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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, June 4, 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.
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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.
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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
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
ROLL CALL AND PLEDGE OF ALLEGIANCE
AGENDA CHANGES
APPROVAL OF MEETING MINUTES
Approval of the April 23, 2013, Board Meeting Minutes.
COMMUNICATIONS
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 1 through 10
Recommendations of the Budget and Finance Sub-Committee
Present: Supervisors Farrell, Breed, Kim
City and County of San Francisco Page 4 Printed at 11:16 am on 5/31/13
Page 5
Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
1. 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
Board_Packet_060413
05/21/2013; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
2. 130363 [Appropriation - Road Repaving and Street Safety General Obligation Bonds,
2011, Series 2013C - $133,275,000 - FY2012-2013]
Sponsors: Mayor; Wiener, Yee, Chiu and Mar
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
Board_Packet_060413
05/21/2013; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 5 Printed at 11:16 am on 5/31/13
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
3. 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
Board_Packet_060413
05/21/2013; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
4. 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, Kim and Mar
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
Board_Packet_060413
05/21/2013; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 6 Printed at 11:16 am on 5/31/13
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
Recommendation of the Government Audit and Oversight Committee
Present: Supervisors Cohen, Tang, Campos
5. 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
Board_Packet_060413
05/21/2013; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Land Use and Economic Development Committee
Present: Supervisors Wiener, Kim, Chiu
6. 130070 [Planning Code - Duboce Park Historic District]
Sponsors: Wiener; Campos
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
Board_Packet_060413
05/21/2013; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Present: Supervisors Wiener, Chiu
City and County of San Francisco Page 7 Printed at 11:16 am on 5/31/13
Page 8
Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
7. 130359 [Sale of Easement - Public Utilities Commission to Pacific Gas & Electric
Company - Watershed Lands Near Edgewood Road, Unincorporated San
Mateo County - $2,200]
Resolution approving and authorizing the sale of an easement on the City and County of
San Francisco’s property, consisting of approximately 7,800 square feet of watershed
lands in unincorporated San Mateo County, near Edgewood Road, by the Public Utilities
Commission, for the price of $2,200; adopting findings under the California
Environmental Quality Act; adopting findings that the conveyance is consistent with the
General Plan and the priority policies of 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. (Real Estate Department)
Attachments: Leg_Ver1
Real_Estate_Ltr_041713
Easement_Agmt
PUC_Res_13-0052
SFPUC_Memo_010713
Cat_Ex_083012
PLN_Email_041013
Form_126
Gen_Pln_Ref_050713
Comm_Pkt_052013
Board_Packet_060413
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 8 Printed at 11:16 am on 5/31/13
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
Recommendations of the Rules Committee
Present: Supervisors Yee, Breed, Cohen
8. 130406 [Appointments, Bicycle Advisory Committee - Kevin Dole and Bert Hill]
Motion appointing Kevin Dole and Bert Hill, terms ending November 19, 2014, to the
Bicycle Advisory Committee. (Clerk of the Board)
Attachments: Comm_Pkt_051613
Leg_Ver2
Board_Packet_060413
Question: Shall this Motion be APPROVED?
9. 130408 [Appointments, Urban Forestry Council - Andrew Sullivan and Dan Kida]
Motion appointing Andrew Sullivan and Dan Kida, terms ending November 18, 2014, to
the Urban Forestry Council. (Clerk of the Board)
Attachments: Comm_Pkt_051613
Leg_Ver2
Board_Packet_060413
Question: Shall this Motion be APPROVED?
10. 130445 [Appointment, Graffiti Advisory Board - Daniel Kling]
Motion appointing Daniel Kling, term ending April 10, 2015, to the Graffiti Advisory Board.
(Clerk of the Board)
Attachments: Comm_Pkt_051613
Leg_Ver2
Board_Packet_060413
Question: Shall this Motion be APPROVED?
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendation of the Land Use and Economic Development Committee
Present: Supervisors Wiener, Kim, Chiu
City and County of San Francisco Page 9 Printed at 11:16 am on 5/31/13
Page 10
Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
11. 130182 [Police, Administrative Codes - Entertainment-Related Permits]
Sponsors: Wiener; Chiu and Campos
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
Leg_Ver5
Leg_Dig_Ver5
Board_Packet_060413
05/21/2013; AMENDED.
05/21/2013; PASSED ON FIRST READING AS AMENDED.
Question: Shall this Ordinance be FINALLY PASSED?
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Farrell, Mar, Breed, Wiener
City and County of San Francisco Page 10 Printed at 11:16 am on 5/31/13
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
12. 130340 [Park Code - Farmers’ Market Permits]
Sponsor: Wiener
Ordinance amending Park Code, Section 7.21, to authorize Farmers’ Markets on
Recreation and Park Department property to operate more than once a week, and
specifying the applicable permit fee; and making environmental findings.
Attachments: Leg_Ver1
Response_PLN_050713
Comm_Pkt_052213
Board_Packet_060413
Question: Shall this Ordinance be PASSED ON FIRST READING?
13. 130341 [Real Property Acquisition - Park Purposes - 3861-24th Street - $4,242,510]
Sponsor: Wiener
Resolution authorizing the acquisition of real property at 3861-24th Street, Assessor’s
Block No. 6509, Lot No. 040, for $4,242,510 for park purposes, from the Noe Valley
Ministry PCUSA; finding that the proposed transaction is in conformance with the City’s
General Plan and the priority policies of Planning Code, Section 101.1, and categorically
exempt from environmental review as under the California Environmental Quality Act.
(Fiscal Impact)
Attachments: Leg_Ver1
Form_126
Budget_Analyst_052213
Comm_Pkt_052213
Leg_Ver2
Board_Packet_060413
Question: Shall this Resolution be ADOPTED?
Present: Supervisors Farrell, Avalos, Breed, Wiener
City and County of San Francisco Page 11 Printed at 11:16 am on 5/31/13
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
14. 130482 [Appropriation - Port Revenue Bond Proceeds, Surplus Revenues, and
Expenditures of Supporting Capital Projects - $34,722,930 - FY2012-2013]
Sponsors: Mayor; Chiu
Ordinance appropriating $34,722,930 consisting of $25,265,500 of 2013 Port Revenue
Bond Series A and B proceeds, $849,680 of Interest Earnings, $6,445,220 from 2010
Revenue Bond funded projects, $1,689,074 from 2012 Certificates of Participation Series
B funded projects and $473,456 from Port Capital Funded projects to the Port
Commission in FY2012-2013 for the development of the Cruise Terminal Project at Pier
27 and the Northern Waterfront Historic Pier Structures Repair Project.
Attachments: Leg_Ver1
Comm_Pkt_052913
Budget_Analyst_052913
Board_Packet_060413
Question: Shall this Ordinance be PASSED ON FIRST READING?
15. 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
Comm_Pkt_052913
Budget_Analyst_052913
Board_Packet_060413
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 12 Printed at 11:16 am on 5/31/13
Page 13
Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
16. 130488 [Issuance - Port Revenue Bonds - James R. Herman Cruise Terminal Project -
Not to Exceed $25,300,000]
Sponsors: Mayor; Chiu
Resolution authorizing the issuance of not to exceed $25,300,000 aggregate principal
amount of Port Revenue Bonds for the purpose of financing capital improvements
related to Phase II of the James R. Herman Cruise Terminal Project located at Pier 27
and for improvements to Northern Waterfront Historic Piers; authorizing the Port to cause
the preparation of such documents necessary in connection with the issuance of said
Port revenue bonds; stating the official intent of the Port to reimburse itself with
tax-exempt bonds for expenditures made or to be made for the acquisition, construction,
or improvement of the project; authorizing the Port to borrow funds on an interim basis
from the City’s commercial paper program; and related matters.
Attachments: Leg_Ver1
Comm_Pkt_052913
Budget_Analyst_052913
Board_Packet_060413
Question: Shall this Resolution be ADOPTED?
17. 130428 [Accept and Expend Grant - California Cultural and Historical Endowment
Grant for Pier 70 Union Iron Works Stabilization Project - $250,000]
Sponsors: Mayor; Cohen
Resolution authorizing the Port to accept and expend a grant in the amount of $250,000
from the California Cultural and Historical Endowment Under the California Clean Water,
Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002 for the Pier 70
Union Iron Works Machine Shop Stabilization Project for the period of June 15, 2013,
through December 31, 2014.
Attachments: Leg_Ver1
Grant_Info
Grant_Budget
CCHE_Res_2013.08
Port_Res_10-05
Port_Res_11-32
CCHE_Actions_Taken
CCHE_App_Form
Intro_Form
Comm_Pkt_052913
Board_Packet_060413
Question: Shall this Resolution be ADOPTED?
Recommendations of the Budget and Finance Sub-Committee
Present: Supervisors Farrell, Mar, Avalos
City and County of San Francisco Page 13 Printed at 11:16 am on 5/31/13
Page 14
Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
18. 130465 [Settlement of Claims, Litigation, and Appropriation - Water Pipeline Break -
15th Avenue and Wawona Street - Not to Exceed $4,000,000]
Sponsors: Yee; Chiu
Ordinance authorizing the Public Utilities Commission (SFPUC) and the City Attorney's
Office to approve settlements of claims or litigation arising out of the February 27, 2013,
accidental break of the SFPUC's water transmission pipeline on 15th Avenue between
West Portal Avenue and Wawona Street in San Francisco for amounts exceeding
$25,000 per claim, notwithstanding Administrative Code, Section 10.22 et.seq., subject to
a total amount not to exceed $4,000,000 if the Controller certifies availability of funds,
and subject to periodic reporting to the Board of Supervisors Rules Committee; and
appropriating $4,000,000 from the Water Enterprise fund balance for such purpose.
Attachments: Leg_Ver1
Cover_Letter
Budget_Analyst_0513
Comm_Pkt_052213
Board_Packet_060413
Question: Shall this Ordinance be PASSED ON FIRST READING?
19. 130295 [Real Property Lease Renewal and Amendment - 1390 Market Street - BRCP
1390 Market, LLC - Monthly Rent of $82,818.07]
Resolution authorizing the five year renewal and amendment of a lease of approximately
27,826 square feet of space at 1390 Market Street with BRCP 1390 Market, LLC, as
Landlord, for use by the Department of Public Health at the monthly cost of $82,818.07
for the period of December 1, 2013, through November 30, 2018. (Real Estate
Department)
(Fiscal Impact)
Attachments: Leg_Ver1
RealEstateDivision_Ltr_03252013
Lease_Amend3
Form_126
Budget_Analyst_052213
Comm_Pkt_052213
Leg_Ver2
Board_Packet_060413
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 14 Printed at 11:16 am on 5/31/13
Page 15
Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
20. 130391 [Airport Professional Services Agreement Amendment - Curbside
Management Program - Not to Exceed $14,636,814]
Resolution approving Amendment No. 1 to Professional Services Agreement, Airport
Contract No. 8994, Manage and Staff the Curbside Management Program, between FSP
PPM Management, LLC, and the City and County of San Francisco, acting by and
through its Airport Commission, in an amount not to exceed $14,636,814, pursuant to
Charter, Section 9.118(b), for the period of July 1, 2013, through June 30, 2014. (Airport
Commission)
(Fiscal Impact)
Attachments: Leg_Ver1
Form_126.doc
Contract Ver1.pdf
Contract_Appendices.pdf
Reso_13_0005 .pdf
Contract_First_Amendment.pdf
Budget_Analyst_052213
Comm_Pkt_052213
Leg_Ver2
Board_Packet_060413
Question: Shall this Resolution be ADOPTED?
21. 130418 [Retail Lease - Sega Food Groups, Inc. - 133 O’Farrell Street - Annual Base
Rent of $180,000]
Sponsor: Chiu
Resolution authorizing the Municipal Transportation Agency to execute a retail lease
agreement with Sega Food Groups, Inc., and Ramin Vahabi for approximately 1,127
square feet of retail space at 133 O’Farrell Street, for a 10 year term, plus two five year
extension options, at an initial annual base rent of $180,000 with annual increases.
Attachments: Leg_Ver1
Budget_Analyst_052213
Comm_Pkt_052213
Board_Packet_060413
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 15 Printed at 11:16 am on 5/31/13
Page 16
Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
22. 130421 [Accept and Expend Grant - Highway Bridge Program - $3,415,487]
Sponsor: Cohen
Resolution authorizing the Department of Public Works to retroactively accept and
expend a Federal grant in the amount of $3,415,487 from the Federal Highway
Administration for the Islais Creek Bridge Rehabilitation Project for the period of May 1,
2013, through March 31, 2015.
(Fiscal Impact)
Attachments: Leg_Ver1
Grant_Info_040413
Comm_Pkt_052213
Board_Packet_060413
Question: Shall this Resolution be ADOPTED?
23. 130422 [Contract for, Accept, and Expend Grant - Criminal Restitution Compact - Up
to $256,974]
Sponsor: Cohen
Resolution authorizing the Office of the District Attorney to contract for, accept, and
expend up to $256,974 allocated from the California Victim Compensation and
Government Claims Board for a project entitled the Criminal Restitution Compact for the
period of July 1, 2013, through June 30, 2016.
Attachments: Leg_Ver1
Comm_Pkt_052213
Board_Packet_060413
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 16 Printed at 11:16 am on 5/31/13
Page 17
Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Cohen, Tang, Campos
24. 130419 [Resolution of Intention - Top of Broadway Community Benefit District]
Sponsor: Chiu
Resolution declaring the intention of the Board of Supervisors to establish a
property-based business improvement district (community benefit district) to be known as
the “Top of Broadway Community Benefit District” and levy a multi-year assessment on
identified 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 thereon; approving the form of the Notice of Public Hearing
and Assessment Ballots; 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.
Attachments: Leg_Ver1
Petitions
Notice_Pub_Hrg
Ballot
Mgmt_Dist_Plan_041513
Engineer_Rpt_041513
Comm_Pkt_052313
Board_Packet_060413
Question: Shall this Resolution be ADOPTED?
25. 130470 [Resolution of Intention - Renew and Expand the Central Market Community
Benefit District]
Sponsor: Kim
Resolution declaring the intention of the Board of Supervisors to renew and expand the
property-based business improvement district (community benefit district) to be known as
the “Central Market 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 thereon; 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.
Attachments: Leg_Ver1
Comm_Pkt_052313
CBD_Engineer Rrt
Board_Packet_060413
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 17 Printed at 11:16 am on 5/31/13
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
Recommendations of the Land Use and Economic Development Committee
Present: Supervisors Wiener, Chiu
26. 111278 [Planning Code, Zoning Map - Establishing the Art and Design Educational
Special Use District - 1111 Eighth Street]
Sponsor: Cohen
Ordinance amending the Planning Code, by adding Section 249.67, and the Zoning Map,
Section Map SU08, to establish the Art and Design Educational Special Use District at
1111 Eighth Street to facilitate the continued operation of the California College of the
Arts, and provide a regulatory scheme for a potential future phased expansion of the
campus; and making environmental findings, Planning Code, Section 302, findings, and
findings of consistency with the General Plan and the priority policies of Planning Code,
Section 101.1.
Attachments: Leg_Ver1
Leg_Dig_Ver1
Leg_Ver2
Leg_Dig_Ver2
Response_PLN_043013
Comm_Pkt_052013
Leg_Ver3
Board_Packet_060413
Question: Shall this Ordinance be PASSED ON FIRST READING?
27. 120488 [Environment Code - Bottle Filling Stations]
Sponsor: Chiu
Ordinance amending the Environment Code, by adding Chapter 23, to require new
buildings that have drinking fountains to provide bottle filling stations; and making
environmental and other findings.
Attachments: Leg_Ver1
Leg_Dig_Ver1
Cat_Ex_071312
Leg_Ver2
Leg_Dig_Ver2
Comm_Pkt_052013
Leg_Ver3
Leg_Dig_Ver3
Board_Packet_060413
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 18 Printed at 11:16 am on 5/31/13
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
28. 130180 [Planning Code - Pre-Application Meetings in
Production/Distribution/Repair-1-B (Light Industrial Buffer) District]
Sponsor: Cohen
Ordinance amending the Planning Code, by adding Section 313, to require
pre-application meetings for certain projects in the Product/Distribution/Repair -1-B (Light
Industrial Buffer) District; and making environmental, General Plan, and Planning Code,
Section 101(b), findings.
Attachments: Leg_Ver1
Leg_Dig_Ver1
Cat_Ex_030813
Leg_Ver2
Leg_Dig_Ver2
Response_PLN_051413
Comm_Pkt_052013
Board_Packet_060413
Question: Shall this Ordinance be PASSED ON FIRST READING?
Recommendations of the Neighborhood Services and Safety Committee
Present: Supervisors Campos, Yee
29. 130233 [Comprehensive Immigration Reform Including Same-Sex Couples]
Sponsors: Campos; Avalos, Wiener, Chiu and Yee
Resolution urging Congress to pass an inclusive comprehensive immigration reform that
includes all families, including same-sex couples.
Attachments: Leg_Ver1
Board_Packet_060413
Question: Shall this Resolution be ADOPTED?
30. 130245 [Liquor License Transfer - 522 Sutter Street]
Resolution determining that the transfer of a Type 21 off-sale general license from 539
Sutter Street to 522 Sutter Street (District 3), to Naser J. Zakout for the Theatre Too
Café, will serve the public convenience or necessity of the City and County and San
Francisco, in accordance with California Business and Professions Code, Section
23958.4, and recommending that the California Department of Alcoholic Beverage
Control impose conditions on the issuance of the license. (Neighborhood Services and
Safety Committee)
Attachments: Comm_Pkt_051613
Leg_Ver2
Board_Packet_060413
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 19 Printed at 11:16 am on 5/31/13
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
Referred Without Recommendation from the Neighborhood Services and Safety
Committee
Present: Supervisors Campos, Yee
31. 130168 [Liquor License Transfer - 800 Post Street]
Resolution determining that the transfer of a Type 48 on-sale general public premises
license from 493 Broadway Street to 800 Post Street (District 3), to Dan Cowan and Jim
Saxton for UNX Enterprises, LLC, dba Café Royale, will serve the public convenience
and necessity of the City and County of San Francisco, in accordance with California
Business and Professions Code, Section 23958.4, and recommending that the California
Department of Alcoholic Beverage Control impose conditions on the issuance of the
license. (Neighborhood Services and Safety Committee)
Attachments: Comm_Pkt_051613
Leg_Ver2
Board_Packet_060413f
Question: Shall this Resolution be ADOPTED?
Recommendations of the Rules Committee
Present: Supervisors Yee, Breed, Cohen
32. 130330 [Appointment, SOMA Community Stabilization Fund Community Advisory
Committee - M. Alicia Duke]
Motion appointing M. Alicia Duke, term ending April 27, 2015, to the SOMA Community
Stabilization Fund Community Advisory Committee. (Clerk of the Board)
Attachments: Comm_Pkt_041813
Comm_Pkt_051613
Leg_Ver2
Board_Packet_060413
Question: Shall this Motion be APPROVED?
33. 130407 [Appointment, Ethics Commission - Brett Andrews]
Motion appointing Brett Andrews, term ending February 1, 2017, to the Ethics
Commission. (Clerk of the Board)
Attachments: Board_Packet_060413
Leg_Ver2
Board_Packet_060413
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
34. 130410 [Appointments, Pedestrian Safety Advisory Committee - Pi Ra and Rebecca
Hogue]
Motion appointing Pi Ra and Rebecca Hogue, terms ending March 28, 2015, to the
Pedestrian Safety Advisory Committee. (Clerk of the Board)
Attachments: Comm_Pkt_051613
Leg_Ver2
Board_Packet_060413
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
35. 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.
36. 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.
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 37 through 39
37. 130498 [Lafayette Park Grand Reopening]
Sponsor: Farrell
Resolution recognizing the grand reopening of the Lafayette Park and commending the
Recreation and Park Department, Department of Public Works, Friends of Lafayette
Park, and the entire project team, for their hard work and commitment to San Francisco’s
parks and its residents.
Attachments: Leg_Ver1
Intro_Form
Board_Packet_060413
05/21/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
38. 130457 [Final Map 7336 - 1080 Sutter Street]
Motion approving Final Map 7336, a 35 residential unit and one commercial unit,
mixed-use condominium project, located at 1080 Sutter Street being a subdivision of
Assessor’s Block No. 0279, Lot No. 011, and adopting findings pursuant to the General
Plan and City Planning Code, Section 101.1. (Public Works Department)
Attachments: Leg_Ver1
Dept_Checklist
Mylar
Tax_Cert
Cover_Letter
Routing_Sheet
Board_Packet_060413
05/24/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
39. 130475 [Final Map 7424 - 3500-19th Street]
Motion approving Final Map 7424, a 17 residential unit and two commercial unit,
mixed-use condominium project, located at 3500-19th Street being a subdivision of
Assessor’s Block No. 3588, Lot No. 012, and adopting findings pursuant to the General
Plan and City Planning Code, Section 101.1. (Public Works Department)
Attachments: Board_Packet_060413
Dept_Checklist
Mylar
Tax_Cert
Cover_Letter
Routing_Sheet
Board_Packet_060413
05/24/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
40. 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).
[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."
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
[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.
City and County of San Francisco Page 24 Printed at 11:16 am on 5/31/13
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
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 ORDINANCES
130449 [Settlement of Lawsuit - Jesse J. Byrd - $75,000]
Ordinance authorizing settlement of the lawsuit filed by Jesse J. Byrd, Malik Britt, and
Rashad Conley against the City and County of San Francisco for $75,000; the lawsuit
was filed on April 8, 2011, in U. S. District Court, Northern District of California, Case No.
C11-1742-DMR; entitled Jesse J. Byrd, et al., v. City and County of San Francisco, et al.
(City Attorney's Office)
Attachments: Leg_Ver1
05/13/2013; RECEIVED FROM DEPARTMENT.
06/04/2013; RECEIVED AND ASSIGNED to the Rules Committee.
130450 [Offer to Compromise - Zeno Zimmerman - $125,000]
Ordinance authorizing the service of a 998 Offer To Compromise in the lawsuit filed by
Zeno Zimmerman against the City and County of San Francisco for $125,000; the lawsuit
was filed on December 6, 2011, in San Francisco County Superior Court, Case No.
CGC-11-516360; entitled Zeno Zimmerman, et al., v. City and County of San Francisco,
et al. (City Attorney's Office)
Attachments: Leg_Ver1
05/13/2013; RECEIVED FROM DEPARTMENT.
06/04/2013; RECEIVED AND ASSIGNED to the Rules Committee.
City and County of San Francisco Page 25 Printed at 11:16 am on 5/31/13
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
130507 [Settlement of Lawsuit - Local Search Association - $85,000]
Ordinance authorizing settlement of the lawsuit filed by Local Search Association against
the City and County of San Francisco for $85,000; the lawsuit was filed on June 7, 2011,
in the United States District Court for the Northern District of California, Case No.
CV-11-2776 SBA; entitled Local Search Association v. City and County of San Francisco,
et al.; other material terms of said settlement are that the parties shall stipulate to entry of
a consent judgment against the City and County of San Francisco. (City Attorney's
Office)
Attachments: Leg_Ver1
05/24/2013; RECEIVED FROM DEPARTMENT.
06/04/2013; RECEIVED AND ASSIGNED to the Rules Committee.
130508 [General Plan - Van Ness Area Plan - California Pacific Medical Center -
Cathedral Hill Campus]
Ordinance amending the San Francisco General Plan by amending the Van Ness Area
Plan in order to facilitate the development of a high density medical center at the transit
nexus of Van Ness Avenue and Geary Boulevard and reflect various elements of this
use; and adopting findings, including environmental findings, Planning Code, Section
340, findings, and findings of consistency with the General Plan and the priority policies
of Planning Code, Section 101.1. (Planning Department)
Attachments: Leg_Ver1
05/24/2013; RECEIVED FROM DEPARTMENT.
06/04/2013; RECEIVED AND ASSIGNED to the Land Use and Economic Development Committee.
130509 [General Plan Maps - Urban Design Element and Van Ness Area Plan -
California Pacific Medical Center - Cathedral Hill Campus]
Ordinance amending the San Francisco General Plan by amending Map 5 of the Urban
Design Element, to reflect the proposed maximum plan dimensions and maximum
diagonal plan dimensions of 385 feet and 466 feet, respectively, for the Cathedral Hill
Campus Hospital site and 265 feet and 290 feet, respectively, for the Cathedral Hill
Campus Medical Office Building site; Map 1 of the Van Ness Area Plan, to designate the
sites of the proposed Cathedral Hill Campus Hospital and Cathedral Hill Campus Medical
Office Building as the Van Ness Medical Use Subdistrict; and Map 2 of the Van Ness
Area Plan, to create a 230-V height/bulk district coterminous with the Hospital site; and
adopting findings, including environmental findings, Planning Code, Section 340 findings,
and findings of consistency with the General Plan and the priority policies of Planning
Code, Section 101.1. (Planning Department)
Attachments: Leg_Ver1
05/24/2013; RECEIVED FROM DEPARTMENT.
06/04/2013; RECEIVED AND ASSIGNED to the Land Use and Economic Development Committee.
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
130510 [General Plan Maps - Urban Design Element - California Pacific Medical
Center - St. Luke’s Campus]
Ordinance amending the San Francisco General Plan, Map 4 of the Urban Design
Element to increase the height limit for the California Pacific Medical Center’s St. Luke’s
Campus, Assessor’s Block No. 6575, Lot Nos. 001-002, and Assessor’s Block No. 6576,
Lot No. 021, and the portion of San Jose Avenue between Cesar Chavez Street and
Twenty Seventh Street to 145 feet for a portion of the St. Luke’s Campus Hospital site
where the hospital tower will be located, and 105 feet for the balance of the Campus; and
Map 5 of the Urban Design Element to reflect the proposed maximum plan dimensions
and maximum diagonal plan dimensions of 229 feet and 285 feet, respectively, for the St.
Luke’s Campus Hospital site and 204 feet and 228 feet, respectively, for the St. Luke’s
Medical Office Building site; and adopting findings, including environmental findings,
Planning Code, Section 340, findings, and findings of consistency with the General Plan
and the priority policies of Planning Code, Section 101.1. (Planning Department)
Attachments: Leg_Ver1
05/24/2013; RECEIVED FROM DEPARTMENT.
06/04/2013; RECEIVED AND ASSIGNED to the Land Use and Economic Development Committee.
PROPOSED RESOLUTIONS
130451 [Settlement of Claim - Magdaleno Rios - $50,000]
Resolution approving the settlement of the unlitigated claim filed by Magdaleno Rios
against the City and County of San Francisco for $50,000; claim was filed on February 8,
2013. (City Attorney's Office)
Attachments: Leg_Ver1
05/13/2013; RECEIVED FROM DEPARTMENT.
06/04/2013; RECEIVED AND ASSIGNED to the Rules Committee.
130452 [Settlement of Claim - Sharon Prieto - $40,000]
Resolution approving the proposed settlement of claim by Sharon Prieto against the City
and County of San Francisco for $40,000; the claim was filed on June 11, 2012, bearing
Claim No. 12-02916. (City Attorney's Office)
Attachments: Leg_Ver1
05/13/2013; RECEIVED FROM DEPARTMENT.
06/04/2013; RECEIVED AND ASSIGNED to the Rules Committee.
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
130511 [Contract Amendment - HealthRIGHT 360 - $19,129,695]
Resolution approving an amendment to the contract between the Department of Public
Health and HealthRIGHT 360 to provide mental health and substance abuse care
services in the San Francisco County Jail system to extend the term by two and one half
years, from the period of July 1, 2010, through June 30, 2012, to the period of July 1,
2010, through December 31, 2015, for a total contract term of five and one half years,
and to increase the total contract amount by $9,130,695 from $9,999,000 to
$19,129,695. (Public Health Department)
Attachments: Leg_Ver1
Form_126
Agmt_Amend2
Agmt_Assmnt&Assump
Agmt_Amend1
Agmt_072012
05/24/2013; RECEIVED FROM DEPARTMENT.
06/04/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
130512 [Contract Amendment - West Bay Housing Corporation - $26,050,297]
Resolution approving an amendment to the contract between the Department of Public
Health and West Bay Housing Corporation to provide Scattered Site Housing and Rental
Subsidies Program Services to extend the term from April 1, 2009, through June 30,
2013, to April 1, 2009, through June 30, 2018, and to increase the total contract amount
by $16,480,867 from $9,569,430 to $26,050,297. (Public Health Department)
Attachments: Leg_Ver1
Form_126
Agmt_Amend3
Agmt_Amend2
Agmt_Amend1
Agmt_052009
05/24/2013; RECEIVED FROM DEPARTMENT.
06/04/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
130513 [Contract - MedImpact Healthcare Systems, Inc. - $28,291,346]
Resolution approving a contract between the Department of Public Health and
MedImpact Healthcare Systems, Inc., to provide Pharmacy Benefits Management
Services, including computerized approval of prescriptions at a network of community
pharmacies for Community Behavioral Health Services clients who do not have
prescription drug insurance, in the amount of $28,291,346 for the term of July 1, 2013,
through June 30, 2018. (Public Health Department)
Attachments: Leg_Ver1
Form_126
Agmt_070113
05/24/2013; RECEIVED FROM DEPARTMENT.
06/04/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
130514 [Contract Amendment - Siemens Medical Solutions USA, Inc. - Not to Exceed
$52,314,454]
Resolution authorizing the Department of Public Health to enter into a contract
amendment with Siemens Medical Solutions USA, Inc., for the purchase of product and
service enhancements for the term of July 1, 2010, through June 30, 2017, with one
option to extend the initial term for an additional 24 months, ending June 30, 2019, for an
amount not to exceed 52,314,454. (Public Health Department)
Attachments: Leg_Ver1
Cover_Letter
Form_126_BOS
Form_126_Mayor
Agmt_Amend1
Agmt_072010
05/24/2013; RECEIVED FROM DEPARTMENT.
06/04/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
130515 [Report of Assessment Costs - Sidewalk and Curb Repairs]
Resolution approving report of assessment costs submitted by the Director of Public
Works for sidewalk and curb repairs ordered to be performed by said Director pursuant
to Public Works Code, Sections 707 and 707.1, the costs thereof having been paid for
out of a revolving fund. (Public Works Department)
Attachments: Leg_Ver1
Cover_Letter
Report_of_Cost_FY2013-14
05/24/2013; RECEIVED FROM DEPARTMENT.
06/04/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
130516 [Emergency Contract - HHP Holm Powerhouse Unit 1 - Not to Exceed
$521,465.07]
Resolution approving an emergency public work contract of the Public Utilities
Commission under San Francisco Administrative Code, Section 6.60, to replace the HHP
Holm Powerhouse Unit 1 with a contract amount not to exceed $521,465.07. (Public
Utilities Commission)
Attachments: Leg_Ver1
Content_List
Inter_Memo
05/24/2013; RECEIVED FROM DEPARTMENT.
06/04/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
130517 [Emergency Contract - Declaration of Emergency - North Shore Force Main -
Not to Exceed $7,000,000]
Resolution approving a Declaration of Emergency and emergency contract to repair
leaks along the North Shore Force Main in the amount not to exceed $7,000,000. (Public
Utilities Commission)
Attachments: Leg_Ver1
Inter_Memo_032211
Inter_Memo_061212
Inter_Memo_071712
05/24/2013; RECEIVED FROM DEPARTMENT.
06/04/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
130478 [Petitions and Communications]
Petitions and Communications received from May 13, 2013, through May 24, 2013, for
reference by the President to Committee considering related matters, or to be ordered
filed by the Clerk on June 4, 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 Controller, regarding Public Utilities Commission’s noncompliance with Certificate
of Completion requirement. (1)
From Controller, regarding audit report issued on Airport tenants and airlines. (2)
From State Fish and Game Commission, submitting notice of proposed regulatory action
relating to abalone sport fishing. Copy: Each Supervisor. (3)
From Chamber of Commerce, regarding support for development of Seawall Lot 337 and
Pier 48. File No. 130286. Copy: Each Supervisor, Mayor, Port. (4)
From Clerk of the Board, reporting the following individual has submitted a Form 700
Statement: (5)
Sheila Chung-Hagen - Legislative Aide - Leaving.
From Clerk of the Board, submitting a memorandum sent to the Board of Supervisors
regarding the following appointment by the Mayor: (6)
Judith F. Karshmer - Health Commission
From Mayor, submitting notice of appointment to the Entertainment Commission. Copy:
Each Supervisor, Rules Committee Clerk, City Attorney, Legislation Clerk. (7)
Barbara Seymour Campagnoli
From concerned citizens, regarding Masonic Avenue cycle track project. File No.
120974. 6 letters. Copy: Each Supervisor. (8)
From concerned citizens, regarding support for Neighborhood Emergency Response
Team. 4 letters. (9)
From concerned citizens, regarding Employees' Retirement System divesting from fossil
fuels. File No. 130123. 2 letters. (10)
From American Legion Auxiliary, regarding War Memorial Veterans Building at 401 Van
Ness Avenue. File No. 130148. Copy: Each Supervisor, Budget and Finance
Sub-committee Clerk. (11)
From concerned citizens, regarding support for Café Royale. File No. 130168. Copy:
Supervisors Campos, Mar, and Yee, Neighborhood Services and Safety Committee
Clerk. (12)
From Alisa Depalma, regarding compliments for Health Care Security Ordinance. (13)
From Natalie Lee, regarding complaint about Oak and Fell bicycle project. (14)
From Bhanu Vikram, regarding exercise bars in San Francisco parks. (15)
From Department of Human Resources, submitting 12B Waiver request for use of South
San Francisco Conference Center. (16)
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
From Department of Public Health, submitting notification of 12B Waiver request to
purchase hospital-grade televisions. (17)
From Department of Public Health, submitting notification of 12B Waiver request to rent
post office boxes. (18)
From Allen Jones, regarding Host City Super Bowl announcement. 2 letters. (19)
From Paul Timothy Diaz, regarding affordable housing in San Francisco. Copy: Each
Supervisor. (20)
From State Wildlife Conservation Board, regarding Estuary Invasive Spartina
Eradication. Copy: Each Supervisor. (21)
From Board of State and Community Corrections, regarding denial of application to
house wards to age 21. Copy: Each Supervisor. (22)
From Treasurer and Tax Collector, submitting Monthly Investment Report for April 2013.
(23)
From Controller, issuing Government Barometer - Quarter 3, Fiscal Year 2013. (24)
From Peter Stewart, regarding dissatisfaction with Muni and the Municipal Transportation
Agency Board. (25)
From Betty Shaw, regarding petition to restore Sharp Park. (26)
From concerned citizens, regarding Ethics Commission appointment. File No. 130407.
2 letters. (27)
From Lee Goodin, regarding Central Subway. 4 letters. (28)
*From concerned citizens, regarding Bernal Heights Neighborhood Center. File No.
130195. Copy: Each Supervisor. 302 letters. (29)
*From Controller, submitting 2013 City Survey Report. (30)
From James Chaffee, regarding the Public Library. Copy: Each Supervisor. (31)
From Capital Planning Committee, regarding resolution for Port to issue revenue bonds.
Copy: Each Supervisor, Budget and Finance Committee Clerk. (32)
From Capital Planning Committee, regarding recommendation on FYS 2013-2014 and
2014-2015 capital budgets for General Fund departments. Copy: Each Supervisor,
Budget and Finance Committee clerk. (33)
From Laguna Honda Hospital, submitting quarterly report on compliance with reversal of
Admission Policy priorities. Copy: Government Audit and Oversight Committee Clerk.
(34)
From Controller, submitting Economic Barometer: Quarter 1, 2013. (35)
From Municipal Transportation Agency, regarding Coalition for Economic Equity letter.
(36)
From Mayor, designating Supervisor Norman Yee as Acting-Mayor from May 22, 2013,
until May 24, 2013. (37)
From Michaele Ignon, regarding opposition to metered parking in neighborhoods. (38)
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Board of Supervisors Meeting Agenda Tuesday, June 4, 2013
From Lee Goodin, regarding concerns with Municipal Transportation Agency and Muni.
2 letters. (39)
From Controller, regarding report issued on Port tenants. (40)
From Judi Brown, regarding divesting from fossil fuels. Copy: Each Supervisor. (41)
*From Weinberg, Roger & Rosenfeld, regarding 34th America’s Cup. Copy: Each
Supervisor. (42)
From Ivan E. Pratt, regarding San Francisco’s Tenderloin Area. (43)
*From Controller, regarding report issued on improvements needed to monitor
subcontractors’ insurance and licenses. (44)
From Scott Meselson, regarding Woodhouse on Marina Green. File No. 120987. (45)
*(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 33 Printed at 11:16 am on 5/31/13