# Board of Supervisors Agenda: January 7, 2020 - Meeting date: 2020-01-07 - Document type: agenda - Pages in official PDF: 16 - [Canonical HTML transcript](https://sfbos.info/documents/639/2020-01-07-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=755226&GUID=40F56B6E-DF7B-4F4A-9E46-74E9EE35D7F8) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/639/2020-01-07-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, January 7, 2020 - 2:00 PM Regular Meeting NORMAN YEE, PRESIDENT SANDRA LEE FEWER, MATT HANEY, RAFAEL MANDELMAN, GORDON MAR, AARON PESKIN, DEAN PRESTON, HILLARY RONEN, AHSHA SAFAI, CATHERINE STEFANI, SHAMANN WALTON Angela Calvillo, Clerk of the Board Agendas of the Board of Supervisors are available on the internet at www.sfbos.org BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Fewer, Walton, Mandelman 10:00 AM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Mar, Peskin, Haney 10:00 AM Joint City, School District, and City College Select Committee 2nd Friday Supervisors Haney, Fewer, Mar (Alt), Commissioners Cook, Collins, Moliga (Alt), 10:00 AM Trustees Randolph, Williams, Selby (Alt) Land Use and Transportation Committee Monday Supervisors Peskin, Safai, Preston 1:30 PM Public Safety and Neighborhood Services Committee 2nd and 4th Thursday Supervisors Mandelman, Stefani, Walton 10:00 AM Rules Committee Monday Supervisors Ronen, Stefani, Mar 10:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/639/2020-01-07-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting interpretation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications expected to be made a part of the official file should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution to all of its members. LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the meeting to test their presentations on the computer. COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber digital, audio and visual technology may not display copyrighted or encrypted content during public proceedings. AGENDA PACKET: Available for review in the Office of the Clerk of the Board, City Hall, 1 Dr.Carlton B Goodlett Place, Room 244, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino at all regular and special Board and Committee meetings if made at least 48 hours in advance of the meeting to help ensure availability. For more information or to request services: Contact Peggy Nevin at (415) 554-5184. 所有常規及特別市參事委員會會議（Board meetings）除委員會會議（Committee meetings）將予以提供 西班牙文,菲律賓文,及中文的語言服務,但須在會議前最少48小時作出請求,旨在確保服務屆時可予以提 供。更多資訊或請求有關服務， 請致電 (415) 554-7719聯絡Linda Wong. ### [Page 3](https://sfbos.info/documents/639/2020-01-07-agenda#page-3) AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las reuniones regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes de la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor contactar a (415) 554-5184. PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Intsik at Tagalog para sa lahat ng mga regular at espesyal na pulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Filipino na maaaring i-request sa pinakmababa na di bababa sa 48 oras bago ang pulong upang matiyak na matutugunan and inyong kahilingan. Para sa karagdagang impormasyon o para humiling ng serbisyo pang-wika, tawagan lamang ang (415) 554-5184. Disability Access The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 5R, 6, 7, 7R, 7X, 9, 9R, 19, 21, 47, and 49. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at sotf@sfgov.org. Citizens may obtain a free company of the Sunshine Ordinance by printing the San Francisco Administrative Code, Chapter 67, on the Internet at http://www.sfbos.org/sunshine Ethics Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics. Under Campaign and Governmental Conduct Code, Section 1.127, no person or entity with a financial interest in a land use matter pending before the Board of Appeals, Board of Supervisors, Building Inspection Commission, Commission on Community Investment and Infrastructure, Historic Preservation Commission, Planning Commission, Port Commission, or the Treasure Island Development Authority Board of Directors, may make a campaign contribution to a member of the Board of Supervisors, the Mayor, the City Attorney, or a candidate for any of those offices, from the date the land use matter commenced until 12 months after the board or commission has made a final decision, or any appeal to another City agency from that decision has been resolved. For more information about this restriction, visit sfethics.org. ### [Page 4](https://sfbos.info/documents/639/2020-01-07-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, January 7, 2020 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the November 19, 2019, Regular Board Meeting Minutes. AGENDA CHANGES REGULAR AGENDA UNFINISHED BUSINESS Referred Without Recommendation from the Land Use and Transportation Committee Present: Supervisors Peskin, Safai, Haney 1. 190681 [Planning Code, Zoning Map - Flower Mart - 2000 Marin Street Special Use District] Sponsor: Haney Ordinance amending the Planning Code and Zoning Map to establish the 2000 Marin Street Special Use District (Assessor’s Parcel Block No. 4346, Lot No. 003), and to create additional Key Site exceptions for the Flower Mart site, located on the southern half of the block north of Brannan Street between 5th Street and 6th Street (Assessor’s Parcel Block No. 3778, Lot Nos. 001B, 002B, 004, 005, 047, and 048); 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. 12/17/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 4 Printed at 5:01 pm on 1/2/20 ### [Page 5](https://sfbos.info/documents/639/2020-01-07-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, January 7, 2020 2. 190682 [Development Agreement - KR Flower Mart, LLC - Flower Mart - 5th and Brannan Streets] Sponsor: Haney Ordinance approving a Development Agreement between the City and County of San Francisco and KR Flower Mart, LLC, a Delaware limited liability company, for the development of an approximately 6.5-acre site located at 5th Street and Brannan Street, with various public benefits including a new on-site or off-site wholesale flower market; making findings under the California Environmental Quality Act, findings of conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b); approving the receipt and expenditure of funds for an off-site new wholesale flower market as set forth in the Development Agreement, as applicable; approving the development impact fees for the project and waiving certain Planning Code fees and requirements for a temporary flower market; confirming compliance with or waiving certain provisions of Administrative Code, Chapter 56; and ratifying certain actions taken in connection therewith, as defined herein. 12/17/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Land Use and Transportation Committee Present: Supervisors Peskin, Safai, Haney 3. 190974 [Green Building Code - Energy Performance in Newly Constructed Buildings] Sponsor: Mandelman Ordinance amending the Green Building Code to establish energy performance requirements for certain new building construction; adopting environmental findings, and findings of local conditions under the California Health and Safety Code and the California Public Resources Code; and directing the Clerk of the Board of Supervisors to forward the Ordinance to state agencies as required by state law. 12/17/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 5:01 pm on 1/2/20 ### [Page 6](https://sfbos.info/documents/639/2020-01-07-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, January 7, 2020 NEW BUSINESS Referred Without Recommendation from the Government Audit and Oversight Committee Present: Supervisors Mar, Brown, Peskin 4. 191137 [Settlement of Lawsuit - Academy of Art University - City to Receive $57,960,000] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco and the People of the State of California against the Stephens Institute and 23 of its affiliated limited liability companies (collectively “Academy”) that owned properties in San Francisco, in People v. Stephens Institute, et. al, San Francisco Superior Court Number CGC-16-551832; the lawsuit alleged that the Academy had violated the City’s Administrative Code, Planning Code, and Building Code, and the State Unfair Competition Law, Business and Professions Code, Section 17200 et seq.; under the settlement, the Academy agrees to: bring its existing uses into compliance with the Planning Code; relocate existing uses or change uses in buildings in accordance with applicable laws in those limited instances where the Planning Department has determined that legalization is not appropriate; compensate the People and the City for alleged past violations by paying approximately $58,000,000 including providing affordable housing public benefits to the City in the amount of $37,600,000 and a payment of approximately $8,200,000 to the City’s Small Sites Fund; and work cooperatively with the City in planning for future growth in a manner that accounts for the urban nature of the Academy’s campus, without adversely impacting the City’s affordable or rent-controlled housing stock, or burdening its transportation system, including, as a part of that plan, building new housing, or converting existing buildings, for its students on property that is zoned for such use. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 6 Printed at 5:01 pm on 1/2/20 ### [Page 7](https://sfbos.info/documents/639/2020-01-07-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, January 7, 2020 Referred Without Recommendation from the Land Use and Transportation Committee Present: Supervisors Peskin, Safai, Haney 5. 191125 [Planning, Administrative Codes - Development Agreement, Conditional Use Procedures for Large Noncontiguous Post-Secondary Educational Institutions, Planning and Administrative Code Waivers] Sponsors: Peskin; Yee Ordinance approving a Development Agreement between the City and County of San Francisco and the Stephens Institute, dba Academy of Art University, and its affiliated entities, as to the Academy’s properties, which agreement provides for various public benefits, including among others an “affordable housing payment” of $37,600,000 and a payment of approximately $8,200,000 to the City’s Small Sites Fund; amending the Planning Code to provide review procedures for Large Noncontiguous Post-Secondary Educational Institutions; waiving conflicting provisions in the Planning and Administrative Codes, including Planning Code, Section 169; confirming compliance with or waiving certain provisions of Administrative Code, Chapters 41 and 56; ratifying certain actions taken in connection with the Development Agreement and authorizing certain actions to be taken consistent with the Development Agreement, as defined herein; affirming the Planning Department’s determination under the California Environmental Quality Act, and findings of conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b); and adopting findings of public convenience, necessity, and welfare under Planning Code, Section 302. Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendations of the Land Use and Transportation Committee Present: Supervisors Peskin, Safai, Haney 6. 190355 [Planning Code - Authorizing Interim Activities at Development Sites] Sponsors: Mayor; Haney Ordinance amending the Planning Code to enable the use of development project sites during the project approval and entitlement process by authorizing the Planning Department to authorize certain interim activities at development project sites as Temporary Uses for up to 36 months, subject to extension at the discretion of the Planning Director in increments for up to a maximum possible total of 24 additional months; adopting 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 convenience, necessity, and welfare under Planning Code, Section 302. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 7 Printed at 5:01 pm on 1/2/20 ### [Page 8](https://sfbos.info/documents/639/2020-01-07-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, January 7, 2020 7. 191062 [Amending Ordinance No. 1061 - Sidewalk Width Reduction - Along Pierce Street Between O’Farrell and Ellis Streets] Ordinance amending Ordinance No. 1061, entitled “Regulating the Width of Sidewalks,” to reduce the official sidewalk width of certain locations along the westerly side of Pierce Street between O’Farrell and Ellis Streets, in front of the Maxine Hall Health Center at 1301 Pierce Street; adopting 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. (Public Works) Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Mandelman, Stefani, Walton 8. 190984 [Public Health Crisis on Drug Overdoses and Drug Use] Sponsors: Haney; Walton Resolution declaring a public health crisis on drug overdoses and drug use, and urging the Department of Public Health to present a comprehensive plan on how to address this crisis. Question: Shall this Resolution be ADOPTED? Recommendations of the Rules Committee Present: Supervisors Ronen, Walton, Mar 9. 191187 [Reappointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Harlan L. Kelly, Jr.] Sponsor: Mayor Resolution reappointing Harlan L. Kelly, Jr., for a four-year term ending June 30, 2023, as a Director of the San Francisco Bay Area Regional Water System Financing Authority. Question: Shall this Resolution be ADOPTED? 10. 191195 [Appointment, Close Juvenile Hall Working Group - Charles Peacock] Motion appointing Charles Peacock, for an indefinite term, to the Close Juvenile Hall Working Group. (Rules Committee) Question: Shall this Motion be APPROVED? 11. 191275 [Appointments, Eastern Neighborhoods Community Advisory Committee - J. R. Eppler, Irma Lewis, Jolene Yee, and Keith Goldstein] Motion appointing J. R. Eppler, Irma Lewis, Jolene Yee, and Keith Goldstein, terms ending October 19, 2021, to the Eastern Neighborhoods Community Advisory Committee. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 8 Printed at 5:01 pm on 1/2/20 ### [Page 9](https://sfbos.info/documents/639/2020-01-07-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, January 7, 2020 12. 191277 [Reappointment, Small Business Commission - William Ortiz-Cartagena] Motion reappointing William Ortiz-Cartagena, term ending January 6, 2024, to the Small Business Commission. (Rules Committee) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations 13. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. 14. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. City and County of San Francisco Page 9 Printed at 5:01 pm on 1/2/20 ### [Page 10](https://sfbos.info/documents/639/2020-01-07-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, January 7, 2020 FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. Item 15 15. 191301 [Supporting the Mayor’s Consent to Continue Refugee Resettlement in the City] Sponsors: Mayor; Yee Resolution supporting the resettlement of refugees within the City, and concurring in the Mayor’s consent to accept refugees in the City under the United States Department of State’s Reception and Replacement Program. 12/17/2019; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 16. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. City and County of San Francisco Page 10 Printed at 5:01 pm on 1/2/20 ### [Page 11](https://sfbos.info/documents/639/2020-01-07-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, January 7, 2020 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. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. 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 200001 [Settlement of Lawsuit - Rosa Rivera Keel - $75,000] Ordinance authorizing settlement of the lawsuit filed by Rosa Rivera Keel against the City and County of San Francisco for $75,000; the lawsuit was filed on October 4, 2018, in San Francisco Superior Court, Case No. CGC-18-570303; entitled Rosa Rivera Keel v. City and County of San Francisco; the lawsuit involves an alleged personal injury on a City crosswalk. (City Attorney) 12/13/2019; RECEIVED FROM DEPARTMENT. 01/07/2020; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 200002 [Settlement of Lawsuit - William Maier - $198,000] Ordinance authorizing settlement of the lawsuit filed by William Maier against the City and County of San Francisco for $198,000; the lawsuit was filed on February 2, 2018, in Superior Court of the State of California, County of San Francisco, Case No. CGC-18-564070, entitled William “Bill” Maier v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) 12/30/2019; RECEIVED FROM DEPARTMENT. 01/07/2020; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 11 Printed at 5:01 pm on 1/2/20 ### [Page 12](https://sfbos.info/documents/639/2020-01-07-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, January 7, 2020 200003 [Settlement of Lawsuit - Tiffany Cross, Tiana Reddic, Arron Mathews, Acacia McNeal, Shalonda Adams, Crystal Anthony, and Darlene Rouse - $225,000] Ordinance authorizing settlement of the lawsuit filed by Tiffany Cross, Tiana Reddic, Arron Mathews, Acacia McNeal, Shalonda Adams, Crystal Anthony, and Darlene Rouse against the City and County of San Francisco for $225,000; the lawsuit was filed on October 3, 2018, in United States District Court, Case No. 18-cv-06097; entitled Tiffany Cross, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations. (City Attorney) 12/30/2019; RECEIVED FROM DEPARTMENT. 01/07/2020; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 200004 [Settlement of Lawsuit - Luz de Verano Cervantes - $49,500] Ordinance authorizing settlement of the lawsuit filed by Luz de Verano Cervantes against the City and County of San Francisco for $49,500; the lawsuit was filed on May 16, 2018, in San Francisco Superior Court, Case No. CGC-18-566598; entitled Luz de Verano Cervantes v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a motor vehicle collision. (City Attorney) 12/30/2019; RECEIVED FROM DEPARTMENT. 01/07/2020; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 200005 [Airport Professional Services Agreement Modification - FSP PPM Management, LLC - Curbside Management Services - Not to Exceed $29,950,859] Resolution approving Modification No. 1 to Airport Contract No. 50085, Curbside Management Services, with FSP PPM Management, LLC, to increase the contract amount by $10,428,565 for a new not to exceed amount of $29,950,859; and to exercise the one one-year option to extend the term from July 1, 2020, through June 30, 2021, pursuant to Charter, Section 9.118(b). (Airport Commission) 12/16/2019; RECEIVED FROM DEPARTMENT. 01/07/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 200006 [Airport Professional Services Agreement Modification - SITA Information Networking Computing USA, Inc. - Airport’s Shared Use Passenger Processing Systems - Not to Exceed $15,894,796] Resolution approving Modification No. 1 to Contract No. 11211.51, Support of Airport’s Shared Use Passenger Processing Systems, with SITA Information Networking Computing USA, Inc., to increase the contract amount by $5,928,253 for a new not to exceed amount of $15,894,796 with no change to the contract term to expire on December 31, 2023, to commence upon approval by the Board of Supervisors, pursuant to Charter, Section 9.118(b). (Airport Commission) 12/23/2019; RECEIVED FROM DEPARTMENT. 01/07/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 12 Printed at 5:01 pm on 1/2/20 ### [Page 13](https://sfbos.info/documents/639/2020-01-07-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, January 7, 2020 200007 [Airport Professional Services Agreement - T1 Cubed - a Joint Venture - Project Management Support Services for Terminal 1 New Boarding Area B Project - Not to Exceed $38,500,000] Resolution approving Modification No. 9 to Airport Contract No. 10010.41, Project Management Support Services for the San Francisco International Airport, Terminal 1, New Boarding Area B Project, with T1 Cubed - a Joint Venture consisting of WSP USA Inc. and AGS, Inc., to increase the contract amount by $9,000,000 for a new not to exceed amount of $38,500,000 for services, and extending the term by one year from May 31, 2021, to May 31, 2022, pursuant to Charter, Section 9.118(b). (Airport Commission) 12/09/2019; RECEIVED FROM DEPARTMENT. 01/07/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 200008 [California Constitution Appropriations Limit - FY2019-2020 - $5,528,830,486] Resolution establishing the appropriations limit of $5,528,830,486 for FY2019-2020 pursuant to California Constitution, Article XIII B. (Controller) 12/20/2019; RECEIVED FROM DEPARTMENT. 01/07/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 200009 [Real Property Lease - Mission 1275 SF LLC and Baskin Investment Group LLC - 1271-1275 Mission Street - $577,500 Annual Base Rent] Resolution authorizing and approving the lease of 1271-1275 Mission Street, commonly known as 1275 Mission Street, consisting of approximately 8,750 square feet of office space for San Francisco Digital Services, with Mission 1275 SF LLC and Baskin Investment Group LLC, limited liability companies and tenants in common, as landlord, for a six-year term with two five-year options for renewal, to commence on or around February 1, 2020, at an initial monthly base rent of $48,125 for a total annual rent of $577,500 with 3% annual adjustments thereafter; and making findings the proposed lease is in conformance with the California Environmental Quality Act, the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Real Estate Department) 12/30/2019; RECEIVED FROM DEPARTMENT. 01/07/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 200010 [Grant Agreement Amendment - Institute on Aging - Community Living Fund - Not to Exceed $11,641,294] Resolution approving a second amendment to the grant agreement between the City and County of San Francisco and Institute on Aging for the provision of the Community Living Fund, to increase the amount of the grant by $815,260 for a total amount not to exceed $11,641,294 to commence February 1, 2020, with no change to the term length of July 1, 2019, through June 30, 2021. (Human Services Agency) 12/30/2019; RECEIVED FROM DEPARTMENT. 01/07/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 13 Printed at 5:01 pm on 1/2/20 ### [Page 14](https://sfbos.info/documents/639/2020-01-07-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, January 7, 2020 200011 [Performance Contract Agreement - Retroactive - California Department of Health Care Services - Community Behavioral Health Services - Mental Health Services Act and Various Programs] Resolution retroactively authorizing the Department of Public Health, Community Behavioral Health Services, to enter into Performance Contract No. 18-95270, with the California Department of Health Care Services, incorporating the Mental Health Services Act, Lanterman-Petris-Short Act, Projects for Assistance in Transition from Homelessness, Community Mental Health Services Block Grant, and Crisis Counseling Assistance and Training Program for the period of July 1, 2018, through June 30, 2021. (Public Health Department) 12/23/2019; RECEIVED FROM DEPARTMENT. 01/07/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 200012 [Agreement - McKesson Corporation - Group Purchasing Distribution of Pharmaceuticals - Not to Exceed $381,382,991] Resolution approving an agreement between McKesson Corporation and the Department of Public Health for a group purchasing agreement for the purchase of pharmaceuticals for a total amount not to exceed $381,382,991 for a term of five years, from February 1, 2020, through January 31, 2024. (Public Health Department) 12/27/2019; RECEIVED FROM DEPARTMENT. 01/07/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 200013 [Agreement - McKesson Plasma and Biologics LLC - Pharmaceuticals, Biologics and Specialty Drugs - Not to Exceed $295,934,790] Resolution approving an agreement between McKesson Plasma and Biologics LLC and the Department of Public Health for the purchase of pharmaceutical products, biologics and specialty drugs for a total amount not to exceed $295,934,790 for a term of five years, from February 1, 2020, through January 31, 2024. (Public Health Department) 12/27/2019; RECEIVED FROM DEPARTMENT. 01/07/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 14 Printed at 5:01 pm on 1/2/20 ### [Page 15](https://sfbos.info/documents/639/2020-01-07-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, January 7, 2020 200016 [Petitions and Communications] Petitions and Communications received from December 9, 2019, through December 30, 2019, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on January 7, 2020. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From the Mayor’s Office of Housing and Community Development, pursuant to Resolution No. 457-19, submitting a report on the City’s procedures to contain the costs of affordable housing development. Copy: Each Supervisor. (1) From the Office of the Treasurer and Tax Collector, pursuant to California State Government Code, Section 53646, submitting the CCSF Pooled Investment Report for November 2019. Copy: Each Supervisor. (2) From Office of the City Administrator, pursuant to Administrative Code, Chapter 14B.15(A), submitting the Local Business Enterprise (LBE) Contracting Report for FY2018-2019. Copy: Each Supervisor. (3) From the Office of Contract Administration, submitting the Proposition Q Analysis for the 1st Quarter of FY2019-2020. Copy: Each Supervisor. (4) From the Public Utilities Commission, submitting correspondence to the California Public Utilities Commission regarding local government acquisition of utility facilities. Copy: Each Supervisor. (5) From the Office of the Controller, in partnership with the Human Services Agency, the Child Abuse Prevention Council, and a cross-agency prevention plan steering committee, submitting mapping resources to prevent child abuse in San Francisco. Copy: Each Supervisor. (6) From the Office of the Controller, submitting the updated Park Scores Dashboard and the FY2018-2019 Park Maintenance Standards Annual Report. Copy: Each Supervisor. (7) From the Office of the Controller, submitting the San Francisco Annual Performance Results for FY2019. Copy: Each Supervisor. (8) From the Office of the Controller, submitting the follow-up of the 2016 Audit of the Airport Commission’s Employee Separation Process. Copy: Each Supervisor. (9) From the California Public Utilities Commission, submitting notices of projects from Verizon Wireless. 2 letters. Copy: Each Supervisor. (10) From the San Francisco Climate Emergency Coalition, regarding the proposed ordinance amending the Green Building Code. File No. 190974. 3 letters. Copy: Each Supervisor. (11) From the Office of the District Attorney, pursuant to Ordinance No. 10-12, submitting the 2019 San Francisco Sentencing Commission Annual Report. Copy: Each Supervisor. (12) From the Department of Human Resources, submitting Administrative Code, Chapter 12B, waiver requests. 2 letters. Copy: Each Supervisor. (13) City and County of San Francisco Page 15 Printed at 5:01 pm on 1/2/20 ### [Page 16](https://sfbos.info/documents/639/2020-01-07-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, January 7, 2020 From concerned citizens, regarding the proposed housing project at 659 Union Street. 2 letters. Copy: Each Supervisor. (14) From the Office of the Mayor, pursuant to Charter, Section 4.121, submitting the following two appointments: Copy: Each Supervisor. (15) Angus McCarthy - Building Inspection Commission - term ending December 19, 2021 Sam Moss - Building Inspection Commission - term ending December 19, 2021 From concerned citizen, regarding the homeless crisis in San Francisco. 2 letters. Copy: Each Supervisor. (16) From Jayeson Vance, regarding the Plymouth Street Gang in the Oceanview District. Copy: Each Supervisor. (17) From Thomas Escher, regarding proposed mental health legislation. File No. 191148. Copy: Each Supervisor. (18) From Tom Doudiet, regarding Supervisor Mar’s proposed Resolution of Urgency for the emergency firefighting water system. No. 191029. Copy: Each Supervisor. (19) From Steve Rock, regarding energy waste at restaurants. Copy: Each Supervisor. (20) From Matt and Maria Tracy, regarding San Francisco tourism. Copy: Each Supervisor. (21) From Dylan Harris, regarding a bike lane on Bryant Street between 7th and 8th Streets. Copy: Each Supervisor. (22) From Rodan and Fields, pursuant to the Federal and California Worker Adjustment and Retraining Notification Acts, submitting notice that 50 employees will be laid-off at the San Francisco office as a result of corporate-wide reorganization. Copy: Each Supervisor. (23) From Leela Gill, regarding public comment for the December 10, 2019, Board of Supervisors meeting. Copy: Each Supervisor. (24) From concerned citizens, regarding a new location for a permittee’s medical cannabis dispensary permit. File No. 190973. 10 letters. Copy: Each Supervisor. (25) From concerned citizen, regarding United States House Resolution No. 763, the Energy Innovation and Carbon Dividend Act of 2019 (Deutch). File No. 191188. Copy: Each Supervisor. (26) From concerned citizens, regarding Senate Bill No. 50, the More HOMES Act (Wiener). File No. 190398. 2 letters. Copy: Each Supervisor. (27) ADJOURNMENT City and County of San Francisco Page 16 Printed at 5:01 pm on 1/2/20