# Board of Supervisors Minutes: April 14, 2015 - Meeting date: 2015-04-14 - Document type: minutes - Pages in official PDF: 24 - [Canonical HTML transcript](https://sfbos.info/documents/260/2015-04-14-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=394456&GUID=17299FBA-BFB2-4B70-8D8D-38B8D171AC20) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 150219: Appropriation and De-Appropriation - Renovation, Repair, and Construction of Parks and Open Spaces Projects - $11,517,300 - FY2014-2015 - Pages: 2-3 ### File 150119: Transportation Code - Narration by Tour Bus Drivers - Pages: 3 ### File 150149: Planning Code - Adopting Nexus Analysis for Certain Development Fees - Pages: 3 ### File 150083: Administrative Code - Family Violence Council - Pages: 3-4 - Vote 1: final-passage, likely final - Action: 150083 [Administrative Code - Family Violence Council] Sponsors: Tang; Breed, Cohen, Mar, Kim and Farrell Ordinance amending the Administrative Code to change the composition of the Family Violence Council; and establishing a sunset date for the Council, unless it is reauthorized by an Ordinance. Ordinance No. 048-15 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150248: Contract - Cypress Security - Armed and Unarmed Security Services - $38,314,208.17 - Pages: 4 - Vote 1: continuance - Action: 150248 [Contract - Cypress Security - Armed and Unarmed Security Services - $38,314,208.17] Resolution approving the contract with Cypress Security to provide Armed and Unarmed Security Services in the amount of $38,314,208.17 for an initial term of three years to commence following Board approval, with an additional three-year option to extend. (Municipal Transportation Agency) (Fiscal Impact) Privilege of the floor was granted to Andrew Shen, Deputy City Attorney, and Ashish Patel (Municipal Transportation Agency) who responded to questions raised throughout the discussion. Supervisor Avalos announced he wanted to be removed as the primary sponsor. With no additional sponsors for this matter, by default the Municipal Transportation Agency has been assigned as the requestor. Supervisor Kim, seconded by Supervisor Cohen, moved to continue this matter to April 21, 2015. Supervisor Kim withdrew her motion. Supervisor Wiener, seconded by Supervisor Farrell, moved that this Resolution be CONTINUED to April 21, 2015. The motion carried by the following vote: - Ayes: Breed, Campos, Christensen, Farrell, Mar, Tang, Wiener, Yee - Noes: Avalos, Cohen, Kim ### File 150086: Accept and Expend Grant - Exhaust Extractor Systems - $1,485,014 - Pages: 4-5 - Vote 1: adoption, likely final - Action: 150086 [Accept and Expend Grant - Exhaust Extractor Systems - $1,485,014] Sponsor: Breed Resolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $1,485,014 from the Federal Emergency Management Agency to upgrade its Exhaust Extractor Systems in various fire stations for the period of September 21, 2014, through September 20, 2015. Resolution No. 118-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150105: Affirming Categorical Exemption - San Francisco International Airport - Plot 700 Development Project - Pages: 5 - Vote 1: adoption, likely final - Action: 150105 [Affirming Categorical Exemption - San Francisco International Airport - Plot 700 Development Project] Resolution affirming categorical exemption under the California Environmental Quality Act for the San Francisco International Airport Plot 700 Development Project. (Airport Commission) Resolution No. 119-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150176: Real Property Lease - Celestina and Alan Salvador Jimenez, Co-Trustees - 100 Blanken Avenue - Monthly Base Rent of $7,800 - Pages: 5 - Vote 1: adoption, likely final - Action: 150176 [Real Property Lease - Celestina and Alan Salvador Jimenez, Co-Trustees - 100 Blanken Avenue - Monthly Base Rent of $7,800] Resolution authorizing the lease of approximately 3,000 square feet at 100 Blanken Avenue with Celestina and Alan Salvador Jimenez, Co-Trustees of the Trust of Salvador Jimenez and Celestina Jimenez, Surviving Spouses Trust, for a portion of the ground floor, for a five-year term commencing upon approval by the Board of Supervisors and Mayor, in their sole and respective discretion, with one five-year option to extend, at the monthly Base Rent of $7,800 for the remainder of FY2014-2015 of $39,000. (Real Estate Department) Resolution No. 120-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150213: International Terminal Equipment Maintenance and Operating Agreement Modification - San Francisco Terminal Equipment Company, LLC - Not to Exceed $21,000,000 - Pages: 5-6 - Vote 1: adoption, likely final - Action: 150213 [International Terminal Equipment Maintenance and Operating Agreement Modification - San Francisco Terminal Equipment Company, LLC - Not to Exceed $21,000,000] Resolution approving Modification No. 1 to International Terminal Equipment Maintenance and Operating Agreement between San Francisco Terminal Equipment Company, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, to increase vendor services funding by $3,000,000 to support the Patron and Document Verification Services, for a new total not-to-exceed amount of $21,000,000 for the Agreement, term expiring June 30, 2021. (Airport Commission) (Fiscal Impact) Resolution No. 121-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150297: Multifamily Housing Revenue Bonds - 462 Duboce Avenue - Not to Exceed $21,000,000 - Pages: 6 - Vote 1: adoption, likely final - Action: o 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. Resolution No. 122-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150298: Multifamily Housing Revenue Bonds - 25 Sanchez Street - Not to Exceed $33,000,000 - Pages: 6-7 - Vote 1: adoption, likely final - Action: o 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. Resolution No. 123-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150299: Multifamily Housing Revenue Bonds - 1150 Scott Street - Not to Exceed $60,000,000 - Pages: 7 - Vote 1: adoption, likely final - Action: f 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. Resolution No. 124-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150300: Multifamily Housing Revenue Bonds - 939-951 Eddy Street - Not to Exceed $20,000,000 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 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. Resolution No. 125-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150301: Multifamily Housing Revenue Bonds - 1880 Pine Street - Not to Exceed $29,000,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 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. Resolution No. 126-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150302: Multifamily Housing Revenue Bonds - 100 Appleton Street - Not to Exceed $55,000,000 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 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. Resolution No. 127-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150303: Multifamily Housing Revenue Bonds - 255 Woodside Avenue - Not to Exceed $37,000,000 - Pages: 9 - Vote 1: adoption, likely final - Action: 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. Resolution No. 128-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150304: Multifamily Housing Revenue Bonds - 990 Pacific Avenue - Not to Exceed $53,000,000 - Pages: 9-10 - Vote 1: adoption, likely final - Action: 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. Resolution No. 129-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150305: Multifamily Housing Revenue Bonds - 227 Bay Street - Not to Exceed $21,000,000 - Pages: 10 - Vote 1: adoption, likely final - Action: ) 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. Resolution No. 130-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150306: Multifamily Housing Revenue Bonds - 1068 Oakdale Street/798 Jerrold Avenue - Not to Exceed $108,000,000 - Pages: 10-11 - Vote 1: adoption, likely final - Action: ness; 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. Resolution No. 131-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150307: Multifamily Housing Revenue Bonds - 345 Arguello Boulevard - Not to Exceed $23,000,000 - Pages: 11 - Vote 1: adoption, likely final - Action: mburse 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. Resolution No. 132-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150308: Multifamily Housing Revenue Bonds - 491-31st Avenue - Not to Exceed $20,000,000 - Pages: 11-12 - Vote 1: adoption, likely final - Action: 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. Resolution No. 133-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150309: Multifamily Housing Revenue Bonds - 666 Ellis Street - Not to Exceed $32,000,000 - Pages: 12 - Vote 1: adoption, likely final - Action: 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. Resolution No. 134-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150310: Multifamily Housing Revenue Bonds - 430 Turk Street - Not to Exceed $32,000,000 - Pages: 12-13 - Vote 1: adoption, likely final - Action: 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. Resolution No. 135-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141266: Planning Code - Off-Street Parking Exceptions - Pages: 13 - Vote 1: first-reading - Action: 141266 [Planning Code - Off-Street Parking Exceptions] Sponsor: Breed Ordinance amending the Planning Code to permit certain exceptions from off-street parking and loading requirements for lots that front on a curbside transit lane or bikeway, for lots in Residential Mixed Districts, and in order to bring buildings into greater conformity with yard, setback, and other building requirements; to include parking in excess of what is principally permitted and located above ground in the floor-area ratio calculation with an exception for pipeline projects in the Van Ness Special Use District; modifying other floor-area ratio provisions; affirming the Planning Department’s California Environmental Quality Act determination; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150029: Planning Code - City Housing Balance Monitoring and Reporting - Pages: 13 - Vote 1: first-reading - Action: 150029 [Planning Code - City Housing Balance Monitoring and Reporting] Sponsor: Kim Ordinance amending the Planning Code to require the Planning Department to monitor the balance between new market rate housing and new affordable housing, and publish a bi-annual Housing Balance Report; requiring an annual hearing at the Board of Supervisors on strategies for achieving and maintaining the required housing balance in accordance with San Francisco’s housing production goals; and making environmental findings, Planning Code, Section 302, findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Cohen moved to amend by adding an additional finding. The motion failed due to a lack of a second. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150150: Building Code - Permit Fee Calculation - Pages: 13 - Vote 1: first-reading - Action: 150150 [Building Code - Permit Fee Calculation] Ordinance amending the Building Code to clarify that the Department of Building Inspection may use multiple data sources to determine annual adjustments to the construction cost schedule for permit issuance fees; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Building Inspection Commission) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150191: Health Code - Wild or Exotic Animals for Public Entertainment or Amusement - Pages: 13-14 - Vote 1: first-reading - Action: 150191 [Health Code - Wild or Exotic Animals for Public Entertainment or Amusement] Sponsors: Tang; Wiener, Yee and Farrell Ordinance amending the Health Code to prohibit the performance of wild or exotic animals for public entertainment or amusement. Supervisor Farrell requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150337: Denouncing Indiana State Senate Bill 101 (Kruse, Schneider, and Steele) - Discrimination Against Lesbian, Gay, Bisexual, and Transgender Community - Pages: 15 - Vote 1: amendment - Action: 150337 [Denouncing Indiana State Senate Bill 101 (Kruse, Schneider, and Steele) - Discrimination Against Lesbian, Gay, Bisexual, and Transgender Community] Sponsors: Wiener, Campos, Cohen, Farrell, Avalos, Kim, Christensen, Tang, Breed, Mar and Yee Resolution denouncing Indiana State Senate Bill 101, co-authored by Senators Kruse, Schneider, and Steele, a law that permits discrimination against the lesbian, gay, bisexual, and transgender community under the guise of religious freedom. Supervisor Wiener, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: adoption, likely final - Action: Resolution No. 116-15 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150355: Equal Pay Day - April 14, 2015 - Pages: 15 - Vote 1: adoption, likely final - Action: 150355 [Equal Pay Day - April 14, 2015] Sponsors: Breed; Christensen, Cohen, Tang, Campos, Kim, Farrell and Yee Resolution declaring April 14, 2015, as Equal Pay Day in the City and County of San Francisco; commending American Association of University Women for its leadership in advancing public awareness about Equal Pay Day; and encouraging action to close the gender pay gap. Supervisors Farrell and Yee requested to be added as co-sponsors. Resolution No. 117-15 ADOPTED 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: 16-17 ### File 150295: Administrative Code - Short-Term Residential Rentals - Pages: 17 ### File 150362: Amending Ordinance No. 107-14 - Wastewater Revenue Bond Issuance and Sale - Public Utilities Commission - Not to Exceed $819,035,941 - Pages: 17 ### File 150363: Administrative Code - Short-Term Residential Rentals - Pages: 17-18 ### File 150365: Planning, Administrative Codes - Construction of Accessory Dwelling Units - Pages: 18 ### File 150366: Apply for, Accept, and Expend Grant - Community Development Block Grant Program - $19,605,891 - FY2015-2016 - Pages: 18 ### File 150367: Apply for, Accept, and Expend Grant - Housing Opportunities for Persons with AIDS Program - $7,562,162 - FY2015-2016 - Pages: 18 ### File 150368: Apply for, Accept, and Expend Grant - HOME Program - $5,806,358 - FY2015-2016 - Pages: 18-19 ### File 150369: Apply for, Accept, and Expend Grant - Emergency Solutions Grants Program - $1,482,125 - FY2015-2016 - Pages: 19 ### File 150370: Accept and Expend Grant - California HCD Local Housing Trust Fund Grant - $2,000,000 - Pages: 19 ### File 150371: California Enterprise Development Authority Revenue Obligations Issuance - The Urban School of San Francisco - Not to Exceed $25,000,000 - Pages: 19 ### File 150372: Accept and Expend Gift - Friends of the San Francisco Public Library - The Mix at SFPL - Up to $480,000 - Pages: 19 ### File 150373: Lease Agreement - Glenridge Nursery School - Silver Tree Building - Initial Annual Base Rent of $26,380.91 and Rent Credits of Up to $25,000 - Pages: 19-20 ### File 150374: Margie Stokes Day - May 2, 2015 - Pages: 20 ### File 150375: Opposing Fast Tracking of the Trans-Pacific Partnership (TPP), Expressing Concerns about Elements of the TPP, and Supporting Fair Trade Practices that Protect Jobs, Workers, the Environment, Public Health, and the Free and Open Internet - Pages: 20 ### File 150376: The Junior League of San Francisco, Inc., Women at the Center Honors Day - May 4, 2015 - Pages: 20 ### File 150377: Supporting Assembly Bills 404 (Chiu), 1385 and 1397 (Ting) - Community Colleges and Accreditation - Pages: 20 ### File 150378: Supporting Senate Bill 716 (Lara) - Prohibiting Abusive Behavior Towards the Elephant - Pages: 20-21 ### File 150379: Approving the Nomination of the California Coastal Trail as a Priority Conservation Area - Pages: 21 ### File 150380: Armenian Genocide Commemoration Day - April 24, 2015 - Pages: 21 ### File 150381: Hearing - Staffing Levels at San Francisco General Hospital and the Community Clinic System - Pages: 21 ### File 150382: Hearing - Youth Commission's Budget Priorities - FYs 2015-2016 and 2016-2017 - Pages: 21 ### File 150383: Hearing - Jail Rebuild - Pages: 21 ### File 150384: Hearing - Resources for Homeless Families Within the San Francisco Unified School District - Pages: 21-22 ### File 150385: Hearing - Climate Change and Green Infrastructure Program - Pages: 22 ### File 150387: Hearing - San Francisco Unified School District's Student Crossing Guard Program - Pages: 22 ### File 150340: Settlement of Lawsuit - BRE Parc 55 Owner, LLC - $431,000 - Pages: 22 ### File 150341: Street Encroachment - Newcomb Avenue Frontage of 4705-3rd Street - San Francisco Arts Commission - Pages: 22-23 ### File 150342: Lease of Real Property - BRCP 1390 Market, LLC - 1390 Market Street - $479,031.70 in Initial Year - Pages: 23 ### File 150343: Settlement of Unlitigated Claim - Pacific Gas and Electric Company - $62,540.39 - Pages: 23-24 ## Extracted text ### [Page 1](https://sfbos.info/documents/260/2015-04-14-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, April 14, 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 14 ### [Page 2](https://sfbos.info/documents/260/2015-04-14-minutes#page-2) Board of Supervisors Meeting Minutes 4/14/2015 Members Present: John Avalos, London Breed, David Campos, Julie Christensen, Malia Cohen, Mark Farrell, Jane Kim, Eric Mar, Katy Tang, Scott Wiener, and Norman Yee ROLL CALL AND PLEDGE OF ALLEGIANCE President London Breed called the meeting to order at 2:02 p.m. On the call of the roll, all Supervisors were noted present. There was a quorum. Following the Pledge of Allegiance, President Breed recessed the meeting at 2:04 p.m., due to a public demonstration. President Breed adjourned the meeting at 2:13 p.m. until further notice, due to the continuation of the public demonstration. President Breed reconvened the meeting at 2:41 p.m. AGENDA CHANGES There were no agenda changes. COMMUNICATIONS There were no communications. APPROVAL OF MEETING MINUTES President Breed inquired whether any Board Member had any corrections to the Board Meeting Minutes of March 10, 2015. There were no corrections. Supervisor Tang, seconded by Supervisor Campos, moved to approve the Board Meeting Minutes of March 10, 2015. The motion carried by the following vote, following general public comment: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee CONSENT AGENDA Recommendation of the Budget and Finance Sub-Committee 150219 [Appropriation and De-Appropriation - Renovation, Repair, and Construction of Parks and Open Spaces Projects - $11,517,300 - FY2014-2015] Sponsor: Mayor Ordinance appropriating and de-appropriating $11,517,300 comprised of $11,417,300 of bond proceed funded projects, and $100,000 of general fund projects, for the renovation, repair, or construction of parks and open spaces in the Recreation and Park Department for FY2014-2015. (Fiscal Impact) Ordinance No. 051-15 FINALLY PASSED City and County of San Francisco Page 233 Printed at 3:44 pm on 6/22/15 ### [Page 3](https://sfbos.info/documents/260/2015-04-14-minutes#page-3) Board of Supervisors Meeting Minutes 4/14/2015 Recommendation of the Government Audit and Oversight Committee 150119 [Transportation Code - Narration by Tour Bus Drivers] Sponsors: Yee; Kim, Avalos, Cohen, Campos, Mar and Farrell Ordinance amending the Transportation Code to prohibit drivers of tour buses not regulated as passenger stage corporations or charter party carriers from narrating while driving; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 049-15 FINALLY PASSED Recommendation of the Land Use and Transportation Committee 150149 [Planning Code - Adopting Nexus Analysis for Certain Development Fees] Ordinance amending the Planning Code to adopt the San Francisco Citywide Nexus Analysis supporting existing development fees, including fees in the Downtown and other Area Plans, to cover impacts of residential and commercial development in the areas of recreation and open space; pedestrian and streetscape improvements; childcare facilities; and bicycle infrastructure; making findings related to all of the fees in Article IV generally and certain development fees supported by the Nexus Analysis specifically; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Commission) Ordinance No. 050-15 FINALLY PASSED Recommendation of the Rules Committee 150083 [Administrative Code - Family Violence Council] Sponsors: Tang; Breed, Cohen, Mar, Kim and Farrell Ordinance amending the Administrative Code to change the composition of the Family Violence Council; and establishing a sunset date for the Council, unless it is reauthorized by an Ordinance. Ordinance No. 048-15 FINALLY PASSED 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 234 Printed at 3:44 pm on 6/22/15 ### [Page 4](https://sfbos.info/documents/260/2015-04-14-minutes#page-4) Board of Supervisors Meeting Minutes 4/14/2015 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Sub-Committee 150248 [Contract - Cypress Security - Armed and Unarmed Security Services - $38,314,208.17] Resolution approving the contract with Cypress Security to provide Armed and Unarmed Security Services in the amount of $38,314,208.17 for an initial term of three years to commence following Board approval, with an additional three-year option to extend. (Municipal Transportation Agency) (Fiscal Impact) Privilege of the floor was granted to Andrew Shen, Deputy City Attorney, and Ashish Patel (Municipal Transportation Agency) who responded to questions raised throughout the discussion. Supervisor Avalos announced he wanted to be removed as the primary sponsor. With no additional sponsors for this matter, by default the Municipal Transportation Agency has been assigned as the requestor. Supervisor Kim, seconded by Supervisor Cohen, moved to continue this matter to April 21, 2015. Supervisor Kim withdrew her motion. Supervisor Wiener, seconded by Supervisor Farrell, moved that this Resolution be CONTINUED to April 21, 2015. The motion carried by the following vote: Ayes: 8 - Breed, Campos, Christensen, Farrell, Mar, Tang, Wiener, Yee Noes: 3 - Avalos, Cohen, Kim NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee 150086 [Accept and Expend Grant - Exhaust Extractor Systems - $1,485,014] Sponsor: Breed Resolution retroactively authorizing the Fire Department to accept and expend a grant in the amount of $1,485,014 from the Federal Emergency Management Agency to upgrade its Exhaust Extractor Systems in various fire stations for the period of September 21, 2014, through September 20, 2015. Resolution No. 118-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 235 Printed at 3:44 pm on 6/22/15 ### [Page 5](https://sfbos.info/documents/260/2015-04-14-minutes#page-5) Board of Supervisors Meeting Minutes 4/14/2015 150105 [Affirming Categorical Exemption - San Francisco International Airport - Plot 700 Development Project] Resolution affirming categorical exemption under the California Environmental Quality Act for the San Francisco International Airport Plot 700 Development Project. (Airport Commission) Resolution No. 119-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150176 [Real Property Lease - Celestina and Alan Salvador Jimenez, Co-Trustees - 100 Blanken Avenue - Monthly Base Rent of $7,800] Resolution authorizing the lease of approximately 3,000 square feet at 100 Blanken Avenue with Celestina and Alan Salvador Jimenez, Co-Trustees of the Trust of Salvador Jimenez and Celestina Jimenez, Surviving Spouses Trust, for a portion of the ground floor, for a five-year term commencing upon approval by the Board of Supervisors and Mayor, in their sole and respective discretion, with one five-year option to extend, at the monthly Base Rent of $7,800 for the remainder of FY2014-2015 of $39,000. (Real Estate Department) Resolution No. 120-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150213 [International Terminal Equipment Maintenance and Operating Agreement Modification - San Francisco Terminal Equipment Company, LLC - Not to Exceed $21,000,000] Resolution approving Modification No. 1 to International Terminal Equipment Maintenance and Operating Agreement between San Francisco Terminal Equipment Company, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, to increase vendor services funding by $3,000,000 to support the Patron and Document Verification Services, for a new total not-to-exceed amount of $21,000,000 for the Agreement, term expiring June 30, 2021. (Airport Commission) (Fiscal Impact) Resolution No. 121-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 236 Printed at 3:44 pm on 6/22/15 ### [Page 6](https://sfbos.info/documents/260/2015-04-14-minutes#page-6) Board of Supervisors Meeting Minutes 4/14/2015 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. Resolution No. 122-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Resolution No. 123-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 237 Printed at 3:44 pm on 6/22/15 ### [Page 7](https://sfbos.info/documents/260/2015-04-14-minutes#page-7) Board of Supervisors Meeting Minutes 4/14/2015 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. Resolution No. 124-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Resolution No. 125-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 238 Printed at 3:44 pm on 6/22/15 ### [Page 8](https://sfbos.info/documents/260/2015-04-14-minutes#page-8) Board of Supervisors Meeting Minutes 4/14/2015 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. Resolution No. 126-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Resolution No. 127-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 239 Printed at 3:44 pm on 6/22/15 ### [Page 9](https://sfbos.info/documents/260/2015-04-14-minutes#page-9) Board of Supervisors Meeting Minutes 4/14/2015 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. Resolution No. 128-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Resolution No. 129-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 240 Printed at 3:44 pm on 6/22/15 ### [Page 10](https://sfbos.info/documents/260/2015-04-14-minutes#page-10) Board of Supervisors Meeting Minutes 4/14/2015 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. Resolution No. 130-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Resolution No. 131-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 241 Printed at 3:44 pm on 6/22/15 ### [Page 11](https://sfbos.info/documents/260/2015-04-14-minutes#page-11) Board of Supervisors Meeting Minutes 4/14/2015 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. Resolution No. 132-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Resolution No. 133-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 242 Printed at 3:44 pm on 6/22/15 ### [Page 12](https://sfbos.info/documents/260/2015-04-14-minutes#page-12) Board of Supervisors Meeting Minutes 4/14/2015 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. Resolution No. 134-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Resolution No. 135-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 243 Printed at 3:44 pm on 6/22/15 ### [Page 13](https://sfbos.info/documents/260/2015-04-14-minutes#page-13) Board of Supervisors Meeting Minutes 4/14/2015 Recommendations of the Land Use and Transportation Committee 141266 [Planning Code - Off-Street Parking Exceptions] Sponsor: Breed Ordinance amending the Planning Code to permit certain exceptions from off-street parking and loading requirements for lots that front on a curbside transit lane or bikeway, for lots in Residential Mixed Districts, and in order to bring buildings into greater conformity with yard, setback, and other building requirements; to include parking in excess of what is principally permitted and located above ground in the floor-area ratio calculation with an exception for pipeline projects in the Van Ness Special Use District; modifying other floor-area ratio provisions; affirming the Planning Department’s California Environmental Quality Act determination; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150029 [Planning Code - City Housing Balance Monitoring and Reporting] Sponsor: Kim Ordinance amending the Planning Code to require the Planning Department to monitor the balance between new market rate housing and new affordable housing, and publish a bi-annual Housing Balance Report; requiring an annual hearing at the Board of Supervisors on strategies for achieving and maintaining the required housing balance in accordance with San Francisco’s housing production goals; and making environmental findings, Planning Code, Section 302, findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Cohen moved to amend by adding an additional finding. The motion failed due to a lack of a second. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150150 [Building Code - Permit Fee Calculation] Ordinance amending the Building Code to clarify that the Department of Building Inspection may use multiple data sources to determine annual adjustments to the construction cost schedule for permit issuance fees; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Building Inspection Commission) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendation of the Public Safety and Neighborhood Services Committee 150191 [Health Code - Wild or Exotic Animals for Public Entertainment or Amusement] Sponsors: Tang; Wiener, Yee and Farrell Ordinance amending the Health Code to prohibit the performance of wild or exotic animals for public entertainment or amusement. Supervisor Farrell requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 244 Printed at 3:44 pm on 6/22/15 ### [Page 14](https://sfbos.info/documents/260/2015-04-14-minutes#page-14) Board of Supervisors Meeting Minutes 4/14/2015 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Mar, 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 guest. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Mar introduced, welcomed, and presented a Certificate of Honor to Kayleigh Hillcoat of the Department of Emergency Management in recognition of her receiving the Dispatcher of the Year Award and continued community support. ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Ray Hartz (San Francisco Open Government); expressed concerns relating to open government, immediate disclosure requests, and observations during general public comment. (See additional information submitted on Page 255.) Peter Warfield; expressed concerns relating to general public comment, the SF Public Library, and BiblioCommons. Christopher Dahl; expressed concerns relating to sea level and carbon dioxide. Vladimir; expressed concerns relating to fascism. Paulette Brown; expressed concerns relating to human services and solving child homicides and violence in the community. Sala Chandler; expressed concerns relating to human services and solving child homicides and violence in the community. Francisco Da Costa, expressed various concerns. Male Speaker; expressed various religious concerns. Andrew Yip; expressed various concerns. Roberta Guise (University of Women); spoke regarding and in support for proposed legislation on equal pay. Female Speaker; spoke regarding and expressed concerns relating to #BlackLivesMatter. Female Speaker; spoke regarding and expressed concerns relating to #BlackLivesMatter. Female Speaker; spoke regarding and expressed concerns relating to #BlackLivesMatter. Tee Tagor; expressed concerns relating to due process, animal rescue, and service animals. DeMareon Gipson; spoke regarding and expressed concerns relating to #BlackLivesMatter. Austin Jones; spoke regarding and expressed concerns relating to #BlackLivesMatter. Male Speaker; spoke regarding and expressed concerns relating to #BlackLivesMatter and access to City Hall for the disabled. Male Speaker; spoke regarding and expressed concerns relating to #BlackLivesMatter. Male Speaker; spoke regarding and expressed concerns relating to #BlackLivesMatter. Gillian; spoke regarding and expressed concerns relating to #BlackLivesMatter. Brent Lett; spoke regarding and expressed concerns relating to #BlackLivesMatter, access to City Hall for the disabled, and the Municipal Transportation Agency. John Schwartz; expressed concerns relating to housing and construction. City and County of San Francisco Page 245 Printed at 3:44 pm on 6/22/15 ### [Page 15](https://sfbos.info/documents/260/2015-04-14-minutes#page-15) Board of Supervisors Meeting Minutes 4/14/2015 FOR ADOPTION WITHOUT COMMITTEE REFERENCE Severed from the For Adoption Without Committee Reference Agenda Supervisor Wiener requested that File No. 150337 be severed so that it may be considered separately. 150337 [Denouncing Indiana State Senate Bill 101 (Kruse, Schneider, and Steele) - Discrimination Against Lesbian, Gay, Bisexual, and Transgender Community] Sponsors: Wiener, Campos, Cohen, Farrell, Avalos, Kim, Christensen, Tang, Breed, Mar and Yee Resolution denouncing Indiana State Senate Bill 101, co-authored by Senators Kruse, Schneider, and Steele, a law that permits discrimination against the lesbian, gay, bisexual, and transgender community under the guise of religious freedom. Supervisor Wiener, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Resolution No. 116-15 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Breed requested that File No. 150355 be severed so that it may be considered separately. 150355 [Equal Pay Day - April 14, 2015] Sponsors: Breed; Christensen, Cohen, Tang, Campos, Kim, Farrell and Yee Resolution declaring April 14, 2015, as Equal Pay Day in the City and County of San Francisco; commending American Association of University Women for its leadership in advancing public awareness about Equal Pay Day; and encouraging action to close the gender pay gap. Supervisors Farrell and Yee requested to be added as co-sponsors. Resolution No. 117-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 246 Printed at 3:44 pm on 6/22/15 ### [Page 16](https://sfbos.info/documents/260/2015-04-14-minutes#page-16) Board of Supervisors Meeting Minutes 4/14/2015 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, Cohen, Kim, Christensen and Farrell 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. 03/25/15; RESPONSE RECEIVED. 03/25/15; RESPONSE RECEIVED. 04/10/15; REFERRED TO DEPARTMENT. 04/14/15; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 247 Printed at 3:44 pm on 6/22/15 ### [Page 17](https://sfbos.info/documents/260/2015-04-14-minutes#page-17) Board of Supervisors Meeting Minutes 4/14/2015 150295 [Administrative Code - Short-Term Residential Rentals] Sponsors: Campos; Mar and Avalos Ordinance amending the Administrative Code to revise the Residential Unit Conversion Ordinance to: limit short-term rental of a Residential Unit to no more than 60 days per calendar year; require Hosting Platforms to verify that a Residential Unit is on the City Registry prior to listing, remove a listing once a Residential Unit has been rented for Tourist or Transient Use for more than 60 days in a calendar year, and provide certain useage data to the Planning Department; prohibit short-term rental of certain “in-law” units; revise the definition of Interested Parties who may enforce the provision of Chapter 41A through a private right of action to include Permanent Residents residing within 100 feet; amend the private right of action provisions to allow for a private right of action against Hosting Platforms and create an additional private right of action against Owners, Business Entities, and Hosting Platforms under certain circumstances; provide for criminal penalties against Hosting Platforms in violation of this Chapter 41A; 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. 04/14/15; SUBSTITUTED AND ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee. 150362 [Amending Ordinance No. 107-14 - Wastewater Revenue Bond Issuance and Sale - Public Utilities Commission - Not to Exceed $819,035,941] Sponsors: Mayor, Tang and Farrell Ordinance amending Ordinance No. 107-14, to include, in addition to revenue bonds, the execution and delivery of State of California State Water Resources Control Board Installment Sales Agreements for State Revolving Loans by the San Francisco Public Utilities Commission in an aggregate principal amount not to exceed an amount previously authorized of $819,035,941 to finance the costs of various projects benefitting the Wastewater Enterprise pursuant to the Charter, including Proposition E, an amendment to the Charter enacted by the voters on November 5, 2002; and ratifying previous actions taken in connection therewith. 04/14/15; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 5/14/2015. 150363 [Administrative Code - Short-Term Residential Rentals] Sponsors: Mayor; Farrell Ordinance amending the Administrative Code to revise the Residential Unit Conversion Ordinance to: limit short-term rental of a Residential Unit to no more than 120 days per calendar year; revise the definition of Interested Parties who may enforce the provisions of Chapter 41A, through a private right of action to include Permanent Residents residing within 100 feet of the Residential Unit; create an additional private right of action under certain circumstances; create an Office of Short-Term Residential Rental Administration and Enforcement staffed by the Planning Department, Department of Building Inspection, and Tax Collector’s Office; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Economic Impact; Office of Economic Analysis Report.) 04/14/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/14/2015. City and County of San Francisco Page 248 Printed at 3:44 pm on 6/22/15 ### [Page 18](https://sfbos.info/documents/260/2015-04-14-minutes#page-18) Board of Supervisors Meeting Minutes 4/14/2015 150365 [Planning, Administrative Codes - Construction of Accessory Dwelling Units] Sponsor: Wiener Ordinance amending the Planning Code to allow construction of Accessory Dwelling Units (also known as Secondary or In-Law Units) in the 24th Street - Noe Valley Neighborhood Commercial District or within 1,750 feet of its boundaries, and on lots in the Glen Park Neighborhood Commercial Transit District and lots zoned NC-S (Neighborhood Commercial Shopping Center District) within Board of Supervisors District 8; amending the Administrative Code to provide that an Accessory Dwelling Unit constructed with a waiver of Code requirements is subject to the San Francisco Rent Ordinance if the existing building or any existing dwelling unit is already subject to the Rent Ordinance; making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and directing the Clerk of the Board to send a copy of this Ordinance to the California Department of Housing and Community Development. 04/14/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/14/2015. Resolutions 150366 [Apply for, Accept, and Expend Grant - Community Development Block Grant Program - $19,605,891 - FY2015-2016] Sponsor: Mayor Resolution approving the FY2015-2016 Community Development Block Grant (CDBG) Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2015-2016 CDBG Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $16,489,944 and to expend program income and reprogrammed funds in the amount of $3,115,947 for a combined total amount of $19,605,891 over the period beginning July 1, 2015, through the date when all funds are expended. 04/14/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150367 [Apply for, Accept, and Expend Grant - Housing Opportunities for Persons with AIDS Program - $7,562,162 - FY2015-2016] Sponsor: Mayor Resolution approving the FY2015-2016 Housing Opportunities for Persons with AIDS (HOPWA) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2015-2016 HOPWA Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $7,461,390 and to expend program income and reprogrammed funds in the amount of $100,772 for a combined total of $7,562,162 for the period of July 1, 2015, through June 30, 2020. 04/14/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150368 [Apply for, Accept, and Expend Grant - HOME Program - $5,806,358 - FY2015-2016] Sponsor: Mayor Resolution approving the FY2015-2016 HOME Investment Partnership (HOME) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2015-2016 HOME Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $3,931,015 and to expend program income in the amount of $1,875,343 for a combined total of $5,806,358 for the term of July 1, 2015, through June 30, 2020. 04/14/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 249 Printed at 3:44 pm on 6/22/15 ### [Page 19](https://sfbos.info/documents/260/2015-04-14-minutes#page-19) Board of Supervisors Meeting Minutes 4/14/2015 150369 [Apply for, Accept, and Expend Grant - Emergency Solutions Grants Program - $1,482,125 - FY2015-2016] Sponsor: Mayor Resolution approving the FY2015-2016 Emergency Solutions Grants (ESG) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2015-2016 ESG Program entitlement from the U.S. Department of Housing and Urban Development, in the amount of $1,482,125 for an unspecified period starting July 1, 2015. 04/14/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150370 [Accept and Expend Grant - California HCD Local Housing Trust Fund Grant - $2,000,000] Sponsor: Breed Resolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend a grant in the amount of $2,000,000 from the California Department of Housing and Community Development Local Housing Trust Fund Program. (Fiscal Impact.) 04/14/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150371 [California Enterprise Development Authority Revenue Obligations Issuance - The Urban School of San Francisco - Not to Exceed $25,000,000] Sponsor: Breed Resolution approving, for purposes of Internal Revenue Code, Section 147(f), the Issuance and Sale of Revenue Obligations by the California Enterprise Development Authority in an aggregate principal amount not to exceed $25,000,000 to finance or refinance the acquisition, construction, installation, rehabilitation, equipping, and/or furnishing of K-12 educational facilities to be owned and operated by, or leased and operated by, The Urban School of San Francisco, a California non-profit public benefit corporation. 04/14/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150372 [Accept and Expend Gift - Friends of the San Francisco Public Library - The Mix at SFPL - Up to $480,000] Sponsors: Christensen; Mar and Farrell Resolution authorizing the Public Library to accept and expend a gift in the amount of up to $480,000 of in-kind gifts and cash monies from the Friends of the San Francisco Public Library for direct support for The Mix at SFPL, the new Teen Digital Media Center. 04/14/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150373 [Lease Agreement - Glenridge Nursery School - Silver Tree Building - Initial Annual Base Rent of $26,380.91 and Rent Credits of Up to $25,000] Sponsor: Wiener Resolution authorizing the General Manager of the Recreation and Park Department to execute a fifteen year lease with Glenridge Nursery School for the Silver Tree Building in Glen Canyon Park for an initial annual base rent of $32,652 and rent credits of up to $25,000 following completion of roof replacement for the term of June 6, 2015, through June 5, 2030. 04/14/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 250 Printed at 3:44 pm on 6/22/15 ### [Page 20](https://sfbos.info/documents/260/2015-04-14-minutes#page-20) Board of Supervisors Meeting Minutes 4/14/2015 150374 [Margie Stokes Day - May 2, 2015] Sponsor: Avalos Resolution commending Margie Stokes on the occasion of her 81st birthday for her leadership, commitment, and uncompromising dedication to San Francisco’s children, families, and child care providers; and declaring May 2, 2015, Margie Stokes Day in the City and County of San Francisco. 04/14/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 150375 [Opposing Fast Tracking of the Trans-Pacific Partnership (TPP), Expressing Concerns about Elements of the TPP, and Supporting Fair Trade Practices that Protect Jobs, Workers, the Environment, Public Health, and the Free and Open Internet] Sponsors: Avalos; Campos and Mar Resolution urging San Francisco’s representatives in Congress to oppose Trade Promotion Authority (“Fast Track Authority”) for the proposed Trans-Pacific Partnership Agreement (TPP); expressing concerns about draft elements of the TPP; and supporting fair trade practices and agreements that protect jobs, workers, the environment, and the free and open Internet to improve the quality of life in all signatory countries, maintain the integrity and sovereignty of our judicial system, promote free speech, privacy rights, and protection of whistleblowers, and to prevent multinational corporations from being granted excessive power to undermine national and local governmental authority to create reasonable rules and regulations. 04/14/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 150376 [The Junior League of San Francisco, Inc., Women at the Center Honors Day - May 4, 2015] Sponsor: Farrell Resolution declaring May 4, 2015, as The Junior League of San Francisco, Inc., Women at the Center Honors Day in the City and County of San Francisco. 04/14/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 150377 [Supporting Assembly Bills 404 (Chiu), 1385 and 1397 (Ting) - Community Colleges and Accreditation] Sponsors: Mar; Yee, Campos, Farrell and Cohen Resolution supporting Assembly Bill 404, authored by Assembly Member David Chiu, and Assembly Bills 1385 and 1397, authored by Assembly Member Phil Ting, to reform rules and procedures in California’s community college accreditation process. 04/14/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 150378 [Supporting Senate Bill 716 (Lara) - Prohibiting Abusive Behavior Towards the Elephant] Sponsors: Tang; Wiener Resolution supporting California Senate Bill 716, authored by State Senator Lara, which prohibits the discipline, management, or training of the elephant by specific methods, including the use of a bullhook, ankus, guide, or pitchfork in California. 04/14/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 251 Printed at 3:44 pm on 6/22/15 ### [Page 21](https://sfbos.info/documents/260/2015-04-14-minutes#page-21) Board of Supervisors Meeting Minutes 4/14/2015 150379 [Approving the Nomination of the California Coastal Trail as a Priority Conservation Area] Sponsors: Tang; Mar Resolution authorizing the nomination of the California Coastal Trail as a Priority Conservation Area by the Association of Bay Area Governments. 04/14/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 150380 [Armenian Genocide Commemoration Day - April 24, 2015] Sponsors: Wiener; Yee and Farrell Resolution declaring April 24, 2015, as Armenian Genocide Centennial Commemoration Day in the City and County of San Francisco. 04/14/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Requests for Hearing 150381 [Hearing - Staffing Levels at San Francisco General Hospital and the Community Clinic System] Sponsor: Avalos Hearing to assess staffing levels and systems at San Francisco General Hospital and the community clinics in relationship to the Affordable Care Act and the opening of San Francisco General; and requesting the Department of Public Health and San Francisco General Hospital to report. 04/14/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 150382 [Hearing - Youth Commission's Budget Priorities - FYs 2015-2016 and 2016-2017] Sponsor: Farrell Hearing on the Youth Commission's budget priorities for FYs 2015-2016 and 2016-2017; and requesting the Youth Commission to report. 04/14/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150383 [Hearing - Jail Rebuild] Sponsors: Kim; Breed Hearing on the jail rebuild as part of the City and County of San Francisco's ten year capital plan; and requesting the Sheriff's Department, Adult Probation, Capital Planning, and the Controller to report. 04/14/15; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 150384 [Hearing - Resources for Homeless Families Within the San Francisco Unified School District] Sponsor: Kim Hearing to receive an update on community-based partnerships with the San Francisco Unified School District (SFUSD), financial support, rapid re-housing, and eviction prevention strategies for homeless families; and requesting the SFUSD, the Mayor's Office of Housing and Community Development, and the Human Services Agency to report. 04/14/15; RECEIVED AND ASSIGNED to City and School District Select Committee. City and County of San Francisco Page 252 Printed at 3:44 pm on 6/22/15 ### [Page 22](https://sfbos.info/documents/260/2015-04-14-minutes#page-22) Board of Supervisors Meeting Minutes 4/14/2015 150385 [Hearing - Climate Change and Green Infrastructure Program] Sponsor: Wiener Hearing on the City’s response to climate change through its green infrastructure stormwater program, including status of identified capital projects, funding, and expected time table for delivery; and requesting the San Francisco Public Utilities Commission to report. 04/14/15; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 150387 [Hearing - San Francisco Unified School District's Student Crossing Guard Program] Sponsor: Yee Hearing on the current status and future plans for the San Francisco Unified School District's (SFUSD) Student Crossing Guard Program; and requesting the SFUSD to report. 04/14/15; RECEIVED AND ASSIGNED to City and School District Select Committee. Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCES 150340 [Settlement of Lawsuit - BRE Parc 55 Owner, LLC - $431,000] Ordinance authorizing settlement of the lawsuit filed by BRE Parc 55 Owner, LLC, against the City and County of San Francisco for $431,000; the lawsuit was filed on February 4, 2014, in San Francisco Superior Court, Case No. CGC-14-537160; entitled BRE Parc 55 Owner, LLC v. City and County of San Francisco. (City Attorney) 04/06/15; RECEIVED FROM DEPARTMENT. 04/14/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 150341 [Street Encroachment - Newcomb Avenue Frontage of 4705-3rd Street - San Francisco Arts Commission] Resolution granting revocable permission to the San Francisco Arts Commission to occupy a portion of the public right-of-way to construct and maintain a new concrete entry stairway with illuminated handrails, an accessible ramp at the main point of egress and ingress and other related improvements, at the Newcomb Avenue frontage of 4705-3rd Street (Assessor’s Block No. 5311, Lot No. 036); 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. (Public Works) 04/03/15; RECEIVED FROM DEPARTMENT. 04/14/15; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 253 Printed at 3:44 pm on 6/22/15 ### [Page 23](https://sfbos.info/documents/260/2015-04-14-minutes#page-23) Board of Supervisors Meeting Minutes 4/14/2015 150342 [Lease of Real Property - BRCP 1390 Market, LLC - 1390 Market Street - $479,031.70 in Initial Year] Resolution authorizing the exercise of a five-year option to extend the lease with BRCP 1390 Market, LLC, as Landlord, for approximately 10,846 square feet of space at 1390 Market Street at $47,903.17 monthly in the initial year, with the base rent for the first two months abated, for a total rent of $479,031.70 in the initial year, for use by the Department of Children, Youth, and their Families from December 1, 2015, through November 30, 2020. (Real Estate Department) (Fiscal Impact) 04/06/15; RECEIVED FROM DEPARTMENT. 04/14/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150343 [Settlement of Unlitigated Claim - Pacific Gas and Electric Company - $62,540.39] Resolution approving the settlement of the unlitigated claim filed by Pacific Gas and Electric Company against the City and County of San Francisco for $62,540.39; claim was filed on October 30, 2014. (City Attorney) 04/06/15; RECEIVED FROM DEPARTMENT. 04/14/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. In Memoriams Victoria “Vicky” Helene Smith - Supervisor Tang Bridget Klecker - Supervisor Tang Eduardo Galeano - Supervisor Mar ADJOURNMENT There being no further business, the Board adjourned at the hour of 6:09 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 May 19, 2015. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 254 Printed at 3:44 pm on 6/22/15 ### [Page 24](https://sfbos.info/documents/260/2015-04-14-minutes#page-24) Board of Supervisors Meeting Minutes 4/14/2015 ADDENDUM The following information is provided by speaker(s), pursuant to Administrative Code, Section 67.16. The content is neither generated by, nor subject to approval or verification of accuracy by, the Clerk of the Board or the Board of Supervisors. Ray Hartz submitted the following additional information during Public Comment as follows: On March 19 I filed an IDR, which under Sunshine Ordinance required a response by close of business on March 20. Supervisors Tang, Avalos and Cohen responded as the law required. Supervisors Campos, Yee and Wiener, while not timely, did respond. This is the third time I've been before this BOS regarding the same IDR, so, I'm wondering why Board President Breed and Supervisors Kim, Mar, and Farrell have still not replied? Nothing at all! I don't think this lack of response is a sign of contempt for me personally. No actually, I believe it is just a general contempt for open government and transparency. I say that because this the same contempt that voters will see clearly if they take the time to attend a meeting of this BOS and observe the members do anything but listen to the public! They've forgotten who put them where they are! City and County of San Francisco Page 255 Printed at 3:44 pm on 6/22/15