FILE 140964Formal Policy Discussions - September 16, 2014PAGES 2-3
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FILE 140595Professional Services Agreement - Waiving Competitive Solicitation Requirement to Procure Specialized Environmental Services - East Harbor Marina Sediment Remediation and Facility Renovation Project - Leidos, Inc. - Not to Exceed $1,970,000PAGE 3
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FILE 140873Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2014-2015PAGE 3
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140873 [Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2014-2015] Sponsor: Mayor Ordinance levying property taxes at a combined rate of $1.1743 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District and establishing a pass-through rate of $0.0880 per $100 of assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for the fiscal year ending June 30, 2015. (Fiscal Impact) Ordinance No. 200-14 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140918Appropriation - Legal Services for Unaccompanied Children and Families - Mayor’s Office of Housing - $2,127,600 - FYs 2014-2015 and 2015-2016PAGE 4
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140918 [Appropriation - Legal Services for Unaccompanied Children and Families - Mayor’s Office of Housing - $2,127,600 - FYs 2014-2015 and 2015-2016] Sponsors: Campos; Avalos, Yee and Mar Ordinance appropriating $2,127,600 from the General Fund Reserve to the Mayor’s Office of Housing, $1,063,800 in FY2014-2015 and $1,063,800 in FY2015-2016, for legal services for unaccompanied children and families on the San Francisco Immigration Court's expedited removal docket. (Fiscal Impact) Supervisor Mar requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140754Sublease and Property Management Agreement - John Stewart Company - Treasure and Yerba Buena Islands Market Rate Rental Housing - $632,806 Yearly Base RentPAGE 4
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140754 [Sublease and Property Management Agreement - John Stewart Company - Treasure and Yerba Buena Islands Market Rate Rental Housing - $632,806 Yearly Base Rent] Resolution approving a Sublease and Property Management Agreement for Treasure and Yerba Buena Islands market rate rental housing between the Treasure Island Development Authority and the John Stewart Company, with a yearly base rent of $632,806 for a seven-year term, to commence following Board approval, with a three-year option to extend. (Treasure Island Development Authority) Resolution No. 340-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140921Revolving Fund Agreement - California Victim Compensation and Government Claims Board - Burial or Emergency Relocation of Homicide Victims - $75,000PAGES 4-5
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140921 [Revolving Fund Agreement - California Victim Compensation and Government Claims Board - Burial or Emergency Relocation of Homicide Victims - $75,000] Sponsor: Breed Resolution retroactively authorizing the Office of the District Attorney to renew its current agreement with the California Victim Compensation and Government Claims Board, an agent of the State of California, for a revolving fund in the amount of $75,000 to be used to pay for verified funeral/burial, relocation, crime scene clean-up, and other emergency loss expenses for eligible homicide victims for the period of July 1, 2014, through June 30, 2017. Resolution No. 341-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140922Accept In-Kind Gift - Vera Institute of Justice - Prosecution and Racial Justice Program Technical Assistance - $408,654PAGE 5
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140922 [Accept In-Kind Gift - Vera Institute of Justice - Prosecution and Racial Justice Program Technical Assistance - $408,654] Sponsor: Breed Resolution retroactively authorizing the Office of the District Attorney to accept an in-kind gift of Prosecution and Racial Justice Program technical assistance valued at $408,654 from the Vera Institute of Justice for the grant period of January 1, 2014, through June 30, 2015. Resolution No. 342-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140931Accept and Expend Grant - Vera Institute of Justice - Preventing Crime and Victimization - $228,283PAGE 5
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140931 [Accept and Expend Grant - Vera Institute of Justice - Preventing Crime and Victimization - $228,283] Sponsor: Chiu Resolution retroactively authorizing the Office of the District Attorney to accept and expend a technical assistance grant valued at $228,283 from the Vera Institute of Justice, funded by the Foundation to Promote Open Society, for the grant period of June 1, 2014, through May 31, 2016, to enhance the Office’s Community Safety and Performance Strategy, to prevent crime and victimization by improving operational performance through research and data-driven approaches to prosecution. Resolution No. 343-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140120Building Code - Earthquake Performance Evaluation of Private School StructuresPAGES 5-6
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140120 [Building Code - Earthquake Performance Evaluation of Private School Structures] Sponsors: Mayor; Breed, Campos, Chiu, Farrell, Mar, Tang, Wiener and Yee Ordinance amending the Building Code to 1) require that existing private elementary and secondary schools obtain an evaluation by a licensed structural engineer for performance during a future earthquake, 2) assess a fee for Building Department review and related evaluation processing, 3) exempt certain buildings from the evaluation requirements, 4) provide that buildings where voluntary seismic retrofit work is done to specified standards shall not be identified as a seismic hazard under later-enacted local building standards, and 5) require that a building changing to a school occupancy classification comply with the evaluation requirements; making environmental findings and findings under the California Health and Safety Code; and directing the Clerk of the Board of Supervisors to forward this ordinance to the California Building Standards Commission upon final passage. PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140939Board Response - Civil Grand Jury - The Port of San Francisco, Caught Between Public Trust and Private DollarsPAGE 6
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140939 [Board Response - Civil Grand Jury - The Port of San Francisco, Caught Between Public Trust and Private Dollars] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2013-2014 Civil Grand Jury Report, entitled “The Port of San Francisco, Caught Between Public Trust and Private Dollars;” and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Government Audit and Oversight Committee) Resolution No. 344-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140940Board Response - Civil Grand Jury - Rising Sea Levels...At Our DoorstepPAGES 6-7
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140940 [Board Response - Civil Grand Jury - Rising Sea Levels...At Our Doorstep] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2013-2014 Civil Grand Jury Report, entitled “Rising Sea Levels…At Our Doorstep;” and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Government Audit and Oversight Committee) Resolution No. 345-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140941Board Response - Civil Grand Jury - Ethics in the City: Promise, Practice or PretensePAGE 7
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140941 [Board Response - Civil Grand Jury - Ethics in the City: Promise, Practice or Pretense] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2013-2014 Civil Grand Jury Report, entitled “Ethics in the City: Promise, Practice or Pretense;” and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Government Audit and Oversight Committee) Resolution No. 346-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140958Supporting California Proposition 47 - The Safe Neighborhoods and Schools InitiativePAGE 8
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FILE 140960Cost of Living Adjustment to the Contract for Budget and Legislative Analyst Services - FYs 2014-2015 and 2015-2016PAGE 8
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140960 [Cost of Living Adjustment to the Contract for Budget and Legislative Analyst Services - FYs 2014-2015 and 2015-2016] Motion to enact a 3.00 percent Cost of Living Adjustment (COLA) to the current $2,000,000 contract for Budget and Legislative Analyst Services, to be effectuated no earlier than October 1, 2014, resulting in a 2.25 percent, or $45,000, increase to the contract in FY2014-2015 and directing the Clerk of the Board to take all necessary administrative action to amend the contract accordingly and further directing the Clerk of the Board to include the annualized cost of the 3.00 percent COLA in the Department of the Board of Supervisors’ FY2015-2016 proposed budget. (Clerk of the Board) Motion No. M14-154 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140956Recognizing San Francisco’s Camp Mather and Commending Those Who Helped Save it from the Rim Fire of 2013PAGES 8-9
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140956 [Recognizing San Francisco’s Camp Mather and Commending Those Who Helped Save it from the Rim Fire of 2013] Sponsors: Avalos; Tang, Kim and Farrell Resolution recognizing the 90th Anniversary of San Francisco’s Camp Mather, and commending those who helped save Camp Mather, located in the Stanislaus National Forest, from the devastating Rim Fire of August 17, 2013, through October 25, 2013. Supervisors Tang, Kim, and Farrell requested to be added as co-sponsors. Supervisor Avalos, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
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Resolution No. 347-14 ADOPTED AS AMENDED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140959Opposing Sex-Selective Abortion BansPAGE 9
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140959 [Opposing Sex-Selective Abortion Bans] Sponsors: Chiu; Kim, Tang, Breed, Cohen and Mar Resolution affirming San Francisco’s opposition to “Sex-Selective Abortion Bans” that perpetuate racial stereotypes. Supervisor Mar requested to be added as a co-sponsor. Resolution No. 349-14 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Chiu, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 140724Planning Code - Nighttime Entertainment and Uses Greater than 25,000 Square Feet in Western SoMaPAGES 9-10
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FILE 140874Administrative, Subdivision Codes - Tenant Buyout AgreementsPAGE 10
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FILE 140979Park Code - Flexible Pricing at Gleneagles Golf Course; Lease Amendment - Gleneagles Golf Partners, LP - Operation of Gleneagles Golf Course - Percentage of Gross RevenuesPAGE 10
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FILE 140980Summary Street Vacation - Portion of Raccoon DrivePAGE 10
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FILE 140981Administrative Code - Street Light PolicyPAGES 10-11
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FILE 140982Planning Code - Arcades in the Upper Market Street Neighborhood Commercial Transit DistrictPAGE 11
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FILE 140942Board Response - Civil Grand Jury Report - Inquiry into the Operation and Programs of the San Francisco JailsPAGE 11
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FILE 140943Board Response - Civil Grand Jury Report - The Mayor's Office of Housing, Under Pressure and Challenged to Preserve DiversityPAGES 11-12
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FILE 140983Master Lease - 250 Kearny Street, LLC - 136 Residential Units - $161,840 Monthly Initial RentPAGE 12
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FILE 140984Agreement Amendment - Armed and Unarmed Security Services - Cypress Security, LLC - Not to Exceed $35,900,000PAGE 12
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FILE 140985Urging Support of the Expanded Use of Pre-Exposure ProphylaxisPAGE 12
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FILE 140986Hearing - Don't Block the Box Traffic Congestion ProgramPAGE 12
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FILE 140987Hearing - Educational and Support Services for Unaccompanied Immigrant ChildrenPAGES 12-13
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FILE 140988Hearing - Bicycle Access on MuniPAGE 13
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FILE 140798Business and Tax Regulations Code - Amendments to Common Administrative Provisions, Business Registration, Payroll Expense Tax, and Gross Receipts TaxPAGE 13
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FILE 140947Settlement of Lawsuit - Carpenter’s Union Local 22 - $60,000PAGES 13-14
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FILE 140945California Environmental Quality Act Findings and Mitigation Agreements - Various Cemeteries and the California Golf Club - Regional Groundwater Storage and Recovery ProjectPAGE 14
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FILE 140946Lease Amendments - Bay Area Restaurant Group, JV - Bayport Concessions, LLC - SSP America, Inc. - Gotham Enterprises, LLC - Sankaku, Inc. - Airport ConcessionsPAGES 14-15
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