# Board of Supervisors Agenda: June 23, 2015 - Meeting date: 2015-06-23 - Document type: agenda - Pages in official PDF: 20 - [Canonical HTML transcript](https://sfbos.info/documents/277/2015-06-23-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=411679&GUID=4D4C29BA-0DA1-4C76-8A33-A0C6B6A7E2F8) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/277/2015-06-23-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, June 23, 2015 - 2:00 PM Regular Meeting LONDON BREED, PRESIDENT JOHN AVALOS, DAVID CAMPOS, JULIE CHRISTENSEN, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk of the Board Agendas of the Board of Supervisors are available on the internet at www.sfbos.org BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Farrell, Tang, Mar, Yee, Wiener 1:00 PM Budget and Finance Sub-Committee Wednesday Supervisors Farrell, Tang, Mar 10:00 AM City and School District Select Committee 4th Thursday Supervisors Kim, Yee, Campos, Commissioners Mendoza-McDonnell, Fewer, Wynns 3:30 PM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Yee, Christensen, Breed 10:30 AM Land Use and Transportation Committee Monday Supervisors Cohen, Wiener, Kim 1:30 PM Public Safety and Neighborhood Services Committee 1st and 3rd Thursday Supervisors Mar, Campos, Christensen 2:00 PM Rules Committee 2nd and 4th Thursday Supervisors Avalos, Tang, Cohen 11:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/277/2015-06-23-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at 1 Dr. Carlton B. Goodlett Place, City Hall, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items above. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications should be submitted to the Clerk of the Board, Clerk of a Committee or its members: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution. LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the meeting to test their presentations on the computer. AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, 1 Dr.Carlton B Goodlett Place, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Requests must be received at least 48 hours in advance of the meeting to help ensure availability. Contact Peggy Nevin at (415) 554-5184. AVISO EN ESPAÑOL: La solicitud para un traductor debe recibirse antes de mediodía de el viernes anterior a la reunion. Llame a Derek Evans (415) 554-7702. Paunawa: Ang mga kahilingan ay kailangang matanggap sa loob ng 48 oras bago mag miting upang matiyak na matutugunan ang mga hiling. Mangyaring tumawag kay Joy Lamug sa (415) 554-7712. ### [Page 3](https://sfbos.info/documents/277/2015-06-23-agenda#page-3) Disability Access The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact Wilson Ng at (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-7854; or by email at sotf@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San Francisco Administrative Code on the Internet, at http://www.sfbos.org/sunshine Lobbyist Registration and Reporting Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics ### [Page 4](https://sfbos.info/documents/277/2015-06-23-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the May 12, 2015, Board Meeting Minutes, and the May 13, 2015, Special Meeting Minutes at the Budget and Finance Committee Meeting. AGENDA CHANGES CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 through 10 Recommendations of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang, Mar 1. 150463 [Administrative Code - Film Rebate Program Amendments - $4,000,000 Funding Cap] Sponsor: Farrell Ordinance amending the Administrative Code to extend the Film Rebate Program expiration date from June 30, 2015, to June 30, 2019, to correspondingly increase the authorized funding cap for the Film Rebate Project Account from $3,000,000 to $4,000,000 subject to annual appropriation and to make certain technical corrections. (Fiscal Impact) 06/16/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 4 Printed at 4:50 pm on 6/18/15 ### [Page 5](https://sfbos.info/documents/277/2015-06-23-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 2. 150495 [Business and Tax Regulations Code - Transfer Tax Recording Requirements] Sponsor: Farrell Ordinance amending the Business and Tax Regulations Code to require the amount of real property transfer tax paid to be shown on the face of a recorded document, and to conform the declaration of tax owed to existing law, by requiring a declaration that the tax was computed without excluding the value of existing liens and encumbrances remaining on the property. 06/16/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Government Audit and Oversight Committee Present: Supervisors Yee, Christensen, Breed 3. 150515 [Memorandum of Understanding - Union of American Physicians and Dentists, Unit 17] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and Union of American Physicians and Dentists, Unit 17, to be effective July 1, 2015, through June 30, 2018. 06/16/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 4. 150516 [Memorandum of Understanding - Union of American Physicians and Dentists, Unit 18] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and Union of American Physicians and Dentists, Unit 18, to be effective July 1, 2015, through June 30, 2018. 06/16/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 5. 150517 [Memorandum of Understanding - Laborers International Union, Local 261] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 1 to the 2014-2017 Memorandum of Understanding between the City and County of San Francisco and the Laborers International Union, Local 261, by implementing specified terms and conditions of employment for FYs 2015-2016 and 2016-2017. 06/16/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 4:50 pm on 6/18/15 ### [Page 6](https://sfbos.info/documents/277/2015-06-23-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 6. 150518 [Memorandum of Understanding - Service Employees International Union, Local 1021: H-1 Fire Rescue Paramedics] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 5 to the 2007-2015 Memorandum of Understanding between the City and County of San Francisco and Service Employees International Union, Local 1021: H-1 Fire Rescue Paramedics, by extending the term of the Memorandum of Understanding to June 30, 2018, and implementing specified terms and conditions of employment for FYs 2015-2016, 2016-2017, and 2017-2018. 06/16/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 7. 150519 [Compensation for Unrepresented Employees] Sponsor: Mayor Ordinance fixing compensation for persons employed by the City and County of San Francisco whose compensations are subject to the provisions of Charter, Section A8.409, in job codes not represented by an employee organization, and establishing working schedules and conditions of employment and, methods of payment, effective July 1, 2015. 06/16/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Land Use and Transportation Committee Present: Supervisors Cohen, Wiener, Kim 8. 150525 [Subdivision Code - Below Market Rate Condominium Conversion Program Alternatives] Sponsor: Breed Ordinance amending the Subdivision Code to reauthorize an alternative to compliance with the Below Market Rate Condominium Conversion Program for certain qualifying projects subject to the Program. 06/16/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Rules Committee Present: Supervisors Avalos, Tang, Wiener 9. 150522 [Appointments, SOMA Community Stabilization Fund Community Advisory Committee - Kristian Ongoco and Allan Manalo] Motion appointing Kristian Ongoco and Allan Manalo, terms ending April 27, 2017, to the South of Market (SOMA) Community Stabilization Fund Community Advisory Committee. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 6 Printed at 4:50 pm on 6/18/15 ### [Page 7](https://sfbos.info/documents/277/2015-06-23-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 10. 150596 [Appointments, Ballot Simplification Committee - June Fraps, Betty Packard, and Adele Fasick] Motion appointing June Fraps, Betty Packard, and Adele Fasick, terms ending November 30, 2016, to the Ballot Simplification Committee. (Rules Committee) Question: Shall this Motion be APPROVED? REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Farrell, Tang, Mar, Yee, Wiener 11. 150554 [Interim Proposed Budget and Appropriation Ordinance for Departments - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Interim Proposed Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2015, for the FYs ending June 30, 2016, and June 30, 2017. (Fiscal Impact.) 06/16/2015; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 12. 150556 [Interim Proposed Annual Salary Ordinance - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Interim Proposed Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2016, and June 30, 2017, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. (Fiscal Impact.) 06/16/2015; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 4:50 pm on 6/18/15 ### [Page 8](https://sfbos.info/documents/277/2015-06-23-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 Recommendation of the Budget and Finance Sub-Committee Present: Supevisors Farrell, Tang, Mar 13. 150489 [General Obligation Bond Election - Affordable Housing - Not to Exceed $300,000,000] Sponsors: Mayor; Breed, Christensen, Cohen, Farrell, Tang and Wiener Resolution determining and declaring that the public interest and necessity demand the construction, acquisition, improvement, rehabilitation, preservation, and repair of affordable housing improvements and related costs necessary or convenient for the foregoing purposes, to be financed through bonded indebtedness in an amount not to exceed $300,000,000; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such bonds; setting certain procedures and requirements for the election; adopting findings under the California Environmental Quality Act; and finding that the proposed bond is in conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b). 06/16/2015; CONTINUED. Question: Shall this Resolution be ADOPTED? Referred Without Recommendation from the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang, Mar 14. 150492 [General Obligation Bond Election - Affordable Housing - Not to Exceed $350,000,000] Sponsors: Avalos; Campos and Mar Resolution determining and declaring that the public interest and necessity demand the construction, acquisition, improvement, rehabilitation, preservation, and repair of affordable housing improvements and related costs necessary or convenient for the foregoing purposes, to be financed through bonded indebtedness in an amount not to exceed $350,000,000; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants under Administrative Code, Chapter 37; providing for the levy and collection of taxes to pay both principal and interest on such bonds; setting certain procedures and requirements for the election; adopting findings under the California Environmental Quality Act; and finding that the proposed bond is in conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b). 06/16/2015; CONTINUED. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 8 Printed at 4:50 pm on 6/18/15 ### [Page 9](https://sfbos.info/documents/277/2015-06-23-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 Recommendation of the Government Audit and Oversight Committee Present: Supervisors Yee, Christensen, Breed 15. 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; 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. 06/09/2015; CONTINUED ON FIRST READING. 06/16/2015; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 06/16/2015; NOT CONTINUED ON FIRST READING. 06/16/2015; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 9 Printed at 4:50 pm on 6/18/15 ### [Page 10](https://sfbos.info/documents/277/2015-06-23-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 Recommendation of the Land Use and Transportation Committee Present: Supervisors Cohen, Wiener, Kim 16. 150350 [Health, Public Works Codes - Mandatory Use of Alternate Water Supplies In New Construction] Sponsors: Wiener; Breed, Avalos, Christensen, Cohen, Kim and Mar Ordinance amending Health Code, Article 12C, to require that new buildings of 250,000 square feet or more of gross floor area be constructed, operated, and maintained using available alternate water sources for toilet and urinal flushing and irrigation; that new buildings of 40,000 square feet or more of gross floor area prepare water budget calculations; and that subdivision approval requirements include compliance with Article 12C; amending the Public Works Code to provide that pipelines and other facilities constructed in accordance with Article 12C and located in public rights-of-way are subject to approval as minor encroachments and exempt from payment of public right-of-way occupancy assessment fees; and affirming the Planning Department’s determination under the California Environmental Quality Act. 06/16/2015; AMENDED. 06/16/2015; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Rules Committee Present: Supervisors Avalos, Tang 17. 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. 06/09/2015; CONTINUED ON FIRST READING. 06/16/2015; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 06/16/2015; AMENDED. 06/16/2015; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 10 Printed at 4:50 pm on 6/18/15 ### [Page 11](https://sfbos.info/documents/277/2015-06-23-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 NEW BUSINESS Recommendation of the Budget and Finance Committee Present: Supervisors Farrell, Tang, Yee, Wiener 18. 150491 [Appropriation - Hetch Hetchy Power Enterprise’s Fund Balance to Implement the Community Choice Aggregation Program - $4,000,000 - FY2014-2015] Sponsors: Mayor; Breed, Avalos and Christensen Ordinance appropriating $4,000,000 from the FY2014-2015 Hetch Hetchy Power Enterprise’s fund balance to provide short-term working capital needed for the initial start-up of the Community Choice Aggregation Program. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendations of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang, Mar, Wiener 19. 140950 [Environment, Administrative Codes - Healthy Air and Clean Transportation Program] Sponsors: Farrell; Avalos, Kim and Mar Ordinance amending the Environment and Administrative Codes to transfer the fleet management and vehicle selection elements of the Healthy Air and Clean Transportation Program from the Department of the Environment to the City Administrator, replace mandatory fleet reduction requirements with policies to optimize the size and use of the City’s vehicle fleet, use technology to promote the safe and environmentally-friendly use of vehicles, and reduce average per-mile greenhouse gas emissions from City fleet vehicles, authorize master contracts for City use of car-sharing services; and make other technical and conforming changes; and affirming the Planning Department’s determination under the California Environmental Quality Act. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 11 Printed at 4:50 pm on 6/18/15 ### [Page 12](https://sfbos.info/documents/277/2015-06-23-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 20. 150269 [Police Code - Formula Retail Employee Rights] Sponsors: Farrell; Mar Ordinance amending Articles 33F and 33G of the Police Code, which contain the formula retail employee rights ordinances: 1) to change from 20 to 40 the number of retail sales establishments worldwide a business must have to be covered by the ordinances; 2) to allow collective bargaining agreements covering employees of formula retail establishments or employees of property service contractors to waive the protections of Articles 33F and 33G; 3) to provide employees scheduled to work on-call shifts with predictability pay if the employer modifies the scheduling of that shift with less than seven-days’ notice; 4) to allow the Office of Labor Standards Enforcement to issue warnings and notices to correct to employers who have violated Articles 33F and 33G; 5) to provide part-time employees with three days to accept any additional hours offered to them by their employers; and 6) to allow employers to notify employees of the offer of additional hours by posting a notice in a conspicuous location in the workplace. Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendations of the Land Use and Transportation Committee Present: Supervisors Cohen, Wiener, Kim 21. 150221 [Planning, Public Works Codes - Street Trees and Adoption of Associated Fees] Sponsors: Wiener; Christensen Ordinance amending the Planning and Public Works Codes to shift the authority to require street trees in the case of certain types of development projects from the Planning Department to Public Works; to require a permit to perform major maintenance on street trees within a specified distance of general advertising signs, adopt a fee for such permit, and impose penalties for violations; to require a tree protection plan in advance of construction and adopt a fee for review and approval of the plan; to give specified Public Works staff enforcement authority; and affirming the Planning Department’s determination under the California Environmental Quality Act, and making other findings including 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? 22. 150532 [Interim Zoning Controls - Conditional Use Requirement for Residential Mergers] Sponsor: Avalos Resolution imposing interim zoning controls to require conditional use authorization for any residential merger, including mergers of both legal and illegal existing units; and making environmental findings, including findings of consistency with the eight priority policies of Planning Code, Section 101.1. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 4:50 pm on 6/18/15 ### [Page 13](https://sfbos.info/documents/277/2015-06-23-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 Present: Supervisors Cohen, Wiener 23. 150628 [Establishing a Population-Based Police Staffing Policy] Sponsors: Wiener; Cohen and Farrell Resolution establishing a Board of Supervisors policy that police staffing levels be adjusted to account for population and neighborhood growth. (Supervisor Kim dissented in Committee) Question: Shall this Resolution be ADOPTED? Recommendations of the Rules Committee Present: Supervisors Avalos, Tang, Wiener 24. 150436 [Administrative Code - Establishing Cannabis State Legalization Task Force] Sponsors: Wiener; Kim and Mar Ordinance amending the Administrative Code to establish the Cannabis State Legalization Task Force to advise the Board of Supervisors, the Mayor, and City departments regarding the local impacts of possible state legislation legalizing adult use of cannabis; and setting forth the membership and duties of the Task Force. Question: Shall this Ordinance be PASSED ON FIRST READING? 25. 150475 [Appointments, Children, Youth and Their Families Oversight and Advisory Committee - Mia "Tu Mutch" Satya, Maria Waters, Anwar Mojammel, Alyson Lee-Suzuki, and Rob Gitin] Motion appointing Mia "Tu Mutch" Satya, Maria Waters, Anwar Mojammel, Alyson Lee-Suzuki (residency requirement waived), and Rob Gitin, terms yet to be determined, to the Children, Youth and Their Families Oversight and Advisory Committee. (Rules Committee) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations City and County of San Francisco Page 13 Printed at 4:50 pm on 6/18/15 ### [Page 14](https://sfbos.info/documents/277/2015-06-23-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole (Pursuant to Motion No. M15-098 (File No. 150550) approved June 16, 2015.) 26. 150551 [Hearing - Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program] Hearing to consider objections to a report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties through the Accelerated Sidewalk Abatement Program ordered to be performed by said Director pursuant to Administrative Code, Section 80, the costs thereof having been paid for out of a blight abatement fund. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report 27. 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) Question: Shall this Resolution be ADOPTED? COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following items will be considered by the Budget and Finance Sub-Committee at a Special Meeting on Monday, June 22, 2015, at 9:00 a.m. The Chair intends to request the Committee to send the following items to the Board as Committee Reports on Tuesday, June 23, 2015. 28. 150619 [Official Advertising - FY2015-2016] Resolution designating San Francisco Print Media Co., commonly known as The Examiner, to be the official newspaper of the City and County of San Francisco for all official advertising for FY2015-2016. (Office of Contract Administration) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 14 Printed at 4:50 pm on 6/18/15 ### [Page 15](https://sfbos.info/documents/277/2015-06-23-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 29. 150620 [Outreach Advertising and Neighborhood Outreach Advertising - FY2015-2016] Resolution designating Small Business Exchange to be the outreach newspaper of the City and County of San Francisco for the African American community; Bay Area Reporter to be the outreach newspaper of the City and County of San Francisco for the Lesbian, Gay, Bisexual, and Transgender community; SF Weekly to be the outreach newspaper of the City and County of San Francisco for the African-American, Chinese, Hispanic and Lesbian, Gay, Bisexual, and Transgender community; Central City Extra to be the neighborhood outreach newspaper of the City and County of San Francisco for the Central City neighborhood; Jasmine Blue Media/Marina Times to be the neighborhood outreach newspaper of the City and County of San Francisco for the Northern San Francisco neighborhood; and Potrero View to be the neighborhood outreach newspaper of the City and County of San Francisco for the Potrero Hill, Dogpatch, Bayview, SOMA, Mission Bay neighborhoods; to provide outreach advertising for FY2015-2016. (Office of Contract Administration) Question: Shall this Resolution be ADOPTED? 30. 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. 31. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. City and County of San Francisco Page 15 Printed at 4:50 pm on 6/18/15 ### [Page 16](https://sfbos.info/documents/277/2015-06-23-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. Items 32 through 35 32. 150655 [Supporting California State Senate Bill 350 (De Leon, Leno) - Clean Energy and Pollution Reduction Act] Sponsor: Breed Resolution supporting California State Senate Bill 350, the Clean Energy and Pollution Reduction Act of 2015, authored by Senators De Leon and Leno (coauthors: Senators Hancock and Monning), which creates or expands three related clean-energy goals to be achieved by 2030: generating 50% of total retail sales of electricity from renewable resources; doubling the energy efficiency of existing buildings; and reducing petroleum used in motor vehicles by 50%. 06/16/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 33. 150656 [Supporting California State Senate Constitutional Amendment 5 (Mitchell, Hancock) - Property Tax Fairness Amendment] Sponsor: Cohen Resolution supporting California State Senate Constitutional Amendment 5, authored by Senators Holly Mitchell and Loni Hancock, the Property Tax Fairness amendment, making California’s property tax code fair by assessing commercial and industrial properties at their market value, after a phase-in period. 06/16/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 34. 150657 [Supporting California State Senate Bill 411 (Lara) - The Right to Record Bill] Sponsor: Cohen Resolution supporting California State Senate Bill 411, The Right to Record Bill, authored by Senator Ricardo Lara which states that anyone making an audio or video recording of a police or peace officer in a public place that the individual has a right to be in is not breaking the law. 06/16/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 16 Printed at 4:50 pm on 6/18/15 ### [Page 17](https://sfbos.info/documents/277/2015-06-23-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 35. 150621 [Final Map 8005 - 135 Buena Vista Avenue West] Motion approving Final Map 8005, a five residential unit Condominium Project, located at 135 Buena Vista Avenue West, being a subdivision of Assessor’s Block No. 1258, Lot No. 019, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 06/02/2015; RECEIVED FROM DEPARTMENT. 06/09/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 06/16/2015; CONTINUED. Question: Shall this Motion be APPROVED? 36. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. City and County of San Francisco Page 17 Printed at 4:50 pm on 6/18/15 ### [Page 18](https://sfbos.info/documents/277/2015-06-23-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED RESOLUTION 150636 [Settlement of Unlitigated Claim - Northpointe, Inc. - City to Receive $1,232,101 in Services] Resolution approving settlement of the unlitigated claim in favor of the City and County of San Francisco against Northpointe, Inc., for delivery of approximately $1,232,101 in deliverables under the parties’ existing Software License and Services Agreement, and an amendment and extension of that agreement. (City Attorney) 06/11/2015; RECEIVED FROM DEPARTMENT. 06/23/2015; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 18 Printed at 4:50 pm on 6/18/15 ### [Page 19](https://sfbos.info/documents/277/2015-06-23-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 150637 [Petitions and Communications] Petitions and Communications received from June 8, 2015, through June 15, 2015, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on June 23, 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 Controller’s Office, submitting City Services Benchmarking: Police Staffing report. Copy: Each Supervisor. (1) From Controller’s Office, submitting FY2015-2016 and FY2016-2017 Revenue Letter: Controller’s Discussion of the Mayor’s FY2015-2016 and FY2016-2017 Proposed Budget. Copy: Each Supervisor. (2) From Entertainment Commission, submitting Extended Hours Premises Quarterly Report for March 31, 2015, through June 11, 2015. Copy: Each Supervisor. (3) From Animal Care and Control, submitting FY2015-2016 12B Waivers for the following: Copy: Each Supervisor. (4) Animal Health International MWI Veterinary Supply From Controller’s Office, regarding General Obligation Bond Capacity. Copy: Each Supervisor. (5) From Barbara Sinelnikoff, regarding sugar-sweetened beverages. File Nos. 150241, 150243, and 150245. Copy: Each Supervisor. (6) From concerned citizens, regarding proposed ordinance on short-term rentals. 3 letters. File Nos. 150295 and 150363. Copy: Each Supervisor. (7) From Hospitality House, regarding re-nomination of Peter Cohen as member of Citizen’s Committee on Community Development. 2 letters. Copy: Each Supervisor. (8) From Dennis Spielbauer, regarding Notice of Public Hearing. File No. 150541. Copy: Each Supervisor. (9) From Chamber of Commerce, regarding Health Code amendment for service station bathrooms. File No. 150464. Copy: Each Supervisor. (10) From Tenderloin Housing Clinic, regarding Condominium Conversion Project #8005. File No. 150621. Copy: Each Supervisor. (11) From concerned citizens, regarding demolition of Mission-Bryant block. Planning Case Nos. 2013.0677CUA and 2013.0677X. 62 letters. Copy: Each Supervisor. (12) From Lori Jensen, regarding health and corruption. Copy: Each Supervisor. (13) From Philip Snyder, regarding Market Street mall. Copy: Each Supervisor. (14) From Robert Cesana, regarding Assembly Bill 828. Copy: Each Supervisor. (15) From Flora Davis, submitting signatures for petition regarding the San Francisco Mission. 57 signatures. File No. 150461. Copy: Each Supervisor. (16) City and County of San Francisco Page 19 Printed at 4:50 pm on 6/18/15 ### [Page 20](https://sfbos.info/documents/277/2015-06-23-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, June 23, 2015 ADJOURNMENT City and County of San Francisco Page 20 Printed at 4:50 pm on 6/18/15