Board of Supervisors Minutes: July 21, 2015

150698 [Settlement of Unlitigated Claim - Pacific Gas and Electric Company - $40,000] Resolution approving the settlement of the unlitigated claim filed by Pacific Gas and Electric Company against the City and County of San Francisco for $40,000; claim was filed on January 30, 2015. (City Attorney) Resolution No. 293-15 ADOPTED The foregoing items were acted upon by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

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. Supervisor Farrell, seconded by Supervisor Kim, moved that this Ordinance be AMENDED to reduce appropriations to the Recreation and Parks Department by $40,000 corresponding to a $20,000 reduction to Items No. 13 and 196 on the Budget Committee Restoration List and increase appropriations to the Arts Commission by $40,000 to support internal arts programming through a film festival. The motion carried by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

PASSED ON FIRST READING AS AMENDED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150611 [Annual Salary Ordinance - FYs 2015-2016 and 2016-2017] Sponsors: Mayor; Farrell 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. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

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.) Resolution No. 277-15 ADOPTED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

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) Resolution No. 278-15 ADOPTED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150559 [Building Code - Fees] Sponsors: Mayor; Farrell 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.) PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150560 [Public Works Code - Fees for Nighttime Work Permit and Preapplication Meetings] Sponsors: Mayor; Farrell 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. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150561 [Business and Tax Regulations Code - Fire Department Licensing Fees] Sponsors: Mayor; Farrell Ordinance amending the Business and Tax Regulations Code to increase the fees for certain Fire Department licenses; and making environmental findings. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150566 [Administrative Code - California Environmental Quality Act Procedures and Fees] Sponsors: Mayor; Farrell 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. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150567 [Administrative Code - Department of Public Health Group Purchasing Organizations] Sponsors: Mayor; Farrell 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. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150568 [Administrative, Planning, Subdivision Codes - Citywide Affordable Housing Fund, Mayor’s Housing Programs Fees Fund] Sponsors: Mayor; Farrell 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.) PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150569 [Fire Code - Fire Department Fines and Fees] Sponsors: Mayor; Farrell Ordinance amending the Fire Code to increase the fees for certain Fire Department services; and making environmental findings. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150570 [Health Code - Patient Rates - FYs 2015-2016 and 2016-2017] Sponsors: Mayor; Farrell 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. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150571 [Planning, Building Codes - Fee Waiver for Legalization of Secondary Dwelling Units] Sponsors: Mayor; Farrell 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.) PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150572 [Appropriation - Airport Commission - $2,673,349 - FY2015-2016] Sponsors: Mayor; Farrell Ordinance appropriating $2,673,349 to the Airport Commission amending estimated receipts and estimated expenditures in FY2015-2016. (Fiscal Impact) PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150573 [Annual Appropriation Ordinance Amendment - Public Utilities Commission Operating Budget - $2,177,552 - FY2015-2016] Sponsors: Mayor; Farrell 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) PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150574 [Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation Ceiling] Sponsors: Mayor; Farrell Ordinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax designation ceiling for tax year 2015. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150575 [Public Employment - Annual Salary Ordinance Amendment - Public Utilities Commission Water Enterprise Department - FYs 2015-2016 and 2016-2017] Sponsors: Mayor; Farrell 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) PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

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. Resolution No. 279-15 ADOPTED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

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.) Resolution No. 280-15 ADOPTED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

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.) Resolution No. 281-15 ADOPTED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

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.) Resolution No. 282-15 ADOPTED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

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). Resolution No. 283-15 ADOPTED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

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.) Resolution No. 284-15 ADOPTED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

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) Motion No. M15-116 APPROVED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

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] Sponsors: Mar; Breed 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. Supervisor Breed requested to be added as a co-sponsor. Motion No. M15-117 APPROVED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

nty 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.) Ordinance No. 121-15 FINALLY PASSED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

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) Ordinance No. 132-15 FINALLY PASSED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150626 [Administrative Code - Language Assistance and Services at Board of Supervisors Meetings] Sponsors: Yee; Avalos, Campos, Mar, Breed, Christensen, Kim and Tang 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 certain public notices and the public document listing all legislation introduced at each Board of Supervisors meeting during that period. Ordinance No. 131-15 FINALLY PASSED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150363 [Administrative Code - Short-Term Residential Rentals] Sponsors: Mayor; Farrell Ordinance amending the Administrative Code to revise the Residential Unit Conversion Ordinance to: 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; change the administrative hearing process from mandatory to at the request of any party found in violation of this Chapter; 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) Ordinance No. 130-15 FINALLY PASSED by the following vote:

Ayes: Breed, Christensen, Cohen, Farrell, Tang, Wiener

Noes: Avalos, Kim, Mar, Yee

Excused: Campos

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. ORDERED SUBMITTED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150432 [Administrative Code - Retirement System Disability/Death Presumptions for Sheriff Members] Sponsor: Farrell Ordinance amending the Administrative Code to add cancer and heart/pneumonia presumptions for industrial disability and death in the line of duty retirement benefits for Sheriff members of the San Francisco City and County Employees’ Retirement System. (Fiscal Impact) PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150625 [Business and Tax Regulations, Police Codes - Exempting Certain Parking Stations and Hotels] Sponsor: Wiener Ordinance amending the Business and Tax Regulations Code to exempt parking stations and hotels earning less than $40,000 in gross annual rental revenue from the requirements to obtain a certificate of authority and to make monthly remittances, and to exempt such parking stations from the requirement to obtain a parking tax bond. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

ce and conditions of sale in writing to the Clerk of the Board of Supervisors. As soon as practical thereafter, the Director of Property shall submit a Resolution to the Clerk of the Board of Supervisors seeking ratification of the negotiated agreement. Notwithstanding Sections 3 and 4 of this Ordinance, the Director of Property shall not be authorized to effect the sale of Property, and this Ordinance shall be of no further force and effect, unless, within 30 days of the date such Resolution is introduced the Board of Supervisors finally adopts such Resolution. For the purpose of this Ordinance "finally adopts" means either (i) the Board of Supervisors adopts such a Resolution and the Mayor signs such Resolution or returns it unsigned, or (ii) the Board of Supervisors adopts such a Resolution and the Mayor vetoes such Resolution, but the Board overrides the Mayor's veto of the Resolution. Consistent with Charter, Section 2.114, the Board may reject or accept the negotiated agreement by following the process described in this Section, but the Board shall not change the terms of the agreement'; and on Page 5, Line 7, by changing '9' to '10'. The motion carried by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

(Fiscal Impact) PASSED ON FIRST READING AS AMENDED by the following vote:

Ayes: Breed, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee

Noes: Avalos, Mar

Excused: Campos

150730 [Business and Tax Regulations Code - Procedural Rules for Refunds of Business Taxes and Real Property Transfer Taxes] Sponsors: Farrell; Cohen Ordinance amending the Business and Tax Regulations Code to conform the City’s business tax and real property transfer tax refund provisions to State law, expand the circumstances and extend the time in which the Tax Collector can issue refunds of business taxes, extend the date on which a claim accrues for purposes of filing a claim for refund of business taxes, and make other revisions to the City’s rules regarding refunds of business taxes and real property transfer taxes. Supervisor Cohen requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150509 [Lease Agreement - WDFG North America, LLC - Terminal 3 Specialty Retail Store - $162,642 Minimum Annual Guarantee] Resolution approving the Terminal 3 Specialty Retail Store Lease A between WDFG North America, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, with a minimum annual guarantee of $162,642 during the first year of the Lease for a five-year term to commence following Board approval, with a two-year option to extend exercisable at the sole discretion of the Airport Commission. (Airport Commission) Resolution No. 273-15 ADOPTED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150649 [Accept and Expend Grant - Federal Highway Bridge Replacement and Rehabilitation Program - 4th Street Bridge - $11,420,360] Sponsor: Mayor Resolution retroactively authorizing Public Works to accept and expend a grant in the amount of $11,420,360 from the Federal Highway Bridge Replacement and Rehabilitation Program - 4th Street Bridge for reimbursement of eligible project and settlement costs incurred by the City and County of San Francisco for the period of January 1, 2007, through January 12, 2012. (Fiscal Impact) Resolution No. 288-15 ADOPTED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150733 [Accept and Expend Grant - San Francisco Interfaith Council - San Francisco Navigation Center - $2,925,000] Sponsors: Mayor; Farrell and Campos Resolution retroactively authorizing the Mayor's Office of Housing Opportunity, Partnerships and Engagement to accept and expend a grant in the amount of $2,925,000 from the San Francisco Interfaith Council for the purpose of renovating and opening the San Francisco Navigation Center and assisting with supportive housing exits for a one-year term for the period of January 26, 2015, through January 31, 2016. Resolution No. 294-15 ADOPTED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

(the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $19,300,000 for 250 Fremont Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $19,300,000; authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 295-15 ADOPTED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $263,100,000 for 422-498 Folsom Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $263,100,000; authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 296-15 ADOPTED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150526 [Amending Ordinance No. 28-15 - Inapplicability of Clean Construction Ordinance to Existing Contracts] Sponsor: Cohen Ordinance amending Ordinance No. 28-15, which requires a Construction Emissions Minimization Plan and monitoring for certain public works projects within an Air Pollutant Exposure Zone and establishes controls on emission-producing equipment used for public works projects outside of such zones, to clarify that Ordinance No. 28-15 does not apply to existing contracts and will apply only to construction contracts advertised or initiated on or after the effective date of this Ordinance. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150648 [Deposit and Reimbursement Agreement - Treasure Island Development Authority - Treasure Island Community Development, LLC - Naval Station Treasure Island - $100,000 Initial Deposit] Sponsor: Mayor Resolution approving a Deposit and Reimbursement Agreement relating to Naval Station Treasure Island between the City, the Treasure Island Development Authority, and Treasure Island Community Development, LLC, in the amount of an initial deposit of $100,000 for reimbursement of certain eligible expenses incurred by the City in the formation of Community Facilities Districts and Infrastructure Financing Districts on Treasure Island and Yerba Buena Island over an indefinite term up to 20 years. Resolution No. 287-15 ADOPTED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150652 [Term Sheet Endorsement - The Regents of the University of California - Ground Lease - Research Facility at 1001 Potrero Avenue - $180,000 Per Annum] Sponsor: Cohen Resolution endorsing a non-binding term sheet with The Regents of the University of California (the Regents) for the potential lease by the Regents of the B/C Lot of the Priscilla and Mark Zuckerberg San Francisco General Hospital Campus at 1001 Potrero Avenue (a portion of Assessor’s Parcel Block No. 4154, Lot No. 001) for development by the Regents of a research facility for an initial lease term of 75 years and initial base rent of $180,000 per annum. Resolution No. 289-15 ADOPTED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150693 [Rescission of Final Environmental Impact Report Certification - 8 Washington Street/Seawall Lot No. 351 Project] Sponsor: Christensen Motion rescinding the certification of the Final Environmental Impact Report for the 8 Washington Street/Seawall Lot No. 351 Project to comply with orders of the San Francisco Superior Court in Ferry Building Investors, LLC, et al. v. San Francisco Port Commission, et al., Case No. CPF-12-512355, and Neighbors to Preserve the Waterfront, et al. v. City and County of San Francisco et al., Case No. CPF-12-512356. Motion No. M15-118 APPROVED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150527 [Administrative Code - Notice and Filing Period for an Application for Reduction of an Escape Tax Assessment] Sponsor: Cohen Ordinance amending the Administrative Code to require that an application for reduction of an escape tax assessment be filed with the Administrator of the Assessment Appeals Board no later than 60 days after the date of mailing printed on the tax bill or the postmark therefor, whichever is later. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150390 [Appointment, Mental Health Board - Toni Parks] Motion appointing Toni Parks, term ending January 31, 2018, to the Mental Health Board. (Rules Committee) Motion No. M15-119 APPROVED by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150704 [Affirming a Final Mitigated Negative Declaration - Hall of Justice - 850 Bryant Street] Motion affirming the approval of a Final Mitigated Negative Declaration under the California Environmental Quality Act by the Planning Commission for the Hall of Justice project located at 850 Bryant Street. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Tang, moved that this Motion be AMENDED on Page 2, Line 21, by striking 'disapproving' and adding 'approving'. The motion carried by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

City and County of San Francisco Page 530 Printed at 11:22 am on 9/14/15 Board of Supervisors Meeting Minutes 7/21/2015 Motion No. M15-120 Supervisor Wiener, seconded by Supervisor Cohen, moved that this Motion be APPROVED AS AMENDED. The motion carried by the following vote:

Ayes: Breed, Christensen, Cohen, Farrell, Tang, Wiener, Yee

Noes: Avalos, Kim, Mar

Excused: Campos

150705 [Disapproving a Final Mitigated Negative Declaration - Hall of Justice - 850 Bryant Street] Motion disapproving a Final Mitigated Negative Declaration under the California Environmental Quality Act for the Hall of Justice project located at 850 Bryant Street. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Cohen, moved that this Motion be TABLED. The motion carried by the following vote:

Ayes: Breed, Christensen, Cohen, Farrell, Tang, Wiener, Yee

Noes: Avalos, Kim, Mar

Excused: Campos

150706 [Preparation of Findings to Reverse the Approval of a Final Mitigated Negative Declaration - Hall of Justice - 850 Bryant Street] Motion directing the Clerk of the Board to prepare findings reversing the Planning Commission’s approval of a Final Mitigated Negative Declaration under the California Environmental Quality Act for the Hall of Justice project located at 850 Bryant Street. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Cohen, moved that this Motion be TABLED. The motion carried by the following vote:

Ayes: Breed, Christensen, Cohen, Farrell, Tang, Wiener, Yee

Noes: Avalos, Kim, Mar

Excused: Campos

150701 [Funding Application - Sheriff’s Department - Construction of Adult Local Criminal Justice Facilities] Resolution authorizing the Sheriff’s Department to submit a funding application to the Board of State and Community Corrections pursuant to California State Senate Bill 863 (2014) for a proposed project to replace County Jail No. 3 and County Jail No. 4; outlining the cash contribution funds for the proposed project; conditionally approving the form and execution of associated financing and construction documents; and adopting a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program. (Public Works) (Fiscal Impact) Supervisor Breed, seconded by Supervisor Cohen, moved that this Resolution be AMENDED on Page 7, Line 3, by striking 'if such contract is for more than $10,000,000'. The motion carried by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

City and County of San Francisco Page 531 Printed at 11:22 am on 9/14/15 Board of Supervisors Meeting Minutes 7/21/2015 (Fiscal Impact) Resolution No. 261-15 ADOPTED AS AMENDED by the following vote:

Ayes: Breed, Christensen, Cohen, Farrell, Tang, Wiener, Yee

Noes: Avalos, Kim, Mar

Excused: Campos

g projects; change certain requirements for group housing projects including eliminating the exemption for group housing projects from certain exposure requirements; allowing a Zoning Administrator partial waiver from the exposure requirements; allowing affordable On-Site Units in group housing projects to be exempt from density calculations in certain circumstances; specifying that On-site Units in group housing projects be priced as 75% of the maximum purchase price for studio units if the bedrooms are less than 350 square feet; and clarify the requirements for Designated Units in certain C-3 districts under Section 124(f), including that they be affordable to households of 120% of AMI for rental and 150% of AMI for ownership and otherwise meet the monitoring and procedures for affordable units under the Inclusionary Affordable Housing Program; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings, including findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Mar requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150681 [Planning Code - Allowing an Existing Restaurant to Open a Second Location with a Conditional Use Authorization - North Beach Special Use District] Sponsor: Christensen Ordinance amending the Planning Code to allow an existing restaurant in the North Beach Special Use District to open a second location in the District with a conditional use authorization provided that it meets certain criteria; affirming the Planning Department’s California Environmental Quality Act determination; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Campos

150768 [Authorizing Preparation of Proponent/Opponent Ballot Arguments and Rebuttal Ballot Arguments for Submittal to the Voters at the November 3, 2015, Consolidated General Election] Motion authorizing preparation of written Proponent and Opponent ballot arguments and rebuttal ballot arguments for submittal to the voters at the November 3, 2015, Consolidated General Election. (Clerk of the Board) Supervisor Tang, seconded by Supervisor Yee, moved that this Motion be CONTINUED to July 28, 2015. The motion carried by the following vote:

Ayes: Avalos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee

Excused: Breed, Campos, Christensen