San Francisco

County

Emergency Declaration - Monterey Mechanical, Inc. - Repair Oceanside Treatment Plant Ventilation Ducts - Oceanside Treatment Plant - Total Estimated Cost Not to Exceed $3,000,000

Resolution approving an emergency declaration of the San Francisco Public Utilities Commission pursuant to Administrative Code, Section 6.60, to repair the Oceanside Treatment Plant Ventilation Ducts for a total estimated cost not to exceed $3,000,000.

Airport Professional Services Agreement Modification - WCME JV - Project Management Support Services - Terminal 3 West Modernization Project - Not to Exceed $50,000,000

Resolution approving Modification No. 6 to Contract No. 10071.41, Project Management Support Services for the Terminal 3 West Modernization Project, with WCME JV to extend the term by four and a half years, from April 5, 2019, through October 4, 2023; and to increase the Contract amount by $36,000,000 for a new total contract amount not to exceed $50,000,000, pursuant to Charter, Section 9.118(b).

Lease Agreement - Marshall Retail Group, LLC - Airport Concession - $440,000 Minimum Annual Guarantee

Resolution approving the Terminal 1 Retail Concession Lease 5 - Lease No. 18-0206, between Marshall Retail Group, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years, and a minimum annual guarantee of $440,000 for the first year of the Lease, to commence following Board approval.

Airport Professional Services Agreement Modification - ACJV - Terminal 1 Center Renovation Project - Not to Exceed $61,325,000

Resolution approving Modification No. 9 to Airport Contract No. 10011.41, Project Management Support Services for the Terminal 1 Center Renovation Project, with ACJV, to extend the term by four years and eight months, from May 1, 2019, through December 31, 2023; and to increase the Contract to a not to exceed amount of $61,325,000, pursuant to Charter, Section 9.118(b).

Contract Agreement - Southern California Edison Company - Purchase of Renewable Energy - CleanPowerSF - Not to Exceed $24,000,000

Resolution retroactively approving a contract agreement with Southern California Edison Company for supplies of renewable energy for CleanPowerSF for a contract term of one year, from January 1, 2019, through December 1, 2019, in an amount not to exceed $24,000,000.

Accept and Expend Grant - United States Department of Justice, Office of Justice Programs, Bureau of Justice Statistics - San Francisco Crime Gun Investigations Center - $800,000

Resolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $800,000 from the United States Department of Justice, Office of Justice Programs, Bureau of Justice Statistics to help improve the collection, management, and analysis of crime gun evidence for the project period of October 1, 2018, through September 30, 2021.

Lease Agreement - Airport Concession - Spa BR SFO, LLC - $250,000 Minimum Annual Guarantee

Resolution approving Terminal 3 Boarding Area E and International Terminal Boarding Area G Wellness Concession Lease, between Spa BR SFO, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years, and a minimum annual guarantee of $250,000 for the first year of the Lease, to commence following Board approval.

Reappointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Sandra Lee Fewer

Motion reappointing Supervisor Sandra Lee Fewer, term ending January 31, 2021, to the Golden Gate Bridge, Highway and Transportation District Board of Directors.

Appointment, City College Financial Assistance Fund Oversight Committee - Supervisor Gordon Mar

Motion appointing Supervisor Gordon Mar, for an indefinite term, to the City College Financial Assistance Fund Oversight Committee.

Appointments, Commission on the Aging Advisory Council

Hearing to consider appointing one member, terms ending March 31, 2020, to the Commission on the Aging Advisory Council.