FILE 140236Planning Code - Mission Alcoholic Beverage Special Use DistrictPAGES 2-3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140485Interconnection Agreement - Pacific Gas and Electric Company - Solar Project - 850 Columbus AvenuePAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140598Settlement of Lawsuit - Sonya Knudsen - $465,000PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140696Appointments, Children and Families First Commission - E'leva Gibson and Jamal HarrisPAGES 3-4
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
140696 [Appointments, Children and Families First Commission - E'leva Gibson and Jamal Harris] Motion appointing E'leva Gibson and Jamal Harris (residency requirement waived), terms ending April 29, 2018, to the Children and Families First Commission. (Rules Committee) Motion No. M14-110 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140438Appointment, Market and Octavia Community Advisory Committee - R Gary McCoyPAGE 4
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
140438 [Appointment, Market and Octavia Community Advisory Committee - R Gary McCoy] Motion appointing R Gary McCoy, term ending December 16, 2014, to the Market and Octavia Community Advisory Committee. (Rules Committee) Motion No. M14-111 APPROVED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Yee
Excused: Wiener
FILE 140413General Plan - Amendments Related to the 2014 Update of the Recreation and Open Space ElementPAGES 4-5
Extraction confidence: 96% · parser 2.0.0
first-reading
140413 [General Plan - Amendments Related to the 2014 Update of the Recreation and Open Space Element] Ordinance amending the General Plan by updating the Recreational and Open Space Element of the General Plan; and making findings, including environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Commission) Privilege of the floor was granted to John Rahaim, Planning Department Director, who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Chiu, Cohen, Farrell, Kim, Mar, Tang
Noes: Campos, Wiener, Yee
FILE 140371Settlement of Lawsuit - Contest Promotions, LLC - City to Receive $375,000PAGE 5
Extraction confidence: 96% · parser 2.0.0
first-reading
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) PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140619Annual Budget and Appropriation Ordinance for Selected Departments - FYs 2014-2015 and 2015-2016PAGE 5
Extraction confidence: 96% · parser 2.0.0
first-reading
140619 [Annual Budget and Appropriation Ordinance for Selected Departments - FYs 2014-2015 and 2015-2016] Sponsor: Mayor Annual Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for selected departments of the City and County of San Francisco as of June 2, 2014, for the FYs ending June 30, 2015, and June 30, 2016. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED ON FIRST READING to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140621Annual Salary Ordinance - FYs 2014-2015 and 2015-2016PAGES 5-6
Extraction confidence: 96% · parser 2.0.0
first-reading
140621 [Annual Salary Ordinance - FYs 2014-2015 and 2015-2016] Sponsor: Mayor Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2015, and June 30, 2016, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED ON FIRST READING to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140635Budget of the Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2014-2015PAGE 6
Extraction confidence: 96% · parser 2.0.0
continuance
140635 [Budget of the Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2014-2015] Sponsor: Mayor Resolution approving the Budget of the Office of Community Investment and Infrastructure, operating as the Successor Agency to the San Francisco Redevelopment Agency for FY2014-2015. (Fiscal Impact; No Budget and Legislative Analyst Report) Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140639Treasure Island Development Authority Budget - FYs 2014-2015 and 2015-2016PAGE 6
Extraction confidence: 96% · parser 2.0.0
continuance
140639 [Treasure Island Development Authority Budget - FYs 2014-2015 and 2015-2016] Sponsor: Mayor Resolution approving the Budget of the Treasure Island Development Authority for FYs 2014-2015 and 2015-2016. Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140508General Obligation Bond Election - Transportation and Road ImprovementPAGES 6-7
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
of transportation and transit related improvements, and other critical infrastructure and facilities for transportation system improvements and safety and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such bonds; incorporating the provisions of Administrative Code, Sections 5.30-5.36; setting certain procedures and requirements for the election; finding that a portion of the proposed bond is not a project under the California Environmental Quality Act (CEQA) and adopting findings under CEQA, CEQA Guidelines, and San Francisco Administrative Code, Chapter 31, for the remaining portion of the bond; and finding that the proposed bond is in conformity with the eight priority policies of Planning Code, Section 101.1(b), and with the General Plan consistency requirement of Charter Section 4.105, and Administrative Code, Section 2A.53. (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 228-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140509General Obligation Bond Election - Transportation and Road Improvement - $500,000,000PAGE 7
Extraction confidence: 96% · parser 2.0.0
first-reading
ing bonded debt of the City and County: $500,000,000 to finance the construction, acquisition, and improvement of certain transportation and transit related improvements, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such bonds; incorporating the provisions of Administrative Code, Sections 5.30-5.36; setting certain procedures and requirements for the election; finding that a portion of the proposed bond is not a project under the California Environmental Quality Act (CEQA) and adopting findings under CEQA, CEQA Guidelines, and Administrative Code, Chapter 31, for the remaining portion of the bond; and finding that the proposed bond is in conformity with the eight priority policies of Planning Code, Section 101.1(b), and with the General Plan consistency requirement of Charter, Section 4.105, and Administrative Code, Section 2A.53. (Fiscal Impact; No Budget and Legislative Analyst Report) PASSED ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140510Ten-Year Capital Expenditure Plan - FYs 2013-2014 through 2022-2023PAGE 7
Extraction confidence: 96% · parser 2.0.0
continuance
140510 [Ten-Year Capital Expenditure Plan - FYs 2013-2014 through 2022-2023] Sponsors: Mayor; Tang and Chiu Resolution amending the City’s Ten-Year Capital Expenditure Plan for FYs 2013-2014 through FY2022-2023 to increase to $500,000,000 the proposed Transportation and Road Improvement Bond. Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140590Administrative Code - County Clerk’s FeesPAGE 7
Extraction confidence: 96% · parser 2.0.0
first-reading
140590 [Administrative Code - County Clerk’s Fees] Sponsor: Mayor Ordinance amending the Administrative Code to adjust the fees for County Clerk services for FY2014-2015; to remove fees for obsolete services; and to authorize annual automatic adjustment of Municipal ID Card fees to reflect changes in the Consumer Price Index. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED ON FIRST READING to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140591Administrative Code - Eliminating Mayor’s Office of Housing and Community Development Escrow Account Administration FeePAGES 7-8
Extraction confidence: 96% · parser 2.0.0
first-reading
140591 [Administrative Code - Eliminating Mayor’s Office of Housing and Community Development Escrow Account Administration Fee] Sponsor: Mayor Ordinance amending the Administrative Code to eliminate the Mayor’s Office of Housing and Community Development escrow account administration fee. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED ON FIRST READING to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140592Building Code - Temporary Fee ReductionPAGE 8
Extraction confidence: 96% · parser 2.0.0
first-reading
140592 [Building Code - Temporary Fee Reduction] Sponsor: Mayor Ordinance amending the Building Code to reduce all fees for staff services by 7% for a 6-month period and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED ON FIRST READING to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140593Planning Code - Fee EliminationPAGE 8
Extraction confidence: 96% · parser 2.0.0
first-reading
140593 [Planning Code - Fee Elimination] Sponsors: Mayor; Tang Ordinance amending the Planning Code to eliminate 4 fees, including the Installment Agreement Processing Fee, the Refund Processing Fee, the Fee for Information Analysis Request for Information Technology, and the Reactivation Fee for Closed Cases; making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Supervisor Tang requested to be added as a co-sponsor. Supervisor Farrell, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED ON FIRST READING to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140594Subdivision Code - Fee to Set Survey MonumentsPAGE 8
Extraction confidence: 96% · parser 2.0.0
first-reading
140594 [Subdivision Code - Fee to Set Survey Monuments] Sponsor: Mayor Ordinance amending the Subdivision Code to adopt a fee to set survey monuments and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED ON FIRST READING to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140623Administrative Code - Use of Art Enrichment Funds and Maintenance of Public ArtPAGES 8-9
Extraction confidence: 96% · parser 2.0.0
first-reading
140623 [Administrative Code - Use of Art Enrichment Funds and Maintenance of Public Art] Sponsor: Mayor Ordinance amending the Administrative Code to define “art enrichment”; to allow aggregation of art enrichment funds for use on any City property rather than only the funding department’s property; to allow the Arts Commission to reserve up to 10% of the art enrichment budget for maintenance and conservation; to allow art enrichment funds to be used exclusively for maintenance and conservation under limited circumstances; and to clarify references to the Arts Commission’s jurisdiction over works of art consistent with the Charter; and making environmental findings. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED ON FIRST READING to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140624Neighborhood Beautification and Graffiti Clean-up Fund - Tax Designation Ceiling - Tax Year 2014PAGE 9
Extraction confidence: 96% · parser 2.0.0
first-reading
140624 [Neighborhood Beautification and Graffiti Clean-up Fund - Tax Designation Ceiling - Tax Year 2014] Sponsor: Mayor Ordinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax designation ceiling for tax year 2014. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED ON FIRST READING to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140627Building Code - Use of Repair and Demolition Fund for Telegraph Hill StabilizationPAGE 9
Extraction confidence: 96% · parser 2.0.0
first-reading
140627 [Building Code - Use of Repair and Demolition Fund for Telegraph Hill Stabilization] Sponsors: Mayor; Chiu Ordinance amending the Building Code to authorize use of the Repair and Demolition Fund specified in Building Code, Section 102A.13, to address costs associated with private property owner responsibility to stabilize Telegraph Hill, as part of the Rock Slope Improvement Project, and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Supervisor Chiu requested to be added as a co-sponsor. Supervisor Farrell, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED ON FIRST READING to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140628Health Code - Patient Rates 2014-2016PAGE 9
Extraction confidence: 96% · parser 2.0.0
first-reading
140628 [Health Code - Patient Rates 2014-2016] Sponsor: Mayor Ordinance amending the Health Code to set patient rates and other services provided by the Department of Public Health, effective July 1, 2014, and making environmental findings. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED ON FIRST READING to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140640Appropriation - Department of War Memorial - $14,496,012 - FY2014-2015PAGES 9-10
Extraction confidence: 96% · parser 2.0.0
first-reading
140640 [Appropriation - Department of War Memorial - $14,496,012 - FY2014-2015] Sponsor: Mayor Ordinance appropriating an additional $14,496,012 for the Veterans Building Seismic Upgrade and Improvement Project of the Department of War Memorial for FY2014-2015, and placing the total appropriation of $14,496,012 on Controller’s Reserve. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED ON FIRST READING to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140642Park Code - Annual Increase of West Harbor Berthing License FeesPAGE 10
Extraction confidence: 96% · parser 2.0.0
first-reading
140642 [Park Code - Annual Increase of West Harbor Berthing License Fees] Sponsor: Mayor Ordinance amending the Park Code to require the Controller to increase the berthing license fees for the West Harbor of the San Francisco Marina Small Craft Harbor each year by 3% or the annual increase in the Consumer Price Index, whichever is higher, until September 1, 2043; and making environmental findings. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED ON FIRST READING to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140625Adjusting the Access Line Tax with the Consumer Price Index of 2014PAGE 10
Extraction confidence: 96% · parser 2.0.0
continuance
140625 [Adjusting the Access Line Tax with the Consumer Price Index of 2014] Sponsor: Mayor Resolution concurring with the Controller’s establishment of the Consumer Price Index for 2014, and adjusting the Access Line Tax by the same rate. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140626Proposition J Contract Certification Specified Contracted-Out Services Previously ApprovedPAGE 10
Extraction confidence: 96% · parser 2.0.0
continuance
J Contract Certification Specified Contracted-Out Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees, for the following services: Budget Analyst (Board of Supervisors); LGBT Anti-violence Education and Outreach Program (District Attorney); citywide custodial services (excluding City Hall), citywide security services, central shops security; convention facilities management, and security services West South of Market (General Services Agency-City Administrator); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); food services for jail inmates (Sheriff); assembly of vote-by-mail envelopes (Department of Elections); security services-1680 Mission Street and security services-30 Van Ness Avenue (General Services Agency-Public Works). (Fiscal Impact; No Budget and Legislative Analyst Report) Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140629Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2014-2015PAGES 10-11
Extraction confidence: 96% · parser 2.0.0
continuance
140629 [Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2014-2015] Sponsor: Mayor Resolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health for FY2014-2015. Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140630Issuance of Tax Exempt and Taxable Lease Revenue Commercial Paper Notes - San Francisco General Hospital and Trauma Project - Not to Exceed $41,000,000PAGE 11
Extraction confidence: 96% · parser 2.0.0
continuance
140630 [Issuance of Tax Exempt and Taxable Lease Revenue Commercial Paper Notes - San Francisco General Hospital and Trauma Project - Not to Exceed $41,000,000] Sponsor: Mayor Resolution authorizing the execution and delivery, from time to time, of tax-exempt and/or taxable commercial paper notes in an aggregate principal amount not to exceed $41,000,000 to provide financing for the costs of the acquisition of furniture, fixtures, and equipment for the San Francisco General Hospital and Trauma Center Project and authorizing other related actions. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140631Approving Expenditure Plans - Human Services Care Fund - FYs 2014-2015 and 2015-2016PAGE 11
Extraction confidence: 96% · parser 2.0.0
continuance
140631 [Approving Expenditure Plans - Human Services Care Fund - FYs 2014-2015 and 2015-2016] Sponsor: Mayor Resolution approving the FYs 2014-2015 and 2015-2016 Expenditure Plans for the Human Services Care Fund. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140632Waiver of Payment in Lieu of Taxes - Housing Authority - FYs 2014-2015 and 2015-2016PAGE 11
Extraction confidence: 96% · parser 2.0.0
continuance
140632 [Waiver of Payment in Lieu of Taxes - Housing Authority - FYs 2014-2015 and 2015-2016] Sponsor: Mayor Resolution approving a waiver of the payment in lieu of taxes for FYs 2014-2015 and 2015-2016 from the Housing Authority of the City and County of San Francisco. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140633Approving Expenditures - Budget Savings Incentive Fund - FYs 2014-2015 and 2015-2016PAGES 11-12
Extraction confidence: 96% · parser 2.0.0
continuance
140633 [Approving Expenditures - Budget Savings Incentive Fund - FYs 2014-2015 and 2015-2016] Sponsor: Mayor Resolution approving expenditures from the Budget Savings Incentive Fund for one-time purposes in FYs 2014-2015 and 2015-2016. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140636Approving Expenditure Plan - San Francisco Children and Families Commission - Public Education Enrichment Fund - FY2014-2015PAGE 12
Extraction confidence: 96% · parser 2.0.0
continuance
140636 [Approving Expenditure Plan - San Francisco Children and Families Commission - Public Education Enrichment Fund - FY2014-2015] Sponsors: Mayor; Mar Resolution approving the San Francisco Children and Families Commission Expenditure Plan for the Public Education Enrichment Fund for FY2014-2015. Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140637Approving Expenditure Plan - San Francisco Unified School District - Public Education Enrichment Fund - FY2014-2015PAGE 12
Extraction confidence: 96% · parser 2.0.0
continuance
140637 [Approving Expenditure Plan - San Francisco Unified School District - Public Education Enrichment Fund - FY2014-2015] Sponsors: Mayor; Mar Resolution approving the San Francisco Unified School District Expenditure Plan for the Public Education Enrichment Fund for FY2014-2015. Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140641Issuance of Tax Exempt and Taxable Lease Revenue Commercial Paper Notes - War Memorial Project - Not to Exceed $14,500,000PAGE 12
Extraction confidence: 96% · parser 2.0.0
continuance
140641 [Issuance of Tax Exempt and Taxable Lease Revenue Commercial Paper Notes - War Memorial Project - Not to Exceed $14,500,000] Sponsor: Mayor Resolution authorizing the execution and delivery, from time to time, of tax-exempt and/or taxable commercial paper notes in a aggregate principal amount not to exceed $14,500,000 to provide interim financing for the costs of seismic upgrade of and improvements to War Memorial Project and authorizing other related actions. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140683Accept and Expend Grant - San Francisco Bay Clinical Trials Unit - $166,446PAGES 12-13
Extraction confidence: 96% · parser 2.0.0
continuance
140683 [Accept and Expend Grant - San Francisco Bay Clinical Trials Unit - $166,446] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $166,446 from Public Health Foundation Enterprises, Inc., to participate in a program entitled San Francisco Bay Clinical Trials Unit for the period of December 10, 2013, through November 30, 2014. Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140684Accept and Expend Grant - Probability-Based Survey of HIV Risk Among Transmen Using a Novel Sampling Method - $162,313PAGE 13
Extraction confidence: 96% · parser 2.0.0
continuance
140684 [Accept and Expend Grant - Probability-Based Survey of HIV Risk Among Transmen Using a Novel Sampling Method - $162,313] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $162,313 from the National Institutes of Health to participate in a program entitled “A Probability-Based Survey of HIV Risk Among Transmen Using a Novel Sampling Method” for the period of April 1, 2014, through March 31, 2015. Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140685Accept and Expend Grant - Ryan White Part C Outpatient EIS Program - $322,645PAGE 13
Extraction confidence: 96% · parser 2.0.0
continuance
140685 [Accept and Expend Grant - Ryan White Part C Outpatient EIS Program - $322,645] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $322,645 from the Health Resources and Services Administration to participate in a program entitled Ryan White Part C Outpatient EIS Program for the period of May 1, 2014, through April 30, 2015, and waiving indirect costs. Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140686Accept and Expend Grant - Medical Monitoring Project - $556,874PAGES 13-14
Extraction confidence: 96% · parser 2.0.0
continuance
140686 [Accept and Expend Grant - Medical Monitoring Project - $556,874] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $556,874 from the Centers for Disease Control and Prevention to participate in a program entitled “Medical Monitoring Project” for the period of June 1, 2014, through May 31, 2015. Supervisor Farrell, seconded by Supervisor Mar, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140444Development Agreement - Schlage Lock Project - Visitacion Development, LLCPAGES 14-15
Extraction confidence: 96% · parser 2.0.0
amendment
the previous version of the development agreement); and 4) changes to the spacing between certain sections and sub-sections. The President received a revised development agreement and the Board accepted the revised development agreement without objections. Supervisor Cohen, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED, on Page 4, beginning on Line 18, by deleting 'and the Mitigation Monitoring and Reporting Program, a copy of which is on file with the Board of Supervisors in File No. 140444'; on Page 7, beginning on Line 1, by deleting 'This Ordinance shall become effective on the date that all of the Project Ordinances are effective' and adding 'Effective and Operative Dates. This ordinance shall become effective 30 days after enactment. Enactment occurs when the Mayor signs the ordinance, the Mayor returns the ordinance unsigned or does not sign the ordinance within ten days of receiving it, or the Board of Supervisors overrides the Mayor’s veto of the ordinance. This ordinance shall become operative on its effective date or on the date that the last of the Project Ordinances becomes effective, whichever is later.' The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
first-reading
Supervisor Cohen, seconded by Supervisor Farrell, moved that this Ordinance be CONTINUED ON FIRST READING AS AMENDED to July 15, 2014, after accepting the amendments to the accompanying agreement. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140646Local Operating Subsidy Program Contract - Plaza Apartments Associates, L.P. - 988 Howard Street - Not to Exceed $19,119,769PAGE 15
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
140646 [Local Operating Subsidy Program Contract - Plaza Apartments Associates, L.P. - 988 Howard Street - Not to Exceed $19,119,769] Sponsor: Mayor Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Plaza Apartments Associates, LP, a California limited partnership, to provide operating subsidies for formerly homeless households at Plaza Apartments, 988 Howard Street, for a 15-year period, in an amount not to exceed $19,119,769. (Fiscal Impact) Resolution No. 230-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140647Local Operating Subsidy Program Contract - Mercy Housing California 50, LP - 129 Golden Gate Avenue - Not to Exceed $434,998PAGE 15
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140647 [Local Operating Subsidy Program Contract - Mercy Housing California 50, LP - 129 Golden Gate Avenue - Not to Exceed $434,998] Sponsor: Mayor Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Mercy Housing California 50, a California limited partnership, to provide operating subsidies for formerly homeless households at Vera Haile Senior Housing, 129 Golden Gate Avenue, for a fifteen-year period, in an amount not to exceed $434,998. (Fiscal Impact) Resolution No. 231-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140648Local Operating Subsidy Program Contract - Broadway Sansome Associates, LP - 255 Broadway Street - Not to Exceed $4,570,219PAGES 15-16
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140648 [Local Operating Subsidy Program Contract - Broadway Sansome Associates, LP - 255 Broadway Street - Not to Exceed $4,570,219] Sponsors: Mayor; Chiu Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Broadway Sansome Associates, LP, a California limited partnership, to provide operating subsidies for formerly homeless households at 255 Broadway Street, for a fifteen-year period, in an amount not to exceed $4,570,219. (Fiscal Impact) Supervisor Chiu requested to be added as a co-sponsor. Resolution No. 232-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140649Local Operating Subsidy Program Contract - 1100 Ocean Avenue Associates, LP - 1100 Ocean Avenue - Not to Exceed $3,745,499PAGE 16
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140649 [Local Operating Subsidy Program Contract - 1100 Ocean Avenue Associates, LP - 1100 Ocean Avenue - Not to Exceed $3,745,499] Sponsor: Mayor Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with 1100 Ocean Avenue Associates, LP, a California limited partnership, to provide operating subsidies for formerly homeless transition age youth at 1100 Ocean Avenue, for a fifteen-year period, in an amount not to exceed $3,745,499. (Fiscal Impact) Resolution No. 233-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140650Local Operating Subsidy Program Contract - Mercy Housing California XLIV, LP - 1180-4th Street - Not to Exceed $10,254,142PAGE 16
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140650 [Local Operating Subsidy Program Contract - Mercy Housing California XLIV, LP - 1180-4th Street - Not to Exceed $10,254,142] Sponsor: Mayor Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Mercy Housing California XLIV, a California limited partnership, to provide operating subsidies for formerly homeless households at 1180-4th Street, for a fifteen-year period, in an amount not to exceed $10,254,142. (Fiscal Impact) Resolution No. 234-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140651Local Operating Subsidy Program Contract - CHP Scott Street, LP - 3155 Scott Street - Not to Exceed $8,380,458PAGES 16-17
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140651 [Local Operating Subsidy Program Contract - CHP Scott Street, LP - 3155 Scott Street - Not to Exceed $8,380,458] Sponsor: Mayor Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with CHP Scott Street LP, a California limited partnership, to provide operating subsidies for formerly homeless transition age youth at 3155 Scott Street, for a fifteen-year period, in an amount not to exceed $8,380,458. (Fiscal Impact) Resolution No. 235-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140036Planning Code - Dwelling Unit DensityPAGE 17
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first-reading
140036 [Planning Code - Dwelling Unit Density] Sponsors: Wiener; Cohen and Kim Ordinance amending the Planning Code to exclude Affordable Housing Units as defined from density calculations for projects that provide at least 20% of their units as Affordable Units and amending density calculations under certain scenarios; and adopting findings, including environmental findings, Planning Code, Section 302, findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140675General Plan Amendment - Visitation Valley/Schlage Lock Special Use DistrictPAGE 17
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first-reading
140675 [General Plan Amendment - Visitation Valley/Schlage Lock Special Use District] Ordinance amending the General Plan to amend 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 to implement the Visitation Valley/Schlage Lock Special Use District, which generally includes the properties bounded by Bayshore, Blanken and Tunnel Avenue to the San Francisco/San Mateo County line to the south, including the properties fronting Bayshore Boulevard from Arleta Avenue to the San Francisco/San Mateo County line to the south, and including the properties fronting Leland Avenue from Cora Street to Bayshore Boulevard; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Commission) Supervisor Cohen, seconded by Supervisor Kim, moved that this Ordinance be CONTINUED ON FIRST READING to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140445Planning Code, Zoning Map - Visitation Valley/Schlage Lock Special Use DistrictPAGES 17-18
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first-reading
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. Supervisor Cohen, seconded by Supervisor Kim, moved that this Ordinance be CONTINUED ON FIRST READING to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140644Resolution of Intention - Incur Bonded Indebtedness for Transbay Transit Center - Not to Exceed $1,400,000,000PAGE 18
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continuance
140644 [Resolution of Intention - Incur Bonded Indebtedness for Transbay Transit Center - Not to Exceed $1,400,000,000] Sponsors: Mayor; Kim Resolution of intention to incur bonded indebtedness in an amount not to exceed $1,400,000,000 for the City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center); and other matters related thereto. Supervisor Kim, seconded by Supervisor Campos, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140645Resolution of Intention - Establishing the Transbay Transit Center Community Facilities DistrictPAGE 18
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continuance
140645 [Resolution of Intention - Establishing the Transbay Transit Center Community Facilities District] Sponsors: Mayor; Kim Resolution of Intention to establish City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) and determining other matters in connection therewith. Supervisor Kim, seconded by Supervisor Campos, moved that this Resolution be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140719Resolution of Intent - Mortgage Revenue Bonds - 800 Presidio Avenue - Not to Exceed $15,000,000PAGES 18-19
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tor”) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of qualified mortgage revenue bonds in an aggregate principal amount not to exceed $15,000,000 for 800 Presidio Avenue (The John Burton Foundation Housing Complex); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $75,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the qualified mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of mortgage revenue bonds by the City in an aggregate principal amount not to exceed $15,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project (as defined herein) and the Application (as defined herein). Resolution No. 236-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140733Multifamily Housing Revenue Bonds - Rosa Parks II Senior Housing - Not to Exceed $30,000,000PAGE 19
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140733 [Multifamily Housing Revenue Bonds - Rosa Parks II Senior Housing - Not to Exceed $30,000,000] Sponsor: Breed Resolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $30,000,000 for the purpose of providing financing for the acquisition and construction of a 98-unit multifamily rental housing project known as Rosa Parks II Senior Housing; approving the form of and authorizing the execution of a trust indenture providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters. Resolution No. 237-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 131106Liquor License - 222 Hyde StreetPAGE 19
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131106 [Liquor License - 222 Hyde Street] Resolution determining that the issuance of a Type 42 on-sale beer and wine public premises license to Larry Livingston for The Basement, located at 222 Hyde Street (District 6), 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, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Neighborhood Services and Safety Committee) Resolution No. 225-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140055Liquor License Transfer - 559 Hayes StreetPAGES 19-20
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140055 [Liquor License Transfer - 559 Hayes Street] Resolution determining that the transfer of a Type 21 off-sale general license from 424 Hayes Street to 559 Hayes Steet (District 5), to Ramiz Yousef for Nabila's Naturals, Inc., 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, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Neighborhood Services and Safety Committee) Resolution No. 226-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140557Health Code - Assisted Outpatient Treatment (“Laura’s Law”)PAGE 20
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amendment
ental illness who meet the criteria established by California Welfare and Institutions Code, Sections 5345-5349.5 (“Laura’s Law”), to require the County Mental Health Officer create a Care Team to try to engage individuals referred for AOT in voluntary treatment prior to the imposition of court-ordered treatment; and making a finding that this authorization will not result in a reduction of current adult and juvenile mental health programs. Privilege of the floor was granted to Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Kim, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED, on Page 10, beginning on Line 12, by adding '(c) The Department of Public Health shall retain an external consultant to evaluate the efficacy of the AOT program, including but not limited to collecting and analyzing information regarding the demographics of Referred Individuals and the cost of the program. By no later than three years after the effective date of this Section 4118, the Department of Public Health shall provide a copy of this external evaluation to the Board of Supervisors.' The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
first-reading
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Breed, Campos, Chiu, Cohen, Farrell, Kim, Tang, Wiener, Yee
Noes: Avalos, Mar
FILE 140597Settlement of Lawsuit - Cole Anderson - $35,000PAGE 20
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first-reading
140597 [Settlement of Lawsuit - Cole Anderson - $35,000] Ordinance authorizing settlement of the lawsuit filed by Cole Anderson against the City and County of San Francisco for $35,000; the lawsuit was filed on February 25, 2013, in San Francisco Superior Court, Case No. CGC-13-528964; entitled Cole Anderson, a Minor v. City and County of San Francisco. (City Attorney) PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140600Settlement of Lawsuit - Mark Morgan - $238,000PAGE 20
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first-reading
140600 [Settlement of Lawsuit - Mark Morgan - $238,000] Ordinance authorizing settlement of the lawsuit filed by Mark Morgan against the City and County of San Francisco for $238,000; the lawsuit was filed on November 2, 2011, in San Francisco Superior Court, Case No. CGC-11-515615; entitled Mark Morgan v. City and County of San Francisco, et al. (City Attorney) PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140605Settlement of Lawsuit - Joseph Luebberke - $100,000PAGES 20-21
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first-reading
140605 [Settlement of Lawsuit - Joseph Luebberke - $100,000] Ordinance authorizing settlement of the lawsuit filed by Joseph Luebberke against the City and County of San Francisco for $100,000; the lawsuit was filed on January 21, 2011, in San Francisco Superior Court, Case No. CGC-11-507528; entitled Joseph Luebberke v. City and County of San Francisco. (City Attorney) PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140606Settlement of Lawsuit - Maria Reyes Jimenez de Melendrez and Arnulfo Jimenez - $90,000PAGE 21
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first-reading
140606 [Settlement of Lawsuit - Maria Reyes Jimenez de Melendrez and Arnulfo Jimenez - $90,000] Ordinance authorizing settlement of the lawsuit filed by Maria Reyes Jimenez de Melendrez and Arnulfo Jimenez against the City and County of San Francisco for $90,000; the lawsuit was filed on September 11, 2012, in San Francisco Superior Court, Case No. CGC-12-524112; entitled Maria Reyes Melendrez De Jimenez, et al. v City and County of San Francisco. (City Attorney) PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140439Settlement of Claim - Amy Blackstone - $28,544PAGE 21
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140439 [Settlement of Claim - Amy Blackstone - $28,544] Resolution approving the settlement of the unlitigated claim filed by Amy Blackstone against the City and County of San Francisco for $28,544; claim was filed on March 3, 2014, additional material terms of said settlement include title transfer to the City of the artwork created by Amy Blackstone as a sculptural fence for Father Alfred E. Boeddeker Park, the guaranteed physical delivery of the artwork to the City on or before June 30, 2014, and an intellectual property license to the City for the artwork. (City Attorney) Resolution No. 227-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140607Settlement of Claim - Pacific Gas and Electric Company - $112,204PAGE 21
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140607 [Settlement of Claim - Pacific Gas and Electric Company - $112,204] Resolution approving the settlement of the unlitigated claim filed by Pacific Gas and Electric Company against the City and County of San Francisco for $112,204; claim was filed on May 28, 2013. (City Attorney) Resolution No. 229-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140616Confirming Reappointment, Oversight Board of the Successor Agency to the San Francisco Redevelopment Agency - Robert MuscatPAGES 21-22
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140616 [Confirming Reappointment, Oversight Board of the Successor Agency to the San Francisco Redevelopment Agency - Robert Muscat] Sponsor: Mayor Motion confirming the reappointment of Robert Muscat to the Oversight Board of the Successor Agency to the Redevelopment Agency of the City and County of San Francisco, term ending January 24, 2018. Motion No. M14-112 APPROVED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140617Confirming Reappointment, Oversight Board of the Successor Agency to the San Francisco Redevelopment Agency - John RahaimPAGE 22
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140617 [Confirming Reappointment, Oversight Board of the Successor Agency to the San Francisco Redevelopment Agency - John Rahaim] Sponsor: Mayor Motion confirming the reappointment of John Rahaim to the Oversight Board of the Successor Agency to the Redevelopment Agency of the City and County of San Francisco, term ending January 24, 2018. Motion No. M14-113 APPROVED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140667Confirming Appointment, Municipal Transportation Agency Board of Directors - Gwyneth J BordenPAGE 22
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140667 [Confirming Appointment, Municipal Transportation Agency Board of Directors - Gwyneth J Borden] Sponsor: Mayor Motion confirming the Mayor’s appointment of Gwyneth J. Borden to the Municipal Transportation Agency Board of Directors, for the unexpired portion of a four-year term ending March 1, 2018. Motion No. M14-114 APPROVED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140669Appointment, Planning Commission - Christine D. JohnsonPAGE 22
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140669 [Appointment, Planning Commission - Christine D. Johnson] Sponsor: Mayor Motion approving the Mayor’s nomination of Christine D. Johnson to the Planning Commission, for a four-year term ending June 30, 2018. (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date: June 5, 2014.) Motion No. M14-115 APPROVED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140677Appointment, Police Commission - Sonia MelaraPAGES 22-23
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140677 [Appointment, Police Commission - Sonia Melara] Sponsor: Mayor Motion confirming the Mayor's nomination of, and appointing, Sonia Melara to the Police Commission, for the unexpired portion of a four-year term ending April 30, 2018. (Charter, Section 4.109, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: June 5, 2014) Motion No. M14-116 APPROVED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140668Reappointment, Planning Commission - Rodney FongPAGE 23
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140668 [Reappointment, Planning Commission - Rodney Fong] Sponsor: Mayor Motion approving the Mayor’s nomination of Rodney Fong to the Planning Commission, for a term ending June 30, 2018. (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date: June 5, 2014.) Motion No. M14-117 APPROVED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140443Charter Amendment - Children and Youth Fund; Public Education Enrichment Fund; Our Children, Our Families Council; Rainy Day ReservesPAGE 23
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continuance
140443 [Charter Amendment - Children and Youth Fund; Public Education Enrichment Fund; Our Children, Our Families Council; Rainy Day Reserves] Sponsors: Yee; Avalos, Kim, Mar, Campos, Cohen, Breed, Tang, Farrell, Wiener and Chiu Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to: 1) extend the Children's Fund for 25 years and increase the set-aside from three cents to four cents over a four-year period; 2) extend the Public Education Enrichment Fund for 26 years; 3) create an Our Children, Our Families Council and require preparation of a Children and Families Plan; 4) create a City Rainy Day Reserve and a School Rainy Day Reserve out of the existing Rainy Day Reserve; and 5) make various technical and administrative changes to the Funds, at an election to be held on November 4, 2014. Supervisor Yee, seconded by Supervisor Mar, moved that this Charter Amendment be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140554Charter Amendment - Democratic Special Elections to Fill Mayoral and Board of Supervisors VacanciesPAGES 23-24
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140554 [Charter Amendment - Democratic Special Elections to Fill Mayoral and Board of Supervisors Vacancies] Sponsors: Avalos; Campos and Mar Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to require the Department of Elections to hold a special election when there is a vacancy in the office of the Mayor or Member of the Board of Supervisors, unless a regularly scheduled election will be held within 180 days of the vacancy; to provide that the President of the Board of Supervisors serves as Acting Mayor until an election is held to fill a mayoral vacancy; and to provide that the Mayor appoints an interim Supervisor to fill a supervisorial vacancy until an election is held to fill that vacancy, with the interim Supervisor being ineligible to compete in that election, at an election to be held on November 4, 2014. Supervisor Avalos, seconded by Supervisor Kim, moved that this Charter Amendment be CONTINUED to July 15, 2014. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140736Interim Zoning Controls - Formula Retail Uses in the Castro Street Neighborhood Commercial DistrictPAGE 24
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140736 [Interim Zoning Controls - Formula Retail Uses in the Castro Street Neighborhood Commercial District] Sponsors: Wiener; Campos and Mar Resolution imposing interim zoning controls for an 18-month period in the Castro Street Neighborhood Commercial District to require a Conditional Use authorization by the Planning Commission under Planning Code, Section 303(i), for a proposed use that has been determined to be Formula Retail even if a project sponsor subsequently removes one or more distinguishing Formula Retail Use features from the project proposal; and making environmental findings, and findings of consistency with the General Plan, and with the eight priority policies of Planning Code, Section 101.1. Privilege of the floor was granted to Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Resolution No. 238-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140737Apply for Grants - 2014 Emergency Preparedness GrantsPAGE 26
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FILE 140722Final Map 7803 - 1865 Clay StreetPAGE 26
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approvalLIKELY FINAL
140722 [Final Map 7803 - 1865 Clay Street] Motion approving Final Map 7803, a six residential unit Condominium Project, located at 1865 Clay Street, being a subdivision of Assessor’s Block No. 0623, Lot No. 008, and adopting findings pursuant to the General Plan, and the eight priority policies of City Planning Code, Section 101.1. (Public Works Department) Motion No. M14-118 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140709Joint Powers Agreement - Establishing a Homeownership Stabilization AuthorityPAGES 26-27
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referral
140709 [Joint Powers Agreement - Establishing a Homeownership Stabilization Authority] Sponsors: Avalos; Campos, Mar and Kim Resolution commending the City of Richmond for their work on creating a Local Principle Reduction Program and declaring San Francisco's intention to explore forming a Joint Powers Authority with Richmond to prevent foreclosures. Supervisor Avalos, seconded by Supervisor Campos, moved that this Resolution be REFERRED to the Neighborhood Services and Safety Committee. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140738Urging the Newly Elected Government of the Republic El Salvador to Respect and Uphold the Rights and Protections of Members of the Lesbian Gay Bisexual Transgender and Intersex Community of El SalvadorPAGE 27
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140738 [Urging the Newly Elected Government of the Republic El Salvador to Respect and Uphold the Rights and Protections of Members of the Lesbian Gay Bisexual Transgender and Intersex Community of El Salvador] Sponsors: Campos; Wiener, Avalos, Mar and Chiu Resolution urging the newly elected government of the Republic El Salvador to respect and uphold the rights and protections of members of the Lesbian, Gay, Bisexual, Transgender and Intersex Community of El Salvador. Supervisor Chiu requested to be added as a co-sponsor. Resolution No. 240-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140739Urging a Moratorium on Redemption Center ClosuresPAGE 27
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No recorded roll call was parsed for this item.
FILE 140235Administrative Code - Information from Project Sponsors Regarding Their Anti-Discriminatory Housing PoliciesPAGE 28
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No recorded roll call was parsed for this item.
FILE 140772Appropriation and De-Appropriation - Surplus Expenditures Supporting Increased Overtime Expenditures - FY2013-2014 - $653,283PAGE 28
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No recorded roll call was parsed for this item.
FILE 140773Appropriation and De-Appropriation - Surplus Expenditures Supporting Increased Overtime Expenditures - FY2013-2014 - $76,242PAGES 28-29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140774Police Code - Street Artist Certificate Fee Waivers for Honorably Discharged VeteransPAGE 29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140775Planning Code - Amending Definition of Residential Unit and Residential Conversion RequirementsPAGE 29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140776Police Code - Regulating Mechanical Amusement Devices and ArcadesPAGE 29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140777Landmark Tree Designation - Giant Sequoia Located at 3066 Market StreetPAGE 29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140778Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2014-2015 - Up to $720,000PAGES 29-30
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140779Apply for, Accept, and Expend Grant - Active Transportation Program - $1,298,000PAGE 30
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140780Real Property Acquisition - 900 Innes Avenue - Not to Exceed $2,975,000PAGE 30
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140781Emergency Contracts - Repairing Lower Cherry Aqueduct and Upgrading Sunol Valley Water Facilities Related to Drought Declaration - Not to Exceed $5,137,000PAGE 30
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140782Conditional Jurisdictional Transfer of City Property - Francisco Reservoir - $9,900,000PAGES 30-31
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140783Lease Renewal - Empress Hotel - 144 Eddy Street - Empress, LLC - $60,687.03 Monthly In Initial YearPAGE 31
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140784Lease Agreement - San Francisco Unified School District - 1235 Mission Street - Initial Rate of $216,014.33 MonthlyPAGE 31
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140785Urging the City and County of San Francisco to Commit Resources Towards Addressing the Needs of the Rising Number of Unaccompanied Minors Fleeing from Central AmericaPAGE 31
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140786Approval of a 180-Day Extension for Planning Commission Review of an Ordinance (File No. 131120) Establishing the Broadway Alcohol Restricted Use DistrictPAGES 31-32
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140787Supporting Senate Bill 396 (De León) - Repealing Portions of California Proposition 187PAGE 32
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140788Healthcare Quality and Cost Transparency RequirementPAGE 32
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140789Nancy Lim Yee Day - July 18, 2014PAGE 32
Extraction confidence: 96% · parser 2.0.0
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FILE 140790Hearing - Unaccompanied MinorsPAGE 32
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140791Hearing - Civil Grand Jury Report - The Port of San Francisco, Caught between Public Trust and Private DollarsPAGE 32
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140792Hearing - Civil Grand Jury Report - Rising Sea Levels... At Our DoorstepPAGES 32-33
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140793Hearing - Civil Grand Jury Report - Ethics in the City: Promise, Practice or PretensePAGE 33
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140731Official Advertising - San Francisco Print Media, Co, commonly known as The Examiner, and The San Francisco Chronicle - FY2014-2015PAGE 33
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140742Airport Professional Services Agreement Modification - Operation and Maintenance Services - AirTrain System - Not to Exceed $100,548,174PAGES 33-34
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140743Contract Amendment - Edgewood Center for Children and Families - Not to Exceed $36,958,528PAGE 34
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140744Contract Amendments - Richmond Area Multi Services, Inc. - $42,506,514PAGE 34
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140745Contract Amendment - HealthRIGHT360 - Outpatient and Residential Mental Health and Substance Abuse Treatment Services - Not to Exceed $64,562,403PAGE 34
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140746Contract Amendment - MedImpact Healthcare Systems, Inc. - Not to Exceed $22,134,625PAGES 34-35
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140747Contract Amendment - Toyon Associates, Inc. - Not to Exceed $4,996,617PAGE 35
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140748Contract Amendment - HealthRIGHT360 - Behavioral Health Services and Primary Care Programs - $62,797,796PAGE 35
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140749License Agreement - Pacific Gas and Electric Company - Embarcadero-Potrero 230kV Transmission Project - Initial Term License Fee of $15,275,205.35PAGE 35
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 140750Option Agreement - Pacific Gas and Electric Company - Purchase the Hoedown Yard - Illinois and 22nd Streets - $8,283,726PAGES 35-36
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.