# Board of Supervisors Agenda: January 7, 2014

- Meeting date: 2014-01-07
- Document type: agenda
- Pages in official PDF: 14
- [Canonical HTML transcript](https://sfbos.info/documents/155/2014-01-07-agenda)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=287326&GUID=0501A71A-CAD9-44EB-8D9F-672A3ABAD76D)

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

## Extracted text

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** This Agenda was amended as of 01/03/14 **




                                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, January 7, 2014 - 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, 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




                               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, January 7, 2014




        ROLL CALL AND PLEDGE OF ALLEGIANCE


        COMMUNICATIONS


        SPECIAL ORDER 2:00 P.M. - OATH OF OFFICE
                        President David Chiu welcomes and introduces the Honorable Cynthia Ming-mei Lee,
                        Presiding Judge, Superior Court of California, County of San Francisco, whereupon Judge
                        Lee will administer the oath of office to the following individual:

                        Katy Tang, Supervisor (District 4)



        AGENDA CHANGES


        APPROVAL OF MEETING MINUTES
                        Approval of the November 19, 2013, and November 26, 2013, Board Meeting Minutes.



        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 3




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Board of Supervisors                                   Meeting Agenda                           Tuesday, January 7, 2014




        Recommendation of the Budget and Finance Committee
                        Present: Supervisors Farrell, Mar, Avalos


1.      131140          [Appropriation - Recreation and Park Department’s Capital Improvements -
                        FY2013-2014 - $9,191,670]
                        Sponsor: Mayor
                        Ordinance appropriating $9,191,670 including de-appropriating $2,338,558 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)

                        12/17/2013; 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


2.      131061          [Administrative Code - Hearings on Tenant Allegations of Landlord
                        Harassment to Recover Possession of the Tenant’s Unit]
                        Sponsors: Campos; Avalos, Mar, Chiu, Cohen, Kim and Farrell
                        Ordinance amending Administrative Code, Chapter 37, “Residential Rent Stabilization and
                        Arbitration Ordinance,” by providing for hearings at the Rent Board on tenant allegations of
                        landlord harassment constituting a wrongful endeavor to recover possession of the tenant’s
                        unit.

                        12/17/2013; PASSED, ON FIRST READING.

                        Question: Shall this Ordinance be FINALLY PASSED?


3.      131191          [Administrative Code - Clarifying Employer Definition for Family Friendly
                        Workplace]
                        Sponsor: Chiu
                        Ordinance amending the Administrative Code to clarify the group of employers required to
                        comply with the Family Friendly Workplace Ordinance.

                        12/17/2013; PASSED, ON FIRST READING.

                        Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, January 7, 2014




        REGULAR AGENDA


        UNFINISHED BUSINESS
                        There were no items.



        NEW BUSINESS


        Recommendation of the Budget and Finance Committee
                        Present: Supervisors Farrell, Avalos, Wiener


4.      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.

                        Question: Shall this Resolution be ADOPTED?



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




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Board of Supervisors                                 Meeting Agenda                            Tuesday, January 7, 2014




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

                                    The following item will be considered by the Land Use and Economic Development
                                    Committee at a Regular Meeting on Monday, January 6, 2014, 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 Tuesday, January 7, 2014.
** Item 5 was added as of 01/03/14 **

            5.       131085         [Planning Code - Fulton Street Grocery Store Special Use District]
                                    Sponsor: Breed
                                    Ordinance amending the Planning Code, Section 249.35A, to extend the effective date for
                                    the Fulton Street Grocery Store Special Use District; and making environmental findings,
                                    and findings of consistency with the General Plan, and the eight priority policies of
                                    Planning Code, Section 101.1.

                                    Question: Shall this Ordinance be PASSED ON FIRST READING?



            6.       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.



            7.       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 speak ers
                     using translation assistance will be allowed to testify for twice the amount of the public testimony time
                     limit. If simultaneous translation services are used, speak ers will be governed by the public testimony
                     time limit applied to speak ers 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, January 7, 2014




        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 8 through 12

8.      131219          [Supporting Amendments to State Law to Return Local Control Over the Ellis
                        Act]
                        Sponsors: Mayor; Chiu, Campos and Cohen
                        Resolution supporting amendments to State Law to return local control over the Ellis Act to
                        prevent the speculation and abuse of no-fault evictions.

                        12/17/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                        MEETING.

                        Question: Shall this Resolution be ADOPTED?


9.      131220          [Bay Area Water Centennial Day - December 19, 2013]
                        Sponsor: Chiu
                        Resolution retroactively declaring December 19, 2013, Bay Area Water Centennial Day in
                        the City and County of San Francisco.

                        12/17/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                        MEETING.

                        Question: Shall this Resolution be ADOPTED?


10.     131221          [National Slavery and Human Trafficking Prevention Month and Human
                        Trafficking Awareness Day]
                        Sponsors: Tang; Kim, Farrell, Yee and Chiu
                        Resolution recognizing National Slavery and Human Trafficking Prevention Month and
                        National Human Trafficking Awareness Day and supporting the campaign to bring
                        awareness to the issue of human trafficking.

                        12/17/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
                        MEETING.

                        Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                 Meeting Agenda                             Tuesday, January 7, 2014


11.     131233          [Final Map 7315 - 1540-1544 Grant Avenue and 15-17 Bob Kaufman Alley]
                        Motion approving Final Map 7315, a four Residential Unit and one Commercial Unit,
                        Mixed-Use Condominium Project, located at 1540-1544 Grant Avenue and 15-17 Bob
                        Kaufman Alley being a subdivision of Assessor’s Block No. 0104, Lot No. 031, and
                        adopting findings pursuant to the General Plan and City Planning Code, Section 101.1.
                        (Public Works Department)

                        12/16/2013; RECEIVED FROM DEPARTMENT.

                        Question: Shall this Motion be APPROVED?


12.     131239          [Final Map 7433 - 1875 Mission Street]
                        Motion approving Final Map 7433, a 39 Residential Unit and one Commercial Unit,
                        Mixed-Use Condominium Project, located at 1875 Mission Street being a subdivision of
                        Assessor’s Block No. 3548, Lot No. 032, and adopting findings pursuant to the General
                        Plan and City Planning Code, Section 101.1. (Public Works Department)

                        12/26/2013; RECEIVED FROM DEPARTMENT.

                        Question: Shall this Motion be APPROVED?



13.     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 tak e
        action is so imperative as to threaten serious injury to the public interest if action is deferred to a
        later meeting."
        [Purely Commendatory Finding]
        Motion that the Board find that the resolution(s) being considered at this time are purely
        commendatory.
        [Brown Act Finding]
        Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
        there is a need to tak e immediate action. The need to tak e action came to the attention of the City
        and County of San Francisco after the agenda was posted.




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Board of Supervisors                                    Meeting Agenda                           Tuesday, January 7, 2014




        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 RESOLUTIONS

        131229          [Contract - Sheriff’s Department - Secure Reentry Program Facility -
                        $4,195,578]
                        Resolution authorizing the Sheriff’s Department to enter into a contract with the California
                        Department of Corrections and Rehabilitation (CDCR) to contract for accept and expend up
                        to $4,195,578 to establish the Secure Reentry Program Facility (SRPF); the Sheriff’s
                        Department will provide housing appropriate for program delivery; the Adult Probation
                        Department will provide intensive, in-custody evidence-based reentry programming, which
                        will address offenders’ underlying criminogenic needs; the Sheriff’s Department and Adult
                        Probation Department shall jointly report to the State Legislature and the CDCR on the
                        implementation of this SRPF after a period of one, two, and three years as part of this pilot
                        program, to commence upon Board approval. (Sheriff)

                        12/10/2013; RECEIVED FROM DEPARTMENT.

                        01/07/2014; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


        131230          [Real Property Lease - Port - Affordable Self Storage, Inc. - $24,664.86
                        Monthly]
                        Resolution approving Port Commission Lease No. L-15690 with Affordable Self Storage,
                        Inc. for paved vacant land located within Seawall Lot No. 349 in the Southern Waterfront
                        with an initial monthly rent of $24,664.86 for a 58-month term and possible extension
                        terms of up to 60 months, to commence following Board approval. (Port)

                        12/10/2013; RECEIVED FROM DEPARTMENT.

                        01/07/2014; RECEIVED AND ASSIGNED to the Budget and Finance Committee.

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Board of Supervisors                                    Meeting Agenda                             Tuesday, January 7, 2014


        131231          [Real Property Lease - Port - Affordable Self Storage, Inc. - $47,789.14
                        Monthly]
                        Resolution approving Port Commission Lease No. L-15691 with Affordable Self Storage,
                        Inc. for paved vacant land located within Seawall Lot No. 349 in the Southern Waterfront
                        with an initial monthly rent of $47,789.14 for a 31-month term, to commence following
                        Board approval. (Port)

                        12/10/2013; RECEIVED FROM DEPARTMENT.

                        01/07/2014; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


        131232          [Street Encroachment - Operator Convenience Facilities - Terminus of
                        Various Muni Bus Routes]
                        Resolution granting 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. (Public Works Department)

                        12/16/2013; RECEIVED FROM DEPARTMENT.

                        01/07/2014; RECEIVED AND ASSIGNED to the Land Use and Economic Development Committee.


        131234          [Implementing Assembly Bill 85 - Department of Public Health - Intent to Adopt
                        the Savings Formula Option - FY2013-2014]
                        Resolution authorizing the Department of Public Health to implement Assembly Bill 85 via
                        the Savings Formula Option to redirect a portion of current Health realignment funds to
                        social service programs; determine payments from the Health Subaccount to the Family
                        Support Subaccount. (Public Health Department)

                        12/19/2013; RECEIVED FROM DEPARTMENT.

                        01/07/2014; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


        131235          [Apply for Grant - Continuum of Care Program - Not to Exceed $24,000,000]
                        Resolution approving the 2013 Grant Application for the United States Department of
                        Housing and Urban Development Continuum of Care Program with an amount not to
                        exceed $24,000,000; and fulfilling the Board of Supervisors review and approval process for
                        all annual or otherwise recurring grants of $5,000,000 or more. (Human Services Agency)

                        12/20/2013; RECEIVED FROM DEPARTMENT.

                        01/07/2014; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


        131236          [Agreement - HDR Engineering, Inc. - Construction Management Services -
                        $27,500,000]
                        Resolution extending an agreement for an additional six months between the Public
                        Utilities Commission and HDR Engineering, Inc., through December 29, 2014, and
                        increasing the estimated cumulative contract amount to $27,500,000 for additional
                        construction management services, pursuant to Charter, Section 9.118(b). (Public Utilities
                        Commission)

                        12/23/2013; RECEIVED FROM DEPARTMENT.

                        01/07/2014; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


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Board of Supervisors                                    Meeting Agenda                           Tuesday, January 7, 2014


        131237          [Settlement of Claim - Rajnikant T. Desai and Helen A. Desai - $72,156.71]
                        Resolution approving the settlement of the unlitigated claim filed by Rajnikant T. Desai and
                        Helen A. Desai against the City and County of San Francisco for $72,156.71; claim was
                        filed on November 13, 2012. (City Attorney's Office)

                        12/23/2013; RECEIVED FROM DEPARTMENT.

                        01/07/2014; RECEIVED AND ASSIGNED to the Rules Committee.


        131238          [Approval of Donations - Airport Capital Improvement Promotion and Event
                        Fund - $400,000]
                        Resolution approving donations of $100,000 or greater, totaling $400,000, to the Airport
                        Capital Improvement Promotion and Event Fund from The Boeing Company, Hensel Phelps
                        Construction Co., and United Airlines, Inc., pursuant to Administrative Code, Section
                        10.100-18. (Airport Commission)

                        12/24/2013; RECEIVED FROM DEPARTMENT.

                        01/07/2014; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


        131240          [Contract Agreement - Department of Public Health and Health Advocates,
                        LLC - Not to Exceed $6,270,000]
                        Resolution approving a contract between the Department of Public Health and Health
                        Advocates, LLC, to provide uncompensated care reimbursement recovery services for the
                        period of January 1, 2014, through December 31, 2017, for an amount not to exceed
                        $6,270,000. (Public Health Department)

                        12/27/2013; RECEIVED FROM DEPARTMENT.

                        01/07/2014; RECEIVED AND ASSIGNED to the Budget and Finance Committee.




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Board of Supervisors                                 Meeting Agenda                            Tuesday, January 7, 2014


        140001          [Petitions and Communications]
                        Petitions and Communications received from December 9, 2013, through December 30,
                        2013, for reference by the President to Committee considering related matters, or to be
                        ordered filed by the Clerk on January 7, 2014.

                        Personal information that is provided in communications to the Board of Supervisors is
                        subject to disclosure under the California Public Records Act and the San Francisco
                        Sunshine Ordinance. Personal information will not be redacted.

                        From Clerk of the Board, reporting the following individuals have submitted Form 700
                        Statements: (1)
                          Margaret Ruxton - Assessment Appeals Board - Leaving
                          Gregory Blaine - Assessment Appeals Board - Leaving

                        From Supervisor Mark Farrell, submitting memo regarding Budget and Finance Committee
                        Reports. File Nos. 130463, 130479, 130506, 130521, 130522, 130577, 130640, 131157,
                        131158, 131159, 131160. (2)

                        From Supervisor Scott Wiener, submitting memo regarding Land Use and Economic
                        Development Committee Reports. File Nos. 131191, 131150, 131151, 131149, 131061. 5
                        letters. (3)

                        From Airport, submitting 12B Waiver Request Form for emergency roadside repair and
                        fueling credit card from Chevron USA. Copy: Each Supervisor. (4)

                        *From Building Inspection, submitting FY2012-2013 annual report. Copy: Each
                        Supervisor. (5)

                        From Capital Planning Committee, regarding 2014 Earthquake Safety & Emergency
                        Response General Obligation Bond Special Election. File No. 131190. Copy: Each
                        Supervisor. (6)

                        *From Contract Monitoring Division, submitting FY2012-2013 Local Business Enterprise
                        Participation Annual Report. Copy: Each Supervisor. (7)

                        From Controller, submitting Recreation and Park benchmarking report. Copy: Each
                        Supervisor. (8)

                        *From Controller, submitting City Services Performance Measure Report for FY2012-2013.
                        Copy: Each Supervisor. (9)

                        From Office of Small Business, regarding public-private partnership with kiva.org. Copy:
                        Each Supervisor. (10)

                        From Public Health, submitting annual report of gifts received for FY2012-2013. Copy:
                        Each Supervisor. (11)

                        From Public Health, submitting 12B Waiver Request Form for annual testing on Laguna
                        Honda Hospital gas, vacuum, and air systems from Certified Medical Testing. Copy: Each
                        Supervisor. (12)

                        *From Public Works, submitting FY2012-2013 Annual Report. (13)

                        From Recreation and Park, submitting FY2012-2013 Community Report. (14)


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### [Page 14](https://sfbos.info/documents/155/2014-01-07-agenda#page-14)

Board of Supervisors                                  Meeting Agenda                             Tuesday, January 7, 2014

                        From Violence Prevention Services, regarding Gun Buy Back 2013 event. Copy: Each
                        Supervisor. (15)

                        From California Public Utilities Commission, submitting notice of Pacific Gas and Electric
                        Company’s supplemental filing. Copy: Each Supervisor. (16)

                        From Richelle Lieberman, regarding Marsh Theater, Mission District. Copy: Each
                        Supervisor. (17)

                        From California State Lands Commission, submitting notice of modifications to text of
                        proposed regulations. Copy: Each Supervisor. (18)

                        From concerned citizens, regarding butterfly releases. 10 letters. Copy: Each Supervisor.
                        (19)

                        From Zacks & Freedman, submitting a letter regarding small property owners. Copy:
                        Each Supervisor. File No. 130783. (20)

                        From Environment, regarding precautionary purchasing regulation. (21)

                        From David Khan, regarding traffic issues. (22)

                        From Janette Barroca, regarding free parking during the holidays. (23)

                        From Steven Rappolee, regarding Central Tunnel boring. (24)

                        From Chamber of Commerce, regarding compliance with Health Care Security Ordinance
                        employer spending requirement. Copy: Each Supervisor. (25)

                        From Allen Jones, regarding plastic bag ban. (26)

                        From Treasurer, regarding investment report for November 2013. (27)

                        From David Lee, regarding bottled water legislation. File No. 131207. Copy: Each
                        Supervisor. (28)

                        From Hakkasan SF LLC, regarding terminations. (29)

                        From concerned citizens, regarding the new Warriors Stadium. (30)

                        From Aaron Goodman, regarding West Portal Tunnel. (31)

                        From Controller, regarding a report issued on the Office of the Treasurer and Tax Collector.
                        (32)

                        *(An asterisked item represents the cover sheet to a document that exceeds 25 pages.
                        The complete document is available at the Clerk’s Office, Room 244, City Hall.)




        ADJOURNMENT




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