FILE 190355Planning Code - Authorizing Interim Activities at Development SitesPAGE 3
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FILE 191281Administrative Code - Tenant Buyout AgreementsPAGES 3-4
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191281 [Administrative Code - Tenant Buyout Agreements] Sponsors: Ronen; Preston, Fewer, Haney, Peskin, Walton and Mandelman Ordinance amending the Administrative Code to (1) classify certain types of unlawful detainer settlement agreements as “Buyout Agreements,” (2) require the Rent Board to provide more information on the disclosure form that landlords must give to tenants before buyout negotiations commence, (3) require landlords to give the disclosure form to tenants a certain number of days before the Buyout Agreement is executed and to verify to the Rent Board that the disclosures were provided, (4) require landlords to include in the final Buyout Agreement identifying information about the location of the unit, and (5) allow a tenant to invalidate any provision of the Buyout Agreement in which the tenant waived their rights if the landlord did not timely file the Buyout Agreement with the Rent Board. Ordinance No. 036-20 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 190973Health Code - Approving a New Location for a Permittee’s Medical Cannabis Dispensary PermitPAGES 4-5
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t or been notified by the landlord that the lease would be terminated or not renewed, the new location has an existing authorization for Medical Cannabis Dispensary Use, the permittee has complied with all requirements of Article 33 of the Health Code (the Medical Cannabis Act) with respect to the new location, and the permittee satisfies the provisions of Article 33 regarding authorization by the Office of Cannabis to sell Adult Use Cannabis; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Haney, seconded by Supervisor Peskin, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 12-14, by adding ‘the Director has not been notified of any court judgement finding that the owner of the new location has wrongfully evicted another permittee from the new location,’; on Page 3, Lines 15-17, by adding ‘(F) The Director has not been notified of any court judgment finding that the owner of the New Location has wrongfully evicted another Grandfathered MCD Permittee from the New Location.’; and making other clarifying and conforming changes. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
first-reading
annabis as an Equity Applicant under the Police Code, the permittee, if a natural person, or a natural person who is a verified Equity Applicant, was identified as an applicant or as a person who would be “engaged in the management of the medical cannabis dispensary,” on the original Article 33 permit application submitted on or before January 5, 2018, the permittee has been evicted from the location associated with the permit or been notified by the landlord that the lease would be terminated or not renewed, the new location has an existing authorization for Medical Cannabis Dispensary Use, the Director has not been notified of any court judgment finding that the owner of the new location has wrongfully evicted another permittee from the new location, the permittee has complied with all requirements of Article 33 of the Health Code (the Medical Cannabis Act) with respect to the new location, and the permittee satisfies the provisions of Article 33 regarding authorization by the Office of Cannabis to sell Adult Use Cannabis; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton
Noes: Stefani, Yee
FILE 191181Street Vacation - Vallejo Street and Davis Street Right-of-Ways - Teatro ZinZanni Development ProjectPAGE 5
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191181 [Street Vacation - Vallejo Street and Davis Street Right-of-Ways - Teatro ZinZanni Development Project] Sponsor: Mayor Ordinance ordering the vacation of streets on a portion of the Vallejo Street right-of-way, generally bounded by Assessor’s Parcel Block No. 0138, Lot No. 001, and Assessor’s Parcel Block No. 0139, Lot No. 002, between Davis Street and The Embarcadero and a portion of the Davis Street right-of-way as part of improvements for the Teatro ZinZanni hotel, entertainment venue, and public open space project; making findings about the Mitigated Negative Declaration under the California Environmental Quality Act; adopting findings that the actions contemplated in this Ordinance are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing official acts in connection with this Ordinance, as defined herein. Ordinance No. 037-20 FINALLY PASSED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191258Administrative Code - Hotel Conversion OrdinancePAGES 5-6
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191258 [Administrative Code - Hotel Conversion Ordinance] Sponsor: Peskin Ordinance repealing Ordinance Nos. 38-17 and 102-19, and reenacting certain provisions by amending the Administrative Code to update the Hotel Conversion Ordinance, including: adding or refining definitions of comparable unit, conversion, and low-income household; revising procedures for permits to convert residential units; harmonizing fees and penalty provisions with the Building Code; eliminating seasonal short-term rentals for residential hotels that have violated provisions of the Hotel Conversion Ordinance in the previous year; authorizing the Department of Building Inspection to issue administrative subpoenas; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Peskin, seconded by Supervisor Fewer, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of March 24, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200006Airport Professional Services Agreement Modification - SITA Information Networking Computing USA, Inc. - Airport’s Shared Use Passenger Processing Systems - Not to Exceed $15,894,796PAGE 6
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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 the 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 that expires on December 31, 2023, to commence upon approval by the Board of Supervisors, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Privilege of the floor was granted unanimously to Harvey Rose (Office of the Budget and Legislative Analyst) who responded to questions raised throughout the discussion. Resolution No. 074-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200043Lease of Real Property - TC II 888 Post, LLC - 888 Post Street - Base Annual Rent $1,500,000 - Landlord Work $5,000,000PAGES 6-7
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20 years anticipated to commence on October 1, 2020, from TC II 888 Post, LLC, at a base rent of $1,500,000 per year, increasing at 3% per year; authorizing the City’s contribution of up to $5,000,000 towards the cost of landlord work; authorizing the Director of Property, under certain conditions, to negotiate and enter into future subleases, including with Goodwill Industries of San Francisco, San Mateo and Marin Counties, Inc. as a subtenant; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the Lease and this Resolution, as defined herein, including allowing the City to increase its contribution towards the cost of the landlord work, subject to future appropriation of funds, 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 findings under the California Environmental Quality Act. (Department of Homelessness and Supportive Housing) (Fiscal Impact) Supervisors Haney, Walton, Safai, and Preston requested to be added as co-sponsors. Resolution No. 071-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200062Agreement - HDR Engineering, Inc. - Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring - Not to Exceed $11,000,000PAGE 7
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200062 [Agreement - HDR Engineering, Inc. - Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring - Not to Exceed $11,000,000] Resolution authorizing the General Manager of the Public Utilities Commission to execute Agreement No. PRO.0138.A with HDR Engineering, Inc. for planning, design, and possibly engineering support, with an agreement amount not to exceed $11,000,000 with a term not to exceed 11 years, for a period anticipated to commence on April 16, 2020, through April 15, 2031, pursuant to Charter, Section 9.118(b). (Public Utilities Commission) (Fiscal Impact) Resolution No. 075-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200063Agreement - AECOM Technical Services, Inc. - Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring - Not to Exceed $11,000,000PAGE 7
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200063 [Agreement - AECOM Technical Services, Inc. - Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring - Not to Exceed $11,000,000] Resolution authorizing the General Manager of the Public Utilities Commission to execute Agreement No. PRO.0138.C with AECOM Technical Services, Inc. for planning, design, and possibly engineering support with an agreement amount not to exceed $11,000,000 for a term not to exceed 11 years, anticipated to commence on April 16, 2020, through April 15, 2031, pursuant to Charter, Section 9.118(b). (Public Utilities Commission) (Fiscal Impact) Resolution No. 076-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200046Accept and Expend Grant - FY 2018 Better Utilizing Investments to Leverage Development Transportation Discretionary Grant - United States Department of Transportation - Better Market Street Phase 1 - $15,000,000PAGES 7-8
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200046 [Accept and Expend Grant - FY 2018 Better Utilizing Investments to Leverage Development Transportation Discretionary Grant - United States Department of Transportation - Better Market Street Phase 1 - $15,000,000] Sponsor: Mayor Resolution authorizing Public Works to accept and expend a grant in the amount of $15,000,000 from the United States Department of Transportation for the FY 2018 Better Utilizing Investments to Leverage Development Transportation Discretionary Grant to fund the construction of the Public Works’ Better Market Street Phase 1 project for the period of June 2020 through June 2025. (Public Works) (Fiscal Impact) Resolution No. 077-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200091Accept and Expend In-Kind Grants - San Francisco Public Health Foundation - Ross Recreation - Playground Equipment and Materials - Bay View Playground - Valued Up to $180,000PAGE 8
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200091 [Accept and Expend In-Kind Grants - San Francisco Public Health Foundation - Ross Recreation - Playground Equipment and Materials - Bay View Playground - Valued Up to $180,000] Sponsors: Mayor; Walton Resolution authorizing the Recreation and Park Department to accept in-kind grants from the San Francisco Public Health Foundation for playground equipment and materials for improvements from Ross Recreation for improvements to the Bay View Playground valued up to $180,000. (Recreation and Park Department) Resolution No. 078-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200094Standard Agreements, Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 500 Turk Street Project - $20,000,000PAGE 8
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200094 [Standard Agreements, Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 500 Turk Street Project - $20,000,000] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing and Community Development (MOHCD) to execute the Standard Agreements with the California Department of Housing and Community Development (HCD) under the Affordable Housing and Sustainable Communities Program for a total award of $20,000,000 including $13,700,000 disbursed by HCD as a loan to Turk 500 Associates L.P. for a 100% affordable housing project at 500 Turk Street and $6,300,000 to be disbursed as a grant to the City public transportation improvements near 500 Turk Street, for the period starting on the execution date of the Standard Agreements through June 30, 2039; and authorizing MOHCD to accept and expend a grant of $6,300,000 for transportation, bicycle, and pedestrian improvements, and other transit oriented programming and improvements approved by HCD. (Mayor’s Office of Housing and Community Development) Resolution No. 072-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200092Accept and Expend Grant - Retroactive - United States Department of Health and Human Services National Institutes of Health - Magee-Womens Research Institute and Foundation - Leadership and Operations Center (LOC): Microbicide Trials Network - $134,610PAGES 8-9
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200092 [Accept and Expend Grant - Retroactive - United States Department of Health and Human Services National Institutes of Health - Magee-Womens Research Institute and Foundation - Leadership and Operations Center (LOC): Microbicide Trials Network - $134,610] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $134,610 from the United States Department of Health and Human Services National Institutes of Health through the Magee-Womens Research Institute and Foundation for participation in a program, entitled “Leadership and Operations Center (LOC): Microbicide Trials Network,” for the period of December 1, 2019, through November 30, 2020. (Public Health Department) Resolution No. 079-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200093Accept and Expend Grant - Retroactive - California Department of Public Health - Overdose Prevention Program in Single Room Occupancy Hotel (SRO) - $700,000PAGE 9
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200093 [Accept and Expend Grant - Retroactive - California Department of Public Health - Overdose Prevention Program in Single Room Occupancy Hotel (SRO) - $700,000] Sponsors: Mayor; Haney Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $700,000 from the California Department of Public Health for participation in a program, entitled “Overdose Prevention Program in Single Room Occupancy Hotel (SRO),” for the period of February 1, 2020, through January 30, 2022. (Public Health Department) Resolution No. 080-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200096Accept and Expend Grant - Retroactive - California Department of Insurance - Automobile Insurance Fraud Program - $201,447PAGE 9
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200096 [Accept and Expend Grant - Retroactive - California Department of Insurance - Automobile Insurance Fraud Program - $201,447] Sponsor: Safai Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $201,447 from the California Department of Insurance for the Automobile Insurance Fraud Program for the grant period of July 1, 2019, through June 30, 2020. Resolution No. 081-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200097Accept and Expend Grant - Retroactive - California Department of Insurance - Workers’ Compensation Insurance Fraud Program - $850,327PAGES 9-10
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200097 [Accept and Expend Grant - Retroactive - California Department of Insurance - Workers’ Compensation Insurance Fraud Program - $850,327] Sponsor: Safai Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $850,327 from the California Department of Insurance for the Workers’ Compensation Insurance Fraud Program for the grant period of July 1, 2019, through June 30, 2020. Resolution No. 082-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191074Administrative Code - Crime Victim Data ReportingPAGE 10
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191074 [Administrative Code - Crime Victim Data Reporting] Sponsors: Mar; Fewer, Safai, Haney and Peskin Ordinance amending the Administrative Code to require the Police Department to regularly report certain crime victim data pertaining to victims of Hate Crimes and other specified crimes (Assault, Aggravated Assault, Child and Elder Abuse, Sexual Assault, First and Second Degree Burglary, Theft, Motor Vehicle Theft, Robbery, Battery, Vandalism, Domestic Violence, Manslaughter, and Murder). (Fiscal Impact) PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191184Police Code - Gun Violence Restraining OrdersPAGE 10
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191184 [Police Code - Gun Violence Restraining Orders] Sponsors: Stefani; Yee, Mandelman and Walton Ordinance amending the Police Code to require the Police Department to obtain Gun Violence Restraining Orders in certain circumstances. PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191308Liquor License - One Ferry Building - Shack15PAGES 10-11
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191308 [Liquor License - One Ferry Building - Shack15] Resolution determining that the issuance of a Type-57 special on-sale general beer, wine, and distilled spirits liquor license to MG-SC, LLC, doing business as Shack15, located at One Ferry Building, Suite 201 (District 3), will serve the public convenience or necessity of the City and County of San Francisco; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 083-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191279Administrative Code - Designation Under Health Insurance Portability and Accountability Act (HIPAA)PAGE 11
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191279 [Administrative Code - Designation Under Health Insurance Portability and Accountability Act (HIPAA)] Sponsors: Mayor; Mandelman, Ronen and Mar Ordinance amending the Administrative Code to designate the City and County of San Francisco (“City”) as a hybrid entity under the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”); to require the City Administrator to prepare a report identifying those City departments, and/or divisions thereof, that would qualify as covered entities or business associates under HIPAA, for approval by resolution of the Board of Supervisors; and to require the City Administrator to develop, maintain, and administer a citywide HIPAA compliance policy. PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200136Appointments, Graffiti Advisory Board - Devin Jones, Darcy Brown, and Daniel KlingPAGES 11-12
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200136 [Appointments, Graffiti Advisory Board - Devin Jones, Darcy Brown, and Daniel Kling] Motion appointing Devin Jones, Darcy Brown and Daniel Kling, terms ending April 10, 2021, to the Graffiti Advisory Board. (Rules Committee) Supervisor Ronen, seconded by Supervisor Peskin, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by adding verbiage to waive the residency requirement for Devin Jones, seat 12. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
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Motion appointing Devin Jones (residency requirement waived), Darcy Brown and Daniel Kling, terms ending April 10, 2021, to the Graffiti Advisory Board. (Rules Committee) Motion No. M20-022 APPROVED AS AMENDED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200036Hearing - Committee of the Whole - Findings and Recommendations of Law Enforcement Staffing Numbers - April 14, 2020, at 3:00 p.m.PAGES 13-14
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continuance
indings and Recommendations of Law Enforcement Staffing Numbers - April 14, 2020, at 3:00 p.m.] Sponsor: Yee Hearing of the Board of Supervisors sitting as a Committee of the Whole on April 14, 2020, at 3:00 p.m., for the Members of the Board of Supervisors to hear and receive specific findings and recommendations regarding police staffing citywide; scheduled pursuant to Motion No. M20-004, approved January 14, 2020; and requesting the Police Department, Controller, and the Budget and Legislative Analyst to report. President Yee opened the public hearing and indicated the matter would be continued to a later date. The President then inquired as to whether any individual wished to address the Committee of the Whole regarding the proposed continuance of the hearing on the findings and recommendations of law enforcement staffing numbers. There were no speakers. The President declared public comment closed on the continuance, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. Supervisor Yee, seconded by Supervisor Fewer, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of March 17, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200054Hearing - Appeal of Determination of Community Plan Evaluation - 2300 Harrison StreetPAGE 14
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rescission
lling units consisting of 14 one-bedroom and 10 two-bedroom units, 27,017 square feet of additional office space, 2,483 square feet of ground floor retail, 1,117 square feet of ground floor arts activities/retail space, 31 additional Class 1 bicycle parking spaces, eight Class 2 bicycle parking spaces, and a total of 41 off-street parking spaces within the UMU (Urban Mixed-Use) Zoning District and a 68-X Height and Bulk District. (District 9) (Appellant: Carlos Bocanegra) (Filed January 13, 2020) (Clerk of the Board) Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that she was in receipt of a communication from the Planning Department rescinding their determination that the project is exempt from a Community Plan Evaluation on February 18, 2020; therefore, this appeal matter is no longer valid for consideration. President Yee then inquired as to whether any individual wished to address the Board regarding the rescission of the determination and proposed tabling of the matters. There were no speakers. The President closed public comment. Supervisor Ronen, seconded by Supervisor Safai, moved that this Hearing be TABLED. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200055Affirming the Community Plan Evaluation - 2300 Harrison StreetPAGE 14
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200055 [Affirming the Community Plan Evaluation - 2300 Harrison Street] Motion affirming the determination by the Planning Department that a proposed project at 2300 Harrison Street is exempt from further environmental review under a Community Plan Evaluation. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Safai, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200056Conditionally Reversing the Community Plan Evaluation - 2300 Harrison StreetPAGES 14-15
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200056 [Conditionally Reversing the Community Plan Evaluation - 2300 Harrison Street] Motion conditionally reversing the determination by the Planning Department that a proposed project at 2300 Harrison Street is exempt from further environmental review under a Community Plan Evaluation, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Safai, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200057Preparation of Findings to Reverse the Community Plan Evaluation - 2300 Harrison StreetPAGE 15
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200057 [Preparation of Findings to Reverse the Community Plan Evaluation - 2300 Harrison Street] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Evaluation determination by the Planning Department that a proposed project at 2300 Harrison Street is exempt from further environmental review under a Community Plan Evaluation. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Safai, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200117Resolution of Intention - Establishing the Mission Rock Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - April 7, 2020, at 3:00 p.m.PAGE 15
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200117 [Resolution of Intention - Establishing the Mission Rock Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - April 7, 2020, at 3:00 p.m.] Sponsor: Mayor Resolution declaring the intention to establish the City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services) and a future annexation area; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on April 7, 2020, at 3:00 p.m.; determining other matters in connection therewith, as defined herein; and making findings under the California Environmental Quality Act. Resolution No. 084-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200118Resolution of Intention - Incurring Bonded Indebtedness and Other Debt for Mission Rock Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Not to Exceed $3,700,000,000 - April 7, 2020, at 3:00 p.m.PAGES 15-16
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200118 [Resolution of Intention - Incurring Bonded Indebtedness and Other Debt for Mission Rock Special Tax District No. 2020-1 (Mission Rock Facilities and Services) - Not to Exceed $3,700,000,000 - April 7, 2020, at 3:00 p.m.] Sponsor: Mayor Resolution declaring the intention to incur bonded indebtedness and other debt in an aggregate principal amount not to exceed $3,700,000,000 for the City and County of San Francisco Special Tax District No. 2020-1 (Mission Rock Facilities and Services); ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on April 7, 2020, at 3:00 p.m.; and determining other matters in connection therewith, as defined herein. Resolution No. 085-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200145Authority to Award Grant - Edgewood Center for Children and Families - Maintenance of Financial Solvency - $350,000PAGE 16
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200145 [Authority to Award Grant - Edgewood Center for Children and Families - Maintenance of Financial Solvency - $350,000] Sponsors: Mayor; Mar Resolution authorizing the Department of Public Health to award a one-time, limited term grant to Edgewood Center for Children and Families (Edgewood) for the purpose of maintaining the fiscal solvency of Edgewood, in an amount not to exceed $350,000 for a period not to exceed 90-days, to commence following Board approval. (Public Health Department) (Fiscal Impact) Resolution No. 086-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200148Commitment to Monitor and Defend the Confidentiality of the 2020 Census Data Collection EffortsPAGE 17
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FILE 200150Committee of the Whole - Controller’s Report on Cannabis Following Adult-Use Legalization - March 24, 2020, at 3:00 p.m.PAGE 17
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FILE 200151Committee of the Whole - Disclosure Responsibilities of Board of Supervisors Under Federal Securities Laws - April 7, 2020, at 3:00 p.m.PAGES 17-18
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200151 [Committee of the Whole - Disclosure Responsibilities of Board of Supervisors Under Federal Securities Laws - April 7, 2020, at 3:00 p.m.] Sponsor: Yee Motion directing the Clerk of the Board of Supervisors to schedule a Committee of the Whole hearing on April 7, 2020, at 3:00 p.m., for the Members of the Board of Supervisors to receive educational training on their legal obligations under Federal securities laws with respect to any Official Statement approvals. Motion No. M20-024 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Fewer, Mandelman, Mar, Peskin, Preston, Safai, Stefani, Yee
Absent: Haney, Ronen, Walton
FILE 200159Amending Motion No. M18-058 - Withdrawing Budget and Legislative Analyst Services Audit of MTA Ridership, Revenues, and CongestionPAGE 18
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amendment
200159 [Amending Motion No. M18-058 - Withdrawing Budget and Legislative Analyst Services Audit of MTA Ridership, Revenues, and Congestion] Sponsor: Peskin Motion amending Motion No. M18-058 to withdraw the request for the Budget and Legislative Analyst to conduct a performance audit in FY2018-2019 of the trends in Muni ridership and revenues, including reasons for declines in ridership and revenues compared to prior fiscal years, and the effectiveness of the Municipal Transportation Agency’s policies in managing traffic congestion and the impact of traffic congestion on Muni. Supervisor Peskin, seconded by Supervisor Fewer, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Safai, Stefani, Yee
Absent: Ronen, Walton
FILE 200039Planning Code, Zoning Map - Potrero Power Station Special Use DistrictPAGE 19
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FILE 200212Accept and Expend Grant and Amend the Annual Salary Ordinance - Retroactive - Regional Catastrophic Preparedness Grant Program - United States Homeland Security - $1,406,550PAGES 19-20
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FILE 200213Planning Code - 100% Affordable Housing and Educator Housing Streamlining ProgramPAGE 20
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FILE 200214Planning Code - Conditional Use Review and Approval Process - Priority Processing and Reduced Application Fee for Certain Uses of Commercial SpacePAGE 20
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FILE 200215Planning Code - Arts Activities and Social Service or Philanthropic Facilities as Temporary UsesPAGES 20-21
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FILE 191249Planning Code - 100% Affordable Housing and Educator Housing Streamlining ProgramPAGE 21
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FILE 200216Apply for Grant - California Cannabis Equity Act - Cannabis Equity ProgramPAGE 21
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FILE 200217Ground Lease - California Barrel Company LLC - Potrero Power Station Mixed-Use Project - $1 Annual Base RentPAGES 21-22
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FILE 200218Multifamily Housing Revenue Bonds - 22, 102, and 104-106 South Park Street - Not to Exceed $37,109,907PAGE 22
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FILE 200219Loan Agreement - 22, 102, and 104-106 South Park Street - Not to Exceed $28,312,966PAGE 22
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FILE 200220Commending the California State Assembly - House Resolution No. 77 (Muratsuchi) - Apology for World War II Japanese American Internment CampsPAGES 22-23
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FILE 200221Execution of Tax-Exempt Loan - California Municipal Finance Authority - Lycée Français de San Francisco - Not to Exceed $23,000,000PAGE 23
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FILE 200222Urging Invalidation of 2019 Revenue Agreement - JC DecauxPAGE 23
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FILE 200223Affirming City Support to Acquire PG&E Assets Contingent on Key Conditions and PrioritiesPAGES 23-24
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FILE 200224Accept and Expend Grant - Retroactive - County Victim Services Program - California Governor’s Office of Emergency Services - $451,544PAGE 24
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FILE 200225Supporting House Joint Resolution No. 79 (Speier) - Removing the Deadline for the Ratification of the Equal Rights AmendmentPAGE 24
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FILE 200226Supporting United States House Resolution No. 40 (Jackson Lee) - Commission to Study and Develop Reparation Proposals for African-Americans ActPAGE 24
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FILE 200227Urging Adoption of a Photograph Identification Policy for Patients Whose Physical Characteristics Have Been Changed Due to Medical TreatmentPAGE 24
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FILE 200228Concurring in Proclamation of Local Emergency - Coronavirus ResponsePAGES 24-25
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FILE 200229Hearing - Six-Month Budget Status Report - FY2019-2020PAGE 25
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FILE 200230Hearing - Budget Process and Updates - FYs 2020-2021 and 2021-2022PAGE 25
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FILE 200034Hearing - Joint Report - Five Year Financial Plan Update: FY 2020-21 through FY 2023-24PAGE 25
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FILE 200231Hearing - Treasure Island Clean-UpPAGE 25
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FILE 200232Hearing - Residential VacanciesPAGES 25-26
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FILE 200164Contract Amendment - Richmond Area Multi-Services, Inc. - Behavioral Health Services - Adults, Older Adults, and Transitional Age Youth - Not to Exceed $23,467,824PAGE 26
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FILE 200165Contract Amendment - Richmond Area Multi-Services, Inc. - Behavioral Health Services - Children, Adolescents, and Their Families - Not to Exceed $26,069,776PAGE 26
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FILE 200166Agreement - GEI Consultants, Inc. - Planning, Design, and Engineering Services - Not to Exceed $11,000,000PAGES 26-27
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