# Board of Supervisors Minutes: March 31, 2020 - Meeting date: 2020-03-31 - Document type: minutes - Source format: PDF - Extracted pages: 18 - [Canonical HTML transcript](https://sfbos.info/documents/663/2020-03-31-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=772987&GUID=DA17A236-37A4-4554-8C8F-3C9EB51EDF20) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 200164: Contract Amendment - Richmond Area Multi-Services, Inc. - Behavioral Health Services - Adults, Older Adults, and Transitional Age Youth - Not to Exceed $23,467,824 - Pages: 3-4 - Vote 1: adoption, likely final - Action: 200164 [Contract Amendment - Richmond Area Multi-Services, Inc. - Behavioral Health Services - Adults, Older Adults, and Transitional Age Youth - Not to Exceed $23,467,824] Resolution approving Amendment No. 1 to the agreement between Richmond Area Multi-Services, Inc. and the Department of Public Health for behavioral health services for adults, older adults, and Transitional Age Youth, to increase the agreement amount by $13,472,596 for an amount not to exceed $23,467,824; and to extend the term by three years, from June 30, 2020, for a total agreement term of July 1, 2018, through June 30, 2023. (Public Health Department) (Fiscal Impact) Resolution No. 133-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200165: Contract Amendment - Richmond Area Multi-Services, Inc. - Behavioral Health Services - Children, Adolescents, and Their Families - Not to Exceed $26,069,776 - Pages: 4 - Vote 1: adoption, likely final - Action: 200165 [Contract Amendment - Richmond Area Multi-Services, Inc. - Behavioral Health Services - Children, Adolescents, and Their Families - Not to Exceed $26,069,776] Resolution approving Amendment No. 1 to the agreement between Richmond Area Multi-Services, Inc. and the Department of Public Health for behavioral health services for children, adolescents, and their families, to increase the agreement amount by $16,390,571 for an amount not to exceed $26,069,776; and to extend the term by three years, for a total agreement term of July 1, 2018, through June 30, 2023. (Public Health Department) (Fiscal Impact) Resolution No. 134-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200166: Agreement - GEI Consultants, Inc. - Planning, Design, and Engineering Services - Not to Exceed $11,000,000 - Pages: 4 - Vote 1: adoption, likely final - Action: 200166 [Agreement - GEI Consultants, Inc. - Planning, Design, and Engineering Services - Not to Exceed $11,000,000] Resolution authorizing the General Manager of the Public Utilities Commission to execute an Agreement with GEI Consultants, 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 the anticipated period of April 2020 through April 2031, pursuant to Charter, Section 9.118(b). (Public Utilities Commission) (Fiscal Impact) Resolution No. 135-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200209: Accept and Expend Grant - Pages: 4-5 - Vote 1: adoption, likely final - Action: 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) ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Preston, Ronen, Safai, Stefani, Walton, Yee - Absent: Peskin - Vote 2: rescission - Action: Supervisor Peskin, seconded by Supervisor Fewer, moved to rescind the previous vote. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee - Vote 3: adoption, likely final - Action: Resolution No. 136-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200217: Ground Lease - California Barrel Company LLC - Potrero Power Station Mixed-Use Project - $1 Annual Base Rent - Pages: 5 - Sponsors: Mayor; Walton - Vote 1: continuance - Action: 200217 [Ground Lease - California Barrel Company LLC - Potrero Power Station Mixed-Use Project - $1 Annual Base Rent] Sponsors: Mayor; Walton Resolution approving a Ground Lease between the City, acting by and through the Port Commission, and California Barrel Company LLC, for approximately 1.6 acres of shoreline property adjacent to the Potrero Power Station site generally bounded by 22nd Street to the north, the San Francisco Bay to the east, 23rd Street to the south, and Illinois Street to the west, for publicly-accessible open space for a term of 66 years at an annual base rent of $1; and adopting findings under the California Environmental Quality Act. (Fiscal Impact) Supervisor Walton, seconded by Supervisor Preston, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200224: Accept and Expend Grant - Retroactive - County Victim Services Program - California Governor’s Office of Emergency Services - $451,544 - Pages: 5 - Sponsors: Preston - Vote 1: adoption, likely final - Action: 200224 [Accept and Expend Grant - Retroactive - County Victim Services Program - California Governor’s Office of Emergency Services - $451,544] Sponsor: Preston Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $451,544 from the California Governor’s Office of Emergency Services for the County Victim Services Program, for the grant period of January 1, 2020, through December 31, 2020. Resolution No. 138-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ### File 200246: Contract Amendment - Tides Center - Supportive Housing Property Management Services - Delivering Innovation in Supportive Housing Program - Not to Exceed $29,538,357 - Pages: 5-6 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 200246 [Contract Amendment - Tides Center - Supportive Housing Property Management Services - Delivering Innovation in Supportive Housing Program - Not to Exceed $29,538,357] Sponsor: Mayor Resolution approving the first amendment to the contract between the City and County of San Francisco and the Tides Center to provide supportive housing property management services at six City leased sites by the Delivering Innovation in Supportive Housing Program to help formerly homeless tenants maintain housing and stability; to extend the contract term by four years, for a total period of July 1, 2019, through June 30, 2024; and to increase the contract amount by $23,730,364 for a total contract amount not to exceed $29,538,357. (Fiscal Impact) Resolution No. 139-20 ADOPTED by the following vote: - Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee ## Extracted text ### [Page 4](https://sfbos.info/documents/663/2020-03-31-minutes#page-4) Board of Supervisors Meeting Minutes 3/31/2020 200165 [Contract Amendment - Richmond Area Multi-Services, Inc. - Behavioral Health Services - Children, Adolescents, and Their Families - Not to Exceed $26,069,776] Resolution approving Amendment No. 1 to the agreement between Richmond Area Multi-Services, Inc. and the Department of Public Health for behavioral health services for children, adolescents, and their families, to increase the agreement amount by $16,390,571 for an amount not to exceed $26,069,776; and to extend the term by three years, for a total agreement term of July 1, 2018, through June 30, 2023. (Public Health Department) (Fiscal Impact) Resolution No. 134-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200166 [Agreement - GEI Consultants, Inc. - Planning, Design, and Engineering Services - Not to Exceed $11,000,000] Resolution authorizing the General Manager of the Public Utilities Commission to execute an Agreement with GEI Consultants, 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 the anticipated period of April 2020 through April 2031, pursuant to Charter, Section 9.118(b). (Public Utilities Commission) (Fiscal Impact) Resolution No. 135-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Supervisor Peskin was noted absent (off-line) at 2:14 p.m. 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) ADOPTED by the following vote: Ayes: 10 - Fewer, Haney, Mandelman, Mar, Preston, Ronen, Safai, Stefani, Walton, Yee Absent: 1 - Peskin Supervisor Peskin, seconded by Supervisor Fewer, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Resolution No. 136-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee Supervisor Peskin was noted present (on-line) at 2:19 p.m. City and County of San Francisco Page 261 Printed at 7:11 pm on 5/7/20 ### [Page 5](https://sfbos.info/documents/663/2020-03-31-minutes#page-5) Board of Supervisors Meeting Minutes 3/31/2020 200217 [Ground Lease - California Barrel Company LLC - Potrero Power Station Mixed-Use Project - $1 Annual Base Rent] Sponsors: Mayor; Walton Resolution approving a Ground Lease between the City, acting by and through the Port Commission, and California Barrel Company LLC, for approximately 1.6 acres of shoreline property adjacent to the Potrero Power Station site generally bounded by 22nd Street to the north, the San Francisco Bay to the east, 23rd Street to the south, and Illinois Street to the west, for publicly-accessible open space for a term of 66 years at an annual base rent of $1; and adopting findings under the California Environmental Quality Act. (Fiscal Impact) Supervisor Walton, seconded by Supervisor Preston, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 14, 2020. The motion carried by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200224 [Accept and Expend Grant - Retroactive - County Victim Services Program - California Governor’s Office of Emergency Services - $451,544] Sponsor: Preston Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $451,544 from the California Governor’s Office of Emergency Services for the County Victim Services Program, for the grant period of January 1, 2020, through December 31, 2020. Resolution No. 138-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee 200246 [Contract Amendment - Tides Center - Supportive Housing Property Management Services - Delivering Innovation in Supportive Housing Program - Not to Exceed $29,538,357] Sponsor: Mayor Resolution approving the first amendment to the contract between the City and County of San Francisco and the Tides Center to provide supportive housing property management services at six City leased sites by the Delivering Innovation in Supportive Housing Program to help formerly homeless tenants maintain housing and stability; to extend the contract term by four years, for a total period of July 1, 2019, through June 30, 2024; and to increase the contract amount by $23,730,364 for a total contract amount not to exceed $29,538,357. (Fiscal Impact) Resolution No. 139-20 ADOPTED by the following vote: Ayes: 11 - Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 262 Printed at 7:11 pm on 5/7/20