# Board of Supervisors Minutes: March 3, 2020 - Meeting date: 2020-03-03 - Document type: minutes - Source format: PDF - Extracted pages: 36 - [Canonical HTML transcript](https://sfbos.info/documents/654/2020-03-03-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=765598&GUID=3EFCD75C-271E-4EBC-BACA-0E4E2545C741) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 191266: Accept and Expend Grant - Retroactive - California Department of Parks and Recreation Local Assistance Specified Grant - West Portal Playground - $388,000 - Pages: 7-8 - Sponsors: Mayor; Yee - Vote 1: adoption, likely final - Action: 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. Resolution No. 093-20 ADOPTED by the following vote: - Ayes: Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee - Absent: Fewer ### File 200032: Accept and Expend Grant - Retroactive - Department of Homeland Security Federal Emergency Management Agency - Port Security Grant Program - $298,414 - Pages: 8 - Sponsors: Stefani - Vote 1: adoption, likely final - Action: 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) Resolution No. 094-20 ADOPTED by the following vote: - Ayes: Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee - Absent: Fewer ### File 200044: Lease of Real Property - 33 Gough LLC - 33 Gough Street - Base Annual Rent of $1,259,300 - Pages: 8 - Sponsors: Mayor; Haney - Vote 1: adoption, likely final - Action: 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) Resolution No. 095-20 ADOPTED by the following vote: - Ayes: Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee - Absent: Fewer ### File 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 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 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) Resolution No. 096-20 ADOPTED by the following vote: - Ayes: Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee - Absent: Fewer ## Extracted text ### [Page 8](https://sfbos.info/documents/654/2020-03-03-minutes#page-8) Board of Supervisors Meeting Minutes 3/3/2020 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) Resolution No. 094-20 ADOPTED by the following vote: Ayes: 10 - Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Absent: 1 - Fewer 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) Resolution No. 095-20 ADOPTED by the following vote: Ayes: 10 - Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Absent: 1 - Fewer 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) Resolution No. 096-20 ADOPTED by the following vote: Ayes: 10 - Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Absent: 1 - Fewer City and County of San Francisco Page 159 Printed at 9:47 pm on 4/9/20