# Board of Supervisors Minutes: October 8, 2019 - Meeting date: 2019-10-08 - Document type: minutes - Source format: PDF - Extracted pages: 24 - [Canonical HTML transcript](https://sfbos.info/documents/622/2019-10-08-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=724390&GUID=95CAA9EC-4193-4317-A6FD-E8AC8E4186D0) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 190879: Grant of Easement and Acceptance of Quitclaim - Pacific Gas & Electric Company - Airport West-of-Bayshore Property - Replacement of Natural Gas Pipeline - $0 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 190879 [Grant of Easement and Acceptance of Quitclaim - Pacific Gas & Electric Company - Airport West-of-Bayshore Property - Replacement of Natural Gas Pipeline - $0] Resolution approving an Easement Agreement and Quitclaim of Easement between the City and County of San Francisco, acting by and through its Airport Commission, and Pacific Gas & Electric Company, for the exchange of easement areas at San Francisco International Airport’s West-of-Bayshore property, for $0, to accommodate the replacement of a natural gas pipeline; authorizing the Airport Director and the Director of Property to execute documents, make certain modifications, and take actions in furtherance of this Resolution, as defined herein; finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting California Environmental Quality Act findings. (Airport Commission) Resolution No. 440-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Haney, Walton ### File 190880: 2011 Airport Lease and Use Agreement - El Al Israel Airlines Limited - Estimated Rent $1,300,879.46 - Pages: 7 - Vote 1: adoption, likely final - Action: 190880 [2011 Airport Lease and Use Agreement - El Al Israel Airlines Limited - Estimated Rent $1,300,879.46] Resolution approving a 2011 Lease and Use Agreement between the City and County of San Francisco, acting by and through its Airport Commission, and El Al Israel Airlines Limited, a corporation in Israel, to conduct flight operations at San Francisco International Airport, effective the first day of the month following full approval by the City and expiring on June 30, 2021, with an estimated rent of $1,300,879.46 for Exclusive Use Space rent, plus Joint Use Space rent and landing fees. (Airport Commission) Resolution No. 441-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Haney, Walton ### File 190906: Amended and Restatement of Lease - Java House Restaurant - $4,000 Monthly Base Rent - Pages: 7 - Sponsors: Haney - Vote 1: adoption, likely final - Action: 190906 [Amended and Restatement of Lease - Java House Restaurant - $4,000 Monthly Base Rent] Sponsor: Haney Resolution approving the Amended and Restatement of Lease No. L-14100 between the Port Commission and Java House, LLC, a California limited liability company, for the Java House Restaurant located at Pier 40½ at the Embarcadero and Townsend Street, increasing the monthly base rent from $3,314 to $4,000 including a conditional tenant option to extend for ten years, with no change to the initial length of term through August 31, 2023. (Port) Resolution No. 442-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Haney, Walton ### File 190921: Contract - Retroactive - Sentinel Offenders Services, LLC - Home Detention and Electronic Monitoring Services - $3,400,000 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 190921 [Contract - Retroactive - Sentinel Offenders Services, LLC - Home Detention and Electronic Monitoring Services - $3,400,000] Resolution retroactively approving the Sheriff Department’s contract with Sentinel Offenders Services, LLC to administer a Home Detention and Electronic Monitoring Program, for a term of three years from August 1, 2019, through July 31, 2022, with two one-year options to renew, for a total contract amount of $3,400,000. (Sheriff) (Fiscal Impact) Resolution No. 443-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Haney, Walton ## Extracted text ### [Page 7](https://sfbos.info/documents/622/2019-10-08-minutes#page-7) Board of Supervisors Meeting Minutes 10/8/2019 190880 [2011 Airport Lease and Use Agreement - El Al Israel Airlines Limited - Estimated Rent $1,300,879.46] Resolution approving a 2011 Lease and Use Agreement between the City and County of San Francisco, acting by and through its Airport Commission, and El Al Israel Airlines Limited, a corporation in Israel, to conduct flight operations at San Francisco International Airport, effective the first day of the month following full approval by the City and expiring on June 30, 2021, with an estimated rent of $1,300,879.46 for Exclusive Use Space rent, plus Joint Use Space rent and landing fees. (Airport Commission) Resolution No. 441-19 ADOPTED by the following vote: Ayes: 9 - Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 2 - Haney, Walton 190906 [Amended and Restatement of Lease - Java House Restaurant - $4,000 Monthly Base Rent] Sponsor: Haney Resolution approving the Amended and Restatement of Lease No. L-14100 between the Port Commission and Java House, LLC, a California limited liability company, for the Java House Restaurant located at Pier 40½ at the Embarcadero and Townsend Street, increasing the monthly base rent from $3,314 to $4,000 including a conditional tenant option to extend for ten years, with no change to the initial length of term through August 31, 2023. (Port) Resolution No. 442-19 ADOPTED by the following vote: Ayes: 9 - Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 2 - Haney, Walton 190921 [Contract - Retroactive - Sentinel Offenders Services, LLC - Home Detention and Electronic Monitoring Services - $3,400,000] Resolution retroactively approving the Sheriff Department’s contract with Sentinel Offenders Services, LLC to administer a Home Detention and Electronic Monitoring Program, for a term of three years from August 1, 2019, through July 31, 2022, with two one-year options to renew, for a total contract amount of $3,400,000. (Sheriff) (Fiscal Impact) Resolution No. 443-19 ADOPTED by the following vote: Ayes: 9 - Brown, Fewer, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 2 - Haney, Walton City and County of San Francisco Page 846 Printed at 2:35 pm on 11/1/19