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Meeting Name: Government Audit and Oversight Committee Agenda status: Final
Meeting date/time: 11/21/2019 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
191102 2 Health, Administrative Codes - City-Operated Adult Residential FacilityOrdinanceUnfinished Business-Final PassageOrdinance amending the Health Code to require the Department of Public Health to maintain and operate at full capacity an adult residential facility (“ARF”) with no fewer than 41 beds; and amending the Administrative Code to establish the Adult Residential Facility Working Group to advise the Board of Supervisors and the Mayor regarding resident care, training, workplace conditions, and staffing at the ARF located at 887 Potrero Avenue.RECOMMENDEDPass Action details Not available
191064 1 Mills Act Historical Property Contract - 2251 Webster StreetResolutionMayors OfficeResolution approving an historical property contract between Sally A. Sadosky Revocable Trust, the owner of 2251 Webster Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract.RECOMMENDEDPass Action details Not available
191065 1 Mills Act Historical Property Contract - 1401 Howard StreetResolutionMayors OfficeResolution approving an historical property contract between 1401 Howard LLC, the owner of 1401 Howard Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract.RECOMMENDEDPass Action details Not available
191066 1 Mills Act Historical Property Contract - 64 Potomac StreetResolutionMayors OfficeResolution approving an historical property contract between Gustav Lindqvist & Caroline Ingeborn, the owners of 64 Potomac Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract.RECOMMENDEDPass Action details Not available
191067 1 Mills Act Historical Property Contract - 2168 Market StreetResolutionMayors OfficeResolution approving an historical property contract between the Swedish Society of San Francisco, the owners of 2168 Market Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract.RECOMMENDEDPass Action details Not available
191068 1 Mills Act Historical Property Contract - 2731-2735 Folsom StreetResolutionMayors OfficeResolution approving an historical property contract between Adele Feng, Timothy Wen Haw Yen, Brent Goldman, and 2735 Folsom Street, LLC, the owners of 2731-2735 Folsom Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute and record the historical property contract.RECOMMENDEDPass Action details Not available
191130 1 Management Agreement - Owners' Association - Administration/Management of Civic Center Community Benefit DistrictResolutionMayors OfficeResolution approving an agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “Civic Center Community Benefit District,” pursuant to California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2034.RECOMMENDEDPass Action details Not available
190767 1 Memorandum of Understanding - Reorganization of the Housing Authority of the City and County of San Francisco - Loan Not to Exceed $20,000,000ResolutionMayors OfficeResolution approving a Memorandum of Understanding between the City and County of San Francisco and the Housing Authority of the City and County of San Francisco (SFHA) regarding the reorganization of SFHA; ratifying and approving a loan not to exceed $20,000,000 to SFHA and any action heretofore taken in connection with such loan to SFHA; and granting general authority to the Mayor and the Mayor’s Office of Housing and Community Development to take actions necessary to implement this Resolution, as defined herein.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLEPass Action details Not available
190767 2 Memorandum of Understanding - Reorganization of the Housing Authority of the City and County of San Francisco - Loan Not to Exceed $20,000,000ResolutionMayors OfficeResolution approving a Memorandum of Understanding between the City and County of San Francisco and the Housing Authority of the City and County of San Francisco (SFHA) regarding the reorganization of SFHA; ratifying and approving a loan not to exceed $20,000,000 to SFHA and any action heretofore taken in connection with such loan to SFHA; and granting general authority to the Mayor and the Mayor’s Office of Housing and Community Development to take actions necessary to implement this Resolution, as defined herein.RECOMMENDED AS AMENDEDPass Action details Not available
190940 1 Hearing - Budget and Legislative Analyst's Performance Audit - City's Assumption of the Housing Authority's Essential FunctionsHearingFiledHearing to review the performance audit of the City's assumption of the Housing Authority's essential functions, prepared for the Board of Supervisors by the Budget and Legislative Analyst; and requesting the Budget and Legislative Analyst, Housing Authority, and Mayor's Office of Housing and Community Development to report.HEARD AND FILEDPass Action details Not available
191060 1 Settlement of Lawsuit - Joan Frost - $105,000 - Appropriation - Wastewater Enterprise Fund BalanceOrdinanceUnfinished Business-Final PassageOrdinance authorizing settlement of the lawsuit filed by Joan Frost against the City and County of San Francisco for $105,000; the lawsuit was filed on August 3, 2018, in San Francisco Superior Court, Case No. CGC-18-568679; entitled Joan Frost v. The City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a motor vehicle collision; and appropriating $105,000 from the San Francisco Public Utilities Commission Wastewater Enterprise fund balance for payment of settlement.RECOMMENDEDPass Action details Not available
191061 1 Settlement of Lawsuit - Pacific Bell Telephone Company - $124,500OrdinanceUnfinished Business-Final PassageOrdinance authorizing settlement of the lawsuit filed by Pacific Bell Telephone Company against the City and County of San Francisco for $124,500; the lawsuit was filed on April 4, 2019, in San Francisco Superior Court, Case No. CGC-19-575041; entitled Pacific Bell Telephone Company v. City and County of San Francisco; the lawsuit involves a pipe leak that damaged plaintiff’s equipment.RECOMMENDEDPass Action details Not available
191063 1 Settlement of Unlitigated Claim - 220 Golden Gate Associates, L.P. - $262,184.16 Plus InterestResolutionMayors OfficeResolution approving the settlement of the unlitigated claim filed by 220 Golden Gate Associates, L.P. against the City and County of San Francisco for $262,184.16 plus statutory interest; the claim was filed on July 15, 2019; the claim involves an alleged overpayment of property taxes.RECOMMENDEDPass Action details Not available