# Board of Supervisors Minutes: June 2, 2015 - Meeting date: 2015-06-02 - Document type: minutes - Pages in official PDF: 33 - [Canonical HTML transcript](https://sfbos.info/documents/272/2015-06-02-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&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. ## Structured legislative records ### File 150329: Settlement of Lawsuits - Pacific Gas and Electric Company - City to Pay $1,563,963.29 and City to Receive $1,563,963.29 - Pages: 3 ### File 150330: Settlement of Lawsuit - FlightCar Incorporated - City to Receive $230,000 - Pages: 3 ### File 150340: Settlement of Lawsuit - BRE Parc 55 Owner, LLC - $431,000 - Pages: 3-4 ### File 150400: Settlement and Dismissal of Lawsuit - Donnie Thomas, et al. - City to Receive $200,534 - Pages: 4 ### File 150424: Settlement of Unlitigated Claim - The Trustees of the University of Pennsylvania - $68,563.99 - Pages: 4 ### File 150425: Settlement of Unlitigated Claim - Paul Jan Lee - $32,500 - Pages: 4 ### File 150452: Appointment, Bicycle Advisory Committee - Diane Serafini - Pages: 4 ### File 150453: Appointment, Citizen's Advisory Committee for the Central Market Street and Tenderloin Area - Sam (Sarah) Dennison - Pages: 4-5 - Vote 1: approval, likely final - Action: 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) Motion No. M15-093 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### 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: 5 - Vote 1: final-passage, likely final - 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) Ordinance No. 083-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150017: Planning Code - Castro Street Neighborhood Commercial District, 24th Street - Noe Valley Neighborhood Commercial District, Upper Market Street Neighborhood Commercial Transit District, and Parcels Zoned Neighborhood Commercial Transit on Market Street - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 076-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150148: Planning Code - Designation of 149-155 9th Street (aka the Western Manufacturing Company Building) - Pages: 6 - Vote 1: final-passage, likely final - Action: 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) Ordinance No. 077-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150296: Waiver of Banner Fee - Lawton Alternative School - Pages: 6 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 078-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150457: Appropriation and De-Appropriation - Development Impact Fee Revenue and Expenditures - Municipal Transportation Agency - $16,719,000 and $800,000 Respectively - FY2015-2016 - Pages: 6-7 - Vote 1: first-reading - Action: 150457 [Appropriation and De-Appropriation - Development Impact Fee Revenue and Expenditures - Municipal Transportation Agency - $16,719,000 and $800,000 Respectively - FY2015-2016] Sponsors: Mayor; Farrell 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) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150458: Appropriation - Municipal Transportation Agency - $32,220,000 - FY2015-2016 - Pages: 7 - Vote 1: first-reading - Action: 150458 [Appropriation - Municipal Transportation Agency - $32,220,000 - FY2015-2016] Sponsors: Mayor; Farrell 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.) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150459: Appropriation - General Obligation Bond Proceeds for Transportation and Road Improvement Projects - $67,540,000 - FY2014-2015 - Pages: 7 - Vote 1: first-reading - Action: 150459 [Appropriation - General Obligation Bond Proceeds for Transportation and Road Improvement Projects - $67,540,000 - FY2014-2015] Sponsors: Mayor; Tang, Wiener and Farrell 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) Supervisor Farrell requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150372: Accept and Expend Gift - Friends of the San Francisco Public Library - The Mix at SFPL - Up to $480,000 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 150372 [Accept and Expend Gift - Friends of the San Francisco Public Library - The Mix at SFPL - Up to $480,000] Sponsors: Christensen; Mar and Farrell Resolution authorizing the Public Library to accept and expend a gift in the amount of up to $480,000 of in-kind gifts and cash monies from the Friends of the San Francisco Public Library for direct support for The Mix at SFPL, the new Teen Digital Media Center. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 203-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150466: Sale of General Obligation Bonds - Transportation and Road Improvement Bonds - Not to Exceed $67,540,000 - Pages: 8 - Vote 1: adoption, likely final - Action: r 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) Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 192-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150467: Issuance of General Obligation Bonds - Transportation and Road Improvement Bonds - Not to Exceed $500,000,000 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 150467 [Issuance of General Obligation Bonds - Transportation and Road Improvement Bonds - Not to Exceed $500,000,000] Sponsors: Mayor; Tang, Wiener and Farrell 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) Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 193-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150184: Health Code - Increase in Patient Rates for Certain Mental Health Services - Pages: 9 - Vote 1: first-reading - Action: 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) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150362: Amending Ordinance No. 107-14 - Wastewater Revenue Bond Issuance and Sale - Public Utilities Commission - Not to Exceed $819,035,941 - Pages: 9 - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150462: Public Works Code - Waiver of Street Space Fee for Small Business Week Sidewalk Sales - Pages: 9 - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150108: Agreement - Hewlett Packard Enterprise Services, LLC - County CalWIN Consortium - $82,571,463 - Pages: 9-10 - Vote 1: adoption, likely final - Action: 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) Resolution No. 200-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150333: Accept and Expend Grant - CalHome Program - $925,000 - Pages: 10 - Vote 1: adoption, likely final - Action: 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. Resolution No. 201-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150354: Cost-Sharing Agreement - Pacific Gas and Electric Company - Dredging and Harbor Reconstruction - Gas House Cove - Not to Exceed $10,000,000 - Pages: 10 - Vote 1: adoption, likely final - Action: 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. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Resolution No. 202-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150468: Refunding Certificates of Participation, Series 2015-R1 - City Office Buildings - Multiple Properties Project - Not to Exceed $188,700,000 - Pages: 10-11 - Vote 1: adoption, likely final - Action: 150468 [Refunding Certificates of Participation, Series 2015-R1 - City Office Buildings - Multiple Properties Project - Not to Exceed $188,700,000] Sponsors: Mayor; Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 194-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150469: Certificates of Participation - War Memorial Veterans Building Seismic Upgrade and Improvements - Official Statement - Pages: 11 - Vote 1: adoption, likely final - Action: 150469 [Certificates of Participation - War Memorial Veterans Building Seismic Upgrade and Improvements - Official Statement] Sponsors: Mayor; Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 195-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150470: General Obligation Bonds - Amending Resolution No. 284-14 - Seismic Safety Loan Program - Not to Exceed $24,000,000 - Pages: 11 - Vote 1: adoption, likely final - Action: 150470 [General Obligation Bonds - Amending Resolution No. 284-14 - Seismic Safety Loan Program - Not to Exceed $24,000,000] Sponsors: Mayor; Cohen and Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 196-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150471: Urging the Mayor to Form an Interagency Working Group to Create an Eviction Early Warning System - Pages: 11-12 - Vote 1: adoption, likely final - Action: 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. Resolution No. 207-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150175: Administrative Code - Chapter 6 Public Works Contracting - Pages: 12 - Vote 1: first-reading - Action: cts 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) Supervisor Wiener, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED ON FIRST READING to June 9, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 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 - Pages: 12-13 - Vote 1: adoption, likely final - Action: 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) As a matter of public disclosure, Alisa Somera, Acting Legislative Deputy, informed the Board of Supervisors that Supervisors Christensen, Kim, and Mar are Board Members of the Association of Bay Area Governments, but they have no conflict of interest on this matter. Resolution No. 204-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150499: Resolution of Intention - Renew and Expand Yerba Buena Community Benefit District - Pages: 13 - Vote 1: adoption, likely final - Action: 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. Resolution No. 197-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150431: Administrative Code - Establishing Emergency Interagency Fire Safety Task Force - Pages: 13 - Vote 1: first-reading - Action: 150431 [Administrative Code - Establishing Emergency Interagency Fire Safety Task Force] Sponsors: Campos; Kim and Mar 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. Supervisor Mar 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 150220: Campaign and Governmental Conduct Code - Disclosure Requirements for Draft Committees - Pages: 13 - Vote 1: first-reading - Action: 150220 [Campaign and Governmental Conduct Code - Disclosure Requirements for Draft Committees] Sponsors: Avalos; Mar and Campos 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. Supervisor Campos 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 150332: Administrative Code - Reauthorizing the San Francisco Sentencing Commission - Pages: 13-14 - Vote 1: first-reading - Action: 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. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150349: Health Code - Extending the Food Security Task Force - Pages: 14 - Vote 1: first-reading - Action: 150349 [Health Code - Extending the Food Security Task Force] Sponsors: Mar; Cohen and Farrell Ordinance amending the Health Code to extend the sunset date of the Food Security Task Force by three years. Supervisor Farrell requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150474: Appointments, Sunshine Ordinance Task Force - Shaun Haines and Fiona Hinze - Pages: 14 - Vote 1: approval, likely final - Action: 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) Motion No. M15-090 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150476: Appointments, Commission of Animal Control and Welfare - Davi Lang, Russell Tenofsky, Jane Tobin, and Julene Johnson - Pages: 14 - Vote 1: approval, likely final - Action: 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) Motion No. M15-091 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 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 - Pages: 15-17 ### 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: 17 - Vote 1: final-passage, likely final - Action: he 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. A partial vote was taken on the motion that the Urgency Ordinance be FINALLY PASSED: - Ayes: Kim, Mar - Noes: Tang - Vote 2: rescission - Action: Supervisor Avalos, seconded by Supervisor Farrell, moved to RESCIND the previous partial vote. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 3: final-passage, likely final - Action: Privilege of the floor was granted unanimously to AnMarie Rodgers (Planning Department) and Olson Lee, Director (Mayor's Office of Housing and Community Development) who responded to questions raised throughout the discussion. NOT FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Kim, Mar, Yee - Noes: Christensen, Farrell, Tang, Wiener ### File 150538: Recognizing and Supporting the First Annual National Gun Violence Awareness Day - June 2, 2015 - Pages: 18 ### File 150513: Final Map 8303 - Public Improvement Agreement - 1000 Channel Street (SF) Owner, LLC - Mission Bay Block 1, Phase 2 - Pages: 18 - Vote 1: approval, likely final - Action: 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) Motion No. M15-094 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Absent: Christensen - Vote 2: rescission - Action: Supervisor Campos, seconded by Supervisor Yee, moved to RESCIND the previous vote. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 3: other - Action: The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150524: Charter Amendment - Enhancement of Paid Parental Leave for City Employees - Pages: 19 ### File 150271: Planning Code, Zoning Map - Rezoning Properties on Ocean Avenue - Pages: 19-20 ### File 150365: Planning, Administrative Codes - Construction of Accessory Dwelling Units - Pages: 20 ### File 150435: Redevelopment Plan Amendment - Transbay Redevelopment Project Area - Pages: 20 ### File 150436: Administrative Code - Establishing Cannabis State Legalization Task Force - Pages: 20 ### File 150554: Interim Proposed Budget and Appropriation Ordinance for Departments - FYs 2015-2016 and 2016-2017 - Pages: 20-21 ### File 150610: Proposed Budget and Appropriation Ordinance for Departments - FYs 2015-2016 and 2016-2017 - Pages: 21 ### File 150556: Interim Proposed Annual Salary Ordinance - FYs 2015-2016 and 2016-2017 - Pages: 21 ### File 150611: Proposed Annual Salary Ordinance - FYs 2015-2016 and 2016-2017 - Pages: 21 ### File 150559: Building Code - Fees - Pages: 21 ### File 150560: Public Works Code - Fees for Nighttime Work Permit and Preapplication Meetings - Pages: 21-22 ### File 150561: Business and Tax Regulations Code - Fire Department Licensing Fees - Pages: 22 ### File 150566: Administrative Code - California Environmental Quality Act Procedures and Fees - Pages: 22 ### File 150567: Administrative Code - Department of Public Health Group Purchasing Organizations - Pages: 22 ### File 150568: Administrative, Planning, Subdivision Codes - Citywide Affordable Housing Fund, Mayor’s Housing Programs Fees Fund - Pages: 22 ### File 150569: Fire Code - Fire Department Fines and Fees - Pages: 22 ### File 150570: Health Code - Patient Rates - FYs 2015-2016 and 2016-2017 - Pages: 22-23 ### File 150571: Planning, Building Codes - Fee Waiver for Legalization of Secondary Dwelling Units - Pages: 23 ### File 150572: Appropriation - Airport Commission - $2,673,349 - FY2015-2016 - Pages: 23 ### File 150573: Annual Appropriation Ordinance Amendment - Public Utilities Commission Operating Budget - $2,177,552 - FY2015-2016 - Pages: 23 ### File 150574: Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation Ceiling - Pages: 23 ### File 150575: Public Employment - Annual Salary Ordinance Amendment - Public Utilities Commission Water Enterprise Department - FYs 2015-2016 and 2016-2017 - Pages: 23-24 ### File 150584: Zoning - Interim Prohibition on Commercial Mergers in the Proposed Calle 24 Special Use District - Pages: 24 ### File 150585: Planning, Administrative Codes - Construction of Accessory Dwelling Units - Pages: 24 ### File 150586: Planning Code, Zoning Map - Rezoning a Portion of Daggett Street to Public Use/Open Space Zoning - Pages: 24 ### File 150587: Building and Planning Codes - Notice to Tenants of Dwelling Unit Merger or Demolition - Pages: 24-25 ### File 150562: Treasure Island Development Authority Interim Budget - FYs 2015-2016 and 2016-2017 - Pages: 25 ### File 150563: Treasure Island Development Authority Budget - FYs 2015-2016 and 2016-2017 - Pages: 25 ### File 150564: Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency Interim Budget - FY2015-2016 - Pages: 25 ### File 150565: Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency FY2015-2016 Budget - Bond Issuance Not to Exceed $51,000,000 - Pages: 25 ### File 150576: Adjusting the Access Line Tax with the Consumer Price Index of 2015 - Pages: 25-26 ### File 150577: Designation of Hinderliter, de Llamas, and Associates as the City's Authorized Representative in Sales and Use Tax Records Examination - Pages: 26 ### File 150578: Approval of Expenditure Plans - Human Services Care Fund - FYs 2015-2016 and 2016-2017 - Pages: 26 ### File 150579: Certificates of Participation - Housing Trust Fund - Reimbursement of Certain Expenditures - Pages: 26 ### File 150580: Proposition J Contract Certification Specified Contracted-Out Services Previously Approved - Pages: 26 ### File 150581: Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2015-2016 - Pages: 26-27 ### File 150588: Multifamily Housing Revenue Bonds - 222 Beale Street - Not to Exceed $35,000,000 - Pages: 27 ### File 150589: Accept and Expend Grant - Health Impact Assessment for Improved Community Design - $144,999 - Pages: 27 ### File 150590: Accept Gift - Hyster Forklifts and Electric Forklift Battery Charger - California Public Safety Procurement Program - $226,522 - Pages: 27 ### File 150591: Real Property Conveyance - Affordable Housing - 474 Natoma Street - Pages: 27-28 ### File 150592: Resolution of Intention - Greater Rincon Hill Community Benefit District - Pages: 28 ### File 150593: Supporting California State Assembly Bill 888 (Bloom) - Prohibiting Selling of Plastic Microbeads - Pages: 28 ### File 150594: Opposing California State Assembly Bill 57 (Quirk) - Wireless Telecommunication Facilities - Pages: 28 ### File 150540: Committee of the Whole - Report of Assessment Costs for Sidewalk and Curb Repairs - Sidewalk Inspection and Repair Program - Pages: 28-29 ### File 150545: Cost of Living Adjustment to the Contract for Budget and Legislative Analyst Services - FYs 2015-2016 and 2016-2017 - Pages: 29 ### File 150582: Initiative Ordinance - Business and Tax Regulations Code - Additional Utility Users Tax on Gas and Electricity - Pages: 29 ### File 150583: Initiative Ordinance - Administrative Code - Seawall Lot 337 Height Limit Increase and Affordable Housing Requirement - Pages: 29 ### File 150546: Directing and Authorizing the Clerk of the Board to Engage in Contract Negotiations for Radio Broadcast Services with KPOO FM for a Total Not-to-Exceed Annual Contract Amount of $75,000 - Pages: 29-30 ### File 150555: Hearing - Mayor's Proposed Interim Budget for Departments - FYs 2015-2016 and 2016-2017 - Pages: 30 ### File 150557: Hearing - Mayor’s Proposed Interim Annual Salary Ordinance - FYs 2015-2016 and 2016-2017 - Pages: 30 ### File 150480: Administrative Code - Exempting California State University Fresno Foundation from Nonprofit Public Access Ordinance - Pages: 30-31 ### File 150507: Waiving Competitive Process Requirement - Lease Amendment - Emporio Rulli, Inc. - Domestic Terminal Food and Beverage - $140,353 Minimum Annual Guarantee - Pages: 31 ### File 150508: Waiving Competitive Process Requirement - Lease Amendment - Marina’s Café - Rental Car Center Café - $21,216 Minimum Annual Guarantee - Pages: 31 ### File 150479: Annual Performance Contract Renewal - California Department of Health Care Services - Mental Health Services - Pages: 31 ### File 150509: Lease Agreement - WDFG North America, LLC - Terminal 3 Specialty Retail Store - $162,642 Minimum Annual Guarantee - Pages: 31-32 ### File 150510: Lease Agreement Amendment - Hudson Group (HG) Retail, LLC - Terminal 3 News and Specialty Store - $554,925.98 Minimum Annual Guarantee - Pages: 32 ### File 150511: Settlement of Unlitigated Claim - StarNet Insurance Company - $153,450 - Pages: 32 ### File 150512: Settlement of Unlitigated Claim - Laborers International Union Local 261 - $53,808.43 - Pages: 32 ### File 150542: Report of Assessment Costs for Sidewalk Inspection and Repair Program - Pages: 32-33 ## Extracted text ### [Page 1](https://sfbos.info/documents/272/2015-06-02-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, June 2, 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 20 ### [Page 2](https://sfbos.info/documents/272/2015-06-02-minutes#page-2) Board of Supervisors Meeting Minutes 6/2/2015 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 2:09 p.m. On the call of the roll, all Supervisors were noted present. There was a quorum. COMMUNICATIONS Alisa Somera, Assistant Clerk, informed the Board of Supervisors that the Clerk of the Board was in receipt of correspondence from the Mayor, dated June 1, 2015, communicating the Mayor's notice to the Board of Supervisors (under Charter, Section 4.132) of a transfer of function between departments within the executive branch. That such reorganization shall become effective 30 days after the issuance of notice, unless disapproved by the Board of Supervisors. APPROVAL OF MEETING MINUTES President Breed inquired whether any Board Member had any corrections to the Board Meeting Minutes of April 21, 2015. There were no corrections. Supervisor Campos, seconded by Supervisor Kim, moved to approve the Board Meeting Minutes of April 21, 2015. The motion carried by the following vote, following general public comment: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee AGENDA CHANGES There were no agenda changes. President Breed recognized former Members of the Board of Supervisors, Amos Brown, Chris Daly, and Christina Olague, who were in attendance. City and County of San Francisco Page 357 Printed at 10:01 am on 7/8/15 ### [Page 3](https://sfbos.info/documents/272/2015-06-02-minutes#page-3) Board of Supervisors Meeting Minutes 6/2/2015 CONSENT AGENDA Recommendations of the Government Audit and Oversight Committee 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) Ordinance No. 079-15 FINALLY PASSED 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) Ordinance No. 080-15 FINALLY PASSED 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) Ordinance No. 081-15 FINALLY PASSED City and County of San Francisco Page 358 Printed at 10:01 am on 7/8/15 ### [Page 4](https://sfbos.info/documents/272/2015-06-02-minutes#page-4) Board of Supervisors Meeting Minutes 6/2/2015 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) Ordinance No. 082-15 FINALLY PASSED 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) Resolution No. 205-15 ADOPTED 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) Resolution No. 206-15 ADOPTED Recommendations of the Rules Committee 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) Motion No. M15-092 APPROVED 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) Motion No. M15-093 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 359 Printed at 10:01 am on 7/8/15 ### [Page 5](https://sfbos.info/documents/272/2015-06-02-minutes#page-5) Board of Supervisors Meeting Minutes 6/2/2015 REGULAR AGENDA UNFINISHED BUSINESS Recommendation 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) Ordinance No. 083-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendations of the Land Use and Transportation Committee 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. Ordinance No. 076-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 360 Printed at 10:01 am on 7/8/15 ### [Page 6](https://sfbos.info/documents/272/2015-06-02-minutes#page-6) Board of Supervisors Meeting Minutes 6/2/2015 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) Ordinance No. 077-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendation of the Public Safety and Neighborhood Services Committee 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. Ordinance No. 078-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee NEW BUSINESS Recommendations of the Budget and Finance Committee 150457 [Appropriation and De-Appropriation - Development Impact Fee Revenue and Expenditures - Municipal Transportation Agency - $16,719,000 and $800,000 Respectively - FY2015-2016] Sponsors: Mayor; Farrell 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) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 361 Printed at 10:01 am on 7/8/15 ### [Page 7](https://sfbos.info/documents/272/2015-06-02-minutes#page-7) Board of Supervisors Meeting Minutes 6/2/2015 150458 [Appropriation - Municipal Transportation Agency - $32,220,000 - FY2015-2016] Sponsors: Mayor; Farrell 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.) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150459 [Appropriation - General Obligation Bond Proceeds for Transportation and Road Improvement Projects - $67,540,000 - FY2014-2015] Sponsors: Mayor; Tang, Wiener and Farrell 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) Supervisor Farrell requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150372 [Accept and Expend Gift - Friends of the San Francisco Public Library - The Mix at SFPL - Up to $480,000] Sponsors: Christensen; Mar and Farrell Resolution authorizing the Public Library to accept and expend a gift in the amount of up to $480,000 of in-kind gifts and cash monies from the Friends of the San Francisco Public Library for direct support for The Mix at SFPL, the new Teen Digital Media Center. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 203-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 362 Printed at 10:01 am on 7/8/15 ### [Page 8](https://sfbos.info/documents/272/2015-06-02-minutes#page-8) Board of Supervisors Meeting Minutes 6/2/2015 150466 [Sale of General Obligation Bonds - Transportation and Road Improvement Bonds - Not to Exceed $67,540,000] Sponsors: Mayor; Tang, Wiener and Farrell 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) Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 192-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150467 [Issuance of General Obligation Bonds - Transportation and Road Improvement Bonds - Not to Exceed $500,000,000] Sponsors: Mayor; Tang, Wiener and Farrell 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) Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 193-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 363 Printed at 10:01 am on 7/8/15 ### [Page 9](https://sfbos.info/documents/272/2015-06-02-minutes#page-9) Board of Supervisors Meeting Minutes 6/2/2015 Recommendations of the Budget and Finance Sub-Committee 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) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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) Resolution No. 200-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 364 Printed at 10:01 am on 7/8/15 ### [Page 10](https://sfbos.info/documents/272/2015-06-02-minutes#page-10) Board of Supervisors Meeting Minutes 6/2/2015 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. Resolution No. 201-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Resolution No. 202-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150468 [Refunding Certificates of Participation, Series 2015-R1 - City Office Buildings - Multiple Properties Project - Not to Exceed $188,700,000] Sponsors: Mayor; Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 194-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 365 Printed at 10:01 am on 7/8/15 ### [Page 11](https://sfbos.info/documents/272/2015-06-02-minutes#page-11) Board of Supervisors Meeting Minutes 6/2/2015 150469 [Certificates of Participation - War Memorial Veterans Building Seismic Upgrade and Improvements - Official Statement] Sponsors: Mayor; Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 195-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150470 [General Obligation Bonds - Amending Resolution No. 284-14 - Seismic Safety Loan Program - Not to Exceed $24,000,000] Sponsors: Mayor; Cohen and Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 196-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Resolution No. 207-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 366 Printed at 10:01 am on 7/8/15 ### [Page 12](https://sfbos.info/documents/272/2015-06-02-minutes#page-12) Board of Supervisors Meeting Minutes 6/2/2015 Recommendations of the Government Audit and Oversight Committee 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) Supervisor Wiener, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED ON FIRST READING to June 9, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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) As a matter of public disclosure, Alisa Somera, Acting Legislative Deputy, informed the Board of Supervisors that Supervisors Christensen, Kim, and Mar are Board Members of the Association of Bay Area Governments, but they have no conflict of interest on this matter. Resolution No. 204-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 367 Printed at 10:01 am on 7/8/15 ### [Page 13](https://sfbos.info/documents/272/2015-06-02-minutes#page-13) Board of Supervisors Meeting Minutes 6/2/2015 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. Resolution No. 197-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendation of the Public Safety and Neighborhood Services Committee 150431 [Administrative Code - Establishing Emergency Interagency Fire Safety Task Force] Sponsors: Campos; Kim and Mar 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. Supervisor Mar 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 Recommendations of the Rules Committee 150220 [Campaign and Governmental Conduct Code - Disclosure Requirements for Draft Committees] Sponsors: Avalos; Mar and Campos 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. Supervisor Campos 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 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 368 Printed at 10:01 am on 7/8/15 ### [Page 14](https://sfbos.info/documents/272/2015-06-02-minutes#page-14) Board of Supervisors Meeting Minutes 6/2/2015 150349 [Health Code - Extending the Food Security Task Force] Sponsors: Mar; Cohen and Farrell Ordinance amending the Health Code to extend the sunset date of the Food Security Task Force by three years. Supervisor Farrell requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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) Motion No. M15-090 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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) Motion No. M15-091 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Yee, seconded by Supervisor Mar, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Yee introduced, welcomed, and presented a Certificate of Honor to Commander Richard Correia and Michael Gause, Former Deputy Director of the San Francisco Mental Health Association, of the Crisis Intervention Team Training Faculty in recognition of their accomplishments and continued community support. SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole City and County of San Francisco Page 369 Printed at 10:01 am on 7/8/15 ### [Page 15](https://sfbos.info/documents/272/2015-06-02-minutes#page-15) Board of Supervisors Meeting Minutes 6/2/2015 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) The President inquired as to whether any member of the public wished to address the Board relating to the interim zoning moratorium as referenced in File No. 150461. John Rahaim, Director (Planning Department) provided an overview of the interim moratorium. Reverend Dr. Amos C. Brown (Former Supervisor); Male Speaker; Vladimir Prikujets; Female Speaker; Male Speaker; Tom Gilberty; Renell Hawkins; Female Speaker; Male Speaker; Male Speaker; Don Beckler; Female Speaker; David Elliott Lewis; Rafael Picazo; Miguel Ponce; Amos Gregory (San Francisco Veterans Moral Project); Tom Swey; Flora Davis and Sharon Steyer (Cultural Space Coalition); Male Speaker; Ken Tray; Brian Basinger (AIDS Housing Alliance); Cynthia Crenshaw (Mission SRO Collaborative); Mathias Quackenbush; Male Speaker; Shanell Williams (Center for Young Women’s Development); Diamond Dave Whitaker; Female Speaker; Martha Estrella; Patricia Kerman; Fe Li Mon; Female Speaker; Kay Walker (San Francisco Gray Panthers); Kathy Lipscomb (Senior and Disability Action); Rodrigo Ehecatl Durán and Sylvia Ramirez (Carnaval San Francisco); Javier Gonzalez; Female Speaker; Kate Sorensen (Causa Justa); Maria Aviles; Julien Ball (Alliance of Californians for Community Empowerment); Glenna Cole Allee; Sylvia Smith; Francis Collins; Female Speaker; Maria Zamudio (Causa Justa); Candelario; Irv Rodstein; Gloria Esteva (Causa Justa); Michael Lyon (San Francisco Gray Panthers); Olga Polveira; Susan Cervantes (Precita Eyes - Calle 24 Latino Cultural Council); Vander Hill (Cellspace); Magick; Amy Farah Weiss (Neighbors Developing Divisadero); Male Speaker; Lisa Vincenti (Cultural Action Network); Skot Kuiper (Cellspace); Deborah Gatiss (Plaza 16 Coalition); Chris Daly (Former Supervisor); Elizabeth DeYoung; Raymon Marcus; Latonya Jones; Dave Picarello; Carlos Sedeira; Rachel Eislew; Jordan Valdez; Luis Bares; Joey Zaldoni; Male Speaker; Sandra Parker; Brenda Sorie; Nathaniel Owen (Harvey Milk LGBT Democratic Club); Male Speaker; Martha Sanchez; Male Speaker; Brooke Oliver; Marlon Mendieta; Susan Feutad; Daren Garshelis; Ella Zhao Goossen; Jania Travis; Sabrina Hernandez; Alexandra Berliner; Female Speaker; Aquel Mistelle; Violet Vasquez (Causa Justa); Dona Gilona; J. Scott Weaver (San Francisco Tenant Union); Bill Baget; Male Speaker; Kitzia Esteva-Martinez; Reina Lopez; Ethea Modalo; Maria; Isa Estella; Leila Astellia; Female Speaker; Krista Estegilio; Male Speaker; Sandra Parker; Male Speaker; Justin Ryan; Gianna Soto; Gladis Soto; Sarah Souza (Latino Democratic Club); Clava Leon; Jose Muñiz (Latino Democratic Club); Female Speaker; Laurel Muñiz (Bernal Heights Democratic Club); Kate Gibson; Sean Benward; Maria Ramirez; Celia Souza; Female Speaker; Therese Davis; Gabriela Redezno; Sarah Brant; Christine Rubela Lee; Jasmine Casione; Hallie Vera; Jadma Noronha (Plaza 16 Coalition); Cynthia Mesa; Tammy Bryant; Kimberly Avenega; Alicia Duran; Wendy Bardslee; Larry Edmond Juicy; Xelia; Rosalie Hernandez; Brilla Mantora; Female Speaker; Austin; Male Speaker; Steve Barra; Cathy Boward; Andrea Martinez; Gwynn MacKellen; Sarah Johnson; Susan Marsh; Greg Gregerson; Brooke Marino; Antonio Alcolan; Greg Anderson; Stephanie Maldonado; Female Speaker; Male Speaker; Cynthia Crews; Female Speaker; Male Speaker; City and County of San Francisco Page 370 Printed at 10:01 am on 7/8/15 ### [Page 16](https://sfbos.info/documents/272/2015-06-02-minutes#page-16) Board of Supervisors Meeting Minutes 6/2/2015 Lorraine DeGuzman (Causa Justa); Henry Eben; Male Speaker; Carmen; Juana Tejo; Ladony Clay; Armand Bluesky; Joy; Tommi Avicolli Mecca (Housing Rights Committee); Chirag Bhakta; Diana Martinez (Plaza 16 Coalition); Zsa Zsa Monroe; Erica Savento; Ed Lindo; Analisa Escovedo; Eric Arguello; Paulina Maldonado; Theo Romero; Oscar Grande; Christina Olague (Former Supervisor); Gabriel Medina (Latino Democratic Club); John Mendoza; Maria; Male Speaker; Dean Preston; Teresa Marel; Peter Papodapolis; Francisco Herrera; Roberto Hernandez; Male Speaker; spoke in support of the proposed interim zoning moratorium. Donald Dewshup (San Francisco Bay Area Renter’s Association); Jacob Angel (Military Health Project); Joey Tenone; Forest Blythe; Male Speaker; Autumn Ray; Marcus Ismael; Female Speaker; Daniel Camp (San Francisco Bay Area Renters’ Federation); Cathy Howe; Tim Colen (SF Housing Action Coalition); Ann Fryman (Grow San Francisco); Gus Cano; Austin Hunter; Matthew Castellon; Female Speaker; Male Speaker; Rob Cole; Cary White; Ritchie Hart; Kevin McConnell; Redmond Lite; Elizabeth Moore; Jim Driscoll; Aaron McNully; Travis Pilko; Shvonne; Morris Casey; Jon O’Connell; Leo Casey; David Sternberg; Shaun Keegan; Armand Ruskie; spoke in opposition to the proposed interim zoning moratorium. Male Speaker; Manesh Champsee; Jonathan; Henry Penn; Walter Paulson; spoke neither in support nor against the proposed interim zoning moratorium. There were no other speakers. 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 City and County of San Francisco Page 371 Printed at 10:01 am on 7/8/15 ### [Page 17](https://sfbos.info/documents/272/2015-06-02-minutes#page-17) Board of Supervisors Meeting Minutes 6/2/2015 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. A partial vote was taken on the motion that the Urgency Ordinance be FINALLY PASSED: Ayes: 2 - Kim, Mar Noes: 1 - Tang Supervisor Avalos, seconded by Supervisor Farrell, moved to RESCIND the previous partial vote. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Privilege of the floor was granted unanimously to AnMarie Rodgers (Planning Department) and Olson Lee, Director (Mayor's Office of Housing and Community Development) who responded to questions raised throughout the discussion. NOT FINALLY PASSED by the following vote: Ayes: 7 - Avalos, Breed, Campos, Cohen, Kim, Mar, Yee Noes: 4 - Christensen, Farrell, Tang, Wiener The Board recessed at the hour of 11:45 p.m. and reconvened at the hour of 11:59 p.m. ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT There was no public comment. City and County of San Francisco Page 372 Printed at 10:01 am on 7/8/15 ### [Page 18](https://sfbos.info/documents/272/2015-06-02-minutes#page-18) Board of Supervisors Meeting Minutes 6/2/2015 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 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. Resolution No. 208-15 ADOPTED 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) Motion No. M15-094 APPROVED The foregoing items were acted upon by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Absent: 1 - Christensen Supervisor Campos, seconded by Supervisor Yee, moved to RESCIND the previous vote. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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 items. City and County of San Francisco Page 373 Printed at 10:01 am on 7/8/15 ### [Page 19](https://sfbos.info/documents/272/2015-06-02-minutes#page-19) Board of Supervisors Meeting Minutes 6/2/2015 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Charter Amendment 150524 [Charter Amendment - Enhancement of Paid Parental Leave for City Employees] Sponsors: Tang; Christensen, Breed, Cohen, Kim, Wiener, Farrell, Avalos, Yee, Campos and Mar Charter Amendment (Second Draft) to amend the Charter to allow City employees who qualify to take leave for the birth or placement of the same child to each receive the maximum amount of paid parental leave for which they qualify, and to permit City employees to retain 40 hours of accrued sick leave at the end of paid parental leave, at an election to be held on November 3, 2015. 05/19/15; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 6/18/2015. 05/27/15; REFERRED TO DEPARTMENT. 06/02/15; SUBSTITUTED AND ASSIGNED to Rules Committee. Ordinances 150271 [Planning Code, Zoning Map - Rezoning Properties on Ocean Avenue] Sponsor: Yee Ordinance amending the Planning Code and the Zoning Map to rezone properties facing Ocean Avenue, between Phelan Avenue and Howth Street, from the RH-2 (Residential, House Districts, Two-Family) and RM-1 (Residential, Mixed Districts, Low Density) Use Districts to the Ocean Avenue Neighborhood Commercial Transit (NCT) District, and to include them in the existing Ocean Avenue NCT District; and adopting findings, including environmental findings, Section 302, findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 03/17/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 4/16/2015. 03/26/15; REFERRED TO DEPARTMENT. 06/02/15; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 374 Printed at 10:01 am on 7/8/15 ### [Page 20](https://sfbos.info/documents/272/2015-06-02-minutes#page-20) Board of Supervisors Meeting Minutes 6/2/2015 150365 [Planning, Administrative Codes - Construction of Accessory Dwelling Units] Sponsor: Wiener Ordinance amending the Planning Code to allow the construction of Accessory Dwelling Units (also known as Secondary or In-Law Units) within the boundaries of Board of Supervisors District 8; amending the Administrative Code to correct section references; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and directing the Clerk of the Board of Supervisors to send a copy of this ordinance to the California Department of Housing and Community Development after adoption. 04/14/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/14/2015. 04/24/15; REFERRED TO DEPARTMENT. 06/02/15; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. 150435 [Redevelopment Plan Amendment - Transbay Redevelopment Project Area] Sponsor: Kim Ordinance approving a minor amendment to the Redevelopment Plan for the Transbay Redevelopment Project Area to provide bulk limits for general office buildings in Zone One; and making findings under the California Environmental Quality Act, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 04/28/15; ASSIGNED UNDER 30 DAY RULE to Board of Supervisors, expires on 5/28/2015. 05/22/15; REFERRED TO DEPARTMENT. 06/02/15; SUBSTITUTED AND ASSIGNED to Board of Supervisors. 150436 [Administrative Code - Establishing Cannabis State Legalization Task Force] Sponsors: Wiener; Kim and Mar Ordinance amending the Administrative Code to establish the Cannabis State Legalization Task Force to advise the Board of Supervisors, the Mayor, and City departments regarding the local impacts of possible state legislation legalizing adult use of cannabis; and setting forth the membership and duties of the Task Force. 04/28/15; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 5/28/2015. 05/05/15; REFERRED TO DEPARTMENT. 06/02/15; SUBSTITUTED AND ASSIGNED to Rules Committee. 150554 [Interim Proposed Budget and Appropriation Ordinance for Departments - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Proposed Interim Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2015, for the FYs ending June 30, 2016, and June 30, 2017. (Fiscal Impact; No Budget and Legislative Analyst Report.) 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 375 Printed at 10:01 am on 7/8/15 ### [Page 21](https://sfbos.info/documents/272/2015-06-02-minutes#page-21) Board of Supervisors Meeting Minutes 6/2/2015 150610 [Proposed Budget and Appropriation Ordinance for Departments - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Proposed Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2015, for the FYs ending June 30, 2016, and June 30, 2017. 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150556 [Interim Proposed Annual Salary Ordinance - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Proposed Interim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2016, and June 30, 2017, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. (Fiscal Impact; No Budget and Legislative Analyst Report.) 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150611 [Proposed Annual Salary Ordinance - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Proposed Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2016, and June 30, 2017, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150559 [Building Code - Fees] Sponsor: Mayor Ordinance amending the Building Code to revise the Fee Schedules; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact; No Budget and Legislative Analyst Report.) 06/02/15; ASSIGNED to Budget and Finance Committee. 150560 [Public Works Code - Fees for Nighttime Work Permit and Preapplication Meetings] Sponsor: Mayor Ordinance amending the Public Works Code to add fees for nighttime work permits and preapplication meetings with staff; and affirming the Planning Department’s determination under the California Environmental Quality Act. 06/02/15; ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 376 Printed at 10:01 am on 7/8/15 ### [Page 22](https://sfbos.info/documents/272/2015-06-02-minutes#page-22) Board of Supervisors Meeting Minutes 6/2/2015 150561 [Business and Tax Regulations Code - Fire Department Licensing Fees] Sponsor: Mayor Ordinance amending the Business and Tax Regulations Code to increase the fees for certain Fire Department licenses; and making environmental findings. 06/02/15; ASSIGNED to Budget and Finance Committee. 150566 [Administrative Code - California Environmental Quality Act Procedures and Fees] Sponsor: Mayor Ordinance amending the Administrative Code to eliminate the Installment Agreement Processing Fee and Refund Processing Fee from the California Environmental Quality Act procedures and fees. 06/02/15; ASSIGNED to Budget and Finance Committee. 150567 [Administrative Code - Department of Public Health Group Purchasing Organizations] Sponsor: Mayor Ordinance amending the Administrative Code to authorize the Department of Public Health to participate in Group Purchasing Organizations for procurement of commodities, information technology products and related services, and general and professional services related to operation of its facilities. 06/02/15; ASSIGNED to Budget and Finance Committee. 150568 [Administrative, Planning, Subdivision Codes - Citywide Affordable Housing Fund, Mayor’s Housing Programs Fees Fund] Sponsor: Mayor Ordinance amending the Administrative Code to add the Citywide Affordable Housing Fund as a Category Eight self-appropriating fund; amending the Planning and Subdivision Codes to make corresponding changes to affordable housing fee provisions related to the Citywide Affordable Housing Fund; revising the Mayor’s Housing Programs Fees Fund to change it to a Category Eight self-appropriating fund; 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. (Fiscal Impact; No Budget and Legislative Analyst Report.) 06/02/15; ASSIGNED to Budget and Finance Committee. 150569 [Fire Code - Fire Department Fines and Fees] Sponsor: Mayor Ordinance amending the Fire Code to increase the fees for certain Fire Department services; and making environmental findings. 06/02/15; ASSIGNED to Budget and Finance Committee. 150570 [Health Code - Patient Rates - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Ordinance amending the Health Code to set patient rates and other services provided by the Department of Public Health, effective July 1, 2015, through June 30, 2017. 06/02/15; ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 377 Printed at 10:01 am on 7/8/15 ### [Page 23](https://sfbos.info/documents/272/2015-06-02-minutes#page-23) Board of Supervisors Meeting Minutes 6/2/2015 150571 [Planning, Building Codes - Fee Waiver for Legalization of Secondary Dwelling Units] Sponsor: Mayor Ordinance amending the Planning and Building Codes to waive fees related to granting legal status to existing dwelling units constructed without required permits; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, Planning Code, Section 302, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact; No Budget and Legislative Analyst Report.) 06/02/15; ASSIGNED to Budget and Finance Committee. 150572 [Appropriation - Airport Commission - $2,673,349 - FY2015-2016] Sponsor: Mayor Ordinance appropriating $2,673,349 to the Airport Commission amending estimated receipts and estimated expenditures in FY2015-2016. (Fiscal Impact) 06/02/15; ASSIGNED to Budget and Finance Committee. 150573 [Annual Appropriation Ordinance Amendment - Public Utilities Commission Operating Budget - $2,177,552 - FY2015-2016] Sponsor: Mayor Ordinance amending Ordinance No. 146-14 (Annual Appropriation Ordinance FYs 2014-2015 and 2015-2016) by de-appropriating $2,177,552 from fringe benefits, non-personnel services, services of other departments, and general reserve and re-appropriating funds to permanent salaries, City grant programs, capital outlay, and overhead in the Public Utilities Commission operating budgets in FY2015-2016. (Fiscal Impact) 06/02/15; ASSIGNED to Budget and Finance Committee. 150574 [Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation Ceiling] Sponsor: Mayor Ordinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax designation ceiling for tax year 2015. 06/02/15; ASSIGNED to Budget and Finance Committee. 150575 [Public Employment - Annual Salary Ordinance Amendment - Public Utilities Commission Water Enterprise Department - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Ordinance amending Ordinance No. 147-14 (Annual Salary Ordinance FYs 2014-2015 and 2015-2016) to reflect the addition of 5.0 off budget positions (5.00 FTEs) in Class 7355 (1.00 FTE, Truck Driver), 7388 (2.00 FTEs, Utility Plumber), and 7463 (2.00 FTEs, Utility Plumber Apprentice) in the Public Utilities Commission Water Enterprise Department in FYs 2015-2016 and 2016-2017. (Fiscal Impact) 06/02/15; ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 378 Printed at 10:01 am on 7/8/15 ### [Page 24](https://sfbos.info/documents/272/2015-06-02-minutes#page-24) Board of Supervisors Meeting Minutes 6/2/2015 150584 [Zoning - Interim Prohibition on Commercial Mergers in the Proposed Calle 24 Special Use District] Sponsors: Mayor; Campos Urgency Ordinance approving an interim prohibition on commercial storefront mergers of greater than 799 gross square feet in the proposed Calle 24 Special Use District, which generally includes all lots bounded by 22nd Street, Potrero Avenue, Cesar Chavez Street, Capp Street, and both sides of 24th Street from Capp Street to Bartlett Street, as well as certain additional adjacent lots, for 45 days in accordance with California Government Code, Sections 65858, et seq.; 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. 06/02/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee. 150585 [Planning, Administrative Codes - Construction of Accessory Dwelling Units] Sponsor: Christensen Ordinance amending the Planning Code to allow the construction of Accessory Dwelling Units (also known as Secondary or In-Law Units) within the boundaries of Board of Supervisors District 3; amending the Administrative Code to correct section references; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and directing the Clerk of the Board of Supervisors to send a copy of this Ordinance to the California Department of Housing and Community Development after adoption. 06/02/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 7/2/2015. 150586 [Planning Code, Zoning Map - Rezoning a Portion of Daggett Street to Public Use/Open Space Zoning] Sponsor: Cohen Ordinance amending the Planning Code to rezone a portion of Daggett Street between 16th Street and 7th Street from Urban Mixed Use/68-X Height and Bulk District to Public Use/Open Space as part of the establishment of the Daggett Park; and making findings under the California Environmental Quality Act, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 06/02/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 7/2/2015. 150587 [Building and Planning Codes - Notice to Tenants of Dwelling Unit Merger or Demolition] Sponsor: Wiener Ordinance amending the Building and Planning Codes to require written and posted notice to all tenants of a building in which demolition or merger of a dwelling unit is proposed; and requiring an affidavit and notice if kitchens, stoves or bathrooms would be removed; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, Planning Code, Section 302, and the eight priority policies of Planning Code, Section 101.1. 06/02/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 7/2/2015. City and County of San Francisco Page 379 Printed at 10:01 am on 7/8/15 ### [Page 25](https://sfbos.info/documents/272/2015-06-02-minutes#page-25) Board of Supervisors Meeting Minutes 6/2/2015 Resolutions 150562 [Treasure Island Development Authority Interim Budget - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Resolution approving the Interim Budget of the Treasure Island Development Authority for FYs 2015-2016 and 2016-2017. (Fiscal Impact; No Budget and Legislative Analyst Report.) 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150563 [Treasure Island Development Authority Budget - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Resolution approving the Budget of the Treasure Island Development Authority for FYs 2015-2016 and 2016-2017. (Fiscal Impact; No Budget and Legislative Analyst Report.) 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150564 [Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency Interim Budget - FY2015-2016] Sponsor: Mayor Resolution approving the Interim Budget of the Office of Community Investment and Infrastructure, operating as the Successor Agency to the San Francisco Redevelopment Agency, for FY2015-2016. (Fiscal Impact; No Budget and Legislative Analyst Report.) 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150565 [Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency FY2015-2016 Budget - Bond Issuance Not to Exceed $51,000,000] Sponsor: Mayor Resolution approving the FY2015-2016 Budget of the Office of Community Investment and Infrastructure (OCII), operating as the Successor Agency to the San Francisco Redevelopment Agency; and approving the Issuance by OCII of Bonds in an aggregate principal amount not to exceed $51,000,000 for the purpose of financing a portion of enforceable obligations. (Fiscal Impact) 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150576 [Adjusting the Access Line Tax with the Consumer Price Index of 2015] Sponsor: Mayor Resolution concurring with the Controller’s establishment of the Consumer Price Index for 2015 and adjusting the Access Line Tax by the same rate. 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 380 Printed at 10:01 am on 7/8/15 ### [Page 26](https://sfbos.info/documents/272/2015-06-02-minutes#page-26) Board of Supervisors Meeting Minutes 6/2/2015 150577 [Designation of Hinderliter, de Llamas, and Associates as the City's Authorized Representative in Sales and Use Tax Records Examination] Sponsor: Mayor Resolution designating Hinderliter, de Llamas, and Associates as the City and County of San Francisco's authorized representative in sales and use tax records examination. (Fiscal Impact; No Budget and Legislative Analyst Report.) 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150578 [Approval of Expenditure Plans - Human Services Care Fund - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Resolution approving the Expenditure Plans for the Human Services Care Fund for FYs 2015-2016 and 2016-2017. (Fiscal Impact; No Budget and Legislative Analyst Report.) 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150579 [Certificates of Participation - Housing Trust Fund - Reimbursement of Certain Expenditures] Sponsor: Mayor Resolution declaring the intent of the City and County of San Francisco to reimburse certain expenditures from proceeds of future bonded indebtedness. (Fiscal Impact; No Budget and Legislative Analyst Report.) 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150580 [Proposition J Contract Certification Specified Contracted-Out Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by private contractors for a lower cost than similar work performed by City and County employees, for the following services: Budget Analyst (Board of Supervisors); citywide custodial services (excluding City Hall), citywide security services, central shops security, and convention facilities management (General Services Agency-City Administrator); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); food services for jail inmates (Sheriff); assembly of vote-by-mail envelopes (Department of Elections); security services-1680 Mission Street and security services-30 Van Ness Avenue (General Services Agency-Public Works). 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150581 [Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2015-2016] Sponsor: Mayor Resolution authorizing the acceptance and expenditure of recurring State grant funds by the Department of Public Health for FY2015-2016. (Fiscal Impact; No Budget and Legislative Analyst Report.) 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 381 Printed at 10:01 am on 7/8/15 ### [Page 27](https://sfbos.info/documents/272/2015-06-02-minutes#page-27) Board of Supervisors Meeting Minutes 6/2/2015 150588 [Multifamily Housing Revenue Bonds - 222 Beale Street - Not to Exceed $35,000,000] Sponsor: Kim Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $35,000,000 for 222 Beale Street (San Francisco, California 94105); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $35,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150589 [Accept and Expend Grant - Health Impact Assessment for Improved Community Design - $144,999] Sponsors: Mayor; Mar Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $144,999 from Centers for Disease Control and Prevention to participate in a program entitled “Health Impact Assessment for Improved Community Design: Continuing to Advance the Practice to Achieve Health & Equity in San Francisco” for the period of September 1, 2014, through August 31, 2015. 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150590 [Accept Gift - Hyster Forklifts and Electric Forklift Battery Charger - California Public Safety Procurement Program - $226,522] Sponsor: Mayor Resolution authorizing the Police Department to accept a gift of thirteen Hyster forklifts and one electric forklift battery charger valued at $226,522 through the California Public Safety Procurement Program. 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150591 [Real Property Conveyance - Affordable Housing - 474 Natoma Street] Sponsor: Kim Resolution approving and authorizing the conveyance of real property located at 474 Natoma Street from the Office of Community Investment and Infrastructure to the Mayor’s Office of Housing and Community Development (as Successor Housing Agency to the San Francisco Redevelopment Agency); and making findings that the conveyance is in conformance with the California Environmental Quality Act, the General Plan, and the eight priority policies of Planning Code, Section 101.1. 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 382 Printed at 10:01 am on 7/8/15 ### [Page 28](https://sfbos.info/documents/272/2015-06-02-minutes#page-28) Board of Supervisors Meeting Minutes 6/2/2015 150592 [Resolution of Intention - Greater Rincon Hill Community Benefit District] Sponsor: Kim Resolution declaring the intention of the Board of Supervisors to establish a property-based business improvement district (Community Benefit District), known as the “Greater Rincon Hill Community Benefit District,” and levy a multi-year assessment on all parcels in the district; approving the management district plan, 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. 06/02/15; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 150593 [Supporting California State Assembly Bill 888 (Bloom) - Prohibiting Selling of Plastic Microbeads] Sponsor: Tang Resolution supporting California State Assembly Bill 888, authored by Assembly Member Bloom, which prohibits, on and after January 1, 2020, the selling or offering for promotional purposes a personal care product containing plastic microbeads that are used to exfoliate or cleanse in a rinse-off product. 06/02/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 150594 [Opposing California State Assembly Bill 57 (Quirk) - Wireless Telecommunication Facilities] Sponsors: Wiener; Christensen, Tang, Farrell and Cohen Resolution opposing California State Assembly Bill 57, authored by Assembly Member Quirk, which would significantly limit San Francisco’s ability to regulate wireless telecommunication facilities. 06/02/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Motions 150540 [Committee of the Whole - Report of Assessment Costs for Sidewalk and Curb Repairs - Sidewalk Inspection and Repair Program] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 16, 2015, at 3:00 p.m., to hold a public hearing on a 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. (Clerk of the Board) 06/02/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 383 Printed at 10:01 am on 7/8/15 ### [Page 29](https://sfbos.info/documents/272/2015-06-02-minutes#page-29) Board of Supervisors Meeting Minutes 6/2/2015 150545 [Cost of Living Adjustment to the Contract for Budget and Legislative Analyst Services - FYs 2015-2016 and 2016-2017] Motion to consider enacting a 3.25% cost of living adjustment (COLA) to the current $2,060,000 contract for Budget and Legislative Analyst Services, to be effectuated no earlier than October 1, 2015, resulting in a 2.44%, or $50,213 increase to the contract in FY2015-2016 to be annualized to the full 3.25%, or $66,950 in FY2016-2017; and directing the Clerk of the Board to take all necessary administrative actions to amend the contract accordingly. (Clerk of the Board) 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 150582 [Initiative Ordinance - Business and Tax Regulations Code - Additional Utility Users Tax on Gas and Electricity] Sponsor: Avalos Motion ordering submitted to the voters an Ordinance amending the Business and Tax Regulations Code to impose an additional utility users tax on electricity equal to 2.5% of the charges incurred, subject to certain exemptions including an exemption for electricity from certain renewable energy resources, and an additional utility users tax on gas equal to 2.5% of the charges incurred, subject to certain exemptions, to fund affordable housing and programs that reduce carbon emissions, at an election to be held on November 3, 2015. 06/02/15; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 7/2/2015. 150583 [Initiative Ordinance - Administrative Code - Seawall Lot 337 Height Limit Increase and Affordable Housing Requirement] Sponsor: Kim Motion ordering submitted to the voters an Ordinance amending the Administrative Code to authorize City agencies and officers to increase the height limit from a single story to 120 feet on a portion of Seawall Lot 337 and on certain adjacent property (waterfront property generally bounded on the north by China Basin Park, on the west by Third Street, on the east by Pier 48 and Pier 50, and on the south by Mission Rock Street), and to require any residential use located on the property to achieve specified affordability requirements, at an election to be held on November 3, 2015; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Economic Impact; No Office of Economic Analysis Report.) 06/02/15; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/2/2015. Requests for Hearing 150546 [Directing and Authorizing the Clerk of the Board to Engage in Contract Negotiations for Radio Broadcast Services with KPOO FM for a Total Not-to-Exceed Annual Contract Amount of $75,000] Hearing to consider the process and outcome of Request for Qualifications No. 01-2015 for Radio Broadcast Services and directing and authorizing the Clerk of the Board to engage in contract negotiations with the pre-qualified vendor. (Clerk of the Board) 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 384 Printed at 10:01 am on 7/8/15 ### [Page 30](https://sfbos.info/documents/272/2015-06-02-minutes#page-30) Board of Supervisors Meeting Minutes 6/2/2015 150555 [Hearing - Mayor's Proposed Interim Budget for Departments - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Hearing to consider the Mayor's Proposed Interim Budget for the Departments of the City and County of San Francisco for FYs 2015-2016 and 2016-2017. 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150557 [Hearing - Mayor’s Proposed Interim Annual Salary Ordinance - FYs 2015-2016 and 2016-2017] Hearing to consider the Mayor’s Proposed Interim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2016, and June 30, 2017, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCES 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) 05/22/15; RECEIVED FROM DEPARTMENT. 06/02/15; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/2/2015. City and County of San Francisco Page 385 Printed at 10:01 am on 7/8/15 ### [Page 31](https://sfbos.info/documents/272/2015-06-02-minutes#page-31) Board of Supervisors Meeting Minutes 6/2/2015 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) 05/15/15; RECEIVED FROM DEPARTMENT. 06/02/15; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 7/2/2015. 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) 05/15/15; RECEIVED FROM DEPARTMENT. 06/02/15; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 7/2/2015. 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 California 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) 05/21/15; RECEIVED FROM DEPARTMENT. 06/02/15; RECEIVED AND ASSIGNED to 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) 05/15/15; RECEIVED FROM DEPARTMENT. 06/02/15; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 386 Printed at 10:01 am on 7/8/15 ### [Page 32](https://sfbos.info/documents/272/2015-06-02-minutes#page-32) Board of Supervisors Meeting Minutes 6/2/2015 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) 05/15/15; RECEIVED FROM DEPARTMENT. 06/02/15; RECEIVED AND ASSIGNED to 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. (City Attorney) 05/18/15; RECEIVED FROM DEPARTMENT. 06/02/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 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 4, 2015. (City Attorney) 05/18/15; RECEIVED FROM DEPARTMENT. 06/02/15; RECEIVED AND ASSIGNED to 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. (Public Works) 05/22/15; RECEIVED FROM DEPARTMENT. 06/02/15; RECEIVED AND ASSIGNED to Board of Supervisors. In Memoriams Jaye Richardson - Board President Breed and Supervisor Cohen Lin Leong - Supervisor Christensen Fernando Robles - Supervisor Wiener City and County of San Francisco Page 387 Printed at 10:01 am on 7/8/15 ### [Page 33](https://sfbos.info/documents/272/2015-06-02-minutes#page-33) Board of Supervisors Meeting Minutes 6/2/2015 ADJOURNMENT There being no further business, the Board adjourned at the hour of 12:00 a.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 July 7, 2015. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 388 Printed at 10:01 am on 7/8/15