# Board of Supervisors Agenda: July 14, 2015

- Meeting date: 2015-07-14
- Document type: agenda
- Pages in official PDF: 24
- [Canonical HTML transcript](https://sfbos.info/documents/281/2015-07-14-agenda)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=413874&GUID=193C5D5B-2348-4A4B-8525-0FCA0A9793C2)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Extracted text

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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
                                                  AGENDA

                                      Legislative Chamber, Room 250
                                 City Hall, 1 Dr. Carlton B. Goodlett Place
                                       San Francisco, CA 94102-4689
                                        Tuesday, July 14, 2015 - 2:00 PM
                                                     Regular Meeting

                      LONDON BREED, PRESIDENT
     JOHN AVALOS, DAVID CAMPOS, JULIE CHRISTENSEN, MALIA COHEN,
MARK FARRELL, JANE KIM, ERIC MAR, KATY TANG, SCOTT WIENER, NORMAN YEE


                                               Angela Calvillo, Clerk of the Board
                          Agendas of the Board of Supervisors are available on the internet at www.sfbos.org

                                               BOARD COMMITTEES
 Committee Membership                                                                                             Meeting Days
 Budget and Finance Committee                                                                                             Wednesday
 Supervisors Farrell, Tang, Mar, Yee, Wiener                                                                                1:00 PM

 Budget and Finance Sub-Committee                                                                                         Wednesday
 Supervisors Farrell, Tang, Mar                                                                                            10:00 AM

 City and School District Select Committee                                                                              4th Thursday
 Supervisors Kim, Yee, Campos, Commissioners Mendoza-McDonnell, Fewer, Wynns                                                 3:30 PM

 Government Audit and Oversight Committee                                                                        1st and 3rd Thursday
 Supervisors Yee, Christensen, Breed                                                                                        10:30 AM

 Land Use and Transportation Committee                                                                                       Monday
 Supervisors Cohen, Wiener, Kim                                                                                              1:30 PM

 Public Safety and Neighborhood Services Committee                                                               1st and 3rd Thursday
 Supervisors Mar, Campos, Christensen                                                                                         2:00 PM

 Rules Committee                                                                                                 2nd and 4th Thursday
 Supervisors Avalos, Tang, Cohen                                                                                            11:00 AM




                      First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.

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Agenda Item Information

Each item on the Consent or Regular agenda may include the following documents:
  1) Legislation
  2) Budget and Legislative Analyst report
  3) Department or Agency cover letter and/or report
  4) Public correspondence
These items will be available for review at 1 Dr. Carlton B. Goodlett Place, City Hall, Room 244,
Reception Desk.

                                          Meeting Procedures

The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board
has several standing committees where ordinances and resolutions are the subject of hearings at which
members of the public are urged to testify. The full Board does not hold a second public hearing on
measures which have been heard in committee.

Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to
statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and
similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and
4) standing in the meeting room.

Each member of the public will be allotted the same maximum number of minutes to speak as set by the
President or Chair at the beginning of each item or public comment, excluding City representatives,
except that public speakers using translation assistance will be allowed to testify for twice the amount of
the public testimony time limit. If simultaneous translation services are used, speakers will be governed
by the public testimony time limit applied to speakers not requesting translation assistance. Members of
the public who want a document placed on the overhead for display should clearly state such and
subsequently remove the document when they want the screen to return to live coverage of the meeting.

IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons
unable to attend the meeting may submit to the City, by the time the proceedings begin, written
comments regarding the agenda items above. These comments will be made a part of the official public
record and shall be brought to the attention of the Board of Supervisors. Written communications
should be submitted to the Clerk of the Board, Clerk of a Committee or its members: 1 Dr. Carlton B.
Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to
the hearing may be delivered to the Clerk of the Committee at the hearing and you are encouraged to
bring enough copies for distribution.

LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490
to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior
to the meeting to test their presentations on the computer.

AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, 1 Dr.Carlton B
Goodlett Place, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on
SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188.

LANGUAGE INTERPRETERS: Requests must be received at least 48 hours in advance of the meeting
to help ensure availability. Contact Peggy Nevin at (415) 554-5184. AVISO EN ESPAÑOL: La
solicitud para un traductor debe recibirse antes de mediodía de el viernes anterior a la reunion. Llame a
Derek Evans (415) 554-7702. Paunawa: Ang mga kahilingan ay kailangang matanggap sa loob ng 48
oras bago mag miting upang matiyak na matutugunan ang mga hiling. Mangyaring tumawag ka sa (415)
554-5184.

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Disability Access

The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair
accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the
Government Channel 26. Assistive listening devices for the Legislative Chamber are available upon
request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee
Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee
Room. To request sign language interpreters, readers, large print agendas or other accommodations,
please contact Wilson Ng at (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours
in advance of the meeting will help to ensure availability.

The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI
Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also
serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about MUNI
accessible services, call (415) 701-4485.

There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall
and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett
Place and Grove Street.

In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness,
multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other
attendees may be sensitive to perfumes and various other chemical-based scented products. Please help
the City to accommodate these individuals.

                          Know Your Rights Under The Sunshine Ordinance

Government's duty is to serve the public, reaching its decision in full view of the public. Commissions,
boards, councils, and other agencies of the City and County exist to conduct the people's business. This
ordinance assures that deliberations are conducted before the people and that City operations are open to
the people's review.

For information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco
Administrative Code) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task
Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724;
fax at (415) 554-7854; or by email at sotf@sfgov.org

Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San Francisco
Administrative Code on the Internet, at http://www.sfbos.org/sunshine

                         Lobbyist Registration and Reporting Requirements

Individuals and entities that influence or attempt to influence local legislative or administrative action
may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct
Code Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist
Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San
Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site
http://www.sfgov.org/ethics

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Board of Supervisors                                 Meeting Agenda                             Tuesday, July 14, 2015




         ROLL CALL AND PLEDGE OF ALLEGIANCE


         COMMUNICATIONS


         APPROVAL OF MEETING MINUTES
                         Approval of the June 9, 2015, Board Meeting Minutes.



         AGENDA CHANGES


         SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board
         Pursuant to Charter Section 3.100(7), the Mayor shall appear, in person, at one regularly scheduled
         meeting of the Board of Supervisors each month to engage in formal policy discussions with members
         of the Board. This item will be read at the Board Meeting on the second Tuesday of each month,
         unless rescheduled by the Mayor and the Board President. The Mayor and the Board may not discuss
         matters that have already been considered in Committee and that are on the Board's Agenda as an
         action item.

         By supermajority vote of the Board of Supervisors (8 votes), the Board may, by oral motion, allow an
         eligible District Supervisor to ask a question that was not previously posed if the question relates to a
         sudden or unexpected incident or occurrence raising formal, time-sensitive policy questions that were
         not anticipated prior to the posting of this agenda. Public comment for this item will take place during
         general public comment.

                         There were no questions submitted from Supervisors representing the even districts.
                         The Mayor may address the Board for up to five minutes.




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Board of Supervisors                                   Meeting Agenda                              Tuesday, July 14, 2015




         CONSENT AGENDA
         All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
         Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
         discussion of these items unless a member of the Board so requests, in which event the matter shall
         be removed from the Consent Agenda and considered as a separate item.

         Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
         indicated.



         Items 1 through 3


         Recommendations of the Land Use and Transportation Committee
                         Present: Supervisors Cohen, Wiener, Kim


1.       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)
                         07/07/2015; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


2.       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)
                         07/07/2015; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, July 14, 2015




         Recommendation of the Rules Committee
                         Present: Supervisors Avalos, Tang, Cohen


3.       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.
                         07/07/2015; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



         REGULAR AGENDA


         UNFINISHED BUSINESS


         Recommendations of the Land Use and Transportation Committee
                         Present: Supervisors Cohen, Wiener, Kim


4.       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.
                         07/07/2015; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                   Meeting Agenda                             Tuesday, July 14, 2015


5.       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.
                         07/07/2015; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




         Referred Without Recommendation from the Land Use and Transportation
         Committee
                         Present: Supervisors Cohen, Wiener, Campos


6.       150295          [Administrative Code - Short-Term Residential Rentals]
                         Sponsors: Campos; Mar and Avalos
                         Ordinance amending the Administrative Code to revise the Residential Unit Conversion
                         Ordinance to: limit short-term rental of a residential unit to no more than 60 days per
                         calendar year; require hosting platforms to verify that a residential unit is on the City
                         Registry prior to listing, remove a listing once a residential unit has been rented for
                         tourist or transient use for more than 60 days in a calendar year, and provide certain
                         usage data to the Planning Department; revise the definition of interested parties who
                         may enforce the provision of Chapter 41A through a private right of action to include
                         permanent residents residing within 100 feet; amend the private right of action
                         provisions to allow for a private right of action against hosting platforms and create an
                         additional private right of action against owners, business entities, and hosting platforms
                         under certain circumstances; provide for criminal penalties against hosting platforms in
                         violation of this Chapter 41A; and affirming the Planning Department’s determination
                         under the California Environmental Quality Act.

                         (Economic Impact)

                         (Supervisor Wiener dissented in Committee.)
                         06/09/2015; CONTINUED ON FIRST READING.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                   Meeting Agenda                              Tuesday, July 14, 2015


7.       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)
                         06/09/2015; CONTINUED ON FIRST READING.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?



         NEW BUSINESS


         Recommendations of the Budget and Finance Committee
                         Present: Supervisors Farrell, Tang, Mar, Yee, Wiener

                         (Pursuant to Charter, Section 9.100(b), the Board shall not adopt the Budget earlier than
                         July 15th nor later than August 1st.)


8.       150610          [Annual Budget and Appropriation Ordinance for Departments - FYs
                         2015-2016 and 2016-2017]
                         Sponsor: Mayor
                         Annual 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.

                         Question: Shall this Ordinance be CONTINUED?


9.       150611          [Annual Salary Ordinance - FYs 2015-2016 and 2016-2017]
                         Sponsor: Mayor
                         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.

                         Question: Shall this Ordinance be CONTINUED?




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Board of Supervisors                                 Meeting Agenda                           Tuesday, July 14, 2015

                         Present: Supervisors Farrell, Tang, Yee, Wiener


10.      150563          [Treasure Island Development Authority Budget - FYs 2015-2016 and
                         2016-2017]
                         Sponsor: Mayor
                         Resolution approving the Budget of the Treasure Island Development Authority for FYs
                         2015-2016 and 2016-2017.

                         (Fiscal Impact; No Budget and Legislative Analyst Report.)

                         Question: Shall this Resolution be CONTINUED?


                         Present: Supervisors Farrell, Tang, Mar, Yee, Wiener


11.      150565          [Office of Community Investment and Infrastructure, Operating as Successor
                         Agency to the San Francisco Redevelopment Agency FY2015-2016 Budget -
                         Bond Issuance Not to Exceed $51,000,000]
                         Sponsor: Mayor
                         Resolution approving the FY2015-2016 Budget of the Office of Community Investment
                         and Infrastructure (OCII), operating as the Successor Agency to the San Francisco
                         Redevelopment Agency; and approving the Issuance by OCII of Bonds in an aggregate
                         principal amount not to exceed $51,000,000 for the purpose of financing a portion of
                         enforceable obligations.

                         (Fiscal Impact)

                         Question: Shall this Resolution be CONTINUED?


12.      150559          [Building Code - Fees]
                         Sponsor: Mayor
                         Ordinance amending the Building Code to revise the Fee Schedules; and affirming the
                         Planning Department’s determination under the California Environmental Quality Act.

                         (Fiscal Impact.)

                         Question: Shall this Ordinance be CONTINUED?


13.      150560          [Public Works Code - Fees for Nighttime Work Permit and Preapplication
                         Meetings]
                         Sponsor: Mayor
                         Ordinance amending the Public Works Code to add fees for nighttime work permits and
                         preapplication meetings with staff; and affirming the Planning Department’s
                         determination under the California Environmental Quality Act.

                         Question: Shall this Ordinance be CONTINUED?


14.      150561          [Business and Tax Regulations Code - Fire Department Licensing Fees]
                         Sponsor: Mayor
                         Ordinance amending the Business and Tax Regulations Code to increase the fees for
                         certain Fire Department licenses; and making environmental findings.

                         Question: Shall this Ordinance be CONTINUED?



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Board of Supervisors                                 Meeting Agenda                            Tuesday, July 14, 2015

                         Present: Supervisors Farrell, Tang, Mar, Yee


15.      150566          [Administrative Code - California Environmental Quality Act Procedures and
                         Fees]
                         Sponsor: Mayor
                         Ordinance amending the Administrative Code to eliminate the Installment Agreement
                         Processing Fee and Refund Processing Fee from the California Environmental Quality
                         Act procedures and fees.

                         Question: Shall this Ordinance be CONTINUED?


                         Present: Supervisors Farrell, Tang, Mar, Yee, Wiener


16.      150567          [Administrative Code - Department of Public Health Group Purchasing
                         Organizations]
                         Sponsor: Mayor
                         Ordinance amending the Administrative Code to authorize the Department of Public
                         Health to participate in Group Purchasing Organizations for procurement of
                         commodities, information technology products and related services, and general and
                         professional services related to operation of its facilities.

                         Question: Shall this Ordinance be CONTINUED?


17.      150568          [Administrative, Planning, Subdivision Codes - Citywide Affordable Housing
                         Fund, Mayor’s Housing Programs Fees Fund]
                         Sponsor: Mayor
                         Ordinance amending the Administrative Code to add the Citywide Affordable Housing
                         Fund as a Category Eight self-appropriating fund; amending the Planning and
                         Subdivision Codes to make corresponding changes to affordable housing fee provisions
                         related to the Citywide Affordable Housing Fund; revising the Mayor’s Housing Programs
                         Fees Fund to change it to a Category Eight self-appropriating fund; and making findings
                         of consistency with the General Plan, and the eight priority policies of Planning Code,
                         Section 101.1.

                         (Fiscal Impact; No Budget and Legislative Analyst Report.)

                         Question: Shall this Ordinance be CONTINUED?


                         Present: Supervisors Farrell, Tang, Mar, Yee


18.      150569          [Fire Code - Fire Department Fines and Fees]
                         Sponsor: Mayor
                         Ordinance amending the Fire Code to increase the fees for certain Fire Department
                         services; and making environmental findings.

                         Question: Shall this Ordinance be CONTINUED?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, July 14, 2015

                         Present: Supervisors Farrell, Tang, Mar, Yee, Wiener


19.      150570          [Health Code - Patient Rates - FYs 2015-2016 and 2016-2017]
                         Sponsor: Mayor
                         Ordinance amending the Health Code to set patient rates and other services provided
                         by the Department of Public Health, effective July 1, 2015, through June 30, 2017.

                         Question: Shall this Ordinance be CONTINUED?


20.      150571          [Planning, Building Codes - Fee Waiver for Legalization of Secondary Dwelling
                         Units]
                         Sponsor: Mayor
                         Ordinance amending the Planning and Building Codes to waive fees related to granting
                         legal status to existing dwelling units constructed without required permits; and making
                         findings of consistency with the General Plan, Planning Code, Section 302, and the eight
                         priority policies of Planning Code, Section 101.1.

                         (Fiscal Impact; No Budget and Legislative Analyst Report.)

                         Question: Shall this Ordinance be CONTINUED?


                         Present: Supervisors Farrell, Tang, Yee, Wiener


21.      150572          [Appropriation - Airport Commission - $2,673,349 - FY2015-2016]
                         Sponsor: Mayor
                         Ordinance appropriating $2,673,349 to the Airport Commission amending estimated
                         receipts and estimated expenditures in FY2015-2016.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be CONTINUED?


22.      150573          [Annual Appropriation Ordinance Amendment - Public Utilities Commission
                         Operating Budget - $2,177,552 - FY2015-2016]
                         Sponsor: Mayor
                         Ordinance amending Ordinance No. 146-14 (Annual Appropriation Ordinance FYs
                         2014-2015 and 2015-2016) by de-appropriating $2,177,552 from fringe benefits,
                         non-personnel services, services of other departments, and general reserve and
                         re-appropriating funds to permanent salaries, City grant programs, capital outlay, and
                         overhead in the Public Utilities Commission operating budgets in FY2015-2016.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be CONTINUED?




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Board of Supervisors                                 Meeting Agenda                            Tuesday, July 14, 2015

                         Present: Supervisors Farrell, Tang, Mar, Yee


23.      150574          [Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation
                         Ceiling]
                         Sponsor: Mayor
                         Ordinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax
                         designation ceiling for tax year 2015.

                         Question: Shall this Ordinance be CONTINUED?


                         Present: Supervisors Farrell, Tang, Yee, Wiener


24.      150575          [Public Employment - Annual Salary Ordinance Amendment - Public Utilities
                         Commission Water Enterprise Department - FYs 2015-2016 and 2016-2017]
                         Sponsor: Mayor
                         Ordinance amending Ordinance No. 147-14 (Annual Salary Ordinance FYs 2014-2015
                         and 2015-2016) to reflect the addition of 5.0 off budget positions (5.00 FTEs) in Class
                         7355 (1.00 FTE, Truck Driver), 7388 (2.00 FTEs, Utility Plumber), and 7463 (2.00 FTEs,
                         Utility Plumber Apprentice) in the Public Utilities Commission Water Enterprise
                         Department in FYs 2015-2016 and 2016-2017.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be CONTINUED?


                         Present: Supervisors Farrell, Tang, Mar, Yee


25.      150576          [Adjusting the Access Line Tax with the Consumer Price Index of 2015]
                         Sponsor: Mayor
                         Resolution concurring with the Controller’s establishment of the Consumer Price Index
                         for 2015 and adjusting the Access Line Tax by the same rate.

                         Question: Shall this Resolution be CONTINUED?


26.      150577          [Designation of Hinderliter, de Llamas, and Associates as the City's
                         Authorized Representative in Sales and Use Tax Records Examination]
                         Sponsor: Mayor
                         Resolution designating Hinderliter, de Llamas, and Associates as the City and County of
                         San Francisco's authorized representative in sales and use tax records examination.

                         (Fiscal Impact; No Budget and Legislative Analyst Report.)

                         Question: Shall this Resolution be CONTINUED?




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Board of Supervisors                                   Meeting Agenda                              Tuesday, July 14, 2015

                         Present: Supervisors Farrell, Tang, Mar, Yee, Wiener


27.      150578          [Approval of Expenditure Plans - Human Services Care Fund - FYs 2015-2016
                         and 2016-2017]
                         Sponsor: Mayor
                         Resolution approving the Expenditure Plans for the Human Services Care Fund for FYs
                         2015-2016 and 2016-2017.

                         (Fiscal Impact; No Budget and Legislative Analyst Report.)

                         Question: Shall this Resolution be CONTINUED?


                         Present: Supervisors Farrell, Tang, Mar, Yee


28.      150579          [Certificates of Participation - Housing Trust Fund - Reimbursement of Certain
                         Expenditures]
                         Sponsor: Mayor
                         Resolution declaring the intent of the City and County of San Francisco to reimburse
                         certain expenditures from proceeds of future bonded indebtedness.

                         (Fiscal Impact; No Budget and Legislative Analyst Report.)

                         Question: Shall this Resolution be CONTINUED?


29.      150580          [Proposition J Contract Certification Specified Contracted-Out Services
                         Previously Approved]
                         Sponsor: Mayor
                         Resolution concurring with the Controller's certification that services previously approved
                         can be performed by private contractors for a lower cost than similar work performed by
                         City and County employees, for the following services: Budget Analyst (Board of
                         Supervisors); citywide custodial services (excluding City Hall), citywide security services,
                         central shops security, and convention facilities management (General Services
                         Agency-City Administrator); mainframe system support (General Services
                         Agency-Technology); security services (Human Services Agency); food services for jail
                         inmates (Sheriff); assembly of vote-by-mail envelopes (Department of Elections); and
                         security services-1680 Mission Street and security services-30 Van Ness Avenue
                         (General Services Agency-Public Works).

                         Question: Shall this Resolution be CONTINUED?


                         Present: Supervisors Farrell, Tang, Mar, Yee, Wiener


30.      150581          [Accept and Expend Grants - Recurring State Grant Funds - Department of
                         Public Health - FY2015-2016]
                         Sponsor: Mayor
                         Resolution authorizing the acceptance and expenditure of recurring State grant funds by
                         the Department of Public Health for FY2015-2016.

                         (Fiscal Impact; No Budget and Legislative Analyst Report.)

                         Question: Shall this Resolution be CONTINUED?



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Board of Supervisors                                  Meeting Agenda                             Tuesday, July 14, 2015

                         Present: Supervisors Farrell, Tang, Mar, Yee


31.      150545          [Cost of Living Adjustment to the Contract for Budget and Legislative Analyst
                         Services - FYs 2015-2016 and 2016-2017]
                         Motion to consider enacting a 3.25% cost of living adjustment (COLA) to the current
                         $2,060,000 contract for Budget and Legislative Analyst Services, to be effectuated no
                         earlier than October 1, 2015, resulting in a 2.44%, or $50,213 increase to the contract in
                         FY2015-2016 to be annualized to the full 3.25%, or $66,950 in FY2016-2017; and
                         directing the Clerk of the Board to take all necessary administrative actions to amend the
                         contract accordingly. (Clerk of the Board)

                         Question: Shall this Motion be CONTINUED?


                         Present: Supervisors Farrell, Tang, Mar, Yee, Wiener


32.      150546          [Directing and Authorizing the Clerk of the Board to Engage in Contract
                         Negotiations for Radio Broadcast Services with KPOO FM for a Total
                         Not-to-Exceed Annual Contract Amount of $75,000]
                         Motion to direct and authorize the Clerk of the Board to engage in contract negotiations
                         with KPOO FM, the pre-qualified vendor resulting from Request for Qualifications No.
                         01-2015 for Radio Broadcast Services, for a total not-to-exceed annual contract amount
                         of $75,000 and, pending the successful outcome of those negotiations, to designate
                         KPOO FM as the official broadcaster of the San Francisco Board of Supervisors regular
                         and special meetings. (Clerk of the Board)

                         Question: Shall this Motion be CONTINUED?


                         Present: Supervisors Farrell, Tang, Yee, Wiener


33.      150530          [Accept and Expend Grant - Summer Jobs Connect Program - $600,000]
                         Sponsor: Mayor
                         Resolution retroactively authorizing the Department of Children, Youth and Their
                         Families (DCYF) to accept and expend grant funding in the amount of $600,000 from the
                         Cities for Financial Empowerment Fund for the Summer Jobs Connect Program to
                         support 155 youth employment opportunities and increased banking access, and
                         financial education for all youth in DCYF-funded summer workforce programs for the
                         period of April 1, 2015, through March 31, 2016.

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, July 14, 2015




         Recommendations of the Budget and Finance Sub-Committee
                         Present: Supervisors Farrell, Tang, Mar


34.      150490          [General Obligation Bond Election - Affordable Housing - Not to Exceed
                         $310,000,000]
                         Sponsors: Mayor; Breed, Christensen, Cohen, Farrell, Tang, Wiener, Avalos, Yee,
                         Campos, Kim and Mar
                         Ordinance calling and providing for a special election to be held in the City and County
                         of San Francisco (City) on Tuesday, November 3, 2015, for the purpose of submitting to
                         San Francisco voters a proposition to incur the following bonded indebtedness (Bonds)
                         of the City: not to exceed $310,000,000 to finance the construction, acquisition,
                         improvement, rehabilitation, preservation and repair of affordable housing
                         improvements, and related costs necessary or convenient for the foregoing purposes;
                         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; incorporating the
                         provisions of the Administrative Code relating to the Citizens’ General Obligation Bond
                         Oversight Committee’s review of the Bonds; setting certain procedures and
                         requirements for the election; adopting findings under the California Environmental
                         Quality Act; and finding that the proposed Bonds are in conformity with the General Plan,
                         and with the eight priority policies of Planning Code, Section 101.1(b).

                         (Economic Impact; No Office of Economic Analysis Report.)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


35.      150645          [Administrative Code - Health Service System Plans and Contribution Rates
                         for Calendar Year 2016]
                         Sponsor: Farrell
                         Ordinance amending the Administrative Code to approve health service system plans
                         and contribution rates for calendar year 2016.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


36.      150548          [Airport Professional Services Agreement Modification - FSP PPM
                         Management, LLC - Curbside Management Program - Not to Exceed
                         $20,900,000]
                         Resolution approving Modification No. 3 to Professional Services Agreement, Airport
                         Contract 8994, to manage and staff the Curbside Management Program between FSP
                         PPM Management, LLC, and the City and County of San Francisco, acting by and
                         through its Airport Commission, in an amount not to exceed $20,900,000 and extending
                         the term one year through June 30, 2016, pursuant to Charter, Section 9.118(b),
                         retroactive to July 1, 2015. (Airport Commission)

                         (Fiscal Impact)

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                   Meeting Agenda                             Tuesday, July 14, 2015


37.      150590          [Accept Gift - Hyster Forklifts and Electric Forklift Battery Charger - California
                         Public Safety Procurement Program - $226,522]
                         Sponsor: Mayor
                         Resolution authorizing the Police Department to accept a gift of thirteen Hyster forklifts
                         and one electric forklift battery charger valued at $226,522 through the California Public
                         Safety Procurement Program.

                         Question: Shall this Resolution be ADOPTED?


38.      150616          [Real Property Acquisition - Easements from the Jefferson Elementary School
                         District - Regional Groundwater Storage and Recovery Project, San Mateo
                         County - $426,000]
                         Resolution ratifying, approving, and authorizing the acquisition of seven easements from
                         the Jefferson Elementary School District, a California public school district, for $426,000
                         to be used by the City and County of San Francisco under the Water System
                         Improvement Program for the access, installation, modification, removal, inspection,
                         maintenance, repair, replacement, periodic scheduled maintenance, emergency repairs,
                         and construction of the project known as the Regional Groundwater Storage and
                         Recovery Project, Project No. CUW30103; adopting findings under the California
                         Environmental Quality Act; adopting findings that the conveyance is consistent with the
                         General Plan, and the eight priority policies of Planning Code, Section 101.1; and
                         ratifying the Agreement and authorizing the Director of Property and/or the San
                         Francisco Public Utilities Commission General Manager to execute documents, make
                         certain modifications, and take certain actions in furtherance of this Resolution. (Real
                         Estate Department)

                         (Fiscal Impact)

                         Question: Shall this Resolution be ADOPTED?


39.      150618          [Contract Amendments - En Pointe Technologies, ComputerLand of Silicon
                         Valley, and Xtech JV - Tier 1A Technology Marketplace - $95,000,000 in Total]
                         Resolution authorizing the Office of Contract Administration to enter into the First
                         Amendment for the Tier 1A Technology Marketplace purchases between the City and En
                         Pointe Technologies, Inc., ComputerLand of Silicon Valley, and Xtech JV in which the
                         amendments shall increase the current contract limits from: $12,000,000 to $32,000,000
                         for ComputerLand of Silicon Valley; from $12,000,000 to $32,000,000 for Xtech JV; and
                         from $12,000,000 to $31,000,000 for En Pointe Technologies, Inc., for $95,000,000 in
                         total during the period of October 1, 2014, to September 30, 2017. (Office of Contract
                         Administration)

                         (Fiscal Impact)

                         Question: Shall this Resolution be ADOPTED?


40.      150627          [Accept and Expend Grant - Capital Improvements to Community Facilities -
                         $1,000,000]
                         Sponsor: Mayor
                         Resolution retroactively authorizing the Mayor’s Office of Housing and Community
                         Development to accept and expend a grant in the amount of $1,000,000 from the San
                         Francisco Community Investment Fund for capital improvements to community facilities
                         for the period of April 17, 2015, through December 30, 2018.

                         Question: Shall this Resolution be ADOPTED?


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Board of Supervisors                                  Meeting Agenda                            Tuesday, July 14, 2015


41.      150647          [Accept and Expend Grant - State Transportation Development Act, Article 3 -
                         Pedestrian and Bicycle Project - $1,014,983]
                         Sponsor: Mayor
                         Resolution authorizing the acceptance and expenditure of State Transportation
                         Development Act, Article 3, Pedestrian and Bicycle Project funding in the amount of
                         $1,014,983 including $503,135 for Public Works and $511,848 for the San Francisco
                         Municipal Transportation Agency for the period of July 1, 2015, through June 30, 2018.

                         Question: Shall this Resolution be ADOPTED?


42.      150654          [Establishing Monthly Contribution Amount - Health Service Trust Fund -
                         2016]
                         Sponsor: Farrell
                         Resolution establishing the monthly contribution amount to Health Service Trust Fund for
                         the 2016 calendar year.

                         (Fiscal Impact; No Budget and Legislative Analyst Report.)

                         Question: Shall this Resolution be ADOPTED?


43.      150684          [Multifamily Housing Revenue Note - 800 Presidio Avenue (aka the John
                         Burton Foundation Housing Complex) - Not to Exceed $15,000,000]
                         Sponsors: Breed; Farrell
                         Resolution authorizing the execution and delivery of a multifamily housing revenue note
                         in an aggregate principal amount not to exceed $15,000,000 for the purpose of providing
                         financing for the acquisition, construction, and development of a 50-unit multifamily
                         residential rental housing project located in the City at 800 Presidio Avenue (aka the
                         John Burton Foundation Housing Complex); approving the form of and authorizing the
                         execution of a funding loan agreement providing the terms and conditions of the note
                         and authorizing the execution and delivery thereof; approving the form of and
                         authorizing the execution of a regulatory agreement and declaration of restrictive
                         covenants; approving the forms of and authorizing the execution of certain loan
                         documents; authorizing the collection of certain fees; ratifying and approving any action
                         heretofore taken in connection with the note and the project; granting general authority
                         to City officials to take actions necessary to implement this Resolution; and related
                         matters as defined herein.

                         Question: Shall this Resolution be ADOPTED?


44.      150689          [Agreement Extension - TEGSCO, LLC, dba San Francisco Auto Return -
                         Towing and Storage of Abandoned and Illegally-Parked Vehicles]
                         Sponsor: Wiener
                         Resolution approving the Second Amendment to the Amended and Restated Agreement
                         with TEGSCO, LLC, dba San Francisco AutoReturn, for towing, storage, and disposal of
                         abandoned and illegally-parked vehicles to extend the Agreement and the License for
                         eight months, from August 1, 2015, through March 31, 2016.

                         (Fiscal Impact)

                         Question: Shall this Resolution be ADOPTED?



         SPECIAL ORDER 2:30 P.M. - Recognition of Commendations

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Board of Supervisors                                   Meeting Agenda                               Tuesday, July 14, 2015




         COMMITTEE REPORTS
         Reports from committees, if any, recommending emergency or urgent measures.

                         The following items will be considered by the Government Audit and Oversight
                         Committee at a Special Meeting on Thursday, July 9, 2015, at 10:30 a.m. The Chair
                         intends to request the Committee to send the following items to the Board as Committee
                         Reports on Tuesday, July 14, 2015.


45.      150613          [Settlement of Lawsuit - Marshall & Swift/Boeckh, LLC - $395,000]
                         Ordinance authorizing settlement of the lawsuit filed by Marshall & Swift/Boeckh, LLC,
                         against the City and County of San Francisco for $395,000; the lawsuit was filed on
                         August 1, 2014, in the U.S. District Court for the Central District of California, Case No.
                         2:14-CV-6029-MMM (JPRx); entitled Marshall & Swift/Boeckh, LLC, dba Marshall &
                         Swift v. City and County of San Francisco; other material terms of said settlement are
                         termination of San Francisco’s licenses to use the Marshall Valuation Service,
                         retroactively effective July 1, 2015.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


46.      150626          [Administrative Code - Language Assistance and Services at Board of
                         Supervisors Meetings]
                         Sponsors: Yee; Avalos, Campos, Mar and Breed
                         Ordinance amending the Administrative Code to require the Office of Civic Engagement
                         and Immigrant Affairs to provide interpretation services upon request at every meeting of
                         the Board of Supervisors between September 1, 2015, and July 31, 2016; and to require
                         the Office of Civic Engagement and Immigrant Affairs to translate the public document
                         listing all legislation introduced at each Board of Supervisors meeting during that period.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


47.      150692          [Civil Service Commission Rule Change - Sick Leave Rules]
                         Sponsor: Breed
                         Motion retroactively approving amendments to the Rules of the Civil Service
                         Commission beginning July 1, 2015, to incorporate changes to the Rules governing paid
                         sick leave to conform to the requirements of the Healthy Workplaces, Healthy Families
                         Act of 2014.

                         Question: Shall this Motion be APPROVED?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, July 14, 2015

                         The following item will be considered by the Rules Committee at a Regular Meeting on
                         Thursday, July 9, 2015, at 11:00 a.m. The Chair intends to request the Committee to
                         send the following item to the Board as a Committee Report on Tuesday, July 14, 2015.

                         (Pursuant to the provisions of Board of Supervisor's Rule 2.22.7, at least six days must
                         intervene between the first appearance of a proposed Charter Amendment before the
                         Board as a referral from Committee and any Board order of submission to the electorate
                         in accordance therewith, consideration of the following proposed Charter Amendment
                         appropriately may be continued at least one week.)


48.      150524          [Charter Amendment - Enhancement of Paid Parental Leave for City
                         Employees]
                         Sponsors: Tang; Christensen, Breed, Cohen, Kim, Wiener, Farrell, Avalos, Yee,
                         Campos and Mar
                         Charter Amendment (Second Draft) to amend the Charter to allow City employees who
                         qualify to take leave for the birth or placement of the same child to each receive the
                         maximum amount of paid parental leave for which they qualify, and to permit City
                         employees to retain 40 hours of accrued sick leave at the end of paid parental leave, at
                         an election to be held on November 3, 2015.

                         Question: Shall this Charter Amendment be CONTINUED?



49.      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.



50.      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.




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Board of Supervisors                                  Meeting Agenda                            Tuesday, July 14, 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 51 through 57

51.      150743          [Commemorating the 71st Anniversary of the Port Chicago Disaster and
                         Urging Restorative Justice to the U.S. Navy Sailors]
                         Sponsor: Cohen
                         Resolution commemorating the 71st Anniversary of the Port Chicago disaster and urging
                         the President of the United States and the U.S. Congress to exonerate the 50 U.S. Navy
                         Sailors convicted of mutiny in the incident with the designation of Honorable Discharge.
                         07/07/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?


52.      150744          [Doctor Joseph I. Bernstein Day - July 24, 2015]
                         Sponsor: Farrell
                         Resolution declaring July 24, 2015, as Doctor Joseph I. Bernstein Day in the City and
                         County of San Francisco.
                         07/07/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?


53.      150745          [Request for a White Paper - Design Guidelines for Family-Friendly Housing]
                         Sponsor: Yee
                         Resolution requesting the Planning Department to develop a white paper and set of
                         design guidelines for family-friendly housing in the City.
                         07/07/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                              Tuesday, July 14, 2015


54.      150675          [Committee of the Whole - Report of Assessment Costs - Building Code
                         Enforcement Violations]
                         Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on July
                         28, 2015, at 3:00 p.m., to hold a public hearing on a Resolution confirming Report of
                         Delinquent Charges for Code Enforcement cases with delinquent assessment of costs,
                         and fees pursuant to the provisions of Building Code,Sections 102A.3, 102A.4, 102A.6
                         102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, Section
                         108A, and Section 110A - Tables 1A-K and 1A-G, submitted by the Director of the
                         Department of Building Inspection for services rendered by said Department of costs
                         thereof having accrued pursuant to code violations referenced above. (Clerk of the
                         Board)
                         07/07/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Motion be APPROVED?


55.      150719          [Final Map 7573 - 201 Folsom Street]
                         Motion approving Final Map 7573, a four lot airspace subdivision and 656 residential
                         unit and five commercial unit, mixed-use Condominium Project, located at 201 Folsom
                         Street, being a subdivision of Assessor’s Block No. 3746, Lot No. 003; and adopting
                         findings pursuant to the General Plan, and the eight priority policies of Planning Code,
                         Section 101.1. (Public Works)
                         07/01/2015; RECEIVED FROM DEPARTMENT.

                         07/07/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Motion be APPROVED?


56.      150720          [Final Map 7935 - 47-49 Noe Street]
                         Motion approving Final Map 7935, a six residential unit Condominium Project, located at
                         47-49 Noe Street, being a subdivision of Assessor’s Block No. 3538, Lot No. 043; and
                         adopting findings pursuant to the General Plan, and the eight priority policies of Planning
                         Code, Section 101.1. (Public Works)
                         07/01/2015; RECEIVED FROM DEPARTMENT.

                         07/07/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Motion be APPROVED?


57.      150721          [Final Map 8235 - 550 Jessie Street/529 Stevenson Street]
                         Motion approving Final Map 8235, a 60 residential unit and one commercial unit,
                         mixed-use Condominium Project, located at 550 Jessie Street/529 Stevenson Street,
                         being a subdivision of Assessor’s Block No. 3703, Lot No. 012; and adopting findings
                         pursuant to the General Plan, and the eight priority policies of Planning Code, Section
                         101.1. (Public Works)
                         07/01/2015; RECEIVED FROM DEPARTMENT.

                         07/07/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Motion be APPROVED?



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Board of Supervisors                                  Meeting Agenda                                Tuesday, July 14, 2015




58.      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.




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Board of Supervisors                                     Meeting Agenda                           Tuesday, July 14, 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 RESOLUTIONS

         150677          [Report of Assessment Costs - Building Code Enforcement Violations]
                         Resolution approving the Report of Delinquent Charges for Assessment Costs submitted
                         by the Director of the Department of Building Inspection for delinquent charges for code
                         enforcement violations and associated fees pursuant to Building Code, Sections 102A.3,
                         102A.4, 102A.6 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq.,
                         103A.3.3, 108A, and 110A - Tables 1A-K and 1A-G, the costs thereof having accrued
                         pursuant to code enforcement violations. (Building Inspection Commission)
                         06/23/2015; RECEIVED FROM DEPARTMENT.

                         07/14/2015; RECEIVED AND ASSIGNED to the Board of Supervisors.


         150716          [Landscape Maintenance Agreement - State Highway Right-of-Way within San
                         Francisco]
                         Resolution approving a Landscape Maintenance Agreement with the State of California,
                         apportioning maintenance responsibilities for various locations within State Highway
                         right-of-way in San Francisco, and authorizing the Director of Public Works to execute
                         said Agreement on behalf of the City. (Public Works)
                         06/30/2015; RECEIVED FROM DEPARTMENT.

                         07/14/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


         150717          [Lease - San Francisco International Airport Replacement Air Traffic Control
                         Tower - Operation and Occupancy by the United States Government - $20]
                         Resolution approving Lease No. DTFAWN-15-L-00093 with the U.S. Government for
                         occupancy and operation of the replacement Air Traffic Control Tower at the San
                         Francisco International Airport by the United States Government, acting by and through
                         the Federal Aviation Administration, for the lease amount of $1 per year totaling $20 over
                         the 20-year term to commence following Board approval. (Airport Commission)
                         06/30/2015; RECEIVED FROM DEPARTMENT.

                         07/14/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.


         150718          [Emergency Contract - Kone, Inc - Elevator Renovation and Upgrade – 170
                         Otis Street - Not to Exceed $460,100]
                         Resolution approving an emergency public work contract under Administrative Code,
                         Section 6.60, with Kone Inc. to renovate and upgrade the elevators at 170 Otis Street in
                         an amount not to exceed $460,100. (Public Works)
                         07/01/2015; RECEIVED FROM DEPARTMENT.

                         07/14/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.




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Board of Supervisors                                  Meeting Agenda                             Tuesday, July 14, 2015


         150750          [Petitions and Communications]
                         Petitions and Communications received from June 29, 2015, through July 6, 2015, for
                         reference by the President to Committee considering related matters, or to be ordered
                         filed by the Clerk on July 14, 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 Recreation and Park, submitting Lead Poisoning Prevention Implementation Plan
                         4th Quarter Status Report for FY2014-2015. Copy: Each Supervisor. (1)

                         From Controller’s Office: City Services Auditor Division, regarding Annual Work Plan for
                         FY2015-2016. (2)

                         From Juvenile Probation, regarding Civil Immigration Detainers Annual Report for 2015.
                         (3)

                         From Clerk of the Board, reporting that the following departments have submitted their
                         reports regarding Sole Source Contracts for FY2014-2015: (4)
                            Department of Public Health
                            Juvenile Probation Department
                            Public Library

                         From California Fish and Game Commission, submitting Notice of Proposed Changes in
                         Regulations relating to market squid logbooks. (5)

                         From Alice Wong, regarding short term rentals. File Nos. 150295 and 150363. Copy:
                         Each Supervisor. (6)

                         From Bethesda Hoganson, regarding San Francisco colors. Copy: Each Supervisor.
                         (7)

                         From Martin Lyon, regarding motorcycle noise. (8)

                         From Abby Dozier, regarding KB Home building practices. (9)

                         From David Alvarez, regarding immigration laws. Copy: Each Supervisor. (10)

                         From Lori Roby, regarding Dolores Park. Copy: Each Supervisor. (11)

                         From concerned citizens, regarding San Francisco as a sanctuary city. 9 letters. Copy:
                         Each Supervisor. (12)




         ADJOURNMENT




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