# Board of Supervisors Agenda: May 21, 2013 - Meeting date: 2013-05-21 - Document type: agenda - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/111/2013-05-21-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=243063&GUID=A59AB7A8-CE9B-4C14-AB50-7A3CC9FBF8C7) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/111/2013-05-21-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, May 21, 2013 - 2:00 PM Regular Meeting DAVID CHIU, PRESIDENT JOHN AVALOS, LONDON BREED, DAVID CAMPOS, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk of the Board Agendas of the Board of Supervisors are available on the internet at www.sfbos.org BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Farrell, Mar, Avalos, Breed, Wiener 1:00 PM Budget and Finance Sub-Committee Wednesday Supervisors Farrell, Mar, Avalos 10:00 AM City and School District Select Committee 4th Thursday Supervisors Kim, Avalos, Farrell, Commissioners Mendoza, Norton, Wynns 3:30 PM Government Audit and Oversight Committee 2nd and 4th Thursday Supervisors Cohen, Tang, Campos 10:00 AM Land Use and Economic Development Committee Monday Supervisors Wiener, Kim, Chiu 1:30 PM Neighborhood Services and Safety Committee 1st and 3rd Thursday Supervisors Campos, Mar, Yee 10:00 AM Rules Committee 1st and 3rd Thursday Supervisors Yee, Breed, Cohen 1:30 PM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/111/2013-05-21-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at 1 Dr. Carlton B. Goodlett Place, City Hall, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items above. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications should be submitted to the Clerk of the Board, Clerk of a Committee or its members: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution. LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the meeting to test their presentations on the computer. AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, 1 Dr.Carlton B Goodlett Place, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SF Cable 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Requests must be received at least 48 hours in advance of the meeting to help ensure availability. Contact Madeleine Licavoli at (415) 554-7722. AVISO EN ESPAÑOL: La solicitud para un traductor debe recibirse antes de mediodía de el viernes anterior a la reunion. Llame a Derek Evans (415) 554-7702. ### [Page 3](https://sfbos.info/documents/111/2013-05-21-agenda#page-3) Disability Access The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact Madeleine Licavoli at (415) 554-7722 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-7854; or by email at sotf@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfbos.org/sunshine Lobbyist Registration and Reporting Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics ### [Page 4](https://sfbos.info/documents/111/2013-05-21-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 ROLL CALL AND PLEDGE OF ALLEGIANCE AGENDA CHANGES APPROVAL OF MEETING MINUTES Approval of the April 16, 2013, Board Meeting Minutes. COMMUNICATIONS SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board Pursuant to Charter Section 3.100(7), this item will be read at the Board Meeting on the second Tuesday of each month, unless rescheduled by the Mayor and the Board President. The Mayor and the Board may not discuss matters that have already been considered in Committee and that are on the Board's Agenda as an action item. By supermajority vote of the Board of Supervisors (8 votes), the Board may, by oral motion, allow an eligible District Supervisor to ask a question that was not previously posed if the question relates to a sudden or unexpected incident or occurrence raising formal, time-sensitive policy questions that were not anticipated prior to the posting of this agenda. Public comment for this item will take place during general public comment. City and County of San Francisco Page 4 Printed at 4:30 pm on 5/17/13 ### [Page 5](https://sfbos.info/documents/111/2013-05-21-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 1. 130443 [Formal Policy Discussions - May 21, 2013] Pursuant to Charter Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the Mayor shall answer the following eligible question submitted by Supervisor representing District 8. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed five minutes per Supervisor. 1. In many neighborhoods across the city, our sidewalks don't have the capacity to ensure safe and comfortable pedestrian flow, which squeezes pedestrians into tight areas and forces people to step onto the street. While infrastructure improvements like widening our sidewalks and creating bulb-outs can dramatically alleviate pedestrian congestion issues, these improvements are expensive and resources are limited. A less expensive solution is to improve placement of street furniture, such as surface utility boxes, news racks, bus shelters, advertising kiosks, public toilets and other fixtures on the sidewalk, which individually and in the aggregate impede pedestrian flow and restrict visibility of pedestrians at corners. With so many pieces of sidewalk furniture competing for scarce sidewalk real estate, how will you work with the various Departments that authorize placement of these items to ensure that we are doing everything we can to create safe and comfortable sidewalks along our busy streets? How will you ensure that the City is doing everything that it can to fix existing sidewalk bottlenecks and hazardous pedestrian visibility conditions and ensure that we do not create new ones? How will your Pedestrian Strategy, including the 5 miles per year program, address this problem? (Supervisor Wiener, District 8) Attachments: Board_Packet_052113 Discussion: The Mayor shall DISCUSS eligible questions with the Board of Supervisors. CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 2 through 6 Recommendations of the Budget and Finance Committee Present: Supervisors Farrell, Mar, Avalos, Breed, Wiener City and County of San Francisco Page 5 Printed at 4:30 pm on 5/17/13 ### [Page 6](https://sfbos.info/documents/111/2013-05-21-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 2. 130261 [Health Code - Retroactive Increase in Patient Rates for Certain Mental Health Services] Sponsor: Mayor Ordinance amending the Health Code, Section 128, to retroactively increase patient rates charged for certain mental health services. Attachments: Leg_Ver1 Leg_Dig_Ver1 Repsonse_Planning_040813 Bdgt_Analyst_Rpt_050813 Comm_Pkt_050813 Board_Packet_051413 Board_Packet_052113 05/14/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 3. 130367 [De-Appropriation and Re-Appropriation - $16,546,000 to Public Utilities Commission for Expenditures - FY2012-2013] Sponsor: Mayor Ordinance de-appropriating $16,546,000 in existing Wastewater Capital Improvement Program project budgets and re-appropriating the funds to Wastewater Sewer System Improvement Program budgets adopted by the Public Utilities Commission. (Fiscal Impact) Attachments: Leg_Ver1.docx Bdgt_Analyst_Rpt_050813 Comm_Pkt_050813 Board_Packet_051413 Board_Packet_052113 05/14/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 4:30 pm on 5/17/13 ### [Page 7](https://sfbos.info/documents/111/2013-05-21-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 Recommendations of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Mar, Avalos 4. 130244 [Health, Business and Tax Regulations Code - Regulate and Establish Annual Fees - Cottage Food Operations] Ordinance amending the Health Code, by adding Section 452.1, to establish a procedure for regulating Cottage Food Operations; amending the Business and Tax Regulations Code, by adding Section 249.1A, to establish annual fees for Cottage Food Operations; and making environmental findings. (Public Health Department) (Fiscal Impact) Attachments: Leg_Ver1 Leg_Dig_Ver1 Repsonse_Planning_040813 Response_SBC_050113 Comm_Pkt_050813 Bdgt_Analyst_Rpt_050813 Board_Packet_051413 Board_Packet_052113 05/14/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 5. 130370 [Appropriation and De-Appropriation - Equipment Lease Revenue Bonds, Series 2013A - $2,056,612 - FY2012-2013] Sponsor: Mayor Ordinance appropriating $2,056,612 of Equipment Lease Revenue Bonds, Series 2013A, Proceeds and de-appropriating $171,628 of equipment lease project to fund related financial costs for issuing Equipment Lease Revenue Bonds, Series 2013A, for Citywide Lease Equipment financing in FY2012-2013. (Fiscal Impact) Attachments: Leg_Ver1.doc Supp_Approp_Request Bdgt_Analyst_Rpt_050813 Comm_Pkt_050813 Board_Packet_051413 Board_Packet_052113 05/14/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 4:30 pm on 5/17/13 ### [Page 8](https://sfbos.info/documents/111/2013-05-21-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 Recommendation of the Land Use and Economic Development Committee Present: Supervisors Wiener, Kim, Chiu 6. 130420 [Real Property Conveyance - Land Dedication - 1294-8 Shotwell Street - Inclusionary Affordable Housing] Sponsor: Campos Resolution approving and authorizing an agreement for the conveyance of a parcel of real estate, consisting of approximately .27 acres improved by a 11,672 square foot commercial building for the Mayor’s Office of Housing pursuant to the land dedication process permitted under Planning Code, Section 419; adopting findings under the California Environmental Quality Act; adopting findings that the conveyance is consistent with the City’s General Plan and Eight Priority Policies of City Planning Code, Section 101.1; and authorizing the Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution. Attachments: Board_Packet_052113 Form_126 PC_Res_18775 Seller_Agmt Agmt_050613 Comm_Pkt_051313 130420 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 8 Printed at 4:30 pm on 5/17/13 ### [Page 9](https://sfbos.info/documents/111/2013-05-21-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Farrell, Mar, Avalos, Breed, Wiener 7. 130185 [Appropriation - $656,958 of General Fund Reserve to the Public Defender for Salary Expenditures - FY2012-2013] Sponsors: Campos; Avalos and Mar Ordinance appropriating $656,958 from the General Fund Reserve to the Public Defender for salary expenditures in FY2012-2013, pursuant to Charter Section 9.113, this appropriation is subject to a two-thirds affirmative vote of all members of the Board of Supervisors. (Fiscal Impact) Attachments: Leg_Ver1 Bdgt_Analyst_Rpt_032713 Comm_Pkt_032713 Board_Packet_040213 Leg_Ver2 Bdgt_Analyst_Rpt_050813 Comm_Pkt_050813 Board_Packet_051413 Board_Packet_052113 04/02/2013; RE-REFERRED to the Budget and Finance Committee. 05/14/2013; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 9 Printed at 4:30 pm on 5/17/13 ### [Page 10](https://sfbos.info/documents/111/2013-05-21-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 8. 130364 [De-Appropriation and Re-Appropriation - $71,016 to Public Utilities Commission for Overtime - FY2012-2013] Sponsor: Mayor Ordinance de-appropriating $71,016 in salaries in the Public Utilities Commission, Hetch Hetchy Department, operating budget and re-appropriating $71,016 to overtime in the Public Utilities Commission, Hetch Hetchy Department operating budget in order to support the department’s projected increases in overtime as required per Ordinance No. 194-11, and requiring a two-thirds vote of all members of the Board of Supervisors for approval. Attachments: Leg_Ver1.doc Supp_Approp_Request Bdgt_Analyst_Rpt_050813 Comm_Pkt_050813 Board_Packet_051413 Board_Packet_052113 05/14/2013; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 9. 130366 [De-Appropriation and Re-Appropriation - $250,000 to Public Utilities Commission for Overtime - FY2012-2013] Sponsor: Mayor Ordinance de-appropriating $250,000 in debt service in the Public Utilities Commission, Water Enterprise Department, operating budget, and re-appropriating $250,000 to overtime in the Public Utilities Commission, Water Enterprise Department, operating budget, in order to support the department’s projected increases in overtime, as required by Board of Supervisors Ordinance No. 194-11; and requiring a two-thirds vote of all members of the Board of Supervisors for approval. (Fiscal Impact) Attachments: Leg_Ver1.doc PUC_Ltr_041813 Bdgt_Analyst_Rpt_050813 Comm_Pkt_050813 Board_Packet_051413 Board_Packet_052113 05/14/2013; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? NEW BUSINESS City and County of San Francisco Page 10 Printed at 4:30 pm on 5/17/13 ### [Page 11](https://sfbos.info/documents/111/2013-05-21-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 Recommendations of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Breed, Kim 10. 130226 [Park Code - South of Market West Skatepark and Dog Park] Sponsor: Kim Ordinance amending the Park Code to designate portions of the property (Assessor’s Block No. 3513, Lot Nos. 071 and 074) leased by the City and County of San Francisco from the State of California, immediately under and adjacent to the portions of the Central Freeway located between Otis and Stevenson Streets and between Valencia and Stevenson Streets and partially bounded by Duboce Avenue and referred to as “South of Market (SoMa) West Skatepark and Dog Park,” as a “park” within the meaning of the Park Code and to authorize the Recreation and Park Department’s Park Patrol to patrol those portions of the leased property; and making environmental findings, and findings of consistency with the General Plan. Attachments: Leg_Ver1 Leg_Dig_Ver1 Report_PLN_102111 Report_PLN_030613 Response_PLN_032513 Comm_Pkt_051513 Bdgt_Analyst_Rpt_051513 Leg_Ver2 Board_Packet_052113 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 11 Printed at 4:30 pm on 5/17/13 ### [Page 12](https://sfbos.info/documents/111/2013-05-21-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 11. 130381 [Sale - Road Repaving and Street Safety General Obligation Bonds, 2011, Series 2013C - Not to Exceed $133,275,000] Sponsors: Mayor; Wiener and Yee Resolution authorizing and directing the sale of not to exceed $133,275,000 aggregate principal amount of Road Repaving and Street Safety General Obligation Bonds, 2011, Series 2013C; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of official notice of sale and notice of intention to sell bonds; directing the publication of the notice of intention to sell bonds; approving the form of the preliminary official statement and the form and execution of the official statement relating to the sale of said bonds; approving the form of the continuing disclosure certificate; authorizing and approving modifications to documents; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previously taken; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds. (Fiscal Impact) Attachments: Leg_Ver1 Notice_Intention_Sell.pdf Official_Statement.pdf Notice_Sale.pdf Comm_Pkt_051513 Bdgt_Analyst_Rpt_051513 Board_Packet_052113 Question: Shall this Resolution be ADOPTED? 12. 130363 [Appropriation - Road Repaving and Street Safety General Obligation Bonds, 2011, Series 2013C - $133,275,000 - FY2012-2013] Sponsors: Mayor; Wiener, Yee and Chiu Ordinance appropriating $133,275,000 of the Road Repaving and Street Safety General Obligation Bonds, 2011, Series 2013B, Proceeds including $122,058,097 to the Department of Public Works and $11,216,903 to the Municipal Transportation Agency for resurfacing, sidewalk, curb ramp, and street structure improvements, the redesign of street streetscapes to include pedestrian and bicycle safety improvements, and traffic signal improvements to support transit priority for FY2012-2013 and placing these funds on Controller’s Reserve pending the sale of the bonds. (Fiscal Impact) Attachments: Leg_Ver1.xls Comm_Pkt_051513 Bdgt_Analyst_Rpt_051513 Board_Packet_052113 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 12 Printed at 4:30 pm on 5/17/13 ### [Page 13](https://sfbos.info/documents/111/2013-05-21-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 13. 130382 [Sale - Earthquake Safety and Emergency Response General Obligation Bonds, 2010, Series 2013B - Not to Exceed $31,905,000] Sponsors: Mayor; Chiu Resolution authorizing and directing the sale of not to exceed $31,905,000 aggregate principal amount of Earthquake Safety and Emergency Response General Obligation Bonds, 2010, Series 2013B; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said bonds; Approving the Form of the Continuing Disclosure Certificate; Authorizing and approving modifications to documents; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previously taken; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds. (Fiscal Impact) Attachments: Leg_Ver1.doc Notice_Intention_Sell.pdf Official_Statement.pdf Notice_Sale.pdf Comm_Pkt_051513 Bdgt_Analyst_Rpt_051513 Board_Packet_052113 Question: Shall this Resolution be ADOPTED? 14. 130368 [Appropriation - Earthquake Safety and Emergency Response General Obligation Bonds, 2011, Series 2013B - $31,905,000 - FY2012-2013] Sponsors: Mayor; Chiu Ordinance appropriating $31,905,000 of the Earthquake Safety and Emergency Response General Obligation Bonds, 2010, Series 2013B, Proceeds to the Department of Public Works in FY2012-2013 for necessary repairs and seismic improvements in order to better prepare San Francisco for a major earthquake or natural disaster; and placing these funds on Controller’s Reserve pending the sale of the bonds. (Fiscal Impact) Attachments: Leg_Ver1.doc Notice_Intention_Sell Official_Statement Notice_Sale Comm_Pkt_051513 Bdgt_Analyst_Rpt_051513 Board_Packet_052113 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 13 Printed at 4:30 pm on 5/17/13 ### [Page 14](https://sfbos.info/documents/111/2013-05-21-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 15. 130380 [Issuance - Clean and Safe Neighborhood Parks General Obligation Bonds, 2012, Series 2013A - Not to Exceed $195,000,000] Sponsors: Mayor; Farrell, Wiener, Chiu, Avalos and Kim Resolution providing for the issuance of not to exceed $195,000,000 aggregate principal amount of Clean and Safe Neighborhood Parks General Obligation Bonds, 2012, Series 2013A; authorizing the execution, authentication and registration of said Bonds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for said Bonds; providing for the establishment of accounts related thereto; ratifying certain actions previously taken; and granting general authority to city officials to take necessary actions in connection with the authorization, issuance, sale and delivery of said Bonds. (Fiscal Impact) Attachments: Leg_Ver1.doc Memo_032313.pdf Comm_Pkt_051513 Bdgt_Analyst_Rpt_051513 Board_Packet_052113 Question: Shall this Resolution be ADOPTED? 16. 130377 [Sale - Clean and Safe Neighborhood Parks General Obligation Bonds, 2012, Series 2013A - Not to Exceed $74,030,000] Sponsors: Mayor; Farrell, Wiener, Avalos, Kim and Chiu Resolution authorizing and directing the sale of not to exceed $74,030,000 aggregate principal amount of City and County of San Francisco Clean and Safe Neighborhood Parks General Obligation Bonds, 2012, Series 2013A; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive Sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement Relating to the Sale of Said Bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previously taken; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds. (Fiscal Impact) Attachments: Leg_Ver1 Notice_Intention_Sell.pdf Official_Statement.pdf Notice_Sale.pdf Comm_Pkt_051513 Bdgt_Analyst_Rpt_051513 Board_Packet_052113 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 14 Printed at 4:30 pm on 5/17/13 ### [Page 15](https://sfbos.info/documents/111/2013-05-21-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 17. 130371 [Appropriation and De-Appropriation - Clean and Safe Neighborhood Park General Obligation Bonds, 2012, Series 2013A - $74,030,000 - FY2012-2013] Sponsors: Mayor; Farrell, Wiener, Chiu, Avalos and Kim Ordinance appropriating $74,030,000 of the Clean and Safe Neighborhood Park General Obligation Bonds, 2012, Series 2013A, Proceeds including $55,156,304 to the Recreation and Parks Department and $18,873,696 to the Port for the renovation, repair, and construction of parks and open spaces (Proposition B) in FY2012-2013 and placing these funds on Controller’s Reserve pending the sale of the bonds. (Fiscal Impact) Attachments: Leg_Ver1.doc Comm_Pkt_051513 Bdgt_Analyst_Rpt_051513 Board_Packet_052113 Question: Shall this Ordinance be PASSED ON FIRST READING? 18. 130335 [Airport Lease Amendment - Gotham Enterprises, LLC - Minimum Annual Guarantee $37,353] Resolution approving Amendment No. 1 to the Domestic Terminal Food and Beverage Lease No. 03-0193 between Gotham Enterprises, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, with a minimum annual guarantee of $37,353, for the term of September 29, 2003, through February 23, 2017. (Airport Commission) Attachments: Leg_Ver1 Form_126 Reso_13_0015 Lease_Amend1 Comm_Pkt_051513 Budget_Analyst_051513.pdf Board_Packet_052113 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 15 Printed at 4:30 pm on 5/17/13 ### [Page 16](https://sfbos.info/documents/111/2013-05-21-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 19. 130378 [Lease - Data Center Space - 3101 Gold Center Drive, Rancho Cordova, California - Initial Term of Two Years - Base Annual Rental Rate of $130,473.84] Sponsors: Mayor; Chiu Resolution authorizing the use of space and communication services within an existing data center located at 3101 Gold Center Drive, Rancho Cordova, California, from the State of California Technology Agency, Office of Technology Services, through an Agreement; and authorizing certain amendments and extensions to said Agreement as warranted for an initial term of two years with a base annual rental rent of $130,473.84. Attachments: Leg_Ver1 Form_126 Lease.pdf Comm_Pkt_051513 Bdgt_Analyst_Rpt_051513 Board_Packet_052113 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 16 Printed at 4:30 pm on 5/17/13 ### [Page 17](https://sfbos.info/documents/111/2013-05-21-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 20. 130384 [Airspace Lease - State of California - Property along Duboce Street, between Otis Street and Stevenson Street - SoMa West Skatepark - Initial Term of Twenty Years - Initial Monthly Base Rent $10,000] Sponsor: Kim Resolution approving the execution of an airspace lease for a portion of property commonly known as Block No. 3513, Lot No. 071, and located along Duboce Street between Otis Street and Stevenson Street, by and between the City and County of San Francisco (City), and the State of California, acting by and through its Department of Transportation, for an initial term of twenty years and an initial monthly rent of $10,000; adopting environmental findings and other findings that the actions set forth in this Resolution are consistent with the City’s General Plan and eight priority policies; and authorizing other actions in furtherance of this Resolution. (Fiscal Impact) Attachments: Leg_Ver1 CA_DOT_Ltr_120800 Study Form_126 Prop_I Lease_04_SF_101_26 Memo Charter_Sec_4_105 Gen_Plan_Sec_2A_53 Comm_Pkt_051513 Bdgt_Analyst_Rpt_051513 Leg_Ver2 Board_Packet_052113 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 17 Printed at 4:30 pm on 5/17/13 ### [Page 18](https://sfbos.info/documents/111/2013-05-21-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 21. 130385 [Airspace Lease - State of California - Property under Highway 101 near Duboce Street, between Valencia Street and Stevenson Street - SoMa West Dog Park - Initial Term of Twenty Years - Total Base Rent $2,335,343] Sponsor: Kim Resolution approving the execution of an airspace lease for a portion of property commonly known as Block No. 3513, Lot No. 074, and located under Highway 101 near Duboce Street, between Valencia Street and Stevenson Street, by and between the City and County of San Francisco (City), and the State of California, acting by and through its Department of Transportation, for an initial term of twenty years and a total base rent of $2,335,343; adopting environmental findings and other findings that the actions set forth in this Resolution are consistent with the City’s General Plan and eight priority policies; and authorizing other actions in furtherance of this Resolution. (Fiscal Impact) Attachments: Leg_Ver1.docx Form_126.doc Study.pdf Memo.pdf Lease_04_SF_101_25.pdf Gen_Plan_Sec_2A_53.pdf Charter_Sec_4_105.pdf Prop_I.pdf CA_DOT_Ltr_120800.pdf Comm_Pkt_051513 Bdgt_Analyst_Rpt_051513 Leg_Ver2 Board_Packet_052113 Question: Shall this Resolution be ADOPTED? Recommendation of the Government Audit and Oversight Committee Present: Supervisors Cohen, Tang, Campos City and County of San Francisco Page 18 Printed at 4:30 pm on 5/17/13 ### [Page 19](https://sfbos.info/documents/111/2013-05-21-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 22. 130318 [Transportation Code - Extension of Abandoned Vehicle Abatement Fee] Sponsor: Cohen Ordinance amending the Transportation Code, Division I, Section 4.4, to authorize the Service Authority for the Abatement of Abandoned Vehicles (the San Francisco Municipal Transportation Agency Board) to extend the $1 abandoned vehicle abatement fee on all vehicles registered to City residents for ten years, from June 1, 2013, through May 31, 2023, and making environmental findings. (Fiscal Impact) Attachments: Leg_Ver1 Board_Packet_052113 Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendations of the Land Use and Economic Development Committee Present: Supervisors Wiener, Kim, Chiu 23. 130070 [Planning Code - Duboce Park Historic District] Sponsor: Wiener Ordinance amending the Planning Code, by adding a new Appendix N to Article 10, Preservation of Historical, Architectural, and Aesthetic Landmarks, to create the Duboce Park Historic District; and making findings, including environmental findings, and findings of consistency with the General Plan, and Planning Code, Section 101.1(b). Attachments: Leg_Ver1 Leg_Dig_Ver1 Planning_Rpt_011813 Hrg_Notice_051313 Comm_Pkt_051313 Leg_Ver2 Board_Packet_052113 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 19 Printed at 4:30 pm on 5/17/13 ### [Page 20](https://sfbos.info/documents/111/2013-05-21-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 24. 130182 [Police, Administrative Codes - Entertainment-Related Permits] Sponsor: Wiener Ordinance amending the Police Code to clarify permit requirements and procedures, as well as to expand suspension, citation, and enforcement provisions regarding Entertainment Commission permits, including Place of Entertainment Permits, Limited Live Performance Permits, Temporary Place of Entertainment Permits, Temporary Limited Live Performance Permits, Extended-Hours Premises Permits, and Temporary Extended-Hours Premises Permits, and noise limits and standards; amending the Administrative Code to clarify fee setting and reporting procedures; and making environmental findings. Attachments: Leg_Ver1 Leg_Dig_Ver1 Cat_Ex_030813 Response_SBC_042413 Leg_Ver2 Leg_Dig_Ver2 Response_Ent_Comm_041713 Cat_Ex_050213 Comm_Pkt_051313 Leg_Ver3_Ver4 Leg_Dig_Ver3_Ver4 Board_Packet_052113 Question: Shall this Ordinance be PASSED ON FIRST READING? SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole (Pursuant to File No. 130397, approved May 14, 2013.) 25. 130398 [Public Hearing - Report of Assessment Costs for Blighted Properties] 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 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) Attachments: Hearing_Notice.pdf Board_Packet_052113 Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report City and County of San Francisco Page 20 Printed at 4:30 pm on 5/17/13 ### [Page 21](https://sfbos.info/documents/111/2013-05-21-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 26. 130399 [Report of Assessment Costs for Blighted Properties] Resolution 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 Department) Attachments: Leg_Ver1.docx DPW_Ltr_042913.pdf DPW_Order_No_181187.pdf Property_Owners.pdf Board_Packet_052113 Question: Shall this Resolution be ADOPTED? SPECIAL ORDER 3:30 P.M. - Recognition of Commendations 27. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. 28. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. City and County of San Francisco Page 21 Printed at 4:30 pm on 5/17/13 ### [Page 22](https://sfbos.info/documents/111/2013-05-21-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. Items 29 and 30 29. 130467 [Urging the California State Legislature to Pass Assembly Bill 241] Sponsor: Avalos Resolution urging the California State Legislature and the Governor to pass Assembly Bill 241, the Domestic Worker Bill of Rights, to provide respect, protection, rights, and dignity to domestic workers and to value the work they perform caring for our children, elderly, and our families. Attachments: Leg_Ver1 AB_241 Board_Packet_052113 05/14/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 30. 130472 [Public Works Week - May 18-25, 2013] Sponsor: Wiener Resolution commending the men and women of the Department of Public Works and declaring May 18-25, 2013, as Public Works Week in the City and County of San Francisco. Attachments: Leg_Ver1 Board_Packet_052113 05/14/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 31. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). City and County of San Francisco Page 22 Printed at 4:30 pm on 5/17/13 ### [Page 23](https://sfbos.info/documents/111/2013-05-21-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. 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. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. 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 RESOLUTION 130448 [Contract Amendment - Port of San Francisco - Pier 27 James R. Herman Cruise Ship Terminal and Northeast Wharf Plaza - Not to Exceed $11,491,708] Resolution authorizing the Executive Director of the Port of San Francisco to execute an amendment to the contract with Kaplan, McLaughlin, and Diaz Architects, and Pfau Long Architecture, a Joint Venture, for architectural and engineering design services for the Pier 27 James R. Herman Cruise Ship Terminal and Northeast Wharf Plaza Project at Pier 27 to increase the not-to-exceed contract amount by $1,541,708 from $9,950,000 to $11,491,708 for the period of November 10, 2009, through December 31, 2014. (Port) Attachments: Leg_Ver1 05/13/2013; RECEIVED FROM DEPARTMENT. 05/21/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 23 Printed at 4:30 pm on 5/17/13 ### [Page 24](https://sfbos.info/documents/111/2013-05-21-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 130447 [Petitions and Communications] Petitions and Communications received from May 6, 2013, through May 13, 2013, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on May 21, 2013. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From Department of Public Health, submitting annual list of membership organizations for FYs 2013-2014 and 2014-2015. Copy: Each Supervisor. (1) *From Office of Citizen Complaints, submitting 2012 Annual Comprehensive Statistical Report. Copy: Each Supervisor. (2) From Fish and Game Commission, submitting notice of proposed regulatory action relating to commercial fishing activity reports. Copy: Each Supervisor. (3) From Fish and Game Commission, submitting notice of proposed regulatory action relating to Depredation Permit Application and Bobcat Depredation. Copy: Each Supervisor. (4) From Controller, submitting FY2012-2013 Nine-Month Budget Status Report. Copy: Each Supervisor. (5) From Clerk of the Board, submitting memorandum from Board President David Chiu rescheduling Mayoral Question time from May 14th to May 21, 2013. Copy: Each Supervisor. (6) From Allen Jones, regarding renaming SFO. File No. 130037. Copy: Each Supervisor, Rules Committee Clerk. (7) From Tom Bird, regarding fiber broadband. File No. 130442. Copy: Each Supervisor, Land Use & Economic Development Committee Clerk. (8) From Virginia Grandi, regarding 706 Mission Street Tower Project. File No. 130308. Copy: Each Supervisor. (9) From Annemie D’Haene, regarding Charlie the dog. (10) From concerned citizens, regarding Masonic Avenue cycle track project. 3 letters. Copy: Each Supervisor. (11) From Susan Strolis, regarding Parkwide master bicycle rental. File No. 130342. Copy: Each Supervisor. Budget & Finance Committee Clerk. (12) From Lourdes Noriega, regarding school gardening program. Copy: Each Supervisor. (13) From Andre Decary, regarding letter of gratitude to employees of SFMTA and the Treasurer & Tax Collector’s office. Copy: Each Supervisor. (14) *From concerned citizens, regarding support for the Fire Department Neighborhood Emergency Response Team. 20 letters. Copy: Each Supervisor. (15) *From concerned citizens, regarding Jerry Garcia Amphitheater petition. 100 letters. Copy: Each Supervisor. (16) City and County of San Francisco Page 24 Printed at 4:30 pm on 5/17/13 ### [Page 25](https://sfbos.info/documents/111/2013-05-21-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, May 21, 2013 From concerned citizens, regarding Lyme Disease Awareness Month. File No. 130411. 6 letters. Copy: Each Supervisor. (17) From Charles E. Perkins, regarding Golden State Warriors development. File No. 130321. Copy: Land Use & Economic Development Committee, Land Use & Economic Development Committee Clerk. (18) From concerned citizens, regarding proposed CEQA legislation. File No. 130248. 2 letters. Copy: Each Supervisor. (19) From Lee Goodin, regarding the Central Subway. Copy: Each Supervisor. (20) From Paul Timothy Diaz, regarding Affordable Housing in San Francisco. Copy: Each Supervisor. (21) From Rosales Law Partners LLP, regarding protest to recommended advertising lease award to Clear Channel Airports. File No. 130072. Copy: Each Supervisor. (22) From Randy Broman, regarding Duboce Park Landmark District. File No. 130070. Copy: Each Supervisor, Land Use & Economic Development Committee Clerk. (23) From Allen Jones, regarding host city for Super Bowl. Copy: Each Supervisor. (24) From D Gianni Family, regarding Marina Degaussing Station Restaurant. File No. 120987. Copy: Each Supervisor. (25) From Roland Salvato, regarding 8 Washington Project. Copy: Each Supervisor. (26) From concerned citizens, regarding taxi services and medallions. 5 letters. Copy: Each Supervisor. (27) From John Barry, regarding parking meter expansion. Copy: Each Supervisor. (28) *(An asterisked item represents the cover sheet to a document that exceeds 25 pages. The complete document is available at the Clerk’s Office, Room 244, City Hall.) ADJOURNMENT City and County of San Francisco Page 25 Printed at 4:30 pm on 5/17/13