# Board of Supervisors Agenda: July 23, 2013

- Meeting date: 2013-07-23
- Document type: agenda
- Pages in official PDF: 48
- [Canonical HTML transcript](https://sfbos.info/documents/125/2013-07-23-agenda)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=258229&GUID=94D2DF2B-4C9A-410B-9BA9-A9AEC4A322DA)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Extracted text

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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
                                                 AGENDA

                                      Legislative Chamber, Room 250
                                 City Hall, 1 Dr. Carlton B. Goodlett Place
                                      San Francisco, CA 94102-4689
                                       Tuesday, July 23, 2013 - 2:00 PM
                                                    Regular Meeting

                         DAVID CHIU, PRESIDENT
         JOHN AVALOS, LONDON BREED, DAVID CAMPOS, MALIA COHEN,
MARK FARRELL, JANE KIM, ERIC MAR, KATY TANG, SCOTT WIENER, NORMAN YEE


                                             Angela Calvillo, Clerk of the Board
                         Agendas of the Board of Supervisors are available on the internet at www.sfbos.org

                                              BOARD COMMITTEES
 Committee Membership                                                                                            Meeting Days
 Budget and Finance Committee                                                                                            Wednesday
 Supervisors Farrell, Mar, Avalos, Breed, Wiener                                                                           1:00 PM

 Budget and Finance Sub-Committee                                                                                        Wednesday
 Supervisors Farrell, Mar, Avalos                                                                                         10:00 AM

 City and School District Select Committee                                                                             4th Thursday
 Supervisors Kim, Avalos, Farrell, Commissioners Mendoza, Norton, Wynns                                                    3:30 PM

 Government Audit and Oversight Committee                                                                       2nd and 4th Thursday
 Supervisors Cohen, Tang, Campos                                                                                           10:00 AM

 Land Use and Economic Development Committee                                                                                Monday
 Supervisors Wiener, Kim, Chiu                                                                                              1:30 PM

 Neighborhood Services and Safety Committee                                                                     1st and 3rd Thursday
 Supervisors Campos, Mar, Yee                                                                                              10:00 AM

 Rules Committee                                                                                                1st and 3rd Thursday
 Supervisors Yee, Breed, Cohen                                                                                               1:30 PM




                     First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.

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Agenda Item Information

Each item on the Consent or Regular agenda may include the following documents:
  1) Legislation
  2) Budget and Legislative Analyst report
  3) Department or Agency cover letter and/or report
  4) Public correspondence
These items will be available for review at 1 Dr. Carlton B. Goodlett Place, City Hall, Room 244,
Reception Desk.

                                         Meeting Procedures

The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board
has several standing committees where ordinances and resolutions are the subject of hearings at
which members of the public are urged to testify. The full Board does not hold a second public
hearing on measures which have been heard in committee.

Board procedures do not permit: 1) persons in the audience to vocally express support or opposition
to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers,
and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting
room; and 4) standing in the meeting room.

Each member of the public will be allotted the same maximum number of minutes to speak as set by
the President or Chair at the beginning of each item or public comment, excluding City
representatives, except that public speakers using translation assistance will be allowed to testify for
twice the amount of the public testimony time limit. If simultaneous translation services are used,
speakers will be governed by the public testimony time limit applied to speakers not requesting
translation assistance. Members of the public who want a document placed on the overhead for
display should clearly state such and subsequently remove the document when they want the screen
to return to live coverage of the meeting.

IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons
unable to attend the meeting may submit to the City, by the time the proceedings begin, written
comments regarding the agenda items above. These comments will be made a part of the official
public record and shall be brought to the attention of the Board of Supervisors. Written
communications should be submitted to the Clerk of the Board, Clerk of a Committee or its members:
1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are
not received prior to the hearing may be delivered to the Clerk of the Committee at the hearing and
you are encouraged to bring enough copies for distribution.

LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415)
554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30
minutes prior to the meeting to test their presentations on the computer.

AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, 1 Dr.Carlton B
Goodlett Place, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SF
Cable 26. For DVD copies and scheduling call (415) 554-4188.

LANGUAGE INTERPRETERS: Requests must be received at least 48 hours in advance of the
meeting to help ensure availability. Contact Madeleine Licavoli at (415) 554-7722. AVISO EN
ESPAÑOL: La solicitud para un traductor debe recibirse antes de mediodía de el viernes anterior a
la reunion. Llame a Derek Evans (415) 554-7702.

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Disability Access

The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are
wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SF
Cable 26. Assistive listening devices for the Legislative Chamber are available upon request at the
Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are
available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To
request sign language interpreters, readers, large print agendas or other accommodations, please
contact Madeleine Licavoli at (415) 554-7722 or (415) 554-5227 (TTY). Requests made at least 48
hours in advance of the meeting will help to ensure availability.

The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible
MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus
lines also serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about
MUNI accessible services, call (415) 701-4485.

There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies
Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B.
Goodlett Place and Grove Street.

In order to assist the City’s efforts to accommodate persons with severe allergies, environmental
illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded
that other attendees may be sensitive to perfumes and various other chemical-based scented products.
Please help the City to accommodate these individuals.

                        Know Your Rights Under The Sunshine Ordinance

Government's duty is to serve the public, reaching its decision in full view of the public.
Commissions, boards, councils, and other agencies of the City and County exist to conduct the
people's business. This ordinance assures that deliberations are conducted before the people and that
City operations are open to the people's review.

For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco
Administrative Code) or to report a violation of the ordinance, contact by mail Sunshine Ordinance
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415)
554-7724; fax at (415) 554-7854; or by email at sotf@sfgov.org

Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San
Francisco Administrative Code on the Internet, at http://www.sfbos.org/sunshine

                        Lobbyist Registration and Reporting Requirements

Individuals and entities that influence or attempt to influence local legislative or administrative action
may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct
Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist
Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220,
San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site
http://www.sfgov.org/ethics

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Board of Supervisors                                 Meeting Agenda                          Tuesday, July 23, 2013




         ROLL CALL AND PLEDGE OF ALLEGIANCE


         AGENDA CHANGES


         APPROVAL OF MEETING MINUTES
                         Approval of the June 18, 2013, Board Meeting Minutes.



         COMMUNICATIONS


         CONSENT AGENDA
         All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
         Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
         discussion of these items unless a member of the Board so requests, in which event the matter shall
         be removed from the Consent Agenda and considered as a separate item.

         Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
         indicated.



         Items 1 through 16


         Recommendations of the Budget and Finance Committee
                         Present: Supervisors Farrell, Mar, Avalos, Wiener, Breed




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Board of Supervisors                                   Meeting Agenda                          Tuesday, July 23, 2013


1.       130538          [Administrative Code - Special Funds for Cultural, Arts, and Publicity
                         Programs]
                         Sponsor: Mayor
                         Ordinance amending the Administrative Code to establish the Arts Commission Cultural
                         Centers Fund and the City Administrator Grants for the Arts Fund; clarify provisions of
                         the Convention Facilities Fund, War Memorial Special Fund, and Cultural Equity
                         Endowment Fund; and conform other provisions of the Code to the new funding
                         structure.
                         Attachments:

                                        Leg_Dig_Ver1
                                        Comm_Pkt_062013
                                        Comm_Pkt_062113
                                        Leg_Ver2
                                        Leg-Dig_Ver2
                                        Board_Packet_071613
                                        Board_Packet_072313

                         07/16/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


2.       130539          [Administrative Code - Library Fines and Fees]
                         Sponsor: Mayor
                         Ordinance amending the Administrative Code to reduce video and digital video disc fees
                         and to increase fees for scanning of photographs at higher resolutions and reproduction
                         of photographs for commercial purposes.
                         Attachments: Leg_Ver1

                                        Library_Reso_2013-01
                                        Notice_Hearing
                                        CON_Fee_Memo_061213
                                        Comm_Pkt_061913
                                        Comm_Pkt_062113
                                        Leg_Ver2
                                        Board_Packet_071613
                                        Board_Packet_072313

                         07/16/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                           Tuesday, July 23, 2013


3.       130540          [Administrative Code - Surety Bonds and Bid Securities]
                         Sponsor: Mayor
                         Ordinance amending the Administrative Code to authorize the Controller to delegate to
                         the Risk Manager authority to make certain decisions regarding the amount of surety
                         bonds and the sufficiency and qualifications of sureties.
                         Attachments: Leg_Ver1

                                        Leg_Dig_Ver1
                                        Comm_Pkt_061713
                                        Comm_Pkt_062113
                                        Board_Packet_071613
                                        Board_Packet_072313

                         07/16/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


4.       130541          [Administrative, Business and Tax Regulation Codes - Controller’s Reports
                         and Cash Reserve Fund]
                         Sponsor: Mayor
                         Ordinance amending the Administrative, Business and Tax Regulation Codes to modify
                         when the Controller is required to issue various reports and conduct various program
                         audits and repealing obsolete provisions regarding the cash reserve fund.
                         Attachments: Leg_Ver1

                                        Leg_Dig_Ver1
                                        Comm_Pkt_061713
                                        Comm_Pkt_062113
                                        Board_Packet_071613
                                        Board_Packet_072313

                         07/16/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, July 23, 2013


5.       130542          [Administrative Code - Public Administrator/Public Guardian Representative
                         Payee Fee]
                         Sponsor: Mayor
                         Ordinance amending the Administrative Code to increase the monthly fee for
                         representative payee services to $39 dollars per month; and making environmental
                         findings.
                         Attachments: Leg_Ver1

                                        Leg_Dig_Ver1
                                        Notice_Hearing
                                        Comm_Pkt_061713
                                        Comm_Pkt_062013
                                        Comm_Pkt_062113
                                        Leg_Ver2
                                        Leg_Dig_Ver2
                                        Board_Packet_071613
                                        Board_Packet_072313

                         07/16/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


6.       130543          [Administrative Code - Medical Examiner's Fees for Copies of Documents and
                         Certain Services]
                         Sponsor: Mayor
                         Ordinance amending Administrative Code Section 8.14 to adjust the Office of the Chief
                         Medical Examiner's fees for providing certain documents and services; to add a fee for a
                         new service; to delete certain fees; and making environmental findings.
                         Attachments: Leg_Ver1

                                        Hearing_Notice
                                        CON_Fee_Memo_061213
                                        Comm_Pkt_062013
                                        Comm_Pkt_062113
                                        Leg_Ver2
                                        Board_Packet_071613
                                        Board_Packet_072313

                         07/16/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                         Tuesday, July 23, 2013


7.       130544          [Administrative Code - Library Gift Fund]
                         Sponsor: Mayor
                         Ordinance amending the Administrative Code to create a San Francisco Public Library
                         gift fund.

                         (Fiscal Impact)
                         Attachments: Leg_Ver1

                                        Leg_Dig_Ver1
                                        Comm_Pkt_061913
                                        Comm_Pkt_062113
                                        Leg_Ver2
                                        Leg_Dig_Ver2
                                        Board_Packet_071613
                                        Board_Packet_072313

                         07/16/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


8.       130545          [Business and Tax Regulation Code - Hotel Tax Allocations]
                         Sponsor: Mayor
                         Ordinance amending the Business and Tax Regulation Code to remove certain
                         allocations of the Hotel Tax and eliminate obsolete provisions.

                         (Fiscal Impact)
                         Attachments: Leg_Ver1

                                        Leg_Dig_Ver1
                                        Comm_Pkt_061713
                                        Comm_Pkt_062113
                                        Board_Packet_071613
                                        Board_Packet_072313

                         07/16/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                          Tuesday, July 23, 2013


9.       130546          [Fire Code - San Francisco Fire Department Fines and Fees]
                         Sponsor: Mayor
                         Ordinance amending the Fire Code to increase the fees for certain Fire Department
                         services, and making environmental findings.
                         Attachments: Leg_Ver1

                                        Leg_Digest_Ver1
                                        Notice_Hearing
                                        CON_Fee_Memo_061213
                                        Comm_Pkt_061913
                                        Comm_Pkt_062113
                                        Board_Packet_071613
                                        Board_Packet_072313

                         07/16/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


10.      130547          [Health Code - Patient Rates - FYs 2013-14 and 2014-2015]
                         Sponsor: Mayor
                         Ordinance amending the Health Code to set patient rates and other services provided by
                         the Department of Public Health, effective July 1, 2013, and making environmental
                         findings.
                         Attachments: Leg_Ver1

                                        Leg_Dig_Ver1
                                        CON_Fee_Memo_061213
                                        Leg_Ver2
                                        Comm_Pkt_062013
                                        Comm_Pkt_062113
                                        Board_Packet_071613
                                        130547.pdf

                         07/16/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                           Tuesday, July 23, 2013


11.      130550          [Police Code - Street Artist Certificate Fee]
                         Sponsor: Mayor
                         Ordinance amending the Police Code Article 24, Section 2404.1, to increase the fee for a
                         Street Artist Certificate in accordance with the applicable Consumer Price Index when
                         necessary in order to ensure recovery of the costs of administering and enforcing the
                         provisions of the Street Artists Ordinance; and making environmental findings.
                         Attachments: Comm_Pkt_062113

                                        Leg_Digest
                                        Notice_Hearing
                                        CON_Fee_Memo_061213
                                        Comm_Pkt_061913
                                        Comm_Pkt_062013
                                        Comm_Pkt_062113
                                        Board_Packet_071613
                                        Board_Packet_072313

                         07/16/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


12.      130551          [Police Code - Police Emergency Alarm Ordinance]
                         Sponsor: Mayor
                         Ordinance amending the Police Code to transfer administration of the Police Emergency
                         Alarm Ordinance from the Department of Emergency Management to the Tax Collector
                         and clarify license renewal and appeal procedures.
                         Attachments: Leg_Ver1

                                        Leg_Dig_Ver1
                                        Comm_Pkt_061913
                                        Comm_Pkt_062113
                                        Board_Packet_071613
                                        Board_Packet_072313

                         07/16/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



         Recommendations of the Rules Committee
                         Present: Supervisors Yee, Breed




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Board of Supervisors                                  Meeting Agenda                            Tuesday, July 23, 2013


13.      130690          [Appointment, Commission on Aging Advisory Council - Vera Haile]
                         Motion appointing Vera Haile, term ending March 31, 2015, to the Commission on the
                         Aging Advisory Council. (Clerk of the Board)
                         Attachments: Comm_Pkt_071113

                                       Leg_Ver1
                                       Board_Packet_072313

                         Question: Shall this Motion be APPROVED?


14.      130691          [Appointments, Ballot Simplification Committee - June Fraps, Betty Packard,
                         and Adele Fasick]
                         Motion appointing June Fraps, Betty Packard, and Adele Fasick, terms ending November
                         30, 2014, to the Ballot Simplification Committee. (Clerk of the Board)
                         Attachments: Comm_Pkt_071113

                                       Leg_Ver1
                                       Board_Packet_072313

                         Question: Shall this Motion be APPROVED?


15.      130692          [Appointment, Bay Area Regional Interoperable Communications System
                         Authority - Captain Michael Connolly]
                         Motion appointing Captain Michael Connolly, for an indefinite term, to the Bay Area
                         Regional Interoperable Communications System Authority, residency requirement
                         waived. (Clerk of the Board)
                         Attachments: Comm_Pkt_071113

                                       Leg_Ver2
                                       Board_Packet_072313

                         Question: Shall this Motion be APPROVED?


16.      130693          [Appointment, Wage Theft Task Force - Winifred Kao]
                         Motion appointing Winifred Kao, term ending October 2, 2013, to the Wage Theft Task
                         Force. (Clerk of the Board)
                         Attachments: Comm_Pkt_071113

                                       Leg_Ver1
                                       Board_Packet_072313

                         Question: Shall this Motion be APPROVED?




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Board of Supervisors                                  Meeting Agenda                           Tuesday, July 23, 2013




         REGULAR AGENDA


         UNFINISHED BUSINESS


         Recommendations of the Budget and Finance Committee
                         Present: Supervisors Farrell, Mar, Avalos, Wiener, Breed


17.      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 July 11, 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
                                       Board_Packet_071613
                                       Board_Packet_072313

                         07/09/2013; CONTINUED ON FIRST READING.

                         07/16/2013; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



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Board of Supervisors                                  Meeting Agenda                           Tuesday, July 23, 2013


18.      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
                                       Board_Packet_071613
                                       Board_Packet_072313

                         07/09/2013; CONTINUED ON FIRST READING.

                         07/16/2013; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                           Tuesday, July 23, 2013


19.      130537          [Lease and Management Agreement - Botanical Garden Society - Waiving
                         Fees - Botanical Garden at Strybing Arboretum in Golden Gate Park]
                         Sponsor: Mayor
                         Ordinance approving and authorizing a Lease and Management Agreement between the
                         City and the San Francisco Botanical Garden Society for the San Francisco Botanical
                         Garden at Strybing Arboretum in Golden Gate Park, with an initial term of 10 years with
                         two 10-year extension options; waiving the non-resident admission fee in Park Code,
                         Section 12.46(d) for certain persons and entities as set forth in the Lease and
                         Management Agreement; ratifying prior acts in connection with this Ordinance; and
                         making environmental findings.

                         (Fiscal Impact)
                         Attachments: Leg_Ver1

                                       Leg_Digest_Ver1
                                       Lease_No.130537
                                       Meeting and others Notices for Posting. Please print and post
                                       BF062013_130537
                                       Comm_Pkt_062113
                                       Comm_Pkt_062613
                                       Leg_Ver2
                                       Leg_Digest_Ver2
                                       Lease_062113
                                       Board_Packet_071613
                                       Board_Packet_072313

                         07/16/2013; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, July 23, 2013


20.      130548          [Park Code - Various Fees]
                         Sponsor: Mayor
                         Ordinance amending the Park Code by updating the berthing fees for the East and West
                         Harbor; reauthorizing the non-resident entrance fee to the Botanical Garden; establishing
                         a facility rental fee for the Lake Merced Boathouse; and repealing obsolete fee
                         provisions; and making environmental findings.
                         Attachments: Leg_Ver1

                                       Leg_Dig_Ver1
                                       Notice_Hearing
                                       CON_Fee_Memo_061213
                                       Comm_Pkt_062013
                                       Comm_Pkt_062113
                                       Comm_Pkt_062613
                                       Board_Packet_071613
                                       Board_Packet_072313

                         07/16/2013; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



         From the Land Use and Economic Development Committee Without
         Recommendation
                         Present: Supervisors Wiener, Kim, Chiu




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Board of Supervisors                                  Meeting Agenda                              Tuesday, July 23, 2013


21.      121019          [Administrative Code - California Environmental Quality Act Procedures,
                         Appeals, and Public Notice Requirements]
                         Sponsors: Wiener; Chiu, Kim, Cohen and Mar
                         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.




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Board of Supervisors                                  Meeting Agenda    Tuesday, July 23, 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
                                       Board_Packet_071613
                                       Leg_Ver10
                                       Leg_Dig_Ver10
                                       Board_Packet_072313

                         06/25/2013; CONTINUED ON FIRST READING.

                         07/09/2013; CONTINUED ON FIRST READING.


City and County of San Francisco                          Page 17      Printed at 1:48 pm on 7/23/13

### [Page 18](https://sfbos.info/documents/125/2013-07-23-agenda#page-18)

Board of Supervisors                                 Meeting Agenda                            Tuesday, July 23, 2013
                         07/16/2013; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.

                         07/16/2013; PASSED ON FIRST READING AS AMENDED.

                         Question: Shall this Ordinance be FINALLY PASSED?



         NEW BUSINESS


         Recommendations of the Budget and Finance Sub-Committee
                         Present: Supervisors Farrell, Mar, Avalos


22.      130616          [Alternative Bid Process to Award Contracts to Certain Core Trade
                         Subcontractors to Perform Pre-Construction Design-Assist Services -
                         Moscone Expansion Project]
                         Sponsor: Mayor
                         Ordinance authorizing the San Francisco Department of Public Works to implement an
                         alternative bid process to award contracts to certain Core Trade Subcontractors to
                         provide pre-construction design-assist services for the proposed Moscone Expansion
                         Project.
                         Attachments: Leg_Ver1

                                       Leg_Digest_Ver1
                                       Comm_Pkt_071713
                                       Board_Packet_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




City and County of San Francisco                         Page 18                              Printed at 1:48 pm on 7/23/13

### [Page 19](https://sfbos.info/documents/125/2013-07-23-agenda#page-19)

Board of Supervisors                                Meeting Agenda                           Tuesday, July 23, 2013


23.      130497          [Emergency Contract - Southeast Water Pollution Control Plant at 750 Phelps
                         Street - Not to Exceed $10,335,427]
                         Sponsor: Cohen
                         Resolution approving two emergency Public Works contracts of the San Francisco Public
                         Utilities Commission under Administrative Code, Section 6.60, to replace the unstable
                         roofs on six digesters and two biosolids storage cake bins at the Southeast Water
                         Pollution Control Plant at 750 Phelps Street with a contract amount not to exceed
                         $10,335,427.

                         (Fiscal Impact)
                         Attachments: Leg_Ver1

                                       Dept_Memo_112712
                                       Dept_Memo_031113
                                       Intro_Form
                                       Comm_Pkt_061213
                                       Form 126
                                       Form 126
                                       Budget_Analysts_Rpt_071013
                                       Comm_Pkt_071013
                                       Budget_Analysts_Rpt_071713
                                       Comm_Pkt_071713
                                       Leg_Ver2
                                       Board_Packet_072313

                         Question: Shall this Resolution be ADOPTED?




City and County of San Francisco                         Page 19                            Printed at 1:48 pm on 7/23/13

### [Page 20](https://sfbos.info/documents/125/2013-07-23-agenda#page-20)

Board of Supervisors                                  Meeting Agenda                              Tuesday, July 23, 2013


24.      130511          [Contract Amendment - HealthRIGHT 360 - $18,471,407]
                         Resolution retroactively approving an amendment to the contract between the
                         Department of Public Health and HealthRIGHT 360 to provide mental health and
                         substance abuse care services in the San Francisco County Jail system to extend the
                         term by two and one half years, from the period of July 1, 2010, through June 30, 2012,
                         to the period of July 1, 2010, through December 31, 2015, for a total contract term of five
                         and one half years, and to increase the total contract amount by $8,472,407 from
                         $9,999,000 to $18,471,407. (Public Health Department)

                         (Fiscal Impact)
                         Attachments: Leg_Ver1

                                        Form_126
                                        Agmt_Amend2
                                        Agmt_Assmnt&Assump
                                        Agmt_Amend1
                                        Agmt_072012
                                        Budget_Analysts_Rpt_071713
                                        Comm_Pkt_071713
                                        Leg_Ver2
                                        Board_Packet_072313

                         Question: Shall this Resolution be ADOPTED?


25.      130512          [Contract Amendment - West Bay Housing Corporation - $25,060,995]
                         Resolution retroactively approving an amendment to the contract between the
                         Department of Public Health and West Bay Housing Corporation to provide Scattered
                         Site Housing and Rental Subsidies Program Services to extend the term from April 1,
                         2009, through June 30, 2013, to April 1, 2009, through June 30, 2018, and to increase
                         the total contract amount by $15,491,565 from $9,569,430 to $25,060,995. (Public Health
                         Department)

                         (Fiscal Impact)
                         Attachments: Leg_Ver1

                                        Form_126
                                        Agmt_Amend3
                                        Agmt_Amend2
                                        Agmt_Amend1
                                        Agmt_052009
                                        Budget_Analysts_Rpt_071713
                                        Comm_Pkt_071713
                                        Leg_Ver2
                                        Board_Packet_072313

                         Question: Shall this Resolution be ADOPTED?

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### [Page 21](https://sfbos.info/documents/125/2013-07-23-agenda#page-21)

Board of Supervisors                                   Meeting Agenda                             Tuesday, July 23, 2013


26.      130513          [Contract - MedImpact Healthcare Systems, Inc. - $21,593,120]
                         Resolution retroactively approving a contract between the Department of Public Health
                         and MedImpact Healthcare Systems, Inc., to provide Pharmacy Benefits Management
                         Services, including computerized approval of prescriptions at a network of community
                         pharmacies for Community Behavioral Health Services clients who do not have
                         prescription drug insurance, in the amount of $21,593,120 for the period of July 1, 2013,
                         through June 30, 2018. (Public Health Department)

                         (Fiscal Impact)
                         Attachments: Leg_Ver1

                                        Form_126
                                        Agmt_070113
                                        Budget_Analysts_Rpt_071713
                                        Comm_Pkt_071713
                                        Leg_Ver2
                                        Board_Packet_072313

                         Question: Shall this Resolution be ADOPTED?


27.      130514          [Contract Amendment - Siemens Medical Solutions USA, Inc. - Not to Exceed
                         $52,294,980]
                         Resolution authorizing the Department of Public Health to enter into a contract
                         amendment with Siemens Medical Solutions USA, Inc., for the purchase of product and
                         service enhancements for the term of July 1, 2010, through June 30, 2017, with one
                         option to extend the initial term for an additional 24 months, ending June 30, 2019, for an
                         amount not to exceed 52,294,980. (Public Health Department)

                         (Fiscal Impact)
                         Attachments: Leg_Ver1

                                        Cover_Letter
                                        Form_126_BOS
                                        Form_126_Mayor
                                        Agmt_Amend1
                                        Agmt_072010
                                        Budget_Analysts_Rpt_071713
                                        Comm_Pkt_071713
                                        Leg_Ver2
                                        Board_Packet_072313

                         Question: Shall this Resolution be ADOPTED?




City and County of San Francisco                           Page 21                              Printed at 1:48 pm on 7/23/13

### [Page 22](https://sfbos.info/documents/125/2013-07-23-agenda#page-22)

Board of Supervisors                                  Meeting Agenda                            Tuesday, July 23, 2013


28.      130517          [Emergency Contract - Declaration of Emergency - North Shore Force Main -
                         Not to Exceed $7,575,529]
                         Resolution approving a Declaration of Emergency and emergency contract to repair
                         leaks along the North Shore Force Main in the amount not to exceed $7,575,529. (Public
                         Utilities Commission)
                         Attachments: Leg_Ver1

                                       Inter_Memo_032211
                                       Inter_Memo_061212
                                       Inter_Memo_071712
                                       Budget_Analysts_Rpt_071013
                                       Comm_Pkt_071013
                                       Budget_Analysts_Rpt_071713
                                       Comm_Pkt_071713
                                       Leg_Ver2
                                       Board_Packet_072313

                         Question: Shall this Resolution be ADOPTED?


29.      130532          [Agreement Amendments - Crestwood Behavioral Health Services and Mental
                         Health Management, Inc. Canyon Manor - $78,285,998]
                         Resolution retroactively approving an amendment to each of two agreements for long
                         term mental health services in 24-hour locked facilities between the Department of Public
                         Health and Crestwood Behavioral Health Services, by $3,010,995 from $48,717,156 to
                         $51,728,151; Mental Health Management I, Inc., dba Canyon Manor, by $5,564,089 from
                         $20,966,758 to $26,530,847 for a combined increase of $78,285,998 with an extension
                         of the term of eighteen months, for a total contract term of October 1, 2008, through
                         December 31, 2014. (Public Health Department)

                         (Fiscal Impact)
                         Attachments: Leg_Ver1

                                       Form_126
                                       Form_126
                                       Agmt_Amend1
                                       Agmt_100108
                                       130532 support4
                                       130532 support5
                                       Budget_Analysts_Rpt_071713
                                       Comm_Pkt_071713
                                       Leg_Ver2
                                       Board_Packet_072313

                         Question: Shall this Resolution be ADOPTED?



City and County of San Francisco                          Page 22                              Printed at 1:48 pm on 7/23/13

### [Page 23](https://sfbos.info/documents/125/2013-07-23-agenda#page-23)

Board of Supervisors                                 Meeting Agenda                             Tuesday, July 23, 2013


30.      130619          [Accept and Expend Gift - Mayor’s Earth Day Breakfast - $12,500]
                         Sponsor: Mayor
                         Resolution authorizing the Department of the Environment to retroactively accept and
                         expend a gift in the amount of $12,500 from Citibank to sponsor the Mayor’s Annual
                         Earth Day Breakfast which took place at City Hall on April 24, 2013.
                         Attachments: Leg_Ver1

                                       Comm_Pkt_071713
                                       Board_Packet_072313

                         Question: Shall this Resolution be ADOPTED?


31.      130645          [Lease Amendment - Real Property at 720 Sacramento Street - Ridgeway
                         Apartments, Inc. - $26,980 Monthly]
                         Resolution retroactively authorizing the second lease amendment for approximately
                         9,250 square feet of space at 720 Sacramento Street, San Francisco, with Ridgeway
                         Apartments, Inc., as Landlord, for use by the Department of Public Health at the monthly
                         cost of $26,980 for the period of July 1, 2013, through June 30, 2018. (Real Estate
                         Department)

                         (Fiscal Impact)
                         Attachments: Leg_Ver1

                                       Form 126-1.doc
                                       Form 126-2.doc
                                       Budget_Analysts_Rpt_071713
                                       Comm_Pkt_071713
                                       Leg_Ver2
                                       Board_Packet_072313

                         Question: Shall this Resolution be ADOPTED?




City and County of San Francisco                          Page 23                             Printed at 1:48 pm on 7/23/13

### [Page 24](https://sfbos.info/documents/125/2013-07-23-agenda#page-24)

Board of Supervisors                                  Meeting Agenda                            Tuesday, July 23, 2013


32.      130649          [Accept and Expend Grant - Community Scale Renewable Energy Integration -
                         Central Corridor EcoDistrict - $300,000]
                         Resolution authorizing the Department of the Environment to retroactively 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, through March 31, 2015. (Environment)
                         Attachments: Leg_Ver1

                                       Dept_Trans
                                       Grant_Reso
                                       Grant_Cost_List
                                       Notice_Proposed_Awards
                                       App
                                       Form_126
                                       Comm_Pkt_071713
                                       Board_Packet_072313

                         Question: Shall this Resolution be ADOPTED?


33.      130657          [Accept Gifts - EcoCenter - 1455 Market Street - $114,600]
                         Sponsor: Mayor
                         Resolution authorizing the Department of the Environment to retroactively accept gifts
                         with a total value of $114,600 to build out the Department of the Environment’s
                         EcoCenter at 1455 Market Street.
                         Attachments: Leg_Ver1

                                       Donor_Lutron
                                       Donor_Rana Creek
                                       Donor_Webcor
                                       Dept_Trans
                                       Grant_Reso_Form
                                       Comm_Pkt_071713
                                       Board_Packet_072313

                         Question: Shall this Resolution be ADOPTED?




City and County of San Francisco                          Page 24                              Printed at 1:48 pm on 7/23/13

### [Page 25](https://sfbos.info/documents/125/2013-07-23-agenda#page-25)

Board of Supervisors                                 Meeting Agenda                           Tuesday, July 23, 2013


34.      130719          [Professional Services Agreement - Budget and Legislative Analyst Services]
                         Motion authorizing the Clerk of the Board of Supervisors to commence negotiations and
                         enter into a Professional Services Agreement for Budget and Legislative Analyst
                         Services with Harvey M. Rose Associates, LLC, Debra A. Newman, Louie & Wong, LLP,
                         a Joint Venture and approving said agreement, pursuant to Charter Section 2.117. (Clerk
                         of the Board)

                         (Fiscal Impact)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_071713
                                       Leg_Ver2
                                       Board_Packet_072313

                         Question: Shall this Motion be APPROVED?



         From the Budget and Finance Committee Without Recommendation
                         Present: Supervisors Farrell, Mar, Avalos


35.      130653          [Administrative Code - Health Service System Plans and Contribution Rates -
                         Calendar Year 2014]
                         Sponsor: Farrell
                         Ordinance amending the Administrative Code, Chapter 16, Article XV, of Part 1, Section
                         16.703, regarding Board approval of health service system plans and contribution rates
                         for calendar year 2014.

                         (Fiscal Impact)
                         Attachments: Leg_Ver1

                                       Budget_Analysts_Rpt_071013
                                       Comm_Pkt_071013
                                       Budget_Analysts_Rpt_071713
                                       Comm_Pkt_071713
                                       Presentation_Kaiser_071713
                                       Form_126
                                       Board_Packet_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




City and County of San Francisco                         Page 25                             Printed at 1:48 pm on 7/23/13

### [Page 26](https://sfbos.info/documents/125/2013-07-23-agenda#page-26)

Board of Supervisors                                 Meeting Agenda                            Tuesday, July 23, 2013


36.      130654          [Establishing Monthly Contribution Amount - Health Service Trust Fund]
                         Sponsor: Farrell
                         Resolution establishing monthly contribution amount to the Health Service Trust Fund.

                         (Fiscal Impact)
                         Attachments: Leg_Ver1

                                       Budget_Analysts_Rpt_071013
                                       Comm_Pkt_071013
                                       Budget_Analysts_Rpt_071713
                                       Comm_Pkt_071713
                                       Board_Packet_072313

                         Question: Shall this Resolution be ADOPTED?



         Recommendations of the Land Use and Economic Development Committee
                         Present: Supervisors Wiener, Kim, Chiu


37.      130527          [General Plan - San Francisco Bicycle Transportation Plan]
                         Sponsors: Avalos; Chiu and Wiener
                         Ordinance re-adopting the 2009 San Francisco Bicycle Transportation Plan; rescinding
                         Ordinance No. 0109-05 in its entirety; amending the General Plan in connection with the
                         San Francisco Bicycle Plan; adopting modified environmental findings, and findings that
                         the General Plan amendment is consistent with the General Plan and the eight priority
                         policies of Planning Code, Section 101.1; and authorizing official acts in connection
                         thereto.
                         Attachments: Leg_Ver1

                                       Leg_Dig_Ver1
                                       Planning_Ltr_052213
                                       PC_Res_18870
                                       CEQA_Findings
                                       Exec_Summary
                                       Maps
                                       MTA_Res_13-054
                                       Hrg_Notice_071513
                                       Comm_Pkt_071513
                                       Board_Packet_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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### [Page 27](https://sfbos.info/documents/125/2013-07-23-agenda#page-27)

Board of Supervisors                                  Meeting Agenda                             Tuesday, July 23, 2013


38.      130528          [Planning, Environment Codes - Bicycle Parking Standards; In Lieu Fee]
                         Sponsors: Avalos; Chiu and Wiener
                         Ordinance amending the Planning Code to revise the bicycle parking standards, allow a
                         portion of the bicycle parking requirements to be satisfied by payment of an in lieu fee,
                         allow automobile parking spaces to be reduced and replaced by bicycle parking spaces,
                         and authorize the Zoning Administrator to waive or modify required bicycle parking;
                         amending the Environment Code to revise cross-references to the Planning Code and
                         make technical amendments; and making environmental findings and findings of
                         consistency with the General Plan and the priority policies of Planning Code, Section
                         101.1.
                         Attachments: Leg_Ver1

                                       Leg_Dig_Ver1
                                       Planning_Ltr_052213
                                       PC_Res_18871
                                       Exec_Summary
                                       Fee_Ad_071513
                                       Leg_Ver2
                                       Leg_Dig_Ver2
                                       Comm_Pkt_071513
                                       Leg_Ver3
                                       Board_Packet_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


39.      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_Ver1

                                       Leg_Dig_Ver1
                                       Cat_Ex_071113
                                       Comm_Pkt_071513
                                       Board_Packet_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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### [Page 28](https://sfbos.info/documents/125/2013-07-23-agenda#page-28)

Board of Supervisors                                 Meeting Agenda                             Tuesday, July 23, 2013


40.      130647          [Approving Inclusionary Affordable Housing Program Ordinance]
                         Motion approving the Inclusionary Affordable Housing Program Ordinance
                         recommending a standard to determine what constitutes a “significant increase in
                         residential development potential” under Charter Section 16.110(h)(1)(B)(iv). (Land Use
                         and Economic Development Committee)
                         Attachments: Leg_Ver1

                                       Leg_Dig_Ver1
                                       Planning_Cover_Ltr_061213
                                       PC_Res_18897
                                       Exec_Summary
                                       Comm_Pkt_071513
                                       Leg_Ver2
                                       Board_Packet_072313

                         Question: Shall this Motion be APPROVED?



         Recommendations of the Rules Committee
                         Present: Supervisors Yee, Breed


41.      130460          [Administrative Code - Airport Facilities Naming Advisory Committee]
                         Sponsors: Campos; Wiener, Avalos, Kim, Mar, Yee and Chiu
                         Ordinance amending the Administrative Code to establish the Airport Facilities Naming
                         Advisory Committee and to establish its powers and duties.
                         Attachments: Leg_Ver1

                                       Leg_Dig_Ver1
                                       Comm_Pkt_071113
                                       Leg_Ver2
                                       Leg_Dig_Ver2
                                       Board_Packet_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


42.      130409          [Appointment, Police Commission - Petra DeJesus]
                         Motion confirming the Rules Committee's nomination of, and appointing, Petra DeJesus,
                         term ending April 30, 2017, to the Police Commission. (Clerk of the Board)
                         Attachments: Comm_Pkt_060613

                                       Comm_Pkt_071113
                                       Leg_Ver1
                                       Board_Packet_072313

                         Question: Shall this Motion be APPROVED?


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### [Page 29](https://sfbos.info/documents/125/2013-07-23-agenda#page-29)

Board of Supervisors               Meeting Agenda          Tuesday, July 23, 2013




         SPECIAL ORDER 2:30 P.M. - Recognition of Commendations




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### [Page 30](https://sfbos.info/documents/125/2013-07-23-agenda#page-30)

Board of Supervisors                                 Meeting Agenda                             Tuesday, July 23, 2013




         SPECIAL ORDER 3:00 P.M.
                         (Pursuant to Resolution No. 164-13 (File No. 130419), approved on June 4, 2013.)



         Board of Supervisors Sitting as a Committee of the Whole

43.      130635          [Public Hearing - Top of Broadway Community Benefit District]
                         Sponsor: Chiu
                         Public hearing pursuant to the California Property and Business Improvement District
                         Law of 1994 (Streets and Highways Code §§ 36600 et seq.) and City and County of San
                         Francisco Business and Tax Regulations Code Article 15, to consider establishment of a
                         property-based assessment district to be known as the Top of Broadway Community
                         Benefit District.
                         Attachments: Board_Packet_072313


                         Question: Shall this Hearing be HEARD AND FILED?



         Committee of the Whole Adjourn and Report

44.      130636          [Resolution to Establish - Top of Broadway Community Benefit District]
                         Sponsor: Chiu
                         Resolution establishing a property-based business improvement district known as the
                         “Top of Broadway Community Benefit District;” ordering the levy and collection of
                         assessments against property located in that district for eight years commencing with
                         FY2013-2014, subject to conditions as specified; and making environmental findings.
                         Attachments: Leg_Ver1

                                       Board_Packet_072313

                         Question: Shall this Resolution be ADOPTED?




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### [Page 31](https://sfbos.info/documents/125/2013-07-23-agenda#page-31)

Board of Supervisors                                 Meeting Agenda                            Tuesday, July 23, 2013




         SPECIAL ORDER 3:00 P.M.
                         (Pursuant to Resolution No. 167-13 (File No. 130470), approved on June 4, 2013.)



         Board of Supervisors Sitting as a Committee of the Whole

45.      130637          [Public Hearing - Central Market Community Benefit District]
                         Sponsor: Kim
                         Public hearing pursuant to the California Property and Business Improvement District
                         Law of 1994 (Streets and Highways Code §§ 36600 et seq.) and City and County of San
                         Francisco Business and Tax Regulations Code Article 15, to consider renewal and
                         expansion of a property-based assessment district to be known as the Central Market
                         Community Benefit District.
                         Attachments: Board_Packet_072313


                         Question: Shall this Hearing be HEARD AND FILED?



         Committee of the Whole Adjourn and Report

46.      130638          [Resolution to Establish (Renew and Expand) - Central Market Community
                         Benefit District]
                         Sponsor: Kim
                         Resolution of formation to establish (renew and expand) the property-based business
                         improvement district known as the “Central Market Community Benefit District,” ordering
                         the levy and collection of assessments against property located in that district for 15
                         years commencing with FY2013-2014, subject to conditions as specified; and making
                         environmental findings.
                         Attachments: Leg_Ver1

                                       Board_Packet_072313
                                       Board_Packet_072313

                         Question: Shall this Resolution be ADOPTED?




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### [Page 32](https://sfbos.info/documents/125/2013-07-23-agenda#page-32)

Board of Supervisors                                   Meeting Agenda                                 Tuesday, July 23, 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). (Clerk of the Board)
                         Attachments: Board_Packet_070913

                                        Board_Packet_072313

                         07/09/2013; CONTINUED.

                         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.




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### [Page 33](https://sfbos.info/documents/125/2013-07-23-agenda#page-33)

Board of Supervisors                                  Meeting Agenda                             Tuesday, July 23, 2013




         (Only one of the following two motions should be approved.)

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. (Clerk of the Board)
                         Attachments: Leg_Ver1

                                        Board_Packet_070913
                                        Board_Packet_072313

                         07/09/2013; CONTINUED.

                         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. (Clerk of the Board)
                         Attachments: Leg_Ver1

                                        Board_Packet_070913
                                        Board_Packet_072313

                         07/09/2013; CONTINUED.

                         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. (Clerk of the Board)
                         Attachments: Leg_Ver1

                                        Board_Packet_070913
                                        Board_Packet_072313

                         07/09/2013; CONTINUED.

                         Question: Shall this Motion be APPROVED?



         COMMITTEE REPORTS
         Reports from committees, if any, recommending emergency or urgent measures.

                         The following items will be considered by the Rules Committee at a Regular Meeting on
                         Thursday, July 18, 2013, at 1:30 p.m. The Chair intends to request the Committee to
                         send the following items to the Board as Committee Reports on Tuesday, July 23, 2013.
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Board of Supervisors                                   Meeting Agenda                               Tuesday, July 23, 2013


51.      130336          [Settlement of Lawsuit - Rosemary Bosque - $49,505.70]
                         Ordinance authorizing settlement of the lawsuit filed by Rosemary Bosque against the
                         City and County of San Francisco for $49,505.70; the lawsuit was filed on May 14, 2010
                         in San Francisco Superior Court, Case No. CGC-10-499909, entitled Bosque v. City and
                         County of San Francisco. (City Attorney's Office)
                         Attachments: Leg_Ver1

                                        Comm_Pkt_060613
                                        Comm_Pkt_071813
                                        Comm_Rpt_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


52.      130449          [Settlement of Lawsuit - Jesse J. Byrd - $75,000]
                         Ordinance authorizing settlement of the lawsuit filed by Jesse J. Byrd, Malik Britt, and
                         Rashad Conley against the City and County of San Francisco for $75,000; the lawsuit
                         was filed on April 8, 2011, in U.S. District Court, Northern District of California, Case No.
                         C11-1742-DMR; entitled Jesse J. Byrd, et al., v. City and County of San Francisco, et al.
                         (City Attorney's Office)
                         Attachments: Leg_Ver1

                                        Comm_Pkt_060613
                                        Comm_Pkt_071813
                                        Comm_Rpt_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


53.      130507          [Settlement of Lawsuit - Local Search Association - $85,000]
                         Ordinance authorizing settlement of the lawsuit filed by Local Search Association against
                         the City and County of San Francisco for $85,000; the lawsuit was filed on June 7, 2011,
                         in the U.S. District Court for the Northern District of California, Case No. CV-11-2776
                         SBA; entitled Local Search Association v. City and County of San Francisco, et al.; other
                         material terms of said settlement are that the parties shall stipulate to entry of a consent
                         judgment against the City and County of San Francisco. (City Attorney's Office)
                         Attachments: Leg_Ver1

                                        Comm_Pkt_071813
                                        Comm_Rpt_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, July 23, 2013


54.      130529          [Settlement of Lawsuit - Paulette Adams-Irving - $350,000]
                         Ordinance authorizing settlement of the lawsuit filed by Paulette Adams-Irving against the
                         City and County of San Francisco for $350,000.00; the lawsuit was filed on March 15,
                         2011, in San Francisco Superior Court, Case No. CGC 11-509216; entitled Paulette
                         Adams-Irving v. City and County of San Francisco, et al. (City Attorney's Office)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_071813
                                       Comm_Rpt_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


55.      130530          [Settlement of Lawsuit - Maria Camacho - $50,000]
                         Ordinance authorizing settlement of the lawsuit filed by Maria Camacho against the City
                         and County of San Francisco for $50,000; the lawsuit was filed on March 7, 2012, in San
                         Francisco Superior Court, Case No. CGC 12-517261; entitled Maria Camacho, et al., v.
                         City and County of San Francisco, et al. (City Attorney's Office)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_071813
                                       Comm_Rpt_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


56.      130643          [Settlement of Lawsuit - Maria D’Agostino - $135,000]
                         Ordinance authorizing settlement of the lawsuit filed by Maria D’Agostino against the City
                         and County of San Francisco for $135,000; the lawsuit was filed on June 15, 2012, in
                         San Francisco Superior Court, Case No. CGC-12-521615; entitled Maria D’Agostino, et
                         al., v. City and County of San Francisco, et al. (City Attorney's Office)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_071813
                                       Comm_Rpt_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


57.      130644          [Settlement of Lawsuit - Wei Vivian Cui - $30,000]
                         Ordinance authorizing settlement of the lawsuit filed by Wei Vivian Cui against the City
                         and County of San Francisco for $30,000; the lawsuit was filed on November 3, 2011, in
                         San Francisco County Superior Court, Case No. CGC-11-515654; entitled Wei Vivian
                         Cui v. City and County of San Francisco, et al. (City Attorney's Office)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_071813
                                       Comm_Rpt_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, July 23, 2013


58.      130531          [Settlement of Claim - Travelers Insurance Company and Connie Curran -
                         $42,876.54]
                         Resolution approving the proposed settlement of claim filed by Travelers Insurance
                         Company and Connie Curran against the City and County of San Francisco for
                         $42,876.54; claim was filed on November 15, 2011, bearing Claim No. 12-01124. (City
                         Attorney's Office)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_071813
                                       Comm_Rpt_072313

                         Question: Shall this Resolution be ADOPTED?


59.      130567          [Settlement of Unlitigated Claims - 300 Spear Realty Venture LLC]
                         Resolution approving the settlement of the unlitigated claim in favor of 300 Spear Realty
                         Venture LLC against the City and County of San Francisco; and the unlitigated claim in
                         favor of the City and County of San Francisco against 300 Spear Realty Venture LLC.
                         (City Attorney's Office)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_071813
                                       Comm_Rpt_072313

                         Question: Shall this Resolution be ADOPTED?


60.      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)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_071813
                                       Comm_Rpt_072313

                         Question: Shall this Resolution be ADOPTED?


61.      130705          [Settlement of Unlitigated Claims - Donald Wiggam - $125,000]
                         Resolution approving the settlement of the unlitigated claims filed by Donald Wiggam
                         against the City and County of San Francisco for $125,000; claims were filed on October
                         22, 2011, August 9, 2012, and March 26, 2013. (City Attorney's Office)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_071813
                                       Comm_Rpt_072313

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, July 23, 2013


62.      130622          [Initiative Ordinance - Administrative Code - San Francisco Family Friendly
                         Workplace Ordinance]
                         Sponsors: Chiu; Cohen, Mar and Campos
                         Motion ordering submitted to the voters an ordinance amending the Administrative Code
                         to: allow San Francisco-based employees to request flexible or predictable working
                         arrangements to assist with caregiving responsibilities, subject to the employer's right to
                         deny a request based on business reasons; prohibit adverse employment actions based
                         on caregiver status; prohibit interference with rights or retaliation against employees for
                         exercising rights under the Ordinance; require employers to post a notice informing
                         employees of their rights under the Ordinance; require employers to maintain records
                         regarding compliance with the Ordinance; authorize enforcement by the Office of Labor
                         Standards Enforcement, including the imposition of remedies and penalties for a
                         violation, and an appeal process for an employer to an independent hearing officer;
                         authorize waiver of the provisions of the Ordinance in a collective bargaining agreement;
                         and making environmental findings, to the voters of the City and County of San Francisco
                         at an election to be held on November 5, 2013.
                         Attachments: Leg_Ver1

                                       Leg_Dig_Ver1
                                       Comm_Pkt_071113
                                       Leg_Ver2
                                       Comm_Pkt_071813
                                       Comm_Rpt_072313

                         Question: Shall this Motion be APPROVED?




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Board of Supervisors                                   Meeting Agenda                              Tuesday, July 23, 2013

                         The following items will be considered by the Land Use and Economic Development
                         Committee at a Regular Meeting on Monday, July 22, 2013, at 1:30 p.m. The Chair
                         intends to request the Committee to send the following items to the Board as Committee
                         Reports on Tuesday, July 23, 2013.


63.      130186          [Environment Code - Repealing Yellow Pages Distribution Pilot Program]
                         Sponsor: Chiu
                         Ordinance amending the Environment Code by repealing Yellow Pages Distribution Pilot
                         Program.
                         Attachments: Leg_Ver1

                                        Leg_Dig_Ver1
                                        Comm_Pkt_072213
                                        Board_Pkt_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


64.      130459          [Planning Code - Mission Alcoholic Beverage Special Use District and
                         Valencia Street Neighborhood Commercial Transit District]
                         Sponsors: Campos; Wiener
                         Ordinance amending the Planning Code, Mission Alcoholic Beverage Special Use
                         District controls, to allow the transfer of liquor licenses and relocation of uses under
                         specified circumstances, to restrict the sale of alcohol for off-site consumption, and to
                         exempt from the controls grocery stores and certain institutional, arts, and other uses;
                         establishing operating conditions for certain establishments with a liquor license;
                         amending the Valencia Street Neighborhood Commercial Transit District controls to
                         restrict the conversion of existing ground floor retail uses to restaurants; and making
                         environmental findings, Planning Code, Section 302, findings, and findings of
                         consistency with the General Plan and the priority policies of Planning Code, Section
                         101.1.
                         Attachments: Leg_Ver1

                                        Cat_Ex_060713
                                        Leg_Ver2
                                        Leg_Dig_Ver2
                                        Cat_Ex_071713
                                        Response_SBC_071713
                                        Comm_Pkt_072213
                                        Response_PLN_072213
                                        Leg_Ver3
                                        Board_Pkt_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                 Meeting Agenda                          Tuesday, July 23, 2013


65.      130464          [Administrative Code - California Environmental Quality Act Procedures,
                         Appeal of Exempt Project Modification]
                         Sponsors: Kim; Chiu, Campos, Avalos, Mar and Yee
                         Ordinance amending Administrative Code, Chapter 31, to provide for appeal to the
                         Environmental Review Officer to reconsider a determination of the Environmental Review
                         Officer that an exempt project modification does not require a new decision under the
                         California Environmental Quality Act; and making environmental findings.
                         Attachments: Leg_Ver1

                                       Leg_Dig_Ver1
                                       Comm_Pkt_052013
                                       Cat_Ex_052413
                                       Comm_Pkt_061713
                                       Leg_Ver2
                                       Leg_Dig_Ver2
                                       Comm_Pkt_072213
                                       PC_Res_18924
                                       HPC_Res_708
                                       Leg_Ver3
                                       Leg_Dig_Ver3
                                       Board_Pkt_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                   Meeting Agenda                              Tuesday, July 23, 2013


66.      130570          [Planning Code, Zoning Map - Yerba Buena Center Mixed-Use Special Use
                         District]
                         Ordinance amending the Planning Code and Zoning Map, by adding Section 249.71, to
                         create the Yerba Buena Center Mixed-Use Special Use District (SUD) located at 706
                         Mission Street, Assessor’s Block No. 3706, Lot No. 093 and portions of Lot No. 277, to
                         facilitate the development of the 706 Mission Street, The Mexican Museum and
                         Residential Tower Project, by modifying specific Planning Code regulations related to
                         permitted uses, the provision of a cultural/museum use within the SUD, floor area ratio
                         limitations, dwelling unit exposure, height of rooftop equipment, bulk limitations, and curb
                         cut locations; amending the Zoning Map to add the SUD and increase the height of
                         property in the SUD from 400 feet to 480 feet; and making environmental findings and
                         findings of consistency with the General Plan. (Planning Commission)
                         Attachments: Leg_Ver1

                                        Leg_Dig_Ver1
                                        Planning_Ltr_060313
                                        PC_Motion_18875
                                        PC_Res_18876
                                        PC_Motion_18877
                                        PC_Res_18879
                                        Exec_Summary
                                        RPC_Res_1305-014
                                        RPC_Res_1305-015
                                        Hrg_Notice_071513
                                        Comm_Pkt_071513
                                        Comm_Pkt_072213
                                        Board_Pkt_072313

                         Question: Shall this Ordinance be PASSED ON FIRST READING?



67.      ROLL CALL FOR INTRODUCTIONS
         Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
         of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
         activities.




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Board of Supervisors                                  Meeting Agenda                             Tuesday, July 23, 2013




68.      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 69 through 73

69.      130746          [Emergency Preparedness Grants - 2013]
                         Sponsor: Mayor
                         Resolution authorizing designated City and County officials to execute and file on behalf
                         of the City and County of San Francisco, a public entity established under the laws of the
                         State of California, any actions necessary for the purpose of obtaining state and federal
                         financial assistance under various grant programs, including: the FY2013 Urban Areas
                         Security Initiative Grant, the FY2013 State Homeland Security Grant Program, the
                         FY2013 Emergency Management Performance Grant, the 2013 California Volunteers
                         Grant Program, and the 2013 Local Government Oil Spill Contingency Plan Grant
                         Program.
                         Attachments: Leg_Ver1

                                       Board_Packet_072313

                         07/16/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                 Meeting Agenda                            Tuesday, July 23, 2013


70.      130747          [Supporting Octavia Boulevard Special Fund Programming - Proposition I
                         Ancillary Projects]
                         Sponsors: Breed; Wiener
                         Resolution supporting the programming of $7,300,000 of funding from the Octavia
                         Boulevard Special Fund for Proposition I Ancillary Projects.
                         Attachments: Leg_Ver1

                                       Board_Packet_072313
                                       Leg_Ver2

                         07/16/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?


71.      130748          [Greater Transparency for the Kaiser Healthcare Rate Increase]
                         Sponsors: Farrell; Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Wiener
                         and Yee
                         Resolution urging Kaiser to immediately begin negotiating with the Health Service
                         System toward a fair and transparent pricing model that provides fee schedule
                         transparency and requesting the Health Service System to report back to the Board of
                         Supervisors on the progress of negotiations.
                         Attachments: Leg_Ver1

                                       Board_Packet_072313

                         07/16/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?


72.      130668          [Committee of the Whole - Special Assessment of Liens for Assessment of
                         Cost]
                         Motion directing the Board of Supervisors to hold a public hearing on July 30, 2013, at
                         3:00 p.m. with the Board sitting as a Committee of the Whole, to consider adopting a
                         Resolution confirming Report of Delinquent Charges for Code Enforcement cases with
                         delinquent assessment of costs, and fees pursuant to the provisions of Sections 102A.3,
                         102A.4, 102A.6 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq.,
                         103A.3.3, 108A, and Section 110A - Tables 1A-K and 1A-G, of the San Francisco
                         Building Code, 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. (Clerk of the Board)
                         Attachments: Leg_Ver1

                                       Board_Packet_072313

                         07/16/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Motion be APPROVED?




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Board of Supervisors                                 Meeting Agenda                               Tuesday, July 23, 2013


73.      130753          [Authorizing Preparation of Proponent/Opponent Ballot Arguments and
                         Rebuttal Ballot Arguments for Submittal to the Voters at the November 5,
                         2013, Consolidated General Municipal Election]
                         Motion authorizing preparation of written Proponent and Opponent ballot arguments and
                         rebuttal ballot arguments for submittal to the voters at the November 5, 2013,
                         Consolidated General Municipal Election. (Clerk of the Board)
                         Attachments: Leg_Ver1

                                       Board_Packet_072313

                         07/16/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Motion be APPROVED?



74.      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.



         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.



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Board of Supervisors                                    Meeting Agenda                             Tuesday, July 23, 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 RESOLUTIONS

         130729          [Agreement - County CalWIN Consortium - $53,019,909]
                         Resolution amending the membership of the 18 County CalWIN Consortium and
                         authorizing the Director of the Human Services Agency to expand the expenditure
                         authority from $42,530,138 for an additional amount of $10,489,771, the project budget
                         including this extension is totaling to $53,019,909 from July 1, 2013, through August 1,
                         2015. (Human Services Agency)
                         Attachments: Leg_Ver1

                                        Cover_Ltr_HSA
                                        Agmt_010713

                         07/09/2013; RECEIVED FROM DEPARTMENT.

                         07/23/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


         130730          [Agreement - In-Home Supportive Services Consortium - $87,321,540]
                         Resolution approving the contract between the City and the In-Home Supportive Services
                         (IHSS) Consortium of San Francisco for the provision of In-Home Supportive Services
                         for the period of July 1, 2013, to June 30, 2017, in the amount of $87,321,540. (Human
                         Services Agency)
                         Attachments: Leg_Ver1

                                        Agmt_010713

                         07/10/2013; RECEIVED FROM DEPARTMENT.

                         07/23/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


         130731          [Settlement of Claim - Jeanine Dubois - $45,000]
                         Resolution approving the settlement of the unlitigated claim filed by Jeanine Dubois
                         against the City and County of San Francisco for $45,000; claim was filed on June 30,
                         2008. (City Attorney's Office)
                         Attachments: Leg_Ver1

                         07/11/2013; RECEIVED FROM DEPARTMENT.

                         07/23/2013; RECEIVED AND ASSIGNED to the Rules Committee.




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Board of Supervisors                                    Meeting Agenda                             Tuesday, July 23, 2013


         130732          [Real Property Lease - Port Commission - 295 Terry Francois]
                         Resolution approving Port Commission Lease No. L-15255 for restaurant space located
                         at 295 Terry Francois Boulevard in the Central Waterfront with a one hundred eighty
                         month term with one sixty-month term extension option. (Port)
                         Attachments: Leg_Ver1

                                        Cover_Ltr_Port
                                        Memo_070313
                                        Agmt_062313

                         07/23/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee.

                         07/23/2013; RECEIVED FROM DEPARTMENT.




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Board of Supervisors                                  Meeting Agenda                              Tuesday, July 23, 2013


         130733          [Petitions and Communications]
                         Petitions and Communications received from July 8, 2013, through July 15, 2013, for
                         reference by the President to Committee considering related matters, or to be ordered
                         filed by the Clerk on July 23, 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 individuals have submitted Form 700
                         Statements: (1)
                           Stephany Ashley - Legislative Aide - Leaving
                           Jessica Canonoy - Legislative Aide - Assuming

                         From Mayor, submitting report of gifts received during FY2012-2013. Copy: Each
                         Supervisor. (2)

                         From Department of Child Support Services, certifying Adopted Budget for FYS
                         2013-2014 and 2014-2015. Copy: Each Supervisor. (3)

                         *From Controller, submitting the FY2014-2015 Proposed Salary Ordinance as of July 11,
                         2013. (4)

                         *From Controller, submitting the FY2014-2015 Proposed Budget and Appropriation
                         Ordinance as of July 11, 2013. (5)

                         From Shekufeh Samii, regarding support for Neighborhood Emergency Response Team.
                         (6)

                         From Allen Jones, regarding impact of Candlestick on black community. (7)

                         From Richard Solomon, regarding parking spaces on Polk Street. (8)

                         From James Chaffee, regarding San Francisco Public Library Gift Fund. File No.
                         130544. (9)

                         From concerned citizens, regarding fiber broadband. 4 letters. (10)

                         From Lynda Norman, regarding petition to “Restore Sharp Park.” (11)

                         From Nancy Elsner, regarding Canada Geese population at Stow Lake. (12)

                         From Patricia Sharp, regarding Excelsior Branch Library hours. (13)

                         From Lili Farhang, regarding Dr. Rajiv Bhatia’s contributions to public health. (14)

                         From Clerk of the Board, distributing FY2013 Edward Byrne Memorial Justice Assistance
                         Grant Program application for review. (15)

                         From Clerk of the Board, reporting Diversity Tracking System progress. (16)

                         From Clerk of the Board, the following departments have submitted their reports
                         regarding Sole Source Contracts for FY2012-2013: (17)
                           Airport
                           Arts Commission
                           Assessor-Recorder
                           Department of Building Inspection
                           City Attorney
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Board of Supervisors                                  Meeting Agenda                              Tuesday, July 23, 2013
                           District Attorney
                           Economic and Workforce Development
                           Elections
                           Law Library
                           Department of the Environment
                           Port
                           Public Library
                           Public Utilities Commission
                           Status of Women
                           Treasurer-Tax Collector
                           War Memorial and Performing Arts

                         *From the Office of Citizen Complaints, submitting quarterly report for First Quarter 2013.
                         Copy: Each Supervisor. (18)

                         From Department of Elections, regarding Certification of the 8 Washington Street Special
                         Use District Initiative Petition. Copy: Each Supervisor, Clerk of the Board, Legislative
                         Deputy, Legislation Clerk. (19)

                         From Animal Care and Control, submitting 12B and 14B Waiver Request Form for
                         Animal Health International Inc. (20)

                         From Animal Care and Control, submitting 12B and 14B Waiver Request Form for MWI
                         Veterinary Supply Co. (21)

                         From concerned citizens, regarding Kaiser Health Plan. File Nos. 130653 and 130654.
                         2 letters. (22)

                         From Buena Vista Neighborhood Association, regarding SF SAFE Bike Registration and
                         Education proposal. Copy: Each Supervisor. (23)

                         From concerned citizens, regarding San Francisco Community Land Trust. Copy: Each
                         Supervisor. 2 letters. (24)

                         From California Department of Fish and Wildlife, submitting Notice of Proposed
                         Rulemaking. Copy: Each Supervisor. (25)

                         From Lippe Gaffney Wagner LLP, regarding 706 Mission Street. File No. 130570. (26)

                         From Judith Beck, regarding privatization of City College and Strybing Arboretum. File
                         No. 130537. (27)

                         From Dorothy Lefkovits, regarding support of Neighborhood Emergency Response Team
                         program. (28)

                         From Paul Rupert, regarding family friendly workplace legislation. File 130622. (29)

                         From Eileen Boken, regarding California Environmental Quality Act Procedures
                         legislation. File No. 130248. (30)

                         From Controller, submitting Annual Report of contributions to the City Services
                         Preservation Fund for FY2012-2013. (31)

                         From Human Services Agency, regarding FY2012-2013 Donor Report for the Mayor’s
                         Fund for the Homeless. (32)

                         From District Attorney, submitting Annual Report on gifts received. Copy: Each
                         Supervisor. (33)


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### [Page 48](https://sfbos.info/documents/125/2013-07-23-agenda#page-48)

Board of Supervisors                                 Meeting Agenda                           Tuesday, July 23, 2013
                         *(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 48                             Printed at 1:48 pm on 7/23/13
