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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Tuesday, June 18, 2013 - 2:00 PM
Regular Meeting
DAVID CHIU, PRESIDENT
JOHN AVALOS, LONDON BREED, DAVID CAMPOS, MALIA COHEN,
MARK FARRELL, JANE KIM, ERIC MAR, KATY TANG, SCOTT WIENER, NORMAN YEE
Angela Calvillo, Clerk of the Board
Agendas of the Board of Supervisors are available on the internet at www.sfbos.org
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Finance Committee Wednesday
Supervisors Farrell, Mar, Avalos, Breed, Wiener 1:00 PM
Budget and Finance Sub-Committee Wednesday
Supervisors Farrell, Mar, Avalos 10:00 AM
City and School District Select Committee 4th Thursday
Supervisors Kim, Avalos, Farrell, Commissioners Mendoza, Norton, Wynns 3:30 PM
Government Audit and Oversight Committee 2nd and 4th Thursday
Supervisors Cohen, Tang, Campos 10:00 AM
Land Use and Economic Development Committee Monday
Supervisors Wiener, Kim, Chiu 1:30 PM
Neighborhood Services and Safety Committee 1st and 3rd Thursday
Supervisors Campos, Mar, Yee 10:00 AM
Rules Committee 1st and 3rd Thursday
Supervisors Yee, Breed, Cohen 1:30 PM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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Agenda Item Information
Each item on the Consent or Regular agenda may include the following documents:
1) Legislation
2) Budget and Legislative Analyst report
3) Department or Agency cover letter and/or report
4) Public correspondence
These items will be available for review at 1 Dr. Carlton B. Goodlett Place, City Hall, Room 244,
Reception Desk.
Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board
has several standing committees where ordinances and resolutions are the subject of hearings at
which members of the public are urged to testify. The full Board does not hold a second public
hearing on measures which have been heard in committee.
Board procedures do not permit: 1) persons in the audience to vocally express support or opposition
to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers,
and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting
room; and 4) standing in the meeting room.
Each member of the public will be allotted the same maximum number of minutes to speak as set by
the President or Chair at the beginning of each item or public comment, excluding City
representatives, except that public speakers using translation assistance will be allowed to testify for
twice the amount of the public testimony time limit. If simultaneous translation services are used,
speakers will be governed by the public testimony time limit applied to speakers not requesting
translation assistance. Members of the public who want a document placed on the overhead for
display should clearly state such and subsequently remove the document when they want the screen
to return to live coverage of the meeting.
IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons
unable to attend the meeting may submit to the City, by the time the proceedings begin, written
comments regarding the agenda items above. These comments will be made a part of the official
public record and shall be brought to the attention of the Board of Supervisors. Written
communications should be submitted to the Clerk of the Board, Clerk of a Committee or its members:
1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are
not received prior to the hearing may be delivered to the Clerk of the Committee at the hearing and
you are encouraged to bring enough copies for distribution.
LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415)
554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30
minutes prior to the meeting to test their presentations on the computer.
AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, 1 Dr.Carlton B
Goodlett Place, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SF
Cable 26. For DVD copies and scheduling call (415) 554-4188.
LANGUAGE INTERPRETERS: Requests must be received at least 48 hours in advance of the
meeting to help ensure availability. Contact Madeleine Licavoli at (415) 554-7722. AVISO EN
ESPAÑOL: La solicitud para un traductor debe recibirse antes de mediodía de el viernes anterior a
la reunion. Llame a Derek Evans (415) 554-7702.
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Disability Access
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are
wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SF
Cable 26. Assistive listening devices for the Legislative Chamber are available upon request at the
Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are
available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To
request sign language interpreters, readers, large print agendas or other accommodations, please
contact Madeleine Licavoli at (415) 554-7722 or (415) 554-5227 (TTY). Requests made at least 48
hours in advance of the meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible
MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus
lines also serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about
MUNI accessible services, call (415) 701-4485.
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies
Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B.
Goodlett Place and Grove Street.
In order to assist the City’s efforts to accommodate persons with severe allergies, environmental
illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded
that other attendees may be sensitive to perfumes and various other chemical-based scented products.
Please help the City to accommodate these individuals.
Know Your Rights Under The Sunshine Ordinance
Government's duty is to serve the public, reaching its decision in full view of the public.
Commissions, boards, councils, and other agencies of the City and County exist to conduct the
people's business. This ordinance assures that deliberations are conducted before the people and that
City operations are open to the people's review.
For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco
Administrative Code) or to report a violation of the ordinance, contact by mail Sunshine Ordinance
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415)
554-7724; fax at (415) 554-7854; or by email at sotf@sfgov.org
Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San
Francisco Administrative Code on the Internet, at http://www.sfbos.org/sunshine
Lobbyist Registration and Reporting Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action
may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct
Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist
Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220,
San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site
http://www.sfgov.org/ethics
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Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
ROLL CALL AND PLEDGE OF ALLEGIANCE
AGENDA CHANGES
APPROVAL OF MEETING MINUTES
Approval of the March 27, 2013, April 24, 2013, and May 8, 2013, Special Meeting
Minutes at the Budget and Finance Committee Meeting, and the May 14, 2013, Board
Meeting Minutes.
COMMUNICATIONS
CONSENT AGENDA
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
discussion of these items unless a member of the Board so requests, in which event the matter shall
be removed from the Consent Agenda and considered as a separate item.
Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
indicated.
Items 1 through 8
Recommendation of the Budget and Finance Committee
Present: Supervisors Farrell, Avalos, Breed, Wiener
City and County of San Francisco Page 4 Printed at 10:58 am on 6/14/13
Page 5
Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
1. 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)
Attachments: Leg_Ver1
Approp_Table
Budget_Analyst_060513
Comm_Pkt_060513
Board_Packet_061113
Board_Packet_061813
06/11/2013; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Land Use and Economic Development Committee
Present: Supervisors Wiener, Kim, Chiu
2. 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.
Attachments: Leg_Ver1
Cat_Ex_032513
Leg_Ver2
Leg_Dig_Ver2
Comm_Pkt_060313
Leg_Ver3
Board_Packet_061113
Board_Packet_061813
06/11/2013; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 5 Printed at 10:58 am on 6/14/13
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Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
3. 130252 [Administrative Code - Street Design Review Committee]
Sponsors: Wiener; Yee
Ordinance amending the Administrative Code to establish a Street Design Review
Committee.
Attachments: Leg_Ver1
Leg_Dig_Ver1
Leg_Ver2
Leg_Dig_Ver2
Comm_Pkt_060313
Leg_Ver3
Leg_Dig_Ver3
Board_Packet_061113
Board_Packet_061813
06/11/2013; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
4. 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.
Attachments: Leg_Ver1
Leg_Dig_Ver1
Comm_Pkt_060313
Board_Packet_061113
Board_Packet_061813
06/11/2013; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Rules Committee
Present: Supervisors Yee, Breed, Cohen
City and County of San Francisco Page 6 Printed at 10:58 am on 6/14/13
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Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
5. 130360 [Settlement of Claim - Bank of San Francisco - $32,246]
Resolution approving the proposed settlement of claim filed by Bank of San Francisco
against the City and County of San Francisco for $32,246; claim was filed on July 17,
2012, bearing claim number 13-00117. (City Attorney's Office)
Attachments: Leg_Ver1
Comm_Pkt_060613
Board_Packet_061813
Question: Shall this Resolution be ADOPTED?
6. 130361 [Settlement of Claim - Stanford Group Company - $63,292.52]
Resolution approving the proposed settlement of claim filed by Stanford Group Company
against the City and County of San Francisco for $63,292.52; claim was filed on July 25,
2012, bearing claim number 13-00190. (City Attorney's Office)
Attachments: Leg_Ver1
Comm_Pkt_060613
Board_Packet_061813
Question: Shall this Resolution be ADOPTED?
7. 130451 [Settlement of Claim - Magdaleno Rios - $50,000]
Resolution approving the settlement of the unlitigated claim filed by Magdaleno Rios
against the City and County of San Francisco for $50,000; claim was filed on February 8,
2013. (City Attorney's Office)
Attachments: Leg_Ver1
Comm_Pkt_060613
Board_Packet_061813
Question: Shall this Resolution be ADOPTED?
8. 130452 [Settlement of Claim - Sharon Prieto - $40,000]
Resolution approving the proposed settlement of claim by Sharon Prieto against the City
and County of San Francisco for $40,000; claim was filed on June 11, 2012, bearing
Claim No. 12-02916. (City Attorney's Office)
Attachments: Leg_Ver1
Comm_Pkt_060613
Board_Packet_061813
Question: Shall this Resolution be ADOPTED?
REGULAR AGENDA
UNFINISHED BUSINESS
City and County of San Francisco Page 7 Printed at 10:58 am on 6/14/13
Page 8
Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
Recommendation of the Budget and Finance Committee
Present: Supervisors Farrell, Mar, Avalos, Breed, Wiener
9. 130365 [De-Appropriation and Re-Appropriation - Operating Budget Amendment of
$5,096,000 and Capital Improvement Projects of $42,178,878 for Public
Utilities Commission - FY2013-2014]
Sponsor: Mayor
Ordinance amending the adopted FY2013-2014 Appropriation Ordinance and other
adopted biennial capital appropriation ordinances for the Public Utilities Commission,
including $3,100,000 in de-appropriation and re-appropriation for the Hetch Hetchy
Enterprise operating budget; de-appropriating $16,414,070 and re-appropriating
$7,513,665 in capital projects in the Hetch Hetchy Capital Improvement Program
projects; de-appropriating and re-appropriating $1,996,000 in the Water Enterprise
operating budget; de-appropriating $70,955,900 and re-appropriating $55,169,000 in the
in the Water Enterprise Capital Improvement Program projects; and de-appropriating
$56,370,059 and re-appropriating $38,878,486 in the Wastewater Enterprise Capital
Improvement Program.
(Fiscal Impact)
Attachments: Leg_Ver1.doc
Approp_List
Bdgt_Analyst_Rpt_050813
Comm_Pkt_050813
Board_Packet_051413
Board_Packet_061813
05/14/2013; CONTINUED ON FIRST READING.
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 8 Printed at 10:58 am on 6/14/13
Page 9
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Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
10. 120669 [Subdivision Code - Condominium Conversion Fee]
Sponsors: Chiu; Kim and Yee
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)
City and County of San Francisco Page 10 Printed at 10:58 am on 6/14/13
Page 11
Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
Attachments: Leg_Ver1
Leg_Dig_Ver1
Response_Controller_030212
Response_Controller_0309012
Cat_Ex_010413
Leg_Ver2
Leg_Dig_Ver2
Fee_Ad_012813
Comm_Pkt_012813
Leg_Ver3
Leg_Dig_Ver3
Comm_Pkt_022513
Response_Youth_022713
Comm_Pkt_031113
Comm_Pkt_032513
Econ_Analysis_Rpt_040213
Comm_Pkt_041513
Leg_Ver4
Leg_Dig_Ver4
Response_PLN_041713
Comm_Pkt_042213
Board_Packet_050713
Comm_Pkt_051313
Comm_Pkt_052013
Leg_Ver5
Leg_Dig_Ver5
Comm_Pkt_060313
Board_Packet_061113
Leg_Ver6
Leg_Dig_Ver6
Board_Packet_061813
05/07/2013; RE-REFERRED to the Land Use and Economic Development Committee.
06/11/2013; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.
06/11/2013; PASSED ON FIRST READING AS AMENDED.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 11 Printed at 10:58 am on 6/14/13
Page 12
Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Farrell, Mar, Avalos, Breed, Wiener
11. 130533 [Interim Proposed Budget and Interim Annual Appropriation Ordinance - FYs
2013-2014 and 2014-2015]
Sponsor: Mayor
Interim Proposed Budget and Annual Appropriation Ordinance appropriating all
estimated receipts and all estimated expenditures for Departments of the City and
County of San Francisco as of May 31, 2013, for the FYs ending June 30, 2014, and
June 30, 2015.
(Fiscal Impact)
Attachments: Interim_AAO
Comm_Pkt_061213
Budget_Analyst_061213
Board_Packet_061813
Question: Shall this Ordinance be PASSED ON FIRST READING?
12. 130534 [Interim Annual Salary Ordinance - FYs 2013-2014 and 2014-2015]
Sponsor: Mayor
Interim Annual Salary Ordinance enumerating positions in the Annual Budget and
Appropriation Ordinance for the FYs ending June 30, 2014, and June 30, 2015,
continuing, creating, or establishing these positions; enumerating and including therein
all positions created by Charter or State law for which compensations are paid from City
and County funds and appropriated in the Annual Appropriation Ordinance; authorizing
appointments or continuation of appointments thereto; specifying and fixing the
compensations and work schedules thereof; and authorizing appointments to temporary
positions and fixing compensations therefore.
(Fiscal Impact)
Attachments: Interim_ASO
Comm_Pkt_061213
Budget_Analyst_061213
Board_Packet_061813
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 12 Printed at 10:58 am on 6/14/13
Page 13
Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
13. 130554 [Interim Treasure Island Development Authority Budget - FYs 2013-2014 and
2014-2015]
Sponsor: Mayor
Resolution approving the Interim Budget of the Treasure Island Development Authority
for FYs 2013-2014 and 2014-2015.
(Fiscal Impact)
Attachments: Leg_Ver1
Projected_Expense
Comm_Pkt_061213
Budget_Analyst_061213
Board_Packet_061813
Question: Shall this Resolution be ADOPTED?
14. 130564 [Interim Office of Community Investment and Infrastructure Budget -
FY2013-2014]
Sponsor: Mayor
Resolution approving an Interim Budget of the Office of Community Investment and
Infrastructure, operating as the Successor Agency to the San Francisco Redevelopment
Agency, for FY2013-2014.
(Fiscal Impact)
Attachments: Leg_Ver1
Prop_Budget_FY2013-2014
Comm_Pkt_061213
Budget_Analyst_061213
Board_Packet_061813
Question: Shall this Resolution be ADOPTED?
15. 130414 [Appropriation - $1,267,985 for the San Francisco Airport Commission -
FY2013-2014]
Sponsor: Mayor
Ordinance appropriating amended estimated receipts and amended estimated
expenditures of $1,267,985 for the San Francisco Airport Commission for the fiscal year
ending June 30, 2014.
(Fiscal Impact)
Attachments: Leg_Ver1
Budget_Analyst_052213
Comm_Pkt_052213
Leg_Ver2
Board_Packet_061813
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 13 Printed at 10:58 am on 6/14/13
Page 14
Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
16. 130417 [Public Employment - Amendment to the Annual Salary Ordinance, FYs
2012-2013 and 2013-2014 - San Francisco Airport Commission]
Sponsor: Mayor
Ordinance amending Ordinance No. 165-12 (Annual Salary Ordinance FYs 2012-2013
and 2013-2014) to reflect the addition of 32 positions (27.17 FTEs) in various job classes
and delete 11 positions (11 FTEs) in various job classes for FY2013-2014 in the San
Francisco Airport Commission.
(Fiscal Impact)
Attachments: Leg_Ver1
Budget_Analyst_052213
Comm_Pkt_052213
Board_Packet_061813
Question: Shall this Ordinance be PASSED ON FIRST READING?
Present: Supervisors Farrell, Avalos, Breed, Wiener
17. 130416 [Appropriation - $3,857,224 for the Port of San Francisco - FY2013-2014]
Sponsor: Mayor
Ordinance appropriating amended estimated receipts and amended estimated
expenditures of $3,857,224 for the Port of San Francisco for the fiscal year ending June
30, 2014.
(Fiscal Impact)
Attachments: Leg_Ver1
Comm_Pkt_052913
Budget_Analyst_052913
Board_Packet_061813
Question: Shall this Ordinance be PASSED ON FIRST READING?
18. 130415 [Public Employment - Amendment to the Annual Salary Ordinance, FYs
2012-2013 and 2013-2014 - Port of San Francisco]
Sponsor: Mayor
Ordinance amending Ordinance No. 165-12 (Annual Salary Ordinance FYs 2012-2013
and 2013-2014) to reflect the addition of 7.0 positions (5.39 FTEs) in Class 9330 (3.85
FTEs, Pile Worker), 9331 (0.77 FTEs, Piledriver Engine Operator), and 9332 (.77 FTEs,
Piledriver Supervisor I) in the Port of San Francisco in FY2013-2014.
(Fiscal Impact)
Attachments: Leg_Ver1
Comm_Pkt_052913
Budget_Analyst_052913
Board_Packet_061813
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 14 Printed at 10:58 am on 6/14/13
Page 15
Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
Present: Supervisors Farrell, Mar, Avalos, Breed, Wiener
19. 130423 [Accept and Expend Grant - 2011 Port Security Grant Program Funds for
Portwide CCTV and Pier 80 Security Improvements - $1,322,753]
Sponsors: Mayor; Cohen
Resolution authorizing the Port to accept and expend $1,322,753 in 2011 Port Security
Grant Program funds from the U.S. Department of Homeland Security’s Infrastructure
Protection Program, including $919,243 for Portwide CCTV and $403,510 for Pier 80
security improvements, for the period of June 1, 2013, through June 30, 2013.
Attachments: Leg_Ver1
Grant_Info
Memo_041513
Memo_042513
Marine_Exchange_Ltr_012313
Marine_Exchange_Ltr_040413
Agmt_Final_041213
Reso_13_03
Reso_13_04
Comm_Pkt_061213
Board_Packet_061813
Question: Shall this Resolution be ADOPTED?
20. 130494 [Agreements - Amending State Contract Funds - Alcohol and Drug Programs -
$69,008,529]
Sponsor: Mayor
Resolution retroactively authorizing the San Francisco Department of Public Health,
Community Behavioral Services, to enter into an amended Combined Net Negotiated
Amount and Drug Medi-Cal Agreement with the State of California Department of Alcohol
and Drug Programs (DADP) for the term of July 1, 2010, through June 30, 2014, in the
amount of $69,008,529; implementing a Contingency Assignment of Agreement from
DADP to the Department of Health Care Services (DHCS) if the FY2013-2014 Budget
Act is enacted to eliminate DADP and transfer the “Non Drug Medi-Cal” Program to
DHCS; holding DADP harmless from any and all claims resulting from the agreement;
authorizing and designating the DPH County Alcohol and Drug Administrator to sign said
Agreement and to approve amendments for less than 10% of the contracted amount.
(Fiscal Impact)
Attachments: Leg_Ver1
Dept_Letter_052113
Comm_Pkt_061213
Board_Packet_061813
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 15 Printed at 10:58 am on 6/14/13
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Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
Recommendations of the Land Use and Economic Development Committee
Present: Supervisors Wiener, Kim, Chiu
21. 120125 [Planning Code - Mobile Food Facilities at Certain Institutions in Specified
Districts]
Sponsor: Wiener
Ordinance amending the Planning Code, Section 205.4, to allow mobile food facilities at
certain types of institutions in RH (Residential House), RM (Residential Mixed), RED
(Residential Enclave), and RTO (Residential Transit Oriented) Districts, subject to
specified conditions; and making findings, including environmental findings and findings
of consistency with the General Plan and priority policies of Planning Code, Section
101.1.
Attachments: Leg_Ver1
Leg_Dig_Ver1
Response_PLN_022812
Response_PLN_042312
Response_SBC_011613
Board_Packet_061813
Question: Shall this Ordinance be PASSED ON FIRST READING?
22. 120193 [Public Works Code - Mobile Food Truck Facilities Locational Requirements]
Sponsor: Wiener
Ordinance amending the Public Works Code, Article 5.8, to address various locational
and noticing requirements concerning mobile food facilities; and making environmental
findings.
Attachments: Leg_Ver1
Response_PLN_030912
Response_Youth_042312
Leg_Ver2
Response_SBC_011613
Leg_Ver3
Leg_Dig_Ver3
Leg_Ver4
Board_Packet_061813
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 16 Printed at 10:58 am on 6/14/13
Page 17
Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
23. 121108 [Transportation Code - Selling or Distributing from a Vehicle Restrictions]
Sponsor: Wiener
Ordinance amending the Transportation Code, Division I, Article 7 (Violations), Section
7.2.82, to prohibit any person to park a mobile food facility vehicle in either a business
district or a residential area and, from that vehicle, offer food or beverages for sale
unless displaying a valid permit issued by the Department of Public Works, in a format
and manner approved by the Municipal Transportation Agency.
Attachments: Leg_Ver1
Response_SBC_011613
Response_PLN_013113
Question: Shall this Ordinance be PASSED ON FIRST READING?
24. 130296 [Improvements - Mission Bay South Park P10]
Ordinance dedicating City property, within portions of State Trust Parcel 2, known as
Mission Bay Park P10, lying along Mission Bay Circle and Mission Bay Drive as open
public right-of-way and naming the new park Mission Bay Park P10; accepting the
irrevocable offer for the acquisition facilities; designating said facilities for open space
and park purposes; accepting the Park for maintenance and liability purposes, subject to
specified limitations; adopting environmental findings and findings that such actions are
consistent with the General Plan, priority policy findings of Planning Code, Section 101.1,
and the Mission Bay South Redevelopment Plan; accepting a Department of Public
Works Order; and authorizing official acts in connection with this Ordinance. (Public
Works Department)
Attachments: Leg_Ver1
Leg_Dig_Ver1
Warranties
Redev_Agency_Ltr_013012
DPWOrder_181148
Gen_Plan_Referral_121511
Maps
Offer_Improvements
Board_Packet_061813
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 17 Printed at 10:58 am on 6/14/13
Page 18
Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
25. 130297 [Improvements - Mission Bay Drive Extension Public Infrastructure]
Ordinance accepting the irrevocable offer of public infrastructure improvements
associated with the Mission Bay Drive Extension, including acquisition facilities on
Mission Bay Drive, Mission Bay Circle, and a portion of Owens Street; accepting
additional property on a portion of Owens Street; declaring City property and additional
property as shown on official Department of Public Works maps as open public
right-of-way; dedicating such improvements for public use and designating such areas
and improvements for street and roadway purposes; establishing street grades and
sidewalk widths; accepting said facilities for City maintenance and liability purposes,
subject to specified limitations; adopting environmental findings and findings that such
actions are consistent with the General Plan, eight priority policy findings of Planning
Code, Section 101.1, and the Mission Bay South Redevelopment Plan; accepting a
Department of Public Works Order; and authorizing official acts in connection with this
Ordinance. (Public Works Department)
Attachments: Leg_Ver1
Leg_Dig_Ver1
DPWOrder_181148
Redev_Agency_Ltr_013012
Gen_Plan_Referral_121511
Offer_Improvements
Maps
Board_Packet_061813
Question: Shall this Ordinance be PASSED ON FIRST READING?
Recommendations of the Neighborhood Services and Safety Committee
Present: Supervisors Campos, Yee
26. 130247 [Liquor License - 2342 Market Street]
Resolution considering that the issuance of a Type 48 on-sale general public premises
license to Art Rodriguez and Associates for Deviate SF, Inc., dba Beaux, located at
2342-2348 Market Street (District 8), will serve the public convenience or necessity of the
City and County of San Francisco, in accordance with California Business and
Professions Code, Section 23958.4, and recommending that the California Department
of Alcoholic Beverage Control impose conditions on the issuance of the license.
(Neighborhood Services and Safety Committee)
Attachments: Comm_Pkt_060613
Leg_Ver2
Board_Packet_061813
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
27. 130307 [Liquor License Transfer - 1552 Polk Street]
Resolution considering that the transfer of a Type 20 off-sale beer and wine license from
5621 Geary Boulevard to 1552 Polk Street (District 3), to Frank Slacik for Blue Fog
Markets, LLC, dba the Blue Fog Market, will serve the public convenience or necessity of
the City and County of San Francisco, in accordance with California Business and
Professions Code, Section 23958.4, and recommending that the California Department
of Alcoholic Beverage Control impose conditions on the issuance of the license.
(Neighborhood Services and Safety Committee)
Attachments: Comm_Pkt_060613
Leg_Ver2
Board_Packet_061813
Question: Shall this Resolution be ADOPTED?
Recommendations of the Rules Committee
Present: Supervisors Yee, Breed, Cohen
28. 130503 [Approving Appointment, Entertainment Commission - Barbara Seymour
Campagnoli]
Motion approving the Mayor’s nomination for appointment of Barbara Seymour
Campagnoli to the Entertainment Commission, for a term ending July 1, 2014. (Clerk of
the Board)
(Section 4.117 of the City Charter provides that this nomination is subject to approval by
the Board of Supervisors and shall be the subject of a public hearing and vote within 60
days from the date the nomination is transmitted to the Clerk of the Board. If the Board
fails to act on the nomination within 60 days of the date the nomination is transmitted to
the Clerk then the nominee shall be deemed approved. Transmittal date - 5/14/13.)
Attachments: Leg_Ver1
Comm_Pkt_060613
Board_Packet_061813
Question: Shall this Motion be APPROVED?
29. 130504 [Confirming Reappointment, Port Commission - Kimberly Brandon]
Sponsor: Mayor
Motion confirming the Mayor’s reappointment of Kimberly Brandon to the Port
Commission, for a term ending May 1, 2017.
Attachments: Leg_Ver1
Comm_Pkt_060613
Board_Packet_061813
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
30. 130505 [Confirming Reappointment, Treasure Island Development Authority Board of
Directors - Larry Del Carlo]
Sponsor: Mayor
Motion confirming the Mayor's reappointment of Larry Del Carlo to the Treasure Island
Development Authority Board of Directors, for a term ending February 26, 2017.
(Appointments of Directors who are officers of SF or officers of SF Redevelopment
Agency are effective immediately unless rejected by two-thirds vote of Board (8 votes)
within 30 days written notice (3.100 (18)). Appointments of Directors who are not City
officers or officers of SF Redevelopment Agency are effective only upon approval by a
majority of the BOS. Transmittal date - 4/25/13.)
Attachments: Leg_Ver1
Comm_Pkt_060613
Board_Packet_061813
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
Present: Supervisors Yee, Breed
31. 130501 [Administrative Code - Assessment Appeals Boards - Modify Board No. 3
Membership and Function; Procedural Revisions]
Ordinance amending the Administrative Code, regarding Assessment Appeals Boards, to
modify the structure of Assessment Appeals Board No. 3 to provide that the members of
Board No. 3 are different than the members of Board No. 1; that the function of Board
No. 3 is the same as Board No. 2; provide for staggered terms of initial Board No. 3
members; remove provisions regarding Board Members not meeting current State
requirements; add a public comment timing option; and making nonsubstantive clarifying
revisions. (Clerk of the Board)
Attachments: Leg_Ver1
Leg_Dig_Ver1
Comm_Pkt_060613
Board_Packet_061813
Question: Shall this Ordinance be PASSED ON FIRST READING?
32. 130519 [Appointment, Children and Families First Commission - Supervisor Malia
Cohen]
Motion appointing Supervisor Malia Cohen to the Children and Families First
Commission, for an indefinite term. (Clerk of the Board)
Attachments: Leg_Ver1
Comm_Pkt_060613
Board_Packet_061813
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
SPECIAL ORDER 3:00 P.M.
(Pursuant to File No. 130571, approved June 11, 2013.)
Board of Supervisors Sitting as a Committee of the Whole
33. 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)
Attachments: Board_Packet_06181330572.pdf
Question: Shall this Hearing be HEARD AND FILED?
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Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
Committee of the Whole Adjourn and Report
34. 130515 [Report of Assessment Costs - Sidewalk and Curb Repairs]
Resolution approving report of assessment costs submitted by the Director of Public
Works for sidewalk and curb repairs ordered to be performed by said Director pursuant
to Public Works Code, Sections 707 and 707.1, the costs thereof having been paid for
out of a revolving fund. (Public Works Department)
Attachments: Leg_Ver1
Cover_Ltr
Report_of_Costs
Board_Packet_061813
Question: Shall this Resolution be ADOPTED?
SPECIAL ORDER 3:00 P.M.
(Pursuant to File No. 130595, approved June 11, 2013.)
Board of Supervisors Sitting as a Committee of the Whole
35. 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)
Attachments: Board_Packet_061813
Question: Shall this Hearing be HEARD AND FILED?
Committee of the Whole Adjourn and Report
36. ROLL CALL FOR INTRODUCTIONS
Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
activities.
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Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
37. PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on items of interest to the public
that are within the subject matter jurisdiction of the Board, including items being considered today
which have not been considered by a Board committee and excluding items which have been
considered by a Board committee. Members of the public may address the Board for up to three
minutes. Each member of the public will be allotted the same number of minutes to speak, except that
public speakers using translation assistance will be allowed to testify for twice the amount of the public
testimony time limit. If simultaneous translation services are used, speakers will be governed by the
public testimony time limit applied to speakers not requesting translation assistance. The President or
the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for display should clearly state
such and subsequently remove the document when they want the screen to return to live coverage of
the meeting.
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Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
approved, as indicated.
Items 38 through 41
38. 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.
Attachments: Leg_Ver1
Board_Packet_061813
06/11/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
39. 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.
Attachments: Leg_Ver1
Board_Packet_061813
06/11/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
40. 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)
Attachments: Leg_Ver1
Board_Packet_061813
06/11/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
41. 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).
Attachments: Leg_Ver1
Board_Packet_061813
06/11/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
42. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a
later meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
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Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the City
and County of San Francisco after the agenda was posted.
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of
Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred
to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
Introduced at the Request of a Department
Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit
proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the
rear of the next available agenda of the Board.
PROPOSED ORDINANCES
130643 [Settlement of Lawsuit - Maria D’Agostino - $135,000]
Ordinance authorizing settlement of the lawsuit filed by Maria D’Agostino against the City
and County of San Francisco for $135,000; the lawsuit was filed on June 15, 2012, in
San Francisco Superior Court, Case No. CGC-12-521615; entitled Maria D’Agostino, et
al., v. City and County of San Francisco, et al. (City Attorney)
06/10/2013; RECEIVED FROM DEPARTMENT.
06/18/2013; RECEIVED AND ASSIGNED to the Rules Committee.
130644 [Settlement of Lawsuit - Wei Vivian Cui - $30,000]
Ordinance authorizing settlement of the lawsuit filed by Wei Vivian Cui against the City
and County of San Francisco for $30,000; the lawsuit was filed on November 3, 2011, in
San Francisco County Superior Court, Case No. CGC-11-515654; entitled Wei Vivian
Cui v. City and County of San Francisco, et al. (City Attorney)
06/10/2013; RECEIVED FROM DEPARTMENT.
06/18/2013; RECEIVED AND ASSIGNED to the Rules Committee.
PROPOSED RESOLUTION
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Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
130645 [Lease Amendment - Real Property at 720 Sacramento Street - Ridgeway
Apartments, Inc.- $26,980 Monthly]
Resolution authorizing the second lease amendment for approximately 9,250 square feet
of space at 720 Sacramento Street, San Francisco, with Ridgeway Apartments, Inc., as
Landlord, for use by the Department of Public Health at the monthly cost of $26,980 for
the period of July 1, 2013, through June 30, 2018. (Real Estate Department)
06/10/2013; RECEIVED FROM DEPARTMENT.
06/18/2013; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
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Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
130612 [Petitions and Communications]
Petitions and Communications received from June 3, 2013, through June 10, 2013, for
reference by the President to Committee considering related matters, or to be ordered
filed by the Clerk on June 18, 2013.
Personal information that is provided in communications to the Board of Supervisors is
subject to disclosure under the California Public Records Act and the San Francisco
Sunshine Ordinance. Personal information will not be redacted.
From Superior Court of California, submitting 2012-2013 Civil Grand Jury report entitled,
“Are the Wheels Moving Forward?” Copy: Each Supervisor, Clerk of the Board,
Legislative Deputy, Government Audit & Oversight Committee Clerk, Legislation Clerk.
(1)
*From Office of Budget and Legislative Analyst, submitting Housing Authority
performance audit. (2)
From concerned citizens, regarding fiber broadband. 3 letters. Copy: Each Supervisor.
(3)
From Library Users Association, regarding the Public Library evening hours. Copy: Each
Supervisor, Clerk of the Board. (4)
From A. Alberto Castillio Abello, regarding proposed reduction to health services for FYs
2013-2014 and 2014-2015. File No. 130595. Copy: Each Supervisor. (5)
From concerned citizens, regarding Pier 70 Waterfront Site. File No. 130495. 3 letters.
Copy: Each Supervisor, Budget & Finance Committee Clerk. (6)
From concerned citizens, regarding Vibrant Castro Neighborhood Alliance petition. 11
letters. Copy: Each Supervisor. (7)
From Randolph Badler, Ph.D., regarding construction parking permits. Copy: Each
Supervisor, Legislative Aides. (8)
From Sid Castro, regarding sale of taxi medallions. Copy: Each Supervisor. (9)
From Marvis J. Phillips, regarding liquor license transfer for 1552 Polk Street. File No.
130307. Copy: Each Supervisor, Neighborhood Services & Safety Committee Clerk.
(10)
From concerned citizens, regarding the Central Subway. 2 letters. Copy: Each
Supervisor, Budget & Finance Committee Clerk. (11)
From concerned citizens, regarding condominium conversion legislation. File Nos.
120669 and 130480. 2 letters. Copy: Each Supervisor, Land Use & Economic
Development Committee Clerk. (12)
From Gary Pegueros, regarding the Neighborhood Energy Response Team program.
Copy: Each Supervisor. (13)
From Paul Timothy Diaz, regarding bacterial meningitis prevention. Copy: Each
Supervisor. (14)
From Office of the Controller, regarding report on the Status of Civil Grand Jury
Recommendations, FY2003-2004 through FY2011-2012. Copy: Each Supervisor, Land
Use & Economic Development Committee Clerk. (15)
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Board of Supervisors Meeting Agenda Tuesday, June 18, 2013
Intentionally left blank. (16)
From San Francisco Bay Area Rapid Transit District, regarding updates on ongoing labor
negotiations. Copy: Each Supervisor. (17)
From concerned citizens, submitting support for reappointment of Kimberly Brandon to
the Port Commission. File No. 130504. 2 letters. Copy: Each Supervisor, Rules
Committee Clerk. (18)
From Sierra Club, submitting support for the appointment of Hulda Garfolo to the Ethics
Commission. Copy: Each Supervisor. (19)
From International Bottled Water Association and the California Bottled Water
Association regarding bottle refilling stations legislation. File No. 120488. Copy: Each
Supervisor. (20)
*(An asterisked item represents the cover sheet to a document that exceeds 25 pages.
The complete document is available at the Clerk’s Office, Room 244, City Hall.)
ADJOURNMENT
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