City and County of San Francisco - Meeting of Government Audit and Oversight Committee on 6/3/2021 at 10:00 AM

210078

Fri, 08 Dec 2023 00:50:24 GMT

File #: 210078
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance amending the Administrative Code to establish the San Francisco Reinvestment Working Group to submit business and governance plans for a non-depository Municipal Finance Corporation and for a Public Bank to the Board of Supervisors and to the Local Agency Formation Commission.
Action: AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE
Result: Pass

210078

Fri, 08 Dec 2023 00:50:24 GMT

File #: 210078
Ver.: 2
Agenda #:
Type: Ordinance
Title: Ordinance amending the Administrative Code to establish the San Francisco Reinvestment Working Group to submit business and governance plans for a non-depository Municipal Finance Corporation and for a Public Bank to the Board of Supervisors and to the Local Agency Formation Commission.
Action: RECOMMENDED AS AMENDED
Result: Pass

210391

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210391
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving and authorizing the Director of Property, on behalf of the Department of Public Health, to lease real property located at 1076 Howard Street, for an initial term of eight years and six months, from 1076 Howard Street LLC, at a base rent of $854,235 per year with 3% annual increases, and the City will contribute up to an additional $1,888,990 in tenant improvements; 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; 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.
Action: RECOMMENDED AS COMMITTEE REPORT
Result: Pass

210281

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210281
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively authorizing the Department of Public Health to enter into two related agreements with the California Department of Health Care Services for reimbursement under the State Medi-Cal County Inmate Program, (1) Participation Agreement 20-MCIPSANFRANCISCO-38 effective July 1, 2020, and (2) Administrative Services Agreement No. 20-10239 for the period of July 1, 2020, through June 30, 2023, for an amount not to exceed $21,504.33.
Action: RECOMMENDED
Result: Pass

210529

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210529
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving a first amendment to the contract between the City and County of San Francisco, by and through its Human Services Agency (“HSA”), and Allied Universal Security Services for the provision of HSA Security Services, to extend the contract term by two years from July 1, 2021, for a total term of July 1, 2018, through June 30, 2023, and to increase the amount of the contract by $8,011,158 for a revised total amount not to exceed $21,985,735.
Action: AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE
Result: Pass

210529

Thu, 12 Oct 2023 22:03:55 GMT

File #: 210529
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution approving a first amendment to the contract between the City and County of San Francisco, by and through its Human Services Agency (“HSA”), and Allied Universal Security Services for the provision of HSA Security Services, to extend the contract term by two years from July 1, 2021, for a total term of July 1, 2018, through June 30, 2023, and to increase the amount of the contract by $8,011,158 for a revised total amount not to exceed $21,985,735.
Action: RECOMMENDED AS AMENDED
Result: Pass

210501

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210501
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving the first amendment between the City and County of San Francisco and Five Keys Schools and Programs for support services at a Shelter in Place Hotel site located at 1231 Market Street that provides temporary, emergency shelter to vulnerable San Franciscans, extending the agreement term for one year, for a total term of September 1, 2020, through March 31, 2022, and increasing the not to exceed amount by $10,544,909 for a total not to exceed amount of $20,209,909.
Action: AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE
Result: Pass

210501

Thu, 12 Oct 2023 22:03:55 GMT

File #: 210501
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution approving the first amendment between the City and County of San Francisco and Five Keys Schools and Programs for support services at a Shelter in Place Hotel site located at 1231 Market Street that provides temporary, emergency shelter to vulnerable San Franciscans, extending the agreement term for one year, for a total term of September 1, 2020, through March 31, 2022, and increasing the not to exceed amount by $10,544,909 for a total not to exceed amount of $20,209,909.
Action: RECOMMENDED AS AMENDED
Result: Pass

210500

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210500
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving a fourth amendment to an emergency agreement between the Office of Contract Administration and 1231 Market Street Owner L.P., for the City’s continued use of 459 hotel rooms and associated services; increasing the contract amount by $19,192,122 for a total amount not to exceed $54,800,664; and extending the current booking period, which expires on July 1, 2021, until March 1, 2022, for a potential total term of April 8, 2020, to March 1, 2022.
Action: AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE
Result: Pass

210500

Thu, 12 Oct 2023 22:03:55 GMT

File #: 210500
Ver.: 2
Agenda #:
Type: Resolution
Title: Resolution approving a fourth amendment to an emergency agreement between the Office of Contract Administration and 1231 Market Street Owner L.P., for the City’s continued use of 459 hotel rooms and associated services; increasing the contract amount by $19,192,122 for a total amount not to exceed $54,800,664; and extending the current booking period, which expires on July 1, 2021, until March 1, 2022, for a potential total term of April 8, 2020, to March 1, 2022.
Action: RECOMMENDED AS AMENDED
Result: Pass

210525

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210525
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving Modification No. 4 to Airport Contract No. 50205, Escalator and Electric Walk Maintenance, Repair, and On-Call Services, with KONE Inc., to increase the contract amount by $16,200,000 for a new not to exceed contract amount of $34,465,600 and to extend the contract term by three years to a new contract end date of June 30, 2024, pursuant to Charter, Section 9.118(b), to commence following Board approval.
Action: RECOMMENDED
Result: Pass

210526

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210526
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution approving Modification No. 2 to Airport Contract No. 50204, Elevator Maintenance, Repair, and On-Call Services, with TK Elevator Corporation, to increase the contract amount by $12,600,000 for a new not to exceed contract amount of $22,282,912 and to extend the contract term by three years to a new contract end date of June 30, 2024, pursuant to Charter, Section 9.118(b), to commence following Board approval.
Action: RECOMMENDED
Result: Pass

210502

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210502
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the execution and delivery of multifamily housing revenue notes in two or more series in an aggregate principal amount not to exceed $90,000,000 for the purpose of providing financing for the construction of a 131-unit multifamily rental housing project known as “Balboa Park Upper Yard;” approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the loan from the funding lender to the City, and the execution and delivery of the notes; approving the form of and authorizing the execution of a project loan agreement providing the terms and conditions of the loan from the City to the borrower; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving modifications, changes, and additions to the documents; ratifying and approving any action heretofore taken in connection with the back-to-back loans, the notes and the project; granting general authority to City officials to take actions necessar
Action: REFERRED WITHOUT RECOMMENDATION AS COMMITTEE REPORT
Result: Pass

210503

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210503
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution 1) approving and authorizing the Director of Property and the Mayor’s Office of Housing and Community Development (“MOHCD”) to enter into a Ground Lease for Real Property owned by the City and located at 2340 San Jose Avenue (“Property”) with the Balboa Park Housing Partners, L.P. (“Developer”) for a lease term of 75 years and one 24-year option to extend and an annual base rent of $15,000 (“Ground Lease”) in order to construct a 100% affordable, 131-unit multifamily rental housing development affordable to very-low and low-income households, with 39 units set aside for HOPE SF residents voluntarily relocating, and 10,791 sq. ft of commercial space, with an early childhood education center, community space and resource center, community bike space, and two additional spaces for public benefit purposes or community-serving purposes (the “Project”); 2) approving and authorizing a Loan Agreement in an amount not to exceed $24,459,458 for a minimum loan term of 57 years (“Loan Agreement”) to finance the development and construction of the Project; 3) approving and authorizing
Action: REFERRED WITHOUT RECOMMENDATION AS AMENDED AS A COMMITTEE REPORT
Result: Pass

210569

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210569
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute the Standard Agreements with California Department of Housing and Community Development (“HCD”) under the Infill Infrastructure Grant Program for a total award of $3,500,000 disbursed by HCD as a grant to the Mission Housing Development Corporation, A California nonprofit corporation for infrastructure improvements to the Balboa Park Plaza adjacent to and in support of a 100% affordable housing project at 2340 San Jose Avenue, for the period starting on the execution date of the Standard Agreements through June 30, 2023, and as amended; and authorizing MOHCD to accept and expend the grant of $3,500,000 for transportation related improvement approved by HCD.
Action: REFERRED WITHOUT RECOMMENDATION AS COMMITTEE REPORT
Result: Pass

210570

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210570
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the Mayor’s Office of Housing and Community Development (“MOHCD”) to execute the Standard Agreements with the California Department of Housing and Community Development (“HCD”) under the Affordable Housing and Sustainable Communities Program for a total award of $25,319,112 including $15,319,112 disbursed by HCD as a loan to the Balboa Park Housing Partners L.P. (“Developer”) for a 100% affordable housing project at 2340 San Jose Avenue and $10,000,000 to be disbursed as a grant to the City and/or Developer for public transportation improvements near 2340 San Jose Avenue, for the period starting on the execution date of the Standard Agreements to June 30, 2040; and authorizing MOHCD to accept and expend the grant of up to $10,000,000 for transportation, bicycle and pedestrian improvements and other transit oriented programming and improvement approved by HCD.
Action: REFERRED WITHOUT RECOMMENDATION AS COMMITTEE REPORT
Result: Pass

210484

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210484
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution authorizing the Sheriff’s Office to contract with the San Francisco Pretrial Diversion Project, Inc., for pretrial services for a three-year period from July 1, 2021, through June 30, 2024, with two one-year options to extend for a contract total not to exceed amount of $18,764,430.
Action: RECOMMENDED
Result: Pass

210544

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210544
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively approving Modification Nos. 3 and 4 to extend the contract and to increase the amount of the contract by $15,906 for a total amount not to exceed $328,376; and approving Modification No. 5 to extend the term of the contract for a total term of June 1, 2011, through December 31, 2021, between the Arts Commission, the Municipal Transportation Agency and Catherine Wagner LLC, to provide designs and consult on the fabrication and installation of artwork to be displayed in the Central Subway.
Action: RECOMMENDED
Result: Pass

210545

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210545
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively approving Contract Modification No. 2 to extend the term to June 29, 2021; and approving Contract Modification No. 3 to extend the term for a total term of June 1, 2011, through December 31, 2021, with no increase to the contract amount of $536,550 between the Arts Commission, Municipal Transportation Agency, and Paramedia, LLC, to provide designs and consult on the fabrication and installation of artwork to be displayed in the Central Subway.
Action: RECOMMENDED
Result: Pass

210546

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210546
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively approving Modification No. 3 between the Arts Commission, the Municipal Transportation Agency and Tomie Arai to extend the term of the contract for one year for a total term of March 1, 2011, through December 31, 2021, with no increase to the contract amount of $290,500 to provide designs and consult on the fabrication and installation of artwork to be displayed in the Central Subway.
Action: RECOMMENDED
Result: Pass

210547

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210547
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively approving Contract Modification No. 4 to extend the term of the contract for a total term of June 1, 2011, through December 31, 2021, with no change to the contract amount of $458,823 between the Arts Commission, Municipal Transportation Agency, White Light Inc. and Werner Klotz Public Art Inc., to provide designs and consult on the fabrication and installation of artwork to be displayed in the Central Subway.
Action: RECOMMENDED
Result: Pass

210548

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210548
Ver.: 1
Agenda #:
Type: Resolution
Title: Resolution retroactively approving Contract Modification No. 2 between the Arts Commission, the Municipal Transportation Agency and Yumei Hou to extend the term of the contract for two years for a total term of March 1, 2011, through December 31, 2021, with no increase to the contract amount of $60,500 to provide designs and consult on the fabrication and installation of artwork to be displayed in the Central Subway.
Action: RECOMMENDED
Result: Pass

210408

Thu, 12 Oct 2023 22:03:54 GMT

File #: 210408
Ver.: 1
Agenda #:
Type: Ordinance
Title: Ordinance authorizing settlement of the lawsuit filed by Daniel Alvarenga against the City and County of San Francisco for $60,000; the lawsuit was filed on February 28, 2020, in United States District Court, Case No. 20-cv-01486 JSW; entitled Daniel Alvarenga v. City and County of San Francisco, et al.; the lawsuit involves alleged constitutional violation for use of excessive force in making an arrest.
Action: RECOMMENDED
Result: Pass