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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Tuesday, June 9, 2015 - 2:00 PM
Regular Meeting
LONDON BREED, PRESIDENT
JOHN AVALOS, DAVID CAMPOS, JULIE CHRISTENSEN, MALIA COHEN,
MARK FARRELL, JANE KIM, ERIC MAR, KATY TANG, SCOTT WIENER, NORMAN YEE
Angela Calvillo, Clerk of the Board
Agendas of the Board of Supervisors are available on the internet at www.sfbos.org
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Finance Committee Wednesday
Supervisors Farrell, Tang, Mar, Yee, Wiener 1:00 PM
Budget and Finance Sub-Committee Wednesday
Supervisors Farrell, Tang, Mar 10:00 AM
City and School District Select Committee 4th Thursday
Supervisors Kim, Yee, Campos, Commissioners Mendoza-McDonnell, Fewer, Wynns 3:30 PM
Government Audit and Oversight Committee 1st and 3rd Thursday
Supervisors Yee, Christensen, Breed 10:30 AM
Land Use and Transportation Committee Monday
Supervisors Cohen, Wiener, Kim 1:30 PM
Public Safety and Neighborhood Services Committee 1st and 3rd Thursday
Supervisors Mar, Campos, Christensen 2:00 PM
Rules Committee 2nd and 4th Thursday
Supervisors Avalos, Tang, Cohen 11:00 AM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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Agenda Item Information
Each item on the Consent or Regular agenda may include the following documents:
1) Legislation
2) Budget and Legislative Analyst report
3) Department or Agency cover letter and/or report
4) Public correspondence
These items will be available for review at 1 Dr. Carlton B. Goodlett Place, City Hall, Room 244,
Reception Desk.
Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board
has several standing committees where ordinances and resolutions are the subject of hearings at which
members of the public are urged to testify. The full Board does not hold a second public hearing on
measures which have been heard in committee.
Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to
statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and
similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and
4) standing in the meeting room.
Each member of the public will be allotted the same maximum number of minutes to speak as set by the
President or Chair at the beginning of each item or public comment, excluding City representatives,
except that public speakers using translation assistance will be allowed to testify for twice the amount of
the public testimony time limit. If simultaneous translation services are used, speakers will be governed
by the public testimony time limit applied to speakers not requesting translation assistance. Members of
the public who want a document placed on the overhead for display should clearly state such and
subsequently remove the document when they want the screen to return to live coverage of the meeting.
IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons
unable to attend the meeting may submit to the City, by the time the proceedings begin, written
comments regarding the agenda items above. These comments will be made a part of the official public
record and shall be brought to the attention of the Board of Supervisors. Written communications
should be submitted to the Clerk of the Board, Clerk of a Committee or its members: 1 Dr. Carlton B.
Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to
the hearing may be delivered to the Clerk of the Committee at the hearing and you are encouraged to
bring enough copies for distribution.
LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490
to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior
to the meeting to test their presentations on the computer.
AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, 1 Dr.Carlton B
Goodlett Place, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on
SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188.
LANGUAGE INTERPRETERS: Requests must be received at least 48 hours in advance of the meeting
to help ensure availability. Contact Peggy Nevin at (415) 554-5184. AVISO EN ESPAÑOL: La
solicitud para un traductor debe recibirse antes de mediodía de el viernes anterior a la reunion. Llame a
Derek Evans (415) 554-7702. Paunawa: Ang mga kahilingan ay kailangang matanggap sa loob ng 48
oras bago mag miting upang matiyak na matutugunan ang mga hiling. Mangyaring tumawag kay Joy
Lamug sa (415) 554-7712.
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Disability Access
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair
accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the
Government Channel 26. Assistive listening devices for the Legislative Chamber are available upon
request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee
Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee
Room. To request sign language interpreters, readers, large print agendas or other accommodations,
please contact Wilson Ng at (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours
in advance of the meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI
Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also
serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about MUNI
accessible services, call (415) 701-4485.
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall
and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett
Place and Grove Street.
In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness,
multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other
attendees may be sensitive to perfumes and various other chemical-based scented products. Please help
the City to accommodate these individuals.
Know Your Rights Under The Sunshine Ordinance
Government's duty is to serve the public, reaching its decision in full view of the public. Commissions,
boards, councils, and other agencies of the City and County exist to conduct the people's business. This
ordinance assures that deliberations are conducted before the people and that City operations are open to
the people's review.
For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco
Administrative Code) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task
Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724;
fax at (415) 554-7854; or by email at sotf@sfgov.org
Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San Francisco
Administrative Code on the Internet, at http://www.sfbos.org/sunshine
Lobbyist Registration and Reporting Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action
may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct
Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist
Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San
Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site
http://www.sfgov.org/ethics
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Board of Supervisors Meeting Agenda Tuesday, June 9, 2015
ROLL CALL AND PLEDGE OF ALLEGIANCE
COMMUNICATIONS
APPROVAL OF MEETING MINUTES
Approval of the April 28, 2015, Board Meeting Minutes, and the April 29, 2015,
Special Meeting Minutes at the Budget and Finance Committee Meeting.
AGENDA CHANGES
SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board
Pursuant to Charter Section 3.100(7), the Mayor shall appear, in person, at one regularly scheduled
meeting of the Board of Supervisors each month to engage in formal policy discussions with members
of the Board. This item will be read at the Board Meeting on the second Tuesday of each month,
unless rescheduled by the Mayor and the Board President. The Mayor and the Board may not discuss
matters that have already been considered in Committee and that are on the Board's Agenda as an
action item.
By supermajority vote of the Board of Supervisors (8 votes), the Board may, by oral motion, allow an
eligible District Supervisor to ask a question that was not previously posed if the question relates to a
sudden or unexpected incident or occurrence raising formal, time-sensitive policy questions that were
not anticipated prior to the posting of this agenda. Public comment for this item will take place during
general public comment.
1. 150595 [Formal Policy Discussions - June 9, 2015]
Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section
2.11, the Mayor shall answer the following eligible question submitted from the
Supervisor representing District 3. The Mayor may address the Board initially for up to
five minutes. Discussion shall not exceed five minutes per Supervisor.
1. Mr. Mayor, Affordable housing continues to be an issue citywide. As Supervisor for
District 3, I am constantly looking for very creative ways to both retain and create the
housing stock necessary to keep our San Francisco residents - especially those in my
district - housed, and safe in their communities. We must do everything we can to
increase our housing stock at all levels of affordability and it is our duty as legislators to
make this happen.
District 3 is the densest district in our city with few opportunity sites for new housing. It is
important that we balance this growth in a manner that retains our neighborhood
character and vibrant corridors. What can the Mayor’s Office do to expand housing
opportunities throughout District 3 - to include our low and middle income residents, as
well as our seniors? (Supervisor Christensen, District 3)
Discussion: The Mayor shall DISCUSS eligible question(s) with the Board of Supervisors.
City and County of San Francisco Page 4 Printed at 4:08 pm on 6/4/15
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Board of Supervisors Meeting Agenda Tuesday, June 9, 2015
CONSENT AGENDA
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
discussion of these items unless a member of the Board so requests, in which event the matter shall
be removed from the Consent Agenda and considered as a separate item.
Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
indicated.
Items 2 through 11
Recommendations of the Budget and Finance Committee
Present: Supervisors Farrell, Tang, Mar, Yee, Wiener
2. 150457 [Appropriation and De-Appropriation - Development Impact Fee Revenue and
Expenditures - Municipal Transportation Agency - $16,719,000 and $800,000
Respectively - FY2015-2016]
Sponsor: Mayor
Ordinance appropriating $16,719,000 and de-appropriating $800,000 of Development
Impact Fee revenue and expenditures to the Municipal Transportation Agency,
amending estimated receipts and estimated expenditures in FY2015-2016, and placing
$2,000,000 on Budget and Finance Committee reserve pending selection of specific
projects and submission of budget details to the Budget and Finance Committee.
(Fiscal Impact)
06/02/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
3. 150458 [Appropriation - Municipal Transportation Agency - $32,220,000 - FY2015-2016]
Sponsor: Mayor
Ordinance appropriating $32,220,000 to the Municipal Transportation Agency, amending
estimated receipts and estimated expenditures in FY2015-2016.
(Fiscal Impact; No Budget and Legislative Analyst Report.)
06/02/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, June 9, 2015
4. 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)
06/02/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Budget and Finance Sub-Committee
Present: Supervisors Farrell, Tang
5. 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)
06/02/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
6. 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.
06/02/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, June 9, 2015
Present: Supervisors Farrell, Mar
7. 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.
06/02/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendation of the Public Safety and Neighborhood Services Committee
Present: Supervisors Mar, Campos
8. 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.
06/02/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Rules Committee
Present: Supervisors Avalos, Tang, Cohen
9. 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.
06/02/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, June 9, 2015
10. 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.
06/02/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
11. 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.
06/02/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, June 9, 2015
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendation of the Government Audit and Oversight Committee
Present: Supervisors Yee, Christensen, Breed
12. 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)
06/02/2015; CONTINUED ON FIRST READING.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, June 9, 2015
NEW BUSINESS
Recommendations of the Budget and Finance Sub-Committee
Present: Supervisors Farrell, Tang, Mar
13. 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)
Question: Shall this Ordinance be PASSED ON FIRST READING?
14. 150508 [Waiving Competitive Process Requirement - Lease Amendment - Marina’s
Café - Rental Car Center Café - $21,216 Minimum Annual Guarantee]
Ordinance retroactively 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 of August 1, 2014, through August 4, 2018.
(Airport Commission)
Question: Shall this Ordinance be PASSED ON FIRST READING?
15. 150528 [Health Code - Animal Care and Control Adoption Fee Waiver]
Sponsor: Tang
Ordinance amending the Health Code to authorize the Animal Control Officer to waive
adoption fees and other applicable charges upon finding that such a waiver will maintain
or increase the live release rate.
Question: Shall this Ordinance be PASSED ON FIRST READING?
16. 150313 [Accept and Expend Grant - Noe Valley Town Square Project - $743,543]
Sponsor: Wiener
Resolution authorizing the Recreation and Park Department to accept and expend a
Land and Water Conservation Fund Grant from the State of California Department of
Parks and Recreation in the amount of $743,543 for the Noe Valley Town Square
Project; and authorizing the Director of Real Estate to record a Deed Restriction with the
Assessor-Recorder against the property designated as Assessor’s Parcel Block No.
6509, Lot No. 040, providing that the use restrictions contained in the Grant Agreement
will be covenants, conditions, and restrictions on the use of the property in perpetuity.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 9, 2015
17. 150402 [Agreement Amendment - Bayview Hunters Point Foundation for Community
Improvement, Inc. - Behavioral Health Services - Not to Exceed $29,250,463]
Resolution approving an amendment to the agreement between the Department of
Public Health and the Bayview Hunters Point Foundation for Community Improvement,
Inc., for behavioral health services, to increase the total contract amount by $1,798,606
for a total contract amount not to exceed $29,250,463 for the period of July 1, 2010,
through December 31, 2015. (Public Health Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
18. 150403 [Agreement Amendment - Public Health Foundation Enterprises, Inc. -
Program Management Services for the San Francisco Homeless Outreach
Team (SFHOT) Program - $23,766,056]
Resolution approving an amendment to the agreement between the Department of
Public Health and Public Health Foundation Enterprises, Inc., to provide program
management services in support of the San Francisco Homeless Outreach Team
(SFHOT), and increase the contract by $17,614,017 for a total contract amount of
$23,766,056 for the period of August 1, 2014, through June 30, 2018. (Public Health
Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
19. 150404 [Contract Amendment - Fort Help, LLC - Substance Abuse Treatment Services
- Not to Exceed $14,563,665]
Resolution approving the Sixth Amendment to the agreement between the Department
of Public Health and Fort Help, LLC, for substance abuse treatment services for heroin
and other opiate users with methadone and other opiate replacement therapies, to
increase the contract amount by $4,589,481 for a total contract amount not to exceed
$14,563,665 for the period of September 1, 2008, through June 30, 2018. (Public Health
Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
20. 150405 [Contract Amendment - San Francisco Study Center - Fiscal Intermediary
Support - Not to Exceed $13,451,201]
Resolution approving an amendment to the agreement between the Department of
Public Health and San Francisco Study Center for fiscal intermediary support of five
programs providing services to adults and transitional-aged youth, to increase the total
contract amount by $2,434,608 for a total contract amount not to exceed $13,451,201
for the period of July 1, 2010, through December 31, 2015. (Public Health Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 9, 2015
21. 150406 [Contract Amendment - Aon Risk Insurance Services West, Inc. - Insurance
Broker and Risk Management Consulting Services - $15,755,292]
Resolution authorizing the Director of Risk Management to enter into the First
Amendment of a contract with Aon Risk Insurance Services West, Inc., for insurance
broker and risk management consulting services, to increase the contract limit from
$9,500,000 to $15,755,292 for the term ending July 21, 2016. (City Administrator)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
22. 150407 [Contract Amendment - Alliant Insurance Services, Inc. - Insurance Broker and
Risk Management Consulting Services - $32,288,248]
Resolution authorizing the Director of Risk Management to enter into the First
Amendment of a contract with Alliant Insurance Services, Inc., for insurance broker and
risk management consulting services, to increase the contract limit from $19,520,840 to
$32,288,248 for the term ending July 30, 2017. (City Administrator)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
23. 150426 [Real Property Lease - K.L.W. Investments, LLC - 3119 Mission Street -
$473,884 Base Rent in Initial Year]
Resolution authorizing the lease with K.L.W. Investments, LLC, as Landlord, for the
entire property, commonly known as 3119 Mission Street, consisting of approximately
11,085 square feet at $39,490.31 monthly, for $473,884 base rent in the initial year, for
use by the Human Service Agency for a five-year term from July 1, 2015, through June
30, 2020. (Real Estate Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
24. 150427 [Real Property Lease - K.L.W. Investments, LLC - 3120 Mission Street -
$1,677,980 Base Rent in Initial Year]
Resolution authorizing the lease with K.L.W. Investments, LLC, as Landlord, for the
entire property, commonly known as 3120 Mission Street, consisting of approximately
39,251 square feet at $139,831.66 monthly, for $1,677,980 of base rent in the initial
year, for use by the Human Service Agency for a five-year term from July 1, 2015,
through June 30, 2020. (Real Estate Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 9, 2015
25. 150428 [Prevailing Wage Rates - Various Workers Performing Work Under City
Contracts]
Resolution fixing prevailing wage rates for workers performing work under City contracts
for public work and improvements; workers performing work under City contracts for
janitorial services; workers performing work in public off-street parking lots, garages, or
storage facilities for automobiles on property owned or leased by the City; workers
engaged in theatrical or technical services for shows on property owned by the City;
workers engaged in the hauling of solid waste generated by the City in the course of City
operations, pursuant to a contract with the City; workers performing moving services
under City contracts at facilities owned or leased by the City; and workers engaged in
exhibit, display, or trade show work at a special event on property owned by the City.
(Civil Service Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
26. 150448 [Agreement Modification - Montgomery Corporation - San Francisco General
Hospital Rebuild Program - Not to Exceed $11,610,866]
Resolution authorizing the Director of Public Works to execute Modification No. 5 to a
Professional Services Agreement with Montgomery Corporation to provide inspector of
record inspection services for the San Francisco General Hospital Rebuild Program; and
increasing the contract from $9,945,866 to an amount not to exceed $11,610,866 for a
term expiring December 31, 2016. (Public Works Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
27. 150472 [Contract Amendment - New Flyer of America, Inc. - Purchase of Low Floor
Diesel Hybrid Buses - Not to Exceed $167,639,669]
Sponsors: Tang; Breed and Mar
Resolution approving Amendment No. 1 to Contract No. CPT 713 (Procurement of
40-Foot and 60-Foot Low Floor Diesel Hybrid Buses) with New Flyer of America, Inc., to
change the propulsion system in six of the previously ordered 61 buses from parallel
propulsion to series propulsion; and to exercise Option No. 1 of the contract to purchase
an additional 48 standard and 50 articulated low floor diesel hybrid buses, for an
additional amount of $99,382,133 and a total contract amount not to exceed
$167,639,669 to commence following Board approval.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
28. 150483 [Host Site Agreement - 2020 PGA Championship - PGA Tournament
Corporation, Inc. - Minimum Site Fee of Not Less Than $2,000,000]
Resolution approving and authorizing the execution of a Host Site Agreement with PGA
Tournament Corporation, Inc. for the use of TPC Harding Park Golf Course for the 2020
PGA Championship for a site fee of not less than $2,000,000. (Recreation and Park
Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 9, 2015
29. 150484 [Extension Agreement - Long Term Energy Sales - Modesto Irrigation District]
Resolution approving an Extension Agreement between the City and County of San
Francisco, acting by and through its Public Utilities Commission, and the Modesto
Irrigation District, to extend the term of the existing Long Term Energy Sales Agreement
to the earlier of the approval of a replacement agreement by both parties, or June 30,
2016. (Public Utilities Commission)
Question: Shall this Resolution be ADOPTED?
30. 150486 [Extension Agreement - Long Term Power Sales - Turlock Irrigation District]
Resolution approving an Extension Agreement between the City and County of San
Francisco, acting by and through its Public Utilities Commission, and the Turlock
Irrigation District, to extend the term of the existing Long Term Power Sales Agreement
to the earlier of the approval of a replacement agreement by both parties, or June 30,
2016. (Public Utilities Commission)
Question: Shall this Resolution be ADOPTED?
31. 150534 [Multifamily Housing Revenue Bonds - 2500 Arelious Walker Drive - Not to
Exceed $33,000,000]
Sponsor: Cohen
Resolution declaring the intent of the City and County of San Francisco to reimburse
certain expenditures from proceeds of future bonded indebtedness; authorizing the
Director of the Mayor’s Office of Housing and Community Development (Director) to
submit an application and related documents to the California Debt Limit Allocation
Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an
aggregate principal amount not to exceed $33,000,000 for 2500 Arelious Walker Drive;
authorizing and directing the Controller’s Office to hold in trust an amount not to exceed
$100,000 in accordance with CDLAC procedures; authorizing the Director to certify to
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 $33,000,000;
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.
Question: Shall this Resolution be ADOPTED?
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Recommendations of the Land Use and Transportation Committee
Present: Supervisors Cohen, Wiener, Kim
32. 150241 [Administrative Code - Prohibiting Advertisements for Sugar-Sweetened
Beverages on City Property]
Sponsors: Cohen; Mar and Wiener
Ordinance amending the Administrative Code to prohibit advertising of sugar-sweetened
beverages on City property.
Question: Shall this Ordinance be PASSED ON FIRST READING?
33. 150243 [Administrative Code - Barring City Departments from Purchasing and City
Contractors or Grantees from Selling or Distributing Sugar-Sweetened
Beverages]
Sponsors: Mar; Wiener and Cohen
Ordinance amending the Administrative Code to bar City departments from using City
funds to purchase sugar-sweetened beverages and to bar the sale or distribution of
sugar-sweetened beverages under City contracts and grants.
Question: Shall this Ordinance be PASSED ON FIRST READING?
34. 150245 [Health Code - Sugar-Sweetened Beverage Warning for Advertisements]
Sponsors: Wiener; Mar and Cohen
Ordinance amending the Health Code to require advertisements for sugar-sweetened
beverages to include a warning about the harmful health effects of consuming such
beverages; and authorizing the Director of Health to impose penalties for
noncompliance.
Question: Shall this Ordinance be PASSED ON FIRST READING?
35. 150263 [Summary Vacation of Sewer Easement - Approval of Sale of Easement
Interest - 98 Crown Terrace - $16,000]
Ordinance ordering the summary vacation of a sewer easement and approving sale for
$16,000 of City's interest in the vacated easement within property located at 98 Crown
Terrace (Assessor's Block No. 2705, Lot No. 029); adopting findings pursuant to the
California Streets and Highways Code, Sections 892 and 8330, et seq.; adopting
findings pursuant to the California Environmental Quality Act; adopting findings that the
vacation and sale are in conformity with the General Plan, and the eight priority policies
of Planning Code, Section 101.1; and authorizing official acts in the furtherance of this
Ordinance. (Public Utilities Commission)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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36. 150535 [Resolution of Intention - Dogpatch & Northwest Potrero Hill Green Benefit
District]
Sponsor: Cohen
Resolution declaring the intention of the Board of Supervisors to establish a
property-based business improvement district, to be known as the “Dogpatch &
Northwest Potrero Hill Green Benefit District,” and levy a multi-year assessment on
identified 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 Ballots Proceeding, and Assessment Ballot; directing environmental
findings; and directing the Clerk of the Board of Supervisors to give notice of the public
hearing and balloting as required by law.
Question: Shall this Resolution be ADOPTED?
Referred Without Recommendation from the Land Use and Transportation
Committee
Present: Supervisors Cohen, Wiener, Campos
37. 150295 [Administrative Code - Short-Term Residential Rentals]
Sponsors: Campos; Mar and Avalos
Ordinance amending the Administrative Code to revise the Residential Unit Conversion
Ordinance to: limit short-term rental of a residential unit to no more than 60 days per
calendar year; require hosting platforms to verify that a residential unit is on the City
Registry prior to listing, remove a listing once a residential unit has been rented for
tourist or transient use for more than 60 days in a calendar year, and provide certain
usage data to the Planning Department; revise the definition of interested parties who
may enforce the provision of Chapter 41A through a private right of action to include
permanent residents residing within 100 feet; amend the private right of action
provisions to allow for a private right of action against hosting platforms and create an
additional private right of action against owners, business entities, and hosting platforms
under certain circumstances; provide for criminal penalties against hosting platforms in
violation of this Chapter 41A; and affirming the Planning Department’s determination
under the California Environmental Quality Act.
(Economic Impact)
(Supervisor Wiener dissented in Committee.)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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38. 150363 [Administrative Code - Short-Term Residential Rentals]
Sponsors: Mayor; Farrell
Ordinance amending the Administrative Code to revise the Residential Unit Conversion
Ordinance to: limit short-term rental of a residential unit to no more than 120 days per
calendar year; revise the definition of interested parties who may enforce the provisions
of Chapter 41A, through a private right of action to include permanent residents residing
within 100 feet of the residential unit; create an additional private right of action under
certain circumstances; create an Office of Short-Term Residential Rental Administration
and Enforcement staffed by the Planning Department, Department of Building
Inspection, and Tax Collector’s Office; and affirming the Planning Department’s
determination under the California Environmental Quality Act.
(Economic Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
Recommendations of the Rules Committee
Present: Supervisors Avalos, Tang
39. 150156 [Administrative Code - Daily Calendars of Elected Officials and Department
Heads]
Sponsors: Avalos; Mar
Ordinance amending the Administrative Code to require that all City elected officials
keep public daily calendars of their meetings and events, and to require that calendars
kept by elected officials and department heads include information about the identities of
people attending meetings or events.
Question: Shall this Ordinance be PASSED ON FIRST READING?
40. 150294 [Campaign and Governmental Conduct Code - Amending Campaign
Disclaimer and Disclosure Requirements]
Sponsor: Breed
Ordinance amending the Campaign and Governmental Conduct Code to simplify and
consolidate campaign finance disclaimer and disclosure requirements.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, June 9, 2015
Referred Without Recommendation from the Rules Committee
Present: Supervisors Avalos, Tang
(Only one of the following two Motions should be approved.)
41. 150422 [Appointment, Citizen's Committee on Community Development - Peter
Cohen]
Motion reappointing Peter Cohen, term ending February 23, 2017, to the Citizen's
Committee on Community Development. (Rules Committee)
Question: Shall this Motion be APPROVED?
42. 150543 [Appointment, Citizen's Committee on Community Development - Clinton
Loftman]
Motion appointing Clinton Loftman, term ending February 23, 2017, to the Citizen's
Committee on Community Development. (Rules Committee)
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
SPECIAL ORDER 3:00 P.M.
(Pursuant to Motion No. M15-081 (File No. 150433), approved on May 5, 2015.)
Board of Supervisors Sitting as a Committee of the Whole
43. 150434 [Hearing - Redevelopment Plan Amendment - Transbay Redevelopment
Project Area]
Hearing to consider the proposed 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. (Clerk of the Board)
Question: Shall this Hearing be HEARD AND FILED?
Committee of the Whole Adjourn and Report
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44. 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.
Question: Shall this Ordinance be PASSED ON FIRST READING?
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following item will be considered by the Public Safety and Neighborhood Services
Committee at a Regular Meeting on Thursday, June 4, 2015, at 2:00 p.m. The Chair
intends to request the Committee to send the following item to the Board as a
Committee Report on Tuesday, June 9, 2015.
45. 150421 [Liquor License Transfer - 900 North Point Street]
Resolution determining that the transfer of a Type 21 on-sale general license from 736
Divisadero Street to 900 North Point Street, E205 (District 2), to Adelaide and Mike
Pollastro for Pacific Retail VFC1, Inc., dba Vom Fass Oils Vinegars and Spirits, will
serve the public convenience or necessity of the City and County of San Francisco, in
accordance with California Business and Professions Code, Section 23958.4, and
recommending that the California Department of Alcoholic Beverage Control impose
conditions on the issuance of the license. (Public Safety and Neighborhood Services
Committee)
Question: Shall this Resolution be ADOPTED?
The following item will be considered by the Land Use and Transportation Committee at
a Regular Meeting on Monday, June 8, 2015, at 1:30 p.m. The Chair intends to request
the Committee to send the following item to the Board as a Committee Report on
Tuesday, June 9, 2015.
46. 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.
Question: Shall this Resolution be ADOPTED?
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47. ROLL CALL FOR INTRODUCTIONS
Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
activities.
48. PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on items of interest to the
public that are within the subject matter jurisdiction of the Board, including items being considered
today which have not been considered by a Board committee and excluding items which have been
considered by a Board committee. Members of the public may address the Board for up to three
minutes. Each member of the public will be allotted the same number of minutes to speak, except that
public speakers using translation assistance will be allowed to testify for twice the amount of the public
testimony time limit. If simultaneous translation services are used, speakers will be governed by the
public testimony time limit applied to speakers not requesting translation assistance. The President or
the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for display should clearly state
such and subsequently remove the document when they want the screen to return to live coverage of
the meeting.
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
approved, as indicated.
Items 49 through 51
49. 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.
06/02/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
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50. 150594 [Opposing California State Assembly Bill 57 (Quirk) - Wireless
Telecommunication Facilities]
Sponsors: Wiener; Christensen, Tang and Farrell
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.
06/02/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
51. 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)
06/02/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
52. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a later
meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the
City and County of San Francisco after the agenda was posted.
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LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
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 ORDINANCE
150547 [Settlement of Lawsuit - Zaria Daskam - $50,000]
Ordinance authorizing settlement of the lawsuit filed by Zaria Daskam against the City
and County of San Francisco for $50,000; the lawsuit was filed on September 5, 2013, in
San Francisco Superior Court, Case No. CGC-13-534052; entitled Zaria Daskam v. City
and County of San Francisco, et al. (City Attorney)
05/29/2015; RECEIVED FROM DEPARTMENT.
06/09/2015; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
PROPOSED RESOLUTIONS
150548 [Airport Professional Services Agreement Modification - FSP PPM
Management, LLC - Curbside Management Program - Not to Exceed
$20,900,000]
Resolution approving Modification No. 3 to Professional Services Agreement, Airport
Contract 8994, to manage and staff the Curbside Management Program between FSP
PPM Management, LLC, and the City and County of San Francisco, acting by and
through its Airport Commission, in an amount not to exceed $20,900,000 and extending
the term one year through June 30, 2016, pursuant to Charter, Section 9.118(b). (Airport
Commission)
05/28/2015; RECEIVED FROM DEPARTMENT.
06/09/2015; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
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150549 [Settlement of Unlitigated Claim - West Bay Builders, Inc. - City to Pay
$505,901.52]
Resolution approving settlement of the unlitigated claim by West Bay Builders, Inc.,
against the City and County of San Francisco for $505,901.52; claim was filed on August
1, 2014. (City Attorney)
05/29/2015; RECEIVED FROM DEPARTMENT.
06/09/2015; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
150552 [Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk
Abatement Program]
Resolution approving report of assessment costs submitted by the Director of Public
Works for inspection and/or repair of blighted properties ordered through the
Accelerated Sidewalk Abatement Program to be performed by said Director pursuant to
Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight
abatement fund. (Public Works)
06/01/2015; RECEIVED FROM DEPARTMENT.
06/09/2015; RECEIVED AND ASSIGNED to the Board of Supervisors.
150553 [Landfill Disposal Agreement - Recology San Francisco - Adoption of Negative
Declaration]
Resolution approving a Landfill Disposal Agreement with Recology San Francisco
exceeding ten years, pursuant to Charter, Section 9.118; and affirming the adoption of,
and adopting, a negative declaration. (Environment)
06/01/2015; RECEIVED FROM DEPARTMENT.
06/09/2015; RECEIVED AND ASSIGNED to the Land Use and Transportation Committee.
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150514 [Petitions and Communications]
Petitions and Communications received from May 22, 2015, through June 1, 2015, for
reference by the President to Committee considering related matters, or to be ordered
filed by the Clerk on June 9, 2015.
Personal information that is provided in communications to the Board of Supervisors is
subject to disclosure under the California Public Records Act and the San Francisco
Sunshine Ordinance. Personal information will not be redacted.
From Clerk of the Board, regarding Notice of Transfer of Function by Mayor Lee to the
Board of Supervisors. Copy: Each Supervisor. (1)
From concerned citizens, regarding interim zoning moratorium on market rate housing
and Production, Distribution and Repair conversions. File No. 150461. 45 letters. (2)
From concerned citizens, regarding Vision Zero enforcement goals. File Nos. 150041,
141201, and 140460. 5 letters. Copy: Each Supervisor. (3)
From DB Spahn, submitting signatures for petition regarding San Francisco Municipal
Transportation Agency parking meters. 4,117 signatures. (4)
From Bernard Hill, regarding elimination of parking spaces. Copy: Each Supervisor. (5)
From Verizon Wireless, submitting notification for initial build project at 875 Lombard
Street. Copy: Each Supervisor. (6)
From Zacks & Freedman, P.C., submitting notice of intent to file California
Environmental Quality Act petition. Copy: Each Supervisor. (7)
From Controller’s Office submitting information related to the collection of court-ordered
debt. (8)
From Clerk of the Board, reporting that the following individual has submitted Form 700
Statement as of June 1, 2015. (9)
Redondiez, Raquel - Legislative Aide - Assuming office
From Police Commission, submitting notification of adoption of Resolution No. 15-27.
(10)
From Del Norte County Board of Supervisors, submitting North Coast Counties
Marijuana Policy Statement. Copy: Each Supervisor. (11)
From Louis Renner, regarding teaching Catholic doctrine. Copy: Each Supervisor. (12)
From Saturday in the Park-McLaren, advocating for additional funding to the budget.
(13)
From Allen Jones, regarding November 2015 local elections for San Francisco Blacks.
Copy: Each Supervisor. (14)
From concerned citizens, regarding sugar-sweetened beverages. File Nos. 150241,
150245, and 150243. 3 letters. (15)
ADJOURNMENT
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