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Board approves consent calendar items including library lease, security contracts, buses and liquor licenses

3006491 · April 16, 2025
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Summary

The Board adopted a series of consent and routine items at its Oct. 22 meeting, including a library lease at 950 Grant Ave, increases to city security-service contracts, procurement of 94 hybrid buses, liquor-license determinations, and board appointments.

The San Francisco Board of Supervisors approved a range of consent and noncontroversial items during its Oct. 22 meeting. The items below were read into the record and adopted without extended debate unless noted.

Key approvals - Item 1: Resolution authorizing the director of property to execute a 30-month lease for real property at 950 Grant Avenue with JQ Properties LP for base rent of approximately $168,000 per year, with a $10,500 annual increase in the second lease year and a 1-year option to extend. Roll call recorded 11 ayes; resolution adopted.

- Items 2 & 3: (See separate article) HSH grant amendments and Homekey funding for 685 Ellis Street — adopted under consent.

- Items 4 & 5: Amendments to two PeopleSoft umbrella security-services contracts (Protective Services and Tree Line Security Inc.) to increase contract amounts (protective services: +$26,000,000 to approx. $34,700,000; Tree Line: +$30,200,000 to approx. $39,000,000) with terms through July 31, 2028; resolutions adopted on consent.

- Item 6: Resolution to procure 94 hybrid-electric transit coaches and related equipment from New Flyer of America, not to exceed approximately $118,000,000 over up to five years; adopted on consent.

- Items 7 & 8: Two retroactive Department of Public Health grant acceptances from California DHCS for capacity and infrastructure programs (approx. $3.86M and $1.6M) — adopted.

- Item 9: Retroactive approval of a second amendment to a pre-development agreement for Potrero Neighborhood Collective LLC to increase potential termination payment by approximately $5.5M (total not to exceed ~$15.5M); adopted.

- Item 10: Resolution authorizing the Mayor’s Office and HSH to solicit donations notwithstanding the behested payment ordinance (adopted).

- Item 11: Ordinance waiving major encroachment and general plan referral fees for a community mosaic staircase project in Anza Vista — passed on first reading.

- Items 13–15: Resolutions determining that liquor-license transfers/issuances for three businesses (Neck of the Woods, Eve Nightclub, The Nosh Box) will serve the public convenience or necessity; roll call showed 11 ayes and the resolutions were adopted.

- Item 16: Ordinance requiring periodic reporting to the Board by Emergency Management, HSH, Public Health and Fire about city street teams — passed on first reading.

- Items 17–21: Multiple appointments to boards and the Sunshine Ordinance Task Force and assessment appeals boards — motions approved.

- Item 26: Resolution approving settlement of employee personal-property claims (~$2,000) — adopted.

- Item 27: Resolution imposing interim zoning controls for 18 months to require conditional-use authorization before replacing legacy businesses in certain neighborhood commercial districts — adopted.

Several of the items were recorded as “same house, same call” and were adopted without roll-call debate; specific roll-call tallies were recorded where the clerk completed a roll call (for example, item 1 and items 13–15 recorded 11 ayes). For items passed on first reading (items 11 and 16), a subsequent hearing/second reading remains required for final adoption.

Speakers and roles - The clerk read items and provided roll-call results where applicable. Supervisors Mandelmann, Walton and others made and seconded routine motions for adoption by unanimous consent.

Provenance (transcript evidence) - Example evidence: item 1 reading and roll call (block_id: "transcript:201.21", excerpt: "Item 1 ... lease of real property located at 950 Grant Avenue ..."); item 6 reading and adoption (block_id: "transcript:413.56998"); items 13–15 summary and roll call (block_id: "transcript:935.77496").