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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, October 22, 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 10:30 AM
City and School District Select Committee 4th Thursday
Supervisors Kim, Avalos, Farrell, Commissioners Mendoza-McDonnell, 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, October 22, 2013
ROLL CALL AND PLEDGE OF ALLEGIANCE
AGENDA CHANGES
APPROVAL OF MEETING MINUTES
Approval of the September 10, 2013, and September 17, 2013, Board Meeting Minutes.
COMMUNICATIONS
CONSENT AGENDA
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
discussion of these items unless a member of the Board so requests, in which event the matter shall
be removed from the Consent Agenda and considered as a separate item.
Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
indicated.
Items 1 through 8
Recommendations of the Budget and Finance Committee
Present: Supervisors Farrell, Mar, Avalos
City and County of San Francisco Page 4 Printed at 10:33 am on 10/18/13
Page 5
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
1. 130790 [Business and Tax Regulations, Police Codes - Renting Parking Spaces at
Residential Properties to Non-Residents]
Sponsor: Wiener
Ordinance amending the Business and Tax Regulations and Police Codes to change the
limits of Parking Tax Occupancy Simplification for residential properties by increasing,
from five to 10, the number of parking spaces residential buildings may rent to
non-residents and increasing the gross revenue they may earn from rent from $4,000 to
$12,000 per quarter and from $15,000 to $40,000 annually; and making environmental
findings.
Attachments: Leg_Ver1
Leg_Dig_Ver1
Response_PC_082813
Leg_Ver2
Leg_Dig_Ver2
Budget_Analysts_Rpt_100213
Comm_Pkt_100213
Board_Pkt_100813
Board_Pkt_102213
10/08/2013; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
2. 130883 [Appropriation - Certificates of Participation - Utility Infrastructure System -
Treasure Island - $13,500,000 - FY2013-2014]
Sponsor: Mayor
Ordinance appropriating $13,500,000 of Certificate of Participation proceeds to finance
improvements to the Utility Infrastructure System at Treasure Island beginning in
FY2013-2014.
(Fiscal Impact)
Attachments: Leg_Ver1
Budget_Analysts_Rpt_100213
Comm_Pkt_100213
Board_Pkt_100813
Board_Pkt_102213
10/08/2013; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Rules Committee
Present: Supervisors Yee, Breed, Cohen
City and County of San Francisco Page 5 Printed at 10:33 am on 10/18/13
Page 6
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
3. 130740 [Appointment, Pedestrian Safety Advisory Committee - Morgan Fitzgibbons]
Motion appointing Morgan Fitzgibbons, term ending March 28, 2015, to the Pedestrian
Safety Advisory Committee. (Clerk of the Board)
Attachments: Comm_Pkt_100313
Leg_Ver2
Board_Pkt_102213
Question: Shall this Motion be APPROVED?
4. 130857 [Appointments, Citizen’s Committee on Community Development - Eddie Ahn,
Utumn Belfrey, and Peter Cohen]
Motion appointing Eddie Ahn, term ending February 23, 2014, Utuma Belfrey and Peter
Cohen, terms ending February 23, 2015, to the Citizen's Committee on Community
Development. (Clerk of the Board)
Attachments: Comm_Pkt_100313
Leg_Ver2
Board_Pkt_102213
Question: Shall this Motion be APPROVED?
5. 130908 [Appointments, Reentry Council - Stanley Goff, Joseph Calderon, and Ernest
Kirkwood]
Motion appointing Stanley Goff, Joseph Calderon, and Ernest Kirkwood, terms ending
June 1, 2014, to the Reentry Council. (Clerk of the Board)
Attachments: Comm_Pkt_100313
Leg_Ver2
Board_Pkt_102213
Question: Shall this Motion be APPROVED?
6. 130909 [Appointment, Bicycle Advisory Committee - Lena-Nsomeka Gomes]
Motion appointing Lena-Nsomeka Gomes, term ending November 19, 2014, to the
Bicycle Advisory Committee. (Clerk of the Board)
Attachments: Comm_Pkt_100313
Leg_Ver2
Board_Pkt_102213
Question: Shall this Motion be APPROVED?
City and County of San Francisco Page 6 Printed at 10:33 am on 10/18/13
Page 7
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
7. 130911 [Appointments, Treasury Oversight Committee - Ben Rosenfield, Joseph
Grazioli, and Aimee Brown]
Motion appointing Ben Rosenfield, Joseph Grazioli, and Aimee Brown, terms ending
June 5, 2017, to the Treasury Oversight Committee. (Clerk of the Board)
Attachments: Comm_Pkt_100313
Leg_Ver2
Board_Pkt_102213
Question: Shall this Motion be APPROVED?
8. 130949 [Appointments, Child Care Planning and Advisory Council - Melinda
Kanter-Levy and Lourdes Alarcon]
Motion appointing Melinda Kanter-Levy, residency requirement waived, and Lourdes
Alarcon, terms ending March 19, 2016, to the Child Care Planning and Advisory Council.
(Clerk of the Board)
Attachments: Comm_Pkt_100313
Leg_Ver2
Board_Pkt_102213
Question: Shall this Motion be APPROVED?
REGULAR AGENDA
UNFINISHED BUSINESS
There are no items.
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Farrell, Mar, Avalos
City and County of San Francisco Page 7 Printed at 10:33 am on 10/18/13
Page 8
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
9. 130822 [Administrative Code - Mayor’s Fund for the Homeless]
Sponsors: Mayor; Farrell, Kim and Campos
Ordinance amending the Administrative Code to transfer administration of the Mayor’s
Fund for the Homeless from the Director of the Human Services Agency to the Director
of the Mayor’s Office of Housing Opportunities, Partnerships and Engagement (HOPE).
Attachments: Leg_Ver1
Comm_Pkt_100913
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
10. 130777 [Lease - American Airlines, Inc. - $4,355,869 Annually]
Resolution approving and authorizing the execution of Lease No. L13-0071 for a portion
of the SuperBay Hangar and appurtenant land to be occupied by American Airlines, Inc.,
at Plot 40 at the San Francisco International Airport for $4,355,869 annually for a term of
three-years, to commence following Board approval, with two one-year options. (Airport
Commission)
Attachments: Leg_Ver1
Dept_Ltr_061413
AC_Reso_130071
Memo_040213
Agmt_040813
Form_126
Form_126-1
Budget_Analysts_Rpt_100913
Comm_Pkt_100913
Board_Pkt_102213
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 8 Printed at 10:33 am on 10/18/13
Page 9
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
11. 130779 [Lease - American Express Travel Related Services Company, Inc. -
$1,515,475.37 Estimated Annually]
Resolution approving the Terminal 3 Common Use Club Lease between American
Express Travel Related Services Company, Inc., and the City and County of San
Francisco, acting by and through its Airport Commission for a ten-year term, to
commence following Board approval, with an estimated annual rent of $1,515,475.37.
(Airport Commission)
Attachments: Leg_Ver1
Dept_Ltr_071613
AC_Reso_130006
Form_126
Agmt_011513
Budget_Analysts_Rpt_100913
Comm_Pkt_100913
Leg_Ver2
Board_Pkt_102213
Question: Shall this Resolution be ADOPTED?
12. 130856 [Interconnection Agreement - Pacific Gas and Electric Company - Solar Power
Project - 700 Pennsylvania Avenue]
Resolution authorizing the Public Utilities Commission's General Manager to enter into a
long term interconnection agreement with Pacific Gas and Electric Company, to
commence following Board approval, for a Solar Power Project at the Municipal
Transportation Agency building located 700 Pennsylvania Avenue, pursuant to Charter,
Section 9.118(b). (Public Utilities Commission)
Attachments: Leg_Ver1
Agmt_79-973
MOU_042309
Agmt_Solar_Project
Memo_070708
Reso_554-07
Reso_441-11
Reso_374-12
Memo_082013
Comm_Pkt_100913
Board_Pkt_102213
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 9 Printed at 10:33 am on 10/18/13
Page 10
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
13. 130888 [Authorizing the Office of Economic and Workforce Development to Identify
and Recommend Small Businesses - Kiva Zip’s Microlending Platform]
Sponsors: Farrell; Campos, Yee, Cohen and Chiu
Resolution authorizing the Office of Economic and Workforce Development to identify
and recommend small businesses on behalf of the City and County of San Francisco for
participation in a Microlending Program operated by Kiva Microfunds, a California
non-profit public benefit corporation.
Attachments: Leg_Ver1
Comm_Pkt_100913
Response_SBC_100813
Board_Pkt_102213
Question: Shall this Resolution be ADOPTED?
14. 130890 [Accept and Expend Grant - Safe Routes to School Program - $1,439,000]
Sponsors: Yee; Mar
Resolution authorizing the Department of Public Health to accept and expend a grant in
the amount of $1,439,000 in Federal Surface Transportation Program and/or Congestion
Mitigation and Air Quality Improvements Funds through the Metropolitan Transportation
Commission’s Safe Routes to School Grant Program for the period of September 1,
2014, through August 31, 2017; and waiving indirect costs; committing the necessary
matching funds; stating assurance to complete the project, and delegating authorization
to execute these agreements, and any amendments thereto, to the Director of Public
Health.
Attachments: Leg_Ver1
Support_1
Form_126
Form_126
Form_126
Form_126
Form_126
Comm_Pkt_100913
Board_Pkt_102213
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 10 Printed at 10:33 am on 10/18/13
Page 11
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
15. 130940 [Contract Agreement - IPS Group, Inc. - Award of Single-Space Parking Meter
Procurement and Support Services - Not to Exceed $54,000,000]
Sponsor: Avalos
Resolution authorizing the Municipal Transportation Agency to enter into an agreement
with IPS Group, Inc., for the procurement of single-space parking meters and support
services, for an amount not to exceed $54,000,000 and for a term of five years, to
commence following Board approval, with the option to extend the contract for up to two
additional years.
(Fiscal Impact)
(Supervisor Farrell dissented in Committee.)
Attachments: Leg_Ver1
MTA_Ltr_092313
Agrmt_Parking_Meters
Expenditures_Table
Appendix_A
Appendix_B
Appendix_D
Appendix_E
Budget_Analysts_Rpt_100913
Comm_Pkt_100913
Board_Pkt_102213
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 11 Printed at 10:33 am on 10/18/13
Page 12
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
16. 130941 [Authorizing Use of Previously Approved Funds for Non-Optional Services in
Parking Citation Processing Agreement - PRWT Services, Inc. - Approximately
$6,835,709]
Sponsor: Mar
Resolution authorizing the Municipal Transportation Agency to use funds totaling
approximately $6,835,709 previously designated by the Board of Supervisors for optional
services under the two-year parking citation processing contract extension with PRWT
Services, Inc., to be used instead for non-optional, required services.
(Fiscal Impact)
Attachments: Leg_Ver1
BOS_Res_0438_08
Master_Agrmt
First_Amend
Second_Amend
Appendix _A-Section 1
Appendix_A_Section_4
Appendix_A-Section 5
Budget_Analysts_Rpt_100913
Comm_Pkt_100913
130941-2.doc
Board_Pkt_102213
Question: Shall this Resolution be ADOPTED?
17. 130942 [Approval of the Ryan White Act HIV/AIDS Emergency Relief Grant Program
Application - $36,118,233]
Sponsor: Wiener
Resolution authorizing the Department of Public Health to submit an application to
continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant
Program (Ryan White Programs, Part A) Grant from the Health Resources Services
Administration, requesting $36,118,233 in HIV emergency relief program funding for the
San Francisco Eligible Metropolitan Area for the period of March 1, 2014, through
February 28, 2015.
Attachments: Leg_Ver1
Comm_Pkt_100913
Board_Pkt_102213
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 12 Printed at 10:33 am on 10/18/13
Page 13
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
18. 130972 [Accept and Expend Grant - FY2013 Lead Hazard Reduction Demonstration
Grant Program - $3,000,000]
Sponsor: Mayor
Resolution retroactively authorizing the Mayor’s Office of Housing and Community
Development to accept and expend a grant from the U.S. Department of Housing and
Urban Development for FY2013 Lead Hazard Reduction Demonstration Program in the
amount of $3,000,000 and to expend associated program income not to exceed
$200,000 for the period of August 1, 2013, through July 31, 2016.
Attachments: Leg_Ver1
Mayor_Memo_090313
Grant_Application
Grant_Info_Form
Award_Ltr
Worksheet
HUD_Ltr_061913
Form_126_Mayor
Form_126_BOS
Comm_Pkt_100913
Board_Pkt_102213
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 13 Printed at 10:33 am on 10/18/13
Page 14
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
19. 130973 [Application - Sheriff’s Department - Construction of Adult Local Criminal
Justice Facilities]
Sponsors: Mayor; Chiu
Resolution authorizing the Sheriff’s Department to submit an application to the Board of
State and Community Corrections, pursuant to California State Senate Bill 1022 (2012),
for a proposed project to replace County Jail No. 3 and County Jail No. 4 and to seek
funding preference for such application; declaring the availability and adequacy of
$8,900,000 in cash contribution funds for the proposed project; and conditionally
approving the form and execution of associated financing and construction documents.
(Supervisor Mar dissented in Committee.)
Attachments: Leg_Ver1
Ground_Lease_020211
Controllers_Ltr_092713
Draft_Jail_Construction_Agrmt_070913
Draft_Project_Delivery_Agrmt_070913
SB_1022
130973 SB_1022_RFP
Facility_Sublease
Right_of_Entry_Agrmt_061213
Budget_Analysts_Rpt_100913
Comm_Pkt_100913
Leg_Ver2
Board_Pkt_102213
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 14 Printed at 10:33 am on 10/18/13
Page 15
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
20. 130975 [Accept and Expend Grant - FY2012 CalHome Program - $1,500,000]
Sponsor: Farrell
Resolution authorizing the Mayor’s Office of Housing and Community Development to
accept and expend a grant from the California Department of Housing and Community
Development for the FY2012 CalHome Program in a total amount of $1,500,000 and to
expend program income from associated loan repayments to assist low-income first-time
homebuyers and low-income homeowners, to commence following Board approval, until
funds are expended.
Attachments: Leg_Ver1
Cover_Ltr_091013
Grant_Info_Form
DOH Ltr_061413
CalHome_Prog_App
CalHome_2012_Grant_ Budget
Comm_Pkt_100913
Board_Pkt_102213
Question: Shall this Resolution be ADOPTED?
21. 130976 [Accept and Expend Grant - FY2013 Housing Opportunities for Persons with
AIDS Performance Renewal - $1,461,622]
Sponsor: Wiener
Resolution authorizing the Mayor’s Office of Housing and Community Development, on
behalf of the City, to accept and expend the FY2013 Housing Opportunities for Persons
with AIDS Performance Renewal Grant from the U.S. Department of Housing and Urban
Development in the amount of $1,461,622 for the period of December 1, 2013, through
November 30, 2016.
Attachments: Leg_Ver1
Cover_Ltr_091013
Grant_Info_072011
Form_126
Memo_071213
Proposed_Expend
Agmt_2013
Env_Review
Comm_Pkt_100913
Board_Pkt_102213
Question: Shall this Resolution be ADOPTED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Cohen, Tang, Campos
City and County of San Francisco Page 15 Printed at 10:33 am on 10/18/13
Page 16
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
22. 130912 [Collective Bargaining Agreement, Amendment No. 1 - Automotive Machinists
Union, Local 1414, Machinists Automotive Trades District 190, International
Association of Machinists and Aerospace Workers]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and the
Automotive Machinists Union, Local 1414, Machinists Automotive Trades District 190,
International Association of Machinists and Aerospace Workers, by implementing
specified terms and conditions of employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
23. 130913 [Collective Bargaining Agreement, Amendment No. 1 - Crafts Coalition]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and the
Bricklayers and Allied Crafts, Local 3; Hod Carriers, Local 166; Building Inspectors'
Association; The Northern California Carpenters Regional Council, Local 22; Carpet,
Linoleum, and Soft Tile Workers, Local 12; Plasterers and Cement Masons, Local 300;
Glaziers, Architectural Metal and Glass Workers, Local Union No. 718; International
Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artist and Allied
Crafts of the United States, Its Territories and Canada, Local 16; International
Association of Bridge, Structural, Ornamental, Reinforcing Iron Workers, Riggers and
Machinery Movers, Local 377; Pile Drivers, Divers, Carpenters, Bridge, Wharf and Dock
Builders, Local Union No. 34; Plasterers and Shophands, Local 66; United Union of
Roofers, Waterproofers and Allied Workers, Local 40; Sheet Metal Workers International
Union, Local 104; Teamsters, Local 853, by implementing specified terms and conditions
of employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 16 Printed at 10:33 am on 10/18/13
Page 17
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
24. 130914 [Collective Bargaining Agreement, Amendment No. 2 - Crafts Coalition]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 2 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and the
Bricklayers and Allied Crafts, Local 3; Hod Carriers, Local 166; Building Inspectors'
Association; The Northern California Carpenters Regional Council, Local 22; Carpet,
Linoleum and Soft Tile Workers, Local 12; Plasterers and Cement Masons, Local 300;
Glaziers, Architectural Metal and Glass Workers, Local Union No. 718; International
Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artist and Allied
Crafts of the United States, Its Territories and Canada, Local 16; International
Association of Bridge, Structural, Ornamental, Reinforcing Iron Workers, Riggers and
Machinery Movers, Local 377; Pile Drivers, Divers, Carpenters, Bridge, Wharf and Dock
Builders, Local Union No. 34; Plasterers and Shophands, Local 66; United Union of
Roofers, Waterproofers and Allied Workers, Local 40; Sheet Metal Workers International
Union, Local 104; Teamsters, Local 853, by implementing specified terms and conditions
of employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd2
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
25. 130915 [Collective Bargaining Agreement, Amendment No. 1 - San Francisco District
Attorney Investigators’ Association]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and San Francisco
District Attorney Investigators’ Association by implementing specified terms and
conditions of employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 17 Printed at 10:33 am on 10/18/13
Page 18
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
26. 130916 [Collective Bargaining Agreement, Amendment No. 1 - San Francisco Deputy
Probation Officers’ Association]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and San Francisco
Deputy Probation Officers’ Association by implementing specified terms and conditions
of employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
27. 130917 [Collective Bargaining Agreement, Amendment No. 2 - San Francisco Deputy
Probation Officers’ Association]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 2 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and San Francisco
Deputy Probation Officers’ Association by implementing specified terms and conditions
of employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd2
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
28. 130918 [Collective Bargaining Agreement, Amendment No. 2 - San Francisco Deputy
Sheriffs’ Association]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 2 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and the San
Francisco Deputy Sheriffs’ Association by implementing specified terms and conditions
of employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd2
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 18 Printed at 10:33 am on 10/18/13
Page 19
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
29. 130919 [Collective Bargaining Agreement, Amendment No. 1 - International
Brotherhood of Electrical Workers, Local 6]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and the
International Brotherhood of Electrical Workers, Local 6, by implementing specified terms
and conditions of employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
30. 130920 [Collective Bargaining Agreement, Amendment No. 1 - International
Federation of Professional and Technical Engineers, AFL-CIO, Local 21]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and the
International Federation of Professional and Technical Engineers, AFL-CIO, Local 21, by
implementing specified terms and conditions of employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
31. 130921 [Collective Bargaining Agreement, Amendment No. 2 - International
Federation of Professional and Technical Engineers, AFL-CIO, Local 21]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 2 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and the
International Federation of Professional and Technical Engineers, AFL-CIO, Local 21, by
implementing specified terms and conditions of employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd2
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 19 Printed at 10:33 am on 10/18/13
Page 20
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
32. 130922 [Collective Bargaining Agreement, Amendment No. 1 - San Francisco
Institutional Police Officers' Association]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and the San
Francisco Institutional Police Officers' Association by implementing specified terms and
conditions of employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
33. 130923 [Collective Bargaining Agreement, Amendment No. 1 - Municipal Attorneys'
Association]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and the Municipal
Attorneys' Association by implementing specified terms and conditions of employment for
FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
34. 130924 [Collective Bargaining Agreement, Amendment No. 2 - San Francisco Sheriffs’
Managers and Supervisors Association]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 2 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and San Francisco
Sheriffs’ Managers and Supervisors Association by implementing specified terms and
conditions of employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd2
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 20 Printed at 10:33 am on 10/18/13
Page 21
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
35. 130925 [Collective Bargaining Agreement, Amendment No. 1 - Operating Engineers
Local Union No. 3 of the International Union of Operating Engineers, AFL-CIO]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and Operating
Engineers Local Union No. 3 of the International Union of Operating Engineers,
AFL-CIO, by implementing specified terms and conditions of employment for
FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
36. 130926 [Collective Bargaining Agreement, Amendment No. 1 - San Francisco City
Workers United]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and San Francisco
City Workers United by implementing specified terms and conditions of employment for
FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 21 Printed at 10:33 am on 10/18/13
Page 22
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
37. 130927 [Collective Bargaining Agreement, Amendment No. 1 - United Association of
Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local
38]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and the United
Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry,
Local 38, by implementing specified terms and conditions of employment for
FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
38. 130928 [Collective Bargaining Agreement, Amendment No. 2 - United Association of
Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local
38]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 2 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and the United
Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry,
Local 38, by implementing specified terms and conditions of employment for
FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd2
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 22 Printed at 10:33 am on 10/18/13
Page 23
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
39. 130929 [Collective Bargaining Agreement, Amendment No. 1 - Stationary Engineers,
Local 39]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and Stationary
Engineers, Local 39, by implementing specified terms and conditions of employment for
FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
40. 130930 [Collective Bargaining Agreement, Amendment No. 1 - Operating Engineers
Local Union No. 3 of the International Union of Operating Engineers, AFL-CIO,
Supervising Probation Officers]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and Operating
Engineers Local Union No. 3 of the International Union of Operating Engineers,
AFL-CIO, Supervising Probation Officers, by implementing specified terms and
conditions of employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
41. 130931 [Collective Bargaining Agreement, Amendment No. 1 - Teamsters, Local 856
(Multi-Unit)]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and Teamsters,
Local 856 (Multi-Unit) by implementing specified terms and conditions of employment for
FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 23 Printed at 10:33 am on 10/18/13
Page 24
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
42. 130932 [Collective Bargaining Agreement, Amendment No. 2 - Teamsters, Local 856
(Multi-Unit)]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 2 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and Teamsters,
Local 856 (Multi-Unit) by implementing specified terms and conditions of employment for
FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd2
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
43. 130933 [Collective Bargaining Agreement, Amendment No. 1 - The Transport Workers
Union, AFL-CIO, Local 200]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and The Transport
Workers Union, AFL-CIO, Local 200, by implementing specified terms and conditions of
employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
44. 130934 [Collective Bargaining Agreement, Amendment No. 2 - The Transport Workers
Union, AFL-CIO, Local 200]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 2 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and The Transport
Workers Union, AFL-CIO, Local 200, by implementing specified terms and conditions of
employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd2
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 24 Printed at 10:33 am on 10/18/13
Page 25
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
45. 130935 [Collective Bargaining Agreement, Amendment No. 1 - Union of American
Physicians and Dentists (Unit 17)]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and the Union of
American Physicians and Dentists (Unit 17) by implementing specified terms and
conditions of employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213f
Question: Shall this Ordinance be PASSED ON FIRST READING?
46. 130936 [Collective Bargaining Agreement, Amendment No. 1 - Union of American
Physicians and Dentists (Unit 18)]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2012-2014 Collective
Bargaining Agreement between the City and County of San Francisco and the Union of
American Physicians and Dentists (Unit 18) by implementing specified terms and
conditions of employment for FY2013-2014.
Attachments: Leg_Ver1
MOU_Amnd1
Comm_Pkt_101013
Cost_Analysis
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 25 Printed at 10:33 am on 10/18/13
Page 26
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
47. 130687 [Board Response - Civil Grand Jury Report - "Building a Better Future at the
Department of Building Inspection"]
Resolution responding to the Presiding Judge of the Superior Court on the findings and
recommendations contained in the 2012-2013 Civil Grand Jury Report entitled “Building
a Better Future at the Department of Building Inspection;” and urging the Mayor to cause
the implementation of accepted findings and recommendations through his/her
department heads and through the development of the annual budget. (Clerk of the
Board)
(Supervisor Campos dissented in Committee.)
Attachments: Board_Pkt_102213
CGJ_Report
Memo_COB to BOS
Response_Consolidated_DBI
Comm_Pkt_101013
Leg_Ver2
Board_Pkt_102213
Question: Shall this Resolution be ADOPTED?
Recommendations of the Land Use and Economic Development Committee
Present: Supervisors Wiener, Kim, Chiu
City and County of San Francisco Page 26 Printed at 10:33 am on 10/18/13
Page 27
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
48. 130372 [Planning Code, Zoning Map - Third Street Formula Retail Restricted Use
District]
Sponsor: Cohen
Ordinance amending the Planning Code to create the Third Street Formula Retail
Restricted Use District; amending Zoning Map Sheet SU10, for property located on Third
Street between Williams Avenue and Paul Street; and making findings, including
environmental findings pursuant to the California Environmental Quality Act, findings of
consistency with the General Plan and the priority policies of Planning Code, Section
101.1.
Attachments: Leg_Ver1
Leg_Dig_Ver1
Cat_Ex_052413
Response_Planning_072613
Response_Planning_072913
Response_SBC_080813
Hrg_Notice_090913
Comm_Pkt_090913
Leg_Ver2
Leg_Dig_Ver2
Comm_Pkt_091613
Comm_Pkt_093013
Comm_Pkt_100713
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 27 Printed at 10:33 am on 10/18/13
Page 28
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
49. 130979 [Encroachment Permit, Gift Acceptance - Hidden Garden Tiled Steps Project -
16th Avenue between Kirkham and Lawton Streets]
Sponsor: Yee
Resolution granting revocable permission to The Hidden Garden Steps Organizing
Committee to occupy a portion of the public right-of-way to install and maintain a mosaic
tiled mural on the risers, and non-slip paving tiles on the treads of the existing City
concrete stairway, and a garden habitat adjacent to the existing concrete City stairway,
along 16th Avenue between Kirkham and Lawton Streets; accepting, as a gift to the City,
said tiled steps, garden habitat, and a $20,000 maintenance fund for the tiled steps; and
making findings of consistency with the General Plan, and the eight priority policies of
Planning Code, Section 101.1.
Attachments: Leg_Ver1
DPW_Ltr_092713
Hidden_Garden_Ltr_111612
Hidden_Garden_Ltr_071613
General_Plan_Referral_020813
Arts_Comm_Minutes_020612
MTA_TASC_Memo_042913
DPW_Order_181272
Plans
Street_Encroachment_Agmt
Comm_Pkt_100713
Board_Pkt_102213
Question: Shall this Resolution be ADOPTED?
Recommendations of the Neighborhood Services and Safety Committee
Present: Supervisors Campos, Mar, Yee
50. 130585 [Police Code - Large Capacity Magazines; Sales of Firearms and Ammunition;
Reporting Lost or Stolen Firearms; Shooting Ranges]
Sponsors: Cohen; Chiu, Campos, Yee and Mar
Ordinance amending the Police Code to ban the possession of large capacity magazines
for firearm ammunition; require that dealers advise persons purchasing a firearm of local
firearms laws; establish a rebuttable presumption that the owner who has not reported
the theft or loss of a firearm as required by law remains in possession of the firearm;
modify certain requirements for ammunition sales; and prohibit the operator of a shooting
range from allowing minors to enter the premises.
Attachments: Leg_Ver1
Leg_Dig_Ver1
Leg_Ver2
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 28 Printed at 10:33 am on 10/18/13
Page 29
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
51. 120864 [Liquor License - 1600 Post Street]
Resolution determining that the issuance of a Type 21 off-sale general license to Paul
SukChan Lee for Han Mi Gift Center, located at 1600 Post Street (District 5), will serve
the public convenience and necessity of the City and County of San Francisco, in
accordance with California Business and Professions Code, Section 23958.4.
(Neighborhood Services and Safety Committee)
Attachments: Board_Pkt_102213
Question: Shall this Resolution be ADOPTED?
52. 130611 [Liquor License Transfer - 101 Spear Street]
Resolution determining that the transfer of a Type 21 off-sale general license from 3032
Clement Street to 101 Spear Street (District 6), to Brian Sheehy for Future Beverage Inc.,
dba Cask at Rincon, will serve the public convenience or necessity of the City and
County of San Francisco, in accordance with California Business and Professions Code,
Section 23958.4. (Neighborhood Services and Safety Committee)
Attachments: Board_Pkt_102213
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 29 Printed at 10:33 am on 10/18/13
Page 30
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
Recommendations of the Rules Committee
Present: Supervisors Yee, Breed, Cohen
53. 130402 [Health, Business and Tax Regulations Codes - Safe Body Art]
Ordinance amending the Health Code by repealing miscellaneous sections relating to
tattooing and adding Article 40 to require body art practitioners to register with the
Department of Public Health (DPH) and to annually renew registration, and to require
permanent and temporary body art facilities to obtain and annually renew permits with
DPH; amending the Business and Tax Regulations Code by adding fees relating to body
art permits and licenses; and making environmental findings. (Public Health Department)
Attachments: Leg_Ver1
Leg _Dig_Ver1
Comm_Pkt_100313
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
54. 130584 [Administrative Code - California Benefit Corporation Discount Program -
Contract Monitoring Division]
Sponsor: Chiu
Ordinance amending the Administrative Code by transferring the implementation of the
California Benefit Corporation Discount Program from the Human Rights Commission to
the Contract Monitoring Division of the City Administrator.
Attachments: Leg_Ver1
Leg_Dig_Ver1
Comm_Pkt_100313
Board_Pkt_102213
Question: Shall this Ordinance be PASSED ON FIRST READING?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
SPECIAL ORDER 3:00 P.M.
From the Board
(The public comment legally required under California Government Code, Section
54954.3, and San Francisco Administrative Code, Section 67.15(a), prior to action was
provided and completed on October 8, 2013.)
City and County of San Francisco Page 30 Printed at 10:33 am on 10/18/13
Page 31
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
(Only one of the following two motions should be approved.)
55. 130844 [Affirming the Approval of a Final Mitigated Negative Declaration - 480 Potrero
Avenue]
Motion affirming the approval of a Final Mitigated Negative Declaration under the
California Environmental Quality Act by the Planning Commission for a project located at
480 Potrero Avenue. (Clerk of the Board)
Attachments: Leg_Ver1
Board_Pkt_100813
Board_Pkt_102213
10/08/2013; CONTINUED.
Question: Shall this Motion be APPROVED?
56. 130845 [Reversing the Approval of a Final Mitigated Negative Declaration - 480
Potrero Avenue]
Motion reversing the approval of a Final Mitigated Negative Declaration under the
California Environmental Quality Act by the Planning Commission for a project located at
480 Potrero Avenue. (Clerk of the Board)
Attachments: Leg_Ver1
Board_Pkt_100813
Board_Pkt_102213
10/08/2013; CONTINUED.
Question: Shall this Motion be APPROVED?
57. 130846 [Preparation of Findings to Reverse the Approval of a Final Mitigated Negative
Declaration - 480 Potrero Avenue]
Motion directing the Clerk of the Board to prepare findings reversing the approval of a
Final Mitigated Negative Declaration under the California Environmental Quality Act by
the Planning Commission for a project located at 480 Potrero Avenue. (Clerk of the
Board)
Attachments: Leg_Ver1
Board_Pkt_100813
Board_Pkt_102213
10/08/2013; CONTINUED.
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 3:00 P.M.
City and County of San Francisco Page 31 Printed at 10:33 am on 10/18/13
Page 32
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
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.
58. 130896 [Public Hearing - Appeal of Final Mitigated Negative Declaration - 1050
Valencia Street]
Hearing of persons interested in or objecting to the Planning Commission’s approval of a
Final Mitigated Negative Declaration (Case No. 2007.1457E) adopted and issued on
September 30, 2010, for the proposed demolition of an existing one-story commercial
building and construction of a five-story mixed-use building within the Valencia Street
NCT (Neighborhood Commercial Transit) Zoning District and a 55-X Height and Bulk
District on property located at 1050 Valencia Street, Assessor's Block No. 3617, Lot No.
008. (District 8) (Appellant: Stephen M. Williams on behalf of the Liberty Hill
Neighborhood Association) (Filed September 12, 2013). (Clerk of the Board)
Attachments: Board_Pkt_102213
Question: Shall this Hearing be HEARD AND FILED?
Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above
matter in court, you may be limited to raising only those issues you or someone else raised at the
public hearing described above, or in written correspondence delivered to the Board of
Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or
prior to, the public hearing.
(Only one of the following two motions should be approved.)
59. 130897 [Affirming the Approval of a Final Mitigated Negative Declaration - 1050
Valencia Street]
Motion affirming the approval of a Final Mitigated Negative Declaration under the
California Environmental Quality Act by the Planning Commission for a project located at
1050 Valencia Street. (Clerk of the Board)
Attachments: Leg_Ver1
Board_Pkt_102213
Question: Shall this Motion be APPROVED?
City and County of San Francisco Page 32 Printed at 10:33 am on 10/18/13
Page 33
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
60. 130898 [Reversing the Approval of a Final Mitigated Negative Declaration - 1050
Valencia Street]
Motion reversing the approval of a Final Mitigated Negative Declaration under the
California Environmental Quality Act by the Planning Commission for a project located at
1050 Valencia Street. (Clerk of the Board)
Attachments: Leg_Ver1
Board_Pkt_102213
Question: Shall this Motion be APPROVED?
61. 130899 [Preparation of Findings to Reverse the Approval of a Final Mitigated Negative
Declaration - 1050 Valencia Street]
Motion directing the Clerk of the Board to prepare findings reversing the approval of a
Final Mitigated Negative Declaration under the California Environmental Quality Act by
the Planning Commission for a project located at 1050 Valencia Street. (Clerk of the
Board)
Attachments: Leg_Ver1
Board_Pkt_102213
Question: Shall this Motion be APPROVED?
62. 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.
63. 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.
City and County of San Francisco Page 33 Printed at 10:33 am on 10/18/13
Page 34
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
approved, as indicated.
Items 64 through 70
64. 131003 [Ocean View, Merced Heights, Ingleside Neighbors in Action Day - October 24,
2013]
Sponsor: Avalos
Resolution declaring October 24, 2013, as Ocean View, Merced Heights, Ingleside
Neighbors in Action Day in the City and County of San Francisco.
Attachments: Leg_Ver1
Board_Pkt_102213
10/08/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
65. 131004 [Commemorating the National Housing Law Project - 45th Anniversary]
Sponsor: Chiu
Resolution commemorating the National Housing Law Project on their 45th Anniversary
for their distinguished service in advocating on behalf of our most vulnerable families’
housing needs.
Attachments: Leg_Ver1
Board_Pkt_102213
10/08/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
66. 131005 [Behavioral Health Court Day - October 16, 2013]
Sponsors: Farrell; Chiu
Resolution declaring October 16, 2013, as Behavioral Health Court Day in the City and
County of San Francisco.
Attachments: Leg_Ver1
Board_Pkt_102213
10/08/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 34 Printed at 10:33 am on 10/18/13
Page 35
Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
67. 131016 [Buck Delventhal Day - October 23, 2013]
Sponsor: Wiener
Resolution declaring October 23, 2013, as Buck Delventhal Day in the City and County of
San Francisco in recognition of his receipt of two prestigious awards honoring his
contributions in the field of municipal law and his longstanding service and ongoing
leadership in the San Francisco City Attorney’s Office.
Attachments: Leg_Ver1
Board_Pkt_102213
10/16/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
68. 130988 [Final Map 6293 - 1266 9th Avenue]
Motion approving Final Map 6293, a one Lot Subdivision, a 15 Residential Unit and one
Commercial Unit, Mixed-Use Condominium Project, located at 1266 9th Avenue being a
subdivision of Assessor’s Block No. 1742, Lot No. 043, and adopting findings pursuant
to the General Plan and City Planning Code, Section 101.1. (Public Works Department)
Attachments: Leg_Ver1
Routing_Sheet
DPW_181705
Tent_Ref
PC_Motion_17718
Notice_Special
Rec_Req
Tax_Cert
Mylar_Map
Board_Pkt_102213
10/03/2013; RECEIVED FROM DEPARTMENT.
Question: Shall this Motion be APPROVED?
City and County of San Francisco Page 35 Printed at 10:33 am on 10/18/13
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Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
69. 130989 [Final Map 4256 - 1844 Market Street]
Motion approving Final Map 4256, a 113 Residential Unit and three Commercial Unit,
Mixed-Use Condominium Project, located at 1844 Market Street being a subdivision of
Assessor’s Block No. 0871, Lot No. 016, and adopting findings pursuant to the General
Plan and City Planning Code, Section 101.1. (Public Works Department)
Attachments: Leg_Ver1
Routing_Sheet
DPW_No_181706
Tent_Ref
Tax_Cert
Mylar_Map
Board_Pkt_102213
10/04/2013; RECEIVED FROM DEPARTMENT.
Question: Shall this Motion be APPROVED?
70. 131015 [Concurring in the Continuation of the Revised Declaration of Local
Emergency - Rim Fire (Stanislaus National Forest Area)]
Motion concurring in the continuation of the Revised Declaration of Local Emergency by
the Mayor and in the actions taken to meet the emergency and directing the Clerk of the
Board to agendize this matter 30 days from the date of passage of the proposed Motion
or until terminated by the Mayor or the Board of Supervisors. (Clerk of the Board)
Attachments: Leg_Ver1
Board_Pkt_102213
10/15/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
71. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a
later meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
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Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the City
and County of San Francisco after the agenda was posted.
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of
Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred
to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
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Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
Introduced by the President at the Request of a Department
Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit
proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the
rear of the next available agenda of the Board.
PROPOSED ORDINANCES
130797 [Contract Amendment - Dominion Voting Systems, Inc. - Not to Exceed
$19,690,933.25]
Ordinance authorizing the Department of Elections to enter into the third amendment of
an agreement with Dominion Voting Systems, Inc., to commence following Board
approval, to extend the term of the agreement through December 10, 2016, increasing
the total not-to-exceed amount of the Agreement by $3,645,900 from $16,045,033.25 to
$19,690,933.25. (Elections Department)
Attachments: Leg_Ver1
Memo_080213
Agmt_Amd3_051713
Agmt_121107
Agmt_Amd2_121111
Agmt_Amd1_011808
Form _126
Leg_Ver2
Leg_Dig_Ver2
08/05/2013; RECEIVED FROM DEPARTMENT.
09/03/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
10/08/2013; SUBSTITUTED AND ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee.
131013 [Settlement of Lawsuits - Zeno Zimmerman - $145,000]
Ordinance authorizing settlement of the lawsuits filed by Zeno Zimmerman against the
City and County of San Francisco for $145,000; the lawsuits were filed on December 6,
2011, in San Francisco Superior Court, Case Nos. CGC-11-516360 and CGC-11-516361
(consolidated); entitled Zeno Zimmerman v. City and County of San Francisco, et al.
(City Attorney)
Attachments: Leg_Ver1
10/11/2013; RECEIVED FROM DEPARTMENT.
10/22/2013; RECEIVED AND ASSIGNED to the Rules Committee.
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Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
131014 [Settlement of Lawsuit - Calkin, et al. - $862,500]
Ordinance authorizing partial settlement of the lawsuit filed by Donald Calkin, Gordon
Clark, Silvia David, Sally Foster, John Higgins, Janet Lacampagne, Kenneth Sanchez,
Colleen Sullivan, and Lee Sullivan against the City and County of San Francisco for
$862,500; the lawsuit was filed on May 18, 2012, in United States District Court, Northern
District of California, Case No. C12-02584 JCS; entitled Donald Calkin, Gordon Clark,
Silvia David, Sally Foster, John Higgins, Janet Lacampagne, Kenneth Sanchez, Colleen
Sullivan, and Lee Sullivan v. City and County of San Francisco.
Attachments: Leg_Ver1
10/11/2013; RECEIVED FROM DEPARTMENT.
10/22/2013; RECEIVED AND ASSIGNED to the Rules Committee.
City and County of San Francisco Page 39 Printed at 10:33 am on 10/18/13
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Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
PROPOSED RESOLUTION
130974 [Lease Amendment - Golden Gate Yacht Club - Marina Yacht Harbor - $85,000
Annual Base Rent]
Resolution authorizing the General Manager of the Recreation and Park Department to
execute a second lease amendment, to commence following Board approval, with the
Golden Gate Yacht Club to reflect new slip configuration for the Marina Yacht Harbor,
and execute a 24-year lease exetension with annual base rent of $85,000. (Recreation
and Park Department)
Attachments: Leg_Ver1
10/11/2013; RECEIVED FROM DEPARTMENT.
10/22/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
City and County of San Francisco Page 40 Printed at 10:33 am on 10/18/13
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Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
130986 [Petitions and Communications]
Petitions and Communications received from September 30, 2013, through October 11,
2013, for reference by the President to Committee considering related matters, or to be
ordered filed by the Clerk on October 22, 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 Mayor Lee, submitting notice of appointments. Copy: Each Supervisor. (1)
Richard Guggenhime, Airport Commission
Marlene Sharon Saritzky, Film Commission
Melanie Blum, Film Commission
From Mayor Lee, submitting notice of appointment to the City Hall Preservation Advisory
Commission. Copy: Each Supervisor. (2)
Patrick Carney
From Youth Commission, regarding Family Friendly Workplace Ordinance. File No.
130785. Copy: Each Supervisor. (3)
*From concerned citizens, submitting signatures for a petition regarding housing and
employment background checks standardization guidelines. 474 signatures. Copy:
Each Supervisor. (4)
From concerned citizens, submitting signatures for a petition regarding fiber broadband.
37 signatures. Copy: Each Supervisor. (5)
From Mariposa-Utah Street Neighborhood Association, regarding appeal for 480 Potrero
Avenue project. File No. 130843. Copy: Each Supervisor. (6)
*From Round the Diamond Consulting and Educational Services, regarding proposal for
Warriors Multi-purpose Cultural Center and Basketball Arena. Copy: Each Supervisor.
(7)
From Entertainment Commission, submitting Extended Hours Premises Report: 3rd
Quarter 2013. Copy: Each Supervisor. (8)
From Entertainment Commission, submitting One Time Event Permits report: 3rd
Quarter 2013. Copy: Each Supervisor. (9)
*From Rent Stabilization and Arbitration Board, submitting FY2012-2013 Annual Report.
Copy: Each Supervisor. (10)
From concerned citizens, regarding San Francisco Department of Public Health
community letter. Copy: Each Supervisor. (11)
*From Marina Civic Improvement and Property Owners Association, regarding Marina
Degaussing Station. File No. 120987. Copy: Each Supervisor. (12)
From concerned citizens, regarding hours of operation for City parks. File No. 130766.
6 letters. Copy: Each Supervisor. (13)
From Public Utilities Commission, responding to letter of inquiry on the CleanPowerSF
Program. (14)
From James Chaffee, regarding meetings of the Library Commission. (15)
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Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
From Controller, submitting quarterly review of the Schedule of Cash, Investments, and
Accrued Interest Receivable as of March 31, 2013. Copy: Each Supervisor. (16)
From Planning Department, submitting Gift Report for FY2012-13. Copy: Each
Supervisor. (17)
From Planning Department, submitting Gift Report for FY2011-12. Copy: Each
Supervisor. (18)
From concerned citizens, submitting signatures for petition regarding 480 Potrero
Avenue project environmental impact report. 162 signatures. File No. 130843. Copy:
Each Supervisor. (19)
From James Chaffee, regarding the Public Library. Copy: Each Supervisor. (20)
From Linda Gross, submitting updated versions of 2011-2012 Annual Report of the
California State Board of Equalization Publication 41. (21)
From Elena Baranoff, regarding San Francisco County’s 2012 Crop Report. (22)
*From Wildlife Conservation Board, submitting the June 4, 2013 Meeting Minutes. (23)
*From Controller, regarding a report issued on Citywide Cash Transactions. (24)
From Controller, regarding a memo issued on Public Utilities Commission fully or partially
implementing 13 of 19 recommendations. (25)
From Olga Kist, regarding appeal for 480 Potrero Avenue project. File No. 130843.
Copy: Each Supervisor. (26)
From Jay Rendon, regarding the Excelsior District. File No. 130084. Copy: Each
Supervisor. (27)
From Historic Preservation, regarding the national register of historic places nomination
for Mutual Saving Bank building. Copy: Each Supervisor. (28)
From Jim Lazarus, regarding hours of operation for City Parks. File No. 130766. Copy:
Each Supervisor. (29)
From Ernestine Patterson, regarding traffic lights and safety. Copy: Each Supervisor.
(30)
From Nadia Sesay, regarding Standard and Poor’s upgrading City rating to AA+ from AA.
(31)
From concerned citizen, regarding joggers choosing to run on major streets. (32)
From Bree Mawhorter, regarding Inmate Welfare Fund Annual Report. Copy: Each
Supervisor. (33)
From Kevin Flaherty, submitting a notification letter for T-Mobile Site No. SF 53560A,
SF53900B. (34)
From concerned citizens, regarding the Appeal of the Negative Declaration for 480
Potrero Avenue. File No. 130843. Copy: Each Supervisor. 3 Letters. (35)
*(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.)
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Board of Supervisors Meeting Agenda Tuesday, October 22, 2013
Attachments: Board_Pkt_102213
ADJOURNMENT
City and County of San Francisco Page 43 Printed at 10:33 am on 10/18/13