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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Tuesday, December 10, 2013 - 2:00 PM
Regular Meeting
DAVID CHIU, PRESIDENT
JOHN AVALOS, LONDON BREED, DAVID CAMPOS, MALIA COHEN,
MARK FARRELL, JANE KIM, ERIC MAR, KATY TANG, SCOTT WIENER, NORMAN YEE
Angela Calvillo, Clerk of the Board
Agendas of the Board of Supervisors are available on the internet at www.sfbos.org
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Finance Committee Wednesday
Supervisors Farrell, Mar, Avalos 10:30 AM
City and School District Select Committee 4th Thursday
Supervisors Kim, Avalos, Farrell, Commissioners Mendoza-McDonnell, Norton, Wynns 3:30 PM
Government Audit and Oversight Committee 2nd and 4th Thursday
Supervisors Cohen, Tang, Campos 10:00 AM
Land Use and Economic Development Committee Monday
Supervisors Wiener, Kim, Chiu 1:30 PM
Neighborhood Services and Safety Committee 1st and 3rd Thursday
Supervisors Campos, Mar, Yee 10:00 AM
Rules Committee 1st and 3rd Thursday
Supervisors Yee, Breed, Cohen 1:30 PM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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Agenda Item Information
Each item on the Consent or Regular agenda may include the following documents:
1) Legislation
2) Budget and Legislative Analyst report
3) Department or Agency cover letter and/or report
4) Public correspondence
These items will be available for review at 1 Dr. Carlton B. Goodlett Place, City Hall, Room 244,
Reception Desk.
Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board
has several standing committees where ordinances and resolutions are the subject of hearings at
which members of the public are urged to testify. The full Board does not hold a second public
hearing on measures which have been heard in committee.
Board procedures do not permit: 1) persons in the audience to vocally express support or opposition
to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers,
and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting
room; and 4) standing in the meeting room.
Each member of the public will be allotted the same maximum number of minutes to speak as set by
the President or Chair at the beginning of each item or public comment, excluding City
representatives, except that public speakers using translation assistance will be allowed to testify for
twice the amount of the public testimony time limit. If simultaneous translation services are used,
speakers will be governed by the public testimony time limit applied to speakers not requesting
translation assistance. Members of the public who want a document placed on the overhead for
display should clearly state such and subsequently remove the document when they want the screen
to return to live coverage of the meeting.
IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons
unable to attend the meeting may submit to the City, by the time the proceedings begin, written
comments regarding the agenda items above. These comments will be made a part of the official
public record and shall be brought to the attention of the Board of Supervisors. Written
communications should be submitted to the Clerk of the Board, Clerk of a Committee or its members:
1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are
not received prior to the hearing may be delivered to the Clerk of the Committee at the hearing and
you are encouraged to bring enough copies for distribution.
LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415)
554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30
minutes prior to the meeting to test their presentations on the computer.
AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, 1 Dr.Carlton B
Goodlett Place, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SF
Cable 26. For DVD copies and scheduling call (415) 554-4188.
LANGUAGE INTERPRETERS: Requests must be received at least 48 hours in advance of the
meeting to help ensure availability. Contact Madeleine Licavoli at (415) 554-7722. AVISO EN
ESPAÑOL: La solicitud para un traductor debe recibirse antes de mediodía de el viernes anterior a
la reunion. Llame a Derek Evans (415) 554-7702.
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Disability Access
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are
wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SF
Cable 26. Assistive listening devices for the Legislative Chamber are available upon request at the
Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are
available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To
request sign language interpreters, readers, large print agendas or other accommodations, please
contact Madeleine Licavoli at (415) 554-7722 or (415) 554-5227 (TTY). Requests made at least 48
hours in advance of the meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible
MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus
lines also serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about
MUNI accessible services, call (415) 701-4485.
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies
Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B.
Goodlett Place and Grove Street.
In order to assist the City’s efforts to accommodate persons with severe allergies, environmental
illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded
that other attendees may be sensitive to perfumes and various other chemical-based scented products.
Please help the City to accommodate these individuals.
Know Your Rights Under The Sunshine Ordinance
Government's duty is to serve the public, reaching its decision in full view of the public.
Commissions, boards, councils, and other agencies of the City and County exist to conduct the
people's business. This ordinance assures that deliberations are conducted before the people and that
City operations are open to the people's review.
For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco
Administrative Code) or to report a violation of the ordinance, contact by mail Sunshine Ordinance
Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415)
554-7724; fax at (415) 554-7854; or by email at sotf@sfgov.org
Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San
Francisco Administrative Code on the Internet, at http://www.sfbos.org/sunshine
Lobbyist Registration and Reporting Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action
may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct
Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist
Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220,
San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site
http://www.sfgov.org/ethics
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
ROLL CALL AND PLEDGE OF ALLEGIANCE
AGENDA CHANGES
APPROVAL OF MEETING MINUTES
Approval of the October 29, 2013, and November 5, 2013, Board Meeting Minutes.
COMMUNICATIONS
CONSENT AGENDA
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
discussion of these items unless a member of the Board so requests, in which event the matter shall
be removed from the Consent Agenda and considered as a separate item.
Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
indicated.
Items 1 through 10
Recommendations of the Budget and Finance Committee
Present: Supervisors Farrell, Mar, Avalos
City and County of San Francisco Page 4 Printed at 2:07 pm on 12/10/13
Page 5
Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
1. 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.
Attachments: Leg_Ver1
Comm_Pkt_112013
Board_Pkt_112613
Board_Pkt_121013
11/26/2013; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
2. 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)
Attachments: Leg_Ver1
Budget_Analysts_Rpt_112013
Comm_Pkt_112013
Board_Pkt_112613
Board_Pkt_121013
11/26/2013; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Land Use and Economic Development Committee
Present: Supervisors Wiener, Kim, Chiu
City and County of San Francisco Page 5 Printed at 2:07 pm on 12/10/13
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
3. 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.
Attachments: Leg_Ver1
Leg_Dig_Ver1
Cat_Ex_101013
Leg_Ver2
Leg_Dig_Ver2
Response_Youth_110713
Comm_Pkt_112513
BOARD_PKT_112613
Leg_Ver3
Leg_Dig_Ver3
Board_Pkt_121013
11/26/2013; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
4. 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.
Attachments: Leg_Ver1
Leg_Dig_Ver1
Comm_Pkt_112513
Board_Pkt_112613
Board_Pkt_121013
Cat_Ex_112113
11/26/2013; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 6 Printed at 2:07 pm on 12/10/13
Page 7
Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
5. 131131 [Street Encroachment - Operator Convenience Facilities - Terminus of Muni
Transit Lines]
Sponsors: Wiener; Tang
Resolution correcting Resolution No. 362-13, which granted revocable permission to the
Municipal Transportation Agency to occupy portions of the public right-of-way to install
and maintain two new operator convenience facilities at the terminus of various Muni bus
routes; and making environmental findings, and findings of consistency with the General
Plan, and the eight priority policies of Planning Code, Section 101.1.
Attachments: Leg_Ver1
AB_No_1266
Comm_Pkt_112513
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
Recommendations of the Rules Committee
Present: Supervisors Yee, Breed, Cohen
6. 130695 [Settlement of Lawsuit - Larry Jacobs - $175,000]
Ordinance authorizing settlement of the lawsuit filed by Larry Jacobs against the City and
County of San Francisco for $175,000; the lawsuit was filed on January 27, 2011, in the
California Superior Court, San Francisco Branch, Case No. CGC-11-507691, entitled
Larry Jacobs v. City and County of San Francisco. (City Attorney's Office)
Attachments: Leg_Ver1
Comm_Pkt_091913
Comm_Pkt_112113
Board_Pkt_121013
Question: Shall this Ordinance be PASSED ON FIRST READING?
7. 131078 [Settlement of Lawsuit - Yekaterina Gayza - $50,000]
Ordinance authorizing settlement of the lawsuit filed by Yekaterina Gayza against the
City and County of San Francisco for $50,000; the lawsuit was filed on July 27, 2012, in
San Francisco Superior Court, Case No. CGC 12-522744; entitled Yekaterina Gayza v.
City and County of San Francisco, et al.; other material terms of said settlement are that
the City and County of San Francisco will satisfy any lien asserted by Healthy San
Francisco for treatment related to Yekaterina Gayza’s injury from her fall that provided
the basis for San Francisco Superior Court, Case No. CGC 12-522744; entitled
Yekaterina Gayza v. City and County of San Francisco, et al. (City Attorney's Office)
Attachments: Leg_Ver1
Comm_Pkt_112113
Board_Pkt_121013
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 7 Printed at 2:07 pm on 12/10/13
Page 8
Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
8. 131079 [Settlement of Claim - Pacific Gas and Electric Company - $35,000]
Resolution approving the settlement of the unlitigated claim filed by Pacific Gas and
Electric Company against the City and County of San Francisco for $35,000; claim was
filed on June 17, 2013. (City Attorney's Office)
Attachments: Leg_Ver1
Comm_Pkt_112113
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
9. 131102 [Appointment, Bicycle Advisory Committee - Micah Allen]
Motion appointing Micah Allen, term ending November 19, 2014, to the Bicycle Advisory
Committee. (Clerk of the Board)
Attachments: Leg_Ver2
Comm_Pkt_112113
Board_Pkt_121013
Question: Shall this Motion be APPROVED?
10. 131110 [Appointment, Citizen’s Committee on Community Development - Miquel
Penn]
Motion appointing Miquel Penn, term ending February 23, 2014, to the Citizen’s
Committee on Community Development. (Clerk of the Board)
Attachments: Leg_Ver2
Comm_Pkt_112113
Board_Pkt_121013
Question: Shall this Motion be APPROVED?
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendation of the Budget and Finance Committee
Present: Supervisors Farrell, Mar
City and County of San Francisco Page 8 Printed at 2:07 pm on 12/10/13
Page 9
Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
11. 130801 [Contract Amendment - Global Tel*Link - Inmate Telephone Services -
$3,000,000]
Resolution retroactively authorizing the Sheriff’s Department to amend the existing
contract with Global*TelLink for inmate telephone services from June 1, 2010, to May 31,
2013, to June 1, 2010, to May 31, 2014, with an additional one-year option to extend the
term remaining, which will result in an anticipated commission to the Inmate Welfare
Fund of more than $3,000,000 over the four-year contract term. (Sheriff)
Attachments: Leg_Ver1
Memo_081213
Agmt_060113
Amdmt_060113
Form_126
Form 126
Budget_Analysts_Rpt_110613
Comm_Pkt_110613
Leg_Ver2
Comm_Pkt_111313
Budget_Analysts_Rpt_111313
Board_Pkt_111913
Board_Pkt_121013
11/19/2013; CONTINUED.
Question: Shall this Resolution be ADOPTED?
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Farrell, Mar
City and County of San Francisco Page 9 Printed at 2:07 pm on 12/10/13
Page 10
Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
12. 130879 [Agreement Amendment - Airport Professional Services - Operation and
Maintenance Services - AirTrain System - Not to Exceed $98,700,000]
Resolution approving Amendment No. 1 to Professional Services Agreement, Airport
Contract No. 8838, to provide Operation and Maintenance Services for the AirTrain
System, between Bombardier Transportation (Holdings) USA, Inc., and the City and
County of San Francisco, acting by and through its Airport Commission, in an amount not
to exceed $98,700,000 pursuant to Charter, Section 9.118(b) for the period of March 1,
2014, through February 28, 2017. (Airport Commission)
(Fiscal Impact)
Attachments: Leg_Ver1
Airport_Res
Memo_072313
Form_126_Myr
Form_126_BOS
First_Amend
130879 Support 9
Budget_Analysts_Rpt_120413
Comm_Pkt_120413
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
13. 130902 [Master Lease Amendment - United States Navy - Treasure Island South
Waterfront]
Resolution retroactively approving the Twenty-Ninth Amendment to the Treasure Island
South Waterfront Master Lease between the Treasure Island Development Authority and
the United States Navy to extend the term for one year, for the period of December 1,
2013, through November 30, 2014. (Treasure Island Development Authority)
Attachments: Leg_Ver1
Twenty_Ninth_Amend_Res
Twenty_Nnth_Amend_Lease
Comm_Pkt_120413
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 10 Printed at 2:07 pm on 12/10/13
Page 11
Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
14. 130903 [Master Lease Amendment - United States Navy - Treasure Island Land and
Structures]
Resolution retroactively approving the Thirty Eighth Amendment to the Treasure Island
Land and Structures Master Lease between the Treasure Island Development Authority
and the United States Navy to extend the term for one year, for the period of December
1, 2013, through November 30, 2014; and amend the leased premises. (Treasure Island
Development Authority)
Attachments: Leg_Ver1
Thirty_Eighth_Amend_Res
Thirty_Eighth_Amend_Lease
Comm_Pkt_120413
Leg_Ver2
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
15. 130904 [Master Lease Amendment - United States Navy - Treasure Island Marina]
Resolution retroactively approving the Seventeenth Amendment to the Treasure Island
Marina Master Lease between the Treasure Island Development Authority and the
United States Navy to extend the term for one year, for the period of December 1, 2013,
through November 30, 2014. (Treasure Island Development Authority)
Attachments: Leg_Ver1
Seventeenth_Amend_Res
Seventeenth_Amend_Lease
Comm_Pkt_120413
Leg_Ver2
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
16. 130905 [Master Lease Amendment - United States Navy - Treasure Island Childcare]
Resolution retroactively approving the Ninth Amendment to the Treasure Island
Childcare Master Lease between the Treasure Island Development Authority and the
United States Navy to extend the term for one year, for the period of December 1, 2013,
through November 30, 2014. (Treasure Island Development Authority)
Attachments: Leg_Ver1
Ninth_Amend_Res
Ninth_Amend_Lease
Comm_Pkt_120413
Leg_Ver2
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 11 Printed at 2:07 pm on 12/10/13
Page 12
Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
17. 130906 [Master Lease Amendment - United States Navy - Treasure Island Event
Venues]
Resolution retroactively approving the Twenty Fifth Amendment to the Treasure Island
Event Venues Master Lease between the Treasure Island Development Authority and
the United States Navy to extend the term for one year, for the period of December 1,
2013, through November 30, 2014. (Treasure Island Development Authority)
Attachments: Leg_Ver1
Twenty_Fifth Amend_Res
Twenty_Fifth_Amend_Lease
Comm_Pkt_120413
Leg_Ver2
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
18. 130907 [Master Lease Amendment - United States Navy - Fire Fighting Training
Center]
Resolution retroactively approving the Fifth Amendment to the Treasure Island Fire
Fighting Training Center Master Lease between the Treasure Island Development
Authority and the United States Navy to extend the term for one year, for the period of
December 1, 2013, through November 30, 2014. (Treasure Island Development
Authority)
Attachments: Leg_Ver1
Fifth_Amend_Res
Fifth_Amend_Lease
Comm_Pkt_120413
Leg_Ver2
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 12 Printed at 2:07 pm on 12/10/13
Page 13
Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
19. 131022 [Contract Modification - Guardsmark, LLC - Security Services - $21,226,260]
Resolution retroactively approving the contract modification between the City and County
of San Francisco and Guardsmark, LLC, to provide security services for the Human
Services Agency, to extend the term by two months, for a revised period of December 1,
2008, through January 31, 2014, in the modified amount of $21,226,260.
(Fiscal Impact)
Attachments: Leg_Ver1
Form_126
Budget_Analysts_Rpt_112013
Comm_Pkt_112013
Leg_Ver2
Budget_Analysts_Rpt_120413
Comm_Pkt_120413
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
20. 131066 [Accept and Expend Grant - Kaiser Permanente Foundation - $200,000]
Sponsor: Mayor
Resolution retroactively authorizing the Arts Commission to accept and expend a grant in
the amount of $200,000 from the Kaiser Permanente Foundation for the Bayview Opera
House Plaza Renovation and Restoration for the period of July 31, 2013, through August
1, 2014.
Attachments: Leg_Ver1
Cover_Ltr_093013
Grant_Info_Form
Comm_Pkt_120413
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 13 Printed at 2:07 pm on 12/10/13
Page 14
Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
21. 131123 [Appropriation - Transit Center District Funds and Transportation
Development Impact Fees - FY2013-2014 - $4,388,000]
Sponsor: Mayor
Ordinance appropriating $4,388,000 of Transit Center District Funds and Transportation
Development Impact fees revenue and capital project fund expenditures to the Municipal
Transportation Agency in order to support capital projects in FY2013-2014.
(Fiscal Impact)
Attachments: Leg_Ver1
Comm_Pkt_120413
Budget_Analysts_Rpt_120413
Leg_Ver2
Board_Pkt_121013
Question: Shall this Ordinance be PASSED ON FIRST READING?
22. 131125 [Accept and Expend Grant - Dislocated Worker Additional Assistance -
$902,465]
Sponsor: Mayor
Resolution retroactively authorizing the Office of Economic and Workforce Development
to accept and expend a grant in the amount of $902,465 for the period of October 1,
2013, through March 31, 2015, from the U.S. Department of Labor passed through
California Employment Development Department for the Dislocated Worker Additional
Assistance Grant.
Attachments: Leg_Ver1
Grant_Form
Grant_Budget
Workforce_App
Form_126
Form_126
Transmittal
Comm_Pkt_120413
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 14 Printed at 2:07 pm on 12/10/13
Page 15
Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
23. 131127 [Amendment - San Francisco Tourism Improvement District Management
District Plan]
Sponsors: Mayor; Chiu and Kim
Resolution approving an amendment to the San Francisco Tourism Improvement District
Management District Plan, in accordance with California Streets and Highways Code,
Section 36636, to require monthly, instead of quarterly, assessment, collection and
distribution of assessment funds by the Office of the Treasurer and Tax Collector.
Attachments: Leg_Ver1
Memo_110613
TID_Plan
Amnd_Plan
Comm_Pkt_120413
Leg_Ver2
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
24. 131128 [Amendment - Moscone Expansion District Management District Plan]
Sponsors: Mayor; Chiu and Kim
Resolution approving amendments to the Moscone Expansion District Management
District Plan for the business-based business improvement district, known as the
“Moscone Expansion District,” in accordance with the California Streets and Highways
Code, Section 36636, to require the monthly, instead of quarterly, assessment,
collection, and transfer of assessments by the Office of the Treasurer and Tax Collector;
and an agreement with the nonprofit Owners' Association for administration/management
of the District in accordance with the California Streets and Highways Code, Section
36651.
Attachments: Leg_Ver1
Amnd_Moscone Plan
Moscone Plan
Agmt_120113
Memo_110613
Comm_Pkt_120413
Form_126
Leg_Ver2
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 15 Printed at 2:07 pm on 12/10/13
Page 16
Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
25. 131129 [Accept and Expend Grant - Infill Infrastructure - $5,661,107]
Sponsor: Cohen
Resolution authorizing the Mayor’s Office of Housing and Community Development to
accept and expend an Infill Infrastructure Grant from the California State Department of
Housing and Community Development in the amount of $5,661,107 to commence
following Board approval, for the housing development at 5800 Third Street.
Attachments: Leg_Ver1
Grant_Form
Grant_App
Reso_79-2009
Memo_111913
Memo_070109
Form 126
Comm_Pkt_120413
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
26. 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.
Attachments: Leg_Ver1
Comm_Pkt_120413
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
27. 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.
Attachments: Leg_Ver1
Memo_111413
Memo_111413_OCII
Comm_Pkt_120413
Board_Pkt_121013
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 16 Printed at 2:07 pm on 12/10/13
Page 17
Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
Recommendations of the Land Use and Economic Development Committee
Present: Supervisors Wiener, Kim, Chiu
28. 131000 [Street Acceptance for Lee Avenue (North of Ocean); Approval of a Sidewalk
Easement for Brighton Avenue (North of Ocean)]
Sponsor: Yee
Ordinance accepting an irrevocable offer for a public sidewalk easement on the Brighton
Avenue Extension north of Ocean Avenue and accepting an easement for these
purposes; accepting an irrevocable offer for improvements and real property related to
Lee Avenue north of Ocean Avenue and accepting a grant deed for these purposes;
authorizing the conditional acceptance of an irrevocable offer for sidewalk improvements
for Ocean Avenue east of Lee Avenue; declaring such areas to be open public
right-of-way and dedicating them for right-of-way and roadway purposes; accepting
maintenance and liability for these areas subject to certain limitations; establishing public
right-of-way width and sidewalk width for the Lee Avenue and the Ocean Avenue
sidewalks; approving an interdepartmental transfer of property for a portion of Lee
Avenue and for a sidewalk area fronting a portion of Ocean Avenue; approving and
making findings, including environmental findings and general plan and priority policy
findings; and authorizing official acts in connection with this Ordinance.
Attachments: Leg_Ver1
DPW_Ltr_020513
MTA_Ltr_102413
PC_Motion_17885
PC_Motion_18153
DPW_Map_A-17-168
DPW_Map_Q-20-697
DPW_Permit_091E-0693
DPW_Order_181894
Offer_Dedication_Lee_Ave
Grant_Deed_Lee_Ave
Offer_Dedication_Brighton_Ave
Easement_Agmt
Comm_Pkt_112513
Leg_Dig_Ver1
Leg_Ver2
Board_Pkt_121013
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 17 Printed at 2:07 pm on 12/10/13
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
29. 131068 [Interim Zoning - Building Permits for Commercial Uses in an Area Bounded
by Market, Second, Brannan, Division, and South Van Ness Streets]
Sponsors: Kim; Chiu
Resolution imposing interim zoning controls to require that, for a 12-month period, in the
area bounded by Market Street from Van Ness Street east to 5th Street on the north side
and east to 2nd Street on the south side, 2nd Street south to Brannan Street, Brannan
Street west to Division Street, and South Van Ness Street north to Market Street: certain
building permits for any buildings with some commercial use shall require the posting of
a notice and a 15-day delay in starting the work, and the re-establishment of a
commercial use that has been converted to residential use shall require Planning
Commission approval through either an authorization under Planning Code, Section 320
et seq., or a conditional use authorization; and making environmental findings, and a
determination of consistency with the eight priority policies of Planning Code, Section
101.1.
Attachments: Leg_Ver1
Cat_Ex_110113
Leg_Ver2
Leg_Ver3
Comm_Pkt_112513
Leg_Ver4
Board_Pkt_121013
Cat_Ex_112113
Question: Shall this Resolution be ADOPTED?
Recommendation of the Neighborhood Services and Safety Committee
Present: Supervisors Campos, Mar, Yee
30. 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.
Attachments: Leg_Ver1
Leg_Dig_Ver1
Board_Pkt_121013
Question: Shall this Ordinance be PASSED ON FIRST READING?
Recommendations of the Rules Committee
Present: Supervisors Yee, Breed, Cohen
City and County of San Francisco Page 18 Printed at 2:07 pm on 12/10/13
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
31. 130787 [Administrative Code - Timelines and Procedures for Releasing Open Data]
Sponsor: Farrell
Ordinance amending the Administrative Code to modify open data standards and set
deadlines for releasing open data.
Attachments: Leg_Ver1
Leg_Dig_Ver1
Ex_Directive_09-06
Ord_293-10
Ord_69-13
Comm_Pkt_112113
Leg_Ver2
Leg_Dig_Ver2
Board_Pkt_121013
Question: Shall this Ordinance be PASSED ON FIRST READING?
32. 131018 [Confirming Appointment, Treasure Island Development Authority Board of
Directors - Vivian Fei Tsen]
Motion confirming the Mayor's appointment of Vivian Fei Tsen, term ending February 26,
2014, to the Treasure Island Development Authority Board of Directors. (Mayor)
Attachments: Leg_Ver1
Comm_Pkt_112113
Board_Pkt_121013
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following item will be considered by the Rules Committee at a Regular Meeting on
December 5, 2013, at 1:30 p.m. The Chair intends to request the Committee to send the
following item to the Board as a Committee Report on December 10, 2013.
City and County of San Francisco Page 19 Printed at 2:07 pm on 12/10/13
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
33. 131108 [Appointment, Treasury Oversight Committee - Charles Perl]
Motion appointing Charles Perl, term ending June 5, 2017, to the Treasury Oversight
Committee. (Clerk of the Board)
Attachments: Comm_Pkt_112113
Leg_Ver2
Board_Pkt_121013
Question: Shall this Motion be APPROVED?
City and County of San Francisco Page 20 Printed at 2:07 pm on 12/10/13
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
Recommendations of the Land Use and Economic Development Committee
The following items will be considered by the Land Use and Economic Development
Committee at a Regular Meeting on December 9, 2013, at 1:30 p.m. The Chair intends
to request the Committee to send the following items to the Board as a Committee
Report on December 10, 2013.
34. 130041 [Planning Code - Conversion, Demolition, Merger, and Conformity of
Residential Uses]
Sponsor: Avalos
Ordinance amending the Planning Code to revise the criteria for residential demolition,
merger and conversion, and to standardize those definitions across use districts and
prohibit residential mergers where certain evictions of tenants have occurred; establish a
strong presumption in favor of preserving dwelling units in enforcement of code
requirements; and making environmental findings, and findings of consistency with the
General Plan, and the eight priority policies of Planning Code, Section 101.1.
Attachments: Leg_Ver1
Leg_Dig_Ver1
Cat_Ex_012213
Response_Planning_072613
Comm_Packet_072913
Leg_Ver2
Leg_Dig_Ver2
Cat_Ex_080913
Response_SBC_091213
Response_Planning_102513
Comm_Pkt_112513
Leg_Ver3
Comm_Pkt_120913
Board_Pkt_121013
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
35. 130783 [Planning Code - Nonconforming Uses: Enlargement, Alteration or
Reconstruction]
Sponsor: Avalos
Ordinance amending the Planning Code to permit the enlargement, alteration or
reconstruction of a dwelling or other housing structure that exceeds the permitted density
of the district if dwelling units are principally permitted in the district and the enlargement,
alteration or reconstruction does not extend beyond the building envelope as it existed on
January 1, 2013, and if no tenants were evicted under certain provisions of the Rent
Ordinance; and making environmental findings, and findings of consistency with the
General Plan, and the eight priority policies of Planning Code, Section 101.1.
Attachments: Leg_Ver1
Leg_Dig_Ver1
Cat_Ex_081413
Response_Planning_092313
Comm_Pkt_112513
Leg_Ver2
Comm_Pkt_120913
Board_Pkt_121013
Question: Shall this Ordinance be PASSED ON FIRST READING?
36. 130998 [Planning Code - Cottage Food Operation Controls]
Sponsor: Chiu
Ordinance amending the Planning Code, by adding Section 102.37 and amending
Section 204.1, to allow Cottage Food Operation as an accessory use for dwelling units
and increase the allowable area for accessory uses in dwelling units; and making
environmental findings, and findings of consistency with the General Plan, and the eight
priority policies of Planning Code, Section 101.1.
Attachments: Leg_Ver1
Leg_Dig_Ver1
CA_AB_1616
Cat_Ex_101613
Response_PLN Commission_112513
Comm_Pkt_120913
Board_Pkt_121013
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
37. 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.
Attachments: Leg_Ver1
Comm_Pkt_120913
Question: Shall this Resolution be ADOPTED?
38. 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.
Attachments: Leg_Ver1
Comm_Pkt_120913
Question: Shall this Resolution be ADOPTED?
39. 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.
Attachments: Leg_Ver1
Comm_Pkt_120913
Question: Shall this Resolution be ADOPTED?
40. ROLL CALL FOR INTRODUCTIONS
Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
activities.
41. PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on items of interest to the public
that are within the subject matter jurisdiction of the Board, including items being considered today
which have not been considered by a Board committee and excluding items which have been
considered by a Board committee. Members of the public may address the Board for up to three
minutes. Each member of the public will be allotted the same number of minutes to speak, except that
public speakers using translation assistance will be allowed to testify for twice the amount of the public
testimony time limit. If simultaneous translation services are used, speakers will be governed by the
public testimony time limit applied to speakers not requesting translation assistance. The President or
the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for display should clearly state
such and subsequently remove the document when they want the screen to return to live coverage of
the meeting.
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
approved, as indicated.
Items 42 through 47
42. 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.
Attachments: Board_Pkt_121013
11/26/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
43. 131154 [Committing to a Food Secure and Hunger Free San Francisco]
Sponsors: Mar; Campos, Yee and Cohen
Resolution committing the City and County of San Francisco to a food secure and hunger
free San Francisco.
Attachments: Leg_Ver1
Board_Pkt_121013
11/26/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
44. 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.
Attachments: Leg_Ver1
Board_Pkt_121013
11/26/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 24 Printed at 2:07 pm on 12/10/13
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
45. 131173 [Final Map 7632 - 333 Fremont Street]
Motion approving Final Map 7632, a two lot airspace subdivision, Parcel “A” being an 83
residential unit condominium project, located at 333 Fremont Street being a subdivision
of Assessor’s Block No. 3747, Lot No. 019; and adopting findings pursuant to the
General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public
Works Department)
Attachments: Leg_Ver1
Board_Pkt_121013
11/25/2013; RECEIVED FROM DEPARTMENT.
Question: Shall this Motion be APPROVED?
46. 131174 [Final Map 7512 - 3135-24th Street]
Motion approving Final Map 7512, a nine residential unit and one commercial unit,
mixed-use condominium project, located at 3135-24th Street being a subdivision of
Assessor’s Block No. 6520, Lot No. 036; and adopting findings pursuant to the General
Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works
Department)
Attachments: Leg_Ver1
Board_Pkt_121013
11/26/2013; RECEIVED FROM DEPARTMENT.
Question: Shall this Motion be APPROVED?
47. 131175 [Final Map 6508 - 1645 Pacific Avenue]
Motion approving Final Map 6508, a 39 residential unit and three commercial unit,
mixed-use condominium project, located at 1645 Pacific Avenue being a subdivision of
Assessor’s Block No. 0595, Lot No. 013; and adopting findings pursuant to the General
Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works
Department)
Attachments: Leg_Ver1
Board_Pkt_121013
11/26/2013; RECEIVED FROM DEPARTMENT.
Question: Shall this Motion be APPROVED?
48. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a
later meeting."
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the City
and County of San Francisco after the agenda was posted.
City and County of San Francisco Page 26 Printed at 2:07 pm on 12/10/13
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Board of Supervisors Meeting Agenda Tuesday, December 10, 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.
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.
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
131161 [Planning Code, Zoning Map - Adjacent Parcels and Western South of Market
Cleanup]
Ordinance amending Zoning Map, Sheets ZN01, ZN07, ZN08, HT07, HT08, and SU07,
to revise use districts and height and bulk districts for parcels adjacent to and within the
Western South of Market Plan Area; to extend the Van Ness and Market Downtown
Residential Special Use District; and making environmental findings, Planning Code,
Section 302, findings, and findings of consistency with the General Plan, and the eight
priority policies of Planning Code, Section 101.1. (Planning Commission)
Attachments: Leg_Ver1
Leg_Dig_Ver1
Memo_111813
PC_Reso_18997
PD_Exhibit
PC_Reso_19014
PC_18757
PD_Addendum
11/19/2013; RECEIVED FROM DEPARTMENT.
12/10/2013; ASSIGNED UNDER 30 DAY RULE to the Land Use and Economic Development Committee.
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
131162 [General Plan - Parcels Adjacent to the Western South of Market, East South
of Market, and Market and Octavia Area Plans]
Ordinance amending the General Plan by amending the boundaries of the East South of
Market Area Plan to incorporate 40 nearby parcels on Mission Street, generally bounded
by 7th Street to the east, 9th Street to the west, and Minna Street to the south; amending
the Market and Octavia Planning Area to incorporate nine adjacent parcels along Mission
Street and 10th Street, generally bound by Washburn Street to the east, and Minna
Street to the south; amending the Western South Market Area Plan to remove one parcel
on 10th Street; and making environmental findings, and findings of consistency with the
General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning
Commission)
Attachments: Leg_Ver1
Leg_Dig_Ver1
Memo_111813
PC_Reso_18997
PD_Exhibit
PC_19014
PC_Reso_18757
PD_Addendum
11/19/2013; RECEIVED FROM DEPARTMENT.
12/10/2013; ASSIGNED UNDER 30 DAY RULE to the Land Use and Economic Development Committee.
131178 [Planning Code - Article 11 Designation of 660 California Street]
Ordinance amending the Planning Code to change the designation of 660 California
Street, Assessor’s Block No. 0241, Lot No. 011 (a.k.a. the Old St. Mary’s Rectory), from
Category V (Unrated) to Category III (Contributory) under Planning Code, Article 11; and
making environmental findings, and findings of consistency with the General Plan, and
the eight priority policies of Planning Code, Section 101.1. (Historic Preservation
Commission)
Attachments: Leg_Ver1
Planning_Ltr_112113
11/25/2013; RECEIVED FROM DEPARTMENT.
12/10/2013; ASSIGNED UNDER 30 DAY RULE to the Land Use and Economic Development Committee.
131179 [Settlement of Lawsuit - John Wettstein - $247,500]
Ordinance authorizing settlement of the lawsuit filed by John Wettstein against the City
and County of San Francisco by payment of up to $247,500; the lawsuit was filed on
October 28, 2011, in the San Francisco Superior Court and removed to U. S. District
Court, Northern District of California, on November 10, 2011, Case No. C11-5484-CRB;
entitled John Wettstein v. City and County of San Francisco, et al. (City Attorney)
Attachments: 131179
11/26/2013; RECEIVED FROM DEPARTMENT.
12/10/2013; RECEIVED AND ASSIGNED to the Rules Committee.
City and County of San Francisco Page 28 Printed at 2:07 pm on 12/10/13
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
131180 [Settlement of Lawsuit - Danilo Martin Molieri and Daniel Steven Molieri -
$40,000]
Ordinance authorizing settlement of the lawsuit filed by Danilo Martin Molieri and Daniel
Steven Molieri against the City and County of San Francisco for $40,000; the lawsuit was
filed on December 1, 2010, in United States District Court, Case No. CV10-5430 MMC;
entitled Danilo Martin Molieri, et al., v. City and County of San Francisco, et al. (City
Attorney)
Attachments: Leg_Ver1
11/26/2013; RECEIVED FROM DEPARTMENT.
12/10/2013; RECEIVED AND ASSIGNED to the Rules Committee.
131181 [Settlement of Lawsuit - Ricky Rein - $100,000]
Ordinance authorizing settlement of the lawsuit filed by Ricky Rein against the City and
County of San Francisco for $100,000; the lawsuit was filed on November 30, 2012, in
San Francisco Superior Court, Case No. CGC-12-523533; entitled Ricky Rein v. City and
County of San Francisco, et al. (City Attorney)
Attachments: Leg_Ver1
11/26/2013; RECEIVED FROM DEPARTMENT.
12/10/2013; RECEIVED AND ASSIGNED to the Rules Committee.
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
PROPOSED RESOLUTIONS
131163 [Term Sheet Endorsement - Pacific Gas and Electric Company ZA-1
Embarcadero-Potrero 230kV Transmission Project]
Resolution endorsing the Pacific Gas and Electric Company (PG&E) ZA-1
Embarcadero-Potrero 230kV Transmission project revised term sheet among the Port
Commission, Office of Economic Workforce and Development, and PG&E. (Port)
Attachments: Leg_Ver1
Memo_110413
Memo_090613
PG&E_Public Testimony
11/20/2013; RECEIVED FROM DEPARTMENT.
12/10/2013; ASSIGNED UNDER 30 DAY RULE to the Land Use and Economic Development Committee.
131172 [Interconnection Agreement - Pacific Gas and Electric Company - Solar Power
Project - 201 Van Ness 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 Davies Symphony
Hall, 201 Van Ness Avenue, pursuant to Charter, Section 9.118(b). (Public Utilities
Commission)
Attachments: Leg_Ver1
MOU_012010
Agmt_Ltr
Memo_041509
Agmt_092012
Reso_554-07
Reso_441-11
Reso_374-12
Reso_371-13
Memo_110613
11/25/2013; RECEIVED FROM DEPARTMENT.
12/10/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
131182 [Emergency Contract - Clean Harbors Environmental Services, Inc. - Not to
Exceed $1,000,000]
Resolution approving an emergency contract with Clean Harbors Environmental
Services, Inc., for environmental clean-up of soil and water and regrading of the runway
safety area after the crash landing of Asiana Airlines Flight 214 in an amount not to
exceed $1,000,000 for services already performed. (Airport Commission)
Attachments: Leg_Ver1
Airport_Ltr_071113
Airport_Ltr_092013
First_Amendment
Form_126_Myr
Form_126_BOS
Invoice
11/26/2013; RECEIVED FROM DEPARTMENT.
12/10/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
131183 [Emergency Contract - Fixed Gas Monitoring System - Southeast Water
Pollution Control Plant - Not to Exceed $225,000]
Resolution approving an emergency procurement contract of the Public Utilities
Commission under Administrative Code, Section 21.15, to obtain materials needed to
repair the Fixed Gas Monitoring System at the Southeast Water Pollution Control Plant
with a contract amount not to exceed $225,000. (Public Utilities Commission)
Attachments: Leg_Ver1
Memo_111813
Form_126_BOS
12/02/2013; RECEIVED FROM DEPARTMENT.
12/10/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
131177 [Petitions and Communications]
Petitions and Communications received from November 18, 2013, through December 2,
2013, for reference by the President to Committee considering related matters, or to be
ordered filed by the Clerk on December 10, 2013.
Personal information that is provided in communications to the Board of Supervisors is
subject to disclosure under the California Public Records Act and the San Francisco
Sunshine Ordinance. Personal information will not be redacted.
From Controller, submitting Government Barometer - Quarter 1, FY2014. Copy: Each
Supervisor. (1)
*From Wage Theft Task Force, submitting 2013 final report. Copy: Each Supervisor. (2)
From Mayor, designating Supervisor Mark Farrell as Acting-Mayor from November 29,
2013, until December 2, 2013. Copy: Each Supervisor. (3)
From Mayor, designating Supervisor Norman Yee as Acting-Mayor from December 3,
2013, until December 9, 2013. Copy: Each Supervisor. (4)
From John Diamante, regarding park hours legislation. File No. 130766. Copy: Each
Supervisor. (5)
From Peter M. Devine, regarding Masonic Avenue cycle track project. File No. 120974.
Copy: Each Supervisor. (6)
From Supervisor Scott Wiener, requesting Land Use and Economic Development
Committee Reports. File Nos. 131069 and 131119. (7)
From Diane Carpio, regarding Batkid event. Copy: Each Supervisor. (8)
From concerned citizens, regarding parking meters contract. File No. 130940. 18
letters. Copy: Each Supervisor. (9)
From Holly Kaufman, submitting recommendation for Marina Pelosi to the Public Utilities
Commission’s Revenue Bond Oversight Committee. Copy: Each Supervisor. (10)
From Miraloma Park Improvement Club, regarding legislation to legalize illegal units.
Copy: Each Supervisor. (11)
From concerned citizens, regarding legislation to impose interim zoning controls to
prohibit the issuance of building permits. File No. 131068. 2 letters. Copy: Each
Supervisor. (12)
From concerned citizens, regarding accessible parking recommendations. 3 letters.
Copy: Each Supervisor. (13)
From Mark Gruberg, regarding electronic taxi access system. Copy: Each Supervisor.
(14)
From Elections, submitting Certification of Election results within the City and County of
San Francisco. Copy: Each Supervisor. (15)
From Matthew L. Steen, regarding legislation for new shelter services at 2111 Jennings
Street. File No. 131034. Copy: Each Supervisor. (16)
From Cesar Ascarrunz, regarding permitting process for local business. Copy: Each
Supervisor. (17)
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Board of Supervisors Meeting Agenda Tuesday, December 10, 2013
From Library Users Association, regarding gift to San Francisco Public Library. File No.
131071. Copy: Each Supervisor. (18)
From James Chaffee, regarding “Ask the Mayor” flyer. Copy: Each Supervisor. (19)
From California Building Standards Commission, stating determination regarding
Ordinance Nos. 199-13 and 200-13. (20)
From Neighborhood Emergency Response Team, regarding January 2014 training
opportunities. (21)
From James Glanville, regarding Haight Ashbury Neighborhood Council Recycling
Center. Copy: Each Supervisor. (22)
From Public Utilities Commission, regarding Emergency Declaration from November 18,
2013. Copy: Each Supervisor. (23)
From California Academy of Sciences, submitting audited financial statements. Copy:
Each Supervisor. (24)
From Roland Salvato, regarding landmarking the “Sam Wo” building. Copy: Each
Supervisor. (25)
From San Francisco Public Library, regarding Grant Budget revision. Copy: Each
Supervisor. (26)
*(An asterisked item represents the cover sheet to a document that exceeds 25 pages.
The complete document is available at the Clerk’s Office, Room 244, City Hall.)
Attachments: Board_Pkt_121013
ADJOURNMENT
City and County of San Francisco Page 33 Printed at 2:07 pm on 12/10/13