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, March 3, 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, Yee, Wiener 1:00 PM
Budget and Finance Sub-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 Transportation Committee Monday
Supervisors Cohen, Wiener, Kim 1:30 PM
Public Safety and Neighborhood Services 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
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
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
Board of Supervisors Meeting Agenda Tuesday, March 3, 2015
ROLL CALL AND PLEDGE OF ALLEGIANCE
AGENDA CHANGES
APPROVAL OF MEETING MINUTES
Approval of the January 27, 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.
Recommendation of the Budget and Finance Committee
Present: Supervisors Farrell, Tang, Mar
1. 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)
02/24/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 4 Printed at 4:48 pm on 2/26/15
Page 5
Board of Supervisors Meeting Agenda Tuesday, March 3, 2015
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendation of the Rules Committee
Present: Supervisors Avalos, Tang
2. 141149 [Administrative Code - Language Access Requirements for Departments]
Sponsors: Tang; Yee, Mar and Kim
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.
02/24/2015; AMENDED.
02/24/2015; PASSED ON FIRST READING AS AMENDED.
Question: Shall this Ordinance be FINALLY PASSED?
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Farrell, Tang, Mar
3. 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)
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 5 Printed at 4:48 pm on 2/26/15
Page 6
Board of Supervisors Meeting Agenda Tuesday, March 3, 2015
Present: Supervisors Farrell, Tang
4. 150158 [Accept and Expend Gift - Gift Agreement - San Francisco General Hospital
Foundation - $57,375,000 - Naming the Priscilla and Mark Zuckerberg San
Francisco General Hospital and Trauma Center]
Sponsors: Mayor, Breed, Farrell, Christensen, Tang, Kim, Yee, Wiener, Campos
and Cohen
Resolution authorizing the Department of Public Health to accept and expend a
$57,375,000 gift from the San Francisco General Hospital Foundation for the
procurement of furniture, fixtures, equipment, and information technology for the new
San Francisco General Hospital; and approving a Gift Agreement with the San
Francisco General Hospital Foundation, including an agreement to name the institution
the Priscilla and Mark Zuckerberg San Francisco General Hospital and Trauma Center,
which shall remain in place for 50 years.
Question: Shall this Resolution be ADOPTED?
5. 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)
Question: Shall this Resolution be ADOPTED?
Referred Without Recommendation from the Budget and Finance Committee
Present: Supervisors Farrell, Tang, Mar
6. 141301 [Appropriation - Cost of Doing Business for Non-Profit Agencies - General City
Responsibility - $3,400,000 - FY2014-2015]
Sponsors: Mar; Campos, Kim and Avalos
Ordinance appropriating $3,400,000 from the General Fund Reserve to General City
Responsibility to fund a cost of business allocation for non-profit agencies that contract
with the City and County of San Francisco.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 6 Printed at 4:48 pm on 2/26/15
Page 7
Board of Supervisors Meeting Agenda Tuesday, March 3, 2015
Recommendation of the Land Use and Economic Development Committee
Present: Supervisors Cohen, Wiener, Kim
7. 140805 [Administrative, Environment Codes - Clean Construction Ordinance]
Sponsors: Cohen; Kim
Ordinance amending the Environment Code to require a Construction Emissions
Minimization Plan and monitoring for certain public works projects within an Air Pollutant
Exposure Zone and to require controls on emission-producing equipment used for public
works projects outside of such zones; amending the Administrative Code to incorporate
these requirements in construction contracts where applicable; and making
environmental findings.
Question: Shall this Ordinance be PASSED ON FIRST READING?
SPECIAL ORDER 3:30 P.M. - Recognition of Commendations
Women's History Month
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following items will be considered by the Government Audit and Oversight
Committee at a Special Meeting on Thursday, February 26, 2015, at 10:30 a.m. The
Chair intends to request the Committee to send the following items to the Board as
Committee Reports on Tuesday, March 3, 2015.
8. 150089 [Noe Valley Community Benefit District - FYs 2009-2014 Annual Reports to the
City]
Sponsor: Wiener
Resolution receiving and approving annual reports for the Noe Valley Community Benefit
District for FYs 2009-2014, 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.
Question: Shall this Resolution be ADOPTED?
9. 150090 [Castro/Upper Market Community Benefit District - FYs 2009-2013 Annual
Reports to the City]
Sponsor: Wiener
Resolution receiving and approving annual reports for the Castro/Upper Market
Community Benefit District for FYs 2009-2013, 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.
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 7 Printed at 4:48 pm on 2/26/15
Page 8
Board of Supervisors Meeting Agenda Tuesday, March 3, 2015
The following items will be considered by the Rules Committee at a Regular Meeting on
Thursday, February 26, 2015, at 11:00 a.m. The Chair intends to request the Committee
to send the following items to the Board as Committee Reports on Tuesday, March 3,
2015.
10. 141272 [Appointments, Golden Gate Bridge, Highway and Transportation District -
Sabrina Hernanez, Bert Hill, Richard Grosboll, and Michael Theriault]
Motion appointing Sabrina Hernanez, Bert Hill, Richard Grosboll, and Michael Theriault,
terms ending January 31, 2017, to the Golden Gate Bridge, Highway and Transportation
District. (Rules Committee)
Question: Shall this Motion be APPROVED?
11. 150056 [Reappointment, Historic Preservation Commission - Andrew Wolfram]
Motion approving the Mayor’s nomination for reappointment of Andrew Wolfram to the
Historic Preservation Commission, Seat No. 2, for the unexpired portion of a four-year
term ending December 31, 2018. (Clerk of the Board)
(Charter, Section 4.135, provides that this nomination is subject to approval by the
Board of Supervisors and shall be the subject of a public hearing and vote within 60
days from the date the nomination is transmitted to the Clerk of the Board. If the Board
fails to act on the nomination within 60 days of the date the nomination is transmitted to
the Clerk, then the nominee shall be deemed approved. Transmittal date: January 21,
2015.)
Question: Shall this Motion be APPROVED?
12. 150057 [Reappointment, Historic Preservation Commission - Richard Johns]
Motion approving the Mayor’s nomination for reappointment of Richard Johns to the
Historic Preservation Commission, Seat No. 4, for the unexpired portion of a four-year
term ending December 31, 2018. (Clerk of the Board)
(Charter, Section 4.135, provides that this nomination is subject to approval by the
Board of Supervisors and shall be the subject of a public hearing and vote within 60
days from the date the nomination is transmitted to the Clerk of the Board. If the Board
fails to act on the nomination within 60 days of the date the nomination is transmitted to
the Clerk, then the nominee shall be deemed approved. Transmittal date: January 21,
2015.)
Question: Shall this Motion be APPROVED?
13. 150058 [Reappointment, Historic Preservation Commission - Karl Hasz]
Motion approving the Mayor’s nomination for reappointment of Karl Hasz to the Historic
Preservation Commission, Seat No. 6, for the unexpired portion of a four-year term
ending December 31, 2018. (Clerk of the Board)
(Charter, Section 4.135, provides that this nomination is subject to approval by the
Board of Supervisors and shall be the subject of a public hearing and vote within 60
days from the date the nomination is transmitted to the Clerk of the Board. If the Board
fails to act on the nomination within 60 days of the date the nomination is transmitted to
the Clerk, then the nominee shall be deemed approved. Transmittal date: January 21,
2015.)
Question: Shall this Motion be APPROVED?
City and County of San Francisco Page 8 Printed at 4:48 pm on 2/26/15
Page 9
Board of Supervisors Meeting Agenda Tuesday, March 3, 2015
14. 150138 [Appointment, Entertainment Commission - Theodora Marie Caminong]
Motion appointing Theodora Marie Caminong, term ending July 1, 2015, to the
Entertainment Commission. (Rules Committee)
Question: Shall this Motion be APPROVED?
15. 150181 [Appointments, Equal Pay Advisory Board - Utuma Belfrey, Rachael Langston,
and Marisa Diaz]
Motion appointing Utuma Belfrey, Rachael Langston, and Marisa Diaz, for indefinite
terms, to the Equal Pay Advisory Board. (Rules Committee)
(Supervisor Avalos dissented on the appointment of Marisa Diaz in committee.)
Question: Shall this Motion be APPROVED?
The following item will be considered by the Land Use and Transportation Committee at
a Regular Meeting on Monday, March 2, 2015, at 1:30 p.m. The Chair intends to
request the Committee to send the following item to the Board as a Committee Report
on Tuesday, March 3, 2015.
16. 150087 [Interim Zoning Controls - Building Permits for Commercial Uses in an Area
Bounded by Market, 2nd, Brannan, and Division Streets, and South Van Ness
Avenue]
Sponsors: Kim; Cohen and Wiener
Resolution imposing interim zoning controls to require that for a 12-month period, in the
area bounded by Market Street from Van Ness Avenue east to 5th Street on the north
side, and east to 2nd Street on the south side, 2nd Street south to Brannan Street,
Brannan Street west to Division Street, and South Van Ness Avenue north to Market
Street, certain building permits for any building with some commercial use shall require
the posting of a notice and a 15-day delay in starting the work, and the re-establishment
of a commercial use that has been converted to residential use shall require Planning
Commission approval through either an authorization under Planning Code, Section
320, et seq., or a conditional use authorization; and making environmental findings and
a determination of consistency with the eight priority policies of Planning Code, Section
101.1.
Question: Shall this Resolution be ADOPTED?
17. 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.
City and County of San Francisco Page 9 Printed at 4:48 pm on 2/26/15
Page 10
Board of Supervisors Meeting Agenda Tuesday, March 3, 2015
18. 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.
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 19 through 23
19. 150193 [Urging the Archdiocese of San Francisco to Respect the Rights of Teachers
and Administrators]
Sponsors: Farrell; Campos, Cohen, Avalos and Kim
Resolution urging the Archdiocese of San Francisco to respect the working and
individual rights of its teachers and administrators in contract negotiations.
02/24/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
20. 150194 [Problem Gambling Awareness Month - March]
Sponsor: Mar
Resolution declaring March as Problem Gambling Awareness Month in the City and
County of San Francisco.
02/24/2015; 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 10 Printed at 4:48 pm on 2/26/15
Page 11
Board of Supervisors Meeting Agenda Tuesday, March 3, 2015
21. 150195 [Supporting California Senate Bill 277 (Pan) - Repealing the Personal Belief
Exemption for Vaccines]
Sponsor: Wiener
Resolution supporting California Senate Bill 277, introduced by Senator Pan, repealing
the Personal Belief Exemption for Vaccines.
02/24/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
22. 150196 [Suspending Board Rule 3.26.1 and Amending Board Rule 3.31 - Retroactively
Extending the Joint City and School District Select Committee through March
1, 2016, and Setting Monthly Meetings]
Sponsor: Kim
Motion suspending the Board of Supervisors’ Rules of Order 3.26.1 to consider, without
reference, an amendment to Board Rule 3.31 to retroactively extend the term of the
Joint City and School District Select Committee through March 1, 2016; ordering the City
and School District Select Committee meetings of the Board of Supervisors be held on
the third Thursdays of each month except June, July, August, November, and
December, at 3:30 p.m. in the Board of Supervisors’ Chamber.
02/24/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
23. 150206 [Supporting Assembly Bill 40 (Ting) - Pedestrian and Bicycle Tolls]
Sponsor: Mar
Resolution supporting Assembly Bill 40, authored by Assemblymember Ting, and urging
the Golden Gate Bridge District Board of Directors to remove pedestrian and bicycle
tolls from its list of potential revenue generators.
02/24/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
24. 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.
City and County of San Francisco Page 11 Printed at 4:48 pm on 2/26/15
Page 12
Board of Supervisors Meeting Agenda Tuesday, March 3, 2015
[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.
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 ORDINANCE
150184 [Health Code - Increase in Patient Rates for Certain Mental Health Services]
Ordinance amending the Health Code, to retroactively increase patient rates charged for
certain mental health services delivered from July 1, 2014, through June 30, 2016.
(Public Health Department)
02/17/2015; RECEIVED FROM DEPARTMENT.
03/03/2015; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee.
150185 [Settlement of Lawsuit - A. J., a Minor, By and Through Her Guardian Ad
Litem, Chantel Johnson - $30,000]
Ordinance authorizing settlement of the lawsuit filed by A. J., a minor, by and through
her guardian ad litem, Chantel Johnson, against the City and County of San Francisco
for $30,000; the lawsuit was filed on September 6, 2011, in San Francisco Superior
Court, Case No. CGC-11-513954; entitled A. J., by and through her guardian ad litem,
Jennifer Rodriguez v. City and County of San Francisco, et al.; removed to federal court
on December 12, 2013, and re-captioned as A. J. a minor, by and through her guardian
ad litem, Chantel Johnson v. City and County of San Francisco, et al.; United States
District Court, Case No. 13-cv-5770 EMC. (City Attorney)
02/23/2015; RECEIVED FROM DEPARTMENT.
03/03/2015; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
City and County of San Francisco Page 12 Printed at 4:48 pm on 2/26/15
Page 13
Board of Supervisors Meeting Agenda Tuesday, March 3, 2015
PROPOSED RESOLUTIONS
150186 [Settlement of Unlitigated Claims - ASI Fox Plaza LLC, and APN Fox Plaza LLC
- $3,375,000]
Resolution approving the settlement of two unlitigated claims filed by ASI Fox Plaza
LLC, and APN Fox Plaza LLC, against the City and County of San Francisco for
$3,375,000; claims were filed on May 13, 2013. (City Attorney)
02/23/2015; RECEIVED FROM DEPARTMENT.
03/03/2015; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
150187 [Settlement of Unlitigated Claims - Archstone Concourse LLC, and Archstone
Showplace Square LLC - $1,731,250]
Resolution approving the settlement of two unlitigated claims filed by Archstone
Concourse LLC, and Archstone Showplace Square LLC, against the City and County of
San Francisco for $1,731,250; claims were filed on April 15, 2013. (City Attorney)
02/23/2015; RECEIVED FROM DEPARTMENT.
03/03/2015; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
150188 [Settlement of Unlitigated Claims - The Regents of the University of California
- $235,547.71]
Resolution approving the settlement of the unlitigated claims filed on July 30, 2013, and
December 1, 2014, by The Regents of the University of California against the City and
County of San Francisco for $235,547.71. (City Attorney)
02/23/2015; RECEIVED FROM DEPARTMENT.
03/03/2015; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
150189 [Agreement Amendment - Motorola, Inc. - 800 MHz Radio System Project -
$33,011,959]
Resolution authorizing the Department of Technology to enter into the Eighth
Amendment of the Citywide 800 MHz Radio System Project agreement between the City
and County of San Francisco and Motorola, Inc., to increase the contract amount to
$33,011,959 for the remaining term through September 21, 2017. (Department of
Technology)
02/23/2015; RECEIVED FROM DEPARTMENT.
03/03/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
City and County of San Francisco Page 13 Printed at 4:48 pm on 2/26/15
Page 14
Board of Supervisors Meeting Agenda Tuesday, March 3, 2015
150190 [Petitions and Communications]
Petitions and Communications received from February 14, 2015, through February 23,
2015, for reference by the President to Committee considering related matters, or to be
ordered filed by the Clerk on March 3, 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 J. Leonard, regarding new California marijuana bill. Copy: Each Supervisor. (1)
From Christine Harris, regarding homeless polluting streets. (2)
From Status of Women, regarding FYs 2012-2013 Family Violence Council report.
Copy: Each Supervisor. (3)
From Planning, regarding Notice of Availability of and Intent to Adopt a Mitigated
Negative Declaration. (4)
From Julianna Agardi, regarding complaint of homeless policies. Copy: Each
Supervisor. (5)
From Marc Snyder, regarding Safe Drug Disposal Stewardship program. File No.
141095. Copy: Each Supervisor. (6)
From Sue Vaughan, regarding rate-payer advocate vacant position to the San Francisco
Public Utilities Commission. (7)
From Treasurer and Tax Collector, regarding January 2015 Pooled Investment Report.
Copy: Each Supervisor. (8)
From Fish and Game, regarding mammal hunting regulations for 2015-2016. Copy:
Each Supervisor. (9)
From Controller, regarding audit of Department of Public Health controls over billing,
collections, and reimbursements. (10)
From Controller, regarding an audit report on the San Francisco Public Utilities
Commission’s energy sales to the Modesto and Turlock irrigation districts. (11)
From Controller, regarding the FY2013-2014 San Francisco Public Utilities Commission
Ratepayer Assurance Scorecard. (12)
ADJOURNMENT
City and County of San Francisco Page 14 Printed at 4:48 pm on 2/26/15