# Board of Supervisors Minutes: July 28, 2015 - Meeting date: 2015-07-28 - Document type: minutes - Pages in official PDF: 39 - [Canonical HTML transcript](https://sfbos.info/documents/286/2015-07-28-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=416499&GUID=B5ED7DBF-CA81-4B8B-ADA6-267994DB3E7D) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 150482: Settlement of Lawsuit - Dana Kess - $96,000 - Pages: 2-3 ### File 150547: Settlement of Lawsuit - Zaria Daskam - $50,000 - Pages: 3 ### File 150612: Settlement of Lawsuit - Evan Connor - $320,000 - Pages: 3 ### File 150614: Settlement of Lawsuit - Gallieria, Inc. dba Trico Construction - $35,000 - Pages: 3 ### File 150615: Settlement of Lawsuit - Kelly O’Haire - $725,000 - Pages: 3-4 - Vote 1: final-passage, likely final - Action: 150615 [Settlement of Lawsuit - Kelly O’Haire - $725,000] Ordinance authorizing settlement of the lawsuit filed by Kelly O’Haire against the City and County of San Francisco for $725,000; the lawsuit was filed on May 15, 2013, in San Francisco Superior Court, Case No. CGC 13-531419; entitled Kelly O’Haire v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 138-15 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150610: Annual Budget and Appropriation Ordinance for Departments - FYs 2015-2016 and 2016-2017 - Pages: 4 - Vote 1: final-passage, likely final - Action: 150610 [Annual Budget and Appropriation Ordinance for Departments - FYs 2015-2016 and 2016-2017] Sponsors: Mayor; Farrell 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 requested to be added as a co-sponsor. Ordinance No. 128-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150611: Annual Salary Ordinance - FYs 2015-2016 and 2016-2017 - Pages: 4 - Vote 1: final-passage, likely final - Action: 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. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 129-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150559: Building Code - Fees - Pages: 4-5 - Vote 1: amendment - Action: 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.) Supervisor Farrell requested to be added as a co-sponsor. Supervisor Farrell, seconded by Supervisor Christensen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: first-reading - Action: City and County of San Francisco Page 547 Printed at 11:23 am on 9/14/15 Board of Supervisors Meeting Minutes 7/28/2015 (Fiscal Impact) (Economic Impact) PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150560: Public Works Code - Fees for Nighttime Work Permit and Preapplication Meetings - Pages: 5 - Vote 1: final-passage, likely final - Action: 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. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 139-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150561: Business and Tax Regulations Code - Fire Department Licensing Fees - Pages: 5 - Vote 1: final-passage, likely final - Action: 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. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 140-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150566: Administrative Code - California Environmental Quality Act Procedures and Fees - Pages: 5 - Vote 1: final-passage, likely final - Action: 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. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 141-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150567: Administrative Code - Department of Public Health Group Purchasing Organizations - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 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. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 142-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150568: Administrative, Planning, Subdivision Codes - Citywide Affordable Housing Fund, Mayor’s Housing Programs Fees Fund - Pages: 6 - Vote 1: final-passage, likely final - Action: 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.) Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 143-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150569: Fire Code - Fire Department Fines and Fees - Pages: 6 - Vote 1: final-passage, likely final - Action: 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. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 144-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150570: Health Code - Patient Rates - FYs 2015-2016 and 2016-2017 - Pages: 6 - Vote 1: final-passage, likely final - Action: 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. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 145-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150571: Planning, Building Codes - Fee Waiver for Legalization of Secondary Dwelling Units - Pages: 6-7 - Vote 1: final-passage, likely final - Action: 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.) Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 146-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150572: Appropriation - Airport Commission - $2,673,349 - FY2015-2016 - Pages: 7 - Vote 1: final-passage, likely final - Action: 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) Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 147-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150573: Annual Appropriation Ordinance Amendment - Public Utilities Commission Operating Budget - $2,177,552 - FY2015-2016 - Pages: 7 - Vote 1: final-passage, likely final - Action: 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) Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 148-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150574: Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation Ceiling - Pages: 7 - Vote 1: final-passage, likely final - Action: 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. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 149-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150575: Public Employment - Annual Salary Ordinance Amendment - Public Utilities Commission Water Enterprise Department - FYs 2015-2016 and 2016-2017 - Pages: 7-8 - Vote 1: final-passage, likely final - Action: 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) Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 150-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150432: Administrative Code - Retirement System Disability/Death Presumptions for Sheriff Members - Pages: 8 - Vote 1: final-passage, likely final - Action: 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) Ordinance No. 151-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150625: Business and Tax Regulations, Police Codes - Exempting Certain Parking Stations and Hotels - Pages: 8-9 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 152-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150728: Sale of City Property - 30 Van Ness Avenue - Not Less Than $87,000,000; Appropriation to Defease Certificates of Participation - Up to $31,770,000 - Pages: 9 - Vote 1: final-passage, likely final - Action: 150728 [Sale of City Property - 30 Van Ness Avenue - Not Less Than $87,000,000; Appropriation to Defease Certificates of Participation - Up to $31,770,000] Sponsors: Mayor; Farrell Ordinance authorizing the sale, by public competitive bid, of City-owned property located at 30 Van Ness Avenue for not less than $87,000,000; authorizing the use of a portion of the proceeds from the sale for the defeasance of up to $25,870,000 outstanding principal amount of Certificates of Participation (30 Van Ness Property) Series 2001A, up to $5,900,000 outstanding principal amount of Certificates of Participation (City Office Buildings-Multiple Properties Project) Series 2007A, and appropriating funds for such defeasance; excluding the sale from the requirements of the Surplus Property Ordinance; affirming the Planning Department’s determination under the California Environmental Quality Act; and adopting findings that the sale is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Supervisor Farrell requested to be added as a co-sponsor. FINALLY PASSED by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee - Noes: Avalos, Mar - Vote 2: rescission - Action: Supervisor Campos, seconded by Supervisor Cohen, moved to rescind the previous vote. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 3: final-passage, likely final - Action: Ordinance No. 153-15 FINALLY PASSED by the following vote: - Ayes: Breed, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee - Noes: Avalos, Campos, Mar ### File 150730: Business and Tax Regulations Code - Procedural Rules for Refunds of Business Taxes and Real Property Transfer Taxes - Pages: 9-10 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 154-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150348: Planning Code - Inclusionary Housing Requirements for Group Housing, Affordable Designated Unit Requirements in C-3 Districts - Pages: 10 - Vote 1: final-passage, likely final - Action: applies to housing projects, as defined, including group housing 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. FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150526: Amending Ordinance No. 28-15 - Inapplicability of Clean Construction Ordinance to Existing Contracts - Pages: 10 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 156-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150681: Planning Code - Allowing an Existing Restaurant to Open a Second Location with a Conditional Use Authorization - North Beach Special Use District - Pages: 10-11 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 157-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150527: Administrative Code - Notice and Filing Period for an Application for Reduction of an Escape Tax Assessment - Pages: 11 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 158-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150727: Appropriation and De-Appropriation - Surplus Expenditures of $5,033,384 Supporting Increased Overtime Expenditures - FY2014-2015 - Pages: 11 - Vote 1: first-reading - Action: 150727 [Appropriation and De-Appropriation - Surplus Expenditures of $5,033,384 Supporting Increased Overtime Expenditures - FY2014-2015] Sponsor: Mayor Ordinance retroactively appropriating $5,033,384 to overtime and de-appropriating $5,033,384 from permanent salaries, premium pay, and fringe benefits in the Sheriff’s Department, Police Department, and the Public Utilities Commission’s operating budgets in order to support the Departments projected increases in overtime as required per Ordinance No. 194-11 in FY2014-2015. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150669: Bookstore Lease - Books, Inc. - $575,000 Minimum Annual Guarantee - Pages: 11-12 - Vote 1: adoption, likely final - Action: 150669 [Bookstore Lease - Books, Inc. - $575,000 Minimum Annual Guarantee] Resolution approving the Terminal 3 East Bookstore Lease No. 15-0085 between Books, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a five-year term with two one-year options to extend, to commence following Board approval, with a Minimum Annual Guarantee of $575,000 during the first year of the lease. (Airport Commission) Resolution No. 302-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150670: Lease Amendment - Bayport Concessions, LLC - San Francisco International Airport - Pages: 12 - Vote 1: adoption, likely final - Action: 150670 [Lease Amendment - Bayport Concessions, LLC - San Francisco International Airport] Resolution approving Amendment No. 2 to Domestic Terminal Food and Beverage Program Lease No. 03-0183 with Bayport Concessions, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for replacement premises in Terminal 1 and Terminal 3; an extended lease term for Terminal 1, ending September 2019; and a modified seven-year lease term for Terminal 3, with three one-year options to extend, to commence following Board approval. (Airport Commission) Resolution No. 303-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150671: Lease Amendment - Gotham Enterprise, LLC - San Francisco International Airport - Pages: 12 - Vote 1: adoption, likely final - Action: 150671 [Lease Amendment - Gotham Enterprise, LLC - San Francisco International Airport] Resolution approving Amendment No. 1 to Specialty Coffee Facilities in Domestic Terminal Buildings Lease No. 03-0069 with Gotham Enterprise, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for replacement premises in Terminal 1, and an extended term of approximately two years, ending September 2019. (Airport Commission) Resolution No. 304-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150673: Emergency Contracts - Cotton, Shires and Associates, Inc.; ARUP North America Limited; and Geostabilization International - Not to Exceed $5,920,709 - Pages: 12 - Vote 1: adoption, likely final - Action: 150673 [Emergency Contracts - Cotton, Shires and Associates, Inc.; ARUP North America Limited; and Geostabilization International - Not to Exceed $5,920,709] Resolution approving three emergency public work contracts under Administrative Code, Section 6.60, with Cotton, Shires and Associates, Inc.; ARUP North America Limited; and Geostabilization International for the Telegraph Hill Rock Slope Improvement Project to provide design support and stabilization and construction of the Northwest face of Telegraph Hill above Lombard and Winthrop Streets below Pioneer Park and Coit Tower with a total aggregate amount not to exceed $5,920,709. (Public Works) (Fiscal Impact) Resolution No. 305-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150699: Agreement - California Department of Health Care Services - County Children’s Health Initiative Program - Up to $397,405 - Pages: 12-13 - Vote 1: adoption, likely final - Action: 150699 [Agreement - California Department of Health Care Services - County Children’s Health Initiative Program - Up to $397,405] Resolution retroactively authorizing the Department of Public Health to enter into a six-month agreement with the California Department of Health Care Services to receive reimbursement for children enrolled in the Healthy Kids Program, and expend funds in the amount of up to $397,405 to finance the program for the period of January 1, 2015, through June 30, 2015. (Public Health Department) (Fiscal Impact) Resolution No. 306-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150700: Real Property Acquisition - Easements from the Kaiser Foundation Hospitals - Regional Groundwater Storage and Recovery Project, San Mateo County - $53,900 - Pages: 13 - Vote 1: adoption, likely final - Action: and Recovery Project, San Mateo County - $53,900] Resolution approving and authorizing the acquisition of one permanent subsurface easement and one temporary construction easement from Kaiser Foundation Hospitals District, a California non-profit public benefit corporation, for $53,900 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 approving 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, as defined herein. (Real Estate Department) Resolution No. 307-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150734: Real Property Acquisition - 490 South Van Ness Avenue - South Van Ness 490, LP, Benicia Lake LLC, and Maurice Casey - $18,037,500 - Pages: 13 - Vote 1: adoption, likely final - Action: 150734 [Real Property Acquisition - 490 South Van Ness Avenue - South Van Ness 490, LP, Benicia Lake LLC, and Maurice Casey - $18,037,500] Sponsors: Mayor; Campos Resolution approving the acquisition of real property at 490 South Van Ness (Assessor’s Block No. 3553, Lot No. 008) from South Van Ness 490, LP, Benicia Lake LLC, and Maurice Casey for the purchase price of $18,037,500; adopting findings under the California Environmental Quality Act; and adopting findings that the acquisition is consistent with the City's General Plan, and the eight priority policies of City Planning Code, Section 101.1. (Fiscal Impact) Supervisor Campos requested to be added as a co-sponsor. Resolution No. 298-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150736: Accept and Expend Grant - San Francisco Parks Alliance - $133,961 - Pages: 13-14 - Vote 1: adoption, likely final - Action: 150736 [Accept and Expend Grant - San Francisco Parks Alliance - $133,961] Sponsor: Christensen Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant in the amount of $133,961 from the San Francisco Parks Alliance to support various Recreation and Park Department operations for FY2013-2014. Resolution No. 308-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150740: Accept and Expend Grant - California Department of Water Resources - Recycled Water Facility - San Francisco International Airport Mel Leong Wastewater Treatment Plant - $750,000 - Pages: 14 - Vote 1: adoption, likely final - Action: 150740 [Accept and Expend Grant - California Department of Water Resources - Recycled Water Facility - San Francisco International Airport Mel Leong Wastewater Treatment Plant - $750,000] Sponsor: Wiener Resolution retroactively authorizing the San Francisco Airport Commission to accept and expend a grant in the amount of $750,000 from the California Department of Water Resources for a new recycled water facility at the San Francisco International Airport Mel Leong Industrial Wastewater Treatment Plant for the four-year term of January 1, 2015, through December 31, 2018. (Fiscal Impact) Resolution No. 309-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150741: Accept and Expend Grant - Public Health Foundation Enterprises - San Francisco Bay Clinical Trials Unit - $211,225 - Pages: 14 - Vote 1: adoption, likely final - Action: 150741 [Accept and Expend Grant - Public Health Foundation Enterprises - San Francisco Bay Clinical Trials Unit - $211,225] Sponsor: Wiener Resolution retroactively authorizing the San Francisco Department of Public Health to accept and expend a grant in the amount of $211,225 from Public Health Foundation Enterprises to participate in a program entitled "San Francisco Bay Clinical Trials Unit" for the period of December 1, 2014, through November 30, 2015. Resolution No. 310-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150759: Sale of Easement - 212 Square Feet at Northeast Corner of 23rd Street and Potrero Avenue - Pacific Gas and Electric Company - $10,600 - Pages: 14-15 - Vote 1: adoption, likely final - Action: 150759 [Sale of Easement - 212 Square Feet at Northeast Corner of 23rd Street and Potrero Avenue - Pacific Gas and Electric Company - $10,600] Sponsor: Cohen Resolution approving and authorizing the sale of an easement on the City’s property, consisting of 212 square feet of land at the northeast corner of 23rd Street and Potrero Avenue, to the Pacific Gas and Electric Company for the price of $10,600; adopting findings under the California Environmental Quality Act; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this Resolution, as defined herein. Resolution No. 311-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150735: Agreement - Owners' Association for Administration/Management of Lower Polk Community Benefit District - Pages: 15 - Vote 1: adoption, likely final - Action: 150735 [Agreement - Owners' Association for Administration/Management of Lower Polk Community Benefit District] Sponsor: Christensen Resolution approving an agreement with the nonprofit Owners' Association for Administration/Management of the established property-based Community Benefit District known as the “Lower Polk Community Benefit District,” pursuant to California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2029. Resolution No. 297-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150584: Zoning - Interim Prohibition on Commercial Mergers in the Proposed Calle 24 Special Use District - Pages: 15 - Vote 1: final-passage, likely final - Action: 150584 [Zoning - Interim Prohibition on Commercial Mergers in the Proposed Calle 24 Special Use District] Sponsors: Mayor; Campos Urgency Ordinance approving an interim prohibition on commercial storefront mergers of greater than 799 gross square feet in the proposed Calle 24 Special Use District, which generally includes all lots bounded by 22nd Street, Potrero Avenue, Cesar Chavez Street, Capp Street, and both sides of 24th Street from Capp Street to Bartlett Street, as well as certain additional adjacent lots, for 45 days in accordance with California Government Code, Sections 65858, et seq.; 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. Ordinance No. 133-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee - Noes: Wiener ### File 150687: Disposition and Development Agreement - Successor Agency to the San Francisco Redevelopment Agency Land - MA West, LLC - Transbay Block 5 - $172,500,000 - Pages: 15-16 - Vote 1: adoption, likely final - Action: 150687 [Disposition and Development Agreement - Successor Agency to the San Francisco Redevelopment Agency Land - MA West, LLC - Transbay Block 5 - $172,500,000] Sponsor: Kim Resolution approving the disposition of land by the Office of Community Investment and Infrastructure as Successor Agency to the San Francisco Redevelopment Agency to MA West, LLC, a Delaware limited liability company, a joint venture between affiliates of Golub Real Estate Corp., an Illinois corporation, and The John Buck Company, a Delaware limited liability company, for a purchase price of $172,500,000; and making findings under Health and Safety Code, Section 33433, as required under the Transbay Redevelopment Plan for the parcel located on Howard Street between Beale and Main Streets, Assessor’s Parcel Block No. 3718, Portion of Lot No. 025, commonly known as Transbay Block 5. Resolution No. 312-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150688: Disposition and Development Agreement - Successor Agency to the San Francisco Redevelopment Agency Land - Transbay 8 Urban Housing, LLC - Transbay Block 8 - $71,000,000 - Pages: 16 - Vote 1: adoption, likely final - Action: 150688 [Disposition and Development Agreement - Successor Agency to the San Francisco Redevelopment Agency Land - Transbay 8 Urban Housing, LLC - Transbay Block 8 - $71,000,000] Sponsor: Kim Resolution approving the disposition of land by the Office of Community Investment and Infrastructure as Successor Agency to the San Francisco Redevelopment Agency to Transbay 8 Urban Housing, LLC, a Delaware limited liability company, and Tenderloin Neighborhood Development Corporation, a California non-profit public benefit corporation, for a purchase price of $71,000,000; and making findings under Health and Safety Code, Section 33433, as required under the Transbay Redevelopment Plan for the parcel located on Folsom Street between First and Fremont Streets, Assessor’s Parcel Block No. 3737, Portions of Lot Nos. 005, 012, and 027, commonly known as Transbay Block 8. Resolution No. 313-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150520: Liquor License Transfer - 1830 Ocean Avenue - Pages: 16 - Vote 1: adoption, likely final - Action: 150520 [Liquor License Transfer - 1830 Ocean Avenue] Resolution determining that the transfer of a Type 21 off-sale general license from 2681-21st Street to 1830 Ocean Avenue (District 7), to Beth Aboulafia, for Target Corporation, dba Target Express, will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 314-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150521: Liquor License - 685 Folsom Street - Pages: 16-17 - Vote 1: adoption, likely final - Action: 150521 [Liquor License - 685 Folsom Street] Resolution determining that the issuance of a Type 42 on-sale beer and wine public premises license to Sarah Garand and Jaime Hiraishi for Wine Down SF, LLC, dba Wine Down, located at 685 Folsom Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 315-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141018: Public Hearing - Appeal of Tentative Map - 639 Peralta Avenue - Pages: 17-18 - Vote 1: continuance - Action: 141018 [Public Hearing - Appeal of Tentative Map - 639 Peralta Avenue] Hearing of persons interested in or objecting to the decision of Public Works, dated September 18, 2014, approving a Tentative Map for a 2-Unit New Construction Condominium Project located at 639 Peralta Avenue, Assessor’s Block No. 5634, Lot No. 014. (District 9) (Appellant: Alexander M. Weyand, on behalf of William H. Bradley) (Filed September 29, 2014). (Clerk of the Board) Supervisor Campos made opening remarks and proposed a continuance to October 6, 2015. The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance. There were no speakers. The President declared public comment on the continuance closed. Privilege of the floor was granted to Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Campos, seconded by Supervisor Yee, moved that this Hearing be CONTINUED OPEN to October 6, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141019: Approving Decision of Public Works and Approving the Tentative Parcel Map - 639 Peralta Avenue - Pages: 18 - Vote 1: continuance - Action: 141019 [Approving Decision of Public Works and Approving the Tentative Parcel Map - 639 Peralta Avenue] Motion approving decision of Public Works and approving the Tentative Parcel Map for a 2-unit new construction condominium project located at 639 Peralta Avenue, Assessor’s Block No. 5634, Lot No. 014; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Yee, moved that this Motion be CONTINUED to October 6, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141020: Disapproving Decision of Public Works and Disapproving the Tentative Parcel Map - 639 Peralta Avenue - Pages: 18 - Vote 1: continuance - Action: 141020 [Disapproving Decision of Public Works and Disapproving the Tentative Parcel Map - 639 Peralta Avenue] Motion disapproving decision of Public Works and disapproving the Tentative Parcel Map for a 2-unit new construction condominium project located at 639 Peralta Avenue, Assessor’s Block No. 5634, Lot No. 014; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Yee, moved that this Motion be CONTINUED to October 6, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 141021: Preparation of Findings Related to the Tentative Parcel Map - 639 Peralta Avenue - Pages: 18-19 - Vote 1: continuance - Action: 141021 [Preparation of Findings Related to the Tentative Parcel Map - 639 Peralta Avenue] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Parcel Map for a 2-unit new construction condominium project located at 639 Peralta Avenue, Assessor’s Block No. 5634, Lot No. 014. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Yee, moved that this Motion be CONTINUED to October 6, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150638: Public Hearing - Tentative Map Application Incompleteness Appeal - 158-162 Linda Street - Pages: 19 - Vote 1: tabling - Action: 150638 [Public Hearing - Tentative Map Application Incompleteness Appeal - 158-162 Linda Street] Hearing of persons interested in or objecting to the decision of Public Works dated June 9, 2015, determining that a 6-unit condominium conversion application package submitted for 158-162 Linda Street (Assessor's Block No. 3597, Lot No. 049) is incomplete. (District 8) (Appellant: Rosemarie MacGuinness, on behalf of Clemens Buehling and Archna Sharma, Ramon Marin Sanchez, John Costello and Laura Evetts, Lindsey Rollin, Christine Floyd, and Russell Preston) (Filed June 15, 2015). (Clerk of the Board) Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that she was in receipt of a communication from the Appellant, Ms. Rosemarie MacGuinness, dated July 20, 2015, withdrawing the appeal. Supervisor Cohen, seconded by Supervisor Avalos, moved that this Hearing be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: rescission - Action: Supervisor Cohen, seconded by Supervisor Yee, moved to rescind the previous vote. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 3: tabling - Action: The President inquired as to whether any member of the public wished to address the Board relating to a proposed motion to table. Silvia Johnson; Walter Paulson; spoke neither in support nor opposition to the motion. There were no other speakers. Supervisor Cohen, seconded by Supervisor Avalos, moved that this Hearing be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150639: Approving Decision of Public Works That the Tentative Map Application for 158-162 Linda Street Was Incomplete and Disapproving the Appeal - Pages: 19-20 - Vote 1: tabling - Action: 150639 [Approving Decision of Public Works That the Tentative Map Application for 158-162 Linda Street Was Incomplete and Disapproving the Appeal] Motion approving the decision of Public Works that the tentative map application for 158-162 Linda Street (Assessor’s Block No. 3597, Lot No. 049) was incomplete; and disapproving the appeal under the Permit Streamlining Act, California Government Code, Section 65943(c). (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: rescission - Action: Supervisor Cohen, seconded by Supervisor Yee, moved to rescind the previous vote. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 3: tabling - Action: Supervisor Cohen, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150640: Disapproving Decision of Public Works That the Tentative Map Application for 158-162 Linda Street Was Incomplete and Upholding the Appeal - Pages: 20 - Vote 1: tabling - Action: 150640 [Disapproving Decision of Public Works That the Tentative Map Application for 158-162 Linda Street Was Incomplete and Upholding the Appeal] Motion disapproving the decision of Public Works that the tentative map application for 158-162 Linda Street (Assessor’s Block No. 3597, Lot No. 049) was incomplete; and upholding the appeal under the Permit Streamlining Act, California Government Code, Section 65943(c). (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: rescission - Action: Supervisor Cohen, seconded by Supervisor Yee, moved to rescind the previous vote. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 3: tabling - Action: Supervisor Cohen, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150641: Preparation of Findings Related Tentative Map Application - 158-162 Linda Street - Pages: 20-21 - Vote 1: tabling - Action: 150641 [Preparation of Findings Related Tentative Map Application - 158-162 Linda Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' disapproval of Public Works’ decision that the tentative map application for 158-162 Linda Street (Assessor’s Block No. 3597, Lot No. 049) was incomplete. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: rescission - Action: Supervisor Cohen, seconded by Supervisor Yee, moved to rescind the previous vote. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 3: tabling - Action: Supervisor Cohen, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150712: Public Hearing - Appeal of Final Negative Declaration - Recology Landfill Disposal Agreement - Hay Road Landfill in Solano County - Pages: 21 - Vote 1: continuance - Action: nty] Hearing of persons interested in or objecting to the adoption of a Final Negative Declaration under the California Environmental Quality Act for a proposed agreement for disposal of municipal solid waste at Recology Hay Road Landfill in Solano County, issued by the Planning Commission on May 21, 2015, and adopted on June 1, 2015. (Appellant: Joshua N. Levine, on behalf of Solano County Orderly Growth Committee) (Filed June 30, 2015). (Clerk of the Board) Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that she was in receipt of a communication from the Planning Department, dated July 22, 2015, revising the determination of the appeal, thereby changing the appeal period. Privilege of the floor was granted to Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance. There were no speakers. The President declared public comment on the continuance closed. Supervisor Yee, seconded by Supervisor Kim, moved that this Hearing be CONTINUED to September 29, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150713: Affirming the Approval of a Final Negative Declaration - Recology Landfill Disposal Agreement - Hay Road Landfill in Solano County - Pages: 21 - Vote 1: continuance - Action: 150713 [Affirming the Approval of a Final Negative Declaration - Recology Landfill Disposal Agreement - Hay Road Landfill in Solano County] Motion affirming the approval by the Planning Commission of a Final Negative Declaration under the California Environmental Quality Act for the proposed agreement for disposal of municipal solid waste at Recology Hay Road Landfill in Solano County. (Clerk of the Board) Supervisor Yee, seconded by Supervisor Kim, moved that this Motion be CONTINUED to September 29, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150714: Reversing the Approval of a Final Negative Declaration - Recology Landfill Disposal Agreement - Hay Road Landfill in Solano County - Pages: 21-22 - Vote 1: continuance - Action: 150714 [Reversing the Approval of a Final Negative Declaration - Recology Landfill Disposal Agreement - Hay Road Landfill in Solano County] Motion reversing the approval by the Planning Commission of a Final Negative Declaration under the California Environmental Quality Act for the proposed agreement for disposal of municipal solid waste at Recology Hay Road Landfill in Solano County. (Clerk of the Board) Supervisor Yee, seconded by Supervisor Kim, moved that this Motion be CONTINUED to September 29, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150715: Preparation of Findings to Reverse the Approval of a Final Negative Declaration - Recology Landfill Disposal Agreement - Hay Road Landfill in Solano County - Pages: 22 - Vote 1: continuance - Action: 150715 [Preparation of Findings to Reverse the Approval of a Final Negative Declaration - Recology Landfill Disposal Agreement - Hay Road Landfill in Solano County] Motion directing the Clerk of the Board to prepare findings reversing the Planning Commission’s approval of a Final Negative Declaration under the California Environmental Quality Act for the proposed agreement for disposal of municipal solid waste at Recology Hay Road Landfill in Solano County. (Clerk of the Board) Supervisor Yee, seconded by Supervisor Kim, moved that this Motion be CONTINUED to September 29, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150676: Hearing - Report of Assessment Costs - Building Code Enforcement Violations - Pages: 22-23 ### File 150677: Report of Assessment Costs - Building Code Enforcement Violations - Pages: 23 - Vote 1: adoption, likely final - Action: 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) Alan Davison (Department of Building Inspection) indicated that the following addresses be removed from the accompanying report due to recent resolution or receipt of payment: 2278-42nd Avenue; 753 Cole Street; 763 Cole Street; 108 Cortland Avenue; 210 Eagle Street; 225 Flournoy Street; 6201 Geary Boulevard; 80 Melrose Avenue; and 217 Onondaga Avenue. The amendments to the accompanying report, as provided by the Department of Building Inspection, included in File No. 150677, were received without objection. Resolution No. 316-15 ADOPTED, after accepting the amendment to the accompanying report, by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150771: Public Hearing - Resolution to Establish (Renew and Expand) the Yerba Buena Community Benefit District - Pages: 23-24 ### File 150762: Resolution to Establish (Renew and Expand) - Yerba Buena Community Benefit District - Pages: 24 - Vote 1: other - Action: 150762 [Resolution to Establish (Renew and Expand) - Yerba Buena Community Benefit District] Sponsors: Kim; Campos Resolution to establish (renew and expand) the property-based business improvement district known as the “Yerba Buena Community Benefit District;” ordering the levy and collection of assessments against property located in that district for 15 years commencing with FY2015-2016, subject to conditions as specified herein; and making environmental findings. Supervisor Cohen, seconded by Supervisor Tang, moved that this Resolution be RECESSED to July 31, 2015, at 9:35 a.m. The motion carried by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Avalos, Kim ### File 150770: Public Hearing - Resolution to Establish the Greater Rincon Hill Community Benefit District - Pages: 24-25 ### File 150761: Resolution to Establish - Greater Rincon Hill Community Benefit District - Pages: 25 - Vote 1: other - Action: 150761 [Resolution to Establish - Greater Rincon Hill Community Benefit District] Sponsors: Kim; Campos Resolution to establish the property-based business improvement district known as the “Greater Rincon Hill Community Benefit District;” ordering the levy and collection of assessments against property located in that district for 15 years commencing with FY2015-2016, subject to conditions as specified herein; and making environmental findings. Supervisor Cohen, seconded by Supervisor Tang, moved that this Resolution be RECESSED to July 31, 2015, at 9:35 a.m. The motion carried by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Avalos, Kim ### File 150772: Public Hearing - Resolution to Establish the Dogpatch & Northwest Potrero Hill Green Benefit District - Pages: 25 ### File 150795: Resolution to Establish - Dogpatch & Northwest Potrero Hill Green Benefit District - Pages: 25-26 - Vote 1: other - Action: 150795 [Resolution to Establish - Dogpatch & Northwest Potrero Hill Green Benefit District] Sponsors: Cohen; Campos Resolution to establish the property-based business improvement district known as the “Dogpatch & Northwest Potrero Hill Green Benefit District”; ordering the levy and collection of assessments against property located in that district for ten years commencing with FY2015-2016, subject to conditions as specified herein; and making environmental findings. Supervisor Cohen, seconded by Supervisor Tang, moved that this Resolution be RECESSED to July 31, 2015, at 9:35 a.m. The motion carried by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Absent: Avalos, Kim ### File 150723: Public Hearing - Appeal of Tentative Map - 645 Texas Street - Pages: 26 ### File 150724: Approving Decision of Public Works and Approving the Tentative Map - 645 Texas Street - Pages: 26 - Vote 1: approval, likely final - Action: 150724 [Approving Decision of Public Works and Approving the Tentative Map - 645 Texas Street] Motion approving decision of Public Works and approving the Tentative Map for a 91 residential unit and 1 commercial unit mixed-use new construction condominium project at 645 Texas Street, Assessor's Block No. 4102, Lot No. 026; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Motion No. M15-121 Supervisor Cohen, seconded by Supervisor Campos, moved that this Motion be APPROVED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150725: Disapproving Decision of Public Works and Disapproving the Tentative Map - 645 Texas Street - Pages: 26-27 - Vote 1: tabling - Action: 150725 [Disapproving Decision of Public Works and Disapproving the Tentative Map - 645 Texas Street] Motion disapproving decision of Public Works and disapproving the Tentative Map for a 91 residential unit and 1 commercial unit mixed-use new construction condominium project at 645 Texas Street, Assessor's Block No. 4102, Lot No. 026; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150726: Preparation of Findings Related to the Tentative Map - 645 Texas Street - Pages: 27 - Vote 1: tabling - Action: 150726 [Preparation of Findings Related to the Tentative Map - 645 Texas Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a 91 residential unit and 1 commercial unit mixed-use new construction condominium project at 645 Texas Street, Assessor's Block No. 4102, Lot No. 026. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150658: Initiative Ordinance - Environment Code - Clean Energy Right to Know Act - Pages: 27-28 - Vote 1: approval, likely final - Action: :00 p.m. on Friday, July 31, 2015, the Board approves File No. 150809, which is the amended initiative ordinance on Friday’s Special Board agenda, then the Clerk shall submit that initiative ordinance to the Department of Elections for the November ballot and Table this matter (File No. 150658); and (2) if the Board does not approve File No. 150809 by 2:00 p.m. on Friday, July 31, 2015, then the Clerk shall submit this matter (File No. 150658) to the Department of Elections by 5:00 p.m. on Friday, July 31, 2015. Supervisor Breed, seconded by Supervisor Wiener, moved that this Motion be APPROVED, subject to conditions that (1) If by 2:00 p.m. on Friday, July 31, 2015, the Board approves File No. 150809, which is the amended initiative ordinance on Friday’s Special Board agenda, then the Clerk shall submit that initiative ordinance to the Department of Elections for the November ballot and Table this matter (File No. 150658); and (2) if the Board does not approve File No. 150809 by 2:00 p.m. on Friday, July 31, 2015, then the Clerk shall submit this matter (File No. 150658) to the Department of Elections by 5:00 p.m. on Friday, July 31, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: amendment - Action: Pursuant to the passage of Motion No. M15-125 (File No. 150809) at the Special Board Meeting on Friday, July 31, 2015, this matter (File No. 150658) is hereby TABLED. The Clerk of the Board shall submit the amended initiative ordinance, Motion No. M15-125 (File No. 150809), to the Department of Elections for the November 3, 2015, ballot. Supervisor Breed, seconded by Supervisor Wiener, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150773: Appointment, Bicycle Advisory Committee - Paul Wells - Pages: 28 - Vote 1: approval, likely final - Action: 150773 [Appointment, Bicycle Advisory Committee - Paul Wells] Motion appointing Paul Wells to the Bicycle Advisory Committee, term ending November 19, 2016, or for the tenure of the nominating Supervisor, whichever is shorter in duration. (Rules Committee) Motion No. M15-122 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150659: Initiative Ordinance - Administrative Code - Surplus City Property Ordinance - Pages: 28 - Vote 1: approval, likely final - Action: 150659 [Initiative Ordinance - Administrative Code - Surplus City Property Ordinance] Sponsors: Kim; Avalos, Cohen, Wiener and Mar Motion ordering submitted to the voters an Ordinance amending the Administrative Code to update provisions of the Surplus City Property Ordinance, expand the affordability criteria for housing developed on property acquired for affordable housing under the Ordinance, restrict for 120 days any other disposition of surplus City property being considered for transfer to the Mayor’s Office of Housing and Community Development for development of affordable housing under the Ordinance, provide for implementation of the State Surplus Property Statute, and provide for amendment of the initiative ordinance by the Board of Supervisors, at an election to be held on November 3, 2015; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mar requested to be added as a co-sponsor. Motion No. M15-123 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150804: Planning, Administrative Codes - Construction of Accessory Dwelling Units - District 8 - Pages: 28-29 - Vote 1: amendment - Action: 150804 [Planning, Administrative Codes - Construction of Accessory Dwelling Units - District 8] Sponsor: Wiener Ordinance amending the Planning Code to allow the construction of Accessory Dwelling Units (ADUs, also known as Secondary or In-Law Units) within the boundaries of Board of Supervisors District 8, and require the Planning Department to monitor the use of ADUs as short-term rentals; amending the Administrative Code to correct section references; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan and the eight priority policies of Planning Code Section 101.1; and directing the Clerk of the Board of Supervisors to send a copy of this ordinance to the California Department of Housing and Community Development after adoption. Supervisor Wiener, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: first-reading - Action: City and County of San Francisco Page 571 Printed at 11:23 am on 9/14/15 Board of Supervisors Meeting Minutes 7/28/2015 Ordinance amending the Planning Code to allow the construction of Accessory Dwelling Units (ADUs, also known as Secondary or In-Law Units) within the boundaries of Board of Supervisors District 8, and require the Planning Department to monitor the use of ADUs as short-term rentals; amending the Administrative Code to correct section references; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and directing the Clerk of the Board of Supervisors to send a copy of this Ordinance to the California Department of Housing and Community Development after adoption. PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150805: Planning, Administrative Codes - Construction of Accessory Dwelling Units - District 3 - Pages: 29 - Vote 1: amendment - Action: 150805 [Planning, Administrative Codes - Construction of Accessory Dwelling Units - District 3] Sponsor: Christensen Ordinance amending the Planning Code to allow the construction of Accessory Dwelling Units (ADUs, also known as Secondary or In-Law Units) within the boundaries of Board of Supervisors District 3, and require the Planning Department to monitor the use of ADUs as short-term rentals; amending the Administrative Code to correct section references; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and directing the Clerk of the Board of Supervisors to send a copy of this Ordinance to the California Department of Housing and Community Development after adoption. Privilege of the floor was granted to Aaron Starr (Planning Department) who responded to questions raised throughout the discussion. Supervisor Christensen, seconded by Supervisor Wiener, moved that this Ordinance be AMENDED on Page 7, Line 6, by striking '20(c)(4)' and adding '207(c)(4)'. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150798: Approval of a 60-Day Extension for Planning Commission Review of an Ordinance Amending the Planning Code to Require Conditional Use Authorization for All Residential Mergers (File No. 150494) - Pages: 30 ### File 150799: Urging Governor Brown and the California State Legislature to Restore $331,044,084 to the National Mortgage Special Deposit Fund - Pages: 30 ### File 150800: Artistic Free Speech Day - August 7, 2015 - Pages: 30-31 ### File 150801: Supporting the “No Traffick Ahead” Campaign to Take a Stand Against Human Trafficking in the Bay Area Before the 2016 Super Bowl and Beyond - Pages: 31 ### File 150807: Consolidation of Elections Scheduled for November 3, 2015 - Pages: 31 - Vote 1: adoption, likely final - Action: 150807 [Consolidation of Elections Scheduled for November 3, 2015] Sponsor: Breed Resolution consolidating the City and County of San Francisco Municipal Election to be held on November 3, 2015, with the City College of San Francisco Governing Board Election and the City and County of San Francisco Special Bond Election; and providing that the election precincts, voting places, and officers for these elections shall be the same as for the State General Election. Resolution No. 321-15 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 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 - Pages: 31-32 - Vote 1: amendment - Action: 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 Kim, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Absent: Avalos - Vote 2: approval, likely final - Action: Motion No. M15-124 APPROVED AS AMENDED by the following vote: - Ayes: Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Absent: Avalos ### File 150769: Marking the 70th Year Since the Bombing of Hiroshima and Nagasaki - Pages: 32-33 - Vote 1: adoption, likely final - Action: 150769 [Marking the 70th Year Since the Bombing of Hiroshima and Nagasaki] Sponsor: Avalos Resolution marking the 70th year since the use of the atomic bomb on Hiroshima and Nagasaki. The President inquired as to whether any member of the public wished to address the Board relating to File No. 150769. Silvia Johnson; Otto Duffy; Tom Gilberty; Male Speaker; spoke in support of the proposed legislation. The President declared public comment closed. Resolution No. 322-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150790: Planning Code - Establishing a New Citywide Transportation Sustainability Fee - Pages: 33 ### File 150813: Administrative Code - Expanding the San Francisco Disaster Recovery Fund - Pages: 33 ### File 150814: Administrative, Planning Codes - Digital Light Displays on the East Façade of City Hall - Pages: 33-34 ### File 150815: Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2015-2016 - Pages: 34 ### File 150816: Planning Code - New Restaurants and Bars in the North Beach Special Use District - Pages: 34 ### File 150817: Administrative Code - Prevailing Wages, Apprenticeship, and Local Hire for City Property Sold for Housing Development or Leased by the City - Pages: 34 ### File 150823: Waiver of Banner Fee - Abraham Lincoln High School - Pages: 34-35 ### File 150601: Board Response - Civil Grand Jury - Office of the Assessor-Recorder: Despite Progress, Still the Lowest Rated in the State - Pages: 35 ### File 150603: Board Response - Civil Grand Jury - San Francisco’s Whistleblower Protection Ordinance is in Need of Change - Pages: 35 ### File 150818: Reaffirming Approval of the CleanPowerSF Implementation Plan - Pages: 35 ### File 150819: Accept and Expend Grant-in-Place - Trust for Public Land - Buchanan Street Mall Park Activation - $187,600 - Pages: 35 ### File 150820: Real Property Lease Amendment - PROXYdevelopment, LLC - Northeast Corner of Octavia Boulevard and Fell Street - Initial Monthly Rent of $5,573.67 - Pages: 35-36 ### File 150821: On-Site Affordable Housing Units Agreement - 1400 Mission Street, L.P. - 1400 Mission Street - Pages: 36 ### File 150822: Urging the Establishment of a Local Match Commitment to the National Housing Trust Fund - Pages: 36 ### File 150776: Freeway Operations and Maintenance Agreement - State of California - Bus Rapid Transit Facilities on State Route 101/Van Ness Avenue - Pages: 36 ### File 150777: Settlement of Unlitigated Claim - Fireman’s Fund - $65,000 - Pages: 36-37 ### File 150778: Settlement of Unlitigated Claim - Pacific Gas and Electric Company - City to Receive $2,200,000 - Pages: 37 ### File 150779: Settlement of Unlitigated Claim - Cecilia Galiena - $60,000 - Pages: 37 ### File 150780: Master Lease Amendment - United States Navy - Treasure Island Land and Structures - Pages: 37 ### File 150781: Master Lease Amendment - United States Navy - Treasure Island South Waterfront - Pages: 37 ### File 150782: Master Lease Amendment - United States Navy - Treasure Island Marina - Pages: 37-38 ### File 150783: Master Lease Amendment - United States Navy - Treasure Island Childcare - Pages: 38 ### File 150784: Cooperative Agreement Modification - United States Navy - Treasure Island Development Authority - Pages: 38 ### File 150785: Contract Agreement - State Department of Health Care Services - Substance Use Disorder Services - FYs 2014-2017 - $40,371,901 - Pages: 38-39 ## Extracted text ### [Page 1](https://sfbos.info/documents/286/2015-07-28-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, July 28, 2015 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 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 BOARD COMMITTEES Budget and Finance Committee Wednesday Supervisors Farrell, Tang, Mar, Yee, Wiener 10:00 AM 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 Volume 110 Number 27 ### [Page 2](https://sfbos.info/documents/286/2015-07-28-minutes#page-2) Board of Supervisors Meeting Minutes 7/28/2015 Members Present: John Avalos, London Breed, David Campos, Julie Christensen, Malia Cohen, Mark Farrell, Jane Kim, Eric Mar, Katy Tang, Scott Wiener, and Norman Yee ROLL CALL AND PLEDGE OF ALLEGIANCE President London Breed called the meeting to order at 2:05 p.m. On the call of the roll, all Supervisors were noted present. There was a quorum. COMMUNICATIONS President Breed welcomed Ash Kalra, Councilmember (District 2), from the City of San Jose, to the Chamber. Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that she was in receipt of correspondence related to Item Nos. 51 through 54 (File Nos. 150638 through 150641), and Item Nos. 55 through 58 (File Nos. 150712 through 150715), which were communicated when the matters were called. There were no other communications. APPROVAL OF MEETING MINUTES President Breed inquired whether any Board Member had any corrections to the Board Meeting Minutes of June 23, 2015, and the Special Meeting Minutes at the Budget and Finance Committee of June 24, 2015. There were no corrections. Supervisor Mar, seconded by Supervisor Farrell, moved to approve the Board Meeting Minutes of June 23, 2015, and the Special Meeting Minutes at the Budget and Finance Committee of June 24, 2015. The motion carried by the following vote, following general public comment: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee AGENDA CHANGES There were no agenda changes. CONSENT AGENDA Recommendations of the Government Audit and Oversight Committee 150482 [Settlement of Lawsuit - Dana Kess - $96,000] Ordinance authorizing settlement of the lawsuit filed by Dana Kess against the City and County of San Francisco for $96,000; the lawsuit was filed on August 29, 2013, in California Superior Court, San Francisco Branch, Case No. CGC-13-531728, entitled Dana Kess v. Department of Recreation and Parks, City and County of San Francisco. (City Attorney) Ordinance No. 134-15 FINALLY PASSED City and County of San Francisco Page 545 Printed at 11:23 am on 9/14/15 ### [Page 3](https://sfbos.info/documents/286/2015-07-28-minutes#page-3) Board of Supervisors Meeting Minutes 7/28/2015 150547 [Settlement of Lawsuit - Zaria Daskam - $50,000] Ordinance authorizing settlement of the lawsuit filed by Zaria Daskam against the City and County of San Francisco for $50,000; the lawsuit was filed on September 5, 2013, in San Francisco Superior Court, Case No. CGC-13-534052; entitled Zaria Daskam v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 135-15 FINALLY PASSED 150612 [Settlement of Lawsuit - Evan Connor - $320,000] Ordinance authorizing the settlement of the lawsuit filed by Evan Connor against the City and County of San Francisco for $320,000; the lawsuit was filed on September 1, 2011, in San Francisco Superior Court, Case No. CPF-11-511559, entitled Connor v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 136-15 FINALLY PASSED 150614 [Settlement of Lawsuit - Gallieria, Inc. dba Trico Construction - $35,000] Ordinance authorizing settlement of the lawsuit filed by Gallieria, Inc. dba Trico Construction against the City and County of San Francisco for $35,000; the lawsuit was filed on June 13, 2014, in San Francisco Superior Court, Case No. CGC-14-539869; entitled Gallieria, Inc. dba Trico Construction v. City and County of San Francisco; other material terms of said settlement are plaintiff to retain refund of premium for payment and performance bond. (City Attorney) Ordinance No. 137-15 FINALLY PASSED 150615 [Settlement of Lawsuit - Kelly O’Haire - $725,000] Ordinance authorizing settlement of the lawsuit filed by Kelly O’Haire against the City and County of San Francisco for $725,000; the lawsuit was filed on May 15, 2013, in San Francisco Superior Court, Case No. CGC 13-531419; entitled Kelly O’Haire v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 138-15 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 546 Printed at 11:23 am on 9/14/15 ### [Page 4](https://sfbos.info/documents/286/2015-07-28-minutes#page-4) Board of Supervisors Meeting Minutes 7/28/2015 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee 150610 [Annual Budget and Appropriation Ordinance for Departments - FYs 2015-2016 and 2016-2017] Sponsors: Mayor; Farrell 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 requested to be added as a co-sponsor. Ordinance No. 128-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 129-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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.) Supervisor Farrell requested to be added as a co-sponsor. Supervisor Farrell, seconded by Supervisor Christensen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 547 Printed at 11:23 am on 9/14/15 ### [Page 5](https://sfbos.info/documents/286/2015-07-28-minutes#page-5) Board of Supervisors Meeting Minutes 7/28/2015 (Fiscal Impact) (Economic Impact) PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 139-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 140-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 141-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 142-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 548 Printed at 11:23 am on 9/14/15 ### [Page 6](https://sfbos.info/documents/286/2015-07-28-minutes#page-6) Board of Supervisors Meeting Minutes 7/28/2015 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.) Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 143-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 144-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 145-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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.) Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 146-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 549 Printed at 11:23 am on 9/14/15 ### [Page 7](https://sfbos.info/documents/286/2015-07-28-minutes#page-7) Board of Supervisors Meeting Minutes 7/28/2015 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) Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 147-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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) Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 148-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 149-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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) Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 150-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 550 Printed at 11:23 am on 9/14/15 ### [Page 8](https://sfbos.info/documents/286/2015-07-28-minutes#page-8) Board of Supervisors Meeting Minutes 7/28/2015 Recommendations of the Budget and Finance Sub-Committee 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) Ordinance No. 151-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Ordinance No. 152-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 551 Printed at 11:23 am on 9/14/15 ### [Page 9](https://sfbos.info/documents/286/2015-07-28-minutes#page-9) Board of Supervisors Meeting Minutes 7/28/2015 150728 [Sale of City Property - 30 Van Ness Avenue - Not Less Than $87,000,000; Appropriation to Defease Certificates of Participation - Up to $31,770,000] Sponsors: Mayor; Farrell Ordinance authorizing the sale, by public competitive bid, of City-owned property located at 30 Van Ness Avenue for not less than $87,000,000; authorizing the use of a portion of the proceeds from the sale for the defeasance of up to $25,870,000 outstanding principal amount of Certificates of Participation (30 Van Ness Property) Series 2001A, up to $5,900,000 outstanding principal amount of Certificates of Participation (City Office Buildings-Multiple Properties Project) Series 2007A, and appropriating funds for such defeasance; excluding the sale from the requirements of the Surplus Property Ordinance; affirming the Planning Department’s determination under the California Environmental Quality Act; and adopting findings that the sale is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Supervisor Farrell requested to be added as a co-sponsor. FINALLY PASSED by the following vote: Ayes: 9 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee Noes: 2 - Avalos, Mar Supervisor Campos, seconded by Supervisor Cohen, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Ordinance No. 153-15 FINALLY PASSED by the following vote: Ayes: 8 - Breed, Christensen, Cohen, Farrell, Kim, Tang, Wiener, Yee Noes: 3 - Avalos, Campos, Mar 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. Ordinance No. 154-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 552 Printed at 11:23 am on 9/14/15 ### [Page 10](https://sfbos.info/documents/286/2015-07-28-minutes#page-10) Board of Supervisors Meeting Minutes 7/28/2015 Recommendations of the Land Use and Transportation Committee 150348 [Planning Code - Inclusionary Housing Requirements for Group Housing, Affordable Designated Unit Requirements in C-3 Districts] Sponsors: Avalos; Kim and Mar Ordinance amending the Planning Code to clarify that the Inclusionary Affordable Housing Program applies to housing projects, as defined, including group housing 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. FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Ordinance No. 156-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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. Ordinance No. 157-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 553 Printed at 11:23 am on 9/14/15 ### [Page 11](https://sfbos.info/documents/286/2015-07-28-minutes#page-11) Board of Supervisors Meeting Minutes 7/28/2015 Recommendation of the Rules Committee 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. Ordinance No. 158-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee 150727 [Appropriation and De-Appropriation - Surplus Expenditures of $5,033,384 Supporting Increased Overtime Expenditures - FY2014-2015] Sponsor: Mayor Ordinance retroactively appropriating $5,033,384 to overtime and de-appropriating $5,033,384 from permanent salaries, premium pay, and fringe benefits in the Sheriff’s Department, Police Department, and the Public Utilities Commission’s operating budgets in order to support the Departments projected increases in overtime as required per Ordinance No. 194-11 in FY2014-2015. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150669 [Bookstore Lease - Books, Inc. - $575,000 Minimum Annual Guarantee] Resolution approving the Terminal 3 East Bookstore Lease No. 15-0085 between Books, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a five-year term with two one-year options to extend, to commence following Board approval, with a Minimum Annual Guarantee of $575,000 during the first year of the lease. (Airport Commission) Resolution No. 302-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 554 Printed at 11:23 am on 9/14/15 ### [Page 12](https://sfbos.info/documents/286/2015-07-28-minutes#page-12) Board of Supervisors Meeting Minutes 7/28/2015 150670 [Lease Amendment - Bayport Concessions, LLC - San Francisco International Airport] Resolution approving Amendment No. 2 to Domestic Terminal Food and Beverage Program Lease No. 03-0183 with Bayport Concessions, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for replacement premises in Terminal 1 and Terminal 3; an extended lease term for Terminal 1, ending September 2019; and a modified seven-year lease term for Terminal 3, with three one-year options to extend, to commence following Board approval. (Airport Commission) Resolution No. 303-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150671 [Lease Amendment - Gotham Enterprise, LLC - San Francisco International Airport] Resolution approving Amendment No. 1 to Specialty Coffee Facilities in Domestic Terminal Buildings Lease No. 03-0069 with Gotham Enterprise, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for replacement premises in Terminal 1, and an extended term of approximately two years, ending September 2019. (Airport Commission) Resolution No. 304-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150673 [Emergency Contracts - Cotton, Shires and Associates, Inc.; ARUP North America Limited; and Geostabilization International - Not to Exceed $5,920,709] Resolution approving three emergency public work contracts under Administrative Code, Section 6.60, with Cotton, Shires and Associates, Inc.; ARUP North America Limited; and Geostabilization International for the Telegraph Hill Rock Slope Improvement Project to provide design support and stabilization and construction of the Northwest face of Telegraph Hill above Lombard and Winthrop Streets below Pioneer Park and Coit Tower with a total aggregate amount not to exceed $5,920,709. (Public Works) (Fiscal Impact) Resolution No. 305-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150699 [Agreement - California Department of Health Care Services - County Children’s Health Initiative Program - Up to $397,405] Resolution retroactively authorizing the Department of Public Health to enter into a six-month agreement with the California Department of Health Care Services to receive reimbursement for children enrolled in the Healthy Kids Program, and expend funds in the amount of up to $397,405 to finance the program for the period of January 1, 2015, through June 30, 2015. (Public Health Department) (Fiscal Impact) Resolution No. 306-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 555 Printed at 11:23 am on 9/14/15 ### [Page 13](https://sfbos.info/documents/286/2015-07-28-minutes#page-13) Board of Supervisors Meeting Minutes 7/28/2015 150700 [Real Property Acquisition - Easements from the Kaiser Foundation Hospitals - Regional Groundwater Storage and Recovery Project, San Mateo County - $53,900] Resolution approving and authorizing the acquisition of one permanent subsurface easement and one temporary construction easement from Kaiser Foundation Hospitals District, a California non-profit public benefit corporation, for $53,900 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 approving 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, as defined herein. (Real Estate Department) Resolution No. 307-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150734 [Real Property Acquisition - 490 South Van Ness Avenue - South Van Ness 490, LP, Benicia Lake LLC, and Maurice Casey - $18,037,500] Sponsors: Mayor; Campos Resolution approving the acquisition of real property at 490 South Van Ness (Assessor’s Block No. 3553, Lot No. 008) from South Van Ness 490, LP, Benicia Lake LLC, and Maurice Casey for the purchase price of $18,037,500; adopting findings under the California Environmental Quality Act; and adopting findings that the acquisition is consistent with the City's General Plan, and the eight priority policies of City Planning Code, Section 101.1. (Fiscal Impact) Supervisor Campos requested to be added as a co-sponsor. Resolution No. 298-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150736 [Accept and Expend Grant - San Francisco Parks Alliance - $133,961] Sponsor: Christensen Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant in the amount of $133,961 from the San Francisco Parks Alliance to support various Recreation and Park Department operations for FY2013-2014. Resolution No. 308-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 556 Printed at 11:23 am on 9/14/15 ### [Page 14](https://sfbos.info/documents/286/2015-07-28-minutes#page-14) Board of Supervisors Meeting Minutes 7/28/2015 150740 [Accept and Expend Grant - California Department of Water Resources - Recycled Water Facility - San Francisco International Airport Mel Leong Wastewater Treatment Plant - $750,000] Sponsor: Wiener Resolution retroactively authorizing the San Francisco Airport Commission to accept and expend a grant in the amount of $750,000 from the California Department of Water Resources for a new recycled water facility at the San Francisco International Airport Mel Leong Industrial Wastewater Treatment Plant for the four-year term of January 1, 2015, through December 31, 2018. (Fiscal Impact) Resolution No. 309-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150741 [Accept and Expend Grant - Public Health Foundation Enterprises - San Francisco Bay Clinical Trials Unit - $211,225] Sponsor: Wiener Resolution retroactively authorizing the San Francisco Department of Public Health to accept and expend a grant in the amount of $211,225 from Public Health Foundation Enterprises to participate in a program entitled "San Francisco Bay Clinical Trials Unit" for the period of December 1, 2014, through November 30, 2015. Resolution No. 310-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150759 [Sale of Easement - 212 Square Feet at Northeast Corner of 23rd Street and Potrero Avenue - Pacific Gas and Electric Company - $10,600] Sponsor: Cohen Resolution approving and authorizing the sale of an easement on the City’s property, consisting of 212 square feet of land at the northeast corner of 23rd Street and Potrero Avenue, to the Pacific Gas and Electric Company for the price of $10,600; adopting findings under the California Environmental Quality Act; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this Resolution, as defined herein. Resolution No. 311-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 557 Printed at 11:23 am on 9/14/15 ### [Page 15](https://sfbos.info/documents/286/2015-07-28-minutes#page-15) Board of Supervisors Meeting Minutes 7/28/2015 Recommendation of the Government Audit and Oversight Committee 150735 [Agreement - Owners' Association for Administration/Management of Lower Polk Community Benefit District] Sponsor: Christensen Resolution approving an agreement with the nonprofit Owners' Association for Administration/Management of the established property-based Community Benefit District known as the “Lower Polk Community Benefit District,” pursuant to California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2029. Resolution No. 297-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendations of the Land Use and Transportation Committee 150584 [Zoning - Interim Prohibition on Commercial Mergers in the Proposed Calle 24 Special Use District] Sponsors: Mayor; Campos Urgency Ordinance approving an interim prohibition on commercial storefront mergers of greater than 799 gross square feet in the proposed Calle 24 Special Use District, which generally includes all lots bounded by 22nd Street, Potrero Avenue, Cesar Chavez Street, Capp Street, and both sides of 24th Street from Capp Street to Bartlett Street, as well as certain additional adjacent lots, for 45 days in accordance with California Government Code, Sections 65858, et seq.; 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. Ordinance No. 133-15 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee Noes: 1 - Wiener 150687 [Disposition and Development Agreement - Successor Agency to the San Francisco Redevelopment Agency Land - MA West, LLC - Transbay Block 5 - $172,500,000] Sponsor: Kim Resolution approving the disposition of land by the Office of Community Investment and Infrastructure as Successor Agency to the San Francisco Redevelopment Agency to MA West, LLC, a Delaware limited liability company, a joint venture between affiliates of Golub Real Estate Corp., an Illinois corporation, and The John Buck Company, a Delaware limited liability company, for a purchase price of $172,500,000; and making findings under Health and Safety Code, Section 33433, as required under the Transbay Redevelopment Plan for the parcel located on Howard Street between Beale and Main Streets, Assessor’s Parcel Block No. 3718, Portion of Lot No. 025, commonly known as Transbay Block 5. Resolution No. 312-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 558 Printed at 11:23 am on 9/14/15 ### [Page 16](https://sfbos.info/documents/286/2015-07-28-minutes#page-16) Board of Supervisors Meeting Minutes 7/28/2015 150688 [Disposition and Development Agreement - Successor Agency to the San Francisco Redevelopment Agency Land - Transbay 8 Urban Housing, LLC - Transbay Block 8 - $71,000,000] Sponsor: Kim Resolution approving the disposition of land by the Office of Community Investment and Infrastructure as Successor Agency to the San Francisco Redevelopment Agency to Transbay 8 Urban Housing, LLC, a Delaware limited liability company, and Tenderloin Neighborhood Development Corporation, a California non-profit public benefit corporation, for a purchase price of $71,000,000; and making findings under Health and Safety Code, Section 33433, as required under the Transbay Redevelopment Plan for the parcel located on Folsom Street between First and Fremont Streets, Assessor’s Parcel Block No. 3737, Portions of Lot Nos. 005, 012, and 027, commonly known as Transbay Block 8. Resolution No. 313-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendations of the Public Safety and Neighborhood Services Committee 150520 [Liquor License Transfer - 1830 Ocean Avenue] Resolution determining that the transfer of a Type 21 off-sale general license from 2681-21st Street to 1830 Ocean Avenue (District 7), to Beth Aboulafia, for Target Corporation, dba Target Express, will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 314-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150521 [Liquor License - 685 Folsom Street] Resolution determining that the issuance of a Type 42 on-sale beer and wine public premises license to Sarah Garand and Jaime Hiraishi for Wine Down SF, LLC, dba Wine Down, located at 685 Folsom Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 315-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 559 Printed at 11:23 am on 9/14/15 ### [Page 17](https://sfbos.info/documents/286/2015-07-28-minutes#page-17) Board of Supervisors Meeting Minutes 7/28/2015 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Cohen, seconded by Supervisor Christensen, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Cohen introduced, welcomed, and presented a Certificate of Honor to John St. Croix, Executive Director, San Francisco Ethics Commission, in recognition of his distinguished service to the City and County of San Francisco upon his retirement. Supervisor Christensen introduced, welcomed, and presented a Certificate of Honor to Nora Lindahl of the Department of Children, Youth, and Their Families in recognition of her distinguished service to the City and County of San Francisco upon her retirement. Supervisor Avalos introduced, welcomed, and presented a Certificate of Honor to José-Luis Mejia of TAYSF in recognition of his accomplishments and continued community support. SPECIAL ORDER 3:00 P.M. 141018 [Public Hearing - Appeal of Tentative Map - 639 Peralta Avenue] Hearing of persons interested in or objecting to the decision of Public Works, dated September 18, 2014, approving a Tentative Map for a 2-Unit New Construction Condominium Project located at 639 Peralta Avenue, Assessor’s Block No. 5634, Lot No. 014. (District 9) (Appellant: Alexander M. Weyand, on behalf of William H. Bradley) (Filed September 29, 2014). (Clerk of the Board) Supervisor Campos made opening remarks and proposed a continuance to October 6, 2015. The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance. There were no speakers. The President declared public comment on the continuance closed. Privilege of the floor was granted to Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Campos, seconded by Supervisor Yee, moved that this Hearing be CONTINUED OPEN to October 6, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee The President CONTINUED the Hearing open to October 6, 2015. City and County of San Francisco Page 560 Printed at 11:23 am on 9/14/15 ### [Page 18](https://sfbos.info/documents/286/2015-07-28-minutes#page-18) Board of Supervisors Meeting Minutes 7/28/2015 141019 [Approving Decision of Public Works and Approving the Tentative Parcel Map - 639 Peralta Avenue] Motion approving decision of Public Works and approving the Tentative Parcel Map for a 2-unit new construction condominium project located at 639 Peralta Avenue, Assessor’s Block No. 5634, Lot No. 014; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Yee, moved that this Motion be CONTINUED to October 6, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 141020 [Disapproving Decision of Public Works and Disapproving the Tentative Parcel Map - 639 Peralta Avenue] Motion disapproving decision of Public Works and disapproving the Tentative Parcel Map for a 2-unit new construction condominium project located at 639 Peralta Avenue, Assessor’s Block No. 5634, Lot No. 014; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Yee, moved that this Motion be CONTINUED to October 6, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 141021 [Preparation of Findings Related to the Tentative Parcel Map - 639 Peralta Avenue] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Parcel Map for a 2-unit new construction condominium project located at 639 Peralta Avenue, Assessor’s Block No. 5634, Lot No. 014. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Yee, moved that this Motion be CONTINUED to October 6, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 561 Printed at 11:23 am on 9/14/15 ### [Page 19](https://sfbos.info/documents/286/2015-07-28-minutes#page-19) Board of Supervisors Meeting Minutes 7/28/2015 SPECIAL ORDER 3:00 P.M. 150638 [Public Hearing - Tentative Map Application Incompleteness Appeal - 158-162 Linda Street] Hearing of persons interested in or objecting to the decision of Public Works dated June 9, 2015, determining that a 6-unit condominium conversion application package submitted for 158-162 Linda Street (Assessor's Block No. 3597, Lot No. 049) is incomplete. (District 8) (Appellant: Rosemarie MacGuinness, on behalf of Clemens Buehling and Archna Sharma, Ramon Marin Sanchez, John Costello and Laura Evetts, Lindsey Rollin, Christine Floyd, and Russell Preston) (Filed June 15, 2015). (Clerk of the Board) Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that she was in receipt of a communication from the Appellant, Ms. Rosemarie MacGuinness, dated July 20, 2015, withdrawing the appeal. Supervisor Cohen, seconded by Supervisor Avalos, moved that this Hearing be TABLED. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Cohen, seconded by Supervisor Yee, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee The President inquired as to whether any member of the public wished to address the Board relating to a proposed motion to table. Silvia Johnson; Walter Paulson; spoke neither in support nor opposition to the motion. There were no other speakers. Supervisor Cohen, seconded by Supervisor Avalos, moved that this Hearing be TABLED. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150639 [Approving Decision of Public Works That the Tentative Map Application for 158-162 Linda Street Was Incomplete and Disapproving the Appeal] Motion approving the decision of Public Works that the tentative map application for 158-162 Linda Street (Assessor’s Block No. 3597, Lot No. 049) was incomplete; and disapproving the appeal under the Permit Streamlining Act, California Government Code, Section 65943(c). (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Cohen, seconded by Supervisor Yee, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Cohen, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 562 Printed at 11:23 am on 9/14/15 ### [Page 20](https://sfbos.info/documents/286/2015-07-28-minutes#page-20) Board of Supervisors Meeting Minutes 7/28/2015 150640 [Disapproving Decision of Public Works That the Tentative Map Application for 158-162 Linda Street Was Incomplete and Upholding the Appeal] Motion disapproving the decision of Public Works that the tentative map application for 158-162 Linda Street (Assessor’s Block No. 3597, Lot No. 049) was incomplete; and upholding the appeal under the Permit Streamlining Act, California Government Code, Section 65943(c). (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Cohen, seconded by Supervisor Yee, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Cohen, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150641 [Preparation of Findings Related Tentative Map Application - 158-162 Linda Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' disapproval of Public Works’ decision that the tentative map application for 158-162 Linda Street (Assessor’s Block No. 3597, Lot No. 049) was incomplete. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Cohen, seconded by Supervisor Yee, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Cohen, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 563 Printed at 11:23 am on 9/14/15 ### [Page 21](https://sfbos.info/documents/286/2015-07-28-minutes#page-21) Board of Supervisors Meeting Minutes 7/28/2015 SPECIAL ORDER 3:00 P.M. 150712 [Public Hearing - Appeal of Final Negative Declaration - Recology Landfill Disposal Agreement - Hay Road Landfill in Solano County] Hearing of persons interested in or objecting to the adoption of a Final Negative Declaration under the California Environmental Quality Act for a proposed agreement for disposal of municipal solid waste at Recology Hay Road Landfill in Solano County, issued by the Planning Commission on May 21, 2015, and adopted on June 1, 2015. (Appellant: Joshua N. Levine, on behalf of Solano County Orderly Growth Committee) (Filed June 30, 2015). (Clerk of the Board) Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that she was in receipt of a communication from the Planning Department, dated July 22, 2015, revising the determination of the appeal, thereby changing the appeal period. Privilege of the floor was granted to Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance. There were no speakers. The President declared public comment on the continuance closed. Supervisor Yee, seconded by Supervisor Kim, moved that this Hearing be CONTINUED to September 29, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee The President CONTINUED the Hearing to September 29, 2015. 150713 [Affirming the Approval of a Final Negative Declaration - Recology Landfill Disposal Agreement - Hay Road Landfill in Solano County] Motion affirming the approval by the Planning Commission of a Final Negative Declaration under the California Environmental Quality Act for the proposed agreement for disposal of municipal solid waste at Recology Hay Road Landfill in Solano County. (Clerk of the Board) Supervisor Yee, seconded by Supervisor Kim, moved that this Motion be CONTINUED to September 29, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150714 [Reversing the Approval of a Final Negative Declaration - Recology Landfill Disposal Agreement - Hay Road Landfill in Solano County] Motion reversing the approval by the Planning Commission of a Final Negative Declaration under the California Environmental Quality Act for the proposed agreement for disposal of municipal solid waste at Recology Hay Road Landfill in Solano County. (Clerk of the Board) Supervisor Yee, seconded by Supervisor Kim, moved that this Motion be CONTINUED to September 29, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 564 Printed at 11:23 am on 9/14/15 ### [Page 22](https://sfbos.info/documents/286/2015-07-28-minutes#page-22) Board of Supervisors Meeting Minutes 7/28/2015 150715 [Preparation of Findings to Reverse the Approval of a Final Negative Declaration - Recology Landfill Disposal Agreement - Hay Road Landfill in Solano County] Motion directing the Clerk of the Board to prepare findings reversing the Planning Commission’s approval of a Final Negative Declaration under the California Environmental Quality Act for the proposed agreement for disposal of municipal solid waste at Recology Hay Road Landfill in Solano County. (Clerk of the Board) Supervisor Yee, seconded by Supervisor Kim, moved that this Motion be CONTINUED to September 29, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 150676 [Hearing - Report of Assessment Costs - Building Code Enforcement Violations] Public hearing to consider objections to a 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, Section 108A, and Section 110A - Tables 1A-K and 1A-G, the costs thereof having accrued pursuant to code enforcement violations. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to assessments as referenced in File No. 150677. Alan Davison (Department of Building Inspection) provided an overview of the assessments and responded to questions raised throughout the discussion. Female Speaker, Male Speaker, Alicia Rosales, Ronald Eugene David Lee; Jerry Wong; Silvia Johnson; Walter Paulson; Francisco Servilone; Judy Bishop (4001 Third Street); Francisco Da Costa; Manual Luze (210 Eagle Street); spoke objecting to the proposed assessments. There were no other speakers. The President declared public comment closed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report City and County of San Francisco Page 565 Printed at 11:23 am on 9/14/15 ### [Page 23](https://sfbos.info/documents/286/2015-07-28-minutes#page-23) Board of Supervisors Meeting Minutes 7/28/2015 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) Alan Davison (Department of Building Inspection) indicated that the following addresses be removed from the accompanying report due to recent resolution or receipt of payment: 2278-42nd Avenue; 753 Cole Street; 763 Cole Street; 108 Cortland Avenue; 210 Eagle Street; 225 Flournoy Street; 6201 Geary Boulevard; 80 Melrose Avenue; and 217 Onondaga Avenue. The amendments to the accompanying report, as provided by the Department of Building Inspection, included in File No. 150677, were received without objection. Resolution No. 316-15 ADOPTED, after accepting the amendment to the accompanying report, by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 150771 [Public Hearing - Resolution to Establish (Renew and Expand) the Yerba Buena Community Benefit District] Public Hearing to consider renewal and expansion of a property based assessment district known as the Yerba Buena Community Benefit District, pursuant to the California Property and Business Improvement District Law of 1994 (Streets and Highways Code, Sections 36600, et seq.) and City and County of San Francisco Business and Tax Regulations Code, Article 15. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to File No. 150762. Supervisor Kim provided opening remarks. Crezia Tano (Mayor's Office of Economic and Workforce Development) provided an overview of the proposed Yerba Buena Community Benefit District. Lance Burwell (St. Regis); Michelle Delaney; Candace Sue; Lawrence Li (SPUR); Ray Bobbitt (City Nights); Walter Paulson; Silvia Johnson; Peter Hartman; Ray Moisa (Yerba Buena Gardens Festival); Summerlen Kashar (Cartoon Art Museum); Cathy Maupin; Francisco DaCosta; spoke in support of the community benefit district. Samuel Woo; Richard Bird; spoke in opposition to the community benefit district. There were no other speakers. The President declared public comment closed, declared the public hearing closed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report City and County of San Francisco Page 566 Printed at 11:23 am on 9/14/15 ### [Page 24](https://sfbos.info/documents/286/2015-07-28-minutes#page-24) Board of Supervisors Meeting Minutes 7/28/2015 150762 [Resolution to Establish (Renew and Expand) - Yerba Buena Community Benefit District] Sponsors: Kim; Campos Resolution to establish (renew and expand) the property-based business improvement district known as the “Yerba Buena Community Benefit District;” ordering the levy and collection of assessments against property located in that district for 15 years commencing with FY2015-2016, subject to conditions as specified herein; and making environmental findings. Supervisor Cohen, seconded by Supervisor Tang, moved that this Resolution be RECESSED to July 31, 2015, at 9:35 a.m. The motion carried by the following vote: Ayes: 9 - Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 2 - Avalos, Kim SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 150770 [Public Hearing - Resolution to Establish the Greater Rincon Hill Community Benefit District] Public Hearing to consider establishment of a property-based assessment district to be known as the Greater Rincon Hill Community Benefit District, pursuant to the California Property and Business Improvement District Law of 1994 (Streets and Highways Code, Sections 36600, et seq.) and City and County of San Francisco Business and Tax Regulations Code, Article 15. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to File No. 150761. Supervisor Kim provided opening remarks. Crezia Tano (Mayor's Office of Economic and Workforce Development) provided an overview of the proposed Greater Rincon Hill Community Benefit District. Walter Paulson; John Gray; Tony Purce; Marilyn Stewart; Lauren Postem; Christina Johnson; John Cornwell; Jim Chappell; Andy Bryant (MJM Management Group); spoke in support of the community benefit district. Otto Duffy; spoke in opposition to the community benefit district. Ronald Eugene David Lee; spoke neither in support nor opposition to the community benefit district. There were no other speakers. The President declared public comment closed, declared the public hearing closed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report City and County of San Francisco Page 567 Printed at 11:23 am on 9/14/15 ### [Page 25](https://sfbos.info/documents/286/2015-07-28-minutes#page-25) Board of Supervisors Meeting Minutes 7/28/2015 150761 [Resolution to Establish - Greater Rincon Hill Community Benefit District] Sponsors: Kim; Campos Resolution to establish the property-based business improvement district known as the “Greater Rincon Hill Community Benefit District;” ordering the levy and collection of assessments against property located in that district for 15 years commencing with FY2015-2016, subject to conditions as specified herein; and making environmental findings. Supervisor Cohen, seconded by Supervisor Tang, moved that this Resolution be RECESSED to July 31, 2015, at 9:35 a.m. The motion carried by the following vote: Ayes: 9 - Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 2 - Avalos, Kim SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 150772 [Public Hearing - Resolution to Establish the Dogpatch & Northwest Potrero Hill Green Benefit District] Public Hearing to consider establishment of a property-based assessment district to be known as the Dogpatch & Northwest Potrero Hill Green Benefit District, pursuant to the California Property and Business Improvement District Law of 1994 (Streets and Highways Code, Sections 36600, et seq.) and City and County of San Francisco Business and Tax Regulations Code, Article 15A. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to File No. 150795. Supervisor Cohen provided opening remarks. Jonathan Goldberg (Public Works) provided an overview of the proposed Dogpatch & Northwest Potrero Hill Green Benefit District. Susan Eslick; Jean Pogiages; Bruce Huey; Brook Gray-Smith; Walter Paulson; Tony Kelly; Joe Bosche; Scott Wilkinson; Cary Lancey; spoke in support of the green benefit district. There were no speakers in opposition to the green benefit district. There were no other speakers. The President declared public comment closed, declared the public hearing closed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report 150795 [Resolution to Establish - Dogpatch & Northwest Potrero Hill Green Benefit District] Sponsors: Cohen; Campos Resolution to establish the property-based business improvement district known as the “Dogpatch & Northwest Potrero Hill Green Benefit District”; ordering the levy and collection of assessments against property located in that district for ten years commencing with FY2015-2016, subject to conditions as specified herein; and making environmental findings. Supervisor Cohen, seconded by Supervisor Tang, moved that this Resolution be RECESSED to July 31, 2015, at 9:35 a.m. The motion carried by the following vote: Ayes: 9 - Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Absent: 2 - Avalos, Kim City and County of San Francisco Page 568 Printed at 11:23 am on 9/14/15 ### [Page 26](https://sfbos.info/documents/286/2015-07-28-minutes#page-26) Board of Supervisors Meeting Minutes 7/28/2015 SPECIAL ORDER 3:00 P.M. 150723 [Public Hearing - Appeal of Tentative Map - 645 Texas Street] Hearing of persons interested in or objecting to the decision of Public Works dated June 25, 2015, approving a Tentative Map for a 91 residential unit and 1 commercial unit mixed-use new construction condominium project at 645 Texas Street, Assessor's Block No. 4102, Lot No. 026. (District 10) (Appellant, Marilyn Muratore) (Filed July 6, 2015). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board. Supervisor Cohen provided opening remarks. David Inlow (Appellant) provided an overview of the appeal and further requested the Board to approve the appeal. Walter Paulson; spoke in support of the appeal. Bruce Storrs, City Surveyor, and Elizabeth Watty (Planning Department) provided an overview of the decision of Public Works. Alexis Pelosi and Jessie Stewart (Project Sponsor) provided an overview of the project and further requested the Board to uphold the decision of Public Works. Josei Carrolls; spoke in support of the project and in opposition to the appeal. David Inlow (Appellant) provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers. The President declared the public hearing closed. HEARD AND FILED 150724 [Approving Decision of Public Works and Approving the Tentative Map - 645 Texas Street] Motion approving decision of Public Works and approving the Tentative Map for a 91 residential unit and 1 commercial unit mixed-use new construction condominium project at 645 Texas Street, Assessor's Block No. 4102, Lot No. 026; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Motion No. M15-121 Supervisor Cohen, seconded by Supervisor Campos, moved that this Motion be APPROVED. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150725 [Disapproving Decision of Public Works and Disapproving the Tentative Map - 645 Texas Street] Motion disapproving decision of Public Works and disapproving the Tentative Map for a 91 residential unit and 1 commercial unit mixed-use new construction condominium project at 645 Texas Street, Assessor's Block No. 4102, Lot No. 026; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 569 Printed at 11:23 am on 9/14/15 ### [Page 27](https://sfbos.info/documents/286/2015-07-28-minutes#page-27) Board of Supervisors Meeting Minutes 7/28/2015 150726 [Preparation of Findings Related to the Tentative Map - 645 Texas Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a 91 residential unit and 1 commercial unit mixed-use new construction condominium project at 645 Texas Street, Assessor's Block No. 4102, Lot No. 026. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee COMMITTEE REPORTS Recommendations of the Rules Committee 150658 [Initiative Ordinance - Environment Code - Clean Energy Right to Know Act] Sponsors: Breed; Avalos, Wiener and Christensen Motion ordering submitted to the voters an Ordinance amending the Environment Code to define the terms Clean Energy, Green Energy, and Renewable Greenhouse Gas-Free Energy to provide San Francisco residents and businesses accurate information regarding electric power; and requiring the Department of the Environment to identify power sourced from nuclear power plants, at an election to be held on November 3, 2015. Supervisor Mar requested to be added as a co-sponsor. Supervisor Breed made opening remarks, further recommending this matter be conditionally approved whereby (1) If by 2:00 p.m. on Friday, July 31, 2015, the Board approves File No. 150809, which is the amended initiative ordinance on Friday’s Special Board agenda, then the Clerk shall submit that initiative ordinance to the Department of Elections for the November ballot and Table this matter (File No. 150658); and (2) if the Board does not approve File No. 150809 by 2:00 p.m. on Friday, July 31, 2015, then the Clerk shall submit this matter (File No. 150658) to the Department of Elections by 5:00 p.m. on Friday, July 31, 2015. Supervisor Breed, seconded by Supervisor Wiener, moved that this Motion be APPROVED, subject to conditions that (1) If by 2:00 p.m. on Friday, July 31, 2015, the Board approves File No. 150809, which is the amended initiative ordinance on Friday’s Special Board agenda, then the Clerk shall submit that initiative ordinance to the Department of Elections for the November ballot and Table this matter (File No. 150658); and (2) if the Board does not approve File No. 150809 by 2:00 p.m. on Friday, July 31, 2015, then the Clerk shall submit this matter (File No. 150658) to the Department of Elections by 5:00 p.m. on Friday, July 31, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Pursuant to the passage of Motion No. M15-125 (File No. 150809) at the Special Board Meeting on Friday, July 31, 2015, this matter (File No. 150658) is hereby TABLED. The Clerk of the Board shall submit the amended initiative ordinance, Motion No. M15-125 (File No. 150809), to the Department of Elections for the November 3, 2015, ballot. Supervisor Breed, seconded by Supervisor Wiener, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 570 Printed at 11:23 am on 9/14/15 ### [Page 28](https://sfbos.info/documents/286/2015-07-28-minutes#page-28) Board of Supervisors Meeting Minutes 7/28/2015 150773 [Appointment, Bicycle Advisory Committee - Paul Wells] Motion appointing Paul Wells to the Bicycle Advisory Committee, term ending November 19, 2016, or for the tenure of the nominating Supervisor, whichever is shorter in duration. (Rules Committee) Motion No. M15-122 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendations of the Land Use and Transportation Committee 150659 [Initiative Ordinance - Administrative Code - Surplus City Property Ordinance] Sponsors: Kim; Avalos, Cohen, Wiener and Mar Motion ordering submitted to the voters an Ordinance amending the Administrative Code to update provisions of the Surplus City Property Ordinance, expand the affordability criteria for housing developed on property acquired for affordable housing under the Ordinance, restrict for 120 days any other disposition of surplus City property being considered for transfer to the Mayor’s Office of Housing and Community Development for development of affordable housing under the Ordinance, provide for implementation of the State Surplus Property Statute, and provide for amendment of the initiative ordinance by the Board of Supervisors, at an election to be held on November 3, 2015; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mar requested to be added as a co-sponsor. Motion No. M15-123 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150804 [Planning, Administrative Codes - Construction of Accessory Dwelling Units - District 8] Sponsor: Wiener Ordinance amending the Planning Code to allow the construction of Accessory Dwelling Units (ADUs, also known as Secondary or In-Law Units) within the boundaries of Board of Supervisors District 8, and require the Planning Department to monitor the use of ADUs as short-term rentals; amending the Administrative Code to correct section references; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan and the eight priority policies of Planning Code Section 101.1; and directing the Clerk of the Board of Supervisors to send a copy of this ordinance to the California Department of Housing and Community Development after adoption. Supervisor Wiener, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 571 Printed at 11:23 am on 9/14/15 ### [Page 29](https://sfbos.info/documents/286/2015-07-28-minutes#page-29) Board of Supervisors Meeting Minutes 7/28/2015 Ordinance amending the Planning Code to allow the construction of Accessory Dwelling Units (ADUs, also known as Secondary or In-Law Units) within the boundaries of Board of Supervisors District 8, and require the Planning Department to monitor the use of ADUs as short-term rentals; amending the Administrative Code to correct section references; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and directing the Clerk of the Board of Supervisors to send a copy of this Ordinance to the California Department of Housing and Community Development after adoption. PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150805 [Planning, Administrative Codes - Construction of Accessory Dwelling Units - District 3] Sponsor: Christensen Ordinance amending the Planning Code to allow the construction of Accessory Dwelling Units (ADUs, also known as Secondary or In-Law Units) within the boundaries of Board of Supervisors District 3, and require the Planning Department to monitor the use of ADUs as short-term rentals; amending the Administrative Code to correct section references; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and directing the Clerk of the Board of Supervisors to send a copy of this Ordinance to the California Department of Housing and Community Development after adoption. Privilege of the floor was granted to Aaron Starr (Planning Department) who responded to questions raised throughout the discussion. Supervisor Christensen, seconded by Supervisor Wiener, moved that this Ordinance be AMENDED on Page 7, Line 6, by striking '20(c)(4)' and adding '207(c)(4)'. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Walter Paulson; shared in song certain concerns with the Board. Vladimir; expressed various concerns relating to fascism, evictions, and homelessness. John DiDonna; shared in poem certain concerns with the Board. Christopher Dahl; expressed various concerns. Sylvia Johnson; expressed various concerns relating to Public Works, City schools, and mental health. Tony Rodriguez (Local 43); expressed various concerns relating to the construction industry in the City and modular homes. Mel Beetle; expressed concerns relating to the Mayor’s Budget and senior resident SRO’s. Dana Rosé; expressed concerns relating to medical coverage. Tom Gilberty; expressed various concerns relating to Ellis Act and affordable housing. Male Speaker; expressed various concerns relating to BlackLivesMatter movement and LGBT rights. Otto Duffy; expressed various concerns. City and County of San Francisco Page 572 Printed at 11:23 am on 9/14/15 ### [Page 30](https://sfbos.info/documents/286/2015-07-28-minutes#page-30) Board of Supervisors Meeting Minutes 7/28/2015 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 150798 [Approval of a 60-Day Extension for Planning Commission Review of an Ordinance Amending the Planning Code to Require Conditional Use Authorization for All Residential Mergers (File No. 150494)] Sponsor: Avalos Resolution extending by 60 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 150494) amending the Planning Code to require conditional use authorization for all residential mergers and to require compliance with landscaping and permeable surfaces requirements for building additions and residential mergers; affirming the Planning Department’s California Environmental Quality Act determination; and making Planning Code, Section 302, findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Resolution No. 317-15 ADOPTED 150799 [Urging Governor Brown and the California State Legislature to Restore $331,044,084 to the National Mortgage Special Deposit Fund] Sponsors: Avalos; Mar Resolution urging Governor Jerry Brown and the California State Legislature to comply with the Sacramento County Superior Court’s decision that found they illegally diverted $331,044,084 from the National Mortgage Special Deposit Fund; and to meet with the plaintiffs in the lawsuit to discuss the schedule for restoring these funds and tailoring programs for the funds to help struggling homeowners keep their homes. Supervisor Mar requested to be added as a co-sponsor. Resolution No. 318-15 ADOPTED 150800 [Artistic Free Speech Day - August 7, 2015] Sponsor: Farrell Resolution declaring August 7, 2015, as Artistic Free Speech Day in the City and County of San Francisco. Resolution No. 319-15 ADOPTED City and County of San Francisco Page 573 Printed at 11:23 am on 9/14/15 ### [Page 31](https://sfbos.info/documents/286/2015-07-28-minutes#page-31) Board of Supervisors Meeting Minutes 7/28/2015 150801 [Supporting the “No Traffick Ahead” Campaign to Take a Stand Against Human Trafficking in the Bay Area Before the 2016 Super Bowl and Beyond] Sponsors: Tang; Kim, Cohen, Mar, Breed, Farrell, Christensen, Campos and Yee Resolution supporting the “No Traffick Ahead” Campaign by leveraging San Francisco’s buying power to encourage local hotels and restaurants to take steps before the 2016 Super Bowl to address human trafficking by training employees, auditing supply chains for risk of trafficking, and adopting codes of conduct; and requesting City departments that interact with human trafficking cases to train their staff on human trafficking. Supervisors Farrell, Christensen, Campos, and Yee requested to be added as co-sponsors. Resolution No. 320-15 ADOPTED 150807 [Consolidation of Elections Scheduled for November 3, 2015] Sponsor: Breed Resolution consolidating the City and County of San Francisco Municipal Election to be held on November 3, 2015, with the City College of San Francisco Governing Board Election and the City and County of San Francisco Special Bond Election; and providing that the election precincts, voting places, and officers for these elections shall be the same as for the State General Election. Resolution No. 321-15 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Avalos was noted not present at 6:10 p.m. and for the remainder of the meeting. Severed from the For Adoption Without Committee Reference Agenda Supervisor Breed requested that File No. 150768 be severed so that it may be considered separately. 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 Kim, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: Ayes: 10 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Absent: 1 - Avalos Motion No. M15-124 APPROVED AS AMENDED by the following vote: Ayes: 10 - Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Absent: 1 - Avalos City and County of San Francisco Page 574 Printed at 11:23 am on 9/14/15 ### [Page 32](https://sfbos.info/documents/286/2015-07-28-minutes#page-32) Board of Supervisors Meeting Minutes 7/28/2015 IMPERATIVE AGENDA [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. Supervisor Avalos, seconded by Supervisor Wiener, moved ADOPTION of the commendatory finding. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee [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. Supervisor Avalos, seconded by Supervisor Wiener, moved ADOPTION of the Brown Act finding. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150769 [Marking the 70th Year Since the Bombing of Hiroshima and Nagasaki] Sponsor: Avalos Resolution marking the 70th year since the use of the atomic bomb on Hiroshima and Nagasaki. The President inquired as to whether any member of the public wished to address the Board relating to File No. 150769. Silvia Johnson; Otto Duffy; Tom Gilberty; Male Speaker; spoke in support of the proposed legislation. The President declared public comment closed. Resolution No. 322-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Kim was noted not present at 6:13 p.m. and for the remainder of the meeting. City and County of San Francisco Page 575 Printed at 11:23 am on 9/14/15 ### [Page 33](https://sfbos.info/documents/286/2015-07-28-minutes#page-33) Board of Supervisors Meeting Minutes 7/28/2015 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. Ordinances 150790 [Planning Code - Establishing a New Citywide Transportation Sustainability Fee] Sponsors: Mayor; Wiener, Breed and Christensen Ordinance amending the Planning Code by establishing a new citywide Transportation Sustainability Fee and suspending application of the existing Transit Impact Development Fee, with some exceptions, as long as the Transportation Sustainability Fee remains operative; amending Section 401 to add definitions reflecting these changes; amending Section 406 to clarify affordable housing and homeless shelter exemptions from the Transportation Sustainability Fee; making conforming amendments to the Area Plan fees in Planning Code, Article 4; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings, including general findings, findings of public necessity, convenience, and welfare, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Economic Impact pending further Office of Economic Analysis Review) 07/21/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/20/2015. 07/28/15; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. 150813 [Administrative Code - Expanding the San Francisco Disaster Recovery Fund] Sponsors: Mayor; Tang Ordinance amending the Administrative Code to rename the San Francisco Disaster Recovery Fund as the San Francisco Disaster Recovery and Emergency Response and Recovery Fund, redesignate the fund as a category eight fund, and specify how the City may use the fund. 07/28/15; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 8/27/2015. 150814 [Administrative, Planning Codes - Digital Light Displays on the East Façade of City Hall] Sponsor: Mayor Ordinance amending the Administrative and Planning Codes to allow City-approved digitally projected light displays on the east façade of City Hall; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of public necessity, convenience, and welfare; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 07/28/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/27/2015. City and County of San Francisco Page 576 Printed at 11:23 am on 9/14/15 ### [Page 34](https://sfbos.info/documents/286/2015-07-28-minutes#page-34) Board of Supervisors Meeting Minutes 7/28/2015 150815 [Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2015-2016] Sponsor: Mayor Ordinance levying property taxes at a combined rate of $1.1875 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District and establishing a pass-through rate of $0.0920 per $100 of assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for fiscal year ending June 30, 2016. (Fiscal Impact) 07/28/15; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 8/27/2015. 150816 [Planning Code - New Restaurants and Bars in the North Beach Special Use District] Sponsor: Christensen Ordinance amending the Planning Code to allow a restaurant or bar in the North Beach Special Use District, with conditional use authorization, to occupy a space currently or last occupied by a limited restaurant; 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. 07/28/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 8/27/2015. 150817 [Administrative Code - Prevailing Wages, Apprenticeship, and Local Hire for City Property Sold for Housing Development or Leased by the City] Sponsor: Cohen Ordinance amending the Administrative Code to require inclusion of prevailing wage, apprenticeship, and local hiring requirements in the sale of City-owned property for the development of housing or where the City is a landlord, and to require inclusion of prevailing wage and apprenticeship requirements where the City is a tenant; and authorizing the Office of Labor Standards Enforcement and Office of Economic and Workforce Development to enforce such provisions to the extent not already authorized. (Fiscal Impact; No Budget and Legislative Analyst Report.) 07/28/15; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 8/27/2015. 150823 [Waiver of Banner Fee - Abraham Lincoln High School] Sponsor: Tang Ordinance waiving the banner fees under Public Works Code, Section 184.78, for up to twenty-five banners to be placed by Abraham Lincoln High School to publicize its 75th Anniversary Celebration Gala. 07/28/15; ASSIGNED UNDER 30 DAY RULE to Public Safety and Neighborhood Services Committee, expires on 8/27/2015. City and County of San Francisco Page 577 Printed at 11:23 am on 9/14/15 ### [Page 35](https://sfbos.info/documents/286/2015-07-28-minutes#page-35) Board of Supervisors Meeting Minutes 7/28/2015 Resolutions 150601 [Board Response - Civil Grand Jury - Office of the Assessor-Recorder: Despite Progress, Still the Lowest Rated in the State] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2014-2015 Civil Grand Jury Report, entitled “Office of the Assessor-Recorder: Despite Progress, Still the Lowest Rated in the State;” and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) 06/08/15; REFERRED TO DEPARTMENT. 07/28/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 150603 [Board Response - Civil Grand Jury - San Francisco’s Whistleblower Protection Ordinance is in Need of Change] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2014-2015 Civil Grand Jury Report, entitled “San Francisco’s Whistleblower Protection Ordinance is in Need of Change;” and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) 06/08/15; REFERRED TO DEPARTMENT. 07/28/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 150818 [Reaffirming Approval of the CleanPowerSF Implementation Plan] Sponsors: Mayor; Breed and Mar Resolution reaffirming approval of the CleanPowerSF Updated 2015 Implementation Plan and Statement of Intent for a community choice aggregation program, including modifications consistent with the 2015 Implementation Plan. 07/28/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 150819 [Accept and Expend Grant-in-Place - Trust for Public Land - Buchanan Street Mall Park Activation - $187,600] Sponsor: Breed Resolution retroactively authorizing the Recreation and Park Department to accept and expend a Grant-in-Place from the Trust for Public Land for improvements to Buchanan Street Mall, valued at $187,600 for the period of April 7, 2015, through October 31, 2015. 07/28/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150820 [Real Property Lease Amendment - PROXYdevelopment, LLC - Northeast Corner of Octavia Boulevard and Fell Street - Initial Monthly Rent of $5,573.67] Sponsor: Breed Resolution approving a Second Amendment to Lease between the City and County of San Francisco and PROXYdevelopment, LLC, for property located at the northeast corner of Octavia Boulevard and Fell Street, commonly known as a portion of Assessor’s Block No. 0817, Lot No. 33 (aka Parcel L), to extend the lease term through January 31, 2021, and revise the monthly base rent to $5,573.67 effective November 1, 2015. 07/28/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 578 Printed at 11:23 am on 9/14/15 ### [Page 36](https://sfbos.info/documents/286/2015-07-28-minutes#page-36) Board of Supervisors Meeting Minutes 7/28/2015 150821 [On-Site Affordable Housing Units Agreement - 1400 Mission Street, L.P. - 1400 Mission Street] Sponsor: Kim Resolution approving an agreement with 1400 Mission Street, L.P., to provide on-site affordable housing units at the development proposed at 1400 Mission Street (Assessor’s Block No. 3507, Lot No. 042), and authorizing the Director of Planning to execute the Agreement on behalf of the City and County of San Francisco in order to ensure the continued affordability of 23 on-site below market rate rental units under Planning Code, Section 124(f). 07/28/15; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 150822 [Urging the Establishment of a Local Match Commitment to the National Housing Trust Fund] Sponsor: Mar Resolution urging the establishment of a local match commitment to the National Housing Trust Fund, and urging Senators Barbara Boxer and Dianne Feinstein and Representative Nancy Pelosi to further support the National Housing Trust Fund with expanded sources of revenue. 07/28/15; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 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 150776 [Freeway Operations and Maintenance Agreement - State of California - Bus Rapid Transit Facilities on State Route 101/Van Ness Avenue] Resolution approving a Freeway Operations and Maintenance Agreement with the State of California apportioning maintenance responsibilities for Highway 101/Van Ness Avenue and authorizing the Director of Public Works to execute said Agreement on behalf of the City. (Public Works) 07/20/15; RECEIVED FROM DEPARTMENT. 07/28/15; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 150777 [Settlement of Unlitigated Claim - Fireman’s Fund - $65,000] Resolution approving the settlement of the unlitigated claim filed by Fireman’s Fund against the City and County of San Francisco for $65,000; claim was filed on March 2, 2015. (City Attorney) 07/15/15; RECEIVED FROM DEPARTMENT. 07/28/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 579 Printed at 11:23 am on 9/14/15 ### [Page 37](https://sfbos.info/documents/286/2015-07-28-minutes#page-37) Board of Supervisors Meeting Minutes 7/28/2015 150778 [Settlement of Unlitigated Claim - Pacific Gas and Electric Company - City to Receive $2,200,000] Resolution approving settlement of the unlitigated claim in favor of the City and County of San Francisco against Pacific Gas and Electric Company for $2,200,000. (City Attorney) 07/16/15; RECEIVED FROM DEPARTMENT. 07/28/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 150779 [Settlement of Unlitigated Claim - Cecilia Galiena - $60,000] Resolution approving the settlement of the unlitigated claim filed by Cecilia Galiena against the City and County of San Francisco for $60,000; claim was filed on February 19, 2015. (City Attorney) 07/16/15; RECEIVED FROM DEPARTMENT. 07/28/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 150780 [Master Lease Amendment - United States Navy - Treasure Island Land and Structures] Resolution approving Amendment No. 40 to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2015, through November 30, 2016. (Treasure Island Development Authority) 07/17/15; RECEIVED FROM DEPARTMENT. 07/28/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150781 [Master Lease Amendment - United States Navy - Treasure Island South Waterfront] Resolution approving Amendment No. 31 to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2015, through November 30, 2016. (Treasure Island Development Authority) 07/17/15; RECEIVED FROM DEPARTMENT. 07/28/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150782 [Master Lease Amendment - United States Navy - Treasure Island Marina] Resolution approving Amendment No. 19 to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the U.S. Navy to extend the term for one year, for the period of December 1, 2015, through November 30, 2016. (Treasure Island Development Authority) 07/17/15; RECEIVED FROM DEPARTMENT. 07/28/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 580 Printed at 11:23 am on 9/14/15 ### [Page 38](https://sfbos.info/documents/286/2015-07-28-minutes#page-38) Board of Supervisors Meeting Minutes 7/28/2015 150783 [Master Lease Amendment - United States Navy - Treasure Island Childcare] Resolution approving Amendment No. 11 to the Treasure Island Childcare Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year, for the period of December 1, 2015, through November 30, 2016. (Treasure Island Development Authority) 07/17/15; RECEIVED FROM DEPARTMENT. 07/28/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150784 [Cooperative Agreement Modification - United States Navy - Treasure Island Development Authority] Resolution approving and authorizing the Treasure Island Development Authority to enter into a modification of the Cooperative Agreement with the United States Navy to extend the term from October 1, 2015, until the earlier of the termination of the Conveyance Agreement executed between the Navy and Authority, or the date that all parcels at the former Naval Station Treasure Island are conveyed. 07/17/15; RECEIVED FROM DEPARTMENT. 07/28/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 150785 [Contract Agreement - State Department of Health Care Services - Substance Use Disorder Services - FYs 2014-2017 - $40,371,901] Resolution retroactively authorizing the San Francisco Department of Public Health, Behavioral Health Services (DPH-BHS) to enter into an amended multi-year contract for substance use disorder services with the State Department of Health Care Services (DHCS), in the amount of $40,371,901 for the term of July 1, 2014, through June 30, 2017; and authorizing and designating the DPH County Alcohol and Drug Administrator to sign said Agreement and to approve amendments for less than 10% of the contracted amount. (Public Health Department) 07/17/15; RECEIVED FROM DEPARTMENT. 07/28/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. In Memoriams Rose Kelly - Supervisor Mar Rosie Miyeko Hori - Supervisors Breed and Kim City and County of San Francisco Page 581 Printed at 11:23 am on 9/14/15 ### [Page 39](https://sfbos.info/documents/286/2015-07-28-minutes#page-39) Board of Supervisors Meeting Minutes 7/28/2015 ADJOURNMENT There being no further business, the Board adjourned at the hour of 6:13 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on September 8, 2015. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 582 Printed at 11:23 am on 9/14/15