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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, March 3, 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 Appropriations Committee Wednesday
Supervisors Fewer, Walton, Mandelman, Yee, Ronen 1:00 PM
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 Moliga, Collins, Cook (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.
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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 Wilson Ng 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.
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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.
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
ROLL CALL AND PLEDGE OF ALLEGIANCE
COMMUNICATIONS
APPROVAL OF MEETING MINUTES
Approval of the January 21, 2020, Special Board Meeting Minutes, and the
January 28, 2020, Board Meeting Minutes.
AGENDA CHANGES
CONSENT AGENDA
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board
of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
discussion of these items unless a member of the Board so requests, in which event the matter shall
be removed from the Consent Agenda and considered as a separate item.
Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
indicated.
Items 1 through 11
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Mar, Peskin, Haney
1. 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)
02/25/2020; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
Present: Supervisors Mar, Haney
2. 200060 [Settlement of Lawsuit - Families First, Inc. - City to Receive $189,884.63]
Ordinance authorizing settlement of the lawsuit filed on behalf of the City and County of
San Francisco and five other counties against Families First, Inc. (aka EMQ Families
First, Inc. and Uplift Family Services) for $189,884.63; the lawsuit was filed on July 22,
2014, in Alameda County Superior Court, Case No. RG14733912; entitled State of
California, County of Alameda, County of Sacramento, County of San Francisco, County
of Contra Costa, County of Sonoma, and County of Yolo ex rel. Helen Haeri Kim and
Lisa Little Villela v. Families First, Inc.; the lawsuit involves allegations by two former
employees of Families First’s Davis residential facility that Families First failed to provide
adequate Day Treatment Intensive mental health services, failed to utilize qualified
personnel, and falsely certified that it was complying with Medi-Cal regulations in
providing such services when it billed San Francisco and the other counties for them.
(City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
3. 200078 [Settlement of Lawsuit - San Francisco SRO Hotel Coalition, et al. - $300,000]
Ordinance authorizing settlement of the lawsuit filed by San Francisco SRO Hotel
Coalition, Hotel Des Arts, LLC, and Brent Haas against the City and County of San
Francisco for $300,000; the lawsuit was filed on May 8, 2017, in San Francisco Superior
Court, Case No. CPF-17-515656; entitled San Francisco SRO Hotel Coalition, et al. v.
City and County of San Francisco, et al.; the settlement resolves a claim for attorney’s
fees and costs following Petitioners’ challenge to Ordinance No. 38-17 on the grounds,
in part, that San Francisco’s approval of Ordinance No. 38-17 violated the California
Environmental Quality Act, and Ordinance No. 38-17 violated petitioners’ constitutional
rights. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
4. 200079 [Settlement of Lawsuit - Jennie Feldman - $150,000]
Ordinance authorizing settlement of the lawsuit filed by Jennie Feldman against the City
and County of San Francisco for $150,000; the lawsuit was filed on July 3, 2019, in San
Francisco Superior Court, Case No. CGC-19-577368; entitled Jennie Feldman v. City
and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a
falling tree branch. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
5. 200080 [Settlement of Lawsuit - Virginia Ernster - $70,000]
Ordinance authorizing settlement of the lawsuit filed by Virginia Ernster against the City
and County of San Francisco for $70,000; the lawsuit was filed on May 21, 2019, in San
Francisco Superior Court, Case No. CGC-19-576126; entitled Virginia Ernster and
Martin Ernster v. City and County of San Francisco, Cristina Couch; the lawsuit involves
an alleged personal injury from a vehicle collision. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
6. 200081 [Settlement of Lawsuit - Jamie Sanchez and Yovanna Sanchez - $27,500]
Ordinance authorizing settlement of the lawsuit filed by Jamie Sanchez and Yovanna
Sanchez against the City and County of San Francisco for $27,500; the lawsuit was filed
on May 21, 2019, in San Francisco Superior Court, Case No. CGC-19-576118; entitled
Jamie Sanchez, et al. v. City and County of San Francisco, et al.; the lawsuit involves a
vehicle collision. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
7. 200107 [Settlement of Lawsuit - Vera Cort - City to Receive $200,000]
Ordinance authorizing settlement of the lawsuit filed by Vera Cort, Trustee of Cort
Survivor Trust, against the City and County of San Francisco for $200,000; the lawsuit
was filed on March 7, 2019, in San Francisco Superior Court, Case No. CPF-19-516582,
entitled Vera Cort, Trustee of Cort Survivor Trust v. City and County of San Francisco, et
al.; the lawsuit involves petitioner’s challenge to the City’s cancellation of her
construction permits after petitioner demolished property in violation of the issued
permits. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
8. 200108 [Settlement of Lawsuit - Garry Peace - $43,500]
Ordinance authorizing settlement of the lawsuit filed by Garry Peace against the City
and County of San Francisco for $43,500; the lawsuit was filed on November 8, 2017, in
San Francisco Superior Court, Case No. CGC-17-562373; entitled Garry Peace v. City
and County of San Francisco; the lawsuit involves an alleged personal injury while
walking on a City sidewalk. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
9. 200109 [Settlement of Unlitigated Claim - Estate Research Associates - $82,465.14]
Resolution approving an updated settlement authority for the unlitigated claim filed by
Estate Research Associates against the City and County of San Francisco for
$82,465.14; the claim was filed on January 26, 2018; the claim involves damages
allegedly arising from the failure to properly administer two estates; Resolution No.
389-18 previously approved settlement up to $80,000. (City Attorney)
Question: Shall this Resolution be ADOPTED?
Recommendation of the Public Safety and Neighborhood Services Committee
Present: Supervisors Mandelman, Stefani, Walton
10. 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.
02/25/2020; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
Recommendation of the Rules Committee
Present: Supervisors Ronen, Stefani, Mar
11. 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.
02/25/2020; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendation of the Land Use and Transportation Committee
Present: Supervisors Peskin, Safai, Preston
12. 190973 [Health Code - Approving a New Location for a Permittee’s Medical Cannabis
Dispensary Permit]
Sponsor: Haney
Ordinance amending the Health Code to authorize the Director of the Department of
Public Health to allow an existing Medical Cannabis Dispensary permittee to operate
under that permit at a new location, provided the permittee has been verified by the
Office of Cannabis 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.
02/04/2020; CONTINUED ON FIRST READING.
02/25/2020; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.
02/25/2020; PASSED ON FIRST READING AS AMENDED.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Fewer, Walton, Mandelman
13. 200038 [Appropriation - Refunding General Obligation Bond Proceeds - $255,000,000 -
FY2019-2020]
Sponsor: Mayor
Ordinance appropriating not to exceed $255,000,000 from the issuance of one or more
series of Refunding General Obligation Bonds; and placing such amount on Controller's
reserve subject to the closing of one or more refunding transactions for FY2019-2020.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
Present: Supervisors Fewer, Mandelman, Haney
14. 190910 [Accept and Expend Gift - San Francisco 722 Montgomery, LLC - Citywide
Affordable Housing Fund - $100,000]
Sponsor: Peskin
Resolution authorizing the Mayor’s Office of Housing and Community Development to
accept and expend a gift of $100,000 from San Francisco 722 Montgomery, LLC, to the
Citywide Affordable Housing Fund. (Mayor’s Office of Housing and Community
Development)
Question: Shall this Resolution be ADOPTED?
Present: Supervisors Fewer, Walton, Mandelman
15. 191266 [Accept and Expend Grant - Retroactive - California Department of Parks and
Recreation Local Assistance Specified Grant - West Portal Playground -
$388,000]
Sponsors: Mayor; Yee
Resolution retroactively authorizing the Recreation and Park Department to accept and
expend a Local Assistance Specified Grant in the amount of $388,000 from the
California Department of Parks and Recreation for the West Portal Playground Project
for the grant period of July 1, 2019, through June 30, 2022.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
Present: Supervisors Fewer, Mandelman, Haney
16. 200032 [Accept and Expend Grant - Retroactive - Department of Homeland Security
Federal Emergency Management Agency - Port Security Grant Program -
$298,414]
Sponsor: Stefani
Resolution retroactively authorizing the Police Department to accept and expend a grant
in the amount of $298,414 from the Department of Homeland Security Federal
Emergency Management Agency to purchase an underwater remote operated vehicle,
for the period of September 1, 2019, through August 31, 2022, and waiving indirect
costs. (Police Department)
Question: Shall this Resolution be ADOPTED?
Present: Supervisors Fewer, Mandelman
17. 200044 [Lease of Real Property - 33 Gough LLC - 33 Gough Street - Base Annual Rent
of $1,259,300]
Sponsors: Mayor; Haney
Resolution approving and authorizing the Director of Property, on behalf of the
Department of Homelessness and Supportive Housing, to lease real property located at
33 Gough Street, for a term of three years, from 33 Gough LLC, at a base rent of
$1,259,300 per year; and 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, to commence following Board approval. (Department of
Homelessness and Supportive Housing)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
Present: Supervisors Fewer, Mandelman, Haney
18. 200082 [Modification to License and Services Agreement - Airport Research and
Development Foundation - Application-Based Commercial Ground
Transportation Trip Fee Collection Services - Aggregate Amount Not to
Exceed $1,682,000]
Resolution approving Modification No. 2 to License and Services Agreement No. 50037
between the City and County of San Francisco, acting by and through its Airport
Commission, and Airport Research and Development Foundation, a not-for-profit
corporation, to extend the services term of the Agreement for use of application-based
commercial ground transportation trip fee collection services for three years through
March 12, 2023; reduce the cap of the Administrative Services Fee from $250,000 to an
amount not to exceed $144,000 annually for the period of March 13, 2020, through
March 12, 2023, for an aggregate amount not to exceed $1,682,000 for the total term of
March 12, 2015, through March 12, 2023; and provide for one two-year renewal option
to extend. (Airport Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
Present: Supervisors Fewer, Walton, Mandelman
19. 200088 [General Obligation Refunding Bonds - Not to Exceed $1,482,995,000]
Sponsor: Mayor
Resolution authorizing the issuance from time to time on a tax-exempt or taxable basis,
in one or more series, of not to exceed $1,482,995,000 aggregate principal amount of
the City and County of San Francisco General Obligation Refunding Bonds (Bonds),
including an initial Series or Series of such Bonds in an aggregate principal amount not
to exceed $255,000,000 to be designated as “City and County of San Francisco General
Obligation Refunding Bonds, Series 2020-R1” (Series 2020-R1 Bonds), to refund certain
outstanding General Obligation Bonds of the City (Prior Bonds); approving the form and
terms of said Bonds; authorizing the execution, authentication and registration of said
Bonds; providing for the appointment of Depositories, Verification Agents and other
Agents for said Bonds; approving the form and authorizing the execution and delivery of
Escrow Agreement(s) relating to the Prior Bonds; approving and directing the tax levy for
repayment of said Bonds; approving procedures for competitive or negotiated sales
including approving forms of Official Notice of Sale and Notice of Intention to Sell said
Bonds and authorizing the selection of Underwriter(s) and the execution and delivery of
Bond Purchase Contract(s); approving the form and authorizing the execution and
delivery of Continuing Disclosure Certificates; approving the form and authorizing the
distribution of the Preliminary Official Statement and authorizing the execution, delivery
and distribution of the Official Statement for the Series 2020-R1 Bonds; authorizing
payment of Costs of Issuance of said Bonds; approving modifications to documents;
ratifying actions previously taken; and granting general authority to City Officials to take
necessary actions in connection with the authorization, issuance, sale and delivery of
the Bonds, including the Series 2020-R1 Bonds and the Prior Bonds.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
20. 200089 [Debt Policy - Controller's Office of Public Finance]
Sponsor: Mayor
Resolution approving the Controller's Office of Public Finance Debt Policy in accordance
with California Government Code, Section 8855; and determining other matters in
connection therewith, as defined herein.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
Present: Supervisors Fewer, Mandelman, Haney
21. 200090 [Contract Agreement - Universal Protection Service, LP, dba Allied Universal
Security Services - Armed and Unarmed Security Guard Services - Not to
Exceed $59,028,401]
Sponsor: Mayor
Resolution approving San Francisco Municipal Transportation Agency (SFMTA)
Contract No. 2018-48 for armed and unarmed security guard services with Universal
Protection Service, LP, dba Allied Universal Security Services, in an amount not to
exceed $28,119,281 for an initial three-year term to commence on the effective date
following Board approval, and for an amount not to exceed $59,028,401 should the
Director of Transportation, in their discretion, elect to exercise all three one-year options
to extend the Contract; and affirming the SFMTA determination under the California
Environmental Quality Act. (Municipal Transportation Agency)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
22. 200110 [Public Auction - Tax-Defaulted Real Property]
Resolution authorizing Tax Collector to sell at public auction certain parcels of
tax-defaulted real property, as defined herein. (Treasurer-Tax Collector)
Question: Shall this Resolution be ADOPTED?
Recommendation of the Government Audit and Oversight Committee
Present: Supervisors Mar, Haney
23. 171320 [Real Property Lease - NPU, Inc. - United States Old Mint - 88 Fifth Street -
$22,000 per Month]
Sponsors: Mayor; Haney
Resolution authorizing and approving a Lease with NPU, Inc., a California corporation,
for the United States Old Mint at 88 Fifth Street, at the monthly base rent of $22,000;
requiring tenant to be responsible for all utilities and services, participation rent of 50%
of venue rental fees and $2,500 per ticketed event subject to a rent credit not to exceed
$500,000 for a two-year term to commence upon approval by the Board of Supervisors
and Mayor through February 28, 2022, with three one-year options to extend;
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; adopting findings under the California Environmental Quality Act, Public
Resources Code, Section 21000 et seq.; and making findings that the proposed
transaction is in conformity with the General Plan, and the eight priority policies of
Planning Code, Section 101.1. (Real Estate Department)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Peskin, Safai, Preston
24. 190454 [Planning Code - Obstructions in Required Setbacks, Yards, and Usable Open
Space]
Ordinance amending the Planning Code to allow, in required setbacks, yards, and
usable open space, all projections of an architectural nature if they meet the specified
requirements and to allow bay windows that do not meet the specified requirements to
apply for a Zoning Administrator waiver; affirming 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 adopting findings of public necessity, convenience, and general
welfare under Planning Code, Section 302. (Planning Commission)
Question: Shall this Ordinance be PASSED ON FIRST READING?
25. 200083 [Transfer of Redevelopment Agency Real Property Assets - Office of
Community Investment and Infrastructure - Public Works, Mayor’s Office of
Housing and Community Development, and Recreation and Park Department]
Resolution authorizing and approving the acceptance of certain real property assets
from the Office of Community Investment and Infrastructure to the City and County of
San Francisco; placing parcels under the jurisdiction of Public Works (Assessor’s Parcel
Block (Block) No. 5203, Lot Nos. 037 and 044; Block No. 4570, Lot Nos. 020, 021, and
028; and Block No. 3751, Lot Nos. 167 and 168); placing parcels under the Mayor’s
Office of Housing and Community Development (Block No. 5423A, Lot 009; and Block
No. 3731, Lot Nos. 240 and 241); placing property commonly known as the Adam
Rogers Park Addition under the jurisdiction of the Recreation and Park Department;
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. (City Administrator)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Rules Committee
Present: Supervisors Ronen, Mar, Haney
26. 200074 [Appointment, Street-Level Drug Dealing Task Force - Kenneth Kim]
Motion appointing Kenneth Kim, for an indefinite term, to the Street-Level Drug Dealing
Task Force. (Rules Committee)
Question: Shall this Motion be APPROVED?
27. 200168 [Appointments, Veterans Affairs Commission - Douglas Boullard, William
Barnickel, Courtney Miller, and Hanley Chan]
Motion appointing Douglas Boullard, term ending January 31, 2023, and William
Barnickel, Courtney Miller, and Hanley Chan, terms ending January 31, 2024, to the
Veterans Affairs Commission. (Rules Committee)
Question: Shall this Motion be APPROVED?
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28. 200169 [Appointments, SOMA Community Stabilization Fund Community Advisory
Committee - John Elberling, Misha Olivas, Raquel Redondiez, Allan Manalo,
and Adam Mesnick]
Motion appointing John Elberling, Misha Olivas, Raquel Redondiez, Allan Manalo, and
Adam Mesnick, terms ending December 1, 2023, to the SOMA Community Stabilization
Fund Community Advisory Committee. (Rules Committee)
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
Women's History Month
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SPECIAL ORDER 3:00 P.M.
Board of Supervisors Sitting as a Committee of the Whole
(Scheduled pursuant to Resolution No. 34-20 (File No. 191252), approved on
February 7, 2020.)
29. 200135 [Hearing - Committee of the Whole - Street Vacation - Millennium Tower 301
Mission Perimeter Pile Upgrade Project - March 3, 2020, at 3:00 p.m.]
Hearing of the Board of Supervisors sitting as a Committee of the Whole on March 3,
2020, at 3:00 p.m., to hold a public hearing to consider the proposed Ordinance (File
No. 191253) ordering the vacation of the sidewalk portion of streets on the south side of
Mission Street at the intersection of Mission and Fremont Streets and on the east side of
Fremont Street at the same intersection to allow a structural upgrade of the 301 Mission
Street high-rise building known as Millennium Tower, subject to certain conditions;
rededicating the area subject to the street vacation to public use for street and
right-of-way purposes after the City’s issuance of an easement for the abovementioned
structural upgrade; adopting environmental findings under the California Environmental
Quality Act; adopting findings that the vacation and rededication of the street area are
consistent with the General Plan, and the eight priority policies of Planning Code,
Section 101.1; and authorizing actions in furtherance of this Ordinance; scheduled
pursuant to Resolution No. 34-20 (File No. 191252), approved on February 7, 2020.
(Clerk of the Board)
Question: Shall this Hearing be HEARD AND FILED?
Committee of the Whole Adjourn and Report
Referred Without Recommendation from the Land Use and Transportation
Committee
Present: Supervisors Peskin, Safai, Preston
30. 191253 [Street Vacation - Millennium Tower 301 Mission Perimeter Pile Upgrade
Project]
Sponsor: Mayor
Ordinance ordering the vacation of the sidewalk portion of streets on the south side of
Mission Street at the intersection of Mission and Fremont Streets and on the east side of
Fremont Street at the same intersection to allow a structural upgrade of the 301 Mission
Street high-rise building known as Millennium Tower, subject to certain conditions;
rededicating the area subject to the street vacation to public use for street and
right-of-way purposes after the City’s issuance of an easement for the abovementioned
structural upgrade; adopting environmental findings under the California Environmental
Quality Act; adopting findings that the vacation and rededication of the street area are
consistent with the General Plan, and the eight priority policies of Planning Code,
Section 101.1; and authorizing actions in furtherance of this Ordinance.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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SPECIAL ORDER 3:00 P.M.
APPEAL PROCEDURES
Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one
public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in which
the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than 3:00
p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called until the
Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the Clerk of
the Board to schedule multiple appeals in the following order at 3:00 p.m:
1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal.
2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest
to deadlines for Board decision).
3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk.
4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m.
5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00
p.m.
(The President may entertain a motion to continue this Hearing and associated Motions
to a Board of Supervisors meeting on a later date.)
31. 200103 [Hearing - Appeal of Determination of Exemption From Environmental Review
- 1531-1581 Howard Street and 118-134 Kissling Street]
Hearing of persons interested in or objecting to the determination of exemption from
environmental review under the California Environmental Quality Act issued as a
Categorical Exemption by the Planning Department on December 24, 2019, for the
proposed project at 1531-1581 Howard Street and 118-134 Kissling Street, Assessor’s
Parcel Block No. 3516, to reconfigure an existing motor vehicle repair operation by
converting approximately 9,691 square feet of existing surface vehicle storage on Lot
Nos. 56 and 64 to four-level parking stackers; converting approximately 8,069 square
feet of existing surface vehicle storage on Lot Nos. 39, 40, 41, and 42 to four-level
parking stackers, and constructing an approximately 1,283-gross-square-foot car wash
on Lot No. 64; install metal screening on portions of the Kissling Street frontage and on
portions of the Howard Street frontage; reduce the existing 42-foot-wide curb cut on the
Howard Street frontage to approximately 29 feet wide and remove the existing curb cut
on the Kissling Street frontage; and amending the Zoning Map by changing the zoning
district for Lot Nos. 39, 40, 41, and 42 at the project site from RED (Resident Enclave) to
RED-MX (Residential Enclave-Mixed). (District 6) (Appellant: Stephen Williams of the
Law Office of Stephen M. Williams, on behalf of William Hedden) (Filed January 23,
2020) (Clerk of the Board)
Question: Shall this Hearing be HEARD AND FILED?
Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the
above matter in court, you may be limited to raising only those issues you or someone else
raised at the public hearing described above, or in written correspondence delivered to the
Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA
94102-4689) at, or prior to, the public hearing.
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(Only one of the following two Motions should be approved.)
32. 200104 [Affirming the Categorical Exemption Determination - 1531-1581 Howard
Street and 118-134 Kissling Street]
Motion affirming the determination by the Planning Department that the proposed
1531-1581 Howard Street and 118-134 Kissling Street Project is categorically exempt
from further environmental review. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
33. 200105 [Conditionally Reversing the Categorical Exemption Determination - 1531-1581
Howard Street and 118-134 Kissling Street]
Motion conditionally reversing the determination by the Planning Department that the
proposed 1531-1581 Howard Street and 118-134 Kissling Street Project is categorically
exempt from further environmental review, subject to the adoption of written findings of
the Board in support of this determination. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
34. 200106 [Preparation of Findings to Reverse the Categorical Exemption Determination
- 1531-1581 Howard Street and 118-134 Kissling Street]
Motion directing the Clerk of the Board to prepare findings reversing the determination
by the Planning Department that the proposed 1531-1581 Howard Street and 118-134
Kissling Street Project is categorically exempt from further environmental review. (Clerk
of the Board)
Question: Shall this Motion be APPROVED?
35. 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.
36. 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.
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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.
Items 37 through 43
37. 200220 [Commending the California State Assembly - House Resolution No. 77
(Muratsuchi) - Apology for World War II Japanese American Internment
Camps]
Sponsors: Fewer; Yee, Walton, Haney, Mandelman, Preston, Peskin, Ronen, Safai
and Stefani
Resolution commending the California State Assembly for passing House Resolution
No. 77, authored by Assembly Member Al Muratsuchi, issuing a formal apology to all
Americans of Japanese ancestry for the unjust exclusion, removal, and incarceration of
Japanese Americans in World War II internment camps.
02/25/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
38. 200222 [Urging Invalidation of 2019 Revenue Agreement - JC Decaux]
Sponsors: Peskin; Haney and Mar
Resolution urging Public Works and the Office of the City Attorney to take immediate
steps to cancel the City and County of San Francisco’s Revenue Agreement with JC
Decaux, including ceasing implementation of its lucrative Grant of Advertising Rights.
02/25/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
39. 200225 [Supporting House Joint Resolution No. 79 (Speier) - Removing the Deadline
for the Ratification of the Equal Rights Amendment]
Sponsors: Stefani; Fewer and Yee
Resolution declaring support for United States House Joint Resolution No. 79, authored
by Congresswoman Jackie Speier, which would allow for the final ratification of the
Equal Rights Amendment; and urging for its final passage in the United States Senate.
02/26/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
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40. 200226 [Supporting United States House Resolution No. 40 (Jackson Lee) -
Commission to Study and Develop Reparation Proposals for
African-Americans Act]
Sponsors: Walton; Safai, Preston, Fewer, Mandelman, Haney, Peskin, Ronen and
Yee
Resolution supporting United States House Resolution No. 40, introduced by United
States Representative Sheila Jackson Lee, Commission to Study and Develop
Reparation Proposals for African-Americans Act.
02/25/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
41. 200227 [Urging Adoption of a Photograph Identification Policy for Patients Whose
Physical Characteristics Have Been Changed Due to Medical Treatment]
Sponsors: Walton; Safai, Preston, Fewer, Mandelman, Haney, Peskin, Ronen and
Yee
Resolution urging the California Department of Motor Vehicles to adopt a photograph
identification policy, allowing patients that are undergoing medical treatment whose
physical characteristics have been changed, due to medical treatment, to request a
temporary extension of the stored photograph on their driver’s license or identification
card.
02/25/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
42. 200228 [Concurring in Proclamation of Local Emergency - Coronavirus Response]
Sponsor: Yee
Motion concurring in the February 25, 2020, proclamation by Mayor London N. Breed
declaring the existence of a local emergency in connection with preparations the City
and County of San Francisco is making in response to the serious and imminent threat
of an outbreak of the novel coronavirus COVID-19 (“COVID-19”) and compliance with
the Center for Disease Control’s guidance regarding responding to COVID-19, and
concurring in the actions taken to meet the emergency.
02/25/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
43. 200019 [Final Map 10058 - Hunters Point Shipyard Block 52]
Motion approving Final Map 10058, Block 52 of Hunters Point Shipyard Phase 1, a three
lot subdivision of Assessor’s Parcel Block No. 4591C, Lot Nos. 215, 216, 226, 227, and
560, comprised of Lot 1, Lot 2, and Lot A; and adopting findings pursuant to the General
Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works)
01/03/2020; RECEIVED FROM DEPARTMENT.
01/08/2020; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
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44. 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.
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.
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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
200077 [Planning, Various Codes - Technical Corrections]
Ordinance amending the Planning Code to correct typographical errors, update outdated
cross-references, and make non-substantive revisions to clarify or simplify Code
language; amending Article 4 to move the language regarding timing of fee payments to
the beginning of the Article and cross-reference it in the individual impact fee sections,
and to add an additional fee waiver based on the replacement of gross floor area in
buildings damaged or destroyed by fire or other calamity; amending the Administrative,
Health, and Police Codes to correct outdated Planning Code cross-references; affirming
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 adopting findings of public necessity, convenience,
and general welfare under Planning Code, Section 302. (Planning Commission)
01/23/2020; RECEIVED FROM DEPARTMENT.
02/04/2020; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.
02/12/2020; REFERRED TO DEPARTMENT.
02/21/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.
200174 [General Plan - Potrero Power Station Mixed-Use Project]
Ordinance amending the General Plan to revise the Central Waterfront Plan, the
Commerce and Industry Element, the Recreation and Open Space Element, the
Transportation Element, the Urban Design Element, and the Land Use Index, to reflect
the Potrero Power Station Mixed-Use Project; adopting findings 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 adopting findings of
public necessity, convenience, and welfare under Planning Code, Section 340.
(Planning Commission)
02/21/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; ASSIGNED to the Land Use and Transportation Committee.
200175 [Settlement of Lawsuit - Juan Ortiz - $125,000]
Ordinance authorizing settlement of the lawsuit filed by Juan Ortiz against the City and
County of San Francisco for $125,000; the lawsuit was filed on January 2, 2019, in
United States District Court, Case No. 18-cv-07727 HSG; entitled Juan Ortiz v. City and
County of San Francisco, et al.; the lawsuit involves alleged civil rights violations. (City
Attorney)
02/21/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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200176 [Settlement of Lawsuit - Erlinda Barahona and Saul Barahona - $615,000]
Ordinance authorizing settlement of the lawsuit filed by Erlinda Barahona and Saul
Barahona against the City and County of San Francisco for $615,000; the lawsuit was
filed on December 18, 2018, in San Francisco Superior Court, Case No.
CGC-18-572183; entitled Erlinda Barahona, et al. v. City and County of San Francisco,
et al.; the lawsuit involves alleged personal injury from collision with City vehicle. (City
Attorney)
02/21/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
200177 [Settlement of Lawsuit - Nancy Barsotti, et al. - $190,000]
Ordinance authorizing settlement of the lawsuit filed by Nancy Barsotti, Martin Beltran,
Desmond Cotter, David Dawley, Paul Gallegos, Alan Harvey, Warren House, Ricky Hui,
Tomie Ann Kato, James Kimball, Barry Lo, Colin Mackenzie, David Maxion, Mark
Nicholas, Michael Orlando, George Petty III, Romelia Scott, Ellen Stein, and Richard
Stevens against the City and County of San Francisco for $190,000; the lawsuit was
filed on February 6, 2014, in the Superior Court of California - County of San Francisco,
Case No. CGC-14-537224; entitled Nancy Barsotti, et al. v. City and County of San
Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney)
02/24/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
PROPOSED RESOLUTIONS
200178 [Concession Lease Amendment Tastes on the Fly SFO International, LLC dba
Napa Farms Market; Mustards Grill; and Samovar Tea - Extension of Base
Operating Term - $910,000 Minimum Annual Guarantee]
Resolution approving Amendment No. 1 to the International Terminal Food and
Beverage Concessions Lease 3, Lease No. 16-0014, between Tastes On The Fly SFO
International, LLC, and the City and County of San Francisco, acting by and through its
Airport Commission, to extend the base operating term of the Lease by two years for
one pre-security concession location, Samovar Tea, for a total term of July 1, 2017,
through June 30, 2026, with three one-year options to extend, and two post-security
concession locations, Napa Farms Market for a total term of June 1, 2018, through July
31, 2030, and Mustard Grill, for a total term of August 1, 2018, through July 31, 2030,
with two one-year options to extend, with no change to the minimum annual guarantee
of $910,000. (Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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200179 [Concession Lease Amendment - Elevated Tastes SFO Inc. dba Tomokazu -
Extension of Base Operating Term - $165,000 Minimum Annual Guarantee]
Resolution approving Amendment No. 1 to the International Terminal Food and
Beverage Concession Lease 5, Lease No. 16-0016, between Elevated Tastes SFO Inc.
dba Tomokazu, and the City and County of San Francisco, acting by and through its
Airport Commission, to extend the base operating term of the Lease by two years for a
total term of June 1, 2017, through May 31, 2029, with no changes to the minimum
annual guarantee of $165,000 with two one-year options to extend. (Airport
Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200180 [Concession Lease Amendment - SSP America, Inc. dba 1300 on Fillmore -
Extension of Base Operating Term - $279,000 Minimum Annual Guarantee]
Resolution approving Amendment No. 2 to the International Terminal Food and
Beverage Concession Lease 7, Lease No. 16-0017, between SSP America, Inc. dba
1300 on Fillmore, and the City and County of San Francisco, acting by and through its
Airport Commission, to extend the base operating term of the Lease by two years for a
total term of June 1, 2017, through May 31, 2029, with no change to the minimum
annual guarantee of $279,000 with two one-year options to extend. (Airport
Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200181 [Concession Lease Amendment - Joe & the Juice New York, LLC dba Joe &
the Juice Extension of Base Operating Term - $150,000 Minimum Annual
Guarantee]
Resolution approving Amendment No. 1 to the International Terminal Food and
Beverage Concession Lease 8, Lease No. 16-0018, between Joe & The Juice New
York, LLC, dba Joe & the Juice, and the City and County of San Francisco, acting by
and through its Airport Commission, to extend the base operating term of the Lease by
two years for a total term of January 1, 2017, through December 31, 2028, with no
change to the minimum annual guarantee of $150,000 with two one-year options to
extend. (Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200182 [Concession Lease Amendment - Midfield Concession Enterprises, Inc. dba
Roasting Plant - Extension of Base Operating Term - $125,000 Minimum
Annual Guarantee]
Resolution approving Amendment No. 1 to the International Terminal Food and
Beverage Concessions Lease 10, Lease No. 16-0020, between Midfield Concession
Enterprises, Inc., dba Roasting Plant, and the City and County of San Francisco, acting
by and through its Airport Commission, to extend the base operating term of the Lease
by two years for a total term of September 1, 2017, through August 31, 2026, with no
change to the minimum annual guarantee of $125,000 with three one-year options to
extend. (Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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200183 [Concession Lease Amendment - Bayport Concessions, LLC dba Koi Palace
Express - Extension of Base Operating Term - $155,000 Minimum Annual
Guarantee]
Resolution approving Amendment No. 1 to the International Terminal Food and
Beverage Concessions Lease 11, Lease No. 16-0021, between Bayport Concessions,
LLC, dba Koi Palace Express, and the City and County of San Francisco, acting by and
through its Airport Commission, to extend the base operating term of the Lease by two
years for a total term of May 1, 2017, through April 30, 2026, with no changes to the
minimum annual guarantee of $155,000 with three one-year options to extend. (Airport
Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200184 [Concession Lease Amendment - San Francisco Soup Company dba Ladle &
Leaf - Extension of Base Operating Term - $250,000 Minimum Annual
Guarantee]
Resolution approving Amendment No. 1 to the Terminal 3 Boarding Area F Food and
Beverage Concession Lease 1, Lease No. 16-0309, between San Francisco Soup
Company, dba Ladle & Leaf, and the City and County of San Francisco, acting by and
through its Airport Commission, to extend the base operating term of the Lease by two
years for a total term October 1, 2018, through September 30, 2026, with no changes to
the minimum annual guarantee of $250,000 with two one-year options to extend. (Airport
Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200185 [Concession Lease Amendment - Host International, Inc. dba Super Duper
Burger - Extension of Base Operating Term - $250,000 Minimum Annual
Guarantee]
Resolution approving Amendment No. 1 to the Terminal 3 Boarding Area F Food &
Beverage Concession Lease 2, Lease No. 16-0310, between Host International, Inc.
dba Super Duper Burger, and the City and County of San Francisco, acting by and
through its Airport Commission, to extend the base operating term of the Lease by two
years for a total term of September 1, 2018, through August 31, 2026, with no changes
to the minimum annual guarantee of $250,000 with two one-year options to extend.
(Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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200186 [Concession Lease Amendment - Paradies Lagardere @ SFO, LLC dba Limon
Rotisserie Extension of Base Operating Term - $250,000 Minimum Annual
Guarantee]
Resolution approving Amendment No. 1 to the Terminal 3 Boarding Area F Food and
Beverage Concession Lease 3, Lease No. 16-0311, between Paradies Lagardere @
SFO, LLC, dba Limon Rotisserie, and the City and County of San Francisco, acting by
and through its Airport Commission, to extend the base operating term of the Lease by
two years for a total term of March 1, 2018, through February 28, 2026, with no changes
to the minimum annual guarantee of $250,000 with two one-year options to extend.
(Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200187 [Concession Lease Amendment - Amoura International, Inc. dba Amoura Café
- Extension of Base Operating Term - $250,000 Minimum Annual Guarantee]
Resolution approving Amendment No. 1 to the Terminal 3 Boarding Area F Food and
Beverage Concession Lease 4, Lease No. 16-0312, between Amoura International, Inc.
dba Amoura Café, and the City and County of San Francisco, acting by and through its
Airport Commission, to extend the base operating term of the Lease by two years for a
total term of April 1, 2018, through March 31, 2026, with no changes to the minimum
annual guarantee of $250,000 with two one-year options to extend. (Airport
Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200188 [Concession Lease Amendment - Tastes on the Fly San Francisco, LLC dba
San Francisco Giants Clubhouse - Extending Base Operating Term - $650,000
Minimum Annual Guarantee]
Resolution approving Amendment No. 1 to the Terminal 3 Boarding Area F Food and
Beverage Concession Lease 7, Lease No. 16-0315, between Tastes on The Fly San
Francisco, LLC, dba San Francisco Giants Clubhouse, and the City and County of San
Francisco, acting by and through its Airport Commission, to extend the base operating
term of the Lease by two years for a total term of April 1, 2018, through March 31, 2027,
and with no change to the minimum annual guarantee of $650,000 and two one-year
options to extend. (Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
200189 [Concession Lease Amendment - HFF-BRH SFO, LLC dba Farmerbrown -
Extending Base Operating Term - $1,000,000 Minimum Annual Guarantee]
Resolution approving Amendment No. 1 to the Terminal 1 Boarding Area C Food and
Beverage Concession Lease 8, Lease No. 16-0316, between HFF-BRH-SFO, LLC, dba
Farmerbrown, and the City and County of San Francisco, acting by and through its
Airport Commission, to extend the base operating term of the Lease by two years for a
total term of November 1, 2018, through October 31, 2027, with no changes to the
minimum annual guarantee of $1,000,000 with two one-year options to extend. (Airport
Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200190 [Concession Lease Amendment - Stellar Partners, Inc. dba The New Stand -
Extending Base Operating Term - $814,144 Minimum Annual Guarantee]
Resolution approving Amendment No. 1 to the International Terminal Newsstand and
Specialty Retail Concession Lease 2, Lease No. 17-0208, between Stellar Partners,
Inc., dba The New Stand, and the City and County of San Francisco, acting by and
through its Airport Commission, to extend the base operating term of the Lease by two
years for a total term of August 1, 2018, through July 31, 2027, with no changes to the
minimum annual guarantee of $814,144 with two one-year options to extend. (Airport
Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200191 [Concession Lease Amendment - DFS Group, LP dba DFS Watches -
Extending Base Operating Term - $380,000 Minimum Annual Guarantee]
Resolution approving Amendment No. 1 to the International Terminal Newsstand and
Specialty Retail Concession Lease 3, Lease No. 17-0209, between DFS Group, LP, dba
DFS Watches, and the City and County of San Francisco, acting by and through its
Airport Commission, to extend the base operating term of the Lease by two years for a
total term of February 1, 2019, through January 31, 2028, with no change to the
minimum annual guarantee of $380,000 with two one-year options to extend. (Airport
Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200192 [Concession Lease Amendment - Canonica New York, LLC dba The Chocolate
Market - Extending Base Operating Term - $280,000 Minimum Annual
Guarantee]
Resolution approving Amendment No. 1 to the International Terminal Newsstand and
Specialty Retail Concession Lease 4, Lease No. 17-0210, between Canonica New York,
LLC, dba The Chocolate Market, and the City and County of San Francisco, acting by
and through its Airport Commission, to extend the base operating term of the Lease by
two years for a total term of July 1, 2018, through June 30, 2027, with no changes to the
minimum annual guarantee of $280,000 with two one-year options to extend. (Airport
Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
200193 [Concession Lease Amendment - Stellar Partners, Inc. dba The New Stand -
Extending Base Operating Term - $1,531,761 Minimum Annual Guarantee]
Resolution approving Amendment No. 1 to the International Terminal Newsstand and
Specialty Retail Concession Lease 5 No. 17-0211, between Stellar Partners, Inc., dba
The New Stand, and the City and County of San Francisco, acting by and through its
Airport Commission, to extend the base operating term of the Lease by two years for a
total term of August 1, 2018, through July 31, 2027, with no changes to the minimum
annual guarantee of $1,531,761 with two one-year options to extend. (Airport
Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200194 [Concession Lease Amendment - SSP America, Inc. dba The Manufactory
Food Hall and Marina’s Café - Extending Base Operating Term - $495,000
Minimum Annual Guarantee]
Resolution approving Amendment No. 1 to the International Terminal "A" Food Hall and
Café Concession Lease No. 17-0238, between SSP America, Inc., dba The Manufactory
Food Hall and Marina’s Café, and the City and County of San Francisco, acting by and
through its Airport Commission, to extend the base operating term of the Lease by two
years for a total term of January 1, 2019, through December 31, 2030, and with no
changes to the minimum annual guarantee of $495,000 and two one-year options to
extend. (Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200195 [Concession Lease Amendment - Andre-Boudin Bakeries, Inc. dba Boudin
Bakery & Café - Extending Base Operating Term - $330,000 Minimum Annual
Guarantee]
Resolution approving Amendment No. 1 to the International Terminal "A" Historic
Restaurant Concession Lease No. 17-0239, between Andre-Boudin Bakeries, Inc., dba
Boudin Bakery & Café, and the City and County of San Francisco, acting by and through
its Airport Commission, to extend the base operating term of the Lease by two years for
a total term of October 1, 2018, through September 30, 2030, with no changes to the
minimum annual guarantee of $330,000 with two one-year options to extend. (Airport
Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
200196 [Concession Lease Amendment - Black Point Coffee SFO, LLC dba Black
Point Café - Extending Base Operating Term - $165,000 Minimum Annual
Guarantee]
Resolution approving Amendment No. 1 to the International Terminal "A" Coffee Kiosk
Concession Lease No. 17-0254, between Black Point Coffee SFO, LLC, dba Black Point
Café, and the City and County of San Francisco, acting by and through its Airport
Commission, to extend the base operating term of the Lease by two years for a total
term of January 1, 2020, through December 31, 2028, with no changes to the minimum
annual guarantee of $165,000 with two one-year options to extend. (Airport
Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200197 [Concession Lease Amendment - Canonica New York, LLC dba The Chocolate
Market - Extending Base Operating Term - Minimum Annual Guarantee
$225,000]
Resolution approving Amendment No. 1 to the Terminal 2 Specialty Retail Concession
Lease 3, Lease No. 18-0073, between Canonica New York, LLC, dba The Chocolate
Market, and the City and County of San Francisco, acting by and through its Airport
Commission, to extend the base operating term of the Lease by two years for a total
term of April 6, 2019, through April 5, 2028, with no change to the minimum annual
guarantee of $225,000. (Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200198 [Concession Lease Amendment - SSP America, Inc. dba Sweet Maple -
Extension of Base Operating Term - $250,000 Minimum Annual Guarantee]
Resolution approving Amendment No. 1 to the Terminal 2 Casual Dining Food &
Beverage Concession Lease 6, Lease No. 18-0074, between SSP America, Inc., dba
Sweet Maple, and the City and County of San Francisco, acting by and through its
Airport Commission, to extend the base operating term of the Lease by two years, for a
total term of May 1, 2019, through April 30, 2031, with no change to the minimum annual
guarantee of $250,000. (Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200199 [Concession Lease Amendment - InMotion Entertainment Group, LLC dba
iStore - Extension of Base Operating Term - $405,000 Minimum Annual
Guarantee]
Resolution approving Amendment No. 1 to the Terminal 1 Retail Concession Lease 1
No. 18-0203, between InMotion Entertainment Group, LLC, and the City and County of
San Francisco, acting by and through its Airport Commission, to extend the base
operating term of the Lease by two years, for a total term of March 1, 2019, through July
31, 2031, with no change to the minimum annual guarantee of $405,000. (Airport
Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
City and County of San Francisco Page 28 Printed at 5:49 pm on 2/27/20
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
200200 [Concession Lease Amendment - Paradies Lagardere @ SFO 2018, LLC dba
Mills Cargo - Extension of Base Operating Term - $700,000 Minimum Annual
Guarantee]
Resolution approving Amendment No. 1 to the Terminal 1 Retail Concession Lease 2,
Lease No. 18-0204, between Paradies Lagardere @ SFO 2018, LLC, dba Mills Cargo,
and the City and County of San Francisco, acting by and through its Airport
Commission, to extend the base operating term of the Lease by two years, for a total
term of March 1, 2019, through July 31, 2028, with no change to the minimum annual
guarantee of $700,000 with two one-year options to extend. (Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200201 [Concession Lease Amendment - Skyline Concessions, Inc. dba Skyline News
- Extension of Base Operating Term - $220,000 Minimum Annual Guarantee]
Resolution approving Amendment No. 1 to the Terminal 1 Retail Concessions Lease 7,
Lease No. 18-0208, between Skyline Concessions, Inc., dba Skyline News, and the City
and County of San Francisco, acting by and through its Airport Commission, to extend
the base operating term of the Lease by two years, for a total term of March 1, 2019,
through July 31, 2028, with no change to the minimum annual guarantee of $220,000
with two one-year options to extend. (Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200202 [Concession Lease Amendment - Bun Mee, LLC dba Bun Mee - Extension of
Base Operating Term - $365,000 Minimum Annual Guarantee]
Resolution approving Amendment No. 1 to the Terminal 1 Food and Beverage
Concession Lease 1, Lease No. 18-0209, between Bun Mee, LLC, dba Bun Mee, and
the City and County of San Francisco, acting by and through its Airport Commission, to
extend the base operating term of the Lease by two years, for a total term of February 1,
2019, through July 31, 2031, with no change to the minimum annual guarantee of
$365,000. (Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200203 [Concession Lease Amendment - SSP America, Inc. dba The Little Chihuahua
- Extension of Base Operating Term - $365,000 Minimum Annual Guarantee]
Resolution approving Amendment No. 1 to the Terminal 1 Food and Beverage
Concession Lease 2, Lease No. 18-0210, between SSP America, Inc., dba The Little
Chihuahua, and the City and County of San Francisco, acting by and through its Airport
Commission, to extend the base operating term of the Lease by two years, for a total
term of February 1, 2019, through July 31, 2031, with no change to the minimum annual
guarantee of $365,000 with one two-year option to extend. (Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
200204 [Concession Lease Amendment - Amy’s Kitchen Restaurant Operating
Company, LLC dba Amy’s Drive Through - Extension of Base Operating Term
- $475,000 Minimum Annual Guarantee]
Resolution approving Amendment No. 1 to the Terminal 1 Food and Beverage
Concession Lease 3, Lease No. 18-0211, between Amy's Kitchen Restaurant Operating
Company, LLC, dba Amy’s Drive Through, and the City and County of San Francisco,
acting by and through its Airport Commission, to extend the base operating term of the
Lease by two years, for a total term of February 1, 2019, through July 31, 2031, with no
change to the minimum annual guarantee of $475,000 with one two-year option to
extend. (Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200205 [Concession Lease Amendment - Paradies Lagardere @ SFO 2018 (F&B), LLC
- Extension of Base Operating Term - $600,000 Minimum Annual Guarantee]
Resolution approving Amendment No. 1 to the Terminal 1 Food and Beverage
Concession Lease 4, Lease No. 18-0212, between Paradies Lagardere @ SFO 2018
(F&B), LLC, and the City and County of San Francisco, acting by and through its Airport
Commission, to extend the base operating term of the Lease by two years, for a total
term of February 1, 2019, through July 31, 2031, with no change to the minimum annual
guarantee of $600,000 with one two-year option to extend. (Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200206 [Concession Lease Amendment - Tastes on the Fly San Francisco, LLC dba
Starbird - Extension of Base Operating Term - $310,000 Minimum Annual
Guarantee]
Resolution approving Amendment No. 1 to the Terminal 1 Food and Beverage
Concession Lease 5, Lease No. 18-0213, between Tastes on the Fly San Francisco,
LLC, dba Starbird, and the City and County of San Francisco, acting by and through its
Airport Commission, to extend the base operating term of the Lease by two years, for a
total term of February 1, 2019, through July 31, 2031, with no change to the minimum
annual guarantee of $310,000 with one two-year option to extend. (Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200207 [Concession Lease Amendment - Soaring Food Group, LLC dba Illy’s Cafe -
Extension of Base Operating Term - $385,000 Minimum Annual Guarantee]
Resolution approving Amendment No. 1 to the Terminal 1 Food and Beverage
Concession Lease 6, Lease No. 18-0214, between Soaring Food Group, LLC, dba Illy’s
Café, and the City and County of San Francisco, acting by and through its Airport
Commission, to extend the base operating term of the Lease by two years, for a total
term of February 1, 2019, through July 31, 2031, with no change to the minimum annual
guarantee of $385,000 with one two-year option to extend. (Airport Commission)
02/18/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
200208 [Professional Services Agreement Modification - SFO Hotel Shuttle, Inc. -
Airport Shuttle Bus Services - Not to Exceed $123,181,617]
Resolution approving Modification No. 6 to Airport Contract No. 9254, Airport Shuttle
Bus Services, with SFO Hotel Shuttle, Inc., to increase the contract amount by
$27,900,000 for a new not to exceed amount of $123,181,617; and to exercise the final
two-year option to extend the term from July 1, 2020, for a total term of December 1,
2012, through June 30, 2022, pursuant to Charter, Section 9.1189(b). (Airport
Commission)
02/14/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200209 [Accept and Expend Grant] - Retroactive - Board of State and Community
Corrections (BSCC) - Recruitment and Training - $365,700]
Resolution retroactively authorizing the Sheriff’s Department of the City and County of
San Francisco to accept and expend $365,700 from the Board of State and Community
Corrections (BSCC) to assist local agencies for recruitment and training of corrections
and probations personnel adherence to standards established by BSCC from July 1,
2019, through June 30, 2020. (Sheriff)
02/21/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
200210 [Settlement of Unlitigated Claim - Jennifer Roldan - $47,574.99]
Resolution approving the settlement of the unlitigated claim filed by Jennifer Roldan
against the City and County of San Francisco for $47,574.99; the claim was filed on
November 30, 2019; the claim involves alleged property damaged due to a water main
rupture. (City Attorney)
02/21/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
200211 [Settlement of Unlitigated Claim - Bryan Carmody - $369,000]
Resolution approving the settlement of the unlitigated claim filed by Bryan Carmody
against the City and County of San Francisco for $369,000; the claim was filed on
August 29, 2019, and relates to the circumstances surrounding a series of search
warrants obtained by the Police Department. (City Attorney)
02/21/2020; RECEIVED FROM DEPARTMENT.
03/03/2020; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
City and County of San Francisco Page 31 Printed at 5:49 pm on 2/27/20
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Board of Supervisors Meeting Agenda Tuesday, March 3, 2020
200236 [Petitions and Communications]
Petitions and Communications received from February 17, 2020, through February 24,
2020, for reference by the President to Committee considering related matters, or to be
ordered filed by the Clerk on March 3, 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 Contract Monitoring Division of the City Administrator’s Office, pursuant to
Administrative Code, Chapter 14B.15(A), submitting the Local Business Enterprise
(LBE) Participation Quarterly Report for Quarter 1, Fiscal Year 2019-2020. Copy: Each
Supervisor. (1)
From Christina Tom, regarding safety in Cow Hollow. Copy: Each Supervisor. (2)
From concerned citizens, regarding housing, homelessness, and up zoning. Copy: Each
Supervisor. 2 letters. (3)
From concerned citizens, regarding Police staffing levels. 6 letters. File No. 200036.
Copy: Each Supervisor. (4)
From Beatriz Kajt, regarding the torture and illegal dog and cat meat trade in Seoul,
South Korea. Copy: Each Supervisor. (5)
From Junko Shimizu, regarding current parking laws in San Francisco. Copy: Each
Supervisor. (6)
From Jay Cabalquinto, regarding proposal to move the Flower Mart to Potrero Hill.
Copy: Each Supervisor. (7)
From Katherine Howard, Co-Chair Friends of the Music Concourse, regarding proposed
additions to lighting and sound systems for the Bandshell in the Music Concourse. Copy:
Each Supervisor. (8)
From Aaron Goodman, regarding the cleanliness on some of the Muni busses. Copy:
Each Supervisor. (9)
From Anonymous, regarding a request to require all San Francisco public records to be
retained for at least two years. 2 letters. Copy: Each Supervisor. (10)
From Aaron Goodman, regarding adjusting the curve of carbon impacts globally and
locally. Copy: Each Supervisor. (11)
From the Office of the Mayor, pursuant to Charter, Section 3.100(13), and Administrative
Code, Chapter 7, submitting a proclamation declaring the existence of a local
emergency, in preparation for a potential ensuing emergency in connection to
COVID-19, and to qualify for State and Federal relief. Copy: Each Supervisor. (12)
ADJOURNMENT
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