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250103
| 1 | | Accept and Expend Grant - Retroactive - Department of Justice - San Francisco General Hospital Foundation - Children and Adolescent Support Advocacy and Resource Center (CASARC) - $829,025.83 | Resolution | New Business | Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $829,025.83 from the Department of Justice through the San Francisco General Hospital Foundation for participation in a program, entitled “Children and Adolescent Support Advocacy and Resource Center (CASARC),” for the period of October 1, 2024, through September 30, 2026. | RECOMMENDED | Pass |
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250072
| 1 | | Contract Amendment - TEGSCO, LLC - Vehicle Towing, Storage, and Disposal Services for Abandoned and Illegally Parked Vehicles - Not to Exceed $136,700,000 | Resolution | New Business | Resolution approving the ninth amendment to the contract between the Municipal Transportation Agency and TEGSCO, LLC, for services related to the towing, storage, and disposal of abandoned and illegally parked vehicles, to increase the contract amount by $15,300,000 for a total contract amount not to exceed $136,700,000 for the balance of the second year and the last three years of the five-year extension, with no changes to the term of April 1, 2016, through March 31, 2026, effective upon approval of this Resolution. | RECOMMENDED | Pass |
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250071
| 1 | | Public and Sealed Bid Auction - Tax-Defaulted Real Property | Resolution | New Business | Resolution authorizing the Office of the Treasurer and Tax Collector to sell at Public Auction and Sealed Bid Auction certain parcels of tax-defaulted real property. | AMENDED | Pass |
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250071
| 1 | | Public and Sealed Bid Auction - Tax-Defaulted Real Property | Resolution | New Business | Resolution authorizing the Office of the Treasurer and Tax Collector to sell at Public Auction and Sealed Bid Auction certain parcels of tax-defaulted real property. | RECOMMENDED | Pass |
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241187
| 1 | | Agreement Amendment - SSP Data Inc. - Palo Alto Software Products - $40,000,000 | Resolution | New Business | Resolution authorizing the Department of Technology to enter into a first amendment to the enterprise agreement with SSP Data Inc. to purchase Palo Alto Software Products; and to extend the term for three years from May 31, 2026, for a total term of June 1, 2023, through May 31, 2029, for a not to exceed amount of $40,000,000 pursuant to Charter, Section 9.118. | RECOMMENDED | Pass |
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250074
| 1 | | Contract Agreement - Retroactive - Department of State Hospitals - Early Access and Stabilization Services - $3,315,647.10 | Resolution | New Business | Resolution retroactively approving a Contract Agreement between the City and County of San Francisco, acting by and through the San Francisco Sheriff’s Office and San Francisco Department of Public Health, and the Department of State Hospitals for Early Access and Stabilization Services, for a term of three years from January 1, 2025, through December 31, 2027, and for a total not to exceed the amount of $3,315,647.10. | RECOMMENDED | Pass |
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241070
| 1 | | Administrative Code - Purchase and Sale of Electricity and Related Products - Public Utilities Commission | Ordinance | First Reading | Ordinance amending the Administrative Code to modify the waivers of specified contract-related requirements in the Administrative, Labor and Employment, and Environment Codes for electricity and related product transactions, authorizing binding arbitration, and increasing the annual expenditure limit for energy procurements from $200 million to $300 million and the revenue collection limit from $10 million to $300 million. | RECOMMENDED | Pass |
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250070
| 1 | | Sale Agreement - City of San Bruno - 67,802 Square Feet of Portion of APNs 093-340-020 and 093-340-060 in San Bruno, San Mateo County - $5,000 | Resolution | New Business | Resolution 1) approving and authorizing the sale to the City of San Bruno of approximately 67,802 square feet of real property designated as San Mateo County Assessor’s Parcel Nos. (APNs) 093-340-060 and 093-340-020 for $5,000; 2) adopting findings declaring that the property is “surplus land” and “exempt surplus land” pursuant to California Surplus Lands Act; 3) adopting findings under San Francisco Administrative Code, Section 23.3, that offering the property for sale through competitive bidding would be impractical and not in the public interest; 4) affirming the City of San Bruno’s determination under the California Environmental Quality Act; 5) adopting findings that the sale is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; 6) authorizing the San Francisco Public Utilities Commission (SFPUC) General Manager and/or City’s Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein; and to authorize the SFPUC General Manager and/or City's Di | RECOMMENDED | Pass |
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241106
| 1 | | Airport Specialty Retail Minimum Annual Guarantee Rent Reduction Program | Resolution | New Business | Resolution approving the Specialty Retail Minimum Annual Guarantee Rent Reduction Program for certain specialty retail concession tenants, allowing the Airport to do a one-time adjustment of the Minimum Annual Guarantees due under the leases, and changing the method for future adjustments of the Minimum Annual Guarantees. | RECOMMENDED | Pass |
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240923
| 1 | | Lease Termination Agreement - Minute Suites Travelers Retreat SFO, LLC - Harvey Milk Terminal 1 Retail Concession Lease 8 - Termination Fee $75,000 | Resolution | New Business | Resolution approving Lease Termination Agreement for the Harvey Milk Terminal 1 Retail Concession Lease 8 at San Francisco International Airport, Lease No. 20-0045, between Minute Suites Travelers Retreat SFO, LLC, as tenant, and the City and County of San Francisco, acting by and through its Airport Commission. | RECOMMENDED | Pass |
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250104
| 1 | | Accept and Expend Grant - Retroactive - California Department of Social Services - Center for Immigrant Protection - $250,000 - FY2024-2027 | Resolution | New Business | Resolution retroactively authorizing the Mayor’s Office of Housing and Community Development (“MOHCD”), on behalf of the City and County of San Francisco (the “City”), to execute and submit a Certification of Acceptance of Allocation Requirements (the “Certification”) to the California Department of Social Services and take all actions in compliance with the Certification for a grant of $250,000 under the Special Programs appropriated through the Budget Act of 2024, Section 195; and authorizing the City to accept and expend the grant in the amount of $250,000 under the Special Programs appropriated through the Budget Act of 2024, Section 195, for the period of July 1, 2024, through June 30, 2027, for the Center of Immigrant Protection to provide supportive services and programming for the immigrant community in San Francisco. | RECOMMENDED | Pass |
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250102
| 1 | | Grant Agreement Amendment - Mid-Market Foundation - Mid-Market/Tenderloin Community-Based Safety Program - Not to Exceed $68,851,756 | Resolution | New Business | Resolution approving Amendment No. 6 to a grant agreement between the Office of Economic and Workforce Development and Mid-Market Foundation for the management of the Mid-Market /Tenderloin Community-Based Safety Program; to increase the grant amount by $4,000,000 for a total not to exceed amount of $68,851,756 for the period of July 1, 2022, through June 30, 2025, effective upon approval of this Resolution; and to authorize the Executive Director of the Office of Economic and Workforce Development to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract. | REFERRED WITHOUT RECOMMENDATION | Pass |
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241102
| 1 | | Hearing - Board of Supervisors/Clerk of the Board Annual Budget Guidelines - FY 2025-2026 and FY 2026-2027 | Hearing | Filed | Hearing to consider the review and approval of the Budget Guidelines for the Board of Supervisors/Clerk of the Board Annual Budget for Fiscal Year (FY) 2025-2026 and FY 2026-2027. | MOTION | Pass |
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241102
| 1 | | Hearing - Board of Supervisors/Clerk of the Board Annual Budget Guidelines - FY 2025-2026 and FY 2026-2027 | Hearing | Filed | Hearing to consider the review and approval of the Budget Guidelines for the Board of Supervisors/Clerk of the Board Annual Budget for Fiscal Year (FY) 2025-2026 and FY 2026-2027. | HEARD AND FILED | Pass |
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