loan Servicing Expenses - $20,500,000PAGE 10
Extraction confidence: 96% · parser 2.0.0
first-reading
190091 [Appropriation - Office of the Treasurer and Tax Collector - Short-Term Loan and Interest Proceeds - Individual Loans and Interest and Other Loan Servicing Expenses - $20,500,000] Sponsors: Mayor; Haney and Safai Ordinance appropriating $20,000,000 of short-term loan proceeds to the Treasurer’s and Tax Collector’s Office to administer individual loans for eligible Federal employees impacted by a future shutdown of the Federal Government; and authorizing repayment of the short-term loan utilizing repayment of those individual loans and up to $500,000 of General Fund interest earnings. (Fiscal Impact) Supervisor Safai requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181062Lease Agreement - Host International, Inc. - Terminal 1 Food and Beverage Concession - $475,000 Minimum Annual GuaranteePAGES 10-11
Extraction confidence: 96% · parser 2.0.0
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181062 [Lease Agreement - Host International, Inc. - Terminal 1 Food and Beverage Concession - $475,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Food and Beverage Concession Lease 8 - Lease No. 18-0217, between Host International, Inc., 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 an initial minimum annual guarantee of $475,000. (Airport Commission) Resolution No. 102-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181070Lease Agreement - Lady Luck Gourmet, LLC - Terminal 1 Food and Beverage Concession - $240,000 Minimum Annual GuaranteePAGE 11
Extraction confidence: 96% · parser 2.0.0
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181070 [Lease Agreement - Lady Luck Gourmet, LLC - Terminal 1 Food and Beverage Concession - $240,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Food and Beverage Concession Lease 7 - Lease No. 18-0215, between Lady Luck Gourmet, 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 $240,000 for the first year of the Lease. (Airport Commission) Resolution No. 113-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181071Lease Agreement - SF Foodways, LLC - Terminal 1 Food and Beverage Concession - $620,000 Minimum Annual GuaranteePAGE 11
Extraction confidence: 96% · parser 2.0.0
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181071 [Lease Agreement - SF Foodways, LLC - Terminal 1 Food and Beverage Concession - $620,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Food and Beverage Concession Lease 9 - Lease No. 18-0216, between SF Foodways, 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 $620,000 for the first year of the Lease. (Airport Commission) Resolution No. 103-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181162Accept and Expend Grant - Retroactive - Humboldt State University Program Foundation - Small Business Technical Assistance Expansion Program - $203,917.50PAGE 11
Extraction confidence: 96% · parser 2.0.0
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181162 [Accept and Expend Grant - Retroactive - Humboldt State University Program Foundation - Small Business Technical Assistance Expansion Program - $203,917.50] Sponsor: Brown Resolution retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $203,917.50 from the Humboldt State University Program Foundation to expand the capacity of the San Francisco Small Business Development Center for the period of October 1, 2018, to September 30, 2019. (Department of Economic and Workforce Development) Resolution No. 114-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190071Agreement Amendment - Westside Community Mental Health Center, Inc. - Behavioral Health Services - Not to Exceed $23,347,118PAGES 11-12
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190071 [Agreement Amendment - Westside Community Mental Health Center, Inc. - Behavioral Health Services - Not to Exceed $23,347,118] Resolution approving Amendment No. 1 to the agreement between Westside Community Mental Health Center, Inc. and the Department of Public Health for behavioral health services, to increase the agreement amount by $17,991,918 for an amount not to exceed $23,347,118; and to extend the term by three years and six months, from June 30, 2019, for a total agreement term of July 1, 2018, through December 31, 2022. (Public Health Department) (Fiscal Impact) Resolution No. 105-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190144Loan Agreement - 735 Davis Senior, L.P. - 100% Affordable Housing at 735 Davis Street - Not to Exceed $19,583,557PAGE 12
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190144 [Loan Agreement - 735 Davis Senior, L.P. - 100% Affordable Housing at 735 Davis Street - Not to Exceed $19,583,557] Sponsor: Mayor Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Loan Agreement with 735 Davis Senior, L.P., a California limited partnership, in an amount not to exceed $19,583,557 for a minimum term of 57 years to finance the construction of a 100% affordable, 52-unit multifamily rental housing development (plus one staff unit) for low and moderate income senior households (“Davis Project”); and adopting findings that the Loan Agreement is consistent with the adopted Mitigation Monitoring and Reporting Program under the California Environmental Quality Act, the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Resolution No. 106-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190145Multifamily Housing Revenue Note - 735 Davis Senior LP - Not to Exceed $21,885,000PAGES 12-13
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f a multifamily housing revenue note in one or more series in an aggregate principal amount not to exceed $21,885,000 for the purpose of providing financing for the construction of a 53-unit multifamily rental housing project known as “735 Davis Senior Apartments;” 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, as defined herein; and granting general authority to City officials to take actions necessary to implement this Resolution, and related matters, as defined herein. Resolution No. 107-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190146Loan Agreement - 88 Broadway Family, L.P. - 100% Affordable Housing at 88 Broadway - Not to Exceed $31,020,739PAGE 13
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190146 [Loan Agreement - 88 Broadway Family, L.P. - 100% Affordable Housing at 88 Broadway - Not to Exceed $31,020,739] Sponsor: Mayor Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Loan Agreement with 88 Broadway Family, L.P., a California limited partnership, in an amount not to exceed $31,020,739 for a minimum term of 57 years to finance the construction of a 100% affordable, 124-unit multifamily rental housing development (plus one staff unit) for low and moderate income households (“Broadway Project”); and adopting findings that the Loan Agreement is consistent with the adopted Mitigation Monitoring and Reporting Program under the California Environmental Quality Act, the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Resolution No. 108-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190147Multifamily Housing Revenue Note - 88 Broadway Family Apartments - Not to Exceed $55,280,000PAGES 13-14
Extraction confidence: 96% · parser 2.0.0
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multifamily housing revenue note in one or more series in an aggregate principal amount not to exceed $55,280,000 for the purpose of providing financing for the construction of a 125-unit multifamily rental housing project known as “88 Broadway Family Apartments;” 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, as defined herein; and granting general authority to City officials to take actions necessary to implement this Resolution, and related matters, as defined herein. Resolution No. 109-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190149Apply for Grant Application - Noncompetitive Alternative Process County Designation - California Department of Housing and Community Development - No Place Like Home Grant ProgramPAGE 14
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190149 [Apply for Grant Application - Noncompetitive Alternative Process County Designation - California Department of Housing and Community Development - No Place Like Home Grant Program] Sponsor: Mayor Resolution authorizing and delegating to the Mayor’s Office of Housing and Community Development, on behalf of the City and County of San Francisco, to apply for the county noncompetitive allocation award under the California Department of Housing and Community Development No Place Like Home Program, which provides funding for counties to develop multifamily housing specifically for persons with serious mental illness who are homeless, chronically homeless, or at-risk of chronic homelessness. Resolution No. 110-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190150Apply for Grant Application - Alternative Process County Competitive Allocation Funds - California Department of Housing and Community Development - No Place Like Home Grant ProgramPAGE 14
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190150 [Apply for Grant Application - Alternative Process County Competitive Allocation Funds - California Department of Housing and Community Development - No Place Like Home Grant Program] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City and County of San Francisco, to apply for and accept the county competitive allocation award under the California Department of Housing and Community Development No Place Like Home Program, which provides funding for counties to develop multifamily housing specifically for persons with serious mental illness who are homeless, chronically homeless, or at-risk of chronic homelessness. Resolution No. 111-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190152Accept and Expend Grant - Retroactive - California Department of Public Health - HIV Prevention State Grant No. 18-10590 - $467,082PAGES 14-15
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190152 [Accept and Expend Grant - Retroactive - California Department of Public Health - HIV Prevention State Grant No. 18-10590 - $467,082] Sponsor: Mandelman Resolution retroactively authorizing the San Francisco Department of Public Health to accept and expend a grant in the amount of $467,082 from the California Department of Public Health to participate in a program, entitled “HIV Prevention State Grant No. 18-10590,” for the period of July 1, 2018, through June 30, 2019. (Public Health Department) Resolution No. 112-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190154Accept and Expend Grant - California Department of Rehabilitation - State Vocational Rehabilitation Services Program - $271,200PAGE 15
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190154 [Accept and Expend Grant - California Department of Rehabilitation - State Vocational Rehabilitation Services Program - $271,200] Sponsor: Walton Resolution authorizing the Department of Public Health to accept and expend a grant in the amount of $271,200 from the California Department of Rehabilitation to participate in a program, entitled "State Vocational Rehabilitation Services Program," for the period of July 1, 2019, through June 30, 2022, and waiving indirect costs. (Public Health Department) (Fiscal Impact) Resolution No. 116-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181210Administrative Code - Our City, Our Home Oversight CommitteePAGE 15
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first-reading
181210 [Administrative Code - Our City, Our Home Oversight Committee] Sponsors: Mayor; Brown, Fewer and Haney Ordinance amending the Administrative Code to establish the Our City, Our Home Oversight Committee as an advisory committee to monitor the City’s use of tax revenue received under the Homelessness Gross Receipts Tax established by Proposition C (November 2018), advise the Board of Supervisors and the Mayor regarding administration of the Our City, Our Home Fund, and recommend ways to reduce barriers that prevent people from exiting homelessness. PASSED ON FIRST READING by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190103Donation of Retired Ambulance to the San Francisco Unified School DistrictPAGES 15-16
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190103 [Donation of Retired Ambulance to the San Francisco Unified School District] Resolution authorizing the Fire Department to donate a retired ambulance to the San Francisco Unified School District’s Health Academy at John O’Connell High School. (Fire Department) Resolution No. 115-19 ADOPTED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181187Summary Street Vacation - Portions of Bradford Street and Ogden and Crescent Avenues - Property TransferPAGE 16
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181187 [Summary Street Vacation - Portions of Bradford Street and Ogden and Crescent Avenues - Property Transfer] Sponsor: Ronen Ordinance ordering the summary street vacation of portions of Bradford Street, Ogden Avenue, and Crescent Avenue within the perimeter of the Alemany Farmers’ Market (Assessor’s Parcel Block Nos. 5731, 5732, 5733, 5733A, and 5734), bounded by Alemany Boulevard and Putnam Street; approving jurisdictional transfers of property at the site of the Market from Public Works and the Agricultural Commissioner to the General Services Agency - Real Estate Division; 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. PASSED ON FIRST READING by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181213Building Code - Vacant or Abandoned Commercial StorefrontsPAGE 16
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181213 [Building Code - Vacant or Abandoned Commercial Storefronts] Sponsors: Fewer; Yee, Mandelman, Peskin, Stefani, Safai, Ronen, Walton, Haney, Brown and Mar Ordinance amending the Building Code to require vacant or abandoned commercial storefront owners to pay annual registration fees at the time of registration; require annual inspections of registered vacant or abandoned storefronts; update the penalty for violations of the requirement to register vacant or abandoned commercial storefronts; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190001Administrative Code - County Adult Assistance ProgramsPAGES 16-17
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190001 [Administrative Code - County Adult Assistance Programs] Sponsor: Ronen 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) PASSED ON FIRST READING by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 181098Appointments, Sugary Drinks Distributor Tax Advisory Committee - Vanessa Bohm, John Maa, Joi Jackson-Morgan, Roberto Ariel Vargas, Johnathan Butler, Janna Cordeiro and Derik AokiPAGE 17
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181098 [Appointments, Sugary Drinks Distributor Tax Advisory Committee - Vanessa Bohm, John Maa, Joi Jackson-Morgan, Roberto Ariel Vargas, Johnathan Butler, Janna Cordeiro and Derik Aoki] Motion appointing Vanessa Bohm, John Maa, Joi Jackson-Morgan (residency requirement waived), Roberto Ariel Vargas (residency requirement waived), Johnathan Butler (residency requirement waived), Janna Cordeiro and Derik Aoki, terms ending December 31, 2020, to the Sugary Drinks Distributor Tax Advisory Committee. (Rules Committee) Motion No. M19-034 APPROVED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190034Appointments, Assessment Appeals Board No. 1 - Scott Spertzel, Edward Campana, Kristine Nelson and Paul BellarPAGE 17
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190034 [Appointments, Assessment Appeals Board No. 1 - Scott Spertzel, Edward Campana, Kristine Nelson and Paul Bellar] Motion appointing Scott Spertzel, Edward Campana, Kristine Nelson and Paul Bellar, terms ending September 6, 2021, to Assessment Appeals Board No. 1. (Rules Committee) Motion No. M19-035 APPROVED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190035Reappointments, Assessment Appeals Board No 2 - Louisa Mendoza, Daniel Hershkowitz, Joyce Lewis, and Angela CheungPAGE 17
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190035 [Reappointments, Assessment Appeals Board No 2 - Louisa Mendoza, Daniel Hershkowitz, Joyce Lewis, and Angela Cheung] Motion reappointing Louisa Mendoza, Daniel Hershkowitz, Joyce Lewis and Angela Cheung, terms ending September 6, 2021, to the Assessment Appeals Board No. 2. (Rules Committee) Motion No. M19-036 APPROVED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190036Reappointment, Assessment Appeals Board No. 3 - Estrella BryantPAGE 17
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190036 [Reappointment, Assessment Appeals Board No. 3 - Estrella Bryant] Motion reappointing Estrella Bryant, term ending September 6, 2021, to the Assessment Appeals Board No. 3. (Rules Committee) Motion No. M19-037 APPROVED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190186Reappointment, Park, Recreation, and Open Space Advisory Committee - Wendy AragonPAGES 17-18
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190186 [Reappointment, Park, Recreation, and Open Space Advisory Committee - Wendy Aragon] Motion reappointing Wendy Aragon, term ending February 1, 2020, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Motion No. M19-038 APPROVED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190187Appointments, Bicycle Advisory Committee - Kristin Tieche and Elbert HillPAGE 18
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190187 [Appointments, Bicycle Advisory Committee - Kristin Tieche and Elbert Hill] Motion appointing Kristin Tieche and Elbert Hill, terms ending November 19, 2020, to the Bicycle Advisory Committee. (Rules Committee) Motion No. M19-039 APPROVED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190197Reappointment, Police Commission - Cindy EliasPAGE 18
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190197 [Reappointment, Police Commission - Cindy Elias] Motion confirming the reappointment of Cindy Elias, term ending April 30, 2023, to the Police Commission. (Rules Committee) Motion No. M19-040 APPROVED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190039Hearing - Appeal of Tentative Map Approval - 630 Natoma StreetPAGE 19
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No recorded roll call was parsed for this item.
FILE 190040Approving Decision of Public Works and Approving Tentative Map - 630 Natoma StreetPAGE 19
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190040 [Approving Decision of Public Works and Approving Tentative Map - 630 Natoma Street] Motion approving decision of Public Works and approving the Tentative Map for a three-unit condominium project at 630 Natoma Street, Assessor's Parcel Block No. 3727, Lot No. 049; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Motion No. M19-041 Supervisor Haney, seconded by Supervisor Peskin, 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 190041Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 630 Natoma StreetPAGE 19
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tabling
190041 [Conditionally Disapproving Decision of Public Works and Disapproving Tentative Map - 630 Natoma Street] Motion conditionally disapproving decision of Public Works and disapproving the Tentative Map for a three-unit condominium project at 630 Natoma Street, Assessor's Parcel Block No. 3727, Lot No. 049, subject to the Board of Supervisors’ adoption of written findings in support of the disapproval. (Clerk of the Board) Supervisor Haney, seconded by Supervisor Peskin, 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 190042Preparation of Findings Related to the Tentative Map - 630 Natoma StreetPAGES 19-20
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tabling
190042 [Preparation of Findings Related to the Tentative Map - 630 Natoma Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a three-unit condominium project at 630 Natoma Street, Assessor's Parcel Block No. 3727, Lot No. 049. (Clerk of the Board) Supervisor Haney, seconded by Supervisor Peskin, 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 181247Hearing - Appeal of Determination of Exemption From Environmental Review - 2831-2833 Pierce StreetPAGE 20
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FILE 181248Affirming the Categorical Exemption Determination - 2831-2833 Pierce StreetPAGE 20
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approvalLIKELY FINAL
181248 [Affirming the Categorical Exemption Determination - 2831-2833 Pierce Street] Motion affirming the determination by the Planning Department that the proposed project at 2831-2833 Pierce Street is categorically exempt from further environmental review. (Clerk of the Board) Motion No. M19-042 Supervisor Stefani, seconded by Supervisor Peskin, 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 181249Conditionally Reversing the Categorical Exemption Determination - 2831-2833 Pierce StreetPAGES 20-21
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tabling
181249 [Conditionally Reversing the Categorical Exemption Determination - 2831-2833 Pierce Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 2831-2833 Pierce 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 Peskin, 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 181250Preparation of Findings to Reverse the Categorical Exemption Determination - 2831-2833 Pierce StreetPAGE 21
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tabling
181250 [Preparation of Findings to Reverse the Categorical Exemption Determination - 2831-2833 Pierce Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 2831-2833 Pierce Street is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Stefani, seconded by Supervisor Peskin, 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 190007General Plan - Downtown Area Plan Amendment - 175 Golden Gate AvenuePAGE 21
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first-reading
190007 [General Plan - Downtown Area Plan Amendment - 175 Golden Gate Avenue] Sponsors: Haney; Peskin and Safai 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) PASSED ON FIRST READING by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 180645Planning Code, Zoning Map - Rezoning, Preservation Designation - 175 Golden Gate AvenuePAGES 21-22
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amendment
nd Safai Ordinance amending the Planning Code and Zoning Map to rezone the building at 175 Golden Gate Avenue (De Marillac Academy), Assessor’s Parcel Block No. 0349, Lot No. 011, from RC-4 (Residential-Commercial, High Density) to C-3-G (Commercial, Downtown General); designating the building for preservation purposes as a Category III, Contributory Building; 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. Supervisor Haney, seconded by Supervisor Walton, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 10-12, by striking ‘On ___, the Historic Preservation Commission, in Resolution No. ___, likewise adopted findings pursuant to Planning Code Section 302 that the proposed amendment to Article 11 will serve the public necessity, convenience, and welfare.’, and Line 13, by striking ‘both of’, striking ‘Copies’, and adding ‘A copy’. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
first-reading
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190209Mayoral Reappointment, Historic Preservation Commission - Richard JohnsPAGE 22
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190209 [Mayoral Reappointment, Historic Preservation Commission - Richard Johns] Motion approving the Mayor’s nomination of Richard Johns for reappointment to the Historic Preservation Commission, for a term ending December 31, 2022. (Clerk of the Board) (Charter, Section 4.135, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, the nominee shall be deemed approved. Transmittal date: February 22, 2019.) Motion No. M19-043 APPROVED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190210Mayoral Appointment, Historic Preservation Commission - Kate BlackPAGE 22
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approvalLIKELY FINAL
190210 [Mayoral Appointment, Historic Preservation Commission - Kate Black] Motion approving the Mayor’s nomination of Kate Black for appointment to the Historic Preservation Commission, for a term ending December 31, 2022. (Clerk of the Board) (Charter, Section 4.135, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, the nominee shall be deemed approved. Transmittal date: February 22, 2019.) Motion No. M19-044 APPROVED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190211Mayoral Reppointment, Historic Preservation Commission - Andrew WolframPAGE 22
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190211 [Mayoral Reppointment, Historic Preservation Commission - Andrew Wolfram] Motion approving the Mayor’s nomination of Andrew Wolfram for reappointment to the Historic Preservation Commission, for a term ending December 31, 2022. (Clerk of the Board) (Charter, Section 4.135, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, the nominee shall be deemed approved. Transmittal date: February 22, 2019.) Motion No. M19-045 APPROVED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190127Closed Session - Labor Negotiations - March 12, 2019PAGES 23-24
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continuance
190127 [Closed Session - Labor Negotiations - March 12, 2019] Closed Session for the Board of Supervisors to convene on March 12, 2019, at 4:00 p.m., with the Mayor's Office and the Department of Human Resources under Administrative Code, Section 67.10(e), and California Government Code, Section 54957.6, regarding negotiations with labor unions representing City employees; scheduled pursuant to Motion No. M19-015, approved January 29, 2019. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Haney, moved that this Closed Session be CONTINUED to March 12, 2019. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190225Approval of a 90-Day Retroactive Extension for Planning Commission Review of Accessory Dwelling Units in New Construction (File No. 181156)PAGE 24
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FILE 190208Final Map 9359 - 830 Broderick StreetPAGE 24
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approvalLIKELY FINAL
190208 [Final Map 9359 - 830 Broderick Street] Motion approving Final Map 9359, a six residential unit condominium project, located at 830 Broderick Street, being a subdivision of Assessor’s Parcel Block No. 1156, Lot No. 021; and adopting findings pursuant to the General Plan, and the priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M19-046 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190223Supporting an Irish Famine MemorialPAGES 24-25
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amendment
190223 [Supporting an Irish Famine Memorial] Sponsors: Mar; Haney, Peskin, Yee, Safai and Mandelman Resolution supporting a permanent memorial in San Francisco for the victims and survivors of the Irish Famine, also known as the Great Hunger. Supervisors Mandelman, Ronen, and Fewer requested to be added as co-sponsors. Supervisor Mar, seconded by Supervisor Safai, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 15, by striking ‘criminally’ and adding ‘shamefully’. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
continuance
Supervisor Mar, seconded by Supervisor Fewer, moved that this Resolution be CONTINUED AS AMENDED to the Board of Supervisors meeting of March 19, 2019. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190224Supporting California State Assembly Bill No. 1611 (Chiu) - Emergency Hospital ServicesPAGES 25-26
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continuance
190224 [Supporting California State Assembly Bill No. 1611 (Chiu) - Emergency Hospital Services] Sponsors: Peskin; Yee, Safai, Ronen, Fewer, Stefani, Brown, Mar, Walton, Mandelman and Haney Resolution supporting California State Assembly Bill No. 1611, authored by Assembly Member David Chiu, which would extend consumer protections from the practice of “balance billing” to all privately-insured patients at San Francisco General Hospital. Supervisors Mandelman and Haney requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Haney, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 1-2, by adding ‘WHEREAS, Insurance companies - not patients or taxpayers - should be responsible for covering the costs of trauma center care for privately insured patients; and’, Line 11, by adding ‘(AB 1611)’, and Lines 15-17, by adding ‘WHEREAS, The Board of Supervisors acknowledges continued deliberations and study to fairly define “Reasonable Charges” in Section 1317.2a of AB 1611 in such a way that does not place undue burden on taxpayers; now, therefore, be it’. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
adoptionLIKELY FINAL
Resolution No. 117-19 ADOPTED AS AMENDED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190229Supporting California State Senate Bill No. 281 (Wiener) - Cow Palace Joint Powers AuthorityPAGE 26
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continuance
190229 [Supporting California State Senate Bill No. 281 (Wiener) - Cow Palace Joint Powers Authority] Sponsors: Stefani; Brown, Walton, Mar and Safai Resolution supporting California State Senate Bill No. 281, authored by Senator Scott Wiener, prohibiting the sales of firearms and ammunition at the Cow Palace in Daly City and requiring the formation of the Cow Palace Joint Powers Authority to develop the property; implementation would begin January 1, 2020. Supervisor Stefani, seconded by Supervisor Mandelman, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of March 12, 2019. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190231Closed Session - Existing Litigation - Tax Measures Adopted by the Voters at the June 5, 2018, and November 6, 2018 Municipal Elections - April 2, 2019PAGES 26-27
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amendment
ilding Owners and Managers Ass’n of California, California Business Properties Ass’n, and California Business Roundtable v. City and County of San Francisco and All Persons Interested in the Matter of Proposition C of the June 2018 Ballot, Case No. CGC 18-568657, filed in San Francisco Superior Court on August 3, 2018; existing litigation in which the City is a plaintiff, City and County of San Francisco v. All Persons Interested in the Matter of Proposition G on the June 5, 2018, San Francisco Ballot, Case No. CGC 18-569987, filed in San Francisco Superior Court on September 21, 2018; and existing litigation in which the City is a plaintiff, City and County of San Francisco v. All Persons Interested in the Matter of Proposition C on the November 6, 2018, San Francisco Ballot, Case No. CGC 19-573230, filed in San Francisco Superior Court on January 28, 2019. (Clerk of the Board) Supervisor Brown, seconded by Supervisor Haney, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 1 and 3, and Page 2, Line 11, by changing the date to convene in Closed Session from ‘March 19, 2019’ to ‘April 2, 2019’. The motion carried by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
approvalLIKELY FINAL
54956.9, and San Francisco Administrative Code, Section 67.10(d)(1), for the purpose of conferring with, or receiving advice from, the City Attorney regarding existing litigation in which the City is a defendant, Howard Jarvis Taxpayers Ass’n, Building Owners and Managers Ass’n of California, California Business Properties Ass’n, and California Business Roundtable v. City and County of San Francisco and All Persons Interested in the Matter of Proposition C of the June 2018 Ballot, Case No. CGC 18-568657, filed in San Francisco Superior Court on August 3, 2018; existing litigation in which the City is a plaintiff, City and County of San Francisco v. All Persons Interested in the Matter of Proposition G on the June 5, 2018, San Francisco Ballot, Case No. CGC 18-569987, filed in San Francisco Superior Court on September 21, 2018; and existing litigation in which the City is a plaintiff, City and County of San Francisco v. All Persons Interested in the Matter of Proposition C on the November 6, 2018, San Francisco Ballot, Case No. CGC 19-573230, filed in San Francisco Superior Court on January 28, 2019. (Clerk of the Board) Motion No. M19-047 APPROVED AS AMENDED by the following vote:
Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee
FILE 190047Administrative, Planning Codes - Streamlined Contracting for Homeless Services and Siting for Homeless SheltersPAGES 28-29
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FILE 190092Business and Tax Regulations Code - Credits For Waiver of Homelessness Gross Receipts Tax Refund and Certain GiftsPAGE 29
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FILE 190245Waiver of Banner Fee - Retroactive - Office of Economic and Workforce Development - Shop & Dine in the 49 CampaignPAGE 29
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FILE 181153Planning Code - Regional Commercial and Folsom Street Neighborhood Commercial Transit Districts, Arts Activities and Nighttime Entertainment UsesPAGES 29-30
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FILE 190248Planning Code - Uses in the Upper Market NCT and NCT-3 Zoning DistrictsPAGE 30
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FILE 190249Development Agreement - SYTS Investments, LLC - 915 Cayuga AvenuePAGE 30
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FILE 190250Planning Code, Zoning Map - Cayuga/Alemany Special Use DistrictPAGES 30-31
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FILE 190251Planning Code - Zoning Map AmendmentPAGE 31
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FILE 190168Accept and Expend Grant - Retroactive - San Francisco Bay Area Rapid Transit District - Pit Stop Public Toilet Program - $225,000PAGE 31
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FILE 190252Five-Year Information and Communication Technology Plan - FYs 2020-2024PAGE 31
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FILE 190253Ten-Year Capital Expenditure Plan - FYs 2020-2029PAGES 31-32
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FILE 190254Multifamily Housing Revenue Bonds - 385-387 Eddy Street - Not to Exceed $35,000,000PAGE 32
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FILE 190255Urging the United States Department of Health and Human Services to Rescind New Title X RegulationsPAGE 32
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FILE 190256Supporting California State Assembly Bill No. 392 (Weber and McCarty) - California Act to Save Lives: Incorporating Police Best PracticesPAGE 32
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FILE 190257Declaring San Francisco an “Open to All” CityPAGES 32-33
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FILE 190258Lawrence Ferlinghetti Day - March 24, 2019PAGE 33
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FILE 190259Urging Walgreens Boots Alliance Inc. to Engage in Good-Faith Negotiations - United Food and Commercial Workers International Union, Local 648, MembersPAGE 33
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FILE 190260Acquisition of Real Property - 493 Sunrise Way - Wei San Deng and Jenny HJ Deng - Total Not to Exceed $50,000PAGE 33
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FILE 190261Acquisition of Real Property - 494 Sunrise Way - Can Yuan Yu, Bao Yan Yu, and Cui Yan Yu - Total Not to Exceed $50,000PAGES 33-34
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FILE 190262Amending Board Rules of Order - Amending Board Rules 3.26 and 3.30 - Adding Board Rule 3.31 to Establish a Joint City, School District, and City College SelectPAGE 34
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FILE 190246Appointment, Bay Area Air Quality Management District, Board of Directors - Supervisor Gordon MarPAGE 34
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FILE 190247Appointment, Peninsula Corridor Joint Powers Board - Supervisor Shamann WaltonPAGE 34
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FILE 190273Adoption of Findings Related to Conditional Use Authorization - 3637-3657 Sacramento Street ProjectPAGE 34
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FILE 190263Hearing - Status of City Employee Positions Exempt from Civil ServicePAGES 34-35
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FILE 190264Hearing - Six-Month Budget Status Report - FY2018-2019PAGE 35
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FILE 190265Hearing - Budget Process Overview - FYs 2019-2020 and 2020-2021PAGE 35
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FILE 190266Hearing - Outcomes of the Central Market Tax Exclusion of 2011PAGE 35
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FILE 190267Hearing - Initiative Ordinance - Campaign and Governmental Conduct Code - Sunlight on Dark Money InitiativePAGE 35
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FILE 190268Hearing - Municipal Transportation Agency Service Delivery and Performance MetricsPAGES 35-36
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FILE 190269Hearing - Juvenile Probation Department - Policies, Practices and Cost-Effectiveness of ServicesPAGE 36
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FILE 190270Closed Session - Existing Litigation - Tax Measures Adopted by the Voters at the June 5, 2018, and November 6, 2018 Municipal Elections - April 2, 2019PAGES 36-37
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FILE 190139Real Property Lease Extension - Prologis, L.P. - 1740 Cesar Chavez Street - $419,760 Initial Annual Base RentPAGE 37
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FILE 190203Contract Amendment - Leaders in Community Alternatives, Inc. - Home Detention and Electronic Monitoring Program Rules and Regulations and Program Administrator’s Evidence of Financial Responsibility - 2019 Calendar Year - Not to Exceed $2,465,000PAGES 37-38
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FILE 190204Lease Agreement - The Marshall Retail Group, LLC - Boarding Area C Retail Concession Lease 2 - Lease No.18-0368 - $600,000 Minimum Annual GuaranteePAGE 38
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FILE 190205Contract Amendment - Black and Veatch Corporation - Water Enterprise Water System - Calaveras Dam Replacement Project - Not to Exceed $71,800,000PAGE 38
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FILE 190206Grant Agreement Amendment - Retroactive - Self-Help for the Elderly - Nutrition Services Program - Not to Exceed $10,560,828PAGE 38
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FILE 190207CalSAWS Consortium - Creation of a 58-County Joint Powers Authority - Memorandum of UnderstandingPAGES 38-39
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