# Board of Supervisors Agenda: July 7, 2015 - Meeting date: 2015-07-07 - Document type: agenda - Pages in official PDF: 17 - [Canonical HTML transcript](https://sfbos.info/documents/279/2015-07-07-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=413075&GUID=D8486BAF-3FBB-41FA-9B20-6418FC8E2C71) > 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/279/2015-07-07-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, July 7, 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/279/2015-07-07-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/279/2015-07-07-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/279/2015-07-07-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, July 7, 2015 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the May 19, 2015, and June 2, 2015, Board Meeting Minutes. AGENDA CHANGES CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 through 5 Recommendation of the Budget and Finance Committee Present: Supervisors Farrell, Tang, Yee, Wiener 1. 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) 06/23/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 4 Printed at 11:36 am on 7/2/15 ### [Page 5](https://sfbos.info/documents/279/2015-07-07-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, July 7, 2015 Recommendation of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang, Mar, Wiener 2. 140950 [Environment, Administrative Codes - Healthy Air and Clean Transportation Program] Sponsors: Farrell; Avalos, Kim, Mar and Campos 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. 06/23/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Land Use and Transportation Committee Present: Supervisors Cohen, Wiener, Kim 3. 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. 06/23/2015; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 11:36 am on 7/2/15 ### [Page 6](https://sfbos.info/documents/279/2015-07-07-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, July 7, 2015 Recommendations of the Rules Committee Present: Supervisors Avalos, Tang, Cohen 4. 150539 [Appointment, Park, Recreation and Open Space Advisory Committee - Kim Hirschfeld] Motion appointing Kim Hirschfeld, term ending February 1, 2017, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Question: Shall this Motion be APPROVED? 5. 150664 [Appointments, In-Home Supportive Services Public Authority - Luis Calderon, Kenzi Robi, and Gustavo Serina] Motion appointing Luis Calderon, term ending March 1, 2017, and Kenzi Robi and Gustavo Serina, terms ending March 1, 2018, to the In-Home Supportive Services Public Authority. (Rules Committee) Question: Shall this Motion be APPROVED? REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Committee Present: Supervisors Farrell, Tang, Mar, Wiener 6. 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. 06/23/2015; DUPLICATED. See File No. 150678. 06/23/2015; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 11:36 am on 7/2/15 ### [Page 7](https://sfbos.info/documents/279/2015-07-07-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, July 7, 2015 Recommendation of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang, Mar 7. 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. 06/23/2015; CONTINUED. Question: Shall this Resolution be ADOPTED? Referred Without Recommendation from the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang, Mar 8. 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. 06/23/2015; CONTINUED. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 7 Printed at 11:36 am on 7/2/15 ### [Page 8](https://sfbos.info/documents/279/2015-07-07-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, July 7, 2015 Recommendations of the Rules Committee Present: Supervisors Avalos, Tang 9. 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. 06/23/2015; AMENDED. 06/23/2015; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? Present: Supervisors Avalos, Tang, Wiener 10. 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. 06/23/2015; AMENDED. 06/23/2015; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 11:36 am on 7/2/15 ### [Page 9](https://sfbos.info/documents/279/2015-07-07-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, July 7, 2015 NEW BUSINESS Recommendation of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang, Mar 11. 150497 [Authorizing Expenditures - SoMa Community Stabilization Fund - Housing and Infrastructure Projects - $2,505,000] Sponsor: Kim Resolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars for various housing and infrastructure projects, as referenced herein, in the amount of $2,505,000. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? Recommendations of the Land Use and Transportation Committee Present: Supervisors Cohen, Wiener, Kim 12. 150081 [Planning Code, Zoning Map - Establishing the Fillmore Street Neighborhood Commercial Transit District] Sponsor: Breed Ordinance amending the Planning Code to establish the Fillmore Street Neighborhood Commercial Transit District along Fillmore Street between Bush and McAllister Streets in place of the Fillmore Street Neighborhood Commercial District, amending various other sections to make conforming and other technical changes, amending the Zoning Map to make changes that conform with the Code amendments; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Question: Shall this Ordinance be PASSED ON FIRST READING? 13. 150082 [Planning Code, Zoning Map - Establishing the Divisadero Street Neighborhood Commercial Transit District] Sponsor: Breed Ordinance amending the Planning Code to establish the Divisadero Street Neighborhood Commercial Transit District along Divisadero Street between Haight and O’Farrell Streets in place of the Divisadero Street Neighborhood Commercial District and make conforming and other technical changes to various other sections; amending the Zoning Map to make changes that conform with the Code amendments; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 9 Printed at 11:36 am on 7/2/15 ### [Page 10](https://sfbos.info/documents/279/2015-07-07-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, July 7, 2015 14. 150357 [Planning Code - Rincon Hill Streetscape Master Plan] Sponsor: Kim Ordinance amending Planning Code, Section 138.1, to acknowledge approval of the Rincon Hill Streetscape Master Plan; and making findings under the California Environmental Quality Act, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Commission) Question: Shall this Ordinance be PASSED ON FIRST READING? 15. 150401 [General Plan Amendments - Rincon Hill Streetscape Master Plan] Sponsor: Kim Ordinance amending the Rincon Hill Area Plan, a subsection of the General Plan, to incorporate the Rincon Hill Streetscape Master Plan and make other technical amendments; 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. (Planning Commission) Question: Shall this Ordinance be PASSED ON FIRST READING? 16. 150653 [Assessment Ballots for City-Owned Parcels - Dogpatch & Northwest Potrero Hill Green Benefit District] Sponsor: Cohen Resolution authorizing the Mayor or his designees to cast assessment ballots in the affirmative on behalf of the City and County of San Francisco as owner of seven parcels of real property over which the Board of Supervisors has jurisdiction, where those parcels would be subject to assessment in the proposed property-based business improvement district to be named the “Dogpatch & Northwest Potrero Hill Green Benefit District.” Question: Shall this Resolution be ADOPTED? 17. 150685 [Assessment Ballots for City-Owned Parcels - Yerba Buena Community Benefit District] Sponsor: Kim Resolution authorizing the Mayor or his designees to cast assessment ballots in the affirmative on behalf of the City and County of San Francisco as the owner of eight parcels of real property over which the Board of Supervisors has jurisdiction that would be subject to assessment in the proposed renewed and expanded property and business improvement district to be the Yerba Buena Community Benefit District. Question: Shall this Resolution be ADOPTED? 18. 150686 [Assessment Ballot for City-Owned Parcel - Greater Rincon Hill Community Benefit District] Sponsor: Kim Resolution authorizing the Mayor or his designees to cast an assessment ballot in the affirmative on behalf of the City and County of San Francisco as the owner of one parcel of real property over which the Board of Supervisors has jurisdiction that would be subject to assessment in the proposed property and business improvement district to be named the Greater Rincon Hill Community Benefit District. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 10 Printed at 11:36 am on 7/2/15 ### [Page 11](https://sfbos.info/documents/279/2015-07-07-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, July 7, 2015 Recommendations of the Rules Committee Present: Supervisors Avalos, Tang, Cohen 19. 150268 [Administrative, Health Codes - Restaurant Week] Sponsor: Breed Ordinance amending the Administrative Code to establish the last ten days of January each year as Restaurant Week; and amending the Health Code to eliminate the Department of Public Health’s Restaurant Appreciation Month. Question: Shall this Ordinance be PASSED ON FIRST READING? 20. 150662 [Reappointment, Association of Bay Area Governments, Executive Board - Supervisor Jane Kim] Motion reappointing Supervisor Jane Kim, term ending June 30, 2017, to the Association of Bay Area Governments, Executive Board. (Clerk of the Board) Question: Shall this Motion be APPROVED? 21. 150663 [Reappointment, Association of Bay Area Governments, Executive Board - Supervisor Eric Mar] Motion reappointing Supervisor Eric Mar, term ending June 30, 2017, to the Association of Bay Area Governments, Executive Board. (Clerk of the Board) Question: Shall this Motion be APPROVED? 22. 150666 [Reappointment, Entertainment Commission - Audrey Joseph] Sponsor: Mayor Motion approving the Mayor’s reappointment of Audrey Joseph to the Entertainment Commission, term ending July 1, 2019. (Charter, Section 4.117, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within sixty days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within sixty days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: June 18, 2015) Question: Shall this Motion be APPROVED? 23. 150667 [Reappointment, Entertainment Commission - Theodora Marie Caminong] Motion reappointing Theodora Marie Caminong, term ending July 1, 2019, to the Entertainment Commission. (Rules Committee) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations City and County of San Francisco Page 11 Printed at 11:36 am on 7/2/15 ### [Page 12](https://sfbos.info/documents/279/2015-07-07-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, July 7, 2015 24. 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. 25. 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 26 through 29 26. 150690 [Supporting California State Assembly Bill 953 (Weber) - Racial and Identity Profiling Act] Sponsors: Mar; Kim, Campos, Avalos and Cohen Resolution supporting California State Legislature Assembly Bill 953, the Racial and Identity Profiling Act of 2015, authored by Assemblymember Shirley Weber, which promotes equal justice and fairness to address the problem of racial and identity profiling, and enhances public safety. 06/23/2015; 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 12 Printed at 11:36 am on 7/2/15 ### [Page 13](https://sfbos.info/documents/279/2015-07-07-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, July 7, 2015 27. 150691 [Americans with Disabilities Act Month - July] Sponsors: Mar; Kim, Campos, Avalos, Yee, Cohen, Wiener, Tang, Farrell and Christensen Resolution declaring July of every year as Americans with Disabilities Act Month in the City and County of San Francisco. 06/23/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 28. 150702 [Committee of the Whole - Final Mitigated Negative Declaration - Hall of Justice - 850 Bryant Street - Proposed Project to Replace County Jail No. 3 and County Jail No. 4 - July 21, 2015] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on July 21, 2015, at 3:00 p.m., to hold a public hearing to consider the Final Mitigated Negative Declaration issued by the Planning Commission upon its determination on June 25, 2015, for the proposed project to replace County Jail No. 3 and County Jail No. 4 located at the Hall of Justice at 850 Bryant Street; and making a determination and/or findings. (Clerk of the Board) 06/30/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 29. 150711 [Final Map 8428 - 280 Brighton Avenue] Motion approving Final Map 8428, a 27 residential unit and 3 commercial unit, mixed-use Condominium Project, located at 280 Brighton Avenue, being a subdivision of Assessor’s Block No. 6944, Lot No. 061, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 06/25/2015; RECEIVED FROM DEPARTMENT. 06/30/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 30. 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. City and County of San Francisco Page 13 Printed at 11:36 am on 7/2/15 ### [Page 14](https://sfbos.info/documents/279/2015-07-07-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, July 7, 2015 [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. 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 150710 [Amending Ordinance No. 1061 - Sidewalk Width Change - Portions of Silver and Revere Avenues] Ordinance amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks” to change the official sidewalk width at the westerly corner of the intersection of Silver and Revere Avenues and portions of Revere Avenue; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 06/26/2015; RECEIVED FROM DEPARTMENT. 07/07/2015; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. City and County of San Francisco Page 14 Printed at 11:36 am on 7/2/15 ### [Page 15](https://sfbos.info/documents/279/2015-07-07-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, July 7, 2015 150680 [Petitions and Communications] Petitions and Communications received from June 15, 2015, through June 29, 2015, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on July 7, 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 Update to the Jail Population Forecast report. Copy: Each Supervisor. (1) From Controller’s Office, submitting City Services Auditor’s Summary of Implementation Statuses for Recommendations Followed Up on in FY2014-2015, Third Quarter report. Copy: Each Supervisor. (2) From Controller’s Office, submitting Quality Assurance for DAAS Programs: Performance Measures for Meals, Case Management, and Adult Day Health Care report. Copy: Each Supervisor. (3) From Treasurer & Tax Collector’s Office, submitting revised Monthly Pooled Investment Report for May 2015. Copy: Each Supervisor. (4) From Police Department, submitting FY2015-2016 12B Sole Source Waiver for Fleetcor Technologies dba Chevron. Copy: Each Supervisor. (5) From Department of Children Youth and Their Families, submitting narrative titled The CCSF’s Multi-Faceted Framework for Reducing Crime and Violence. Copy: Each Supervisor. (6) From Clerk of the Board, reporting that the following departments have submitted their reports regarding Sole Source Contracts for FY2014-2015: (7) Ethics Commission Civil Service Commission Board of Appeals San Francisco Film Commission Planning Department Police Department Public Defender San Francisco Employees' Retirement System Asian Art Museum From Clerk of the Board, reporting that the following individual has submitted a Form 700 Statement as of June 18, 2015. (8) Lang, Davi Inez - Legislative Aide - Assuming Office From Mayor Lee, submitting nomination of Audrey Joseph to the Entertainment Commission for a term ending July 1, 2019. Copy: Each Supervisor. (9) From Building Inspection Commission, submitting Fire Safety Analysis and implementation feasibility report regarding Ordinance No. 224-14. File No. 140806. Copy: Each Supervisor. (10) From International Federation of Professional and Technical Engineers, Local 21, regarding proposed Public Works Contracting Ordinance amending the Administrative Code to comprehensively revise Chapter 6. File No. 150175. Copy: Each Supervisor. (11) City and County of San Francisco Page 15 Printed at 11:36 am on 7/2/15 ### [Page 16](https://sfbos.info/documents/279/2015-07-07-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, July 7, 2015 From various organizations, regarding predictable scheduling and fair treatment for formula retail employees. File No. 150269. 2 letters. Copy: Each Supervisor. (12) From concerned citizens, regarding moratorium on market rate housing and Production, Distribution, and Repair conversions. File No. 150461. 2 letters. Copy: Each Supervisor. (13) From Chamber of Commerce, regarding Health Code amendment for service station bathrooms. File No. 150464. Copy: Each Supervisor. (14) From Wu Yee Children’s Services and concerned citizens, regarding appointment of Alyson Lee-Suzuki to the Children, Youth, and Their Families Oversight and Advisory Committee. File No. 150475. 211 letters. Copy: Each Supervisor. (15) From various organizations, regarding Mayor Lee’s proposed affordable housing bond. File No. 150490. 2 letters. Copy: Each Supervisor. (16) From Jerry R. Barrish, regarding Dogpatch and Northwest Potrero Hill Green Benefit District. File No. 150653. Copy: Each Supervisor. (17) From Kermit R. Kubitz, regarding budget for portable hydrant connections. File No. 150554. Copy: Each Supervisor. (18) From Chamber of Commerce, regarding police staffing levels. File No. 150628. Copy: Each Supervisor. (19) From San Francisco Rising, regarding California State Senate Constitutional Amendment 5 (Mitchell, Hancock) - Property Tax Fairness Amendment. File No. 150656. Copy: Each Supervisor. (20) From concerned citizens, regarding proposed project at 2000-2070 Bryant Street. Planning Case No. 2013.0677CUA. 2 letters. Copy: Each Supervisor. (21) From Ryan Coonerty, regarding bank policies. Copy: Each Supervisor. (22) From Eli Harrison, regarding renaming of Junipero Serra Boulevard. Copy: Each Supervisor. (23) From Pinky Kushner, regarding Uber and the Safer Market Street project. Copy: Each Supervisor. (24) From Pacific Gas and Electric, submitting notice of request to change rates for electricity production in 2016 and the return of revenues from the sale of greenhouse gas allowances. Copy: Each Supervisor. (25) From Fish and Game Commission, submitting notice of proposed emergency action regarding Measures for Fisheries at Risk Due to Drought Conditions. Copy: Each Supervisor. (26) From Verizon Wireless, submitting a California Public Utilities Commission notification letter for 24th Avenue and Pacheco Street. Copy: Each Supervisor. (27) From concerned citizens, regarding Recology facilities expansion. Planning Case No. 2013.0850E. Copy: Each Supervisor. (28) City and County of San Francisco Page 16 Printed at 11:36 am on 7/2/15 ### [Page 17](https://sfbos.info/documents/279/2015-07-07-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, July 7, 2015 ADJOURNMENT City and County of San Francisco Page 17 Printed at 11:36 am on 7/2/15