# Board of Supervisors Minutes: June 11, 2013 - Meeting date: 2013-06-11 - Document type: minutes - Pages in official PDF: 29 - [Canonical HTML transcript](https://sfbos.info/documents/116/2013-06-11-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=248235&GUID=D6E35700-71AB-46ED-B8D4-729E58476AAD) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 130573: Formal Policy Discussions - June 11, 2013 - Pages: 3-4 ### File 130340: Park Code - Farmers’ Market Permits - Pages: 4 ### File 130482: Appropriation - Port Revenue Bond Proceeds, Surplus Revenues, and Expenditures of Supporting Capital Projects - $34,722,930 - FY2012-2013 - Pages: 4-5 ### File 130465: Settlement of Claims, Litigation, and Appropriation - Water Pipeline Break - 15th Avenue and Wawona Street - Not to Exceed $4,000,000 - Pages: 5 ### File 111278: Planning Code, Zoning Map - Establishing the Art and Design Educational Special Use District - 1111 Eighth Street - Pages: 5 ### File 130180: Planning Code - Pre-Application Meetings in Production/Distribution/Repair-1-B (Light Industrial Buffer) District - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 110-13 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 120488: Environment Code - Bottle Filling Stations - Pages: 6 - Vote 1: final-passage, likely final - Action: 120488 [Environment Code - Bottle Filling Stations] Sponsors: Chiu; Mar 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. Ordinance No. 109-13 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130483: Appropriation - Water Revenue Bonds for the Public Utilities Commission Calaveras Dam Project - $55,064,799; and Re-Appropriation - Water System Improvement Projects - $77,271,24 - FY2012-2013 - Pages: 6 - Vote 1: first-reading - Action: 130483 [Appropriation - Water Revenue Bonds for the Public Utilities Commission Calaveras Dam Project - $55,064,799; and Re-Appropriation - Water System Improvement Projects - $77,271,24 - FY2012-2013] Sponsor: Mayor Ordinance appropriating $55,064,799 of proceeds from San Francisco Public Utilities Commission (SFPUC) Water Revenue Bonds to fund the Water System Improvement Program (WSIP) Calaveras Dam Project and re-appropriating $77,271,241 of WSIP Project appropriations to various WSIP Projects consistent with the revised April 2013 WSIP Program Budget adopted by the SFPUC. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 121186: Feeder Agreement - BART - Pages: 6-7 - Vote 1: adoption, likely final - Action: 121186 [Feeder Agreement - BART] Resolution retroactively approving the Feeder Agreement between the City and County of San Francisco and the Bay Area Rapid Transit District for payment for transfer trips, with a term from July 1, 2010, to June 30, 2020. (Municipal Transportation Agency) Resolution No. 182-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 121187: Agreement - Use of Fast Pass® on BART - Pages: 7 - Vote 1: adoption, likely final - Action: 121187 [Agreement - Use of Fast Pass® on BART] Resolution retroactively approving the Special Transit Fare (Fast Pass®) Agreement between the City and County of San Francisco and the Bay Area Rapid Transit District, with a term from January 1, 2010, to June 30, 2014. (Municipal Transportation Agency) Resolution No. 183-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130404: Agreements - Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring - Not to Exceed $5,000,000 Each - Pages: 7 - Vote 1: adoption, likely final - Action: 130404 [Agreements - Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring - Not to Exceed $5,000,000 Each] Resolution authorizing the General Manager of the Public Utilities Commission to execute Agreements with CDM Smith/ATS, a Joint Venture (CS-211A); ICF+Avila, a Joint Venture (CS-211B); Shaw Environmental and Infrastructure, Inc. (CS-211C); and URS Corporation (CS-211D) for Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring, each with an agreement amount not to exceed $5,000,000 and each with a term not to exceed 14 years pursuant to Charter, Section 9.118(b). (Public Utilities Commission) Resolution No. 188-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130487: Real Property Lease - 1145 Market Street - San Francisco Law Library - $42,753.75 Per Month - Pages: 7 - Vote 1: adoption, likely final - Action: 130487 [Real Property Lease - 1145 Market Street - San Francisco Law Library - $42,753.75 Per Month] Sponsor: Mayor Resolution authorizing a potential five-year lease of up to 20,000 sq. ft. at 1145 Market Street for space for the San Francisco Law Library from 1145 Market Street, LP, a California limited partnership, at an initial monthly cost of $42,753.75 for the period of July 1, 2013, through June 30, 2014. (Fiscal Impact) Resolution No. 196-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130466: Real Property Lease - 1145 Market Street - Health Service System - $743,280 Annually - Pages: 7-8 - Vote 1: adoption, likely final - Action: 130466 [Real Property Lease - 1145 Market Street - Health Service System - $743,280 Annually] Sponsor: Mayor Resolution authorizing a 10-year lease of 19,560 sq. ft. at 1145 Market Street for office space for the Health Service System from 1145 Market Street, LP, for an initial annual rent of $743,280. Resolution No. 191-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130468: Real Property Lease Amendment - PROXYdevelopment, LLC - Revised Monthly Base Rent to $7,200 - Pages: 8 - Vote 1: adoption, likely final - Action: 130468 [Real Property Lease Amendment - PROXYdevelopment, LLC - Revised Monthly Base Rent to $7,200] Sponsor: Breed Resolution approving the execution of a lease amendment for a portion of property commonly known as Assessor's Block No. 0817, Lot No. 30 (Parcel K), by and between the City and County of San Francisco and PROXYdevelopment, LLC, for an extended term through January 31, 2021, and a revised monthly base rent of $7,200 effective June 1, 2015. Resolution No. 192-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130425: Accept and Expend Grant - Friends of San Francisco Public Library - Up to $750,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 130425 [Accept and Expend Grant - Friends of San Francisco Public Library - Up to $750,000] Sponsor: Mayor Resolution authorizing the Department of Public Library to retroactively accept and expend a grant in the amount of up to $750,000 of in-kind gifts, services, and cash monies from the Friends of the San Francisco Public Library for direct support for a variety of public programs and services for the period of July 1, 2012, through June 30, 2013. Resolution No. 189-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130469: Accept and Expend Gift - EcoCenter - $20,000 - Pages: 8-9 - Vote 1: amendment - Action: 130469 [Accept and Expend Gift - EcoCenter - $20,000] Sponsor: Kim Resolution authorizing the Department of the Environment to retroactively accept and expend a gift in the amount of $20,000 from CH2MHill to build out the Department of the Environment’s EcoCenter at 1455 Market Street for an unspecified period starting February 1, 2013. Supervisor Kim, seconded by Supervisor Campos, moved that this Resolution be AMENDED on Page 1, Line 3, by deleting 'retroactively'; and on Page 1, Line 6, by changing 'February 1, 2013' to 'July 1, 2013'. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: adoption, likely final - Action: Resolution authorizing the Department of the Environment to accept and expend a gift in the amount of $20,000 from CH2MHill to build out the Department of the Environment’s EcoCenter at 1455 Market Street for an unspecified period starting July 1, 2013. Resolution No. 193-13 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130471: SOMA Community Stabilization Fund Program - $300,000 - Pages: 9 - Vote 1: adoption, likely final - Action: 130471 [SOMA Community Stabilization Fund Program - $300,000] Sponsors: Kim; Campos Resolution authorizing the 2013 South of Market Community Stabilization Fund Program and authorizing the Mayor's Office of Housing to expend SOMA Community Stabilization Fund dollars in the amount of $300,000. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 194-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130473: Emergency Contract - Laguna Honda Hospital Cart Wash - Not to Exceed $328,644 - Pages: 9 - Vote 1: adoption, likely final - Action: 130473 [Emergency Contract - Laguna Honda Hospital Cart Wash - Not to Exceed $328,644] Sponsor: Yee Resolution approving funding increase for an emergency public work contract under Administrative Code, Section 6.60, to repair a kitchen cart wash leak and related mold abatement at Laguna Honda Hospital in an amount not to exceed $328,644. Resolution No. 195-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130489: Apply for, Accept, and Expend Grant - HOME Program - FY2013-2014 - $4,113,152 - Pages: 9 - Vote 1: adoption, likely final - Action: 130489 [Apply for, Accept, and Expend Grant - HOME Program - FY2013-2014 - $4,113,152] Sponsor: Mayor Resolution approving the FY2013-2014 HOME Investment Partnership (HOME) Program and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2013-2014 HOME Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $4,083,152 and to expend program income in the amount of $30,000 for the period of July 1, 2013, through June 30, 2018. (Fiscal Impact) Resolution No. 197-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130490: Apply for, Accept, and Expend Grant - Emergency Solutions Grants Program - FY2013-2014 - $1,182,146 - Pages: 9-10 - Vote 1: adoption, likely final - Action: 130490 [Apply for, Accept, and Expend Grant - Emergency Solutions Grants Program - FY2013-2014 - $1,182,146] Sponsor: Mayor Resolution approving the Emergency Solutions Grants Program and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2013-2014 Emergency Solutions Grants Program entitlement in the amount of $1,182,146 from the U.S. Department of Housing and Urban Development for an unspecified period starting July 1, 2013. Resolution No. 198-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130491: Apply for, Accept, and Expend Grant - Housing Opportunities for Persons with AIDS Program - FY2013-2014 - $11,179,285 - Pages: 10 - Vote 1: adoption, likely final - Action: 130491 [Apply for, Accept, and Expend Grant - Housing Opportunities for Persons with AIDS Program - FY2013-2014 - $11,179,285] Sponsor: Mayor Resolution approving the Housing Opportunities for Persons with AIDS (HOPWA) Program and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2013-2014 HOPWA Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $8,633,125 and to expend program income and reprogrammed funds in the amount of $2,546,160 for the period of July 1, 2013, through June 30, 2018. Resolution No. 199-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130492: Apply for, Accept, and Expend Grant - Community Development Block Grant - FY2013-2014 - $24,094,211 - Pages: 10 - Vote 1: adoption, likely final - Action: 130492 [Apply for, Accept, and Expend Grant - Community Development Block Grant - FY2013-2014 - $24,094,211] Sponsor: Mayor Resolution approving the Community Development Block Grant (CDBG) Program authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2013-2014 CDBG Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $17,155,981 and to expend program income and reprogrammed funds in the amount of $6,938,230 for a combined total of $24,094,211 for a period beginning July 1, 2013, without an expiration date. Resolution No. 200-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130495: Term Sheet Endorsement - Forest City Development - Development of Pier 70 Waterfront Site - Fiscal Feasibility - Pages: 10-11 - Vote 1: amendment - Action: 130495 [Term Sheet Endorsement - Forest City Development - Development of Pier 70 Waterfront Site - Fiscal Feasibility] Sponsors: Mayor; Cohen Resolution finding the proposed development of the Pier 70 Waterfront Site, an approximately 28-acre site located in the southeast corner of Pier 70, fiscally feasible under Administrative Code, Chapter 29, and endorsing the Term Sheet between Forest City Development California, Inc., a California corporation, and the Port Commission. (Fiscal Impact) Privilege of the floor was granted to Brad Benson (Port) who responded to questions raised throughout the discussion and provided an updated Term Sheet. Supervisor Cohen, seconded by Supervisor Breed, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: adoption, likely final - Action: The amendments to the accompanying Term Sheet, as provided by the Port, included in File No. 130495, were received without objection. Resolution No. 201-13 ADOPTED AS AMENDED, after accepting the amendments to the accompanying Term Sheet, by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130499: Accept and Expend Grant - San Francisco Parks Alliance - Carl Larsen Park - $225,000 - Pages: 11 - Vote 1: adoption, likely final - Action: 130499 [Accept and Expend Grant - San Francisco Parks Alliance - Carl Larsen Park - $225,000] Sponsor: Tang Resolution authorizing the Recreation and Park Department to retroactively accept and expend a grant of $225,000 from the San Francisco Parks Alliance for the renovation of the playground in Carl Larsen Park, for the period of June 1, 2013, through October 1, 2013. Resolution No. 202-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130362: Lease Extension Agreement - 711 Van Ness Avenue - Emergency Management and Assessor-Recorder - 14.5 Months for $17,996.67 Per Month - Pages: 11 - Vote 1: adoption, likely final - Action: 130362 [Lease Extension Agreement - 711 Van Ness Avenue - Emergency Management and Assessor-Recorder - 14.5 Months for $17,996.67 Per Month] Resolution authorizing a 14.5 month extension of the Lease with SFOC, LLC, of 9,800 sq. ft. at 711 Van Ness Avenue, for a total lease term of 35 months with a base rent of $17,966.67 per month, for the Department of Emergency Management and the Office of the Assessor-Recorder for the period of April 14, 2014, through June 30, 2015. (Real Estate Department) (Fiscal Impact) Resolution No. 186-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130393: Professional Services Agreement - Parsons Transportation Group, Inc., The Allen Group, LLC, and EPC Consultants, Inc. - Program Management Support Services for the Terminal 1/Boarding Area B Redevelopment Program - Not to Exceed $32,000,000 - Pages: 11 - Vote 1: adoption, likely final - Action: 130393 [Professional Services Agreement - Parsons Transportation Group, Inc., The Allen Group, LLC, and EPC Consultants, Inc. - Program Management Support Services for the Terminal 1/Boarding Area B Redevelopment Program - Not to Exceed $32,000,000] Resolution approving Professional Services Agreement, Airport Contract 9185.9, Program Management Support Services for the San Francisco International Airport, Terminal 1/Boarding Area B Redevelopment Program between T1 Partners, a Joint Venture of Parsons Transportation Group, Inc., The Allen Group, LLC, and EPC Consultants, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, in the not to exceed amount of $4,453,178 for the first year of services; this is a multi-year, multi-phased program with an estimated total contract value in the not to exceed amount of $32,000,000 pursuant to Charter, Section 9.118(b). (Airport Commission) Resolution No. 187-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130427: New Market Tax Credit Program - Continuation - Pages: 11-12 - Vote 1: adoption, likely final - Action: 130427 [New Market Tax Credit Program - Continuation] Sponsors: Mayor; Breed Resolution approving the continuation of the New Market Tax Credit Program, established by the former Redevelopment Agency of the City and County of San Francisco, revisions to the Bylaws of the San Francisco Community Investment Fund, and contributions of City staff under a Cooperative Agreement, and authorizing the San Francisco Community Investment Fund to enter into contracts to implement New Market Tax Credit Program at no cost to the City’s General Fund. Resolution No. 190-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130500: Emergency Contract - Water and Sewer Pipelines - Vicinity of 15th Avenue and Wawona Street - Not to Exceed $1,450,000 - Pages: 12-13 - Vote 1: adoption, likely final - Action: 130500 [Emergency Contract - Water and Sewer Pipelines - Vicinity of 15th Avenue and Wawona Street - Not to Exceed $1,450,000] Sponsor: Yee Resolution approving an emergency public work contract for the Public Utilities Commission under Administrative Code, Section 6.60, to replace the water and sewer pipelines in the vicinity of 15th Avenue and Wawona Street with a contract amount not to exceed $1,450,000. (Fiscal Impact) Resolution No. 169-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 120669: Subdivision Code - Condominium Conversion Fee - Pages: 13 - Vote 1: amendment - Action: 120669 [Subdivision Code - Condominium Conversion Fee] Sponsors: Farrell; Wiener, Chiu, Yee and Kim Ordinance amending the Subdivision Code, by adding Section 1396.4, to adopt a condominium conversion impact fee applicable to certain buildings that would be permitted to convert during a seven year period, and subject to specified requirements, including lifetime leases for non-purchasing tenants; adding Section 1396.5, to suspend the annual condominium conversion lottery until 2024 and resume said lottery under specified circumstances tied to permanently affordable rental housing production; amending Section 1396, to restrict future condominium lotteries to buildings of no more than four units with a specified number of owner occupied units for three years prior to the lottery; and adopting environmental findings. (Economic Impact) (Supervisor Wiener dissented in Committee.) Privilege of the floor was granted to John Malamut, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Chiu, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Yee - Noes: Farrell, Tang, Wiener - Vote 2: amendment - Action: Ordinance amending the Subdivision Code, by adding Section 1396.4, to adopt a condominium conversion fee applicable to certain buildings that would be permitted to convert during a seven year period, and subject to specified requirements, including lifetime leases for non-purchasing tenants; adding Section 1396.5, to suspend the annual condominium conversion lottery until 2024 and resume said lottery under specified circumstances tied to permanently affordable rental housing production; amending Section 1396, to restrict future condominium lotteries to buildings of no more than four units with a specified number of owner occupied units for three years prior to the lottery and provide an exception for certain five- and six-unit buildings to participate in the lottery; and adopting environmental findings. (Economic Impact) Supervisor Breed, seconded by Supervisor Wiener, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion FAILED by the following vote: - Ayes: Breed, Cohen, Farrell, Tang, Wiener - Noes: Avalos, Campos, Chiu, Kim, Mar, Yee - Vote 3: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Yee - Noes: Farrell, Tang, Wiener ### File 130251: Public Works Code - Public Improvements as Gifts - Pages: 13-14 - Vote 1: first-reading - Action: 130251 [Public Works Code - Public Improvements as Gifts] Sponsors: Wiener; Yee Ordinance amending the Public Works Code, by adding Section 791, to allow the Director of the Department of Public Works, subject to specified requirements, to accept certain public improvements as public gifts and dedicate such improvements to public use; and making environmental findings. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130252: Administrative Code - Street Design Review Committee - Pages: 14 - Vote 1: first-reading - Action: 130252 [Administrative Code - Street Design Review Committee] Sponsors: Wiener; Yee Ordinance amending the Administrative Code to establish a Street Design Review Committee. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130253: Fire Code - Fire Apparatus Access Roads - Pages: 14 - Vote 1: first-reading - Action: 130253 [Fire Code - Fire Apparatus Access Roads] Sponsors: Wiener; Yee Ordinance amending the Fire Code, Chapter 5, Section 503.4, to clarify what does not constitute an obstruction of a Fire Apparatus Access Road. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130255: Urging the Public Utilities Commission, Department of Public Works, Municipal Transportation Agency, and Planning Department to Ensure the Coordination of Street, Transit, and Utility Infrastructure - Pages: 14 - Vote 1: adoption, likely final - Action: 130255 [Urging the Public Utilities Commission, Department of Public Works, Municipal Transportation Agency, and Planning Department to Ensure the Coordination of Street, Transit, and Utility Infrastructure] Sponsors: Wiener; Yee Resolution urging the Public Utilities Commission, Department of Public Works, Municipal Transportation Agency, and Planning Department to develop a clear policy for reviewing street improvement projects that overlap the jurisdiction of various agencies and for those agencies to expeditiously modernize codes, standards, regulations, and other guidelines to ensure that the City’s collective public policy interests are advanced. Resolution No. 184-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130256: Urging the California State Legislature to Adopt Legislation Allowing Local Jurisdictions Greater Flexibility to Amend the Fire Code - Pages: 14 - Vote 1: adoption, likely final - Action: 130256 [Urging the California State Legislature to Adopt Legislation Allowing Local Jurisdictions Greater Flexibility to Amend the Fire Code] Sponsors: Wiener; Yee Resolution urging the California State Legislature to adopt legislation allowing local jurisdictions flexibility to amend local fire code street width standards in order to maximize pedestrian and bicyclist safety goals. Resolution No. 185-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130480: Subdivision Code - Condominium Conversion Impact Fee - Pages: 16 - Vote 1: amendment - Action: 130480 [Subdivision Code - Condominium Conversion Impact Fee] Sponsors: Farrell; Wiener, Chiu, Yee and Kim Ordinance amending the Subdivision Code, by adding Section 1396.4, to adopt a condominium conversion impact fee applicable to certain buildings that would be permitted to convert during a seven year period, and subject to specified requirements, including lifetime leases for non-purchasing tenants; adding Section 1396.5, to suspend the annual condominium conversion lottery until 2024 and resume said lottery under specified circumstances tied to permanently affordable rental housing production; amending Section 1396, to restrict future condominium lotteries to buildings of no more than four units with a specified number of owner occupied units for three years prior to the lottery; and adopting environmental findings. (Economic Impact) Privilege of the floor was granted to John Malamut, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Breed, seconded by Supervisor Wiener, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion FAILED by the following vote: - Ayes: Breed, Cohen, Farrell, Tang, Wiener - Noes: Avalos, Campos, Chiu, Kim, Mar, Yee - Vote 2: first-reading - Action: NOT PASSED ON FIRST READING by the following vote: - Ayes: Breed, Farrell, Tang, Wiener - Noes: Avalos, Campos, Chiu, Cohen, Kim, Mar, Yee ### File 130590: Supporting Military Justice Improvement Act of 2013 - Pages: 16 ### File 130591: Supporting Assembly Bill 362 - Same Sex Couple Tax Fairness Act - Pages: 16-17 ### File 130594: Urging the California State Legislature to Pass Local Control Funding Formula - Pages: 17 ### File 130571: Committee of the Whole - Report of Assessment Costs for Sidewalk and Curb Repairs - Pages: 17 ### File 130595: Committee of the Whole - Elimination and/or Reduction of Medical Services (Beilenson) - FYs 2013-2014 and 2014-2015 - Pages: 17 - Vote 1: approval, likely final - Action: 130595 [Committee of the Whole - Elimination and/or Reduction of Medical Services (Beilenson) - FYs 2013-2014 and 2014-2015] Sponsor: Farrell Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 18, 2013, at 3:00 p.m., to consider the budget eliminating and/or reducing medical services provided by the Department of Public Health in the City and County of San Francisco for FYs 2013-2014 and 2014-2015, pursuant to the Beilenson Act, Health and Safety Code, Section 1442.5(a). Motion No. M13-075 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130588: Urging the San Francisco Housing Authority Commission to Move and Video Record Meetings - Pages: 17-18 - Vote 1: referral - Action: 130588 [Urging the San Francisco Housing Authority Commission to Move and Video Record Meetings] Sponsors: Campos; Avalos, Chiu, Kim and Wiener Resolution urging the San Francisco Housing Authority Commission to move its meetings to City Hall, video record its meetings, and make all video recordings publicly accessible on its website. REFERRED to the Neighborhood Services and Safety Committee Supervisor Chiu requested that File No. 130593 be severed so that it may be considered separately. City and County of San Francisco Page 376 Printed at 1:46 pm on 10/21/13 Board of Supervisors Meeting Minutes 6/11/2013 Supervisor Farrell Excused from Voting Supervisor Campos, seconded by Supervisor Kim, moved that Supervisor Farrell be excused from voting on File No. 130593. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Wiener, Yee - Excused: Farrell ### File 130593: Designation - League of California Cities Voting Delegate and Alternate - Supervisor Mark Farrell and Treasurer-Tax Collector Jose Cisneros - Pages: 18 - Vote 1: adoption, likely final - Action: 130593 [Designation - League of California Cities Voting Delegate and Alternate - Supervisor Mark Farrell and Treasurer-Tax Collector Jose Cisneros] Sponsor: Farrell Resolution designating Supervisor Mark Farrell as the League of California Cities voting delegate, and Treasurer-Tax Collector José Cisneros as the League of California Cities alternate voting delegate. The President inquired as to whether any member of the public wished to address the Board relating to File No. 130593. There were no speakers. The President declared public comment closed. Resolution No. 205-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Wiener, Yee - Excused: Farrell ### File 130527: General Plan - San Francisco Bicycle Transportation Plan - Pages: 18-19 ### File 130528: Planning, Environment Codes - Bicycle Parking Standards; In Lieu Fee - Pages: 19 ### File 130547: Health Code - Patient Rates - FYs 2013-14 and 2014-2015 - Pages: 19 ### File 130613: Appropriation and De-Appropriation - $720,626 to Sheriff for Overtime - FY2012-2013 - Pages: 19 ### File 130614: Appropriation and De-Appropriation - $446,354 to Fire Department for Overtime - FY2012-2013 - Pages: 19-20 ### File 130615: Accept and Expend Grant - National Science Foundation and Amendment to the Annual Salary Ordinance, FY2012-2013 - $257,744 - Pages: 20 ### File 130616: Alternative Bid Process to Award Contracts to Certain Core Trade Subcontractors to Perform Pre-Construction Design-Assist Services - Moscone Expansion Project - Pages: 20 ### File 130617: Design Agreement Amendment - Public Safety Building - Earthquake Safety Emergency Response Bond Program - $19,018,636.91 - Pages: 20 ### File 130618: Accept and Expend Grants - State Recurring Grant Funds - Department of Public Health - FY2013-2014 - Pages: 20 ### File 130619: Accept and Expend Gift - Mayor’s Earth Day Breakfast - $12,500 - Pages: 20-21 ### File 130620: Accept and Expend Grant - Restoration of the Copra Crane and Removal of Pile Supported Wharf - Pier 84 on Islais Creek - $616,534 - Pages: 21 ### File 130621: Suspend Deposit to Stabilization Reserve - FY2013-2014 - Pages: 21 ### File 130623: Historical Property Contract - Jason H. Stein and Howard Stein - 201 Buchanan Street - Pages: 21 ### File 130624: Resolution of Intention - Expenditure Plan, Revenue Bond - 1239 Turk Street (Rosa Parks II Senior Housing) - Not to Exceed $30,000,000 - Pages: 21 ### File 130625: Accept and Expend Grant - Hilltop Park - La Salle and Whitney Young - $5,000,000 - Pages: 21-22 ### File 130626: Agreement - San Francisco Municipal Transportation Agency Commercial Paper Program - Not to Exceed $100,000,000 - Pages: 22 ### File 130627: Agreements - Tax Exempt and Taxable Lease Revenue Commercial Paper Certificates of Participation - Not to Exceed $100,000,000 - Pages: 22 ### File 130628: Assessment Ballots for City Parcels - Renew and Expand the Central Market Community Benefit District - Pages: 22 ### File 130629: Supporting the Health Service System to Establish Full Quality and Cost Transparency in the Public Interest - Pages: 22 ### File 130632: Condemnation of the System of Sexual Enslavement During World War II - Pages: 22-23 ### File 130574: Committee of the Whole - Report of Assessment Costs for Inspection and/or Repairs of Blighted Properties - Accelerated Sidewalk Abatement Program Blight Abatement Fund - Pages: 23 ### File 130622: Initiative Ordinance - Administrative Code - San Francisco Family Friendly Workplace Ordinance - Pages: 23 ### File 130630: Committee of the Whole - Redevelopment Plan Amendment - Mission Bay South - Pages: 23-24 ### File 130633: Suspending Board Rule 3.26.1 and Amending Board Rule 3.31 Extending the Joint City and School District Committee Through March 1, 2014, and Setting Monthly Meetings - Pages: 24 ### File 130572: Hearing - Report of Assessment Costs - Sidewalk and Curb Repairs - Pages: 24 ### File 130580: Hearing - Elimination and/or Reduction of Medical Services - FYs 2013-2014 and 2014-2015 - Pages: 24 ### File 130631: Hearing - City's Plan to Ensure Transit Service Keeps Pace with Current and Future Development - Pages: 24-25 ### File 130529: Settlement of Lawsuit - Paulette Adams-Irving - $350,000 - Pages: 25 ### File 130530: Settlement of Lawsuit - Maria Camacho - $50,000 - Pages: 25 ### File 130568: Administrative Code - City Contractors and Subcontractors - Consideration of Criminal History in Hiring and Employment Decisions - Pages: 25 ### File 130570: Planning Code, Zoning Map - Yerba Buena Center Mixed-Use Special Use District - Pages: 25-26 ### File 130523: Major Encroachment - San Francisco State University - Pedestrian Tunnel Below Winston Drive - Pages: 26 ### File 130524: Street Encroachment - Atlantic Richfield Company - 2 Richardson Avenue - Pages: 26 ### File 130525: Street Encroachment - Jeremy Ricks- 1281-1283 Greenwich Street; Hyde and Larkin Streets - Pages: 26 ### File 130531: Settlement of Claim - Travelers Insurance Company and Connie Curran - $42,876.54 - Pages: 26-27 ### File 130532: Agreement Amendments - Crestwood Behavioral Health Services and Mental Health Management, Inc. Canyon Manor - $78,285,998 - Pages: 27 ### File 130565: Official Advertising - The Examiner and The San Francisco Chronicle - FY2013-2014 - Pages: 27 ### File 130566: Outreach Advertising and Neighborhood Outreach Advertising - FY2013-2014 - Pages: 27 ### File 130569: Lease Amendment - Oliver de Silva, Inc. - Sunol Valley Quarry Lease - Pages: 27-28 ### File 130576: Report of Assessment Costs for Inspection and/or Repairs of Blighted Properties - Accelerated Sidewalk Abatement Program Blight Abatement Fund - Pages: 28-29 ## Extracted text ### [Page 1](https://sfbos.info/documents/116/2013-06-11-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, June 11, 2013 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 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 BOARD COMMITTEES 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 Volume 108 Number 19 ### [Page 2](https://sfbos.info/documents/116/2013-06-11-minutes#page-2) Board of Supervisors Meeting Minutes 6/11/2013 Members Present: John Avalos, London Breed, David Campos, David Chiu, Malia Cohen, Mark Farrell, Jane Kim, Eric Mar, Katy Tang, Scott Wiener, and Norman Yee ROLL CALL AND PLEDGE OF ALLEGIANCE The meeting was called to order at 2:07 p.m. On the call of the roll, Supervisor Breed was noted absent. There was a quorum. AGENDA CHANGES There were none. APPROVAL OF MEETING MINUTES Supervisor Campos, seconded by Supervisor Farrell, moved to approve the Board Meeting Minutes of May 7, 2013. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Absent: 1 - Breed COMMUNICATIONS There were none. Supervisor Breed was noted present at 2:10 p.m. SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board City and County of San Francisco Page 361 Printed at 1:46 pm on 10/21/13 ### [Page 3](https://sfbos.info/documents/116/2013-06-11-minutes#page-3) Board of Supervisors Meeting Minutes 6/11/2013 130573 [Formal Policy Discussions - June 11, 2013] Pursuant to Charter Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the Mayor shall answer the following eligible questions submitted by the Supervisors representing Districts 1, 3, 9, and 11. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed five minutes per Supervisor. 1. As part of our state's efforts to curb greenhouse gases by 15% by 2040, California, under SB 375, requires that the San Francisco Bay Area, create land-use and transportation based "Sustainable Communities Strategies" to meet this goal. The Association of Bay Area Governments and MTC are developing a plan called Plan Bay Area to comply with this mandate. The Plan requires that most of the additional 2.1 million people projected to live in the Bay Area by 2040 be housed near transit and jobs to discourage the use of cars as their primary means of commuting. San Francisco would build 92,400 more housing units for 280,000 more people and 190,000 more jobs, most in the high tech sector. SB 375 also calls for streamlining the CEQA process for “Transit Priority Projects.” Potentially, the entire city of San Francisco would be eligible for CEQA exemption. This proposed reduction in scrutiny of development projects could further exacerbate those displacement impacts to existing communities. Upwards of 33% of people living in communities of concern in San Francisco, areas with high numbers of renters, low income households, and non-English-speakers, could be displaced. Over 40 local and regional environmental and community advocacy groups oppose the current draft Plan. A consensus has formed around the following recommendations for making Plan Bay Area better: - Provide $3 billion in additional operating revenue for local transit service and commit to a long-range “Regional Transit Operating Program” to boost transit operating subsidies by another $9 billion over the coming years, - Move 5 percent of the housing growth from low-income communities (mainly in San Francisco, Oakland, and San Jose) to transit-connected suburban job centers. - Incorporate strong anti-displacement policies for community stabilization measures, such as land banking and preservation of affordable housing in at-risk neighborhoods. - Direct the Planning Department to analyze the impacts of potential CEQA streamlining as soon as possible and create strong mitigation measures. Do you support these measures, and are you committed to a plan with lower displacement levels than the current proposal? If you do not support these ideas, why not? (Supervisor Mar, District 1) 2. Mr. Mayor, last year, the Board of Supervisors made small but important changes to your proposed budget that represented our shared citywide priorities. In recent months, Controller data indicates that positions allocated by the Board for librarians, recreation and park staff, building inspection, health and labor enforcement, urban agriculture and other Board priorities were either not filled or only recently hired. Will you commit to ensuring that when the FY13-14 budget is approved, our Board of Supervisors’ priorities are treated equally to your Administration’s, with positions filled as soon as possible? What can we do to work together to improve our hiring process once positions are created? (Supervisor Chiu, District 3) 3. At my request, the Budget and Legislative Analyst recently released a performance audit of the San Francisco Housing Authority that details an agency in crisis. I know you have been conducting a Housing Authority working group for many months to address this crisis. Given the local management problems at the Housing Authority and the fact that the Federal government has, for years, been turning its back on the nation's poorest residents by defunding housing authorities across the nation, what is your long term vision to save public housing--a significant public asset to City and County of San Francisco Page 362 Printed at 1:46 pm on 10/21/13 ### [Page 4](https://sfbos.info/documents/116/2013-06-11-minutes#page-4) Board of Supervisors Meeting Minutes 6/11/2013 San Francisco? (Supervisor Campos, District 9) 4. The housing search engine, Rent Jungle, estimates that as of May 2013, the average rent for a one-bedroom apartment in San Francisco is $2547, and the average rent for a two-bedroom apartment is $3206. Using the accepted standard that you should not spend more than 30% of your income on housing, this means a household salary of $128,000 is needed to rent the average two-bedroom. Working people and even most professionals cannot afford the current rents, and those who are in rent-controlled housing are feeling very vulnerable to displacement with the increased pressure on their landlords to find some way to evict them and triple their rents. Are you concerned that your administration’s policies to stimulate economic activity, especially supporting the tech industry, have created one-sided development and only jobs for high-income “appsters,” and have exacerbated the already extremely limited housing market? Do you have any plans to address the increasing rents, and increasing rate of evictions and displacement of long-time San Francisco renters? (Supervisor Avalos, District 11) Mayor Edwin Lee addressed the Board of Supervisors and discussed the above referenced questions. Following public comment this matter was filed. No further action was taken. HEARD AND FILED CONSENT AGENDA Recommendations of the Budget and Finance Committee 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. Ordinance No. 111-13 FINALLY PASSED 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. (Fiscal Impact) Ordinance No. 112-13 FINALLY PASSED City and County of San Francisco Page 363 Printed at 1:46 pm on 10/21/13 ### [Page 5](https://sfbos.info/documents/116/2013-06-11-minutes#page-5) Board of Supervisors Meeting Minutes 6/11/2013 Recommendation of the Budget and Finance Sub-Committee 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. Ordinance No. 102-13 FINALLY PASSED Recommendations of the Land Use and Economic Development Committee 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. Ordinance No. 108-13 FINALLY PASSED 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. Ordinance No. 110-13 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 364 Printed at 1:46 pm on 10/21/13 ### [Page 6](https://sfbos.info/documents/116/2013-06-11-minutes#page-6) Board of Supervisors Meeting Minutes 6/11/2013 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Land Use and Economic Development Committee 120488 [Environment Code - Bottle Filling Stations] Sponsors: Chiu; Mar 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. Ordinance No. 109-13 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee NEW BUSINESS Recommendations of the Budget and Finance Committee 130483 [Appropriation - Water Revenue Bonds for the Public Utilities Commission Calaveras Dam Project - $55,064,799; and Re-Appropriation - Water System Improvement Projects - $77,271,24 - FY2012-2013] Sponsor: Mayor Ordinance appropriating $55,064,799 of proceeds from San Francisco Public Utilities Commission (SFPUC) Water Revenue Bonds to fund the Water System Improvement Program (WSIP) Calaveras Dam Project and re-appropriating $77,271,241 of WSIP Project appropriations to various WSIP Projects consistent with the revised April 2013 WSIP Program Budget adopted by the SFPUC. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 121186 [Feeder Agreement - BART] Resolution retroactively approving the Feeder Agreement between the City and County of San Francisco and the Bay Area Rapid Transit District for payment for transfer trips, with a term from July 1, 2010, to June 30, 2020. (Municipal Transportation Agency) Resolution No. 182-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 365 Printed at 1:46 pm on 10/21/13 ### [Page 7](https://sfbos.info/documents/116/2013-06-11-minutes#page-7) Board of Supervisors Meeting Minutes 6/11/2013 121187 [Agreement - Use of Fast Pass® on BART] Resolution retroactively approving the Special Transit Fare (Fast Pass®) Agreement between the City and County of San Francisco and the Bay Area Rapid Transit District, with a term from January 1, 2010, to June 30, 2014. (Municipal Transportation Agency) Resolution No. 183-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130404 [Agreements - Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring - Not to Exceed $5,000,000 Each] Resolution authorizing the General Manager of the Public Utilities Commission to execute Agreements with CDM Smith/ATS, a Joint Venture (CS-211A); ICF+Avila, a Joint Venture (CS-211B); Shaw Environmental and Infrastructure, Inc. (CS-211C); and URS Corporation (CS-211D) for Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring, each with an agreement amount not to exceed $5,000,000 and each with a term not to exceed 14 years pursuant to Charter, Section 9.118(b). (Public Utilities Commission) Resolution No. 188-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130487 [Real Property Lease - 1145 Market Street - San Francisco Law Library - $42,753.75 Per Month] Sponsor: Mayor Resolution authorizing a potential five-year lease of up to 20,000 sq. ft. at 1145 Market Street for space for the San Francisco Law Library from 1145 Market Street, LP, a California limited partnership, at an initial monthly cost of $42,753.75 for the period of July 1, 2013, through June 30, 2014. (Fiscal Impact) Resolution No. 196-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130466 [Real Property Lease - 1145 Market Street - Health Service System - $743,280 Annually] Sponsor: Mayor Resolution authorizing a 10-year lease of 19,560 sq. ft. at 1145 Market Street for office space for the Health Service System from 1145 Market Street, LP, for an initial annual rent of $743,280. Resolution No. 191-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 366 Printed at 1:46 pm on 10/21/13 ### [Page 8](https://sfbos.info/documents/116/2013-06-11-minutes#page-8) Board of Supervisors Meeting Minutes 6/11/2013 Recommendations of the Budget and Finance Sub-Committee 130468 [Real Property Lease Amendment - PROXYdevelopment, LLC - Revised Monthly Base Rent to $7,200] Sponsor: Breed Resolution approving the execution of a lease amendment for a portion of property commonly known as Assessor's Block No. 0817, Lot No. 30 (Parcel K), by and between the City and County of San Francisco and PROXYdevelopment, LLC, for an extended term through January 31, 2021, and a revised monthly base rent of $7,200 effective June 1, 2015. Resolution No. 192-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130425 [Accept and Expend Grant - Friends of San Francisco Public Library - Up to $750,000] Sponsor: Mayor Resolution authorizing the Department of Public Library to retroactively accept and expend a grant in the amount of up to $750,000 of in-kind gifts, services, and cash monies from the Friends of the San Francisco Public Library for direct support for a variety of public programs and services for the period of July 1, 2012, through June 30, 2013. Resolution No. 189-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130469 [Accept and Expend Gift - EcoCenter - $20,000] Sponsor: Kim Resolution authorizing the Department of the Environment to retroactively accept and expend a gift in the amount of $20,000 from CH2MHill to build out the Department of the Environment’s EcoCenter at 1455 Market Street for an unspecified period starting February 1, 2013. Supervisor Kim, seconded by Supervisor Campos, moved that this Resolution be AMENDED on Page 1, Line 3, by deleting 'retroactively'; and on Page 1, Line 6, by changing 'February 1, 2013' to 'July 1, 2013'. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Resolution authorizing the Department of the Environment to accept and expend a gift in the amount of $20,000 from CH2MHill to build out the Department of the Environment’s EcoCenter at 1455 Market Street for an unspecified period starting July 1, 2013. Resolution No. 193-13 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 367 Printed at 1:46 pm on 10/21/13 ### [Page 9](https://sfbos.info/documents/116/2013-06-11-minutes#page-9) Board of Supervisors Meeting Minutes 6/11/2013 130471 [SOMA Community Stabilization Fund Program - $300,000] Sponsors: Kim; Campos Resolution authorizing the 2013 South of Market Community Stabilization Fund Program and authorizing the Mayor's Office of Housing to expend SOMA Community Stabilization Fund dollars in the amount of $300,000. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 194-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130473 [Emergency Contract - Laguna Honda Hospital Cart Wash - Not to Exceed $328,644] Sponsor: Yee Resolution approving funding increase for an emergency public work contract under Administrative Code, Section 6.60, to repair a kitchen cart wash leak and related mold abatement at Laguna Honda Hospital in an amount not to exceed $328,644. Resolution No. 195-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130489 [Apply for, Accept, and Expend Grant - HOME Program - FY2013-2014 - $4,113,152] Sponsor: Mayor Resolution approving the FY2013-2014 HOME Investment Partnership (HOME) Program and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2013-2014 HOME Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $4,083,152 and to expend program income in the amount of $30,000 for the period of July 1, 2013, through June 30, 2018. (Fiscal Impact) Resolution No. 197-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130490 [Apply for, Accept, and Expend Grant - Emergency Solutions Grants Program - FY2013-2014 - $1,182,146] Sponsor: Mayor Resolution approving the Emergency Solutions Grants Program and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2013-2014 Emergency Solutions Grants Program entitlement in the amount of $1,182,146 from the U.S. Department of Housing and Urban Development for an unspecified period starting July 1, 2013. Resolution No. 198-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 368 Printed at 1:46 pm on 10/21/13 ### [Page 10](https://sfbos.info/documents/116/2013-06-11-minutes#page-10) Board of Supervisors Meeting Minutes 6/11/2013 130491 [Apply for, Accept, and Expend Grant - Housing Opportunities for Persons with AIDS Program - FY2013-2014 - $11,179,285] Sponsor: Mayor Resolution approving the Housing Opportunities for Persons with AIDS (HOPWA) Program and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2013-2014 HOPWA Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $8,633,125 and to expend program income and reprogrammed funds in the amount of $2,546,160 for the period of July 1, 2013, through June 30, 2018. Resolution No. 199-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130492 [Apply for, Accept, and Expend Grant - Community Development Block Grant - FY2013-2014 - $24,094,211] Sponsor: Mayor Resolution approving the Community Development Block Grant (CDBG) Program authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2013-2014 CDBG Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $17,155,981 and to expend program income and reprogrammed funds in the amount of $6,938,230 for a combined total of $24,094,211 for a period beginning July 1, 2013, without an expiration date. Resolution No. 200-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130495 [Term Sheet Endorsement - Forest City Development - Development of Pier 70 Waterfront Site - Fiscal Feasibility] Sponsors: Mayor; Cohen Resolution finding the proposed development of the Pier 70 Waterfront Site, an approximately 28-acre site located in the southeast corner of Pier 70, fiscally feasible under Administrative Code, Chapter 29, and endorsing the Term Sheet between Forest City Development California, Inc., a California corporation, and the Port Commission. (Fiscal Impact) Privilege of the floor was granted to Brad Benson (Port) who responded to questions raised throughout the discussion and provided an updated Term Sheet. Supervisor Cohen, seconded by Supervisor Breed, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee The amendments to the accompanying Term Sheet, as provided by the Port, included in File No. 130495, were received without objection. Resolution No. 201-13 ADOPTED AS AMENDED, after accepting the amendments to the accompanying Term Sheet, by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 369 Printed at 1:46 pm on 10/21/13 ### [Page 11](https://sfbos.info/documents/116/2013-06-11-minutes#page-11) Board of Supervisors Meeting Minutes 6/11/2013 130499 [Accept and Expend Grant - San Francisco Parks Alliance - Carl Larsen Park - $225,000] Sponsor: Tang Resolution authorizing the Recreation and Park Department to retroactively accept and expend a grant of $225,000 from the San Francisco Parks Alliance for the renovation of the playground in Carl Larsen Park, for the period of June 1, 2013, through October 1, 2013. Resolution No. 202-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130362 [Lease Extension Agreement - 711 Van Ness Avenue - Emergency Management and Assessor-Recorder - 14.5 Months for $17,996.67 Per Month] Resolution authorizing a 14.5 month extension of the Lease with SFOC, LLC, of 9,800 sq. ft. at 711 Van Ness Avenue, for a total lease term of 35 months with a base rent of $17,966.67 per month, for the Department of Emergency Management and the Office of the Assessor-Recorder for the period of April 14, 2014, through June 30, 2015. (Real Estate Department) (Fiscal Impact) Resolution No. 186-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130393 [Professional Services Agreement - Parsons Transportation Group, Inc., The Allen Group, LLC, and EPC Consultants, Inc. - Program Management Support Services for the Terminal 1/Boarding Area B Redevelopment Program - Not to Exceed $32,000,000] Resolution approving Professional Services Agreement, Airport Contract 9185.9, Program Management Support Services for the San Francisco International Airport, Terminal 1/Boarding Area B Redevelopment Program between T1 Partners, a Joint Venture of Parsons Transportation Group, Inc., The Allen Group, LLC, and EPC Consultants, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, in the not to exceed amount of $4,453,178 for the first year of services; this is a multi-year, multi-phased program with an estimated total contract value in the not to exceed amount of $32,000,000 pursuant to Charter, Section 9.118(b). (Airport Commission) Resolution No. 187-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130427 [New Market Tax Credit Program - Continuation] Sponsors: Mayor; Breed Resolution approving the continuation of the New Market Tax Credit Program, established by the former Redevelopment Agency of the City and County of San Francisco, revisions to the Bylaws of the San Francisco Community Investment Fund, and contributions of City staff under a Cooperative Agreement, and authorizing the San Francisco Community Investment Fund to enter into contracts to implement New Market Tax Credit Program at no cost to the City’s General Fund. Resolution No. 190-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 370 Printed at 1:46 pm on 10/21/13 ### [Page 12](https://sfbos.info/documents/116/2013-06-11-minutes#page-12) Board of Supervisors Meeting Minutes 6/11/2013 130500 [Emergency Contract - Water and Sewer Pipelines - Vicinity of 15th Avenue and Wawona Street - Not to Exceed $1,450,000] Sponsor: Yee Resolution approving an emergency public work contract for the Public Utilities Commission under Administrative Code, Section 6.60, to replace the water and sewer pipelines in the vicinity of 15th Avenue and Wawona Street with a contract amount not to exceed $1,450,000. (Fiscal Impact) Resolution No. 169-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 371 Printed at 1:46 pm on 10/21/13 ### [Page 13](https://sfbos.info/documents/116/2013-06-11-minutes#page-13) Board of Supervisors Meeting Minutes 6/11/2013 Recommendations of the Land Use and Economic Development Committee 120669 [Subdivision Code - Condominium Conversion Fee] Sponsors: Farrell; Wiener, Chiu, Yee and Kim Ordinance amending the Subdivision Code, by adding Section 1396.4, to adopt a condominium conversion impact fee applicable to certain buildings that would be permitted to convert during a seven year period, and subject to specified requirements, including lifetime leases for non-purchasing tenants; adding Section 1396.5, to suspend the annual condominium conversion lottery until 2024 and resume said lottery under specified circumstances tied to permanently affordable rental housing production; amending Section 1396, to restrict future condominium lotteries to buildings of no more than four units with a specified number of owner occupied units for three years prior to the lottery; and adopting environmental findings. (Economic Impact) (Supervisor Wiener dissented in Committee.) Privilege of the floor was granted to John Malamut, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Chiu, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: Ayes: 8 - Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Yee Noes: 3 - Farrell, Tang, Wiener Ordinance amending the Subdivision Code, by adding Section 1396.4, to adopt a condominium conversion fee applicable to certain buildings that would be permitted to convert during a seven year period, and subject to specified requirements, including lifetime leases for non-purchasing tenants; adding Section 1396.5, to suspend the annual condominium conversion lottery until 2024 and resume said lottery under specified circumstances tied to permanently affordable rental housing production; amending Section 1396, to restrict future condominium lotteries to buildings of no more than four units with a specified number of owner occupied units for three years prior to the lottery and provide an exception for certain five- and six-unit buildings to participate in the lottery; and adopting environmental findings. (Economic Impact) Supervisor Breed, seconded by Supervisor Wiener, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion FAILED by the following vote: Ayes: 5 - Breed, Cohen, Farrell, Tang, Wiener Noes: 6 - Avalos, Campos, Chiu, Kim, Mar, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 8 - Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Yee Noes: 3 - Farrell, Tang, Wiener 130251 [Public Works Code - Public Improvements as Gifts] Sponsors: Wiener; Yee Ordinance amending the Public Works Code, by adding Section 791, to allow the Director of the Department of Public Works, subject to specified requirements, to accept certain public improvements as public gifts and dedicate such improvements to public use; and making environmental findings. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 372 Printed at 1:46 pm on 10/21/13 ### [Page 14](https://sfbos.info/documents/116/2013-06-11-minutes#page-14) Board of Supervisors Meeting Minutes 6/11/2013 130252 [Administrative Code - Street Design Review Committee] Sponsors: Wiener; Yee Ordinance amending the Administrative Code to establish a Street Design Review Committee. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130253 [Fire Code - Fire Apparatus Access Roads] Sponsors: Wiener; Yee Ordinance amending the Fire Code, Chapter 5, Section 503.4, to clarify what does not constitute an obstruction of a Fire Apparatus Access Road. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130255 [Urging the Public Utilities Commission, Department of Public Works, Municipal Transportation Agency, and Planning Department to Ensure the Coordination of Street, Transit, and Utility Infrastructure] Sponsors: Wiener; Yee Resolution urging the Public Utilities Commission, Department of Public Works, Municipal Transportation Agency, and Planning Department to develop a clear policy for reviewing street improvement projects that overlap the jurisdiction of various agencies and for those agencies to expeditiously modernize codes, standards, regulations, and other guidelines to ensure that the City’s collective public policy interests are advanced. Resolution No. 184-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 130256 [Urging the California State Legislature to Adopt Legislation Allowing Local Jurisdictions Greater Flexibility to Amend the Fire Code] Sponsors: Wiener; Yee Resolution urging the California State Legislature to adopt legislation allowing local jurisdictions flexibility to amend local fire code street width standards in order to maximize pedestrian and bicyclist safety goals. Resolution No. 185-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Farrell, seconded by Supervisor Avalos, moved to suspend Rule 4.37 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 373 Printed at 1:46 pm on 10/21/13 ### [Page 15](https://sfbos.info/documents/116/2013-06-11-minutes#page-15) Board of Supervisors Meeting Minutes 6/11/2013 Supervisor Farrell introduced, welcomed, and presented a Certificate of Honor to Gary Delagnes of the Police Officer's Assocation in recognition of his years of service, accomplishments, and continued community support upon his retirement. Supervisor Avalos introduced, welcomed, and presented a Certificate of Honor to Valerie Coleman in recognition of her accomplishments and continued community support. ROLL CALL FOR INTRODUCTIONS 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. PUBLIC COMMENT James Chaffee; expressed concerns relating to the SF Public Library. Ray Hartz; expressed concerns relating to fraud, open government, and public funds. (See additional information submitted on Page 21). Ann Brubaker; expressed concerns relating to utility undergrounding. Eugene Gordon, Jr.; expressed various concerns. Patricia Vaughey; expressed concerns relating to mobile food trucks and small businesses. Shona; spoke in support of medical marijuana and associated dispensaries. John Ardinelli; spoke in support of medical marijuana and associated dispensaries. Walter Paulson; shared in song certain concerns with the Board. Douglas Yepp; expressed various concerns. Tom O'Brien; expressed concerns relating to national security. Male Speaker; expressed various religious concerns and national security. Peter Warfield; expressed concerns relating to the SF Public Library. Matthew Denny; expressed concerns relating to evictions and costs of rent. Male Speaker; expressed concerns relating to evictions and costs of rent. Carolyn Brown; expressed concerns relating to cuts in HIV support. Cynthia Cruz; expressed concerns relating to public comment on amendments. Kevin; expressed concerns relating to costs of real estate and spirit of San Francisco. Meredith Marillo; spoke in support of PRIDE month and expressed concerns relating to discrimination. City and County of San Francisco Page 374 Printed at 1:46 pm on 10/21/13 ### [Page 16](https://sfbos.info/documents/116/2013-06-11-minutes#page-16) Board of Supervisors Meeting Minutes 6/11/2013 CALLED FROM COMMITTEE 130480 [Subdivision Code - Condominium Conversion Impact Fee] Sponsors: Farrell; Wiener, Chiu, Yee and Kim Ordinance amending the Subdivision Code, by adding Section 1396.4, to adopt a condominium conversion impact fee applicable to certain buildings that would be permitted to convert during a seven year period, and subject to specified requirements, including lifetime leases for non-purchasing tenants; adding Section 1396.5, to suspend the annual condominium conversion lottery until 2024 and resume said lottery under specified circumstances tied to permanently affordable rental housing production; amending Section 1396, to restrict future condominium lotteries to buildings of no more than four units with a specified number of owner occupied units for three years prior to the lottery; and adopting environmental findings. (Economic Impact) Privilege of the floor was granted to John Malamut, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Breed, seconded by Supervisor Wiener, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion FAILED by the following vote: Ayes: 5 - Breed, Cohen, Farrell, Tang, Wiener Noes: 6 - Avalos, Campos, Chiu, Kim, Mar, Yee NOT PASSED ON FIRST READING by the following vote: Ayes: 4 - Breed, Farrell, Tang, Wiener Noes: 7 - Avalos, Campos, Chiu, Cohen, Kim, Mar, Yee FOR ADOPTION WITHOUT COMMITTEE REFERENCE 130590 [Supporting Military Justice Improvement Act of 2013] Sponsors: Cohen; Avalos, Campos, Chiu, Farrell, Yee and Kim Resolution supporting Senator Kirsten Gillbrand’s Military Justice Improvement Act of 2013. Supervisor Kim requested to be added as a co-sponsor. Resolution No. 203-13 ADOPTED 130591 [Supporting Assembly Bill 362 - Same Sex Couple Tax Fairness Act] Sponsor: Farrell Resolution in support of Assembly Bill 362 Same Sex Couple Tax Fairness Act. Resolution No. 204-13 ADOPTED City and County of San Francisco Page 375 Printed at 1:46 pm on 10/21/13 ### [Page 17](https://sfbos.info/documents/116/2013-06-11-minutes#page-17) Board of Supervisors Meeting Minutes 6/11/2013 130594 [Urging the California State Legislature to Pass Local Control Funding Formula] Sponsor: Mar Resolution urging the California State Legislature to pass the Local Control Funding Formula, in the 2013-2014 California State Budget, as proposed by Governor Brown. Resolution No. 206-13 ADOPTED 130571 [Committee of the Whole - Report of Assessment Costs for Sidewalk and Curb Repairs] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 18, 2013, at 3:00 p.m., to hold a public hearing on a Resolution approving a report of assessment costs submitted by the Director of Public Works for 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. (Clerk of the Board) Motion No. M13-074 APPROVED 130595 [Committee of the Whole - Elimination and/or Reduction of Medical Services (Beilenson) - FYs 2013-2014 and 2014-2015] Sponsor: Farrell Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 18, 2013, at 3:00 p.m., to consider the budget eliminating and/or reducing medical services provided by the Department of Public Health in the City and County of San Francisco for FYs 2013-2014 and 2014-2015, pursuant to the Beilenson Act, Health and Safety Code, Section 1442.5(a). Motion No. M13-075 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Severed from the For Adoption Without Committee Reference Agenda Supervisor Breed requested that File No. 130588 be severed so that it may be considered separately. 130588 [Urging the San Francisco Housing Authority Commission to Move and Video Record Meetings] Sponsors: Campos; Avalos, Chiu, Kim and Wiener Resolution urging the San Francisco Housing Authority Commission to move its meetings to City Hall, video record its meetings, and make all video recordings publicly accessible on its website. REFERRED to the Neighborhood Services and Safety Committee Supervisor Chiu requested that File No. 130593 be severed so that it may be considered separately. City and County of San Francisco Page 376 Printed at 1:46 pm on 10/21/13 ### [Page 18](https://sfbos.info/documents/116/2013-06-11-minutes#page-18) Board of Supervisors Meeting Minutes 6/11/2013 Supervisor Farrell Excused from Voting Supervisor Campos, seconded by Supervisor Kim, moved that Supervisor Farrell be excused from voting on File No. 130593. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Farrell 130593 [Designation - League of California Cities Voting Delegate and Alternate - Supervisor Mark Farrell and Treasurer-Tax Collector Jose Cisneros] Sponsor: Farrell Resolution designating Supervisor Mark Farrell as the League of California Cities voting delegate, and Treasurer-Tax Collector José Cisneros as the League of California Cities alternate voting delegate. The President inquired as to whether any member of the public wished to address the Board relating to File No. 130593. There were no speakers. The President declared public comment closed. Resolution No. 205-13 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Farrell IMPERATIVE AGENDA There were no items. LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Ordinances 130527 [General Plan - San Francisco Bicycle Transportation Plan] Sponsors: Avalos; Chiu, Wiener, Campos, Mar and Kim Ordinance re-adopting the 2009 San Francisco Bicycle Transportation Plan; rescinding Ordinance No. 0109-05 in its entirety; amending the General Plan in connection with the San Francisco Bicycle Plan; adopting modified environmental findings, and findings that the General Plan amendment is consistent with the General Plan and the eight priority policies of Planning Code, Section 101.1; and authorizing official acts in connection thereto. 05/30/13; RECEIVED FROM DEPARTMENT. 06/11/13; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee. Supervisor Avalos requested to be added as sponsor. City and County of San Francisco Page 377 Printed at 1:46 pm on 10/21/13 ### [Page 19](https://sfbos.info/documents/116/2013-06-11-minutes#page-19) Board of Supervisors Meeting Minutes 6/11/2013 130528 [Planning, Environment Codes - Bicycle Parking Standards; In Lieu Fee] Sponsors: Avalos; Chiu and Wiener Ordinance amending the Planning Code to revise the bicycle parking standards, allow a portion of the bicycle parking requirements to be satisfied by payment of an in lieu fee, allow automobile parking spaces to be reduced and replaced by bicycle parking spaces, and authorize the Zoning Administrator to waive or modify required bicycle parking; amending the Environment Code to revise cross-references to the Planning Code and make technical amendments; 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. 05/30/13; RECEIVED FROM DEPARTMENT. 06/11/13; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee. Supervisor Avalos requested to be added as sponsor. 130547 [Health Code - Patient Rates - FYs 2013-14 and 2014-2015] Sponsor: Mayor Ordinance amending the Health Code to set patient rates and other services provided by the Department of Public Health, effective July 1, 2013, and making environmental findings. 06/04/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 06/11/13; REFERRED TO DEPARTMENT. 06/11/13; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee. 130613 [Appropriation and De-Appropriation - $720,626 to Sheriff for Overtime - FY2012-2013] Sponsor: Mayor Ordinance appropriating $720,626 to overtime and de-appropriating $720,626 in permanent salaries in the Sheriff Department’s work orders/overhead budget in order to support the Department’s projected increases in overtime as required per Ordinance No. 194-11, this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for approval for $720,626 of this request. (Fiscal Impact) 06/11/13; ASSIGNED to Budget and Finance Committee. 130614 [Appropriation and De-Appropriation - $446,354 to Fire Department for Overtime - FY2012-2013] Sponsor: Mayor Ordinance appropriating $466,248 to overtime and de-appropriating $466,248 consisting of $375,238 in permanent salaries and $91,010 in fringe benefits in the Fire Department’s operating budget in order to support the Department’s projected increases in overtime as required per Ordinance No. 194-11. 06/11/13; ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 378 Printed at 1:46 pm on 10/21/13 ### [Page 20](https://sfbos.info/documents/116/2013-06-11-minutes#page-20) Board of Supervisors Meeting Minutes 6/11/2013 130615 [Accept and Expend Grant - National Science Foundation and Amendment to the Annual Salary Ordinance, FY2012-2013 - $257,744] Sponsor: Mayor Ordinance authorizing the Department of Technology to retroactively accept and expend a grant in the amount of $257,744 from the National Science Foundation for Intergovernmental Personnel Act assignment and amending Ordinance No. 165-12 (Annual Salary Ordinance, FY2012-2013) to reflect the addition of one 1381 Special Assistant XXII position at the Department of Technology. 06/11/13; ASSIGNED to Budget and Finance Committee. 130616 [Alternative Bid Process to Award Contracts to Certain Core Trade Subcontractors to Perform Pre-Construction Design-Assist Services - Moscone Expansion Project] Sponsor: Mayor Ordinance authorizing the San Francisco Department of Public Works to implement an alternative bid process to award contracts to certain Core Trade Subcontractors to provide pre-construction design-assist services for the proposed Moscone Expansion Project. 06/11/13; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee, expires on 7/11/2013. Resolutions 130617 [Design Agreement Amendment - Public Safety Building - Earthquake Safety Emergency Response Bond Program - $19,018,636.91] Sponsor: Mayor Resolution authorizing the Director of Public Works to execute an amendment to the design agreement in connection with the construction of a new public safety building under the Earthquake Safety Emergency Response Bond Program from $17,205,152 to $19,018,636.91 thereby increasing the amount by $1,813,484.91 through August 21, 2015. (Fiscal Impact) 06/11/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 130618 [Accept and Expend Grants - State Recurring Grant Funds - Department of Public Health - FY2013-2014] Sponsor: Mayor Resolution authorizing the acceptance and expenditure of State recurring grant funds by the San Francisco Department of Public Health for various State grant funds, FY2013-2014. 06/11/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 130619 [Accept and Expend Gift - Mayor’s Earth Day Breakfast - $12,500] Sponsor: Mayor Resolution authorizing the Department of the Environment to retroactively accept and expend a gift in the amount of $12,500 from Citibank to sponsor the Mayor’s Annual Earth Day Breakfast which took place at City Hall on April 24, 2013. 06/11/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 379 Printed at 1:46 pm on 10/21/13 ### [Page 21](https://sfbos.info/documents/116/2013-06-11-minutes#page-21) Board of Supervisors Meeting Minutes 6/11/2013 130620 [Accept and Expend Grant - Restoration of the Copra Crane and Removal of Pile Supported Wharf - Pier 84 on Islais Creek - $616,534] Sponsor: Mayor Resolution authorizing the Port of San Francisco to accept and expend a grant in the amount of $616,534 from the California Coastal Conservancy for the restoration of the Copra Crane and removal of pile supported wharf at Pier 84 on Islais Creek for a period of August 1, 2013, through August 1, 2014. 06/11/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 130621 [Suspend Deposit to Stabilization Reserve - FY2013-2014] Sponsors: Avalos; Campos Resolution suspending deposit to stabilization reserve for FY2013-2014. (Fiscal Impact) 06/11/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 130623 [Historical Property Contract - Jason H. Stein and Howard Stein - 201 Buchanan Street] Sponsors: Breed; Wiener Resolution under Administrative Code, Chapter 71, approving an historical property contract between Jason H. Stein and Howard Stein, the owners of 201 Buchanan Street, and the City and County of San Francisco; authorizing the Planning Director and the Assessor to execute the historical property contract. 06/11/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 130624 [Resolution of Intention - Expenditure Plan, Revenue Bond - 1239 Turk Street (Rosa Parks II Senior Housing) - Not to Exceed $30,000,000] Sponsor: Breed Resolution declaring the intent of the City and County of San Francisco to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of qualified mortgage revenue bonds in an aggregate principal amount not to exceed $30,000,000 for 1239 Turk Street (Rosa Parks II Senior Housing); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the qualified mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of mortgage revenue bonds by the City in an aggregate principal amount not to exceed $30,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project (as defined herein) and the Application (as defined herein). 06/11/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 130625 [Accept and Expend Grant - Hilltop Park - La Salle and Whitney Young - $5,000,000] Sponsor: Cohen Resolution authorizing the Recreation and Park Department to retroactively accept a grant in place from the Trust for Public Land for improvements to Hilltop Park, located at La Salle and Whitney Young (Assessor’s Block No. 4713, Lot No. 013), valued at $5,000,000 from July 1, 2011, through June 30, 2019. 06/11/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 380 Printed at 1:46 pm on 10/21/13 ### [Page 22](https://sfbos.info/documents/116/2013-06-11-minutes#page-22) Board of Supervisors Meeting Minutes 6/11/2013 130626 [Agreement - San Francisco Municipal Transportation Agency Commercial Paper Program - Not to Exceed $100,000,000] Sponsor: Farrell Resolution authorizing the issuance of aggregate principal amount not to exceed $100,000,000 adopted on June 4, 2013, by the Board of Directors to use San Francisco Municipal Transportation Agency commercial paper notes on a revolving basis for the purpose of financing certain capital improvements and other uses related to the Agency, approving the forms of documents relating thereto; approving the maximum interest thereon; and related matters. (Fiscal Impact) 06/11/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 130627 [Agreements - Tax Exempt and Taxable Lease Revenue Commercial Paper Certificates of Participation - Not to Exceed $100,000,000] Sponsor: Farrell Resolution authorizing the execution and delivery from time to time of Tax-Exempt (Series 3 and Series 4) and Taxable Lease Revenue Commercial Paper Certificates of Participation (Series 3-T and Series 4-T ), in a aggregate principal amount not to exceed $100,000,000, to provide interim financing for certain City capital projects; and approving and authorizing execution of a trust agreement, a site lease, a sublease, a letter of credit, and reimbursement agreement, a fee agreement and certain other financing documents, and authorizing other related actions. 06/11/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 130628 [Assessment Ballots for City Parcels - Renew and Expand the Central Market Community Benefit District] Sponsor: Kim Resolution authorizing the Mayor to cast ballots in the affirmative on behalf of the City and County of San Francisco as owner of five parcels of real property over which the Board of Supervisors has jurisdiction, where those parcels would be subject to assessment in the proposed renewed and expanded property and business improvement district known as the Central Market Community Benefit District. 06/11/13; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 130629 [Supporting the Health Service System to Establish Full Quality and Cost Transparency in the Public Interest] Sponsors: Farrell; Chiu and Campos Resolution supporting the Health Service System for participating in the establishment of multi-payer databases that can be used to evaluate and improve the quality and cost of care and resolving to pass legislation to establish full quality and cost transparency in the public interest. 130632 [Condemnation of the System of Sexual Enslavement During World War II] Sponsors: Kim; Cohen, Chiu, Mar, Yee, Avalos and Campos Resolution condemning recent statements by Osaka Mayor Toru Hashimoto claiming that the system of sex slavery utilized by Japan in occupied Asian countries from the 1930s through World War II was a military necessity and that there is no proof that the sexual servitude was involuntary and coerced by Japanese authorities. 06/11/13; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 381 Printed at 1:46 pm on 10/21/13 ### [Page 23](https://sfbos.info/documents/116/2013-06-11-minutes#page-23) Board of Supervisors Meeting Minutes 6/11/2013 Motions 130574 [Committee of the Whole - Report of Assessment Costs for Inspection and/or Repairs of Blighted Properties - Accelerated Sidewalk Abatement Program Blight Abatement Fund] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 25, 2013, at 3:00 p.m., to hold a public hearing on a Resolution approving a report of assessment costs submitted by the Director of Public Works for inspection and/or repairs of blighted properties ordered to be performed by said Director pursuant to Administrative Code, Section 80, the costs thereof having been paid for out of the Accelerated Sidewalk Abatement Program Blight Abatement Fund. (Clerk of the Board) 06/11/13; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 130622 [Initiative Ordinance - Administrative Code - San Francisco Family Friendly Workplace Ordinance] Sponsors: Chiu; Cohen, Mar and Campos Motion ordering submitted to the voters an Ordinance amending the Administrative Code to allow San Francisco based employees who are caregivers to request flexible working arrangements, subject to the employer's right to deny a request based on specified undue hardship; require that employers give advance notice of changes in an employee’s work schedule; prohibit adverse employment actions based on caregiver status; prohibit interference with rights or retaliation against employees for exercising rights under the Ordinance; require employers to post a notice informing employees of their rights under the Ordinance; require employers to maintain records regarding compliance with the Ordinance; authorize enforcement by the Office of Labor Standards Enforcement, including the imposition of remedies and penalties for a violation, and an appeal process to an independent hearing officer; authorize waiver of the provisions of the Ordinance in a collective bargaining agreement; and making environmental findings, to the voters of the San Francisco at an election to be held on November 5, 2013. 06/11/13; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/11/2013. 130630 [Committee of the Whole - Redevelopment Plan Amendment - Mission Bay South] Sponsor: Kim Motion scheduling the Board to sit as a Committee of the Whole on June 25, 2013, at 3:00 p.m., to hold a public hearing of persons interested in or objecting to the Ordinance (File No. 130458) approving an amendment to the Mission Bay South Redevelopment Plan, which modifies the land use designation for certain property to add residential as a permitted use and to increase the permitted residential density in the Plan Area, but does not increase the allocation of tax increment under a pre-existing enforceable obligation; making environmental findings under the California Environmental Quality Act; and making findings pursuant to the General Plan and Planning Code, Section 101.1(b). 06/11/13; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 382 Printed at 1:46 pm on 10/21/13 ### [Page 24](https://sfbos.info/documents/116/2013-06-11-minutes#page-24) Board of Supervisors Meeting Minutes 6/11/2013 130633 [Suspending Board Rule 3.26.1 and Amending Board Rule 3.31 Extending the Joint City and School District Committee Through March 1, 2014, and Setting Monthly Meetings] Sponsor: Kim Motion suspending the Board of Supervisors’ Rules of Order 3.26.1 to consider, without reference, an amendment to Board Rule 3.31 to extend the term of the Joint City and School District Select Committee through March 1, 2014; ordering the City and School District Select Committee meetings of the Board of Supervisors be held on the third Thursdays of each month at 3:30 p.m. in the Board of Supervisors’ Chamber; and directing the Clerk of the Board to prepare the proper notices and postings. 06/11/13; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Requests for Hearing 130572 [Hearing - Report of Assessment Costs - Sidewalk and Curb Repairs] Hearing to approve the report of 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. (Clerk of the Board) 06/04/13; RECEIVED AND ASSIGNED to Board of Supervisors. 130580 [Hearing - Elimination and/or Reduction of Medical Services - FYs 2013-2014 and 2014-2015] Hearing to consider the budget eliminating and/or reducing medical services provided by the Department of Public Health in the City and County of San Francisco for FYs 2013-2014 and 2014-2015, pursuant to the Beilenson Act, Health and Safety Code, Section 1442.5(a). (Clerk of the Board) 06/11/13; RECEIVED AND ASSIGNED to Board of Supervisors. 130631 [Hearing - City's Plan to Ensure Transit Service Keeps Pace with Current and Future Development] Sponsor: Wiener Hearing directed to the Mayor’s Office, Planning Department, Municipal Transportation Agency (MTA), Transportation Authority, Office of Economic and Workforce Development, the Office of the Controller, and the Port of San Francisco to report on how the City is planning to expand Muni’s service capacity, including how that expansion will be paid for on an on-going basis, in light of significant planned development, population growth, and job growth, as well as Muni’s current lack of sufficient, reliable service capacity; the departments will be asked to discuss how they evaluate the need for additional transit service, what increase in service levels are needed, how the increase will occur, and how it will be paid for on an ongoing basis to accommodate growth projections associated with planned and future development projects and population and job increases; and the departments also will analyze whether MTA’s baselines budget should be increased in light of development and population trends. 06/11/13; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. City and County of San Francisco Page 383 Printed at 1:46 pm on 10/21/13 ### [Page 25](https://sfbos.info/documents/116/2013-06-11-minutes#page-25) Board of Supervisors Meeting Minutes 6/11/2013 Introduced by the President at the Request of a Department PROPOSED ORDINANCES 130529 [Settlement of Lawsuit - Paulette Adams-Irving - $350,000] Ordinance authorizing settlement of the lawsuit filed by Paulette Adams-Irving against the City and County of San Francisco for $350,000.00; the lawsuit was filed on March 15, 2011, in San Francisco Superior Court, Case No. CGC 11-509216; entitled Paulette Adams-Irving v. City and County of San Francisco, et al. (City Attorney's Office) 05/30/13; RECEIVED FROM DEPARTMENT. 06/11/13; RECEIVED AND ASSIGNED to Rules Committee. 130530 [Settlement of Lawsuit - Maria Camacho - $50,000] Ordinance authorizing settlement of the lawsuit filed by Maria Camacho against the City and County of San Francisco for $50,000; the lawsuit was filed on March 7, 2012, in San Francisco Superior Court, Case No. CGC 12-517261; entitled Maria Camacho, et al., v. City and County of San Francisco, et al. (City Attorney's Office) 05/30/13; RECEIVED FROM DEPARTMENT. 06/11/13; RECEIVED AND ASSIGNED to Rules Committee. 130568 [Administrative Code - City Contractors and Subcontractors - Consideration of Criminal History in Hiring and Employment Decisions] Ordinance amending the Administrative Code to require that City contractors, and their subcontractors, not discriminate against employees or applicants based on criminal history and refrain from asking applicants about criminal history as part of their initial application for employment. (Sheriff) 06/03/13; RECEIVED FROM DEPARTMENT. 06/11/13; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/11/2013. 130570 [Planning Code, Zoning Map - Yerba Buena Center Mixed-Use Special Use District] Ordinance amending the Planning Code and Zoning Map, by adding Section 249.71, to create the Yerba Buena Center Mixed-Use Special Use District (SUD) located at 706 Mission Street, Assessor’s Block No. 3706, Lot No. 093, and portions of Lot No. 277, to facilitate the development of the 706 Mission Street, The Mexican Museum and Residential Tower Project, by modifying specific Planning Code regulations related to permitted uses, the provision of a cultural/museum use within the SUD, floor area ratio limitations, dwelling unit exposure, height of rooftop equipment, bulk limitations, and curb cut locations; amending the Zoning Map to add the SUD and increase the height of property in the SUD from 400 feet to 480 feet; and making environmental findings and findings of consistency with the General Plan. (Planning Commission) 06/03/13; RECEIVED FROM DEPARTMENT. 06/11/13; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 7/11/2013. City and County of San Francisco Page 384 Printed at 1:46 pm on 10/21/13 ### [Page 26](https://sfbos.info/documents/116/2013-06-11-minutes#page-26) Board of Supervisors Meeting Minutes 6/11/2013 PROPOSED RESOLUTIONS 130523 [Major Encroachment - San Francisco State University - Pedestrian Tunnel Below Winston Drive] Resolution granting a revocable permission to San Francisco State University (SFSU) to occupy portions of the public right-of-way to construct and maintain a pedestrian tunnel below Winston Drive to provide a safe and accessible connection from the main campus of SFSU to the site of a new Recreation Wellness Center; and making environmental findings, and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1. (Public Works Department) 05/29/13; RECEIVED FROM DEPARTMENT. 06/11/13; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 130524 [Street Encroachment - Atlantic Richfield Company - 2 Richardson Avenue] Resolution granting revocable permission to Atlantic Richfield Company to occupy a portion of the public right-of-way to install and maintain four soil vapor extraction conduits connecting to two new vapor extraction wells crossing under Broderick Street fronting 2 Richardson Avenue (Assessor’s Block No. 0934, Lot No. 019), conditioned upon the payment of an annual assessment fee, and making environmental findings, and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1. (Public Works Department) 05/29/13; RECEIVED FROM DEPARTMENT. 06/11/13; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 130525 [Street Encroachment - Jeremy Ricks- 1281-1283 Greenwich Street; Hyde and Larkin Streets] Resolution granting revocable permission to Jeremy Ricks to occupy a portion of the public right-of-way to extend an unimproved portion of Greenwich Street with a privately maintained driveway to provide access to a new garage at 1281-1283 Greenwich Street (Assessor’s Block No. 0095, Lot Nos. 023-025); to install additional landscaping and public access improvements within the unimproved portion of the Greenwich Street public right-of-way between Hyde and Larkin Streets, conditioned upon the payment of an annual assessment fee of $4433.00; and making environmental findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1. (Public Works Department) 05/29/13; RECEIVED FROM DEPARTMENT. 06/11/13; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 130531 [Settlement of Claim - Travelers Insurance Company and Connie Curran - $42,876.54] Resolution approving the proposed settlement of claim filed by Travelers Insurance Company and Connie Curran against the City and County of San Francisco for $42,876.54; claim was filed on November 15, 2011, bearing Claim No. 12-01124. (City Attorney's Office) 05/30/13; RECEIVED FROM DEPARTMENT. 06/11/13; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 385 Printed at 1:46 pm on 10/21/13 ### [Page 27](https://sfbos.info/documents/116/2013-06-11-minutes#page-27) Board of Supervisors Meeting Minutes 6/11/2013 130532 [Agreement Amendments - Crestwood Behavioral Health Services and Mental Health Management, Inc. Canyon Manor - $78,285,998] Resolution approving an amendment to each of two agreements for long term mental health services in 24-hour locked facilities between the Department of Public Health and Crestwood Behavioral Health Services by $14,253,906 from $48,717,156 to $62,971,062; Mental Health Management I, Inc. dba Canyon Manor by $7,002,810 from $20,966,758 to $27,969,568 for a combined increase of $90,940,630 with an extension of the term of 18 months, for a total contract term of October 1, 2008, through December 31, 2014. (Public Health Department) (Fiscal Impact) 05/30/13; RECEIVED FROM DEPARTMENT. 06/11/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 130565 [Official Advertising - The Examiner and The San Francisco Chronicle - FY2013-2014] Resolution designating The Examiner to be the official newspaper of the City and County of San Francisco for all official advertising for FY2013-2014. (Office of Contract Administration) 05/31/13; RECEIVED FROM DEPARTMENT. 06/11/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 130566 [Outreach Advertising and Neighborhood Outreach Advertising - FY2013-2014] Resolution designating Small Business Exchange to be the outreach newspaper of the City and County for the African American, Chinese, and Hispanic communities; Bay Area Reporter to be the outreach newspaper of the City and County for the Lesbian, Gay, Bisexual, and Transgender Community; Central City Extra to be the neighborhood outreach newspaper of the City and County for the Central City Neighborhood; Northside Publications/Marina Times to be the neighborhood outreach newspaper of the City and County for the Northern San Francisco Neighborhood; and West Portal Monthly to be the neighborhood outreach newspaper of the City and County for the West Portal Neighborhood; to provide outreach advertising for FY2013-2014. (Office of Contract Administration) 05/31/13; RECEIVED FROM DEPARTMENT. 06/11/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 130569 [Lease Amendment - Oliver de Silva, Inc. - Sunol Valley Quarry Lease] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to enter into an amendment to an existing quarry lease with Oliver de Silva, Inc., as Tenant, to add approximately 58 acres to the existing 308.5 leased premises located in the Sunol Valley, unincorporated Alameda County, with a term through the earlier of July 16, 2042, or completion of reclamation, pursuant to San Francisco Charter; adopting findings pursuant to the California Environmental Quality Act; and authorizing the General Manager of the San Francisco Public Utilities Commission to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution for a potential increase in royalties due to increased production. (Public Utilities Commission) 06/03/13; RECEIVED FROM DEPARTMENT. 06/11/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 386 Printed at 1:46 pm on 10/21/13 ### [Page 28](https://sfbos.info/documents/116/2013-06-11-minutes#page-28) Board of Supervisors Meeting Minutes 6/11/2013 130576 [Report of Assessment Costs for Inspection and/or Repairs of Blighted Properties - Accelerated Sidewalk Abatement Program Blight Abatement Fund] Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repairs of blighted properties ordered to be performed by said Director pursuant to Administrative Code, Section 80, the costs thereof having been paid for out of the Accelerated Sidewalk Abatement Program Blight Abatement Fund. (Public Works Department) 06/03/13; RECEIVED FROM DEPARTMENT. 06/11/13; RECEIVED AND ASSIGNED to Board of Supervisors. In Memoriams Everett Yet Wah Lee - Supervisor Eric Mar David Glover - Supervisors Malia Cohen, Jane Kim, and London Breed ADJOURNMENT There being no further business, the Board adjourned at the hour of 5:37 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on July 16, 2013. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 387 Printed at 1:46 pm on 10/21/13 ### [Page 29](https://sfbos.info/documents/116/2013-06-11-minutes#page-29) Board of Supervisors Meeting Minutes 6/11/2013 ADDENDUM The following information are provided by speaker(s), pursuant to Administrative Code, Section 67.16. The content is neither generated by, nor subject to approval or verification of accuracy by, the Clerk of the Board or the Board of Supervisors. Ray Hartz submitted the following additional information during Public Comment as follows: Whenever I see another story about the misuse of taxpayer funds it makes my blood boil, especially when I think about the fact that we never hear any resolution of these abuses. The Friends of the San Francisco Library raise millions of dollars each year in the name of the citizens of San Francisco. When we come here and point out the problems in this public/private "partnership," you just look the other way! When we point out that the City Librarian and Library Commission have been LYING, yes LYING, to the public about the financial deadlines of The Friends, you look the other way! They have abused the public trust placed in them! When we point out the $181,000 of freebies given to the library staff, for them to look the other way, you just look the other way! Why don't you care about these abuses of the public trust? City and County of San Francisco Page 388 Printed at 1:46 pm on 10/21/13