# Board of Supervisors Agenda: July 9, 2013 - Meeting date: 2013-07-09 - Document type: agenda - Pages in official PDF: 50 - [Canonical HTML transcript](https://sfbos.info/documents/121/2013-07-09-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=254283&GUID=5C5154BD-BC8B-487A-A80A-0D14F80D09E1) > 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/121/2013-07-09-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, July 9, 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 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/121/2013-07-09-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/121/2013-07-09-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/121/2013-07-09-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 ROLL CALL AND PLEDGE OF ALLEGIANCE AGENDA CHANGES APPROVAL OF MEETING MINUTES Approval of the June 4, 2013, Board Meeting Minutes. COMMUNICATIONS SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board Pursuant to Charter Section 3.100(7), this item will be read at the Board Meeting on the second Tuesday of each month, unless rescheduled by the Mayor and the Board President. The Mayor and the Board may not discuss matters that have already been considered in Committee and that are on the Board's Agenda as an action item. By supermajority vote of the Board of Supervisors (8 votes), the Board may, by oral motion, allow an eligible District Supervisor to ask a question that was not previously posed if the question relates to a sudden or unexpected incident or occurrence raising formal, time-sensitive policy questions that were not anticipated prior to the posting of this agenda. Public comment for this item will take place during general public comment. City and County of San Francisco Page 4 Printed at 5:26 pm on 7/5/13 ### [Page 5](https://sfbos.info/documents/121/2013-07-09-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 1. 130689 [Formal Policy Discussions - July 9, 2013] Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the Mayor shall answer the following eligible questions submitted from Supervisor representing District 10. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed five minutes per Supervisor. 1. Mr. Mayor - I have been working with many neighbors on expanding and increasing the lighting infrastructure in District 10. District 10 has many rapidly changing neighborhoods. Areas that were once completely industrial in nature have been re-zoned to permit mixed uses including a significant increase in residential density. Many residential areas lie adjacent to dark freeway overpasses or next to streets that are not accepted by the City. You saw this first hand when we opened Progress Park over a year ago. While we have seen a significant increase in residential development, the City has not always kept pace with the changing infrastructure needs of these growing neighborhoods. Lack of adequate lighting infrastructure has contributed to a number of public safety problems including: car break-ins, illegal dumping, and graffiti. Additionally, the overlapping jurisdictions of local, State, and private entities that permit and install lighting leads to inefficient, confusing, and redundant processes for neighbors and my office who are looking to make improvements. What can you commit to doing as Mayor to prioritize and speed up the permitting, funding, and installation of new lighting infrastructure in these neighborhoods? Would you support efforts by the City to install lighting improvements on property that is owned by Caltrans (on and under the freeway overpasses) or on streets that are unaccepted? (Supervisor Cohen, District 10) Attachments: Board_Packet_070913 Question: Shall this Hearing be HEARD AND FILED? 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 5 Printed at 5:26 pm on 7/5/13 ### [Page 6](https://sfbos.info/documents/121/2013-07-09-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 Items 2 through 23 Recommendations of the Government Audit and Oversight Committee Present: Supervisors Cohen, Tang, Campos 2. 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 Board_Packet_070913 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 3. 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 Board_Packet_070913 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 5:26 pm on 7/5/13 ### [Page 7](https://sfbos.info/documents/121/2013-07-09-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 4. 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 Board_Packet_070913 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 5. 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 Board_Packet_070913 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 6. 130628 [Assessment Ballots for City Parcels - Renew and Expand the Central Market Community Benefit District] Sponsor: Kim Resolution authorizing the Mayor to cast ballots in the affirmative on behalf of the City and County of San Francisco as owner of five parcels of real property over which the Board of Supervisors has jurisdiction, where those parcels would be subject to assessment in the proposed renewed and expanded property and business improvement district known as the Central Market Community Benefit District. Attachments: Leg_Ver1 Comm_Pkt_062713 Board_Packet_070913 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 7 Printed at 5:26 pm on 7/5/13 ### [Page 8](https://sfbos.info/documents/121/2013-07-09-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 7. 130659 [Setting the 2013 Budget and Legislative Analyst Services Audit Plan] Sponsor: Cohen Motion directing the Budget and Legislative Analyst to conduct three performance audits in 2013 and setting the priority as follows: 1) the San Francisco Fire Department’s recruitment, retention, and overtime staffing; 2) the Department of Children, Youth and Their Families implementation of the Children’s Fund including an evaluation of the role of the Children’s Fund Citizens’ Advisory Committee; and 3) the Department of Public Health’s compliance with privacy and security regulations as defined by the Heath Information Technology for Economic and Clinical Health (HITECH) and Health Insurance Portability and Accountability Act (HIPAA) acts; and removing from the Budget and Legislative Analyst’s audit plan the management and oversight of the former San Francisco Redevelopment Agency’s assets and functions, previously approved by the Board of Supervisors. Attachments: Leg_Ver1 Comm_Pkt_062713 Board_Packet_070913 Question: Shall this Motion be APPROVED? Recommendations of the Land Use and Economic Development Committee Present: Supervisors Wiener, Kim, Chiu 8. 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 Board_Packet_070913 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 5:26 pm on 7/5/13 ### [Page 9](https://sfbos.info/documents/121/2013-07-09-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 9. 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 Board_Packet_070913 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 9 Printed at 5:26 pm on 7/5/13 ### [Page 10](https://sfbos.info/documents/121/2013-07-09-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 10. 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 Board_Packet_070913 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 10 Printed at 5:26 pm on 7/5/13 ### [Page 11](https://sfbos.info/documents/121/2013-07-09-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 11. 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 Board_Packet_070913 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 11 Printed at 5:26 pm on 7/5/13 ### [Page 12](https://sfbos.info/documents/121/2013-07-09-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 12. 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 No. 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 Board_Packet_070913 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 12 Printed at 5:26 pm on 7/5/13 ### [Page 13](https://sfbos.info/documents/121/2013-07-09-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 13. 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 Board_Packet_070913 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 13 Printed at 5:26 pm on 7/5/13 ### [Page 14](https://sfbos.info/documents/121/2013-07-09-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 14. 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 Board_Packet_070913 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 14 Printed at 5:26 pm on 7/5/13 ### [Page 15](https://sfbos.info/documents/121/2013-07-09-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 15. 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 Board_Packet_070913 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 15 Printed at 5:26 pm on 7/5/13 ### [Page 16](https://sfbos.info/documents/121/2013-07-09-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 16. 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 Board_Packet_070913 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 16 Printed at 5:26 pm on 7/5/13 ### [Page 17](https://sfbos.info/documents/121/2013-07-09-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 17. 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 Board_Packet_070913 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 17 Printed at 5:26 pm on 7/5/13 ### [Page 18](https://sfbos.info/documents/121/2013-07-09-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 18. 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 Board_Packet_070913 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 18 Printed at 5:26 pm on 7/5/13 ### [Page 19](https://sfbos.info/documents/121/2013-07-09-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 19. 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 Board_Packet_070913 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 19 Printed at 5:26 pm on 7/5/13 ### [Page 20](https://sfbos.info/documents/121/2013-07-09-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 20. 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 Dev_Agmt_061013 board_packet_070913 City and County of San Francisco Page 20 Printed at 5:26 pm on 7/5/13 ### [Page 21](https://sfbos.info/documents/121/2013-07-09-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 06/25/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Present: Supervisors Wiener, Kim 21. 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 Board_Packet_070913 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 21 Printed at 5:26 pm on 7/5/13 ### [Page 22](https://sfbos.info/documents/121/2013-07-09-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 22. 130658 [Restated Option Agreement - Sale of Surplus Real Property in Mountain View to MV Urban Village Homes, LLC - $8,100,000] Sponsor: Mayor Resolution approving a Restated Option Agreement for the sale of surplus lands under the jurisdiction of the San Francisco Public Utilities Commission (SFPUC) located in Mountain View, Santa Clara County, California near the intersection of Whisman and Tyrella Avenues, to MV Urban Village Homes, LLC, a California limited liability company (Optionee), a joint venture between KMJ Urban Communities, LLC (KMJ), and SummerHill Homes, LLC (SummerHill) in the amount of $8,100,000, and reserving an easement to the SFPUC; authorizing the Director of Property or the SFPUC’s General Manager to execute documents, make modifications, and take actions in furtherance of this Resolution; and adopting findings that the transactions contemplated by the Restated Option Agreement are consistent with the City’s General Plan and with the Eight Priority Policies of City Planning Code, Section 101.1. Attachments: Leg_Ver1 Cat_Ex_121912 Rest_Option_Agmt Form_126 Comm_Pkt_062413 Board_Packet_070913 Question: Shall this Resolution be ADOPTED? Recommendation of the Rules Committee Present: Supervisors Yee, Breed, Tang 23. 130641 [Appointments, Citizen's Advisory Committee for the Central Market Street and Tenderloin Area - Peter Masiak, Steven Suzuki, Brad Paul, Julian Dash, Jeff Kositsky, Antoinetta III Stadlman, and Steven Tennis] Motion appointing Steven Suzuki, Brad Paul (residency requirement waived), Antoinetta III Stadlman, terms ending August 2, 2015, and Peter Masiak, Julian Dash, Jeff Kositsky, Steven Tennis, terms ending August 2, 2017, to the Citizen's Advisory Committee for the Central Market Street and Tenderloin Area. (Clerk of the Board) Attachments: Comm_Pkt_062013 Leg_Ver1 Board_Packet_070913 Question: Shall this Motion be APPROVED? City and County of San Francisco Page 22 Printed at 5:26 pm on 7/5/13 ### [Page 23](https://sfbos.info/documents/121/2013-07-09-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Land Use and Economic Development Committee Present: Supervisors Wiener, Kim, Chiu City and County of San Francisco Page 23 Printed at 5:26 pm on 7/5/13 ### [Page 24](https://sfbos.info/documents/121/2013-07-09-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 24. 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. City and County of San Francisco Page 24 Printed at 5:26 pm on 7/5/13 ### [Page 25](https://sfbos.info/documents/121/2013-07-09-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 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 Board_Packet_070913 06/25/2013; CONTINUED ON FIRST READING. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 25 Printed at 5:26 pm on 7/5/13 ### [Page 26](https://sfbos.info/documents/121/2013-07-09-agenda#page-26) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 25. 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 Board_Packet_070913 06/25/2013; CONTINUED ON FIRST READING. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 26 Printed at 5:26 pm on 7/5/13 ### [Page 27](https://sfbos.info/documents/121/2013-07-09-agenda#page-27) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Farrell, Wiener, Breed 26. 130038 [Appropriating $1,500,000 for the San Francisco Unified School District - FY2012-2013] Sponsor: Mayor Ordinance appropriating $1,500,000 from the Rainy Day Fund for the San Francisco Unified School District for FY2012-2013. (Fiscal Impact) Attachments: Legislation_Ver1 Comm_Pkt_062013 Board_Packet_070913 Question: Shall this Ordinance be PASSED ON FIRST READING? Present: Supervisors Farrell, Mar, Avalos, Wiener, Breed (Pursuant to Charter, Section 9.100(b), the Board shall not adopt the Budget earlier than July 15th nor later than August 1st.) City and County of San Francisco Page 27 Printed at 5:26 pm on 7/5/13 ### [Page 28](https://sfbos.info/documents/121/2013-07-09-agenda#page-28) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 27. 130535 [Proposed Budget and Annual Appropriation Ordinance - FYs 2013-2014 and 2014-2015] Sponsor: Mayor 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: AAO Comm_Pkt_061713 Budget_Analyst_Rpt_061713 Comm_Pkt_061913 Budget_Analyst_Rpt__061913 Comm_Pkt_062013 Comm_Pkt_062113 Comm_Pkt_062413 through 062713 Budget_Analyst_Rpt__062013 Budget_Analyst_Rpt__062413 Budget_Analyst_Rpt_062613 Budget_Analysts_Rpt_Proposed_Budget_FY2013-2014 Add_Backs Summary_Budget Amendments Board_Packet_070913 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 28 Printed at 5:26 pm on 7/5/13 ### [Page 29](https://sfbos.info/documents/121/2013-07-09-agenda#page-29) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 28. 130536 [Annual Salary Ordinance - FYs 2013-2014 and 2014-2015] Sponsor: Mayor 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: ASO Comm_Pkt_061713 Budget_Analyst_Rpt_061713 Budget_Analyst_Rpt__061913 Comm_Pkt_061913 Comm_Pkt_062013 Comm_Pkt_062113 Comm_Pkt_062413 through 062713 Budget_Analyst_Rpt__062013 Budget_Analyst_Rpt__062413 Budget_Analyst_Rpt_062613 Budget_Analysts_Rpt_Proposed_Budget_FY2013-2014. Board_Packet_070913 Question: Shall this Ordinance be PASSED ON FIRST READING? 29. 130555 [Treasure Island Development Authority Budget - FYs 2013-2014 and 2014-2015] Sponsor: Mayor Resolution approving the Budget of the Treasure Island Development Authority for FYs 2013-2014 and 2014-2015. (Fiscal Impact) Attachments: Leg_Ver1 Supprt_1 Comm_Pkt_061713 Comm_Pkt_062113 Comm_Pkt_062713 Board_Packet_070913 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 29 Printed at 5:26 pm on 7/5/13 ### [Page 30](https://sfbos.info/documents/121/2013-07-09-agenda#page-30) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 30. 130556 [Office of Community Investment and Infrastructure Budget - FY2013-2014 - Not to Exceed $58,600,000] Sponsor: Mayor Resolution approving the FY2013-2014 Budget of the Office of Community Investment and Infrastructure (OCII), operating as the Successor Agency to the San Francisco Redevelopment Agency; and approving the Issuance by OCII of Bonds in an aggregate principal amount not to exceed $58,600,000 for the purpose of financing a portion of enforceable obligations. (Fiscal Impact) Attachments: Leg_Ver1 Amend_Budget Comm_Pkt_061713 Comm_Pkt_062113 Comm_Pkt_062713 Board_Packet_070913 Question: Shall this Resolution be ADOPTED? Present: Supervisors Farrell, Mar, Avalos, Breed 31. 130557 [Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees for the following services: Budget Analyst (Board of Supervisors); assembly of vote-by-mail envelopes (Department of Elections); LGBT Anti-Violence Education and Outreach Program (District Attorney); central shops security, citywide custodial services (excluding City Hall), convention facilities management, and security services (General Services Agency-City Administrator); security services-1680 Mission Street, and security services-30 Van Ness Avenue (General Services Agency-Public Works); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); and food services for jail inmates (Sheriff). (Fiscal Impact) Attachments: Leg_Ver1 Ltr_Controller_Janitorial Ltr_Controller_Security Ltr_Controller_Central Ltr_Controller_LGBT Ltr_Controller_Fac Comm_Pkt_061713 130557.pdf Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 30 Printed at 5:26 pm on 7/5/13 ### [Page 31](https://sfbos.info/documents/121/2013-07-09-agenda#page-31) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 Present: Supervisors Farrell, Mar, Avalos, Breed 32. 130613 [Appropriation and De-Appropriation - $720,626 to Sheriff for Overtime - FY2012-2013] Sponsor: Mayor Ordinance appropriating $720,626 to overtime and de-appropriating $720,626 in permanent salaries in the Sheriff Department’s work orders/overhead budget in order to support the Department’s projected increases in overtime as required per Ordinance No. 194-11, this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for approval for $720,626 of this request. (Fiscal Impact) Attachments: Leg_Ver1 Comm_Pkt_062613 Budget_Analyst_Rpt_062613.pdf Board_Packet_070913 Question: Shall this Ordinance be PASSED ON FIRST READING? Present: Supervisors Farrell, Mar, Avalos, Wiener, Breed 33. 130614 [Appropriation and De-Appropriation - $446,354 to Fire Department for Overtime - FY2012-2013] Sponsor: Mayor Ordinance appropriating $446,354 to overtime and de-appropriating $446,354 consisting of $359,227 in permanent salaries and $87,127 in fringe benefits in the Fire Department’s operating budget in order to support the Department’s projected increases in overtime as required per Ordinance No. 194-11. (Fiscal Impact) Attachments: Leg_Ver1 Comm_Pkt_062613 Leg_Ver2 Budget_Analyst_Rpt_062613.pdf Board_Packet_070913 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 31 Printed at 5:26 pm on 7/5/13 ### [Page 32](https://sfbos.info/documents/121/2013-07-09-agenda#page-32) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 34. 130615 [Accept and Expend Grant - National Science Foundation and Amendment to the Annual Salary Ordinance, FY2012-2013 - $257,744] Sponsor: Mayor Ordinance authorizing the Department of Technology to retroactively accept and expend a grant in the amount of $257,744 from the National Science Foundation for Intergovernmental Personnel Act assignment and amending Ordinance No. 165-12 (Annual Salary Ordinance, FY2012-2013) to reflect the addition of one 1381 Special Assistant XXII position at the Department of Technology. Attachments: Leg_Ver1 Cover_Ltr Grant_Form Dept_Ltr Comm_Pkt_062413 Budget_Analyst_Rpt__062413.pdf Board_Packet_070913 Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendations of the Government Audit and Oversight Committee Present: Supervisors Cohen, Tang, Campos 35. 130583 [Memorandum of Understanding - Service Employees International Union, Local 1021, Staff & Per Diem Nurses - 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 Service Employees International Union, Local 1021, Staff & Per Diem Nurses, by implementing specified terms and conditions of employment for FY2013-2014. Attachments: Leg_Ver1 MOU Comm_Pkt_062713 Board_Packet_070913 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 32 Printed at 5:26 pm on 7/5/13 ### [Page 33](https://sfbos.info/documents/121/2013-07-09-agenda#page-33) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 36. 130586 [Administrative Code - Film Rebate Program] Sponsors: Farrell; Campos Ordinance amending the Administrative Code to allow the Director of Property of the Department of Real Estate, in consultation with the Executive Director of the Film Commission, to lease property and sublease such property to film companies for film-related activities; to expand the production costs eligible for the Film Rebate Program to include rent payments for such property; and making environmental findings. Attachments: Leg_Ver1 Leg_Dig_Ver1 Leg_Ver2 Leg_Dig_Ver2 Board_Packet_070913 Question: Shall this Ordinance be PASSED ON FIRST READING? 37. 130592 [Issuance of Tax-Exempt Obligations - Town School for Boys - Not to Exceed $19,000,000] Sponsor: Farrell Resolution approving, in accordance with Section 147(f) of the Internal Revenue Code, the issuance of one or more tax-exempt revenue obligations by the California Statewide Communities Development Authority in an aggregate principal amount not to exceed $19,000,000 to finance various capital facilities owned or operated by the Town School for Boys as heard on May 30, 2013, at the Office of Public Finance. Attachments: Leg_Ver1 Bond_App Memo_053013 Comm_Pkt_062713 Board_Packet_070913 Question: Shall this Resolution be ADOPTED? Recommendations of the Land Use and Economic Development Committee Present: Supervisors Wiener, Kim City and County of San Francisco Page 33 Printed at 5:26 pm on 7/5/13 ### [Page 34](https://sfbos.info/documents/121/2013-07-09-agenda#page-34) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 38. 130263 [Planning Code - Castro Street Neighborhood Commercial District Use Size Limits] Sponsor: Wiener Ordinance amending the Planning Code, Sections 121.2 and 715.1, the Castro Street Neighborhood Commercial District controls, to allow a neighborhood-serving nonprofit institution to exceed the use size limits with a Conditional Use Authorization; making environmental findings, Planning Code, Section 302, findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code, Section 101.1. Attachments: Leg_Ver1 Leg_Dig_Ver1 Cat_Ex_032513 Response_PLN_062113 Comm_Pkt_062413 Board_Packet_070913 Question: Shall this Ordinance be PASSED ON FIRST READING? 39. 130369 [Building, Health, Public Works Codes - Soil and/or Groundwater Testing Requirements] Sponsor: Mayor Ordinance amending the Building and Health Codes to expand the boundaries and types of projects for which soil testing is required and to require testing of groundwater under specified circumstances; amending the Public Works Code to eliminate soil testing provisions; renumbering code sections in the Health Code; and making environmental findings. Attachments: Leg_Ver1 Leg_Dig_Ver1 Cat_Ex_050213 Leg_Ver2 Leg_Dig_Ver2 Response_PLN_051713 Fee_Ad_062413 Response_BIC_062013 Comm_Pkt_062413 Board_Packet_070913 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 34 Printed at 5:26 pm on 7/5/13 ### [Page 35](https://sfbos.info/documents/121/2013-07-09-agenda#page-35) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 Recommendation of the Neighborhood Services and Safety Committee Present: Supervisors Campos, Yee 40. 130300 [Administrative Code - Child Care Centers for City and City-Funded Projects; Feasibility Studies] Sponsor: Yee Ordinance amending the Administrative Code to transfer responsibility for Child Care Feasibility Studies from the Department of Children, Youth and Their Families to the Office of Early Care and Education in the Human Services Agency, and the Child Care Facilities Interagency Committee; and making environmental findings. Attachments: Leg_Ver1 Leg_Dig_Ver1 Leg_Ver2 Leg_Dig_Ver2 Comm_Pkt_062013 Board_Packet_070913 Question: Shall this Ordinance be PASSED ON FIRST READING? 41. 130477 [Liquor License - 10-16 California Street] Resolution determining that the issuance of Type 48 on-sale general public premises license to Dennis Leary for Alcyone, LLC, dba Café Terminus, located at 10-16 California Street (District 3), 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_062013 Leg_Ver2 Board_Packet_070913 Question: Shall this Resolution be ADOPTED? Recommendations of the Rules Committee Present: Supervisors Yee, Breed, Tang City and County of San Francisco Page 35 Printed at 5:26 pm on 7/5/13 ### [Page 36](https://sfbos.info/documents/121/2013-07-09-agenda#page-36) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 42. 130225 [Administrative Code - Bayview Hunters Point Citizens Advisory Committee] Sponsor: Cohen Ordinance amending the Administrative Code to establish the Bayview Hunters Point Citizens Advisory Committee to provide policy advice to the City and County of San Francisco on planning and land use matters for Zone 2 of the Bayview Hunters Point Redevelopment Project Area. Attachments: Leg_Ver1 Leg_Dig_Ver1 Comm_Pkt_060613 Leg_Ver2 Comm_Pkt_062013 Board_Packet_070913 Question: Shall this Ordinance be PASSED ON FIRST READING? Present: Supervisors Yee, Breed, Cohen 43. 130413 [Municipal Elections Code - Publication of Legal Text of Proposed Measures] Sponsor: Chiu Ordinance amending the Municipal Elections Code to specify that the Voter Information Pamphlet will include a portion of the legal text of any initiative ordinance, declaration of policy or bond measure that exceeds 100 pages. Attachments: Leg_Ver1 Leg_Dig_Ver1 Leg_Ver2 Leg_Dig_Ver2 Comm_Pkt_062713 Board_Packet_070913 Question: Shall this Ordinance be PASSED ON FIRST READING? (Pursuant to the provisions of Board of Supervisors Rules of Order, No. 2.22.7, at least six days must intervene between the first appearance of a proposed Charter Amendment before the Board as a referral from Committee and any Board order of submission to the electorate. In accordance therewith consideration of the following proposed Charter Amendment appropriately may be continued at least one week.) City and County of San Francisco Page 36 Printed at 5:26 pm on 7/5/13 ### [Page 37](https://sfbos.info/documents/121/2013-07-09-agenda#page-37) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 44. 130481 [Charter Amendment - Retiree Health Care Trust Fund] Sponsor: Farrell Charter Amendment (Second Draft) to amend Charter, Sections 12.204 and A8.432, to limit Retiree Health Care Trust Fund disbursements to defray participating employer retiree health care costs until employer sub-trusts are fully funded; allow for disbursements from the City’s sub-trust if the City’s retiree health care costs are greater than ten percent (10%) of its total payroll costs even if the City’s sub-trust is not fully funded; permit modifications to these disbursement guidelines if recommended by the Controller after consultation with the City’s Governmental Accounting Standards Board actuary, and approved by the Mayor, two-thirds of the Board of Supervisors, and the Retiree Health Care Trust Fund Board; permit a participating employer to adopt disbursement guidelines if approved by a two-thirds vote of that participating employer’s governing board; and make the Controller, the City Treasurer, and the Executive Director of the San Francisco Employees’ Retirement System, or their designees, members of the Retiree Health Care Trust Fund Board. Attachments: Leg_Ver1 Leg_Dig_Ver1 Comm_Pkt_062013 Leg_Ver2 Leg_Dig_Ver2 Comm_Pkt_062713 Board_Packet_070913 Question: Shall this Charter Amendment be SUBMITTED? 45. 130662 [Reappointment, Association of Bay Area Governments Executive Board - Supervisor Eric Mar] Motion reappointing Supervisor Eric Mar to the Association of Bay Area Governments Executive Board, for a term ending June 30, 2015. (Clerk of the Board) Attachments: Leg_Ver1 Comm_Pkt_062713 Board_Packet_070913 Question: Shall this Motion be APPROVED? 46. 130663 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Jane Kim] Motion appointing Supervisor Jane Kim to the Association of Bay Area Governments Executive Board, for a term ending June 30, 2015. (Clerk of the Board) Attachments: Leg_Ver1 Comm_Pkt_062713 Board_Packet_070913 Question: Shall this Motion be APPROVED? City and County of San Francisco Page 37 Printed at 5:26 pm on 7/5/13 ### [Page 38](https://sfbos.info/documents/121/2013-07-09-agenda#page-38) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations City and County of San Francisco Page 38 Printed at 5:26 pm on 7/5/13 ### [Page 39](https://sfbos.info/documents/121/2013-07-09-agenda#page-39) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 SPECIAL ORDER 3:00 P.M. APPEAL PROCEDURES Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in which the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than 3:00 p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called until the Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the Clerk of the Board to schedule multiple appeals in the following order at 3:00 p.m: 1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal. 2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest to deadlines for Board decision). 3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk. 4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m. 5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00 p.m. 47. 130664 [Appeal of the Historic Preservation Commission’s Decision on a Major Permit to Alter - 706 Mission Street] Hearing of persons interested in or objecting to the Historic Preservation Commission's decision, dated May 15, 2013, approving a Major Permit to Alter for an interior and exterior rehabilitation, as well as seismic upgrade of the Aronson Building and new construction of a 47-story, 550'-tall tower with up to 215 residential units and a museum (the future home of The Mexican Museum) adjacent to Aronson Building and located partially within the new Montgomery-Mission-Second Street Conservation District. The project would also reconfigure portions of the existing Jessie Square Garage to increase the number of parking spaces from 442 spaces to 470 spaces, add loading and service vehicle spaces, and would allocate up to 215 parking spaces within the garage to serve the proposed residential uses for the property located at 706 Mission Street (Assessor's Block No. 3706, Lot Nos. 093, 275, and portions of Lot No. 277), within the C-3-R (Downtown Office) District and the 400-I Height and Bulk District. (District 6) (Appellants: Thomas N. Lippe on behalf of 765 Market Street Residential Owner's Association, Friends of Yerba Buena, Paul Sedway, Ron Wornick, Matthew Schoenberg, Joe Fang, and Margaret Collins) (Filed June 13, 2013). Attachments: Board_Packet_070913 Question: Shall this Hearing be HEARD AND FILED? Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing. (Only one of the following two motions should be approved.) City and County of San Francisco Page 39 Printed at 5:26 pm on 7/5/13 ### [Page 40](https://sfbos.info/documents/121/2013-07-09-agenda#page-40) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 48. 130665 [Affirming Approval of a Major Permit to Alter - 706 Mission Street] Motion affirming the approval by the Historic Preservation Commission of a Major Permit to Alter to allow the interior and exterior rehabilitation of the Aronson Building at 706 Mission Street and related new construction. Attachments: Leg_Ver1 Board_Packet_070913 Question: Shall this Motion be APPROVED? 49. 130666 [Reversing Approval of a Major Permit to Alter - 706 Mission Street] Motion reversing the approval by the Historic Preservation Commission of a Major Permit to Alter to allow the interior and exterior rehabilitation of the Aronson Building at 706 Mission Street and related new construction. Attachments: Leg_Ver1 Board_Packet_070913 Question: Shall this Motion be APPROVED? 50. 130667 [Preparation of Findings to Reverse Approval of a Major Permit to Alter - 706 Mission Street] Motion directing the Clerk of the Board to prepare findings to reverse the approval by the Historic Preservation Commission of a Major Permit to Alter to allow the interior and exterior rehabilitation of the Aronson Building at 706 Mission Street and related new construction. Attachments: Leg_Ver1 Board_Packet_070913 Question: Shall this Motion be APPROVED? 51. 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 40 Printed at 5:26 pm on 7/5/13 ### [Page 41](https://sfbos.info/documents/121/2013-07-09-agenda#page-41) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 52. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. City and County of San Francisco Page 41 Printed at 5:26 pm on 7/5/13 ### [Page 42](https://sfbos.info/documents/121/2013-07-09-agenda#page-42) Board of Supervisors Meeting Agenda Tuesday, July 9, 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 53 through 56 53. 130680 [Aging and Disability Resource Day - June 28, 2013] Sponsor: Avalos Resolution commending the Aging and Disability Resource Center and declaring June 28, 2013, Aging and Disability Resource Center Day in the City and County of San Francisco. Attachments: Leg_Ver1 Board_Packet_070913 06/25/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 54. 130681 [Marina Yacht Harbor Reopening] Sponsor: Farrell Resolution recognizing the grand reopening of the Marina Yacht Harbor and commending Recreation and Parks, the California Department of Boating and Waterways, San Francisco Marina Harbor Association, St. Francis Yacht Club, Golden Gate Yacht Club, and the entire project team, for their hard work and commitment to San Francisco’s parks and its residents. Attachments: Leg_Ver1 Board_Packet_070913 06/25/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 55. 130682 [Cliff House Day - July 12, 2013] Sponsors: Mar; Yee Resolution commending Cliff House on its 150th Anniversary and declaring July 12, 2013, as Cliff House Day in the City and County of San Francisco. Attachments: Leg_Ver1 Board_Packet_070913 06/25/2013; 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 42 Printed at 5:26 pm on 7/5/13 ### [Page 43](https://sfbos.info/documents/121/2013-07-09-agenda#page-43) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 56. 130579 [Final Map 7279 - 1285 Sutter Street] Motion approving Final Map 7279, a Four Lot Airspace Subdivision, 107 Residential Unit, Four Commercial Unit, and a Mixed-Use Condominium Project, located at 1285 Sutter Street being a subdivision of Assessor’s Block No. 0691, Lot No. 008, and adopting findings pursuant to the General Plan and City Planning Code, Section 101.1. (Public Works Department) Attachments: Leg_Ver1 DPW_181383 Map_Tentative Tax_Cert Mylar_Sheet Board_Packet_070913 06/20/2013; RECEIVED FROM DEPARTMENT. Question: Shall this Motion be APPROVED? 57. 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 43 Printed at 5:26 pm on 7/5/13 ### [Page 44](https://sfbos.info/documents/121/2013-07-09-agenda#page-44) Board of Supervisors Meeting Agenda Tuesday, July 9, 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. City and County of San Francisco Page 44 Printed at 5:26 pm on 7/5/13 ### [Page 45](https://sfbos.info/documents/121/2013-07-09-agenda#page-45) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 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 130661 [Police Code - Aerial Signs and Advertising] Ordinance amending the Police Code to prohibit the use of aircraft, self-propelled, or buoyant objects to display any sign or advertising device in the airspace over the 34th America’s Cup course area; and making environmental findings. (Department of Economic and Workforce Development) Attachments: Leg_Dig_Ver1 06/19/2013; RECEIVED FROM DEPARTMENT. 07/09/2013; ASSIGNED UNDER 30 DAY RULE to the Neighborhood Services and Safety Committee. PROPOSED RESOLUTIONS 130634 [Settlement of Administrative Enforcement Action - $51,000] Resolution approving the settlement of the unlitigated administrative enforcement action filed by the San Francisco Bay Regional Water Quality Control Board against San Francisco imposing a penalty of $51,000. (Public Utilities Commission) 06/21/2013; RECEIVED FROM DEPARTMENT. 07/09/2013; RECEIVED AND ASSIGNED to the Rules Committee. 130651 [Memorandum of Unrecorded Grant Agreement - Buena Vista Park Project] Resolution authorizing the Director of Real Estate to record a Memorandum of Unrecorded Grant Agreement against Assessor’s Block No. 2601, Lot No. 001, for the Buena Vista Park Project, pursuant to a Land and Water Conservation Fund Grant Agreement. (Recreation and Park Department) Attachments: Agmt_062613 Map_Revised Map_Draft 06/17/2013; RECEIVED FROM DEPARTMENT. 07/09/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 45 Printed at 5:26 pm on 7/5/13 ### [Page 46](https://sfbos.info/documents/121/2013-07-09-agenda#page-46) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 130670 [Special Assessment of Liens for Assessment of Cost] Resolution confirming report of delinquent charges for code enforcement cases with delinquent assessment of costs, and fees pursuant to the provisions of Building Code, Sections 102A.3, 102A.4, 102A.6, 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, Section 108A, and Section 110A - Tables 1A-K and 1A-G, submitted by the Director of the Department of Building Inspection for Services rendered by said Department of Costs thereof having accrued pursuant to Code Violations referenced above. (Building Inspection Department) Attachments: DBI_Delinquent Charges 06/19/2013; RECEIVED FROM DEPARTMENT. 07/09/2013; ASSIGNED to the Board of Supervisors. 130688 [Agreement - Golden Gate Petroleum - Not to Exceed $94,000,000] Resolution authorizing the Purchaser and Director of Office of Contract Administration to execute an agreement with Golden Gate Petroleum for diesel, biodiesel, and gasoline fuel, for an amount not to exceed $94,000,000 for the term of September 1, 2013, through August 31, 2016, with two one-year options to extend for a total of five years, pursuant to Charter Section 9.118(b). (Office of Contract Administration) Attachments: Form_126_Mayor Form_126_BOS Agmt_012012 06/26/2013; RECEIVED FROM DEPARTMENT. 07/09/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 46 Printed at 5:26 pm on 7/5/13 ### [Page 47](https://sfbos.info/documents/121/2013-07-09-agenda#page-47) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 130660 [Petitions and Communications] Petitions and Communications received from June 17, 2013, through July 1, 2013, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on July 9, 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. Petitions and Communications received from June 17, 2013, through July 1, 2013, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on July 9, 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 Clerk of the Board, reporting the following individual has submitted a Form 700 Statement: (1) Carolyn J. Goossen - Legislative Aide - Assuming Yoyo Chan - Legislative Aide - Assuming From Clerk of the Board, the following departments have submitted their reports regarding Sole Source Contracts for FY2012-2013: (2) Adult Probation Asian Art Museum Board of Appeals Civil Service Commission Ethics Commission Film Commission Human Rights Commission Human Services Agency Juvenile Probation Mayor’s Office of Disability Municipal Transportation Agency Office of Citizen Complaints Planning Department Public Health *From concerned citizens, regarding the Masonic Aveune Cycle Project. File No. 120974. 37 letters. Copy: Each Supervisor. (3) From Nancy Elsner, regarding Connect2Comcast. Copy: Each Supervisor. (4) From California Department of Fish and Wildlife, submitting notice of proposed rulemaking. Copy: Each Supervisor. (5) From AnMarie Rodgers, regarding Planning Commission Recommendation: Allow Fee Deferral Program to Expire. Copy: Each Supervisor. (6) From concerned citizens, regarding Condominium Conversion. File No. 120669. 2 letters. Copy: Each Supervisor. (7) From concerned citizens, regarding the Beilenson Hearing. File Nos. 130595 and 130580. 3 letters. Copy: Each Supervisor. (8) City and County of San Francisco Page 47 Printed at 5:26 pm on 7/5/13 ### [Page 48](https://sfbos.info/documents/121/2013-07-09-agenda#page-48) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 From Superior Court, submitting Civil Grand Jury Report: Golden Gate Park’s Homeless Population: Are San Francisco’s Policies Serving Us Well? Copy: Each Supervisor directly. (9) From Superior Court, submitting Civil Grand Jury Report: Log Cabin Ranch: Planning for the Future, A Continuity Report. Copy: Each Supervisor directly. (10) *From Superior Court, submitting Civil Grand Jury Report: Building a Better Future at the Department of Building Inspection. Copy: Each Supervisor directly. (11) *From Superior Court, submitting Civil Grand Jury Report: Auditing the City Services Auditor: You Can Only Manage What You Measure. Copy: Each Supervisor directly. (12) *From Superior Court, submitting Civil Grand Jury Report: Use of Nonprofit Community-Based Organizations: Measuring Outcomes. Copy: Each Supervisor. (13) From Rose Hilson, regarding Planning Department’s California Environmental Quality Act review website. Copy: Each Supervisor. (14) From Emil Lawrence, regarding taxi medallion fees and fines mandated by the SFMTA. Copy: Each Supervisor. (15) From concerned citizen, regarding public comment at the June 18, 2013, Board of Supervisors Meeting. (16) From Marcelo Fonseca, regarding New Online Enabled Transportation Services. (17) From PG&E, submitting notice of an application filed to increase electric generation rates in 2014. Copy: Each Supervisor. (18) From Robert Schaezlein, regarding Metropolitan Transportation Agency bicycle planning. (19) From Roland Salvato, regarding historic landmarking of buildings and sites during appeals. File No. 130248. Copy: Each Supervisor. (20) From Ryan Weidenmiller, regarding Woodhouse Marina Green. File No. 120987. Copy: Each Supervisor directly. (21) From Mayor, designating London Breed as Acting-Mayor from June 21, 2013, until June 23, 2013. Copy: Each Supervisor. (22) From Youth Commission, submitting a memo regarding support of Board of Supervisors File Nos. 130600 and 130502. Copy: Each Supervisor. (23) From Controller, submitting The Department of Public Health Adequately Monitors MedImpact’s Prescription Claims but Needs Better Controls Over Its Use of MedImpact as a Fiscal Intermediary Report. Copy: Each Supervisor. (24) From concerned citizens, regarding California Environmental Quality Act modifications. File Nos. 130248, 121019, and 130464. 2 letters. Copy: Each Supervisor. (25) From Lee Goodin, regarding the Central Subway. 3 letters. Copy: Each Supervisor (26) From concerned citizens, regarding Woodhouse on Marina Green. File No. 120987. 3 letters. Copy: Each Supervisor. (27) From Marvis Phillips, regarding California Senate Bill 635. (28) City and County of San Francisco Page 48 Printed at 5:26 pm on 7/5/13 ### [Page 49](https://sfbos.info/documents/121/2013-07-09-agenda#page-49) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 From Clerk of the Board, submitting notice of vacancies on the Association of Bay Area Governments Executive Board. (29) From concerned citizens, regarding the Neighborhood Emergency Response Team program. Copy: Each Supervisor. 5 letters. (30) From Jon Givner, submitting Appeal of the Historic Preservation Commission’s Decision on a Major Permit to Alter memo relating to 706 Mission Street. Copy: Each Supervisor. (31) From Brigida Lembke, regarding the taxi industry in San Francisco. Copy: Each Supervisor. (32) From Bernard Choden, regarding Central Subway Budget Hearing. Copy: Each Supervisor. (33) From concerned citizens, regarding fiber broadband. 7 letters. Copy: Each Supervisor. (34) From Planning, regarding Castro Neighborhood Commercial District Use Size Limits. File No. 130263. Copy: Each Supervisor. (35) From UCSF Medical Center, providing notification of a clinic change. Copy: Each Supervisor. (36) From Fish and Game Commission, submitting notice of proposed regulatory action on commercial herring fisheries. Copy: Each Supervisor. (37) From B G Ward, regarding Civic Center Historic District. Copy: Each Supervisor. (38) From concerned citizens, regarding Sharp Park. Copy: Each Supervisor. (39) From MaryLou Corrigan, regarding parking enforcement. Copy: Each Supervisor. (40) *From Controller, submitting SFMTA: Overhead Rates of Two Central Subway Project Management Consultants Must Be Reduced report. Copy: Each Supervisor. (41) From Controller, submitting Treasurer and Tax Collector: Quarterly Reviews of the Schedule of Cash, Investments, and Accrued Interest Receivable as of September 30, 2012, and December 31, 2012, Reports. Copy: Each Supervisor. (42) From Controller, submitting a General Fund Revenue Update Report. Copy: Each Supervisor directly. (43) From Linda Chapman, regarding California Pacific Medical Center Van Ness area plan changes and Lower Polk Community Benefits District development agreement. Copy: Each Supervisor. (44) From Controller, submitting City Services Benchmarking Report: Public Libraries. Copy: Each Supervisor. (45) From Michelle Horneff-Cohen, regarding the Family Friendly Workplace Ordinance. File No. 130622. Copy: Each Supervisor. (46) From Department of Child Support Services, regarding Adopted Budget for FY2013-2014 and FY2014-2015. File No. 130535. (47) From Mark Goldstein, regarding protection of benefits for retirees. File No. 130481. Copy: Each Supervisor. (48) City and County of San Francisco Page 49 Printed at 5:26 pm on 7/5/13 ### [Page 50](https://sfbos.info/documents/121/2013-07-09-agenda#page-50) Board of Supervisors Meeting Agenda Tuesday, July 9, 2013 From Public Library, regarding Grant Budget Revision for the Teen Center Learning Lab at Main Library. File No. 130535. Copy: Each Supervisor. (49) From Department of Public Health, regarding increases in contracts during FY2012-2013. Copy: Each Supervisor. (50) From Pat Monk, regarding medical marijuana policy. Copy: Each Supervisor. (51) From Susannah Robbins, regarding film productions in California. Copy: Each Supervisor. (52) *(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.) Attachments: Board_Packet_070913 ADJOURNMENT City and County of San Francisco Page 50 Printed at 5:26 pm on 7/5/13