Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/8/2014 2:00 PM Minutes status: Final  
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:
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140236 2 Planning Code - Mission Alcoholic Beverage Special Use DistrictOrdinancePassedOrdinance amending the Planning Code, Mission Alcoholic Beverage Special Use District, to allow mini-golf courses functionally and/or physically integrated with a restaurant use to obtain liquor licenses; and making environmental findings, Planning Code, Section 302, findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.FINALLY PASSEDPass Action details Not available
140485 1 Interconnection Agreement - Pacific Gas and Electric Company - Solar Project - 850 Columbus AvenueOrdinancePassedOrdinance authorizing the Public Utilities Commission’s General Manager to enter into a long-term interconnection agreement with Pacific Gas and Electric Company for a solar power project at the North Beach Branch Library at 850 Columbus Avenue, to commence following Board approval and continue indefinitely unless terminated; authorizing the Public Utilities Commission’s General Manager to enter into similar long-term interconnection agreements in the future; and making environmental findings and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.FINALLY PASSEDPass Action details Not available
140598 1 Settlement of Lawsuit - Sonya Knudsen - $465,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Sonya Knudsen against the City and County of San Francisco, John Martin and Blake Summers for $465,000; the lawsuit was filed on April 19, 2012, in United States District Court, Northern District of California, Case No. CV 12 1944 JST; entitled Sonya Knudsen v. City and County of San Francisco, San Francisco International Airport, John Martin, and Blake Summers.FINALLY PASSEDPass Action details Not available
140696 2 Appointments, Children and Families First Commission - E'leva Gibson and Jamal HarrisMotionPassedMotion appointing E'leva Gibson and Jamal Harris (residency requirement waived), terms ending April 29, 2018, to the Children and Families First Commission.APPROVEDPass Action details Not available
140438 2 Appointment, Market and Octavia Community Advisory Committee - R Gary McCoyMotionPassedMotion appointing R Gary McCoy, term ending December 16, 2014, to the Market and Octavia Community Advisory Committee.APPROVEDPass Action details Not available
140413 2 General Plan - Amendments Related to the 2014 Update of the Recreation and Open Space ElementOrdinancePassedOrdinance amending the General Plan by updating the Recreational and Open Space Element of the General Plan; making findings, including environmental findings, and findings of consistency with the General Plan, and the eight priority policies of the Planning Code, Section 101.1.PASSED ON FIRST READINGPass Action details Video Video
140371 1 Settlement of Lawsuit - Contest Promotions, LLC - City to Receive $375,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Contest Promotions, LLC, against the City and County of San Francisco for $375,000; the lawsuit was filed on September 22, 2009, in the United States District Court for the Northern District of California, Case No. CV-09-4434 SI (MEJ); entitled Contest Promotions, LLC, v. City of San Francisco, et al.; other material terms of said settlement include resolution of Notices of Violation for unpermitted general advertising signs.PASSED, ON FIRST READINGPass Action details Video Video
140619 2 Annual Budget and Appropriation Ordinance for Selected Departments - FYs 2014-2015 and 2015-2016OrdinancePassedAnnual Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for selected departments of the City and County of San Francisco as of June 2, 2014, for the FYs ending June 30, 2015, and June 30, 2016.CONTINUED ON FIRST READINGPass Action details Not available
140621 2 Annual Salary Ordinance - FYs 2014-2015 and 2015-2016OrdinancePassedAnnual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2015, and June 30, 2016, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore.CONTINUED ON FIRST READINGPass Action details Not available
140635 1 Budget of the Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2014-2015ResolutionPassedResolution approving the Budget of the Office of Community Investment and Infrastructure, operating as the Successor Agency to the San Francisco Redevelopment Agency for FY2014-2015.CONTINUEDPass Action details Not available
140639 1 Treasure Island Development Authority Budget - FYs 2014-2015 and 2015-2016ResolutionPassedResolution approving the Budget of the Treasure Island Development Authority for FYs 2014-2015 and 2015-2016.CONTINUEDPass Action details Not available
140508 2 General Obligation Bond Election - Transportation and Road ImprovementResolutionPassedResolution determining and declaring that the public interest and necessity demand the construction, acquisition, improvement, and retrofitting of transportation and transit related improvements, and other critical infrastructure and facilities for transportation system improvements and safety and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such bonds; incorporating the provisions of Administrative Code, Sections 5.30-5.36; setting certain procedures and requirements for the election; finding that a portion of the proposed bond is not a project under the California Environmental Quality Act (CEQA) and adopting findings under CEQA, CEQA Guidelines, and San Francisco Administrative Code, Chapter 31, for the remaining portion of the bond; and finding that the proposed bond is in conformity with the eight priority policies of Planning Code, SADOPTEDPass Action details Not available
140509 2 General Obligation Bond Election - Transportation and Road Improvement - $500,000,000OrdinancePassedOrdinance calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, November 4, 2014, for the purpose of submitting to San Francisco voters a proposition to incur the following bonded debt of the City and County: $500,000,000 to finance the construction, acquisition, and improvement of certain transportation and transit related improvements, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such bonds; incorporating the provisions of Administrative Code, Sections 5.30-5.36; setting certain procedures and requirements for the election; finding that a portion of the proposed bond is not a project under the California Environmental Quality Act (CEQA) and adopting findings under CEQA, CEQA Guidelines, and Administrative Code, Chapter 31, for the remaining portion of the bond; and finding that thPASSED ON FIRST READINGPass Action details Not available
140510 1 Ten-Year Capital Expenditure Plan - FYs 2013-2014 through 2022-2023ResolutionPassedResolution amending the City’s Ten-Year Capital Expenditure Plan for FYs 2013-2014 through FY2022-2023 to increase to $500,000,000 the proposed Transportation and Road Improvement Bond.CONTINUEDPass Action details Not available
140590 1 Administrative Code - County Clerk’s FeesOrdinancePassedOrdinance amending the Administrative Code to adjust the fees for County Clerk services for FY2014-2015; to remove fees for obsolete services; and to authorize annual automatic adjustment of Municipal ID Card fees to reflect changes in the Consumer Price Index.CONTINUED ON FIRST READINGPass Action details Not available
140591 1 Administrative Code - Eliminating Mayor’s Office of Housing and Community Development Escrow Account Administration FeeOrdinancePassedOrdinance amending the Administrative Code to eliminate the Mayor’s Office of Housing and Community Development escrow account administration fee.CONTINUED ON FIRST READINGPass Action details Not available
140592 1 Building Code - Temporary Fee ReductionOrdinancePassedOrdinance amending the Building Code to reduce all fees for staff services by 7% for a 6-month period and affirming the Planning Department’s determination under the California Environmental Quality Act.CONTINUED ON FIRST READINGPass Action details Not available
140593 1 Planning Code - Fee EliminationOrdinancePassedOrdinance amending the Planning Code to eliminate 4 fees, including the Installment Agreement Processing Fee, the Refund Processing Fee, the Fee for Information Analysis Request for Information Technology, and the Reactivation Fee for Closed Cases; making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.CONTINUED ON FIRST READINGPass Action details Not available
140594 1 Subdivision Code - Fee to Set Survey MonumentsOrdinancePassedOrdinance amending the Subdivision Code to adopt a fee to set survey monuments and affirming the Planning Department’s determination under the California Environmental Quality Act.CONTINUED ON FIRST READINGPass Action details Not available
140623 1 Administrative Code - Use of Art Enrichment Funds and Maintenance of Public ArtOrdinancePassedOrdinance amending the Administrative Code to define “art enrichment”; to allow aggregation of art enrichment funds for use on any City property rather than only the funding department’s property; to allow the Arts Commission to reserve up to 10% of the art enrichment budget for maintenance and conservation; to allow art enrichment funds to be used exclusively for maintenance and conservation under limited circumstances; and to clarify references to the Arts Commission’s jurisdiction over works of art consistent with the Charter; and making environmental findings.CONTINUED ON FIRST READINGPass Action details Not available
140624 1 Neighborhood Beautification and Graffiti Clean-up Fund - Tax Designation Ceiling - Tax Year 2014OrdinancePassedOrdinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax designation ceiling for tax year 2014.CONTINUED ON FIRST READINGPass Action details Not available
140627 1 Building Code - Use of Repair and Demolition Fund for Telegraph Hill StabilizationOrdinancePassedOrdinance amending the Building Code to authorize use of the Repair and Demolition Fund specified in Building Code, Section 102A.13, to address costs associated with private property owner responsibility to stabilize Telegraph Hill, as part of the Rock Slope Improvement Project, and affirming the Planning Department’s determination under the California Environmental Quality Act.CONTINUED ON FIRST READINGPass Action details Not available
140628 1 Health Code - Patient Rates 2014-2016OrdinancePassedOrdinance amending the Health Code to set patient rates and other services provided by the Department of Public Health, effective July 1, 2014, and making environmental findings.CONTINUED ON FIRST READINGPass Action details Not available
140640 1 Appropriation - Department of War Memorial - $14,496,012 - FY2014-2015OrdinancePassedOrdinance appropriating an additional $14,496,012 for the Veterans Building Seismic Upgrade and Improvement Project of the Department of War Memorial for FY2014-2015, and placing the total appropriation of $14,496,012 on Controller’s Reserve.CONTINUED ON FIRST READINGPass Action details Not available
140642 1 Park Code - Annual Increase of West Harbor Berthing License FeesOrdinancePassedOrdinance amending the Park Code to require the Controller to increase the berthing license fees for the West Harbor of the San Francisco Marina Small Craft Harbor each year by 3% or the annual increase in the Consumer Price Index, whichever is higher, until September 1, 2043; and making environmental findings.CONTINUED ON FIRST READINGPass Action details Not available
140625 1 Adjusting the Access Line Tax with the Consumer Price Index of 2014ResolutionPassedResolution concurring with the Controller’s establishment of the Consumer Price Index for 2014, and adjusting the Access Line Tax by the same rate.CONTINUEDPass Action details Not available
140626 1 Proposition J Contract Certification Specified Contracted-Out Services Previously ApprovedResolutionPassedResolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees, for the following services: Budget Analyst (Board of Supervisors); LGBT Anti-violence Education and Outreach Program (District Attorney); citywide custodial services (excluding City Hall), citywide security services, central shops security; convention facilities management, and security services West South of Market (General Services Agency-City Administrator); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); food services for jail inmates (Sheriff); assembly of vote-by-mail envelopes (Department of Elections); security services-1680 Mission Street and security services-30 Van Ness Avenue (General Services Agency-Public Works).CONTINUEDPass Action details Not available
140629 1 Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2014-2015ResolutionPassedResolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health for FY2014-2015.CONTINUEDPass Action details Not available
140630 1 Issuance of Tax Exempt and Taxable Lease Revenue Commercial Paper Notes - San Francisco General Hospital and Trauma Project - Not to Exceed $41,000,000ResolutionPassedResolution authorizing the execution and delivery, from time to time, of tax-exempt and/or taxable commercial paper notes in an aggregate principal amount not to exceed $41,000,000 to provide financing for the costs of the acquisition of furniture, fixtures, and equipment for the San Francisco General Hospital and Trauma Center Project and authorizing other related actions.CONTINUEDPass Action details Not available
140631 1 Approving Expenditure Plans - Human Services Care Fund - FYs 2014-2015 and 2015-2016ResolutionPassedResolution approving the FYs 2014-2015 and 2015-2016 Expenditure Plans for the Human Services Care Fund.CONTINUEDPass Action details Not available
140632 1 Waiver of Payment in Lieu of Taxes - Housing Authority - FYs 2014-2015 and 2015-2016ResolutionPassedResolution approving a waiver of the payment in lieu of taxes for FYs 2014-2015 and 2015-2016 from the Housing Authority of the City and County of San Francisco.CONTINUEDPass Action details Not available
140633 1 Approving Expenditures - Budget Savings Incentive Fund - FYs 2014-2015 and 2015-2016ResolutionPassedResolution approving expenditures from the Budget Savings Incentive Fund for one-time purposes in FYs 2014-2015 and 2015-2016.CONTINUEDPass Action details Not available
140636 1 Approving Expenditure Plan - San Francisco Children and Families Commission - Public Education Enrichment Fund - FY2014-2015ResolutionPassedResolution approving the San Francisco Children and Families Commission Expenditure Plan for the Public Education Enrichment Fund for FY2014-2015.CONTINUEDPass Action details Not available
140637 1 Approving Expenditure Plan - San Francisco Unified School District - Public Education Enrichment Fund - FY2014-2015ResolutionPassedResolution approving the San Francisco Unified School District Expenditure Plan for the Public Education Enrichment Fund for FY2014-2015.CONTINUEDPass Action details Not available
140641 1 Issuance of Tax Exempt and Taxable Lease Revenue Commercial Paper Notes - War Memorial Project - Not to Exceed $14,500,000ResolutionPassedResolution authorizing the execution and delivery, from time to time, of tax-exempt and/or taxable commercial paper notes in a aggregate principal amount not to exceed $14,500,000 to provide interim financing for the costs of seismic upgrade of and improvements to War Memorial Project and authorizing other related actions.CONTINUEDPass Action details Not available
140683 1 Accept and Expend Grant - San Francisco Bay Clinical Trials Unit - $166,446ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $166,446 from Public Health Foundation Enterprises, Inc., to participate in a program entitled San Francisco Bay Clinical Trials Unit for the period of December 10, 2013, through November 30, 2014.CONTINUEDPass Action details Not available
140684 1 Accept and Expend Grant - Probability-Based Survey of HIV Risk Among Transmen Using a Novel Sampling Method - $162,313ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $162,313 from the National Institutes of Health to participate in a program entitled “A Probability-Based Survey of HIV Risk Among Transmen Using a Novel Sampling Method” for the period of April 1, 2014, through March 31, 2015.CONTINUEDPass Action details Not available
140685 1 Accept and Expend Grant - Ryan White Part C Outpatient EIS Program - $322,645ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $322,645 from the Health Resources and Services Administration to participate in a program entitled Ryan White Part C Outpatient EIS Program for the period of May 1, 2014, through April 30, 2015, and waiving indirect costs.CONTINUEDPass Action details Not available
140686 1 Accept and Expend Grant - Medical Monitoring Project - $556,874ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $556,874 from the Centers for Disease Control and Prevention to participate in a program entitled “Medical Monitoring Project” for the period of June 1, 2014, through May 31, 2015.CONTINUEDPass Action details Not available
140444 1 Development Agreement - Schlage Lock Project - Visitacion Development, LLCOrdinancePassedOrdinance approving a Development Agreement between the City and County of San Francisco and Visitacion Development, LLC, for certain real property located in Visitacion Valley, bounded approximately to the north and west by McLaren Park and the Excelsior and Crocker Amazon Districts, to the east by the Caltrain tracks, and to the south by the San Francisco/San Mateo County line and the City of Brisbane; making findings under the California Environmental Quality Act, findings of conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); and waiving certain provisions of Administrative Code, Chapter 56.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Video Video
140444 1 Development Agreement - Schlage Lock Project - Visitacion Development, LLCOrdinancePassedOrdinance approving a Development Agreement between the City and County of San Francisco and Visitacion Development, LLC, for certain real property located in Visitacion Valley, bounded approximately to the north and west by McLaren Park and the Excelsior and Crocker Amazon Districts, to the east by the Caltrain tracks, and to the south by the San Francisco/San Mateo County line and the City of Brisbane; making findings under the California Environmental Quality Act, findings of conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); and waiving certain provisions of Administrative Code, Chapter 56.CONTINUED ON FIRST READING AS AMENDEDPass Action details Not available
140646 1 Local Operating Subsidy Program Contract - Plaza Apartments Associates, L.P. - 988 Howard Street - Not to Exceed $19,119,769ResolutionPassedResolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Plaza Apartments Associates, LP, a California limited partnership, to provide operating subsidies for formerly homeless households at Plaza Apartments, 988 Howard Street, for a 15-year period, in an amount not to exceed $19,119,769.ADOPTEDPass Action details Video Video
140647 1 Local Operating Subsidy Program Contract - Mercy Housing California 50, LP - 129 Golden Gate Avenue - Not to Exceed $434,998ResolutionPassedResolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Mercy Housing California 50, a California limited partnership, to provide operating subsidies for formerly homeless households at Vera Haile Senior Housing, 129 Golden Gate Avenue, for a fifteen-year period, in an amount not to exceed $434,998.ADOPTEDPass Action details Video Video
140648 1 Local Operating Subsidy Program Contract - Broadway Sansome Associates, LP - 255 Broadway Street - Not to Exceed $4,570,219ResolutionPassedResolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Broadway Sansome Associates, LP, a California limited partnership, to provide operating subsidies for formerly homeless households at 255 Broadway Street, for a fifteen-year period, in an amount not to exceed $4,570,219.ADOPTEDPass Action details Video Video
140649 1 Local Operating Subsidy Program Contract - 1100 Ocean Avenue Associates, LP - 1100 Ocean Avenue - Not to Exceed $3,745,499ResolutionPassedResolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with 1100 Ocean Avenue Associates, LP, a California limited partnership, to provide operating subsidies for formerly homeless transition age youth at 1100 Ocean Avenue, for a fifteen-year period, in an amount not to exceed $3,745,499.ADOPTEDPass Action details Video Video
140650 1 Local Operating Subsidy Program Contract - Mercy Housing California XLIV, LP - 1180-4th Street - Not to Exceed $10,254,142ResolutionPassedResolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Mercy Housing California XLIV, a California limited partnership, to provide operating subsidies for formerly homeless households at 1180-4th Street, for a fifteen-year period, in an amount not to exceed $10,254,142.ADOPTEDPass Action details Video Video
140651 1 Local Operating Subsidy Program Contract - CHP Scott Street, LP - 3155 Scott Street - Not to Exceed $8,380,458ResolutionPassedResolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with CHP Scott Street LP, a California limited partnership, to provide operating subsidies for formerly homeless transition age youth at 3155 Scott Street, for a fifteen-year period, in an amount not to exceed $8,380,458.ADOPTEDPass Action details Video Video
140036 4 Planning Code - Dwelling Unit DensityOrdinancePassedOrdinance amending the Planning Code to exclude Affordable Housing Units as defined from density calculations for projects that provide at least 20% of their units as Affordable Units and amending density calculations under certain scenarios; and adopting findings, including environmental findings, Planning Code, Section 302, findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.PASSED, ON FIRST READINGPass Action details Video Video
140675 1 General Plan Amendment - Visitation Valley/Schlage Lock Special Use DistrictOrdinancePassedOrdinance amending the General Plan to amend Maps 1, 2, 4, and 5 of the Commerce and Industry Element, Map 6 of the Transportation Element, Maps 4 and 5 of the Urban Design Element, and the Land Use Index to implement the Visitation Valley/Schlage Lock Special Use District, which generally includes the properties bounded by Bayshore, Blanken and Tunnel Avenue to the San Francisco/San Mateo County line to the south, including the properties fronting Bayshore Boulevard from Arleta Avenue to the San Francisco/San Mateo County line to the south, and including the properties fronting Leland Avenue from Cora Street to Bayshore Boulevard; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.CONTINUED ON FIRST READINGPass Action details Video Video
140445 2 Planning Code, Zoning Map - Visitation Valley/Schlage Lock Special Use DistrictOrdinancePassedOrdinance amending the Planning Code, Section 249.45, to provide for use controls, including controls for formula retail uses, building standards, and procedural requirements, including noticing and community participation procedures, for applications for development, including design review and modifications, among other controls, in Zone 1 of the Schlage Lock/Visitation Valley Special Use District (also referred to as the Schlage Lock site); amending the Zoning Map by amending Sectional Maps ZN10 and HT10 to reflect the Visitacion Valley/Schlage Lock Special Use District; and making environmental findings and findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1.CONTINUED ON FIRST READINGPass Action details Video Video
140644 1 Resolution of Intention - Incur Bonded Indebtedness for Transbay Transit Center - Not to Exceed $1,400,000,000ResolutionPassedResolution of intention to incur bonded indebtedness in an amount not to exceed $1,400,000,000 for the City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center); and other matters related thereto.CONTINUEDPass Action details Video Video
140645 1 Resolution of Intention - Establishing the Transbay Transit Center Community Facilities DistrictResolutionPassedResolution of Intention to establish City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) and determining other matters in connection therewith.CONTINUEDPass Action details Video Video
140719 1 Resolution of Intent - Mortgage Revenue Bonds - 800 Presidio Avenue - Not to Exceed $15,000,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of qualified mortgage revenue bonds in an aggregate principal amount not to exceed $15,000,000 for 800 Presidio Avenue (The John Burton Foundation Housing Complex); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $75,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the qualified mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of mortgage revenue bonds by the CitADOPTEDPass Action details Video Video
140733 1 Multifamily Housing Revenue Bonds - Rosa Parks II Senior Housing - Not to Exceed $30,000,000ResolutionPassedResolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $30,000,000 for the purpose of providing financing for the acquisition and construction of a 98-unit multifamily rental housing project known as Rosa Parks II Senior Housing; approving the form of and authorizing the execution of a trust indenture providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters.ADOPTEDPass Action details Video Video
131106 2 Liquor License - 222 Hyde StreetResolutionPassedHearing to consider that the issuance of a Type 42 on-sale beer and wine public premises license to Larry Livingston for The Basement, located at 222 Hyde Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco.ADOPTEDPass Action details Video Video
140055 2 Liquor License Transfer - 559 Hayes StreetResolutionPassedResolution determining that the transfer of a Type 21 off-sale general license from 424 Hayes Street to 559 Hayes Steet (District 5), to Ramiz Yousef for Nabila's Naturals, Inc., will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license.ADOPTEDPass Action details Video Video
140557 2 Health Code - Assisted Outpatient Treatment (“Laura’s Law”)OrdinancePassedOrdinance amending the Health Code to authorize the implementation of court-ordered Assisted Outpatient Treatment (AOT) for individuals with mental illness who meet the criteria established by California Welfare and Institutions Code, Sections 5345-5349.5 (“Laura’s Law”), to require the County Mental Health Officer create a Care Team to try to engage individuals referred for AOT in voluntary treatment prior to the imposition of court-ordered treatment; and making a finding that this authorization will not result in a reduction of current adult and juvenile mental health programs.AMENDEDPass Action details Video Video
140557 3 Health Code - Assisted Outpatient Treatment (“Laura’s Law”)OrdinancePassedOrdinance amending the Health Code to authorize the implementation of court-ordered Assisted Outpatient Treatment (AOT) for individuals with mental illness who meet the criteria established by California Welfare and Institutions Code, Sections 5345-5349.5 (“Laura’s Law”), to require the County Mental Health Officer create a Care Team to try to engage individuals referred for AOT in voluntary treatment prior to the imposition of court-ordered treatment; and making a finding that this authorization will not result in a reduction of current adult and juvenile mental health programs.PASSED ON FIRST READING AS AMENDEDPass Action details Not available
140597 1 Settlement of Lawsuit - Cole Anderson - $35,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Cole Anderson against the City and County of San Francisco for $35,000; the lawsuit was filed on February 25, 2013, in San Francisco Superior Court, Case No. CGC-13-528964; entitled Cole Anderson, a Minor v. City and County of San Francisco.PASSED, ON FIRST READINGPass Action details Video Video
140600 1 Settlement of Lawsuit - Mark Morgan - $238,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Mark Morgan against the City and County of San Francisco for $238,000; the lawsuit was filed on November 2, 2011, in San Francisco Superior Court, Case No. CGC-11-515615; entitled Mark Morgan v. City and County of San Francisco, et al.PASSED, ON FIRST READINGPass Action details Video Video
140605 1 Settlement of Lawsuit - Joseph Luebberke - $100,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Joseph Luebberke against the City and County of San Francisco for $100,000; the lawsuit was filed on January 21, 2011, in San Francisco Superior Court, Case No. CGC-11-507528; entitled Joseph Luebberke v. City and County of San Francisco.PASSED, ON FIRST READINGPass Action details Video Video
140606 1 Settlement of Lawsuit - Maria Reyes Jimenez de Melendrez and Arnulfo Jimenez - $90,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Maria Reyes Jimenez de Melendrez and Arnulfo Jimenez against the City and County of San Francisco for $90,000; the lawsuit was filed on September 11, 2012, in San Francisco Superior Court, Case No. CGC-12-524112; entitled Maria Reyes Melendrez De Jimenez, et al. v City and County of San Francisco.PASSED, ON FIRST READINGPass Action details Video Video
140439 1 Settlement of Claim - Amy Blackstone - $28,544ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Amy Blackstone against the City and County of San Francisco for $28,544; claim was filed on March 3, 2014, additional material terms of said settlement include title transfer to the City of the artwork created by Amy Blackstone as a sculptural fence for Father Alfred E. Boeddeker Park, the guaranteed physical delivery of the artwork to the City on or before June 30, 2014, and an intellectual property license to the City for the artwork.ADOPTEDPass Action details Video Video
140607 1 Settlement of Claim - Pacific Gas and Electric Company - $112,204ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Pacific Gas and Electric Company against the City and County of San Francisco for $112,204; claim was filed on May 28, 2013.ADOPTEDPass Action details Video Video
140616 1 Confirming Reappointment, Oversight Board of the Successor Agency to the San Francisco Redevelopment Agency - Robert MuscatMotionPassedMotion confirming the reappointment of Robert Muscat to the Oversight Board of the Successor Agency to the Redevelopment Agency of the City and County of San Francisco, term ending January 24, 2018.APPROVEDPass Action details Video Video
140617 1 Confirming Reappointment, Oversight Board of the Successor Agency to the San Francisco Redevelopment Agency - John RahaimMotionPassedMotion confirming the reappointment of John Rahaim to the Oversight Board of the Successor Agency to the Redevelopment Agency of the City and County of San Francisco, term ending January 24, 2018.APPROVEDPass Action details Video Video
140667 1 Confirming Appointment, Municipal Transportation Agency Board of Directors - Gwyneth J BordenMotionPassedMotion confirming the Mayor’s appointment of Gwyneth J. Borden to the Municipal Transportation Agency Board of Directors, for the unexpired portion of a four-year term ending March 1, 2018.APPROVEDPass Action details Video Video
140669 2 Appointment, Planning Commission - Christine D. JohnsonMotionPassedMotion approving the Mayor’s nomination of Christine D. Johnson to the Planning Commission, for a four-year term ending June 30, 2018.APPROVEDPass Action details Video Video
140677 1 Appointment, Police Commission - Sonia MelaraMotionPassedMotion confirming the Mayor's nomination of, and appointing, Sonia Melara to the Police Commission, for the unexpired portion of a four-year term ending April 30, 2018.APPROVEDPass Action details Video Video
140668 2 Reappointment, Planning Commission - Rodney FongMotionPassedMotion approving the Mayor’s nomination of Rodney Fong to the Planning Commission, for a term ending June 30, 2018.APPROVEDPass Action details Video Video
140443 4 Charter Amendment - Children and Youth Fund; Public Education Enrichment Fund; Our Children, Our Families Council; Rainy Day ReservesCharter AmendmentPassedCharter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to: 1) extend the Children's Fund for 25 years and increase the set-aside from three cents to four cents over a four-year period; 2) extend the Public Education Enrichment Fund for 26 years; 3) create an Our Children, Our Families Council and require preparation of a Children and Families Plan; 4) create a City Rainy Day Reserve and a School Rainy Day Reserve out of the existing Rainy Day Reserve; and 5) make various technical and administrative changes to the Funds, at an election to be held on November 4, 2014.CONTINUEDPass Action details Not available
140554 2 Charter Amendment - Democratic Special Elections to Fill Mayoral and Board of Supervisors VacanciesCharter AmendmentFailedCharter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to require the Department of Elections to hold a special election when there is a vacancy in the office of the Mayor or Member of the Board of Supervisors, unless a regularly scheduled election will be held within 180 days of the vacancy; to provide that the President of the Board of Supervisors serves as Acting Mayor until an election is held to fill a mayoral vacancy; and to provide that the Mayor appoints an interim Supervisor to fill a supervisorial vacancy until an election is held to fill that vacancy, with the interim Supervisor being ineligible to compete in that election, at an election to be held on November 4, 2014.CONTINUEDPass Action details Video Video
140736 1 Interim Zoning Controls - Formula Retail Uses in the Castro Street Neighborhood Commercial DistrictResolutionPassedResolution imposing interim zoning controls for an 18-month period in the Castro Street Neighborhood Commercial District to require a Conditional Use authorization by the Planning Commission under Planning Code, Section 303(i), for a proposed use that has been determined to be Formula Retail even if a project sponsor subsequently removes one or more distinguishing Formula Retail Use features from the project proposal; and making environmental findings, and findings of consistency with the General Plan, and with the eight priority policies of Planning Code, Section 101.1.ADOPTEDPass Action details Video Video
140737 1 Apply for Grants - 2014 Emergency Preparedness GrantsResolutionPassedResolution authorizing designated City and County officials to execute and file, on behalf of the City and County of San Francisco, any actions necessary for the purpose of obtaining State and Federal financial assistance under various grant programs, including: the FY2014 Urban Areas Security Initiative Grant, the FY2014 State Homeland Security Grant Program, the FY2014 Emergency Management Performance Grant, and the 2014 Local Government Oil Spill Contingency Plan Grant Program.ADOPTEDPass Action details Not available
140722 1 Final Map 7803 - 1865 Clay StreetMotionPassedMotion approving Final Map 7803, a six residential unit Condominium Project, located at 1865 Clay Street, being a subdivision of Assessor’s Block No. 0623, Lot No. 008, and adopting findings pursuant to the General Plan, and the eight priority policies of City Planning Code, Section 101.1.APPROVEDPass Action details Not available
140709 1 Studying a Homeownership Stabilization Authority and Other Approaches to Assist Homeowners with Troubled MortgagesResolutionPassedResolution urging that a study of a potential Joint Powers Agreement with the City of Richmond to establish a Homeownership Stabilization Authority as well as other possible approaches to assist homeowners with troubled mortgages.REFERREDPass Action details Video Video
140738 1 Urging the Newly Elected Government of the Republic El Salvador to Respect and Uphold the Rights and Protections of Members of the Lesbian Gay Bisexual Transgender and Intersex Community of El SalvadorResolutionPassedResolution urging the newly elected government of the Republic El Salvador to respect and uphold the rights and protections of members of the Lesbian, Gay, Bisexual, Transgender and Intersex Community of El Salvador.ADOPTEDPass Action details Video Video
140739 1 Urging a Moratorium on Redemption Center ClosuresResolutionFiledResolution urging for a moratorium on redemption center closures in the City and County of San Francisco; and for supermarkets in San Francisco and the State agency CalRecycle to meet their statutory obligations by convening with the Department of the Environment to find solutions for a more evenly distributed network of recycling centers and ensure that a recycling center is located in their parking lots or redemption recycling is provided immediately nearby.REFERRED  Action details Video Video
140235 2 Administrative Code - Information from Project Sponsors Regarding Their Anti-Discriminatory Housing PoliciesOrdinancePassedOrdinance amending the Administrative Code to require the Planning Department to ask, and project sponsors to answer, on the application for specified residential and mixed-use projects, informational questions regarding their anti-discriminatory housing policies based on sexual orientation and gender identity; and to require an annual report from the Human Rights Commission on the data collected from such applications; and affirming the Planning Department’s California Environmental Quality Act determination.   Action details Not available
140772 1 Appropriation and De-Appropriation - Surplus Expenditures Supporting Increased Overtime Expenditures - FY2013-2014 - $653,283OrdinancePassedOrdinance retroactively appropriating $653,283 to overtime and de-appropriating $653,283 in salaries in the Fire Department’s Operating Budget in order to support the Department’s projected increases in overtime as required per Ordinance No. 194-11 in FY2013-2014.   Action details Not available
140773 1 Appropriation and De-Appropriation - Surplus Expenditures Supporting Increased Overtime Expenditures - FY2013-2014 - $76,242OrdinancePassedOrdinance retroactively appropriating $76,242 to overtime and de-appropriating $76,242 consisting of $43,609 in salaries and $32,663 in contingency savings plan in the Department of Emergency Management’s Operating Budget in order to support the Department’s projected increases in overtime as required per Ordinance No.194-11 in FY2013-2014.   Action details Not available
140774 1 Police Code - Street Artist Certificate Fee Waivers for Honorably Discharged VeteransOrdinancePassedOrdinance amending the Police Code to require the Director of Cultural Affairs, or his or her designee, to waive Street Artist Certificate fees for honorably discharged veterans and to grant refunds to honorably discharged veterans who file a refund claim on or before July 1, 2015, for any fees collected between January 1, 2009, and July 1, 2014.   Action details Not available
140775 1 Planning Code - Amending Definition of Residential Unit and Residential Conversion RequirementsOrdinancePassedOrdinance amending the Planning Code to amend the definition of Residential Unit and clarify the requirements for a Residential Conversion of a Residential Hotel Unit regulated under Administrative Code, Chapter 41; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
140776 1 Police, Business and Tax Regulations Codes - Regulating Mechanical Amusement Devices and ArcadesOrdinancePassedOrdinance amending the Police Code to reduce restrictions on the location of, and lessen permitting requirements for, mechanical amusement devices and arcades, and remove obsolete Code provisions; amending the Business and Tax Regulations Code to clarify the appeal period for appealing mechanical amusement device permits and other Entertainment Commission permits to the Board of Appeals; and making environmental findings.   Action details Not available
140777 1 Landmark Tree Designation - Giant Sequoia Located at 3066 Market StreetOrdinancePassedOrdinance designating the Giant Sequoia (Sequoiadendron giganteum) tree at 3066 Market Street (Assessor’s Block No. 2656, Lot. No. 020) as a landmark tree pursuant to Public Works Code, Section 810, making findings supporting the designation, and requesting official acts in furtherance of the landmark tree designation as detailed in the Ordinance.   Action details Not available
140778 1 Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2014-2015 - Up to $720,000ResolutionPassedResolution retroactively authorizing the San Francisco Public Library to accept and expend a grant in the amount of up to $720,000 of in-kind gifts, services, and cash monies from the Friends of the San Francisco Public Library for direct support for a variety of public programs and services in FY2014-2015.   Action details Not available
140779 1 Apply for, Accept, and Expend Grant - Active Transportation Program - $1,298,000ResolutionPassedResolution authorizing the filing of an application for funding assigned to the California Transportation Commission (CTC); filing of an application for funding assigned to the Metropolitan Transportation Commission (MTC); committing any necessary matching funds; stating assurance to complete the projects; and authorizing the Department of Public Works to accept and expend $1,298,000 in Active Transportation Program grant funds awarded through CTC and/or MTC.   Action details Not available
140780 1 Real Property Acquisition - 900 Innes Avenue - Not to Exceed $2,975,000ResolutionPassedResolution authorizing: 1) the acquisition of real property at 900 Innes Avenue (Lot Nos. 1-5 and 24, Assessor's Block No. 4605, Lot No. 10, Assessor's Block No. 4629A, Lot No. 2, Assessor's Block No. 4630, and Lot Nos. 1-3, 3A, 19 and 20, Assessor's Block No. 4646) from the Tenderloin Housing Clinic, Inc.; 2) the issuance of Commercial Paper (CP) Notes in an aggregate principal amount not to exceed $2,975,000; 3) the subsequent jurisdictional transfer of the Property to the Recreation and Park Department upon repayment of the CP Notes; and 4) finding the proposed transaction in conformance with the City’s General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
140781 1 Emergency Contracts - Repairing Lower Cherry Aqueduct and Upgrading Sunol Valley Water Facilities Related to Drought Declaration - Not to Exceed $5,137,000ResolutionPassedResolution approving the emergency public work contract between the San Francisco Public Utilities Commission and Monterey Mechanical under San Francisco Administrative Code, Section 6.60, to perform immediate work to repair Sunol Valley Water Treatment Plant, San Antonio Pump Station and related infrastructure in an amount not to exceed $5,137,000.   Action details Not available
140782 1 Conditional Jurisdictional Transfer of City Property - Francisco Reservoir - $9,900,000ResolutionPassedResolution approving the jurisdictional transfer of Assessor's Block No. 0046, Lot No. 001, consisting of 3.29 acres and 143,344 square feet, and a portion of Assessor's Block No. 0047, Lot No. 001, commonly known as Francisco Reservoir, and surrounding area currently under the jurisdiction of the San Francisco Public Utilities Commission (SFPUC), to the Recreation and Park Department (RPD) as to subject to the terms and conditions of a Memorandum of Understanding between SFPUC and RPD; approving the transfer price of $9,900,000; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
140783 1 Lease Renewal - Empress Hotel - 144 Eddy Street - Empress, LLC - $60,687.03 Monthly In Initial YearResolutionPassedResolution retroactively authorizing the extension of the Lease between the City and County of San Francisco, as Tenant, and Empress, LLC, as Landlord, for the Empress Hotel located at 144 Eddy Street, consisting of approximately 41,490 square feet, for a ten year term beginning July 1, 2014, at $60,687.03 monthly in the initial year, for use by the Department of Public Health.   Action details Not available
140784 1 Lease Agreement - San Francisco Unified School District - 1235 Mission Street - Initial Rate of $216,014.33 MonthlyResolutionPassedResolution retroactively approving a Lease Agreement with San Francisco Unified School District of Real Property at 1235 Mission Street for the Human Services Agency, at an initial rate of $216,014.33 per month for a term of 11 years and 10 months from July 1, 2014, through April 30, 2026.   Action details Not available
140785 1 Urging the City and County of San Francisco to Commit Resources Towards Addressing the Needs of the Rising Number of Unaccompanied Minors Fleeing from Central AmericaResolutionPassedResolution urging the City and County of San Francisco to commit resources towards addressing the needs of the rising number of unaccompanied minors fleeing from Central America to mitigate the mounting international humanitarian crisis.   Action details Not available
140786 1 Approval of a 180-Day Extension for Planning Commission Review of an Ordinance (File No. 131120) Establishing the Broadway Alcohol Restricted Use DistrictResolutionPassedResolution extending by 180-days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 131120) amending the Planning Code, by adding a new Section 789, to establish the Broadway Alcohol Restricted Use District on parcels with street frontage on Broadway, between Columbus Avenue and Montgomery Street; amending the Zoning Map, Sheet SU-02, to designate the Broadway Alcohol Restricted Use District; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
140787 1 Supporting Senate Bill 396 (De León) - Repealing Portions of California Proposition 187ResolutionPassedResolution supporting Senate Bill 396, introduced by Senator De León, to repeal portions of California Proposition 187 that are unconstitutional, discriminatory, and unenforceable and have undermined the civil rights of immigrant communities in California.   Action details Not available
140788 1 Healthcare Quality and Cost Transparency RequirementResolutionPassedResolution requiring quality and cost transparency from healthcare vendors who contract with the Health Service System to provide health benefits to the City and County of San Francisco, the Unified School District of San Francisco, the Community College, and Superior Court employees, retirees, and their families.   Action details Not available
140789 1 Nancy Lim Yee Day - July 18, 2014ResolutionPassedResolution declaring July 18, 2014, as Nancy Lim Yee Day in the City and County of San Francisco, on the occasion of her retirement after 39 years of dedicated service in the Department of Public Health at the Chinatown Child Developmental Center.   Action details Not available
140790 1 Hearing - Unaccompanied MinorsHearingFiledHearing regarding the Department of Public Health, Human Services Agency, Mayor's Office of Housing and Community Development, Department of Children, Youth, and Their Families, and the Office of Civic Engagement and Immigrant Affairs response to the increasing number of unaccompanied minors who have fled their home countries in Central America to be reunified with family members or sponsors in San Francisco.   Action details Not available
140791 1 Hearing - Civil Grand Jury Report - The Port of San Francisco, Caught between Public Trust and Private DollarsHearingFiledHearing on the recently published 2013-2014 Civil Grand Jury report, entitled "The Port of San Francisco, Caught Between Public Trust and Private Dollars."   Action details Not available
140792 1 Follow-Up Board Response - Civil Grand Jury Report - Rising Sea Levels... At Our DoorstepMotionPassedMotion responding to the Civil Grand Jury request to provide a status update on the Board of Supervisors’ responses to Recommendation Nos. 1a, 1b, 2a, 3, 11d, and 12b contained in the 2013-2014 Civil Grand Jury Report, entitled “Rising Sea Levels..At Our Doorstep;” and urging the Mayor to cause implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget.   Action details Not available
140793 1 Follow-Up Board Response - Civil Grand Jury Report - Ethics in the City: Promise, Practice or PretenseMotionPassedMotion responding to the Civil Grand Jury request to provide a status update on the Board of Supervisors’ responses to Recommendation Nos. 2, 11, 16, 18, and 21 contained in the 2013-2014 Civil Grand Jury Report, entitled “Ethics in the City: Promise, Practice or Pretense;” and urging the Mayor to cause implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget.   Action details Not available
140731 1 Official Advertising - San Francisco Print Media, Co, commonly known as The Examiner, and The San Francisco Chronicle - FY2014-2015ResolutionPassedResolution designating San Francisco Print Media, Co., commonly known as The Examiner, and The San Francisco Chronicle to be the official newspapers of the City and County of San Francisco for all official advertising for FY2014-2015 and ratifying the Office of Contract Administration’s extension of the previous advertising contract with the San Francisco Chronicle for July 2014.   Action details Not available
140742 1 Airport Professional Services Agreement Modification - Bombardier Transportation (Holdings) USA, Inc.- Operation and Maintenance Services - AirTrain System - Not to Exceed $100,543,834ResolutionPassedResolution approving Modification No. 2 to Professional Services Agreement, Airport Contract No. 8838, to provide operation and maintenance services for the AirTrain System, between Bombardier Transportation (Holdings) USA, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, to cover the replacement of obsolete AirTrain equipment and to provide a contingency fund for the replacement of any additional equipment over the three-year contract term of March 1, 2014, through February 28, 2017, in an amount not to exceed $100,543,834 pursuant to Charter, Section 9.118(b).   Action details Not available
140743 1 Contract Amendment - Edgewood Center for Children and Families - Not to Exceed $36,958,528ResolutionPassedResolution approving an amendment to the agreement between the Department of Public Health and Edgewood Center for Children and Families to provide mental health services for children, youth, and families, increasing the total not to exceed contract amount from $29,109,089 by $7,849,439 for a total contract amount of $36,958,528 for a five and one-half year term of July 1, 2010, through December 31, 2015.   Action details Not available
140744 1 Contract Amendments - Richmond Area Multi Services, Inc. - $42,506,514ResolutionPassedResolution approving amendments to two contracts between the Department of Public Health and Richmond Area Multi Services, Inc., to provide behavioral health services to: 1) children, youth, and families increasing the total contract amount to $19,904,452; and 2) adults, increasing the total contract amount to $22,602,062 for a total value of $42,506,514 for the term of July 1, 2010, through December 31, 2015.   Action details Not available
140745 1 Contract Amendment - HealthRIGHT360 - Outpatient and Residential Mental Health and Substance Abuse Treatment Services - Not to Exceed $64,562,403ResolutionPassedResolution approving an amendment to the contract between the Department of Public Health and HealthRIGHT360 to provide outpatient and residential mental health and substance abuse treatment services to the residents of San Francisco, increasing the total contract amount of $42,477,760 by $22,084,643 for a total contract amount of $64,562,403 for a five and one-half year term of July 1, 2010, through December 31, 2015.   Action details Not available
140746 1 Contract Amendment - MedImpact Healthcare Systems, Inc. - Not to Exceed $22,134,625ResolutionPassedResolution approving an amendment to the contract between the Department of Public Health and the MedImpact Healthcare Systems, Inc., to provide third party pharmacy administration services and extend the contract term through December 31, 2015, for an amount not to exceed $22,134,625.   Action details Not available
140747 1 Contract Amendment - Toyon Associates, Inc. - Not to Exceed $4,996,617ResolutionPassedResolution approving an amendment to the contract between the Department of Public Health and the Toyon Associates, Inc., to provide regulatory reporting/reimbursement and revenue optimization services, for an amount not to exceed $4,996,617 for an additional three and one-half years, for the term April 1, 2014, through March 31, 2018.   Action details Not available
140748 1 Contract Amendment - HealthRIGHT360 - Behavioral Health Services and Primary Care Programs - $62,797,796ResolutionPassedResolution approving an amendment to the contract between the Department of Public Health and HealthRIGHT360 for fiscal intermediary services for Behavioral Health Services and Primary Care Programs, extending the term by four years, from January 1, 2014, through December 31, 2014, to January 1, 2014, through December 31, 2018, and increasing the total contract amount of $9,700,495 by $53,097,301 for a total contract amount of $62,797,796.   Action details Not available
140749 1 License Agreement - Pacific Gas and Electric Company - Embarcadero-Potrero 230kV Transmission Project - Initial Term License Fee of $15,275,205.35ResolutionPassedResolution approving License No. 15762 between the Port Commission and Pacific Gas and Electric Company for the ZA-1 Embarcadero-Potrero 230kV Transmission Project for approximately 435,600 square feet of submerged land between Pier 28½ and the 23rd Street, 52,272 square feet of underground access for horizontal directional drilling, and 21,120 square feet of land along 23rd Street with an Initial Term License Fee of $15,275,205.35 for a 40 year term, to commence following Board approval, with a 26 year option.   Action details Not available
140750 1 Option Agreement - Pacific Gas and Electric Company - Purchase the Hoedown Yard - Illinois and 22nd Streets - $8,283,726ResolutionPassedResolution approving an option agreement to purchase the Hoedown Yard at the northeast corner of Illinois and 22nd Streets from Pacific Gas and Electric Company for $63.37 per square foot or approximately $8,283,726.   Action details Not available