Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/2/2024 2:00 PM Minutes status: Final Draft  
Meeting location: Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
240609 1 De-Appropriation and Appropriation - Police Department and Sheriff’s Department - $6,862,571 - FY2023-2024OrdinancePassedOrdinance de-appropriating $6,862,571 from salaries, equipment, and materials and supplies and appropriating $2,770,003 to overtime in the Police Department and $4,092,568 to overtime in the Sheriff’s Department, in order to support the Departments’ projected increases in overtime as required per Administrative Code, Section 3.17.FINALLY PASSEDPass Action details Not available
240468 1 Settlement of Lawsuit - Jean Agustin - $75,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jean Agustin against the City and County of San Francisco for $75,000; the lawsuit was filed on February 1, 2023, in San Francisco Superior Court, Case No. CGC-23-604409; entitled Jean Agustin v. City and County of San Francisco; the lawsuit involves alleged personal injury occurring on a City sidewalk.PASSED ON FIRST READINGPass Action details Not available
240571 1 Settlement of Lawsuit - Rahul Seth, M.D. - City to Receive $170,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Rahul Seth, M.D. against the City and County of San Francisco for a payment to the City of $170,000; the lawsuit was filed on April 19, 2022, in San Francisco Superior Court, Case No. CGC-22-599250; entitled Rahul Seth, M.D. v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City street.PASSED ON FIRST READINGPass Action details Not available
240572 1 Settlement of Lawsuit - Vincent Keith Bell - $500,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Vincent Keith Bell against the City and County of San Francisco for $500,000; the lawsuit was filed on December 16, 2013, in United States District Court-Northern District of California, Case No. 13-cv-05820; entitled Vincent Keith Bell v. Ken Lee, et al.; the lawsuit involves alleged civil rights violation.PASSED ON FIRST READINGPass Action details Not available
240573 1 Settlement of Lawsuit - Denise Wear - $45,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Denise Wear against the City and County of San Francisco for $45,000; the lawsuit was filed on January 20, 2022, in San Francisco Superior Court, Case No. CGC-22-597744; entitled Denise Wear v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City sidewalk.PASSED ON FIRST READINGPass Action details Not available
240574 1 Settlement of Lawsuit - Wendy Offen and Stephen Offen - $140,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Wendy Offen and Stephen Offen against the City and County of San Francisco for $140,000; the lawsuit was filed on December 13, 2021, in San Francisco Superior Court, Case No. CGC-21-597078; entitled Wendy Offen and Stephen Offen v. City and County of San Francisco; the lawsuit involves an alleged injury on a City sidewalk.PASSED ON FIRST READINGPass Action details Not available
240579 1 Tolling Agreement - Maplebear, Inc. - Gross Receipts, Homelessness Gross Receipts, and Payroll Expense Tax Dispute - $2,204,716ResolutionPassedResolution approving a Tolling Agreement to extend the statute of limitations for Maplebear, Inc. (doing business as Instacart) to bring potential litigation against the City and County of San Francisco for a refund of $2,204,716 of gross receipts, homelessness gross receipts, and payroll expense taxes to allow for possible resolution of the matter without litigation.ADOPTEDPass Action details Not available
240580 1 Settlement of Unlitigated Claims - GSW Arena LLC - $281,289.76ResolutionPassedResolution approving the settlement of the unlitigated claims filed by GSW Arena LLC against the City and County of San Francisco for $281,289.76; the claims were filed on August 4, 2023, and April 3, 2024; the claims involve a refund of gross receipts, homelessness gross receipts, and commercial rents taxes.ADOPTEDPass Action details Not available
240581 1 Settlement of Unlitigated Claim - Bay Area Air Quality Management District - $42,125ResolutionPassedResolution approving settlement of the unlitigated claim filed by the Bay Area Air Quality Management District (BAAQMD) against the City and County of San Francisco for $42,125; the claim involves the resolution of notices of violation issued by the Bay Area Air Quality Management District to the City and County of San Francisco concerning alleged violations of testing requirements governing onsite boilers at the Hall of Justice facility located at 850 Bryant Street; other material terms of the settlement include the resolution of all claims between BAAQMD and the City and County of San Francisco with regard to the dispute, with each party to bear their own costs.ADOPTEDPass Action details Not available
240491 1 Settlement of Unlitigated Claim - Cindy Ngo - $37,342.76ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Cindy Ngo against the City and County of San Francisco for $37,342.76; the claim was filed on December 29, 2023; the claim involves alleged personal injuries from a fall on a City sidewalk.ADOPTEDPass Action details Not available
240411 1 Planning Code - Polk Street Neighborhood Commercial DistrictOrdinancePassedOrdinance amending the Planning Code to create an exception to allow storefront mergers and large uses for certain Limited Restaurant Uses designated as Legacy Businesses in the Polk Street Neighborhood Commercial District; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302.FINALLY PASSEDPass Action details Not available
240640 1 Landmark Tree Designation - Coast Redwood - 4 Montclair TerraceOrdinancePassedOrdinance designating the coast redwood (Sequoia sempervirens) tree located at 4 Montclair Terrace as a landmark tree pursuant to the Public Works Code; making findings supporting the designation; and directing official acts in furtherance of the landmark tree designation, as defined herein.FINALLY PASSEDPass Action details Not available
240332 1 Administrative Code - Library Read to Recovery ProgramOrdinancePassedOrdinance amending the Administrative Code to establish the Library Read to Recovery Program to provide at the Main Library and all Library branches free written materials and books from mutual-help programs, for individuals who seek recovery from substance-use disorders and non-substance-related addictive disorders.FINALLY PASSEDPass Action details Not available
240412 1 Administrative Code - Repealing Deemed Approved Off-Street Alcohol Use Nuisance OrdinanceOrdinancePassedOrdinance amending the Administrative Code to repeal Chapter 26, known as the Deemed Approved Off-Sale Alcohol Use Nuisance Regulations, and thereby repealing certain City provisions regulating establishments that sell alcoholic beverages for off-site consumption.FINALLY PASSEDPass Action details Not available
240469 1 Administrative Code - Amended Airport Surveillance Technology PolicyOrdinancePassedOrdinance approving the amended Airport Surveillance Technology Policy governing the use of pre-security cameras.FINALLY PASSEDPass Action details Not available
240439 3 Public Works Code - Vending Requirements and RestrictionsOrdinancePassedOrdinance amending the Public Works Code to streamline the enforcement of vending requirements and restrictions, clarify vending permit application and compliance requirements, require certain vending permittees to register with the Tax Collector and pay related fees, prohibit stationary sidewalk vendors from vending in residential districts as defined in the Planning Code, limit permissible vending times, and streamline approval of vending regulations; and affirming the Planning Department’s determination under the California Environmental Quality Act.FINALLY PASSEDPass Action details Video Video
240436 1 Lease of City Property - Friends and Foundation of the San Francisco Public Library - Portion of the Main Public Library - Initial Annual Base Rent of $15,555.84 - Subject to Rent Abatement With Supplemental FundingResolutionPassedResolution authorizing and approving the lease of 387 square feet of space at the Main Library located at 100 Larkin Street, with The Friends and Foundation of the San Francisco Public Library, a non-profit 501(c)(3), for an initial five-year term at an annual base rent of $15,555.84 (or the monthly amount of $1,296.32), with annual CPI increases to base rent and three additional five-year extension options, effective upon approval of this Resolution; and to authorize the Director of Property to enter into amendments or modifications to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Lease or this Resolution.ADOPTEDPass Action details Video Video
240483 1 Lease and Revocable License of City Real Property - Retroactive - New Community Leadership Foundation - City Hall - Sales Based RentResolutionPassedResolution retroactively approving and authorizing the Director of Property, on behalf of the Real Estate Division, to execute a Lease for 1,426 square feet for the operation of a café by the New Community Leadership Foundation, dba Café Melange, and a revocable license for 1,360 square feet of adjacent space for patron seating, on the ground level of City Hall for an initial five-year lease term, commencing on March 1, 2024, at 10% of gross sales beginning July 1, 2024, with one option to extend for five-years; and authorizing the Director of Property to enter into any additions, amendments, or other modifications to the permit that do not materially increase the obligations or liabilities of the City to effectuate the purposes of this Resolution.ADOPTEDPass Action details Video Video
240566 1 Real Property Lease - Greater Calvary Hill Missionary Baptist Church - 141 Industrial Street, Unit #1- Initial Base Rent $351,000ResolutionPassedResolution approving and authorizing the Director of Property, on behalf of the San Francisco Human Rights Commission, to execute a Lease of a portion of the real property located at 141 Industrial Street, Unit #1 with Greater Calvary Hill Missionary Baptist Church, a California corporation, for an initial term of three years at an initial annual base rent of $351,000 effective upon approval of this Resolution; and authorizes the Director of Property to enter into amendments or modifications to the Lease that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the Lease or this Resolution.ADOPTEDPass Action details Video Video
240686 1 Assignment and Assumption Agreement - California Barrel Company LLC - Potrero Power Station Mixed-Use Project - Waiver of Indemnification ObligationsResolutionPassedResolution affirming the Planning Director’s approval of an assignment and assumption agreement between California Barrel Company LLC, a Delaware limited liability company (“Developer”), and the Regents of the University of California, on behalf of its San Francisco campus (“UCSF”), pursuant to which UCSF will assume a portion of Developer’s right, title and interest in and to the Development Agreement between the City and Developer for the Potrero Power Station Project, with respect to Block 2 of the Project; approving a Waiver of Liability by the City, acting by and through its Planning Department, for the benefit of Developer, pursuant to which the City will waive and release any claims made for actions subsequent to execution of the Waiver against Developer, in connection with Developer’s indemnification obligations in Section 4.10 of the Development Agreement, with respect to Block 2 of the Project; and adopting findings under the California Environmental Quality Act.ADOPTEDPass Action details Video Video
240645 1 Grant Agreement - Japanese Community Youth Council - Japantown Youth Leaders; Mayor’s Youth Employment and Education Program; SF STEM Academy - Not to Exceed $40,386,800ResolutionPassedResolution approving grant agreement for Contract No. 1000032567 for the Japanese Community Youth Council programs: Japantown Youth Leaders; Mayor’s Youth Employment and Education Program; and SF STEM Academy Program; between the Japanese Community Youth Council and the City and County of San Francisco, acting by and through its Department of Children, Youth and Their Families, for a term of July 1, 2024, through June 30, 2029, and for a total not to exceed amount of $40,386,800 with Board of Supervisor’s approval under Charter, Section 9.118.ADOPTEDPass Action details Video Video
240647 1 Grant Agreement - Retroactive - Japanese Community Youth Council - Opportunities for All - Not to Exceed $43,214,178ResolutionPassedResolution retroactively authorizing the Human Rights Commission to execute a Grant Agreement between the City and County of San Francisco and Japanese Community Youth Council, Inc., for the Opportunities for All-YouthWorks program, for a total contract amount not to exceed $43,214,178 and an initial term of five years commencing on June 10, 2024, through June 30, 2029, with no option to extend the term.ADOPTEDPass Action details Video Video
240649 1 Accept and Expend Grant - American Rescue Plan Act of 2021 - California State Water Resources Control Board - Assist Eligible Residential and Commercial Customers with Water and Wastewater Customer Account Arrears - $23,368,920.23ResolutionPassedResolution authorizing the San Francisco Public Utilities Commission to accept and expend federal funds from the American Rescue Plan Act of 2021 and administered by the State Water Resources Control Board with a total amount of $23,368,920.23 to assist eligible residential and commercial customers who accrued water and/or wastewater arrears or received discounts for water and/or wastewater services during the extended COVID-19 pandemic from June 16, 2021, through December 31, 2022, effective upon approval of this Resolution.ADOPTEDPass Action details Video Video
240639 1 Business and Tax Regulations Code - Transient Occupancy Tax Exemption IncreaseOrdinancePassedOrdinance amending the Business and Tax Regulations Code to increase the daily transient occupancy tax exemption amount from less than $52 to less than $60; to increase the weekly transient occupancy tax exemption amount from less than $130 to less than $149; and to require review in the September 2027 - September 2029 time frame by the Controller of the exemption amounts for the purpose of considering adjustments in the amounts.PASSED ON FIRST READINGPass Action details Video Video
240474 1 Building, Planning Codes - Existing Awning Amnesty ProgramOrdinancePassedOrdinance amending the Building and Planning Codes to make permanent the streamlined permitting provisions for unpermitted awnings and extend the waiver of applicable fees for one fiscal year, until July 1, 2025; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302.PASSED ON FIRST READINGPass Action details Video Video
240696 1 Police Code - Tenderloin Retail Hours Restriction Pilot ProgramOrdinancePassedOrdinance amending the Police Code to create a two-year pilot program, during which retail food and tobacco establishments in a high-crime area of the Tenderloin police district are prohibited from being open to the public from 12:00 a.m. to 5:00 a.m., or from 2:00 a.m. to 5:00 a.m. if subject to regulation by the California Department of Alcoholic Beverage Control; authorizing the Department of Public Health to impose administrative fines for violation of the hours restrictions; declaring an establishment’s operation in violation of the hours restrictions to be a public nuisance; authorizing enforcement actions by the City Attorney; and creating a private right of action for persons harmed by a violation of the hours restriction.PASSED ON FIRST READINGPass Action details Video Video
240687 1 Resolution of Intention - Street Name Change - Oakdale Avenue East of Third Street to James Richards WayResolutionPassedResolution declaring the intention of the Board of Supervisors to rename Oakdale Avenue between Third Street to Newhall Street.ADOPTEDPass Action details Video Video
240732 1 Kim Marie Thompson Cromb Day - June 29, 2024ResolutionPassedResolution recognizing June 29, 2024, as Kim Marie Thompson Cromb Day in the City and County of San Francisco.ADOPTEDPass Action details Video Video
240684 1 Supporting The Justice for Renters Act - California State Proposition - November 5, 2024 BallotResolutionMayors OfficeResolution supporting The Justice for Renters Act, a California State Proposition on the November 5, 2024, ballot; and reaffirming the City and County of San Francisco’s support for repeal of the Costa-Hawkins Rental Housing Act.REFERREDPass Action details Video Video
240736 1 Urging SFUSD to Include Equity Criteria in Resource Alignment InitiativeResolutionPassedResolution urging San Francisco Unified School District (SFUSD) Superintendent Matt Wayne and the Board of Education to include clear equity criteria in the Resource Alignment Initiative that includes the cultural and community significance of school sites in specific neighborhoods, such as Chinatown and the Tenderloin, as well as neighborhood density, walkability, in-language services and staffing, and on-site direct support services for low-income, immigrant and BIPOC communities who may have otherwise been undercounted for a variety of reasons, as part of the decision process.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
240736 2 Urging SFUSD to Include Equity Criteria in Resource Alignment InitiativeResolutionPassedResolution urging San Francisco Unified School District (SFUSD) Superintendent Matt Wayne and the Board of Education to include clear equity criteria in the Resource Alignment Initiative that includes the cultural and community significance of school sites in specific neighborhoods, such as Chinatown and the Tenderloin, as well as neighborhood density, walkability, in-language services and staffing, and on-site direct support services for low-income, immigrant and BIPOC communities who may have otherwise been undercounted for a variety of reasons, as part of the decision process.ADOPTED AS AMENDEDPass Action details Not available
240733 1 Intention to Appropriate Cost Savings - $58,855,862MotionPassedMotion stating the Board of Supervisors’ intention to appropriate $58,855,862 of cost savings to restore critical programs serving children, youth, seniors, families, and the most vulnerable.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
240733 2 Intention to Appropriate Cost Savings - $58,855,862MotionPassedMotion stating the Board of Supervisors’ intention to appropriate $58,855,862 of cost savings to restore critical programs serving children, youth, seniors, families, and the most vulnerable.APPROVED AS AMENDEDPass Action details Not available
240739 1 Grant Agreement Amendment - Bay Area Community Resources, Inc. - COVID-Response Resource Hub Coordinator - Not to Exceed $14,779,999ResolutionPending Committee ActionResolution approving Amendment No. 2 to a grant agreement between the Office of Economic and Workforce Development and Bay Area Community Resources, Inc., for management of the COVID-Response Resource Hub Coordinator grant; to increase the contract amount by $4,780,000 for a total not to exceed amount of $14,779,999 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.   Action details Not available
240741 1 Multifamily Housing Revenue Bonds - Amendment of Indenture of Trust - SFHA Scattered Sites - Not to Exceed $47,833,736ResolutionScheduled for Committee HearingResolution approving the form and authorizing the execution and delivery of an amendment to the Indenture of Trust securing the City’s $40,776,000 maximum principal amount of Multifamily Housing Revenue Bonds (SFHA Scattered Sites), Series 2022A-1 and its $7,057,736 maximum principal amount of Multifamily Housing Revenue Bonds (SFHA Scattered Sites), Series 2022A-2 (Taxable), which provide financing for the acquisition and rehabilitation of a 69-unit, affordable multifamily rental housing project, consisting of five sites located at 4101 Noriega Street, 363 Noe Street, 200 Randolph Street/409 Head Street, 2206-2268 Great Highway and 2215-2263 48th Avenue, and 1357-1371 Eddy Street (also known as 1353-1367 Eddy Street) known as “SFHA Scattered Sites” within the City; approving modifications, changes and additions to such amendment; ratifying and approving any action heretofore taken in connection with such amendment; granting general authority to City officials to execute and deliver documents and take actions necessary to implement this Resolution, as defined herein; and related matt   Action details Not available
240742 1 Accept and Expend Grant - Retroactive - Federal Emergency Management Agency - Hazard Mitigation Grant Program - Amended Downtown San Francisco Resilience Plan - $189,558ResolutionScheduled for Committee HearingResolution retroactively authorizing the Office of the City Administrator to accept and expend Hazard Mitigation Grant Program funds in the amount of $189,558 from the Federal Emergency Management Agency through the California Office of Emergency Services to develop a guidance document that will address financing strategies for earthquake risk reduction through the Concrete Building Safety Program for the project period of July 14, 2022, through November 14, 2024.   Action details Not available
240743 1 Accept and Expend Grant - Retroactive - Larkin Street Youth Services - Rising Up - Office of Financial Empowerment - $181,368ResolutionPending Committee ActionResolution retroactively authorizing the Office of the Treasurer and Tax Collector to accept and expend a grant increase in amount of $65,000 for a total amount of $181,368 from Larkin Street Youth Services for the purpose of providing one-on-one financial coaching to Transitional Age Youth through the Rising Up campaign from July 1, 2023, through October 31, 2024.   Action details Not available
240744 1 Linda Maria Ronstadt Day - July 15, 2024ResolutionMayors OfficeResolution declaring July 15, 2024, as Linda Maria Ronstadt Day in the City and County of San Francisco in recognition of her iconic catalog of work, her commitment to social justice, and her 78th birthday.   Action details Not available
240745 1 Black Women’s Equal Pay Day - July 9, 2024ResolutionMayors OfficeResolution declaring July 9, 2024, as Black Women’s Equal Pay Day in the City and County of San Francisco, to raise public awareness about the impact of pay inequity for women, particularly women of color and LGBTQIA+ people.   Action details Not available
240746 1 Assignment Street Flower Market Permit - Market Street Flower MarketResolutionScheduled for Committee HearingResolution approving the assignment of the Market Street Flower Market permit from Byron Yoanidis, dba Trolley-Car Flowers, to Andrew Poulos, dba Trolley-Bus Flowers.   Action details Not available
240747 1 Real Property Lease - THE KELSEY CIVIC CENTER, LLC - 240 Van Ness Avenue - Disability Community Cultural Center - Annual Base Rent $60,353 - Tenant Improvements City Contribution Not to Exceed $1,167,500ResolutionPending Committee ActionResolution approving and authorizing the Director of Property, on behalf of the Human Services Agency, Department of Disability and Aging Services, to execute a Lease agreement with THE KELSEY CIVIC CENTER, LLC, for use of the ground floor commercial space at 240 Van Ness Avenue as a Disability Community Cultural Center for the term of 15 years with three five-year options to extend and an annual base rent of $60,353 with 2% annual increases beginning January 1, 2026, effective upon approval of this Resolution; authorizing the City’s contribution of up to $1,167,500 towards the cost of tenant improvements; and authorizing the Director of Property to execute any amendments, options to extend the agreement term, make certain modifications and take certain actions that do not materially increase the obligations or liabilities to the City, do not materially decrease the benefits to the City and are necessary or advisable to effectuate the purposes of the lease agreement or this Resolution.   Action details Not available
240748 1 Appointment, Treasury Oversight Committee - Jackie ChenMotionPending Committee ActionMotion approving/rejecting the Treasurer’s nomination of Jackie Chen to the Treasury Oversight Committee, for a four-year term ending June 17, 2026.   Action details Not available
240714 1 Settlement of Lawsuit - Sarah Perata - $575,000OrdinanceFirst Reading, ConsentOrdinance authorizing settlement of the lawsuit filed by Sarah Perata against the City and County of San Francisco for $575,000; the lawsuit was filed on April 19, 2021, in the U.S. District Court, Northern District of California, Case No. 4:21-cv-02819; entitled Sarah Perata v. City and County of San Francisco; the lawsuit involves an employment dispute.   Action details Not available
240715 1 Settlement of Lawsuit - Robert Lasky - City to Receive $100,000OrdinanceFirst Reading, ConsentOrdinance authorizing settlement of the lawsuit filed by Robert Lasky against City and County of San Francisco for a payment to the City of $100,000; the lawsuit was filed on August 13, 2021, in San Francisco County Superior Court Case No. CGC-21-594463; entitled Robert Lasky v. City and County of San Francisco, et al.; the lawsuit involves personal injuries sustained on a utility vault owned by Defendant/Cross-Defendant Pacific Bell Telephone Company and embedded in a City sidewalk; other material terms of the settlement are a payment to Plaintiff by Defendant/Cross-Defendant Pacific Bell Telephone Company.   Action details Not available
240716 1 Settlement of Lawsuit - RES System 3, LLC - $2,600,000OrdinanceFirst Reading, ConsentOrdinance authorizing settlement of the lawsuit filed by RES System 3, LLC against the City and County of San Francisco for $2,600,000; the lawsuit was filed on September 26, 2022, in San Francisco Superior Court, case number CGC-22-601949, and later transferred to Alameda County Superior Court, case number 23-CV-037877; entitled RES System 3, LLC v. City and County of San Francisco Public Utilities Commission; the lawsuit involves alleged breach of contract and related cost impacts arising from the design and construction of the Warnerville electrical substation in Oakdale, California; other material terms of the settlement are a mutual release of claims between the parties with limited exceptions for latent defects and warranty items.   Action details Not available
240717 1 Real Property Lease Amendment - Golden Gate National Parks Conservancy - Portion of Pier 31 and 33 - Establish the Amount of Unpaid Base Rent to be Paid to the Port - $289,765.05 - Increase Original Construction Rent Credit to $800,000ResolutionScheduled for Committee HearingResolution approving the Second Amendment to Port Commission Lease No. L-16274 with Golden Gate National Parks Conservancy to build and operate a public serving café and retail space within the bulkheads and portions of the sheds of Piers 31 and 33 for a 30-year term, with two options to extend the Lease for 10 additional years, effective upon approval of this Resolution and Port’s execution of this Amendment; and to (i) establish the amount of unpaid base rent Conservancy will pay to Port at $289,765.05; (ii) extend the Phase I Improvements completion date to December 31, 2025; (iii) increase the original construction rent credit from $554,000 to $800,000; (iv) provide a three year extension of the Lease term to June 30, 2052; and (v) establish a 50% share of any excess rents from food and beverage subtenants.   Action details Not available
240718 1 Agreement Amendments - AECOM Technical Services Inc.; Applied Technology & Science A-T-S; Avila & Associates Consulting Engineers, Inc. - Natural Resources Specialized and Technical Services - Not to Exceed $21,000,000 EachResolutionScheduled for Committee HearingResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 1 to Contract Nos. PRO.0066 A to C, Natural Resources Specialized and Technical Services, with: AECOM Technical Services, Inc. (PRO.0066.A); Applied Technology and Science A-T-S (PRO.0066.B); and Avila and Associates Consulting Engineers Inc. (PRO.0066.C), increasing each contract by $7,000,000 each for a new total not to exceed amount of $21,000,000 for a total not to exceed amount of $63,000,000 across all three contracts, with no change to the terms or duration for the period of January 1, 2019, through January 1, 2029, pursuant to Charter, Section 9.118.   Action details Not available