# Board of Supervisors Agenda: June 2, 2015 - Meeting date: 2015-06-02 - Document type: agenda - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/271/2015-06-02-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=400284&GUID=7686FDD5-DE35-4D95-B816-6D11F5BB300A) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/271/2015-06-02-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, June 2, 2015 - 2:00 PM Regular Meeting LONDON BREED, PRESIDENT JOHN AVALOS, DAVID CAMPOS, JULIE CHRISTENSEN, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk of the Board Agendas of the Board of Supervisors are available on the internet at www.sfbos.org BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Farrell, Tang, Mar, Yee, Wiener 1:00 PM Budget and Finance Sub-Committee Wednesday Supervisors Farrell, Tang, Mar 10:00 AM City and School District Select Committee 4th Thursday Supervisors Kim, Yee, Campos, Commissioners Mendoza-McDonnell, Fewer, Wynns 3:30 PM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Yee, Christensen, Breed 10:30 AM Land Use and Transportation Committee Monday Supervisors Cohen, Wiener, Kim 1:30 PM Public Safety and Neighborhood Services 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 First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/271/2015-06-02-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at 1 Dr. Carlton B. Goodlett Place, City Hall, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items above. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications should be submitted to the Clerk of the Board, Clerk of a Committee or its members: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution. LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the meeting to test their presentations on the computer. AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, 1 Dr.Carlton B Goodlett Place, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Requests must be received at least 48 hours in advance of the meeting to help ensure availability. Contact Peggy Nevin at (415) 554-5184. AVISO EN ESPAÑOL: La solicitud para un traductor debe recibirse antes de mediodía de el viernes anterior a la reunion. Llame a Derek Evans (415) 554-7702. Paunawa: Ang mga kahilingan ay kailangang matanggap sa loob ng 48 oras bago mag miting upang matiyak na matutugunan ang mga hiling. Mangyaring tumawag kay Joy Lamug sa (415) 554-7712. ### [Page 3](https://sfbos.info/documents/271/2015-06-02-agenda#page-3) Disability Access The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact Wilson Ng at (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-7854; or by email at sotf@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfbos.org/sunshine Lobbyist Registration and Reporting Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics ### [Page 4](https://sfbos.info/documents/271/2015-06-02-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the April 21, 2015, Board Meeting Minutes. AGENDA CHANGES CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 through 8 Recommendations of the Government Audit and Oversight Committee Present: Supervisors Yee, Christensen, Breed 1. 150329 [Settlement of Lawsuits - Pacific Gas and Electric Company - City to Pay $1,563,963.29 and City to Receive $1,563,963.29] Ordinance authorizing settlement of two lawsuits: the first lawsuit entitled Pacific Gas and Electric Co. v. City and County of San Francisco was filed by the Pacific Gas and Electric Company (PG&E) on December 14, 2007, in San Francisco Superior Court, Case No. CGC-07-470086; that settlement requires the City to pay PG&E $1,563,963.29 and allows the City to continue providing electric service to the Ferry Building; the second lawsuit entitled City and County of San Francisco v. Pacific Gas and Electric Co. was filed by the City on March 6, 2013, in San Francisco Superior Court, Case No. CGC-13-529309; that settlement requires PG&E to pay the City $1,563,963.29 and to provide the City with certain information necessary to prevent any future underpayments of franchise fees. (City Attorney) 05/19/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 4 Printed at 4:59 pm on 5/28/15 ### [Page 5](https://sfbos.info/documents/271/2015-06-02-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 2. 150330 [Settlement of Lawsuit - FlightCar Incorporated - City to Receive $230,000] Ordinance authorizing settlement of lawsuit filed by the City Attorney on behalf of People of the State of California against FlightCar Incorporated and the Cross-Complaint filed by FlightCar Incorporated against the City and County of San Francisco; for the payment of $230,000 by FlightCar Incorporated to the City; the underlying lawsuit was filed on May 31, 2013, in San Francisco Superior Court, Case No. CGC-13-531807, entitled People of the State of California v. FlightCar, Inc. and later changed venue to Santa Clara County Superior Court, Case No. 1-13-CV-251634; FlightCar Incorporated’s Cross-Complaint, entitled FlightCar Incorporated v. City and County of San Francisco, with the same case number, was filed on February 4, 2014. (City Attorney) 05/19/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 3. 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) 05/19/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 4. 150400 [Settlement and Dismissal of Lawsuit - Donnie Thomas, et al. - City to Receive $200,534] Ordinance authorizing settlement and dismissal of the lawsuit filed by the City and County of San Francisco against Donnie Thomas, Miles Bonner, John Rauch, Robert Mazariegos, Vincent Padilla, Elizabeth Bradford, Jean Quiroz, Carlos Quiroz and Centennial Distributors, Inc., for $200,534; the lawsuit was filed on August 19, 2010, in San Francisco Superior Court, Case No. CGC-10-502809; entitled City and County of San Francisco, et al. v. Donnie Thomas, et al. (City Attorney) 05/19/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 5. 150424 [Settlement of Unlitigated Claim - The Trustees of the University of Pennsylvania - $68,563.99] Resolution approving the settlement of the unlitigated claim filed by The Trustees of the University of Pennsylvania, on behalf of The Wharton School of the University of Pennsylvania, against the City and County of San Francisco for $68,563.99; claim was filed on February 17, 2015. (City Attorney) Question: Shall this Resolution be ADOPTED? 6. 150425 [Settlement of Unlitigated Claim - Paul Jan Lee - $32,500] Resolution approving the settlement of the unlitigated claim filed by Paul Jan Lee against the City and County of San Francisco for $32,500; claim was filed on February 17, 2015. (City Attorney) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 5 Printed at 4:59 pm on 5/28/15 ### [Page 6](https://sfbos.info/documents/271/2015-06-02-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 Recommendations of the Rules Committee Present: Supervisors Avalos, Tang, Cohen 7. 150452 [Appointment, Bicycle Advisory Committee - Diane Serafini] Motion appointing Diane Serafini to the Bicycle Advisory Committee, term ending November 19, 2016, or for the tenure of the nominating Supervisor, whichever is shorter in duration. (Rules Committee) Question: Shall this Motion be APPROVED? 8. 150453 [Appointment, Citizen's Advisory Committee for the Central Market Street and Tenderloin Area - Sam (Sarah) Dennison] Motion appointing Sam (Sarah) Dennison, term ending August 2, 2017, to the Citizen's Advisory Committee for the Central Market Street and Tenderloin Area. (Rules Committee) Question: Shall this Motion be APPROVED? REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang, Mar 9. 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) 05/19/2015; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 4:59 pm on 5/28/15 ### [Page 7](https://sfbos.info/documents/271/2015-06-02-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 Recommendations of the Land Use and Transportation Committee Present: Supervisors Cohen, Wiener, Kim 10. 150017 [Planning Code - Castro Street Neighborhood Commercial District, 24th Street - Noe Valley Neighborhood Commercial District, Upper Market Street Neighborhood Commercial Transit District, and Parcels Zoned Neighborhood Commercial Transit on Market Street] Sponsor: Wiener Ordinance amending the Planning Code to require that certain uses obtain Conditional Use authorization in the Castro Street Neighborhood Commercial District, the 24th Street - Noe Valley Neighborhood Commercial District, the Upper Market Neighborhood Commercial Transit District, and in the Moderate-Scale Neighborhood Commercial Transit (NCT-3) District for parcels on Market Street west of Octavia Boulevard; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 05/19/2015; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 11. 150148 [Planning Code - Designation of 149-155 9th Street (aka the Western Manufacturing Company Building)] Ordinance amending the Planning Code to change the designation of 149-155 9th Street (aka the Western Manufacturing Company Building), Assessor’s Block No. 3728, Lot No. 048, from Category V (Unrated) to Category III (Contributory) under Planning Code, Article 11; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) 05/19/2015; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Mar, Campos, Christensen 12. 150296 [Waiver of Banner Fee - Lawton Alternative School] Sponsor: Tang Ordinance waiving the banner fees under Public Works Code, Section 184.78, for up to four banners to be placed by the Lawton Alternative School to publicize the school’s selection as a California Distinguished School. 05/19/2015; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 4:59 pm on 5/28/15 ### [Page 8](https://sfbos.info/documents/271/2015-06-02-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Farrell, Tang, Mar, Yee, Wiener 13. 150457 [Appropriation and De-Appropriation - Development Impact Fee Revenue and Expenditures - Municipal Transportation Agency - $16,719,000 and $800,000 Respectively - FY2015-2016] Sponsor: Mayor Ordinance appropriating $16,719,000 and de-appropriating $800,000 of Development Impact Fee revenue and expenditures to the Municipal Transportation Agency, amending estimated receipts and estimated expenditures in FY2015-2016, and placing $2,000,000 on Budget and Finance Committee reserve pending selection of specific projects and submission of budget details to the Budget and Finance Committee. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? 14. 150458 [Appropriation - Municipal Transportation Agency - $32,220,000 - FY2015-2016] Sponsor: Mayor Ordinance appropriating $32,220,000 to the Municipal Transportation Agency, amending estimated receipts and estimated expenditures in FY2015-2016. (Fiscal Impact; No Budget and Legislative Analyst Report.) Question: Shall this Ordinance be PASSED ON FIRST READING? 15. 150459 [Appropriation - General Obligation Bond Proceeds for Transportation and Road Improvement Projects - $67,540,000 - FY2014-2015] Sponsors: Mayor; Tang and Wiener Ordinance appropriating $67,540,000 of the 2015B Series Transportation and Road Improvement General Obligation Bond proceeds in FY2014-2015, including $8,698,132 to the Department of Public Works for Better Market Street Projects and $58,841,868 to the Municipal Transportation Agency for Muni Forward Rapid Network Improvement Projects, Pedestrian Safety Improvement Projects, and the Caltrain Communications Based Overlay Signal System Positive Train Control System; adopting findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code, Chapter 31; and placing these funds on Controller’s Reserve pending the sale of the bonds. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 8 Printed at 4:59 pm on 5/28/15 ### [Page 9](https://sfbos.info/documents/271/2015-06-02-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 16. 150372 [Accept and Expend Gift - Friends of the San Francisco Public Library - The Mix at SFPL - Up to $480,000] Sponsors: Christensen; Mar 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. Question: Shall this Resolution be ADOPTED? 17. 150466 [Sale of General Obligation Bonds - Transportation and Road Improvement Bonds - Not to Exceed $67,540,000] Sponsors: Mayor; Tang and Wiener Resolution authorizing and directing the sale of not to exceed $67,540,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Transportation and Road Improvement Bonds, 2014), Series 2015B; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents, as defined herein; waiving the deadline for submission of Bond Accountability Reports; adopting findings under the California Environmental Quality Act (CEQA), CEQA Guidelines and Chapter 31 of the Administrative Code; ratifying certain actions previously taken as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds, as defined herein. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 18. 150467 [Issuance of General Obligation Bonds - Transportation and Road Improvement Bonds - Not to Exceed $500,000,000] Sponsors: Mayor; Tang and Wiener Resolution providing for the issuance of not to exceed $500,000,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Transportation and Road Improvement Bonds, 2014); authorizing the execution, authentication, and registration of said bonds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related thereto; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds, as defined herein. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 9 Printed at 4:59 pm on 5/28/15 ### [Page 10](https://sfbos.info/documents/271/2015-06-02-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 Recommendations of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang 19. 150184 [Health Code - Increase in Patient Rates for Certain Mental Health Services] Ordinance retroactively amending the Health Code to increase patient rates charged for certain mental health services delivered from July 1, 2014, through June 30, 2016. (Public Health Department) Question: Shall this Ordinance be PASSED ON FIRST READING? 20. 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. Question: Shall this Ordinance be PASSED ON FIRST READING? Present: Supervisors Farrell, Mar 21. 150462 [Public Works Code - Waiver of Street Space Fee for Small Business Week Sidewalk Sales] Sponsor: Farrell Ordinance retroactively waiving the fee required by Public Works Code, Section 724.1(b), for temporary street space occupancy permit on certain designated City streets on Saturday, May 16, 2015, and Saturday, May 23, 2015, as part of Small Business Week Sidewalk Sales. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 10 Printed at 4:59 pm on 5/28/15 ### [Page 11](https://sfbos.info/documents/271/2015-06-02-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 Present: Supervisors Farrell, Tang, Mar 22. 150108 [Agreement - Hewlett Packard Enterprise Services, LLC - County CalWIN Consortium - $82,571,463] Resolution requesting continued membership in the 18 County CalWIN Consortium and the renewal of the Hewlett Packard Enterprise Services, LLC, contract with the Consortium as a result of the new procurement of the Hewlett Packard contract by the State of California, and retroactively authorizing the Director of the Human Services Agency to expand the expenditure authority from $53,019,909 for an additional amount of $29,551,554 the project budget including this extension is totaling to $82,571,463 from February 1, 2015, through January 31, 2025. (Human Services Agency) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? Present: Supervisors Farrell, Mar 23. 150333 [Accept and Expend Grant - CalHome Program - $925,000] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend the CalHome Program grant from the California Department of Housing and Community Development to expend program income from associated loan repayments to assist low-income first-time homebuyers and low-income homeowners in a total amount of $925,000 for the period following Board approval through September 24, 2017. Question: Shall this Resolution be ADOPTED? Present: Supervisors Farrell, Tang, Mar 24. 150354 [Cost-Sharing Agreement - Pacific Gas and Electric Company - Dredging and Harbor Reconstruction - Gas House Cove - Not to Exceed $10,000,000] Sponsor: Farrell Resolution retroactively approving a cost-sharing agreement not to exceed $10,000,000 between the City and County of San Francisco and the Pacific Gas and Electric Company for environmental analysis, planning, design, and permitting for dredging and harbor reconstruction in Gas House Cove for the term of October 14, 2014, through October 14, 2024. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 4:59 pm on 5/28/15 ### [Page 12](https://sfbos.info/documents/271/2015-06-02-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 Present: Supervisors Farrell, Mar 25. 150468 [Refunding Certificates of Participation, Series 2015-R1 - City Office Buildings - Multiple Properties Project - Not to Exceed $188,700,000] Sponsor: Mayor Resolution approving the form of an Official Statement in preliminary and final form; approving the form of a Continuing Disclosure Certificate; authorizing City officials to take necessary actions in connection with the authorization, sale execution, and delivery of the Refunding Certificates of Participation Series 2015-R1 (City Office Buildings - Multiple Properties Project), in an amount not to exceed $188,700,000, as defined herein; and ratifying previous actions taken in connection therewith, as defined herein. Question: Shall this Resolution be ADOPTED? 26. 150469 [Certificates of Participation - War Memorial Veterans Building Seismic Upgrade and Improvements - Official Statement] Sponsor: Mayor Resolution approving the form of and authorizing the distribution of a preliminary official statement relating to the execution and delivery of City and County of San Francisco Certificates of Participation for the War Memorial Veterans Building Seismic Upgrade and Improvements and authorizing the preparation, execution, and delivery of a final official statement; ratifying the approvals and terms and conditions of a previous Ordinance, as defined herein; and related matters. Question: Shall this Resolution be ADOPTED? 27. 150470 [General Obligation Bonds - Amending Resolution No. 284-14 - Seismic Safety Loan Program - Not to Exceed $24,000,000] Sponsors: Mayor; Cohen Resolution amending and supplementing Resolution No. 284-14 to authorize the sale of not to exceed $24,000,000 aggregate principal amount of City and County of San Francisco Taxable General Obligation Bonds (Seismic Safety Loan Program, 1992), Series 2014C, by private placement to the financial institution identified herein, to authorize the execution of a Declaration of Trust and a Continuing Covenant Agreement in connection therewith and authorizing and approving modifications to said documents, as defined herein; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds, as defined herein. Question: Shall this Resolution be ADOPTED? 28. 150471 [Urging the Mayor to Form an Interagency Working Group to Create an Eviction Early Warning System] Sponsor: Christensen Resolution urging Mayor Lee to form an interagency working group with participation from the Mayor’s Office of Housing and Community Development, the Rent Board, and in coordination with the Board of Supervisors, to create an Eviction Early Warning System. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 4:59 pm on 5/28/15 ### [Page 13](https://sfbos.info/documents/271/2015-06-02-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 Recommendations of the Government Audit and Oversight Committee Present: Supervisors Yee, Christensen, Breed 29. 150175 [Administrative Code - Chapter 6 Public Works Contracting] Ordinance amending the Administrative Code to comprehensively revise Chapter 6 (Public Works Contracting Policies and Procedures) to: 1) increase the Threshold Amount from $400,000 to $600,000; 2) authorize sole source contracts under certain conditions; 3) allow procurement of public works construction contracts under $10,000 with no competitive solicitation; 4) increase the amount of time allowed to issue a task order from three to four years, increase the limit of the amount of a task order from $400,000 to $600,000 by linking it to the Threshold Amount, allow subcontractors to be listed at time of bid or at time of issuance of a task order, and allow for performance and payment bonds to incrementally increase throughout the term of the contracts for Job Order Contracts and as-needed contracts; 5) authorize execution of master as-needed construction contracts and master as-needed inspection, maintenance and repair contracts of equipment and systems on an if-and-as-needed basis; 6) increase the limit of the amount of a task order from $400,000 to $600,000 by linking it to the Threshold Amount in master as-needed contracts on an if-and-as-needed basis for services that the Department of Public Health and the Division of Real Estate are authorized to procure; 7) provide greater flexibility and clarify requirements for the design-build and construction manager/general contractor project delivery methods; 8) authorize the Director of Transportation to procure rail grinding and related services through a negotiated project delivery method; 9) allow departments to advertise bids on a public website and/or in a local newspaper or periodical; 10) add procedure upon rejection or failure of professional services proposals and upon professional services contractor’s failure to deliver; and 11) make various other changes and clarifications in Chapter 6. (Public Works) (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? 30. 150423 [Settlement of Unlitigated Claim - Association of Bay Area Governments and ABAG Financing Authority for Nonprofit Corporations - City to Receive $1,296,340.66 Plus Interest and Other Costs] Resolution approving the settlement of the unlitigated claim in favor of the City against the Association of Bay Area Governments (ABAG) and the ABAG Financing Authority for Nonprofit Corporations for $1,296,340.66 plus interest and other costs; the City’s claim sought recovery following the embezzlement of certain Rincon Hill Community Facilities District bond funds under the jurisdiction of the Mayor’s Office of Housing and Community Development. (City Attorney) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 13 Printed at 4:59 pm on 5/28/15 ### [Page 14](https://sfbos.info/documents/271/2015-06-02-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 31. 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. Question: Shall this Resolution be ADOPTED? Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Mar, Campos 32. 150431 [Administrative Code - Establishing Emergency Interagency Fire Safety Task Force] Sponsors: Campos; Kim Ordinance amending the Administrative Code to establish an Emergency Interagency Fire Safety Task Force to review and make recommendations to the Board of Supervisors on proposed legislation and suggest other solutions to improve fire safety in multi-unit residential and multi-use buildings. Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendations of the Rules Committee Present: Supervisors Avalos, Tang, Cohen 33. 150220 [Campaign and Governmental Conduct Code - Disclosure Requirements for Draft Committees] Sponsors: Avalos; Mar Ordinance amending the Campaign and Governmental Conduct Code, by adding Section 1.160, to impose disclosure requirements on draft committees that support a person for City elective office who has not qualified as a candidate. Question: Shall this Ordinance be PASSED ON FIRST READING? 34. 150332 [Administrative Code - Reauthorizing the San Francisco Sentencing Commission] Sponsor: Cohen Ordinance amending the Administrative Code to reauthorize the San Francisco Sentencing Commission and revise its sunset date. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 14 Printed at 4:59 pm on 5/28/15 ### [Page 15](https://sfbos.info/documents/271/2015-06-02-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 35. 150349 [Health Code - Extending the Food Security Task Force] Sponsors: Mar; Cohen Ordinance amending the Health Code to extend the sunset date of the Food Security Task Force by three years. Question: Shall this Ordinance be PASSED ON FIRST READING? 36. 150474 [Appointments, Sunshine Ordinance Task Force - Shaun Haines and Fiona Hinze] Motion appointing Shaun Haines, term ending April 27, 2016, and Fiona Hinze, term ending April 27, 2017, to the Sunshine Ordinance Task Force. (Rules Committee) Question: Shall this Motion be APPROVED? 37. 150476 [Appointments, Commission of Animal Control and Welfare - Davi Lang, Russell Tenofsky, Jane Tobin, and Julene Johnson] Motion appointing Davi Lang, Russell Tenofsky, Jane Tobin, and Julene Johnson, terms ending April 30, 2017, to the Commission of Animal Control and Welfare. (Rules Committee) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations City and County of San Francisco Page 15 Printed at 4:59 pm on 5/28/15 ### [Page 16](https://sfbos.info/documents/271/2015-06-02-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 SPECIAL ORDER 3:00 P.M. (Pursuant to Motion No. M15-087 (File No. 150503) approved on May 19, 2015.) Board of Supervisors Sitting as a Committee of the Whole 38. 150523 [Hearing - 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] Hearing to consider an Urgency Ordinance approving an interim zoning moratorium on the issuance of any permits to demolish, convert, or construct housing projects that result in the gain or loss of 5 or more residential units, or to demolish, convert, or eliminate Production, Distribution, and Repair (PDR), and to create an exception from the moratorium for the issuance of permits for 100% affordable housing projects, 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 Street from the east side of Valencia Street to the west side of Potrero Avenue; the west side of Potrero Avenue from the north side of Cesar Chavez Street to the south side of 20th Street; the south side of 20th Street from the west side of Potrero Avenue to the west side of Bryant Street; the west side of Bryant Street 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 Street to the east side of Valencia Street; the east side of Valencia Street from the south side of U.S. Route 101 to the north side of Cesar Chavez Street); 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. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report City and County of San Francisco Page 16 Printed at 4:59 pm on 5/28/15 ### [Page 17](https://sfbos.info/documents/271/2015-06-02-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 39. 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, convert, or construct housing projects that result in the gain or loss of 5 or more residential units, or to demolish, convert, or eliminate Production, Distribution, and Repair (PDR), and to create an exception from the moratorium for the issuance of permits for 100% affordable housing projects, 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 Street from the east side of Valencia Street to the west side of Potrero Avenue; the west side of Potrero Avenue from the north side of Cesar Chavez Street to the south side of 20th Street; the south side of 20th Street from the west side of Potrero Avenue to the west side of Bryant Street; the west side of Bryant Street 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 Street to the east side of Valencia Street; the east side of Valencia Street from the south side of U.S. Route 101 to the north side of Cesar Chavez Street); 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. 05/19/2015; SCHEDULED FOR PUBLIC HEARING to the Board of Supervisors. Question: Shall this Ordinance be FINALLY PASSED? 40. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. 41. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. City and County of San Francisco Page 17 Printed at 4:59 pm on 5/28/15 ### [Page 18](https://sfbos.info/documents/271/2015-06-02-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. Items 42 and 43 42. 150538 [Recognizing and Supporting the First Annual National Gun Violence Awareness Day - June 2, 2015] Sponsors: Farrell; Cohen Resolution recognizing and supporting the First Annual National Gun Violence Awareness Day on June 2, 2015, to bring attention to the 88 Americans stolen by gun violence every day, and encouraging San Franciscans to wear orange to bring awareness to this epidemic. 05/19/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 43. 150513 [Final Map 8303 - Public Improvement Agreement - 1000 Channel Street (SF) Owner, LLC - Mission Bay Block 1, Phase 2] Motion approving Final Map No. 8303, a 350 residential unit and 2 unit commercial mixed use condominium project within Mission Bay Block 1, Phase 2, Assessor’s Block No. 8715, Lot Nos. 6 and 7; approving a Public Improvement Agreement related to the Final Map with 1000 Channel Street (SF) Owner, LLC; and adopting findings pursuant to the General Plan, the eight priority policies of Planning Code, Section 101.1, and the Mission Bay South Redevelopment Plan, Plan Amendments, and Plan Documents. (Public Works) 05/12/2015; RECEIVED FROM DEPARTMENT. 05/19/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 18 Printed at 4:59 pm on 5/28/15 ### [Page 19](https://sfbos.info/documents/271/2015-06-02-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 44. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. City and County of San Francisco Page 19 Printed at 4:59 pm on 5/28/15 ### [Page 20](https://sfbos.info/documents/271/2015-06-02-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 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 150480 [Administrative Code - Exempting California State University Fresno Foundation from Nonprofit Public Access Ordinance] Ordinance exempting California State University Fresno Foundation from the Nonprofit Public Access Ordinance, Administrative Code Chapter 12L, to facilitate the Human Services Agency’s entering into a contract with the Foundation for training services required by state law for child welfare staff, supervisors, and foster parents. (Human Services Agency) 05/22/2015; RECEIVED FROM DEPARTMENT. 06/02/2015; ASSIGNED UNDER 30 DAY RULE to the Rules Committee. 150507 [Waiving Competitive Process Requirement - Lease Amendment - Emporio Rulli, Inc. - Domestic Terminal Food and Beverage - $140,353 Minimum Annual Guarantee] Ordinance waiving the competitive process requirement of Administrative Code, Section 2A.173, and approving Amendment No. 1 to the Domestic Terminal Food and Beverage Lease No. 03-0201 between Emporio Rulli, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a second lease space with an additional Minimum Annual Guarantee of $20,322 for a new total Minimum Annual Guarantee of $140,353 for the lease term through November 18, 2018. (Airport Commission) 05/15/2015; RECEIVED FROM DEPARTMENT. 06/02/2015; ASSIGNED to the Budget and Finance Sub-Committee. 150508 [Waiving Competitive Process Requirement - Lease Amendment - Marina’s Café - Rental Car Center Café - $21,216 Minimum Annual Guarantee] Ordinance waiving the competitive process requirement of Administrative Code, Section 2A.173, to award a second lease space under Rental Car Center Café Lease No. 12-0221, a Small Business Set-Aside, between Marina’s Café and the City and County of San Francisco, acting by and through its Airport Commission, with an additional Minimum Annual Guarantee of $9,936 for a new total Minimum Annual Guarantee of $21,216 for the lease term through August 4, 2018. (Airport Commission) 05/15/2015; RECEIVED FROM DEPARTMENT. 06/02/2015; ASSIGNED to the Budget and Finance Sub-Committee. City and County of San Francisco Page 20 Printed at 4:59 pm on 5/28/15 ### [Page 21](https://sfbos.info/documents/271/2015-06-02-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 PROPOSED RESOLUTIONS 150479 [Annual Performance Contract Renewal - California Department of Health Care Services - Mental Health Services] Resolution approving Performance Contract No. 15-92117, between Community Behavioral Health Services and the Department of Health Care Services, incorporating the Mental Health Services Act, Projects for Assistance in Transition from Homelessness, the Mental Health Plan, and Community Mental Health Services Grant for the period of July 1, 2015, through June 30, 2016. (Public Health Department) 05/21/2015; RECEIVED FROM DEPARTMENT. 06/02/2015; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. 150509 [Lease Agreement - WDFG North America, LLC - Terminal 3 Specialty Retail Store - $162,642 Minimum Annual Guarantee] Resolution approving the Terminal 3 Specialty Retail Store Lease A between WDFG North America, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, with a minimum annual guarantee of $162,642 during the first year of the Lease for a five-year term to commence following Board approval, with a two-year option to extend exercisable at the sole discretion of the Airport Commission. (Airport Commission) 05/15/2015; RECEIVED FROM DEPARTMENT. 06/02/2015; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. 150510 [Lease Agreement Amendment - Hudson Group (HG) Retail, LLC - Terminal 3 News and Specialty Store - $554,925.98 Minimum Annual Guarantee] Resolution approving Amendment No. 1 to Terminal 3 News and Specialty Store Lease No. 11-0210 between Hudson Group (HG) Retail, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a reduction in square footage to one concession space; relocation of another concession space; and reduction of the minimum annual guarantee of the rent from $711,000 to $554,925.98 to occur following approval by the Board of Supervisors. (Airport Commission) 05/15/2015; RECEIVED FROM DEPARTMENT. 06/02/2015; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. 150511 [Settlement of Unlitigated Claim - StarNet Insurance Company - $153,450] Resolution approving the settlement of the unlitigated claim filed by StarNet Insurance Company against the City and County of San Francisco for $153,450; claim was filed on March 10, 2015. 05/18/2015; RECEIVED FROM DEPARTMENT. 06/02/2015; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 21 Printed at 4:59 pm on 5/28/15 ### [Page 22](https://sfbos.info/documents/271/2015-06-02-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 150512 [Settlement of Unlitigated Claim - Laborers International Union Local 261 - $53,808.43] Resolution approving the settlement of the unlitigated claim filed by Laborers International Union Local 261 against the City and County of San Francisco for $53,808.43; claim was filed on March 3, 2015. 05/18/2015; RECEIVED FROM DEPARTMENT. 06/02/2015; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 150542 [Report of Assessment Costs for Sidewalk Inspection and Repair Program] Resolution approving report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs through the Sidewalk Inspection and Repair Program ordered to be performed by said Director pursuant to Public Works Code, Sections 707 and 707.1, the costs thereof having been paid for out of a revolving fund. 05/22/2015; RECEIVED FROM DEPARTMENT. 06/02/2015; RECEIVED AND ASSIGNED to the Board of Supervisors. City and County of San Francisco Page 22 Printed at 4:59 pm on 5/28/15 ### [Page 23](https://sfbos.info/documents/271/2015-06-02-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 150481 [Petitions and Communications] Petitions and Communications received from May 11, 2015, through May 22, 2015, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on June 2, 2015. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From Economic and Workforce Development, regarding grant budget modification for TechSF Workforce Innovation Fund Partnership. Copy: Each Supervisor. (1) From Clerk of the Board, reporting that the following individuals have submitted Form 700 Statements as of May 12, 2015: (2) Smooke, Joseph William - Legislative Aide - Assuming office Wong, Iris - Legislative Aide - Assuming office From Child Support Services, submitting membership list for FY2015-2016. Copy: Each Supervisor. (3) From Laguna Honda Hospital and Rehabilitation Center, submitting quarterly report for admissions, age, ethnicity, and referral information. (4) From Vera Diego, regarding marijuana dispensary in the Sunset District. Copy: Each Supervisor. (5) From Guss Dolan, regarding short term rental legislation. File Nos. 150295, 141036, and 150363. Copy: Each Supervisor. (6) From Suzy Knutson, regarding proposed legislation on sugar-sweetened beverages. File Nos. 150241, 150243, and 150245. Copy: Each Supervisor. (7) From Capital Planning Committee, regarding proposed legislation on Proposed Affordable Housing General Obligation Bond and FYs 2015-2016 and 2016-2017 General Fund Capital Budget. Copy: Each Supervisor. (8) From Animal Control and Welfare Commission, submitting quarterly report for January 2014 through April 2015. Copy: Each Supervisor. (9) From Planning Department, submitting Notice of Preparation of Environmental Impact Report for 1500 Mission Street. Copy: Each Supervisor. (10) From Human Rights Commission, regarding FY2016 membership list. Copy: Each Supervisor. (11) From Controller, regarding 3rd quarter Government Barometer for FY2015. Copy: Each Supervisor. (12) From Public Health, regarding release of Ambulatory Care salary and fringe funds from reserve. (13) From Clerk of the Board, reporting that the Public Utilities Commission submitted a resolution adopting schedules of rates and charges for the Community Choice Aggregation program. (14) From Shari Steiner, submitting signatures for petition regarding Municipal Transportation Agency. 4,414 signatures. Copy: Each Supervisor. (15) City and County of San Francisco Page 23 Printed at 4:59 pm on 5/28/15 ### [Page 24](https://sfbos.info/documents/271/2015-06-02-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 From Randall Kovar, regarding attempt to lower the voting age in San Francisco. Copy: Each Supervisor. (16) From Mayor Lee, regarding the following appointments to the Commission on the Environment: (17) Joshua Arce - term ending May 25, 2019 Johanna Wald - term ending May 10, 2019 Elmy Bermejo - term ending October 5, 2016 From Consumer Watchdog, regarding short-term residential rentals. File No. 150295. Copy: Each Supervisor. (18) From Treasurer and Tax Collector, submitting pooled investment report for April 2015. Copy: Each Supervisor. (19) From Public Library, submitting Waiver Request Form for Ventura County/Gartner agreement. Copy: Each Supervisor. (20) From Zacks & Freedman, P.C., regarding petition for writ of mandate for 1049 Market Street, LLC. Copy: Each Supervisor. (21) From Peter Kirby, submitting signatures for petition regarding the Municipal Transportation Agency. 212 signatures. Copy: Each Supervisor. (22) From Margaret McNamara, regarding Bay to Breakers. Copy: Each Supervisor. (23) From Controller, submitting Economic Impact Report for Short-Term Residential Rentals. File Nos. 150295 and 150363. Copy: Each Supervisor. (24) From Citizen Complaints, submitting 2014 Annual Comprehensive Statistical Report. Copy: Each Supervisor. (25) From Controller, submitting Employee Health Protection and Promotion: An Analysis of City Workers’ Compensation Data and Opportunities for Integration with Employee Well-Being. Copy: Each Supervisor. (26) From Status of Women, submitting annual report of memberships. Copy: Each Supervisor. (27) From Human Services, submitting annual list of memberships organizations for FY2015-2016. Copy: Each Supervisor. (28) From Michael Barber, regarding Pier 3/Lower Fort Mason as an option for Alcatraz ferry embarkation. Copy: Each Supervisor. (29) From Waste Management of Alameda County, Inc., regarding 2009 request for proposals for landfill disposal services. Copy: Each Supervisor. (30) From John Hagedorn, regarding Interstate 280 demolition at Mariposa Street. Copy: Each Supervisor. (31) From concerned citizens, regarding liquor license at 2 New Montgomery Street. 2 letters. File No. 150218. Copy: Each Supervisor. (32) From General Hepatitis Co-infection Clinic, regarding hepatitis C budget proposal. Copy: Each Supervisor. (33) From Child Planning and Advisory Council, regarding the Department of Children, Youth, City and County of San Francisco Page 24 Printed at 4:59 pm on 5/28/15 ### [Page 25](https://sfbos.info/documents/271/2015-06-02-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, June 2, 2015 and Their Families Oversight and Advisory Committee. Copy: Each Supervisor. (34) From Society for the Preservation and Appreciation of San Francisco’s 1906 Earthquake Refugee Shacks, regarding preservation of 369 Valley Street. Copy: Each Supervisor. (35) From Planning Department, submitting Academy of Art University Draft Environmental Impact Report. Copy: Each Supervisor. (36) ADJOURNMENT City and County of San Francisco Page 25 Printed at 4:59 pm on 5/28/15