# Board of Supervisors Agenda: March 18, 2014 - Meeting date: 2014-03-18 - Document type: agenda - Pages in official PDF: 17 - [Canonical HTML transcript](https://sfbos.info/documents/171/2014-03-18-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=302934&GUID=454162C8-AAC4-4F80-BCC5-3B916BE3B406) > 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/171/2014-03-18-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, March 18, 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, Breed, Wiener 1:00 PM Budget and Finance Sub-Committee Wednesday Supervisors Farrell, Mar, Avalos 10:00 AM City and School District Select Committee 4th Thursday Supervisors Kim, Avalos, Farrell, Commissioners Mendoza-McDonnell, Fewer, 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/171/2014-03-18-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/171/2014-03-18-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/171/2014-03-18-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, March 18, 2014 ROLL CALL AND PLEDGE OF ALLEGIANCE AGENDA CHANGES APPROVAL OF MEETING MINUTES Approval of the February 11, 2014, 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 8 Recommendations of the Rules Committee Present: Supervisors Yee, Tang 1. 140114 [Settlement of Lawsuit - State Farm Insurance Company - $115,000] Ordinance authorizing settlement of the lawsuit filed by State Farm Insurance Company against the City and County of San Francisco for $115,000; the lawsuit was filed on July 1, 2013, in Superior Court of California, County of San Francisco, Case No. CGC-13-532539; entitled State Farm General Insurance Company, v. City and County of San Francisco, et al. (City Attorney's Office) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 4 Printed at 2:10 pm on 3/18/14 ### [Page 5](https://sfbos.info/documents/171/2014-03-18-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, March 18, 2014 2. 140118 [Settlement of Lawsuit - Elevated Investors II, LLC - City to Receive $20,000] Ordinance authorizing settlement of the writ action filed by the City and County of San Francisco against Assessment Appeals Board No. 1, and Elevated Investors II, LLC, as the real party in interest, in exchange for a payment of $20,000 from Elevated Investors II LLC; the lawsuit was filed on June 12, 2009, in San Francisco Superior Court, Case No. CPF-11-511651; entitled City and County of San Francisco, et al., v. Assessment Appeals Board No. 1, (Elevated Investors II, LLC). (City Attorney's Office) Question: Shall this Ordinance be PASSED ON FIRST READING? 3. 140137 [Settlement of Lawsuit - Gabe Terry - $125,000] Ordinance authorizing settlement of the lawsuit filed by Gabe Terry and Elena Wong Terry against the City and County of San Francisco for $125,000; the lawsuit was filed on July 6, 2012, in San Francisco Superior Court, Case No. CGC-12-522132; entitled Gabe Terry, et al. v. City and County of San Francisco, et al. (City Attorney's Office) Question: Shall this Ordinance be PASSED ON FIRST READING? 4. 140115 [Settlement of Claim - John C. Lyons - $125,000] Resolution approving the settlement of the unlitigated claim filed by John C. Lyons against the City and County of San Francisco for $125,000; claim was filed on February 5, 2013. (City Attorney's Office) Question: Shall this Resolution be ADOPTED? 5. 140116 [Settlement of Claim - California State Automobile Association Insurance Company - $56,330.42] Resolution approving the settlement of the unlitigated claim filed by California State Automobile Association Insurance Company against the City and County of San Francisco for $56,330.42; claim was filed on August 30, 2013. (City Attorney's Office) Question: Shall this Resolution be ADOPTED? 6. 140119 [Settlement of Lawsuit - BRE/GLEN Portfolio Mezz 4, LLC - $512,581.50] Ordinance authorizing settlement of the lawsuit filed by BRE/GLEN Portfolio Mezz 4, LLC, against the City and County of San Francisco for $512,581.50; the lawsuit was filed on March 26, 2013, in San Francisco Superior Court, Case No. CGC-13- 530011; entitled BRE/GLEN Portfolio Mezz 4, LLC v. City and County of San Francisco. (City Attorney's Office) 03/11/2014; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Present: Supervisors Yee, Tang, Mar 7. 140165 [Appointments, SRO Task Force - Sam Patel and Pratibha Tekkey] Motion appointing Sam Patel and Pratibha Tekkey (residency requirement waived), terms ending December 31, 2015, to the SRO Task Force. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 5 Printed at 2:10 pm on 3/18/14 ### [Page 6](https://sfbos.info/documents/171/2014-03-18-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, March 18, 2014 8. 140178 [Appointment, Commission on the Aging Advisory Council - Margie Ramirez] Motion appointing Margie Ramirez, term ending March 31, 2015, to the Commission on the Aging Advisory Council. (Rules Committee) Question: Shall this Motion be APPROVED? REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Mar, Avalos 9. 140090 [Administrative Code - Local Hiring Policy - Jurisdictional Boundary for Mandatory Participation] Sponsors: Avalos; Mar and Campos Ordinance amending the Administrative Code, to provide that the residents of the Public Utilities Commission service area are considered “local” for purposes of mandatory participation for the City’s Local Hiring Policy, on certain projects located within 70 miles of the jurisdictional boundary of the City and County of San Francisco. 03/11/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Land Use and Economic Development Committee Present: Supervisors Wiener, Kim, Cohen 10. 140065 [Shaw Alley Public Improvements - Gift Acceptance and Permit for Maintenance] Sponsor: Kim Ordinance accepting the Shaw Alley public improvements and maintenance of same as a gift to the City; approving a major street encroachment permit for the construction and maintenance of the public improvements; deferring a portion of the additional street space occupancy permit fees associated with the permit and adjacent development; affirming the Planning Department’s determination under the California Environmental Quality Act ; adopting findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and directing official acts in furtherance of this Ordinance . 03/11/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 2:10 pm on 3/18/14 ### [Page 7](https://sfbos.info/documents/171/2014-03-18-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, March 18, 2014 NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Mar, Avalos 11. 140008 [Appropriating 4,515,000 from the General Fund Reserve for Nonprofit Rent Stabilization Program - Mayor’s Office of Housing and the Arts Commission - FY2013-2014] Sponsors: Chiu; Kim, Avalos and Mar Ordinance appropriating $4,515,000 from the general fund reserve to the Mayor’s Office of Housing in the amount of $2,515,000 and to the Arts Commission in the amount of $2,000,000 for FY2013-2014, establishing the Nonprofit Rent Stabilization Program, and placing these funds on Budget and Finance Committee reserve pending a report from the Nonprofit Displacement Work Group to the Board of Supervisors . (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? 12. 140189 [Accept and Expend Grant - Rockefeller Foundation - Chief Resilience Officer - Amendment to the Annual Salary Ordinance - $440,000] Sponsor: Mayor Ordinance authorizing the Office of the City Administrator to accept and expend a grant in the amount of $440,000 from the Rockefeller Foundation to hire a Chief Resilience Officer for San Francisco, and amending Ordinance No. 160-13 (Annual Salary Ordinance, FYs 2013-2014 and 2014-2015) to reflect the addition of one grant-funded position (.25 FTE) in Class 0933, Manager V, at the Office of the City Administrator, for the period of April 1, 2014, through March 31, 2016. Question: Shall this Ordinance be PASSED ON FIRST READING? Present: Supervisors Farrell, Avalos 13. 131209 [Accept Gift - Department of Technology - Wi-Fi Equipment - $701,894] Sponsors: Mayor; Chiu Resolution retroactively authorizing the Department of Technology to accept a gift of equipment, software, and services from Ruckus Wireless, Inc., with a total value of $701,894 in order to provide free wireless access to the Internet along Market Street. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 7 Printed at 2:10 pm on 3/18/14 ### [Page 8](https://sfbos.info/documents/171/2014-03-18-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, March 18, 2014 14. 131216 [Accept and Expend Gift - Park Wi-Fi Project - $608,000] Sponsor: Farrell Resolution authorizing the Department of Technology to accept and expend a gift of $608,000 in cash from San Francisco Citizens Initiative for Technology and Innovation in order to provide free, wireless Internet access to the public in certain parks and recreational facilities in San Francisco; and making environmental findings. Question: Shall this Resolution be ADOPTED? 15. 131217 [Accept Gift - Department of Technology - Wi-Fi Equipment - $270,000] Sponsor: Farrell Resolution authorizing the Department of Technology to accept a gift of equipment , software, and services from Cisco, Inc., with a total value of $270,000 in order to provide free, wireless internet access at various locations in San Francisco. Question: Shall this Resolution be ADOPTED? Present: Supervisors Farrell, Mar, Avalos 16. 140068 [Accept and Expend Grant - HIV Transmission Cluster Analysis to Inform Prevention - $108,366] Sponsor: Wiener Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $108,366 from The Regents of the University of California to participate in a program, entitled "HIV Transmission Cluster Analysis to Inform Prevention," for the period of July 1, 2013, through June 30, 2014. Question: Shall this Resolution be ADOPTED? 17. 140092 [Agreement - Itron, Inc. - Meter Reading and Forecasting Software Maintenance - $171,000] Resolution authorizing the General Manager of the Public Utilities Commission to enter into an agreement with Itron, Inc., for meter reading and forecasting software maintenance, for a term of five and one-half years, from March 30, 2014, to September 30, 2019, in the amount of $171,000 pursuant to Charter, Section 9.118(b). (Public Utilities Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 8 Printed at 2:10 pm on 3/18/14 ### [Page 9](https://sfbos.info/documents/171/2014-03-18-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, March 18, 2014 18. 140099 [Accept and Expend Grant - San Francisco Family Intervention, Reentry and Supportive Transitions Program - $749,967] Sponsor: Breed Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $749,967 from U.S. Department of Justice, Office of Juvenile Justice and Delinquency Prevention, and Second Chance Act Juvenile Reentry Program, to participate in a program entitled, “San Francisco Family Intervention, Reentry, and Supportive Transitions Program,” for the period of October 1, 2013, through September 30, 2014. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 19. 140124 [Authorizing Expenditures - South of Market Community Stabilization Fund - $105,000] Sponsor: Kim Resolution authorizing the Mayor’s Office of Housing and Community Development to expend South of Market Community Stabilization Fund dollars in the amount of $105,000 for capacity building and tenant counseling services. Question: Shall this Resolution be ADOPTED? Recommendations of the Neighborhood Services and Safety Committee Present: Supervisors Mar, Yee, Kim 20. 140039 [Pedestrian Safety Public Awareness Working Group] Sponsors: Yee; Avalos and Kim Resolution urging the Transportation Authority to convene and coordinate a Pedestrian Safety Public Awareness Working Group and to develop an action plan within 90 days of their first meeting. Question: Shall this Resolution be ADOPTED? 21. 140047 [Implement a VISION ZERO Three Point Plan: Engineering, Education and Enforcement] Sponsors: Kim; Avalos, Yee, Chiu, Mar, Breed and Campos Resolution urging the Mayor, the Chief of Police, and Director of the Municipal Transportation Agency to adopt a VISION ZERO Three Point Plan to expedite the goals of San Francisco’s Pedestrian and Bicycle Strategies and implement an action plan to reduce traffic fatalities to zero in the next ten years through better engineering , education, and enforcement. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 9 Printed at 2:10 pm on 3/18/14 ### [Page 10](https://sfbos.info/documents/171/2014-03-18-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, March 18, 2014 Recommendations of the Rules Committee Present: Supervisors Yee, Tang, Mar 22. 131208 [Health Code - Restrictions on Sale and Use of Electronic Cigarettes] Sponsors: Mar; Avalos, Chiu and Yee Ordinance amending the Health Code to prohibit the use of electronic cigarettes where smoking is otherwise prohibited; require a tobacco permit for the sale of electronic cigarettes; prohibit the sale of electronic cigarettes where the sale of tobacco products is otherwise prohibited; and making environmental findings. Question: Shall this Ordinance be PASSED ON FIRST READING? 23. 140081 [Administrative Code - Dissolving the Community Oversight Committee Regarding Enforcement of Marijuana Offenses] Ordinance amending the Administrative Code, by deleting Section 12X.6, to dissolve the Community Oversight Committee Regarding Enforcement of Marijuana Offenses . (Clerk of the Board) Question: Shall this Ordinance be PASSED ON FIRST READING? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole (Pursuant to File No. 140029 (Resolution No. 151-14) approved February 25, 2014.) 24. 140030 [Hearing - Street Vacation Order - Hunters View Phase 2 - West Point Road] Hearing of persons interested in or objecting to the proposed Ordinance ordering the vacation of a portion of West Point Road and various public service easements for the Hunters View Phase 2 development; quitclaiming the City's interest in the vacation areas to the San Francisco Housing Authority; reserving easement rights for the benefit of the City for its utilities; accepting a Department of Public Works Order concerning the street vacation; authorizing official acts in connection with this Ordinance ; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report City and County of San Francisco Page 10 Printed at 2:10 pm on 3/18/14 ### [Page 11](https://sfbos.info/documents/171/2014-03-18-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, March 18, 2014 25. 140031 [Street Vacation Order - Hunters View Phase 2 - West Point Road] Ordinance ordering the vacation of a portion of West Point Road and various public service easements for the Hunters View Phase 2 development; quitclaiming the City's interest in the vacation areas to the San Francisco Housing Authority ; reserving easement rights for the benefit of the City for its utilities; accepting a Department of Public Works Order concerning the street vacation; authorizing official acts in connection with this Ordinance ; 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) Question: Shall this Ordinance be PASSED ON FIRST READING? COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following items will be considered by the Land Use and Economic Development Committee at a Regular Meeting on Monday, March 17, 2014, at 1:30 p.m. The Chair intends to request the Committee to send the following items to the Board as Committee Reports on Tuesday, March 18, 2014. 26. 131121 [Planning Code - Amending the Third Street Alcohol Restricted Use District] Sponsor: Cohen Ordinance amending the Planning Code, to amend the Third Street Alcohol Restricted Use District, to allow Alcoholic Beverage Control (ABC) Type 2, “Winegrower” licenses; 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? 27. 140171 [Resolution of Intent - Street Vacation - Hunters Point Shipyard Phase II Redevelopment Plans - Candlestick Point] Sponsor: Cohen Resolution declaring the intent of the Board to order the vacation of portions of streets along with public service easements that may exist within the Hunters Point Shipyard Phase II Redevelopment Plan area, generally bounded the 1948 Bulkhead Line to the north, the 1941 Bulkhead Line to the east, Bancroft Avenue to the south, and Griffith Street to the west, including submerged areas; order the vacation of portions of streets along with public service easements that may exist within the Candlestick Point Redevelopment Plan area, generally bounded by Underwood Avenue, Arelious Walker Drive, Gilman Avenue, Donahue Street, Carroll Avenue, Alvord Street, Fitzgerald Avenue, the City and County of San Francisco County Line, Harney Way, Ingerson Avenue, and Hawes Street, including submerged areas; order the conditional vacation of portions of Griffith Street , Nichols Way, Cameron Way, Doublerock Street, Giants Drive, Hunters Point Expressway, Jamestown Avenue, Gilman Avenue, and Crisp Road for various purposes; reserve various easement rights in favor of the City and third party utilities, subject to conditions specified in this Ordinance; and setting a hearing date of April 8, 2014, for all persons interested in the proposed vacation of said street areas and public service easements. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 2:10 pm on 3/18/14 ### [Page 12](https://sfbos.info/documents/171/2014-03-18-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, March 18, 2014 28. 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. 29. 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. 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 30 and 31 30. 140243 [Supporting Senate Bill 1005 (Lara) - Expanding Access to Health Care Coverage for All Californians Regardless of Immigration Status] Sponsor: Campos Resolution supporting California Senate Bill 1005, introduced by Senator Ricardo Lara, which authorizes enrollment in the Medi-Cal program or in insurance offered through a health benefit exchange to individuals who would otherwise qualify for enrollment in those programs but are denied access based on their immigration status. 03/11/2014; 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 12 Printed at 2:10 pm on 3/18/14 ### [Page 13](https://sfbos.info/documents/171/2014-03-18-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, March 18, 2014 31. 140192 [Committee of the Whole - Fifth Amendment to Mission Bay North Owner Participation Agreement - April 8, 2014] Sponsor: Kim Motion scheduling the Board of Supervisors to sit as a Committee of the Whole acting in its capacity as the Successor Agency to the former Redevelopment Agency of the City and County of San Francisco on April 8, 2014, at 3:00 p.m., to hold a public hearing to conditionally approve a Fifth Amendment to the Mission Bay North Owner Participation Agreement and to permit a feasible rental project with market rate and affordable moderate-income units available to households earning no more than 90% of the area median income on Block No. N4P3, bound by Berry Street to the south and the I-280 off-ramp to the north, in the Mission Bay North Redevelopment Project Area; and making environmental findings under the California Environmental Quality Act . 03/11/2014; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 32. 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. City and County of San Francisco Page 13 Printed at 2:10 pm on 3/18/14 ### [Page 14](https://sfbos.info/documents/171/2014-03-18-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, March 18, 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 ORDINANCES 140226 [Various Codes - Nonsubstantive Clean-Up Ordinance] Ordinance amending the Administrative, Business and Tax Regulations, Campaign and Governmental Conduct, Environment, Health, Municipal Elections, Park, Police, and Subdivision Codes, to make nonsubstantive changes. ( City Attorney's Office) 03/10/2014; RECEIVED FROM DEPARTMENT. 03/18/2014; ASSIGNED UNDER 30 DAY RULE to the Rules Committee. PROPOSED RESOLUTIONS 140222 [Finding of Fiscal Feasibility - Plot 700 Development Project - San Francisco International Airport] Resolution finding the proposed Plot 700 development project at San Francisco International Airport fiscally feasible pursuant to Administrative Code , Chapter 29. (Airport Commission) 03/05/2014; RECEIVED FROM DEPARTMENT. 03/18/2014; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. City and County of San Francisco Page 14 Printed at 2:10 pm on 3/18/14 ### [Page 15](https://sfbos.info/documents/171/2014-03-18-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, March 18, 2014 140224 [Designation - Treasure Island Mobility Management Agency] Resolution designating the San Francisco County Transportation Authority as the Treasure Island Mobility Management Agency for certain purposes pursuant to the Treasure Island Transportation Management Act. (Treasure Island Development Authority) 03/07/2014; RECEIVED FROM DEPARTMENT. 03/18/2014; RECEIVED AND ASSIGNED to the Land Use and Economic Development Committee. 140225 [Contract - Titan Outdoor, LLC - Advertising - $28,500,000] Resolution authorizing the San Francisco Municipal Transportation Agency (SFMTA) to execute a transit advertising contract with Titan Outdoor LLC , for a term commencing July 1, 2014 and ending June 30, 2019, which offers a minimum guarantee to the SFMTA of $28,500,000 over the term of the contract. (Municipal Transportation Agency) 03/10/2014; RECEIVED FROM DEPARTMENT. 03/18/2014; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. City and County of San Francisco Page 15 Printed at 2:10 pm on 3/18/14 ### [Page 16](https://sfbos.info/documents/171/2014-03-18-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, March 18, 2014 140246 [Petitions and Communications] Petitions and Communications received from March 3, 2014, through March 10, 2014, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on March 18, 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 Building Inspection, regarding the release of Permit and Project Tracking System project reserve. (1) From concerned citizens, regarding transportation network companies and taxi services. 4 letters. File No. 140020. Copy: Each Supervisor. (2) From Philip Carleton, regarding phone etiquette. Copy: Each Supervisor. (3) From Jim Noble, regarding English as the official language. (4) From Capital Planning Committee, regarding Port supplemental appropriation ordinance and Airport Commission Capital Plan Bonds and related supplemental appropriation request. Copy: Each Supervisor. (5) From Mayor, designating Supervisor Katy Tang as Acting-Mayor from March 8, 2014, until March 9, 2014. Copy: Each Supervisor. (6) From Mayor, regarding status of Civil Grand Jury recommendations. File Nos. 130601, 130602, 130606, and 130607. Copy: Each Supervisor. (7) From SFUSD, regarding status update to Civil Grand Jury Report. File No. 130603. Copy: Each Supervisor. (8) From Clerk of the Board, regarding the following appointment by the Mayor: William K. Cleaveland - Fire Commission. (9) From Sophia De Anda, regarding Swords to Plowshares. (10) From Jordan Angle, regarding pursuit of liquor license at 493 Broadway. File No. 130444. (11) From Controller, submitting “Five-Year Financial Plan Update for General Fund Supported Operations FY 2014-15 through FY 2017-18.” Copy: Each Supervisor. (12) From concerned citizens, regarding proposed ordinance on electronic cigarettes. 9 letters. File No. 131208. Copy: Each Supervisor. (13) From concerned citizens, regarding proposed ordinance on bottled water. File No. 131207. 18 letters. Copy: Each Supervisor. (14) From Controller, submitting “Department of Health: A Summary of Health Reform Readiness.” File No. 131240. Copy: Each Supervisor. (15) From concerned citizen, regarding freezing MUNI fares and young commuters. Copy: Each Supervisor. (16) City and County of San Francisco Page 16 Printed at 2:10 pm on 3/18/14 ### [Page 17](https://sfbos.info/documents/171/2014-03-18-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, March 18, 2014 From Clerk of the Board, reporting the following individuals have submitted Form 700 Statements: (17) Harvey Rose - Budget & Legislative Analyst - Annual Debra Newman - Budget & Legislative Analyst - Annual Jason Fried - LAFCo - Annual Lauren Kahn - Legislative Aide - Leaving Matthias Mormino - Legislative Aide - Annual ADJOURNMENT City and County of San Francisco Page 17 Printed at 2:10 pm on 3/18/14