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230570
| 1 | | Public Works Code - Waiver of Annual Occupancy Assessment Fee - Seal Rock Inn | Ordinance | Passed | Ordinance waiving the public right-of-way occupancy assessment fee under Public Works Code, Section 786.7, for a major encroachment permit associated with the Seal Rock Inn at 545 Point Lobos Avenue; modifying a condition of Seal Rock Inn’s major encroachment permit; and affirming the Planning Department’s determination under the California Environmental Quality Act. | RECOMMENDED | Pass |
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230744
| 1 | | Cost of Living Adjustment to the Contract for Budget and Legislative Analyst Services - FY2023-2024 - $3,121,318 | Motion | Passed | Motion enacting a 4.75% cost of living adjustment (COLA) to the base Fiscal Year (FY) 2022-2023 contract amount of $2,979,318 for Budget and Legislative Analyst Services, to be effectuated as of July 1, 2023, resulting in a new FY 2023-2024 contract amount of $3,121,318 an increase of $142,000; and directing the Clerk of the Board to take all necessary administrative action to amend the contract accordingly. | RECOMMENDED | Pass |
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230773
| 1 | | Authorizing Expenditures - SoMa Community Stabilization Fund - $600,000 | Resolution | Passed | Resolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars in the amount of $600,000 to address various impacts of destabilization on residents and businesses in SoMa for a term to commence effective upon approval of this Resolution through June 30, 2024. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE | Pass |
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230773
| 2 | | Authorizing Expenditures - SoMa Community Stabilization Fund - $600,000 | Resolution | Passed | Resolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars in the amount of $600,000 to address various impacts of destabilization on residents and businesses in SoMa for a term to commence effective upon approval of this Resolution through June 30, 2024. | RECOMMENDED AS AMENDED | Pass |
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230753
| 1 | | Participation Agreement and Administrative Services Agreement - Retroactive - California Department of Health Care Services - Medi-Cal County Inmate Program - Not to Exceed $24,443.73 | Resolution | Passed | Resolution retroactively authorizing the City and County of San Francisco (City), acting by and through its Department of Public Health (DPH), to enter into the following two related agreements with the California Department of Health Care Services (State) for reimbursement under the State’s Medi-Cal County Inmate Program (MCIP): 1) Participation Agreement 23-MCIPSANFRANCISCO-38; and 2) Administrative Services Agreement No. 23-30045; in the amount not to exceed $24,443.73 for a term period of July 1, 2023, through and including June 30, 2026, authorizing the City to assume sole financial responsibility for any and all penalties and interest charged as a result of a federal audit disallowance related to the rendering of services by the State under the MCIP; and authorizing DPH to enter into modifications to the agreements that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Agreements or this Resolution. | RECOMMENDED | Pass |
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230765
| 1 | | Health Service System Plans and Contribution Rates - Calendar Year 2024 | Ordinance | Passed | Ordinance approving Health Service System plans and contribution rates for calendar year 2024. | RECOMMENDED | Pass |
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230694
| 1 | | Agreement - Zones, LLC - Microsoft Products Enterprise Agreement - Not to Exceed $55,000,000 | Resolution | Passed | Resolution authorizing the Department of Technology and the Office of Contract Administration to enter into an Agreement between the City and Zones, LLC for Enterprise Products for an amount not to exceed $55,000,000 for an initial three-year term beginning on September 1, 2023, through August 31, 2026, with the option of six one-year extensions. | RECOMMENDED | Pass |
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230737
| 1 | | Outreach Community Advertising and Outreach Neighborhood Advertising - El Tecolote Newspaper, El Reportero, Bay Area Reporter, San Francisco Bay Times, Wind Newspaper, Sing Tao Daily, San Francisco Chronicle - FY2023 2024 | Resolution | Passed | Resolution designating Bar Media, Inc. (dba Bay Area Reporter) to be the outreach community periodical of the City and County of San Francisco for the Lesbian, Gay, Bisexual and Transgender community and the outreach neighborhood periodical of the City and County of San Francisco for the Castro, Noe Valley, and Duboce Triangle neighborhoods; Wind Newspaper to be the outreach community periodical of the City and County of San Francisco for the Chinese Community and Wind Newspaper and Sing Tao Daily to be the outreach neighborhood periodical of the City and County of San Francisco for the Chinatown, Richmond, Sunset, Portola, Visitacion Valley, Excelsior, Outer Mission, Tenderloin, Oceanview, Ingleside, and Merced Heights neighborhoods; Acción Latina (dba El Tecolote Newspaper) and El Reportero to be the outreach neighborhood periodical of the City and County of San Francisco for the Mission, Excelsior, and Outer Mission neighborhoods; Sullivan Communications (dba San Francisco Bay Times) to be the outreach neighborhood periodical of the City and County of San Francisco for the Castro | AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE | Pass |
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230737
| 2 | | Outreach Community Advertising and Outreach Neighborhood Advertising - El Tecolote Newspaper, El Reportero, Bay Area Reporter, San Francisco Bay Times, Wind Newspaper, Sing Tao Daily, San Francisco Chronicle - FY2023 2024 | Resolution | Passed | Resolution designating Bar Media, Inc. (dba Bay Area Reporter) to be the outreach community periodical of the City and County of San Francisco for the Lesbian, Gay, Bisexual and Transgender community and the outreach neighborhood periodical of the City and County of San Francisco for the Castro, Noe Valley, and Duboce Triangle neighborhoods; Wind Newspaper to be the outreach community periodical of the City and County of San Francisco for the Chinese Community and Wind Newspaper and Sing Tao Daily to be the outreach neighborhood periodical of the City and County of San Francisco for the Chinatown, Richmond, Sunset, Portola, Visitacion Valley, Excelsior, Outer Mission, Tenderloin, Oceanview, Ingleside, and Merced Heights neighborhoods; Acción Latina (dba El Tecolote Newspaper) and El Reportero to be the outreach neighborhood periodical of the City and County of San Francisco for the Mission, Excelsior, and Outer Mission neighborhoods; Sullivan Communications (dba San Francisco Bay Times) to be the outreach neighborhood periodical of the City and County of San Francisco for the Castro | RECOMMENDED AS AMENDED | Pass |
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230738
| 1 | | Official Advertising - Clinton Reilly Communications, dba The San Francisco Examiner - FY2023-2024 | Resolution | Passed | Resolution designating Clinton Reilly Communications, dba The San Francisco Examiner, to be the official newspaper of the City and County of San Francisco for all official advertising for Fiscal Year (FY) 2023-2024. | RECOMMENDED | Pass |
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230625
| 1 | | Emergency Declaration - Repair of Hetch Hetchy Water and Power Roads - Not to Exceed - $20,000,000 | Resolution | Passed | Resolution approving an emergency declaration of the San Francisco Public Utilities Commission, pursuant to Administrative Code, Section 6.60, to contract resources to repair the road failures on Cherry Lake Road and Hetch Hetchy Road, which were damaged by above normal precipitation and a series of recent winter storms, with a total estimated emergency contract cost not to exceed $20,000,000. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE | Pass |
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230625
| 2 | | Emergency Declaration - Repair of Hetch Hetchy Water and Power Roads - Not to Exceed - $20,000,000 | Resolution | Passed | Resolution approving an emergency declaration of the San Francisco Public Utilities Commission, pursuant to Administrative Code, Section 6.60, to contract resources to repair the road failures on Cherry Lake Road and Hetch Hetchy Road, which were damaged by above normal precipitation and a series of recent winter storms, with a total estimated emergency contract cost not to exceed $20,000,000. | RECOMMENDED AS AMENDED | Pass |
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230620
| 1 | | Master License Agreements - GTE Mobilnet of California Limited Partnership, d/b/a Verizon Wireless - Install Wireless Telecommunications Equipment on SFMTA and SFPUC Poles - Revenue to Exceed $1,000,000 | Resolution | Passed | Resolution approving execution of Master License Agreements between the City and County of San Francisco and GTE Mobilnet of California Limited Partnership,d/b/a Verizon Wireless for the installation of wireless telecommunications antennae and equipment on San Francisco Municipal Transportation Agency (SFMTA) and San Francisco Public Utilities Commission (SFPUC) poles, each for a term of 12 years and resulting in revenues that could exceed $1,000,000 effective upon approval of this Resolution; and affirming the Planning Department’s determination under the California Environmental Quality Act. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE | Pass |
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230620
| 1 | | Master License Agreements - GTE Mobilnet of California Limited Partnership, d/b/a Verizon Wireless - Install Wireless Telecommunications Equipment on SFMTA and SFPUC Poles - Revenue to Exceed $1,000,000 | Resolution | Passed | Resolution approving execution of Master License Agreements between the City and County of San Francisco and GTE Mobilnet of California Limited Partnership,d/b/a Verizon Wireless for the installation of wireless telecommunications antennae and equipment on San Francisco Municipal Transportation Agency (SFMTA) and San Francisco Public Utilities Commission (SFPUC) poles, each for a term of 12 years and resulting in revenues that could exceed $1,000,000 effective upon approval of this Resolution; and affirming the Planning Department’s determination under the California Environmental Quality Act. | RECOMMENDED AS AMENDED | Pass |
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230621
| 1 | | Master License Agreements - Mobilitie, LLC - Install Wireless Telecommunications Equipment on SFMTA and SFPUC Poles - Revenues to Exceed $1,000,000 | Resolution | Passed | Resolution approving execution of Master License Agreements between the City and County of San Francisco and Mobilitie, LLC for the installation of wireless telecommunications antennae and equipment on San Francisco Municipal Transportation Agency (SFMTA) and San Francisco Public Utilities Commission (SFPUC) poles, each for a term of 12 years and resulting in revenues that could exceed $1,000,000 effective upon approval of this Resolution; and affirming the Planning Department’s determination under the California Environmental Quality Act. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE | Pass |
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230621
| 1 | | Master License Agreements - Mobilitie, LLC - Install Wireless Telecommunications Equipment on SFMTA and SFPUC Poles - Revenues to Exceed $1,000,000 | Resolution | Passed | Resolution approving execution of Master License Agreements between the City and County of San Francisco and Mobilitie, LLC for the installation of wireless telecommunications antennae and equipment on San Francisco Municipal Transportation Agency (SFMTA) and San Francisco Public Utilities Commission (SFPUC) poles, each for a term of 12 years and resulting in revenues that could exceed $1,000,000 effective upon approval of this Resolution; and affirming the Planning Department’s determination under the California Environmental Quality Act. | RECOMMENDED AS AMENDED | Pass |
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230622
| 1 | | Master License Agreements - ExteNet Systems, LLC - Install Wireless Telecommunications Equipment on SFMTA and SFPUC Poles - Revenues to Exceed $1,000,000 | Resolution | Passed | Resolution approving execution of Master License Agreements between the City and County of San Francisco and ExteNet Systems, LLC for the installation of wireless telecommunications antennae and equipment on San Francisco Municipal Transportation Agency (SFMTA) and San Francisco Public Utilities Commission (SFPUC) poles, each for a term of 12 years and resulting in revenues that could exceed $1,000,000 effective upon approval of this Resolution; and affirming the Planning Department’s determination under the California Environmental Quality Act. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE | Pass |
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230622
| 1 | | Master License Agreements - ExteNet Systems, LLC - Install Wireless Telecommunications Equipment on SFMTA and SFPUC Poles - Revenues to Exceed $1,000,000 | Resolution | Passed | Resolution approving execution of Master License Agreements between the City and County of San Francisco and ExteNet Systems, LLC for the installation of wireless telecommunications antennae and equipment on San Francisco Municipal Transportation Agency (SFMTA) and San Francisco Public Utilities Commission (SFPUC) poles, each for a term of 12 years and resulting in revenues that could exceed $1,000,000 effective upon approval of this Resolution; and affirming the Planning Department’s determination under the California Environmental Quality Act. | RECOMMENDED AS AMENDED | Pass |
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230623
| 1 | | Master License Agreements - Crown Castle Fiber LLC - Install Wireless Telecommunications Equipment on SFMTA and SFPUC Poles - Revenue to Exceed $1,000,000 | Resolution | Passed | Resolution approving execution of Master License Agreements between the City and County of San Francisco and Crown Castle Fiber LLC for the installation of wireless telecommunications antennae and equipment on San Francisco Municipal Transportation Agency (SFMTA) and San Francisco Public Utilities Commission (SFPUC) poles, each for a term of 12 years and resulting in revenues that could exceed $1,000,000 effective upon approval of this Resolution; and affirming the Planning Department’s determination under the California Environmental Quality Act. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE | Pass |
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230623
| 1 | | Master License Agreements - Crown Castle Fiber LLC - Install Wireless Telecommunications Equipment on SFMTA and SFPUC Poles - Revenue to Exceed $1,000,000 | Resolution | Passed | Resolution approving execution of Master License Agreements between the City and County of San Francisco and Crown Castle Fiber LLC for the installation of wireless telecommunications antennae and equipment on San Francisco Municipal Transportation Agency (SFMTA) and San Francisco Public Utilities Commission (SFPUC) poles, each for a term of 12 years and resulting in revenues that could exceed $1,000,000 effective upon approval of this Resolution; and affirming the Planning Department’s determination under the California Environmental Quality Act. | RECOMMENDED AS AMENDED | Pass |
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230624
| 1 | | Master License Agreements - New Cingular Wireless PCS, LLC (dba AT&T) - Install Wireless Telecommunications Equipment on SFMTA and SFPUC Poles - Revenue to Exceed $1,000,000 | Resolution | Passed | Resolution approving execution of Master License Agreements between the City and County of San Francisco and New Cingular Wireless PCS, LLC (dba AT&T) for the installation of wireless telecommunications antennae and equipment on San Francisco Municipal Transportation Agency (SFMTA) and San Francisco Public Utilities Commission (SFPUC) poles, each for a term of 12 years and resulting in revenues that could exceed $1,000,000 effective upon approval of this Resolution; and affirming the Planning Department’s determination under the California Environmental Quality Act. | AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE | Pass |
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230624
| 1 | | Master License Agreements - New Cingular Wireless PCS, LLC (dba AT&T) - Install Wireless Telecommunications Equipment on SFMTA and SFPUC Poles - Revenue to Exceed $1,000,000 | Resolution | Passed | Resolution approving execution of Master License Agreements between the City and County of San Francisco and New Cingular Wireless PCS, LLC (dba AT&T) for the installation of wireless telecommunications antennae and equipment on San Francisco Municipal Transportation Agency (SFMTA) and San Francisco Public Utilities Commission (SFPUC) poles, each for a term of 12 years and resulting in revenues that could exceed $1,000,000 effective upon approval of this Resolution; and affirming the Planning Department’s determination under the California Environmental Quality Act. | RECOMMENDED AS AMENDED | Pass |
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