FILE 150595Formal Policy Discussions - June 9, 2015PAGE 3
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No recorded roll call was parsed for this item.
FILE 150457Appropriation and De-Appropriation - Development Impact Fee Revenue and Expenditures - Municipal Transportation Agency - $16,719,000 and $800,000 Respectively - FY2015-2016PAGES 3-4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150458Appropriation - Municipal Transportation Agency - $32,220,000 - FY2015-2016PAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150459Appropriation - General Obligation Bond Proceeds for Transportation and Road Improvement Projects - $67,540,000 - FY2014-2015PAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150184Health Code - Increase in Patient Rates for Certain Mental Health ServicesPAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150362Amending Ordinance No. 107-14 - Wastewater Revenue Bond Issuance and Sale - Public Utilities Commission - Not to Exceed $819,035,941PAGES 4-5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150462Public Works Code - Waiver of Street Space Fee for Small Business Week Sidewalk SalesPAGE 5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150431Administrative Code - Establishing Emergency Interagency Fire Safety Task ForcePAGE 5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150220Campaign and Governmental Conduct Code - Disclosure Requirements for Draft CommitteesPAGE 5
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No recorded roll call was parsed for this item.
FILE 150332Administrative Code - Reauthorizing the San Francisco Sentencing CommissionPAGES 5-6
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No recorded roll call was parsed for this item.
FILE 150349Health Code - Extending the Food Security Task ForcePAGE 6
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
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. Ordinance No. 088-15 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150175Administrative Code - Chapter 6 Public Works ContractingPAGES 6-7
Extraction confidence: 96% · parser 2.0.0
first-reading
ts 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 16, 2015. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150507Waiving Competitive Process Requirement - Lease Amendment - Emporio Rulli, Inc. - Domestic Terminal Food and Beverage - $140,353 Minimum Annual GuaranteePAGE 7
Extraction confidence: 96% · parser 2.0.0
first-reading
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) PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150508Waiving Competitive Process Requirement - Lease Amendment - Marina’s Café - Rental Car Center Café - $21,216 Minimum Annual GuaranteePAGE 7
Extraction confidence: 96% · parser 2.0.0
first-reading
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) PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150528Health Code - Animal Care and Control Adoption Fee WaiverPAGES 7-8
Extraction confidence: 96% · parser 2.0.0
first-reading
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. PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150313Accept and Expend Grant - Noe Valley Town Square Project - $743,543PAGE 8
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 212-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150402Agreement Amendment - Bayview Hunters Point Foundation for Community Improvement, Inc. - Behavioral Health Services - Not to Exceed $29,250,463PAGE 8
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 213-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150403Agreement Amendment - Public Health Foundation Enterprises, Inc. - Program Management Services for the San Francisco Homeless Outreach Team (SFHOT) Program - $23,766,056PAGES 8-9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 214-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150404Contract Amendment - Fort Help, LLC - Substance Abuse Treatment Services - Not to Exceed $14,563,665PAGE 9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 215-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150405Contract Amendment - San Francisco Study Center - Fiscal Intermediary Support - Not to Exceed $13,451,201PAGE 9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 216-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150406Contract Amendment - Aon Risk Insurance Services West, Inc. - Insurance Broker and Risk Management Consulting Services - $15,755,292PAGE 9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 217-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150407Contract Amendment - Alliant Insurance Services, Inc. - Insurance Broker and Risk Management Consulting Services - $32,288,248PAGES 9-10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 218-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150426Real Property Lease - K.L.W. Investments, LLC - 3119 Mission Street - $473,884 Base Rent in Initial YearPAGE 10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 220-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150427Real Property Lease - K.L.W. Investments, LLC - 3120 Mission Street - $1,677,980 Base Rent in Initial YearPAGE 10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 221-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150428Prevailing Wage Rates - Various Workers Performing Work Under City ContractsPAGES 10-11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 222-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150448Agreement Modification - Montgomery Corporation - San Francisco General Hospital Rebuild Program - Not to Exceed $11,610,866PAGE 11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
150448 [Agreement Modification - Montgomery Corporation - San Francisco General Hospital Rebuild Program - Not to Exceed $11,610,866] Resolution authorizing the Director of Public Works to execute Modification No. 5 to a Professional Services Agreement with Montgomery Corporation to provide inspector of record inspection services for the San Francisco General Hospital Rebuild Program; and increase the contract from $9,945,866 to an amount not to exceed $11,610,866 for a term expiring December 31, 2016. (Public Works) (Fiscal Impact) Resolution No. 223-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150472Contract Amendment - New Flyer of America, Inc. - Purchase of Low Floor Diesel Hybrid Buses - Not to Exceed $167,639,669PAGE 11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 224-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150483Host Site Agreement - 2020 PGA Championship - PGA Tournament Corporation, Inc. - Minimum Site Fee of Not Less Than $2,000,000PAGE 11
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adoptionLIKELY FINAL
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) Resolution No. 225-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150484Extension Agreement - Long Term Energy Sales - Modesto Irrigation DistrictPAGES 11-12
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 226-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150486Extension Agreement - Long Term Power Sales - Turlock Irrigation DistrictPAGE 12
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 227-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150534Multifamily Housing Revenue Bonds - 2500 Arelious Walker Drive - Not to Exceed $33,000,000PAGE 12
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
ce 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. Resolution No. 228-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150241Administrative Code - Prohibiting Advertisements for Sugar-Sweetened Beverages on City PropertyPAGES 12-13
Extraction confidence: 96% · parser 2.0.0
first-reading
150241 [Administrative Code - Prohibiting Advertisements for Sugar-Sweetened Beverages on City Property] Sponsors: Cohen; Mar, Wiener and Avalos Ordinance amending the Administrative Code to prohibit advertising of sugar-sweetened beverages on City property. Supervisor Avalos 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 150243Administrative Code - Barring City Departments from Purchasing and City Contractors or Grantees from Selling or Distributing Sugar-Sweetened BeveragesPAGE 13
Extraction confidence: 96% · parser 2.0.0
first-reading
150243 [Administrative Code - Barring City Departments from Purchasing and City Contractors or Grantees from Selling or Distributing Sugar-Sweetened Beverages] Sponsors: Mar; Wiener, Cohen and Avalos 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. Supervisor Avalos 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 150245Health Code - Sugar-Sweetened Beverage Warning for AdvertisementsPAGE 13
Extraction confidence: 96% · parser 2.0.0
first-reading
150245 [Health Code - Sugar-Sweetened Beverage Warning for Advertisements] Sponsors: Wiener; Mar, Cohen and Avalos 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. Supervisor Avalos 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 150263Summary Vacation of Sewer Easement - Approval of Sale of Easement Interest - 98 Crown Terrace - $16,000PAGE 13
Extraction confidence: 96% · parser 2.0.0
first-reading
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) PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150535Resolution of Intention - Dogpatch & Northwest Potrero Hill Green Benefit DistrictPAGES 13-14
Extraction confidence: 96% · parser 2.0.0
amendment
150535 [Resolution of Intention - Dogpatch & Northwest Potrero Hill Green Benefit District] Sponsors: Cohen; Campos 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. Supervisor Campos requested to be added as a co-sponsor. Supervisor Cohen, seconded by Supervisor Christensen, moved that this Resolution be AMENDED on Page 6, Line 3, by striking 'June 9' and adding 'July 28'. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
adoptionLIKELY FINAL
Resolution No. 198-15 ADOPTED AS AMENDED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150295Administrative Code - Short-Term Residential RentalsPAGES 14-15
Extraction confidence: 96% · parser 2.0.0
amendment
ental 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 Avalos, seconded by Supervisors Campos and Mar, moved to TERMINATE DEBATE on the Ordinance, which requires a two-thirds vote of the Supervisors present. The motion FAILED by the following vote:
Ayes: Avalos, Campos, Kim, Mar, Yee
Noes: Breed, Christensen, Cohen, Farrell, Tang, Wiener
first-reading
Privilege of the floor was granted unanimously to Marlena Byrne, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Farrell, seconded by Supervisor Tang, moved that this Ordinance be CONTINUED ON FIRST READING to July 14, 2015. The motion carried by the following vote:
Ayes: Breed, Christensen, Cohen, Farrell, Tang, Wiener, Yee
Noes: Avalos, Campos, Kim, Mar
FILE 150363Administrative Code - Short-Term Residential RentalsPAGE 15
Extraction confidence: 96% · parser 2.0.0
amendment
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) Supervisor Avalos, seconded by Supervisors Campos and Mar, moved to TERMINATE DEBATE on the Ordinance, which requires a two-thirds vote of the Supervisors present. The motion FAILED by the following vote:
Ayes: Avalos, Campos, Kim, Mar, Yee
Noes: Breed, Christensen, Cohen, Farrell, Tang, Wiener
first-reading
Privilege of the floor was granted unanimously to Marlena Byrne, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Farrell, seconded by Supervisor Tang, moved that this Ordinance be CONTINUED ON FIRST READING to July 14, 2015. The motion carried by the following vote:
Ayes: Breed, Christensen, Cohen, Farrell, Tang, Wiener, Yee
Noes: Avalos, Campos, Kim, Mar
FILE 150156Administrative Code - Daily Calendars of Elected Officials and Department HeadsPAGES 15-16
Extraction confidence: 96% · parser 2.0.0
first-reading
150156 [Administrative Code - Daily Calendars of Elected Officials and Department Heads] Sponsors: Avalos; Mar and Campos 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. Supervisor Campos requested to be added as a co-sponsor. Supervisor Avalos, seconded by Supervisor Cohen, moved that this Ordinance be CONTINUED ON FIRST READING to June 16, 2015. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee
Absent: Mar
FILE 150294Campaign and Governmental Conduct Code - Amending Campaign Disclaimer and Disclosure RequirementsPAGE 16
Extraction confidence: 96% · parser 2.0.0
first-reading
150294 [Campaign and Governmental Conduct Code - Amending Campaign Disclaimer and Disclosure Requirements] Sponsors: Breed; Cohen Ordinance amending the Campaign and Governmental Conduct Code to simplify and consolidate campaign finance disclaimer and disclosure requirements. Supervisor Cohen requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee
Absent: Mar
FILE 150422Appointment, Citizen's Committee on Community Development - Peter CohenPAGE 16
Extraction confidence: 96% · parser 2.0.0
tabling
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) Supervisor Cohen, seconded by Supervisor Wiener, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Breed, Christensen, Cohen, Farrell, Tang, Wiener
Noes: Avalos, Campos, Kim, Mar, Yee
FILE 150543Appointment, Citizen's Committee on Community Development - Clinton LoftmanPAGE 16
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approvalLIKELY FINAL
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) Motion No. M15-095 Supervisor Cohen, seconded by Supervisor Wiener, moved that this Motion be APPROVED. The motion carried by the following vote:
Ayes: Breed, Christensen, Cohen, Farrell, Tang, Wiener
Noes: Avalos, Campos, Kim, Mar, Yee
FILE 150434Hearing - Redevelopment Plan Amendment - Transbay Redevelopment Project AreaPAGE 17
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FILE 150435Redevelopment Plan Amendment - Transbay Redevelopment Project AreaPAGES 17-18
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first-reading
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. Supervisor Kim, seconded by Supervisor Cohen, moved that this Ordinance be PASSED ON FIRST READING. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee
Absent: Mar
FILE 150421Liquor License Transfer - 900 North Point StreetPAGE 18
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adoptionLIKELY FINAL
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) Resolution No. 219-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150592Resolution of Intention - Greater Rincon Hill Community Benefit DistrictPAGE 18
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adoptionLIKELY FINAL
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. Resolution No. 199-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150593Supporting California State Assembly Bill 888 (Bloom) - Prohibiting Selling of Plastic MicrobeadsPAGE 19
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FILE 150540Committee of the Whole - Report of Assessment Costs for Sidewalk and Curb Repairs - Sidewalk Inspection and Repair ProgramPAGES 19-20
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approvalLIKELY FINAL
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) Motion No. M15-096 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150594Opposing California State Assembly Bill 57 (Quirk) - Wireless Telecommunication FacilitiesPAGE 20
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amendment
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. Supervisor Cohen requested to be added as a co-sponsor. Supervisor Wiener, seconded by Supervisor Tang, moved that this Resolution be AMENDED on Page 3, Line 9, by adding ‘, unless amended to maintain meaningful local control over the review of WTS facilities’ after ‘AB 57’. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
adoptionLIKELY FINAL
Resolution No. 210-15 ADOPTED AS AMENDED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150081Planning Code, Zoning Map - Establishing the Fillmore Street Neighborhood Commercial Transit DistrictPAGE 21
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FILE 150082Planning Code, Zoning Map - Establishing the Divisadero Street Neighborhood Commercial Transit DistrictPAGES 21-22
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FILE 150622Administrative, Planning Codes - Preferences in Affordable Housing ProgramsPAGE 22
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FILE 150623Administrative Code - Surveillance Technology/Services AcquisitionPAGE 22
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FILE 150624Administrative Code - Supportive Housing Tenants’ Enrollment in Public BenefitsPAGE 22
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FILE 150625Business and Tax Regulations, Police Codes - Exempting Certain Parking Stations and HotelsPAGES 22-23
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FILE 150626Administrative Code - Language Assistance and Services at Board of Supervisors MeetingsPAGE 23
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FILE 150627Accept and Expend Grant - Capital Improvements to Community Facilities - $1,000,000PAGE 23
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FILE 150628Establishing a Population-Based Police Staffing PolicyPAGE 23
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FILE 150629Supporting California State Senate Bill 128 (Wolk, Moning) - End-of-Life Option ActPAGE 23
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FILE 150630Supporting and Urging the Immediate Release of Venezuelan Opposition Leader Leopoldo LópezPAGES 23-24
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FILE 150631Michael "Mike" Fogarty Day - July 2, 2015PAGE 24
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FILE 150632National Day of Action for Medicare’s 50th Birthday - July 30, 2015PAGE 24
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FILE 150550Committee of the Whole - Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement ProgramPAGE 24
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FILE 150600Hearing - Civil Grand Jury Report - Office of the Assessor-Recorder: Despite Progress, Still the Lowest Rated in the StatePAGE 24
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FILE 150602Hearing - Civil Grand Jury Report - San Francisco's Whistleblower Protection Ordinance Is In Need Of ChangePAGES 24-25
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FILE 150633Hearing - Initiative Ordinance - Administrative Code - Establishing the Legacy Business Historic Preservation FundPAGE 25
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FILE 150634Hearing - Controller's Revenue Letter - FYs 2015-2017PAGE 25
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FILE 150635Hearing - Status Report on Legalization of Existing Dwelling Units Installed Without a PermitPAGE 25
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FILE 150547Settlement of Lawsuit - Zaria Daskam - $50,000PAGES 25-26
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FILE 150548Airport Professional Services Agreement Modification - FSP PPM Management, LLC - Curbside Management Program - Not to Exceed $20,900,000PAGE 26
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FILE 150549Settlement of Unlitigated Claim - West Bay Builders, Inc. - City to Pay $505,901.52PAGE 26
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FILE 150552Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement ProgramPAGE 26
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FILE 150553Landfill Disposal Agreement - Recology San Francisco - Adoption of Negative DeclarationPAGES 26-27
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