# Board of Supervisors Agenda: June 25, 2013 - Meeting date: 2013-06-25 - Document type: agenda - Pages in official PDF: 44 - [Canonical HTML transcript](https://sfbos.info/documents/119/2013-06-25-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=249406&GUID=9D8B2A56-117C-4971-A326-8DE89925B562) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/119/2013-06-25-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, June 25, 2013 - 2:00 PM Regular Meeting DAVID CHIU, PRESIDENT JOHN AVALOS, LONDON BREED, DAVID CAMPOS, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk of the Board Agendas of the Board of Supervisors are available on the internet at www.sfbos.org BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Farrell, Mar, Avalos, Breed, Wiener 1:00 PM Budget and Finance Sub-Committee Wednesday Supervisors Farrell, Mar, Avalos 10:00 AM City and School District Select Committee 4th Thursday Supervisors Kim, Avalos, Farrell, Commissioners Mendoza, Norton, Wynns 3:30 PM Government Audit and Oversight Committee 2nd and 4th Thursday Supervisors Cohen, Tang, Campos 10:00 AM Land Use and Economic Development Committee Monday Supervisors Wiener, Kim, Chiu 1:30 PM Neighborhood Services and Safety Committee 1st and 3rd Thursday Supervisors Campos, Mar, Yee 10:00 AM Rules Committee 1st and 3rd Thursday Supervisors Yee, Breed, Cohen 1:30 PM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/119/2013-06-25-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at 1 Dr. Carlton B. Goodlett Place, City Hall, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items above. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications should be submitted to the Clerk of the Board, Clerk of a Committee or its members: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution. LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the meeting to test their presentations on the computer. AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, 1 Dr.Carlton B Goodlett Place, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SF Cable 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Requests must be received at least 48 hours in advance of the meeting to help ensure availability. Contact Madeleine Licavoli at (415) 554-7722. AVISO EN ESPAÑOL: La solicitud para un traductor debe recibirse antes de mediodía de el viernes anterior a la reunion. Llame a Derek Evans (415) 554-7702. ### [Page 3](https://sfbos.info/documents/119/2013-06-25-agenda#page-3) Disability Access The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SF Cable 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact Madeleine Licavoli at (415) 554-7722 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-7854; or by email at sotf@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfbos.org/sunshine Lobbyist Registration and Reporting Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics ### [Page 4](https://sfbos.info/documents/119/2013-06-25-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 ROLL CALL AND PLEDGE OF ALLEGIANCE AGENDA CHANGES APPROVAL OF MEETING MINUTES Approval of the May 21, 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. City and County of San Francisco Page 4 Printed at 7:05 pm on 6/21/13 ### [Page 5](https://sfbos.info/documents/119/2013-06-25-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 Items 1 through 11 Recommendations of the Budget and Finance Committee Present: Supervisors Farrell, Mar, Avalos, Breed, Wiener 1. 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 Board_Packet_062513 05/14/2013; CONTINUED ON FIRST READING. 06/18/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 7:05 pm on 6/21/13 ### [Page 6](https://sfbos.info/documents/119/2013-06-25-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 2. 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 Board_Packet_062513 06/18/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 3. 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 Board_Packet_062513 06/18/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Present: Supervisors Farrell, Avalos, Breed, Wiener City and County of San Francisco Page 6 Printed at 7:05 pm on 6/21/13 ### [Page 7](https://sfbos.info/documents/119/2013-06-25-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 4. 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 Board_Packet_062513 06/18/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 5. 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 Board_Packet_062513 06/18/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 7:05 pm on 6/21/13 ### [Page 8](https://sfbos.info/documents/119/2013-06-25-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 Recommendations of the Land Use and Economic Development Committee Present: Supervisors Wiener, Kim, Chiu 6. 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 Board_Packet_062513 06/18/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 7. 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 Board_Packet_062513 06/18/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 7:05 pm on 6/21/13 ### [Page 9](https://sfbos.info/documents/119/2013-06-25-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 8. 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 Board_Packet_062513 06/18/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 9. 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 Board_Packet_062513 06/18/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 9 Printed at 7:05 pm on 6/21/13 ### [Page 10](https://sfbos.info/documents/119/2013-06-25-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 10. 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 Board_Packet_062513 06/18/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Rules Committee Present: Supervisors Yee, Breed City and County of San Francisco Page 10 Printed at 7:05 pm on 6/21/13 ### [Page 11](https://sfbos.info/documents/119/2013-06-25-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 11. 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 Board_Packet_062513 06/18/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 11 Printed at 7:05 pm on 6/21/13 ### [Page 12](https://sfbos.info/documents/119/2013-06-25-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Farrell, Mar, Avalos, Breed, Wiener 12. 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 Board_Packet_062513 06/18/2013; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 12 Printed at 7:05 pm on 6/21/13 ### [Page 13](https://sfbos.info/documents/119/2013-06-25-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 13. 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 Board_Packet_062513 06/18/2013; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 13 Printed at 7:05 pm on 6/21/13 ### [Page 14](https://sfbos.info/documents/119/2013-06-25-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Farrell, Mar, Avalos, Breed City and County of San Francisco Page 14 Printed at 7:05 pm on 6/21/13 ### [Page 15](https://sfbos.info/documents/119/2013-06-25-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 14. 130392 [Agreement Amendment - Motorola, Inc., 800 MHz - $24,000,000] Resolution authorizing the Department of Technology to enter into the Seventh Amendment of the Citywide 800 MHz Radio System Project Agreement between the City and Motorola, Inc., to increase the contract amount to $24,000,000 for the period of September 22, 1997, through September 21, 2017. (Department of Technology) (Fiscal Impact) Attachments: Leg_Ver1 Assignment_Assumption_Agreement.pdf Seventh_Amendment.pdf Contract_Amend_1.pdf Contract_Amend_2.pdf Contract_Amend_3.pdf Contract_Amend_4.pdf Contract_Amend_5.pdf Contract_Amend_6.pdf Agreement_Master.pdf Exhibit_B.pdf Exhibit_C.pdf Exhibit_D.pdf Exhibit_E.pdf Exhibit_F.pdf Exhibit_G.pdf Exhibit_H.pdf Exhibit_I.pdf Exhibit_J.pdf Exhibit_K.pdf Exhibit_L.pdf Form_126.pdf Comm_Pkt_061713 Budget_Analyst_061713 Leg_Ver2 Board_Packet_062513 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 15 Printed at 7:05 pm on 6/21/13 ### [Page 16](https://sfbos.info/documents/119/2013-06-25-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 15. 130560 [Grant Agreement - Mission Creek Senior Community - 225 Berry Street - Not to Exceed $11,468,518] Sponsor: Mayor Resolution authorizing the Director of the Mayor’s Office of Housing to execute a Local Operating Subsidy Program Grant Agreement with Mercy Housing California XX, LP, a California limited partnership, to provide operating subsidies for formerly homeless households at Mission Creek Senior Community, 225 Berry Street, for a 15 year period, in an amount not to exceed $11,468,518. (Fiscal Impact) Attachments: Leg_Ver1 Grant_Agmt Form_126 Comm_Pkt_061713 Board_Packet_062513 Question: Shall this Resolution be ADOPTED? 16. 130561 [Grant Agreement - Third & LeConte Associates - 1075 Le Conte Avenue - Not to Exceed $12,974,190] Sponsor: Mayor Resolution authorizing the Director of the Mayor’s Office of Housing to execute a Local Operating Subsidy Program Grant Agreement with Third & LeConte Associates, LP, a California limited partnership, to provide operating subsidies for formerly homeless households at 1075 Le Conte Avenue, for a 15 year period, in an amount not to exceed $12,974,190. (Fiscal Impact) Attachments: 130561.docx Grant_Agmt Form_126_1 Form_126_2 Comm_Pkt_061713 Board_Packet_062513 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 16 Printed at 7:05 pm on 6/21/13 ### [Page 17](https://sfbos.info/documents/119/2013-06-25-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 17. 130562 [Grant Agreement - Rene Cazenave Apartments - 25 Essex Street - Not to Exceed $17,882,085] Sponsor: Mayor Resolution authorizing the Director of the Mayor’s Office of Housing to execute a Local Operating Subsidy Program Grant Agreement with 25 Essex, LP, a California limited partnership, to provide operating subsidies for formerly homeless households at Rene Cazenave Apartments, 25 Essex Street, for a 15 year period, in an amount not to exceed $17,882,085. (Fiscal Impact) Attachments: Leg_Ver1 Grant_Agmt Form_126 Comm_Pkt_061713 Board_Packet_062513 Question: Shall this Resolution be ADOPTED? Present: Supervisors Farrell, Avalos, Breed, Wiener 18. 130565 [Official Advertising - The Examiner and The San Francisco Chronicle - FY2013-2014] Resolution designating the Examiner and the San Francisco Chronicle to be the official newspapers of the City and County of San Francisco for all official advertising for FY2013-2014. (Office of Contract Administration) (Fiscal Impact) Attachments: Leg_Ver1 Dept_Transmittal Form_126 Bid_Summ Comm_Pkt_061913 Leg_Ver2 Board_Packet_062513 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 17 Printed at 7:05 pm on 6/21/13 ### [Page 18](https://sfbos.info/documents/119/2013-06-25-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 19. 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) Attachments: Leg_Ver1 Dept_Transmittal Form_126 Bid_Summ Comm_Pkt_061913 Board_Packet_062513 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 18 Printed at 7:05 pm on 6/21/13 ### [Page 19](https://sfbos.info/documents/119/2013-06-25-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 Recommendations of the Government Audit and Oversight Committee Present: Supervisors Cohen, Tang, Campos 20. 130453 [Memorandum of Understanding - San Francisco Sheriffs’ Managers and Supervisors Association - FY2013-2014] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective Bargaining Agreement between the City and County of San Francisco and San Francisco Sheriffs' Managers and Supervisors Association by implementing specified terms and conditions of employment for FY2013-2014. Attachments: Leg_Ver1 Agmt_051413 Comm_Pkt_061313 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? 21. 130454 [Memorandum of Understanding - San Francisco Deputy Sheriffs’ Association - FY2013-2014] Sponsor: Mayor Ordinance adopting and implementing Amendment No.1 to the 2012-2014 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Deputy Sheriffs’ Association, by implementing specified terms and conditions of employment for FY2013-2014. Attachments: Leg_Ver1.doc MOU Comm_Pkt_061313 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? 22. 130455 [Memorandum of Understanding - Service Employees International Union, Local 1021 - FY2013-2014] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective Bargaining Agreement between the City and County of San Francisco and the Service Employees International Union, Local 1021, by implementing specified terms and conditions of employment for FY2013-2014. Attachments: Leg_Ver1 MOU Comm_Pkt_061313 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 19 Printed at 7:05 pm on 6/21/13 ### [Page 20](https://sfbos.info/documents/119/2013-06-25-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 23. 130456 [Compensation for Unrepresented Employees - City and County of San Francisco - Effective July 1, 2013] Sponsor: Mayor Ordinance fixing compensation for persons employed by the City and County of San Francisco whose compensations are subject to the provisions of Charter, Section A8.409, in job codes not represented by an employee organization, and establishing working schedules and conditions of employment and methods of payment, effective July 1, 2013. Attachments: Leg_Ver1 Comm_Pkt_061313 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 20 Printed at 7:05 pm on 6/21/13 ### [Page 21](https://sfbos.info/documents/119/2013-06-25-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 Recommendation of the Land Use and Economic Development Committee Present: Supervisors Wiener, Kim, Chiu 24. 130272 [Zoning Map - Rezoning of 909 Tennessee Street] Ordinance amending Zoning Map, Sheet No. ZN08, to rezone Assessor’s Block No. 4108, Lot No. 036 (909 Tennessee Street) from Public to Urban Mixed Use; 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. (Planning Commission) Attachments: Leg_Ver1 Hrg_Notice_061713 Comm_Pkt_061713 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? From the Land Use and Economic Development Committee Without Recommendation Present: Supervisors Wiener, Kim, Chiu City and County of San Francisco Page 21 Printed at 7:05 pm on 6/21/13 ### [Page 22](https://sfbos.info/documents/119/2013-06-25-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 25. 121019 [Administrative Code - California Environmental Quality Act Procedures, Appeals, and Public Notice Requirements] Sponsor: Wiener Ordinance amending Administrative Code, Chapter 31, to reflect revisions in the California Environmental Quality Act and to update and clarify certain procedures provided for in Chapter 31, including without limitation: codifying procedures for appeals of exemptions and negative declarations; revising noticing procedures for environmental impact reports and negative declarations for plan area projects exceeding 20 acres; expanding noticing requirements for certain exempt projects; clarifying existing noticing requirements for exempt projects; and making environmental findings. Attachments: Leg_Ver1 Leg_Dig_Ver1 Cat_Ex_111312 Leg_Ver2 Leg_Dig_Ver2 Response_PLN_120312 Leg_Ver3 Leg_Dig_Ver3 Response_PLN_031813 Response_HPC_032713 Leg_Ver4 Leg_Dig_Ver4 Comm_Pkt_040813 Cat_Ex_040513 Leg_Ver5 Comm_Pkt_042213 Leg_Ver6 Leg_Dig_Ver6 Comm_Pkt_050613 Cat_Ex_050213 Leg_Ver7 Leg_Dig_Ver7 Comm_Pkt_051313 Leg_Ver8 Leg_Dig_Ver8 Comm_Pkt_052013 Leg_Ver9 Leg_Dig_Ver9 Comm_Pkt_061713 Board_Packet_062513 City and County of San Francisco Page 22 Printed at 7:05 pm on 6/21/13 ### [Page 23](https://sfbos.info/documents/119/2013-06-25-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 Question: Shall this Ordinance be PASSED ON FIRST READING? 26. 130248 [Administrative Code - California Environmental Quality Act Procedures, Appeals, and Public Notice Requirements] Sponsors: Kim; Campos, Avalos, Mar and Yee Ordinance amending Administrative Code, Chapter 31, to provide for appeals under the California Environmental Quality Act to the Board of Supervisors of environmental impact reports, negative declarations, exemption determinations, and determinations on modified projects; to clarify and update existing Chapter 31 procedures, including without limitation: to provide for the Planning Department or Planning Commission to approve all exemption determinations; to require the Planning Department to establish an electronic notification system; to expand noticing of exempt projects; to require new noticing when filing notices of exemption and notices of determination; to revise noticing of negative declarations and environmental impact reports for plans of 20 acres or more; to provide an expanded role for the Historic Preservation Commission; and making environmental findings. Attachments: Leg_Ver1 Leg_Ver2 Leg_Dig_Ver2 Cat_Ex_041713 Comm_Pkt_042213 Response_MTA_042213 Response_PLN_042913 Comm_Pkt_050613 Comm_Pkt_051313 Leg_Ver3 Leg_Dig_Ver3 Comm_Pkt_052013 Leg_Ver4 Leg_Dig_Ver4 Comm_Pkt_061713 Leg_Ver5 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 23 Printed at 7:05 pm on 6/21/13 ### [Page 24](https://sfbos.info/documents/119/2013-06-25-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 27. 130508 [General Plan - Van Ness Area Plan - California Pacific Medical Center - Cathedral Hill Campus] Ordinance amending the General Plan, Van Ness Area Plan, in order to facilitate the development of a high density medical center at the transit nexus of Van Ness Avenue and Geary Boulevard, and reflect various elements of this use; and adopting findings, including environmental findings, Planning Code, Section 340, findings, and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1. (Planning Department) Attachments: Leg_Ver1 Leg_Dig_Ver1 Response_PLN_052413 PC_Res_18882 PC_Motion_18883 Hrg_Notice_061713 Comm_Pkt_061713 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? 28. 130509 [General Plan Maps - Urban Design Element and Van Ness Area Plan - California Pacific Medical Center - Cathedral Hill Campus] Ordinance amending the General Plan, Map 5 of the Urban Design Element, to reflect the proposed maximum plan dimensions and maximum diagonal plan dimensions of 385 feet and 466 feet, respectively, for the Cathedral Hill Campus Hospital site and 265 feet and 290 feet, respectively, for the Cathedral Hill Campus Medical Office Building site; Map 1 of the Van Ness Area Plan, to designate the sites of the proposed Cathedral Hill Campus Hospital and Cathedral Hill Campus Medical Office Building as the Van Ness Medical Use Subdistrict and increase the floor area ratio to 7.5:1 for the Cathedral Hill Campus Medical Office Building site; Map 2 of the Van Ness Area Plan, to create a 230-V height/bulk district coterminous with the Hospital site; and adopting findings, including environmental findings, Planning Code, Section 340, findings, and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1. (Planning Department) Attachments: Leg_Ver1 Leg_Dig_Ver1 Response_PLN_052413 PC_Res_18882 PC_Motion_18883 Hrg_Notice_061713 Maps Comm_Pkt_061713 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 24 Printed at 7:05 pm on 6/21/13 ### [Page 25](https://sfbos.info/documents/119/2013-06-25-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 29. 130510 [General Plan Maps - Urban Design Element - California Pacific Medical Center - St. Luke’s Campus] Ordinance amending the General Plan, Map 4 of the Urban Design Element, to increase the height limit for the California Pacific Medical Center’s St. Luke’s Campus (Assessor’s Block No. 6575, Lot No. 001-002, Assessor’s Block No. 6576, Lot 021, and the portion of San Jose Avenue between Cesar Chavez Street and 27th Street) to 145 feet for a portion of the St. Luke’s Campus Hospital site where the hospital tower will be located, and 105 feet for the balance of the Campus; Map 5 of the Urban Design Element, to reflect the proposed maximum plan dimensions and maximum diagonal plan dimensions of 229 feet and 285 feet, respectively, for the St. Luke’s Campus Hospital site and 204 feet and 228 feet, respectively, for the St. Luke’s Medical Office Building site; and adopting findings, including environmental findings, Section 340, findings, and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1. (Planning Department) Attachments: Leg_Ver1 Leg_Dig_Ver1 Response_PLN_052413 PC_Res_18881 PC_Motion_18883 Hrg_Notice_061713 Maps Comm_Pkt_061713 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 25 Printed at 7:05 pm on 6/21/13 ### [Page 26](https://sfbos.info/documents/119/2013-06-25-agenda#page-26) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 30. 120357 [Planning Code - Maximum Floor Area Ratios - Establishing the Van Ness Medical Use Subdistrict Within the Van Ness Special Use District - California Pacific Medical Center: Cathedral Hill Campus] Sponsors: Mayor; Chiu, Farrell and Campos Ordinance amending the Planning Code, Section 124, to allow a floor area ratio of 7.5:1 for a medical office building within the Van Ness Special Use District, Medical Use Subdistrict; amending Section 243 to include the establishment of the Van Ness Medical Use Subdistrict and associated controls; and adopting findings, including environmental findings, Planning Code, Section 302, findings, and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1. Attachments: Leg_Ver1 Leg_Dig_Ver1 Comm_Pkt_061512 Comm_Pkt_062512 Comm_Pkt_070912 Comm_Pkt_071612 Leg_Ver2 Leg_Dig_Ver2 Hrg_Notice_061713 EIR_Addendum_050913 Response_PLN_052413 PC_Motion_18880 MMRP PC_Motion_18883 PC_Res_18888 Comm_Pkt_061713 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 26 Printed at 7:05 pm on 6/21/13 ### [Page 27](https://sfbos.info/documents/119/2013-06-25-agenda#page-27) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 31. 120358 [Planning Code - Maximum Permitted Floor Area Ratio - Establishing the Cesar Chavez/Valencia Streets Medical Use Special Use District - California Pacific Medical Center: St. Luke’s Campus] Sponsors: Mayor; Chiu, Farrell and Campos Ordinance amending the Planning Code, by adding Section 124(l), to allow a floor area ratio of 2.6 to 1 in the Cesar Chavez/Valencia Streets Medical Use Special Use District; adding Section 249.68 to establish the Cesar Chavez/Valencia Streets Medical Use Special Use District; and adopting findings, including environmental findings, Planning Code, Section 302, findings, and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1. Attachments: Leg_Ver1 Leg_Dig_Ver1 Comm_Pkt_061512 Comm_Pkt_062512 Comm_Pkt_070912 Comm_Pkt_071612 Leg_Ver2 Leg_Dig_Ver2 Response_PLN_052413 PC_Motion_18883 PC_Res_18884 Hrg_Notice_061713 Comm_Pkt_061713 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 27 Printed at 7:05 pm on 6/21/13 ### [Page 28](https://sfbos.info/documents/119/2013-06-25-agenda#page-28) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 32. 120359 [Planning Code, Zoning Map - California Pacific Medical Center: Cathedral Hill Campus] Sponsors: Mayor; Chiu, Farrell and Campos Ordinance amending the Planning Code, Zoning Map, Sectional Maps SU02 and HT02, to reflect the creation of the Van Ness Medical Use Subdistrict (Assessor's Block No. 0695, Lot Nos. 005 and 006, and Assessor’s Block No. 0694, Lot Nos. 005, 006, 007, 008, 009, 009A, and 010); to allow an increase in height at Assessor's Block No. 0695, Lot Nos. 005 and 006, in order to allow for a new seismically safe hospital; and adopting findings, including environmental findings, Section 302, findings, and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1. Attachments: Leg_Ver1 Leg_Dig_Ver1 Comm_Pkt_061512 Comm_Pkt_062512 Comm_Pkt_070912 Comm_Pkt_071612 Leg_Ver2 Leg_Dig_Ver2 Zoning_Maps Response_PLN_052413 PC_Motion_18883 PC_Res_18888 Hrg_Notice_061713 Comm_Pkt_061713 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 28 Printed at 7:05 pm on 6/21/13 ### [Page 29](https://sfbos.info/documents/119/2013-06-25-agenda#page-29) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 33. 120360 [Planning Code, Zoning Map - California Pacific Medical Center: St. Luke’s Campus] Sponsors: Mayor; Chiu, Farrell and Campos Ordinance amending the Planning Code, Zoning Map, Sectional Maps SU07 and HT07, to reflect the creation of the Cesar Chavez/Valencia Streets Medical Use Special Use District at the California Pacific Medical Center’s St. Luke’s Campus (Assessor’s Block No. 6575,Lot Nos. 001 and 002, Assessor’s Block No. 6576, Lot No. 021, and a portion of San Jose Avenue between Cesar Chavez Street and 27th Street); to allow increased heights in the western portion of the California Pacific Medical Center’s St. Luke’s Campus (all of Assessor’s Block No. 6575, Assessor’s Block No. 6576, Lot No. 21, and a portion of San Jose Avenue between Cesar Chavez Street and 27th Street) in order to allow for a new seismically safe replacement hospital; and adopting findings, including environmental findings, Section 302, findings, and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1. Attachments: Leg_Ver1 Leg_Dig_Ver1 Comm_Pkt_061512 Comm_Pkt_062512 Comm_Pkt_070912 Comm_Pkt_071612 Leg_Ver2 Leg_Dig_Ver2 Zoning_Maps Response_PLN_052413 PC_Motion_18883 PC_Res_18884 Hrg_Notice_061713 Comm_Pkt_061713 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 29 Printed at 7:05 pm on 6/21/13 ### [Page 30](https://sfbos.info/documents/119/2013-06-25-agenda#page-30) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 34. 120361 [Summary Street Vacation - Portion of San Jose Avenue Between 27th Street and Cesar Chavez Street - California Pacific Medical Center: St. Luke’s Campus] Sponsors: Mayor; Chiu, Farrell and Campos Ordinance ordering the summary street vacation of a portion of San Jose Avenue, between 27th Street and Cesar Chavez Street, as shown on Department of Public Works SUR Map No. 2012-001, dated May 14, 2012; rescinding an existing encroachment permit; making findings pursuant to the California Streets and Highways Code, Chapter 4, Sections 8330 et seq; adopting environmental findings pursuant to the California Environmental Quality Act, and findings that the actions contemplated herein are consistent with the General Plan and the eight priority policies of Planning Code, Section 101.1; and authorizing official acts in connection with this Ordinance. Attachments: Leg_Ver1 Leg_Dig_Ver1 Comm_Pkt_061512 Comm_Pkt_062512 Comm_Pkt_070912 Comm_Pkt_071612 Leg_Ver2 Leg_Dig_Ver2 SUR_Map_2012-001 DPW_Order_180254 Response_PLN_052413 PC_Motion_18883 PC_Motion_18887 Vacation_Notice_061713 On-Site_Notice_061713 Hrg_Notice_061713 DPW_Ltr_051513 Response_Real_Estate_061113 Comm_Pkt_061713 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 30 Printed at 7:05 pm on 6/21/13 ### [Page 31](https://sfbos.info/documents/119/2013-06-25-agenda#page-31) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 35. 120362 [Street Encroachments - Van Ness Avenue, Cedar Street, and Geary Boulevard - California Pacific Medical Center: Cathedral Hill Campus] Sponsors: Mayor; Chiu, Farrell and Campos Resolution granting revocable permission to the California Pacific Medical Center to occupy a portion of the public right of way on Van Ness Avenue, in order to construct and maintain a pedestrian tunnel under Van Ness Avenue (State Highway 101), to connect the new medical office building and the new hospital located at 1100 and 1101 Van Ness Avenue, respectively; to construct and maintain off-site improvements on the north side of Cedar Street, between Van Ness Avenue and Polk Street, across the street from the medical office building and on the south side of Cedar Street contiguous to the property at 1001 Polk Street (Assessor’s Block No. 0694, Lot No. 004), including reconstructing and widening the existing sidewalk, installing new landscaping and reconstructing the existing roadway with pavers; and to install and maintain two 30,000 gallon diesel fuel tanks within the public right of way under Geary Boulevard, between Franklin Street and Van Ness Avenue, in order to serve the hospital at 1101 Van Ness Avenue; and making environmental findings, and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1. Attachments: Leg_Ver1 Comm_Pkt_061512 Comm_Pkt_062512 Comm_Pkt_070912 Comm_Pkt_071612 Leg_Ver2 ARS_App_032911 DPW_Order_180262 Drawing_Q-20-699 Maps MTA_Res_12-064 Response_PLN_052413 PC_Motion_18883 PC_Motion_18891 Response_DOT_042512 Str_Encroach_Agmt TASC_Minutes_022312 Hrg_Notice_061713 DPW_Ltr_051513 Comm_Pkt_061713 Board_Packet_062513 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 31 Printed at 7:05 pm on 6/21/13 ### [Page 32](https://sfbos.info/documents/119/2013-06-25-agenda#page-32) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 36. 120363 [Land Transfer Agreement - Sale of a Portion of San Jose Avenue Between 27th Street and Cesar Chavez Street - Sutter West Bay Hospitals - California Pacific Medical Center: St. Luke’s Campus] Sponsors: Mayor; Chiu, Farrell and Campos Resolution authorizing the Director of Property to execute a land transfer agreement with Sutter West Bay Hospitals, doing business as California Pacific Medical Center (CPMC), for the future conveyance by the City and County of San Francisco to CPMC of real property consisting of a portion of San Jose Avenue between 27th Street and Cesar Chavez Street; and making findings, including findings under the California Environmental Quality Act, and findings of consistency with the General Plan and Planning Code, Section 101.1. Attachments: Leg_Ver1 Comm_Pkt_061512 Comm_Pkt_062512 Comm_Pkt_070912 Comm_Pkt_071612 Leg_Ver2 Drawing_Q-20-701 SUR_Map_2012-001 Response_Real_Est_061113 Transfer_Agmt Response_PLN_052413 PC_Motion_18883 PC_Motion_18887 Form_126 Hrg_Notice_061713 On-Site_Notice_061713 Comm_Pkt_061713 Board_Packet_062513 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 32 Printed at 7:05 pm on 6/21/13 ### [Page 33](https://sfbos.info/documents/119/2013-06-25-agenda#page-33) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 37. 120364 [Changing the Official Sidewalk Widths - Portions of Post Street, Geary Boulevard, Geary Street, Cedar Street, and Van Ness Avenue - California Pacific Medical Center: Cathedral Hill Campus] Sponsors: Mayor; Chiu, Farrell and Campos Ordinance amending Ordinance No. 1061, entitled “Regulating the Width of Sidewalks,” by adding thereto Section 1596, to change the official sidewalk width of the southerly side of Post Street, starting at the southeast intersection with Franklin Street, continuing east to the southwest intersection with Van Ness Avenue; the northerly side of Geary Boulevard, starting at the northeast intersection with Franklin Street, continuing east to the northwest intersection with Van Ness Avenue; the northerly side of Geary Street, starting at the northeast intersection of Van Ness Avenue, continuing east 325 feet; both sides of Cedar Street, starting at the intersection with Van Ness Avenue, continuing east to the intersection with Polk Street; the westerly side of Van Ness Avenue, starting at the intersection with Geary Boulevard, continuing north to the intersection with Post Street; and the easterly side of Van Ness Avenue, starting at the intersection with Geary Street, continuing north to the intersection with Cedar Street; making environmental findings and findings pursuant to the General Plan and Planning Code, Section 101.1; and requiring relocation, modification, or both, of facilities affected by the sidewalk width change. Attachments: Leg_Ver1 Leg_Dig_Ver1 Comm_Pkt_061512 Comm_Pkt_062512 Comm_Pkt_070912 Comm_Pkt_071612 Leg_Ver2 Leg_Dig_Ver2 DPW_Order_180165 Drawing_Q-20-699 MTA_Res_12-064 Response_PLN_052413 PC_Motion_18883 PC_Motion_18891 Hrg_Notice_061713 DPW_Ltr_051513 Comm_Pkt_061713 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 33 Printed at 7:05 pm on 6/21/13 ### [Page 34](https://sfbos.info/documents/119/2013-06-25-agenda#page-34) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 38. 120365 [Changing the Official Sidewalk Widths - Portions of Cesar Chavez Street, Valencia Street and 27th Street - California Pacific Medical Center: St. Luke’s Campus] Sponsors: Mayor; Chiu, Farrell and Campos Ordinance amending Ordinance No. 1061, entitled “Regulating the Width of Sidewalks,” by adding thereto Section 1591, to change the official sidewalk width of the southerly side of Cesar Chavez Street, starting at the southeast intersection with Guerrero Street, continuing east to the southwest intersection with Valencia Street; the westerly side of Valencia Street, starting at the southwest intersection with Cesar Chavez Street, continuing south to the northwest intersection with Duncan Street; and the northern portion of 27th Street, starting at the intersection of 27th Street and San Jose Avenue, continuing west for 44.24 feet; making environmental findings, and findings pursuant to the General Plan and Planning Code, Section 101.1; and requiring relocation, modification, or both, of facilities affected by the sidewalk width change. Attachments: Leg_Ver1 Leg_Dig_Ver1 Comm_Pkt_061512 Comm_Pkt_062512 Comm_Pkt_070912 Comm_Pkt_071612 Leg_Ver2 Leg_Dig_Ver2 DPW_Order_180164 Drawing_Q-20-701 MTA_Res_12-064 MTA_Res_13-069 DPW_Ltr_051513 Response_PLN_052413 PC_Motion_18883 PC_Motion_18887 DPW_Ltr_051513 Hrg_Notice_061713 Comm_Pkt_061713 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 34 Printed at 7:05 pm on 6/21/13 ### [Page 35](https://sfbos.info/documents/119/2013-06-25-agenda#page-35) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 39. 120366 [Development Agreement - Sutter West Bay Hospitals - California Pacific Medical Center] Sponsors: Mayor; Chiu, Farrell and Campos Ordinance approving a Development Agreement between the City and County of San Francisco and Sutter West Bay Hospitals, for certain real property associated with the California Pacific Medical Center Long Range Development Plan, located at various locations in the City and County of San Francisco and generally referred to as the St. Luke's Campus, Cathedral Hill (Van Ness and Geary) Campus, Davies Campus, Pacific Campus, and California Campus; making findings under the California Environmental Quality Act, findings of conformity with the General Plan and the eight priority policies of Planning Code, Section 101.1(b); and waiving certain provisions of Administrative Code, Chapter 56, and ratifying certain actions taken in connection therewith. (Economic Impact) Attachments: Leg_Ver1 Leg_Dig_Ver1 Comm_Pkt_061512 Comm_Pkt_062512 Comm_Pkt_070912 Comm_Pkt_071612 Leg_Ver2 Leg_Dig_Ver2 Dev_Agmt_042413 Dev_Agmt_Amend_061013 MOU MOU_Amend_1 Dwnpmnt_Asst_Ln_Pgm MTA_Res_12-064 MTA_Res_13-069 Report_PLN_041912 Report_PLN_051613 Response_PLN_052413 PC_Motion_18883 PC_Res_18893 Form_126 Hrg_Notice_061713 Comm_Pkt_061713 Econ_Impact_Rpt_061413 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 35 Printed at 7:05 pm on 6/21/13 ### [Page 36](https://sfbos.info/documents/119/2013-06-25-agenda#page-36) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations SPECIAL ORDER 3:00 P.M. (Pursuant to File No. 130574, approved June 18, 2013.) Board of Supervisors Sitting as a Committee of the Whole 40. 130575 [Hearing - Report of Assessment Costs for Inspection and/or Repairs of Blighted Properties - Accelerated Sidewalk Abatement Program Blight Abatement Fund] Hearing to consider objections to 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. (Public Works Department) Attachments: Board_Packet_062513 Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report 41. 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) Attachments: Leg_Ver1 Cover_Ltr Report_of_Costs Board_Packet_062513 Question: Shall this Resolution be ADOPTED? SPECIAL ORDER 3:00 P.M. (Pursuant to File No. 130630, approved June 18, 2013.) City and County of San Francisco Page 36 Printed at 7:05 pm on 6/21/13 ### [Page 37](https://sfbos.info/documents/119/2013-06-25-agenda#page-37) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 Board of Supervisors Sitting as a Committee of the Whole 42. 130526 [Hearing - Redevelopment Plan Amendment - Mission Bay South] Hearing of persons interested in or objecting to the Ordinance 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). (Clerk of the Board) Attachments: Board_Packet_062513 Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report Recommendation of the Land Use and Economic Development Committee Present: Supervisors Wiener, Kim, Chiu 43. 130458 [Redevelopment Plan Amendment - Mission Bay South] Sponsor: Mayor Ordinance 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 Leg_Dig_Ver1 Succ_Agcy_Rpt_052113 BOS_Res_854-98 CCII_Res_15-2013 CCII_Res_16-2013 Comm_Pkt_061713 Succ_Agcy_Rpt_061013 Over_Bd_Res_5-2013 PC_Motion_18905 Memo_Over_Bd_061013 Board_Packet_062513 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 37 Printed at 7:05 pm on 6/21/13 ### [Page 38](https://sfbos.info/documents/119/2013-06-25-agenda#page-38) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 COMMITTEE REPORT Reports from committees, if any, recommending emergency or urgent measures. The following item will be considered by the Land Use and Economic Development Committee at a Regular Meeting on Monday, June 24, 2013, at 1:30 p.m. The Chair intends to request the Committee to send the following item to the Board as a Committee Report on Tuesday, June 25, 2013. 44. 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). Attachments: Leg_Ver1 Mayor's_OHCD Project_Descrp Comm_Pkt_062413 Question: Shall this Resolution be ADOPTED? 45. 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. City and County of San Francisco Page 38 Printed at 7:05 pm on 6/21/13 ### [Page 39](https://sfbos.info/documents/119/2013-06-25-agenda#page-39) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 46. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. Items 47 and 48 47. 130629 [Supporting the Health Service System to Establish Full Quality and Cost Transparency in the Public Interest] Sponsors: Farrell; Chiu 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. Attachments: Leg_Ver1 Board_Packet_062513 06/18/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 39 Printed at 7:05 pm on 6/21/13 ### [Page 40](https://sfbos.info/documents/119/2013-06-25-agenda#page-40) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 48. 130518 [Final Map 7277 - 3559-3561A 17th Street and 28 Dolores Terrace] Motion approving Final Map 7277, a Five Residential Unit Condominium Project, located at 3559-3561A 17th Street and 28 Dolores Terrace being a subdivision of Assessor’s Block No. 3578, Lot No. 069, and adopting findings pursuant to the General Plan and City Planning Code, Section 101.1. (Public Works Department) Attachments: Leg_Ver1 Dept_Checklist Mylar_Sheet Tax_Cert Cover_Letter Routing_Sheet Board_Packet_062513 06/10/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 49. 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. [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. City and County of San Francisco Page 40 Printed at 7:05 pm on 6/21/13 ### [Page 41](https://sfbos.info/documents/119/2013-06-25-agenda#page-41) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 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 130646 [Planning Code - Mixed Use Office District] Ordinance amending the Planning Code, Section 842 and Section 842.49, of the Zoning Control Table to permit a tourist hotel without a specified room limit in a Mixed Use Office District in height districts that are 105 feet and above with a Conditional Use authorization; 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. (Planning Commission) Attachments: Dept_Trans 06/13/2013; RECEIVED FROM DEPARTMENT. 06/25/2013; ASSIGNED UNDER 30 DAY RULE to the Land Use and Economic Development Committee. 130647 [Planning Code - Housing Trust Fund Provisions] Ordinance amending the Planning Code to add a definition of “significant increase in residential development potential” consistent with the Housing Trust Fund provisions in Charter Section 16.110; and making environmental findings, and findings of consistency with general plan; this Ordinance shall become effective 30 days from the date of passage. (Planning Department) Attachments: Dept_Trans 06/13/2013; RECEIVED FROM DEPARTMENT. 06/25/2013; ASSIGNED UNDER 30 DAY RULE to the Land Use and Economic Development Committee. 130650 [Administrative Code - Home Detention Program and Electric Monitoring Program] Ordinance amending the Administrative Code to expand the category of jail inmates eligible for the Home Detention Program; and authorize the Sheriff to offer a voluntary Electronic Monitoring Program to pretrial detainees being held in lieu of bail. (Sheriff) Attachments: Leg_Dig_Ver1 Cover_Ltr 06/17/2013; RECEIVED FROM DEPARTMENT. 06/25/2013; ASSIGNED UNDER 30 DAY RULE to the Neighborhood Services and Safety Committee. City and County of San Francisco Page 41 Printed at 7:05 pm on 6/21/13 ### [Page 42](https://sfbos.info/documents/119/2013-06-25-agenda#page-42) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 PROPOSED RESOLUTIONS 130648 [Agreement - ARAMARK Correctional Services, LLC - Not to Exceed $19,659,606] Resolution authorizing the Sheriff’s Department to enter into a contract agreement between the City and County of San Francisco and ARAMARK Correctional Services, LLC, for inmate meal services for a five year term beginning July 1, 2012, with two one-year options exercisable by the Sheriff’s Department, for an amount not to exceed $19,659,606. (Sheriff) Attachments: Sheriff_Ltr Contract_Meals Agmt_070112 06/14/2013; RECEIVED FROM DEPARTMENT. 06/25/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 130649 [Accept and Expend Grant - Community Scale Renewable Energy Integration - Central Corridor EcoDistrict - $300,000] Resolution authorizing the Department of the Environment to accept and expend a grant of $300,000 from the California Energy Commission for the purpose of exploring Community Scale Renewable Energy Integration in San Francisco’s Central Corridor Eco-District for the term June 1, 2013, to March 31, 2015. (Environment) Attachments: Dept_Trans Grant_Reso Grant_Cost_List Notice_Proposed_Awards App Form_126 06/14/2013; RECEIVED FROM DEPARTMENT. 06/25/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 42 Printed at 7:05 pm on 6/21/13 ### [Page 43](https://sfbos.info/documents/119/2013-06-25-agenda#page-43) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 130652 [Petitions and Communications] Petitions and Communications received from June 10, 2013, through June 17, 2013, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on June 25, 2013. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From Controller, submitting discussion of the Mayor’s FYs 2013-14 & 2014-15 Proposed Budget. (1) *From Controller, submitting Public Education Enrichment Fund Annual Report for FY 2013-14. (2) *From Superior Court of California, submitting 2012-2013 Civil Grand Jury report entitled “Optimizing the Use of Publicly-Owned Real Estate: Achieving Transparency, Momentum and Accountability.” Copy: Each Supervisor, Clerk of the Board, Legislative Deputy, Government Audit & Oversight Committee Clerk, Legislation Clerk. (3) From Clerk of the Board, reporting Ethics Commission approval of four draft regulations for electronic filing of Statement of Economic Interests. Copy: Each Supervisor. (4) From Juvenile Probation Department, submitting notice of retirement, Chief Probation Officer William P. Siffermann. (5) From Controller, regarding result of Sale of Annual Equipment Lease Revenue Bond. (6) From Treasurer and Tax Collector, submitting Monthly Investment Report for May 2013. (7) From Clerk of the Board, reporting the following individual has submitted a Form 700 Statement: (8) Danny Yadegar - Legislative Aide - Leaving. From Clerk of the Board, regarding the following appointments by the Mayor: (9) Abby Sadin Schnair - Arts Commission Dorka Keehn - Arts Commission Gregory Chew - Arts Commission Janine Shiota - Arts Commission Leona Bridges - Retirement Board From Dennis G. MacKenzie, regarding proposed Warriors Arena High School-College Career Pathway Classroom. Copy: Each Supervisor. (10) From Controller, submitting Economic Impact Report on Development Agreement for California Pacific Medical Center Long Range Development Plan. File Nos. 120357-120366 and 130508-130510. Copy: Each Supervisor, Land Use and Economic Development Clerk. (11) From Department of Public Works, regarding California Pacific Medical Center Revised Long Range Development Plan Project. File Nos. 120361, 120362, 120364, 120365. Copy: Each Supervisor, Land Use and Economic Development Clerk. (12) From Terrie Frye, regarding Housing Authority and Section 8 voucher holders. (13) From Rose Merryman, regarding proposed condo conversion legislation. File Nos. 120669 and 130480 (14) City and County of San Francisco Page 43 Printed at 7:05 pm on 6/21/13 ### [Page 44](https://sfbos.info/documents/119/2013-06-25-agenda#page-44) Board of Supervisors Meeting Agenda Tuesday, June 25, 2013 From San Francisco Chamber of Commerce, regarding condo conversion legislation. File No. 120669. Copy: Each Supervisor. (15) From concerned citizens, regarding changes to Noe Valley library hours. 2 letters. (16) From Jane Roach, regarding support of the arts. (17) From Barbara Berwick, regarding Department of Human Services. (18) From San Francisco Labor Council, regarding negotiations between BART and labor unions. (19) From Zakhary Mallett, regarding use of Fast Pass® on BART. File No. 121187. (20) From Casey Farrell, regarding license plate writing. (21) From Allen Jones, regarding dwindling black population. (22) From Eric Guajardo, regarding proposed new homeless shelter in Bayview area. (23) From Kris Ongoco, regarding expiration on Fee Deferral Program. (24) From Chris Trimble, regarding fiber broadband. (25) From Ivan E. Pratt, regarding bath houses in San Francisco. (26) From Marcelo Fonseca, regarding New Online-Enabled Transportation Services. (27) From concerned citizens, regarding Masonic Avenue Cycle Track Project. File No. 120974. 2 letters. (28) *(An asterisked item represents the cover sheet to a document that exceeds 25 pages. The complete document is available at the Clerk’s Office, Room 244, City Hall.) ADJOURNMENT City and County of San Francisco Page 44 Printed at 7:05 pm on 6/21/13