# Board of Supervisors Minutes: July 16, 2019 - Meeting date: 2019-07-16 - Document type: minutes - Source format: PDF - Extracted pages: 35 - [Canonical HTML transcript](https://sfbos.info/documents/606/2019-07-16-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=711266&GUID=5282A0CB-235B-4D7A-893E-01688531CE59) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 190663: Agreement Amendment - Transbay Joint Powers Authority - Municipal Transportation Agency - Transbay Transit Center Program Services - No Additional Cost - Pages: 15-16 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 190663 [Agreement Amendment - Transbay Joint Powers Authority - Municipal Transportation Agency - Transbay Transit Center Program Services - No Additional Cost] Sponsor: Mayor Resolution approving the Fourth Amendment to Contract No. CS-159 between the Municipal Transportation Agency and the Transbay Joint Powers Authority for Transbay Transit Center Program services pursuant to Charter, Section 9.118, to extend the term of the agreement for a total term of July 21, 2009, through December 31, 2019, and reallocate funding within task budgets at no additional cost. (Municipal Transportation Agency) Resolution No. 332-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190672: Agreement Amendment - Richmond Area Multi-Services, Inc. - Behavioral Health Services - Not to Exceed $28,388,060 - Pages: 16 - Vote 1: adoption, likely final - Action: 190672 [Agreement Amendment - Richmond Area Multi-Services, Inc. - Behavioral Health Services - Not to Exceed $28,388,060] Resolution approving Amendment No. 2 to the agreement between Richmond Area Multi-Services, Inc. and the Department of Public Health for behavioral health services through the peer-to-peer programs, to increase the contract amount by $9,340,596 for a total amount not to exceed $28,388,060; and to extend the term by one year, from July 1, 2020, for a total agreement term of July 1, 2015, through June 30, 2021. (Public Health Department) (Fiscal Impact) Resolution No. 333-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190733: Acquisition of Real Property - 1515 South Van Ness Avenue - LMC San Francisco I Holdings LLC - $19,000,000 - Pages: 16 - Sponsors: Mayor; Ronen - Vote 1: adoption, likely final - Action: 190733 [Acquisition of Real Property - 1515 South Van Ness Avenue - LMC San Francisco I Holdings LLC - $19,000,000] Sponsors: Mayor; Ronen Resolution approving and authorizing the Director of Property, on behalf of the Mayor’s Office of Housing and Community Development, to acquire real property located at 1515 South Van Ness Avenue from LMC San Francisco I Holdings LLC, for purchase at $19,000,000 inclusive of a deposit in the amount of $500,000; placing the property under the jurisdiction of the Mayor’s Office of Housing and Community Development for use in constructing affordable housing for San Franciscans; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the purchase agreement and this Resolution, as defined herein; assuming a lease and certain service contracts; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Resolution No. 320-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190734: Accept and Expend Grant - Retroactive - Metropolitan Transportation Commission - Affordable Housing Jumpstart Program Grant - $5,000,000 - Pages: 16-17 - Sponsors: Mayor; Ronen - Vote 1: adoption, likely final - Action: 190734 [Accept and Expend Grant - Retroactive - Metropolitan Transportation Commission - Affordable Housing Jumpstart Program Grant - $5,000,000] Sponsors: Mayor; Ronen Resolution retroactively authorizing the Mayor’s Office of Housing and Community Development to accept and expend a grant in the amount of $5,000,000 from the Metropolitan Transportation Commission for the Affordable Housing Jumpstart Grant Program for the anticipated term of July 1, 2019, through June 30, 2029. (Fiscal Impact) Resolution No. 321-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190417: Environment Code - Checkout Bag Charge; Recyclable or Compostable Pre-Checkout Bags - Pages: 17 - Sponsors: Brown; Peskin - Vote 1: first-reading - Action: 190417 [Environment Code - Checkout Bag Charge; Recyclable or Compostable Pre-Checkout Bags] Sponsors: Brown; Peskin Ordinance amending the Environment Code to raise the amount stores must charge for checkout bags from 10 cents to 25 cents per bag; to require that pre-checkout bags provided to customers before they reach the point of sale be recyclable or compostable; 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, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190652: Resolution of Intent - Street and Public Easement Vacation - Mission Rock Project - Pages: 17-18 - Sponsors: Mayor; Haney - Vote 1: adoption, likely final - Action: 190652 [Resolution of Intent - Street and Public Easement Vacation - Mission Rock Project] Sponsors: Mayor; Haney Resolution declaring the intent of the Board of Supervisors to order the street vacation for the entirety of Seawall Lot 337 (located east of Third Street between China Basin Channel and Mission Rock Street, including China Basin Park) and portions of Terry A. Francois Boulevard along with public service easements in connection with the Mission Rock Project; and setting a hearing date for the Board of Supervisors to sit as a Committee of the Whole on September 3, 2019, at 3:00 p.m. for all persons interested in the proposed vacation of said street areas and public service easements. Resolution No. 331-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ## Extracted text ### [Page 16](https://sfbos.info/documents/606/2019-07-16-minutes#page-16) Board of Supervisors Meeting Minutes 7/16/2019 190672 [Agreement Amendment - Richmond Area Multi-Services, Inc. - Behavioral Health Services - Not to Exceed $28,388,060] Resolution approving Amendment No. 2 to the agreement between Richmond Area Multi-Services, Inc. and the Department of Public Health for behavioral health services through the peer-to-peer programs, to increase the contract amount by $9,340,596 for a total amount not to exceed $28,388,060; and to extend the term by one year, from July 1, 2020, for a total agreement term of July 1, 2015, through June 30, 2021. (Public Health Department) (Fiscal Impact) Resolution No. 333-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190733 [Acquisition of Real Property - 1515 South Van Ness Avenue - LMC San Francisco I Holdings LLC - $19,000,000] Sponsors: Mayor; Ronen Resolution approving and authorizing the Director of Property, on behalf of the Mayor’s Office of Housing and Community Development, to acquire real property located at 1515 South Van Ness Avenue from LMC San Francisco I Holdings LLC, for purchase at $19,000,000 inclusive of a deposit in the amount of $500,000; placing the property under the jurisdiction of the Mayor’s Office of Housing and Community Development for use in constructing affordable housing for San Franciscans; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the purchase agreement and this Resolution, as defined herein; assuming a lease and certain service contracts; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Resolution No. 320-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190734 [Accept and Expend Grant - Retroactive - Metropolitan Transportation Commission - Affordable Housing Jumpstart Program Grant - $5,000,000] Sponsors: Mayor; Ronen Resolution retroactively authorizing the Mayor’s Office of Housing and Community Development to accept and expend a grant in the amount of $5,000,000 from the Metropolitan Transportation Commission for the Affordable Housing Jumpstart Grant Program for the anticipated term of July 1, 2019, through June 30, 2029. (Fiscal Impact) Resolution No. 321-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 627 Printed at 2:40 pm on 8/20/19 ### [Page 17](https://sfbos.info/documents/606/2019-07-16-minutes#page-17) Board of Supervisors Meeting Minutes 7/16/2019 Recommendations of the Land Use and Transportation Committee 190417 [Environment Code - Checkout Bag Charge; Recyclable or Compostable Pre-Checkout Bags] Sponsors: Brown; Peskin Ordinance amending the Environment Code to raise the amount stores must charge for checkout bags from 10 cents to 25 cents per bag; to require that pre-checkout bags provided to customers before they reach the point of sale be recyclable or compostable; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190652 [Resolution of Intent - Street and Public Easement Vacation - Mission Rock Project] Sponsors: Mayor; Haney Resolution declaring the intent of the Board of Supervisors to order the street vacation for the entirety of Seawall Lot 337 (located east of Third Street between China Basin Channel and Mission Rock Street, including China Basin Park) and portions of Terry A. Francois Boulevard along with public service easements in connection with the Mission Rock Project; and setting a hearing date for the Board of Supervisors to sit as a Committee of the Whole on September 3, 2019, at 3:00 p.m. for all persons interested in the proposed vacation of said street areas and public service easements. Resolution No. 331-19 ADOPTED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar City and County of San Francisco Page 628 Printed at 2:40 pm on 8/20/19