Board of Supervisors Minutes: November 25, 2014

141058 [Settlement of Lawsuit - Brian Hill - $30,400] Ordinance authorizing settlement of the lawsuit filed by Brian Hill against the City and County of San Francisco for $30,400; the lawsuit was filed on March 5, 2009, in the San Francisco Superior Court, Case No. CGC 14-538953; entitled Brian Hill v. San Francisco Water Power Sewer, and Does 1 to 10. (City Attorney) Ordinance No. 244-14 FINALLY PASSED City and County of San Francisco Page 824 Printed at 1:45 pm on 12/22/14 Board of Supervisors Meeting Minutes 11/25/2014 The foregoing items were acted upon by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

140880 [Police Code - Hours and Retention Protections for Formula Retail Employees] Sponsors: Mar; Chiu, Campos and Avalos Ordinance amending the Police Code to regulate the operation of Formula Retail Establishments, including requiring employers to offer additional hours of work, when available, to current part-time employees; and requiring successor employers to retain employees for 90 days upon a change in control of the business. (Economic Impact) Ordinance No. 236-14 FINALLY PASSED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141024 [Police Code - Fair Scheduling and Treatment of Formula Retail Employees] Sponsors: Chiu; Mar and Avalos Ordinance amending the Police Code to require Formula Retail Establishments to provide employees with two weeks notice of work schedules, notice of changes to work schedules, and compensation for schedule changes made on less than seven days notice and unused on-call shifts; and to provide part-time employees with the same starting rate of hourly pay, access to time off, and eligibility for promotions, as provided to full-time employees. Supervisor Avalos requested to be added as a co-sponsor. Ordinance No. 241-14 FINALLY PASSED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141097 [Administrative Code - Department of Public Health Managed Care Contracts] Sponsors: Farrell; Chiu and Campos Ordinance amending the Administrative Code to authorize the Director of Health to enter into managed care contracts for the provision of services to individuals covered under federal and state programs including subsidized health coverage for low income populations. Ordinance No. 245-14 FINALLY PASSED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

140981 [Administrative Code - Street Light Policy] Sponsors: Wiener; Cohen and Breed Ordinance amending the Administrative Code to provide a Street Light Policy; and to make relevant findings. Ordinance No. 240-14 FINALLY PASSED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

th 20 or more employees to submit an Equal Pay Report regarding compensation paid to employees; and establishing the Equal Pay Advisory Board to analyze and recommend the best methods of data collection that will identify wage gaps, and setting forth the membership and duties of the Advisory Board. Supervisor Campos, seconded by Supervisor Kim, moved that this Ordinance be AMENDED on Page 5, Lines 19, 20, 24, and 25, by changing 'September 30, 2015' to 'January 31, 2016'; and on Page 6, Lines 1 through 5, by changing '(D) To the extent any information in the Equal Pay Report qualifies as proprietary financial data or trade secret, the City shall not disclose the information unless required by law, including the California Public Records Act and the San Francisco Sunshine Ordinance' to '(D) If any information in the Equal Pay Report constitutes proprietary financial data, or confidential trade secret, or is protected by the right of privacy under the U.S. or California Constitution, the City shall not disclose such information unless required by law, including under the California Public Records Act and the San Francisco Sunshine Ordinance'. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

City and County of San Francisco Page 826 Printed at 1:45 pm on 12/22/14 Board of Supervisors Meeting Minutes 11/25/2014 Supervisor Tang, seconded by Supervisor Kim, moved that this Ordinance be AMENDED on Page 13, Line 5, by adding 'Board of Supervisors' after 'Human Rights Commission'. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

Supervisor Avalos duplicated this file pursuant to Board Rule 5.31. See File No. 141209. PASSED ON FIRST READING AS AMENDED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141209 [Administrative Code - Requiring City Contractors to Submit an Equal Pay Report and Establishing an Equal Pay Advisory Board] Sponsors: Campos; Kim, Avalos, Mar and Farrell Ordinance amending the Administrative Code to require certain City contractors and subcontractors with 20 or more employees to submit an Equal Pay Report regarding compensation paid to employees; and establishing the Equal Pay Advisory Board to analyze and recommend the best methods of data collection that will identify wage gaps, and setting forth the membership and duties of the Advisory Board. Supervisor Avalos duplicated this file pursuant to Board Rule 5.31. See File No. 141001. Supervisor Avalos, seconded by Supervisor Campos, moved that this Ordinance be RE-REFERRED to the Neighborhood Services and Safety Committee. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

140909 [Administrative Code - Catastrophic Illness Programs] Ordinance amending the Administrative Code to authorize the Department of Public Health to designate another City department to carry out various functions in the administration of the Catastrophic Illness Program for City employees and the Catastrophic Illness Program for family members of City employees. (Public Health Department) Ordinance No. 237-14 FINALLY PASSED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

140953 [Environment Code - Revising the Urban Forestry Council Composition and Meeting Requirements] Sponsor: Wiener Ordinance amending the Environment Code to revise the composition and meeting schedule requirements for the Urban Forestry Council. Ordinance No. 239-14 FINALLY PASSED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141117 [Appropriation - Site Development and a Conditional Loan for an Office Project on Van Ness Avenue - Department of Building Inspection - $8,072,300 - FY2014-2015] Sponsor: Mayor Ordinance appropriating $8,072,300 from reserves to the Department of Building Inspection in FY2014-2015, for site development and a conditional loan for an office project on Van Ness Avenue. (Fiscal Impact) PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

nsor: Mayor Ordinance approving and authorizing the Director of Property to execute a Conditional Land Disposition and Acquisition Agreement with Goodwill SF Urban Development, LLC, a Delaware limited liability company (Developer) for the proposed City acquisition of a portion of the real property at 1500-1580 Mission Street, located at the corner of South Van Ness Avenue and Mission Street (Assessors Block No. 3506, Lot Nos. 2 and 3), for approximately $30,296,640 plus approximately $25,884,132 in predevelopment costs, together with a Construction Management Agreement for the completion of an approximately 463,300 gross square foot office building anticipated to cost $270,510,181 for a total anticipated project cost of $326,690,953; exempting the project from contracting requirements in Administrative Code, Chapter 6, and Chapter 14B; and approving the Developer, architect, and general contractor without competitive bidding, but requiring the payment of prevailing wages, implementation of a local business enterprise utilization program, and compliance with the City’s local hire policy and first source hiring Ordinance. (Fiscal Impact) PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141121 [Contract Requirements - Municipal Transportation Agency Armed and Unarmed Security Services] Sponsors: Avalos; Mar Ordinance authorizing the Municipal Transportation Agency to include, in any contract for security services it executes within the next year after issuing a competitive solicitation, provisions that require: payment of prevailing wages by both the contractor and subcontractors to any individual providing security services under the contract, and transitional employment and retention for the prior contractor’s employees as set forth in Administrative Code, Section 21C.7. (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, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

Supervisor Avalos, seconded by Supervisor Kim, moved to rescind the previous vote. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

Supervisor Avalos, seconded by Supervisor Breed, moved that this Ordinance be CONTINUED ON FIRST READING to December 9, 2014. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141014 [Construction Management Services Agreement Modification - Jacobs Project Management, Co. - General Hospital Rebuild Program - Not to Exceed $20,813,950] Resolution authorizing the Director of Public Works to execute Modification No. 6 to a professional construction management services agreement with Jacobs Project Management Co. for the General Hospital Rebuild Program, increasing the contract not to exceed amount from $16,400,000 to $20,813,950. (Public Works) (Fiscal Impact) Resolution No. 434-14 ADOPTED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141033 [Real Property Lease - Tenant Improvements - Bayview Plaza, LLC - 3801 Third Street - $373,304 Rent in the Base Year - $865,098 Estimated Improvements Cost] Resolution authorizing the lease of 15,083 square feet at 3801 Third Street for the Human Services Agency with Bayview Plaza, LLC, merging Suites 200, 205, 210, 230, 235, 240, and adding Suite 220, commencing upon approval by the Board of Supervisors and Mayor, in their respective sole and absolute discretion, at the monthly rent of $39,215.80 during improvements and alterations, and then $41,478.25 per month for five years after substantial completion of the tenant improvements, for a base year’s rent total of $373,304; and Construction of Tenant Improvements in an estimated cost to the City of $865,098. (Real Estate Department) (Fiscal Impact) Resolution No. 433-14 ADOPTED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141035 [Engineering Services Agreement Amendment - URS Corporation - New Irvington Tunnel Project - $14,873,561] Resolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 4 to the professional services agreement for the New Irvington Tunnel Project with URS Corporation to increase the amount by $500,000 for a total revised agreement amount of $14,873,561 and extend the agreement term by one year for a total revised agreement term of ten years, through June 30, 2016, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 435-14 ADOPTED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141079 [Fixed Base Operator Lease and Operating Agreement Modification - Signature Flight Support Corporation - $70,511,537 Estimated Minimum Guarantee] Resolution approving Modification No. 1 to Fixed Base Operator Lease and Operating Agreement No. 07-0106 between Signature Flight Support Corporation, and the City and County of San Francisco, acting by and through its Airport Commission, to extend the lease by five years, for a new expiration date of September 30, 2022, for an estimated minimum guarantee of $70,511,537 during the extension of the term. (Airport Commission) Resolution No. 436-14 ADOPTED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141101 [Multifamily Housing Revenue Note - Hunters View Phase IIA - Not to Exceed $41,000,000] Sponsor: Cohen Resolution authorizing the issuance and delivery of a multifamily housing revenue note in an aggregate principal amount not to exceed $41,000,000 for the purpose of providing financing for the acquisition and construction of a 107-unit multifamily rental housing project known as Hunters View Phase IIA; approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the forms of and authorizing the execution of certain loan documents; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the note and the project; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters. Resolution No. 437-14 ADOPTED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141124 [Issuance of Tax-Exempt Obligation - California College of the Arts - Not to Exceed $26,000,000] Sponsor: Cohen Resolution approving in accordance with the Internal Revenue Code, Section 147(f), the issuance of tax-exempt obligations by the California Statewide Communities Development Authority in an aggregate principal amount not to exceed $26,000,000 to finance and refinance various capital facilities owned by California College of the Arts or an affiliate. Resolution No. 441-14 ADOPTED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141151 [Planning and Engineering Services Contract - Carollo Engineers, Inc. - New Southeast Plant Headworks Facility - Not to Exceed $14,000,000] Sponsor: Mayor Resolution authorizing the General Manager of the Public Utilities Commission to execute an agreement with Carollo Engineers, Inc., for specialized planning and engineering services for the proposed new headworks facility at the Southeast Water Pollution Control Plant for an amount not-to-exceed $14,000,000 and a six-year term to commence following Board approval. (Fiscal Impact) Resolution No. 443-14 ADOPTED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141102 [Mills Act Historical Property Contract - 68 Pierce Street] Sponsor: Wiener Resolution approving a Mills Act historical property contract under Administrative Code, Chapter 71, between Diarmuid R. Russell and Heather Podruchny, the owners of 68 Pierce Street, and the City and County of San Francisco for an initial term of ten years and for an amount to be defined to commence following Board approval; and authorizing the Planning Director and the Assessor to execute the historical property contract. Resolution No. 438-14 ADOPTED by the following vote:

Ayes: Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Noes: Avalos

Excused: Cohen

141103 [Mills Act Historical Property Contract - 563-567 Waller Street] Sponsor: Wiener Resolution approving a Mills Act historical property contract under Administrative Code, Chapter 71, between Brandon Miller and Jay Zalewski, the owners of 563-567 Waller Street, and the City and County of San Francisco for an initial term of ten years and for an amount to be defined to commence following Board approval; and authorizing the Planning Director and the Assessor to execute the historical property contract. Resolution No. 439-14 ADOPTED by the following vote:

Ayes: Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Noes: Avalos

Excused: Cohen

141104 [Mills Act Historical Property Contract - 621 Waller Street] Sponsor: Wiener Resolution approving an historical property contract under Administrative Code, Chapter 71, between Renee and Claude Zellweger, the owners of 621 Waller Street, and the City and County of San Francisco for an initial term of ten years and for an amount to be defined to commence following Board approval; and authorizing the Planning Director and the Assessor to execute the historical property contract. Resolution No. 440-14 ADOPTED by the following vote:

Ayes: Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Noes: Avalos

Excused: Cohen

141126 [Authorizing the Use of the City Seal for The Imperial Council of San Francisco’s 50th Anniversary Gala; “The Imperial Council of San Francisco, Inc., 50th Anniversary Gala Day” - February 15, 2015] Sponsors: Wiener; Chiu, Breed and Campos Resolution authorizing the use of the Official Seal of the City and County of San Francisco by The Imperial Council of San Francisco in the promotion of its 50th Anniversary Gala at San Francisco City Hall on February 15, 2015; and declaring February 15, 2015, to be “The Imperial Council of San Francisco, Inc., 50th Anniversary Gala Day” in the City and County of San Francisco. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 442-14 ADOPTED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

140875 [Planning Code - Amending the Third Street Alcohol Restricted Use District] Sponsor: Cohen Ordinance amending the Planning Code to amend the Third Street Alcohol Restricted Use District to allow Alcoholic Beverage Control Type 23, “Small Beer Manufacturer” Licenses; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

140878 [Administrative, Police Codes - Criminal History Inquiries for Employment and Housing] Sponsors: Kim; Cohen and Breed Ordinance amending the Administrative and Police Codes to narrow the definition of Property Contracts that are subject to limitations on criminal history inquiries; allow employers and City contractors to inquire about and consider infractions on driving records for positions involving driving; allow employers and City contractors to inquire about and consider a conviction that is more than seven years old for positions involving the supervision or care of minors, dependent adults, or seniors; authorize the City to bring a civil action against a housing provider that violates restrictions on criminal history inquiries; and provide that the criminal history inquiry restrictions in these Codes prevail over any existing conflicting City law. Supervisor Breed requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141148 [Contracting Process - Van Ness Bus Rapid Transit Project] Sponsor: Kim Ordinance modifying the requirements of Administrative Code, Section 6.68, as applied to the proposed construction of the Van Ness Bus Rapid Transit Project, to authorize the Municipal Transportation Agency to, instead of a formal Request for Qualifications, issue a Request for Proposals (RFP) to potential construction managers/general contractors (CM/GC), to include their teams of core trade subcontractors, which RFP will contain minimum qualifications for the CM/GC and certain subcontractors; evaluate the CM/GC primarily on non-cost criteria; negotiate a guaranteed maximum price with the selected CM/GC when the design is sufficiently complete, provided the price is fair and reasonable; and making environmental findings. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141047 [Approving the Conditional Use Authorization Decision - 395-26th Avenue] Motion approving the decision of the Planning Commission by its Motion No. 19229, approving Conditional Use Authorization identified as Planning Case No. 2013.0205CEKSV on property located at 395-26th Avenue, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Yee, moved to CONTINUE this Motion to December 9, 2014. Supervisor Wiener withdrew the motion. Supervisor Mar, seconded by Supervisor Breed, moved that this Motion be TABLED. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141048 [Disapproving the Conditional Use Authorization Decision - 395-26th Avenue] Motion disapproving the decision of the Planning Commission by its Motion No. 19229, approving a Conditional Use Authorization identified as Planning Case No. 2013.0205CEKSV on property located at 395-26th Avenue, and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Yee, moved to CONTINUE this Motion to December 9, 2014. Supervisor Wiener withdrew the motion. Motion No. M14-197 Supervisor Mar, seconded by Supervisor Breed, moved that this Motion be APPROVED. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141049 [Preparation of Findings Related to the Conditional Use Authorization - 395-26th Avenue] Motion directing the Clerk of the Board to prepare findings relating to the proposed Conditional Use Authorization identified as Planning Case No. 2013.0205CEKSV on property located at 395-26th Avenue. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Yee, moved to CONTINUE this Motion to December 9, 2014. Supervisor Wiener withdrew the motion. Motion No. M14-198 Supervisor Mar, seconded by Supervisor Breed, moved that this Motion be APPROVED. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

fornia Environmental Quality Act issued by the Planning Department on July 3, 2014, and approved during the Discretionary Review Hearing of the Planning Commission on September 18, 2014, to permit an existing three-story-over-basement, two-unit building located at 2853-2857 Broderick Street, Assessor's Block No. 0947, Lot No. 002, to be lifted 3 feet to insert a two-car garage within the basement level, as well as additional work including a dwelling unit merger from 2 units to 1 unit, a side horizontal addition at the south side façade, and vertical additions and rear façade alteration to construct dormers and a deck at the roof/attic level. (District 2) (Appellants: Irving Zaretsky, on behalf of himself, Zeeva Kardos, and Kate Polevoi; Tim Arcuri) (Filed October 20, 2014). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. The President declared public comment closed. Supervisor Farrell, seconded by Supervisor Kim, moved that this Hearing be CONTINUED to December 9, 2014, at 3:00 p.m. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141084 [Affirming the Exemption Determination - 2853-2857 Broderick Street] Motion affirming the determination by the Planning Department that a proposed project at 2853-2857 Broderick Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Kim, moved that this Motion be CONTINUED to December 9, 2014, at 3:00 p.m. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141085 [Reversing the Exemption Determination - 2853-2857 Broderick Street] Motion reversing the determination by the Planning Department that a proposed project at 2853-2857 Broderick Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Kim, moved that this Motion be CONTINUED to December 9, 2014, at 3:00 p.m. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141086 [Preparation of Findings to Reverse the Exemption Determination - 2853-2857 Broderick Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that a proposed project at 2853-2857 Broderick Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Kim, moved that this Motion be CONTINUED to December 9, 2014, at 3:00 p.m. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141088 [Affirming the Exemption Determination - 300 Wawona Street] Motion affirming the determination by the Planning Department that a proposed project at 300 Wawona Street is exempt from environmental review. (Clerk of the Board) Motion No. M14-195 Supervisor Avalos, seconded by Supervisor Mar, moved that this Motion be APPROVED. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141089 [Reversing the Exemption Determination - 300 Wawona Street] Motion reversing the determination by the Planning Department that a proposed project at 300 Wawona Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141090 [Preparation of Findings to Reverse the Exemption Determination - 300 Wawona Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that a proposed project at 300 Wawona Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141140 [Approving Decision of Public Works and Approving the Tentative Map - 480 Potrero Avenue] Motion approving decision of Public Works and approving the Tentative Map for a 75 Residential Unit and One Commercial Unit Mixed-use New-Construction Condominium Project located at 480 Potrero Avenue, Assessor's Block No. 3973, Lot No. 002C; making environmental findings and findings of consistency with the City's General Plan and eight priority policies of San Francisco Planning Code, Section 101.1. (Clerk of the Board) Motion No. M14-196 Supervisor Mar, seconded by Supervisor Avalos, moved that this Motion be APPROVED. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141141 [Disapproving Decision of Public Works and Disapproving the Tentative Map - 480 Potrero Avenue] Motion disapproving decision of Public Works and disapproving the Tentative Map for a 75 Residential Unit and One Commercial Unit Mixed-use New-Construction Condominium Project located at 480 Potrero Avenue, Assessor's Block No. 3973, Lot No. 002C; making environmental findings and findings of consistency with the City's General Plan and eight priority policies of San Francisco Planning Code, Section 101.1. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141142 [Preparation of Findings Related to the Tentative Map - 480 Potrero Avenue] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a 75 Residential Unit and One Commercial Unit Mixed-use New-Construction Condominium Project located at 480 Potrero Avenue, Assessor's Block No. 3973, Lot No. 002C. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

set an overall City-wide LBE participation goal of not less than 40% of the value of upcoming contracts; 3) increase the LBE certification size thresholds for small and micro LBEs; 4) increase the bid discount allowed to SBA-LBEs on contracts between $10,000 and $10,000,000; 5) require Administrative Code, Chapter 56, development agreements to include an LBE utilization plan and be subject to certain Chapter 14B provisions; 6) authorize preparation of an implementation plan for a LBE contractor advance program to fund loans to subcontractors; 7) require the City to make good faith efforts to obtain at least three bids from micro or small LBEs for contracts under the threshold or minimum competitive amounts; 8) establish a Mentor-Protégé Program between established successful contractors and LBEs; 9) require separate LBE participation on design and construction portions of design-build construction contracts; 10) repeal Ordinance No. 97-10 relating to completion of the Bayview Branch Library Construction Project; and 11) make various other changes in Chapter 14B. (Fiscal Impact) Supervisor Farrell requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141161 [Contract Agreement - Recology San Francisco, Recology Golden Gate, and Recology Sunset Scavenger - Refuse Collection - Not To Exceed $40,000,000] Resolution approving under Charter, Section 9.118(b), a Contract Agreement between the City and County of San Francisco and Recology San Francisco, Recology Golden Gate, and Recology Sunset Scavenger (Contractors), for refuse services, resulting in total compensation to Contractors in an amount not to exceed $44,000,000 for the term of December 1, 2014, through November 30, 2020. (City Administrator) Resolution No. 444-14 ADOPTED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

140704 [Administrative Code - Providing Electric Power to City Departments and New Developments] Sponsors: Wiener; Breed and Kim Ordinance amending the Administrative Code to clarify the requirement for the City to provide electric service to City departments and facilities and to evaluate the feasibility of providing electric power to new developments and projects. Privilege of the floor was granted to Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141096 [Planning Code - Height Exemptions for Hospitals] Sponsor: Wiener Ordinance amending the Planning Code to allow exemptions above the height limit for hospital mechanical equipment in hospitals that are legal non-compliant structures with regard to height; and making environmental findings and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141178 [Final Map 8202 - 2194-2198 15th Street and 179-183 Noe Street] Motion approving Final Map 8202, a five residential unit and one commercial unit, mixed-use condominium project, located at 2194-2198 15th Street and 179-183 Noe Street, being a subdivision of Assessor’s Block No. 3541, Lot No. 027, and adopting findings pursuant to the General Plan, and the eight priority policies of City Planning Code, Section 101.1. (Public Works) Motion No. M14-203 APPROVED The foregoing items were acted upon by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141175 [Commending Supervisor David Chiu] Sponsor: Board of Supervisors Resolution commending and honoring Supervisor David Chiu for his distinguished service as President of the San Francisco Board of Supervisors. Resolution No. 415-14 ADOPTED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

141203 [Board of Supervisors Regular Meeting Schedule - 2015] Motion establishing the 2015 Board of Supervisors Regular Meeting Schedule by cancelling the Board meetings of January 6th and 20th, February 17th, May 26th, June 30th, September 8th, October 13th, November 10th, and December 1st; and by further cancelling all Board and Committee meetings during the summer and winter breaks from July 29th through August 31st, and December 16, 2015, through January 4, 2016. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Avalos, moved that this Motion be AMENDED by suspending Board Rule 4.2 and striking 'December 1, 2015' and replacing with 'November 24, 2015'; and on Page 2, beginning on Line 10, by adding 'FURTHER MOVED, That there shall be no Committee meetings during the week of November 23, 2015, to enable staff to finalize the Board agenda and packet materials during the holiday week of Thanksgiving; and, be it'. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

Motion establishing the 2015 Board of Supervisors Regular Meeting Schedule by suspending Board Rule 4.2 and by cancelling the Board meetings of January 6th and 20th, February 17th, May 26th, June 30th, September 8th, October 13th, November 10th, and November 24th; and by further cancelling all Board and Committee meetings during the summer and winter breaks from July 29th through August 31st, and December 16, 2015, through January 4, 2016. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Wiener, moved that this Motion be AMENDED by suspending Board Rule 4.2 and striking 'September 8, 2015' and replacing with 'September 1, 2015'. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen

Motion establishing the 2015 Board of Supervisors Regular Meeting Schedule by suspending Board Rule 4.2 and by cancelling the Board meetings of January 6th and 20th, February 17th, May 26th, June 30th, September 1st, October 13th, November 10th, and November 24th, and by further cancelling all Board and Committee meetings during the summer and winter breaks from July 29th through August 31st, and December 16, 2015, through January 4, 2016. (Clerk of the Board) Motion No. M14-204 APPROVED AS AMENDED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Cohen