# Board of Supervisors Minutes: December 6, 2011

- Meeting date: 2011-12-06
- Document type: minutes
- Source format: PDF
- Extracted pages: 26
- [Canonical HTML transcript](https://sfbos.info/documents/2129/2011-12-06-minutes)
- [Authoritative City source](https://sfbos.archive.sf.gov/ftp/meetingarchive/full_board/ftp/uploadedfiles/bdsupvrs/bosagendas/minutes/2011/m120611.pdf)

> This text was extracted for search and accessibility. The linked City source is the authoritative public record.

## Structured legislative records

### File 111102: Business and Tax Regulations Code - Payroll Expense Tax Exclusion for Compensation Paid to Individuals with a Felony Conviction

- Pages: 8-9
- Sponsors: Mirkarimi; Campos
- Vote 1: amendment
  - Action: 111102 [Business and Tax Regulations Code - Payroll Expense Tax Exclusion for Compensation Paid to Individuals with a Felony Conviction] Sponsors: Mirkarimi; Campos Ordinance amending the San Francisco Business and Tax Regulations Code, Article 12-A, by adding Section 906.5 to establish a Payroll Expense Tax exclusion for compensation paid to individuals who have a felony conviction. (Fiscal Impact) (Supervisor Chu dissented in Committee.) A motion was made by Supervisor Cohen, seconded by Supervisor Elsbernd, that this matter be RE-REFERRED to the Budget and Finance Committee. The motion FAILED by the following vote:
  - Ayes: Chiu, Chu, Cohen, Wiener
  - Noes: Avalos, Campos, Elsbernd, Farrell, Kim, Mar, Mirkarimi
- Vote 2: first-reading
  - Action: NOT PASSED ON FIRST READING by the following vote:
  - Ayes: Campos, Cohen, Kim, Mar, Mirkarimi
  - Noes: Avalos, Chiu, Chu, Elsbernd, Farrell, Wiener

### File 111154: Agreement - Tracking Environmental Attributes

- Pages: 9
- Vote 1: first-reading
  - Action: ancisco and the Western Renewable Energy Generation Information System for: 1) documenting and tracking environmental attributes at an estimated initial cost of $4,500 per year, depending on account activity; 2) waiving the competitive procurement requirements of the San Francisco Administrative Code Chapter 21 for this service, waiving the requirement of Section 21.9(b) of the San Francisco Administrative Code that a City contract not contain an automatic renewal provision, waiving the requirement of Section 21.35 of the San Francisco Administrative Code that every contract contain a statement regarding liability of claimants for submitting false claims, waiving the requirement of Section 12F.5 of the San Francisco Administrative Code that every contract contain a statement urging companies abide by the MacBride Principles, and waiving the requirement of Section 12O.2 of the San Francisco Administrative Code that every contractor provide EIC forms to eligible employees; and 3) authorizing the San Francisco Public Utilities Commission to enter other similar contracts for tracking environmental attributes. (Public Utilities Commission) PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111110: Placing Funds for Defense of Special Circumstances Cases on Controller Reserve and Establishing Release Guidelines

- Pages: 9
- Sponsors: Campos
- Vote 1: adoption, likely final
  - Action: 111110 [Placing Funds for Defense of Special Circumstances Cases on Controller Reserve and Establishing Release Guidelines] Sponsor: Campos Resolution placing funds intended for defense of special circumstances cases on Controller reserve and adopting guidelines for release of such funds. Resolution No. 512-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111193: Real Property Lease - 6th Street Baldwin House, LLC - 72-6th Street

- Pages: 9
- Sponsors: Mayor; Kim
- Vote 1: adoption, likely final
  - Action: 111193 [Real Property Lease - 6th Street Baldwin House, LLC - 72-6th Street] Sponsors: Mayor; Kim Resolution authorizing the lease with 6th Street Baldwin House, LLC, of approximately 1,932 rentable square feet of ground space located at 72-6th Street for the Police Department. Resolution No. 519-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111218: Apply for, Accept and Expend Grant - Community of Veterans Engaged in Restoration Program - $249,662

- Pages: 9-10
- Sponsors: Mayor
- Vote 1: adoption, likely final
  - Action: 111218 [Apply for, Accept and Expend Grant - Community of Veterans Engaged in Restoration Program - $249,662] Sponsor: Mayor Resolution authorizing the Sheriff’s Department to retroactively apply for, accept and expend $249,662 in funds from the Office of Justice Programs, through the Justice and Mental Health Collaboration Program, the Community of Veterans Engaged in Restoration Program will strive to increase public safety and reduce recidivism among incarcerated and recently released veterans with post-traumatic stress disorder in the City and County of San Francisco. Resolution No. 514-11 ADOPTED by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111151: Public Improvements Acceptance - Bayshore Boulevard at Waterloo Street

- Pages: 10
- Vote 1: first-reading
  - Action: 111151 [Public Improvements Acceptance - Bayshore Boulevard at Waterloo Street] Ordinance: 1) accepting an irrevocable offer for improvements and real property related to the widening of Bayshore Boulevard at Waterloo Street and accepting a grant deed for these purposes; 2) declaring such area to be open public right-of-way and dedicating it for right-of-way and roadway purposes; 3) accepting maintenance and liability for this area subject to certain limitations; 4) establishing sidewalk width change for this area; 5) making findings, including environmental findings and general plan and priority policy findings; and 6) authorizing official acts in connection with this Ordinance. (Public Works Department) PASSED, ON FIRST READING by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111080: Zoning Map - 676 Howard Street and 935 Folsom Street (SFMOMA Expansion/Fire Station No. 1 Relocation and Housing Project)

- Pages: 10
- Sponsors: Kim
- Vote 1: first-reading
  - Action: 111080 [Zoning Map - 676 Howard Street and 935 Folsom Street (SFMOMA Expansion/Fire Station No. 1 Relocation and Housing Project)] Sponsor: Kim Ordinance amending the San Francisco Planning Code Sectional Map ZN01 of the Zoning Maps to change the use classification of 676 Howard Street (Block No. 3722, Lot No. 28) from Public (P) to Downtown-Support District (C-3-S) and a portion of 935 Folsom Street (Block No. 3753, Lot No. 140) from Mixed Use-Residential (MUR) to Public (P) as part of the San Francisco Museum of Modern Art (SFMOMA) Expansion/Fire Station No. 1 Relocation and Housing Project; adopting findings, including environmental findings, Section 302 findings, and findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1. Supervisor Kim, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED ON FIRST READING to January 10, 2012. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

### File 111213: Summary Vacation - Hunt Street (SFMOMA Expansion/Fire Station No. 1 Relocation and Housing Project)

- Pages: 10-11
- Sponsors: Kim
- Vote 1: first-reading
  - Action: 111213 [Summary Vacation - Hunt Street (SFMOMA Expansion/Fire Station No. 1 Relocation and Housing Project)] Sponsor: Kim Ordinance ordering the summary vacation of Hunt Street as part of the San Francisco Museum of Modern Art (SFMOMA) Expansion/Fire Station No. 1 Relocation and Housing Project; adopting findings pursuant to the California Streets and Highways Code Sections 8330 et seq.; adopting findings pursuant to the California Environmental Quality Act; adopting findings that the vacation and sale are in conformity with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing official acts in furtherance of this Ordinance. Supervisor Kim, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED ON FIRST READING to January 10, 2012. The motion carried by the following vote:
  - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

## Extracted text

### [Page 9](https://sfbos.info/documents/2129/2011-12-06-minutes#page-9)

Board of Supervisors Meeting Minutes 12/6/2011

111154 [Agreement - Tracking Environmental Attributes]
 Ordinance approving a contract between the City and County of San Francisco and the Western
 Renewable Energy Generation Information System for: 1) documenting and tracking environmental
 attributes at an estimated initial cost of $4,500 per year, depending on account activity; 2) waiving
 the competitive procurement requirements of the San Francisco Administrative Code Chapter 21
 for this service, waiving the requirement of Section 21.9(b) of the San Francisco Administrative
 Code that a City contract not contain an automatic renewal provision, waiving the requirement of
 Section 21.35 of the San Francisco Administrative Code that every contract contain a statement
 regarding liability of claimants for submitting false claims, waiving the requirement of Section 12F.5
 of the San Francisco Administrative Code that every contract contain a statement urging
 companies abide by the MacBride Principles, and waiving the requirement of Section 12O.2 of the
 San Francisco Administrative Code that every contractor provide EIC forms to eligible employees;
 and 3) authorizing the San Francisco Public Utilities Commission to enter other similar contracts for
 tracking environmental attributes. (Public Utilities Commission)
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111110 [Placing Funds for Defense of Special Circumstances Cases on Controller Reserve
 and Establishing Release Guidelines]
 Sponsor: Campos
 Resolution placing funds intended for defense of special circumstances cases on Controller
 reserve and adopting guidelines for release of such funds.
 Resolution No. 512-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111193 [Real Property Lease - 6th Street Baldwin House, LLC - 72-6th Street]
 Sponsors: Mayor; Kim
 Resolution authorizing the lease with 6th Street Baldwin House, LLC, of approximately 1,932
 rentable square feet of ground space located at 72-6th Street for the Police Department.
 Resolution No. 519-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111218 [Apply for, Accept and Expend Grant - Community of Veterans Engaged in
 Restoration Program - $249,662]
 Sponsor: Mayor
 Resolution authorizing the Sheriff’s Department to retroactively apply for, accept and expend
 $249,662 in funds from the Office of Justice Programs, through the Justice and Mental Health
 Collaboration Program, the Community of Veterans Engaged in Restoration Program will strive to
 increase public safety and reduce recidivism among incarcerated and recently released veterans
 with post-traumatic stress disorder in the City and County of San Francisco.
 Resolution No. 514-11
 ADOPTED by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

City and County of San Francisco Page 1013 Printed at 11:01 am on 1/25/12

### [Page 10](https://sfbos.info/documents/2129/2011-12-06-minutes#page-10)

Board of Supervisors Meeting Minutes 12/6/2011

Recommendations of the Land Use and Economic Development Committee

111151 [Public Improvements Acceptance - Bayshore Boulevard at Waterloo Street]
 Ordinance: 1) accepting an irrevocable offer for improvements and real property related to the
 widening of Bayshore Boulevard at Waterloo Street and accepting a grant deed for these purposes;
 2) declaring such area to be open public right-of-way and dedicating it for right-of-way and roadway
 purposes; 3) accepting maintenance and liability for this area subject to certain limitations; 4)
 establishing sidewalk width change for this area; 5) making findings, including environmental
 findings and general plan and priority policy findings; and 6) authorizing official acts in connection
 with this Ordinance. (Public Works Department)
 PASSED, ON FIRST READING by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111080 [Zoning Map - 676 Howard Street and 935 Folsom Street (SFMOMA Expansion/Fire
 Station No. 1 Relocation and Housing Project)]
 Sponsor: Kim
 Ordinance amending the San Francisco Planning Code Sectional Map ZN01 of the Zoning Maps to
 change the use classification of 676 Howard Street (Block No. 3722, Lot No. 28) from Public (P) to
 Downtown-Support District (C-3-S) and a portion of 935 Folsom Street (Block No. 3753, Lot No.
 140) from Mixed Use-Residential (MUR) to Public (P) as part of the San Francisco Museum of
 Modern Art (SFMOMA) Expansion/Fire Station No. 1 Relocation and Housing Project; adopting
 findings, including environmental findings, Section 302 findings, and findings of consistency with
 the General Plan and the priority policies of Planning Code Section 101.1.
 Supervisor Kim, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED ON
 FIRST READING to January 10, 2012. The motion carried by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

111213 [Summary Vacation - Hunt Street (SFMOMA Expansion/Fire Station No. 1
 Relocation and Housing Project)]
 Sponsor: Kim
 Ordinance ordering the summary vacation of Hunt Street as part of the San Francisco Museum of
 Modern Art (SFMOMA) Expansion/Fire Station No. 1 Relocation and Housing Project; adopting
 findings pursuant to the California Streets and Highways Code Sections 8330 et seq.; adopting
 findings pursuant to the California Environmental Quality Act; adopting findings that the vacation
 and sale are in conformity with the City's General Plan and Eight Priority Policies of City Planning
 Code Section 101.1; and authorizing official acts in furtherance of this Ordinance.
 Supervisor Kim, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED ON
 FIRST READING to January 10, 2012. The motion carried by the following vote:
 Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Mirkarimi, Wiener

City and County of San Francisco Page 1014 Printed at 11:01 am on 1/25/12