# Board of Supervisors Minutes: April 22, 2014 - Meeting date: 2014-04-22 - Document type: minutes - Pages in official PDF: 20 - [Canonical HTML transcript](https://sfbos.info/documents/182/2014-04-22-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=311641&GUID=4AD9545D-DCF0-4C8D-A0F1-4F94D4C52D66) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 130609: Follow-Up Board Response - Civil Grand Jury Report - Use of Nonprofit Community-Based Organizations: Measuring Outcomes - Pages: 2-3 ### File 131087: Park Code - Rights in Permits - Pages: 3 ### File 140181: Street Encroachment - Ivy Street Fronting 401 Grove Street - Pages: 3 ### File 140182: Settlement of Lawsuit - Michael Yaki - City to Receive $75,000 - Pages: 3 ### File 140185: Settlement of Lawsuit - Syncora Guarantee, Inc., formerly XL Capital Assurance, Inc. - City to Receive $180,000 - Pages: 3-4 ### File 140277: Settlement of Lawsuit - Daniel Dallabrida - $150,000 - Pages: 4 ### File 140278: Settlement of Lawsuit - Fletcher Ranch Road Properties, LLC - Grant of Access Easements - Pages: 4 ### File 140279: Settlement of Lawsuit - California Coastal Protection Network - $125,000 - Pages: 4 ### File 140281: Settlement of Lawsuit - Thomas Cooke, III - $650,000 - Pages: 4-5 ### File 140282: Settlement of Lawsuit - 2342 Broadway, LLC - $37,500 - Pages: 5 - Vote 1: final-passage, likely final - Action: 140282 [Settlement of Lawsuit - 2342 Broadway, LLC - $37,500] Ordinance authorizing settlement of the lawsuit filed by 2342 Broadway, LLC, against Phil Ting in his official capacity as the Assessor-Recorder of the City and County of San Francisco; the City and County of San Francisco, a California chartered city and county; and DOES 1 through 20, inclusive, in settlement of $37,500 to Twentythree Fortytwo, LLC; the lawsuit was filed on April 10, 2012, in San Francisco Superior Court, Case No. CGC 12-519888; entitled 2342 Broadway, LLC, v. Phil Ting, et al. (City Attorney) Ordinance No. 061-14 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener - Absent: Kim, Yee - Vote 2: rescission - Action: Supervisor Kim, seconded by Supervisor Yee, moved to rescind the previous vote. The motion carred by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 3: other - Action: The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140155: Commemorative Street Name Designation - "Vicki Mar Lane" - 100 Block of Turk Street - Pages: 5-6 - Vote 1: adoption, likely final - Action: 140155 [Commemorative Street Name Designation - "Vicki Mar Lane" - 100 Block of Turk Street] Sponsors: Kim; Campos, Wiener and Chiu Resolution adding the commemorative street name “Vicki Mar Lane” to the 100 Block of Turk Street in recognition of transgender performer and activist Vicki Marlane and her lasting legacy in the Tenderloin and throughout San Francisco. Supervisor Chiu requested to be added as a co-sponsor. Resolution No. 122-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140096: Administrative Code - Tenant Relocation Assistance Payment - Pages: 6-7 - Vote 1: final-passage, likely final - Action: 140096 [Administrative Code - Tenant Relocation Assistance Payment] Sponsors: Campos; Kim, Avalos and Mar Ordinance amending the Administrative Code to mitigate adverse impacts of tenant evictions to provide that when residential units are withdrawn from the rental market under the Ellis Act, each relocated tenant is entitled to the greater of the existing rent relocation payment, or the difference between the tenant’s current rent and the prevailing rent for a comparable apartment in San Francisco over a two year period; and allowing a landlord, through a hearing process, to obtain a revised relocation payment obligation based on an undue financial hardship adjustment or recalculated rent differential amount. FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Mar, Wiener - Noes: Farrell, Tang - Absent: Kim, Yee - Vote 2: rescission - Action: Supervisor Campos, seconded by Supervisor Kim, moved to rescind the previous vote. The motion carred by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 3: final-passage, likely final - Action: Ordinance No. 054-14 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Wiener, Yee - Noes: Farrell, Tang ### File 140232: Appropriation - Airport Commission - Capital Improvement Projects - $1,969,830,773 - FY2013-2014 - Pages: 7 - Vote 1: first-reading - Action: 140232 [Appropriation - Airport Commission - Capital Improvement Projects - $1,969,830,773 - FY2013-2014] Sponsor: Mayor Ordinance appropriating $1,969,830,773 of proceeds from the sale of bonds for capital improvement projects to the Airport Commission for FY2013-2014, placing $30,204,929 of the appropriation for the Plot 700 Development Project on Budget and Finance Committee reserve pending approval by the Board of Supervisors of the CEQA findings for this project, and placing the total appropriation of $1,969,830,773 on Controller’s Reserve pending sale of the bonds. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim ### File 140318: Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee for Small Business Week Sidewalk Sales - Pages: 7 - Vote 1: first-reading - Action: 140318 [Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee for Small Business Week Sidewalk Sales] Sponsors: Tang; Mar Ordinance waiving the fee required by Public Works Code, Section 724.1(b), for temporary street space occupancy permits on certain designated City streets on Saturday, May 10, 2014, Saturday, May 17, 2014, and Saturday, June 21, 2014, as part of Small Business Week Sidewalk Sales. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim ### File 140222: Finding of Fiscal Feasibility - Plot 700 Development Project - San Francisco International Airport - Pages: 7-8 - Vote 1: adoption, likely final - Action: 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) (Fiscal Impact) Resolution No. 124-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim ### File 140237: Bond Issuance - Airport Capital Plan Bonds - $1,969,830,773 - Pages: 8 - Vote 1: adoption, likely final - Action: 140237 [Bond Issuance - Airport Capital Plan Bonds - $1,969,830,773] Sponsor: Mayor Resolution approving the issuance of up to $1,969,830,773 aggregate principal amount of Airport Commission Capital Plan Bonds; and approving certain related matters. Resolution No. 125-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim ### File 140285: Accept and Expend Grant - 2013 Port Security Grant Program - All-Hazards Training Series and Exercise, and High-Security Fencing - $698,625 - Pages: 8 - Vote 1: adoption, likely final - Action: 140285 [Accept and Expend Grant - 2013 Port Security Grant Program - All-Hazards Training Series and Exercise, and High-Security Fencing - $698,625] Sponsor: Mayor Resolution authorizing the Port of San Francisco to accept and expend a grant in the amount of $698,625 from the Department of Homeland Security’s 2013 Port Security Grant Program, including $186,750 for an All-Hazards Training Series and Exercise, and $511,875 for High-Security Fencing, for the period of June 1, 2014, through May 31, 2015. Resolution No. 126-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim ### File 140308: Home Detention Electronic Monitoring Program Rules and Regulations and Program Administrator's Evidence of Financial Responsibility - Pages: 8 - Vote 1: adoption, likely final - Action: 140308 [Home Detention Electronic Monitoring Program Rules and Regulations and Program Administrator's Evidence of Financial Responsibility] Resolution approving the Sheriff Department's home detention and electronic monitoring program rules and regulations and approving evidence of financial responsibility demonstrated by program administrator, Leaders in Community Alternatives. (Sheriff) Resolution No. 127-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim ### File 131146: Subdivision Code - Condominium Conversion Fee Appeals and Fee Deferral - Pages: 8-9 - Vote 1: first-reading - Action: 131146 [Subdivision Code - Condominium Conversion Fee Appeals and Fee Deferral] Sponsor: Breed Ordinance amending the Subdivision Code to authorize the Clerk of the Board of Supervisors to reject appeals of the condominium conversion fee when the appeal does not challenge the relationship or nexus between the impact of development and the amount of the fee charged, to modify the fee deferral process administered by the Department of Public Works, to allow conversions to proceed with a gap in ownership occupancy due to foreclosure, and affirming the Planning Department’s California Environmental Quality Act determination. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Kim ### File 140312: Planning, Building Codes - Small Business Month Fee Waiver - Pages: 9 - Vote 1: first-reading - Action: 140312 [Planning, Building Codes - Small Business Month Fee Waiver] Sponsor: Tang Ordinance waiving fees in the Planning and Building Codes for certain façade improvements during the month of May every year; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and eight priority policies of Planning Code, Section 101.1. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140384: Exempting Certain Locations from Police Code Provisions Regulating Arcades - Pages: 9 - Vote 1: adoption, likely final - Action: 140384 [Exempting Certain Locations from Police Code Provisions Regulating Arcades] Sponsors: Breed; Wiener Resolution exempting ground floor commercial uses from Police Code, Section 1036.31(a)-(b), which allows up to 10 individual arcade devices at each commercial location, on parcels zoned Upper Market Neighborhood Commercial Transit District and at 1767 Waller Street. Resolution No. 128-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140385: Approval of a 90-Day Extension for Planning Commission Review of an Ordinance (File No. 131120) Establishing the Broadway Alcohol Restricted Use District - Pages: 10 ### File 140363: Final Map 7439 - 240 and 252-260 5th Street - Pages: 10-11 ### File 140364: Final Map 7465 - 1515-15th Street - Pages: 11 ### File 140386: Committee of the Whole - Release of Reserve - Homeless Outreach Services - FY2013-2014 - $1,387,500 - Pages: 11 - Vote 1: approval, likely final - Action: 140386 [Committee of the Whole - Release of Reserve - Homeless Outreach Services - FY2013-2014 - $1,387,500] Sponsor: Farrell Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on Tuesday, April 29, 2014, at 3:00 p.m., to consider the release of funds placed on reserve by Ordinance No. 42-14 (File No. 140121) in the amount of $1,387,500 for Homeless Outreach Services in FY2013-2014. Motion No. M14-065 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140062: Planning Code - Plaza Program - Pages: 12 ### File 140063: Public Works Code - Plaza Program - Pages: 12 ### File 140415: Feasibility Study of Implementing Community Choice Aggregation by Joining Marin Clean Energy - Pages: 12-13 ### File 140416: Police Code - Hospitality Industry Worker Retention - Pages: 13 ### File 140417: Apply for, Accept, and Expend Grant - HOME Investment Partnership Program - FY2014-2015 - $4,274,293 - Pages: 13 ### File 140418: Apply for, Accept, and Expend Grant - Housing Opportunities for Persons with AIDS Program - FY2014-2015 - $8,889,789 - Pages: 13 ### File 140419: Apply for, Accept, and Expend Grant - Emergency Solutions Grants Program - FY2014-2015 - $1,393,730 - Pages: 13-14 ### File 140420: Apply for, Accept, and Expend Grant - Community Development Block Grant - FY2014-2015 - $20,090,918 - Pages: 14 ### File 140421: Establishing the Calle 24 (“Veinticuatro”) Latino Cultural District in San Francisco - Pages: 14 ### File 140423: Consent to Property Transfer - Regents of the University of California - Mission Bay South Owner Participation Agreement - Pages: 14 ### File 140426: Consent to Provisions - Regents of the University of California - Mission Bay South Agreements Related to Affordable Housing - Pages: 14 ### File 140427: Public Works Week - April 28-May 2, 2014 - Pages: 14 ### File 140428: Commemorating the 50th Anniversary of the Wilderness Act - Pages: 14-15 ### File 140429: Breathe California Day - April 29, 2014 - Pages: 15 ### File 140430: Urging the Creation of a Late Night Transportation Working Group - Pages: 15 ### File 140330: Committee of the Whole - Report of Assessment Costs for Blighted Properties - Pages: 15 ### File 140391: Committee of the Whole - Release of Reserve - Nonprofit Rent Stabilization Program - FY2013-2014 - $4,515,000 - Pages: 15-16 ### File 140424: Committee of the Whole - Consent to Provisions in Mission Bay South Agreements Related to Affordable Housing - Pages: 16 ### File 140431: Records Retention and Destruction Schedule - Pages: 16 ### File 140392: Hearing - Nonprofit Rent Stabilization Program - FY2013-2014 - $4,515,000 - Pages: 16 ### File 140425: Hearing - Consent to Provisions in Mission Bay South Agreements Related to Affordable Housing - Pages: 16-17 ### File 140432: Hearing - Department of Public Health Staffing Levels, Patient Safety, and the City's Readiness for Healthcare Reform - Pages: 17 ### File 140433: Hearing - Nine-Month Budget Status Report - Pages: 17 ### File 140434: Hearing - Mental Health Unit - District Attorney's Office - Pages: 17 ### File 140401: Hearing - Implementation of Audit Recommendations - Pages: 17 ### File 140368: Settlement of Lawsuit - Jacqueline Ortega - $221,175 - Pages: 17-18 ### File 140369: Settlement of Lawsuit - Patricia MacDonald - $125,000 - Pages: 18 ### File 140370: Settlement of Lawsuit - Iva Johnson - $105,000 - Pages: 18 ### File 140371: Settlement of Lawsuit - Contest Promotions, LLC - City to Receive $375,000 - Pages: 18 ### File 140372: Settlement of Claim - Public Communications Services, Inc., and Global Tel*Link Corporation - City to Receive $1,079,116 - Pages: 18 ### File 140373: Settlement of Claim - Junelle Johannah Estacio Taguas - $30,000 - Pages: 18-19 ### File 140374: Lease Agreement - Federal Express Corporation - Airport Building 900 - Minimum Rent of $6,817,955 - Pages: 19 ### File 140375: Tolling and Standstill Agreement - Yosemite Slough Environmental Claims - Pages: 19 ### File 140376: Professional Services Agreement - FSP PPM Management, LLC - Curbside Management Program - Not to Exceed $16,938,693 - Pages: 19-20 ## Extracted text ### [Page 1](https://sfbos.info/documents/182/2014-04-22-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, April 22, 2014 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting DAVID CHIU, PRESIDENT JOHN AVALOS, LONDON BREED, DAVID CAMPOS, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk of the Board BOARD COMMITTEES Budget and Finance Committee Wednesday Supervisors Farrell, 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 Volume 109 Number 15 ### [Page 2](https://sfbos.info/documents/182/2014-04-22-minutes#page-2) Board of Supervisors Meeting Minutes 4/22/2014 Members Present: John Avalos, London Breed, David Campos, David Chiu, Malia Cohen, Mark Farrell, Jane Kim, Eric Mar, Katy Tang, Scott Wiener, and Norman Yee ROLL CALL AND PLEDGE OF ALLEGIANCE The meeting was called to order at 2:01 p.m. On the call of the roll, Supervisors Kim, Mar, and Yee were noted not present. Supervisor Mar was noted present at 2:03 p.m. AGENDA CHANGES There were none. APPROVAL OF MEETING MINUTES Supervisor Farrell, seconded by Supervisor Campos, moved to approve the Board Meeting Minutes of March 18, 2014. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener Absent: 2 - Kim, Yee COMMUNICATIONS There were none. CONSENT AGENDA Recommendation of the Government Audit and Oversight Committee 130609 [Follow-Up Board Response - Civil Grand Jury Report - Use of Nonprofit Community-Based Organizations: Measuring Outcomes] Motion responding to the 2012-2013 Civil Grand Jury request to provide a status update on the Board of Supervisors' response to Recommendation No. 3 contained in the 2012-2013 Civil Grand Jury Report, entitled "Use of Nonprofit Community-Based Organizations: Measuring Outcomes." (Government Audit and Oversight Committee) Motion No. M14-062 APPROVED City and County of San Francisco Page 251 Printed at 10:44 am on 6/9/14 ### [Page 3](https://sfbos.info/documents/182/2014-04-22-minutes#page-3) Board of Supervisors Meeting Minutes 4/22/2014 Recommendations of the Land Use and Economic Development Committee 131087 [Park Code - Rights in Permits] Sponsor: Wiener Ordinance amending the Park Code to distinguish rights in permits for areas and facilities open to the public and rights in permits for events closed to the public; and making environmental findings. Ordinance No. 055-14 FINALLY PASSED 140181 [Street Encroachment - Ivy Street Fronting 401 Grove Street] Resolution granting revocable permission to Ivy Grove Partners, LLC, to occupy a portion of the public right-of-way to install and maintain planter bulb-outs and irrigation lines on Ivy Street fronting 401 Grove Street (Block No. 0808, Lot No. 036), conditioning the permit, affirming the Planning Department’s determination under the California Environmental Quality Act, and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works Department) Resolution No. 123-14 ADOPTED Recommendations of the Rules Committee 140182 [Settlement of Lawsuit - Michael Yaki - City to Receive $75,000] Ordinance authorizing settlement of the lawsuit filed by City Attorney Dennis J. Herrera against Michael Yaki for $75,000; the lawsuit was filed on December 4, 2013, in San Francisco Superior Court, Case No. CGC-13-535880; entitled Dennis J. Herrera in his official capacity as San Francisco City Attorney v. Michael Yaki; other material terms of the settlement are that Yaki will register as a lobbyist with the San Francisco Ethics Commission, file monthly lobbyist disclosures for the period of July 2012 through August 2013, and complete a lobbyist training. (City Attorney) Ordinance No. 056-14 FINALLY PASSED 140185 [Settlement of Lawsuit - Syncora Guarantee, Inc., formerly XL Capital Assurance, Inc. - City to Receive $180,000] Ordinance authorizing a settlement of the lawsuit filed by the City and County of San Francisco against Syncora Guarantee, Inc. (formerly known as XL Capital Assurance, Inc.) for $180,000; the lawsuit was filed on October 8, 2008, in San Francisco Superior Court, Case No. CGC-08-480708; entitled City and County of San Francisco v. AMBAC Financial Group Inc., et al.; this partial settlement applies only to claims against Syncora Guarantee; other material terms of the settlement are that Syncora will waive its claim for attorneys fees and costs and cooperate in future discovery. (City Attorney) Ordinance No. 050-14 FINALLY PASSED City and County of San Francisco Page 252 Printed at 10:44 am on 6/9/14 ### [Page 4](https://sfbos.info/documents/182/2014-04-22-minutes#page-4) Board of Supervisors Meeting Minutes 4/22/2014 140277 [Settlement of Lawsuit - Daniel Dallabrida - $150,000] Ordinance authorizing settlement of the lawsuit filed by Daniel Dallabrida against the City and County of San Francisco for $150,000; the lawsuit was filed on October 19, 2011, in San Francisco Superior Court, Case No. CGC 11-515117; entitled Daniel Dallabrida v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 057-14 FINALLY PASSED 140278 [Settlement of Lawsuit - Fletcher Ranch Road Properties, LLC - Grant of Access Easements] Ordinance authorizing settlement of the lawsuit filed by Fletcher Ranch Road Properties, a Limited Liability Company, Robert N. Fletcher as Trustee Of The Robert N. And Patricia A. Fletcher Living Trust, Richard S. Fletcher as Trustee Of The Richard S. And Linda K. Fletcher Revocable Inter Vivos Trust, and C. Nelson Fletcher As Trustee Of The C. Nelson And Betty S. Fletcher Revocable Inter Vivos Trust against the City and County of San Francisco by granting limited access easements benefitting four parcels owned by plaintiffs; the lawsuit was filed on April 22, 2010, in Alameda County Superior Court, Case No.VG10510699; entitled Fletcher Ranch Road Properties, LLC, et al. v. City and County of San Francisco; other material terms of said settlement are that plaintiffs agree to waive all other claims of access over property owned by the City and County of San Francisco and to permanently restrict their use of the easements. (City Attorney) Ordinance No. 058-14 FINALLY PASSED 140279 [Settlement of Lawsuit - California Coastal Protection Network - $125,000] Ordinance authorizing settlement of the lawsuit filed by California Coastal Protection Network against the City and County of San Francisco for $125,000; the lawsuit was filed on August 9, 2011, in San Francisco County Superior Court, Case No. CGC-11-513176; entitled California Coastal Protection Network v. City and County of San Francisco; other material terms of said settlement include implementation of long-term adaptive management plan for the South Reach of Ocean Beach; and making environmental findings. (City Attorney) Ordinance No. 059-14 FINALLY PASSED 140281 [Settlement of Lawsuit - Thomas Cooke, III - $650,000] Ordinance authorizing settlement of the lawsuit filed by Thomas Cooke, III against the City and County of San Francisco for $650,000; the lawsuit was filed on August 31, 2011, in San Francisco Superior Court, Case No. CGC-11-515143; entitled Thomas Cooke, III, et al. v. City and County of San Francisco. (City Attorney) Ordinance No. 060-14 FINALLY PASSED City and County of San Francisco Page 253 Printed at 10:44 am on 6/9/14 ### [Page 5](https://sfbos.info/documents/182/2014-04-22-minutes#page-5) Board of Supervisors Meeting Minutes 4/22/2014 140282 [Settlement of Lawsuit - 2342 Broadway, LLC - $37,500] Ordinance authorizing settlement of the lawsuit filed by 2342 Broadway, LLC, against Phil Ting in his official capacity as the Assessor-Recorder of the City and County of San Francisco; the City and County of San Francisco, a California chartered city and county; and DOES 1 through 20, inclusive, in settlement of $37,500 to Twentythree Fortytwo, LLC; the lawsuit was filed on April 10, 2012, in San Francisco Superior Court, Case No. CGC 12-519888; entitled 2342 Broadway, LLC, v. Phil Ting, et al. (City Attorney) Ordinance No. 061-14 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener Absent: 2 - Kim, Yee Supervisor Kim, seconded by Supervisor Yee, moved to rescind the previous vote. The motion carred by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Severed from the Consent Agenda Supervisor Kim requested that File No. 140155 be severed so that it may be considered separately. 140155 [Commemorative Street Name Designation - "Vicki Mar Lane" - 100 Block of Turk Street] Sponsors: Kim; Campos, Wiener and Chiu Resolution adding the commemorative street name “Vicki Mar Lane” to the 100 Block of Turk Street in recognition of transgender performer and activist Vicki Marlane and her lasting legacy in the Tenderloin and throughout San Francisco. Supervisor Chiu requested to be added as a co-sponsor. Resolution No. 122-14 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 254 Printed at 10:44 am on 6/9/14 ### [Page 6](https://sfbos.info/documents/182/2014-04-22-minutes#page-6) Board of Supervisors Meeting Minutes 4/22/2014 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Land Use and Economic Development Committee 140096 [Administrative Code - Tenant Relocation Assistance Payment] Sponsors: Campos; Kim, Avalos and Mar Ordinance amending the Administrative Code to mitigate adverse impacts of tenant evictions to provide that when residential units are withdrawn from the rental market under the Ellis Act, each relocated tenant is entitled to the greater of the existing rent relocation payment, or the difference between the tenant’s current rent and the prevailing rent for a comparable apartment in San Francisco over a two year period; and allowing a landlord, through a hearing process, to obtain a revised relocation payment obligation based on an undue financial hardship adjustment or recalculated rent differential amount. FINALLY PASSED by the following vote: Ayes: 7 - Avalos, Breed, Campos, Chiu, Cohen, Mar, Wiener Noes: 2 - Farrell, Tang Absent: 2 - Kim, Yee Supervisor Campos, seconded by Supervisor Kim, moved to rescind the previous vote. The motion carred by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Ordinance No. 054-14 FINALLY PASSED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Chiu, Cohen, Kim, Mar, Wiener, Yee Noes: 2 - Farrell, Tang Supervisor Yee was noted present at 2:05 p.m. City and County of San Francisco Page 255 Printed at 10:44 am on 6/9/14 ### [Page 7](https://sfbos.info/documents/182/2014-04-22-minutes#page-7) Board of Supervisors Meeting Minutes 4/22/2014 NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee 140232 [Appropriation - Airport Commission - Capital Improvement Projects - $1,969,830,773 - FY2013-2014] Sponsor: Mayor Ordinance appropriating $1,969,830,773 of proceeds from the sale of bonds for capital improvement projects to the Airport Commission for FY2013-2014, placing $30,204,929 of the appropriation for the Plot 700 Development Project on Budget and Finance Committee reserve pending approval by the Board of Supervisors of the CEQA findings for this project, and placing the total appropriation of $1,969,830,773 on Controller’s Reserve pending sale of the bonds. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim 140318 [Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee for Small Business Week Sidewalk Sales] Sponsors: Tang; Mar Ordinance waiving the fee required by Public Works Code, Section 724.1(b), for temporary street space occupancy permits on certain designated City streets on Saturday, May 10, 2014, Saturday, May 17, 2014, and Saturday, June 21, 2014, as part of Small Business Week Sidewalk Sales. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim 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) (Fiscal Impact) Resolution No. 124-14 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim City and County of San Francisco Page 256 Printed at 10:44 am on 6/9/14 ### [Page 8](https://sfbos.info/documents/182/2014-04-22-minutes#page-8) Board of Supervisors Meeting Minutes 4/22/2014 140237 [Bond Issuance - Airport Capital Plan Bonds - $1,969,830,773] Sponsor: Mayor Resolution approving the issuance of up to $1,969,830,773 aggregate principal amount of Airport Commission Capital Plan Bonds; and approving certain related matters. Resolution No. 125-14 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim 140285 [Accept and Expend Grant - 2013 Port Security Grant Program - All-Hazards Training Series and Exercise, and High-Security Fencing - $698,625] Sponsor: Mayor Resolution authorizing the Port of San Francisco to accept and expend a grant in the amount of $698,625 from the Department of Homeland Security’s 2013 Port Security Grant Program, including $186,750 for an All-Hazards Training Series and Exercise, and $511,875 for High-Security Fencing, for the period of June 1, 2014, through May 31, 2015. Resolution No. 126-14 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim 140308 [Home Detention Electronic Monitoring Program Rules and Regulations and Program Administrator's Evidence of Financial Responsibility] Resolution approving the Sheriff Department's home detention and electronic monitoring program rules and regulations and approving evidence of financial responsibility demonstrated by program administrator, Leaders in Community Alternatives. (Sheriff) Resolution No. 127-14 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim Recommendations of the Land Use and Economic Development Committee 131146 [Subdivision Code - Condominium Conversion Fee Appeals and Fee Deferral] Sponsor: Breed Ordinance amending the Subdivision Code to authorize the Clerk of the Board of Supervisors to reject appeals of the condominium conversion fee when the appeal does not challenge the relationship or nexus between the impact of development and the amount of the fee charged, to modify the fee deferral process administered by the Department of Public Works, to allow conversions to proceed with a gap in ownership occupancy due to foreclosure, and affirming the Planning Department’s California Environmental Quality Act determination. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 1 - Kim City and County of San Francisco Page 257 Printed at 10:44 am on 6/9/14 ### [Page 9](https://sfbos.info/documents/182/2014-04-22-minutes#page-9) Board of Supervisors Meeting Minutes 4/22/2014 Supervisor Kim was noted present at 2:07 p.m. 140312 [Planning, Building Codes - Small Business Month Fee Waiver] Sponsor: Tang Ordinance waiving fees in the Planning and Building Codes for certain façade improvements during the month of May every year; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and eight priority policies of Planning Code, Section 101.1. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee SPECIAL ORDER 2:30 P.M. - Recognition of Commendations There were none. COMMITTEE REPORTS Recommendation of the Land Use and Economic Development Committee 140384 [Exempting Certain Locations from Police Code Provisions Regulating Arcades] Sponsors: Breed; Wiener Resolution exempting ground floor commercial uses from Police Code, Section 1036.31(a)-(b), which allows up to 10 individual arcade devices at each commercial location, on parcels zoned Upper Market Neighborhood Commercial Transit District and at 1767 Waller Street. Resolution No. 128-14 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 258 Printed at 10:44 am on 6/9/14 ### [Page 10](https://sfbos.info/documents/182/2014-04-22-minutes#page-10) Board of Supervisors Meeting Minutes 4/22/2014 PUBLIC COMMENT Abdallah Megahed; expressed various concerns relating to homelessness. Keith Dennis; expressed various concerns relating to cannabis, caregivers, low-income population, and associated costs. Peter Warfield (Library User's Association); expressed support for proposed Latino district and various concerns relating to murals and the SF Public Library. Male Speaker; expressed various religious concerns. Walter Paulson; shared in song certain concerns with the Board. Deborah Hardy; expressed concerns relating to mental health and hospitals. Ace Washington; expressed various concerns. Neil Maller; spoke relating to San Francisco/Oakland Bay Bridge declaration. Christopher Dahl; spoke expressing various remarks relating to his autobiography and carbon free energy. Michael Petrelis; expressed various concerns relating to SF Public Library and public restrooms. Thomas Gilberty; expressed various religious concerns. Male Speaker; expressed concerns relating to new housing developments and affordable housing. Eric Arguella; spoke in support of proposed latino district. Male Speaker; expressed various concerns relating to open land and google buses. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 140385 [Approval of a 90-Day Extension for Planning Commission Review of an Ordinance (File No. 131120) Establishing the Broadway Alcohol Restricted Use District] Sponsor: Chiu Resolution extending by 90-days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 131120) amending the Planning Code, by adding a new Section 789, to establish the Broadway Alcohol Restricted Use District on parcels with street frontage on Broadway, between Columbus Avenue and Montgomery Street; amending the Zoning Map, Sheet SU-02, to designate the Broadway Alcohol Restricted 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. Resolution No. 129-14 ADOPTED 140363 [Final Map 7439 - 240 and 252-260 5th Street] Motion approving Final Map 7439, a four lot merger and 182 residential unit and three commercial unit, mixed-use Condominium Project, located at 240 and 252-260 5th Street being a subdivision of Assessor’s Block No. 3732, Lot Nos. 008 and 150, and adopting findings pursuant to the General Plan, and City Planning Code, Section 101.1. (Public Works Department) Motion No. M14-063 APPROVED City and County of San Francisco Page 259 Printed at 10:44 am on 6/9/14 ### [Page 11](https://sfbos.info/documents/182/2014-04-22-minutes#page-11) Board of Supervisors Meeting Minutes 4/22/2014 140364 [Final Map 7465 - 1515-15th Street] Motion approving Final Map 7465, a 40 residential unit and five commercial unit, mixed-use Condominium Project, located at 1515-15th Street being a subdivision of Assessor’s Block No. 3553, Lot No. 054, and adopting findings pursuant to the General Plan, and City Planning Code, Section 101.1. (Public Works Department) Motion No. M14-064 APPROVED 140386 [Committee of the Whole - Release of Reserve - Homeless Outreach Services - FY2013-2014 - $1,387,500] Sponsor: Farrell Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on Tuesday, April 29, 2014, at 3:00 p.m., to consider the release of funds placed on reserve by Ordinance No. 42-14 (File No. 140121) in the amount of $1,387,500 for Homeless Outreach Services in FY2013-2014. Motion No. M14-065 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee IMPERATIVE AGENDA There were no items. City and County of San Francisco Page 260 Printed at 10:44 am on 6/9/14 ### [Page 12](https://sfbos.info/documents/182/2014-04-22-minutes#page-12) Board of Supervisors Meeting Minutes 4/22/2014 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. Ordinances 140062 [Planning Code - Plaza Program] Sponsors: Mayor; Cohen Ordinance amending the Planning Code, Sections 234, 234.1, and 234.2, in order to modify and make technical amendments to the provisions of Public Use Zoning Districts; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 01/28/14; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 2/27/2014. 02/13/14; REFERRED TO DEPARTMENT. 02/18/14; RESPONSE RECEIVED. 04/22/14; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 140063 [Public Works Code - Plaza Program] Sponsors: Mayor; Cohen Ordinance amending the Public Works Code, by adding Section 792, to establish a permit program for plazas on the public right-of-way; and affirming the Planning Department’s determination under the California Environmental Quality Act. 01/28/14; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 2/27/2014. 02/13/14; REFERRED TO DEPARTMENT. 02/18/14; RESPONSE RECEIVED. 04/22/14; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 140415 [Feasibility Study of Implementing Community Choice Aggregation by Joining Marin Clean Energy] Sponsors: Avalos; Breed, Campos, Mar, Wiener and Yee Ordinance electing to study the feasibility of implementing a community choice aggregation program for the benefit of electric customers in San Francisco through an agreement with Marin Clean Energy. 04/22/14; ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 261 Printed at 10:44 am on 6/9/14 ### [Page 13](https://sfbos.info/documents/182/2014-04-22-minutes#page-13) Board of Supervisors Meeting Minutes 4/22/2014 140416 [Police Code - Hospitality Industry Worker Retention] Sponsors: Kim; Cohen, Campos, Mar and Avalos Ordinance amending the Police Code to require large hospitality industry employers to retain employees for up to 90 days upon a change in control of the hospitality establishment; and to provide judicial remedies for violation of the Ordinance. 04/22/14; ASSIGNED UNDER 30 DAY RULE to Neighborhood Services and Safety Committee, expires on 5/22/2014. Resolutions 140417 [Apply for, Accept, and Expend Grant - HOME Investment Partnership Program - FY2014-2015 - $4,274,293] Sponsor: Mayor Resolution approving the FY2014-2015 HOME Investment Partnership (HOME) Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2014-2015 HOME Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $4,244,293 and to expend Program Income in the amount of $30,000 for a combined total of $4,274,293 for the term of July 1, 2014, through June 30, 2019. (Fiscal Impact) 04/22/14; RECEIVED AND ASSIGNED to Budget and Finance Committee. 140418 [Apply for, Accept, and Expend Grant - Housing Opportunities for Persons with AIDS Program - FY2014-2015 - $8,889,789] Sponsors: Mayor; Wiener and Campos Resolution approving the FY2014-2015 Housing Opportunities for Persons with AIDS (HOPWA) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2014-2015 HOPWA Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $8,241,932 and to expend program income and reprogrammed funds in the amount of $647,857 for a combined total of $8,889,789 for the period of July 1, 2014, through June 30, 2019. 04/22/14; RECEIVED AND ASSIGNED to Budget and Finance Committee. 140419 [Apply for, Accept, and Expend Grant - Emergency Solutions Grants Program - FY2014-2015 - $1,393,730] Sponsor: Mayor Resolution approving the FY2014-2015 Emergency Solutions Grants Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2014-2015 Emergency Solutions Grants Program entitlement in the amount of $1,393,730 from the U.S. Department of Housing and Urban Development, for an unspecified period starting July 1, 2014. 04/22/14; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 262 Printed at 10:44 am on 6/9/14 ### [Page 14](https://sfbos.info/documents/182/2014-04-22-minutes#page-14) Board of Supervisors Meeting Minutes 4/22/2014 140420 [Apply for, Accept, and Expend Grant - Community Development Block Grant - FY2014-2015 - $20,090,918] Sponsor: Mayor Resolution approving the FY2014-2015 Community Development Block Grant (CDBG) Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2014-2015 CDBG Program entitlement from the U.S. Department of Housing and Urban Development (HUD) in the amount of $16,627,564 and to expend program income and reprogrammed funds in the amount of $3,463,354 for a combined total of $20,090,918 for a period beginning July 1, 2014, without an expiration date. 04/22/14; RECEIVED AND ASSIGNED to Budget and Finance Committee. 140421 [Establishing the Calle 24 (“Veinticuatro”) Latino Cultural District in San Francisco] Sponsors: Mayor; Campos and Mar Resolution establishing the Calle 24 (“Veinticuatro”) Latino Cultural District in San Francisco. 04/22/14; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 140423 [Consent to Property Transfer - Regents of the University of California - Mission Bay South Owner Participation Agreement] Sponsor: Kim Resolution consenting to the transfer of Assessor Block Nos. 33 and 34 in the Mission Bay South Plan Area to the Regents of the University of California, as a tax exempt entity, for the future development of up to 500,000 gross square feet in the Mission Bay South Redevelopment Project Area; and making environmental findings under the California Environmental Quality Act. 04/22/14; RECEIVED AND ASSIGNED to Budget and Finance Committee. 140426 [Consent to Provisions - Regents of the University of California - Mission Bay South Agreements Related to Affordable Housing] Sponsor: Kim Resolution of the Board of Supervisors acting in its capacity as the legislative body to the Successor Agency to the former Redevelopment Agency of the City and County of San Francisco approving provisions in agreements as they relate to affordable housing obligations that would effectuate the transfer of Block Nos. 33 and 34 in the Mission Bay South Plan Area to the Regents of the University of California for the future development of up to 500,000 gross square feet in the Mission Bay South Redevelopment Project Area; and making environmental findings under the California Environmental Quality Act. 04/22/14; ASSIGNED to Board of Supervisors. 140427 [Public Works Week - April 28-May 2, 2014] Sponsors: Breed; Mar Resolution commending the men and women of the Department of Public Works and declaring April 28-May 2, 2014, as Public Works Week in the City and County of San Francisco. 04/22/14; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 140428 [Commemorating the 50th Anniversary of the Wilderness Act] Sponsors: Campos; Avalos and Mar Resolution commemorating the 50th Anniversary of the Wilderness Act. 04/22/14; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 263 Printed at 10:44 am on 6/9/14 ### [Page 15](https://sfbos.info/documents/182/2014-04-22-minutes#page-15) Board of Supervisors Meeting Minutes 4/22/2014 140429 [Breathe California Day - April 29, 2014] Sponsor: Mar Resolution commending Breathe California on the occasion of its 24th Annual Clean Air Awards and declaring April 29, 2014, as Breathe California Day in the City and County of San Francisco. 04/22/14; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 140430 [Urging the Creation of a Late Night Transportation Working Group] Sponsors: Wiener; Mar and Chiu Resolution urging the Entertainment Commission and the Office of Economic and Workforce Development to convene and co-chair a Late Night Transportation Working Group, with the express purpose of creating a Late Night Integrated Transportation Plan to improve late night transportation options for San Francisco residents, workers, and visitors. 04/22/14; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Motions 140330 [Committee of the Whole - Report of Assessment Costs for Blighted Properties] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on May 13, 2014, at 3:00 p.m., to hold a public hearing on a Resolution approving a report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Public Works Department) 04/22/14; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 140391 [Committee of the Whole - Release of Reserve - Nonprofit Rent Stabilization Program - FY2013-2014 - $4,515,000] Sponsors: Chiu; Kim, Avalos, Mar and Campos Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on Tuesday, April 29, 2014, at 3:00 p.m., to consider the release of funds placed on reserve by Ordinance No. 33-14 (File No. 140008) in the amount of $4,515,000 for Nonprofit Rent Stabilization services in FY2013-2014. 04/22/14; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 264 Printed at 10:44 am on 6/9/14 ### [Page 16](https://sfbos.info/documents/182/2014-04-22-minutes#page-16) Board of Supervisors Meeting Minutes 4/22/2014 140424 [Committee of the Whole - Consent to Provisions in Mission Bay South Agreements Related to Affordable Housing] Sponsor: Kim Motion scheduling the Board of Supervisors, acting in its capacity as the legislative body of the Successor Agency to the former Redevelopment Agency of the City and County of San Francisco, on May 6, 2014, at 3:00 p.m., to hold a public hearing to consent to provisions in Mission Bay South agreements as they relate to affordable housing obligations that would effectuate the transfer of Block Nos. 33 and 34 in the Mission Bay South Plan Area to the Regents of the University of California for the future development of up to 500,000 gross square feet in the Mission Bay South Redevelopment Project Area; and making environmental findings under the California Environmental Quality Act. 04/22/14; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 140431 [Records Retention and Destruction Schedule] Motion approving the Board of Supervisors revised Records Retention Schedule and Records Retention and Destruction Policy and authorizing the Clerk of the Board to adjust the schedule to increase retention periods and requiring Board approval for additions and/or reduction in retention periods. (Clerk of the Board) 04/22/14; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Requests for Hearing 140392 [Hearing - Nonprofit Rent Stabilization Program - FY2013-2014 - $4,515,000] Hearing to consider the release of funds placed on reserve by Ordinance No. 33-14 (File No. 140008) in the amount of $4,515,000 for Nonprofit Rent Stabilization services in FY2013-2014. (Clerk of the Board) 04/22/14; RECEIVED AND ASSIGNED to Board of Supervisors. 140425 [Hearing - Consent to Provisions in Mission Bay South Agreements Related to Affordable Housing] Sponsor: Kim Hearing of persons interested in or objecting to the proposed Resolution of the Board of Supervisors acting in its capacity as the legislative body to the Successor Agency to the former Redevelopment Agency of the City and County of San Francisco approving provisions in agreements as they relate to affordable housing obligations that would effectuate the transfer of Block Nos. 33 and 34 in the Mission Bay South Plan Area to the Regents of the University of California for the future development of up to 500,000 gross square feet in the Mission Bay South Redevelopment Project Area; and making environmental findings under the California Environmental Quality Act. 04/22/14; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. City and County of San Francisco Page 265 Printed at 10:44 am on 6/9/14 ### [Page 17](https://sfbos.info/documents/182/2014-04-22-minutes#page-17) Board of Supervisors Meeting Minutes 4/22/2014 140432 [Hearing - Department of Public Health Staffing Levels, Patient Safety, and the City's Readiness for Healthcare Reform] Sponsor: Avalos Hearing on the Department of Public Health staffing levels, patient safety, and the City's readiness for Healthcare Reform. 04/22/14; RECEIVED AND ASSIGNED to Neighborhood Services and Safety Committee. 140433 [Hearing - Nine-Month Budget Status Report] Sponsor: Farrell Hearing to receive an update from the Controller's Office on the nine-month budget status report. 04/22/14; RECEIVED AND ASSIGNED to Budget and Finance Committee. 140434 [Hearing - Mental Health Unit - District Attorney's Office] Sponsor: Wiener Hearing on the budget proposal to create a Mental Health Unit in the District Attorney's Office which will handle all temporary and permanent conservatorships, and additional criminal matters involving mentally ill defendants. 04/22/14; RECEIVED AND ASSIGNED to Budget and Finance Committee. 140401 [Hearing - Implementation of Audit Recommendations] Sponsor: Breed Hearing to receive an update from the City Services Auditor on the status of audit recommendations. 04/22/14; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 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 140368 [Settlement of Lawsuit - Jacqueline Ortega - $221,175] Ordinance authorizing settlement of the lawsuit filed by Jacqueline Ortega against the City and County of San Francisco for $221,175; the lawsuit was filed on November 15, 2012, San Francisco Superior Court, Case No. CGC-12-526188; entitled Jacqueline Ortega, et al. v. City and County of San Francisco, et al. (City Attorney) 04/07/14; RECEIVED FROM DEPARTMENT. 04/22/14; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 266 Printed at 10:44 am on 6/9/14 ### [Page 18](https://sfbos.info/documents/182/2014-04-22-minutes#page-18) Board of Supervisors Meeting Minutes 4/22/2014 140369 [Settlement of Lawsuit - Patricia MacDonald - $125,000] Ordinance authorizing settlement of the lawsuit filed by Patricia MacDonald against the City and County of San Francisco for $125,000; the lawsuit was filed on July 16, 2010, in San Francisco Superior Court, Case No. CGC-10-501646; entitled Patricia MacDonald v. City and County of San Francisco, et al. 04/07/14; RECEIVED FROM DEPARTMENT. 04/22/14; RECEIVED AND ASSIGNED to Rules Committee. 140370 [Settlement of Lawsuit - Iva Johnson - $105,000] Ordinance authorizing settlement of the lawsuit filed by Iva Johnson against the City and County of San Francisco for $105,000; the lawsuit was filed on May 2, 2012, in San Francisco Superior Court, Case No. CGC-12-520470; entitled Iva Johnson v. City and County of San Francisco. 04/07/14; RECEIVED FROM DEPARTMENT. 04/22/14; RECEIVED AND ASSIGNED to Rules Committee. 140371 [Settlement of Lawsuit - Contest Promotions, LLC - City to Receive $375,000] Ordinance authorizing settlement of the lawsuit filed by Contest Promotions, LLC, against the City and County of San Francisco for $375,000; the lawsuit was filed on September 22, 2009, in the United States District Court for the Northern District of California, Case No. CV-09-4434 SI (MEJ); entitled Contest Promotions, LLC, v. City of San Francisco, et al.; other material terms of said settlement include resolution of Notices of Violation for unpermitted general advertising signs. (City Attorney) 04/10/14; RECEIVED FROM DEPARTMENT. 04/22/14; RECEIVED AND ASSIGNED to Rules Committee. PROPOSED RESOLUTIONS 140372 [Settlement of Claim - Public Communications Services, Inc., and Global Tel*Link Corporation - City to Receive $1,079,116] Resolution approving the settlement of the unlitigated claim by City and County of San Francisco against Public Communications Services, Inc., and Global Tel*Link Corporation for $1,079,116. (City Attorney) 04/07/14; RECEIVED FROM DEPARTMENT. 04/22/14; RECEIVED AND ASSIGNED to Rules Committee. 140373 [Settlement of Claim - Junelle Johannah Estacio Taguas - $30,000] Resolution approving the settlement of the unlitigated claim filed by Junelle Johannah Estacio Taguas against the City and County of San Francisco for $30,000; claim was filed on December 9, 2013. (City Attorney) 04/07/14; RECEIVED FROM DEPARTMENT. 04/22/14; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 267 Printed at 10:44 am on 6/9/14 ### [Page 19](https://sfbos.info/documents/182/2014-04-22-minutes#page-19) Board of Supervisors Meeting Minutes 4/22/2014 140374 [Lease Agreement - Federal Express Corporation - Airport Building 900 - Minimum Rent of $6,817,955] Resolution approving and authorizing the execution of a Lease Agreement for Cargo Building 900 and related areas on Plot 50 No. L14-0054 between Federal Express Corporation and the City and County of San Francisco, acting by and through its Airport Commission, for a minimum rent of $6,817,955 for a term of five years commencing upon the first day of the month following full City approval but no earlier than July 1, 2014, with one option to extend the term for an additional five years. (Airport Commission) 04/08/14; RECEIVED FROM DEPARTMENT. 04/22/14; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 140375 [Tolling and Standstill Agreement - Yosemite Slough Environmental Claims] Resolution approving a Tolling and Standstill Agreement to toll the statute of limitations and forbear the City and other parties that are potentially responsible for environmental contamination at Yosemite Slough from taking action with respect to claims related to costs or expenses arising from the Yosemite Slough Superfund Site. (City Attorney) 04/10/14; RECEIVED FROM DEPARTMENT. 04/22/14; RECEIVED AND ASSIGNED to Rules Committee. 140376 [Professional Services Agreement - FSP PPM Management, LLC - Curbside Management Program - Not to Exceed $16,938,693] Resolution approving Amendment No. 2 to Professional Services Agreement, Airport Contract No. 8994, to manage and staff the Curbside Management Program between FSP PPM Management, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $19,861,000 pursuant to San Francisco Charter, Section 9.118(b), for a term commencing July 1, 2014, through June 30, 2015. 04/11/14; RECEIVED FROM DEPARTMENT. 04/22/14; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. In Memoriams Victims of the South Korean Sewol Ferry - Full Board Gabriel Garcia Marquez - Supervisors Avalos, Campos City and County of San Francisco Page 268 Printed at 10:44 am on 6/9/14 ### [Page 20](https://sfbos.info/documents/182/2014-04-22-minutes#page-20) Board of Supervisors Meeting Minutes 4/22/2014 ADJOURNMENT There being no further business, the Board adjourned at the hour of 3:33 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on June 3, 2014. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 269 Printed at 10:44 am on 6/9/14