# Board of Supervisors Minutes: October 22, 2013 - Meeting date: 2013-10-22 - Document type: minutes - Pages in official PDF: 30 - [Canonical HTML transcript](https://sfbos.info/documents/142/2013-10-22-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=265995&GUID=8B83E937-B079-428D-ABFF-FDB1E71A4079) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 130790: Business and Tax Regulations, Police Codes - Renting Parking Spaces at Residential Properties to Non-Residents - Pages: 3 ### File 130883: Appropriation - Certificates of Participation - Utility Infrastructure System - Treasure Island - $13,500,000 - FY2013-2014 - Pages: 3 ### File 130740: Appointment, Pedestrian Safety Advisory Committee - Morgan Fitzgibbons - Pages: 3 ### File 130857: Appointments, Citizen’s Committee on Community Development - Eddie Ahn, Utuma Belfrey, and Peter Cohen - Pages: 3-4 ### File 130908: Appointments, Reentry Council - Stanley Goff, Joseph Calderon, and Ernest Kirkwood - Pages: 4 ### File 130909: Appointment, Bicycle Advisory Committee - Lena-Nsomeka Gomes - Pages: 4 ### File 130911: Appointments, Treasury Oversight Committee - Ben Rosenfield, Joseph Grazioli, and Aimee Brown - Pages: 4 ### File 130949: Appointments, Child Care Planning and Advisory Council - Melinda Kanter -Levy and Lourdes Alarcon - Pages: 4-5 - Vote 1: approval, likely final - Action: 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) Motion No. M13-132 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130822: Administrative Code - Mayor’s Fund for the Homeless - Pages: 5 - Vote 1: first-reading - Action: 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). Supervisor Cohen, seconded by Supervisor Breed, moved that this Ordinance be CONTINUED ON FIRST READING to October 29, 2013. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130777: Lease - American Airlines, Inc. - $4,355,869 Annually - Pages: 5 - Vote 1: adoption, likely final - Action: 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) Resolution No. 370-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130779: Lease - American Express Travel Related Services Company, Inc. - $1,515,475.37 Estimated Annually - Pages: 5-6 - Vote 1: adoption, likely final - Action: 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) Resolution No. 367-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130856: Interconnection Agreement - Pacific Gas and Electric Company - Solar Power Project - 700 Pennsylvania Avenue - Pages: 6 - Vote 1: adoption, likely final - Action: 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) Resolution No. 371-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130888: Authorizing the Office of Economic and Workforce Development to Identify and Recommend Small Businesses - Kiva Zip’s Microlending Platform - Pages: 6 - Vote 1: adoption, likely final - Action: 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, Chiu, Breed and Mar 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. Supervisors Breed and Mar requested to be added as co-sponsors. Resolution No. 372-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130890: Accept and Expend Grant - Safe Routes to School Program - $1,439,000 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 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. Resolution No. 373-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130940: Contract Agreement - IPS Group, Inc. - Award of Single -Space Parking Meter Procurement and Support Services - Not to Exceed $51,200,000 - Pages: 7 - Vote 1: continuance - Action: 130940 [Contract Agreement - IPS Group, Inc. - Award of Single -Space Parking Meter Procurement and Support Services - Not to Exceed $51,200,000] 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.) Supervisor Avalos, seconded by Supervisor Cohen, moved that this Resolution be CONTINUED to November 5, 2013. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130941: Authorizing Use of Previously Approved Funds for Non-Optional Services in Parking Citation Processing Agreement - PRWT Services, Inc. - Approximately $6,835,709 - Pages: 7 - Vote 1: adoption, likely final - Action: 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) Resolution No. 374-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130942: Approval of the Ryan White Act HIV/AIDS Emergency Relief Grant Program Application - $36,118,233 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 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. Resolution No. 375-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130972: Accept and Expend Grant - FY2013 Lead Hazard Reduction Demonstration Grant Program - $3,000,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 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. Resolution No. 376-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130973: Application - Sheriff’s Department - Construction of Adult Local Criminal Justice Facilities - Pages: 8-9 - Vote 1: amendment - Action: 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.) Privilege of the floor was granted to Jason Elliott (Mayor's Office), Ryan Strong (City Administrator's Office), Matt Freeman, Chief Deputy Sheriff, Ben Rosenfield, Controller, and Jim Buk er (Department of Public Work s), who responded to questions raised throughout the discussion. Supervisor Mar, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener - Vote 2: adoption, likely final - Action: 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; outlining the cash contribution funds for the proposed project; and conditionally approving the form and execution of associated financing and construction documents. Resolution No. 364-13 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130975: Accept and Expend Grant - FY2012 CalHome Program - $1,500,000 - Pages: 9 - Vote 1: adoption, likely final - Action: 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. Resolution No. 377-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130976: Accept and Expend Grant - FY2013 Housing Opportunities for Persons with AIDS Performance Renewal - $1,461,622 - Pages: 9 - Vote 1: adoption, likely final - Action: 130976 [Accept and Expend Grant - FY2013 Housing Opportunities for Persons with AIDS Performance Renewal - $1,461,622] Sponsors: Wiener; Campos and Cohen 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. Supervisors Campos and Cohen requested to be added as co-sponsors. Resolution No. 378-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130912: Collective Bargaining Agreement, Amendment No. 1 - Automotive Machinists Union, Local 1414, Machinists Automotive Trades District 190, International Association of Machinists and Aerospace Workers - Pages: 9-10 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130913: Collective Bargaining Agreement, Amendment No. 1 - Crafts Coalition - Pages: 10 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130914: Collective Bargaining Agreement, Amendment No. 2 - Crafts Coalition - Pages: 10 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130915: Collective Bargaining Agreement, Amendment No. 1 - San Francisco District Attorney Investigators’ Association - Pages: 10-11 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130916: Collective Bargaining Agreement, Amendment No. 1 - San Francisco Deputy Probation Officers’ Association - Pages: 11 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130917: Collective Bargaining Agreement, Amendment No. 2 - San Francisco Deputy Probation Officers’ Association - Pages: 11 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130918: Collective Bargaining Agreement, Amendment No. 2 - San Francisco Deputy Sheriffs’ Association - Pages: 11 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130919: Collective Bargaining Agreement, Amendment No. 1 - International Brotherhood of Electrical Workers, Local 6 - Pages: 11-12 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130920: Collective Bargaining Agreement, Amendment No. 1 - International Federation of Professional and Technical Engineers, AFL-CIO, Local 21 - Pages: 12 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130921: Collective Bargaining Agreement, Amendment No. 2 - International Federation of Professional and Technical Engineers, AFL-CIO, Local 21 - Pages: 12 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130922: Collective Bargaining Agreement, Amendment No. 1 - San Francisco Institutional Police Officers' Association - Pages: 12 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130923: Collective Bargaining Agreement, Amendment No. 1 - Municipal Attorneys' Association - Pages: 12-13 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130924: Collective Bargaining Agreement, Amendment No. 2 - San Francisco Sheriffs’ Managers and Supervisors Association - Pages: 13 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130925: Collective Bargaining Agreement, Amendment No. 1 - Operating Engineers Local Union No. 3 of the International Union of Operating Engineers, AFL-CIO - Pages: 13 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130926: Collective Bargaining Agreement, Amendment No. 1 - San Francisco City Workers United - Pages: 13 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130927: Collective Bargaining Agreement, Amendment No. 1 - United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38 - Pages: 13-14 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130928: Collective Bargaining Agreement, Amendment No. 2 - United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38 - Pages: 14 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130929: Collective Bargaining Agreement, Amendment No. 1 - Stationary Engineers, Local 39 - Pages: 14 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 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 - Pages: 14 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130931: Collective Bargaining Agreement, Amendment No. 1 - Teamsters, Local 856 (Multi-Unit) - Pages: 14-15 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130932: Collective Bargaining Agreement, Amendment No. 2 - Teamsters, Local 856 (Multi-Unit) - Pages: 15 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130933: Collective Bargaining Agreement, Amendment No. 1 - The Transport Workers Union, AFL-CIO, Local 200 - Pages: 15 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130934: Collective Bargaining Agreement, Amendment No. 2 - The Transport Workers Union, AFL-CIO, Local 200 - Pages: 15 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130935: Collective Bargaining Agreement, Amendment No. 1 - Union of American Physicians and Dentists (Unit 17) - Pages: 15-16 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130936: Collective Bargaining Agreement, Amendment No. 1 - Union of American Physicians and Dentists (Unit 18) - Pages: 16 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130687: Board Response - Civil Grand Jury Report - "Building a Better Future at the Department of Building Inspection" - Pages: 16 - Vote 1: adoption, likely final - Action: 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.) Resolution No. 379-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130372: Planning Code, Zoning Map - Third Street Formula Retail Restricted Use District - Pages: 16-17 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130979: Encroachment Permit, Gift Acceptance - Hidden Garden Tiled Steps Project - 16th Avenue between Kirkham and Lawton Streets - Pages: 17 - Vote 1: adoption, likely final - Action: 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. Resolution No. 365-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130585: Police Code - Large Capacity Magazines; Sales of Firearms and Ammunition; Reporting Lost or Stolen Firearms; Shooting Ranges - Pages: 17 - Vote 1: first-reading - Action: 130585 [Police Code - Large Capacity Magazines; Sales of Firearms and Ammunition; Reporting Lost or Stolen Firearms; Shooting Ranges] Sponsors: Cohen; Chiu, Campos, Yee, Mar and Breed 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. Supervisor Breed requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 120864: Liquor License - 1600 Post Street - Pages: 17-18 - Vote 1: adoption, likely final - Action: 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) Resolution No. 368-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130611: Liquor License Transfer - 101 Spear Street - Pages: 18 - Vote 1: adoption, likely final - Action: 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) Resolution No. 369-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130402: Health, Business and Tax Regulations Codes - Safe Body Art - Pages: 18 - Vote 1: amendment - Action: 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) Supervisor Avalos, seconded by Supervisor Mar, moved that this Ordinance be RE-REFERRED to the Rules Committee. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130584: Administrative Code - California Benefit Corporation Discount Program - Contract Monitoring Division - Pages: 18-19 - Vote 1: first-reading - Action: 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. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130844: Affirming the Approval of a Final Mitigated Negative Declaration - 480 Potrero Avenue - Pages: 19 - Vote 1: approval, likely final - Action: 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) Motion No. M13-133 Supervisor Cohen, seconded by Supervisor Breed, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130845: Reversing the Approval of a Final Mitigated Negative Declaration - 480 Potrero Avenue - Pages: 19-20 - Vote 1: tabling - Action: 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) Supervisor Cohen, seconded by Supervisor Breed, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130846: Preparation of Findings to Reverse the Approval of a Final Mitigated Negative Declaration - 480 Potrero Avenue - Pages: 20 - Vote 1: tabling - Action: 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) Supervisor Cohen, seconded by Supervisor Breed, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130896: Public Hearing - Appeal of Final Mitigated Negative Declaration - 1050 Valencia Street - Pages: 20 - Vote 1: continuance - Action: 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) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance. There were no speak ers. Supervisor Yee, seconded by Supervisor Breed, moved that this Hearing be CONTINUED to November 5, 2013, at 3:00 p.m. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130897: Affirming the Approval of a Final Mitigated Negative Declaration - 1050 Valencia Street - Pages: 20-21 - Vote 1: continuance - Action: 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) Supervisor Yee, seconded by Supervisor Breed, moved that this Motion be CONTINUED to November 5, 2013, at 3:00 p.m. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130898: Reversing the Approval of a Final Mitigated Negative Declaration - 1050 Valencia Street - Pages: 21 - Vote 1: continuance - Action: 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) Supervisor Yee, seconded by Supervisor Breed, moved that this Motion be CONTINUED to November 5, 2013, at 3:00 p.m. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130899: Preparation of Findings to Reverse the Approval of a Final Mitigated Negative Declaration - 1050 Valencia Street - Pages: 21 - Vote 1: continuance - Action: 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) Supervisor Yee, seconded by Supervisor Breed, moved that this Motion be CONTINUED to November 5, 2013, at 3:00 p.m. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 131003: Ocean View, Merced Heights, Ingleside Neighbors in Action Day - October 24, 2013 - Pages: 22 ### File 131004: Commemorating the National Housing Law Project - 45th Anniversary - Pages: 22 ### File 131005: Behavioral Health Court Day - October 16, 2013 - Pages: 22 ### File 130988: Final Map 6293 - 1266 9th Avenue - Pages: 22 ### File 130989: Final Map 4256 - 1844 Market Street - Pages: 22-23 ### File 131015: Concurring in the Continuation of the Revised Declaration of Local Emergency - Rim Fire (Stanislaus National Forest Area) - Pages: 23 - Vote 1: approval, likely final - Action: 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) Motion No. M13-136 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 131016: Buck Delventhal Day - November 20, 2013 - Pages: 23 - Vote 1: amendment - Action: 131016 [Buck Delventhal Day - November 20, 2013] Sponsors: Wiener; Campos 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. Supervisor Campos requested to be added as a co-sponsor. Supervisor Farrell, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener - Vote 2: continuance - Action: Resolution declaring November 20, 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. Supervisor Farrell, seconded by Supervisor Campos, moved that this Resolution be CONTINUED AS AMENDED to November 19, 2013. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee - Excused: Kim, Wiener ### File 130860: Appropriation - Parking Garage Revenue and Expenditure - $13,786,681 - FY2013-2014 - Pages: 24 ### File 130864: Planning Code - Transfer of Child Care Facility Oversight to Office of Early Care and Education - Pages: 24-25 ### File 131031: Business and Tax Regulations Code - Business Tax Installment Payments; Combined Reporting; Special Assessments - Pages: 25 ### File 131032: Police Code - Litter Enforcement - Pages: 25 ### File 131033: California Code of Civil Procedure, Section 998 - Offer to Compromise to Defendants - Anshen and Allen, Architects Inc. - Pages: 25 ### File 131034: Forgivable Loan Agreement - California Department of Housing and Community Development - 2115 Jennings Street - $978,000 - Pages: 25-26 ### File 131035: Real Property Purchase and Sale Agreement - 201-229 Eddy Street - $4,200,000 - Pages: 26 ### File 131036: Real Property Lease Renewal - AIM TWO - 755 and 759 South Van Ness Avenue - $2,130,628 - Pages: 26 ### File 131037: Multifamily Housing Revenue Note - Tenderloin Family Housing - 201 Turk Street - Not to Exceed $22,000,000 - Pages: 26 ### File 131038: Lease - 1995 Evans Street - $1,190,000 - Pages: 26-27 ### File 131039: Filipino American History Month - October 2013 - Pages: 27 ### File 131040: Lou Marcelli Day - October 27, 2013 - Pages: 27 ### File 131041: Approval of a 60 Day Extension for Planning Commission Review of Planning Code - Expanding Formula Retail Controls (File No. 130788) - Pages: 27 ### File 131042: Park, Recreation, and Open Space Advisory Committee - Membership List - Pages: 27 ### File 131043: Hearing - Implementation of Audit Recommendations Status - Pages: 27-28 ### File 131044: Hearing - Access to Afterschool Programs for All Students in the San Francisco Unified School District - Pages: 28 ### File 131045: Hearing - Implementation of Civil Service Rule 115 - Employment of Disabled Individuals - Pages: 28-29 ### File 130797: Contract Amendment - Dominion Voting Systems, Inc. - Not to Exceed $19,690,933.25 - Pages: 29 ### File 131013: Settlement of Lawsuits - Zeno Zimmerman - $145,000 - Pages: 29 ### File 131014: Settlement of Lawsuit - Calkin, et al. - $862,500 - Pages: 29-30 ### File 130974: Lease Amendment - Golden Gate Yacht Club - Marina Yacht Harbor - $85,000 Annual Base Rent - Pages: 30 ## Extracted text ### [Page 1](https://sfbos.info/documents/142/2013-10-22-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, October 22, 2013 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 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 BOARD COMMITTEES Budget and Finance Committee Wednesday Supervisors Farrell, M ar, Avalos 10:30 AM City and S chool District S elect Committee 4th Thursday Supervisors Kim, Avalos, Farrell, Commissioners M endoza-M cDonnell, 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 M onday Supervisors Wiener, Kim, Chiu 1:30 PM Neighborhood S ervices and S afety Committee 1st and 3rd Thursday Supervisors Campos, M ar, Yee 10:00 AM Rules Committee 1st and 3rd Thursday Supervisors Yee, Breed, Cohen 1:30 PM Volume 108 Number 32 ### [Page 2](https://sfbos.info/documents/142/2013-10-22-minutes#page-2) Board of Supervisors Meeting Minutes 10/22/2013 Members Present:John Avalos, London Breed, David Campos, David Chiu, Malia Cohen, Mark Farrell, Eric Mar, Katy Tang, and Norman Yee ROLL CALL AND PLEDGE OF ALLEGIANCE The meeting was called to order at 2:12 p.m. On the call of the roll, Supervisors Cohen, Kim, and Wiener were noted absent. There was a quorum. Supervisor Cohen was noted present at 2:13 p.m. Supervisors Kim and Wiener Excused from Voting Supervisor Campos, seconded by Supervisor Farrell, moved that Supervisors Kim and Wiener be excused from voting. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener AGENDA CHANGES There were none. APPROVAL OF MEETING MINUTES Supervisor Mar, seconded by Supervisor Campos, moved to approve the Board Meeting Minutes of September 10, 2013, and September 17, 2013. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener COMMUNICATIONS Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that we were in receipt of a correspondence from Mayor Edwin Lee dated October 21, 2013, pursuant to Charter, Section 3.100, and the Administrative Code, Chapter 7, communicating the Mayor’s request to the Board of Supervisors to concur in the continuation of a Revised Declaration of Local Emergency, relating to the Rim Fire (Stanislaus National Forest Area), and has been agenized as Item No. 70 on today’s agenda. City and County of San Francisco Page 659 Printed at 4:15 pm on 1/8/14 ### [Page 3](https://sfbos.info/documents/142/2013-10-22-minutes#page-3) Board of Supervisors Meeting Minutes 10/22/2013 CONSENT AGENDA Recommendations of the Budget and Finance Committee 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. Ordinance No. 221-13 FINALLY PASSED 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) Ordinance No. 222-13 FINALLY PASSED Recommendations of the Rules Committee 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) Motion No. M13-127 APPROVED 130857 [Appointments, Citizen’s Committee on Community Development - Eddie Ahn, Utuma 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) Motion No. M13-128 APPROVED City and County of San Francisco Page 660 Printed at 4:15 pm on 1/8/14 ### [Page 4](https://sfbos.info/documents/142/2013-10-22-minutes#page-4) Board of Supervisors Meeting Minutes 10/22/2013 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) Motion No. M13-129 APPROVED 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) Motion No. M13-130 APPROVED 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) Motion No. M13-131 APPROVED 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) Motion No. M13-132 APPROVED The foregoing items were acted upon by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 661 Printed at 4:15 pm on 1/8/14 ### [Page 5](https://sfbos.info/documents/142/2013-10-22-minutes#page-5) Board of Supervisors Meeting Minutes 10/22/2013 REGULAR AGENDA UNFINISHED BUSINESS There were no items. NEW BUSINESS Recommendations of the Budget and Finance Committee 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). Supervisor Cohen, seconded by Supervisor Breed, moved that this Ordinance be CONTINUED ON FIRST READING to October 29, 2013. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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) Resolution No. 370-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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) Resolution No. 367-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 662 Printed at 4:15 pm on 1/8/14 ### [Page 6](https://sfbos.info/documents/142/2013-10-22-minutes#page-6) Board of Supervisors Meeting Minutes 10/22/2013 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) Resolution No. 371-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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, Chiu, Breed and Mar 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. Supervisors Breed and Mar requested to be added as co-sponsors. Resolution No. 372-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. Resolution No. 373-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 663 Printed at 4:15 pm on 1/8/14 ### [Page 7](https://sfbos.info/documents/142/2013-10-22-minutes#page-7) Board of Supervisors Meeting Minutes 10/22/2013 130940 [Contract Agreement - IPS Group, Inc. - Award of Single -Space Parking Meter Procurement and Support Services - Not to Exceed $51,200,000] 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.) Supervisor Avalos, seconded by Supervisor Cohen, moved that this Resolution be CONTINUED to November 5, 2013. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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) Resolution No. 374-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. Resolution No. 375-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 664 Printed at 4:15 pm on 1/8/14 ### [Page 8](https://sfbos.info/documents/142/2013-10-22-minutes#page-8) Board of Supervisors Meeting Minutes 10/22/2013 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. Resolution No. 376-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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.) Privilege of the floor was granted to Jason Elliott (Mayor's Office), Ryan Strong (City Administrator's Office), Matt Freeman, Chief Deputy Sheriff, Ben Rosenfield, Controller, and Jim Buk er (Department of Public Work s), who responded to questions raised throughout the discussion. Supervisor Mar, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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; outlining the cash contribution funds for the proposed project; and conditionally approving the form and execution of associated financing and construction documents. Resolution No. 364-13 ADOPTED AS AMENDED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 665 Printed at 4:15 pm on 1/8/14 ### [Page 9](https://sfbos.info/documents/142/2013-10-22-minutes#page-9) Board of Supervisors Meeting Minutes 10/22/2013 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. Resolution No. 377-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 130976 [Accept and Expend Grant - FY2013 Housing Opportunities for Persons with AIDS Performance Renewal - $1,461,622] Sponsors: Wiener; Campos and Cohen 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. Supervisors Campos and Cohen requested to be added as co-sponsors. Resolution No. 378-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener Recommendations of the Government Audit and Oversight Committee 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 666 Printed at 4:15 pm on 1/8/14 ### [Page 10](https://sfbos.info/documents/142/2013-10-22-minutes#page-10) Board of Supervisors Meeting Minutes 10/22/2013 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 667 Printed at 4:15 pm on 1/8/14 ### [Page 11](https://sfbos.info/documents/142/2013-10-22-minutes#page-11) Board of Supervisors Meeting Minutes 10/22/2013 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 668 Printed at 4:15 pm on 1/8/14 ### [Page 12](https://sfbos.info/documents/142/2013-10-22-minutes#page-12) Board of Supervisors Meeting Minutes 10/22/2013 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 669 Printed at 4:15 pm on 1/8/14 ### [Page 13](https://sfbos.info/documents/142/2013-10-22-minutes#page-13) Board of Supervisors Meeting Minutes 10/22/2013 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 670 Printed at 4:15 pm on 1/8/14 ### [Page 14](https://sfbos.info/documents/142/2013-10-22-minutes#page-14) Board of Supervisors Meeting Minutes 10/22/2013 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 671 Printed at 4:15 pm on 1/8/14 ### [Page 15](https://sfbos.info/documents/142/2013-10-22-minutes#page-15) Board of Supervisors Meeting Minutes 10/22/2013 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 672 Printed at 4:15 pm on 1/8/14 ### [Page 16](https://sfbos.info/documents/142/2013-10-22-minutes#page-16) Board of Supervisors Meeting Minutes 10/22/2013 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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.) Resolution No. 379-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener Recommendations of the Land Use and Economic Development Committee 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 673 Printed at 4:15 pm on 1/8/14 ### [Page 17](https://sfbos.info/documents/142/2013-10-22-minutes#page-17) Board of Supervisors Meeting Minutes 10/22/2013 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. Resolution No. 365-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener Recommendations of the Neighborhood Services and Safety Committee 130585 [Police Code - Large Capacity Magazines; Sales of Firearms and Ammunition; Reporting Lost or Stolen Firearms; Shooting Ranges] Sponsors: Cohen; Chiu, Campos, Yee, Mar and Breed 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. Supervisor Breed requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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) Resolution No. 368-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 674 Printed at 4:15 pm on 1/8/14 ### [Page 18](https://sfbos.info/documents/142/2013-10-22-minutes#page-18) Board of Supervisors Meeting Minutes 10/22/2013 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) Resolution No. 369-13 ADOPTED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener Recommendations of the Rules Committee 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) Supervisor Avalos, seconded by Supervisor Mar, moved that this Ordinance be RE-REFERRED to the Rules Committee. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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. PASSED ON FIRST READING by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 675 Printed at 4:15 pm on 1/8/14 ### [Page 19](https://sfbos.info/documents/142/2013-10-22-minutes#page-19) Board of Supervisors Meeting Minutes 10/22/2013 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Campos, seconded by Supervisor Mar, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener Supervisor Campos introduced, welcomed, and presented a Certificate of Honor to Kevin Truitt and Martha Vega of the San Francisco Unified School District in recognition of their accomplishments relating to the Free Muni for Youth Program and continued community support. SPECIAL ORDER 3:00 P.M. From the Board 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) Motion No. M13-133 Supervisor Cohen, seconded by Supervisor Breed, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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) Supervisor Cohen, seconded by Supervisor Breed, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 676 Printed at 4:15 pm on 1/8/14 ### [Page 20](https://sfbos.info/documents/142/2013-10-22-minutes#page-20) Board of Supervisors Meeting Minutes 10/22/2013 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) Supervisor Cohen, seconded by Supervisor Breed, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener SPECIAL ORDER 3:00 P.M. 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) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance. There were no speak ers. Supervisor Yee, seconded by Supervisor Breed, moved that this Hearing be CONTINUED to November 5, 2013, at 3:00 p.m. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener The President CONTINUED the Hearing open to November 5, 2013, at 3:00 p.m. 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) Supervisor Yee, seconded by Supervisor Breed, moved that this Motion be CONTINUED to November 5, 2013, at 3:00 p.m. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener City and County of San Francisco Page 677 Printed at 4:15 pm on 1/8/14 ### [Page 21](https://sfbos.info/documents/142/2013-10-22-minutes#page-21) Board of Supervisors Meeting Minutes 10/22/2013 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) Supervisor Yee, seconded by Supervisor Breed, moved that this Motion be CONTINUED to November 5, 2013, at 3:00 p.m. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener 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) Supervisor Yee, seconded by Supervisor Breed, moved that this Motion be CONTINUED to November 5, 2013, at 3:00 p.m. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener ROLL CALL FOR INTRODUCTIONS 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. PUBLIC COMMENT James Chaffee; expressed concerns relating to the SF Public Library and Librarian. Peter Warfield; expressed concerns relating to the SF Public Library and Librarian. Male Speak er; expressed support for poetry and open government. Tom Gilberty; expressed various concerns relating to the economy. David Elliott Lewis; expressed concerns relating to displacement, eviction, and rent controls. Brenda Marilson; expressed concerns relating to work place bullying. Ace Washington; shared in song various concerns with the Board. Douglas Yep; expressed various concerns. Male Speak er; expressed various religious concerns. City and County of San Francisco Page 678 Printed at 4:15 pm on 1/8/14 ### [Page 22](https://sfbos.info/documents/142/2013-10-22-minutes#page-22) Board of Supervisors Meeting Minutes 10/22/2013 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 131003 [Ocean View, Merced Heights, Ingleside Neighbors in Action Day - October 24, 2013] Sponsors: Avalos; Campos Resolution declaring October 24, 2013, as Ocean View, Merced Heights, Ingleside Neighbors in Action Day in the City and County of San Francisco. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 380-13 ADOPTED 131004 [Commemorating the National Housing Law Project - 45th Anniversary] Sponsors: Chiu; Campos 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. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 381-13 ADOPTED 131005 [Behavioral Health Court Day - October 16, 2013] Sponsors: Farrell; Chiu and Campos Resolution declaring October 16, 2013, as Behavioral Health Court Day in the City and County of San Francisco. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 382-13 ADOPTED 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) Motion No. M13-134 APPROVED 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) Motion No. M13-135 APPROVED City and County of San Francisco Page 679 Printed at 4:15 pm on 1/8/14 ### [Page 23](https://sfbos.info/documents/142/2013-10-22-minutes#page-23) Board of Supervisors Meeting Minutes 10/22/2013 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) Motion No. M13-136 APPROVED The foregoing items were acted upon by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener Severed from the For Adoption Without Committee Reference Agenda Supervisor Chiu requested that File No. 131016 be severed so that it may be considered separately. 131016 [Buck Delventhal Day - November 20, 2013] Sponsors: Wiener; Campos 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. Supervisor Campos requested to be added as a co-sponsor. Supervisor Farrell, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener Resolution declaring November 20, 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. Supervisor Farrell, seconded by Supervisor Campos, moved that this Resolution be CONTINUED AS AMENDED to November 19, 2013. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Yee Excused: 2 - Kim, Wiener IMPERATIVE AGENDA There were no items. City and County of San Francisco Page 680 Printed at 4:15 pm on 1/8/14 ### [Page 24](https://sfbos.info/documents/142/2013-10-22-minutes#page-24) Board of Supervisors Meeting Minutes 10/22/2013 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. Ordinances 130860 [Appropriation - Parking Garage Revenue and Expenditure - $13,786,681 - FY2013-2014] Sponsor: Mayor Ordinance appropriating $13,786,681 of parking garage revenue and expenditures to the Municipal Transportation Agency consisting of $8,513,825 for the 5th and Mission Parking Garage and $5,272,856 for the Ellis-O’Farrell Parking Garage in order to support the Department’s projected revenue and expenditure increases. (Fiscal Impact) 09/10/13; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 10/10/2013. 10/22/13; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee. 130864 [Planning Code - Transfer of Child Care Facility Oversight to Office of Early Care and Education] Sponsor: Yee Ordinance amending the Planning Code to transfer proposed child care facility oversight from the Department of Children, Youth and Their Families to the Office of Early Care and Education; and making environmental findings. 09/10/13; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 10/10/2013. 09/23/13; REFERRED TO DEPARTMENT. 10/01/13; RESPONSE RECEIVED. 10/07/13; RESPONSE RECEIVED. 10/22/13; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. City and County of San Francisco Page 681 Printed at 4:15 pm on 1/8/14 ### [Page 25](https://sfbos.info/documents/142/2013-10-22-minutes#page-25) Board of Supervisors Meeting Minutes 10/22/2013 131031 [Business and Tax Regulations Code - Business Tax Installment Payments; Combined Reporting; Special Assessments] Sponsor: Chiu Ordinance amending the Business and Tax Regulations Code to provide additional penalty relief for payroll expense tax and gross receipts tax payments; to require combined reporting of the payroll expense tax by related taxpayers; and to clarify that fees and special assessments are administered according to the common administrative provisions applicable to other business taxes. 10/22/13; ASSIGNED to Budget and Finance Committee. 131032 [Police Code - Litter Enforcement] Sponsor: Cohen Ordinance amending the Police Code to update the list of City job classifications responsible for enforcement of litter laws and having the power to issue citations for that purpose. 10/22/13; ASSIGNED UNDER 30 DAY RULE to Neighborhood Services and Safety Committee, expires on 11/21/2013. 131033 [California Code of Civil Procedure, Section 998 - Offer to Compromise to Defendants - Anshen and Allen, Architects Inc.] Sponsor: Yee Ordinance authorizing the City Attorney to make a California Code of Civil Procedure, Section 998, Offer to Compromise to Defendants to the City in the lawsuit entitled City and County of San Francisco v. Anshen and Allen, Architects, Inc., et al., Alameda County Superior Court Case No. RG13679711. 10/22/13; RECEIVED AND ASSIGNED to Rules Committee. Resolutions 131034 [Forgivable Loan Agreement - California Department of Housing and Community Development - 2115 Jennings Street - $978,000] Sponsor: Mayor Resolution authorizing the Human Services Agency to enter into a $978,000 forgivable loan agreement from the California Department of Housing and Community Development to renovate the leased premises at 2115 Jennings Street for use as a 100 bed homeless shelter. 10/22/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 682 Printed at 4:15 pm on 1/8/14 ### [Page 26](https://sfbos.info/documents/142/2013-10-22-minutes#page-26) Board of Supervisors Meeting Minutes 10/22/2013 131035 [Real Property Purchase and Sale Agreement - 201-229 Eddy Street - $4,200,000] Sponsors: Avalos; Kim and Campos Resolution authorizing the execution and performance of an Agreement of Purchase and Sale for Real Estate between the City and County of San Francisco and Tenderloin Neighborhood Development Corporation, a California nonprofit public benefit corporation, for the purchase of real property located at 201-229 Eddy Street, San Francisco, in the amount of $4,200,000 for the rehabilitation of 105 units of affordable housing for low and very low income persons; authorizing the execution and performance of a Ground Lease between the City and County of San Francisco and Franciscan Towers Associates L.P., a California limited partnership, for a term of 75 years, to commence following Board approval, at an annual rate of $420,000; adopting findings under the California Environmental Quality Act; and adopting findings that the conveyance is consistent with the City's General Plan, and eight priority policies of City Planning Code, Section 101.1. (Fiscal Impact) 10/22/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 131036 [Real Property Lease Renewal - AIM TWO - 755 and 759 South Van Ness Avenue - $2,130,628] Sponsor: Campos Resolution authorizing the renewal lease of approximately 13,545 square feet of space at 755 and 759 South Van Ness Avenue, with AIM TWO, as Landlord, for use by the Department of Public Health at the monthly cost of $38,738.70 for a five year term for an approximate total of $2,333,248 to commence following Board approval, including an additional 3,675 square feet parking area at no further cost. 10/22/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 131037 [Multifamily Housing Revenue Note - Tenderloin Family Housing - 201 Turk Street - Not to Exceed $22,000,000] Sponsors: Chiu; Kim and Campos Resolution authorizing the execution, sale, and delivery of a multifamily housing revenue note in an aggregate principal amount not to exceed $22,000,000 for the purpose of providing financing for the acquisition and rehabilitation of a 175-unit affordable multifamily residential rental housing project known as Tenderloin Family Housing; approving the form of and authorizing the execution of a funding loan agreement and a borrower loan agreement; providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving modifications, changes and additions to the documents; granting general authority to City officials to take actions necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the note and the Project (as defined herein). 10/22/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 131038 [Lease - 1995 Evans Street - $1,190,000] Sponsor: Cohen Resolution retroactively authorizing the lease of 1995 Evans Street from Claire A. Spencer, surviving trustee of Spencer Living Trust, for various Departments to use as a storage for the period of August 1, 2013, through December 31, 2014, for the initial base rental rate of $70,000 a month for an approximate total of $1,190,000 with one two-year option to extend the lease and option to purchase the property. (Fiscal Impact) 10/22/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 683 Printed at 4:15 pm on 1/8/14 ### [Page 27](https://sfbos.info/documents/142/2013-10-22-minutes#page-27) Board of Supervisors Meeting Minutes 10/22/2013 131039 [Filipino American History Month - October 2013] Sponsors: Chiu; Kim, Campos, Cohen and Mar Resolution proclaiming October 2013 as Filipino American History Month in the City and County of San Francisco. 10/22/13; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 131040 [Lou Marcelli Day - October 27, 2013] Sponsor: Chiu Resolution declaring October 27, 2013, as Lou Marcelli Day in the City and County of San Francisco. 10/22/13; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 131041 [Approval of a 60 Day Extension for Planning Commission Review of Planning Code - Expanding Formula Retail Controls (File No. 130788)] Sponsor: Mar Resolution extending by 60 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 130788) amending the Planning Code to expand the definition of formula retail to include businesses that have eleven or more outlets worldwide, and to include businesses 50% or more owned by formula retail businesses; to expand the applicability of formula retail controls to other types of retail uses; to expand the notification procedures for formula retail applications; to require an economic impact report as part of the formula retail conditional use application; and making environmental findings and findings of consistency with the General Plan and the eight priority policies of Planning Code Section 101.1. 10/22/13; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 131042 [Park, Recreation, and Open Space Advisory Committee - Membership List] Sponsor: Yee Resolution approving the recommended list of organizations for membership in the Park, Recreation, and Open Space Advisory Committee, as required by Proposition C, and approved by the Recreation and Park Commission. 10/22/13; RECEIVED AND ASSIGNED to Rules Committee. Requests for Hearing 131043 [Hearing - Implementation of Audit Recommendations Status] Sponsor: Cohen Hearing on the update by the City Services Auditor on the status of implementation of audit recommendations. 10/22/13; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 684 Printed at 4:15 pm on 1/8/14 ### [Page 28](https://sfbos.info/documents/142/2013-10-22-minutes#page-28) Board of Supervisors Meeting Minutes 10/22/2013 131044 [Hearing - Access to Afterschool Programs for All Students in the San Francisco Unified School District] Sponsor: Farrell Hearing to evaluate the status of San Francisco’s Afterschool for All Initiative and to examine access to afterschool programs for all students in the San Francisco Unified School District. 10/22/13; RECEIVED AND ASSIGNED to City and School District Select Committee. 131045 [Hearing - Implementation of Civil Service Rule 115 - Employment of Disabled Individuals] Sponsor: Mar Hearing on the implementation of Civil Service Rule 115 for the employment of disabled individuals for the City and County of San Francisco. 10/22/13; RECEIVED AND ASSIGNED to Neighborhood Services and Safety Committee. City and County of San Francisco Page 685 Printed at 4:15 pm on 1/8/14 ### [Page 29](https://sfbos.info/documents/142/2013-10-22-minutes#page-29) Board of Supervisors Meeting Minutes 10/22/2013 Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCES 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) (Fiscal Impact) 08/05/13; RECEIVED FROM DEPARTMENT. 09/03/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 10/08/13; ASSIGNED to 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's Office) 10/11/13; RECEIVED FROM DEPARTMENT. 10/22/13; RECEIVED AND ASSIGNED to Rules Committee. 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. (City Attorney's Office) 10/11/13; RECEIVED FROM DEPARTMENT. 10/22/13; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 686 Printed at 4:15 pm on 1/8/14 ### [Page 30](https://sfbos.info/documents/142/2013-10-22-minutes#page-30) Board of Supervisors Meeting Minutes 10/22/2013 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 for an approximate total of $2,040,000. (Recreation and Park Department) (Fiscal Impact) 10/11/13; RECEIVED FROM DEPARTMENT. 10/22/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. In Memoriams Eric Mabry Jr. - Supervisor Avalos Connor Allbee - Supervisor Campos Chris Sheppard - Supervisor Campos and Entire Board Laurence Daniels - Supervisor Campos and Entire Board Ofa k i Langiola Taumoepeau Tonga - Supervisor Chiu Lou Marcelli - Supervisor Chiu Tom Galante - Supervisor Cohen ADJOURNMENT There being no further business, the Board adjourned at the hour of 4:24 p.m. N.B. The Minutes of this meeting set forth all actions tak en by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were tak en up. Approved by the Board of Supervisors on November 26, 2013. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 687 Printed at 4:15 pm on 1/8/14