Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 11/17/2022 10:00 AM Minutes status: Final  
Meeting location: Regular Meeting
IN-PERSON MEETING City Hall, Legislative Chamber, Room 250 (remote access provided) (remote public comment provided via teleconference)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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221131 1 Amending the Budget and Legislative Analyst Services Audit Plan - Delegated Procurement Authority Under Chapter 6 of the Administrative Code and Citywide Conflicts of Interest - FY2022-2023MotionPassedMotion directing the Budget and Legislative Analyst to conduct two additional performance audits in Fiscal Year (FY) 2022-2023 consisting of 1) a multi-part audit of various departments’ delegated authority for public works contracts pursuant to Chapter 6 of the Administrative Code; and 2) how conflicts of interest are managed citywide.RECOMMENDEDPass Action details Video Video
221083 1 Memorandum of Understanding - Metropolitan Transportation Commission and Bay Area Transit Operators - Next Generation Clipper® SystemResolutionPassedResolution authorizing the San Francisco Municipal Transportation Agency Director of Transportation to execute the Next Generation Clipper® System Memorandum of Understanding with the Metropolitan Transportation Commission and Bay Area transit operators, including the allocation of operating and maintenance costs for the participating agencies, effective upon approval of this Resolution.RECOMMENDEDPass Action details Video Video
221063 1 Mills Act Historical Property Contract - 942-944 Fell StreetResolutionPassedResolution approving a historical property contract between Julie A. Chin, the owner of 942-944 Fell Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract.RECOMMENDEDPass Action details Video Video
220828 1 Tourism Improvement District and Moscone Expansion District - Annual Report - FY2020-2021ResolutionPassedResolution receiving and approving the annual report for the Tourism Improvement District and Moscone Expansion District for Fiscal Year (FY) 2020-2021, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4.RECOMMENDEDPass Action details Video Video
220859 1 Yerba Buena Community Benefit District - Annual Report - FY2020-2021ResolutionPassedResolution receiving and approving an annual report for the Yerba Buena Community Benefit District for Fiscal Year (FY) 2020-2021, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s Management Agreement with the City, Section 3.4.RECOMMENDEDPass Action details Video Video
220889 1 East Cut Community Benefit District - Annual Report - FY2020-2021ResolutionPassedResolution receiving and approving an annual report for The East Cut Community Benefit District for Fiscal Year (FY) 2020-2021, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4.RECOMMENDEDPass Action details Video Video
220890 1 Castro/Upper Market Community Benefit District - Annual Report - FY2020-2021ResolutionPassedResolution receiving and approving an annual report for the Castro/Upper Market Community Benefit District for Fiscal Year (FY) 2020-2021, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4.RECOMMENDEDPass Action details Video Video
220893 1 Ocean Avenue Community Benefit District - Annual Report - FY2020-2021ResolutionPassedResolution receiving and approving an annual report for the Ocean Avenue Community Benefit District for Fiscal Year (FY) 2020-2021, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4.RECOMMENDEDPass Action details Video Video
220894 1 Discover Polk Community Benefit District - Annual Report - FY2020-2021ResolutionPassedResolution receiving and approving an annual report for the Discover Polk Community Benefit District for Fiscal Year (FY) 2020-2021, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4.RECOMMENDEDPass Action details Video Video
221129 1 Lower Polk Community Benefit District - Annual Report - FY2020-2021ResolutionPassedResolution receiving and approving an annual report for the Lower Polk Community Benefit District for Fiscal Year (FY) 2020-2021, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4.RECOMMENDEDPass Action details Video Video
220729 2 Settlement of Lawsuit - Phi Associates (Drisco Hotel) to Make Payments to Benefit the Swords to Plowshares Veterans Academy $2,500,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Phi Associates L.P., against the City and County of San Francisco for payments by Phi Associates of $2,500,000 to provide construction loan repayment, and fund capital improvements and operating reserves, and thereby support affordable housing for veterans at the Veterans Academy located at 1030 Girard Road, San Francisco, operated by Swords to Plowshares (“Veterans Academy”), in exchange for the release of 16 Residential Hotel rooms from regulation under the Hotel Conversion Ordinance; the lawsuit was filed on March 17, 2021, in San Francisco Superior Court, Case No. CPF-21-517409, entitled Phi Assoc., L.P. v. City and County of San Francisco; the lawsuit involves petitioner’s challenge to the City’s enforcement of the Hotel Conversion Ordinance at the Drisco Hotel, located at 2901 Pacific Avenue, San Francisco.RECOMMENDEDPass Action details Video Video
221048 1 Settlement of Lawsuit - John LaSalle - $489,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by John LaSalle against the City and County of San Francisco for $489,000; the lawsuit was filed on January 21, 2021, in San Francisco Superior Court, Case No. CGC-21-589176; entitled John LaSalle v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from collision with City vehicle.RECOMMENDEDPass Action details Video Video
221049 1 Settlement of Lawsuit - Crystal Gomez and Martha Gomez - $60,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Crystal Gomez and Martha Gomez against the City and County of San Francisco for $60,000; the lawsuit was filed on July 14, 2021, in U.S. District Court for the Northern District of California, Case No. 21-cv-05394 JCS; entitled Crystal Gomez and Martha Gomez v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations.RECOMMENDEDPass Action details Video Video
221050 1 Settlement of Lawsuit - Linda Gebroe - $40,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Linda Gebroe against the City and County of San Francisco for $40,000; the lawsuit was filed on May 7, 2021, in San Francisco Superior Court, Case No. CGC-21-591651; entitled Linda Gebroe v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City sidewalk.RECOMMENDEDPass Action details Video Video
221051 1 Settlement of Unlitigated Claim - Onjanette Hudson - $275,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Onjanette Hudson against the City and County of San Francisco for $275,000; the claim was filed on December 22, 2021; the claim involves an employee dispute.RECOMMENDEDPass Action details Video Video
221052 1 Settlement of Unlitigated Claim - 100-120 Powell Owner L.P., L.L.C. - $5,362,325ResolutionPassedResolution approving the settlement of the unlitigated claim filed by 100-120 Powell Owner L.P., L.L.C. against the City and County of San Francisco for $5,362,325; the claim was filed on January 14, 2022; the claim involves allegations of property damage to the Hotel Union Square caused by shelter-in-place (SIP) hotel guests during the COVID-19 pandemic and resulting loss of use; other material terms of the settlement include a mutual full and final release, with each party to bear their own costs.CONTINUEDPass Action details Video Video
221066 1 Settlement of Unlitigated Claim - Visa U.S.A. Inc. - $28,771.32ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Visa U.S.A. Inc. against the City and County of San Francisco for $28,771.32; the claim was filed on June 30, 2022; the claim involves a refund of commercial rents taxes.RECOMMENDEDPass Action details Video Video