# Board of Supervisors Minutes: April 29, 2014 - Meeting date: 2014-04-29 - Document type: minutes - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/184/2014-04-29-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=312330&GUID=FCCA8ED7-B1EA-49A3-9F14-40E5E120E68B) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 140312: Planning, Building Codes - Small Business Month Fee Waiver - Pages: 2-3 ### File 140304: Appointment, Pedestrian Safety Advisory Committee - Todd Henry - Pages: 3 ### File 140360: Appointments, In-Home Supportive Services Public Authority - Mike Boyd and Melvin Beetle - Pages: 3 ### File 140361: Appointments, Commission on Aging Advisory Council - Diane Lawrence and Ken Prag - Pages: 3 ### File 140362: Appointment, Shelter Monitoring Committee - Michael Kirkland - Pages: 3-4 - Vote 1: approval, likely final - Action: 140362 [Appointment, Shelter Monitoring Committee - Michael Kirkland] Motion appointing Michael Kirkland, term ending November 23, 2014, to the Shelter Monitoring Committee. (Rules Committee) Motion No. M14-069 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140232: Appropriation - Airport Commission - Capital Improvement Projects - $1,969,830,773 - FY2013-2014 - Pages: 4 - Vote 1: final-passage, likely final - 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) Ordinance No. 064-14 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140318: Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee for Small Business Week Sidewalk Sales - Pages: 4 - Vote 1: final-passage, likely final - 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. Ordinance No. 062-14 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 131146: Subdivision Code - Condominium Conversion Fee Appeals and Fee Deferral - Pages: 4-5 - Vote 1: final-passage, likely final - 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. Ordinance No. 065-14 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140377: Appropriation and De-Appropriation - Surplus Expenditures of $1,712,732 Supporting Increased Overtime Expenditures - FY2013-2014 - Pages: 5 - Vote 1: first-reading - Action: 140377 [Appropriation and De-Appropriation - Surplus Expenditures of $1,712,732 Supporting Increased Overtime Expenditures - FY2013-2014] Sponsor: Mayor Ordinance appropriating $1,712,732 to overtime and de-appropriating $1,712,732 consisting of $1,322,877 in salaries and $389,855 in fringe benefits in the Fire Department’s Operating Budget in order to support the Department’s projected increases in overtime as required per Ordinance No. 194-11 in FY2013-2014. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140378: Appropriation and De-Appropriation - Surplus Expenditures of $115,883 Supporting Increased Overtime Expenditures - FY2013-2014 - Pages: 5 - Vote 1: first-reading - Action: 140378 [Appropriation and De-Appropriation - Surplus Expenditures of $115,883 Supporting Increased Overtime Expenditures - FY2013-2014] Sponsor: Mayor Ordinance appropriating $115,883 to overtime and de-appropriating $115,883 in food expenses in the Sheriff Department’s Operating Budget in order to support the Department’s projected increases in overtime as required per Ordinance No. 194-11 in FY2013-2014. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140234: Appropriation - Human Services Agency - Increased Revenues and Expenditures - $31,391,392 - FY2013-2014 - Pages: 5-6 - Vote 1: first-reading - Action: 140234 [Appropriation - Human Services Agency - Increased Revenues and Expenditures - $31,391,392 - FY2013-2014] Sponsors: Mayor; Farrell Ordinance appropriating $31,391,392 of In-Home Supportive Services, CalWORKs, and other State and Federal revenue to the Human Services Agency in order to support In-Home Supportive Services, CalWORKs, and other program expenditures in FY2013-2014. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140288: Lease of Real Property - North Beach Retail Associates, LLC - 2449 and 2450 Taylor Street - Initial Annual Rate $7,920 - Pages: 6 - Vote 1: adoption, likely final - Action: 140288 [Lease of Real Property - North Beach Retail Associates, LLC - 2449 and 2450 Taylor Street - Initial Annual Rate $7,920] Sponsor: Chiu Resolution retroactively approving a lease between North Beach Retail Associates, LLC, as landlord, and the City and County of San Francisco, acting by and through the San Francisco Municipal Transportation Agency (SFMTA), as tenant, for certain premises at 2449 and 2450 Taylor Street, for a ten-year term to commence retroactively on January 1, 2014, through December 31, 2023, with a ten-year option at an initial annual lease rate of $7,920 with annual increases, for use as a SFMTA ticket sales room, restroom, and break room for Muni operators and other authorized Muni and City personnel. Resolution No. 132-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140310: Finding of Fiscal Feasibility - Hall of Justice Jail Replacement - Pages: 6 - Vote 1: adoption, likely final - Action: 140310 [Finding of Fiscal Feasibility - Hall of Justice Jail Replacement] Resolution finding the proposed Hall of Justice Jail Replacement Project is fiscally feasible pursuant to Administrative Code, Chapter 29. (Public Works Department) (Fiscal Impact) Resolution No. 133-14 ADOPTED by the following vote: - Ayes: Avalos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee - Noes: Breed, Campos, Kim ### File 140342: Revenue Bonds - Port Commission - Capital Improvements - Up to $30,000,000 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 140342 [Revenue Bonds - Port Commission - Capital Improvements - Up to $30,000,000] Sponsor: Chiu Resolution authorizing the issuance of up to $30,000,000 aggregate principal amount of Port Revenue Bonds for the purpose of financing or refinancing certain capital improvements related to the Port; approving the forms of documents relating thereto; approving maximum interest thereon; approving the issuance of Tax-Exempt Bonds (as defined herein) in accordance with Internal Revenue Code, Section 147(f), following a public hearing with the Director of Public Finance; and related matters. Resolution No. 134-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140097: Planning Code - Medical Cannabis Dispensaries - Ocean Avenue Neighborhood Commercial Transit District - Pages: 7 - Vote 1: first-reading - Action: 140097 [Planning Code - Medical Cannabis Dispensaries - Ocean Avenue Neighborhood Commercial Transit District] Sponsor: Yee Ordinance amending the Planning Code to require that, in the Ocean Avenue Neighborhood Commercial Transit District, a Medical Cannabis Dispensary (MCD) may be allowed within 500 feet of another MCD as a conditional use, provided that no other Citywide regulation governing the proximity of MCDs to each other becomes law; affirming the Planning Department’s California Environmental Quality Act determination; and making Planning Code, Section 302, findings, and findings of consistency with the General Plan, and the 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 140411: Accept and Expend Grant - Nob Hill Foundation - $350,000 - Pages: 7 - Vote 1: adoption, likely final - Action: 140411 [Accept and Expend Grant - Nob Hill Foundation - $350,000] Sponsor: Chiu Resolution authorizing the Recreation and Park Department to accept and expend a grant, of up to $350,000 from the Nob Hill Foundation, for the design and construction of a renovated playground in Huntington Park, for a three-year term, to commence upon Board approval. Resolution No. 135-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 130390: Liquor License - 300 Kearny Street - Pages: 7-8 - Vote 1: adoption, likely final - Action: 130390 [Liquor License - 300 Kearny Street] Resolution determining that the issuance of a Type 21 off-sale general license to Mouhannad Mannaa and Jim Saxton for Financial District Fine Wine, Inc., located at 300 Kearny Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4. (Neighborhood Services and Safety Committee) Resolution No. 136-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140336: Reappointment, Police Commission - Joseph Marshall - Pages: 8 - Vote 1: approval, likely final - Action: 140336 [Reappointment, Police Commission - Joseph Marshall] Sponsor: Mayor Motion confirming the Mayor's nomination of, and reappointing, Joseph Marshall, for a term ending April 30, 2018, to the Police Commission. Motion No. M14-070 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140337: Reappointment, Municipal Transportation Agency Board of Directors - Cheryl Brinkman - Pages: 8 - Vote 1: approval, likely final - Action: 140337 [Reappointment, Municipal Transportation Agency Board of Directors - Cheryl Brinkman] Sponsor: Mayor Motion confirming the Mayor's reappointment of Cheryl Brinkman, for a term ending March 1, 2018, to the Municipal Transportation Agency Board of Directors. Motion No. M14-071 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140359: Appointment, Police Commission - Victor Hwang - Pages: 8-9 - Vote 1: amendment - Action: 140359 [Appointment, Police Commission - Victor Hwang] Motion appointing Angela Chan, term ending April 30, 2018, to the Police Commission. (Rules Committee) Supervisor Tang, seconded by Supervisor Kim, moved to strike 'Angela Chan' and AMEND by adding 'Victor Hwang'. The motion carried by the following vote: - Ayes: Breed, Chiu, Cohen, Farrell, Kim, Tang, Wiener - Noes: Avalos, Campos, Mar, Yee - Vote 2: approval, likely final - Action: Motion appointing Victor Hwang, term ending April 30, 2018, to the Police Commission. (Rules Committee) Motion No. M14-072 APPROVED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140390: Hearing - Homeless Outreach Services - FY2013-2014 - $1,387,500 - Pages: 9-10 - Vote 1: continuance - Action: 140390 [Hearing - Homeless Outreach Services - FY2013-2014 - $1,387,500] Hearing 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. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to the proposed continuance. Ray Hartz (San Francisco Open Government); spoke in support of the proposed continuance and in opposition to the appropriation. There were no other speakers. The President declared public comment closed and adjourned as the Committee of the Whole, reconvening as the Board of Supervisors. Supervisor Farrell, seconded by Supervisor Cohen, moved that this Hearing be CONTINUED to May 6, 2014. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140392: Hearing - Nonprofit Rent Stabilization Program - FY2013-2014 - $4,515,000 - Pages: 10 - Vote 1: continuance - Action: 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) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to the proposed continuance. Ray Hartz (San Francisco Open Government); spoke in support of the proposed continuance and in opposition to the appropriation. Anthony Williams (Meredian Gallery); Male Speaker; Danny Benitiz; Dr. Howard Whitehouse; spoke in support of the appropriation. There were no other speakers. The President declared public comment closed and adjourned as the Committee of the Whole, reconvening as the Board of Supervisors. Supervisor Kim, seconded by Supervisor Mar, moved that this Hearing be CONTINUED to May 13, 2014. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140427: Public Works Week - April 28-May 2, 2014 - Pages: 11 ### File 140428: Commemorating the 50th Anniversary of the Wilderness Act - Pages: 11 ### File 140429: Breathe California Day - April 29, 2014 - Pages: 11-12 ### File 140330: Committee of the Whole - Report of Assessment Costs for Blighted Properties - Pages: 12 ### File 140412: Final Map 7639A - Octavia Street/Central Freeway - Pages: 12 ### File 140424: Committee of the Whole - Consent to Provisions in Mission Bay South Agreements Related to Affordable Housing - Pages: 12-13 - Vote 1: approval, likely final - Action: 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. Motion No. M14-075 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140430: Urging the Creation of a Late Night Transportation Working Group - Pages: 13 - Vote 1: adoption, likely final - Action: 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. Supervisors Mar and Chiu requested to be added as co-sponsors. Resolution No. 140-14 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140391: Committee of the Whole - Release of Reserve - Nonprofit Rent Stabilization Program - FY2013-2014 - $4,515,000 - Pages: 13 - Vote 1: amendment - Action: 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. Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be AMENDED to change 'April 29, 2014' to 'May 13, 2014' . The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: approval, likely final - Action: Motion No. M14-076 APPROVED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140431: Records Retention and Destruction Schedule - Pages: 13-14 - Vote 1: approval, likely final - Action: 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) Motion No. M14-077 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 140441: Charter Amendment - Children and Youth Fund; Commission on Children, Youth, and Their Families - Pages: 14 ### File 140442: Charter Amendment - Public Education Enrichment Fund - Pages: 14-15 ### File 140443: Charter Amendment - Children and Families Council; San Francisco Children and Families Plan - Pages: 15 ### File 130374: Campaign and Governmental Conduct Code - Lobbying and Ethics Regulations - Pages: 15 ### File 140260: Administrative Code - Workforce Development - Establishing the Committee on City Workforce Alignment - Pages: 15-16 ### File 140319: Public Works Code - Surface-Mounted Facility Site Permits - Pages: 16 ### File 140383: Administrative Code - Prevailing Wage for Special Event or Trade Show Work on City Property - Pages: 16 ### File 140444: Development Agreement - Schlage Lock Project - Visitacion Development, LLC - Pages: 16 ### File 140445: Planning Code, Zoning Map - Visitation Valley/Schlage Lock Special Use District - Pages: 16-17 ### File 140453: Street Vacation - Quint Street Railroad Crossing Improvement Project - Quint Street, McKinnon Ave, and Newcomb Ave - Pages: 17 ### File 140455: Administrative Code - Cancer Presumption for Fire and Police Retirement Benefits - Pages: 17 ### File 140446: Urging the Planning Commission to Initiate and Consider Amendments to the General Plan Concerning the Schlage Lock/Visitation Valley Special Use District - Pages: 17 ### File 140447: Accept and Expend Grant - Federal Railroad Administration Grant Funds for the Rebuilding of the Quint Street Lead Track - $2,970,000 - Pages: 17-18 ### File 140448: Transfer Agreement, Option to Ground Lease, and Ground Lease in the amount of $4,558,269, $0 and $1, respectively - 1500 Page Street LLC and Mercy Housing California 57 - 1500 Page Street - Pages: 18 ### File 140449: Supporting Senate Bill 962 (Leno) - Smartphone Theft Prevention - Pages: 18 ### File 140450: Real Property Lease Amendment - Spectrum Realty, L.P. - 833 Mission Street - Pages: 18 ### File 140451: Accept and Expend Grant - Golden Gate Park Community Garden - EcoMedia - $100,000 - Pages: 18-19 ### File 140452: Resolution of Intent - Street Vacation - Quint Street Railroad Crossing Improvement Project - Quint Street, McKinnon Ave and Newcomb Ave - Pages: 19 ### File 140457: North Beach Branch Library Grand Opening - May 10, 2014 - Pages: 19 ### File 140458: Supporting California Assembly Bill 2175 (Daly and Ting) - The Renter’s Tax Assistance Act - Pages: 19 ### File 140454: Hearing - Street Vacation Order - Quint Street Railroad Crossing Improvement Project - Quint Street, McKinnon Avenue, and Newcomb Avenue - Pages: 19-20 ### File 140459: Hearing - Size of the Fire Department's Fire Trucks and the Procurement Processes for Purchasing New Vehicles - Pages: 20 ### File 140460: Hearing - Street Widths in Hunters Point Shipyard and Candlestick Point Developments - Pages: 20 ### File 140461: Hearing - State of Wi-Fi and High Speed Broadband Internet Connectivity in San Francisco - Pages: 20-21 ### File 140402: Settlement of Lawsuit - Jon Gatto - $26,000 - Pages: 21 ### File 140403: Settlement of Lawsuit - Jameson Ashley - $150,000 - Pages: 21 ### File 140404: Settlement of Lawsuit - Stantec Consulting Services, Inc. - City to Receive $15,285,000 - Pages: 21 ### File 140405: Settlement of Lawsuit - Chris Escher - $40,000 - Pages: 21 ### File 140406: Settlement of Lawsuit - LaVaughan Butler-Moore - $43,000 - Pages: 21-22 ### File 140093: Contract Amendment and Property Use License - TEGSCO, LLC - San Francisco AutoReturn Towing - Pages: 22 ### File 140407: Settlement of Claim - Barbara Kay Hamblin - $250,000 - Pages: 22 ### File 140408: Emergency Contract - Amending Resolution No. 265-13 - Repair Public Utilities Commission Southeast Water Pollution Control Plant Digesters - Not to Exceed $14,545,427 - Pages: 22 ### File 140409: Contract Approval - Procurement of a Type II Fireboat - Vigor Fab, Inc. - $11,637,660 - Pages: 22 ### File 140410: Agreement - Use of Fast Pass on BART - Pages: 22-25 ## Extracted text ### [Page 1](https://sfbos.info/documents/184/2014-04-29-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, April 29, 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 16 ### [Page 2](https://sfbos.info/documents/184/2014-04-29-minutes#page-2) Board of Supervisors Meeting Minutes 4/29/2014 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 2:04 p.m. On the call of the roll, all Supervisors were noted present. AGENDA CHANGES There were none. APPROVAL OF MEETING MINUTES Supervisor Campos, seconded by Supervisor Mar, moved to approve the Board Meeting Minutes of March 25, 2014. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee COMMUNICATIONS There were none. CONSENT AGENDA Recommendation of the Land Use and Economic Development Committee 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. Ordinance No. 063-14 FINALLY PASSED City and County of San Francisco Page 271 Printed at 10:47 am on 6/9/14 ### [Page 3](https://sfbos.info/documents/184/2014-04-29-minutes#page-3) Board of Supervisors Meeting Minutes 4/29/2014 Recommendations of the Rules Committee 140304 [Appointment, Pedestrian Safety Advisory Committee - Todd Henry] Motion appointing Todd Henry, term ending March 28, 2016, to the Pedestrian Safety Advisory Committee. (Rules Committee) Motion No. M14-066 APPROVED 140360 [Appointments, In-Home Supportive Services Public Authority - Mike Boyd and Melvin Beetle] Motion appointing Melvin Beetle, term ending March 1, 2016, and Mike Boyd, term ending March 1, 2017, to the In-Home Supportive Services Public Authority. (Rules Committee) Motion No. M14-067 APPROVED 140361 [Appointments, Commission on Aging Advisory Council - Diane Lawrence and Ken Prag] Motion appointing Diane Lawrence and Ken Prag, terms ending March 31, 2016, to the Commission on the Aging Advisory Council. (Rules Committee) Motion No. M14-068 APPROVED 140362 [Appointment, Shelter Monitoring Committee - Michael Kirkland] Motion appointing Michael Kirkland, term ending November 23, 2014, to the Shelter Monitoring Committee. (Rules Committee) Motion No. M14-069 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 272 Printed at 10:47 am on 6/9/14 ### [Page 4](https://sfbos.info/documents/184/2014-04-29-minutes#page-4) Board of Supervisors Meeting Minutes 4/29/2014 REGULAR AGENDA UNFINISHED 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) Ordinance No. 064-14 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Ordinance No. 062-14 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendation 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. Ordinance No. 065-14 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 273 Printed at 10:47 am on 6/9/14 ### [Page 5](https://sfbos.info/documents/184/2014-04-29-minutes#page-5) Board of Supervisors Meeting Minutes 4/29/2014 NEW BUSINESS Recommendations of the Budget and Finance Committee 140377 [Appropriation and De-Appropriation - Surplus Expenditures of $1,712,732 Supporting Increased Overtime Expenditures - FY2013-2014] Sponsor: Mayor Ordinance appropriating $1,712,732 to overtime and de-appropriating $1,712,732 consisting of $1,322,877 in salaries and $389,855 in fringe benefits in the Fire Department’s Operating Budget in order to support the Department’s projected increases in overtime as required per Ordinance No. 194-11 in FY2013-2014. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 140378 [Appropriation and De-Appropriation - Surplus Expenditures of $115,883 Supporting Increased Overtime Expenditures - FY2013-2014] Sponsor: Mayor Ordinance appropriating $115,883 to overtime and de-appropriating $115,883 in food expenses in the Sheriff Department’s Operating Budget in order to support the Department’s projected increases in overtime as required per Ordinance No. 194-11 in FY2013-2014. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendations of the Budget and Finance Sub-Committee 140234 [Appropriation - Human Services Agency - Increased Revenues and Expenditures - $31,391,392 - FY2013-2014] Sponsors: Mayor; Farrell Ordinance appropriating $31,391,392 of In-Home Supportive Services, CalWORKs, and other State and Federal revenue to the Human Services Agency in order to support In-Home Supportive Services, CalWORKs, and other program expenditures in FY2013-2014. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 274 Printed at 10:47 am on 6/9/14 ### [Page 6](https://sfbos.info/documents/184/2014-04-29-minutes#page-6) Board of Supervisors Meeting Minutes 4/29/2014 140288 [Lease of Real Property - North Beach Retail Associates, LLC - 2449 and 2450 Taylor Street - Initial Annual Rate $7,920] Sponsor: Chiu Resolution retroactively approving a lease between North Beach Retail Associates, LLC, as landlord, and the City and County of San Francisco, acting by and through the San Francisco Municipal Transportation Agency (SFMTA), as tenant, for certain premises at 2449 and 2450 Taylor Street, for a ten-year term to commence retroactively on January 1, 2014, through December 31, 2023, with a ten-year option at an initial annual lease rate of $7,920 with annual increases, for use as a SFMTA ticket sales room, restroom, and break room for Muni operators and other authorized Muni and City personnel. Resolution No. 132-14 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 140310 [Finding of Fiscal Feasibility - Hall of Justice Jail Replacement] Resolution finding the proposed Hall of Justice Jail Replacement Project is fiscally feasible pursuant to Administrative Code, Chapter 29. (Public Works Department) (Fiscal Impact) Resolution No. 133-14 ADOPTED by the following vote: Ayes: 8 - Avalos, Chiu, Cohen, Farrell, Mar, Tang, Wiener, Yee Noes: 3 - Breed, Campos, Kim 140342 [Revenue Bonds - Port Commission - Capital Improvements - Up to $30,000,000] Sponsor: Chiu Resolution authorizing the issuance of up to $30,000,000 aggregate principal amount of Port Revenue Bonds for the purpose of financing or refinancing certain capital improvements related to the Port; approving the forms of documents relating thereto; approving maximum interest thereon; approving the issuance of Tax-Exempt Bonds (as defined herein) in accordance with Internal Revenue Code, Section 147(f), following a public hearing with the Director of Public Finance; and related matters. Resolution No. 134-14 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 275 Printed at 10:47 am on 6/9/14 ### [Page 7](https://sfbos.info/documents/184/2014-04-29-minutes#page-7) Board of Supervisors Meeting Minutes 4/29/2014 Recommendations of the Land Use and Economic Development Committee 140097 [Planning Code - Medical Cannabis Dispensaries - Ocean Avenue Neighborhood Commercial Transit District] Sponsor: Yee Ordinance amending the Planning Code to require that, in the Ocean Avenue Neighborhood Commercial Transit District, a Medical Cannabis Dispensary (MCD) may be allowed within 500 feet of another MCD as a conditional use, provided that no other Citywide regulation governing the proximity of MCDs to each other becomes law; affirming the Planning Department’s California Environmental Quality Act determination; and making Planning Code, Section 302, findings, and findings of consistency with the General Plan, and the 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 140411 [Accept and Expend Grant - Nob Hill Foundation - $350,000] Sponsor: Chiu Resolution authorizing the Recreation and Park Department to accept and expend a grant, of up to $350,000 from the Nob Hill Foundation, for the design and construction of a renovated playground in Huntington Park, for a three-year term, to commence upon Board approval. Resolution No. 135-14 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendation of the Neighborhood Services and Safety Committee 130390 [Liquor License - 300 Kearny Street] Resolution determining that the issuance of a Type 21 off-sale general license to Mouhannad Mannaa and Jim Saxton for Financial District Fine Wine, Inc., located at 300 Kearny Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4. (Neighborhood Services and Safety Committee) Resolution No. 136-14 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 276 Printed at 10:47 am on 6/9/14 ### [Page 8](https://sfbos.info/documents/184/2014-04-29-minutes#page-8) Board of Supervisors Meeting Minutes 4/29/2014 Recommendations of the Rules Committee 140336 [Reappointment, Police Commission - Joseph Marshall] Sponsor: Mayor Motion confirming the Mayor's nomination of, and reappointing, Joseph Marshall, for a term ending April 30, 2018, to the Police Commission. Motion No. M14-070 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 140337 [Reappointment, Municipal Transportation Agency Board of Directors - Cheryl Brinkman] Sponsor: Mayor Motion confirming the Mayor's reappointment of Cheryl Brinkman, for a term ending March 1, 2018, to the Municipal Transportation Agency Board of Directors. Motion No. M14-071 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 140359 [Appointment, Police Commission - Victor Hwang] Motion appointing Angela Chan, term ending April 30, 2018, to the Police Commission. (Rules Committee) Supervisor Tang, seconded by Supervisor Kim, moved to strike 'Angela Chan' and AMEND by adding 'Victor Hwang'. The motion carried by the following vote: Ayes: 7 - Breed, Chiu, Cohen, Farrell, Kim, Tang, Wiener Noes: 4 - Avalos, Campos, Mar, Yee Motion appointing Victor Hwang, term ending April 30, 2018, to the Police Commission. (Rules Committee) Motion No. M14-072 APPROVED AS AMENDED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 277 Printed at 10:47 am on 6/9/14 ### [Page 9](https://sfbos.info/documents/184/2014-04-29-minutes#page-9) Board of Supervisors Meeting Minutes 4/29/2014 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Mar, seconded by Supervisor Yee, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Mar introduced, welcomed, and presented a Certificates of Honor to Hansen Yee, Adair Jian Quan Huang, Yones Mana, Jamie Tran, Pedro Raymundo, Frances Hill, Jenny Lee, and the staff of the Washington Positive Peer Pressure Group in recognition of their accomplishments and continued community support. SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 140390 [Hearing - Homeless Outreach Services - FY2013-2014 - $1,387,500] Hearing 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. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to the proposed continuance. Ray Hartz (San Francisco Open Government); spoke in support of the proposed continuance and in opposition to the appropriation. There were no other speakers. The President declared public comment closed and adjourned as the Committee of the Whole, reconvening as the Board of Supervisors. Supervisor Farrell, seconded by Supervisor Cohen, moved that this Hearing be CONTINUED to May 6, 2014. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Committee of the Whole Adjourn and Report City and County of San Francisco Page 278 Printed at 10:47 am on 6/9/14 ### [Page 10](https://sfbos.info/documents/184/2014-04-29-minutes#page-10) Board of Supervisors Meeting Minutes 4/29/2014 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 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) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to the proposed continuance. Ray Hartz (San Francisco Open Government); spoke in support of the proposed continuance and in opposition to the appropriation. Anthony Williams (Meredian Gallery); Male Speaker; Danny Benitiz; Dr. Howard Whitehouse; spoke in support of the appropriation. There were no other speakers. The President declared public comment closed and adjourned as the Committee of the Whole, reconvening as the Board of Supervisors. Supervisor Kim, seconded by Supervisor Mar, moved that this Hearing be CONTINUED to May 13, 2014. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Committee of the Whole Adjourn and Report ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 279 Printed at 10:47 am on 6/9/14 ### [Page 11](https://sfbos.info/documents/184/2014-04-29-minutes#page-11) Board of Supervisors Meeting Minutes 4/29/2014 PUBLIC COMMENT David Pilpel; expressed concerns relating to late night transportation and records retention schedule. Keith Dennis (NAACP); expressed concerns relating to divesting of Fillmore. Ace Washington; expressed various concerns. Emil Lawrence; expressed concerns relating to taxi businesses and ride sharing programs. Christopher Dahl; spoke expressing various remarks relating to his autobiography and pedestrian safety. Vicky Hoover (Wilderness 50); spoke in support of the Wilderness Act. John DiDonna; shared in poem certain concerns with the Board. Mark Cooper (United Taxi Cabs); expressed concerns relating to late night transportation. Walter Paulson; shared in song certain concerns with the Board relating to taxis and budgets. Male Speaker; expressed concerns relating to public housing and homelessness. Thomas Gilberty; spoke relating to team work, tax breaks, and housing developments. Margaret Bracken; spoke in support for proposed legislation on children's fund. Jose Medina; spoke in support for proposed legislation on children's fund. Chelsea Boilard (Coleman Advocates); spoke in support for proposed legislation on children's fund. Ray Hartz (San Francisco Open Government); expressed various concerns relating to constitutional rights and the laws regarding political free speech. (See additional information submitted on Page 293.). FOR ADOPTION WITHOUT COMMITTEE REFERENCE 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. Supervisor Mar requested to be added as a co-sponsor. Resolution No. 137-14 ADOPTED 140428 [Commemorating the 50th Anniversary of the Wilderness Act] Sponsors: Campos; Avalos and Mar Resolution commemorating the 50th Anniversary of the Wilderness Act. Supervisor Mar requested to be added as a co-sponsor. Resolution No. 138-14 ADOPTED 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. Resolution No. 139-14 ADOPTED City and County of San Francisco Page 280 Printed at 10:47 am on 6/9/14 ### [Page 12](https://sfbos.info/documents/184/2014-04-29-minutes#page-12) Board of Supervisors Meeting Minutes 4/29/2014 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) Motion No. M14-073 APPROVED 140412 [Final Map 7639A - Octavia Street/Central Freeway] Motion approving Final Map 7639A, a subdivision of portions of the former Central Freeway resulting in 12 lots, and being a subdivision of Assessor’s Blocks/Lots: AB 0817/33 & 68, AB 0831/23-24, AB 0832/25-26, AB 0838/34-35, AB 0839/29, AB 0853/21-22, AB 0855/51-52, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works Department) Motion No. M14-074 APPROVED 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. Motion No. M14-075 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 281 Printed at 10:47 am on 6/9/14 ### [Page 13](https://sfbos.info/documents/184/2014-04-29-minutes#page-13) Board of Supervisors Meeting Minutes 4/29/2014 Severed from the For Adoption Without Committee Reference Agenda Supervisor Wiener requested that File No. 140430 be severed so that it may be considered separately. 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. Supervisors Mar and Chiu requested to be added as co-sponsors. Resolution No. 140-14 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Chiu requested that File No. 140391 be severed so that it may be considered separately. 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. Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be AMENDED to change 'April 29, 2014' to 'May 13, 2014' . The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Motion No. M14-076 APPROVED AS AMENDED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Chiu requested that File No. 140431 be severed so that it may be considered separately. 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) Motion No. M14-077 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 282 Printed at 10:47 am on 6/9/14 ### [Page 14](https://sfbos.info/documents/184/2014-04-29-minutes#page-14) Board of Supervisors Meeting Minutes 4/29/2014 IMPERATIVE AGENDA There were none. 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. Charter Amendments 140441 [Charter Amendment - Children and Youth Fund; Commission on Children, Youth, and Their Families] Sponsors: Avalos; Campos, Cohen, Kim, Mar, Yee and Breed Charter Amendment (First Draft) to amend the Charter, Section 16.108, adding a new Section 4.133, and repealing former Section 4.133, to: 1) renew and rename the Children’s Fund and eliminate the Fund’s expiration date; 2) increase the property tax set-aside for the Fund from three cents per $100 of assessed valuation to five cents; 3) provide for services for at-risk youth 18 to 24 years old; 4) revise and expand the planning process for expenditures from the Fund; 5) modify the advisory committee for the Fund; 6) create a Commission on Children, Youth and Their Families; and 7) repeal an obsolete section of the Charter, at an election to be held on November 4, 2014. 04/29/14; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 5/29/2014. 140442 [Charter Amendment - Public Education Enrichment Fund] Sponsors: Kim; Yee, Avalos, Campos, Mar and Cohen Charter Amendment (First Draft) to amend the Charter, Sections 16.123-2, 16.123-4, 16.123-5, 16.123-6, and 16.123-8, and repealing Sections 16.123-7 and 16.123-10, to: 1) renew the Public Education Enrichment Fund and eliminate its expiration date; 2) change the allocation for universal preschool, overseen by the First Five Commission, to an allocation for universal early education, overseen by the Office of Early Care and Education, and create a citizens advisory committee; 3) eliminate the City’s ability to use in-kind services to satisfy its obligations to the Fund; and 4) modify certain technical requirements for the Fund and delete obsolete provisions, at an election to be held on November 4, 2014. 04/29/14; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 5/29/2014. City and County of San Francisco Page 283 Printed at 10:47 am on 6/9/14 ### [Page 15](https://sfbos.info/documents/184/2014-04-29-minutes#page-15) Board of Supervisors Meeting Minutes 4/29/2014 140443 [Charter Amendment - Children and Families Council; San Francisco Children and Families Plan] Sponsors: Yee; Avalos, Kim, Mar, Campos, Cohen and Breed Charter Amendment (First Draft) to amend the Charter, by adding Section 16.126, to create a Children and Families Council, which shall prepare and maintain a San Francisco Children and Families Plan for making the City more supportive of children and families, at an election to be held on November 4, 2014. 04/29/14; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 5/29/2014. Ordinances 130374 [Campaign and Governmental Conduct Code - Lobbying and Ethics Regulations] Sponsor: Chiu Ordinance amending the Campaign and Governmental Conduct Code to expand the definition of a lobbyist; expand the definition of an Officer of the City and County; expand the list of reportable lobbying contacts; hold employers and clients of lobbyists jointly and severally liable for violations of this Ordinance committed by the lobbyist on behalf of that employer or client; enhance lobbyist training, auditing, and record-keeping requirements; require public reports about City officials who fail to file Statements of Economic Interest; require a public guide to local campaign finance laws; require permit consultants to register with the Ethics Commission and file regular disclosure reports; and require major developers to disclose donations to nonprofits active in the City. 04/23/13; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 5/23/2013. 05/02/13; REFERRED TO DEPARTMENT. 02/20/14; TRANSFERRED to Government Audit and Oversight Committee. 03/04/14; SUBSTITUTED AND ASSIGNED to Government Audit and Oversight Committee. 04/29/14; SUBSTITUTED AND ASSIGNED to Government Audit and Oversight Committee. 140260 [Administrative Code - Workforce Development - Establishing the Committee on City Workforce Alignment] Sponsors: Chiu; Cohen and Breed Ordinance amending the Administrative Code to establish the Committee on City Workforce Alignment, to give the Committee responsibility for planning and coordinating the City’s Workforce Development programs, and to make other changes to the procedures governing the planning and implementation of Workforce Development Programs. 03/18/14; SUBSTITUTED AND ASSIGNED to Government Audit and Oversight Committee. 03/27/14; REFERRED TO DEPARTMENT. 04/29/14; SUBSTITUTED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 284 Printed at 10:47 am on 6/9/14 ### [Page 16](https://sfbos.info/documents/184/2014-04-29-minutes#page-16) Board of Supervisors Meeting Minutes 4/29/2014 140319 [Public Works Code - Surface-Mounted Facility Site Permits] Sponsors: Wiener, Breed and Chiu Ordinance amending the Public Works Code to establish the requirements for Surface-Mounted Facility Site Permits; to set fees for obtaining such permits; to make the provisions of the Ordinance retroactive; and making environmental findings. 04/01/14; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 5/1/2014. 04/14/14; REFERRED TO DEPARTMENT. 04/16/14; RESPONSE RECEIVED. 04/24/14; NOTICED. 04/29/14; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 140383 [Administrative Code - Prevailing Wage for Special Event or Trade Show Work on City Property] Sponsor: Wiener Ordinance amending the Administrative Code to require that prevailing wages be paid for work involving the on-site installation, set-up, assembly, and dismantling of temporary exhibits, displays, booths, modular systems, signage, drapery, specialty furniture, floor coverings, and decorative materials in connection with trade shows, conventions, expositions, and other special events on City property. 04/15/14; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 5/15/2014. 04/22/14; REFERRED TO DEPARTMENT. 04/29/14; SUBSTITUTED AND ASSIGNED to Budget and Finance Sub-Committee. 140444 [Development Agreement - Schlage Lock Project - Visitacion Development, LLC] Sponsors: Mayor; Cohen Ordinance approving a Development Agreement between the City and County of San Francisco and Visitacion Development, LLC, for certain real property located in Visitacion Valley, bounded approximately to the north and west by McLaren Park and the Excelsior and Crocker Amazon Districts, to the east by the Caltrain tracks, and to the south by the San Francisco/San Mateo County line and the City of Brisbane; making findings under the California Environmental Quality Act, findings of conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); and waiving certain provisions of Administrative Code, Chapter 56. (Fiscal Impact) (Economic Impact) 04/29/14; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee, expires on 5/29/2014. 140445 [Planning Code, Zoning Map - Visitation Valley/Schlage Lock Special Use District] Sponsors: Mayor; Cohen Ordinance amending the Planning Code, Section 249.45, to provide for use controls, including controls for formula retail uses, building standards, and procedural requirements, including noticing and community participation procedures, for applications for development, including design review and modifications, among other controls, in Zone 1 of the Schalge Lock/Visitation Valley Special Use District (also referred to as the Schlage Lock site); amending the Zoning Map by amending Sectional Maps ZN10 and HT10 to reflect the Visitacion Valley/Schlage Lock Special Use District; and making environmental findings and findings of consistency with the General Plan and the eight priority policies of Planning Code, Section 101.1. 04/29/14; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 5/29/2014. City and County of San Francisco Page 285 Printed at 10:47 am on 6/9/14 ### [Page 17](https://sfbos.info/documents/184/2014-04-29-minutes#page-17) Board of Supervisors Meeting Minutes 4/29/2014 140453 [Street Vacation - Quint Street Railroad Crossing Improvement Project - Quint Street, McKinnon Ave, and Newcomb Ave] Sponsor: Cohen Ordinance ordering the vacation of portions of Quint Street, McKinnon Avenue, and Newcomb Avenue as part of the Quint Street Railroad Crossing Improvement Project; quitclaiming the City’s interest in the vacation areas to the Peninsula Corridor Joint Powers Board; reserving easement rights for the benefit of the City for its utilities; accepting a Department of Public Works Order concerning the street vacation; and authorizing official acts in connection with this Ordinance, making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 04/29/14; ASSIGNED UNDER 30 DAY RULE to Board of Supervisors, expires on 5/29/2014. 140455 [Administrative Code - Cancer Presumption for Fire and Police Retirement Benefits] Sponsors: Chiu; Wiener Ordinance amending the Administrative Code to create a cancer presumption for firefighter and police officer industrial disability and death as a result of duty retirement benefits. (Fiscal Impact) 04/29/14; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee. Resolutions 140446 [Urging the Planning Commission to Initiate and Consider Amendments to the General Plan Concerning the Schlage Lock/Visitation Valley Special Use District] Sponsors: Mayor; Cohen Resolution urging the Planning Commission to initiate and consider amendments to Maps 1, 2, 4, and 5 of the Commerce and Industry Element, Map 6 of the Transportation Element, Maps 4 and 5 of the Urban Design Element, and the Land Use Index of the San Francisco General Plan to implement the Visitation Valley/Schlage Lock Special Use District. 04/29/14; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 140447 [Accept and Expend Grant - Federal Railroad Administration Grant Funds for the Rebuilding of the Quint Street Lead Track - $2,970,000] Sponsor: Mayor Resolution retroactively authorizing the Port of San Francisco to accept and expend $2,970,000 in grant funds from the Federal Railroad Administration for the rebuilding of the Quint Street Lead Track for the term of April 1, 2012, through July 31, 2015. (Fiscal Impact) 04/29/14; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 286 Printed at 10:47 am on 6/9/14 ### [Page 18](https://sfbos.info/documents/184/2014-04-29-minutes#page-18) Board of Supervisors Meeting Minutes 4/29/2014 140448 [Transfer Agreement, Option to Ground Lease, and Ground Lease in the amount of $4,558,269, $0 and $1, respectively - 1500 Page Street LLC and Mercy Housing California 57 - 1500 Page Street] Sponsor: Breed Resolution authorizing the execution and performance of a Transfer Agreement between the City and County of San Francisco and 1500 Page Street, LLC, a California limited liability company, for the transfer of real property and improvements located at 1500 Page Street, for the development of 16 units of affordable housing for persons with developmental disabilities and one manager’s unit; authorizing the execution and performance of an Option to Ground Lease and a Ground Lease between the City and County of San Francisco and Mercy Housing California 57, a California limited partnership; adopting findings under the California Environmental Quality Act; and adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 04/29/14; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 140449 [Supporting Senate Bill 962 (Leno) - Smartphone Theft Prevention] Sponsors: Chiu; Mar and Campos Resolution supporting Senate Bill 962, introduced by Senator Leno, the Smartphone Theft Prevention Act, to require the installation of theft-deterring technological solutions on all smartphones sold in the State of California. 04/29/14; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 140450 [Real Property Lease Amendment - Spectrum Realty, L.P. - 833 Mission Street] Sponsor: Kim Resolution authorizing the Municipal Transportation Agency to execute the lease amendment (Third Amendment) to the retail lease dated February 18, 2004, with Sprint Spectrum Realty, L.P., (Tenant) for 2,152 sq. ft. retail space at the Fifth and Mission/Yerba Buena Garage, located at 833 Mission Street; said amendment to extend the retail lease for an additional five years beginning June 1, 2014, and provide additional rent of $689,049 plus provide a one five-year option that will, if exercised, provide additional rent of $798,813. (Fiscal Impact) 04/29/14; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 140451 [Accept and Expend Grant - Golden Gate Park Community Garden - EcoMedia - $100,000] Sponsor: Mar Resolution authorizing the Recreation and Park Department to accept and expend a grant of $100,000 from Yellow Pages, made possible by a partnership with EcoMedia, to support the construction of the Vertical Garden component at the Golden Gate Park Community Garden, for the period of August 1, 2013, through November 30, 2013. 04/29/14; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 287 Printed at 10:47 am on 6/9/14 ### [Page 19](https://sfbos.info/documents/184/2014-04-29-minutes#page-19) Board of Supervisors Meeting Minutes 4/29/2014 140452 [Resolution of Intent - Street Vacation - Quint Street Railroad Crossing Improvement Project - Quint Street, McKinnon Ave and Newcomb Ave] Sponsor: Cohen Resolution declaring the intention of the Board of Supervisors to vacate a portion of Quint Street, McKinnon Avenue, Newcomb Avenue as a part of the Quint Street Railroad Crossing Improvement Project; and setting a hearing date of June 3, 2014, for all persons interested in the proposed vacation of said street areas. 04/29/14; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 140457 [North Beach Branch Library Grand Opening - May 10, 2014] Sponsor: Chiu Resolution recognizing the grand opening of the new North Beach Branch Library and commending the San Francisco Public Library, Department of Public Works, and members of the North Beach community for their hard work to bring the new branch to fruition. 04/29/14; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 140458 [Supporting California Assembly Bill 2175 (Daly and Ting) - The Renter’s Tax Assistance Act] Sponsors: Chiu; Campos Resolution supporting Assembly Bill 2175, introduced by Assemblymembers Daly and Ting, a tax rebate program for low-income renters to create financial security for low-income tenants and address the affordable housing needs in the State of California. 04/29/14; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Requests for Hearing 140454 [Hearing - Street Vacation Order - Quint Street Railroad Crossing Improvement Project - Quint Street, McKinnon Avenue, and Newcomb Avenue] Hearing of persons interested in or objecting to the proposed Ordinance ordering the vacation of portions of Quint Street, McKinnon Avenue, and Newcomb Avenue as part of the Quint Street Railroad Crossing Improvement Project; quitclaiming the City’s interest in the vacation areas to the Peninsula Corridor Joint Powers Board; reserving easement rights for the benefit of the City for its utilities; accepting a Department of Public Works Order concerning the street vacation; and authorizing official acts in connection with this Ordinance 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) 04/29/14; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. City and County of San Francisco Page 288 Printed at 10:47 am on 6/9/14 ### [Page 20](https://sfbos.info/documents/184/2014-04-29-minutes#page-20) Board of Supervisors Meeting Minutes 4/29/2014 140459 [Hearing - Size of the Fire Department's Fire Trucks and the Procurement Processes for Purchasing New Vehicles] Sponsors: Wiener; Breed Hearing regarding the size of the Fire Department fire trucks and whether the trucks should be somewhat smaller in order to better navigate San Francisco’s varied streets, including narrow streets in various parts of the city that have less than 20 feet of street clearance; the Department should be prepared to discuss its vehicle procurement process and specifications to secure vehicles, as well as any changes in vehicle size over time; the hearing will also consider a report by the Budget and Legislative Analyst (BLA) identifying best practices from other cities on the procurement of fire vehicles for local conditions, including use of smaller trucks in order to navigate narrow streets; the BLA will also evaluate changes in the Department’s vehicle sizes over time. 04/29/14; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 140460 [Hearing - Street Widths in Hunters Point Shipyard and Candlestick Point Developments] Sponsors: Wiener; Breed Hearing requesting a report from the Fire Department, Department of Public Works, and the Office of Community Investment and Infrastructure on the proposal to widen certain streets in the Hunters Point Shipyard and Candlestick Point developments, including why certain departments desired to make such a change so late in the process, the departments are requested to discuss their policy rationale for requesting such changes, including if and how the Better Streets Plan, the Pedestrian Safety Strategy, and the “Vision Zero” policy were factored and why prior Board of Supervisors and Mayoral approval of street cross sections for these developments was disregarded. 04/29/14; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 140461 [Hearing - State of Wi-Fi and High Speed Broadband Internet Connectivity in San Francisco] Sponsor: Farrell Hearing on the state of Wi-Fi and high speed broadband Internet connectivity in San Francisco; review of the current broadband infrastructure and discussion on the current gaps and challenges to closing those gaps to provide internet access to all residents in San Francisco. 04/29/14; RECEIVED AND ASSIGNED to Land Use and Economic Development 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 City and County of San Francisco Page 289 Printed at 10:47 am on 6/9/14 ### [Page 21](https://sfbos.info/documents/184/2014-04-29-minutes#page-21) Board of Supervisors Meeting Minutes 4/29/2014 140402 [Settlement of Lawsuit - Jon Gatto - $26,000] Ordinance authorizing settlement of the lawsuit filed by Jon Gatto against the City and County of San Francisco for $26,000; the lawsuit was filed on December 10, 2012, in San Francisco Superior Court, Case No. CGC-12-518200; entitled Jon Gatto v. City and County of San Francisco. (City Attorney) 04/18/14; RECEIVED FROM DEPARTMENT. 04/29/14; ASSIGNED to Rules Committee. 140403 [Settlement of Lawsuit - Jameson Ashley - $150,000] Ordinance authorizing settlement of the lawsuit filed by Jameson Ashley against the City and County of San Francisco for $150,000; the lawsuit was filed on January 26, 2012, in the United States District Court for the Northern District of California, Case No. C-12-0045-JST; entitled Jameson Ashley v. City and County of San Francisco, et al. (City Attorney) 04/18/14; RECEIVED FROM DEPARTMENT. 04/29/14; ASSIGNED to Rules Committee. 140404 [Settlement of Lawsuit - Stantec Consulting Services, Inc. - City to Receive $15,285,000] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against Stantec Consulting Services, Inc., and Stantec Architecture, Inc., for $15,285,000; the lawsuit was filed on December 12, 2011, in Alameda County Superior Court, Case No. RG13679711; entitled City and County of San Francisco v. Stantec Consulting Services Inc., et al. (City Attorney) 04/18/14; RECEIVED FROM DEPARTMENT. 04/29/14; RECEIVED AND ASSIGNED to Rules Committee. 140405 [Settlement of Lawsuit - Chris Escher - $40,000] Ordinance authorizing settlement of the lawsuit filed by Chris Escher against the City and County of San Francisco for $40,000; the lawsuit was filed on August 14, 2012, in San Francisco Superior Court, Case No. CGC-12-523236; entitled Chris Escher v. City and County of San Francisco, et al. (City Attorney) 04/18/14; RECEIVED FROM DEPARTMENT. 04/29/14; RECEIVED AND ASSIGNED to Rules Committee. 140406 [Settlement of Lawsuit - LaVaughan Butler-Moore - $43,000] Ordinance authorizing settlement of the lawsuit filed by LaVaughan Butler-Moore against the City and County of San Francisco for $43,000; the lawsuit was filed on April 2, 2009, in San Francisco Superior Court, Case No. CGC-09-486869; entitled LaVaughan Butler-Moore v. City and County of San Francisco, et al. (City Attorney) 04/18/14; RECEIVED FROM DEPARTMENT. 04/29/14; RECEIVED AND ASSIGNED to Rules Committee. PROPOSED RESOLUTIONS City and County of San Francisco Page 290 Printed at 10:47 am on 6/9/14 ### [Page 22](https://sfbos.info/documents/184/2014-04-29-minutes#page-22) Board of Supervisors Meeting Minutes 4/29/2014 140093 [Contract Amendment and Property Use License - TEGSCO, LLC - San Francisco AutoReturn Towing] Resolution approving the first amendment to the amended and restated Towing Agreement and Property Use License for towing, storage and disposal of abandoned and illegally parked vehicles, between the San Francisco Municipal Transportation Agency and TEGSCO, LLC, dba San Francisco AutoReturn, for a period to commence upon Board approval through July 31, 2015. (Municipal Transportation Agency) (Fiscal Impact) 02/03/14; RECEIVED FROM DEPARTMENT. 02/11/14; RECEIVED AND ASSIGNED to Budget and Finance Committee. 04/21/14; RECEIVED FROM DEPARTMENT. 04/29/14; SUBSTITUTED AND ASSIGNED to Budget and Finance Sub-Committee. 140407 [Settlement of Claim - Barbara Kay Hamblin - $250,000] Resolution approving the settlement of the unlitigated claim filed by Barbara Kay Hamblin against the City and County of San Francisco for $250,000; claim was filed on June 5, 2013. (City Attorney) 04/18/14; RECEIVED FROM DEPARTMENT. 04/29/14; RECEIVED AND ASSIGNED to Rules Committee. 140408 [Emergency Contract - Amending Resolution No. 265-13 - Repair Public Utilities Commission Southeast Water Pollution Control Plant Digesters - Not to Exceed $14,545,427] Resolution amending Resolution No. 265-13 to revise the scope of work for an emergency contract from six to five digesters at the Southeast Water Pollution Control Plant, and increase the contract not-to-exceed amount to $14,535,427. (Public Utilities Commission) (Fiscal Impact) 04/21/14; RECEIVED FROM DEPARTMENT. 04/29/14; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 140409 [Contract Approval - Procurement of a Type II Fireboat - Vigor Fab, Inc. - $11,637,660] Resolution approving the award of a contract for Procurement of a Type II Fireboat to Vigor Fab, Inc. (US Fab, Inc.), in an amount not-to-exceed $11,637,660 pursuant to San Francisco Charter, Section 9.118(b), for the term ending December 31, 2015, to commence upon Board approval. (Office of Contract Administration) 04/21/14; RECEIVED FROM DEPARTMENT. 04/29/14; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 140410 [Agreement - Use of Fast Pass on BART] Resolution approving the Special Transit Fare (Fast Pass®) Agreement between the City and County of San Francisco and the Bay Area Rapid Transit District, with a term of July 1, 2014, through June 30, 2020. (Municipal Transportation Agency) 04/21/14; RECEIVED FROM DEPARTMENT. 04/29/14; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 291 Printed at 10:47 am on 6/9/14 ### [Page 23](https://sfbos.info/documents/184/2014-04-29-minutes#page-23) Board of Supervisors Meeting Minutes 4/29/2014 In Memoriams John Shu-Tsu Lu - Board President David Chiu Steven Lee - Board President David Chiu John Legnitto - Full Board Eseta Rene Ioane - Full Board Santana Williams - Full Board City and County of San Francisco Page 292 Printed at 10:47 am on 6/9/14 ### [Page 24](https://sfbos.info/documents/184/2014-04-29-minutes#page-24) Board of Supervisors Meeting Minutes 4/29/2014 ADJOURNMENT There being no further business, the Board adjourned at the hour of 4:56 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 293 Printed at 10:47 am on 6/9/14 ### [Page 25](https://sfbos.info/documents/184/2014-04-29-minutes#page-25) Board of Supervisors Meeting Minutes 4/29/2014 ADDENDUM The following information is provided by speaker(s), pursuant to Administrative Code, Section 67.16. The content is neither generated by, nor subject to approval or verification of accuracy by, the Clerk of the Board or the Board of Supervisors. Ray Hartz submitted the following additional information during Public Comment as follows: Members of the BOS Edmund Burke said: "The Only Thing Necessary for the Triumph of Evil is that Good Men Do Nothing." Over the last several years the members of this BOS have remained silent while your Pres. David Chiu has engaged in a systematic effort to undermined democracy in the City of San Francisco. I believe some of you are good people afraid to act and others are complicit in the effort to silence public participation especially comment. I believe David Chiu is truly evil! I base this on the fact that he is an attorney who is fully aware of all the laws regarding constitutionally protected political free speech. And yet, he chose to utter the following: "I don't think we will allow public comment for the next speaker." I will be here each week to layout a long, sordid story of the evil that is David Chiu. City and County of San Francisco Page 294 Printed at 10:47 am on 6/9/14