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Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 12/3/2015 10:30 AM Minutes status: Final  
Meeting location: City Hall, Committee Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
151192 1 Agreement - Owners' Association for Administration/Management of Greater Rincon Hill Community Benefit DistrictResolutionPassedResolution approving an agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “Greater Rincon Hill Community Benefit District,” pursuant to California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2030.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
151108 1 Agreement - Owners' Association for Administration/Management of Yerba Buena Community Benefit DistrictResolutionPassedResolution approving an agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “Yerba Buena Community Benefit District,” pursuant to California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2030.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
151189 1 Agreement - Owners' Association for Administration/Management of Dogpatch & Northwest Potrero Hill Green Benefit DistrictResolutionPassedResolution approving an agreement with the nonprofit Owners' Association for administration/management of the established property-based Green Benefit District known as the "Dogpatch & Northwest Potrero Hill Green Benefit District," pursuant to California Streets and Highway Code, Section 36651, for a period commencing upon Board approval, through June 30, 2025.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
151065 1 Mills Act Historical Property Contract - 722 Steiner StreetResolutionPassedResolution approving a Mills Act historical property contract between The Trust of Côme Lague and Charlene Li, the owners of 722 Steiner Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor to execute the historical property contract.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
151066 1 Mills Act Historical Property Contract - 807 Montgomery StreetResolutionPassedResolution approving a Mills Act historical property contract between 807 Montgomery, LLC, the owners of 807 Montgomery Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor to execute the historical property contract.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
151067 1 Mills Act Historical Property Contract - 761 Post StreetResolutionPassedResolution approving a Mills Act historical property contract between RLJC San Francisco LP, the owners of 761 Post Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor to execute the historical property contract.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
150600 1 Follow-Up Board Response - Civil Grand Jury - Office of the Assessor-Recorder: Despite Progress, Still the Lowest Rated in the StateMotionPassedMotion responding to the 2014-2015 Civil Grand Jury request to provide a status update on the Board of Supervisors’ response to the relevant recommendation issued in the 2014-2015 Civil Grand Jury Report entitled, “Office of the Assessor-Recorder, Still the Lowest Rated in the State.”PREPARED IN COMMITTEE AS A MOTION  Action details Video Video
150600 2 Follow-Up Board Response - Civil Grand Jury - Office of the Assessor-Recorder: Despite Progress, Still the Lowest Rated in the StateMotionPassedMotion responding to the 2014-2015 Civil Grand Jury request to provide a status update on the Board of Supervisors’ response to the relevant recommendation issued in the 2014-2015 Civil Grand Jury Report entitled, “Office of the Assessor-Recorder, Still the Lowest Rated in the State.”RECOMMENDEDPass Action details Not available
151124 1320Memorandum of Understanding - Amendment No. 8 to Firefighters, Local 798, Unit 1OrdinancePassedOrdinance adopting and implementing Amendment No. 8 to the 2007-2018 Memorandum of Understanding between the City and County of San Francisco and the Firefighters, Local 798, Unit 1, by implementing specified terms and conditions of employment for FYs 2015-2016, 2016-2017, and 2017-2018.RECOMMENDEDPass Action details Video Video
151200 1 Hearing - Alternatives to IncarcerationHearingFiledHearing on the alternatives to incarceration, including considering the mental health status and needs of the current San Francisco jail population, the current jail rebuild proposal, and the associated costs, including the cost of providing mental health treatment to those in custody vs. out of custody; and requesting the Department of Public Health, Public Works, the Capital Planning Committee, and the Controller's Office to report.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
150985 1 Settlement of Lawsuit - John Russo Industrial Sheetmetal, Inc., dba JRI, Inc. - $2,100,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by John Russo Industrial Sheetmetal, Inc., a California corporation, dba JRI, Inc. (“JRI”) against the City and County of San Francisco for $2,100,000 and other material terms; the lawsuit was filed on June 17, 2010, in Alameda County Superior Court Case No. HG10520625, entitled JRI, Inc. v. City and County of San Francisco, et al., related to the contract for the manufacture and delivery of two Aircraft Rescue Fire Fighting vehicles for use at San Francisco International Airport (“Airport”); other material terms of said settlement include that the City will convert the prior termination of JRI’s contract for default to a termination for convenience; for five years, JRI will not bid on any Airport contracts, including as a subcontractor, or challenge any Airport procurements; and the parties mutually release all claims relating to the contract or the lawsuit.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
151163 1 Settlement of Lawsuit - New Cingular Wireless, LLC, Donald Sipple, John Simon, Kark Simonsen, and Christopher Jacobs - $3,038,832OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by New Cingular Wireless, LLC, Donald Sipple, John Simon, Karl Simonsen, and Christopher Jacobs against the City and County of San Francisco for $3,038,832; the lawsuit was filed on May 27, 2011, in Los Angeles Superior Court, Case No. BC462270; entitled Donald Sipple, et al. v. City Of Alameda, et al.; other material terms of said settlement are dismissal of the cross-complaint filed by the City and County of San Francisco against New Cingular Wireless, LLC, and AT&T Mobility, LLC.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video