# Board of Supervisors Minutes: December 16, 2014 - Meeting date: 2014-12-16 - Document type: minutes - Source format: PDF - Extracted pages: 35 - [Canonical HTML transcript](https://sfbos.info/documents/232/2014-12-16-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=366455&GUID=3F836106-8597-48F7-89CA-F68B8784529C) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 141138: Settlement of Lawsuit - Elvis Taouil - $50,000 - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 141138 [Settlement of Lawsuit - Elvis Taouil - $50,000] Ordinance authorizing settlement of the lawsuit filed by Elvis Taouil against the City and County of San Francisco for $50,000; the lawsuit was filed on August 8, 2013, in the United States District Court, Case No. C13-3674 DMR; entitled Elvis Taouil v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 262-14 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ### File 141037: Administrative Code - Financial Policy Regarding General Reserve Fund - Pages: 5 - Sponsors: Mayor; Farrell, Cohen, Avalos and Breed - Vote 1: amendment - Action: 141037 [Administrative Code - Financial Policy Regarding General Reserve Fund] Sponsors: Mayor; Farrell, Cohen, Avalos and Breed Ordinance amending the Administrative Code to revise the binding financial policy under Charter, Section 9.120, regarding a general reserve and required funding levels, and to update provisions regarding the Rainy Day Reserve Fund. (Fiscal Impact) Supervisor Breed requested to be added as a co-sponsor. Supervisor Farrell, seconded by Supervisor Campos, moved that this Ordinance be AMENDED on Page 4, Line 18, by striking '5' and adding '6'. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee - Vote 2: first-reading - Action: (Fiscal Impact) PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ### File 141053: Business and Tax Regulations Code - Parking Stations; Revenue Control Equipment - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 141053 [Business and Tax Regulations Code - Parking Stations; Revenue Control Equipment] Ordinance amending the Business and Tax Regulations Code to authorize methods of electronic payment for parking; reduce parking ticket requirements; increase small lot exemptions; amend valet parking requirements; and clarify revenue control equipment requirements. (Treasurer-Tax Collector) Ordinance No. 257-14 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ### File 141121: Contract Requirements - Municipal Transportation Agency Armed and Unarmed Security Services - Pages: 6 - Sponsors: Avalos; Mar - Vote 1: final-passage, likely final - Action: 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) Ordinance No. 260-14 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ### File 141098: Health, Business and Tax Regulations Codes - Tobacco Sales Permits and Associated Fees - Pages: 6 - Sponsors: Mar; Kim, Wiener, Campos, Avalos and Cohen - Vote 1: final-passage, likely final - Action: 141098 [Health, Business and Tax Regulations Codes - Tobacco Sales Permits and Associated Fees] Sponsors: Mar; Kim, Wiener, Campos, Avalos and Cohen Ordinance amending the Health Code by adding density, proximity, and sales establishment limitations on the granting of new tobacco sales permits, and renumbering all sections in Article 19H; amending the Business and Tax Regulations Code by increasing the annual license and application fees; and making environmental findings. Ordinance No. 259-14 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ### File 141003: Campaign and Governmental Conduct Code - Conflict of Interest Code Amendments - Pages: 6-7 - Sponsors: Tang - Vote 1: final-passage, likely final - Action: 141003 [Campaign and Governmental Conduct Code - Conflict of Interest Code Amendments] Sponsor: Tang Ordinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code for the City, the Community College District, the Local Agency Formation Commission, the San Francisco Unified School District, the County Transportation Authority, and the Successor Agency to the Redevelopment Agency, by adding, deleting, and changing titles of designated officials and employees to reflect organizational and staffing changes, and by refining the disclosure requirements applicable to some designated officials and employees. Ordinance No. 256-14 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ## Extracted text ### [Page 5](https://sfbos.info/documents/232/2014-12-16-minutes#page-5) Board of Supervisors Meeting Minutes 12/16/2014 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee 141037 [Administrative Code - Financial Policy Regarding General Reserve Fund] Sponsors: Mayor; Farrell, Cohen, Avalos and Breed Ordinance amending the Administrative Code to revise the binding financial policy under Charter, Section 9.120, regarding a general reserve and required funding levels, and to update provisions regarding the Rainy Day Reserve Fund. (Fiscal Impact) Supervisor Breed requested to be added as a co-sponsor. Supervisor Farrell, seconded by Supervisor Campos, moved that this Ordinance be AMENDED on Page 4, Line 18, by striking '5' and adding '6'. The motion carried by the following vote: Ayes: 9 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee (Fiscal Impact) PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee 141053 [Business and Tax Regulations Code - Parking Stations; Revenue Control Equipment] Ordinance amending the Business and Tax Regulations Code to authorize methods of electronic payment for parking; reduce parking ticket requirements; increase small lot exemptions; amend valet parking requirements; and clarify revenue control equipment requirements. (Treasurer-Tax Collector) Ordinance No. 257-14 FINALLY PASSED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee City and County of San Francisco Page 884 Printed at 11:50 am on 1/22/15 ### [Page 6](https://sfbos.info/documents/232/2014-12-16-minutes#page-6) Board of Supervisors Meeting Minutes 12/16/2014 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) Ordinance No. 260-14 FINALLY PASSED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee Recommendation of the Neighborhood Services and Safety Committee 141098 [Health, Business and Tax Regulations Codes - Tobacco Sales Permits and Associated Fees] Sponsors: Mar; Kim, Wiener, Campos, Avalos and Cohen Ordinance amending the Health Code by adding density, proximity, and sales establishment limitations on the granting of new tobacco sales permits, and renumbering all sections in Article 19H; amending the Business and Tax Regulations Code by increasing the annual license and application fees; and making environmental findings. Ordinance No. 259-14 FINALLY PASSED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee Recommendations of the Rules Committee 141003 [Campaign and Governmental Conduct Code - Conflict of Interest Code Amendments] Sponsor: Tang Ordinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code for the City, the Community College District, the Local Agency Formation Commission, the San Francisco Unified School District, the County Transportation Authority, and the Successor Agency to the Redevelopment Agency, by adding, deleting, and changing titles of designated officials and employees to reflect organizational and staffing changes, and by refining the disclosure requirements applicable to some designated officials and employees. Ordinance No. 256-14 FINALLY PASSED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener Excused: 1 - Yee City and County of San Francisco Page 885 Printed at 11:50 am on 1/22/15