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Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 7/18/2018 10:00 AM Minutes status: Final  
Meeting location: City Hall, Legislative Chamber, Room 250
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
180550 1 Conditional Land Disposition and Acquisition Agreement - Potential Exchange of 639 Bryant Street for 2000 Marin StreetResolutionPassedResolution approving a Conditional Land Disposition and Acquisition Agreement with 2000 Marin Property, L.P. for the City’s future transfer of real property at 639 Bryant Street (Assessor’s Parcel Block No. 3777, Lot No. 052) under the jurisdiction of the San Francisco Public Utilities Commission (SFPUC) in exchange for real property at 2000 Marin Street (Assessor’s Parcel Block No. 4346, Lot No. 002), subject to several conditions, including the reimbursement of certain SFPUC costs; finding that the Agreement is a conditional land acquisition agreement under California Environmental Quality Act Guidelines, Section 15004(b)(2)(A), and City’s discretionary approval after the completion of environmental review.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Not available
180550 2 Conditional Land Disposition and Acquisition Agreement - Potential Exchange of 639 Bryant Street for 2000 Marin StreetResolutionPassedResolution approving a Conditional Land Disposition and Acquisition Agreement with 2000 Marin Property, L.P. for the City’s future transfer of real property at 639 Bryant Street (Assessor’s Parcel Block No. 3777, Lot No. 052) under the jurisdiction of the San Francisco Public Utilities Commission (SFPUC) in exchange for real property at 2000 Marin Street (Assessor’s Parcel Block No. 4346, Lot No. 002), subject to several conditions, including the reimbursement of certain SFPUC costs; finding that the Agreement is a conditional land acquisition agreement under California Environmental Quality Act Guidelines, Section 15004(b)(2)(A), and City’s discretionary approval after the completion of environmental review.RECOMMENDED AS AMENDEDPass Action details Not available
180560 1 Professional Services Agreement Amendment - Calpine Energy Solutions, LLC - Community Choice Aggregation Program - Not to Exceed $18,769,225ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 1 to Agreement No. CS-247[R], Customer and Administrative Services for Community Choice Aggregation Program with Calpine Energy Solutions, LLC, for continued support of CleanPowerSF; and authorize the General Manager of the San Francisco Public Utilities Commission to execute this amendment, increasing the agreement amount by $13,169,225 for a total not to exceed agreement amount of $18,769,225 and to extend the term of the agreement up to three years, for a total term of November 1, 2015, through October 13, 2021, with a three-year option to extend.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
180560 2 Professional Services Agreement Amendment - Calpine Energy Solutions, LLC - Community Choice Aggregation Program - Not to Exceed $18,769,225ResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 1 to Agreement No. CS-247[R], Customer and Administrative Services for Community Choice Aggregation Program with Calpine Energy Solutions, LLC, for continued support of CleanPowerSF; and authorize the General Manager of the San Francisco Public Utilities Commission to execute this amendment, increasing the agreement amount by $13,169,225 for a total not to exceed agreement amount of $18,769,225 and to extend the term of the agreement up to three years, for a total term of November 1, 2015, through October 13, 2021, with a three-year option to extend.RECOMMENDED AS AMENDEDPass Action details Not available
180639 1 Real Property Lease - MP Shoreline Associates Limited Partnership and MP Shorebreeze Associates, L.P. - 460 N. Shoreline Boulevard, Mountain View, California - $100,874 Annual Base RentResolutionPassedResolution authorizing the lease of property from the City and County of San Francisco, to MP Shoreline Associates Limited Partnership and MP Shorebreeze Associates, L.P., each a California limited partnership, for a term of approximately 60 years, with the base rent of $100,874 per year with an increase every five years in predetermined increments, and with a 3% annual inflation factor, to commence following Board approval; and authorizing the Director of Property and/or the San Francisco Public Utilities Commission General Manager to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein.RECOMMENDEDPass Action details Video Video
180534 1 Jurisdictional Transfer of City Property - San Francisco Municipal Transportation Agency - Mayor’s Office of Housing and Community Development - $6,150,000ResolutionPassedResolution approving the jurisdictional transfer of City property at the intersection of Geneva Avenue and San Jose Avenue, Assessor's Property Block No. 6973, Lot No. 039, from the San Francisco Municipal Transportation Agency to the Mayor’s Office of Housing and Community Development for $6,150,000; affirming the Planning Department’s determination under the California Environmental Quality Act; and finding the proposed transfer is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1.RECOMMENDEDPass Action details Video Video
180478 1 Real Property Lease - GTE Mobilnet of California Limited Partnership - 1 South Van Ness Avenue - $60,000 Annual Base RentResolutionPassedResolution authorizing and approving the lease of telecommunications facilities on the roof at 1 South Van Ness Avenue with GTE Mobilnet of California Limited Partnership, dba Verizon Wireless, for an initial ten year term at an annual base rent of $60,000 with two five-year options to extend, to commence upon execution after approval by the Board of Supervisors and Mayor, in their respective sole and absolute discretion.RECOMMENDEDPass Action details Video Video
180563 1 Real Property Sublease - HealthRIGHT 360 - 1735 Mission Street - DPH Electronic Health Records Initiative - $625,617 Initial Annualized Base RentResolutionPassedResolution retroactively authorizing the sublease of approximately 19,975 square feet at 1735 Mission Street with HealthRIGHT 360, a California nonprofit corporation, to implement a new Electronic Health Record Initiative for the Department of Public Health, for a three and a half-year term to commence July 1, 2018, through January 16, 2022, at the monthly base rent of $52,135 for an annualized initial base rent of $625,617 with a 1% annual increase on each January 17, reimbursement up to $764,498 to the landlord for tenant improvements, and additional charges for utilities and services per month.REFERRED WITHOUT RECOMMENDATIONPass Action details Video Video
180244 1 Fisherman's Wharf and Fisherman's Wharf Portside Community Benefit Districts - Annual Report - FY2016-2017ResolutionPassedResolution receiving and approving the annual report for the Fisherman's Wharf Community Benefit District and Fisherman's Wharf Portside Community Benefit District for FY2016-2017, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600 et seq.), Section 36650, and the Districts' management agreements with the City, Section 3.4.RECOMMENDEDPass Action details Video Video
180561 1 Contract Agreement - Addiction, Research and Treatment, Inc., dba Bay Area Addiction, Research and Treatment, Inc. (BAART) - Methadone Services - Not to Exceed $35,952,000ResolutionPassedResolution retroactively approving a contract agreement with Addiction, Research and Treatment Inc., dba Bay Area Addiction, Research and Treatment, Inc., for methadone services in an amount not to exceed $35,952,000 for a contract term of four years from July 1, 2018, through June 30, 2022, with one six-year option to extend.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
180561 2 Contract Agreement - Addiction, Research and Treatment, Inc., dba Bay Area Addiction, Research and Treatment, Inc. (BAART) - Methadone Services - Not to Exceed $35,952,000ResolutionPassedResolution retroactively approving a contract agreement with Addiction, Research and Treatment Inc., dba Bay Area Addiction, Research and Treatment, Inc., for methadone services in an amount not to exceed $35,952,000 for a contract term of four years from July 1, 2018, through June 30, 2022, with one six-year option to extend.RECOMMENDED AS AMENDEDPass Action details Not available
180647 1 Accept and Expend Grant - California State Senate Bill 1 Local Partnership Program - Parkmerced/Twin Peaks/Mt Davidson Residential Pavement Renovation - $2,106,000ResolutionPassedResolution authorizing the acceptance and expenditure of California State Senate Bill 1 Local Partnership Program formulaic funding in the amount of $2,106,000 for San Francisco Public Works’ Parkmerced/Twin Peaks/Glen Park Residential Pavement Renovation project.CONTINUED TO CALL OF THE CHAIRPass Action details Video Video
180663 1 Accept and Expend Grant - San Francisco Parks Alliance - Community Events, Staff Development, Recreation Programming - $124,614 - FY2016-2017ResolutionPassedResolution retroactively authorizing the Recreation and Park Department to accept and expend a grant in the amount of approximately $124,614 from the San Francisco Parks Alliance to fund community events, staff development, recreation programming, and other activities that occurred in FY2016-2017, for the period of July 1, 2016, through June 30, 2017; and waiving indirect costs.RECOMMENDEDPass Action details Video Video
171004 2 Settlement of Lawsuit - George Birmingham - City to Receive $1,500,000 for Sale of Parcels on the 400 Block of Burnett AvenueOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by George Birmingham against the City and County of San Francisco; approving the Agreement for Purchase and Sale of Real Estate; and authorizing official acts in connection with this Ordinance; the lawsuit was filed on September 9, 2015, in San Francisco Superior Court, Case No. CGC 15-547835; entitled George Birmingham v. City and County of San Francisco, et al.; the lawsuit involves plaintiff’s attempts to gain street access for his parcel that is separated from Burnett Avenue by a paper street owned by Public Works and a vacant Public Utilities Commission parcel; the material terms of the settlement are the City will pursue the legislative approvals necessary to sell the parcels to plaintiff, and plaintiff will purchase the parcels from the City for $1,500,000; approving the sale of the parcels; and affirming the Planning Department’s determination under the California Environmental Quality Act.RECOMMENDEDPass Action details Video Video
180633 1 Partial Settlement of Lawsuit - Malcolm Davis - $28,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Malcolm Davis against the City and County of San Francisco for $28,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms; as it relates only to property loss of plaintiff Malcolm Davis, by the payment of $28,000, and excluding the claim by this plaintiff for diminution of value for plaintiff’s real property and the claim by plaintiff for attorney's fees, costs and interest, which will be addressed in later proceedings.RECOMMENDEDPass Action details Video Video
180638 1 Settlement of Lawsuit - John H. Aspelin and Barbara J. Kaplan-Aspelin - $199,353OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by John H. Aspelin and Barbara J. Kaplan-Aspelin against the City and County of San Francisco for $199,353; the lawsuit was filed on December 29, 2016, in San Francisco Superior Court, Case No. CGC-16-556207; entitled John H. Aspelin and Barbara J. Kaplan-Aspelin v. City and County of San Francisco and Does 1 Through 50, Inclusive; the lawsuit involves damage to real property and personal property caused by an alleged flooding event at 1 Justin Drive; and appropriating San Francisco Public Utilities Commission funds for payment of the settlement amount.RECOMMENDEDPass Action details Video Video
180706 1 Settlement of Lawsuit - Pacific Bell Telephone Company, and AT&T Services, Inc. - $852,057.22OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Pacific Bell Telephone Company, and AT&T Services, Inc. against the City and County of San Francisco for $852,057.22; the lawsuit was filed on October 4, 2016, in San Francisco Superior Court, Case No. CGC-16-554661; entitled Pacific Bell Telephone Company, and AT&T Services, Inc. v. City and County of San Francisco and Does 1 to 100; the lawsuit involves damage to real and personal property caused by two alleged flooding events at 30 Onondaga Street; and appropriating San Francisco Public Utilities Commission funds for payment of the settlement amount.RECOMMENDEDPass Action details Video Video
180703 1 Settlement of Lawsuit - Charleen Maghzi - $1,427,637.59OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Charlene Maghzi, individually and as trustee of the Maghzi Family Marital Trust, against the City and County of San Francisco for $1,427,637.59; the lawsuit was filed on January 26, 2018, in San Francisco Superior Court, Case No. CGC-18-563778; entitled Charleen Maghzi, individually and as trustee of the Maghzi Family Marital Trust v. The City and County of San Francisco; the lawsuit involves the plaintiff’s claim for damages arising from a 2016 landslide adjacent to Casitas Avenue in San Francisco; and appropriating San Francisco Public Utilities Commission funds for payment of the settlement amount.RECOMMENDEDPass Action details Video Video
180704 1 Settlement of Lawsuit - Robert Brown - $119,909OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Robert Brown against the City and County of San Francisco for $119,909; the lawsuit was filed on August 13, 2016, in United States District Court, Case No. 16-CV-04671; entitled Robert Brown v. City and County of San Francisco et al.; the lawsuit involves claims of alleged civil rights violation.RECOMMENDEDPass Action details Video Video
180705 1 Settlement of Lawsuit - Isabel Rodriguez-Alba - $55,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Isabel Rodriguez-Alba against the City and County of San Francisco for $55,000; the lawsuit was filed on November 10, 2015, in San Francisco Superior Court, Case No. CGC-15-548917; entitled Isabel Rodriguez-Alba v. City and County of San Francisco; the lawsuit involves an injury when plaintiff tripped and fell in a pothole.RECOMMENDEDPass Action details Video Video
180707 1 Settlement of Lawsuit - Gail Bonnifield, Aquene Cali Montano, a Minor, By And Through Her Guardian Ad Litem Ulises Montano, and Dontanayia Lockwood - $110,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Gail Bonnifield, Aquene Cali Montano, a Minor, By And Through Her Guardian Ad Litem Ulises Montano, and Dontanayia Lockwood against the City and County of San Francisco, et al. for $110,000; the lawsuit was filed on March 22, 2017, in San Francisco Superior Court, Case No. CGC-17-557677; entitled Gail Bonnifield, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from pedestrians being struck by a City vehicle.RECOMMENDEDPass Action details Video Video
180709 1 Settlement of Lawsuit - Rita Kae Restrepo, Cheryl Randolph - $195,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Rita Kae Restrepo and Cheryl Randolph against the City and County of San Francisco for $195,000; the lawsuit was filed on May 13, 2016, in the San Francisco Superior Court, Case No. CGC-16-551996; entitled Rita Kae Restrepo and Cheryl Randolph v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute.RECOMMENDEDPass Action details Video Video
180659 1 Tolling Agreement - Fong & Chan Architects - Zuckerberg San Francisco General Hospital Rebuild DisputeResolutionPassedResolution approving a Tolling Agreement to toll the statutes of limitations for Fong & Chan Architects to bring potential claims against the City and County of San Francisco arising out of the rebuild of the new Zuckerberg San Francisco General Hospital in 2016.RECOMMENDEDPass Action details Video Video
180711 1 Settlement of Unlitigated Claim - Sarah Vigil - $50,000ResolutionPassedResolution approving the settlement of the unlitigated claim filed by Sarah Vigil against the City and County of San Francisco for $50,000; the claim was filed on October 6, 2017; the claim involves a bodily injury arising from a multiple rear-end vehicle accident.RECOMMENDEDPass Action details Video Video
180712 1 Settlement of Unlitigated Claim - P55 Hotel Owner, LLC - $575,350ResolutionPassedResolution approving the settlement of the unlitigated claim filed by P55 Hotel Owner, LLC against the City and County of San Francisco for $575,350; the claim was filed on December 11, 2017; the claim involves an alleged overpayment of transfer tax.RECOMMENDEDPass Action details Video Video