# Board of Supervisors Minutes: May 19, 2015 - Meeting date: 2015-05-19 - Document type: minutes - Source format: PDF - Extracted pages: 22 - [Canonical HTML transcript](https://sfbos.info/documents/270/2015-05-19-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=399019&GUID=650BB88F-BCAB-4691-8B01-35C19DB0C614) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 141303: Planning Code - Massage Establishments - Pages: 4-5 - Sponsors: Tang; Yee and Farrell - Vote 1: final-passage, likely final - 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 Farrell requested to be added as a co-sponsor. Ordinance No. 073-15 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Excused: Kim ### File 150485: Report of Assessment Costs for Blighted Properties - Pages: 5 - Vote 1: tabling - 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) Supervisor Christensen, seconded by Supervisor Cohen, moved that this Resolution be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Excused: Kim ### File 150347: Appropriation and De-Appropriation - Surplus Expenditures of $9,630,762 Supporting Increased Overtime Expenditures - FY2014-2015 - Pages: 5-6 - Sponsors: Mayor; Farrell - Vote 1: final-passage, likely final - 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) Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 074-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Excused: Kim ### File 150408: Purchase and Sale of Electricity and Related Products and Services - Public Utilities Commission - Pages: 6 - Sponsors: Mayor; Breed, Avalos, Mar and Campos - Vote 1: final-passage, likely final - Action: 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) Ordinance No. 075-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Excused: Kim ### File 150409: Appropriation - Wastewater Enterprise General Reserve for Claims Settlements and Related Expenses as a Result of December 2014 Storms - $1,750,000 - FY2014-2015 - Pages: 6-7 - Sponsors: Mayor - Vote 1: first-reading - Action: 150409 [Appropriation - Wastewater Enterprise General Reserve for Claims Settlements and Related Expenses as a Result of December 2014 Storms - $1,750,000 - FY2014-2015] Sponsor: Mayor Ordinance appropriating $1,750,000 from Wastewater Enterprise designated for general reserve in the Public Utilities Commission Wastewater Enterprise Department budget to pay the claims settlements, legal expenses, and related costs due to the extraordinary expenses incurred as a result of the December 2014 storms in FY2014-2015. (Fiscal Impact) PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Excused: Kim ## Extracted text ### [Page 5](https://sfbos.info/documents/270/2015-05-19-minutes#page-5) Board of Supervisors Meeting Minutes 5/19/2015 REGULAR AGENDA UNFINISHED BUSINESS From the Board 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) Supervisor Christensen, seconded by Supervisor Cohen, moved that this Resolution be TABLED. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Excused: 1 - Kim 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) Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 074-15 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Excused: 1 - Kim City and County of San Francisco Page 338 Printed at 9:50 am on 7/8/15 ### [Page 6](https://sfbos.info/documents/270/2015-05-19-minutes#page-6) Board of Supervisors Meeting Minutes 5/19/2015 Recommendation 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) Ordinance No. 075-15 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Excused: 1 - Kim NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee 150409 [Appropriation - Wastewater Enterprise General Reserve for Claims Settlements and Related Expenses as a Result of December 2014 Storms - $1,750,000 - FY2014-2015] Sponsor: Mayor Ordinance appropriating $1,750,000 from Wastewater Enterprise designated for general reserve in the Public Utilities Commission Wastewater Enterprise Department budget to pay the claims settlements, legal expenses, and related costs due to the extraordinary expenses incurred as a result of the December 2014 storms in FY2014-2015. (Fiscal Impact) PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Excused: 1 - Kim City and County of San Francisco Page 339 Printed at 9:50 am on 7/8/15