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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/7/2020 2:00 PM Minutes status: Draft  
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:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
190681 1 Planning Code, Zoning Map - Flower Mart - 2000 Marin Street Special Use DistrictOrdinancePassedOrdinance amending the Planning Code and Zoning Map to establish the 2000 Marin Street Special Use District (Assessor’s Parcel Block No. 4346, Lot No. 003), and to create additional Key Site exceptions for the Flower Mart site, located on the southern half of the block north of Brannan Street between 5th Street and 6th Street (Assessor’s Parcel Block No. 3778, Lot Nos. 001B, 002B, 004, 005, 047, and 048); affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Not available Video Video
190682 2 Development Agreement - KR Flower Mart, LLC - Flower Mart - 5th and Brannan StreetsOrdinancePassedOrdinance approving a Development Agreement between the City and County of San Francisco and KR Flower Mart, LLC, a Delaware limited liability company, for the development of an approximately 6.5-acre site located at 5th Street and Brannan Street, with various public benefits including a new on-site or off-site wholesale flower market; making findings under the California Environmental Quality Act, findings of conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b); approving the receipt and expenditure of funds for an off-site new wholesale flower market as set forth in the Development Agreement, as applicable; approving the development impact fees for the project and waiving certain Planning Code fees and requirements for a temporary flower market; confirming compliance with or waiving certain provisions of Administrative Code, Chapter 56; and ratifying certain actions taken in connection therewith, as defined herein.   Not available Video Video
190974 3 Green Building Code - Energy Performance in Newly Constructed BuildingsOrdinancePassedOrdinance amending the Green Building Code to establish energy performance requirements for certain new building construction; adopting environmental findings, and findings of local conditions under the California Health and Safety Code and the California Public Resources Code; and directing the Clerk of the Board of Supervisors to forward the Ordinance to state agencies as required by state law.   Not available Video Video
191137 1 Settlement of Lawsuit - Academy of Art University - City to Receive $57,960,000OrdinanceMayors OfficeOrdinance authorizing settlement of the lawsuit filed by the City and County of San Francisco and the People of the State of California against the Stephens Institute and 23 of its affiliated limited liability companies (collectively “Academy”) that owned properties in San Francisco, in People v. Stephens Institute, et. al, San Francisco Superior Court Number CGC-16-551832; the lawsuit alleged that the Academy had violated the City’s Administrative Code, Planning Code, and Building Code, and the State Unfair Competition Law, Business and Professions Code, Section 17200 et seq.; under the settlement, the Academy agrees to: bring its existing uses into compliance with the Planning Code; relocate existing uses or change uses in buildings in accordance with applicable laws in those limited instances where the Planning Department has determined that legalization is not appropriate; compensate the People and the City for alleged past violations by paying approximately $58,000,000 including providing affordable housing public benefits to the City in the amount of $37,600,000 and a payment o   Not available Video Video
191125 1 Planning, Administrative Codes - Development Agreement, Conditional Use Procedures for Large Noncontiguous Post-Secondary Educational Institutions, Planning and Administrative Code WaiversOrdinanceMayors OfficeOrdinance approving a Development Agreement between the City and County of San Francisco and the Stephens Institute, dba Academy of Art University, and its affiliated entities, as to the Academy’s properties, which agreement provides for various public benefits, including among others an “affordable housing payment” of $37,600,000 and a payment of approximately $8,200,000 to the City’s Small Sites Fund; amending the Planning Code to provide review procedures for Large Noncontiguous Post-Secondary Educational Institutions; waiving conflicting provisions in the Planning and Administrative Codes, including Planning Code, Section 169; confirming compliance with or waiving certain provisions of Administrative Code, Chapters 41 and 56; ratifying certain actions taken in connection with the Development Agreement and authorizing certain actions to be taken consistent with the Development Agreement, as defined herein; affirming the Planning Department’s determination under the California Environmental Quality Act, and findings of conformity with the General Plan, and with the eight priority p   Not available Video Video
190355 5 Planning Code - Authorizing Interim Activities at Development SitesOrdinancePending Committee ActionOrdinance amending the Planning Code to enable the use of development project sites during the project approval and entitlement process by authorizing the Planning Department to authorize certain interim activities at development project sites as Temporary Uses for up to 36 months, subject to extension at the discretion of the Planning Director in increments for up to a maximum possible total of 24 additional months; adopting the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public convenience, necessity, and welfare under Planning Code, Section 302.   Not available Video Video
191062 1 Amending Ordinance No. 1061 - Sidewalk Width Reduction - Along Pierce Street Between O’Farrell and Ellis StreetsOrdinanceMayors OfficeOrdinance amending Ordinance No. 1061, entitled “Regulating the Width of Sidewalks,” to reduce the official sidewalk width of certain locations along the westerly side of Pierce Street between O’Farrell and Ellis Streets, in front of the Maxine Hall Health Center at 1301 Pierce Street; adopting the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Not available Video Video
190984 1 Public Health Crisis on Drug Overdoses and Drug UseResolutionMayors OfficeResolution declaring a public health crisis on drug overdoses and drug use, and urging the Department of Public Health to present a comprehensive plan on how to address this crisis.   Not available Video Video
191187 1 Reappointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Harlan L. Kelly, Jr.ResolutionMayors OfficeResolution reappointing Harlan L. Kelly, Jr., for a four-year term ending June 30, 2023, as a Director of the San Francisco Bay Area Regional Water System Financing Authority.   Not available Video Video
191195 2 Appointment, Close Juvenile Hall Working Group - Charles PeacockMotionPassedMotion appointing Charles Peacock, for an indefinite term, to the Close Juvenile Hall Working Group.   Not available Video Video
191275 2 Appointments, Eastern Neighborhoods Community Advisory Committee - J. R. Eppler, Irma Lewis, Jolene Yee, and Keith GoldsteinMotionPassedMotion appointing J. R. Eppler, Irma Lewis, Jolene Yee, and Keith Goldstein, terms ending October 19, 2021, to the Eastern Neighborhoods Community Advisory Committee.   Not available Video Video
191277 2 Reappointment, Small Business Commission - William Ortiz-CartagenaMotionPassedMotion reappointing William Ortiz-Cartagena, term ending January 6, 2024, to the Small Business Commission.   Not available Video Video
191301 1 Supporting the Mayor’s Consent to Continue Refugee Resettlement in the CityResolutionMayors OfficeResolution supporting the resettlement of refugees within the City, and concurring in the Mayor’s consent to accept refugees in the City under the United States Department of State’s Reception and Replacement Program.   Not available Video Video
200024 1 Accept and Expend Grant - Retroactive - Component B: Accelerating State and Local HIV Planning to End the HIV Epidemic - $375,000ResolutionPending Committee ActionResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $375,000 from the Centers for Disease Control and Prevention (CDC) to participate in a program, entitled “Component B: Accelerating State and Local HIV Planning to End the HIV Epidemic,” for the period of September 30, 2019, through September 29, 2020.   Not available Not available
200025 1 Accept and Expend Grant - Retroactive - California Office of Emergency Services - Hose Tender - $1,000,000ResolutionPending Committee ActionResolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $1,000,000 from the California Office of Emergency Services to purchase one hose tender for the performance period of July 1, 2019, through June 30, 2022, and waiving indirect costs.   Not available Not available
200026 1 Accept and Expend Grant - Retroactive - Federal Emergency Management Agency - Marine Equipment - $341,625ResolutionPending Committee ActionResolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $341,625 from the Federal Emergency Management Agency to purchase marine equipment for the performance period of September 1, 2019, through August 31, 2022, and waiving indirect costs.   Not available Not available
200027 1 Accept and Expend Grant - Retroactive - Federal Emergency Management Agency - Rescue Tools and Equipment - $612,129.09ResolutionPending Committee ActionResolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $612,129.09 from the Federal Emergency Management Agency to purchase rescue tools and equipment, for the performance period of September 5, 2019, through September 4, 2020, and waiving indirect costs.   Not available Not available
200028 1 Accept and Expend Grant - California Bureau of Cannabis Control - Local Equity Grant Funding Program - $1,338,683.13ResolutionPending Committee ActionResolution authorizing the San Francisco Office of Cannabis to accept and expend a grant award in the amount of $1,333,683.13 from the California Bureau of Cannabis Control for the Local Equity Grant Funding program for the period of February 1, 2020, through January 31, 2021; authorizing the Office of Cannabis to execute the agreement with the Bureau of Cannabis Control, and any extensions, amendments, or contracts subsequent thereto on behalf of the City and County of San Francisco; and indemnifying the Bureau of Cannabis Control for liability arising out of the performance of this contract.   Not available Not available
200029 1 Issuance of Revenue Bonds - Public Utilities Commission - Purchase of Electricity Distribution and Transmission System - Not to Exceed $3,065,395,000ResolutionMayors OfficeResolution conditionally authorizing the issuance by the Public Utilities Commission of Power Enterprise Revenue Bonds in an amount not to exceed $3,065,395,000 to finance the cost of acquiring certain Pacific Gas and Electric Company electric distribution and transmission assets to provide affordable, safe and reliable electric service, consistent with environmental and climate goals, throughout the City and County of San Francisco, subject to specified conditions, as defined herein.   Not available Not available
200030 1 Urging the Department of Public Health to Respond to Concerns and Demands of the Zuckerberg San Francisco General Hospital Registered NursesResolutionPending Committee ActionResolution urging the administrative staff of the Department of Public Health to include frontline Registered Nurses and Resident Physicians in their decision-making process; to implement, to the extent possible, an expedited hiring process to less than 90-days from receipt of application; to cease supplementing staffing requirements with Contract Registered Nurses by implementing, to the extent possible, a ceiling of 5% or less of total staff; to provide annual violence prevention and disaster-preparedness training for all staff; and to support its bilingual staff.   Not available Not available
200031 1 Urging the United States Congress to Vote on a War Powers Resolution Limiting President Donald J. Trump’s Military Actions in IranResolutionMayors OfficeResolution urging the United States Congress to vote on a War Powers Resolution limiting President Donald J. Trump’s military actions in Iran and to mandate that the War Powers Act Notification sent by President Donald J. Trump to members of Congress delineating the legal grounds for the drone strike, as required by the War Powers Act, be fully declassified and shared with the American public.   Not available Not available
200032 1 Accept and Expend Grant - Retroactive - Department of Homeland Security Federal Emergency Management Agency - Port Security Grant Program - $298,414ResolutionPending Committee ActionResolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $298,414 from the Department of Homeland Security Federal Emergency Management Agency to purchase an underwater remote operated vehicle, for the period of September 1, 2019, through August 31, 2022, and waiving indirect costs.   Not available Not available
200033 1 Committee of the Whole - Findings and Recommendations Regarding Law Enforcement Staffing Numbers - February 25, 2020MotionPassedMotion directing the Clerk of the Board of Supervisors to schedule a Committee of the Whole hearing on February 25, 2020, at 3:00 p.m., for the Members of the Board of Supervisors to convene to hear and receive a presentation on the findings and recommendations regarding the number of law enforcement officers needed for effective policing in the City and County of San Francisco.   Not available Not available
190263 1 Hearing - Status of City Employee Positions Exempt from Civil ServiceHearingPending Committee ActionHearing on the status of permanent and temporary exempt City and County employee positions excluded from the civil service system, including the numbers of exempt positions each year since 2007, the exemption categories, the classifications of these positions, and the race and gender demographics of exempt employees; and requesting the Department of Human Resources, Civil Service Commission, Municipal Transportation Agency, Public Works, Recreation and Parks Department, General Services Agency, Department of Technology, Public Utilities Commission, Department of Public Health, and the Port to report.   Not available Not available
200034 1 Hearing - Joint Report - Five Year Financial Plan Update: FY 2020-21 through FY 2023-24HearingPending Committee ActionHearing to review the joint report for General Fund operations by the Controller's Office, Mayor's Office, and the Budget and Legislative Analyst, entitled "Five Year Financial Plan Update: FY 2020-21 through FY 2023-24," and the Mayor's Budget Instructions for FYs 2020-2021 and 2021-2022; and requesting the Controller's Office, Mayor's Office of Public Policy and Finance, and the Budget and Legislative Analyst to report.   Not available Not available
200035 1 Hearing - Addressing Concerns of Zuckerberg San Francisco General Hospital Registered NursesHearingPending Committee ActionHearing to address on concerns raised by Zuckerberg San Francisco General Hospital Registered Nurses regarding staffing, the use of Contract Registered Nurses, hiring time frames, safety, and bilingual support; and requesting the Department of Public Health, Zuckerberg San Francisco General Hospital, and Department of Human Resources to report.   Not available Not available
200036 1 Hearing - Committee of the Whole - Findings and Recommendations of Law Enforcement Staffing Numbers - February 25, 2020HearingPending Committee ActionHearing of the Board of Supervisors sitting as a Committee of the Whole on February 25, 2020, at 3:00 p.m., for the Members of the Board of Supervisors to hear and receive specific findings and recommendations regarding police staffing citywide, to be scheduled pending approval of the Motion contained in File No. 200033; and requesting the Police Department, Controller, and the Budget and Legislative Analyst to report.   Not available Not available
200001 1 Settlement of Lawsuit - Rosa Rivera Keel - $75,000OrdinanceFirst ReadingOrdinance authorizing settlement of the lawsuit filed by Rosa Rivera Keel against the City and County of San Francisco for $75,000; the lawsuit was filed on October 4, 2018, in San Francisco Superior Court, Case No. CGC-18-570303; entitled Rosa Rivera Keel v. City and County of San Francisco; the lawsuit involves an alleged personal injury on a City crosswalk.   Not available Not available
200002 1 Settlement of Lawsuit - William Maier - $198,000OrdinanceFirst ReadingOrdinance authorizing settlement of the lawsuit filed by William Maier against the City and County of San Francisco for $198,000; the lawsuit was filed on February 2, 2018, in Superior Court of the State of California, County of San Francisco, Case No. CGC-18-564070, entitled William “Bill” Maier v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute.   Not available Not available
200003 1 Settlement of Lawsuit - Tiffany Cross, Tiana Reddic, Arron Mathews, Acacia McNeal, Shalonda Adams, Crystal Anthony, and Darlene Rouse - $225,000OrdinanceFirst ReadingOrdinance authorizing settlement of the lawsuit filed by Tiffany Cross, Tiana Reddic, Arron Mathews, Acacia McNeal, Shalonda Adams, Crystal Anthony, and Darlene Rouse against the City and County of San Francisco for $225,000; the lawsuit was filed on October 3, 2018, in United States District Court, Case No. 18-cv-06097; entitled Tiffany Cross, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations.   Not available Not available
200004 1 Settlement of Lawsuit - Luz de Verano Cervantes - $49,500OrdinanceFirst ReadingOrdinance authorizing settlement of the lawsuit filed by Luz de Verano Cervantes against the City and County of San Francisco for $49,500; the lawsuit was filed on May 16, 2018, in San Francisco Superior Court, Case No. CGC-18-566598; entitled Luz de Verano Cervantes v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a motor vehicle collision.   Not available Not available
200005 1 Airport Professional Services Agreement Modification - FSP PPM Management, LLC - Curbside Management Services - Not to Exceed $29,950,859ResolutionPending Committee ActionResolution approving Modification No. 1 to Airport Contract No. 50085, Curbside Management Services, with FSP PPM Management, LLC, to increase the contract amount by $10,428,565 for a new not to exceed amount of $29,950,859; and to exercise the one one-year option to extend the term from July 1, 2020, through June 30, 2021, pursuant to Charter, Section 9.118(b).   Not available Not available
200006 1 Airport Professional Services Agreement Modification - SITA Information Networking Computing USA, Inc. - Airport’s Shared Use Passenger Processing Systems - Not to Exceed $15,894,796ResolutionPending Committee ActionResolution approving Modification No. 1 to Contract No. 11211.51, Support of Airport’s Shared Use Passenger Processing Systems, with SITA Information Networking Computing USA, Inc., to increase the contract amount by $5,928,253 for a new not to exceed amount of $15,894,796 with no change to the contract term to expire on December 31, 2023, to commence upon approval by the Board of Supervisors, pursuant to Charter, Section 9.118(b).   Not available Not available
200007 1 Airport Professional Services Agreement - T1 Cubed - a Joint Venture - Project Management Support Services for Terminal 1 New Boarding Area B Project - Not to Exceed $38,500,000ResolutionPending Committee ActionResolution approving Modification No. 9 to Airport Contract No. 10010.41, Project Management Support Services for the San Francisco International Airport, Terminal 1, New Boarding Area B Project, with T1 Cubed - a Joint Venture consisting of WSP USA Inc. and AGS, Inc., to increase the contract amount by $9,000,000 for a new not to exceed amount of $38,500,000 for services, and extending the term by one year from May 31, 2021, to May 31, 2022, pursuant to Charter, Section 9.118(b).   Not available Not available
200008 1 California Constitution Appropriations Limit - FY2019-2020 - $5,528,830,486ResolutionPending Committee ActionResolution establishing the appropriations limit of $5,528,830,486 for FY2019-2020 pursuant to California Constitution, Article XIII B.   Not available Not available
200009 1 Real Property Lease - Mission 1275 SF LLC and Baskin Investment Group LLC - 1271-1275 Mission Street - $577,500 Annual Base RentResolutionPending Committee ActionResolution authorizing and approving the lease of 1271-1275 Mission Street, commonly known as 1275 Mission Street, consisting of approximately 8,750 square feet of office space for San Francisco Digital Services, with Mission 1275 SF LLC and Baskin Investment Group LLC, limited liability companies and tenants in common, as landlord, for a six-year term with two five-year options for renewal, to commence on or around February 1, 2020, at an initial monthly base rent of $48,125 for a total annual rent of $577,500 with 3% annual adjustments thereafter; and making findings the proposed lease is in conformance with the California Environmental Quality Act, the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Not available Not available
200010 1 Grant Agreement Amendment - Institute on Aging - Community Living Fund - Not to Exceed $11,641,294ResolutionPending Committee ActionResolution approving a second amendment to the grant agreement between the City and County of San Francisco and Institute on Aging for the provision of the Community Living Fund, to increase the amount of the grant by $815,260 for a total amount not to exceed $11,641,294 to commence February 1, 2020, with no change to the term length of July 1, 2019, through June 30, 2021.   Not available Not available
200011 1 Performance Contract Agreement - Retroactive - California Department of Health Care Services - Community Behavioral Health Services - Mental Health Services Act and Various ProgramsResolutionPending Committee ActionResolution retroactively authorizing the Department of Public Health, Community Behavioral Health Services, to enter into Performance Contract No. 18-95270, with the California Department of Health Care Services, incorporating the Mental Health Services Act, Lanterman-Petris-Short Act, Projects for Assistance in Transition from Homelessness, Community Mental Health Services Block Grant, and Crisis Counseling Assistance and Training Program for the period of July 1, 2018, through June 30, 2021.   Not available Not available
200012 1 Agreement - McKesson Corporation - Group Purchasing Distribution of Pharmaceuticals - Not to Exceed $381,382,991ResolutionPending Committee ActionResolution approving an agreement between McKesson Corporation and the Department of Public Health for a group purchasing agreement for the purchase of pharmaceuticals for a total amount not to exceed $381,382,991 for a term of five years, from February 1, 2020, through January 31, 2024.   Not available Not available
200013 1 Agreement - McKesson Plasma and Biologics LLC - Pharmaceuticals, Biologics and Specialty Drugs - Not to Exceed $295,934,790ResolutionPending Committee ActionResolution approving an agreement between McKesson Plasma and Biologics LLC and the Department of Public Health for the purchase of pharmaceutical products, biologics and specialty drugs for a total amount not to exceed $295,934,790 for a term of five years, from February 1, 2020, through January 31, 2024.   Not available Not available