# Board of Supervisors Agenda: February 24, 2015 - Meeting date: 2015-02-24 - Document type: agenda - Pages in official PDF: 20 - [Canonical HTML transcript](https://sfbos.info/documents/245/2015-02-24-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=385038&GUID=42B7DC1A-82C6-4853-A2A4-E46C0A198EE6) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/245/2015-02-24-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, February 24, 2015 - 2:00 PM 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 Agendas of the Board of Supervisors are available on the internet at www.sfbos.org BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Farrell, Tang, Mar 10:00 AM City and School District Select Committee 4th Thursday Supervisors Kim, Yee, Campos, Commissioners Mendoza-McDonnell, Fewer, Wynns 3:30 PM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Yee, Christensen, 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, Christensen 2:00 PM Rules Committee 2nd and 4th Thursday Supervisors Avalos, Tang, Cohen 11:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/245/2015-02-24-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at 1 Dr. Carlton B. Goodlett Place, City Hall, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items above. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications should be submitted to the Clerk of the Board, Clerk of a Committee or its members: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution. LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the meeting to test their presentations on the computer. AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, 1 Dr.Carlton B Goodlett Place, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Requests must be received at least 48 hours in advance of the meeting to help ensure availability. Contact Peggy Nevin at (415) 554-5184. AVISO EN ESPAÑOL: La solicitud para un traductor debe recibirse antes de mediodía de el viernes anterior a la reunion. Llame a Derek Evans (415) 554-7702. Paunawa: Ang mga kahilingan ay kailangang matanggap sa loob ng 48 oras bago mag miting upang matiyak na matutugunan ang mga hiling. Mangyaring tumawag kay Joy Lamug sa (415) 554-7712. ### [Page 3](https://sfbos.info/documents/245/2015-02-24-agenda#page-3) Disability Access The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact Wilson Ng at (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-7854; or by email at sotf@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfbos.org/sunshine Lobbyist Registration and Reporting Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics ### [Page 4](https://sfbos.info/documents/245/2015-02-24-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 ROLL CALL AND PLEDGE OF ALLEGIANCE AGENDA CHANGES APPROVAL OF MEETING MINUTES Approval of the January 13, 2015, Board Meeting Minutes. COMMUNICATIONS CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 and 2 Recommendation of the Budget and Finance Committee Present: Supervisors Farrell, Tang, Mar 1. 141296 [Appropriation - Water Enterprise Fund Balance for the Cleanup of Contaminated Soil at Lake Merced - $9,500,000 - FY2014-2015] Sponsor: Mayor Ordinance appropriating $9,500,000 from Water Enterprise fund balance in the Public Utilities Commission Water Enterprise Department budget to support the project to cleanup contaminated soil at Lake Merced in FY2014-2015; and adopting findings under the California Environmental Quality Act regarding a Final Mitigated Negative Declaration, adopting a Mitigation Monitoring and Reporting Program, and making findings of consistency with the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) 02/10/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 4 Printed at 3:29 pm on 2/19/15 ### [Page 5](https://sfbos.info/documents/245/2015-02-24-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 Recommendation of the Land Use and Economic Development Committee Present: Supervisors Cohen, Wiener, Kim 2. 140876 [Planning Code - Office Conversion Controls In Landmark Buildings] Sponsor: Cohen Ordinance amending the Planning Code to place vertical controls on the conversion of designated landmark buildings to office use in Production Distribution and Repair - Design (PDR-1-D) and Production Distribution and Repair - General (PDR-1-G) Districts; to require that projects seeking office space in landmark buildings in PDR-1-D and PDR-1-G Districts receive a conditional use authorization from the Planning Commission; to establish requirements for those projects to receive conditional use authorization; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 02/10/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Farrell, Tang, Mar 3. 141038 [Administrative Code - Establishing Legacy Business Registry and Fee] Sponsors: Campos; Farrell and Mar Ordinance amending the Administrative Code to direct the Small Business Commission to establish a Legacy Business Registry and authorize an administrative fee for the Registry not to exceed $50. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 5 Printed at 3:29 pm on 2/19/15 ### [Page 6](https://sfbos.info/documents/245/2015-02-24-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 4. 150050 [Agreement Amendment - HDR Engineering, Inc. - Harry Tracy Water Treatment Plant - Long Term Improvements Project - Not to Exceed $18,000,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 1 to Water Enterprise, Water System Improvement Program (WSIP)-funded Agreement No. CS-919R, Harry Tracy Water Treatment Plant, Long Term Improvements Project Construction Management Services, with HDR Engineering, Inc., for additional construction management services associated with the Harry Tracy Water Treatment Plant and associated projects, increasing the agreement amount by $2,000,000 for a total not-to-exceed amount of $18,000,000 with no change to the agreement duration, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 5. 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) Question: Shall this Resolution be ADOPTED? 6. 150092 [Accept and Expend Grant - Federal Transportation Elderly and Disabled Specialized Transit Program - $239,000] Sponsor: Yee Resolution retroactively authorizing the Department of Public Health, Laguna Honda Hospital and Rehabilitation Center, to enter into the California Department of Transportation's Standard Agreement to accept and expend a grant of two medium sized transit shuttle vehicles and one large transit shuttle vehicle with a value of $239,000 as part of the Federal Transportation Elderly and Disabled Specialized Transit Program for the period of October 9, 2013, through December 31, 2025. Question: Shall this Resolution be ADOPTED? 7. 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. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 6 Printed at 3:29 pm on 2/19/15 ### [Page 7](https://sfbos.info/documents/245/2015-02-24-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 Referred Without Recommendation from the Budget and Finance Committee Present: Supervisors Farrell, Tang, Mar 8. 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. Question: Shall this Resolution be ADOPTED? Recommendations of the Neighborhood Services and Safety Committee Present: Supervisors Mar, Campos, Christensen 9. 130476 [Liquor License - 1530 Fillmore Street] Resolution determining that the issuance of a Type 40 on-sale beer license to Nae Moon Park for Fillmore Billiards, located at 1530 Fillmore Street (District 5), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Neighborhood Services and Safety Committee) Question: Shall this Resolution be ADOPTED? 10. 141116 [Liquor License - 3117-16th Street] Resolution determining that the issuance of a Type 40 on-sale beer license to 3117 and 3125-16th Street (District 8), to George Rush for the Roxie Theater, will serve the public convenience or necessity of City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Neighborhood Services and Safety Committee) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 7 Printed at 3:29 pm on 2/19/15 ### [Page 8](https://sfbos.info/documents/245/2015-02-24-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 11. 141258 [Liquor License Transfer - 3336 24th Street] Resolution determining that the transfer of a Type 48 on-sale general public premises license from 1000 Van Ness Avenue to 3336 24th Street (District 9) to Caroline Santiago Brown for the 24th Street Bar, will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Neighborhood Services and Safety Committee) Question: Shall this Resolution be ADOPTED? Recommendations of the Rules Committee Present: Supervisors Avalos, Tang 12. 141149 [Administrative Code - Language Access Requirements for Departments] Sponsors: Tang; Yee Ordinance amending the Administrative Code to expand the scope of the Language Access Ordinance to apply to all City Departments that provide information or services directly to the public, revise complaint procedures, and enhance the annual departmental compliance plan requirement. Question: Shall this Ordinance be PASSED ON FIRST READING? 13. 150103 [Amending Board Rules - Renaming the Neighborhood Services and Safety Committee and Land Use and Economic Development Committee - Amending Referrals of Settlements, Litigation, and Rewards] Sponsor: Breed Motion amending the Board of Supervisors Rules of Order, Rule 3.27, by renaming the ‘Neighborhood Services and Safety Committee’ to ‘Public Safety and Neighborhood Services Committee;’ Rule 3.28, by renaming the ‘Land Use and Economic Development Committee’ to ‘Land Use and Transportation Committee’ and minor rewording; and Rules 3.26 and 3.25.2 by reassigning the responsibility to consider settlements of claims, litigation, and rewards from the Rules Committee to the Government Audit and Oversight Committee. Question: Shall this Motion be APPROVED? 14. 150135 [Appointments, San Francisco Health Authority - Susan Currin, John Gressman, Lawrence Cheung, Steven Fugaro, Maria Luz Torre, Steve Fields, and Elena Tinloy] Motion appointing Maria Luz Torre, term ending January 15, 2016, and Susan Currin, John Gressman, Lawrence Cheung, Steven Fugaro, Steve Fields, and Elena Tinloy, terms ending January 15, 2018, to the San Francisco Health Authority. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 8 Printed at 3:29 pm on 2/19/15 ### [Page 9](https://sfbos.info/documents/245/2015-02-24-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 15. 150136 [Appointment, Balboa Park Station Community Advisory Committee - Christina Hue Dang] Motion appointing Christina Hue Dang (residency requirement waived), for a two-year term yet to be determined, to the Balboa Park Station Community Advisory Committee. (Rules Committee) Question: Shall this Motion be APPROVED? 16. 150137 [Appointment, Child Care Planning and Advisory Council - Matt Pemberton] Motion appointing Matt Pemberton, term ending March 19, 2018, to the Child Care Planning and Advisory Council. (Rules Committee) Question: Shall this Motion be APPROVED? 17. 150139 [Appointment, Bay Conservation and Development Commission - Supervisor Jane Kim] Motion appointing Supervisor Jane Kim, for an indefinite term, to the San Francisco Bay Conservation and Development Commission. (Clerk of the Board) Question: Shall this Motion be APPROVED? 18. 150140 [Reappointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Scott Wiener] Motion reappointing Supervisor Scott Wiener, term ending January 31, 2017, to the Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Question: Shall this Motion be APPROVED? 19. 150141 [Reappointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Norman Yee] Motion reappointing Supervisor Norman Yee, term ending January 31, 2017, to the Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Question: Shall this Motion be APPROVED? 20. 150142 [Reappointment, Golden Gate Bridge, Highway and Transportation District - Supervisor London Breed] Motion reappointing Supervisor London Breed, term ending January 31, 2017, to the Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Question: Shall this Motion be APPROVED? 21. 150143 [Reappointment, Golden Gate Bridge, Highway and Transportation District - Supervisor David Campos] Motion reappointing Supervisor David Campos, term ending January 31, 2017, to the Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 9 Printed at 3:29 pm on 2/19/15 ### [Page 10](https://sfbos.info/documents/245/2015-02-24-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 22. 150144 [Reappointment, Local Agency Formation Commission - Supervisor London Breed] Motion reappointing Supervisor London Breed as a member, term ending February 4, 2019, to the Local Agency Formation Commission. (Clerk of the Board) Question: Shall this Motion be APPROVED? 23. 150145 [Reappointment, Local Agency Formation Commission - Supervisor David Campos] Motion reappointing Supervisor David Campos as a member, term ending February 4, 2019, to the Local Agency Formation Commission. (Clerk of the Board) Question: Shall this Motion be APPROVED? 24. 150146 [Reappointment, Metropolitan Transportation Commission - Supervisor David Campos] Motion reappointing Supervisor David Campos, term ending February 10, 2019, to the Metropolitan Transportation Commission. (Clerk of the Board) Question: Shall this Motion be APPROVED? 25. 150147 [Appointment, Mental Health Board - Supervisor Mark Farrell] Motion appointing Supervisor Mark Farrell, term ending January 31, 2017, to the Mental Health Board. (Clerk of the Board) Question: Shall this Motion be APPROVED? Present: Supervisors Avalos, Tang, Breed 26. 150055 [Appointment, Public Utilities Commission - Ike Kwon] Motion approving the Mayor's appointment of Ike Kwon to the Public Utilities Commission, Seat No. 2, for the unexpired portion of a four-year term ending August 1, 2018. (Clerk of the Board) (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors. Transmittal date: January 21, 2015.) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 10 Printed at 3:29 pm on 2/19/15 ### [Page 11](https://sfbos.info/documents/245/2015-02-24-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 SPECIAL ORDER 3:00 P.M. APPEAL PROCEDURES Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in which the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than 3:00 p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called until the Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the Clerk of the Board to schedule multiple appeals in the following order at 3:00 p.m: 1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal. 2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest to deadlines for Board decision). 3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk. 4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m. 5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00 p.m. 27. 150059 [Public Hearing - Appeal of Categorical Exemption from Environmental Review - 2655 Broderick Street] Hearing of persons interested in or objecting to the determination of categorical exemption from environmental review (Case No. 2014.1497D, Permit No. 2013.09.12.6709; and Case No. 2014.1498D, Permit No. 2013.09.12.6711) under the California Environmental Quality Act issued by the Planning Department on December 5, 2014, to legalize an existing 425 square-foot roof deck and stair penthouse; to add a one-hour fire-rated parapet wall along the south property line of the roof deck; and to modify the existing parapet wall/guardrail from 38 inches to 42 inches in height at the existing three-story, single-family house; and to legalize the as-built condition of a second-story deck and stairs connecting the deck to grade constructed under building permit application number 8504468 at the rear of the building located at 2655 Broderick Street. (District 2) (Appellant: Irving Zaretsky) (Filed: January 16, 2015). (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing. (Only one of the following two Motions should be approved.) 28. 150060 [Affirming the Exemption Determination - 2655 Broderick Street] Motion affirming the determination by the Planning Department that a proposed project at 2655 Broderick Street is exempt from environmental review. (Clerk of the Board) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 11 Printed at 3:29 pm on 2/19/15 ### [Page 12](https://sfbos.info/documents/245/2015-02-24-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 29. 150061 [Reversing the Exemption Determination - 2655 Broderick Street] Motion reversing the determination by the Planning Department that a proposed project at 2655 Broderick Street is exempt from environmental review. (Clerk of the Board) Question: Shall this Motion be APPROVED? 30. 150062 [Preparation of Findings to Reverse the Exemption Determination - 2655 Broderick Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that a proposed project at 2655 Broderick Street is exempt from environmental review. (Clerk of the Board) Question: Shall this Motion be APPROVED? SPECIAL ORDER 3:30 P.M. - Recognition of Commendations Black History Month 31. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. 32. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. City and County of San Francisco Page 12 Printed at 3:29 pm on 2/19/15 ### [Page 13](https://sfbos.info/documents/245/2015-02-24-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 CLOSED SESSION CONFERENCE WITH CITY ATTORNEY - Existing Litigation 33. 150154 [Closed Session - Existing Litigation - Pacific Gas and Electric Company] Sponsor: Breed Motion that the Board of Supervisors convene in closed session on February 24, 2015, pursuant to California Government Code, Section 54956.9(a), and San Francisco Administrative Code, Section 67.10(d)(1), for the purpose of conferring with, or receiving advice from, the City Attorney regarding the following existing litigation in which the City is a plaintiff, defendant, and petitioner and Pacific Gas and Electric Company is an adverse party: San Francisco Superior Court Case No. CGC-13-529309, filed March 6, 2013; San Francisco Superior Court Case No. CGC-13-529310, filed June 6, 2013; California Court of Appeal, First Appellate District, Case No. A127554, filed January 29, 2010; Federal Energy Regulatory Commission Case No. EL15-3-000, filed October 10, 2014; Federal Energy Regulatory Commission Case No. ER15-702-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-703-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-704-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-705-000, filed December 23, 2014; and Federal Energy Regulatory Commission Case No. ER15-735-000, filed December 23, 2014. Question: Shall this Motion be APPROVED? [Elect To Disclose] Motion that the Board finds it is in the best interest of the public that the Board elect at this time to disclose its closed session deliberations. [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. City and County of San Francisco Page 13 Printed at 3:29 pm on 2/19/15 ### [Page 14](https://sfbos.info/documents/245/2015-02-24-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. Items 34 through 36 34. 150163 [Elliott Robbins Day - February 20, 2015] Sponsor: Farrell Resolution declaring Friday, February 20, 2015, as Elliott Robbins Day in the City and County of San Francisco. 02/10/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 35. 150164 [Approval of a 120-Day Extension for Planning Commission Review of an Ordinance (File No. 141131) Amending the Planning Code - Formula Retail and Large-Scale Retail Controls] Sponsor: Wiener Resolution extending by 120-days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 141131) amending the Planning Code, to exclude Financial Services, Limited Financial Services, and Personal Services above the ground floor from the definition of Formula Retail and require that where there has been a prior determination that a proposed project is a Formula Retail Use and the project sponsor subsequently removes one or more Formula Retail Use features, the project will remain subject to a Conditional Use Authorization; 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. 02/10/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 36. 150177 [Spay Day - February 24, 2015] Sponsors: Tang; Wiener Resolution supporting effective and humane ways to save animals’ lives, and recognizing February 24, 2015, as Spay Day in the City and County of San Francisco. 02/17/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 14 Printed at 3:29 pm on 2/19/15 ### [Page 15](https://sfbos.info/documents/245/2015-02-24-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 37. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. 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. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. City and County of San Francisco Page 15 Printed at 3:29 pm on 2/19/15 ### [Page 16](https://sfbos.info/documents/245/2015-02-24-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 Introduced 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 150148 [Planning Code - Designation of 149-155 9th Street (aka the Western Manufacturing Company Building)] Ordinance amending the Planning Code to change the designation of 149-155 9th Street (aka the Western Manufacturing Company Building), Assessor’s Block No. 3728, Lot No. 048, from Category V (Unrated) to Category III (Contributory) under Planning Code, Article 11; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) 02/02/2015; RECEIVED FROM DEPARTMENT. 02/24/2015; ASSIGNED UNDER 30 DAY RULE to the Land Use and Economic Development Committee. 150149 [Planning Code - Adopting Nexus Analysis for Certain Development Fees] Ordinance amending the Planning Code to adopt the San Francisco Citywide Nexus Analysis supporting existing development fees, including fees in the Downtown and other Area Plans, to cover impacts of residential and commercial development in the areas of recreation and open space; pedestrian and streetscape improvements; childcare facilities; and bicycle infrastructure; making findings related to all of the fees in Article IV generally and certain development fees supported by the Nexus Analysis specifically; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Commission) 02/04/2015; RECEIVED FROM DEPARTMENT. 02/24/2015; ASSIGNED UNDER 30 DAY RULE to the Land Use and Economic Development Committee. 150150 [Building Code - Permit Fee Calculation] Ordinance amending the Building Code to clarify that the Department of Building Inspection may use multiple data sources to determine annual adjustments to the construction cost schedule for permit issuance fees and affirming the Planning Department’s determination under the California Environmental Quality Act. (Building Inspection Commission) 02/06/2015; RECEIVED FROM DEPARTMENT. 02/24/2015; ASSIGNED to the Land Use and Economic Development Committee. City and County of San Francisco Page 16 Printed at 3:29 pm on 2/19/15 ### [Page 17](https://sfbos.info/documents/245/2015-02-24-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 150175 [Administrative Code - Chapter 6 Public Works Contracting] Ordinance amending the Administrative Code to comprehensively revise Chapter 6 Public Works Contracting Policies and Procedures to: 1) increase the Threshold Amount from $400,000 to $600,000; 2) authorize sole source contracts under certain conditions; 3) allow procurement of public works construction contracts under $10,000 with no competitive solicitation; 4) increase the amount of emergency work a department may authorize without Board of Supervisors approval from $250,000 to $600,000 by linking it to the Threshold Amount; 5) increase the amount of time allowed to issue a task order from three to four years, increase the limit of the amount of a task order from $400,000 to $600,000 by linking it to the Threshold Amount, allow subcontractors to be listed at time of bid or at time of issuance of a task order, and allow for performance and payment bonds to incrementally increase throughout the term of the contracts for Job Order Contracts and as-needed contracts; 6) authorize execution of master as-needed construction contracts and master as-needed inspection, maintenance and repair contracts of equipment and systems on an if-and-as-needed basis; 7) increase the limit of the amount of a task order from $400,000 to $600,000 by linking it to the Threshold Amount in master as-needed contracts on an if-and-as-needed basis for services that the Department of Public Health and the Division of Real Estate are authorized to procure; 8) provide greater flexibility and clarify requirements for the design-build and construction manager/general contractor project delivery methods; 9) authorize the Director of Transportation to procure rail grinding and related services through a negotiated project delivery method; 10) allow departments to advertise bids on a public website and/or in a local newspaper or periodical; 11) add procedure upon rejection or failure of professional services proposals and upon professional services contractor’s failure to deliver; and 12) make various other changes and clarifications in Chapter 6. (Public Works) 02/13/2015; RECEIVED FROM DEPARTMENT. 02/24/2015; ASSIGNED UNDER 30 DAY RULE to the Rules Committee. PROPOSED RESOLUTIONS 150151 [Contract Approval - ACJV, a Joint Venture - Project Management Support Services - Airport Terminal 1 Center Renovation Project - Not to Exceed $23,000,000] Resolution approving Airport Contract 10011.41, Project Management Support Services for the San Francisco International Airport Terminal 1 Center Renovation Project between ACJV, a Joint Venture consisting of AECOM and Cooper Pugeda Management, and the City and County of San Francisco, acting by and through its Airport Commission, in the not-to-exceed amount of $23,000,000 to commence following Board approval with a contract duration of five years, pursuant to Charter, Section 9.118(b). (Airport Commission) 02/02/2015; RECEIVED FROM DEPARTMENT. 02/24/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 17 Printed at 3:29 pm on 2/19/15 ### [Page 18](https://sfbos.info/documents/245/2015-02-24-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 150152 [License and Services Agreement - Airport Research and Development Foundation, a Not-For-Profit Corporation - Application-Based Commercial Ground Transportation Trip Fee Collection Services] Resolution approving the award of a License and Services Agreement to Airport Research and Development Foundation (ARDF), a not-for-profit corporation, to provide ARDF with a license to use the City’s intellectual property for application-based commercial ground transportation (ABCT) trip fee collection services for the Airport and other airports, with Service Development Fee payments to the Airport of 25% of administrative fees paid to ARDF by participating airports and with Administrative Fee payments to ARDF of 5% of ABCT trip fees collected on behalf of the Airport, with no payments to or from either party due in the first year of the agreement, for a two-year term to commence following Board approval, with three one-year options to extend. (Airport Commission) 02/02/2015; RECEIVED FROM DEPARTMENT. 02/24/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 150176 [Real Property Lease - Celestina and Alan Salvador Jimenez, Co-Trustees - 100 Blanken Avenue - Monthly Base Rent of $7,800] Resolution authorizing the lease of approximately 3,000 square feet at 100 Blanken Avenue with Celestina and Alan Salvador Jimenez, Co-Trustees of the Trust of Salvador Jimenez and Celestina Jimenez, Surviving Spouses Trust, for a portion of the ground floor, for a five-year term commencing upon approval by the Board of Supervisors and Mayor, in their sole and respective discretion, with one five-year option to extend, at the monthly Base Rent of $7,800 for the remainder of FY2014-2015 of $39,000. (Real Estate Department) 02/13/2015; RECEIVED FROM DEPARTMENT. 02/24/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 18 Printed at 3:29 pm on 2/19/15 ### [Page 19](https://sfbos.info/documents/245/2015-02-24-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 150153 [Petitions and Communications] Petitions and Communications received from February 2, 2015, through February 13, 2015, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on February 24, 2015. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From Komal Panjwani, regarding Urban Forest General Plan amendments. File No. 141264. Copy: Each Supervisor. (1) From concerned citizens, regarding vape lounges. 2 letters. Copy: Each Supervisor. (2) From Christopher Heinmiller, regarding vector control program. Copy: Each Supervisor. (3) From Zbigniew Boyfrendt, regarding police misconduct. Copy: Each Supervisor. (4) From Controller, regarding Population Health report. Copy: Each Supervisor. (5) From Sue Todd, regarding public littering. Copy: Each Supervisor. (6) From Gerri Hayes, regarding free Muni for seniors. Copy: Each Supervisor. (7) From Controller, regarding compliance audit reports of BAE Systems San Francisco Ship Repair and Scoma’s Restaurant. Copy: Each Supervisor. (8) From Controller, issuing report titled “Assisting Homeowners with Troubled Mortgages.” Copy: Each Supervisor. (9) From Ana Sophia Mifsud, regarding female bicycle ridership. Copy: Each Supervisor. (10) From Max Dupont, regarding the Judge Judy Show. Copy: Each Supervisor. (11) From Allen Jones, regarding racism. Copy: Each Supervisor. (12) From Max Schweitzer, regarding homeless plan. (13) From David Nadler, regarding bicyclists in the pedestrian diversion. Copy: Each Supervisor. (14) From concerned citizen, regarding SFERS hedge fund investment. Copy: Each Supervisor. (15) From Controller, submitting citywide payroll operations audit report. Copy: Each Supervisor. (16) From Luke Bornheimer, regarding home sharing legislation. Copy: Each Supervisor. (17) From concerned citizens, regarding sale of ivory to California. 3 letters. Copy: Each Supervisor. (18) From Controller, regarding follow-up of 2012 assessment of the Community Assistance City and County of San Francisco Page 19 Printed at 3:29 pm on 2/19/15 ### [Page 20](https://sfbos.info/documents/245/2015-02-24-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, February 24, 2015 Program. (19) From concerned citizens, regarding fires on Ocean Beach. 2 signatures. Copy: Each Supervisor. (20) From John Cash, regarding the homeless in Portsmouth Square. Copy: Each Supervisor. (21) From City Administrator, submitting 2014 report on Slavery Era Disclosure Ordinance. Copy: Each Supervisor. (22) From concerned citizens, regarding Vision Zero. 3 signatures. Copy: Each Supervisor. (23) From Controller, submitting FY2014-2015 six-month budget status report. Copy: Each Supervisor. (24) From Beverly Dobrus, regarding ratepayer advocate seat on the SF Public Utilities Commission. Copy: Each Supervisor. (25) From Aaron Goodman, regarding Google and Genentech buses and safety. Copy: Each Supervisor. (26) From Controller, issuing Government Barometer - Quarter 2, FY2015. (27) From Assessor-Recorder, submitting 2014 Annual Report. (28) From Police Commission, submitting response to Three Point Plan for Police Practices. Copy: Each Supervisor. (29) From Recreation and Park, submitting 2nd quarter report for FY2014-2015 Lead Poisoning Prevention plan. Copy: Each Supervisor. (30) ADJOURNMENT City and County of San Francisco Page 20 Printed at 3:29 pm on 2/19/15