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Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 6/20/2019 10:00 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
190425 1 Castro/Upper Market Community Benefit District - Annual Report - FY2017-2018ResolutionPassedResolution receiving and approving the annual report for the Castro/Upper Market Community Benefit District for FY2017-2018, 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 District’s management agreement with the City, Section 3.4.RECOMMENDEDPass Action details Video Video
190662 1 Assessment Ballots for City Parcels - Civic Center Community Benefit DistrictResolutionPassedResolution authorizing the Mayor or her designee(s) to cast assessment ballots in the affirmative for the proposed formation (renewal and expansion) of a property and business improvement district to be named the Civic Center Community Benefit District, with respect to certain parcels of real property owned by the City that would be subject to assessment in said district.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
190691 1 Assessment Ballots for City Parcels - Union Square Business Improvement DistrictResolutionPassedResolution authorizing the Mayor or her designee(s) to cast an assessment ballot in the affirmative for the proposed renewal and expansion of a property and business improvement district to be named the Union Square Business Improvement District, with respect to certain parcels of real property owned by the City that would be subject to assessment in said district.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
190692 1 Assessment Ballots for City Parcels - Downtown Community Benefit DistrictResolutionPassedResolution authorizing the Mayor or her designee(s) to cast an assessment ballot in the affirmative for the proposed formation of a property and business improvement district to be named the Downtown Community Benefit District, with respect to certain parcels of real property owned by the City that would be subject to assessment in said district.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
190600 1 Amendment to Memorandum of Understanding - San Francisco Local Agency Formation Commission - Term ExtensionResolutionPassedResolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute the fourth amendment to the Memorandum of Understanding with the San Francisco Local Agency Formation Commission, extending the term by one year, for a total agreement term of 12 years through FY2019-2020, with no change to the total amount not to exceed $2,100,000 pursuant to Charter, Section 9.118.RECOMMENDEDPass Action details Video Video
190685 1 Multifamily Housing Revenue Bonds - 500-520 Turk Street and 555 Larkin Street (500 Turk) - Not to Exceed $48,000,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $48,000,000 for 500-520 Turk Street and 555 Larkin Street (San Francisco, California 94102); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 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 residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage reRECOMMENDEDPass Action details Video Video
190686 1 Multifamily Housing Revenue Bonds - 1064-1068 Mission Street - Not to Exceed $103,000,000ResolutionPassedResolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $103,000,000 for 1064-1068 Mission Street (San Francisco, California 94103); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 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 residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by tRECOMMENDEDPass Action details Video Video
190687 1 Grant Agreement - 275-10th Street Associates, L.P. - Local Operating Subsidy Program Contract - Bishop Swing Community House, 275-10th Street - Not to Exceed $5,579,553ResolutionPassedResolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with 275-10th Street Associates, L.P., a California limited partnership, to provide operating subsidies for formerly homeless adult households at Bishop Swing Community House, located at 275-10th Street, for the term of 15 years and six months from July 1, 2019, through December 31, 2034, in an amount not to exceed $5,579,553.RECOMMENDEDPass Action details Video Video
190688 1 Grant Agreement - Mason Street Housing Associates, L.P. - Local Operating Subsidy Program Contract - 149 Mason Street Apartments, 149 Mason Street - Not to Exceed $18,135,164ResolutionPassedResolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Mason Street Housing Associates, L.P., a California limited partnership, to provide operating subsidies for formerly homeless adult households at 149 Mason Street Apartments, 149 Mason Street, for the term of 15 years and six months from July 1, 2019, through December 31, 2034, in an amount not to exceed $18,135,164.RECOMMENDEDPass Action details Video Video
190603 1 Grant Agreement Amendment - Wu Yee Children’s Services - Early Head Start/Head Start Support Services - $11,365,730ResolutionPassedResolution approving the first amendment of the grant between the City and County of San Francisco and Wu Yee Children’s Services for the provision of Early Head Start and Head Start support services to support the City’s implementation of the San Francisco Citywide Plan For Early Care and Education, to increase the amount by $3,701,207 for a total amount of $11,365,730 and extend the grant term by one year to commence July 1, 2019, for the total agreement term of July 1, 2017, through June 30, 2020.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLEPass Action details Video Video
190603 2 Grant Agreement Amendment - Wu Yee Children’s Services - Early Head Start/Head Start Support Services - $11,365,730ResolutionPassedResolution approving the first amendment of the grant between the City and County of San Francisco and Wu Yee Children’s Services for the provision of Early Head Start and Head Start support services to support the City’s implementation of the San Francisco Citywide Plan For Early Care and Education, to increase the amount by $3,701,207 for a total amount of $11,365,730 and extend the grant term by one year to commence July 1, 2019, for the total agreement term of July 1, 2017, through June 30, 2020.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available
190604 1 Agreement Amendment - DXC Technology Services, LLC - County California Welfare Information Network Consortium - $88,287,848ResolutionPassedResolution authorizing the Human Service Agency’s to continue its membership in the 18 County California Welfare Information Network (CalWIN) Consortium and approving the Maintenance and Operations Agreement amendment with DXC Technology Services, LLC, and the Welfare Client Data System Consortium Counties for the City’s share of the oversight of the DXC Technology contract for CalWIN; and authorizing the Executive Director of the Human Services Agency to expand the expenditure authority from $82,571,463 to an additional amount of $5,716,385 for the period from February 1, 2020, through January 31, 2023, for a total project budget of $88,287,848 for the period of July 1, 1999, through January 31, 2023.RECOMMENDED AS COMMITTEE REPORTPass Action details Video Video
190585 1 Setting the Budget and Legislative Analyst Services Audit Plan - FY2019-2020MotionPassedMotion directing the Budget and Legislative Analyst to (1) conduct four performance audits in FY2019-2020 of (i) the effectiveness of the City departments’ pre-apprenticeship and workforce development and community benefits programs; (ii) the administration by the Department of Homelessness and Supportive Housing of homeless services; (iii) the policies and procedures of the Mayor’s Office of Housing and Community Development for the acquisition of sites for the development or preservation of affordable housing; and (iv) Public Works’ street resurfacing program and street tree maintenance program; and (2) removing from the FY2018-2019 audit work plan the performance audit of the City’s workforce development programs for low-income, homeless, and formerly homeless adults.RECOMMENDEDPass Action details Not available
190573 1 Administrative Code - Cooperative Living Opportunities for Mental Health Loan Fund and ProgramOrdinancePassedOrdinance amending the Administrative Code to establish the Cooperative Living Opportunities for Mental Health Loan Fund and the Cooperative Living Opportunities for Mental Health Program to finance the acquisition of residential properties to be operated as communal housing for people with chronic mental illness and/or substance use disorders; requiring the Mayor’s Office of Housing and Community Development and the Department of Public Health (“DPH”) to establish policies and procedures to issue loans from the Fund; and authorizing DPH to place eligible clients in properties financed by the Fund, and to provide oversight and monitoring of such properties.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
190573 2 Administrative Code - Cooperative Living Opportunities for Mental Health Loan Fund and ProgramOrdinancePassedOrdinance amending the Administrative Code to establish the Cooperative Living Opportunities for Mental Health Loan Fund and the Cooperative Living Opportunities for Mental Health Program to finance the acquisition of residential properties to be operated as communal housing for people with chronic mental illness and/or substance use disorders; requiring the Mayor’s Office of Housing and Community Development and the Department of Public Health (“DPH”) to establish policies and procedures to issue loans from the Fund; and authorizing DPH to place eligible clients in properties financed by the Fund, and to provide oversight and monitoring of such properties.RECOMMENDED AS AMENDED AS A COMMITTEE REPORTPass Action details Not available
190513 1 Settlement of Lawsuit - Joseph Alvarado - $175,000; Related Appropriation - Wastewater Enterprise Fund BalanceOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Joseph Alvarado against the City and County of San Francisco for $175,000 and appropriating the same amount from the Public Utilities Commission Wastewater Enterprise Fund balance; the lawsuit was filed on September 6, 2018, in San Francisco Superior Court, Case No. CGC-18-569501; entitled Joseph Alvarado v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injuries on a City street; other material term is waiver of Zuckerberg San Francisco General Hospital lien.RECOMMENDEDPass Action details Video Video
190595 1 Settlement of Lawsuit - Gwendolyn Woods - $400,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Gwendolyn Woods against the City and County of San Francisco for $400,000; the lawsuit was filed on December 11, 2015, in United States District Court, Case No. 15-cv-05666; entitled Gwendolyn Woods v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations.RECOMMENDEDPass Action details Video Video
190596 1 Settlement of Lawsuit - De’Mario Grant - $175,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by De’Mario Grant against the City and County of San Francisco for $175,000; the lawsuit was filed on September 20, 2017, in the United States District Court, Northern Division of California, Case No. 3:17-CV-04869-WHA; entitled De’Mario Grant v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute.RECOMMENDEDPass Action details Video Video
190645 1 Settlement of Lawsuit - Emmett Waldrip through Dixie Waldrip - $125,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Emmett Waldrip through Dixie Waldrip against the City and County of San Francisco for $125,000; the lawsuit was filed on October 23, 2017, in San Francisco Superior Court, Case No. CGC-17-562069; entitled Emmett Waldrip, an incompetent, by Dixie Waldrip, his conservator of the estate v. City and County of San Francisco; the lawsuit involves alleged medical negligence.RECOMMENDEDPass Action details Video Video
190646 1 Settlement of Lawsuit - Jarell Washington - $40,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jarell Washington against the City and County of San Francisco for $40,000; the lawsuit was filed on January 5, 2016, in San Francisco Superior Court, Case No. CGC-16-549718; entitled Jarell Washington v. City and County of San Francisco; the lawsuit involves an alleged personal injury at San Francisco General Hospital.RECOMMENDEDPass Action details Video Video
190647 1 Settlement of Lawsuit - Fidel Joshua - $460,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Fidel Joshua against the City and County of San Francisco for $460,000; the lawsuit was filed on December 9, 2014, in the United States District Court, Northern District of California, Case No. 14-cv-05394-JD; entitled Fidel Joshua v. City and County of San Francisco; the lawsuit involves an employment dispute.CONTINUEDPass Action details Video Video
190648 1 Settlement of Lawsuit - Jerry Jack - $200,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Jerry Jack against the City and County of San Francisco for $200,000; the lawsuit was filed on December 9, 2014, in the United States District Court, Northern District of California, Case No. 14-cv-05402-JD; entitled Jerry Jack v. City and County of San Francisco; the lawsuit involves an employment dispute.CONTINUEDPass Action details Not available