# Board of Supervisors Minutes: February 3, 2015 - Meeting date: 2015-02-03 - Document type: minutes - Pages in official PDF: 22 - [Canonical HTML transcript](https://sfbos.info/documents/242/2015-02-03-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=381809&GUID=8E2EB2C3-5DD4-4B13-B0DC-1A3371EAF6B9) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 141299: Appropriation - Revenue and Expenditure Supporting Portable Restroom Facilities - $203,200 - FY2014-2015 - Pages: 2 ### File 141312: Yerba Buena Community Benefit District - Annual Reports to the City - FYs 2010-2014 - Pages: 2-3 ### File 150035: Central Market Community Benefit District - Annual Reports to the City - Calendar Years 2010-2013 - Pages: 3 ### File 140982: Planning Code - Arcades in the Upper Market Street Neighborhood Commercial Transit District - Pages: 3 ### File 141265: Police Code - Property Services Contractors at Formula Retail Establishments - Pages: 3 ### File 140884: Administrative Code - Establishing the Gun Violence Prevention Task Force - Pages: 3-4 ### File 141236: Settlement of Lawsuit - Colleen Sullivan, Silvia David, and Gordon Clark - $360,753.71 - Pages: 4 - Vote 1: final-passage, likely final - Action: 141236 [Settlement of Lawsuit - Colleen Sullivan, Silvia David, and Gordon Clark - $360,753.71] Ordinance authorizing partial settlement of the lawsuit filed against the City and County of San Francisco for $360,753.71; the lawsuit was filed on May 18, 2012, in United States District Court, Northern District of California, Case No. 12-02584 JCS; currently entitled Colleen Sullivan, Silvia David, and Gordon Clark v. City and County of San Francisco. (City Attorney) Ordinance No. 016-15 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Wiener, Yee - Absent: Tang ### File 141297: Public Works Code - Personal Wireless Service Facility Site Permits, and Amending Fees - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 141297 [Public Works Code - Personal Wireless Service Facility Site Permits, and Amending Fees] Sponsor: Avalos Ordinance amending the Public Works Code to modify certain requirements for Personal Wireless Service Facility Site Permits, amending the fees for obtaining such permits; and making environmental findings. Ordinance No. 018-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Wiener, Yee - Absent: Tang ### File 141210: Planning and Administrative Codes - Definition and Controls for Homeless Shelters to Comply with State Law - Pages: 5 - Vote 1: final-passage, likely final - Action: 141210 [Planning and Administrative Codes - Definition and Controls for Homeless Shelters to Comply with State Law] Sponsor: Mayor Ordinance amending the Planning Code to define Homeless Shelter and to establish zoning, open space, and parking policies for this use in compliance with California Government Code requirements; amending the Administrative Code to require contracts between the City and shelter operators to contain operational standards; affirming the Planning Department’s California Environmental Quality Act determination; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 014-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Wiener, Yee - Absent: Tang ### File 141215: Administrative Code - Establishing the Children, Youth and Their Families Oversight and Advisory Committee and a Service Provider Working Group - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 141215 [Administrative Code - Establishing the Children, Youth and Their Families Oversight and Advisory Committee and a Service Provider Working Group] Sponsors: Avalos; Mar Ordinance amending the Administrative Code to establish a Children, Youth and Their Families Oversight and Advisory Committee, and a Service Provider Working Group, as provided in Charter, Section 16.108-1. Ordinance No. 015-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Wiener, Yee - Absent: Tang ### File 140978: Agreement Amendments - Crestwood Behavioral Health Services and Mental Health Management, Inc. dba Canyon Manor - $112,933,618 - Pages: 6 - Vote 1: adoption, likely final - Action: 140978 [Agreement Amendments - Crestwood Behavioral Health Services and Mental Health Management, Inc. dba Canyon Manor - $112,933,618] Resolution retroactively approving amendments to each of two agreements for long term mental health services in 24-hour locked facilities between the Department of Public Health and Crestwood Behavioral Health Services, by $33,119,241, from $51,728,151 to $84,847,392; Mental Health Management I, Inc. dba Canyon Manor, by $1,555,679, from $26,530,547 to $28,086,226, for a combined increase of $34,674,920, for a combined total amount of $112,933,618 with an extension of the term of three years and six months, commencing on January 1, 2015, for a total contract term of October 1, 2008, through June 30, 2018. (Public Health Department) (Fiscal Impact) Resolution No. 024-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Wiener, Yee - Absent: Tang ### File 141186: Accept and Expend Grant - San Francisco Parks Alliance - Up to $500,000 - Pages: 6 - Vote 1: adoption, likely final - Action: 141186 [Accept and Expend Grant - San Francisco Parks Alliance - Up to $500,000] Sponsor: Wiener Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant of up to $500,000 from the San Francisco Parks Alliance to fund additive alternates in the construction budget for the children’s play area in Joe DiMaggio Playground for the period of February 1, 2015, through June 1, 2016. Resolution No. 025-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Wiener, Yee - Absent: Tang ### File 141191: Accept and Expend Grant - Randall Museum Friends - Randall Museum Renovation Project - Not to Exceed $3,500,000 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 141191 [Accept and Expend Grant - Randall Museum Friends - Randall Museum Renovation Project - Not to Exceed $3,500,000] Sponsor: Wiener Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant not to exceed $3,500,000 from the Randall Museum Friends, for the enhancements to the Randall Museum Renovation Project at the Randall Museum, for the term of December 17, 2014, through August 31, 2016. Resolution No. 026-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Wiener, Yee - Absent: Tang ### File 141256: Customer Generation Agreement - Pacific Gas and Electric Company - Solar Power Project - Pier One - Pages: 7 - Vote 1: adoption, likely final - Action: 141256 [Customer Generation Agreement - Pacific Gas and Electric Company - Solar Power Project - Pier One] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to enter into a Customer Generation Agreement with Pacific Gas and Electric Company for a Solar Power Project at Pier One, to continue indefinitely, unless terminated. (Public Utilities Commission) Resolution No. 027-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Wiener, Yee - Absent: Tang ### File 150006: Real Property Lease - Tenant Improvements - Raychris, LLC - 2 Gough Street (aka 86 Otis Street) - $243,915 Base Rent for Remainder of FY2014-2015 - $610,695 Estimated Tenant Improvement Cost - Pages: 7 - Vote 1: adoption, likely final - Action: 150006 [Real Property Lease - Tenant Improvements - Raychris, LLC - 2 Gough Street (aka 86 Otis Street) - $243,915 Base Rent for Remainder of FY2014-2015 - $610,695 Estimated Tenant Improvement Cost] Resolution authorizing the lease of 13,938 square feet at 2 Gough Street (aka 86 Otis Street), with Raychris, LLC, for the first and second floors, commencing upon approval by the Board of Supervisors and Mayor, in their sole and respective discretion, at the monthly rent of $40,652.50 after substantial completion of the tenant improvements for a Base Rent for the remainder of FY2014-2015 of $243,915; and construction of tenant improvements at an estimated cost to the City of $610,695. (Real Estate Department) (Fiscal Impact) Resolution No. 029-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150008: Emergency Work - Repairing Boiler and Distribution Piping - Housing Authority Potrero Terrace - 1099 Connecticut Street - Not to Exceed $425,000 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 150008 [Emergency Work - Repairing Boiler and Distribution Piping - Housing Authority Potrero Terrace - 1099 Connecticut Street - Not to Exceed $425,000] Resolution approving emergency public work by the Public Utilities Commission under Administrative Code, Section 6.60, to replace the Power Enterprise space heating boiler and distribution piping at Housing Authority Potrero Terrace located at 1099 Connecticut Street with an amount not to exceed $425,000. (Public Utilities Commission) (Fiscal Impact) Resolution No. 030-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150015: Master License Agreement - Mobilitie Investments III, LLC - Outdoor Distributed Antenna System Pole Installation - Pages: 8 - Vote 1: adoption, likely final - Action: 150015 [Master License Agreement - Mobilitie Investments III, LLC - Outdoor Distributed Antenna System Pole Installation] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Master License Agreement for Outdoor Distributed Antenna System Pole Installation between the City and County of San Francisco and Mobilitie Investments III, LLC, for a term of 12 years, to commence following Board approval. (Public Utilities Commission) Resolution No. 031-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150030: Accept and Expend Grant - FY2014 Urban Areas Security Initiative Program Grant Increase: Budget Revision - $22,742,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 150030 [Accept and Expend Grant - FY2014 Urban Areas Security Initiative Program Grant Increase: Budget Revision - $22,742,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management, on behalf of the City and County San Francisco, as the fiscal agent for the Bay Area Urban Areas Security Insurance (UASI) Program, to accept and expend an increase to FY2014 UASI grant funds in the amount of $122,688 for a total of $22,742,000 from the U.S. Department of Homeland Security through the California Office of Emergency Services for the period of September 1, 2014, through May 31, 2016. Resolution No. 032-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150031: Accept and Expend Grant - Energy Efficiency Program - $6,659,949 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 150031 [Accept and Expend Grant - Energy Efficiency Program - $6,659,949] Sponsor: Mayor Resolution retroactively authorizing the Department of the Environment to accept and expend a grant in the amount of $6,659,949 from the California Public Utilities Commission, through Pacific Gas and Electric Company, to continue an Energy Use and Demand Reduction through Energy Efficiency Program in the City and County of San Francisco for the term of January 1, 2015, through December 31, 2015. Resolution No. 033-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 110548: Planning Code - Zoning Map - Signs, Awnings, Canopies, and Marquees - Pages: 9 - Vote 1: first-reading - Action: 110548 [Planning Code - Zoning Map - Signs, Awnings, Canopies, and Marquees] Sponsor: Wiener Ordinance amending the Planning Code to consolidate the definitions and controls for awnings, canopies, and marquees into a single section and revise the controls for certain zoning districts; require a Business Sign to be removed or brought into conformity with the Code when the business ceases operation, moves, or a new building is constructed; prohibit the relocation of General Advertising Signs into the Van Ness corridor and specified Neighborhood Commercial Districts; and add The Embarcadero to the list of Scenic Streets where General Advertising Signs are prohibited; amending the Zoning Map to conform with the Code amendments; affirming the Planning Department’s California Environmental Quality Act determination; and making 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, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141237: Planning Code - Procedure for Requesting Modification of Code Requirements or Planning Department Practices and Procedures to Accommodate a Disability - Pages: 9 - Vote 1: first-reading - Action: 141237 [Planning Code - Procedure for Requesting Modification of Code Requirements or Planning Department Practices and Procedures to Accommodate a Disability] Sponsors: Wiener; Mar Ordinance amending the Planning Code to establish a process for making and acting upon requests for reasonable modification of a Planning Code requirement or a Department policy, practice, or procedure to accommodate a disability pursuant to federal and state fair housing laws; and affirming the Planning Department’s California Environmental Quality Act determination and making findings of consistency with the City’s General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Mar requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141253: Planning Code - Consolidate Definitions, Reorganize Article 2, and Make Other Nonsubstantive Changes to Update, Clarify, and Simplify Code Language - Pages: 9-10 - Vote 1: amendment - Action: 141253 [Planning Code - Consolidate Definitions, Reorganize Article 2, and Make Other Nonsubstantive Changes to Update, Clarify, and Simplify Code Language] Sponsor: Wiener Ordinance amending the Planning Code to consolidate definitions into Section 102, reorganize Article 2 to create Zoning Control Tables, and make nonsubstantive changes to various sections in Articles 1, 2, 3, 4, 6, 7, and 8, in order to update, clarify, and simplify Code language; affirming the Planning Department’s California Environmental Quality Act determination; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Privilege of the floor was granted unanimously to Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Wiener, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141264: General Plan Amendments - Urban Forest Plan (Phase 1: Street Trees) - Pages: 10 - Vote 1: first-reading - Action: 141264 [General Plan Amendments - Urban Forest Plan (Phase 1: Street Trees)] Sponsor: Wiener Ordinance amending the General Plan by amending Policy 3.6 of the Recreation and Open Space Element to reflect the adoption by reference of the Urban Forest Plan (Phase 1: Street Trees); affirming the Planning Department’s determination under the California Environmental Quality Act; and making 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, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150003: Planning Code - Zoning Map Amendment - 1600-1612 Cortland Avenue - Pages: 10 - Vote 1: first-reading - Action: 150003 [Planning Code - Zoning Map Amendment - 1600-1612 Cortland Avenue] Sponsor: Campos Ordinance amending the Zoning Map to rezone a parcel located at 1600-1612 Cortland Avenue from Heavy Commercial and Industrial Protection Zone Special Use District to Production Distribution and Repair - General; and making environmental findings pursuant to the California Environmental Quality Act, Planning Code, Section 302 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, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141309: Hearing - Disposition and Development Agreement - Successor Agency to the San Francisco Redevelopment Agency Land - Transbay Block 9 - Pages: 11 ### File 141310: Disposition and Development Agreement - Successor Agency to the San Francisco Redevelopment Agency Land - Transbay Block 9 - Pages: 11 - Vote 1: adoption, likely final - Action: 141310 [Disposition and Development Agreement - Successor Agency to the San Francisco Redevelopment Agency Land - Transbay Block 9] Sponsor: Kim Resolution approving the disposition of land by the Office of Community Investment and Infrastructure as Successor Agency to the San Francisco Redevelopment Agency and making findings under the Health and Safety Code, Section 33433, as required under the Transbay Redevelopment Plan for the parcel located on Folsom Street between Essex and First Streets, Assessor’s Parcel Block No. 3736, Lot No. 120, commonly known as Transbay Block 9. Resolution No. 023-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150093: Supporting an Investigation into the Disappearance of 43 Mexican Students - Pages: 13 ### File 150094: Urging the State and Pacific Gas and Electric Company to Consider Pedestrian Safety and Neighborhood Character When Drafting Rules and Regulations for Wireless Facilities - Pages: 13 ### File 150071: Final Map 8277 - 1189 Tennessee Street - Pages: 13 ### File 150072: Final Map 4268 - 1831-1841 Stockton Street - Pages: 13 ### File 150073: Final Map 7696 - 1200-1204 Castro Street - Pages: 13-14 ### File 150074: Final Map 8218 - 623-629 Dolores Street - Pages: 14 ### File 150075: Final Map 8260 - 3731 Fillmore Street - Pages: 14 - Vote 1: approval, likely final - Action: 150075 [Final Map 8260 - 3731 Fillmore Street] Motion approving Final Map 8260, a six residential unit Condominium Project, located at 3731 Fillmore Street, being a subdivision of Assessor’s Block No. 0438A, Lot No. 011, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M15-021 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150038: Urging the California State Legislature to Amend State Law for Youth Fare Evasion - Pages: 14 - Vote 1: adoption, likely final - Action: 150038 [Urging the California State Legislature to Amend State Law for Youth Fare Evasion] Sponsors: Mar; Campos Resolution urging the California State Legislature to amend State law to remove the exclusion of minors from the authority of local jurisdictions; to create an administrative penalty for fare evasion and other minor transit violations; and remove the processing of these violations from the Court system. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 035-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150117: Administrative Code - Relocation Payments to Evicted Tenants - Pages: 15 ### File 150118: Police Code - Prohibiting Discrimination Against Lesbian, Gay, Bisexual, and Transgender Residents by Long-Term Care Facilities - Pages: 15 ### File 150119: Transportation Code - Narration by Tour Bus Drivers - Pages: 15-16 ### File 150120: Multifamily Housing Revenue Bonds - 1601 Mariposa Street - Not to Exceed $200,000,000 - Pages: 16 ### File 150121: Agreement to Rent Units - AGI-TMG Housing Partners I, LLC - Eastern Neighborhoods Rental Incentive Option - 1201-1225 Tennessee Street - Pages: 16 ### File 150122: Agreement to Rent Units - Raintree 2051 Third Street, LLC - Eastern Neighborhoods Rental Incentive Option - 2051 Third Street - Pages: 16-17 ### File 150123: Urging Various City Agencies to Pursue Property-Assessed Clean Energy Financing for Renewable Energy - Pages: 17 ### File 150124: Accept and Expend Grant - Enhancing PrEP in Community Setting - $118,761 - Pages: 17 ### File 150125: Accept and Expend Grant - Bay Area Trauma Informed Systems of Care - $1,000,000 - Pages: 17 ### File 150126: Supporting Gerawan Farm Workers - Pages: 17 ### File 150127: Apply for Grant - Housing Related Parks Program - Not to Exceed $3,000,000 - Pages: 17-18 ### File 150128: Approval of a 90-Day Extension for Planning Commission Review of an Ordinance (File No. 140877) Amending the Downtown Support Special Use District; Fees in Lieu of On-Site Open Space - Pages: 18 ### File 150129: Accept and Expend Grant - Prevention and Family Recovery - $99,900 - Pages: 18 ### File 150111: Concurring in the Continuation of the Second Declaration of Local Emergency - Rim Fire (Stanislaus National Forest Area) - Pages: 18 ### File 150130: Hearing - Update on Hiring of Registered Nurses at San Francisco General Hospital Emergency and Trauma Center - Pages: 18-19 ### File 150131: Hearing - Protocol for Fire and Building Code Inspections - Pages: 19 ### File 150132: Hearing - Budget Updates - Pages: 19 ### File 150063: Settlement of Lawsuit - Rena Harel, and Estate of Margie Sonnier - $52,500 - Pages: 19 ### File 150064: Settlement of Lawsuit - Brian O’Hara, by and through his Successor-In-Interest Eileen O’Hara, and Eileen O’Hara, Sheila O’Hara, and Morgan O’Hara - $250,000 - Pages: 19-20 ### File 150065: Settlement of Lawsuit - Antionette Spears - $200,000 - Pages: 20 ### File 150066: Settlement of Lawsuit - E. Lynn Shoenmann, Trustee - $45,500 - Pages: 20 ### File 150067: Emergency Contracts - Design Space Modular Buildings, Inc., McGuire and Hester, and Albert Electric - Interim Fire Station 48 - Not to Exceed $2,700,000 - Pages: 20 ### File 150068: Settlement of Unlitigated Claim - Thick Description and Art Space Development Corporation - City to Receive $50,000 - Pages: 20-21 ### File 150069: Lease Agreement - Foreign Currency Exchange Service - Travelex Currency Services, Inc. - $5,400,000 Minimum Annual Guarantee - Pages: 21 ### File 150070: Contract Amendment - Global Tel*Link - Inmate Telephone Services - Pages: 21 ### File 150077: Public Auction - Tax-Defaulted Real Property - Pages: 21-22 ## Extracted text ### [Page 1](https://sfbos.info/documents/242/2015-02-03-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, February 3, 2015 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting LONDON BREED, PRESIDENT JOHN AVALOS, DAVID CAMPOS, JULIE CHRISTENSEN, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk of the Board BOARD COMMITTEES Budget and Finance Committee Wednesday Supervisors Farrell, Avalos, Mar 1:00 PM City and School District Select Committee 4th Thursday Supervisors Kim, Avalos, Farrell, Commissioners Mendoza-McDonnell, Fewer, Wynns 3:30 PM Government Audit and Oversight Committee 2nd and 4th Thursday Supervisors Tang, Breed 10:30 AM Land Use and Economic Development Committee Monday Supervisors Cohen, Wiener, Kim 1:30 PM Neighborhood Services and Safety Committee 1st and 3rd Thursday Supervisors Mar, Campos, Yee 2:00 PM Rules Committee 1st and 3rd Thursday Supervisors Yee, Campos, Tang 11:00 AM Volume 110 Number 5 ### [Page 2](https://sfbos.info/documents/242/2015-02-03-minutes#page-2) Board of Supervisors Meeting Minutes 2/3/2015 Members Present: John Avalos, London Breed, David Campos, Julie Christensen, Malia Cohen, Mark Farrell, Jane Kim, Eric Mar, Katy Tang, Scott Wiener, and Norman Yee ROLL CALL AND PLEDGE OF ALLEGIANCE President London Breed called the meeting to order at 2:02 p.m. On the call of the roll, Supervisor Tang was noted not present. There was a quorum. AGENDA CHANGES There were no changes. COMMUNICATIONS There were no communications. CONSENT AGENDA Recommendation of the Budget and Finance Committee 141299 [Appropriation - Revenue and Expenditure Supporting Portable Restroom Facilities - $203,200 - FY2014-2015] Sponsor: Kim Ordinance appropriating $203,200 to the Public Works Operating Budget in order to support and maintain portable restroom facilities and waste stations in FY2014-2015. (Fiscal Impact; No Budget and Legislative Analyst Report.) Ordinance No. 019-15 FINALLY PASSED Recommendations of the Government Audit and Oversight Committee 141312 [Yerba Buena Community Benefit District - Annual Reports to the City - FYs 2010-2014] Sponsor: Kim Resolution receiving and approving annual reports for the Yerba Buena Community Benefit District for FYs 2010-2014, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s Management Agreement with the City, Section 3.4. Resolution No. 028-15 ADOPTED City and County of San Francisco Page 59 Printed at 1:40 pm on 3/13/15 ### [Page 3](https://sfbos.info/documents/242/2015-02-03-minutes#page-3) Board of Supervisors Meeting Minutes 2/3/2015 150035 [Central Market Community Benefit District - Annual Reports to the City - Calendar Years 2010-2013] Sponsor: Kim Resolution receiving and approving annual reports for the Central Market Community Benefit District for calendar years 2010-2013, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s Management Agreement with the City, Section 3.4. Resolution No. 034-15 ADOPTED Recommendations of the Land Use and Economic Development Committee 140982 [Planning Code - Arcades in the Upper Market Street Neighborhood Commercial Transit District] Sponsor: Wiener Ordinance amending the Planning Code to permit arcades in the Upper Market Street Neighborhood Commercial Transit District; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 013-15 FINALLY PASSED 141265 [Police Code - Property Services Contractors at Formula Retail Establishments] Sponsor: Breed Ordinance amending the Police Code to require Formula Retail Establishments that have entered into contracts with Property Services Contractors that are in effect between January 4, 2015, and July 3, 2015, to provide such contractors with copies of Police Code, Articles 33F and 33G, which establish certain rights of employees of such contractors. Ordinance No. 017-15 FINALLY PASSED Recommendations of the Rules Committee 140884 [Administrative Code - Establishing the Gun Violence Prevention Task Force] Sponsors: Cohen; Avalos, Breed, Mar, Farrell, Kim, Yee, Campos and Christensen Ordinance amending the Administrative Code to establish the Gun Violence Prevention Task Force to advise City departments and policymakers on methods to reduce gun violence in the City; and setting forth the membership and duties of the Task Force. Ordinance No. 012-15 FINALLY PASSED City and County of San Francisco Page 60 Printed at 1:40 pm on 3/13/15 ### [Page 4](https://sfbos.info/documents/242/2015-02-03-minutes#page-4) Board of Supervisors Meeting Minutes 2/3/2015 141236 [Settlement of Lawsuit - Colleen Sullivan, Silvia David, and Gordon Clark - $360,753.71] Ordinance authorizing partial settlement of the lawsuit filed against the City and County of San Francisco for $360,753.71; the lawsuit was filed on May 18, 2012, in United States District Court, Northern District of California, Case No. 12-02584 JCS; currently entitled Colleen Sullivan, Silvia David, and Gordon Clark v. City and County of San Francisco. (City Attorney) Ordinance No. 016-15 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Wiener, Yee Absent: 1 - Tang REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Committee 141297 [Public Works Code - Personal Wireless Service Facility Site Permits, and Amending Fees] Sponsor: Avalos Ordinance amending the Public Works Code to modify certain requirements for Personal Wireless Service Facility Site Permits, amending the fees for obtaining such permits; and making environmental findings. Ordinance No. 018-15 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Wiener, Yee Absent: 1 - Tang City and County of San Francisco Page 61 Printed at 1:40 pm on 3/13/15 ### [Page 5](https://sfbos.info/documents/242/2015-02-03-minutes#page-5) Board of Supervisors Meeting Minutes 2/3/2015 Recommendation of the Land Use and Economic Development Committee 141210 [Planning and Administrative Codes - Definition and Controls for Homeless Shelters to Comply with State Law] Sponsor: Mayor Ordinance amending the Planning Code to define Homeless Shelter and to establish zoning, open space, and parking policies for this use in compliance with California Government Code requirements; amending the Administrative Code to require contracts between the City and shelter operators to contain operational standards; affirming the Planning Department’s California Environmental Quality Act determination; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 014-15 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Wiener, Yee Absent: 1 - Tang Recommendation of the Rules Committee 141215 [Administrative Code - Establishing the Children, Youth and Their Families Oversight and Advisory Committee and a Service Provider Working Group] Sponsors: Avalos; Mar Ordinance amending the Administrative Code to establish a Children, Youth and Their Families Oversight and Advisory Committee, and a Service Provider Working Group, as provided in Charter, Section 16.108-1. Ordinance No. 015-15 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Wiener, Yee Absent: 1 - Tang City and County of San Francisco Page 62 Printed at 1:40 pm on 3/13/15 ### [Page 6](https://sfbos.info/documents/242/2015-02-03-minutes#page-6) Board of Supervisors Meeting Minutes 2/3/2015 NEW BUSINESS Recommendations of the Budget and Finance Committee 140978 [Agreement Amendments - Crestwood Behavioral Health Services and Mental Health Management, Inc. dba Canyon Manor - $112,933,618] Resolution retroactively approving amendments to each of two agreements for long term mental health services in 24-hour locked facilities between the Department of Public Health and Crestwood Behavioral Health Services, by $33,119,241, from $51,728,151 to $84,847,392; Mental Health Management I, Inc. dba Canyon Manor, by $1,555,679, from $26,530,547 to $28,086,226, for a combined increase of $34,674,920, for a combined total amount of $112,933,618 with an extension of the term of three years and six months, commencing on January 1, 2015, for a total contract term of October 1, 2008, through June 30, 2018. (Public Health Department) (Fiscal Impact) Resolution No. 024-15 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Wiener, Yee Absent: 1 - Tang 141186 [Accept and Expend Grant - San Francisco Parks Alliance - Up to $500,000] Sponsor: Wiener Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant of up to $500,000 from the San Francisco Parks Alliance to fund additive alternates in the construction budget for the children’s play area in Joe DiMaggio Playground for the period of February 1, 2015, through June 1, 2016. Resolution No. 025-15 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Wiener, Yee Absent: 1 - Tang 141191 [Accept and Expend Grant - Randall Museum Friends - Randall Museum Renovation Project - Not to Exceed $3,500,000] Sponsor: Wiener Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant not to exceed $3,500,000 from the Randall Museum Friends, for the enhancements to the Randall Museum Renovation Project at the Randall Museum, for the term of December 17, 2014, through August 31, 2016. Resolution No. 026-15 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Wiener, Yee Absent: 1 - Tang City and County of San Francisco Page 63 Printed at 1:40 pm on 3/13/15 ### [Page 7](https://sfbos.info/documents/242/2015-02-03-minutes#page-7) Board of Supervisors Meeting Minutes 2/3/2015 141256 [Customer Generation Agreement - Pacific Gas and Electric Company - Solar Power Project - Pier One] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to enter into a Customer Generation Agreement with Pacific Gas and Electric Company for a Solar Power Project at Pier One, to continue indefinitely, unless terminated. (Public Utilities Commission) Resolution No. 027-15 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Wiener, Yee Absent: 1 - Tang Supervisor Tang was noted present at 2:08 p.m. 150006 [Real Property Lease - Tenant Improvements - Raychris, LLC - 2 Gough Street (aka 86 Otis Street) - $243,915 Base Rent for Remainder of FY2014-2015 - $610,695 Estimated Tenant Improvement Cost] Resolution authorizing the lease of 13,938 square feet at 2 Gough Street (aka 86 Otis Street), with Raychris, LLC, for the first and second floors, commencing upon approval by the Board of Supervisors and Mayor, in their sole and respective discretion, at the monthly rent of $40,652.50 after substantial completion of the tenant improvements for a Base Rent for the remainder of FY2014-2015 of $243,915; and construction of tenant improvements at an estimated cost to the City of $610,695. (Real Estate Department) (Fiscal Impact) Resolution No. 029-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150008 [Emergency Work - Repairing Boiler and Distribution Piping - Housing Authority Potrero Terrace - 1099 Connecticut Street - Not to Exceed $425,000] Resolution approving emergency public work by the Public Utilities Commission under Administrative Code, Section 6.60, to replace the Power Enterprise space heating boiler and distribution piping at Housing Authority Potrero Terrace located at 1099 Connecticut Street with an amount not to exceed $425,000. (Public Utilities Commission) (Fiscal Impact) Resolution No. 030-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 64 Printed at 1:40 pm on 3/13/15 ### [Page 8](https://sfbos.info/documents/242/2015-02-03-minutes#page-8) Board of Supervisors Meeting Minutes 2/3/2015 150015 [Master License Agreement - Mobilitie Investments III, LLC - Outdoor Distributed Antenna System Pole Installation] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Master License Agreement for Outdoor Distributed Antenna System Pole Installation between the City and County of San Francisco and Mobilitie Investments III, LLC, for a term of 12 years, to commence following Board approval. (Public Utilities Commission) Resolution No. 031-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150030 [Accept and Expend Grant - FY2014 Urban Areas Security Initiative Program Grant Increase: Budget Revision - $22,742,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management, on behalf of the City and County San Francisco, as the fiscal agent for the Bay Area Urban Areas Security Insurance (UASI) Program, to accept and expend an increase to FY2014 UASI grant funds in the amount of $122,688 for a total of $22,742,000 from the U.S. Department of Homeland Security through the California Office of Emergency Services for the period of September 1, 2014, through May 31, 2016. Resolution No. 032-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150031 [Accept and Expend Grant - Energy Efficiency Program - $6,659,949] Sponsor: Mayor Resolution retroactively authorizing the Department of the Environment to accept and expend a grant in the amount of $6,659,949 from the California Public Utilities Commission, through Pacific Gas and Electric Company, to continue an Energy Use and Demand Reduction through Energy Efficiency Program in the City and County of San Francisco for the term of January 1, 2015, through December 31, 2015. Resolution No. 033-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 65 Printed at 1:40 pm on 3/13/15 ### [Page 9](https://sfbos.info/documents/242/2015-02-03-minutes#page-9) Board of Supervisors Meeting Minutes 2/3/2015 Recommendations of the Land Use and Economic Development Committee 110548 [Planning Code - Zoning Map - Signs, Awnings, Canopies, and Marquees] Sponsor: Wiener Ordinance amending the Planning Code to consolidate the definitions and controls for awnings, canopies, and marquees into a single section and revise the controls for certain zoning districts; require a Business Sign to be removed or brought into conformity with the Code when the business ceases operation, moves, or a new building is constructed; prohibit the relocation of General Advertising Signs into the Van Ness corridor and specified Neighborhood Commercial Districts; and add The Embarcadero to the list of Scenic Streets where General Advertising Signs are prohibited; amending the Zoning Map to conform with the Code amendments; affirming the Planning Department’s California Environmental Quality Act determination; and making 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: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 141237 [Planning Code - Procedure for Requesting Modification of Code Requirements or Planning Department Practices and Procedures to Accommodate a Disability] Sponsors: Wiener; Mar Ordinance amending the Planning Code to establish a process for making and acting upon requests for reasonable modification of a Planning Code requirement or a Department policy, practice, or procedure to accommodate a disability pursuant to federal and state fair housing laws; and affirming the Planning Department’s California Environmental Quality Act determination and making findings of consistency with the City’s General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Mar requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 141253 [Planning Code - Consolidate Definitions, Reorganize Article 2, and Make Other Nonsubstantive Changes to Update, Clarify, and Simplify Code Language] Sponsor: Wiener Ordinance amending the Planning Code to consolidate definitions into Section 102, reorganize Article 2 to create Zoning Control Tables, and make nonsubstantive changes to various sections in Articles 1, 2, 3, 4, 6, 7, and 8, in order to update, clarify, and simplify Code language; affirming the Planning Department’s California Environmental Quality Act determination; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Privilege of the floor was granted unanimously to Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Wiener, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 66 Printed at 1:40 pm on 3/13/15 ### [Page 10](https://sfbos.info/documents/242/2015-02-03-minutes#page-10) Board of Supervisors Meeting Minutes 2/3/2015 141264 [General Plan Amendments - Urban Forest Plan (Phase 1: Street Trees)] Sponsor: Wiener Ordinance amending the General Plan by amending Policy 3.6 of the Recreation and Open Space Element to reflect the adoption by reference of the Urban Forest Plan (Phase 1: Street Trees); affirming the Planning Department’s determination under the California Environmental Quality Act; and making 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: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150003 [Planning Code - Zoning Map Amendment - 1600-1612 Cortland Avenue] Sponsor: Campos Ordinance amending the Zoning Map to rezone a parcel located at 1600-1612 Cortland Avenue from Heavy Commercial and Industrial Protection Zone Special Use District to Production Distribution and Repair - General; and making environmental findings pursuant to the California Environmental Quality Act, Planning Code, Section 302 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: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Yee, seconded by Supervisor Mar, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Yee introduced, welcomed, and presented a Certificate of Honor to Richard Choi of S & E Cafe in recognition of his accomplishments and continued community support for our senior population. Supervisor Tang, Anne Hinton (DAAS), and Anni Chung (Self Help for the Elderly) shared in this commendation. Supervisor Mar introduced, welcomed, and presented a Certificate of Honor to Jack Colburn of the Bay Area Air Quality Management District in recognition of his dedicated service upon his retirement. Supervisor Mar introduced, welcomed, and presented a Certificate of Honor to the Brewers Guild, the Beer Hall, and the Barrel Head Brewhouse in recognition of San Francisco Beer Week. Supervisor Campos introduced, welcomed, and presented a Certificate of Honor to 13-year-old Alessandro Gonzales for his esteemed bravery during the recent fire and tragedy on 22nd and Mission Streets. Joanne Hayes-White, Fire Chief, shared in this commendation. City and County of San Francisco Page 67 Printed at 1:40 pm on 3/13/15 ### [Page 11](https://sfbos.info/documents/242/2015-02-03-minutes#page-11) Board of Supervisors Meeting Minutes 2/3/2015 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 141309 [Hearing - Disposition and Development Agreement - Successor Agency to the San Francisco Redevelopment Agency Land - Transbay Block 9] Hearing to consider the proposed Resolution approving the disposition of land by the Office of Community Investment and Infrastructure as Successor Agency to the San Francisco Redevelopment Agency and making findings under the California Health and Safety Code, Section 33433 (California Community Redevelopment Law), as required under the Transbay Redevelopment Plan for the parcel located on Folsom Street between Essex and First Streets, Assessor’s Parcel Block No. 3736, Lot No. 120, commonly known as Transbay Block 9. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to the Disposition and Development Agreement for Transbay Block 9 as referenced in File No. 141310. Supervisor Kim provided opening remarks. Pam Sims (Office of Community Investment and Infrastructure) provided an overview of the agreement. There were no other speakers. The President declared public comment closed. The President reopened public comment without objection. Tom Gilberty; expressed various concerns relating to the presentation. Edmond Larry Juizye; expressed various concerns neither in favor nor support for the matter. Supervisor Kim provided closing remarks. There were no other speakers. The President declared public comment closed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report 141310 [Disposition and Development Agreement - Successor Agency to the San Francisco Redevelopment Agency Land - Transbay Block 9] Sponsor: Kim Resolution approving the disposition of land by the Office of Community Investment and Infrastructure as Successor Agency to the San Francisco Redevelopment Agency and making findings under the Health and Safety Code, Section 33433, as required under the Transbay Redevelopment Plan for the parcel located on Folsom Street between Essex and First Streets, Assessor’s Parcel Block No. 3736, Lot No. 120, commonly known as Transbay Block 9. Resolution No. 023-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 68 Printed at 1:40 pm on 3/13/15 ### [Page 12](https://sfbos.info/documents/242/2015-02-03-minutes#page-12) Board of Supervisors Meeting Minutes 2/3/2015 PUBLIC COMMENT Male Speaker; expressed various concerns relating to homelessness. Male Speaker; expressed various religious concerns. Asale Haqueekyah Chadler; expressed concerns relating to solving homicides and gun violence in the community. LaRon Mayfield; expressed concerns relating to solving homicides and gun violence in the community. Karim Mayfield; expressed concerns relating to solving homicides and gun violence in the community. Princess; expressed concerns relating to solving homicides and gun violence in the community. Male Speaker; expressed concerns relating to solving homicides and gun violence in the community. Takeyah Chandler-Davis; expressed concerns relating to solving homicides and gun violence in the community. King John; expressed concerns relating to solving homicides and gun violence in the community. Princess Jacob; expressed concerns relating to solving homicides and gun violence in the community. Charlie Walker; expressed concerns relating to solving homicides, gun violence in the community, and businesses. Vladimir Priklpeis; expressed various concerns relating to homelessness and police brutality. Dani Johnson; expressed concerns relating to solving homicides and gun violence in the community. Carolyn Richardson Alexander; expressed concerns relating to solving homicides and gun violence in the community. Edmond Larry Juizye; expressed various concerns. Vanessa Banks; expressed concerns relating to solving homicides and gun violence in the community. Linda Cutts; spoke relating to local zen center and expressed concerns relating to gun violence in the community. Lydia Linker; spoke relating to local zen center and expressed concerns relating to gun violence in the community. Jason Baits; spoke in support of proposed home sharing legislation. Ray Balberan; expressed concerns relating to solving homicides and gun violence in the community. Daniel Landry; expressed concerns relating to solving homicides and gun violence in the community. Ace Washington; expressed various concerns. Nancy Nielson; expressed concerns relating to solving homicides, gun violence in the community, and spoke in support of proposed home sharing legislation. Frances Collins; expressed concerns relating to solving homicides and gun violence in the community. Male Speaker; expressed concerns relating to solving homicides and gun violence in the community. Sue Vaughn; expressed concerns relating to privatization of bus stops and associated environmental review and safety. Paulette Brown; expressed concerns relating to solving homicides and gun violence in the community. Mattie Scott; expressed concerns relating to solving homicides and gun violence in the community. Tom Gilberty; expressed various concerns relating to spare the air, ventilation systems, and restrooms. Dr. Jackie Spats; expressed concerns relating to solving homicides and gun violence in the community. City and County of San Francisco Page 69 Printed at 1:40 pm on 3/13/15 ### [Page 13](https://sfbos.info/documents/242/2015-02-03-minutes#page-13) Board of Supervisors Meeting Minutes 2/3/2015 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 150093 [Supporting an Investigation into the Disappearance of 43 Mexican Students] Sponsors: Campos; Mar and Avalos Resolution supporting a full investigation into the disappearance of 43 students from Iguala, Guerrero, Mexico. Resolution No. 036-15 ADOPTED 150094 [Urging the State and Pacific Gas and Electric Company to Consider Pedestrian Safety and Neighborhood Character When Drafting Rules and Regulations for Wireless Facilities] Sponsor: Wiener Resolution urging the California Public Utilities Commission, the State Legislature, and Pacific Gas and Electric Company to consider pedestrian safety and neighborhood character when drafting rules and regulations for wireless facilities. Resolution No. 037-15 ADOPTED 150071 [Final Map 8277 - 1189 Tennessee Street] Motion approving Final Map 8277, an eight residential unit and three commercial unit, mixed-use Condominium Project, located at 1189 Tennessee Street, being a subdivision of Assessor’s Block No. 4172, Lot No. 053, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M15-017 APPROVED 150072 [Final Map 4268 - 1831-1841 Stockton Street] Motion approving Final Map 4268, a five new residential unit Condominium Project, located at 1831-1841 Stockton Street, being a subdivision of Assessor’s Block No. 0076, Lot No. 005, and adopting findings pursuant to the General Plan, and the eight priority policies of City Planning Code, Section 101.1. (Public Works) Motion No. M15-018 APPROVED 150073 [Final Map 7696 - 1200-1204 Castro Street] Motion approving Final Map 7696, a five unit residential Condominium Project, located at 1200-1204 Castro Street, being a subdivision of Assessor’s Block No. 2831, Lot No. 001, and adopting findings pursuant to the General Plan, and the eight priority policies of City Planning Code, Section 101.1. (Public Works) Motion No. M15-019 APPROVED City and County of San Francisco Page 70 Printed at 1:40 pm on 3/13/15 ### [Page 14](https://sfbos.info/documents/242/2015-02-03-minutes#page-14) Board of Supervisors Meeting Minutes 2/3/2015 150074 [Final Map 8218 - 623-629 Dolores Street] Motion approving Final Map 8218, a six residential unit Condominium Project, located at 623-629 Dolores Street, being a subdivision of Assessor’s Block No. 3598, Lot No. 059, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M15-020 APPROVED 150075 [Final Map 8260 - 3731 Fillmore Street] Motion approving Final Map 8260, a six residential unit Condominium Project, located at 3731 Fillmore Street, being a subdivision of Assessor’s Block No. 0438A, Lot No. 011, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M15-021 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Severed from the For Adoption Without Committee Reference Agenda Supervisor Mar requested that File No. 150038 be severed so that it may be considered separately. 150038 [Urging the California State Legislature to Amend State Law for Youth Fare Evasion] Sponsors: Mar; Campos Resolution urging the California State Legislature to amend State law to remove the exclusion of minors from the authority of local jurisdictions; to create an administrative penalty for fare evasion and other minor transit violations; and remove the processing of these violations from the Court system. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 035-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee IMPERATIVE AGENDA There were no items. City and County of San Francisco Page 71 Printed at 1:40 pm on 3/13/15 ### [Page 15](https://sfbos.info/documents/242/2015-02-03-minutes#page-15) Board of Supervisors Meeting Minutes 2/3/2015 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Ordinances 150117 [Administrative Code - Relocation Payments to Evicted Tenants] Sponsors: Campos; Kim and Avalos Ordinance amending the Administrative Code to modify the calculation of the difference between the rent paid by an evicted tenant and market rent (rental payment differential) by having the Controller use data from RealFacts based on number of bedrooms, or another data source providing reliable market data; to cap relocation payments based on the rental payment differential at $50,000; to require the tenant to submit to the landlord a sworn statement of intent to use the relocation payment solely for housing or other relocation costs; to require the tenant to keep proof of expenditures on relocation costs for at least three years after vacating the unit, and to make copies available to the landlord within 10 business days of a request; and to require the tenant to reimburse the landlord any portion of the relocation payment not expended on relocation costs within three years after vacating the unit. 02/03/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 3/5/2015. 150118 [Police Code - Prohibiting Discrimination Against Lesbian, Gay, Bisexual, and Transgender Residents by Long-Term Care Facilities] Sponsors: Wiener; Campos Ordinance amending the Police Code to prohibit discrimination against residents or patients at long-term care facilities in San Francisco on the basis of sexual orientation or gender identity; to provide aggrieved persons with the right to seek investigation and mediation by the Human Rights Commission, as well as a private right of action; and to impose treble damages on violators. 02/03/15; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee, expires on 3/5/2015. 150119 [Transportation Code - Narration by Tour Bus Drivers] Sponsors: Yee; Kim, Avalos, Cohen and Campos Ordinance amending the Transportation Code to prohibit drivers of tour buses not regulated as passenger stage corporations or charter party carriers from narrating while driving; and affirming the Planning Department’s determination under the California Environmental Quality Act. 02/03/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 3/5/2015. City and County of San Francisco Page 72 Printed at 1:40 pm on 3/13/15 ### [Page 16](https://sfbos.info/documents/242/2015-02-03-minutes#page-16) Board of Supervisors Meeting Minutes 2/3/2015 Resolutions 150120 [Multifamily Housing Revenue Bonds - 1601 Mariposa Street - Not to Exceed $200,000,000] Sponsor: Mayor Resolution declaring the intent of the City and County of San Francisco (City) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (Director) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $200,000,000 for 1601 Mariposa Street; authorizing and directing the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to the CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, solely for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $200,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. 02/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150121 [Agreement to Rent Units - AGI-TMG Housing Partners I, LLC - Eastern Neighborhoods Rental Incentive Option - 1201-1225 Tennessee Street] Sponsor: Cohen Resolution approving an Agreement to Rent Units with AGI-TMG Housing Partners I, LLC, and authorizing the Director of Planning to execute the Agreement on behalf of the City and County of San Francisco, in order to implement the Eastern Neighborhoods Rental Incentive Option under Planning Code, Section 419.5(b), for the residential development proposed at 1201-1225 Tennessee Street (Assessor’s Block No. 4172, Lot No. 022), for a period of 30 years, to commence following Board approval, as defined within the agreement. 02/03/15; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 150122 [Agreement to Rent Units - Raintree 2051 Third Street, LLC - Eastern Neighborhoods Rental Incentive Option - 2051 Third Street] Sponsor: Cohen Resolution approving an Agreement to Rent Units with Raintree 2051 Third Street, LLC, and authorizing the Director of Planning to execute the Agreement on behalf of the City and County of San Francisco, in order to implement the Eastern Neighborhoods Rental Incentive Option under Planning Code, Section 419.5(b), for the residential development proposed at 2051 Third Street (Assessor’s Block No. 3994, Lot Nos. 001B, 001C, and 006), for a period of 30 years, to commence following Board approval, as defined within the agreement. 02/03/15; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 73 Printed at 1:40 pm on 3/13/15 ### [Page 17](https://sfbos.info/documents/242/2015-02-03-minutes#page-17) Board of Supervisors Meeting Minutes 2/3/2015 150123 [Urging Various City Agencies to Pursue Property-Assessed Clean Energy Financing for Renewable Energy] Sponsor: Farrell Resolution urging the Mayor’s Office of Housing and Community Development, the San Francisco Housing Authority, the Department of Public Health, and the Human Services Agency to pursue property-assessed clean energy financing for renewable energy, energy efficiency, and water efficiency upgrades for publicly funded multifamily unit buildings, whenever feasible and proactive. 02/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150124 [Accept and Expend Grant - Enhancing PrEP in Community Setting - $118,761] Sponsor: Wiener Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $118,761 from Public Health Foundation Enterprises, Inc., to participate in a program entitled “Enhancing PrEP in Community Setting” for the period of July 1, 2014, through June 30, 2015. 02/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150125 [Accept and Expend Grant - Bay Area Trauma Informed Systems of Care - $1,000,000] Sponsor: Yee Resolution retroactively authorizing the San Francisco Department of Public Health to accept and expend a grant in the amount of $1,000,000 from Substance Abuse and Mental Health Services Administration to participate in a program entitled “Bay Area Trauma Informed Systems of Care” for the period of September 30, 2014, through September 29, 2015. 02/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150126 [Supporting Gerawan Farm Workers] Sponsor: Campos Resolution supporting Gerawan farm workers, their right to be represented by the United Farm Workers, and urging Gerawan Farming to implement the terms of their contract. 02/03/15; RECEIVED AND ASSIGNED to Neighborhood Services and Safety Committee. 150127 [Apply for Grant - Housing Related Parks Program - Not to Exceed $3,000,000] Sponsor: Christensen Resolution authorizing the Recreation and Park Department to apply for a Housing Related Parks Program Grant from the California Department of Housing and Community Development in an amount not to exceed $3,000,000 for park and recreation facilities. 02/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 74 Printed at 1:40 pm on 3/13/15 ### [Page 18](https://sfbos.info/documents/242/2015-02-03-minutes#page-18) Board of Supervisors Meeting Minutes 2/3/2015 150128 [Approval of a 90-Day Extension for Planning Commission Review of an Ordinance (File No. 140877) Amending the Downtown Support Special Use District; Fees in Lieu of On-Site Open Space] Sponsor: Kim Resolution extending by 90-days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 140877) amending the Planning Code, Section 247, to allow the Planning Commission to authorize a monetary contribution to satisfy on-site open space requirements; to exclude certain features from floor area ratio and gross floor area calculations; to establish a fund to accept the monetary contributions and provide that the monies deposited shall be used for recreation and open space in the South of Market (SoMa) area; to provide that the SoMa Community Stabilization Fund Community Advisory Committee shall advise on the administration of the fund; affirming the Planning Department’s California Environmental Quality Act determination; and making findings consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 02/03/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 150129 [Accept and Expend Grant - Prevention and Family Recovery - $99,900] Sponsor: Wiener Resolution retroactively authorizing the San Francisco Department of Public Health to accept and expend a grant in the amount of $99,900 from the Superior Court of California, County of San Francisco, to participate in a program entitled “Prevention and Family Recovery” for the period of September 1, 2014, through August 31, 2015. 02/03/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Motion 150111 [Concurring in the Continuation of the Second Declaration of Local Emergency - Rim Fire (Stanislaus National Forest Area)] Motion concurring in the “Rim Fire” Second Declaration of Local Emergency by the Mayor and in the actions taken to meet the emergency. (Clerk of the Board) 02/03/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Requests for Hearing 150130 [Hearing - Update on Hiring of Registered Nurses at San Francisco General Hospital Emergency and Trauma Center] Sponsors: Avalos; Cohen Hearing to receive an update on the hiring of registered nurses at San Francisco General Hospital Emergency and Trauma Center, and to consider how opening of the new hospital may be impacting emergency nurse hiring for current trauma services; and requesting the Department of Public Health to report. 02/03/15; RECEIVED AND ASSIGNED to Neighborhood Services and Safety Committee. City and County of San Francisco Page 75 Printed at 1:40 pm on 3/13/15 ### [Page 19](https://sfbos.info/documents/242/2015-02-03-minutes#page-19) Board of Supervisors Meeting Minutes 2/3/2015 150131 [Hearing - Protocol for Fire and Building Code Inspections] Sponsors: Campos; Kim Hearing to review procedures and interdepartmental protocol for fire and building code inspections and requesting the Department of Building Inspection, the Fire Department, and the Department of Public Health to report. 02/03/15; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 150132 [Hearing - Budget Updates] Sponsor: Farrell Hearing on the budget updates from the Mayor, the Controller, and the Budget and Legislative Analyst including balance, shortfalls, strengths, and additional revenues. 02/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. Introduced by the President at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCES 150063 [Settlement of Lawsuit - Rena Harel, and Estate of Margie Sonnier - $52,500] Ordinance authorizing settlement of the lawsuit filed by Rena Harel, and the Estate of Margie Sonnier against the City and County of San Francisco for $52,500; the lawsuit was filed on March 7, 2013, in San Francisco Superior Court, Case No. PES-08-290936; entitled Estate of Margie Sonnier; Rena Harel v. San Francisco County Tax Assessor. 01/21/15; RECEIVED FROM DEPARTMENT. 02/03/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 150064 [Settlement of Lawsuit - Brian O’Hara, by and through his Successor-In-Interest Eileen O’Hara, and Eileen O’Hara, Sheila O’Hara, and Morgan O’Hara - $250,000] Ordinance authorizing settlement of the lawsuit filed by Brian O’Hara, by and through his successor-in-interest Eileen O’Hara, and Eileen O’Hara, Sheila O’Hara, and Morgan O’Hara against the City and County of San Francisco for $250,000; the lawsuit was filed on February 27, 2013, in San Francisco Superior Court, Case No. CGC-13-529089; entitled Brian O’Hara, et al. v. City and County of San Francisco, et al. (City Attorney) 01/21/15; RECEIVED FROM DEPARTMENT. 02/03/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 76 Printed at 1:40 pm on 3/13/15 ### [Page 20](https://sfbos.info/documents/242/2015-02-03-minutes#page-20) Board of Supervisors Meeting Minutes 2/3/2015 150065 [Settlement of Lawsuit - Antionette Spears - $200,000] Ordinance authorizing settlement of the lawsuit filed by Antionette Spears against the City and County of San Francisco for $200,000; the lawsuit was filed on December 19, 2012, in San Francisco Superior Court, Case No. CGC-12-527288; entitled Antionette Spears v. City and County of San Francisco, et al. (City Attorney) 01/21/15; RECEIVED FROM DEPARTMENT. 02/03/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 150066 [Settlement of Lawsuit - E. Lynn Shoenmann, Trustee - $45,500] Ordinance authorizing settlement of the adversary complaint filed by E. Lynn Shoenmann, Trustee, against the City and County of San Francisco for $45,500; the adversary complaint was filed on March 7, 2014, in United States Bankruptcy Court, Northern District of California, Case No. CV-14-03025; entitled E. Lynn Shoenmann, Trustee v. City and County of San Francisco. (City Attorney) 01/21/15; RECEIVED FROM DEPARTMENT. 02/03/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 150067 [Emergency Contracts - Design Space Modular Buildings, Inc., McGuire and Hester, and Albert Electric - Interim Fire Station 48 - Not to Exceed $2,700,000] Resolution approving four emergency public work contracts under Administrative Code, Section 6.60, with Design Space Modular Buildings, Inc., McGuire and Hester, and Albert Electric, to expedite procurement and installation of interim structures which will comprise Fire Station 48 to house fire operations on Treasure Island with a total aggregate amount of all four contracts not to exceed $2,500,000. (Public Works) (Fiscal Impact) 01/21/15; RECEIVED FROM DEPARTMENT. 02/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150068 [Settlement of Unlitigated Claim - Thick Description and Art Space Development Corporation - City to Receive $50,000] Resolution approving the settlement of an unlitigated claim in favor of the City for repayment of a Nonprofit Performing Arts Loan Program Loan to Thick Description; under the settlement, Thick Description will transfer theater fixtures and equipment to the theater site at 1695-18th Street, Art Space Development Corporation (“Art Space”) will pay $50,000 to the City, and Art Space will maintain the theater site as an active and viable public theater space through December 31, 2034. (City Attorney) 01/21/15; RECEIVED FROM DEPARTMENT. 02/03/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 77 Printed at 1:40 pm on 3/13/15 ### [Page 21](https://sfbos.info/documents/242/2015-02-03-minutes#page-21) Board of Supervisors Meeting Minutes 2/3/2015 150069 [Lease Agreement - Foreign Currency Exchange Service - Travelex Currency Services, Inc. - $5,400,000 Minimum Annual Guarantee] Resolution approving the Foreign Currency Exchange Service Lease between Travelex Currency Services, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, with a minimum annual guarantee of $5,400,000 for the first year of the Lease for a five-year term with three one-year options to extend at the sole and absolute discretion of the Airport Commission. (Airport Commission) 01/23/15; RECEIVED FROM DEPARTMENT. 02/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150070 [Contract Amendment - Global Tel*Link - Inmate Telephone Services] Resolution authorizing the Sheriff’s Department to enter into a third amendment to the existing contract with Global Tel*Link for inmate telephone services to extend the contract term five months to October 31, 2015, to ensure continuous telephone service to inmates during inmate phone service competitive bidding process and possible transition to a new inmate telephone service provider. (Sheriff) 01/23/15; RECEIVED FROM DEPARTMENT. 02/03/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 150077 [Public Auction - Tax-Defaulted Real Property] Resolution authorizing the Tax Collector to sell at public auction certain parcels of tax-defaulted real property, as defined herein. (Treasurer-Tax Collector) 01/26/15; RECEIVED FROM DEPARTMENT. 02/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. In Memoriams Eddie "Cookie Dough" Bell - Supervisors Wiener and Campos Mauricio Mejia - Supervisor Campos Alfonso Texidor - Supervisor Campos Mauricio Orellana - Supervisor Campos ADJOURNMENT There being no further business, the Board adjourned at the hour of 4:47 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on March 10, 2015. City and County of San Francisco Page 78 Printed at 1:40 pm on 3/13/15 ### [Page 22](https://sfbos.info/documents/242/2015-02-03-minutes#page-22) Board of Supervisors Meeting Minutes 2/3/2015 Angela Calvillo, Clerk of the Board City and County of San Francisco Page 79 Printed at 1:40 pm on 3/13/15