# Board of Supervisors Agenda: February 4, 2014 - Meeting date: 2014-02-04 - Document type: agenda - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/161/2014-02-04-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=296960&GUID=2EF91022-01D3-4F1C-B2ED-48EBFE58FBE7) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/161/2014-02-04-agenda#page-1) 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, February 4, 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, 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 Breed, Tang, Chiu 10:30 AM Land Use and Economic Development Committee Monday Supervisors Wiener, Kim, Cohen 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, Tang, Campos 2:00 PM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/161/2014-02-04-agenda#page-2) 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. ### [Page 3](https://sfbos.info/documents/161/2014-02-04-agenda#page-3) 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 ### [Page 4](https://sfbos.info/documents/161/2014-02-04-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 ROLL CALL AND PLEDGE OF ALLEGIANCE AGENDA CHANGES 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 11 Recommendations of the Land Use and Economic Development Committee Present: Supervisors Wiener, Kim, Tang 1. 131056 [Street Artist Spaces - Post Street at Stockton Street] Resolution approving re-designation of two temporary selling spaces on Post Street, northwest corner, at Stockton Street for six months for street artists certified by the Arts Commission. (Arts Commission) Attachments: Leg_Ver1 Arts_Comm_Ltr_102113 Map_33 Response Small Business 010614 Comm Pkt 012714 Board_Pkt_020414 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 4 Printed at 9:19 am on 2/7/14 ### [Page 5](https://sfbos.info/documents/161/2014-02-04-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 2. 131057 [Street Artist Space - Leavenworth Street at Jefferson Street] Resolution approving re-designation of one selling space on Leavenworth Street, west side, at Jefferson Street, for six months for street artists certified by the Arts Commission ; exempting said space from the regulations of Police Code, Sections 2405(c)(6) and ( 11), prohibiting selling within ten feet from the outer edge of any entrance to any building and prohibiting selling within five feet of the display of any other street artist. (Arts Commission) Attachments: Leg_Ver1 Arts_Comm_Ltr_102113 Map Response Small Business 010614 Comm Pkt 012714 Board_Pkt_020414 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 5 Printed at 9:19 am on 2/7/14 ### [Page 6](https://sfbos.info/documents/161/2014-02-04-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 Present: Supervisors Wiener, Cohen 3. 131118 [Planning Code - Landmark Designation - 1712-1716 Fillmore Street (aka Marcus Books and Jimbo’s Bop City)] Sponsors: Breed; Mar, Campos and Chiu Ordinance designating 1712-1716 Fillmore Street (aka Marcus Books and Jimbo’s Bop City), Assessor’s Block No. 0684, Lot No. 020, as a landmark under Planning Code, Article 10; 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_Dig_Ver1 Comm_Pkt_011314 Board_Pkt_012814 Board_Pkt_020414 Leg Ver1 01/28/2014; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 4. 131145 [Competitive Selection Process - Landfill Disposal Provider] Sponsors: Avalos; Farrell, Chiu, Tang, Breed, Kim, Yee, Wiener, Campos, Cohen and Mar Ordinance making findings that the City’s competitive process for selecting a preferred contractor for landfill disposal was adequate, fair, and consistent with the request for proposals; ratifying the selection of Recology San Francisco (Recology) as the preferred contractor; ratifying the termination of the landfill disposal and facilitation agreements with Recology; endorsing environmental review under the California Environmental Quality Act (CEQA) of the Recology proposal as the City’s preferred project alternative ; clarifying that, consistent with prior practice and existing law, the definition of “services” contained in Administrative Code, Chapter 21, excludes the agreements resulting from the competitive selection process; and making environmental findings under CEQA. Attachments: Leg Ver1 Leg Dig Ver1 Leg_Ver2 Leg Dig Ver2 Comm_Pkt_011314 Leg Ver3 Board_Pkt_012814 Board_Pkt_020414 Agmt Facilitation 072811 Agmt Landfill 072811 01/28/2014; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 9:19 am on 2/7/14 ### [Page 7](https://sfbos.info/documents/161/2014-02-04-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 5. 131162 [General Plan - Adjacent Parcels to the Western South of Market, East South of Market, and Market and Octavia Area Plans] Sponsor: Kim 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 of 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 Comm_Pkt_011314 Leg_Ver2 Leg_Dig_Ver2 Board_Pkt_012814 Response Pln Dept 123113 Board_Pkt_020414 01/28/2014; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 9:19 am on 2/7/14 ### [Page 8](https://sfbos.info/documents/161/2014-02-04-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 6. 131161 [Planning Code, Zoning Map - Adjacent Parcels and Western South of Market Cleanup] Sponsor: Kim 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. Attachments: Leg_Dig_Ver1 Memo_111813 PC_Reso_18997 PD_Exhibit PC_Reso_19014 PC_18757 PD_Addendum Leg Ver1 Comm_Pkt_011314 Board_Pkt_012814 Board_Pkt_020414 01/28/2014; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Present: Supervisors Wiener, Kim, Tang City and County of San Francisco Page 8 Printed at 9:19 am on 2/7/14 ### [Page 9](https://sfbos.info/documents/161/2014-02-04-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 7. 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) Attachments: Trans_120913 Memo_051412 DPW_181381 Dept_Ltr_101912 Agmt_Witnesseth Map Comm Pkt 012714 Response Fire 012714 Leg Ver1 Board_Pkt_020414 Question: Shall this Resolution be ADOPTED? 8. 140015 [Electric Service Agreement - Public Utilities Commission - Transbay Project] Sponsor: Kim Resolution authorizing the Public Utilities Commission’s General Manager to enter into an Electric Service Agreement with the Transbay Joint Powers Authority for the Public Utilities Commission to be the primary provider of electric service to the Transbay Project beginning January 2014 and ending January 2017; and making findings pursuant to the California Environmental Quality Act. Attachments: Res No 612-04 PUC Res No 13-0193 Leg Ver1 Comm Pkt 012714 Board_Pkt_020414 Question: Shall this Resolution be ADOPTED? Recommendations of the Rules Committee Present: Supervisors Yee, Tang, Campos City and County of San Francisco Page 9 Printed at 9:19 am on 2/7/14 ### [Page 10](https://sfbos.info/documents/161/2014-02-04-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 9. 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: Leg_Ver1 Comm_Pkt_011614 Board_Pkt_012814 Board_Pkt_020414 01/28/2014; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 10. 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 Comm_Pkt_011614 Board_Pkt_012814 Board_Pkt_020414 01/28/2014; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 11. 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 Comm_Pkt_011614 Board_Pkt_012814 Board_Pkt_020414 01/28/2014; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? REGULAR AGENDA City and County of San Francisco Page 10 Printed at 9:19 am on 2/7/14 ### [Page 11](https://sfbos.info/documents/161/2014-02-04-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 UNFINISHED BUSINESS There are no items. NEW BUSINESS Recommendation of the Budget and Finance Committee Present: Supervisors Farrell, Mar, Avalos 12. 140038 [Agreement - Owners' Association for Administration/Management of Central Market Community Benefit District] Sponsor: Kim Resolution approving an agreement with the nonprofit Owners' Association for Administration/Management of the renewed and expanded property-based Community Benefit District known as the “Central Market Community Benefit District,” pursuant to California Streets and Highways Code, Section 36651, for a period commencing upon Board approval to June 30, 2028. Attachments: Leg_Ver1 Agreement Comm_Packet_012914 Board_Pkt_020414 Leg_Final Question: Shall this Resolution be ADOPTED? Recommendation of the Government Audit and Oversight Committee Present: Supervisors Breed, Tang, Chiu City and County of San Francisco Page 11 Printed at 9:19 am on 2/7/14 ### [Page 12](https://sfbos.info/documents/161/2014-02-04-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 13. 130462 [Business and Tax Regulations Code - Public Realm Landscaping, Improvement, and Maintenance Assessment Districts] Sponsor: Cohen Ordinance amending the Business and Tax Regulations Code , by adding Article 15A “Public Realm Landscaping, Improvement and Maintenance Assessment Districts” (Green Benefit Districts), to provide for establishment of assessment districts to finance landscaping, improvements, and maintenance of public realm areas (outdoor spaces open to the public), including parks, parklets, sidewalks, unimproved areas, landscaped areas, plazas, and gardens; to authorize the purchase of real property with assessment funds, where property will be a public realm area and the district will provide landscaping, improvements and/or maintenance; and making environmental findings. Attachments: Leg_Ver1 Leg_Dig_Ver1 Comm_Packet_061313 Leg_Ver2 Leg_Dig_Ver2 Leg Ver3 Leg Dig Ver3 Memo 012214 Board_Pkt_020414 Board_Pkt_021114 Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Land Use and Economic Development Committee Present: Supervisors Wiener, Kim, Tang City and County of San Francisco Page 12 Printed at 9:19 am on 2/7/14 ### [Page 13](https://sfbos.info/documents/161/2014-02-04-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 14. 131086 [Planning Code, Zoning Map - 1500 Page Street Affordable Housing Special Use District] Sponsors: Breed; Campos Ordinance amending the Planning Code, to establish the 1500 Page Street Affordable Housing Special Use District (SUD) for the property located at 1500 Page Street (Assessor’s Block No. 1223, Lot No. 004); amend the Zoning Map to add the Affordable Housing SUD and modify the height and bulk limits for the lot, and repeal the provisions establishing the 1500 Page Street Residential Care SUD and the permitted building height for the Residential Care SUD; affirming the Planning Department’s California Environmental Quality Act findings; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Attachments: Leg_Ver1 Leg_Dig_Ver1 Response_PlanDept_121813 Response Plann Comm Leg Ver2 Leg Dig Ver2 Comm Pkt 012714 Board_Pkt_020414 Board_Pkt_021114 Question: Shall this Ordinance be FINALLY PASSED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations City and County of San Francisco Page 13 Printed at 9:19 am on 2/7/14 ### [Page 14](https://sfbos.info/documents/161/2014-02-04-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole (Pursuant to the actions taken on File Nos. 131189, 131190, 140059, and 140060 at the January 28, 2014, Board of Supervisors meeting, the Board approved a motion to sit as a Committee of the Whole.) 15. 140083 [Hearing - General Obligation Bond - Earthquake Safety, Emergency Response, and Possibly Streetlights] Hearing of persons interested in or objecting to the Ordinance (File No. 131190) and Resolution (File No. 131189) relating to the General Obligation Bond to finance the construction, acquisition, improvement, and seismic retrofitting for earthquake safety of emergency response facilities; and the Ordinance (File No. 140059) and Resolution (File No. 140060) relating to the General Obligation Bond to finance the construction, acquisition, improvement, and seismic retrofitting for earthquake safety of emergency response facilities, and the construction, acquisition, and improvement of streetlights on public rights-of-way. Attachments: Board_Pkt_020414 Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report City and County of San Francisco Page 14 Printed at 9:19 am on 2/7/14 ### [Page 15](https://sfbos.info/documents/161/2014-02-04-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 16. 131190 [General Obligation Bond Election - Earthquake Safety and Emergency Response] Sponsors: Mayor; Chiu Ordinance calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, June 3, 2014, for the purpose of submitting to San Francisco voters a proposition to incur the following bonded debt of the City and County: $400,000,000 to finance the construction, acquisition, improvement, and seismic retrofitting of Neighborhood Fire and Police Stations, the Emergency Firefighting Water System, seismically secure facilities for the Medical Examiner, the Police Department’s Traffic Company, the Police Department’s Forensic Services Division, and other critical infrastructure and facilities for earthquake safety and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants in accordance with Administrative Code, Chapter 37; finding that the estimated cost of such proposed project is and will be too great to be paid out of the ordinary annual income and revenue of the City and County, and will require expenditures greater than the amount allowed therefor by the annual tax levy; reciting the estimated cost of such proposed project; fixing the date of election and the manner of holding such election and the procedure for voting for or against the proposition; fixing the maximum rate of interest on such bonds and providing for the levy and collection of taxes to pay both principal and interest; prescribing notice to be given of such election; finding that a portion of the proposed bond is not a project under the California Environmental Quality Act (CEQA), and adopting findings under CEQA for the remaining portion of the proposed bond; finding that the proposed bond is in conformity with the eight priority policies of Planning Code, Section 101.1(b), and is consistent with the General Plan; consolidating the special election with the general election; establishing the election precincts, voting places, and officers for the election; waiving the word limitation on ballot propositions imposed by Municipal Elections Code, Section 510; complying with the restrictions on the use of bond proceeds specified in California Government Code, Section 53410; and incorporating the provisions of Administrative Code , Sections 5.30-5.36; and waiving the time requirements specified in Administrative Code , Section 2.34. Attachments: Leg_Ver1 Leg_Dig_Ver1 Bdgt_Analyst_Rpt_012214 Comm_Pkt_012214 Board_Pkt_012814 Board_Pkt_020414 Board_Pkt_021114 01/28/2014; CONTINUED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 15 Printed at 9:19 am on 2/7/14 ### [Page 16](https://sfbos.info/documents/161/2014-02-04-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 17. 131189 [General Obligation Bonds - Earthquake Safety and Emergency Response] Sponsors: Mayor; Chiu Resolution determining and declaring that the public interest and necessity demand the construction, acquisition, improvement, and retrofitting of Neighborhood Fire and Police Stations, the Emergency Firefighting Water System, seismically secure facilities for the Medical Examiner, the Police Department’s Traffic Company, the Police Department’s Forensic Services Division, and other critical infrastructure and facilities for earthquake safety and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants in accordance with Administrative Code, Chapter 37; finding that the estimated cost of such proposed project is and will be too great to be paid out of the ordinary annual income and revenue of the City and County, and will require expenditures greater than the amount allowed therefor by the annual tax levy; reciting the estimated cost of such proposed project; fixing the date of election and the manner of holding such election and the procedure for voting for or against the proposition; fixing the maximum rate of interest on such bonds and providing for the levy and collection of taxes to pay both principal and interest; prescribing notice to be given of such election; finding that a portion of the proposed bond is not a project under the California Environmental Quality Act (CEQA), and adopting findings under CEQA for the remaining portion of the proposed bond ; finding that the proposed bond is in conformity with the eight priority policies of Planning Code, Section 101.1(b), and is consistent with the General Plan; consolidating the special election with the general election; establishing the election precincts, voting places, and officers for the election; waiving the word limitation on ballot propositions imposed by Municipal Elections Code, Section 510; complying with the restrictions on the use of bond proceeds specified in California Government Code, Section 53410; incorporating the provisions of Administrative Code, Sections 5.30-5.36; and waiving the time requirements specified in Administrative Code, Section 2.34. (Fiscal Impact) Attachments: Leg_Ver1 Bdgt_Analyst_Rpt_012214 Comm_Pkt_012214 Board_Pkt_012814 Board_Pkt_020414 01/28/2014; CONTINUED. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 16 Printed at 9:19 am on 2/7/14 ### [Page 17](https://sfbos.info/documents/161/2014-02-04-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 18. 140059 [General Obligation Bond Election - Earthquake Safety, Emergency Response, and Streetlights] Sponsors: Mayor; Chiu Ordinance calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, June 3, 2014, for the purpose of submitting to San Francisco voters a proposition to incur the following bonded debt of the City and County: $425,000,000 to finance the construction, acquisition, improvement, and seismic retrofitting of Neighborhood Fire and Police Stations, the Emergency Firefighting Water System, seismically secure facilities for the Medical Examiner, the Police Department’s Traffic Company, the Police Department’s Forensic Services Division, and other critical infrastructure and facilities for earthquake safety, the construction, acquisition, and improvement of streetlights on public rights-of-way, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants in accordance with Administrative Code, Chapter 37; finding that the estimated cost of such proposed project is and will be too great to be paid out of the ordinary annual income and revenue of the City and County, and will require expenditures greater than the amount allowed therefor by the annual tax levy; reciting the estimated cost of such proposed project; fixing the date of election and the manner of holding such election and the procedure for voting for or against the proposition; fixing the maximum rate of interest on such bonds and providing for the levy and collection of taxes to pay both principal and interest; prescribing notice to be given of such election; finding that a portion of the proposed bond is not a project under the California Environmental Quality Act (CEQA), and adopting findings under CEQA for the remaining portion of the proposed bond; finding that the proposed bond is in conformity with the eight priority policies of Planning Code, Section 101.1(b), and is consistent with the General Plan; consolidating the special election with the general election; establishing the election precincts, voting places, and officers for the election; waiving the word limitation on ballot propositions imposed by Municipal Elections Code, Section 510; complying with the restrictions on the use of bond proceeds specified in California Government Code, Section 53410; and incorporating the provisions of Administrative Code , Sections 5.30-5.36; and waiving the time requirements specified in Administrative Code , Section 2.34. Attachments: Leg Ver1 Leg Dig Ver1 Bdgt Analyst Rpt 012214 Comm Pkt 012214 Board_Pkt_012814 Leg Ver2 Leg Dig Ver2 GP Referral 012914 ER Determination 012914 Board_Pkt_020414 01/28/2014; DUPLICATED. 01/28/2014; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 01/28/2014; CONTINUED AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 17 Printed at 9:19 am on 2/7/14 ### [Page 18](https://sfbos.info/documents/161/2014-02-04-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 19. 140060 [General Obligation Bonds - Earthquake Safety, Emergency Response, and Streetlights] Sponsors: Mayor; Chiu Resolution determining and declaring that the public interest and necessity demand the construction, acquisition, improvement, and retrofitting of Neighborhood Fire and Police Stations, the Emergency Firefighting Water System, seismically secure facilities for the Medical Examiner, the Police Department’s Traffic Company, the Police Department’s Forensic Services Division, and other critical infrastructure and facilities for earthquake safety, the construction, acquisition, and improvement of streetlights on public rights-of-way, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants in accordance with Administrative Code , Chapter 37; finding that the estimated cost of such proposed project is and will be too great to be paid out of the ordinary annual income and revenue of the City and County, and will require expenditures greater than the amount allowed therefor by the annual tax levy; reciting the estimated cost of such proposed project; fixing the date of election and the manner of holding such election and the procedure for voting for or against the proposition; fixing the maximum rate of interest on such bonds and providing for the levy and collection of taxes to pay both principal and interest; prescribing notice to be given of such election; finding that a portion of the proposed bond is not a project under the California Environmental Quality Act (CEQA), and adopting findings under CEQA for the remaining portion of the proposed bond ; finding that the proposed bond is in conformity with the eight priority policies of Planning Code, Section 101.1(b), and is consistent with the General Plan; consolidating the special election with the general election; establishing the election precincts, voting places, and officers for the election; waiving the word limitation on ballot propositions imposed by Municipal Elections Code, Section 510; complying with the restrictions on the use of bond proceeds specified in California Government Code, Section 53410; incorporating the provisions of Administrative Code, Sections 5.30-5.36; and waiving the time requirements specified in Administrative Code, Section 2.34. (Fiscal Impact) Attachments: Leg Ver1 Bdgt Analyst Rpt 012214 Comm Pkt 012214 Board Pkt 012814 Leg Ver2 Board_Pkt_020414 01/28/2014; DUPLICATED. 01/28/2014; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 01/28/2014; CONTINUED AS AMENDED. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 18 Printed at 9:19 am on 2/7/14 ### [Page 19](https://sfbos.info/documents/161/2014-02-04-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, February 4, 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, February 3, 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, February 4, 2014. 20. 131192 [Police, Administrative Codes - Considering Criminal History in Employment and Housing Decisions] Sponsors: Kim; Cohen, Avalos, Campos, Chiu, Mar and Yee Ordinance amending the Police Code to require employers and housing providers to limit the use of criminal history information, and follow certain procedures and restrictions when inquiring about and using conviction history information to make decisions about employment and tenancy in San Francisco; and amending the Administrative Code to require City contractors and subcontractors to adhere to the same limits, procedures, and restrictions when making decisions regarding employment of persons for work on City contracts and subcontracts. Attachments: Leg Ver1 Leg Dig Ver1 Comm Pkt 012714 Leg Ver2 Leg Dig Ver2 Comm Pkt 020314 Board Pkt 020414 Response Youth Commission 020414 Leg Ver3 Leg Dig Ver3 Response SmBus Comm 020414 Board_Pkt_021114 Question: Shall this Ordinance be FINALLY PASSED? 21. 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. City and County of San Francisco Page 19 Printed at 9:19 am on 2/7/14 ### [Page 20](https://sfbos.info/documents/161/2014-02-04-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 22. 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. City and County of San Francisco Page 20 Printed at 9:19 am on 2/7/14 ### [Page 21](https://sfbos.info/documents/161/2014-02-04-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, February 4, 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 23 through 26 23. 140069 [Supporting Senate Bill 837 - Kindergarten Readiness Act] Sponsors: Cohen; Campos Resolution expressing support for Senate Bill 837, the Kindergarten Readiness Act. Attachments: Leg Ver1 SB 837 Board_Pkt_020414 Board_Pkt_021114 01/28/2014; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 24. 140070 [Supporting Transgender and Gender Non-Conforming Youth and Restorative Justice] Sponsors: Campos; Wiener, Chiu, Mar and Avalos Resolution calling on the Contra Costa County District Attorney’s Office to dismiss the charges filed against Jewlyes Klazson-Gutierrez and to offer community-based alternatives and processes that will ensure accountability; and facilitate and support healing and restoration for the youth involved and impacted by the November 13, 2013, incident at Hercules High School. Attachments: Leg Ver1 Board_Pkt_020414 01/28/2014; 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 21 Printed at 9:19 am on 2/7/14 ### [Page 22](https://sfbos.info/documents/161/2014-02-04-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 25. 140071 [Urging the Municipal Transportation Agency to Implement a Market on the Move Pilot Project] Sponsors: Chiu; Mar and Campos Resolution urging the Municipal Transportation Agency to implement a Market on the Move pilot project to improve the street for transit riders, bicyclists, and pedestrians through additional private vehicles, diversions, and other efforts. Attachments: Leg Ver1 Board_Pkt_020414 01/28/2014; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 26. 140072 [Urging Governor Brown and the State Legislature to Restore Cuts to Medi-Cal Rates] Sponsors: Chiu; Campos Resolution urging Governor Brown and the State Legislature to restore cuts to the Medi-Cal reimbursement rates. Attachments: Leg Ver1 Board_Pkt_020414 01/28/2014; NOT REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 27. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. LEGISLATION INTRODUCED AT ROLL CALL City and County of San Francisco Page 22 Printed at 9:19 am on 2/7/14 ### [Page 23](https://sfbos.info/documents/161/2014-02-04-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 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. City and County of San Francisco Page 23 Printed at 9:19 am on 2/7/14 ### [Page 24](https://sfbos.info/documents/161/2014-02-04-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 Introduced by the President at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCES There are no items. PROPOSED RESOLUTION 140056 [Performance Contract Approval - California Department of Health Care Services - Mental Health Services] Resolution retroactively approving Performance Contract No. 13-90332, between Community Behavioral Health Services and the Department of Health Care Services, incorporating the Mental Health Services Act, Projects for Assistance in Transition from Homelessness, and Community Mental Health Services Grant programs, for the period of July 1, 2013, through June 30, 2014; and authorizing the Community Behavioral Health Services Director, Department of Public Health, to sign said agreement and any and all amendments in the future. (Public Health Department) Attachments: Exhibit A Performance Contract 01/24/2014; RECEIVED FROM DEPARTMENT. 02/04/2014; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 24 Printed at 9:19 am on 2/7/14 ### [Page 25](https://sfbos.info/documents/161/2014-02-04-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, February 4, 2014 140057 [Petitions and Communications] Petitions and Communications received from January 20, 2014, through January 27, 2014, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on February 4, 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 Siskiyou County Board of Supervisors, thanking the citizens of San Francisco for fulfilling wishes of Miles Scott - “Bat Kid.” Copy: Each Supervisor. (1) From Public Utilities Commission, regarding release of reserves from Peninsula Pipelines Seismic Upgrade funds. (2) From Jack Barry, regarding rent increase in San Francisco. 2 letters. (3) From Karen Kempler, regarding pedestrian safety. Copy: Each Supervisor. (4) From Bonnie Clyde, regarding classrooms in the library. Copy: Each Supervisor. (5) From Clerk of the Board, regarding the following appointments by the Mayor: (6) Francee Covington, Fire Commission Dr. Edward Chow, Health Commission Stephen Adams, Small Business Commission From Laguna Honda Hospital, submitting quarterly report. (7) From Controller, regarding memorandum issued on audit of the Public Library. Copy: Each Supervisor. (8) From Mayor, revising declaration of local emergency due to the “Rim Fire.” File No. 130900. Copy: Each Supervisor. (9) From Laura Peritore, regarding corporate buses. Copy: Each Supervisor. (10) From Gabe Leung, regarding overnight RV parking. Copy: Each Supervisor. (11) From Supervisor Chiu, regarding temporary appointment of Supervisor Tang to Land Use & Economic Development Committee. (12) *(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_020414 ADJOURNMENT City and County of San Francisco Page 25 Printed at 9:19 am on 2/7/14