# Board of Supervisors Minutes: November 26, 2013 - Meeting date: 2013-11-26 - Document type: minutes - Pages in official PDF: 21 - [Canonical HTML transcript](https://sfbos.info/documents/150/2013-11-26-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=276023&GUID=154D36D8-8717-4309-A8F6-A3B8F96E4E23) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 131139: Formal Policy Discussions - November 26, 2013 - Pages: 3 ### File 130797: Contract Amendment - Dominion Voting Systems, Inc. - Not to Exceed $19,690,933.25 - Pages: 3-4 ### File 130860: Appropriation - Parking Garage Revenue and Expenditure - $13,786,681 - FY2013-2014 - Pages: 4 ### File 131031: Business and Tax Regulations Code - Business Tax Installment Payments; Combined Reporting; Special Assessments - Pages: 4 ### File 130970: Changes to Special Tax District No. 2009-1 - San Francisco Sustainable Financing - Pages: 4 ### File 130971: Amended and Restated Local Goals and Policies - Community Facilities Districts and Special Tax Districts - Pages: 4-5 ### File 130955: Settlement of Administrative Enforcement Action - San Francisco Bay Regional Water Quality Control Board - $608,310 - Pages: 5 ### File 130956: Settlement of Lawsuit - Carlos Hutcherson, et al. - $125,000 - Pages: 5 ### File 131013: Settlement of Lawsuits - Zeno Zimmerman - $145,000 - Pages: 5 ### File 131014: Settlement of Lawsuit - Calkin, et al. - $862,500 - Pages: 5-6 ### File 131033: California Code of Civil Procedure, Section 998 - Offer to Compromise to Defendants - Anshen and Allen, Architects Inc. - Pages: 6 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 276-13 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130940: Contract Agreement - IPS Group, Inc. - Award of Single -Space Parking Meter Procurement and Support Services - Not to Exceed $51,200,000 - Pages: 6-7 - Vote 1: amendment - Action: r (Office of the City Attorney), who responded to questions raised throughout the discussion. Supervisor Avalos, seconded by Supervisor Mar, moved that this Resolution be AMENDED on Page 1, Lines 1 and 5, by changing '$54,000,000' to '$51,200,000'; Page 2, Line 2, by changing '10,000' to '5,000', and Lines 4-7, by adding 'WHEREAS, The Board of Supervisors understands that it is the intention of the SFMTA that the additional 5,000 single-space meters be allocated as follows: 1,200 for Port meter replacement; 2,800 to replace damaged meters; and 1,000 to be used as a maintenance float; and'; and Page 3, Lines 7-11, by adding 'WHEREAS, On November 19, 2013, the SFMTA Board of Directors adopted Resolution No. 13-253, approving the Notification Requirements for New Meter Installation Proposals, which establishes additional notification standards for Operations, Local Neighborhood, and Area-Wide parking management projects proposing the installation of new parking meters; and', Line 12, by changing 'A copy' to 'Copies', Lines 12-13, by changing 'is' to 'and SFMTA Resolution No. 13-253 are', and Line 18, by changing '$54 million' to '$51,200,000'. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: adoption, likely final - Action: City and County of San Francisco Page 763 Printed at 4:41 pm on 1/9/14 Board of Supervisors Meeting Minutes 11/26/2013 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 $51,200,000 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. Resolution No. 415-13 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Noes: Kim ### File 131083: Accept and Expend Private Grant - Mission Bay South Plan First Source Hiring Program, and Amendment to the Annual Salary Ordinance - FYs 2013-2014 and 2014-2015 - $500,000 - Pages: 7 - Vote 1: first-reading - Action: 131083 [Accept and Expend Private Grant - Mission Bay South Plan First Source Hiring Program, and Amendment to the Annual Salary Ordinance - FYs 2013-2014 and 2014-2015 - $500,000] Sponsor: Mayor Ordinance retroactively authorizing the Office of Economic and Workforce Development (OEWD) to accept and expend a grant in the amount of $500,000 from FOCIL-MB for the Mission Bay South Plan First Source Hiring Program, and amending Ordinance No. 160-13 (Annual Salary Ordinance, FYs 2013-2014 and 2014-2015) to reflect addition of two Class 9704 Employment and Training Specialists III positions (1.00 FTE) and one Class 2992 Contract Compliance Officer I position (0.50 FTE) in OEWD for the period of October 1, 2013, to June 30, 2016. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131084: Appropriation - General Hospital Improvement General Obligation Bonds - FY2013-2014 - $209,955,000 - Pages: 7 - Vote 1: first-reading - Action: 131084 [Appropriation - General Hospital Improvement General Obligation Bonds - FY2013-2014 - $209,955,000] Sponsor: Mayor Ordinance appropriating $209,955,000 of General Obligation Bond Proceeds approved by voters under Proposition A in the November 2008 election, authorizing the issuance of General Obligation Bonds for the building or rebuilding and earthquake safety improvement of the General Hospital and Trauma Center in the Department of Public Health for FY2013-2014. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131089: Waiver of Payment in Lieu of Taxes - Housing Authority - FYs 1991-1992 to 2012-2013 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 131089 [Waiver of Payment in Lieu of Taxes - Housing Authority - FYs 1991-1992 to 2012-2013] Sponsor: Mayor Resolution approving a waiver of the payment in lieu of taxes (PILOT) for FYs 1991-1992 to 2012-2013 from the Housing Authority of the City and County of San Francisco. Resolution No. 416-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131090: Sale of General Obligation Bonds - General Hospital Improvement - Not to Exceed $209,955,000 - Pages: 8 - Vote 1: adoption, likely final - Action: of not to exceed $209,955,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds, Series 2013D; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of official notice of sale and notice of intention to sell bonds; directing the publication of the notice of intention to sell bonds; approving the form of the preliminary official statement and the form and execution of the official statement relating to the sale of said bonds; approving the form of the continuing disclosure certificate; authorizing and approving modifications to documents; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previously taken; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds. Resolution No. 417-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131091: Issuance of Tax-Exempt Obligations - Pacific Primary - Not to Exceed $4,500,000 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 131091 [Issuance of Tax-Exempt Obligations - Pacific Primary - Not to Exceed $4,500,000] Sponsor: Breed Resolution approving the issuance of tax-exempt obligations by the Association of Bay Area Governments Finance Authority for nonprofit corporations in an aggregate principal amount not to exceed $4,500,000 to finance and refinance various capital facilities owned by Pacific Primary, a California nonprofit corporation, or an affiliate thereof; and determining other matters in connection therewith. Resolution No. 418-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131093: Multifamily Housing Revenue Bonds - 280 Beale Street - Not to Exceed $17,000,000 - Pages: 9 - Vote 1: adoption, likely final - Action: Community Development (the Director) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $17,000,000 for 280 Beale Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $17,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the project, as defined herein, and the application, as defined herein. Resolution No. 419-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130951: Denying Appeal for Waiver, Adjustment or Reduction of Condominium Conversion Fee - 273A-29th Street - Pages: 9-10 - Vote 1: approval, likely final - Action: 130951 [Denying Appeal for Waiver, Adjustment or Reduction of Condominium Conversion Fee - 273A-29th Street] Motion denying the appeal seeking a waiver, adjustment or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 273A-29th Street. (Clerk of the Board) Motion No. M13-155 Supervisor Kim, seconded by Supervisor Campos, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee - Noes: Farrell, Wiener ### File 130952: Approving Waiver, Adjustment or Reduction of Condominium Conversion Fee - 273A-29th Street - Pages: 10 - Vote 1: tabling - Action: 130952 [Approving Waiver, Adjustment or Reduction of Condominium Conversion Fee - 273A-29th Street] Motion approving a waiver, adjustment or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 273A-29th Street. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee - Noes: Farrell, Wiener ### File 130953: Preparation of Findings Related to the Appeal for Waiver, Adjustment or Reduction of Condominium Conversion Fee - 273A-29th Street - Pages: 10 - Vote 1: tabling - Action: 130953 [Preparation of Findings Related to the Appeal for Waiver, Adjustment or Reduction of Condominium Conversion Fee - 273A-29th Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to approve a waiver, adjustment or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 273A-29th Street. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee - Noes: Farrell, Wiener ### File 130990: Public Hearing - Appeal of Application of Condominium Conversion Fee - 124-5th Avenue, Apartment 2 - Pages: 10 ### File 130991: Denying Appeal for Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 2 - Pages: 10-11 - Vote 1: approval, likely final - Action: 130991 [Denying Appeal for Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 2] Motion denying the appeal seeking a waiver, adjustment, or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 124-5th Avenue, Apartment 2. (Clerk of the Board) Motion No. M13-156 Supervisor Breed, seconded by Supervisor Campos, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee - Noes: Farrell, Wiener ### File 130992: Approving Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 2 - Pages: 11 - Vote 1: tabling - Action: 130992 [Approving Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 2] Motion approving a waiver, adjustment, or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 124-5th Avenue, Apartment 2. (Clerk of the Board) Supervisor Breed, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee - Noes: Farrell, Wiener ### File 130993: Preparation of Findings Related to the Appeal for Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 2 - Pages: 11 - Vote 1: tabling - Action: 130993 [Preparation of Findings Related to the Appeal for Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 2] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to approve a waiver, adjustment, or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 124-5th Avenue, Apartment 2. (Clerk of the Board) Supervisor Breed, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee - Noes: Farrell, Wiener ### File 130994: Public Hearing - Appeal of Application of Condominium Conversion Fee - 124-5th Avenue, Apartment 5 - Pages: 11 ### File 130995: Denying Appeal for Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 5 - Pages: 11-12 - Vote 1: approval, likely final - Action: 130995 [Denying Appeal for Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 5] Motion denying the appeal seeking a waiver, adjustment, or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 124-5th Avenue, Apartment 5. (Clerk of the Board) Motion No. M13-157 Supervisor Breed, seconded by Supervisor Campos, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee - Noes: Farrell, Wiener ### File 130996: Approving Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 5 - Pages: 12 - Vote 1: tabling - Action: 130996 [Approving Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 5] Motion approving a waiver, adjustment, or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 124-5th Avenue, Apartment 5. (Clerk of the Board) Supervisor Breed, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee - Noes: Farrell, Wiener ### File 130997: Preparation of Findings Related to the Appeal for Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 5 - Pages: 12 - Vote 1: tabling - Action: 130997 [Preparation of Findings Related to the Appeal for Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 5] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to approve a waiver, adjustment, or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 124-5th Avenue, Apartment 5. (Clerk of the Board) Supervisor Breed, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee - Noes: Farrell, Wiener ### File 131088: Appointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Harlan L. Kelly, Jr. - Pages: 12-13 - Vote 1: adoption, likely final - Action: 131088 [Appointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Harlan L. Kelly, Jr.] Sponsor: Mayor Resolution appointing Harlan L. Kelly, Jr., for a four-year term, to commence upon Board of Supervisors’ approval, as a Director of the San Francisco Bay Area Regional Water System Financing Authority. Resolution No. 420-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130968: Administrative, Planning Codes - Ellis Act Displaced Emergency Assistance Ordinance - Pages: 13 - Vote 1: first-reading - Action: 130968 [Administrative, Planning Codes - Ellis Act Displaced Emergency Assistance Ordinance] Sponsors: Chiu; Campos, Kim, Mar, Breed, Farrell and Cohen Ordinance amending the Administrative and Planning Codes to provide a preference in occupying units or receiving assistance under all affordable housing programs administered or funded by the City, including all former San Francisco Redevelopment Agency affordable housing programs administered or funded by the City, to certain tenants being evicted under the Ellis Act, California Government Code, Section 7060 et seq.; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisors Farrell and Cohen requested to be added as co-sponsors. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131069: Construction Approval - West Garden Cafe Project - Academy of Sciences in Golden Gate Park - Pages: 13 - Vote 1: adoption, likely final - Action: 131069 [Construction Approval - West Garden Cafe Project - Academy of Sciences in Golden Gate Park] Sponsors: Mar; Tang Resolution approving the construction of a cafe in the West Garden of the Academy of Sciences in Golden Gate Park pursuant to Charter, Section 4.113; adopting findings pursuant to the California Environmental Quality Act; and adopting findings of consistency with the Golden Gate Park Master Plan, the General Plan, and the eight priority policies of Planning Code, Section 101.1. Resolution No. 421-13 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131119: Transportation Code - Inoperable/Broken Parking Meter Time Limits - Pages: 13 - Vote 1: first-reading - Action: 131119 [Transportation Code - Inoperable/Broken Parking Meter Time Limits] Sponsor: Chiu Ordinance amending the Transportation Code, Division I, to clarify the definition for “Parking Meter” to include electronic pay stations, and change the time limit for parking at inoperable or broken parking meters from two hours to the maximum time permitted for the parking meter; and making environmental findings. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131113: Final Map 7472 Phase 1 - Mission Bay Block 1 - Pages: 14 ### File 131114: Final Map 7444 - 1998 Market Street - Pages: 14 ### File 131115: Final Map 7448 - 1600 Market Street - Pages: 14-15 ### File 131116: Final Map 7562 - 55-9th Street - Pages: 15 ### File 131132: Supporting Assembly Bill 1266 - The School Success and Opportunity Act - Pages: 15 ### File 131133: Declaration of Election Results of the November 5, 2013, Municipal Election - Pages: 15 ### File 131134: Supporting Senate Bill 316 and House Bill 630 - Postal Service Protection Act of 2013 - Pages: 15 ### File 131135: City Typhoon Relief Fund - Pages: 15-16 ### File 131136: Supporting the Secure Our Smartphone Initiative - Pages: 16 - Vote 1: adoption, likely final - Action: 131136 [Supporting the Secure Our Smartphone Initiative] Sponsors: Kim; Mar and Chiu Resolution supporting the Secure Our Smartphones Initiative, the objective of which is to demand that smartphone manufacturers implement technological solutions to remove the economic incentives that support and drive the theft and re-sale of smartphone devices. Supervisors Mar and Chiu requested to be added as co-sponsors. Resolution No. 426-13 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131140: Appropriation - Recreation and Park Department’s Capital Improvements - FY2013-2014 - $9,191,670 - Pages: 16 ### File 131141: Public Employment - Amendment to the Annual Salary Ordinance - Recreation and Park Department - FYs 2013-2014 and 2014-2015 - Pages: 16-17 ### File 131146: Subdivision Code - Condominium Conversion Appeals - Pages: 17 ### File 131147: Accept and Expend Grant - Juvenile Accountability Block Grant and Amendment to the Annual Salary Ordinance - FY2013-2014 - $94,132 - Pages: 17 ### File 131148: Planning, Building, Administrative Codes - Authorization of Dwelling Units Installed Without a Permit - Pages: 17 ### File 131142: Urging the Restart of GreenFinanceSF - Pages: 17-18 ### File 131143: Changes to the Special Tax District No. 2009-1 - San Francisco Sustainable Financing - Pages: 18 ### File 131144: Office of Community Investment and Infrastructure Budget - Not To Exceed $70,000,000 - Pages: 18 ### File 131145: Competitive Selection Process - Landfill Disposal Provider - Pages: 18 ### File 131149: Adding the Name “Donaldina Cameron Alley” to Old Chinatown Lane - Pages: 18 ### File 131150: Adding the Name “Harold ‘Bud’ Moose Lane” to Merchant Street - Pages: 18-19 ### File 131151: Adding the Name “Enid Ng Lim Alley” to Bartol Street - Pages: 19 ### File 131152: Multifamily Housing Revenue Note - Bayview Senior Housing - 1751 Carroll Avenue - $28,500,000 - Pages: 19 ### File 131153: Supporting the Current Child Care and Development Resource and Referral Program Service Area in San Francisco - Pages: 19 ### File 131154: Committing to a Food Secure and Hunger Free San Francisco - Pages: 19 ### File 131155: Project Read Day - December 10, 2013 - Pages: 19-20 ### File 131156: Accept and Expend Grant - Creeks to Peaks Connector Trails Project - $130,679 - Pages: 20 ### File 131112: Settlement of Claim - United States of America (U.S. Coast Guard) - $973,287.38 - Pages: 20-21 ## Extracted text ### [Page 1](https://sfbos.info/documents/150/2013-11-26-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, November 26, 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 36 ### [Page 2](https://sfbos.info/documents/150/2013-11-26-minutes#page-2) Board of Supervisors Meeting Minutes 11/26/2013 Members Present:John Avalos, London Breed, David Campos, David Chiu, Malia Cohen, Mark Farrell, Jane Kim, Eric Mar, Katy Tang, Scott Wiener, and Norman Yee ROLL CALL AND PLEDGE OF ALLEGIANCE The meeting was called to order at 2:08 p.m. On the call of the roll, Supervisor Kim was noted absent. There was a quorum. Supervisor Kim was noted present at 2:09 p.m. AGENDA CHANGES There were none. APPROVAL OF MEETING MINUTES Supervisor Mar, seconded by Supervisor Breed, moved to approve the Board Meeting Minutes of October 22, 2013. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee COMMUNICATIONS There were none. SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board City and County of San Francisco Page 759 Printed at 4:41 pm on 1/9/14 ### [Page 3](https://sfbos.info/documents/150/2013-11-26-minutes#page-3) Board of Supervisors Meeting Minutes 11/26/2013 131139 [Formal Policy Discussions - November 26, 2013] Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the Mayor shall answer the following eligible questions submitted from Supervisors representing Districts 1 and 3. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed five minutes per Supervisor. 1. Mayor Lee, According to the recent Budget and Legislative Analyst’s report on San Francisco’s eviction crisis, between 2009 and 2013 the Richmond District, as a whole, has had 79 Ellis Act evictions and 202 no-fault evictions, placing my District among the leaders in both of these categories. We also have among the highest number of seniors, many with mobility issues. Unfortunately, the Richmond District and the entire west side of the City lacks the tenant focused services that are concentrated on the east side of town. Given the tremendous need for tenant services and the geographic inequity in their distribution within San Francisco, I would like to begin exploring, with your assistance, the possibility of establishing a multi-service center in the Richmond District, that would include tenant focused services. Can you commit to assisting my office in doing so? (Supervisor Mar, District 1) 2. Every day, we see rental and homeownership prices in San Francisco rise further beyond the reach of everyday San Franciscans. To address the affordability crisis, your office is working closely with me, my colleagues and community members on efforts to prioritize housing for Ellis Act evictees, assist nonprofits in danger of displacement, and stabilize housing for people who live in non-permitted in-law units, among other initiatives. While building subsidized affordable housing won't alone solve the crisis, we also know that last year's voter approved Housing Trust Fund will provide $1.3 billion of affordable housing for low and middle income San Franciscans in the coming decades. Can you provide us with an update on affordable housing units under construction and planned for the near future, as well as an update on other housing programs supported by the Trust Fund? What creative approaches can we take now to build these affordable units as quickly as possible? What else can we do to encourage developers to build affordable units on site as they construct market rate housing? (Supervisor Chiu, District 3) Mayor Edwin Lee addressed the Board of Supervisors and discussed the above referenced questions. Following public comment this matter was filed. No further action was tak en. HEARD AND FILED CONSENT AGENDA Recommendations of the Budget and Finance Committee 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) Ordinance No. 269-13 FINALLY PASSED City and County of San Francisco Page 760 Printed at 4:41 pm on 1/9/14 ### [Page 4](https://sfbos.info/documents/150/2013-11-26-minutes#page-4) Board of Supervisors Meeting Minutes 11/26/2013 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. Ordinance No. 270-13 FINALLY PASSED 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. Ordinance No. 271-13 FINALLY PASSED Recommendations of the Land Use and Economic Development Committee 130970 [Changes to Special Tax District No. 2009-1 - San Francisco Sustainable Financing] Sponsors: Mayor; Chiu, Tang and Wiener Resolution making changes to City and County of San Francisco Special Tax District No. 2009-1 (San Francisco Sustainable Financing) to authorize seismic safety standard retrofits to certain privately owned buildings or real property; and directing the Clerk of the Board to publish a notice of public hearing and other matters related thereto. Resolution No. 413-13 ADOPTED 130971 [Amended and Restated Local Goals and Policies - Community Facilities Districts and Special Tax Districts] Sponsors: Mayor; Chiu, Tang and Wiener Resolution adopting amended and restated Local Goals and Policies to provide financial flexibility in connection with the formation of Special Tax Districts, pursuant to Administrative Code, Chapter 43, Article X. Resolution No. 414-13 ADOPTED City and County of San Francisco Page 761 Printed at 4:41 pm on 1/9/14 ### [Page 5](https://sfbos.info/documents/150/2013-11-26-minutes#page-5) Board of Supervisors Meeting Minutes 11/26/2013 Recommendations of the Rules Committee 130955 [Settlement of Administrative Enforcement Action - San Francisco Bay Regional Water Quality Control Board - $608,310] Ordinance authorizing settlement of the unlitigated administrative enforcement action filed by the San Francisco Bay Regional Water Quality Control Board against the City and County of San Francisco for $608,310; and appropriating $608,310 for this purpose from the Public Utilities Commission Water Enterprise fund balance. (City Attorney's Office) Ordinance No. 272-13 FINALLY PASSED 130956 [Settlement of Lawsuit - Carlos Hutcherson, et al. - $125,000] Ordinance authorizing settlement of the lawsuit filed by Carlos Hutcherson, Tarasa Gates, and Donald Walton against the City and County of San Francisco for $125,000; the lawsuit was filed on December 21, 2012, in United States District Court, Case No. 12-cv-6481; entitled Carlos Hutcherson, et al., v. City and County of San Francisco, et al. (City Attorney's Office) Ordinance No. 273-13 FINALLY PASSED 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) Ordinance No. 274-13 FINALLY PASSED 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) Ordinance No. 275-13 FINALLY PASSED City and County of San Francisco Page 762 Printed at 4:41 pm on 1/9/14 ### [Page 6](https://sfbos.info/documents/150/2013-11-26-minutes#page-6) Board of Supervisors Meeting Minutes 11/26/2013 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. Ordinance No. 276-13 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Committee 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.) Privilege of the floor was granted to Ed Reisk in, Director (Municipal Transportation Agency) and Jon Givner (Office of the City Attorney), who responded to questions raised throughout the discussion. Supervisor Avalos, seconded by Supervisor Mar, moved that this Resolution be AMENDED on Page 1, Lines 1 and 5, by changing '$54,000,000' to '$51,200,000'; Page 2, Line 2, by changing '10,000' to '5,000', and Lines 4-7, by adding 'WHEREAS, The Board of Supervisors understands that it is the intention of the SFMTA that the additional 5,000 single-space meters be allocated as follows: 1,200 for Port meter replacement; 2,800 to replace damaged meters; and 1,000 to be used as a maintenance float; and'; and Page 3, Lines 7-11, by adding 'WHEREAS, On November 19, 2013, the SFMTA Board of Directors adopted Resolution No. 13-253, approving the Notification Requirements for New Meter Installation Proposals, which establishes additional notification standards for Operations, Local Neighborhood, and Area-Wide parking management projects proposing the installation of new parking meters; and', Line 12, by changing 'A copy' to 'Copies', Lines 12-13, by changing 'is' to 'and SFMTA Resolution No. 13-253 are', and Line 18, by changing '$54 million' to '$51,200,000'. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 763 Printed at 4:41 pm on 1/9/14 ### [Page 7](https://sfbos.info/documents/150/2013-11-26-minutes#page-7) Board of Supervisors Meeting Minutes 11/26/2013 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 $51,200,000 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. Resolution No. 415-13 ADOPTED AS AMENDED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Noes: 1 - Kim NEW BUSINESS Recommendations of the Budget and Finance Committee 131083 [Accept and Expend Private Grant - Mission Bay South Plan First Source Hiring Program, and Amendment to the Annual Salary Ordinance - FYs 2013-2014 and 2014-2015 - $500,000] Sponsor: Mayor Ordinance retroactively authorizing the Office of Economic and Workforce Development (OEWD) to accept and expend a grant in the amount of $500,000 from FOCIL-MB for the Mission Bay South Plan First Source Hiring Program, and amending Ordinance No. 160-13 (Annual Salary Ordinance, FYs 2013-2014 and 2014-2015) to reflect addition of two Class 9704 Employment and Training Specialists III positions (1.00 FTE) and one Class 2992 Contract Compliance Officer I position (0.50 FTE) in OEWD for the period of October 1, 2013, to June 30, 2016. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 131084 [Appropriation - General Hospital Improvement General Obligation Bonds - FY2013-2014 - $209,955,000] Sponsor: Mayor Ordinance appropriating $209,955,000 of General Obligation Bond Proceeds approved by voters under Proposition A in the November 2008 election, authorizing the issuance of General Obligation Bonds for the building or rebuilding and earthquake safety improvement of the General Hospital and Trauma Center in the Department of Public Health for FY2013-2014. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 131089 [Waiver of Payment in Lieu of Taxes - Housing Authority - FYs 1991-1992 to 2012-2013] Sponsor: Mayor Resolution approving a waiver of the payment in lieu of taxes (PILOT) for FYs 1991-1992 to 2012-2013 from the Housing Authority of the City and County of San Francisco. Resolution No. 416-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 764 Printed at 4:41 pm on 1/9/14 ### [Page 8](https://sfbos.info/documents/150/2013-11-26-minutes#page-8) Board of Supervisors Meeting Minutes 11/26/2013 131090 [Sale of General Obligation Bonds - General Hospital Improvement - Not to Exceed $209,955,000] Sponsor: Mayor Resolution authorizing and directing the sale of not to exceed $209,955,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds, Series 2013D; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of official notice of sale and notice of intention to sell bonds; directing the publication of the notice of intention to sell bonds; approving the form of the preliminary official statement and the form and execution of the official statement relating to the sale of said bonds; approving the form of the continuing disclosure certificate; authorizing and approving modifications to documents; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previously taken; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds. Resolution No. 417-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 131091 [Issuance of Tax-Exempt Obligations - Pacific Primary - Not to Exceed $4,500,000] Sponsor: Breed Resolution approving the issuance of tax-exempt obligations by the Association of Bay Area Governments Finance Authority for nonprofit corporations in an aggregate principal amount not to exceed $4,500,000 to finance and refinance various capital facilities owned by Pacific Primary, a California nonprofit corporation, or an affiliate thereof; and determining other matters in connection therewith. Resolution No. 418-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 765 Printed at 4:41 pm on 1/9/14 ### [Page 9](https://sfbos.info/documents/150/2013-11-26-minutes#page-9) Board of Supervisors Meeting Minutes 11/26/2013 131093 [Multifamily Housing Revenue Bonds - 280 Beale Street - Not to Exceed $17,000,000] Sponsor: Kim Resolution declaring the intent of the City and County of San Francisco (the City) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the Director) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $17,000,000 for 280 Beale Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $17,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the project, as defined herein, and the application, as defined herein. Resolution No. 419-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee SPECIAL ORDER 2:30 P.M. - Recognition of Commendations There were none. SPECIAL ORDER 3:00 P.M. Privilege of the floor was granted to John Malamut (Office of the City Attorney) and Jasmine Oberste (Appellant), who responded to questions raised throughout the discussion on File Nos. 130951, 130952, and 130953. 130951 [Denying Appeal for Waiver, Adjustment or Reduction of Condominium Conversion Fee - 273A-29th Street] Motion denying the appeal seeking a waiver, adjustment or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 273A-29th Street. (Clerk of the Board) Motion No. M13-155 Supervisor Kim, seconded by Supervisor Campos, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee Noes: 2 - Farrell, Wiener City and County of San Francisco Page 766 Printed at 4:41 pm on 1/9/14 ### [Page 10](https://sfbos.info/documents/150/2013-11-26-minutes#page-10) Board of Supervisors Meeting Minutes 11/26/2013 130952 [Approving Waiver, Adjustment or Reduction of Condominium Conversion Fee - 273A-29th Street] Motion approving a waiver, adjustment or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 273A-29th Street. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee Noes: 2 - Farrell, Wiener 130953 [Preparation of Findings Related to the Appeal for Waiver, Adjustment or Reduction of Condominium Conversion Fee - 273A-29th Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to approve a waiver, adjustment or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 273A-29th Street. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee Noes: 2 - Farrell, Wiener SPECIAL ORDER 3:00 P.M. 130990 [Public Hearing - Appeal of Application of Condominium Conversion Fee - 124-5th Avenue, Apartment 2] Hearing of persons interested in or objecting to the application of the condominium conversion fee per Subdivision Code, Section 1396.4(j), for property located at 124-5th Avenue, Apartment 2, Assessor's Block No. 1364, Lot No. 034. (District 2) (Appellant: Scott Yarmark) (Filed October 3, 2013). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board. Gigi Whitley (Mayor's Office of Housing and Community Development) provided an overview of the decision of the Mayor’s Office of Housing and Community Development and responded to questions raised throughout the discussion. There were no other speak ers. The President declared the public hearing closed. HEARD AND FILED 130991 [Denying Appeal for Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 2] Motion denying the appeal seeking a waiver, adjustment, or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 124-5th Avenue, Apartment 2. (Clerk of the Board) Motion No. M13-156 Supervisor Breed, seconded by Supervisor Campos, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee Noes: 2 - Farrell, Wiener City and County of San Francisco Page 767 Printed at 4:41 pm on 1/9/14 ### [Page 11](https://sfbos.info/documents/150/2013-11-26-minutes#page-11) Board of Supervisors Meeting Minutes 11/26/2013 130992 [Approving Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 2] Motion approving a waiver, adjustment, or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 124-5th Avenue, Apartment 2. (Clerk of the Board) Supervisor Breed, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee Noes: 2 - Farrell, Wiener 130993 [Preparation of Findings Related to the Appeal for Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 2] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to approve a waiver, adjustment, or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 124-5th Avenue, Apartment 2. (Clerk of the Board) Supervisor Breed, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee Noes: 2 - Farrell, Wiener SPECIAL ORDER 3:00 P.M. 130994 [Public Hearing - Appeal of Application of Condominium Conversion Fee - 124-5th Avenue, Apartment 5] Hearing of persons interested in or objecting to the application of the condominium conversion fee per Subdivision Code, Section 1396.4(j), for property located at 124-5th Avenue, Apartment 5, Assessor's Block No. 1364, Lot No. 034. (District 2) (Appellant: William Jeffery Rolf) (Filed October 7, 2013). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board. William Jeffery Rolf (Appellant) provided an overview of the appeal, responded to questions raised throughout the discussion, and further requested the Board to approve the appeal and waive the application fee. Gigi Whitley (Mayor's Office of Housing and Community Development) provided an overview of the decision of the Mayor’s Office of Housing and Community Development and responded to questions raised throughout the discussion. There were no other speak ers. The President declared the public hearing closed. HEARD AND FILED 130995 [Denying Appeal for Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 5] Motion denying the appeal seeking a waiver, adjustment, or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 124-5th Avenue, Apartment 5. (Clerk of the Board) Motion No. M13-157 Supervisor Breed, seconded by Supervisor Campos, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee Noes: 2 - Farrell, Wiener City and County of San Francisco Page 768 Printed at 4:41 pm on 1/9/14 ### [Page 12](https://sfbos.info/documents/150/2013-11-26-minutes#page-12) Board of Supervisors Meeting Minutes 11/26/2013 130996 [Approving Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 5] Motion approving a waiver, adjustment, or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 124-5th Avenue, Apartment 5. (Clerk of the Board) Supervisor Breed, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee Noes: 2 - Farrell, Wiener 130997 [Preparation of Findings Related to the Appeal for Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 124-5th Avenue, Apartment 5] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to approve a waiver, adjustment, or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4(j), for 124-5th Avenue, Apartment 5. (Clerk of the Board) Supervisor Breed, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Tang, Yee Noes: 2 - Farrell, Wiener COMMITTEE REPORTS Recommendation of the Rules Committee 131088 [Appointment, Director of the San Francisco Bay Area Regional Water System Financing Authority - Harlan L. Kelly, Jr.] Sponsor: Mayor Resolution appointing Harlan L. Kelly, Jr., for a four-year term, to commence upon Board of Supervisors’ approval, as a Director of the San Francisco Bay Area Regional Water System Financing Authority. Resolution No. 420-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 769 Printed at 4:41 pm on 1/9/14 ### [Page 13](https://sfbos.info/documents/150/2013-11-26-minutes#page-13) Board of Supervisors Meeting Minutes 11/26/2013 Recommendations of the Land Use and Economic Development Committee 130968 [Administrative, Planning Codes - Ellis Act Displaced Emergency Assistance Ordinance] Sponsors: Chiu; Campos, Kim, Mar, Breed, Farrell and Cohen Ordinance amending the Administrative and Planning Codes to provide a preference in occupying units or receiving assistance under all affordable housing programs administered or funded by the City, including all former San Francisco Redevelopment Agency affordable housing programs administered or funded by the City, to certain tenants being evicted under the Ellis Act, California Government Code, Section 7060 et seq.; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisors Farrell and Cohen requested to be added as co-sponsors. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 131069 [Construction Approval - West Garden Cafe Project - Academy of Sciences in Golden Gate Park] Sponsors: Mar; Tang Resolution approving the construction of a cafe in the West Garden of the Academy of Sciences in Golden Gate Park pursuant to Charter, Section 4.113; adopting findings pursuant to the California Environmental Quality Act; and adopting findings of consistency with the Golden Gate Park Master Plan, the General Plan, and the eight priority policies of Planning Code, Section 101.1. Resolution No. 421-13 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 131119 [Transportation Code - Inoperable/Broken Parking Meter Time Limits] Sponsor: Chiu Ordinance amending the Transportation Code, Division I, to clarify the definition for “Parking Meter” to include electronic pay stations, and change the time limit for parking at inoperable or broken parking meters from two hours to the maximum time permitted for the parking meter; and making environmental findings. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. City and County of San Francisco Page 770 Printed at 4:41 pm on 1/9/14 ### [Page 14](https://sfbos.info/documents/150/2013-11-26-minutes#page-14) Board of Supervisors Meeting Minutes 11/26/2013 PUBLIC COMMENT James Chaffee; expressed concerns relating to the SF Public Library. Vilia Feliciano; requested support of the boycott of Center Plate at AT&T Park . Patricia Ramirez; requested support of the boycott of Center Plate at AT&T Park . Robert McCall; requested support of the boycott of Center Plate at AT&T Park . Lee Vaughn; expressed various concerns regarding park ing and jobs. Anthony Wendlberger; requested support of the boycott of Center Plate at AT&T Park . Marie Nance; requested support of the boycott of Center Plate at AT&T Park . Linda Chapman; expressed various concerns regarding affordable senior housing. Douglas Yep; expressed various concerns. Manuel Flores; expressed support of large events and work ers. Mik e Casey; requested support of the boycott of Center Plate at AT&T Park . Christopher Gall; expressed various concerns. Tom Gilberty; expressed various concerns. Male Speak er; expressed various religious concerns. Male Speak er; expressed various concerns regarding money owed to him. Larry Juicye Edmond; expressed various concerns. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 131113 [Final Map 7472 Phase 1 - Mission Bay Block 1] Motion approving Phase 1, Final Map No. 7472 , Mission Bay Block 1, a three lot subdivision of Assessor’s Block No. 8715, Lot No. 4, for financing and conveyancing purposes only; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1, and the Mission Bay South Redevelopment Plan and plan documents. (Public Works Department) Motion No. M13-158 APPROVED 131114 [Final Map 7444 - 1998 Market Street] Motion approving Final Map 7444, a merger and resubdivision for a 115 residential unit and four commercial unit, mixed-use condominium project, located at 1998 Market Street being a subdivision of Assessor’s Block No. 0872, Lot Nos. 005, 006, and 007; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works Department) Motion No. M13-159 APPROVED 131115 [Final Map 7448 - 1600 Market Street] Motion approving Final Map 7448, a 24 residential unit and two commercial unit, mixed-use condominium project, located at 1600 Market Street being a subdivision of Assessor’s Block No. 0854, Lot No. 001; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works Department) Motion No. M13-160 APPROVED City and County of San Francisco Page 771 Printed at 4:41 pm on 1/9/14 ### [Page 15](https://sfbos.info/documents/150/2013-11-26-minutes#page-15) Board of Supervisors Meeting Minutes 11/26/2013 131116 [Final Map 7562 - 55-9th Street] Motion approving Final Map 7562, a 273 residential unit and two commercial unit, mixed-use condominium project, located at 55-9th Street being a subdivision of Assessor’s Block No. 3701, Lot No. 066; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works Department) Motion No. M13-161 APPROVED 131132 [Supporting Assembly Bill 1266 - The School Success and Opportunity Act] Sponsors: Campos; Mar, Avalos, Yee, Wiener and Chiu Resolution supporting Assembly Bill 1266, authored by Assemblymember Tom Ammiano, set to take effect on January 1, 2014, which restates existing State law prohibiting discrimination against transgender students in public education and permitting students to participate in sex-segregated facilities and activities based on their gender identity. Supervisor Chiu requested to be added as a co-sponsor. Resolution No. 422-13 ADOPTED 131133 [Declaration of Election Results of the November 5, 2013, Municipal Election] Sponsor: Chiu Resolution declaring the results of the November 5, 2013, Municipal Election. Resolution No. 423-13 ADOPTED 131134 [Supporting Senate Bill 316 and House Bill 630 - Postal Service Protection Act of 2013] Sponsors: Chiu; Mar Resolution supporting Senate Bill 316 and House Bill 630, the Postal Service Protection Act of 2013, and federal efforts to maintain levels of postal service provided by the United States Postal Service. Supervisor Mar requested to be added as a co-sponsor. Resolution No. 424-13 ADOPTED 131135 [City Typhoon Relief Fund] Sponsors: Chiu; Mar Resolution urging the Mayor and Department of Human Resources to explore establishing a method by which City employees can donate to a Typhoon Relief Fund for the Philippines. Supervisor Mar requested to be added as a co-sponsor. Resolution No. 425-13 ADOPTED City and County of San Francisco Page 772 Printed at 4:41 pm on 1/9/14 ### [Page 16](https://sfbos.info/documents/150/2013-11-26-minutes#page-16) Board of Supervisors Meeting Minutes 11/26/2013 131136 [Supporting the Secure Our Smartphone Initiative] Sponsors: Kim; Mar and Chiu Resolution supporting the Secure Our Smartphones Initiative, the objective of which is to demand that smartphone manufacturers implement technological solutions to remove the economic incentives that support and drive the theft and re-sale of smartphone devices. Supervisors Mar and Chiu requested to be added as co-sponsors. Resolution No. 426-13 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Ordinances 131140 [Appropriation - Recreation and Park Department’s Capital Improvements - FY2013-2014 - $9,191,670] Sponsor: Mayor Ordinance appropriating $10,029,670 including de-appropriating $3,176,558 of 2000 Recreation and Park Facilities Improvement Bond capital projects; appropriating $36,401 of 2000 Recreation and Park Facilities Improvement Bond proceeds; de-appropriating $3,000,000 of 2008 Clean and Safe Neighborhood Parks Bond Capital projects; and appropriating $3,816,711 of 2008 Clean and Safe Neighborhood Parks Bond Proceeds Interest Earnings to Recreation and Park and Neighborhood Park Contingency Funds to fund capital projects within 2000 Recreation and Park Facilities Improvement Bond and 2008 Clean and Safe Neighborhood Parks Bond approved projects and program parameters. (Fiscal Impact) 11/26/13; ASSIGNED to Budget and Finance Committee. 131141 [Public Employment - Amendment to the Annual Salary Ordinance - Recreation and Park Department - FYs 2013-2014 and 2014-2015] Sponsor: Mayor Ordinance amending Ordinance No. 160-13 (Annual Salary Ordinance - FY2013-2014 and FY2014-2015) to reflect the addition of two Class 5502 Project Manager I positions (1.0 FTE) in the Recreation and Park Department for the implementation of the Recreation and Park Department’s capital improvements. 11/26/13; ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 773 Printed at 4:41 pm on 1/9/14 ### [Page 17](https://sfbos.info/documents/150/2013-11-26-minutes#page-17) Board of Supervisors Meeting Minutes 11/26/2013 131146 [Subdivision Code - Condominium Conversion Appeals] Sponsor: Breed Ordinance amending the Subdivision Code to authorize the Clerk of the Board of Supervisors to reject appeals of the condominium conversion fee when the appeal does not challenge the relationship or nexus between the impact of development and the amount of the fee charged. 11/26/13; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 12/26/2013. 131147 [Accept and Expend Grant - Juvenile Accountability Block Grant and Amendment to the Annual Salary Ordinance - FY2013-2014 - $94,132] Sponsor: Campos Ordinance retroactively authorizing the Public Defender’s Office to accept and expend a grant in the amount of $94,132 from the Board of State and Community Corrections for the purpose of implementing local juvenile justice accountability measures through the Juvenile Accountability Block Grant; and amending Ordinance No. 160-13 (Annual Salary Ordinance, FY2013-2014) to reflect the addition of one Class 8177 Trial Attorney grant-funded position (0.45 FTE) at the Public Defender’s Office. 11/26/13; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 12/26/2013. 131148 [Planning, Building, Administrative Codes - Authorization of Dwelling Units Installed Without a Permit] Sponsors: Chiu; Wiener and Cohen Ordinance amending the Planning and Building Codes to provide a process for granting legal status to existing dwelling units constructed without the required permits, and establishing a fee for administering the authorization program; amending the Administrative Code to provide that a dwelling unit that was subject to the Rent Ordinance before legalization will remain under the Rent Ordinance, and requiring the property owner to provide relocation assistance to displaced tenants; making environmental findings, and findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1; and directing the Clerk to submit this Ordinance to the California Department of Housing and Community Development in accordance with state law. 11/26/13; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 12/26/2013. Resolutions 131142 [Urging the Restart of GreenFinanceSF] Sponsors: Mayor; Farrell, Chiu, Wiener, Kim, Tang, Mar, Yee and Cohen Resolution urging the restart of GreenFinanceSF and supporting the Mayor, Department of the Environment, and Office of Public Finance to enable City residents to finance the costs of energy efficiency and renewable energy capital improvements; and to take such other actions necessary therefor. 11/26/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 774 Printed at 4:41 pm on 1/9/14 ### [Page 18](https://sfbos.info/documents/150/2013-11-26-minutes#page-18) Board of Supervisors Meeting Minutes 11/26/2013 131143 [Changes to the Special Tax District No. 2009-1 - San Francisco Sustainable Financing] Sponsors: Mayor; Chiu, Tang and Wiener Resolution authorizing the City and County of San Francisco Special Tax District No. 2009-1 (San Francisco Sustainable Financing) to levy special taxes and incur debt to finance work deemed necessary to bring buildings or real property, including privately owned buildings or real property, into compliance with seismic safety standards or regulations. 11/26/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 131144 [Office of Community Investment and Infrastructure Budget - Not To Exceed $70,000,000] Sponsor: Mayor Resolution authorizing the Office of Community Investment and Infrastructure, operating as the Successor Agency to the Redevelopment Agency, to issue and expend bonds in an aggregate principal amount not to exceed $70,000,000 for the purpose of financing a portion of enforceable obligations in the Mission Bay South redevelopment project area in the current or future budget years. 11/26/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 131145 [Competitive Selection Process - Landfill Disposal Provider] Sponsors: Avalos; Farrell, Chiu, Tang, Breed, Kim, Yee, Wiener, Campos, Cohen and Mar Ordinance making findings that the City’s competitive process for selecting a preferred contractor for landfill disposal was adequate, fair, and consistent with the request for proposals; ratifying the selection of Recology San Francisco (Recology) as the preferred contractor; ratifying the termination of the landfill disposal and facilitation agreements with Recology; endorsing the environmental review, under the California Environmental Quality Act (CEQA), of the Recology proposal as the City’s preferred project alternative; clarifying that, consistent with prior practice and existing law, the definition of “services” contained in Administrative Code, Chapter 21, excludes the agreements resulting from the competitive selection process; and making environmental findings under CEQA. 11/26/13; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee. 131149 [Adding the Name “Donaldina Cameron Alley” to Old Chinatown Lane ] Sponsors: Chiu; Mar Resolution adding the name “Donaldina Cameron Alley” to Old Chinatown Lane in recognition of Donaldina Cameron and her many contributions to San Francisco. 11/26/13; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 131150 [Adding the Name “Harold ‘Bud’ Moose Lane” to Merchant Street] Sponsor: Chiu Resolution adding the name “Harold ‘Bud’ Moose Lane” to Merchant Street in recognition of Bud Moose and his many contributions to San Francisco. 11/26/13; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. City and County of San Francisco Page 775 Printed at 4:41 pm on 1/9/14 ### [Page 19](https://sfbos.info/documents/150/2013-11-26-minutes#page-19) Board of Supervisors Meeting Minutes 11/26/2013 131151 [Adding the Name “Enid Ng Lim Alley” to Bartol Street] Sponsors: Chiu; Mar Resolution adding the name “Enid Ng Lim Alley” to Bartol Street in recognition of Enid Ng Lim and her many contributions to San Francisco. 11/26/13; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 131152 [Multifamily Housing Revenue Note - Bayview Senior Housing - 1751 Carroll Avenue - $28,500,000] Sponsor: Cohen Resolution authorizing the execution, sale, and delivery of a housing revenue note in an aggregate principal amount not to exceed $28,500,000 for the purpose of providing financing for the construction of a 121-unit affordable multifamily senior residential rental housing project, known as Bayview Senior Housing; approving the form 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 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. 11/26/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. 131153 [Supporting the Current Child Care and Development Resource and Referral Program Service Area in San Francisco] Sponsors: Yee; Mar and Kim Resolution urging the California Department of Education’s Child Development Division to reconsider its decision to divide San Francisco’s child care and development resource and referral service areas by zip code. 11/26/13; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 131154 [Committing to a Food Secure and Hunger Free San Francisco] Sponsors: Mar; Campos, Yee, Cohen and Chiu Resolution committing the City and County of San Francisco to a food secure and hunger free San Francisco. 11/26/13; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 131155 [Project Read Day - December 10, 2013] Sponsor: Mar Resolution commending Project Read on the occasion of its 30th Anniversary, and declaring December 10, 2013, as Project Read Day in San Francisco. 11/26/13; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 776 Printed at 4:41 pm on 1/9/14 ### [Page 20](https://sfbos.info/documents/150/2013-11-26-minutes#page-20) Board of Supervisors Meeting Minutes 11/26/2013 131156 [Accept and Expend Grant - Creeks to Peaks Connector Trails Project - $130,679] Sponsor: Wiener Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant of $130,679, for the period of July 1, 2013, through June 30, 2033, from the California Department of Parks and Recreation’s Habitat Conservation Fund to support the development of the Creeks to Peaks Connector Trails Project in Twin Peaks and Glen Canyon Park. 11/26/13; RECEIVED AND ASSIGNED to Budget and Finance Committee. Introduced by the President at the Request of a Department PROPOSED ORDINANCES There were none. PROPOSED RESOLUTION 131112 [Settlement of Claim - United States of America (U.S. Coast Guard) - $973,287.38] Resolution approving the settlement of the unlitigated claim by the United States of America (U.S. Coast Guard) against the City and County of San Francisco for $973,287.38; claim was served on June 5, 2012. (City Attorney's Office) 11/15/13; RECEIVED FROM DEPARTMENT. 11/26/13; RECEIVED AND ASSIGNED to Rules Committee. In Memoriam Officer Michael Howard - Supervisor Malia Cohen City and County of San Francisco Page 777 Printed at 4:41 pm on 1/9/14 ### [Page 21](https://sfbos.info/documents/150/2013-11-26-minutes#page-21) Board of Supervisors Meeting Minutes 11/26/2013 ADJOURNMENT There being no further business, the Board adjourned at the hour of 4:54 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 January 7, 2014. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 778 Printed at 4:41 pm on 1/9/14