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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/6/2022 2:00 PM Minutes status: Final 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:
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220541 1 Administrative Code - Cancellation of Delinquent Property Tax PenaltiesOrdinancePassedOrdinance amending the Administrative Code to authorize the Tax Collector to establish procedures for the consideration of delinquent property tax penalty cancellations when the delinquency is due to the City’s failure to send a notice of taxes to the owner of property acquired after the lien date on the secured roll, and to delegate the authority to grant such penalty cancellations to the Tax Collector.FINALLY PASSEDPass Action details Not available
220653 1 Settlement of Lawsuit - Rebecca Michaels - $280,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Rebecca Michaels against the City and County of San Francisco for $280,000; the lawsuit was filed on May 12, 2020, in San Francisco Superior Court, Case No. CGC-20-584429; entitled Rebecca Michaels v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injuries on a City sidewalk.PASSED ON FIRST READINGPass Action details Not available
220697 1 Settlement of Lawsuit - Morton Weisberg - $50,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Morton Weisberg against the City and County of San Francisco for $50,000; the lawsuit was filed on December 23, 2020, in San Francisco Superior, Case No. CGC-20-588596; entitled Morton Weisberg v. Gabriel Arteaga and City and County of San Francisco; the lawsuit involves alleged personal injuries from being struck by a City vehicle.PASSED ON FIRST READINGPass Action details Not available
220700 1 Settlement of Lawsuit - Elsa Acevedo Lubguban - $175,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Elsa Acevedo Lubguban against the City and County of San Francisco for $175,000; the lawsuit was filed on March 23, 2020, in San Francisco Superior Court, Case No. CGC-20-583887; entitled Elsa Acevedo Lubguban v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from an alleged dangerous condition of public property.PASSED ON FIRST READINGPass Action details Not available
220743 1 Settlement of Lawsuit - Koreda Tan - $180,000OrdinancePassedOrdinance authorizing settlement of two (2) grievances, one (1) anticipated grievance, Public Employment Relations Board charge, and lawsuit filed by Koreda Tan against the City and County of San Francisco for $180,000; Grievance ERD Ref. #08-19-3732 (20-day suspension); Grievance ERD Ref. #08-20-3882 (30-day suspension); PERB charge SF-CE-1810-M; the lawsuit was filed on December 3, 2019, in San Francisco Superior Court, Case No. CGC-19-581229, entitled Koreda Tan v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute.PASSED ON FIRST READINGPass Action details Not available
220745 1 Settlement of Lawsuit - Breonna Richard - $47,500OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Breonna Richard against the City and County of San Francisco for $47,500; the lawsuit was filed on July 13, 2020, in U.S. District Court Northern District, Case No. 20-CV-04276-JSC; entitled Breonna Richard v. City and County of San Francisco, et al.; the lawsuit involves an alleged civil rights violation.PASSED ON FIRST READINGPass Action details Not available
220746 1 Settlement of Lawsuit - Kevin Lee - $35,000OrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Kevin Lee against the City and County of San Francisco and the San Francisco Police Department for $35,000; the lawsuit was filed on November 22, 2019, in San Francisco Superior Court, Case No. CGC-19-580969; entitled Kevin Lee v. City and County of San Francisco et al.; the lawsuit involves an employment dispute.PASSED ON FIRST READINGPass Action details Not available
220036 4 Planning Code - Electric Vehicle Charging LocationsOrdinancePassedOrdinance amending the Planning Code to create Electric Vehicle Charging Location and Fleet Charging as Automotive Uses, allow conversion of Automotive Service Stations to Electric Vehicle Charging Locations without Conditional Use authorization and principally permit conversion of other Automotive Uses to Electric Vehicle Charging Locations, revise zoning control tables to reflect these changes, and require annual reporting by the Planning Department regarding Electric Vehicle Charging Location and Fleet Charging project approvals; 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, and findings of public necessity, convenience, and welfare under Planning Code, Section 302.FINALLY PASSEDPass Action details Not available
220130 3 Planning Code - Conditional Use AppealsOrdinancePassedOrdinance amending the Planning Code to allow the signatures of Verified Tenants to count towards the threshold needed to permit an appeal of a Conditional Use authorization; clarifying timelines applicable to appeals of Conditional Use authorizations; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of public convenience, necessity, and welfare under Planning Code, Section 302.FINALLY PASSEDPass Action details Not available
220757 1 Planning Code - Landmark Designation - Mother’s Building in San Francisco ZooOrdinancePassedOrdinance amending the Planning Code to designate Mother’s Building, situated within San Francisco Zoological Gardens, 1 Zoo Road, southeast of Great Highway and Sloat Boulevard, in Assessor’s Parcel Block No. 7281, Lot No. 006, as a Landmark consistent with the standards set forth in Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.FINALLY PASSEDPass Action details Not available
220808 2 Administrative, Campaign and Governmental Conduct Codes - Early Childhood Department and Advisory CommitteeOrdinancePassedOrdinance amending the Administrative and Campaign and Governmental Conduct Codes to establish a Department of Early Childhood as successor to the Office of Early Care and Education and First Five San Francisco; establish an Early Childhood Community Oversight and Advisory Committee as successor to the Office of Early Care and Education Citizens’ Advisory Committee; and update the responsibilities of the Children and Families First Commission.FINALLY PASSEDPass Action details Not available
220789 1 Contract Amendment - Crestwood Behavioral Health - Long-Term Mental Health Services - Not to Exceed $224,216,994ResolutionPassedResolution approving Amendment No. 1 to the agreement between Crestwood Behavioral Health and the Department of Public Health (DPH), to provide long-term mental health services in a 24-hour locked facility, to increase the agreement by $146,936,994 for an amount not to exceed $224,216,994; to extend the term by five years from June 30, 2023, for a total agreement term of July 1, 2018, through June 30, 2028; and to authorize DPH to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract or this Resolution.ADOPTEDPass Action details Not available
220812 3 Outreach Community and Neighborhood Advertising; Wind Newspaper, Potrero View, World Journal - FY2022-2023ResolutionPassedResolution designating Wind Newspaper to be the outreach community periodical of the City and County of San Francisco for the Chinese Community; Potrero View Inc. to be the neighborhood outreach periodical of the City and County of San Francisco for the Potrero Hill, Dogpatch, Mission Bay, eastern South of Market, Mission, and Bayview neighborhoods; World Journal to be the neighborhood outreach periodical of the City and County of San Francisco for the Portola neighborhood and as one of the neighborhood outreach periodicals for the Sunset neighborhood; and to provide outreach advertising for Fiscal Year (FY) 2022-2023.ADOPTEDPass Action details Not available
220822 2 Accept and Expend Grant - Retroactive - California Department of Public Health - Sexually Transmitted Disease Program Management and Collaboration - $978,948ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $95,863 from the California Department of Public Health for a total amount of $978,948 for participation in a program, entitled “Sexually Transmitted Disease Program Management and Collaboration,” for the period of July 1, 2019, through June 30, 2024.ADOPTEDPass Action details Not available
220823 1 Accept and Expend Grant - Retroactive - United States Department of Education - California Department of Rehabilitation - State Vocational Rehabilitation Services Program - $791,433ResolutionPassedResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $791,433 from the United States Department of Education through the California Department of Rehabilitation for participation in a program, entitled “State Vocational Rehabilitation Services Program,” for the period of July 1, 2022, through June 30, 2025.ADOPTEDPass Action details Not available
220824 1 Apply for and Accept Funds Allocation - California Department of Housing and Community Development - Child Welfare Agency Allocation - Housing Navigator Program - Up to $183,775ResolutionPassedResolution reauthorizing the Human Services Agency to apply for and accept a County Child Welfare Agency Allocation for an amount up to $183,775 from the California Department of Housing and Community Development under the Housing Navigators Program to help young adults secure and maintain housing.ADOPTEDPass Action details Not available
220825 1 Apply for and Accept Funds Allocation - California Department of Housing and Community Development - Child Welfare Agency Allocation - Transitional Housing Program - Up to $573,950ResolutionPassedResolution reauthorizing the Human Services Agency to apply for and accept a County Child Welfare Agency Allocation for an amount up to $573,950 from the California Department of Housing and Community Development under the Transitional Housing Program to help young adults secure and maintain housing.ADOPTEDPass Action details Not available
220483 1 Accept and Expend In-Kind Gift - Retroactive - University of San Francisco School of Law - Racial Justice Clinic Work - Estimated at $250,000ResolutionPassedResolution retroactively authorizing the Office of the District Attorney to accept and expend an in-kind gift of pro bono legal services, with a value estimated at $250,000 provided by the University of San Francisco School of Law’s Racial Justice Clinic (RJC), and funded by the Vital Projects Fund and Elizabeth Zitrin, to support the RJC’s work assisting the Office of the District Attorney’s Sentencing Review Unit and Wrongful Conviction Unit and Innocence Commission, for the grant term of November 2021 through November 2022.ADOPTEDPass Action details Not available
220507 1 Planning Code - Landmark Designation - 200 Rhode Island Street (aka Takahashi Trading Company)OrdinancePassedOrdinance amending the Planning Code to designate 200 Rhode Island Street (aka Takahashi Trading Company), Assessor’s Parcel Block No. 3936, Lot No. 001, as a Landmark consistent with the standards set forth in Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.PASSED ON FIRST READINGPass Action details Not available
220769 1 SOMA Pilipinas - Filipino Cultural Heritage District’s Cultural, History, Housing, and Economic Sustainability Strategy ReportResolutionPassedResolution adopting the SOMA Pilipinas - Filipino Cultural Heritage District’s Cultural, History, Housing, and Economic Sustainability Strategy Report (CHHESS).ADOPTEDPass Action details Not available
220838 1 Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Matt DorseyMotionPassedMotion appointing Supervisor Matt Dorsey, term ending January 31, 2023, to the Golden Gate Bridge, Highway and Transportation District.APPROVEDPass Action details Not available
220887 1 Arnald “Arnie” Barros Day - July 26, 2022ResolutionPassedResolution celebrating Arnald “Arnie” Barros on the occasion of his 100th birthday, and declaring July 26, 2022, as Arnald “Arnie” Barros Day in the City and County of San Francisco.ADOPTEDPass Action details Not available
220896 1 Supporting Entheogenic Plant PracticesResolutionPassedResolution supporting entheogenic plant practices, urging City law enforcement agencies that the investigation and arrest of individuals involved with the adult use of entheogenic plants on the Federal Schedule 1 List be amongst the lowest priority for the City and County of San Francisco, and urging the State of California and the United States Federal government to decriminalize entheogenic plant practices and their uses.ADOPTEDPass Action details Not available
220932 1 Findings to Allow Teleconferenced Meetings During Declared EmergencyMotionPassedMotion making findings to allow teleconferenced meetings under California Government Code, Section 54953(e).APPROVEDPass Action details Not available
220933 1 Concurring in the Continuation of the Declaration of a Local Health Emergency - Monkeypox Virus OutbreakMotionPassedMotion concurring in the continuance of the San Francisco Health Officer’s August 1, 2022, Declaration of Local Health Emergency regarding the outbreak of the Monkeypox virus.APPROVEDPass Action details Not available
220899 1 Recognizing Korean Chuseok Day - September 10, 2022ResolutionPassedResolution recognizing September 10, 2022, as Korean Chuseok Day and honoring the Korean Center, Inc. for its contributions to the Korean American community in the City and County of San Francisco.ADOPTEDPass Action details Not available
220947 1 Contracting Process - Communications Based Train Control System - Waiver of Administrative Code Contract Prohibition and Authorization to Use Negotiated Procurement ProceduresOrdinancePending Committee ActionOrdinance authorizing the Municipal Transportation Agency to issue a Request for Proposals for a Communications Based Train Control System to be awarded by a contract with a term exceeding ten years; waiving the Administrative Code prohibition against issuing solicitations for a contract for general or professional services for a term longer than ten years; authorizing use of negotiated procurement procedures, stating that the award of the contract will be subject to the approval of the Board of Supervisors pursuant to Charter, Section 9.118(b); and adopting findings under the California Environmental Quality Act.   Action details Not available
220924 1 Planning Code - Landmark Designation - Turk and Taylor Streets IntersectionOrdinance30 Day RuleOrdinance amending the Planning Code to designate the Turk and Taylor Streets Intersection together with defined portions of 101 Taylor Street, Assessor’s Parcel Block No. 0339, Lot No. 003 (known as the “Site of the Compton’s Cafeteria Riot”), as a Landmark under Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1.   Action details Not available
220948 1 Apply for Grant - United States Department of Housing and Urban Development - Continuum of Care Program - Not to Exceed $54,655,600ResolutionPassedResolution approving the 2022 grant application for the United States Department of Housing and Urban Development Continuum of Care Program in an amount not to exceed $54,655,600; and fulfilling the Board of Supervisors review and approval process for all annual or otherwise recurring grants of $5,000,000 or more.   Action details Not available
220949 1 Designation of Agents Authorized to Obtain Disaster and Emergency Assistance FundingResolutionPending Committee ActionResolution authorizing agents to act on behalf of the City and County of San Francisco for all matters pertaining to State and Federal disaster and emergency assistance funding and to provide the assurances and agreements required by the Governor's Office of Emergency Services.   Action details Not available
220950 1 Grant Amendment - Retroactive - California Department of Parks and Recreation - Division of Boating and Waterways Non-Motorized Boat Launching Facility Grant - Lake Merced Boat Dock - Term ExtensionResolutionPending Committee ActionResolution retroactively approving the sixth amendment to the contract with the California Department of Parks and Recreation Division of Boating and Waterways that requires the San Francisco Recreation and Park Department to operate and maintain the improvements made to the Lake Merced Boat Dock with Division of Boating and Waterway Fund and extending the term from February 1, 2022, for a total term of March 1, 2015, through September 4, 2041, pursuant to Charter, Section 9.118(a); and to authorize the San Francisco Recreation and Park Department General Manager to enter into modifications and amendments to the grant contract that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the project or this Resolution.   Action details Not available
220951 1 Accept and Expend Grant - Retroactive - Crankstart - Summer Together Program - Up to $22,937,000ResolutionNew BusinessResolution retroactively authorizing the Department of Children Youth and Their Families (DCYF) to accept and expend a grant in the amount of $15,937,000 from Crankstart and up to an additional $7,000,000 will be matched dollar for dollar contingent upon DCYF raising up to $7,000,000 from private donors by June 30, 2022, for a total up to $22,937,000; the funds will support community and school-based organizations to provide summer programming that focuses on literacy and math support, academic support, social/emotional learning, behavioral and mental health support, career/college support, and enrichment and physical activities for the period of June 1, 2022, through September 30, 2022.   Action details Not available
220952 1 Accept and Expend Grant - Retroactive - David and Katherine deWilde - Summer Together Program - $500,000ResolutionNew BusinessResolution retroactively authorizing the Department of Children Youth and Their Families to accept and expend a grant in the amount of $500,000 from David and Katherine deWilde to support community and school-based organizations that provide math and literacy programming for the Summer Together Program for the period of June 1, 2022, through September 30, 2022.   Action details Not available
220953 1 Accept and Expend Grant - Retroactive - National Institutes of Health - The Regents of the University of California, San Francisco - University of California, San Francisco - Gladstone Center for Acquired Immunodeficiency Syndrome Research - $233,512ResolutionNew BusinessResolution retroactively authorizing the Department of Public Health to accept and expend a grant increase in the amount of $95,155 from the National Institutes of Health through The Regents of the University of California, San Francisco for a total amount of $233,512 for participation in a program, entitled “University of California, San Francisco - Gladstone Center for Acquired Immunodeficiency Syndrome Research,” for the period of September 1, 2017, to August 31, 2022.   Action details Not available
220954 1 Urging Responses from City Departments to Inform a Coordinated, Comprehensive and Sustained Plan to Address Drug-Related Harms and Incentivize Recovery - San Francisco RecoversResolutionPending Committee ActionResolution urging City departments to report to the Board of Supervisors with specific information necessary to permit the Board to scope a comprehensive, coordinated, and sustained citywide strategy called ?San Francisco Recovers' to reverse the City's crisis in accidental drug overdose deaths; to incentivize and support recovery from drug addiction; and to end overt drug markets, open-air drug scenes and associated public nuisances and harms to the community.   Action details Not available
220955 1 Urging Plan Approval - Interdepartmental Staff Committee on Traffic and Transportation - How Weird Street Faire Admission FeeResolutionPassedResolution urging the Interdepartmental Staff Committee on Traffic and Transportation to approve a proposed plan to allow the How Weird Street Faire to charge an admission fee.   Action details Not available
220956 1 Urging Support for the Burmese People in the Long Fight Against OppressionResolutionPassedResolution supporting the Burmese People, a return to a democratic and civilian run government, and urging the Myanmar Military to cease violence against peaceful protestors and release political prisoners detailed after the February 1, 2021, coup d’état.   Action details Not available
220957 1 Urging SFMTA to Enforce Powered Scooter Safety Violations and Modify Permits AccordinglyResolutionPending Committee ActionResolution urging the San Francisco Municipal Transportation Agency (SFMTA) to empower Parking Control Officers to issue administrative citations for powered scooter safety violations, including but not limited to double-riding, riding on sidewalks, and all parking violations; and immediately modify all permits to Powered Scooter Share companies to mandate an immediate cease of operations for all devices not equipped with city-approved anti-sidewalk geofencing technology.   Action details Not available
220958 1 Urging the Recreation and Parks Department to Develop and Install Signage Acknowledging Sharp Park Dark History as a Concentration CampResolutionPassedResolution urging the Recreation and Parks Department to develop and install appropriate interpretive signage onsite at Sharp Park, acknowledging and setting forth the site’s dark chapter in San Francisco and American history as a concentration camp, in consultation with the Japanese American Community.   Action details Not available
220959 1 Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2022-2023ResolutionPassedResolution levying property taxes at a combined rate of $1.17973782 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco County Office of Education, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District; and establishing a pass-through rate of $0.0713 per $100 of assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for the Fiscal Year (FY) ending June 30, 2023.   Action details Not available
220960 1 Childhood Cancer Awareness Month - SeptemberResolutionPassedResolution recognizing every September as Childhood Cancer Awareness Month in the City and County of San Francisco.   Action details Not available
220905 1 Mayoral Reappointment, Planning Commission - Rachael TannerMotionPassedMotion approving the mayoral nomination for the reappointment of Rachael Tanner to the Planning Commission, for a term ending June 30, 2026.   Action details Not available
220906 1 Mayoral Appointment, Planning Commission - Derek BraunMotionPassedMotion approving the Mayoral nomination for the appointment of Derek Braun to the Planning Commission, for a term ending June 30, 2026.   Action details Not available
220911 1 Mayoral Appointment, Treasure Island Development Authority Board of Directors - Rohit AgarwalMotionPending Committee ActionMotion approving/rejecting the Mayor’s nomination for the appointment of Rohit Agarwal to the Treasure Island Development Authority Board of Directors, for a term ending April 28, 2026.   Action details Not available
220936 1 Mayoral Reappointment, Public Utilities Commission - Sophie MaxwellMotionPassedMotion approving the Mayor's nomination for the reappointment of Sophie Maxwell to the Public Utilities Commission, for a term ending August 1, 2026.   Action details Not available
220937 1 Mayoral Appointment, Public Utilities Commission - Newsha AjamiMotionPassedMotion approving the Mayor's nomination for the appointment of Newsha Ajami to the Public Utilities Commission, for a term ending August 1, 2024.   Action details Not available
220938 1 Mayoral Appointment, Public Utilities Commission - Kate StacyMotionNew BusinessMotion approving the Mayor's nomination for the appointment of Kate Stacy to the Public Utilities Commission, for a term ending August 1, 2026.   Action details Not available
220939 1 Mayoral Appointment, Public Utilities Commission - Tony RiveraMotionPassedMotion approving the Mayor's nomination for the appointment of Tony Rivera to the Public Utilities Commission, for a term ending August 1, 2024.   Action details Not available
220961 1 Hearing - Traffic Enforcement and Street SafetyHearingPending Committee ActionHearing on the state of traffic enforcement and street safety in San Francisco; and requesting the Police Department and Municipal Transportation Agency to report.   Action details Not available
220962 1 Hearing - San Francisco’s Plan to Address SF Bay Nitrogen and Phosphorus LoadingHearingPending Committee ActionHearing to receive the best science and proactive steps to address and mitigate the impacts of nitrogen and phosphorus loading in the San Francisco Bay, red algae blooms, and additional steps that the City and County of San Francisco can take to prevent unhealthy and potentially fatal conditions for marine wildlife and human contact, including but not limited to infrastructure investments in waste water treatment; and requesting the San Francisco Public Utilities Commission, San Francisco Bay Regional Water Quality Control Board, Bay Area Clean Water Agency, Bay Conservation and Development Commission, and San Francisco Estuary Institute to report.   Action details Not available
220914 1 General Plan Amendments - Transbay Block 4 Redevelopment ProjectOrdinancePending Committee ActionOrdinance amending the General Plan, to revise the Transit Center District Plan, a Sub-Area Plan of the Downtown Plan, to facilitate development of the Transbay Block 4 Redevelopment Project by revising height limits and bicycle network policy; adopting findings 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 public necessity, convenience, and general welfare findings under Planning Code, Section 340.   Action details Not available
220915 1 Settlement of Lawsuit - Michael Petersen - $75,000OrdinancePending Committee ActionOrdinance authorizing settlement of the lawsuit filed by Michael Petersen against the City and County of San Francisco for $75,000; the lawsuit was filed on September 12, 2019, in San Francisco Superior Court, Case No. CGC-19-579234; entitled Michael Petersen v. City and County of San Francisco; the lawsuit involves alleged personal injury in a City park.   Action details Not available
220916 1 Settlement of Unlitigated Claims - Allianz Asset Management of America L.P. - $1,173,047.78ResolutionPending Committee ActionResolution approving the settlement of the unlitigated claims filed by Allianz Asset Management of America L.P. against the City and County of San Francisco for $1,173,047.78; the claims were filed on April 25, 2022; the claims involve a refund of gross receipts and homelessness gross receipts taxes.   Action details Not available
220917 1 Settlement of Unlitigated Claim - Williams-Sonoma, Inc. - $163,479.04ResolutionPending Committee ActionResolution approving the settlement of the unlitigated claim filed by Williams-Sonoma, Inc. against the City and County of San Francisco for $163,479.04; the claim was filed on June 7, 2022; the claim involves a refund of homelessness gross receipts taxes.   Action details Not available
220918 1 Settlement of Unlitigated Claim - Wyeth Holdings LLC - $119,283.21ResolutionPending Committee ActionResolution approving the settlement of the unlitigated claim filed by Wyeth Holdings LLC, against the City and County of San Francisco for $119,283.21; the claim was filed on January 10, 2022; the claim involves a refund of homelessness gross receipts taxes for the 2019 tax year.   Action details Not available
220919 1 Contract Agreement - Toyon Associates, Inc. - Regulatory Report and Reimbursement and Revenue Optimization Services - Not to Exceed $8,492,339ResolutionNew BusinessResolution approving an original contract agreement between Toyon Associates, Inc. and the Department of Public Health, to provide regulatory report and reimbursement and revenue optimization services, in an amount not to exceed $8,492,339 for a total contract term of October 1, 2022, through September 30, 2027, and to authorize the Department of Public Health to enter into amendments or modifications to the contract prior to its final execution by all parties that do not materially increase the obligations or liabilities to the City and are necessary to effectuate the purposes of the contract or this Resolution.   Action details Not available
220920 1 Emergency Contract - Retroactive - Health Management Associates, Inc. - Specialized Consulting Services - Not to Exceed $3,782,365ResolutionPending Committee ActionResolution retroactively authorizing the Department of Public Health to award an emergency contract to Health Management Associates, Inc., as authorized under Section 21.15 of the Administrative Code, for the purpose of providing specialized consulting services, in an amount not to exceed $3,782,365 for a term of thirteen and one-half months, from May 9, 2022, through June 30, 2023; and to authorize the Department of Public Health to enter into any amendments or modifications to the contract that do not otherwise materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the contract or this Resolution.   Action details Not available
220921 1 Emergency Contract - Retroactive - Tryfacta, Inc. - Temporary Staffing Services - Not to Exceed $1,000,000ResolutionMayors OfficeResolution retroactively authorizing the Department of Public Health to award an emergency contract to Tryfacta, Inc., as authorized under Section 21.15 of the Administrative Code, for the purpose of providing temporary staffing services, in an amount not to exceed $1,000,000 for a term of six months, from June 17, 2022, through December 17, 2022; and to authorize the Department of Public Health to enter into any amendments or modifications to the contract that do not otherwise materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the contract or this Resolution.   Action details Not available
220922 1 Contract Amendment - Retroactive - Health Services Advisory Group, Inc. - Specialized Consulting Services - Not to Exceed $6,989,564ResolutionMayors OfficeResolution retroactively approving Amendment No. 1 to the agreement between Health Services Advisory Group, Inc., and the Department of Public Health, as authorized under Section 21.15 of the Administrative Code, for the purpose of providing specialized consulting services, to increase the agreement by $5,211,317 for an amount not to exceed $6,989,564 for a total agreement term of seven and one-half months, with no changes to the term of May 9, 2022, through December 31, 2022; and to authorize the Department of Public Health to enter into any amendments or modifications to the contract that do not otherwise materially increase the obligations or liabilities to the City and are necessary or advisable to effectuate the purposes of the contract or this Resolution.   Action details Not available
220923 1 Contract Amendment - Denali Water Solutions LLC - Biosolids and Grit Hauling Services Oceanside and Southeast Wastewater Treatment Plants - Not to Exceed $18,800,000ResolutionPassedResolution authorizing the Office of Contract Administration to amend PeopleSoft Contract ID 1000015461 between the City and County of San Francisco and Denali Water Solutions LLC for the hauling of biosolids and grit from Public Utilities Commission’s Oceanside and Southeast wastewater treatment plants, increasing the contract amount by $10,200,000 for a total not to exceed amount of $18,800,000 and extending the contract end date by four years, with a contract duration of seven years for a total term of October 1, 2019, through September 30, 2026.   Action details Not available
220927 1 Public Trust Exchange and Title Settlement Agreement - Cole Trust - 1620-1650-1680 Davidson Avenue - Agreement to Sell a Portion of Port Real Property - Vicinity of Islais CreekResolutionPending Committee ActionResolution approving and authorizing the execution, delivery and performance of a 1) Purchase and Sale Agreement with the Cole Trust for the sale by the City, acting by and through the San Francisco Port Commission, of unimproved real property known as a portion of Former Custer Avenue; 2) a Public Trust Exchange and Title Settlement Agreement for 1620-1650-1680 Davidson Avenue between the City, acting by and through the Port Commission, the California State Lands Commission and the Cole Trust, both agreements in furtherance of a settlement agreement between the Port Commission and the Cole Trust; 3) affirming the Planning Department’s determination under the California Environmental Quality Act; 4) adopting findings that the agreements are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; 5) adopting findings declaring that the real property transactions comply with the State Surplus Lands Act and City Surplus Lands Ordinance; 6) authorizing future City acceptance from the State of a new Public Trust Easement pending State enabling le   Action details Not available
220928 1 Real Property Sale Agreement - Sale of Portions of SFPUC Parcel No. 57 - State Route 84 Alameda Creek Bridge Replacement Project in Alameda County - $24,528ResolutionNew BusinessResolution 1) approving and authorizing the General Manager of the San Francisco Public Utilities Commission (“SFPUC”) and/or the Director of Property, on behalf of the City and County of San Francisco (“City”), to sell certain real property located along State Route 84 in unincorporated Alameda County to the State of California, acting through its California Department of Transportation (“Caltrans”); 2) approving and authorizing an Agreement for Sale of Real Estate (“Sale Agreement”) for the sale of the Property to Caltrans; 3) authorizing the SFPUC General Manager and/or City’s Director of Property to execute the Sale Agreement, make certain modifications, and take certain actions in furtherance of this Resolution and the Sale Agreement, as defined herein; 4) adopting findings declaring that the real property is “surplus land” and “exempt surplus land” pursuant to the California Surplus Land Act; 5) determining that a competitive bidding process for the conveyance of the Property is impractical and not in the public interest, in accordance with Section 23.3 of the Administrative Co   Action details Not available
220929 1 Contract Amendment - Bar None Auction - Auction Services - $2,100,000 Anticipated RevenueResolutionPassedResolution authorizing the Office of Contract Administration to execute Amendment 2 to Contract 1000024326 with Bar None Auction for auction services on an as-needed basis; extending the duration by one year for a total contract duration of four years from October 1, 2019, through September 30, 2023, with an increase in anticipated revenue of $800,000 for a total anticipated revenue amount of $2,100,000.   Action details Not available
220930 1 Grant Agreement - Retroactive - Low Income Investment Fund - San Francisco Child Care Facilities Fund and Technical Assistance - Not to Exceed $91,466,252ResolutionPending Committee ActionResolution retroactively approving the grant agreement between the City and County of San Francisco and Low Income Investment Fund for the provision to administer the San Francisco Child Care Facilities Fund and technical assistance for the period of July 1, 2022, through June 30, 2024, in an amount not to exceed $91,466,252.   Action details Not available
220931 1 Real Property Lease Extension - SFII 1390 MARKET ST, LLC - 1390 Market Street - Not to Exceed $4,959,042 in Initial YearResolutionPending Committee ActionResolution approving a lease amendment extending the term from January 1, 2023, to December 31, 2032, for approximately 69,402 square feet at 1390 Market Street (Fox Plaza), with SFII 1390 MARKET ST, LLC as Landlord, for use by the Office of the City Attorney, at an initial annual rent of $4,959,042 (or $413,253.50 per month) with 3% annual increases thereafter; approving the continued use of a portion of the premises for childcare services; and to authorize the Director of Property to enter into any amendments to the Lease or the Day Care License that do not materially increase the obligations or liabilities to the City, do not materially decrease the benefits to the City, and are necessary or advisable to effectuate the purposes of the lease or this Resolution.   Action details Not available