Board of Supervisors Agenda: July 29, 2014

BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, July 29, 2014 - 2:00 PM Regular Meeting DAVID CHIU, PRESIDENT JOHN AVALOS, LONDON BREED, DAVID CAMPOS, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk of the Board Agendas of the Board of Supervisors are available on the internet at www.sfbos.org BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Farrell, Mar, Avalos, Breed, Wiener 1:00 PM Budget and Finance Sub-Committee Wednesday Supervisors Farrell, Mar, Avalos 10:00 AM City and School District Select Committee 4th Thursday Supervisors Kim, Avalos, Farrell, Commissioners Mendoza-McDonnell, Fewer, Wynns 3:30 PM Government Audit and Oversight Committee 2nd and 4th Thursday Supervisors Breed, Tang, Chiu 10:30 AM Land Use and Economic Development Committee Monday Supervisors Wiener, Kim, Cohen 1:30 PM Neighborhood Services and Safety Committee 1st and 3rd Thursday Supervisors Campos, Mar, Yee 10:00 AM Rules Committee 1st and 3rd Thursday Supervisors Yee, Tang, Campos 2:00 PM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.

Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at 1 Dr. Carlton B. Goodlett Place, City Hall, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items above. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications should be submitted to the Clerk of the Board, Clerk of a Committee or its members: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution. LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the meeting to test their presentations on the computer. AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, 1 Dr.Carlton B Goodlett Place, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Requests must be received at least 48 hours in advance of the meeting to help ensure availability. Contact Peggy Nevin at (415) 554-5184. AVISO EN ESPAÑOL: La solicitud para un traductor debe recibirse antes de mediodía de el viernes anterior a la reunion. Llame a Derek Evans (415) 554-7702.

Disability Access The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact Wilson Ng at (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-7854; or by email at sotf@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfbos.org/sunshine Lobbyist Registration and Reporting Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 ROLL CALL AND PLEDGE OF ALLEGIANCE AGENDA CHANGES APPROVAL OF MEETING MINUTES Approval of the June 24, 2014, Board Meeting Minutes, and the June 23, 2014, and June 25, 2014, Special Meeting Minutes at the Budget and Finance Committee Meetings. COMMUNICATIONS CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 and 2 Recommendations of the Land Use and Economic Development Committee Present: Supervisors Wiener, Kim, Cohen 1. 130266 [Street Name Change to Dr. Tom Waddell Place] Sponsors: Kim; Wiener, Campos, Avalos and Mar Resolution changing the name of Lech Walesa Street in the Civic Center area to “Dr. Tom Waddell Place,” in recognition of Dr. Tom Waddell’s contributions to the City and County of San Francisco. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 4 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 2. 140656 [Resolution of Intent - Street Vacation - McCoppin Hub City Plaza Project - McCoppin Street] Sponsors: Kim; Wiener Resolution declaring the intention of the Board of Supervisors to order the vacation of a portion of McCoppin Street west of Valencia Street that is generally bounded by Highway 101 to the west, Valencia Street to the east, Assessor’s Block No. 3503, Lot No. 003 to the north, and Assessor’s Block No. 3502, Lot No. 113 to the south, for the purposes of the McCoppin Hub City Plaza Project; and setting a hearing date for all persons interested in the proposed vacation of said street area. Question: Shall this Resolution be ADOPTED? REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Farrell, Mar, Avalos, Breed, Wiener 3. 140596 [Administrative Code - Leasing of Equipment] Ordinance amending the Administrative Code to authorize the Department of Public Health to enter into operating leases for equipment. (Public Health Department) 07/22/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 4. 140726 [De-Appropriation and Re-Appropriation Proceeds from Wastewater Revenue Bonds - North Shore to Channel Force Main Project and Amending Ordinance Nos. 201-09, 95-10, and 108-12 - $23,000,000 - FY2014-2015] Sponsor: Mayor Ordinance de-appropriating and re-appropriating $23,000,000 in Wastewater Revenue Bonds for the Wastewater Enterprises North Shore to Channel Force Main Project, placing $8,470,000 on Controller’s reserve, subject to Public Utilities Commission and Board of Supervisors’ approval, following completion of project-related analysis pursuant to the California Environmental Quality Act, where required, receipt of proceeds of indebtedness, and amending adopted capital appropriation Ordinance Nos. 201-09, 95-10, and 108-12 in FY2014-2015. (Fiscal Impact) 07/22/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 5. 140772 [Appropriation and De-Appropriation - Surplus Expenditures Supporting Increased Overtime Expenditures - FY2013-2014 - $653,283] Sponsor: Mayor Ordinance retroactively appropriating $653,283 to overtime and de-appropriating $653,283 in salaries 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) 07/22/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 6. 140773 [Appropriation and De-Appropriation - Surplus Expenditures Supporting Increased Overtime Expenditures - FY2013-2014 - $76,242] Sponsor: Mayor Ordinance retroactively appropriating $76,242 to overtime and de-appropriating $76,242 consisting of $43,609 in salaries and $32,663 in contingency savings plan in the Department of Emergency Management’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) 07/22/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Present: Supervisors Farrell, Mar, Avalos, Wiener 7. 140728 [Appropriation - Proceeds from San Francisco Taxable General Obligation Bonds - Seismic Safety Loan Program - $24,000,000 - FY2014-2015] Sponsors: Mayor; Chiu Ordinance appropriating $24,000,000 of City and County of San Francisco Taxable General Obligation Bonds, Series 2014, for the Seismic Safety Loan Program in the Mayor’s Office of Housing in FY2014-2015. (Fiscal Impact) 07/22/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 Recommendation of the Government Audit and Oversight Committee Present: Supervisors Tang, Chiu 8. 140455 [Administrative Code - Cancer Presumption for Fire and Police Retirement Benefits] Sponsors: Chiu; Wiener, Breed, Farrell, Cohen and Campos 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) 07/22/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Land Use and Economic Development Committee Present: Supervisors Wiener, Kim, Cohen 9. 140284 [Building Code - Vacant or Abandoned Commercial Storefronts and Registration Fee] Sponsors: Tang; Chiu, Yee and Mar Ordinance amending the Building Code to establish a procedure for maintaining and registering vacant or abandoned commercial storefronts, including imposition of a registration fee. 07/22/2014; AMENDED. 07/22/2014; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? 10. 140700 [Modification of Design-Build Requirements - Airport’s Terminal 1 Center Renovation and the Boarding Area B Reconstruction Projects] Ordinance modifying or waiving certain required contracting procedures in the Administrative Code, as applied to the design-build of two Airport projects in the Terminal 1 Program (the Terminal 1 Center Renovation and the Boarding Area B Reconstruction Projects). (Airport Commission) 07/22/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 11. 140702 [Administrative Code - Urban Agriculture Incentive Zones Act Program and Procedures] Sponsors: Chiu; Cohen and Mar Ordinance amending the Administrative Code, by adding Chapter 53A, creating local procedures to implement the Urban Agriculture Incentive Zones Act, including establishing the City’s Urban Agriculture Incentive Zone; and making environmental findings. 07/22/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Rules Committee Present: Supervisors Yee, Tang, Campos 12. 140599 [Settlement of Lawsuit - Jay Korber - $4,072,519] Ordinance authorizing settlement of the lawsuit filed by Jay Korber against the City and County of San Francisco for $4,072,519; the lawsuit was filed on April 12, 2013, in San Francisco Superior Court, Case No. CGC-13-530600; entitled Jay Korber v. City and County of San Francisco, et al. (City Attorney) 07/22/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 13. 140664 [Settlement of Lawsuit - Yerba Buena Consortium, LLP - City to Provide Pedestrian Improvements] Ordinance authorizing settlement of the lawsuit filed by Yerba Buena Consortium, LLP, and Tenants and Owners Development Corporation against the City and County of San Francisco; the lawsuit was filed on August 19, 2013, in Sacramento Superior Court, Case No. 34-2013-80001611; entitled Yerba Buena Consortium, LLP, et al. v. City and County of San Francisco, et al.; material terms of said settlement are installing “no bicycle riding on sidewalk” signs in Yerba Buena area, widening the sidewalk at corner of 4th and Mission Streets, applying for funding to install a pedestrian crosswalk at Folsom and Mabini Streets, convening a Sidewalk Management Workgroup, drafting a Sidewalk Management Plan, and providing special notice for sidewalk table permits. (City Attorney) 07/22/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 14. 140665 [Settlement of Lawsuit - Lee Ann Crocker - $45,000] Ordinance authorizing settlement of the lawsuit filed by Lee Ann Crocker against the City and County of San Francisco for $45,000; the lawsuit was filed on May 21, 2013, in San Francisco Superior Court, Case No. CGC-13-531600; entitled Lee Ann Crocker v. City and County of San Francisco, Does 1 to 10. (City Attorney) 07/22/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 15. 140666 [Settlement of Lawsuit - Siobhan McAuliffe - $250,000] Ordinance authorizing settlement of the lawsuit filed by Siobhan McAuliffe against the City and County of San Francisco for $250,000; the lawsuit was filed on January 5, 2012, in United States District Court for the Northern District of California, Case No. CV-12-00071 CRB, and then re-filed on September 20, 2012, in San Francisco Superior Court, Case No. 12-524514; entitled Siobhan McAuliffe v. City & County of San Francisco. (City Attorney) 07/22/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 16. 140760 [Settlement of Lawsuit - Rowena Seto - $225,000] Ordinance authorizing settlement of the lawsuit filed by Rowena Seto against the City and County of San Francisco for $225,000; the lawsuit was filed on July 18, 2012, in San Francisco Superior Court, Case No. CPF-12-512350; entitled Rowena Seto v. City and County of San Francisco, et al. (City Attorney) 07/22/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 17. 140761 [Settlement of Lawsuit - Caramad Conley - $3,500,000] Ordinance authorizing settlement of the lawsuit filed by Caramad Conley against the City and County of San Francisco for $3,500,000; the lawsuit was filed on January 27, 2012, in United States District Court, Case No. C12-00454; entitled Caramad Conley v. City and County of San Francisco and Prentice Earl Sanders. (City Attorney) 07/22/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 18. 140762 [Settlement of Lawsuit - Friends of Appleton-Wolford Libraries and Coalition for a Better North Beach Library - City to Waive Litigation Costs] Ordinance authorizing settlement of the lawsuit filed by Friends of Appleton-Wolford Libraries and Coalition for a Better North Beach Library and Playground against the City and County of San Francisco; the lawsuit was filed on July 27, 2011, in San Francisco Superior Court, Case No. CPF-11-511469 (Court of Appeal Case No. A136409), entitled Friends of Appleton-Wolford Libraries, et al. v. City and County of San Francisco, et al.; material terms of said settlement are Petitioners’ waiver of further appeal rights in exchange for the City’s waiver of litigation costs. (City Attorney) 07/22/2014; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 9 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Mar 19. 140774 [Police Code - Street Artist Certificate Fee Waivers for Honorably Discharged Veterans] Sponsor: Mayor Ordinance amending the Police Code to require the Director of Cultural Affairs, or his or her designee, to waive Street Artist Certificate fees for honorably discharged veterans and to grant refunds to honorably discharged veterans who file a refund claim on or before July 1, 2015, for any fees collected between January 1, 2009, and July 1, 2014. Question: Shall this Ordinance be PASSED ON FIRST READING? 20. 140801 [Appropriation - Proceeds from Earthquake Safety and Emergency Response General Obligation Bonds of $106,095,000 - FY2014-2015] Sponsors: Mayor; Chiu Ordinance appropriating $106,095,000 of the 2014 Series Earthquake Safety and Emergency Response (ESER 2014) General Obligation Bond Proceeds to the Department of Public Works in FY2014-2015 for necessary repairs and seismic improvements in order to better prepare San Francisco for a major earthquake or natural disaster. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? 21. 140802 [Appropriation - Proceeds from Earthquake Safety and Emergency Response General Obligation Bonds of $57,840,000 - FY2014-2015] Sponsors: Mayor; Chiu Ordinance appropriating $57,840,000 of the 2014 Series Earthquake Safety and Emergency Response (ESER 2010) General Obligation Bond Proceeds to the Department of Public Works in FY2014-2015 for necessary repairs and seismic improvements in order to better prepare San Francisco for a major earthquake or natural disaster. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 10 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 22. 140011 [Accept and Expend Grant - McLaren Bike Park Project, Phase 1 - $249,835] Sponsor: Avalos Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant of $249,835 from the California Department of Parks and Recreation’s Land and Water Conservation Fund to support the development of Phase 1 of the McLaren Bike Park Project for the period of October 1, 2013, through June 30, 2016. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 23. 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. Question: Shall this Resolution be ADOPTED? 24. 140655 [Contract Approval - Brookville Equipment Corporation - Rehabilitation of 16 President’s Conference Committee Historic Streetcars - Not to Exceed $34,482,428] Sponsor: Wiener Resolution approving a contract with Brookville Equipment Corporation for the rehabilitation of 16 President’s Conference Committee Historic Streetcars and related tools, training, and spare parts in an amount not to exceed $34,482,428 and for a term not to exceed six years, to commence following Board approval. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 25. 140670 [Contract Amendment - PGH Wong Engineering, Inc. - Construction Management Services - Airport Terminal 3 Project - Not to Exceed $13,700,000] Resolution approving Amendment No. 4 to Airport Contract 8974.9, Construction Management for Terminal 3, Boarding Area E Refurbishment Project between PGH Wong Engineering, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $12,000,000 to commence following Board approval for term ending June 30, 2015, pursuant to Charter, Section 9.118(b); and authorizing the Airport Director to negotiate and execute, with Airport Commission approval, further amendments not to exceed $13,700,000 for a term end date no later than February 1, 2017. (Airport Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 26. 140671 [Contract Amendment - Parsons Brinckerhoff, Inc. - Runway Safety Area Program - Not to Exceed $14,700,000] Resolution approving Modification No. 3 to Airport Contract 9230.9, Construction Management Support Services for the Runway Safety Area Program between Parsons Brinckerhoff, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $14,700,000 to commence following Board approval with a contract end date of no later than June 30, 2015, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 27. 140682 [Apply for Funding - Municipal Transportation Commission - Active Transportation Program - Up to $990,000] Sponsors: Mayor; Mar Resolution authorizing the Department of Public Health to submit an application to the Metropolitan Transportation Commission for up to $990,000 in the Active Transportation Program. Question: Shall this Resolution be ADOPTED? 28. 140701 [Lease of Real Property - Choo Laguna, LLC - 258A Laguna Honda Boulevard - Initial Monthly Rent $3,500] Resolution retroactively authorizing the lease of real property for five years, for approximately 1,800 square feet of space at 258A Laguna Honda Boulevard, with Choo Laguna, LLC, for use by the Office of the Public Defender at the initial monthly rent of $3,500 from estimated commencement date of July 1, 2014, through June 30, 2019. Question: Shall this Resolution be ADOPTED? 29. 140743 [Contract Amendment - Edgewood Center for Children and Families - Not to Exceed $36,958,528] Resolution approving an amendment to the agreement between the Department of Public Health and Edgewood Center for Children and Families to provide mental health services for children, youth, and families, increasing the total not to exceed contract amount from $29,109,089 by $7,849,439 for a total contract amount of $36,958,528 for a five and one-half year term of July 1, 2010, through December 31, 2015. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 30. 140744 [Contract Amendments - Richmond Area Multi Services, Inc. - $42,506,514] Resolution approving amendments to two contracts between the Department of Public Health and Richmond Area Multi Services, Inc., to provide behavioral health services to: 1) children, youth, and families increasing the total contract amount to $19,904,452; and 2) adults, increasing the total contract amount to $22,602,062 for a total value of $42,506,514 for the term of July 1, 2010, through December 31, 2015. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 31. 140745 [Contract Amendment - HealthRIGHT360 - Outpatient and Residential Mental Health and Substance Abuse Treatment Services - Not to Exceed $64,562,403] Resolution approving an amendment to the contract between the Department of Public Health and HealthRIGHT360 to provide outpatient and residential mental health and substance abuse treatment services to the residents of San Francisco, increasing the total contract amount of $42,477,760 by $22,084,643 for a total contract amount of $64,562,403 for a five and one-half year term of July 1, 2010, through December 31, 2015. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 32. 140746 [Contract Amendment - MedImpact Healthcare Systems, Inc. - Not to Exceed $22,134,625] Resolution approving an amendment to the contract between the Department of Public Health and the MedImpact Healthcare Systems, Inc., to provide third party pharmacy administration services and extend the contract term through December 31, 2015, for an amount not to exceed $22,134,625. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 33. 140748 [Contract Amendment - HealthRIGHT360 - Behavioral Health Services and Primary Care Programs - $62,797,796] Resolution approving an amendment to the contract between the Department of Public Health and HealthRIGHT360 for fiscal intermediary services for Behavioral Health Services and Primary Care Programs, extending the term by four years, from January 1, 2014, through December 31, 2014, to January 1, 2014, through December 31, 2018, and increasing the total contract amount of $9,700,495 by $53,097,301 for a total contract amount of $62,797,796. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 34. 140758 [Neutral Host License Agreement - New Cingular Wireless PCS, LLC - 1351 Third Street Public Safety Building] Resolution authorizing a no-cost Neutral Host License Agreement for the Public Safety Building premises located at 1351 Third Street with New Cingular Wireless PCS, LLC, for a ten-year term, to commence following Board approval. (Real Estate Department) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 13 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 35. 140781 [Emergency Contracts - Repairing Lower Cherry Aqueduct and Upgrading Sunol Valley Water Facilities Related to Drought Declaration - Not to Exceed $5,137,000] Sponsor: Farrell Resolution approving the emergency public work contract between the San Francisco Public Utilities Commission and Monterey Mechanical under San Francisco Administrative Code, Section 6.60, to perform immediate work to repair Sunol Valley Water Treatment Plant, San Antonio Pump Station and related infrastructure in an amount not to exceed $5,137,000. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 36. 140783 [Lease Renewal - Empress Hotel - 144 Eddy Street - Empress, LLC - $60,687.03 Monthly In Initial Year] Sponsor: Kim Resolution retroactively authorizing the extension of the Lease between the City and County of San Francisco, as Tenant, and Empress, LLC, as Landlord, for the Empress Hotel located at 144 Eddy Street, consisting of approximately 41,490 square feet, for a ten year term beginning July 1, 2014, at $60,687.03 monthly in the initial year, for use by the Department of Public Health. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 37. 140784 [Lease Agreement - San Francisco Unified School District - 1235 Mission Street - Initial Rate of $216,014.33 Monthly] Sponsor: Kim Resolution retroactively approving a Lease Agreement with San Francisco Unified School District of Real Property at 1235 Mission Street for the Human Services Agency, at an initial rate of $216,014.33 per month for a term of 11 years and 10 months from July 1, 2014, through April 30, 2026. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 14 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 38. 140795 [Outreach Advertising and Neighborhood Outreach Advertising - FY2014-2015] Sponsor: Mayor Resolution designating Small Business Exchange to be the outreach newspaper of the City and County of San Francisco for the African American, Chinese and Hispanic communities; Sing Tao Daily and World Journal to be the outreach newspapers of the City and County of San Francisco for the Chinese community; El Reportero to be the outreach newspaper of the City and County of San Francisco for the Hispanic community; San Francisco Bay View to be the outreach newspaper of the City and County of San Francisco for the African American community; Bay Area Reporter to be the outreach newspaper of the City and County of San Francisco for the Lesbian, Gay, Bisexual and Transgender community; Central City Extra to be the neighborhood outreach newspaper of the City and County of San Francisco for the Central City neighborhood; The Western Edition to be the neighborhood outreach newspaper of the City and County of San Francisco for the Western Addition neighborhood; Northside Publications/Marina Times to be the neighborhood outreach newspaper of the City and County of San Francisco for the Northern San Francisco neighborhood; West Portal Monthly to be the neighborhood outreach newspaper of the City and County of San Francisco for the West Portal neighborhood; and Potrero View to be the neighborhood outreach newspaper of the City and County of San Francisco for the Potrero Hill, Dogpatch, Bayview, SOMA, Mission Bay neighborhoods; to provide outreach advertising for Fiscal Year 2014-2015. Question: Shall this Resolution be ADOPTED? 39. 140811 [General Obligation Bonds - Earthquake Safety and Emergency Response - Not to Exceed $106,095,000] Sponsor: Mayor Resolution authorizing and directing the sale of not to exceed $106,095,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Earthquake Safety and Emergency Response Bonds, 2014), Series 2014D; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previously taken; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 15 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 40. 140812 [General Obligation Bonds - Earthquake Safety and Emergency Response - Not to Exceed $57,840,000] Sponsor: Mayor Resolution authorizing and directing the sale of not to exceed $57,840,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Earthquake Safety and Emergency Response Bonds, 2010), Series 2014C; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previously taken; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 41. 140817 [Accept and Expend Grant - Recreation and Park Department - $158,101] Sponsor: Mayor Resolution retroactively authorizing the San Francisco Recreation and Park Department to accept and expend a grant of $158,101 from the San Francisco Parks Alliance to support various Recreation and Park Department operations for FY2012-2013. Question: Shall this Resolution be ADOPTED? 42. 140837 [Multifamily Housing Revenue Bonds - 1500-1580 Mission Street - Not to Exceed $375,000,000] Sponsor: Mayor Resolution declaring the intent of the City and County of San Francisco (the City) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the Director) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $375,000,000 for 1500-1580 Mission Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 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 residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $375,000,000; 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. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 16 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 43. 140838 [Exclusive Negotiation Agreement and Letter of Intent - Related California Urban Housing, LLC - Potential City Acquisition of a New Office Building at 1500-1580 Mission Street - Estimated Purchase Price of $253,000,000] Sponsor: Mayor Resolution approving an Exclusive Negotiation Agreement and Letter of Intent with Related California Urban Housing, LLC, for the potential City purchase of an office building to be developed at 1500-1580 Mission Street (Assessor’s Block No. 3506, Lot Nos. 2 and 3) at an estimated purchase price of $253,000,000 and authorizing non-refundable payments of $1,000,000 toward land acquisition costs and up to $250,000 toward schematic design costs. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 44. 140840 [Issuance of General Obligation Bonds - Earthquake Safety and Emergency Response Bonds, 2014 - Not to Exceed $400,000,000] Resolution providing for the issuance of not to exceed $400,000,000 aggregate principal amount of City and County of San Francisco general obligation bonds (Earthquake Safety and Emergency Response Bonds, 2014); authorizing the execution, authentication, and registration of said bonds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related thereto; adopting findings under the California Environmental Quality Act (CEQA), the CEQA guidelines and San Francisco Administrative Code, Chapter 31; finding that the proposed project is in conformity with the eight priority policies of Planning Code, Section 101.1(8), and with the General Plan consistency requirement of Charter, Section 4.105, and Administrative Code, Section 2A.53; ratifying certain actions previously taken; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale and delivery of said bonds. (Mayor) Question: Shall this Resolution be ADOPTED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations City and County of San Francisco Page 17 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole (Pursuant to Resolution No. 177-14 (File No. 140512) adopted June 3, 2014) 45. 140819 [Public Hearing - Lower Polk Community Benefit District] Sponsor: Chiu Public hearing, pursuant to the California Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600 et seq.), and City and County of San Francisco Business and Tax Regulations Code, Article 15, to consider the formation to establish the property-based business improvement district to be known as the Lower Polk Community Benefit District. Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report 46. 140820 [Resolution to Establish - Lower Polk Community Benefit District] Sponsor: Chiu Resolution of formation to establish the property-based business improvement district known as the “Lower Polk Community Benefit District” ordering the levy and collection of assessments against property located in that district for 15 years commencing with FY2014-2015, subject to conditions as specified; and making environmental findings. Question: Shall this Resolution be ADOPTED? SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole (Pursuant to Motion No. M14-129 (File No. 140755) approved July 22, 2014) 47. 140756 [Hearing - Report of Assessment Costs for Building Code Enforcement Violations] Hearing to consider objections to a report of Delinquent Charges for Assessment Costs submitted by the Director of the Department of Building Inspection for delinquent charges for code enforcement violations and associated fees pursuant to Building Code, Sections 102A.3, 102A.4, 102A.6 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, 108A, and 110A - Tables 1A-K and 1A-G, the costs thereof having accrued pursuant to code enforcement violations. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? City and County of San Francisco Page 18 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 Committee of the Whole Adjourn and Report 48. 140757 [Report of Assessment Costs - Building Code Enforcement Violations] Resolution approving the Report of Delinquent Charges for Assessment Costs submitted by the Director of the Department of Building Inspection for delinquent charges for code enforcement violations and associated fees pursuant to Building Code, Sections 102A.3, 102A.4, 102A.6 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, 108A, and 110A - Tables 1A-K and 1A-G, the costs thereof having accrued pursuant to code enforcement violations. (Building Inspection Commission) Question: Shall this Resolution be ADOPTED? SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole (Pending approval of Item No. 68 (File No. 140858)) 49. 140859 [Hearing - Contract Amendment - San Francisco AIDS Foundation - Not to Exceed $14,734,565] Hearing of persons interested in or objecting to a Resolution (File No. 140504) approving an amendment to the contract between the Department of Public Health and the San Francisco AIDS Foundation to provide HIV prevention services and extend the contract term through June 30, 2016, for an amount not to exceed $14,734,565. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report 50. 140504 [Contract Amendment - San Francisco AIDS Foundation - Not to Exceed $14,734,565] Resolution approving an amendment to the contract between the Department of Public Health and the San Francisco AIDS Foundation to provide HIV prevention services and extend the contract term through June 30, 2016, for an amount not to exceed $14,734,565. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 19 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following items will be considered by the Government Audit and Oversight Committee at a Regular Meeting on Thursday, July 24, 2014, at 10:30 a.m. The Chair intends to request the Committee to send the following items to the Board as Committee Reports on Tuesday, July 29, 2014. 51. 140730 [Accept and Expend Grant - Urban Areas Security Initiative Grant Increase: Budget Revision - FY2013 - $1,012,873] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management, on behalf of the City and County San Francisco, as the fiscal agent for the Bay Area Urban Areas Security Initiative (UASI), to accept and expend an increase to FY2013 UASI grant funds in the amount of $1,012,873 for a total of $23,632,173 from the U.S. Department of Homeland Security through the California Office of Emergency Services for the period September 1, 2013, through May 31, 2015. Question: Shall this Resolution be ADOPTED? 52. 140799 [Contract Approval - Keefe Commissary Network, LLC - Guaranteed Annual Minimum Income $590,000] Resolution approving a contract for operating the Sheriff’s Jail Commissary and Inmate Trust Fund Accounting and Management System between Keefe Commissary Network, LLC, and the City and County of San Francisco, acting by and through its Sheriff’s Department for a three-year term beginning September 1, 2014, and ending August 31, 2017, with two one-year options to extend, exercisable by the Sherriff’s Department with a guaranteed annual minimum income of $590,000. (Sheriff) Question: Shall this Resolution be ADOPTED? The following items will be considered by the Rules Committee at a Special Meeting on Thursday, July 24, 2014, at 2:00 p.m, or at a Special Meeting on Monday, July 28, 2014, at 10:00 a.m. The Chair intends to request the Committee to send the following items to the Board as Committee Reports on Tuesday, July 29, 2014. 53. 140643 [Administrative Code - Energy Efficiency Coordinating Committee] Sponsor: Mar Ordinance amending the Administrative Code to rename the Energy Efficiency Steering Committee as the Energy Efficiency Coordinating Committee; to reauthorize the Committee for one year unless further extended by the Board of Supervisors; to change the qualifications for membership on the Committee; and to revise the Committee’s powers and duties. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 20 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 54. 140571 [Amending the Board's Rules - Establishing Communication Procedures for Hearings on Matters Referred to the Youth Commission] Sponsors: Mar; Campos Motion amending the Board of Supervisors Rules of Order, by adding Rule 3.43, to establish scheduling procedures for hearings on matters referred to the Youth Commission. Question: Shall this Motion be APPROVED? 55. 140687 [Initiative Ordinance - Administrative Code - Minimum Wage] Sponsors: Mayor; Kim, Chiu, Farrell, Breed, Yee, Wiener, Campos, Cohen, Tang and Mar Motion ordering submitted to the voters an ordinance amending the Administrative Code to increase the minimum wage for employees in San Francisco to $12.25 per hour on May 1, 2015, with annual increases, reaching $15.00 per hour in 2018, followed thereafter by annual cost-of-living increases; following 2015, provide only for annual cost-of-living increases in the minimum wage for two narrow categories of employees; and include the City government and In-Home Supportive Services Public Authority as employers subject to the Minimum Wage Ordinance at an election to be held on November 4, 2014. (Economic Impact) Question: Shall this Motion be APPROVED? 56. 140740 [Initiative Ordinance - Planning Code - City Housing Balance Requirement] Sponsor: Kim Motion ordering submitted to the voters an Ordinance amending the Planning Code to establish in the approval and construction of new housing, a balance of 70%-30% between market rate housing and affordable housing; and to require a conditional use permit for new market rate housing if the balance of affordable housing is not maintained, at an election to be held on November 4, 2014; and making environmental findings. Question: Shall this Motion be APPROVED? 57. 140839 [Appointments, Assessment Appeals Board No. 3] Motion appointing one member, term ending September 5, 2015, and one member, term ending September 5, 2016, to the Assessment Appeals Board No. 3. (Clerk of the Board) Question: Shall this Motion be APPROVED? 58. 140841 [Reappointment, Planning Commission - Kathrin Moore] Motion approving/rejecting the President of the Board of Supervisors', Supervisor David Chiu, nomination of Kathrin Moore to the Planning Commission, term ending July 1, 2018. (Clerk of the Board) (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 of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date: July 18, 2014) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 21 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 59. 140842 [Appointment, Planning Commission - Dennis Richards] Motion approving/rejecting the President of the Board of Supervisors', Supervisor David Chiu, nomination of Dennis Richards to the Planning Commission, term ending July 1, 2018. (Clerk of the Board) (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 of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date: July 18, 2014) Question: Shall this Motion be APPROVED? 60. 140843 [Appointment, Board of Appeals - Bobbie Wilson] Motion approving/rejecting the President of the Board of Supervisors', Supervisor David Chiu, nomination of Bobbie Wilson to the Board of Appeals, term ending July 1, 2018. (Clerk of the Board) (Charter, Section 4.106, 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 of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date: July 18, 2014) Question: Shall this Motion be APPROVED? The following items will be considered by the Land Use and Economic Development Committee at a Regular Meeting on Monday, July 28, 2014, at 1:30 p.m. The Chair intends to request the Committee to send the following items to the Board as Committee Reports on Tuesday, July 29, 2014. 61. 140776 [Police Code - Regulating Mechanical Amusement Devices and Arcades] Sponsors: Breed; Wiener Ordinance amending the Police Code to reduce restrictions on the location of, and lessen permitting requirements for, mechanical amusement devices and arcades, and remove obsolete Code provisions; and making environmental findings. Question: Shall this Ordinance be PASSED ON FIRST READING? 62. 140821 [Planning Code - Interim Controls; Clarifying Definition of a Business Sign] Sponsors: Wiener; Chiu Resolution imposing interim zoning controls for an 18-month period to clarify the definition of a Business Sign in Planning Code, Section 602.3, affirming the Planning Department’s environmental determination; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Question: Shall this Resolution be ADOPTED? 63. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. City and County of San Francisco Page 22 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 64. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. Items 65 through 68 65. 140822 [Intent to Prioritize Funding a Cost of Doing Business Supplemental Appropriation] Sponsors: Campos; Mar, Yee, Avalos and Cohen Resolution to prioritize approval of a supplemental appropriation up to the amount of $3,400,000 during FY2014-2015 to fund a cost of doing business allocation for non-profit agencies that contract with the City and County of San Francisco. 07/15/2014; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 07/22/2014; CONTINUED. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 23 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 66. 140826 [Authorizing Preparation of Proponent/Opponent Ballot Arguments and Rebuttal Ballot Arguments for Submittal to the Voters at the November 4, 2014, Consolidated General Election] Motion authorizing preparation of written Proponent and Opponent ballot arguments and rebuttal ballot arguments for submittal to the voters at the November 4, 2014, Consolidated General Election. (Clerk of the Board) 07/15/2014; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 07/22/2014; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 07/22/2014; CONTINUED AS AMENDED. Question: Shall this Motion be APPROVED? 67. 140857 [Supporting and Encouraging the Development of a Policy to Prohibit the Transportation and Export of Hazardous Materials] Sponsor: Cohen Resolution supporting and encouraging the Department of the Environment and the Port in developing a policy to prohibit the transportation and export of hazardous fossil fuel materials including crude oil, coal, and petroleum coke in the City and County of San Francisco. 07/22/2014; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 68. 140858 [Committee of the Whole - Contract Amendment - San Francisco AIDS Foundation - Not to Exceed $14,734,565 - July 29, 2014] Sponsor: Wiener Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on July 29, 2014, at 3:00 p.m. to hold a public hearing on a Resolution (File No. 140504) approving an amendment to the contract between the Department of Public Health and the San Francisco AIDS Foundation to provide HIV prevention services and extend the contract term through June 30, 2016, for an amount not to exceed $14,734,565. 07/22/2014; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 24 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 69. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. City and County of San Francisco Page 25 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 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 140844 [Planning Code - Formula Retail and Large-Scale Retail Controls] Ordinance amending the Planning Code to amend the definition of Formula Retail to include businesses that have 19 or more outlets worldwide; expand the applicability of Formula Retail controls to other types of uses; require Conditional Use authorization for Formula Retail establishments in the C-3-G district with facades facing Market Street, between 6th Street and the intersection of Market Street, 12th Street and Franklin Street; delete the requirement for Conditional Use authorization when a Formula Retail establishment changes operator but remains the same size and use category; define intensification and abandonment for Formula Retail uses; require Formula Retail uses to comply with performance guidelines; amend the Conditional Use criteria for Large-Scale Retail Uses except for General and Specialty Grocery stores, to require an economic impact study and establish new fees for said study; amend Neighborhood Commercial Districts that required Conditional Use for Financial and Limited Financial Services to principally permit Financial and Limited Financial Services; delete the Conditional Use requirement for Walk-Up Facilities that are not set back 3 feet; 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. (Planning Commission) 07/21/2014; RECEIVED FROM DEPARTMENT. 07/29/2014; ASSIGNED UNDER 30 DAY RULE to the Land Use and Economic Development Committee. 140845 [Settlement of Lawsuit - Earl Brown Sr., Helen Brown, and the Estate of Earl Brown Jr. - $175,000] Ordinance authorizing settlement of the lawsuit filed by Earl Brown Sr., Helen Brown, and the Estate of Earl Brown Jr., against the City and County of San Francisco for $175,000; the lawsuit was filed on May 2, 2011, in United States District Court, Case No. C11-02162 LB; entitled Earl Brown Sr., Helen Brown, and the Estate of Earl Brown Jr. v. City and County of San Francisco, et al. (City Attorney) 07/21/2014; RECEIVED FROM DEPARTMENT. 07/29/2014; RECEIVED AND ASSIGNED to the Rules Committee. City and County of San Francisco Page 26 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 140846 [Contracting Process for the Police Department Traffic Company and Forensic Services Division Project] Ordinance modifying the requirements of Administrative, Code Section 6.68(H) to authorize the Director of Public Works to issue Requests for Proposals to pre-qualified Construction Managers/General Contractors (CM/GC) and their teams of pre-qualified core trade subcontractors to design-build the mechanical, electrical, plumbing, and exterior building envelope scopes of work for the Traffic Company and Forensic Services Division Project; use cost and non-cost criteria to evaluate the design-build proposals for the core trade work; and award a prime contract to the CM/GC based in part on an evaluation of cost and non-cost criteria for the core trade work; and making environmental findings. 07/21/2014; RECEIVED FROM DEPARTMENT. 07/29/2014; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee. 140847 [Administrative Code - Sheriff’s Auxiliary Reserve Air Squadron] Ordinance amending the Administrative Code to create the Sheriff’s Auxiliary Reserve Air Squadron to support the Sheriff by providing aerial observation of the City, including its coast, public utility transmission and distribution lines, and evacuation routes, in the event of actual or threatened emergency. (Sheriff) 07/21/2014; RECEIVED FROM DEPARTMENT. 07/29/2014; ASSIGNED UNDER 30 DAY RULE to the Rules Committee. PROPOSED RESOLUTIONS 140848 [Contract Amendment - Institute on Aging - Not to Exceed $42,908,836] Resolution retroactively amending Resolution No. 457-10, approving new modified grant agreements between the City and County of San Francisco and the Institute on Aging, to add funding in the amount of $26,763,970 to continue the provision of Community Living Fund - Case Management and Purchase of Services, Aging & Disability Resource Center, Alzheimer’s Day Care Resource Center, Case Management, Elder Abuse Prevention Services and Adult Day Health/Adult Day Care Services, for the period of July 1, 2014, through June 30, 2019, in a modified grant total amount not to exceed $42,908,836. (Human Services Agency) 07/18/2014; RECEIVED FROM DEPARTMENT. 07/29/2014; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 27 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 140813 [Petitions and Communications] Petitions and Communications received from July 14, 2014, through July 21, 2014, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on July 29, 2014. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From Clerk of the Board, reporting the following departments have submitted reports regarding Sole Source Contracts for FY2013-2014: (1) City Administrator Fire Department Juvenile Probation Department Municipal Transportation Agency San Francisco International Airport From Clerk of the Board, reporting the following agencies that have submitted a 2014 Local Agency Biennial Conflict of Interest Code Review Report: (2) Board of Supervisors Department of Building Inspection Local Agency Formation Commission From 415 Public Education Program Task Force Co-Chairs, regarding 628 area code overlay served by the 415 area code. Copy: Each Supervisor. (3) Office of the Clerk of the Board of Supervisors Office of the Mayor Public Library From Controller, issuing economic impact report on the proposed ballot measure to raise the minimum wage in San Francisco. File No. 140687. Copy: Each Supervisor. (4) From Small Business Commission, submitting response to the proposed ballot measure to raise the minimum wage in San Francisco. File No. 140687. Copy: Each Supervisor. (5) From Economic and Workforce Development, submitting staff response to written objections to adoption by the Board of Supervisors of Resolutions of Intention for the Proposed Transbay Transit Center Communities Facilities District. File Nos. 140644, and 140645. Copy: Each Supervisor. (6) From Treasurer, submitting June 2014 CCSF Pooled Investment Report. Copy: Each Supervisor. (7) From Building Owners and Managers Association of San Francisco, regarding statement of support for proposed revisions to Formula Retail regulations. File No. 140445. Copy: Each Supervisor. (8) From SoMa Community Stabilization Fund, regarding AMI Term for Small Sites Program letter sent to Mayor’s Office of Housing and Community Development. Copy: Each Supervisor. (9) From concerned citizens, regarding proposed Charter Amendment for population-based adjustment to General Fund Appropriation to the Transportation Fund. File No. 140556. 5 letters. Copy: Each Supervisor. (10) City and County of San Francisco Page 28 Printed at 5:00 pm on 7/24/14

Board of Supervisors Meeting Agenda Tuesday, July 29, 2014 From Dr. Lee Jackson, Esq., regarding tax on sugar-sweetened beverages. File No. 140098. Copy: Each Supervisor. (11) From Controller, submitting economic impact report regarding tax on sugar-sweetened beverages. File No. 140098. Copy: Each Supervisor. (12) From Elections, regarding certification of the Pier 70 Development Site Height Limit Increase initiative petition. Copy: Each Supervisor. (13) From State Fish and Game Commission, providing Notice of Receipt of Petition to list the flat-tailed horned lizard as endangered. Copy: Each Supervisor. (14) From State Fish and Game Commission, announcing location change for adoption hearings on proposed regulatory actions. Copy: Each Supervisor. (15) From Instituto Familiar de la Raza, Inc., regarding resolution for support of unaccompanied minors from Central America. File No. 140785. (16) ADJOURNMENT City and County of San Francisco Page 29 Printed at 5:00 pm on 7/24/14