# Board of Supervisors Minutes: March 24, 2015 - Meeting date: 2015-03-24 - Document type: minutes - Pages in official PDF: 26 - [Canonical HTML transcript](https://sfbos.info/documents/254/2015-03-24-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=389450&GUID=CAF53702-1191-4760-8BE9-0AFE17577740) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 150063: Settlement of Lawsuit - Rena Harel, and Estate of Margie Sonnier - $52,500 - Pages: 2 ### 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: 2-3 ### File 150065: Settlement of Lawsuit - Antionette Spears - $200,000 - Pages: 3 ### File 150066: Settlement of Lawsuit - E. Lynn Shoenmann, Trustee - $45,500 - Pages: 3 ### File 150238: Appointments, Bicycle Advisory Committee - Marc Brandt and Casey Allen - Pages: 3 ### File 150239: Appointment, Single Room Occupancy (SRO) Task Force - Jadma Noronha - Pages: 3-4 - Vote 1: approval, likely final - Action: 150239 [Appointment, Single Room Occupancy (SRO) Task Force - Jadma Noronha] Motion appointing Jadma Noronha, term ending December 31, 2015, to the Single Room Occupancy (SRO) Task Force. (Rules Committee) Motion No. M15-054 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141208: Agreement Amendment - AT&T - Telecommunications Services - Not to Exceed $97,953,700 - Pages: 4 - Vote 1: final-passage, likely final - Action: 141208 [Agreement Amendment - AT&T - Telecommunications Services - Not to Exceed $97,953,700] Ordinance retroactively authorizing the Department of Technology and the Department of Contract Administration to enter into the Second Amendment of an Agreement between the City and AT&T for the City’s telecommunications services by extending the term of the agreement through December 31, 2015, and increasing the total not-to-exceed amount of the agreement to $97,953,700. (Department of Technology) (Fiscal Impact) Ordinance No. 039-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150078: Administrative Code - Power Revenue Bonds - Pages: 4 - Vote 1: final-passage, likely final - Action: 150078 [Administrative Code - Power Revenue Bonds] Sponsor: Mayor Ordinance amending the Administrative Code to provide procedures for the issuance of Power Revenue Bonds by the Public Utilities Commission of the City and County of San Francisco. Ordinance No. 040-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150079: Public Utilities Commission 2015 Power Revenue Bonds Issuance - Not to Exceed $48,000,000 - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 150079 [Public Utilities Commission 2015 Power Revenue Bonds Issuance - Not to Exceed $48,000,000] Sponsor: Mayor Ordinance approving the issuance and sale of revenue bonds by the Public Utilities Commission of the City and County of San Francisco in an aggregate principal amount not to exceed $48,000,000 to finance various capital projects consisting of reconstruction or replacement of existing water and/or electric power facilities pursuant to Charter, Section 9.107(6); and the acquisition, construction, installation, equipping, improvement, or rehabilitation of equipment or facilities for renewable energy and energy conservation pursuant to Charter, Section 9.107(8); approving the execution of certain documents and agreements; and confirming and making certain California Environmental Quality Act determinations, and approving other actions and matters in connection therewith. (Fiscal Impact) Ordinance No. 041-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150157: Accept and Expend Grant - Office of Financial Empowerment Kindergarten to College Program - Amendment to the Annual Salary Ordinance - $100,000 - Pages: 5 - Vote 1: final-passage, likely final - Action: 150157 [Accept and Expend Grant - Office of Financial Empowerment Kindergarten to College Program - Amendment to the Annual Salary Ordinance - $100,000] Sponsor: Campos Ordinance retroactively authorizing the Office of the Treasurer-Tax Collector to accept and expend a grant in the amount of $100,000 from Earned Assets Resource Network for implementing the Office of Financial Empowerment Kindergarten to College Program, for the term of December 1, 2014, through December 1, 2015; and amending Ordinance No. 147-14 (Annual Salary Ordinance, FYs 2014-2015 and 2015-2016) to provide for the creation of one grant-funded position in the Office of Financial Empowerment. Ordinance No. 042-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141235: Business and Tax Regulations Code - Repealing Article 3 Regarding Transient Merchants - Pages: 5 - Vote 1: final-passage, likely final - Action: 141235 [Business and Tax Regulations Code - Repealing Article 3 Regarding Transient Merchants] Ordinance amending the Business and Tax Regulations Code to repeal Article 3, which contains a license requirement and tax on transient merchants, both of which have been suspended. (Treasurer-Tax Collector) Ordinance No. 043-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: other - Action: Recommendation of the Government Audit and Oversight Committee Supervisors Avalos and Mar Excused from Voting Supervisor Farrell, seconded by Supervisor Yee, moved that Supervisors Avalos and Mar be excused from File No. 150045. The motion carried by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee - Excused: Avalos, Mar ### File 150045: Settlement of Lawsuit - Bay Area Air Quality Management District - $31,400 - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 150045 [Settlement of Lawsuit - Bay Area Air Quality Management District - $31,400] Ordinance authorizing settlement of the lawsuit filed by The People of the State of California, by and through the Bay Area Air Quality Management District, against the City and County of San Francisco for $31,400; the lawsuit was filed on March 27, 2012, in San Francisco Superior Court, Case No. CPF-12-512078; entitled The People of the State of California, by and through the Bay Area Air Quality Management District v. The City and County of San Francisco; other material terms of said settlement are that the settlement is a stipulated civil penalty that is allocated between the Fire Department ($30,000), subject to Board of Supervisors approval, and the Municipal Transportation Agency ($1,400), subject to Municipal Transportation Agency approval. (City Attorney) Ordinance No. 044-15 FINALLY PASSED by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee - Excused: Avalos, Mar ### File 150155: General Plan - Repealing Ordinance No. 97-14 - Adoption of 2014 Housing Element - Pages: 6 - Vote 1: final-passage, likely final - Action: 150155 [General Plan - Repealing Ordinance No. 97-14 - Adoption of 2014 Housing Element] Sponsors: Mayor; Wiener and Cohen Ordinance amending the San Francisco General Plan by repealing the 2009 Housing Element (Ordinance No. 97-14), and adopting the 2014 Housing Element; and making findings, including environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 034-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Kim, Mar, Tang, Wiener, Yee - Noes: Farrell ### File 150007: Temporary Access and Use Licenses Extension - FOCIL-MB, LLC, and ARE-San Francisco No. 15, LLC - Mission Bay South - Pages: 6-7 - Vote 1: amendment - Action: 150007 [Temporary Access and Use Licenses Extension - FOCIL-MB, LLC, and ARE-San Francisco No. 15, LLC - Mission Bay South] Resolution retroactively approving exercise of options to extend two temporary access and use licenses through July 31, 2015, for access, use, maintenance, and operation of public infrastructure improvements at or near the intersection of Seventh Street and Mission Bay Drive in the Mission Bay South area, and authorizing other official acts. (Public Works) Supervisor Cohen, seconded by Supervisor Tang, moved that this Resolution be AMENDED on Page 1, Lines 6 and 7, by striking 'and authorizing other official acts'; and on Page 3, beginning on Line 3, by striking 'FURTHER RESOLVED, That the Board of Supervisors authorizes all action heretofore taken by the officers of the City with respect to this Resolution and hereby approve, confirms and ratifies such actions.' The Motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: adoption, likely final - Action: Resolution retroactively approving exercise of options to extend two temporary access and use licenses through July 31, 2015, for access, use, maintenance, and operation of public infrastructure improvements at or near the intersection of Seventh Street and Mission Bay Drive in the Mission Bay South area. (Public Works) Resolution No. 095-15 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150227: Urging the San Francisco Municipal Transportation Agency Board to Adopt Proof of Labor Harmony Conditions for Commuter Shuttle Operators - Pages: 7 - Vote 1: amendment - Action: 150227 [Urging the San Francisco Municipal Transportation Agency Board to Adopt Proof of Labor Harmony Conditions for Commuter Shuttle Operators] Sponsor: Wiener Resolution urging the San Francisco Municipal Transportation Agency Board to adopt a requirement that applicants demonstrate labor harmony conditions as part of the Commuter Shuttle Pilot Program and any other permanent Commuter Shuttle Program. Privilege of the floor was granted to Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Avalos, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion FAILED by the following vote: - Ayes: Avalos, Campos, Kim, Mar, Yee - Noes: Breed, Christensen, Cohen, Farrell, Tang, Wiener - Vote 2: adoption, likely final - Action: Resolution No. 096-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150023: Appointments, Urban Forestry Council - John Malcolm Hillan, Andrew Justin Sullivan, Dan Kida, Dan Flanagan, Sandy Sherwin, and K. Rose Hillson - Pages: 7 - Vote 1: approval, likely final - Action: 150023 [Appointments, Urban Forestry Council - John Malcolm Hillan, Andrew Justin Sullivan, Dan Kida, Dan Flanagan, Sandy Sherwin, and K. Rose Hillson] Motion appointing John Malcolm Hillan, Andrew Justin Sullivan, Dan Kida, Dan Flanagan, Sandy Sherwin, and K. Rose Hillson, terms ending November 18, 2016, to the Urban Forestry Council. (Rules Committee) Motion No. M15-055 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150024: Appointments, Citizens General Obligation Bond Oversight Committee - Brenda Kwee McNulty, Michael Seville, and Dion-Jay Brookter - Pages: 7 - Vote 1: approval, likely final - Action: 150024 [Appointments, Citizens General Obligation Bond Oversight Committee - Brenda Kwee McNulty, Michael Seville, and Dion-Jay Brookter] Motion appointing Brenda Kwee McNulty, Michael Seville, and Dion-Jay Brookter, terms ending November 21, 2016, to the Citizens General Obligation Bond Oversight Committee. (Rules Committee) Motion No. M15-056 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150179: Appointments, Veterans Affairs Commission - Brendan Rogers, Kevin Miller, Stephen Noetzel, and Regalado Baldonado - Pages: 7-8 - Vote 1: approval, likely final - Action: 150179 [Appointments, Veterans Affairs Commission - Brendan Rogers, Kevin Miller, Stephen Noetzel, and Regalado Baldonado] Motion appointing Brendan Rogers, Kevin Miller, Stephen Noetzel, Regalado Baldonado, terms ending January 31, 2019, to the Veterans Affairs Commission. (Rules Committee) Motion No. M15-057 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150183: Appointment, Board of Appeals - Richard Swig - Pages: 8 - Vote 1: approval, likely final - Action: 150183 [Appointment, Board of Appeals - Richard Swig] Motion approving the President of the Board of Supervisors London Breed's nomination of Richard Swig, for a term ending July 1, 2016, to the Board of Appeals. (Clerk of the Board) (Charter, Section 4.106, 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: February 19, 2015) Motion No. M15-058 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150167: Public Hearing - Appeal of Categorical Exemption from Environmental Review - 53 States Street - Pages: 9 - Vote 1: continuance - Action: 150167 [Public Hearing - Appeal of Categorical Exemption from Environmental Review - 53 States Street] Hearing of persons interested in or objecting to the determination of categorical exemption from environmental review under the California Environmental Quality Act issued by the Planning Department on January 8, 2015, for the proposed project at 53 States Street. (District 8) (Appellant: Hector Martinez) (Filed February 9, 2015). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. The President declared public comment closed on the proposed continuance. Supervisor Tang, seconded by Supervisor Campos, moved that this Hearing be CONTINUED to April 7, 2015, at 3:00 p.m. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee - Excused: Wiener ### File 150168: Affirming the Categorical Exemption Determination - 53 States Street - Pages: 9 - Vote 1: continuance - Action: 150168 [Affirming the Categorical Exemption Determination - 53 States Street] Motion affirming the determination by the Planning Department that a proposed project at 53 States Street is categorically exempt from environmental review. (Clerk of the Board) Supervisor Tang, seconded by Supervisor Campos, moved that this Motion be CONTINUED to April 7, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee - Excused: Wiener ### File 150169: Reversing the Categorical Exemption Determination - 53 States Street - Pages: 9-10 - Vote 1: continuance - Action: 150169 [Reversing the Categorical Exemption Determination - 53 States Street] Motion reversing the determination by the Planning Department that a proposed project at 53 States Street is categorically exempt from environmental review. (Clerk of the Board) Supervisor Tang, seconded by Supervisor Campos, moved that this Motion be CONTINUED to April 7, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee - Excused: Wiener ### File 150170: Preparation of Findings to Reverse the Categorical Exemption Determination - 53 States Street - Pages: 10 - Vote 1: continuance - Action: 150170 [Preparation of Findings to Reverse the Categorical Exemption Determination - 53 States Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that a proposed project at 53 States Street is categorically exempt from environmental review. (Clerk of the Board) Supervisor Tang, seconded by Supervisor Campos, moved that this Motion be CONTINUED to April 7, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee - Excused: Wiener ### File 150171: Public Hearing - Appeal of Community Plan Exemption from Environmental Review - 340 Bryant Street - Pages: 10 - Vote 1: continuance - Action: 150171 [Public Hearing - Appeal of Community Plan Exemption from Environmental Review - 340 Bryant Street] Hearing of persons interested in or objecting to the issuance of a Community Plan Exemption by the Planning Department on January 8, 2015, for the proposed project at 340 Bryant Street, exempting the project from further environmental review under the California Environmental Quality Act. (District 6) (Appellant: Sue Hestor on behalf of San Franciscans for Reasonable Growth) (Filed February 9, 2015). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. The President declared public comment closed on the proposed continuance. Supervisor Kim, seconded by Supervisor Yee, moved that this Hearing be CONTINUED to March 31, 2015, at 3:00 p.m. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150172: Affirming the Community Plan Exemption Determination - 340 Bryant Street - Pages: 10 - Vote 1: continuance - Action: 150172 [Affirming the Community Plan Exemption Determination - 340 Bryant Street] Motion affirming the determination by the Planning Department that a proposed project at 340 Bryant Street is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Yee, moved that this Motion be CONTINUED to March 31, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150173: Reversing the Community Plan Exemption Determination - 340 Bryant Street - Pages: 10-11 - Vote 1: continuance - Action: 150173 [Reversing the Community Plan Exemption Determination - 340 Bryant Street] Motion reversing the determination by the Planning Department that a proposed project at 340 Bryant Street is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Yee, moved that this Motion be CONTINUED to March 31, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150174: Preparation of Findings to Reverse the Community Plan Exemption Determination - 340 Bryant Street - Pages: 11 - Vote 1: continuance - Action: 150174 [Preparation of Findings to Reverse the Community Plan Exemption Determination - 340 Bryant Street] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Exemption determination by the Planning Department that a proposed project at 340 Bryant Street is exempt from further environmental review. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Yee, moved that this Motion be CONTINUED to March 31, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150247: Administrative Code - Establishing Balboa Reservoir Community Advisory Committee - Pages: 11 - Vote 1: first-reading - Action: 150247 [Administrative Code - Establishing Balboa Reservoir Community Advisory Committee] Sponsor: Yee Ordinance amending the Administrative Code to establish the Balboa Reservoir Community Advisory Committee to advise the Board of Supervisors, the Mayor, and City departments regarding any proposed development under the Public Land for Housing Program at the portion of the Balboa Reservoir owned by the San Francisco Public Utilities Commission; and setting forth the membership and duties of the Advisory Committee. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150273: Approval of a 30-Day Extension for Planning Commission Review of an Ordinance (File No. 141036) Amending the Regulation of Short-Term Residential Rentals - Pages: 12 - Vote 1: amendment - Action: 150273 [Approval of a 30-Day Extension for Planning Commission Review of an Ordinance (File No. 141036) Amending the Regulation of Short-Term Residential Rentals] Sponsors: Kim; Campos Resolution extending by 30 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 141036) amending Administrative Code, Chapter 41A, to prohibit certain residential units that have been the subject of an Ellis Act eviction from use as short-term residential rentals, and provide for private rights of action to enforce the requirements of this Chapter; and affirming the Planning Department’s Determination under the California Environmental Quality Act. Supervisor Kim, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: approval, likely final - Action: Motion extending by 30 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 141036) amending Administrative Code, Chapter 41A, to prohibit certain residential units that have been the subject of an Ellis Act eviction from use as short-term residential rentals, and provide for private rights of action to enforce the requirements of this Chapter; and affirming the Planning Department’s Determination under the California Environmental Quality Act. Motion No. M15-059 APPROVED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141298: Various Codes - Noise Regulations Relating to Residential Uses Near Places of Entertainment - Pages: 13-14 ### File 150017: Planning Code - Castro Street Neighborhood Commercial District, 24th Street - Noe Valley Neighborhood Commercial District, Upper Market Street Neighborhood Commercial Transit District, and Parcels Zoned Neighborhood Commercial Transit on Market Street - Pages: 14 ### File 150294: Campaign and Governmental Conduct Code - Amending Campaign Disclaimer and Disclosure Requirements - Pages: 14 ### File 150295: Administrative Code - Short-Term Residential Rentals - Pages: 14 ### File 150296: Waiver of Banner Fee - Lawton Alternative School - Pages: 14-15 ### File 150297: Multifamily Housing Revenue Bonds - 462 Duboce Avenue - Not to Exceed $21,000,000 - Pages: 15 ### File 150298: Multifamily Housing Revenue Bonds - 25 Sanchez Street - Not to Exceed $33,000,000 - Pages: 15-16 ### File 150299: Multifamily Housing Revenue Bonds - 1150 Scott Street - Not to Exceed $60,000,000 - Pages: 16 ### File 150300: Multifamily Housing Revenue Bonds - 939-951 Eddy Street - Not to Exceed $20,000,000 - Pages: 16-17 ### File 150301: Multifamily Housing Revenue Bonds - 1880 Pine Street - Not to Exceed $29,000,000 - Pages: 17 ### File 150302: Multifamily Housing Revenue Bonds - 100 Appleton Street - Not to Exceed $55,000,000 - Pages: 17-18 ### File 150303: Multifamily Housing Revenue Bonds - 255 Woodside Avenue - Not to Exceed $37,000,000 - Pages: 18 ### File 150304: Multifamily Housing Revenue Bonds - 990 Pacific Avenue - Not to Exceed $53,000,000 - Pages: 18 ### File 150305: Multifamily Housing Revenue Bonds - 227 Bay Street - Not to Exceed $21,000,000 - Pages: 18-19 ### File 150306: Multifamily Housing Revenue Bonds - 1068 Oakdale Street/798 Jerrold Avenue - Not to Exceed $108,000,000 - Pages: 19 ### File 150307: Multifamily Housing Revenue Bonds - 345 Arguello Boulevard - Not to Exceed $23,000,000 - Pages: 19-20 ### File 150308: Multifamily Housing Revenue Bonds - 491-31st Avenue - Not to Exceed $20,000,000 - Pages: 20 ### File 150309: Multifamily Housing Revenue Bonds - 666 Ellis Street - Not to Exceed $32,000,000 - Pages: 20 ### File 150310: Multifamily Housing Revenue Bonds - 430 Turk Street - Not to Exceed $32,000,000 - Pages: 20-21 ### File 150311: Accept and Expend Grant - Mansell Corridor Project - $848,059 - Pages: 21 ### File 150312: Commercial Lease Agreement - Les Joulins, USA - 44 Ellis Street - $5,127,000 - Pages: 21 ### File 150313: Accept and Expend Grant - Noe Valley Town Square Project - $743,543 - Pages: 21 ### File 150314: Commemorative Street Plaque - The Lexington Club - Pages: 21 ### File 150315: Supporting the Designation of the San Francisco Bay Water Trail as a Priority Conservation Area - Pages: 21-22 ### File 150316: Approving the Nominations of Five Priority Conservation Areas - Pages: 22 ### File 150317: Supporting Senate Bill 364 (Leno) - Amendments to State Law to Return Local Control Over the Ellis Act - Pages: 22 ### File 150318: Hearing - Housing Resources, Programs, and Options for Retention of Rent-Controlled Housing - Pages: 22 ### File 150319: Hearing - Status of Federal and State Grants - Bayview Community - Pages: 22 ### File 150320: Hearing - State of the City's Public Safety Services - Pages: 22 ### File 150321: Hearing - Private Commuter Shuttles - Pages: 22-23 ### File 150322: Hearing - Parks and Recreation Services for Children and Families - Pages: 23 ### File 150323: Hearing - Homeless, Health, and Safety-Net Services - Pages: 23 ### File 150324: Hearing - Neighborhood Livability and Services - Pages: 23 ### File 150325: Hearing - Implementation and Compliance of Language Access Ordinance - Pages: 23 ### File 150326: Hearing - Impacts of Construction and Streetscaping Projects to Small Businesses - Pages: 23-24 ### File 150175: Administrative Code - Chapter 6 Public Works Contracting - Pages: 24 ### File 150260: Settlement of Lawsuit - Tamara Hill - $150,000 - Pages: 24-25 ### File 150261: Settlement of Lawsuit - Santokh Kahlon - $142,500 - Pages: 25 ### File 150262: Settlement of Lawsuit - Aaron Read - $112,000 - Pages: 25 ### File 150263: Summary Vacation of Sewer Easement - Approval of Sale of Easement Interest - 98 Crown Terrace - $16,000 - Pages: 25 ### File 150216: Annual Fundraising Drive - 2015 - Pages: 25 ### File 150264: Settlement of Unlitigated Claim - Tim and Jennifer Barrett - $78,988.36 - Pages: 25-26 ## Extracted text ### [Page 1](https://sfbos.info/documents/254/2015-03-24-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, March 24, 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, 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 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 Volume 110 Number 11 ### [Page 2](https://sfbos.info/documents/254/2015-03-24-minutes#page-2) Board of Supervisors Meeting Minutes 3/24/2015 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 2:00 p.m. On the call of the roll, Supervisors Cohen and Kim were noted not present. There was a quorum. Supervisors Cohen and Kim were noted present at 2:01 p.m. AGENDA CHANGES There were no agenda changes. COMMUNICATIONS There were no communications. CONSENT AGENDA Recommendations of the Government Audit and Oversight Committee 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. Ordinance No. 035-15 FINALLY PASSED 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) Ordinance No. 036-15 FINALLY PASSED City and County of San Francisco Page 171 Printed at 3:10 pm on 5/4/15 ### [Page 3](https://sfbos.info/documents/254/2015-03-24-minutes#page-3) Board of Supervisors Meeting Minutes 3/24/2015 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) Ordinance No. 037-15 FINALLY PASSED 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) Ordinance No. 038-15 FINALLY PASSED Recommendations of the Rules Committee 150238 [Appointments, Bicycle Advisory Committee - Marc Brandt and Casey Allen] Motion appointing Marc Brandt and Casey Allen, terms ending November 19, 2016, to the Bicycle Advisory Committee. (Rules Committee) Motion No. M15-053 APPROVED 150239 [Appointment, Single Room Occupancy (SRO) Task Force - Jadma Noronha] Motion appointing Jadma Noronha, term ending December 31, 2015, to the Single Room Occupancy (SRO) Task Force. (Rules Committee) Motion No. M15-054 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 172 Printed at 3:10 pm on 5/4/15 ### [Page 4](https://sfbos.info/documents/254/2015-03-24-minutes#page-4) Board of Supervisors Meeting Minutes 3/24/2015 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Sub-Committee 141208 [Agreement Amendment - AT&T - Telecommunications Services - Not to Exceed $97,953,700] Ordinance retroactively authorizing the Department of Technology and the Department of Contract Administration to enter into the Second Amendment of an Agreement between the City and AT&T for the City’s telecommunications services by extending the term of the agreement through December 31, 2015, and increasing the total not-to-exceed amount of the agreement to $97,953,700. (Department of Technology) (Fiscal Impact) Ordinance No. 039-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150078 [Administrative Code - Power Revenue Bonds] Sponsor: Mayor Ordinance amending the Administrative Code to provide procedures for the issuance of Power Revenue Bonds by the Public Utilities Commission of the City and County of San Francisco. Ordinance No. 040-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150079 [Public Utilities Commission 2015 Power Revenue Bonds Issuance - Not to Exceed $48,000,000] Sponsor: Mayor Ordinance approving the issuance and sale of revenue bonds by the Public Utilities Commission of the City and County of San Francisco in an aggregate principal amount not to exceed $48,000,000 to finance various capital projects consisting of reconstruction or replacement of existing water and/or electric power facilities pursuant to Charter, Section 9.107(6); and the acquisition, construction, installation, equipping, improvement, or rehabilitation of equipment or facilities for renewable energy and energy conservation pursuant to Charter, Section 9.107(8); approving the execution of certain documents and agreements; and confirming and making certain California Environmental Quality Act determinations, and approving other actions and matters in connection therewith. (Fiscal Impact) Ordinance No. 041-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 173 Printed at 3:10 pm on 5/4/15 ### [Page 5](https://sfbos.info/documents/254/2015-03-24-minutes#page-5) Board of Supervisors Meeting Minutes 3/24/2015 150157 [Accept and Expend Grant - Office of Financial Empowerment Kindergarten to College Program - Amendment to the Annual Salary Ordinance - $100,000] Sponsor: Campos Ordinance retroactively authorizing the Office of the Treasurer-Tax Collector to accept and expend a grant in the amount of $100,000 from Earned Assets Resource Network for implementing the Office of Financial Empowerment Kindergarten to College Program, for the term of December 1, 2014, through December 1, 2015; and amending Ordinance No. 147-14 (Annual Salary Ordinance, FYs 2014-2015 and 2015-2016) to provide for the creation of one grant-funded position in the Office of Financial Empowerment. Ordinance No. 042-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 141235 [Business and Tax Regulations Code - Repealing Article 3 Regarding Transient Merchants] Ordinance amending the Business and Tax Regulations Code to repeal Article 3, which contains a license requirement and tax on transient merchants, both of which have been suspended. (Treasurer-Tax Collector) Ordinance No. 043-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendation of the Government Audit and Oversight Committee Supervisors Avalos and Mar Excused from Voting Supervisor Farrell, seconded by Supervisor Yee, moved that Supervisors Avalos and Mar be excused from File No. 150045. The motion carried by the following vote: Ayes: 9 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee Excused: 2 - Avalos, Mar 150045 [Settlement of Lawsuit - Bay Area Air Quality Management District - $31,400] Ordinance authorizing settlement of the lawsuit filed by The People of the State of California, by and through the Bay Area Air Quality Management District, against the City and County of San Francisco for $31,400; the lawsuit was filed on March 27, 2012, in San Francisco Superior Court, Case No. CPF-12-512078; entitled The People of the State of California, by and through the Bay Area Air Quality Management District v. The City and County of San Francisco; other material terms of said settlement are that the settlement is a stipulated civil penalty that is allocated between the Fire Department ($30,000), subject to Board of Supervisors approval, and the Municipal Transportation Agency ($1,400), subject to Municipal Transportation Agency approval. (City Attorney) Ordinance No. 044-15 FINALLY PASSED by the following vote: Ayes: 9 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee Excused: 2 - Avalos, Mar City and County of San Francisco Page 174 Printed at 3:10 pm on 5/4/15 ### [Page 6](https://sfbos.info/documents/254/2015-03-24-minutes#page-6) Board of Supervisors Meeting Minutes 3/24/2015 Recommendation of the Land Use and Transportation Committee 150155 [General Plan - Repealing Ordinance No. 97-14 - Adoption of 2014 Housing Element] Sponsors: Mayor; Wiener and Cohen Ordinance amending the San Francisco General Plan by repealing the 2009 Housing Element (Ordinance No. 97-14), and adopting the 2014 Housing Element; and making findings, including environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 034-15 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Kim, Mar, Tang, Wiener, Yee Noes: 1 - Farrell NEW BUSINESS Recommendations of the Land Use and Transportation Committee 150007 [Temporary Access and Use Licenses Extension - FOCIL-MB, LLC, and ARE-San Francisco No. 15, LLC - Mission Bay South] Resolution retroactively approving exercise of options to extend two temporary access and use licenses through July 31, 2015, for access, use, maintenance, and operation of public infrastructure improvements at or near the intersection of Seventh Street and Mission Bay Drive in the Mission Bay South area, and authorizing other official acts. (Public Works) Supervisor Cohen, seconded by Supervisor Tang, moved that this Resolution be AMENDED on Page 1, Lines 6 and 7, by striking 'and authorizing other official acts'; and on Page 3, beginning on Line 3, by striking 'FURTHER RESOLVED, That the Board of Supervisors authorizes all action heretofore taken by the officers of the City with respect to this Resolution and hereby approve, confirms and ratifies such actions.' The Motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Resolution retroactively approving exercise of options to extend two temporary access and use licenses through July 31, 2015, for access, use, maintenance, and operation of public infrastructure improvements at or near the intersection of Seventh Street and Mission Bay Drive in the Mission Bay South area. (Public Works) Resolution No. 095-15 ADOPTED 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 175 Printed at 3:10 pm on 5/4/15 ### [Page 7](https://sfbos.info/documents/254/2015-03-24-minutes#page-7) Board of Supervisors Meeting Minutes 3/24/2015 150227 [Urging the San Francisco Municipal Transportation Agency Board to Adopt Proof of Labor Harmony Conditions for Commuter Shuttle Operators] Sponsor: Wiener Resolution urging the San Francisco Municipal Transportation Agency Board to adopt a requirement that applicants demonstrate labor harmony conditions as part of the Commuter Shuttle Pilot Program and any other permanent Commuter Shuttle Program. Privilege of the floor was granted to Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Avalos, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion FAILED by the following vote: Ayes: 5 - Avalos, Campos, Kim, Mar, Yee Noes: 6 - Breed, Christensen, Cohen, Farrell, Tang, Wiener Resolution No. 096-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendations of the Rules Committee 150023 [Appointments, Urban Forestry Council - John Malcolm Hillan, Andrew Justin Sullivan, Dan Kida, Dan Flanagan, Sandy Sherwin, and K. Rose Hillson] Motion appointing John Malcolm Hillan, Andrew Justin Sullivan, Dan Kida, Dan Flanagan, Sandy Sherwin, and K. Rose Hillson, terms ending November 18, 2016, to the Urban Forestry Council. (Rules Committee) Motion No. M15-055 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150024 [Appointments, Citizens General Obligation Bond Oversight Committee - Brenda Kwee McNulty, Michael Seville, and Dion-Jay Brookter] Motion appointing Brenda Kwee McNulty, Michael Seville, and Dion-Jay Brookter, terms ending November 21, 2016, to the Citizens General Obligation Bond Oversight Committee. (Rules Committee) Motion No. M15-056 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150179 [Appointments, Veterans Affairs Commission - Brendan Rogers, Kevin Miller, Stephen Noetzel, and Regalado Baldonado] Motion appointing Brendan Rogers, Kevin Miller, Stephen Noetzel, Regalado Baldonado, terms ending January 31, 2019, to the Veterans Affairs Commission. (Rules Committee) Motion No. M15-057 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 176 Printed at 3:10 pm on 5/4/15 ### [Page 8](https://sfbos.info/documents/254/2015-03-24-minutes#page-8) Board of Supervisors Meeting Minutes 3/24/2015 150183 [Appointment, Board of Appeals - Richard Swig] Motion approving the President of the Board of Supervisors London Breed's nomination of Richard Swig, for a term ending July 1, 2016, to the Board of Appeals. (Clerk of the Board) (Charter, Section 4.106, 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: February 19, 2015) Motion No. M15-058 APPROVED 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 Tang, seconded by Supervisor Campos, 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 Tang introduced, welcomed, and presented a Certificate of Honor to Lyn Tomioka, Police Deputy Chief, in recognition of her accomplishments and 26 years of distinguished service upon her retirement. Greg Suhr, Police Chief, shared in this commendation. City and County of San Francisco Page 177 Printed at 3:10 pm on 5/4/15 ### [Page 9](https://sfbos.info/documents/254/2015-03-24-minutes#page-9) Board of Supervisors Meeting Minutes 3/24/2015 SPECIAL ORDER 3:00 P.M. Supervisor Wiener Excused from Voting Supervisor Tang, seconded by Supervisor Campos, moved that Supervisor Wiener be excused from File Nos. 150167, 150168, 150169, and 150170. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee Excused: 1 - Wiener 150167 [Public Hearing - Appeal of Categorical Exemption from Environmental Review - 53 States Street] Hearing of persons interested in or objecting to the determination of categorical exemption from environmental review under the California Environmental Quality Act issued by the Planning Department on January 8, 2015, for the proposed project at 53 States Street. (District 8) (Appellant: Hector Martinez) (Filed February 9, 2015). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. The President declared public comment closed on the proposed continuance. Supervisor Tang, seconded by Supervisor Campos, moved that this Hearing be CONTINUED to April 7, 2015, at 3:00 p.m. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee Excused: 1 - Wiener The President CONTINUED the Hearing to April 7, 2015, at 3:00 p.m. 150168 [Affirming the Categorical Exemption Determination - 53 States Street] Motion affirming the determination by the Planning Department that a proposed project at 53 States Street is categorically exempt from environmental review. (Clerk of the Board) Supervisor Tang, seconded by Supervisor Campos, moved that this Motion be CONTINUED to April 7, 2015. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee Excused: 1 - Wiener 150169 [Reversing the Categorical Exemption Determination - 53 States Street] Motion reversing the determination by the Planning Department that a proposed project at 53 States Street is categorically exempt from environmental review. (Clerk of the Board) Supervisor Tang, seconded by Supervisor Campos, moved that this Motion be CONTINUED to April 7, 2015. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee Excused: 1 - Wiener City and County of San Francisco Page 178 Printed at 3:10 pm on 5/4/15 ### [Page 10](https://sfbos.info/documents/254/2015-03-24-minutes#page-10) Board of Supervisors Meeting Minutes 3/24/2015 150170 [Preparation of Findings to Reverse the Categorical Exemption Determination - 53 States Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that a proposed project at 53 States Street is categorically exempt from environmental review. (Clerk of the Board) Supervisor Tang, seconded by Supervisor Campos, moved that this Motion be CONTINUED to April 7, 2015. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee Excused: 1 - Wiener SPECIAL ORDER 3:00 P.M. 150171 [Public Hearing - Appeal of Community Plan Exemption from Environmental Review - 340 Bryant Street] Hearing of persons interested in or objecting to the issuance of a Community Plan Exemption by the Planning Department on January 8, 2015, for the proposed project at 340 Bryant Street, exempting the project from further environmental review under the California Environmental Quality Act. (District 6) (Appellant: Sue Hestor on behalf of San Franciscans for Reasonable Growth) (Filed February 9, 2015). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. The President declared public comment closed on the proposed continuance. Supervisor Kim, seconded by Supervisor Yee, moved that this Hearing be CONTINUED to March 31, 2015, at 3:00 p.m. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee The President CONTINUED the Hearing to March 31, 2015, at 3:00 p.m. 150172 [Affirming the Community Plan Exemption Determination - 340 Bryant Street] Motion affirming the determination by the Planning Department that a proposed project at 340 Bryant Street is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Yee, moved that this Motion be CONTINUED to March 31, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150173 [Reversing the Community Plan Exemption Determination - 340 Bryant Street] Motion reversing the determination by the Planning Department that a proposed project at 340 Bryant Street is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Yee, moved that this Motion be CONTINUED to March 31, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 179 Printed at 3:10 pm on 5/4/15 ### [Page 11](https://sfbos.info/documents/254/2015-03-24-minutes#page-11) Board of Supervisors Meeting Minutes 3/24/2015 150174 [Preparation of Findings to Reverse the Community Plan Exemption Determination - 340 Bryant Street] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Exemption determination by the Planning Department that a proposed project at 340 Bryant Street is exempt from further environmental review. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Yee, moved that this Motion be CONTINUED to March 31, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee COMMITTEE REPORT Referred Without Recommendation from the Government Audit and Oversight Committee 150247 [Administrative Code - Establishing Balboa Reservoir Community Advisory Committee] Sponsor: Yee Ordinance amending the Administrative Code to establish the Balboa Reservoir Community Advisory Committee to advise the Board of Supervisors, the Mayor, and City departments regarding any proposed development under the Public Land for Housing Program at the portion of the Balboa Reservoir owned by the San Francisco Public Utilities Commission; and setting forth the membership and duties of the Advisory Committee. PASSED, ON FIRST READING 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. PUBLIC COMMENT Male Speaker; expressed various religious concerns. Male Speaker; expressed various concerns relating to private transportation. Walter Paulson; shared in song certain concerns with the Board. Vladimer; expressed various concerns relating to homelessness. Dwayne Gains; expressed various concerns and requested to make a presentation on his non-profit program. Thomas McDonald; expressed various concerns relating to private shuttles. Christopher Dahl; spoke regarding the solar year and expressed various concerns relating to cabals. Ray Hartz (San Francisco Open Government); expressed various concerns relating to government, public comment, SOTF, and cabals. Ace Washington; expressed various concerns relating to activism. Tom Gilberty; expressed various concerns relating to polio and contamination of vaccinations. Edmond Larry Juizye; expressed various concerns. City and County of San Francisco Page 180 Printed at 3:10 pm on 5/4/15 ### [Page 12](https://sfbos.info/documents/254/2015-03-24-minutes#page-12) Board of Supervisors Meeting Minutes 3/24/2015 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 150273 [Approval of a 30-Day Extension for Planning Commission Review of an Ordinance (File No. 141036) Amending the Regulation of Short-Term Residential Rentals] Sponsors: Kim; Campos Resolution extending by 30 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 141036) amending Administrative Code, Chapter 41A, to prohibit certain residential units that have been the subject of an Ellis Act eviction from use as short-term residential rentals, and provide for private rights of action to enforce the requirements of this Chapter; and affirming the Planning Department’s Determination under the California Environmental Quality Act. Supervisor Kim, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Motion extending by 30 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 141036) amending Administrative Code, Chapter 41A, to prohibit certain residential units that have been the subject of an Ellis Act eviction from use as short-term residential rentals, and provide for private rights of action to enforce the requirements of this Chapter; and affirming the Planning Department’s Determination under the California Environmental Quality Act. Motion No. M15-059 APPROVED AS AMENDED 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 181 Printed at 3:10 pm on 5/4/15 ### [Page 13](https://sfbos.info/documents/254/2015-03-24-minutes#page-13) Board of Supervisors Meeting Minutes 3/24/2015 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 141298 [Various Codes - Noise Regulations Relating to Residential Uses Near Places of Entertainment] Sponsors: Breed; Wiener Ordinance amending the Building, Administrative, Planning, and Police Codes to require attenuation of exterior noise for new residential structures and acoustical analysis and field testing in some circumstances; to provide that a Place of Entertainment (POE) not become a public or private nuisance on the basis of noise for nearby residents of residential structures constructed or converted on or after January 1, 2005; to authorize the Entertainment Commission to hold a hearing on a proposed residential use near a POE, and require the project sponsor’s participation in the hearing; to authorize the Entertainment Commission to measure noise conditions at such project sites and provide comments and recommendations regarding noise to the Planning Department and Department of Building Inspection; to require lessors and sellers of residential property to disclose to lessees and purchasers potential noise and other inconveniences associated with nearby POEs; to require that such disclosure requirements be recorded against all newly approved residential projects in a Notice of Special Restrictions; to require the Planning Department and Commission to consider noise issues when reviewing proposed residential projects; and to specify factors concerning noise for the Entertainment Commission to review when considering granting a POE permit; making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of local conditions under California Health and Safety Code, Section 17958.7; and directing the Clerk of the Board of Supervisors to forward the Ordinance to the State Building Standards Commission upon final passage. 12/16/14; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 1/15/2015. 01/05/15; TRANSFERRED to Government Audit and Oversight Committee. 01/13/15; REFERRED TO DEPARTMENT. 02/25/15; RESPONSE RECEIVED. 03/24/15; TRANSFERRED to Land Use and Transportation Committee. 03/24/15; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 182 Printed at 3:10 pm on 5/4/15 ### [Page 14](https://sfbos.info/documents/254/2015-03-24-minutes#page-14) Board of Supervisors Meeting Minutes 3/24/2015 150017 [Planning Code - Castro Street Neighborhood Commercial District, 24th Street - Noe Valley Neighborhood Commercial District, Upper Market Street Neighborhood Commercial Transit District, and Parcels Zoned Neighborhood Commercial Transit on Market Street] Sponsor: Wiener Ordinance amending the Planning Code to require that certain uses obtain Conditional Use authorization in the Castro Street Neighborhood Commercial District, the 24th Street - Noe Valley Neighborhood Commercial District, the Upper Market Neighborhood Commercial Transit District, and in the Moderate-Scale Neighborhood Commercial Transit (NCT-3) District for parcels on Market Street west of Octavia Boulevard; 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. 01/07/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 2/13/2015. 01/16/15; REFERRED TO DEPARTMENT. 01/23/15; RESPONSE RECEIVED. 03/24/15; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. 150294 [Campaign and Governmental Conduct Code - Amending Campaign Disclaimer and Disclosure Requirements] Sponsor: Breed Ordinance amending the Campaign and Governmental Conduct Code to simplify and consolidate campaign finance disclaimer and disclosure requirements. 03/24/15; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 4/23/2015. 150295 [Administrative Code - Short-Term Residential Rentals] Sponsors: Campos; Mar and Avalos Draft Ordinance amending the Administrative Code to limit short-term rental of a Residential Unit to no more than 90 days per calendar year; to permit Hosting Platforms to advertise only those Residential Units that remain in good standing on the Short Term Rental Registry; to require Hosting Platforms to provide monthly data to the Planning Department on the number of nights Residential Units were occupied as Short-Term Residential Rentals; to prohibit all Short-Term rentals in RH-1(D) Districts; and affirming the Planning Department’s determination under the California Environmental Quality Act. 03/24/15; ASSIGNED UNDER 30 DAY RULE PENDING APPROVAL AS TO FORM to Land Use and Transportation Committee. 150296 [Waiver of Banner Fee - Lawton Alternative School] Sponsor: Tang Ordinance waiving the banner fees under Public Works Code, Section 184.78, for up to four banners to be placed by the Lawton Alternative School to publicize the school’s selection as a California Distinguished School. 03/24/15; ASSIGNED UNDER 30 DAY RULE to Public Safety and Neighborhood Services Committee, expires on 4/23/2015. City and County of San Francisco Page 183 Printed at 3:10 pm on 5/4/15 ### [Page 15](https://sfbos.info/documents/254/2015-03-24-minutes#page-15) Board of Supervisors Meeting Minutes 3/24/2015 Resolutions 150297 [Multifamily Housing Revenue Bonds - 462 Duboce Avenue - Not to Exceed $21,000,000] Sponsors: Mayor; Wiener 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 $21,000,000 for 462 Duboce Avenue; 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 $21,000,000; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150298 [Multifamily Housing Revenue Bonds - 25 Sanchez Street - Not to Exceed $33,000,000] Sponsors: Mayor; Wiener 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 $33,000,000 for 25 Sanchez 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 $33,000,000; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 184 Printed at 3:10 pm on 5/4/15 ### [Page 16](https://sfbos.info/documents/254/2015-03-24-minutes#page-16) Board of Supervisors Meeting Minutes 3/24/2015 150299 [Multifamily Housing Revenue Bonds - 1150 Scott Street - Not to Exceed $60,000,000] Sponsors: Mayor; Breed 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 $60,000,000 for the project known as Robert B. Pitts located at 1150 Scott 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 $60,000,000; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150300 [Multifamily Housing Revenue Bonds - 939-951 Eddy Street - Not to Exceed $20,000,000] Sponsors: Mayor; Breed 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 $20,000,000 for 939-951 Eddy 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 $20,000,000; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 185 Printed at 3:10 pm on 5/4/15 ### [Page 17](https://sfbos.info/documents/254/2015-03-24-minutes#page-17) Board of Supervisors Meeting Minutes 3/24/2015 150301 [Multifamily Housing Revenue Bonds - 1880 Pine Street - Not to Exceed $29,000,000] Sponsors: Mayor; Farrell 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 $29,000,000 for 1880 Pine 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 $29,000,000; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150302 [Multifamily Housing Revenue Bonds - 100 Appleton Street - Not to Exceed $55,000,000] Sponsors: Mayor; Campos 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 $55,000,000 for the project known as Holly Courts located at 100 Appleton 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 $55,000,000; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 186 Printed at 3:10 pm on 5/4/15 ### [Page 18](https://sfbos.info/documents/254/2015-03-24-minutes#page-18) Board of Supervisors Meeting Minutes 3/24/2015 150303 [Multifamily Housing Revenue Bonds - 255 Woodside Avenue - Not to Exceed $37,000,000] Sponsors: Mayor; Yee 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 $37,000,000 for 255 Woodside Avenue; 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 $37,000,000; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150304 [Multifamily Housing Revenue Bonds - 990 Pacific Avenue - Not to Exceed $53,000,000] Sponsors: Mayor; Christensen 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 $53,000,000 for 990 Pacific Avenue; 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 $53,000,000; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150305 [Multifamily Housing Revenue Bonds - 227 Bay Street - Not to Exceed $21,000,000] Sponsors: Mayor; Christensen 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 $21,000,000 for 227 Bay 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 $21,000,000; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 187 Printed at 3:10 pm on 5/4/15 ### [Page 19](https://sfbos.info/documents/254/2015-03-24-minutes#page-19) Board of Supervisors Meeting Minutes 3/24/2015 150306 [Multifamily Housing Revenue Bonds - 1068 Oakdale Street/798 Jerrold Avenue - Not to Exceed $108,000,000] Sponsors: Mayor; Cohen 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 $108,000,000 for the project known as Hunters Point East West located at 1068 Oakdale/798 Jerrold Avenue; 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 $108,000,000; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150307 [Multifamily Housing Revenue Bonds - 345 Arguello Boulevard - Not to Exceed $23,000,000] Sponsors: Mayor; Mar 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 $23,000,000 for 345 Arguello Boulevard; 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 $23,000,000; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 188 Printed at 3:10 pm on 5/4/15 ### [Page 20](https://sfbos.info/documents/254/2015-03-24-minutes#page-20) Board of Supervisors Meeting Minutes 3/24/2015 150308 [Multifamily Housing Revenue Bonds - 491-31st Avenue - Not to Exceed $20,000,000] Sponsors: Mayor; Mar 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 $20,000,000 for 491-31st Avenue; 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 $20,000,000; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150309 [Multifamily Housing Revenue Bonds - 666 Ellis Street - Not to Exceed $32,000,000] Sponsors: Mayor; Kim 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 $32,000,000 for 666 Ellis 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 $32,000,000; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150310 [Multifamily Housing Revenue Bonds - 430 Turk Street - Not to Exceed $32,000,000] Sponsors: Mayor; Kim 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 $32,000,000 for 430 Turk 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 $32,000,000; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 189 Printed at 3:10 pm on 5/4/15 ### [Page 21](https://sfbos.info/documents/254/2015-03-24-minutes#page-21) Board of Supervisors Meeting Minutes 3/24/2015 150311 [Accept and Expend Grant - Mansell Corridor Project - $848,059] Sponsors: Avalos; Campos Resolution retroactively authorizing the Recreation and Park Department to accept and expend an Urban Greening for Sustainable Communities Grant in the amount of $848,059 from the California Natural Resources Agency for the Mansell Corridor Project in McLaren Park for the period of February 1, 2015, through May 1, 2017. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150312 [Commercial Lease Agreement - Les Joulins, USA - 44 Ellis Street - $5,127,000] Sponsor: Christensen Resolution retroactively authorizing the San Francisco Municipal Transportation Agency to execute a Commercial Lease Agreement with Les Joulins, USA, Inc., and Osman Uner for approximately 5,368 square feet of restaurant/night club space at 44 Ellis Street, for a 10-year term to commence on March 1, 2015, plus two five-year options to extend, which includes a rent schedule for the 10-year base term that will result in $5,127,000 in revenue to the City. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150313 [Accept and Expend Grant - Noe Valley Town Square Project - $743,543] Sponsor: Wiener Resolution authorizing the Recreation and Park Department to accept and expend a Land and Water Conservation Fund Grant from the State of California Department of Parks and Recreation in the amount of $743,543 for the Noe Valley Town Square Project; and authorizing the Director of Real Estate to record a Deed Restriction with the Assessor-Recorder against the property designated as Assessor’s Parcel Block No. 6509, Lot No. 040, providing that the use restrictions contained in the Grant Agreement will be covenants, conditions, and restrictions on the use of the property in perpetuity. (Fiscal Impact; No Budget and Legislative Analyst Report.) 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150314 [Commemorative Street Plaque - The Lexington Club] Sponsors: Campos; Wiener Resolution authorizing the placement of a sidewalk plaque in front of the Lexington Club, located at 3464 Lexington Street, in accordance with Public Works Code, Sections 789, et seq., the Commemorative Street Plaque Ordinance. 03/24/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 150315 [Supporting the Designation of the San Francisco Bay Water Trail as a Priority Conservation Area] Sponsor: Cohen Resolution supporting the designation of the San Francisco Bay Water Trail as a Priority Conservation Area by the Association of Bay Area Governments. 03/24/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 190 Printed at 3:10 pm on 5/4/15 ### [Page 22](https://sfbos.info/documents/254/2015-03-24-minutes#page-22) Board of Supervisors Meeting Minutes 3/24/2015 150316 [Approving the Nominations of Five Priority Conservation Areas] Sponsor: Mar Resolution authorizing the nomination of four new Priority Conservation Areas: Palou Phelps Natural Area, Bayview Hill Natural Area, Green Connections-McLaren Park Pivot, and Crosstown Trail-Connecting Twin Peaks Bio-Region/Glen Canyon. 03/24/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 150317 [Supporting Senate Bill 364 (Leno) - Amendments to State Law to Return Local Control Over the Ellis Act] Sponsors: Christensen; Cohen, Farrell, Mar and Breed Resolution supporting California Senate Bill 364, introduced by Senator Leno, amending State law to return local control over the Ellis Act to prevent real estate speculation and abuse of no-fault evictions. 03/24/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Requests for Hearing 150318 [Hearing - Housing Resources, Programs, and Options for Retention of Rent-Controlled Housing] Sponsors: Christensen; Cohen and Farrell Hearing to review housing resources, programs, and options for retention of rent-controlled housing; and requesting the Mayor's Office of Housing, Rent Board, Council of Community Housing Organizations, and various other local agencies to report. 03/24/15; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 150319 [Hearing - Status of Federal and State Grants - Bayview Community] Sponsor: Cohen Hearing to review the status, designation, and implementation strategy of the Federal and State grants that have been awarded to City Departments that are intended to service residents in the Bayview Community; and requesting the Department of Public Health, the District Attorney's Office, HOPE SF, Department of the Environment, and the San Francisco Unified School District to report. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150320 [Hearing - State of the City's Public Safety Services] Sponsor: Farrell Hearing on the state of the City's public safety services; and requesting the Police Department, Fire Department, and the Department of Emergency Management to report. 03/24/15; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 150321 [Hearing - Private Commuter Shuttles] Sponsor: Farrell Hearing on the City's policy approach toward private commuter shuttles; and requesting the San Francisco Municipal Transportation Agency to report. 03/24/15; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 191 Printed at 3:10 pm on 5/4/15 ### [Page 23](https://sfbos.info/documents/254/2015-03-24-minutes#page-23) Board of Supervisors Meeting Minutes 3/24/2015 150322 [Hearing - Parks and Recreation Services for Children and Families] Sponsor: Farrell Hearing on the state of the City's parks and recreation services and services for children and families; and requesting the Recreation and Park Department, the Department of Children, Youth, and Their Families, and the Office of Early Care and Education to report. 03/24/15; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 150323 [Hearing - Homeless, Health, and Safety-Net Services] Sponsor: Farrell Hearing on the state of the City's homeless services, health, and safety-net services; and requesting the Human Services Agency, the Department of Public Health, and the Mayor's Office of Housing to report. 03/24/15; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 150324 [Hearing - Neighborhood Livability and Services] Sponsor: Farrell Hearing on the state of neighborhood livability and services; and requesting Public Works, the Planning Department, and the Mayor's Office of Housing to report. 03/24/15; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 150325 [Hearing - Implementation and Compliance of Language Access Ordinance] Sponsors: Mar; Yee, Kim, Avalos, Tang and Campos Hearing in conjunction with the release of the 2015 Language Access Ordinance Annual Compliance Report to receive a status update on the implementation and compliance with the Ordinance; and requesting the Office of Civic Engagement and Immigrant Affairs, and various City departments and agencies to report. 03/24/15; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 150326 [Hearing - Impacts of Construction and Streetscaping Projects to Small Businesses] Sponsor: Yee Hearing on the economic impacts of small businesses during major construction and streetscaping projects; and requesting the Office of Economic and Workforce Development, the Small Business Commission, the Municipal Transportation Agency, the Public Utilities Commission, and Public Works to report. 03/24/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 192 Printed at 3:10 pm on 5/4/15 ### [Page 24](https://sfbos.info/documents/254/2015-03-24-minutes#page-24) Board of Supervisors Meeting Minutes 3/24/2015 Introduced at the Request of a Department 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. PROPOSED ORDINANCES 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 a 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) (Fiscal Impact; No Budget and Legislative Analyst Report.) 02/13/15; RECEIVED FROM DEPARTMENT. 02/24/15; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee, expires on 3/26/2015. 03/04/15; REFERRED TO DEPARTMENT. 03/16/15; RECEIVED FROM DEPARTMENT. 03/24/15; SUBSTITUTED AND ASSIGNED to Government Audit and Oversight Committee. 150260 [Settlement of Lawsuit - Tamara Hill - $150,000] Ordinance authorizing settlement of the lawsuit filed by Tamara Hill against the City and County of San Francisco for $150,000; the lawsuit was filed on November 6, 2012, in San Francisco Superior Court, Case No. CGC-12-525143; entitled Tamara Hill v. City and County of San Francisco. (City Attorney) 03/16/15; RECEIVED FROM DEPARTMENT. 03/24/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 193 Printed at 3:10 pm on 5/4/15 ### [Page 25](https://sfbos.info/documents/254/2015-03-24-minutes#page-25) Board of Supervisors Meeting Minutes 3/24/2015 150261 [Settlement of Lawsuit - Santokh Kahlon - $142,500] Ordinance authorizing settlement of the lawsuit filed by Santokh Kahlon against the City and County of San Francisco for $142,500; the lawsuit was filed on August 29, 2013, in California Superior Court, San Francisco Branch, Case No. CGC-13-533906; entitled Santokh Kahlon v. San Francisco Public Utilities Commission, City and County of San Francisco. (City Attorney) 03/16/15; RECEIVED FROM DEPARTMENT. 03/24/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 150262 [Settlement of Lawsuit - Aaron Read - $112,000] Ordinance authorizing settlement of the lawsuit filed by Aaron Read against the City and County of San Francisco for $112,000; the lawsuit was filed on October 6, 2013, in San Francisco Superior Court, Case No. CGC-13-534077; entitled Aaron Read v. City and County of San Francisco, et al. (City Attorney) 03/16/15; RECEIVED FROM DEPARTMENT. 03/24/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 150263 [Summary Vacation of Sewer Easement - Approval of Sale of Easement Interest - 98 Crown Terrace - $16,000] Ordinance ordering the summary vacation of a sewer easement and approving sale for $16,000 of City's interest in the vacated easement within property located at 98 Crown Terrace (Assessor's Block No. 2705, Lot No. 029); adopting findings pursuant to the California Streets and Highways Code, Sections 892 and 8330, et seq.; adopting findings pursuant to the California Environmental Quality Act; adopting findings that the vacation and sale are in conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing official acts in the furtherance of this Ordinance. (Public Utilities Commission) 03/16/15; RECEIVED FROM DEPARTMENT. 03/24/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 4/23/2015. PROPOSED RESOLUTIONS 150216 [Annual Fundraising Drive - 2015] Resolution designating those agencies qualified to participate in the 2015 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco. (City Administrator) 03/16/15; RECEIVED FROM DEPARTMENT. 03/24/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150264 [Settlement of Unlitigated Claim - Tim and Jennifer Barrett - $78,988.36] Resolution approving the settlement of the unlitigated claim filed by Tim and Jennifer Barrett against the City and County of San Francisco for $78,988.36; claim was filed on January 9, 2014. (City Attorney) 03/16/15; RECEIVED FROM DEPARTMENT. 03/24/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 194 Printed at 3:10 pm on 5/4/15 ### [Page 26](https://sfbos.info/documents/254/2015-03-24-minutes#page-26) Board of Supervisors Meeting Minutes 3/24/2015 In Memoriams Ms. Ferolyn T. Powell - Supervisor Wiener Mr. James Lim - Supervisor Yee Mrs. Rita Carniglia Hall - Supervisor Farrell Ms. Nancy Blum - Supervisor Farrell ADJOURNMENT There being no further business, the Board adjourned at the hour of 3:51 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 April 28, 2015. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 195 Printed at 3:10 pm on 5/4/15