# Board of Supervisors Minutes: November 25, 2014 - Meeting date: 2014-11-25 - Document type: minutes - Pages in official PDF: 31 - [Canonical HTML transcript](https://sfbos.info/documents/228/2014-11-25-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=359439&GUID=23C43E75-5504-4E04-A9BC-50123CD55DE7) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 141089: Reversing the Exemption Determination - 300 Wawona Street - Pages: 16-17 - Vote 1: tabling - Action: 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 ### File 141090: Preparation of Findings to Reverse the Exemption Determination - 300 Wawona Street - Pages: 17 - Vote 1: tabling - Action: 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 ### File 141139: Public Hearing - Appeal of Tentative Map - 480 Potrero Avenue - Pages: 17 ### File 141140: Approving Decision of Public Works and Approving the Tentative Map - 480 Potrero Avenue - Pages: 17 - Vote 1: approval, likely final - Action: 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 ### File 141141: Disapproving Decision of Public Works and Disapproving the Tentative Map - 480 Potrero Avenue - Pages: 17-18 - Vote 1: tabling - Action: 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 ### File 141142: Preparation of Findings Related to the Tentative Map - 480 Potrero Avenue - Pages: 18 - Vote 1: tabling - Action: 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 ### File 140999: Administrative Code - 14B Local Business Enterprise Program - Pages: 18-19 - Vote 1: first-reading - Action: 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 ## Extracted text ### [Page 17](https://sfbos.info/documents/228/2014-11-25-minutes#page-17) Board of Supervisors Meeting Minutes 11/25/2014 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: 10 - Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Cohen SPECIAL ORDER 3:00 P.M. 141139 [Public Hearing - Appeal of Tentative Map - 480 Potrero Avenue] Hearing of persons interested in or objecting to the decision of Public Works dated October 24, 2014, approving a 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. (District 10) (Appellant: Jason Mulvaney) (Filed November 3, 2014). (Clerk of the Board) The President restated the Clerk of the Board's communication of the withdrawal from the appellant and inquired as to whether any member of the public wished to address the Board. There were no speakers. The President declared the public hearing closed. HEARD AND FILED 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: 10 - Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - 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: 10 - Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Cohen City and County of San Francisco Page 838 Printed at 1:45 pm on 12/22/14 ### [Page 18](https://sfbos.info/documents/228/2014-11-25-minutes#page-18) Board of Supervisors Meeting Minutes 11/25/2014 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: 10 - Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Cohen COMMITTEE REPORTS Recommendations of the Government Audit and Oversight Committee 140999 [Administrative Code - 14B Local Business Enterprise Program] Sponsors: Mayor; Farrell and Cohen Ordinance amending the Administrative Code to comprehensively revise the Local Business Enterprise (LBE) and Non-Discrimination in Contracting Ordinance (Chapter 14B) to: 1) codify the transfer of implementation and enforcement of Chapter 14B from the Human Rights Commission to the City Administrator and Contract Monitoring Division; 2) require the Mayor to annually 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: 10 - Avalos, Breed, Campos, Chiu, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Cohen City and County of San Francisco Page 839 Printed at 1:45 pm on 12/22/14