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240414
| 1 | | Management and Operation Agreement Amendment - San Francisco Municipal Transportation Agency - Friends of the Cable Car Museum - Term Extension | Resolution | Passed | Resolution approving the second amendment to the Management and Operation Agreement between the San Francisco Municipal Transportation Agency and Friends of the Cable Car Museum, extending the term for five years effective July 1, 2024, for a total term of July 1, 2009, through June 30, 2029. | RECOMMENDED | Pass |
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240557
| 1 | | Accept and Expend Grant - Retroactive - Federal Office of Refugee Resettlement through the California Department of Social Services - Housing Assistance for Ukrainians (HAU) - San Francisco - $1,472,856 | Resolution | Passed | Resolution retroactively authorizing the Department of Human Services to accept and expend a grant from the Federal Office of Refugee Resettlement through the California Department of Social Services for a total amount of $1,472,856 for participation in a program, entitled “Housing Assistance for Ukrainians (HAU) - San Francisco,” for the period of June 28, 2023, through September 30, 2026. | RECOMMENDED | Pass |
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240558
| 1 | | Accept and Expend Grant - Retroactive - Federal Office of Refugee Resettlement through the California Department of Social Services - Ukrainian Refugee Support Services Supplemental Funding - San Francisco - $500,000 | Resolution | Passed | Resolution retroactively authorizing the Department of Human Services to accept and expend a grant from the Federal Office of Refugee Resettlement through the California Department of Social Services for a total amount of $500,000 for participation in a program, entitled “Ukrainian Refugee Support Services Supplemental Funding - San Francisco,” for the period of October 1, 2022, through September 30, 2025. | RECOMMENDED | Pass |
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240562
| 1 | | Apply for, Accept and Expend Grant - California Natural Resources Agency - Lesbian, Gay, Bisexual, Transgender, and Queer History Museum - $5,500,000 - FY2024-2026 | Resolution | Passed | Resolution approving a Program Application Package for a California Specified Development and Acquisition Grant from the State of California Natural Resources Agency (the “Agency”); authorizing the Mayor’s Office of Housing and Community Development (“MOHCD”), on behalf of the City and County of San Francisco, to apply for the Program Application Package and enter into a Grant Agreement with the Agency and take all actions in compliance with the Grant Agreement, as defined herein, for a grant of $5,500,000 under the California Specified Development and Acquisition Grant Program; and authorizing the City to accept and expend the grant in the amount of $5,500,000 under California Specified Development and Acquisition Grant Program for the period of August 1, 2024, through March 1, 2026, for the purpose of establishing a Lesbian, Gay, Bisexual, Transgender, and Queer History Museum in San Francisco. | RECOMMENDED | Pass |
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240361
| 1 | | Accept and Expend Funds - Retroactive - California Secretary of State - Costs Associated with Election Security - $168,000 | Resolution | Passed | Resolution retroactively authorizing the Department of Elections to accept and expend funds disbursed by the California Secretary of State to improve the administration of elections for Federal office, including to enhance the security of elections in accordance with the Help America Vote Act in the amount of $168,000 for the period of July 1, 2023, through June 30, 2025. | RECOMMENDED | Pass |
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240362
| 1 | | Accept and Expend Funds - Retroactive - California Secretary of State - Accessibility Training and Improving Polling Place Accessibility - $60,380.03 | Resolution | Passed | Resolution retroactively authorizing the Department of Elections to accept and expend funds disbursed from the California Secretary of State for polling place accessibility in accordance with the California Secretary of State’s Help America Vote Act Polling Place Accessibility Training program in the amount of $60,380.03 for the period of July 1, 2023, through June 30, 2025. | RECOMMENDED | Pass |
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240476
| 1 | | Loan Agreement - Sunnydale Phase 3 Infrastructure, LLC - Sunnydale HOPE SF - Infrastructure Improvements - Not to Exceed $52,362,512 | Resolution | Passed | Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an Amended and Restated Loan Agreement with Sunnydale Phase 3 Infrastructure, LLC, a California limited liability company, for a total loan amount not to exceed $52,362,512 to finance the third phase of infrastructure improvements and housing development related to the revitalization and master development of up to 1770 units of replacement public housing, affordable housing and market rate housing, commonly known as the Sunnydale HOPE SF Development (“Sunnydale Project”); and adopting findings that the loan agreement is consistent with the adopted Mitigation Monitoring and Reporting Program under the California Environmental Quality Act, the General Plan, and the priority policies of Planning Code, Section 101.1. | RECOMMENDED | Pass |
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240504
| 1 | | Sublease and Property Management Agreement Amendment - Treasure and Yerba Buena Islands Market Rate Rental Housing | Resolution | Passed | Resolution approving the seventh amendment to the Sublease and Property Management Agreement for Treasure and Yerba Buena Islands Market Rate Rental Housing between the Treasure Island Development Authority and the John Stewart Company to extend the term by 10 years from June 30, 2024, for a total term of July 1, 2014, through June 30, 2034, with a three year option to extend. | RECOMMENDED | Pass |
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240473
| 1 | | Contract Agreement - Good Guard Security, Inc. - Security Guard Services - Not to Exceed $33,760,000 | Resolution | Passed | Resolution authorizing the Office of Contract Administration, on behalf of the Human Services Agency, to execute Contract 1000032407 between the City and County of San Francisco and Good Guard Security, Inc., for the purchase of security guard services for a total contract amount not to exceed $33,760,000 and an initial term of five years commencing on July 1, 2024, through June 30, 2029, with an option to extend the term for two additional years. | RECOMMENDED | Pass |
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240255
| 1 | | COVID-19 Lease Extension Program for Terminal 3 Boarding Area F Café Lease | Resolution | Passed | Resolution approving the COVID-19 Lease Extension Program for the Terminal 3 Boarding Area F Café Lease, a Small Business Enterprise Set-Aside, Lease No. 19-0054 (Lease), at the San Francisco International Airport by and between Rylo Management, LLC DBA Farley’s Community Café, as tenant, and City and County of San Francisco, acting by and through its Airport Commission, as landlord, providing for a lease extension of two years and four months for a total term of October 19, 2019, through October 31, 2024. | RECOMMENDED | Pass |
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240256
| 1 | | COVID-19 Lease Extension Program - International Terminal Food and Beverage Concession - Joe & the Juice New York, LLC, DBA Joe & the Juice | Resolution | Passed | Resolution approving the COVID-19 Lease Extension Program for the International Terminal Food and Beverage Concession Lease 8, Lease No. 16-0018 (Lease), at the San Francisco International Airport by and between Joe & the Juice New York, LLC DBA Joe & the Juice, as tenant, and City and County of San Francisco, acting by and through its Airport Commission, as landlord, providing for a lease extension of three and one-half years from December 30, 2028, with a total term of August 22, 2016, through June 30, 2032. | RECOMMENDED | Pass |
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240442
| 1 | | Grant Agreement - Meals on Wheels of San Francisco - Meals for Navigation Centers and Shelters - Not to Exceed $49,737,600 | Resolution | Passed | Resolution approving a grant agreement between Meals on Wheels of San Francisco and the Department of Homelessness and Supportive Housing (“HSH”) to provide meals for navigation centers and shelters; approving a term of July 1, 2024, through June 30, 2029, and a total not to exceed amount of $49,737,600; and authorizing HSH to enter into any amendments or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the agreement. | RECOMMENDED | Pass |
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240559
| 1 | | Grant Agreement - Retroactive - San Francisco Health Plan - Housing and Homelessness Incentive Program - Not to Exceed $3,227,884 | Resolution | Passed | Resolution retroactively authorizing the Department of Homelessness and Supportive Housing (“HSH”) to enter into a Grant Agreement for a term commencing on July 1, 2023, through December 31, 2025, between the City and County of San Francisco (“City”), acting by and through HSH, and the San Francisco Health Plan, not to exceed $3,227,884 in order to provide enhanced onsite services, increase site accessibility and support data integration for permanent supportive housing under the Housing and Homelessness Incentive Program (“HHIP”); and authorizing HSH to enter into any amendments or other modifications to the agreement that do not materially increase the obligations or liabilities, or materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the agreement. | RECOMMENDED | Pass |
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240492
| 1 | | Agreement - Retroactive - National Association of County and City Health Officials - Reducing Overdose through Community Approaches Mentorship Program - Anticipated Revenue to the City of $98,999 | Resolution | Passed | Resolution retroactively approving an agreement between the Department of Public Health (DPH) and the National Association of County and City Health Officials for reducing overdose through community approaches mentorship program, for a term of July 1, 2023, through July 31, 2024, including binding arbitration and anticipated revenue to the City of $98,999; and authorizing the Director of DPH to enter into amendments or modifications to the Agreement that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreement. | RECOMMENDED | Pass |
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240505
| 1 | | Accept and Expend Grant - Retroactive - California Department of Health Care Services - Path Justice-Involved Capacity Building Program - $2,597,683 | Resolution | Passed | Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $2,597,683 from the California Department of Health Care Services for participation in a program, entitled “Path Justice-Involved Capacity Building Program,” for the period of August 29, 2023, through December 31, 2026. | RECOMMENDED | Pass |
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240506
| 1 | | Accept and Expend Grant - Retroactive - Centers for Disease Control and Prevention - Capacity Building Assistance (CBA) for High-Impact HIV Prevention - $1,124,506 | Resolution | Passed | Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $225,730 from the Centers for Disease Control and Prevention for a total amount of $1,124,506 for participation in a program, entitled “Capacity Building Assistance (CBA) for High-Impact HIV Prevention,” for the period of April 1, 2023, through June 30, 2024. | RECOMMENDED | Pass |
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240477
| 1 | | Purchase of Real Property - PACIFICA SFO LLC - 624 Laguna Street - $13,800,000 | Resolution | Passed | Resolution approving and authorizing the Director of Property to acquire certain real property located at 624 Laguna Street (“Property”); approving and authorizing an Agreement of Purchase and Sale for Real Estate for the acquisition of the Property, for the purchase price of $13,780,000 plus an estimated $20,000 for typical closing costs, for a total amount of $13,800,000 from PACIFICA SFO LLC, a California limited liability company (“Purchase Agreement”); authorizing the Director of Property to execute the Purchase Agreement, make certain modifications, and take certain actions in furtherance of this Resolution and the Purchase Agreement, as defined herein; affirming the Planning Department’s determination under the California Environmental Quality Act; and adopting the Planning Department’s findings that the Purchase Agreement, and the transaction contemplated therein, is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. | CONTINUED TO CALL OF THE CHAIR | Pass |
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240556
| 1 | | Landfill Disposal Agreement - Recology San Francisco - Term Extension | Resolution | Passed | Resolution approving under Charter, Section 9.118, the extension of the Landfill Disposal Agreement with Recology San Francisco as authorized under the current Landfill Disposal Agreement for a period of six years, or an additional 1,600,000 tons of waste have been disposed under the Agreement, whichever comes first. | RECOMMENDED | Pass |
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240406
| 1 | | Health, Business and Tax Regulations Codes - Annual Retail Food Special Event Permit | Ordinance | Passed | Ordinance amending the Health and Business and Tax Regulations Codes to create a new annual retail food permit for food operators participating in special events and set the fees for the new permit. | CONTINUED TO CALL OF THE CHAIR | Pass |
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240408
| 2 | | Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor Events | Ordinance | Passed | Ordinance amending the Transportation Code to waive fees related to the temporary closure of streets for events organized by community-serving nonprofit arts and culture organizations, small businesses, merchant associations, neighborhood resident associations, and property and business improvement districts. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE | Pass |
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240408
| 2 | | Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor Events | Ordinance | Passed | Ordinance amending the Transportation Code to waive fees related to the temporary closure of streets for events organized by community-serving nonprofit arts and culture organizations, small businesses, merchant associations, neighborhood resident associations, and property and business improvement districts. | DUPLICATED AS AMENDED | |
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240408
| 3 | | Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor Events | Ordinance | Passed | Ordinance amending the Transportation Code to waive fees related to the temporary closure of streets for events organized by community-serving nonprofit arts and culture organizations, small businesses, merchant associations, neighborhood resident associations, and property and business improvement districts. | RECOMMENDED AS AMENDED | Pass |
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240665
| 1 | | Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor Events - Certain Sunset District Streets | Ordinance | Passed | Ordinance amending the Transportation Code to waive fees related to the temporary closure of streets for events on Irving, Noriega, and Taraval Streets, from 19th Avenue to the Great Highway, that are organized by community-serving nonprofit arts and culture organizations, small businesses, merchant associations, neighborhood resident associations, and property and business improvement districts, and to set a sunset date of June 30, 2027, for the program waiving fees related to such street closures throughout the City. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE | Pass |
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240665
| 2 | | Transportation Code - Fee Waivers for Qualifying Neighborhood Outdoor Events - Certain Sunset District Streets | Ordinance | Passed | Ordinance amending the Transportation Code to waive fees related to the temporary closure of streets for events on Irving, Noriega, and Taraval Streets, from 19th Avenue to the Great Highway, that are organized by community-serving nonprofit arts and culture organizations, small businesses, merchant associations, neighborhood resident associations, and property and business improvement districts, and to set a sunset date of June 30, 2027, for the program waiving fees related to such street closures throughout the City. | CONTINUED TO CALL OF THE CHAIR | Pass |
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