# Board of Supervisors Minutes: May 12, 2015

- Meeting date: 2015-05-12
- Document type: minutes
- Pages in official PDF: 18
- [Canonical HTML transcript](https://sfbos.info/documents/268/2015-05-12-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=398213&GUID=D8D98194-0DFB-4CAB-BF6F-4158AEB9463E)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Structured legislative records

### File 150477: Formal Policy Discussions - May 12, 2015

- Pages: 3-4

### File 141298: Various Codes - Noise Regulations Relating to Residential Uses Near Places of Entertainment

- Pages: 4
- Vote 1: final-passage, likely final
  - Action: 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. Ordinance No. 070-15 FINALLY PASSED by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 150002: Planning Code - Landmark Designation - 182-198 Gough Street (aka the R. L. Goldberg Building)

- Pages: 4-5
- Vote 1: final-passage, likely final
  - Action: 150002 [Planning Code - Landmark Designation - 182-198 Gough Street (aka the R. L. Goldberg Building)] Sponsor: Breed Ordinance designating 182-198 Gough Street (aka the R. L. Goldberg Building), Assessor's Block No. 0837, Lot No. 014, as a Landmark under Planning Code, Article 10; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 071-15 FINALLY PASSED by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 150347: Appropriation and De-Appropriation - Surplus Expenditures of $9,630,762 Supporting Increased Overtime Expenditures - FY2014-2015

- Pages: 5
- Vote 1: first-reading
  - Action: 150347 [Appropriation and De-Appropriation - Surplus Expenditures of $9,630,762 Supporting Increased Overtime Expenditures - FY2014-2015] Sponsors: Mayor; Farrell Ordinance appropriating $9,630,762 to overtime and de-appropriating $9,630,762 from permanent salaries, fringe benefit expenses, and power for re-sale in the Sheriff’s Department, Department of Emergency Management, Fire Department, Department of Public Health, and the Public Utilities Commission operating budgets in order to support the Departments projected increases in overtime as required per Ordinance No. 194-11 in FY2014-2015 and placing $91,499 of the Sheriff’s Department appropriation on Controller’s Reserve; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for approval of $105,000 to the Public Utilities Commission of this request. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 150408: Purchase and Sale of Electricity and Related Products and Services - Public Utilities Commission

- Pages: 5-6
- Vote 1: amendment
  - Action: rdinance authorizing the Public Utilities Commission (PUC) to use pro forma agreements to purchase and sell electricity and related products and services to operate the City’s municipal electric utility and community choice aggregation program; authorizing the General Manager of the PUC, in such agreements, to deviate from certain otherwise applicable requirements of City law, under certain circumstances; and authorizing the PUC, within specified parameters, to approve agreements with terms in excess of ten years or requiring expenditures of $10,000,000 or more for renewable and greenhouse-gas-free power and related products and services. (Fiscal Impact); (Economic Impact pending further Office of Economic Analysis Review) Supervisor Campos requested to be added as a co-sponsor. Supervisor Breed, seconded by Supervisor Mar, moved that this Ordinance be AMENDED, on Page 11, beginning on Line 11, by adding '(6) That within 30 days of any agreements and/or contracts authorized by this legislation being fully executed by all parties, the final agreement or contract shall be provided to the Clerk of the Board for inclusion in the official file.' The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
- Vote 2: first-reading
  - Action: (Fiscal Impact); (Economic Impact pending further Office of Economic Analysis Review) PASSED ON FIRST READING AS AMENDED by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 150210: Lease Agreement - Menzies Aviation (USA), Inc. - West Field Cargo Building 632 and Related Areas on Plot 9 - $7,546,780

- Pages: 6
- Vote 1: adoption, likely final
  - Action: 150210 [Lease Agreement - Menzies Aviation (USA), Inc. - West Field Cargo Building 632 and Related Areas on Plot 9 - $7,546,780] Resolution approving Lease Agreement No. 15-0033 between Menzies Aviation (USA), Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for approximately 50,319 square feet of exclusive use space in West Field Cargo Building 632 and related areas on Plot 9, with an estimated minimum rent of $7,546,780 for a three-year term with three one-year options to extend. (Airport Commission) Resolution No. 181-15 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 150212: Lease Agreement Termination - Buth-na-Bodhaige, Inc., dba The Body Shop

- Pages: 6
- Vote 1: adoption, likely final
  - Action: 150212 [Lease Agreement Termination - Buth-na-Bodhaige, Inc., dba The Body Shop] Resolution approving the Termination of Lease Agreement between Buth-na-Bodhaige, Inc., dba The Body Shop, and the City and County of San Francisco, for the Boarding Area “F” Pharmacy, Health, and Beauty Store, Lease No. 08-0133, acting by and through its Airport Commission, to occur following Board approval. (Airport Commission) Resolution No. 182-15 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 150342: Lease of Real Property - BRCP 1390 Market, LLC - 1390 Market Street - $479,031.70 in Initial Year

- Pages: 6
- Vote 1: adoption, likely final
  - Action: 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) Resolution No. 167-15 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 150411: Accept and Expend Grant - Preterm Birth Initiative Project - $213,369

- Pages: 6-7
- Vote 1: adoption, likely final
  - Action: 150411 [Accept and Expend Grant - Preterm Birth Initiative Project - $213,369] Sponsor: Christensen Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $213,369 from The Regents of the University of California, San Francisco to participate in a program entitled “Preterm Birth Initiative Project” for the period of July 1, 2014, through May 31, 2015. Resolution No. 184-15 ADOPTED by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 141302: Health Code - Massage Practitioner and Business Permits, Associated Fees

- Pages: 7
- Vote 1: first-reading
  - Action: cil from the permitting and regulatory authority of the Department of Public Health; 2) increasing the number of instructional hours required for massage practitioner permits; 3) denying massage business permits to applicants who have been convicted of criminal acts related to human trafficking; 4) aligning massage practitioner attire requirements with State law; 5) incorporating State human trafficking information posting requirements into local law for enforcement purposes; 6) revising the timing and criteria for granting, denying, suspending, and revoking massage practitioner permits, massage establishment permits, sole practitioner massage establishment permits, and outcall massage service permits; 7) specifying massage practitioner permit application and annual license fees; 8) updating the application and annual license fee amounts for massage establishments, outcall massage services, and sole practitioner massage establishments to reflect the currently authorized amounts; and 9) grouping related requirements and making other changes to enhance clarity and promote compliance. Supervisor Yee 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 141303: Planning Code - Massage Establishments

- Pages: 7
- Vote 1: first-reading
  - Action: 141303 [Planning Code - Massage Establishments] Sponsors: Tang; Yee and Farrell Ordinance amending the Planning Code to require that massage establishments, with certain exceptions, obtain a Conditional Use permit; to establish a legitimization program for certain massage establishments; to make conforming amendments; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings, including findings of public necessity, convenience, and welfare under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Yee 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 150359: Hearing - Report of Assessment Costs for Blighted Properties

- Pages: 8

### File 150360: Report of Assessment Costs for Blighted Properties

- Pages: 8-9
- Vote 1: amendment
  - Action: 150360 [Report of Assessment Costs for Blighted Properties] Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Public Works) Gretchen Rude, Phil Galli, and Joseph Thoppil (Public Works) responded to questions raised throughout the discussion and indicated that the following addresses be removed from the accompanying report due to recent resolution or receipt of payment: 820 Lawton Street; 3376-25th Street, #3; 575 Bayview Avenue; and 100-26th Avenue. The amendments to the accompanying report were received without objection. Supervisor Christensen duplicated the file, see File No. 150485. Supervisor Christensen, seconded by Supervisor Tang, moved that the following addresses be removed from the accompanying report: 411 Grant Avenue; and 730 Grant Avenue. 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: The amendments to the accompanying report, as provided by Public Works, and further amended by the Board of Supervisors, included in File No. 150360, were received. Resolution No. 183-15 Supervisor Cohen, seconded by Supervisor Christensen, moved that this Resolution be ADOPTED, after accepting the amendments to the accompanying report, carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 150485: Report of Assessment Costs for Blighted Properties

- Pages: 9
- Vote 1: amendment
  - Action: 150485 [Report of Assessment Costs for Blighted Properties] Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Public Works) Duplicated by Supervisor Christensen from File No. 150360. Supevisor Christensen, seconded by Supervisor Tang, moved that the accompanying report be amended to only include: 411 Grant Avenue; and 730 Grant Avenue. The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
- Vote 2: continuance
  - Action: The amendments to the accompanying report, as amended by the Board of Supervisors, included in File No. 150485, were received. Supervisor Christensen, seconded by Supervisor Tang, moved that this Resolution be CONTINUED to May 19, 2015, after accepting the amendments to the accompanying report, carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 150399: Reappointment, Police Commission - L. Julius Turman

- Pages: 9
- Vote 1: approval, likely final
  - Action: 150399 [Reappointment, Police Commission - L. Julius Turman] Motion confirming the Rules Committee's nomination of, and reappointing, L. Julius Turman, term ending April 30, 2019, to the Police Commission. (Rules Committee) Motion No. M15-082 APPROVED by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 150437: Supporting Implementation of the 22 Fillmore Transit Priority Project and Urging Approval of the 2015 TIGER VII Grant Application

- Pages: 10

### File 150473: Supporting California State Senate Bill 32 (Pavley) - Climate Pollution Reduction Beyond 2020

- Pages: 10-11

### File 150449: Final Map 8268 - 3322-16th Street

- Pages: 11
- Vote 1: approval, likely final
  - Action: 150449 [Final Map 8268 - 3322-16th Street] Motion approving Final Map 8268, a six residential unit Condominium Project, located at 3322-16th Street, being a subdivision of Assessor’s Block No. 3557, Lot No. 013; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works Department) Motion No. M15-083 APPROVED The foregoing items were acted upon by the following vote:
  - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

### File 150461: Zoning - Interim Moratorium on Certain New Residential Uses and Elimination of Production, Distribution, and Repair Uses in a Portion of the Mission Area Plan of the General Plan

- Pages: 12-13

### File 150490: General Obligation Bond Election - Affordable Housing - Not to Exceed $250,000,000

- Pages: 13

### File 150491: Appropriation - Hetch Hetchy Power Enterprise’s Fund Balance to Implement the Community Choice Aggregation Program - $4,000,000 - FY2014-2015

- Pages: 13

### File 150493: General Obligation Bond Election - Affordable Housing - Not to Exceed $500,000,000

- Pages: 13-14

### File 150494: Planning Code - Residential Mergers; Permeable Surfaces and Landscaping Requirements

- Pages: 14

### File 150495: Business and Tax Regulations Code - Transfer Tax Recording Requirements

- Pages: 14

### File 150496: Planning Code - Inclusionary Housing Requirements in the Eastern Neighborhoods

- Pages: 14

### File 150489: General Obligation Bond Election - Affordable Housing - Not to Exceed $300,000,000

- Pages: 14-15

### File 150492: General Obligation Bond Election - Affordable Housing - Not to Exceed $350,000,000

- Pages: 15

### File 150497: Authorizing Expenditures - SoMa Community Stabilization Fund - Housing and Infrastructure Projects - $2,505,000

- Pages: 15

### File 150498: Authorizing Expenditures - SoMa Community Stabilization Fund - Pedestrian Crosslight at 7th and Minna Streets - $210,000

- Pages: 15

### File 150499: Resolution of Intention - Renew and Expand Yerba Buena Community Benefit District

- Pages: 15-16

### File 150500: Supporting California Assembly Bill 775 (Chiu and Burke) - The Reproductive Freedom, Accountability, Comprehensive Care, and Transparency Act

- Pages: 16

### File 150501: Declaring CHEER San Francisco as the Official Cheerleaders of the City and County of San Francisco

- Pages: 16

### File 150502: National Mental Health Awareness Month - May

- Pages: 16

### File 150503: Committee of the Whole - Urgency Ordinance - Zoning - Interim Moratorium on New Residential Uses and Elimination of Production, Distribution, and Repair Uses in a Portion of the Mission Area Plan of the General Plan - June 2, 2015

- Pages: 16-17

### File 150448: Agreement Modification - Montgomery Corporation - San Francisco General Hospital Rebuild Program - Not to Exceed $11,610,866

- Pages: 17-18

## Extracted text

### [Page 1](https://sfbos.info/documents/268/2015-05-12-minutes#page-1)

BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO


                                    MEETING MINUTES

                                       Tuesday, May 12, 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 18

### [Page 2](https://sfbos.info/documents/268/2015-05-12-minutes#page-2)

Board of Supervisors                             Meeting Minutes                                                 5/12/2015

  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 2:03 p.m. On the call of the roll,
            Supervisors Avalos and Kim were not present. There was a quorum.

            Supervisor Avalos was noted present at 2:04 p.m.



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 April 7, 2015. There were no corrections.
            Supervisor Campos, seconded by Supervisor Christensen, moved to approve the Board Meeting
            Minutes of April 7, 2015. The motion carried by the following vote, following general public comment:
                 Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee
                 Absent: 1 - Kim


            Supervisor Kim was noted present at 2:06 p.m.



AGENDA CHANGES
            There were no agenda changes.




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Board of Supervisors                              Meeting Minutes                                                 5/12/2015




SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board

150477 [Formal Policy Discussions - May 12, 2015]
            Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the
            Mayor shall answer the following eligible question submitted from the Supervisor representing
            District 4. The Mayor may address the Board initially for up to five minutes. Discussion shall not
            exceed five minutes per Supervisor.

            1. Mayor Lee - One of the biggest complaints we hear from small business owners is that the
            City's permitting process is too difficult. They cite issues such as the high cost for permits, as well
            as the lengthy amount of time it takes to make it through the process. Additionally, small business
            owners have expressed that when their project involves review by multiple departments, in
            addition to Planning Department and Department of Building Inspection, that the process becomes
            even more lengthy and unpredictable. Given the importance of our small business community,
            what is your office and the relevant City departments doing to address these permitting
            challenges? We want to ensure that great, neighborhood-serving businesses can be set up and
            continue to thrive in San Francisco. (Supervisor Tang, District 4)
            Mayor Edwin Lee addressed the Board of Supervisors and discussed the above referenced
            questions. Following public comment this matter was filed. No further action was taken.
            HEARD AND FILED




CONSENT AGENDA
            There were no consent agenda items.




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Board of Supervisors                              Meeting Minutes                                                5/12/2015




REGULAR AGENDA


UNFINISHED BUSINESS


Recommendations of the Land Use and Transportation Committee

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.
            Ordinance No. 070-15
            FINALLY PASSED by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee


150002 [Planning Code - Landmark Designation - 182-198 Gough Street (aka the R. L.
       Goldberg Building)]
            Sponsor: Breed
            Ordinance designating 182-198 Gough Street (aka the R. L. Goldberg Building), Assessor's Block
            No. 0837, Lot No. 014, as a Landmark under Planning Code, Article 10; and making
            environmental findings, and findings of consistency with the General Plan, and the eight priority
            policies of Planning Code, Section 101.1.
            Ordinance No. 071-15
            FINALLY PASSED by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee




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Board of Supervisors                               Meeting Minutes                                                 5/12/2015




NEW BUSINESS


Recommendation of the Budget and Finance Committee

150347 [Appropriation and De-Appropriation - Surplus Expenditures of $9,630,762
       Supporting Increased Overtime Expenditures - FY2014-2015]
            Sponsors: Mayor; Farrell
            Ordinance appropriating $9,630,762 to overtime and de-appropriating $9,630,762 from permanent
            salaries, fringe benefit expenses, and power for re-sale in the Sheriff’s Department, Department of
            Emergency Management, Fire Department, Department of Public Health, and the Public Utilities
            Commission operating budgets in order to support the Departments projected increases in
            overtime as required per Ordinance No. 194-11 in FY2014-2015 and placing $91,499 of the
            Sheriff’s Department appropriation on Controller’s Reserve; this Ordinance requires a two-thirds
            vote of all members of the Board of Supervisors for approval of $105,000 to the Public Utilities
            Commission of this request.
            (Fiscal Impact)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee



Recommendations of the Budget and Finance Sub-Committee

150408 [Purchase and Sale of Electricity and Related Products and Services - Public
       Utilities Commission]
            Sponsors: Mayor; Breed, Avalos, Mar and Campos
            Ordinance authorizing the Public Utilities Commission (PUC) to use pro forma agreements to
            purchase and sell electricity and related products and services to operate the City’s municipal
            electric utility and community choice aggregation program; authorizing the General Manager of the
            PUC, in such agreements, to deviate from certain otherwise applicable requirements of City law,
            under certain circumstances; and authorizing the PUC, within specified parameters, to approve
            agreements with terms in excess of ten years or requiring expenditures of $10,000,000 or more for
            renewable and greenhouse-gas-free power and related products and services.
            (Fiscal Impact); (Economic Impact pending further Office of Economic Analysis Review)
            Supervisor Campos requested to be added as a co-sponsor.
            Supervisor Breed, seconded by Supervisor Mar, moved that this Ordinance be AMENDED, on Page 11,
            beginning on Line 11, by adding '(6) That within 30 days of any agreements and/or contracts
            authorized by this legislation being fully executed by all parties, the final agreement or contract shall
            be provided to the Clerk of the Board for inclusion in the official file.' The motion carried by the
            following vote:
                Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
            (Fiscal Impact); (Economic Impact pending further Office of Economic Analysis Review)
            PASSED ON FIRST READING AS AMENDED by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee




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Board of Supervisors                              Meeting Minutes                                                  5/12/2015



150210 [Lease Agreement - Menzies Aviation (USA), Inc. - West Field Cargo Building 632
       and Related Areas on Plot 9 - $7,546,780]
            Resolution approving Lease Agreement No. 15-0033 between Menzies Aviation (USA), Inc., and
            the City and County of San Francisco, acting by and through its Airport Commission, for
            approximately 50,319 square feet of exclusive use space in West Field Cargo Building 632 and
            related areas on Plot 9, with an estimated minimum rent of $7,546,780 for a three-year term with
            three one-year options to extend. (Airport Commission)
            Resolution No. 181-15
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee


150212 [Lease Agreement Termination - Buth-na-Bodhaige, Inc., dba The Body Shop]
            Resolution approving the Termination of Lease Agreement between Buth-na-Bodhaige, Inc., dba
            The Body Shop, and the City and County of San Francisco, for the Boarding Area “F” Pharmacy,
            Health, and Beauty Store, Lease No. 08-0133, acting by and through its Airport Commission, to
            occur following Board approval. (Airport Commission)
            Resolution No. 182-15
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee


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)
            Resolution No. 167-15
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee


150411 [Accept and Expend Grant - Preterm Birth Initiative Project - $213,369]
            Sponsor: Christensen
            Resolution retroactively authorizing the Department of Public Health to accept and expend a grant
            in the amount of $213,369 from The Regents of the University of California, San Francisco to
            participate in a program entitled “Preterm Birth Initiative Project” for the period of July 1, 2014,
            through May 31, 2015.
            Resolution No. 184-15
            ADOPTED by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee




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Recommendations of the Land Use and Transportation Committee

141302 [Health Code - Massage Practitioner and Business Permits, Associated Fees]
            Sponsors: Tang; Yee and Farrell
            Ordinance amending the Health Code to comprehensively revise regulation of massage
            practitioners, massage establishments, massage outcall services, and sole practitioner massage
            establishments by, among other things: 1) eliminating the exemption for massage businesses that
            employ solely massage practitioners certified by the California Massage Therapy Council from the
            permitting and regulatory authority of the Department of Public Health; 2) increasing the number of
            instructional hours required for massage practitioner permits; 3) denying massage business
            permits to applicants who have been convicted of criminal acts related to human trafficking; 4)
            aligning massage practitioner attire requirements with State law; 5) incorporating State human
            trafficking information posting requirements into local law for enforcement purposes; 6) revising
            the timing and criteria for granting, denying, suspending, and revoking massage practitioner
            permits, massage establishment permits, sole practitioner massage establishment permits, and
            outcall massage service permits; 7) specifying massage practitioner permit application and annual
            license fees; 8) updating the application and annual license fee amounts for massage
            establishments, outcall massage services, and sole practitioner massage establishments to reflect
            the currently authorized amounts; and 9) grouping related requirements and making other
            changes to enhance clarity and promote compliance.
            Supervisor Yee 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


141303 [Planning Code - Massage Establishments]
            Sponsors: Tang; Yee and Farrell
            Ordinance amending the Planning Code to require that massage establishments, with certain
            exceptions, obtain a Conditional Use permit; to establish a legitimization program for certain
            massage establishments; to make conforming amendments; affirming the Planning Department’s
            determination under the California Environmental Quality Act; and making findings, including
            findings of public necessity, convenience, and welfare under Planning Code, Section 302, and
            findings of consistency with the General Plan, and the eight priority policies of Planning Code,
            Section 101.1.
            Supervisor Yee 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



SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
            There were no recognition of commendations.



            President Breed recessed the meeting without objection at the hour of 2:57 p.m., and reconvened
            at 3:05 p.m.




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SPECIAL ORDER 3:00 P.M.


Board of Supervisors Sitting as a Committee of the Whole

150359 [Hearing - Report of Assessment Costs for Blighted Properties]
            Hearing to consider objections to a report of assessment costs submitted by the Director of Public
            Works for inspection and/or abatement of blighted conditions ordered to be performed by said
            Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of
            a blight abatement fund. (Clerk of the Board)
            The President inquired as to whether any member of the public wished to address the Board
            relating to assessments as referenced in File No. 150360. Gretchen Rude (Public Works);
            provided an overview of the assessments. Male Speaker; Robert Dale (representing Barney
            Jackson); Mark Trout; Female Speaker; spoke objecting to the proposed assessments. There
            were no other speakers. Gretchen Rude and Phil Galli (Public Works) responded to questions
            raised throughout the discussion. The President declared public comment closed, adjourned as
            the Committee of the Whole, and reconvened as the Board of Supervisors.
            HEARD AND FILED.




Committee of the Whole Adjourn and Report

150360 [Report of Assessment Costs for Blighted Properties]
            Resolution approving report of assessment costs submitted by the Director of Public Works for
            inspection and/or repair of blighted properties ordered to be performed by said Director pursuant
            to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight
            abatement fund. (Public Works)
            Gretchen Rude, Phil Galli, and Joseph Thoppil (Public Works) responded to questions raised
            throughout the discussion and indicated that the following addresses be removed from the
            accompanying report due to recent resolution or receipt of payment: 820 Lawton Street;
            3376-25th Street, #3; 575 Bayview Avenue; and 100-26th Avenue. The amendments to the
            accompanying report were received without objection.

            Supervisor Christensen duplicated the file, see File No. 150485.

            Supervisor Christensen, seconded by Supervisor Tang, moved that the following addresses be
            removed from the accompanying report: 411 Grant Avenue; and 730 Grant Avenue. The motion
            carried by the following vote:
               Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

            The amendments to the accompanying report, as provided by Public Works, and further amended
            by the Board of Supervisors, included in File No. 150360, were received.
            Resolution No. 183-15
            Supervisor Cohen, seconded by Supervisor Christensen, moved that this Resolution be ADOPTED,
            after accepting the amendments to the accompanying report, carried by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee



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150485 [Report of Assessment Costs for Blighted Properties]
            Resolution approving report of assessment costs submitted by the Director of Public Works for
            inspection and/or repair of blighted properties ordered to be performed by said Director pursuant
            to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight
            abatement fund. (Public Works)
            Duplicated by Supervisor Christensen from File No. 150360.

            Supevisor Christensen, seconded by Supervisor Tang, moved that the accompanying report be
            amended to only include: 411 Grant Avenue; and 730 Grant Avenue. The motion carried by the
            following vote:
                Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

            The amendments to the accompanying report, as amended by the Board of Supervisors, included
            in File No. 150485, were received.
            Supervisor Christensen, seconded by Supervisor Tang, moved that this Resolution be CONTINUED to
            May 19, 2015, after accepting the amendments to the accompanying report, carried by the following
            vote:
                 Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee



COMMITTEE REPORT


Recommendation of the Rules Committee

150399 [Reappointment, Police Commission - L. Julius Turman]
            Motion confirming the Rules Committee's nomination of, and reappointing, L. Julius Turman, term
            ending April 30, 2019, to the Police Commission. (Rules Committee)
            Motion No. M15-082
            APPROVED by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee



ROLL CALL FOR INTRODUCTIONS
            See Legislation Introduced below.




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PUBLIC COMMENT
            Francisco Da Costa, spoke requesting public comment earlier in the meeting and expressed
            various concerns relating to accessibility and allowing standing in the Chamber.
            Vladimir; expressed various concerns relating to homelessness and fascism.
            Christopher Dahl; expressed various concerns relating to sea level and governance in the 21st
            century.
            Walter Paulson; shared in song certain concerns with the Board.
            Beverly Upton; spoke regarding landmarks and expressed various concerns relating to affordable
            housing.
            Female Speaker; spoke regarding upcoming landmark event and expressed various concerns
            relating to affordable housing and ellis act evictions.
            Male Speaker; expressed various concerns relating to illegal office conversions, indoor bicycle
            parking, and permits.
            Diana Martinez (Mission SRO Collaborative); expressed various concerns relating to single room
            occupancies, need for additional resources for affordable housing, and in support for proposed
            moratorium legislation.
            Jeff Buck (Mission SRO Collaborative); expressed various concerns relating to single room
            occupancies, need for additional resources for affordable housing, and in support for proposed
            moratorium legislation.
            Peter Warfield (Library User's Association); expressed concerns regarding the SF Public Library,
            relating to upcoming budget, reduced services, entry restrictions, inappropriate use of the
            bathrooms, and BiblioCommons outsourcing and censorship.
            Vick Fahrer; expressed various concerns relating to property maintenance.
            Dan Rosey; expressed various concerns relating to back problems, sleep disturbance, and breast
            cancer.
            Male Speaker; expressed various religious concerns.
            Thomas Gilberty; expressed various concerns relating to corporate buses, car sharing, and
            wheelchair accessibility.



FOR ADOPTION WITHOUT COMMITTEE REFERENCE

150437 [Supporting Implementation of the 22 Fillmore Transit Priority Project and Urging
       Approval of the 2015 TIGER VII Grant Application]
            Sponsors: Mayor; Kim
            Resolution supporting the implementation of the 22 Fillmore Transit Priority Project; and urging the
            United States Department of Transportation to approve the 2015 TIGER VII Grant Application
            submitted by the San Francisco Municipal Transportation Agency.
            Resolution No. 168-15
            ADOPTED


150473 [Supporting California State Senate Bill 32 (Pavley) - Climate Pollution Reduction
       Beyond 2020]
            Sponsor: Wiener
            Resolution supporting California Senate Bill 32, authored by Senator Fran Pavley, which sets an
            enforceable greenhouse gas reduction target of 80% below 1990 levels in California by 2050.
            Resolution No. 185-15
            ADOPTED


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150449 [Final Map 8268 - 3322-16th Street]
            Motion approving Final Map 8268, a six residential unit Condominium Project, located at
            3322-16th Street, being a subdivision of Assessor’s Block No. 3557, Lot No. 013; and adopting
            findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section
            101.1. (Public Works Department)
            Motion No. M15-083
            APPROVED

            The foregoing items were acted upon 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.




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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

150461 [Zoning - Interim Moratorium on Certain New Residential Uses and Elimination of
       Production, Distribution, and Repair Uses in a Portion of the Mission Area Plan of
       the General Plan]
            Sponsors: Campos; Mar, Kim, Avalos and Yee
            Urgency Ordinance approving an interim zoning moratorium on the issuance of any permits to
            demolish, merge, convert, or construct housing projects, as defined, on the issuance of any
            permits to demolish, convert, or eliminate Production, Distribution, and Repair (PDR), and to
            create an exception from the interim zoning moratorium for the issuance of permits for 100%
            affordable housing projects, as defined, and to allow the elimination of PDR uses where necessary
            to permit 100% affordable housing projects, in a portion of the Mission Area Plan of the General
            Plan (comprising the area bounded by the north side of Cesar Chavez from the east side of
            Valencia to the west side of Potrero; the west side of Potrero from the north side of Cesar Chavez
            to the south side of 20th Street; the south side of 20th Street from the west side of Potrero to the
            west side of Bryant; the west side of Bryant from the south side of 20th Street to the south side of
            U.S. Route 101; the south side of U.S. Route 101 from the west side of Bryant to the east side of
            Valencia; the east side of Valencia from the south side of U.S. Route 101 to the north side of
            Cesar Chavez); affirming the Planning Department’s determination under the California
            Environmental Quality Act; and making findings of consistency with the eight priority policies of
            Planning Code, Section 101.1.
            05/05/15; ASSIGNED to Land Use and Transportation Committee.

            05/12/15; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee.




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150490 [General Obligation Bond Election - Affordable Housing - Not to Exceed
       $250,000,000]
            Sponsors: Mayor; Breed, Christensen, Cohen, Farrell, Tang and Wiener
            Ordinance calling and providing for a special election to be held in the City and County of San
            Francisco (City) on Tuesday, November 3, 2015, for the purpose of submitting to San Francisco
            voters a proposition to incur the following bonded indebtedness (Bonds) of the City: not to exceed
            $250,000,000 to finance the construction, acquisition, improvement, rehabilitation, preservation,
            and repair of affordable housing improvements, and related costs necessary or convenient for the
            foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax
            increase to residential tenants under Administrative Code, Chapter 37; providing for the levy and
            collection of taxes to pay both principal and interest on such Bonds; incorporating the provisions of
            the Administrative Code relating to the Citizens’ General Obligation Bond Oversight Committee’s
            review of the Bonds; setting certain procedures and requirements for the election; adopting
            findings under the California Environmental Quality Act; and finding that the proposed Bonds are in
            conformity with the General Plan, and with the eight priority policies of Planning Code, Section
            101.1(b).
            (Economic Impact; No Office of Economic Analysis Report.)
            05/12/15; ASSIGNED to Budget and Finance Sub-Committee.



150491 [Appropriation - Hetch Hetchy Power Enterprise’s Fund Balance to Implement the
       Community Choice Aggregation Program - $4,000,000 - FY2014-2015]
            Sponsors: Mayor; Breed, Avalos and Christensen
            Ordinance appropriating $4,000,000 from the FY2014-2015 Hetch Hetchy Power Enterprise’s fund
            balance to provide short-term working capital needed for the initial start-up of the Community
            Choice Aggregation Program.
            (Fiscal Impact)
            05/12/15; ASSIGNED to Budget and Finance Sub-Committee.



150493 [General Obligation Bond Election - Affordable Housing - Not to Exceed
       $500,000,000]
            Sponsors: Avalos; Campos and Mar
            Ordinance calling and providing for a special election to be held in the City and County of San
            Francisco (City) on Tuesday, November 3, 2015, for the purpose of submitting to San Francisco
            voters a proposition to incur the following bonded indebtedness (Bonds) of the City: not to exceed
            $500,000,000 to finance the construction, acquisition, improvement, rehabilitation, preservation,
            and repair of affordable housing improvements, and related costs necessary or convenient for the
            foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax
            increase to residential tenants under Administrative Code, Chapter 37; providing for the levy and
            collection of taxes to pay both principal and interest on such Bonds; incorporating the provisions of
            the Administrative Code relating to the Citizens’ General Obligation Bond Oversight Committee’s
            review of the Bonds; setting certain procedures and requirements for the election; adopting
            findings under the California Environmental Quality Act; and finding that the proposed Bonds are in
            conformity with the General Plan, and with the eight priority policies of Planning Code, Section
            101.1(b).
            (Economic Impact; No Office of Economic Analysis Report.)
            05/12/15; ASSIGNED to Budget and Finance Committee.




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150494 [Planning Code - Residential Mergers; Permeable Surfaces and Landscaping
       Requirements]
            Sponsor: Avalos
            Ordinance amending the Planning Code to require conditional use authorization for all residential
            mergers and to require compliance with landscaping and permeable surfaces requirements for
            building additions and residential mergers, and affirming the Planning Department’s California
            Environmental Quality Act determination; and making Planning Code, Section 302, findings, and
            making findings of consistency with the General Plan, and the eight priority policies of Planning
            Code, Section 101.1.
            05/12/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 6/11/2015.



150495 [Business and Tax Regulations Code - Transfer Tax Recording Requirements]
            Sponsor: Farrell
            Ordinance amending the Business and Tax Regulations Code to require the amount of real
            property transfer tax paid to be shown on the face of a recorded document, and to conform the
            declaration of tax owed to existing law, by requiring a declaration that the tax was computed
            without excluding the value of existing liens and encumbrances remaining on the property.
            05/12/15; ASSIGNED to Budget and Finance Sub-Committee.



150496 [Planning Code - Inclusionary Housing Requirements in the Eastern
       Neighborhoods]
            Sponsor: Kim
            Ordinance amending the Planning Code to eliminate the Rental Incentive from the Eastern
            Neighborhood Urban Mixed Use Districts that permits project sponsors to lower their Inclusionary
            Affordable Housing requirements and applicable Eastern Neighborhood Public Benefit Fee by
            agreeing to maintain the units in their market rate development as rental units for 30 years; and
            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.
            05/12/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 6/11/2015.




Resolutions

150489 [General Obligation Bond Election - Affordable Housing - Not to Exceed
       $300,000,000]
            Sponsors: Mayor; Breed, Christensen, Cohen, Farrell, Tang and Wiener
            Resolution determining and declaring that the public interest and necessity demand the
            construction, acquisition, improvement, rehabilitation, preservation, and repair of affordable
            housing improvements and related costs necessary or convenient for the foregoing purposes, to
            be financed through bonded indebtedness in an amount not to exceed $250,000,000; authorizing
            landlords to pass-through 50% of the resulting property tax increase to residential tenants under
            Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal
            and interest on such bonds; setting certain procedures and requirements for the election; adopting
            findings under the California Environmental Quality Act; and finding that the proposed bond is in
            conformity with the General Plan, and with the eight priority policies of Planning Code, Section
            101.1(b).
            05/12/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.




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150492 [General Obligation Bond Election - Affordable Housing - Not to Exceed
       $350,000,000]
            Sponsors: Avalos; Campos and Mar
            Resolution determining and declaring that the public interest and necessity demand the
            construction, acquisition, improvement, rehabilitation, preservation, and repair of affordable
            housing improvements and related costs necessary or convenient for the foregoing purposes, to
            be financed through bonded indebtedness in an amount not to exceed $500,000,000; authorizing
            landlords to pass-through 50% of the resulting property tax increase to residential tenants under
            Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal
            and interest on such bonds; setting certain procedures and requirements for the election; adopting
            findings under the California Environmental Quality Act; and finding that the proposed bond is in
            conformity with the General Plan, and with the eight priority policies of Planning Code, Section
            101.1(b).
            05/12/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.



150497 [Authorizing Expenditures - SoMa Community Stabilization Fund - Housing and
       Infrastructure Projects - $2,505,000]
            Sponsor: Kim
            Resolution authorizing the Mayor’s Office of Housing and Community Development to expend
            SoMa Community Stabilization Fund dollars for various housing and infrastructure projects, as
            referenced herein, in the amount of $2,505,000.
            (Fiscal Impact)
            05/12/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.



150498 [Authorizing Expenditures - SoMa Community Stabilization Fund - Pedestrian
       Crosslight at 7th and Minna Streets - $210,000]
            Sponsor: Kim
            Resolution authorizing the Mayor’s Office of Housing and Community Development to expend
            SoMa Community Stabilization Fund dollars in the amount of $210,000 to partially fund a
            pedestrian crosslight at 7th and Minna Streets, as referenced herein.
            (Fiscal Impact; No Budget and Legislative Analyst Report.)
            05/12/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.



150499 [Resolution of Intention - Renew and Expand Yerba Buena Community Benefit
       District]
            Sponsor: Kim
            Resolution declaring the intention of the Board of Supervisors to renew and expand a
            property-based business improvement district (community benefit district) known as the “Yerba
            Buena Community Benefit District” and levy a multi-year assessment on all parcels in the district;
            approving the management district plan and engineer’s report and proposed boundaries map for
            the district; ordering and setting a time and place for a public hearing thereon; approving the form
            of the Notice of Public Hearing and Assessment Ballot Proceeding, and Assessment Ballot;
            directing environmental findings; and directing the Clerk of the Board of Supervisors to give notice
            of the public hearing and balloting as required by law.
            05/12/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.




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150500 [Supporting California Assembly Bill 775 (Chiu and Burke) - The Reproductive
       Freedom, Accountability, Comprehensive Care, and Transparency Act]
            Sponsors: Cohen; Kim and Tang
            Resolution supporting California Assembly Bill 775, co-authored by Assemblymembers David Chiu
            and Autumn Burke, which advances reproductive freedom, accountability, comprehensive care,
            and transparency for women in California.
            05/12/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
            MEETING.



150501 [Declaring CHEER San Francisco as the Official Cheerleaders of the City and
       County of San Francisco]
            Sponsors: Wiener; Farrell
            Resolution declaring CHEER San Francisco to be the Official Cheerleaders of the City and County
            of San Francisco; and commending the organization on the occasion of its 35th anniversary.
            05/12/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
            MEETING.



150502 [National Mental Health Awareness Month - May]
            Sponsors: Yee; Mar
            Resolution recognizing and supporting efforts to bring more resources to mental health services
            locally and declaring May as National Mental Health Awareness Month in the City and County of
            San Francisco.
            05/12/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
            MEETING.




Motion

150503 [Committee of the Whole - Urgency Ordinance - Zoning - Interim Moratorium on
       New Residential Uses and Elimination of Production, Distribution, and Repair Uses
       in a Portion of the Mission Area Plan of the General Plan - June 2, 2015]
            Sponsor: Campos
            Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 2, 2015,
            at 3:00 p.m., to hold a public hearing to consider the proposed Urgency Ordinance for an Interim
            Moratorium on New Residential Uses and Elimination of Production, Distribution and Repair Uses
            in a Portion of the Mission Area Plan of the General Plan.
            05/12/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
            MEETING.




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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 RESOLUTION

150448 [Agreement Modification - Montgomery Corporation - San Francisco General
       Hospital Rebuild Program - Not to Exceed $11,610,866]
            Resolution authorizing the Director of Public Works to execute Modification No. 5 to a Professional
            Services Agreement with Montgomery Corporation to provide inspector of record inspection
            services for the San Francisco General Hospital Rebuild Program; and increase the contract from
            $9,945,866 to an amount not to exceed $11,610,866 for a term expiring December 31, 2016.
            (Public Works Department)
            (Fiscal Impact)
            05/01/15; RECEIVED FROM DEPARTMENT.

            05/12/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.




Request Granted
            From: Supervisors Farrell and Wiener
            To: Controller
            Requesting/Inquiring: Requesting the Chief Economist, through the Controller’s office, to produce
            an economic report and analysis on what the effects of a moratorium on market-rate housing in
            the Mission District would be for an indefinite and two-year period:
            • The effect the moratorium will have on housing and rental prices in the Mission and across San
            Francisco
            • The effect on the City’s efforts to produce more new housing at all income levels
            • The effect the moratorium will have on eviction and buy-out pressures for tenants and
            homeowners
            • A detailed analysis on the amount of resources that the City would lose for affordable housing
            production
            • Other areas deemed important for the public interest and good



In Memoriam
            Stanley Francis Cordes - Supervisor Avalos




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ADJOURNMENT
            There being no further business, the Board adjourned at the hour of 4:38 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 June 23, 2015.




                                                              Angela Calvillo, Clerk of the Board




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