BOARD OF SUPERVISORS CITY AND COUNTY OF SAN …Analyst position (FTE 1.0) and one grant funded Class 8133 Victim/Witness Investigator (FTE 1.0) at the Office of the District Attorney,

Legislative Chamber, Room 250City Hall, 1 Dr. Carlton B. Goodlett Place

San Francisco, CA 94102-4689

NORMAN YEE, PRESIDENTVALLIE BROWN, SANDRA LEE FEWER, MATT HANEY, RAFAEL MANDELMAN,

GORDON MAR, AARON PESKIN, HILLARY RONEN, AHSHA SAFAI, CATHERINE STEFANI, SHAMANN WALTON

Regular Meeting

Tuesday, April 16, 2019 - 2:00 PM

MEETING MINUTES

BOARD COMMITTEES

Budget and Finance CommitteeSupervisors Fewer, Stefani, Mandelman, Ronen, Yee Budget and Finance Sub-CommitteeSupervisors Fewer, Stefani, Mandelman Government Audit and Oversight CommitteeSupervisors Mar, Brown, Peskin Joint City, School District, and City College Select CommitteeSupervisors Haney, Walton, Mar (Alt) Land Use and Transportation CommitteeSupervisors Peskin, Safai, Haney Public Safety and Neighborhood Services CommitteeSupervisors Mandelman, Stefani, Walton Rules CommitteeSupervisors Ronen, Walton, Mar

Wednesday1:00 PM

Wednesday10:00 AM

1st and 3rd Thursday10:00 AM

2nd Friday10:00 AM

Monday1:30 PM

2nd and 4th Thursday10:00 AM

Monday10:00 AM

BOARD OF SUPERVISORS

CITY AND COUNTY OF SAN FRANCISCO

Angela Calvillo, Clerk of the Board

Volume 114 Number 12

Committee Membership Meeting Days

First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.

4/16/2019Board of Supervisors Meeting Minutes

Members Present: Vallie Brown, Sandra Lee Fewer, Matt Haney, Rafael Mandelman, Gordon Mar, Aaron Peskin, Hillary Ronen, Ahsha Safai, Catherine Stefani, Shamann Walton, and Norman Yee

The Board of Supervisors of the City and County of San Francisco met in regular session on Tuesday, April 16, 2019, with President Norman Yee presiding.

President Yee called the meeting to order at 2:02 p.m.

ROLL CALL AND PLEDGE OF ALLEGIANCEOn the call of the roll, Supervisors Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, and Yee, were noted present.

A quorum was present.

COMMUNICATIONSThere were no communications.

AGENDA CHANGESThere were no agenda changes.

CONSENT AGENDA

Recommendations of the Budget and Finance Sub-Committee

[Business and Tax Regulations Code - Credits For Waiver of Homelessness Gross Receipts Tax Refund and Certain Gifts]

190092

Sponsors: Mayor; BrownOrdinance amending the Business and Tax Regulations Code to add a credit against a person or combined group’s Homelessness Gross Receipts Tax (“Tax”) equal to 10% of the portion of a person or combined group’s Tax liability for a tax year with respect to which the person or combined group enters into an agreement waiving its right to a refund of its Tax payments associated with any claim that the Homelessness Gross Receipts Tax Ordinance is invalid because it required a two-thirds vote rather than a majority of the electorate to pass; to add a credit against a person’s Tax equal to 110% of a person’s gift to support the Our City, Our Home Fund; and to authorize the Office of the Treasurer and Tax Collector to accept gifts from persons to support the Our City, Our Home Fund. (Fiscal Impact)

Ordinance No. 073-19

FINALLY PASSED

Page 319 Printed at 1:29 pm on 5/14/19City and County of San Francisco

http://sfgov.legistar.com/gateway.aspx?m=l&id=34213


[Administrative Code - Harvey Milk Terminal Signage at San Francisco International Airport]

190143

Sponsors: Ronen; Mandelman, Mar and HaneyOrdinance amending the Administrative Code to set the minimum size of lettering for exterior and interior signage for the Harvey Milk Terminal, Terminal 1 of the San Francisco International Airport. (Fiscal Impact)


FINALLY PASSED

[Accept and Expend Grant - Retroactive - Safety and Justice Challenge - Amendment to the Annual Salary Ordinance - FYs 2018-2019 and 2019-2020 - $2,000,000]

190288

Sponsor: RonenOrdinance retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $2,000,000 from the John D. and Catherine T. MacArthur Foundation to support San Francisco’s participation as an implementation site in the Safety and Justice Challenge; and amending Ordinance No. 182-18 (Annual Salary Ordinance File No. 180575 for FYs 2018-2019 and 2019-2020) to provide for the addition of one grant funded Class 1823 Senior Administrative Analyst position (FTE 1.0) and one grant funded Class 8133 Victim/Witness Investigator (FTE 1.0) at the Office of the District Attorney, one grant funded Class 2930 Behavioral Health Clinician (FTE 1.0) at the Department of Public Health, and one grant funded Class 1823 Senior Administrative Analyst position (FTE 1.0) at the Sheriff’s Department for the period of October 1, 2018, through September 30, 2020. (District Attorney)


FINALLY PASSED

Recommendation of the Government Audit and Oversight Committee

[De-Appropriation and Re-Appropriation - Public Utilities Commission Water Enterprise Fund Balance - Payment of Unlitigated Claim of Sambou Makalou - $124,523.97]

190286

Sponsor: MandelmanOrdinance de-appropriating $124,523.97 from the Wastewater Enterprise Fund Balance and re-appropriating the same amount to the Water Enterprise Fund Balance for the Public Utilities Commission to fund the settlement of the unlitigated claim of Sambou Makalou.


FINALLY PASSED






Recommendation of the Land Use and Transportation Committee

[Planning Code - Amending Landmark Designation - 906 Broadway (Iglesia de Nuestra Señora de Guadalupe/Our Lady of Guadalupe Church)]

190188

Sponsor: PeskinOrdinance amending the Landmark Designation for Landmark No. 204, 906 Broadway (Iglesia de Nuestra Señora de Guadalupe/Our Lady of Guadalupe Church), Assessor’s Parcel Block No. 0149, Lot No. 009, under Article 10 of the Planning Code, to confirm the exterior features that should be preserved or replaced in kind, and to add interior features to the designation; 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 findings under Planning Code, Section 302. (Historic Preservation Commission)


FINALLY PASSED

The foregoing items were acted upon by the following vote:

Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

REGULAR AGENDA

UNFINISHED BUSINESS


[Environment Code - Existing Buildings Energy Performance and Benchmarking]190142Sponsors: Brown; Peskin, Mar and SafaiOrdinance amending the Environment Code to require owners of certain nonresidential and residential buildings to annually measure and disclose energy performance; to require the Department of the Environment to collect and make public summary statistics about the energy performance of such buildings; and affirming the Planning Department’s determination under the California Environmental Quality Act.


FINALLY PASSED by the following vote:






NEW BUSINESS

Recommendations of the Budget and Finance Committee

[Appropriating $398,561 in Fire Service Fees - De-Appropriation and Re-Appropriation - Expenditures of $5,750,492 - Supporting Increased Overtime and Professional Services Expenditures - FY2018-2019]

190309

Sponsor: MayorOrdinance appropriating $398,561 to overtime in the Fire Department, de-appropriating $5,750,492 from permanent salaries, mandatory fringe benefits, and capital projects, and appropriating $5,750,492 to overtime and professional services in the Sheriff’s Department, and to overtime in the San Francisco Public Utilities Commission, in order to support the Departments’ projected increases in overtime as required per Administrative Code, Section 3.17; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for the Sheriff’s Department appropriations approval, pursuant to Charter, Section 9.113(c). (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such appropriation ordinance for passage.)

(Fiscal Impact)

PASSED ON FIRST READING by the following vote:


[Five-Year Information and Communication Technology Plan - FYs 2020-2024]190252Sponsor: MayorResolution adopting the City’s five-year information and communication technology plan for FYs 2020-2024 pursuant to Administrative Code, Section 22A.6.

Resolution No. 184-19

ADOPTED by the following vote:


[Five-Year Financial Plan - FYs 2019-2024]190313Sponsor: MayorResolution adopting the City’s Five-Year Financial Plan for FYs 2019-2020 through 2023-2024 pursuant to Charter, Section 9.119.









Recommendations of the Budget and Finance Sub-Committee

[Administrative, Business and Tax Regulations Codes - Nonprofit Organizations’ First-Right-to-Purchase Multi-Family Residential Buildings]

181212

Sponsors: Fewer; Ronen, Haney, Mar, Walton, Safai, Peskin, Mandelman, Brown, Yee and StefaniOrdinance amending the Administrative Code to confer upon certain nonprofit organizations a first-right-to-purchase, consisting of both a right of first offer and a right of first refusal, over all multi-family residential buildings (and related construction sites and vacant lots) in the City, for the purpose of creating and preserving rent-restricted affordable rental housing, and to establish related procedures for the selection of such nonprofits, the preservation of rent-restricted affordable housing, and other implementation and enforcement; amending the Business and Tax Regulations Code to exempt rent-restricted affordable housing created under this ordinance from increased rates of transfer tax; and affirming the Planning Department’s determination under the California Environmental Quality Act.

PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

Supervisor Fewer, seconded by Supervisor Safai, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee



[Waiver of Banner Fee - Retroactive - Office of Economic and Workforce Development - Shop & Dine in the 49 Campaign]

190245

Sponsors: Mayor; BrownOrdinance retroactively waiving the banner fees under Public Works Code, Section 184.78, for the placement of up to 300 banners per year, for three years, by the Office of Economic and Workforce Development to publicize the City’s “Shop & Dine in the 49” campaign, beginning on November 20, 2018; and affirming the Planning Department’s determination under the California Environmental Quality Act.



[Agreement Amendment - Community Awareness and Treatment Services - Behavioral Health Fiscal Intermediary Services - Not to Exceed $23,186,920]

190105

Resolution approving Amendment No. 1 to the agreement between Community Awareness and Treatment Services and the Department of Public Health for behavioral health services, to increase the agreement amount by $14,363,136 for an amount not to exceed $23,186,920; and to extend the term by three years, from June 30, 2019, for a total agreement term of July 1, 2017, through June 30, 2022. (Public Health Department)(Fiscal Impact)









President Yee requested File Nos. 190191 and 190204 be called together.

[Lease Agreement - Hudson Group (HG) Retail, LLC, RDJ Enterprises, LLC, and Stewart Manhattan Investments, Inc., a JV dba HG SFO Retailers 2017 JV - Boarding Area C Retail Concession Lease No. 1 - Lease No. 18-0367 - $1,800,000 Minimum Annual Guarantee]

190191

Resolution approving the Boarding Area C Retail Concession Lease No. 1 - Lease No.18-0367, between Hudson Group (HG) Retail, LLC, RDJ Enterprises, LLC, and Stewart Manhattan Investments, Inc., a Joint Venture dba HG SFO Retailers 2017 JV, as joint tenants, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years with two one-year options to extend, and a minimum annual guarantee of $1,800,000 for the first year of the Lease, to commence upon Board approval. (Airport Commission)




[Lease Agreement - The Marshall Retail Group, LLC - Boarding Area C Retail Concession Lease 2 - Lease No.18-0368 - $600,000 Minimum Annual Guarantee]

190204

Resolution approving the Boarding Area C Retail Concession Lease 2 - Lease No. 18-0368, between The Marshall Retail Group, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years with two one-year options to extend, and a minimum annual guarantee of $600,000 for the first year of the Lease, to commence following Board approval. (Airport Commission)




President Yee requested File Nos. 190226, 190227, and 190228 be called together.

[Accept and Expend Grant - Retroactive - California Department of Insurance - Workers’ Compensation Insurance Fraud Program - $801,148]

190226

Sponsor: StefaniResolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $801,148 from the California Department of Insurance for the Workers’ Compensation Insurance Fraud Program for the grant period of July 1, 2018, through June 30, 2019. (District Attorney)









[Accept and Expend Grant - Retroactive - California Department of Insurance - Automobile Insurance Fraud Program - $298,336]

190227

Sponsor: StefaniResolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $298,336 from the California Department of Insurance for the Automobile Insurance Fraud Program for the grant period of July 1, 2018, through June 30, 2019. (District Attorney)




[Accept and Expend Grant - Retroactive - California Governor’s Office of Emergency Services - Victim Witness Assistance Program - $1,549,288]

190228

Sponsor: StefaniResolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $1,549,288 from the California Governor’s Office of Emergency Services for the Victim Witness Assistance Program for the grant period of October 1, 2018, through September 30, 2019. (District Attorney)




[Accept and Expend In-Kind Gift - Retroactive - City Innovate - Consulting Services - Total Value of Services $125,000]

190290

Sponsor: MayorResolution retroactively authorizing the Department of Technology to accept an in-kind gift of consulting services from City Innovate for a five-year term from October 9, 2018, through October 8, 2023, for a total value of $125,000. (Department of Technology)

Privilege of the floor was granted unanimously to Brian Roberts (Department of Technology) who responded to questions raised throughout the discussion.










[Accept and Expend Grant - Retroactive - California Department of Health Care Services - Homeless Mentally Ill Outreach and Treatment Grant - $3,179,000]

190291

Sponsors: Mayor; Mandelman and StefaniResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the total amount of $3,179,000 from the California Department of Health Care Services to participate in a program, entitled “Homeless Mentally Ill Outreach and Treatment,” for the period of January 1, 2019, through June 30, 2020, and waiving indirect costs. (Public Health Department)

Privilege of the floor was granted unanimously to Joshua Nossiter (Department of Public Health) and Sophia Kittler (Office of Mayor Breed), who responded to questions raised throughout the discussion.




[Accept and Expend Grant - Retroactive - California Department of Public Health - California Perinatal Equity Initiative Grant - $402,768]

190292

Sponsors: Mayor; WaltonResolution retroactively authorizing the Department of Public Health to accept and expend a grant in the total amount of $402,768 from the California Department of Public Health to participate in a program, entitled “California Perinatal Equity Initiative,” for the period of December 1, 2018, through September 30, 2019, and waiving indirect costs. (Public Health Department)

Privilege of the floor was granted unanimously to Joshua Nossiter (Department of Public Health) and Sophia Kittler (Office of Mayor Breed), who responded to questions raised throughout the discussion.









[Multifamily Housing Revenue Bonds - 242 Hahn Street - Sunnydale Block 6 - Not to Exceed $77,000,000]

190314

Sponsors: Mayor; WaltonResolution 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 $77,000,000 for Sunnydale Block 6 with a current address of 242 Hahn Street; 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 the City in an aggregate principal amount not to exceed $77,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein.




[Loan Agreement - Sunnydale HOPE SF - Not to Exceed $28,478,891]190315Sponsors: Mayor; WaltonResolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an Amended and Restated Loan Agreement with Sunnydale Infrastructure LLC, a California limited liability company, for a total loan amount not to exceed $28,478,891 to finance the first phase of infrastructure improvements and housing development related to the revitalization and master development of up to 1770 units of replacement public housing, affordable housing, and market rate housing, commonly known as the Sunnydale HOPE SF Development (“Sunnydale Project”); and adopting findings that the loan agreement is consistent with the adopted Mitigation Monitoring and Reporting Program under the California Environmental Quality Act, the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact)









[Lease Termination Agreement - Tad’s, Inc. - 44 Ellis Street]190316Sponsor: MayorResolution authorizing the Municipal Transportation Agency to terminate the lease agreement with Tad’s Inc. for retail space located at 44 Ellis Street in the Ellis-O’Farrell Garage. (Municipal Transportation Agency)(Fiscal Impact)




[Lease Agreement - Tad’s, Inc. - 44 Ellis Street - Annual Base Rent of $5,317,024]190317Sponsor: MayorResolution authorizing the Municipal Transportation Agency to execute a retail lease agreement with Tad’s, Inc., for approximately 5,368 square feet of retail space at 44 Ellis Street, for a ten-year term, to commence upon approval by the Board of Supervisors, plus two five-year extension options, at a total rent over the initial ten-year term of $5,317,024. (Municipal Transportation Agency)




Recommendation of the Government Audit and Oversight Committee

[CalSAWS Consortium - Creation of a 58-County Joint Powers Authority - Memorandum of Understanding]

190207

Resolution approving the creation of a 58-county Joint Powers Authority to be known as CalSAWS Consortium, and approving the Memorandum of Understanding between the CalSAWS Consortium and the City and County of San Francisco. (Human Services Agency)(Fiscal Impact)










[Interim Zoning Controls - Conditional Use Authorization for Conversion of Child Care Facilities to Other Uses]

190230

Sponsors: Yee; Mar, Fewer and RonenResolution imposing interim zoning controls for 18 months to require a Conditional Use authorization and specified findings for a proposed change of use from a Child Care Facility to another use; 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.

Supervisor Ronen requested to be added as a co-sponsor.




Recommendations of the Rules Committee

Supervisor Walton was noted absent at 2:45 p.m.

[Appointments, Immigrant Rights Commission - Jessy Ruiz Navarro, Haregu Gaime, Ryan Khojasteh, Amro Radwan, Elahe Enssani, and Paul Monge]

190202

Motion appointing Jessy Ruiz Navarro, Haregu Gaime (residency requirement waived), Ryan Khojasteh, Amro Radwan (residency requirement waived), and Elahe Enssani, terms ending June 6, 2020, and Paul Monge, term ending June 6, 2021, to the Immigrant Rights Commission. (Rules Committee)

Motion No. M19-069

APPROVED by the following vote:

Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee

Absent: 1 - Walton

[Appointment, Park, Recreation, and Open Space Advisory Committee - Ieeshea Romero]

190377

Motion appointing Ieeshea Romero, term ending February 1, 2020, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee)

Motion No. M19-070



Absent: 1 - Walton






[Appointments, Single Room Occupancy Task Force - Randall Sloan, Suresh Patel, Shanita Gardner, Dion Roberts, Juan Alejandro Garcia, Clifford Gilmore, Angela Chu, Raul Fernandez-Berriozabal, and Jordan Davis]

190379

Motion appointing Randall Sloan, Suresh Patel, Shanita Gardner (residency requirement waived), Dion Roberts, Juan Alejandro Garcia (residency requirement waived), Clifford Gilmore (residency waiver required), Angela Chu, Raul Fernandez-Berriozabal, and Jordan Davis, for indefinite terms, to the Single Room Occupancy (SRO) Task Force. (Rules Committee)

Motion No. M19-071



Absent: 1 - Walton

SPECIAL ORDER 2:30 P.M. - Recognition of CommendationsSupervisor Yee, seconded by Supervisor Walton, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests.


Supervisor Walton introduced, welcomed, and presented a Certificate of Honor to Jack Jacqua, founder of the Omega Boys, in recognition of his accomplishments and continued community support.




SPECIAL ORDER 3:00 P.M.President Yee requested File Nos. 190275, 190276, 190277, and 190278 be called together.

Supervisor Walton was noted present at 3:00 p.m.

[Hearing - Appeal of Determination of Exemption From Environmental Review - 3620 Buchanan Street]

190275

Hearing of persons interested in or objecting to the determination of exemption from environmental review under the California Environmental Quality Act issued as a Categorical Exemption by the Planning Department on November 7, 2018, for the proposed project at 3620 Buchanan Street, to demolish one of two existing structures on one shared parcel and construct a new four-story, eight-unit residential building with eight bicycle parking spaces and one accessible vehicle parking space. (District 2) (Appellant: Charles R. Olson of Lubin Olson & Niewiadomski LLP, on behalf 1598 Bay Condominium Association) (Filed March 4, 2019) (Clerk of the Board)

Carolyn Lee (Lubin, Olson, and Niewiadomski, LLP) (Appellant) provided an overview of the appeal, responded to questions raised throughout the discussion, and further requested the Board to approve the appeal. Michael Wright; Stewart Warton; Ms. Williams; Arnold Combs; M. Cohen; Eugene Lynch; spoke in support of the appeal. Justin Horner, Allison Vanderslice, and Joy Navarette (Planning Department); provided an overview of the decision of the Planning Department and responded to questions raised throughout the discussion. Jody Knight (Reuben, Junius, and Rose, LLP) and Maggie Smith (Page and Turnbull, Inc.) (Project Sponsor) provided an overview of the project, responded to questions raised throughout the discussion, and further requested the Board to uphold the decision of the Planning Department. President Yee opened public comment for speakers in support of the appeal. There were none. Carolyn Lee (Lubin, Olson, and Niewiadomski, LLP) (Appellant); provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers.

President Yee closed public comment and declared the public hearing heard and filed.

HEARD AND FILED

[Affirming the Categorical Exemption Determination - 3620 Buchanan Street]190276Motion affirming the determination by the Planning Department that the proposed project at 3620 Buchanan Street is categorically exempt from further environmental review. (Clerk of the Board)

Motion No. M19-072

Supervisor Stefani, seconded by Supervisor Walton, moved that this Motion be APPROVED. The motion carried by the following vote:


[Conditionally Reversing the Categorical Exemption Determination - 3620 Buchanan Street]

190277

Motion conditionally reversing the determination by the Planning Department that the proposed project at 3620 Buchanan Street is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board)

Supervisor Stefani, seconded by Supervisor Walton, moved that this Motion be TABLED. The motion carried by the following vote:







[Preparation of Findings to Reverse the Categorical Exemption Determination - 3620 Buchanan Street]

190278

Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 3620 Buchanan Street is categorically exempt from further environmental review. (Clerk of the Board)

Supervisor Stefani, seconded by Supervisor Walton, moved that this Motion be TABLED. The motion carried by the following vote:


ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below.

PUBLIC COMMENT Michael Wright; shared concerns regarding proposed new navigation centers.Speaker; shared their reading list recommendations.Ellen Tsang; shared various concerns relating to Department of Building Inspection records.Ryan Grover; shared various concerns regarding a resolution supporting full parity for mental health patients and clinicians at Kaiser Permanente.Eric; expressed concerns regarding the plight of Taxi medallion holders because of transportation network companies.T. Singh; expressed concerns regarding the plight of Taxi medallion holders because of transportation network companies.Speaker; expressed concerns regarding the plight of Taxi medallion holders because of transportation network companies.Cindy Martin-Wolfe; shared comments about the death of Jessica Alva.Morning Star Gali (Native Justice Now); shared comments about the death of Jessica Alva.Sarah Alva; shared comments about the death of Jessica Alva.Marlena Alva; shared comments about the death of Jessica Alva.Paloma Flores (Communities United for Restoring Youth Justice Paloma Flores); shared comments about the death of Jessica Alva.April McGill (Red Women Rising); shared comments about the death of Jessica Alva.Daian Costello (Native Justice Now); shared comments about the death of Jessica Alva.Tonya Reyes (Native Justice Now); shared comments about the death of Jessica Alva.Alexandra Ramirez (Native Justice Now); shared comments about the death of Jessica Alva.Jessie Riddle (American Indian Movement); shared comments about the death of Jessica Alva.Beverly Upton (San Francisco Domestic Violence Consortium); shared comments about the death of Jessica Alva.Mr. Hernandez; shared comments about the death of Jessica Alva.Francisco Da Costa; shared comments about the death of Jessica Alva.Michelle Antone; shared comments about the death of Jessica Alva.Bruce Gali (Pitt River Tribe); shared comments about the death of Jessica Alva.Jasmine Harvey; shared comments about the death of Jessica Alva.Desirae Harp (Native Justice Now); shared comments about the death of Jessica Alva.George Galvis (Communities United for Restoring Youth Justice); shared comments about the death of Jessica Alva.Tom Gilberti; shared comments about the death of Jessica Alva, and other various concerns throughout the city.Speaker; shared various concerns relating to securing long-term housing within the city.Speaker; shared comments about the death of Jessica Alva.




SPECIAL ORDER 4:00 P.M.

CLOSED SESSION

CONFERENCE WITH LABOR NEGOTIATORS

[Closed Session - Labor Negotiations - April 16, 2019]190375Closed Session for the Board of Supervisors to convene on April 16, 2019, at 4:00 p.m., pursuant to California Government Code, Section 54957.6, and San Francisco Administrative Code, Section 67.10(e), to confer with the Mayor’s Office and the Department of Human Resources regarding negotiations with labor unions representing City employees; scheduled pursuant to Motion No. M19-061, approved on April 2, 2019. (Clerk of the Board)

President Yee inquired as to whether any member of the public wished to address the Board regarding the closed session. Michael Wright; spoke on various concerns related to the closed session hearing. The President declared public comment closed.

CONVENED IN CLOSED SESSION

The Board recessed at the hour of 4:05 p.m. to convene in closed session pursuant to Motion No. M19-061 (File No. 190339), approved on April 2, 2019.

The following Supervisors were noted present: Supervisors Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee

Persons in attendance: Jon Givner, Deputy City Attorneys (Office of the City Attorney); Carol Isen, Micki Callahan, Director (Department of Human Resources); Lawanna Preston,; and Angela Calvillo, Clerk of the Board, and John Carroll, Acting Legislative Deputy Director (Office of the Clerk of the Board).

Matter was heard in closed session and no action was taken.

RECONVENED AS THE BOARD OF SUPERVISORS

The Board reconvened at the hour of 4:41 p.m.

Supervisor Ronen, seconded by Supervisor Fewer, moved that this Closed Session Hearing be HEARD AND FILED. The motion carried by the following vote:


[Elect Not to Disclose]Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations.

Supervisor Fewer, seconded by Supervisor Mandelman, moved not to disclose the Closed Session deliberations. The motion carried by the following vote:





FOR ADOPTION WITHOUT COMMITTEE REFERENCE

[Supporting California State Assembly Bill No. 1605 (Ting, Bloom) - City and County of San Francisco: Crooked Street Reservation and Pricing Program]

190394

Sponsor: StefaniResolution supporting California State Assembly Bill No. 1605, authored by Assembly Members Phil Ting and Richard Bloom, authorizing the City and County of San Francisco by ordinance to conduct a reservation and pricing program for vehicles that use the “Crooked Street” on Lombard Street between Leavenworth Street and Hyde Street.


ADOPTED

[Committee of the Whole - Report of Assessment Costs - Sidewalk Inspection and Repair Program - May 7, 2019]

190348

Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on May 7, 2019, at 4:00 p.m., to hold a public hearing on a Resolution approving a report of assessment costs submitted by the Director of Public Works for work done or caused to be done through the Sidewalk Inspection and Repair Program, pursuant to Public Works Code, Section 706.9, and Administrative Code, Chapter 80, the cost thereof having been paid for by the City and County out of a revolving fund. (Clerk of the Board)

Motion No. M19-073

APPROVED

[Committee of the Whole - Report of Assessment Costs - Accelerated Sidewalk Abatement Program - May 7, 2019]

190351

Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on May 7, 2019, at 4:00 p.m., to hold a public hearing on a Resolution approving a report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered through the Accelerated Sidewalk Abatement Program, to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Clerk of the Board)

Motion No. M19-074

APPROVED

The foregoing items were acted upon by the following vote:







Severed from the For Adoption Without Committee Reference Agenda

Supervisor Fewer requested that File No. 190393 be severed so that it may be considered separately.

[Supporting California State Assembly Bill No. 857 (Chiu and Santiago) - Public Banking Act]

190393

Sponsors: Fewer; Walton, Brown, Ronen and HaneyResolution supporting California State Assembly Bill No. 857, the “Public Banking Act”, authored by Assembly Members David Chiu and Miguel Santiago, to allow local government to apply for a state banking charter to establish a public bank.

Supervisors Brown, Ronen, and Haney requested to be added as co-sponsors.




IMPERATIVE AGENDA There were no imperative agenda items.

LEGISLATION INTRODUCED AT ROLL CALL

Introduced by a Supervisor or the Mayor

Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board.

ORDINANCES

[Appropriation - Certificates of Participation to the General Services Agency to Fund Hall of Justice Relocation Project - $16,000,000 - FY2018-2019]

190416

Sponsors: Mayor; Haney and PeskinOrdinance appropriating $16,000,000 of Certificates of Participation to the General Services Agency to purchase the property located at 814-820 Bryant Street and 470-6th Street; and to fund the Hall of Justice Relocation Project with related demolition, site preparation, and other acquisition costs in FY2018-2019. (Fiscal Impact)

04/16/19; ASSIGNED to Budget and Finance Sub-Committee.





[Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee - Small Business Week Sidewalk Sales]

190310

Sponsor: BrownOrdinance waiving the fee required by Public Works Code, Section 724.1(b), for temporary street space occupancy permits on certain designated City streets on Saturday, May 11, 2019, to promote Small Business Week.

03/19/19; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 4/18/2019.

03/27/19; REFERRED TO DEPARTMENT.

04/16/19; SUBSTITUTED AND ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee.

[Environment Code - Checkout Bag Charge; Recyclable or Compostable Pre-Checkout Bags]

190417

Sponsor: BrownOrdinance amending the Environment Code to raise the amount stores must charge for checkout bags from 10 cents to 25 cents per bag; to require that pre-checkout bags provided to customers before they reach the point of sale be recyclable or compostable; and affirming the Planning Department’s determination under the California Environmental Quality Act.

04/16/19; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/16/2019.

[Administrative Code - Location of Navigation Centers for the Homeless]190418Sponsors: Haney; Ronen, Mar and WaltonOrdinance amending the Administrative Code to require the Department of Homelessness and Supportive Housing to open a Navigation Center within six months in each of two Supervisorial districts where no Navigation Center currently exists, and to open at least one Navigation Center within 30 months in each Supervisorial district where no Navigation Center currently exists; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact; No Budget and Legislative Analyst Report)

04/16/19; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/16/2019.

RESOLUTIONS

[Conditional Property Exchange Agreement - EQX JACKSON SQ HOLDCO LLC - Potential Exchange of 530 Sansome Street for a Portion of 425-439 Washington Street]

190419

Sponsors: Mayor; PeskinResolution approving a Conditional Property Exchange Agreement (“CPEA”) with EQX JACKSON SQ HOLDCO LLC, a Delaware limited liability company, for a proposed future transfer of City real property at 530 Sansome Street (Assessor’s Parcel Block No. 0206, Lot No. 017) under the jurisdiction of the Fire Department, in exchange for a portion of the real property at 425-439 Washington Street (Assessor’s Parcel Block No. 0206, Lot Nos. 013 and 014), subject to several conditions, as defined herein; and finding that the CPEA is a conditional land acquisition agreement under California Environmental Quality Act Guidelines, Section 15004(b)(2)(A), and subject to City’s discretionary approval after the completion of environmental review.

04/16/19; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.







[Acquisition of Real Property - 814-820 Bryant Street and 470-6th Street; $11,520,000 Certificates of Participation and Commercial Paper Notes - Not to Exceed $16,000,000]

190420

Sponsors: Mayor; Haney and PeskinResolution authorizing the Director of the Real Estate Division to acquire real property located at 814-820 Bryant Street and 470-6th Street, from Wen-Chiao Wayne Lin and Mei-Huei Grace Lin as to an undivided 60% interest, and Tony Chih-Tung Lin and Jenny Chun-Hsing Lin as to an undivided 40% interest, to facilitate the replacement of the Hall of Justice known as the Justice Facilities Improvement Program, for the purchase price of $11,520,000; authorizing the Controller to cause the execution and delivery of taxable or tax-exempt Certificates of Participation evidencing and representing an aggregate principal amount not to exceed $16,000,000 to finance the costs of the acquisition of said real property, including demolition and related site preparation costs; authorizing the Controller to cause the issuance from time to time of the City’s commercial paper notes in anticipation of the execution and delivery of said Certificates of Participation; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Controller and the Director of Property to execute such documents and take necessary actions in furtherance of this Resolution, as defined herein. (Fiscal Impact)


[Supporting California State Assembly Bill No. 1076 (Ting) - Criminal Records: Automatic Relief]

190421

Sponsors: Brown; Walton, Mar, Mandelman and RonenResolution supporting California State Assembly Bill No. 1076, authored by Assembly Member Phil Ting, to provide efficient arrest and conviction relief through the California Department of Justice by automating the process for those who are already entitled to record clearance relief under existing laws, and grant formerly-incarcerated persons fair and earned opportunity to fully reintegrate into society.

04/16/19; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee.

[Supporting United State House of Representatives Bill 1856 - Ending Homelessness Act of 2019]

190422

Sponsors: Haney; Mandelman and RonenResolution supporting United States House of Representatives Bill 1856, the Ending Homelessness Act of 2019, which appropriates funds to provide a path to end homelessness in the United States, and for other purposes.

04/16/19; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING.






[Supporting House Resolution No. 233 - Condemning Duterte’s Drug War - Urging Congressional Hearing]

190423

Sponsors: Haney; Fewer, Mar, Mandelman, Peskin, Yee and SafaiResolution supporting United States House Resolution No. 233, authored by Congresswoman Jackie Speier, condemning the Government of the Philippines for its role in state-sanctioned extrajudicial killings by police and for its continued detention of Senator Leila de Lima, condemning the Philippine President Rodrigo Duterte’s drug war that has taken the lives of over 29,000 Filipinos, and urging San Francisco’s Federal representatives to support a congressional hearing on the consequences of U.S. tax dollars being used to fund these activities, and advocating for the U.S. to cut aid to the Duterte regime.


[Noe Valley Community Benefit District - Annual Report - FY2017-2018]190424Sponsor: MandelmanResolution receiving and approving the annual report for the Noe Valley 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. (Department of Economic and Workforce Development)

04/16/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

[Castro/Upper Market Community Benefit District - Annual Report - FY2017-2018]190425Sponsor: MandelmanResolution 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. (Department of Economic and Workforce Development)


[Resolution of Intention - Downtown Community Benefit District]190426Sponsor: PeskinResolution declaring the intention of the Board of Supervisors to establish a property-based business improvement district known as the “Downtown Community Benefit District” and levy a multi-year assessment on all parcels in the District; approving the management district plan, engineer’s report, and proposed boundaries map for the District; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on July 16, 2019, at 3:00 p.m.; approving the form of the Notice of Public Hearing and Assessment Ballot Proceeding, and Assessment Ballot; directing environmental findings; and directing the Clerk of the Board of Supervisors to give notice of the public hearing and balloting, as required by law.








[Resolution of Intention - Renewal and Expansion - Union Square Business Improvement District]

190427

Sponsor: PeskinResolution declaring the intention of the Board of Supervisors to renew and expand a property-based business improvement district known as the “Union Square Business Improvement District” and levy a multi-year assessment on all parcels in the district; approving the management district plan and engineer’s report and proposed boundaries map for the district; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on July 9, 2019, at 3:00 p.m.; approving the form of the Notice of Public Hearing and Assessment Ballot Proceeding, and Assessment Ballot; directing environmental findings; and directing the Clerk of the Board of Supervisors to give notice of the public hearing and balloting, as required by law.


[Armenian Genocide Commemoration Day - April 24, 2019 - Urging Passage of United States House Resolution No. 296 and Senate Resolution No. 150]

190428

Sponsors: Peskin; Yee, Mandelman and RonenResolution declaring April 24, 2019, as Armenian Genocide Commemoration Day in the City and County of San Francisco; and urging the San Francisco's representatives in the United States House of Representatives and Senate to accord recognition through the passage of House Resolution No. 296 and Senate Resolution No. 150.


[Celebrating Waldorf Education’s 100th Anniversary - May 18, 2019]190429Sponsor: PeskinResolution celebrating Waldorf’s gift of freedom through education and proclaiming May 18, 2019, as Waldorf Education’s 100th Anniversary in the City and County of San Francisco.


[Opposing California State Senate Bill No. 753 (Stern) - Targeted Advertising Loophole to the California Consumer Protection Act]

190430

Sponsor: PeskinResolution opposing California State Senate Bill No. 753, authored by Senator Henry Stern, which would amend Civil Code, Section 1798.140, also known as the California Consumer Protection Act of 2018, to permit disclosure of personal information for the purpose of serving and displaying advertising.


[Supporting Full Parity at Kaiser Permanente]190431Sponsors: Ronen; Haney, Mar, Fewer, Safai and MandelmanResolution supporting full parity for mental health patients and clinicians at Kaiser Permanente.









MOTIONS

[Committee of the Whole - Report of Assessment Costs - Blighted Properties - May 14, 2019]

190382

Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on May 14, 2019, at 4:00 p.m., to hold a public hearing on a Resolution approving a report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Clerk of the Board)


[Committee of the Whole - Report of Assessment Costs - Building Code Enforcement Violations - May 21, 2019]

190399

Motion scheduling the Board of Supervisors to convene as a Committee of the Whole on May 21, 2019, at 4:00 p.m., to hold a public hearing on a Resolution confirming a report of delinquent charges for code enforcement cases with delinquent assessment of costs, and fees pursuant to the provisions of Building Code, Sections 102A.3, 102A.4, 102A.6, 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, 108A, and 110A - Tables 1A-K and 1A-G, submitted by the Director of the Department of Building Inspection for services rendered by said Department of costs thereof having accrued pursuant to code violations referenced above. (Clerk of the Board)

[Mayoral Reappointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Mara Rosales]

190409

Motion confirming/rejecting the Mayor’s reappointment of Mara Rosales to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), for a four-year term ending November 3, 2022. (Clerk of the Board)(Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: April 12, 2019)

04/16/19; RECEIVED AND ASSIGNED to Rules Committee.

[Mayoral Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Bivett Brackett]

190410

Motion approving/rejecting the Mayor’s appointment of Bivett Brackett to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), for the unexpired portion of a four-year term ending November 3, 2020. (Clerk of the Board)(Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: April 12, 2019)








[Mayoral Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Desi Danganan]

190411

Motion approving/rejecting the Mayor’s appointment of Desi Danganan to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), for a four-year term ending November 3, 2022. (Clerk of the Board)(Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: April 12, 2019)


[Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Amanda Eaken]

190412

Motion approving/rejecting the Mayor’s nomination for the reappointment of Amanda Eaken to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2023. (Clerk of the Board)


REQUESTS FOR HEARING

[Hearing - Status of Parking Attendants on City-Owned Garages, Existing Employees, Planned Layoffs, and System Automation]

190432

Sponsor: SafaiHearing on the status of parking attendants working in City-owned garages, specifically, the number of existing employees, plans to prioritize the safety and well-being of customers, layoffs, or job reductions in the last three years as well as planned reductions in the future, and the move to an automated system; and requesting the Municipal Transportation Agency to report.

04/16/19; RECEIVED AND ASSIGNED to Land Use and Transportation Committee.

[Hearing - Committee of the Whole - Report of Assessment Costs - Sidewalk Inspection and Repair Program - May 7, 2019]

190349

Hearing to consider objections to a report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs through the Sidewalk Inspection and Repair Program, ordered to be performed by said Director pursuant to Public Works Code, Sections 706.9, and Administrative Code, Section 80, the costs thereof having been paid for by the City and County out of a revolving fund; scheduled pursuant to Motion No. M19-073, approved on April 16, 2019. (Clerk of the Board)

04/16/19; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors.

[Hearing - Committee of the Whole - Report of Assessment Costs - Accelerated Sidewalk Abatement Program - May 7, 2019]

190352

Hearing to consider objections to a report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered through the Accelerated Sidewalk Abatement Program, to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for by the City and County out of a blight abatement fund; scheduled pursuant to Motion No. M19-074, approved on April 16, 2019. (Clerk of the Board)

04/09/19; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors.








Introduced at the Request of a Department

Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board.

PROPOSED RESOLUTIONS

[Annual Fundraising Drive - 2019]190280Resolution designating those agencies qualified to participate in the 2019 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco. (City Administrator)

04/02/19; RECEIVED FROM DEPARTMENT.


[Report of Assessment Costs - Blighted Properties]190384Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Public Works)


04/16/19; RECEIVED AND ASSIGNED to Board of Supervisors.

[Airport Professional Services Agreement - Bombardier Transportation (Holdings) USA, Inc - AirTrain Operation and Maintenance Services - Not to Exceed $219,541,698]

190385

Resolution approving an award of the Airport Contract No. 50175, AirTrain Operation and Maintenance, between Bombardier Transportation (Holdings) USA, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence on July 1, 2019, through June 30, 2029, with one five-year option to renew, for a total contract amount not to exceed $219,541,698 pursuant to Charter, Section 9.118(b). (Airport Commission)(Fiscal Impact)








[Lease Amendment - Air Sun J.V. - Terminal 3 Concourse Specialty Store Lease No. 09-0176 - Term Extension]

190386

Resolution approving Amendment No. 1 to Terminal 3 Concourse Specialty Store Lease No. 09-0176 (Lease) between Air Sun J.V., a joint venture between Luxottica of America, Inc. and Corliss Stone-Littles, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for an extension of the term through December 31, 2020, with a condition that the Airport Director, at their sole and absolute discretion, may terminate earlier by providing six months’ advance written notice, with no change to the current minimum annual guarantee, subject to adjustment in accordance with the terms and conditions of the Lease, effective upon approval by the Board of Supervisors. (Airport Commission)



[Real Property Lease Amendment - PPF Paramount One Market Plaza Owner, L.P., One Market Street - $185,709 Initial Year]

190387

Resolution authorizing and approving the Second Amendment to Lease between PPF Paramount One Market Plaza Owner, L.P., as landlord, and the City and County of San Francisco, as tenant, extending the Lease until May 31, 2020, plus two, five-year options, for a portion of the roof and equipment room at One Market Street, for use by the Department of Technology and the Municipal Transportation Agency, at an initial annual rent of $185,709, or the monthly base rent of $15,475.75, with 3% annual adjustments thereafter, and two five-year options, to commence on June 1, 2019. (Department of Technology)



[Contract Amendment - HealthRIGHT 360 - Fiscal Intermediary Check-Writing Services - Not to Exceed $100,947,391]

190388

Resolution approving Amendment No. 4 to the agreement between HealthRIGHT 360 and the Department of Public Health for fiscal intermediary check-writing services, to increase the agreement amount by $17,048,037 for an amount not to exceed $100,947,391; and to extend the term by 18 months, from June 30, 2019, for a total agreement term of December 31, 2013, through December 31, 2020. (Public Health Department)(Fiscal Impact)



Request Granted

From: Supervisors Brown, Yee, Peskin, Walton, Haney, and RonenTo: District AttorneyRequesting/Inquiring: On April 6th, 2019 Jessica Nicole Alva passed away in the SF General Neuro-ICU unit after being in a coma for 4 days, as a result of an abusive domestic relationship. The family and concerned community members are very upset with the way SFPD handled the case. Her partner was picked up on a parole violation but released soon after. SFPD did not investigate the crime scene and took the word of her partner that she attempted suicide, although there was a history of domestic violence as well as visible signs of abuse on her body. The SFBOS calls upon the SF District Attorney's office to investigate the wrongful death of Jessica Alva.






In Memoriams

Renee Kathleen Zensen - Supervisors Brown and RonenJessica Nicole Alva - Supervisor Brown and Entire BoardArleen M. Chow - Supervisor FewerErnie Asten - Supervisor Mandelman

ADJOURNMENTThere being no further business, the Board adjourned at the hour 6:06 p.m.

N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up.

Approved by the Board of Supervisors on May 21, 2019.

Angela Calvillo, Clerk of the Board


Documents

BOARD OF SUPERVISORS CITY AND COUNTY OF SAN …Analyst position (FTE 1.0) and one grant funded Class 8133 Victim/Witness Investigator (FTE 1.0) at the Office of the District Attorney,