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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Tuesday, October 6, 2015 - 2:00 PM
Regular Meeting
LONDON BREED, PRESIDENT
JOHN AVALOS, DAVID CAMPOS, JULIE CHRISTENSEN, MALIA COHEN,
MARK FARRELL, JANE KIM, ERIC MAR, KATY TANG, SCOTT WIENER, NORMAN YEE
Angela Calvillo, Clerk of the Board
Agendas of the Board of Supervisors are available on the internet at www.sfbos.org
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Finance Committee Wednesday
Supervisors Farrell, Tang, Mar 10:00 AM
City and School District Select Committee 4th Thursday
Supervisors Kim, Yee, Campos, Fewer, Haney, Walton 3:30 PM
Government Audit and Oversight Committee 1st and 3rd Thursday
Supervisors Yee, Christensen, Breed 10:30 AM
Land Use and Transportation Committee Monday
Supervisors Cohen, Wiener, Kim 1:30 PM
Public Safety and Neighborhood Services Committee 1st and 3rd Thursday
Supervisors Mar, Campos, Christensen 2:00 PM
Rules Committee 2nd and 4th Thursday
Supervisors Avalos, Tang, Cohen 11:00 AM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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Agenda Item Information
Each item on the Consent or Regular agenda may include the following documents:
1) Legislation
2) Budget and Legislative Analyst report
3) Department or Agency cover letter and/or report
4) Public correspondence
These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk.
Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several
standing committees where ordinances and resolutions are the subject of hearings at which members of the public
are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in
committee.
Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements
by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar
sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the
meeting room.
Each member of the public will be allotted the same maximum number of minutes to speak as set by the President
or Chair at the beginning of each item or public comment, excluding City representatives, except that public
speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time
limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time
limit applied to speakers not requesting interpretation assistance. Members of the public who want a document
placed on the overhead for display should clearly state such and subsequently remove the document when they
want the screen to return to live coverage of the meeting.
IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to
attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the
agenda items. These comments will be made a part of the official public record and shall be brought to the
attention of the Board of Supervisors. Written communications expected to be made a part of the official file
should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room
244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to
the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for
distribution to all of its members.
LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to
coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the
meeting to test their presentations on the computer.
AGENDA PACKET: Available for review in the Office of the Clerk of the Board, City Hall, 1 Dr.Carlton B
Goodlett Place, Room 244, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on
SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188.
LANGUAGE INTERPRETERS: Language services are available in Spanish and Chinese at all regular and
special Board meetings, excluding Committee meetings. Currently, Filipino is available upon request if made at
least 48 hours in advance of the meeting to help ensure availability. Additionally, requests for Board Committee
meetings must be received at least 48 hours in advance of the meeting to help ensure availability. For more
information or to request services: Contact Peggy Nevin at (415) 554-5184.
所有常規及特別市參事委員會會議(Board meetings)除委員會會議(Committee meetings)之外,將予以
提供西班牙文及中文的語言服務。 目前,菲律賓文將根據所收到的請求予以提供,但須在會議前最
少48小時作出請求,旨在確保服務屆時可予以提供。 另外,向市參事委員會會議請求有關服務亦須預先
在會議前最少48小時作出,也將有助於確保服務屆時可予以提供。 更多資訊或請求有關服務, 請致電
(415) 554-7719聯絡Linda Wong。
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AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español y en chino en todas las reuniones
regulares y reuniones especiales de la Junta, excluyendo las reuniones de los Comités. Actualmente, el idioma
Filipino está disponible de ser requerido si se solicita por lo menos 48 horas antes de la reunión para ayudar a
garantizar su disponibilidad. Adicionalmente, las solicitudes para las Reuniones de los Comités de la Junta deben
ser recibidas por lo menos 48 horas antes de la reunión con el fin de ayudar a garantizar su disponibilidad. Para
más información o solicitar servicios, por favor contactar a Derek Evans (415) 554-7702.
PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol at Intsik para sa lahat ng mga regular at espesyal na
pulong ng Board, pero wala para sa pulong ng mga Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa
wikang Filipino na maaaring i-request sa minimum na di bababa sa 48 oras bago ang pulong upang matiyak na
matutugunan and inyong kahilingan. Dagdag pa, ang mga request para sa pulong ng Komite ng Board ay
kailangang matanggap sa minimum na di bababa sa 48 oras bago ang pulong upang matiyak ang pagkakaroon
nito. Para sa karagdagang impormasyon o para mag-request ng serbisyo pang-wika, tawagan lamang ang (415)
554-5184.
Disability Access
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair
accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government
Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the
Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the
Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers,
large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Requests
made at least 48 hours in advance of the meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines
are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are
the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about MUNI accessible services, call (415)
701-4485.
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the
War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove
Street.
In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple
chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be
sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate
these individuals.
Know Your Rights Under The Sunshine Ordinance
Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards,
councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures
that deliberations are conducted before the people and that City operations are open to the people's review.
For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or
to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett
Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-7854; or by email at
sotf@sfgov.org
Citizens may obtain a free copy of the Sunshine Ordinance by printing the San Francisco Administrative Code,
Chapter 67, on the Internet at http://www.sfbos.org/sunshine
Lobbyist Registration and Reporting Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be
required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100]
to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the
San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415)
252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics
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Board of Supervisors Meeting Agenda Tuesday, October 6, 2015
ROLL CALL AND PLEDGE OF ALLEGIANCE
COMMUNICATIONS
AGENDA CHANGES
CONSENT AGENDA
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board
of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
discussion of these items unless a member of the Board so requests, in which event the matter shall
be removed from the Consent Agenda and considered as a separate item.
Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
indicated.
Items 1 through 14
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Yee, Christensen, Mar
1. 150825 [Settlement of Lawsuit - Kathie Lustig - $100,000]
Ordinance authorizing settlement of the lawsuit filed by Kathie Lustig against the City
and County of San Francisco for $100,000; the lawsuit was filed on June 13, 2014, in
San Francisco Superior Court, Case No. CGC 14-539885; entitled Kathie Lustig v. City
and County of San Francisco, et al; other material terms of said settlement are
Co-Defendant PG&E will reimburse City $50,000 as part of settlement. (City Attorney)
09/29/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, October 6, 2015
2. 150834 [Settlement of Lawsuit - Pacific Gas and Electric Company - City to Receive
$1,594,700]
Ordinance authorizing settlement of the lawsuit filed by the City and County of San
Francisco against Pacific Gas and Electric Company (PG&E) for $1,594,700; the lawsuit
was filed on March 6, 2013, in San Francisco Superior Court, Case No.
CGC-13-529310; entitled City and County of San Francisco v. Pacific Gas and Electric
Company; other material terms of the settlement are that the City will execute a limited
release of claims covered by the litigation and the City and PG&E will each bear its own
fees and costs. (City Attorney)
09/29/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
3. 150837 [Settlement of Lawsuit - Yoshio Haraguchi - $90,000]
Ordinance authorizing settlement of the lawsuit filed by Yoshio Haraguchi against the
City and County of San Francisco for $90,000; the lawsuit was filed on August 15, 2014,
in San Francisco Superior Court, Case No. CGC-14-541209; entitled Yoshio Haraguchi
v. City and County of San Francisco, et al.; other material terms of said settlement is
payment of San Francisco General Hospital lien in the amount of $20,000. (City
Attorney)
09/29/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
4. 150839 [Settlement of Lawsuit - Thomas Mich - $70,000]
Ordinance authorizing settlement of the lawsuit filed by Thomas Mich against the City
and County of San Francisco for $70,000; the lawsuit was filed on November 12, 2014,
in San Francisco Superior Court, Case No. CGC 14-542654; entitled Thomas Mich v.
City and County of San Francisco, et al.; other material terms of said settlement are
Department of Public Health lien of $20,469.30 is waived. (City Attorney)
09/29/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
5. 150842 [Settlement of Lawsuit - Mountain Cascade, Inc. - $3,200,000]
Ordinance authorizing settlement of the lawsuit filed by Mountain Cascade, Inc., against
the City and County of San Francisco for $3,200,000; the lawsuit was filed on June 11,
2013, in San Mateo County Superior Court, Master File No. CIV 519255, entitled In re:
Mountain Cascade Contract Litigation, related to the Public Utilities Commission’s
construction of the Bay Division Pipeline No. 5 - Peninsula Reaches project. (City
Attorney)
09/29/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 5 Printed at 4:33 pm on 10/1/15
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Board of Supervisors Meeting Agenda Tuesday, October 6, 2015
6. 150843 [Settlement of Lawsuit - Granville McCollough - $87,000]
Ordinance authorizing the settlement of the lawsuit filed by Granville McCollough against
the City and County of San Francisco for $87,000; the lawsuit was filed on December
11, 2013, in San Francisco Superior Court, Case No. CPF-13-536075, entitled
McCollough v. City and County of San Francisco, et al. (City Attorney)
09/29/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
7. 150844 [Settlement of Lawsuit - Denise Green - $495,000]
Ordinance authorizing settlement of the lawsuit filed by Denise Green against the City
and County of San Francisco for $495,000; the lawsuit was filed on March 30, 2009, in
the United States District Court for the Northern District of California, Case No.
C10-2649; entitled Denise Green v. City and County of San Francisco, et al. (City
Attorney)
09/29/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Cohen, Wiener, Kim
8. 150496 [Planning Code - Inclusionary Housing Requirements in the Eastern
Neighborhoods]
Sponsor: Kim
Ordinance amending the Planning Code to eliminate the Rental Incentive from the
Eastern Neighborhood Urban Mixed Use Districts that permits project sponsors to lower
their Inclusionary Affordable Housing requirements and applicable Eastern
Neighborhood Public Benefit Fee by agreeing to maintain the units in their market rate
development as rental units for 30 years; and 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.
09/29/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
9. 150758 [Public Works Code - Public Right-of-Way Occupancy Fee Exemption]
Sponsor: Campos
Ordinance amending the Public Works Code to provide that floodwater management
projects that are located within public rights of way, requiring a minor encroachment
permit, and funded by San Francisco Public Utilities Commission grant funds, are
exempt from payment of public right-of-way occupancy assessment fees.
09/29/2015; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 6 Printed at 4:33 pm on 10/1/15
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Board of Supervisors Meeting Agenda Tuesday, October 6, 2015
Recommendations of the Rules Committee
Present: Supervisors Avalos, Tang, Cohen
10. 150863 [Appointments, Pedestrian Safety Advisory Committee - Rebecca Hogue,
Morgan Fitzgibbons, and Sonja Caldwell Kos]
Motion appointing Rebecca Hogue, Morgan Fitzgibbons, and Sonja Caldwell Kos, terms
ending March 28, 2017, to the Pedestrian Safety Advisory Committee. (Rules
Committee)
Question: Shall this Motion be APPROVED?
11. 150928 [Appointment, Park, Recreation and Open Space Advisory Committee -
Nicholas Belloni]
Motion appointing Nicholas Belloni, term ending February 1, 2017, to the Park,
Recreation and Open Space Advisory Committee. (Rules Committee)
Question: Shall this Motion be APPROVED?
12. 150929 [Appointments, Assessment Appeals Board No. 1 - Joseph Tham, Mark Watts,
and Scott Spertzel]
Motion appointing Joseph Tham, Mark Watts, and Scott Spertzel, terms ending
September 3, 2018, to the Assessment Appeals Board No. 1. (Rules Committee)
Question: Shall this Motion be APPROVED?
13. 150930 [Appointments, Assessment Appeals Board No. 2 - Louisa Mendoza, Daniel
Hershkowitz, Joyce Lewis, and Angela Cheung]
Motion appointing Louisa Mendoza, Daniel Hershkowitz, Joyce Lewis, and Angela
Cheung, terms ending September 3, 2018, to the Assessment Appeals Board No. 2.
(Rules Committee)
Question: Shall this Motion be APPROVED?
14. 150931 [Appointments, Graffiti Advisory Board - John Austin, Darcy Brown, Dee Dee
Workman, Daniel Kling, and Rebecca Delgado Rottman]
Motion appointing John Austin, Darcy Brown, Dee Dee Workman, Daniel Kling, and
Rebecca Delgado Rottman, term ending April 10, 2017, to the Graffiti Advisory Board.
(Rules Committee)
Question: Shall this Motion be APPROVED?
City and County of San Francisco Page 7 Printed at 4:33 pm on 10/1/15
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Board of Supervisors Meeting Agenda Tuesday, October 6, 2015
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Farrell, Tang, Breed
15. 150876 [Multifamily Housing Revenue Note - 491-31st Avenue - Not to Exceed
$16,227,000]
Sponsors: Mayor; Mar
Resolution authorizing the execution and delivery of a multifamily housing revenue note
in an aggregate principal amount not to exceed $16,227,000 for the purpose of providing
financing for the acquisition and rehabilitation of a 75-unit multifamily rental housing
project located at 491-31st Avenue; approving the form of and authorizing the execution
of a funding loan agreement providing the terms and conditions of the note and
authorizing the execution and delivery thereof; approving the form of and authorizing the
execution of a regulatory agreement and declaration of restrictive covenants; approving
the forms of and authorizing the execution of certain loan documents; authorizing the
collection of certain fees; ratifying and approving any action heretofore taken in
connection with the note and the project, as defined herein; granting general authority to
City officials to take actions necessary to implement this Resolution; and related matters.
09/29/2015; CONTINUED.
Question: Shall this Resolution be ADOPTED?
16. 150877 [Multifamily Housing Revenue Note - 345 Arguello Boulevard - Not to Exceed
$18,047,000]
Sponsors: Mayor; Mar
Resolution authorizing the execution and delivery of a multifamily housing revenue note
in an aggregate principal amount not to exceed $18,047,000 for the purpose of providing
financing for the acquisition and rehabilitation of a 69-unit multifamily rental housing
project located at 345 Arguello Boulevard; approving the form of and authorizing the
execution of a funding loan agreement providing the terms and conditions of the note
and authorizing the execution and delivery thereof; approving the form of and
authorizing the execution of a regulatory agreement and declaration of restrictive
covenants; approving the forms of and authorizing the execution of certain loan
documents; authorizing the collection of certain fees; ratifying and approving any action
heretofore taken in connection with the note and the project, as defined herein; granting
general authority to City officials to take actions necessary to implement this Resolution;
and related matters.
09/29/2015; CONTINUED.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, October 6, 2015
17. 150878 [Multifamily Housing Revenue Note - 990 Pacific Avenue - Not to Exceed
$38,633,000]
Sponsors: Mayor; Christensen
Resolution authorizing the execution and delivery of a multifamily housing revenue note
in an aggregate principal amount not to exceed $38,633,000 for the purpose of providing
financing for the acquisition and rehabilitation of a 92-unit multifamily rental housing
project located 990 Pacific Avenue; approving the form of and authorizing the execution
of a funding loan agreement providing the terms and conditions of the note and
authorizing the execution and delivery thereof; approving the form of and authorizing the
execution of a regulatory agreement and declaration of restrictive covenants; approving
the forms of and authorizing the execution of certain loan documents; authorizing the
collection of certain fees; ratifying and approving any action heretofore taken in
connection with the note and the project, as defined herein; granting general authority to
City officials to take actions necessary to implement this Resolution; and related matters.
09/29/2015; CONTINUED.
Question: Shall this Resolution be ADOPTED?
18. 150879 [Multifamily Housing Revenue Note - 666 Ellis Street - Not to Exceed
$22,168,000]
Sponsors: Mayor; Kim
Resolution authorizing the execution and delivery of a multifamily housing revenue note
in an aggregate principal amount not to exceed $22,168,000 for the purpose of providing
financing for the acquisition and rehabilitation of a 99-unit multifamily rental housing
project located at 666 Ellis Street; approving the form of and authorizing the execution of
a funding loan agreement providing the terms and conditions of the note and authorizing
the execution and delivery thereof; approving the form of and authorizing the execution
of a regulatory agreement and declaration of restrictive covenants; approving the forms
of and authorizing the execution of certain loan documents; authorizing the collection of
certain fees; ratifying and approving any action heretofore taken in connection with the
note and the project, as defined herein; granting general authority to City officials to take
actions necessary to implement this Resolution; and related matters.
09/29/2015; CONTINUED.
Question: Shall this Resolution be ADOPTED?
19. 150880 [Multifamily Housing Revenue Note - 1150 Scott Street (aka Robert B. Pitts) -
Not to Exceed $48,768,000]
Sponsors: Mayor; Breed
Resolution authorizing the execution and delivery of a multifamily housing revenue note
in an aggregate principal amount not to exceed $48,768,000 for the purpose of providing
financing for the acquisition and rehabilitation of a 201-unit multifamily rental housing
project located at 1150 Scott Street (aka Robert B. Pitts); approving the form of and
authorizing the execution of a funding loan agreement providing the terms and
conditions of the note and authorizing the execution and delivery thereof; approving the
form of and authorizing the execution of a regulatory agreement and declaration of
restrictive covenants; approving the forms of and authorizing the execution of certain
loan documents; authorizing the collection of certain fees; ratifying and approving any
action heretofore taken in connection with the note and the project, as defined herein;
granting general authority to City officials to take actions necessary to implement this
Resolution; and related matters.
09/29/2015; CONTINUED.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, October 6, 2015
20. 150881 [Multifamily Housing Revenue Note - 1880 Pine Street - Not to Exceed
$21,475,000]
Sponsors: Mayor; Farrell
Resolution authorizing the execution and delivery of a multifamily housing revenue note
in an aggregate principal amount not to exceed $21,475,000 for the purpose of providing
financing for the acquisition and rehabilitation of a 113-unit multifamily rental housing
project located at 1880 Pine Street; approving the form of and authorizing the execution
of a funding loan agreement providing the terms and conditions of the note and
authorizing the execution and delivery thereof; approving the form of and authorizing the
execution of a regulatory agreement and declaration of restrictive covenants; approving
the forms of and authorizing the execution of certain loan documents; authorizing the
collection of certain fees; ratifying and approving any action heretofore taken in
connection with the note and the project, as defined herein; granting general authority to
City officials to take actions necessary to implement this Resolution; and related matters.
09/29/2015; CONTINUED.
Question: Shall this Resolution be ADOPTED?
21. 150882 [Multifamily Housing Revenue Note - 255 Woodside Avenue - Not to Exceed
$30,708,000]
Sponsors: Mayor; Yee
Resolution authorizing the execution and delivery of a multifamily housing revenue note
in an aggregate principal amount not to exceed $30,708,000 for the purpose of providing
financing for the acquisition and rehabilitation of a 109-unit multifamily rental housing
project located at 255 Woodside Avenue; approving the form of and authorizing the
execution of a funding loan agreement providing the terms and conditions of the note
and authorizing the execution and delivery thereof; approving the form of and
authorizing the execution of a regulatory agreement and declaration of restrictive
covenants; approving the forms of and authorizing the execution of certain loan
documents; authorizing the collection of certain fees; ratifying and approving any action
heretofore taken in connection with the note and the project, as defined herein; granting
general authority to City officials to take actions necessary to implement this Resolution;
and related matters.
09/29/2015; CONTINUED.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, October 6, 2015
22. 150883 [Multifamily Housing Revenue Note - 100 Appleton Street - Not to Exceed
$39,843,000]
Sponsors: Mayor; Campos
Resolution authorizing the execution and delivery of a multifamily housing revenue note
in an aggregate principal amount not to exceed $39,843,000 for the purpose of providing
financing for the acquisition and rehabilitation of a 118-unit multifamily rental housing
project known as Holly Courts located at 100 Appleton Street; approving the form of and
authorizing the execution of a funding loan agreement providing the terms and
conditions of the note and authorizing the execution and delivery thereof; approving the
form of and authorizing the execution of a regulatory agreement and declaration of
restrictive covenants; approving the forms of and authorizing the execution of certain
loan documents; authorizing the collection of certain fees; ratifying and approving any
action heretofore taken in connection with the note and the project, as defined herein;
granting general authority to City officials to take actions necessary to implement this
Resolution; and related matters.
09/29/2015; CONTINUED.
Question: Shall this Resolution be ADOPTED?
23. 150884 [Multifamily Housing Revenue Note - 939 and 951 Eddy Street - Not to Exceed
$13,265,000]
Sponsors: Mayor; Breed
Resolution authorizing the execution and delivery of a multifamily housing revenue note
in an aggregate principal amount not to exceed $13,265,000 for the purpose of providing
financing for the acquisition and rehabilitation of a 62-unit multifamily rental housing
project located at 939 and 951 Eddy Street; approving the form of and authorizing the
execution of a funding loan agreement providing the terms and conditions of the note
and authorizing the execution and delivery thereof; approving the form of and
authorizing the execution of a regulatory agreement and declaration of restrictive
covenants; approving the forms of and authorizing the execution of certain loan
documents; authorizing the collection of certain fees; ratifying and approving any action
heretofore taken in connection with the note and the project, as defined herein; granting
general authority to City officials to take actions necessary to implement this Resolution;
and related matters.
09/29/2015; CONTINUED.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, October 6, 2015
24. 150885 [Multifamily Housing Revenue Note - 1065 Oakdale Avenue/798 Jerrold
Avenue (aka Hunters Point East West) - Not to Exceed $69,238,000]
Sponsors: Mayor; Cohen
Resolution authorizing the execution and delivery of a multifamily housing revenue note
in an aggregate principal amount not to exceed $69,238,000 for the purpose of providing
financing for the acquisition and rehabilitation of a 213-unit multifamily rental housing
project located at 1065 Oakdale Avenue/798 Jerrold Avenue (aka Hunters Point East
West); approving the form of and authorizing the execution of a funding loan agreement
providing the terms and conditions of the note and authorizing the execution and
delivery thereof; approving the form of and authorizing the execution of a regulatory
agreement and declaration of restrictive covenants; approving the forms of and
authorizing the execution of certain loan documents; authorizing the collection of certain
fees; ratifying and approving any action heretofore taken in connection with the note and
the project, as defined herein; granting general authority to City officials to take actions
necessary to implement this Resolution; and related matters.
09/29/2015; CONTINUED.
Question: Shall this Resolution be ADOPTED?
25. 150886 [Multifamily Housing Revenue Note - 25 Sanchez Street - Not to Exceed
$25,612,000]
Sponsors: Mayor; Wiener
Resolution authorizing the execution and delivery of a multifamily housing revenue note
in an aggregate principal amount not to exceed $25,612,000 for the purpose of providing
financing for the acquisition and rehabilitation of a 90-unit multifamily rental housing
project located at 25 Sanchez Street; approving the form of and authorizing the
execution of a funding loan agreement providing the terms and conditions of the note
and authorizing the execution and delivery thereof; approving the form of and
authorizing the execution of a regulatory agreement and declaration of restrictive
covenants; approving the forms of and authorizing the execution of certain loan
documents; authorizing the collection of certain fees; ratifying and approving any action
heretofore taken in connection with the note and the project, as defined herein; granting
general authority to City officials to take actions necessary to implement this Resolution;
and related matters.
09/29/2015; CONTINUED.
Question: Shall this Resolution be ADOPTED?
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26. 150887 [Multifamily Housing Revenue Note - 462 Duboce Avenue - Not to Exceed
$19,514,000]
Sponsors: Mayor; Wiener
Resolution authorizing the execution and delivery of a multifamily housing revenue note
in an aggregate principal amount not to exceed $19,514,000 for the purpose of providing
financing for the acquisition and rehabilitation of a 42-unit multifamily rental housing
project located at 462 Duboce Avenue; approving the form of and authorizing the
execution of a funding loan agreement providing the terms and conditions of the note
and authorizing the execution and delivery thereof; approving the form of and
authorizing the execution of a regulatory agreement and declaration of restrictive
covenants; approving the forms of and authorizing the execution of certain loan
documents; authorizing the collection of certain fees; ratifying and approving any action
heretofore taken in connection with the note and the project, as defined herein; granting
general authority to City officials to take actions necessary to implement this Resolution;
and related matters.
09/29/2015; CONTINUED.
Question: Shall this Resolution be ADOPTED?
27. 150888 [Multifamily Housing Revenue Note - 430 Turk Street - Not to Exceed
$21,770,000]
Sponsors: Mayor; Kim
Resolution authorizing the execution and delivery of a multifamily housing revenue note
in an aggregate principal amount not to exceed $21,770,000 for the purpose of providing
financing for the acquisition and rehabilitation of a 89-unit multifamily rental housing
project located at 430 Turk Street; approving the form of and authorizing the execution
of a funding loan agreement providing the terms and conditions of the note and
authorizing the execution and delivery thereof; approving the form of and authorizing the
execution of a regulatory agreement and declaration of restrictive covenants; approving
the forms of and authorizing the execution of certain loan documents; authorizing the
collection of certain fees; ratifying and approving any action heretofore taken in
connection with the note and the project, as defined herein; granting general authority to
City officials to take actions necessary to implement this Resolution; and related matters.
09/29/2015; CONTINUED.
Question: Shall this Resolution be ADOPTED?
28. 150889 [Multifamily Housing Revenue Note - 227 Bay Street - Not to Exceed
$14,297,000]
Sponsors: Mayor; Christensen
Resolution authorizing the execution and delivery of a multifamily housing revenue note
in an aggregate principal amount not to exceed $14,297,000 for the purpose of providing
financing for the acquisition and rehabilitation of a 50-unit multifamily rental housing
project located at 227 Bay Street; approving the form of and authorizing the execution of
a funding loan agreement providing the terms and conditions of the note and authorizing
the execution and delivery thereof; approving the form of and authorizing the execution
of a regulatory agreement and declaration of restrictive covenants; approving the forms
of and authorizing the execution of certain loan documents; authorizing the collection of
certain fees; ratifying and approving any action heretofore taken in connection with the
note and the project, as defined herein; granting general authority to City officials to take
actions necessary to implement this Resolution; and related matters.
09/29/2015; CONTINUED.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, October 6, 2015
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Farrell, Tang, Mar
29. 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.
Question: Shall this Resolution be ADOPTED?
30. 150890 [Termination Agreement - Lease Disposition and Development Agreement -
Friends of the Geneva Office Building and Powerhouse]
Sponsor: Avalos
Resolution approving and authorizing termination of the Lease Disposition and
Development Agreement for the rehabilitation and lease of the Geneva Office Building
and Powerhouse with the Friends of the Geneva Office Building and Powerhouse, and
authorizing the General Manager of the Recreation and Park Department, or his/her
designee, to execute a termination agreement.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
Present: Supervisors Farrell, Tang
31. 150893 [Accept and Expend Grant - Centers for Disease Control and Prevention -
Medical Monitoring Project - $524,488]
Sponsor: Wiener
Resolution retroactively authorizing the Department of Public Health to accept and
expend a grant in the amount of $524,488 from Centers for Disease Control and
Prevention to participate in a program, entitled Medical Monitoring Project, for the period
of June 1, 2015, through May 31, 2016.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, October 6, 2015
Present: Supervisors Farrell, Tang, Mar
32. 150894 [Grant Application - Centers for Disease Control - Comprehensive HIV
Prevention Programs Application - $6,216,641]
Sponsor: Wiener
Resolution authorizing the Department of Public Health to submit a one-year application
for calendar year 2016 to continue to receive funding for the Comprehensive HIV
Prevention Programs grant from the Centers for Disease Control and Prevention,
requesting $6,216,641 in HIV prevention funding for San Francisco from January 1,
2016, through December 31, 2016.
Question: Shall this Resolution be ADOPTED?
Present: Supervisors Farrell, Tang
33. 150915 [Accept and Expend Grant - Board of State and Community Corrections -
Evidence-Based Practices Training Grant - $17,370]
Sponsor: Mayor
Resolution retroactively authorizing the Juvenile Probation Department to accept and
expend a grant in the amount of $17,370 from the Board of State and Community
Corrections for Evidence-Based Practices training, for the term of May 1, 2015, to June
30, 2016.
Question: Shall this Resolution be ADOPTED?
34. 150917 [Accept Gift - Salesforce.com, Inc. - District Attorney's Crime Strategies Unit -
$37,800]
Sponsor: Farrell
Resolution retroactively authorizing the Office of the District Attorney to accept a gift of a
one-year software subscription service valued at $37,800 from Salesforce.com, Inc., for
the period of July 14, 2015, through July 13, 2016.
Question: Shall this Resolution be ADOPTED?
Recommendation of the Land Use and Transportation Committee
Present: Supervisors Cohen, Wiener, Kim
35. 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)
Question: Shall this Resolution be ADOPTED?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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Board of Supervisors Meeting Agenda Tuesday, October 6, 2015
SPECIAL ORDER 3:00 P.M.
APPEAL PROCEDURES
Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one
public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in which
the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than 3:00
p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called until the
Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the Clerk of
the Board to schedule multiple appeals in the following order at 3:00 p.m:
1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal.
2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest
to deadlines for Board decision).
3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk.
4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m.
5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00
p.m.
(Continued open from July 28, 2015.)
36. 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)
10/28/2014; CONTINUED OPEN.
12/16/2014; CONTINUED OPEN.
01/27/2015; CONTINUED OPEN.
04/28/2015; CONTINUED OPEN.
07/28/2015; CONTINUED OPEN.
Question: Shall this Hearing be HEARD AND FILED?
Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the
above matter in court, you may be limited to raising only those issues you or someone else
raised at the public hearing described above, or in written correspondence delivered to the
Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA
94102-4689) at, or prior to, the public hearing.
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Board of Supervisors Meeting Agenda Tuesday, October 6, 2015
(Only one of the following two Motions should be approved.)
37. 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)
10/28/2014; CONTINUED.
12/16/2014; CONTINUED.
01/27/2015; CONTINUED.
04/28/2015; CONTINUED.
07/28/2015; CONTINUED.
Question: Shall this Motion be APPROVED?
38. 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)
10/28/2014; CONTINUED.
12/16/2014; CONTINUED.
01/27/2015; CONTINUED.
04/28/2015; CONTINUED.
07/28/2015; CONTINUED.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, October 6, 2015
39. 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)
10/28/2014; CONTINUED.
12/16/2014; CONTINUED.
01/27/2015; CONTINUED.
04/28/2015; CONTINUED.
07/28/2015; CONTINUED.
Question: Shall this Motion be APPROVED?
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following items will be considered by the Government Audit and Oversight
Committee at a Regular Meeting on Thursday, October 1, 2015, at 10:30 a.m. The
Chair intends to request the Committee to send the following items to the Board as
Committee Reports on Tuesday, October 6, 2015.
40. 150605 [Board Response - Civil Grand Jury - CleanPowerSF At Long Last]
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
“CleanPower At Long Last;” 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)
Question: Shall this Resolution be ADOPTED?
41. 150607 [Board Response - Civil Grand Jury - San Francisco’s City Construction
Program: It Needs Work]
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 City Construction Program: It Needs Work;” 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)
Question: Shall this Resolution be ADOPTED?
42. 150872 [Administrative Code - Updating Job Classifications and Bargaining Units]
Sponsor: Mayor
Ordinance amending the Administrative Code to reflect changes in job classifications
and bargaining units.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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43. ROLL CALL FOR INTRODUCTIONS
Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
activities.
44. PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on items of interest to the
public that are within the subject matter jurisdiction of the Board, including items being considered
today which have not been considered by a Board committee and excluding items which have been
considered by a Board committee. Members of the public may address the Board for up to three
minutes. Each member of the public will be allotted the same number of minutes to speak, except that
public speakers using translation assistance will be allowed to testify for twice the amount of the public
testimony time limit. If simultaneous translation services are used, speakers will be governed by the
public testimony time limit applied to speakers not requesting translation assistance. The President or
the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for display should clearly state
such and subsequently remove the document when they want the screen to return to live coverage of
the meeting.
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
approved, as indicated.
Items 45 through 50
45. 150977 [Approval of a 120-Day Extension for Planning Commission Review of New
Restaurants and Bars in the North Beach Special Use District (File No.
150816)]
Sponsor: Christensen
Resolution extending by 120 days the prescribed time within which the Planning
Commission may render its decision on an Ordinance (File No. 150816) 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 Planning Code, Section 302, findings, and
making findings of consistency with the General Plan, and the eight priority policies of
the Planning Code, Section 101.1.
09/29/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
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46. 150978 [Supporting Planned Parenthood]
Sponsors: Kim, Campos, Christensen, Tang, Mar, Avalos, Wiener, Yee and Cohen
Resolution supporting Planned Parenthood, urging the United States Congress to
continue funding reproductive and health care services nationwide, and prioritizing
approval of funding to support the continued operation of the San Francisco Health
Center in the event of federal de-funding.
09/29/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
47. 150979 [Approval of a 90-Day Extension for Planning Commission Review of an
Ordinance to Re-Define Formula Retail to Include Subsidiaries (File No.
150731)]
Sponsor: Mar
Resolution extending by 90 days the prescribed time within which the Planning
Commission may render its decision on an Ordinance (File No. 150731) amending the
Planning Code to revise the definition of formula retail to include subsidiaries or affiliates
of formula retail meeting certain criteria; affirming the Planning Department’s
determination under the California Environmental Quality Act; making Planning Code,
Section 302, findings; and making findings of consistency with the General Plan, and the
eight priority policies of Planning Code, Section 101.1.
09/29/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
48. 150980 [Approval of a 90-Day Extension for Planning Commission Review of Four
Ordinances Restricting Accessory Dwelling Units (File Nos. 150810, 150811,
150585, and 150365)]
Sponsors: Wiener; Christensen
Resolution extending by 90 days the prescribed time within which the Planning
Commission may render its decision on Ordinances (File Nos. 150810 and 150811)
amending the Planning Code to prohibit Accessory Dwelling Units (ADU) from being
used as a Short Term Rental and from being approved for construction in buildings
where a tenant has been evicted under the Ellis Act within ten years prior to filing the
application; and on Ordinances (File Nos. 150585 and 150365) that would prohibit a
subdivision allowing an ADU to be separately sold or financed; 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 the
ordinances to the California Department of Housing and Community Development after
adoption.
09/29/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
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49. 150982 [Mike Reigle Day - October 12, 2015]
Sponsor: Kim
Resolution declaring October 12, 2015, as Mike Reigle Day in the City and County of
San Francisco.
09/29/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
50. 150968 [Zoning - Report on Interim Prohibition on Commercial Mergers in the
Proposed Calle 24 Special Use District]
Motion adopting the Planning Department’s report on the interim zoning 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. (Clerk of the
Board)
09/29/2015; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
51. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a later
meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the
City and County of San Francisco after the agenda was posted.
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LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
Introduced at the Request of a Department
Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit
proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at
the rear of the next available agenda of the Board.
PROPOSED ORDINANCE
150952 [Settlement of Lawsuit - AIG Property Casualty Company - $70,000]
Ordinance authorizing settlement of the lawsuit filed by AIG Property Casualty Company
against the City and County of San Francisco for $70,000; the lawsuit was filed on
December 9, 2014, in San Francisco Superior Court, Case No. CGC-14-543126; entitled
AIG Property Casualty Company v. City and County of San Francisco, et al. (City
Attorney)
09/23/2015; RECEIVED FROM DEPARTMENT.
10/06/2015; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
PROPOSED RESOLUTIONS
150953 [Interconnection Agreement - Port of Oakland - Davis Electric Transmission
Substation - Delivery of Electricity to Treasure Island and Yerba Buena Island -
Maximum Cost of $8,000,000]
Resolution authorizing the General Manager of the Public Utilities Commission and the
Treasure Island Director to enter into a long-term interconnection agreement with the
Port of Oakland for the use of the Davis Electric Transmission Substation to serve
Treasure Island and Yerba Buena Island for a term of 20 years to commence following
Board approval, with a guaranteed maximum cost of $8,000,000. (Treasure Island
Development Authority)
09/21/2015; RECEIVED FROM DEPARTMENT.
10/06/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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150954 [Lease Amendment - Tastes on the Fly San Francisco, LLC - Airport
Concession Lease]
Resolution approving Amendment No. 1 of the Terminal 2 Gourmet Market and Wine
Bar Lease with Tastes on the Fly San Francisco, LLC, to revise the definition of lease
year within the lease to correctly set the first lease year as an eight-month period rather
than a twenty-month period. (Airport Commission)
09/25/2015; RECEIVED FROM DEPARTMENT.
10/06/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
150955 [Lease Amendment - Tastes on the Fly San Francisco, LLC - Airport
Concession Lease]
Resolution approving Amendment No. 1 of the Terminal 2 Sit Down Restaurant Lease
with Tastes on The Fly San Francisco, LLC, to revise the definition of lease year within
the lease to correctly set the first lease year as an eight-month period rather than a
twenty-month period. (Airport Commission)
09/25/2015; RECEIVED FROM DEPARTMENT.
10/06/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
150956 [Lease Amendment - Books, Inc. - Airport Concession Lease]
Resolution approving Amendment No.1 of the Terminal 2 Book Store Lease with Books,
Inc., to revise the definition of lease year within the lease to correctly set the first lease
year as an eight-month period rather than a twenty-month period. (Airport Commission)
09/25/2015; RECEIVED FROM DEPARTMENT.
10/06/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
150957 [Lease Amendment - Gotham Enterprises, LLC - Airport Concession Lease]
Resolution approving Amendment No. 1 of the Terminal 2 Coffee & Bakery Facilities
Lease with Gotham Enterprises, LLC, to revise the definition of lease year within the
lease to correctly set the first lease year as an eight-month period rather than a
twenty-month period. (Airport Commission)
09/25/2015; RECEIVED FROM DEPARTMENT.
10/06/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
150958 [Lease Amendment - Sankaku, Inc. - Airport Concession Lease]
Resolution approving Amendment No. 1 of the Terminal 2 Quick Serve Lease with
Sankaku, Inc., to revise the definition of lease year within the lease to correctly set the
first lease year as an eight-month period rather than a twenty-month period. (Airport
Commission)
09/25/2015; RECEIVED FROM DEPARTMENT.
10/06/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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150959 [Lease Amendment - Andale Management Group - Airport Concession Lease]
Resolution approving Amendment No. 1 of the Terminal 2 Quick Serve Lease with
Andale Management Group, Inc., to revise the definition of lease year within the lease to
correctly set the first lease year as an eight-month period rather than a twenty-month
period. (Airport Commission)
09/25/2015; RECEIVED FROM DEPARTMENT.
10/06/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
150960 [Lease Amendment - BJ Annex, LLC - Airport Concession Lease]
Resolution approving Amendment No. 1 of the Terminal 2 Quick Serve Lease with BJ
Annex, LLC, to revise the definition of lease year within the lease to correctly set the first
lease year as an eight-month period rather than a twenty-month period. (Airport
Commission)
09/25/2015; RECEIVED FROM DEPARTMENT.
10/06/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
150961 [Lease Amendment - HBF Soto JV, LCC - Airport Concession Lease]
Resolution approving Amendment No. 1 of the Terminal 2 Quick Serve Lease with HBF
Soto JV, LLC, to revise the definition of lease year within the lease to correctly set the
first lease year as an eight-month period rather than a twenty-month period. (Airport
Commission)
09/25/2015; RECEIVED FROM DEPARTMENT.
10/06/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
150962 [Lease Amendment - HBF Soto JV, LCC - Airport Concession Lease]
Resolution approving Amendment No. 1 of the Terminal 2 Cocktail Lounge Lease with
HBF Soto JV, LLC, to revise the definition of lease year within the lease to correctly set
the first lease year as an eight-month period rather than a twenty-month period. (Airport
Commission)
09/25/2015; RECEIVED FROM DEPARTMENT.
10/06/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
150963 [Lease Amendment - Edge 1 Cellular, L.P. - Airport Concession Lease]
Resolution approving Amendment No. 1 of the Terminals 2 and 3 Electronics and
Technology Lease with Edge 1 Cellular, L.P., to revise the definition of lease year within
the lease to correctly set the first lease year as an eight-month period rather than a
twenty-month period. (Airport Commission)
09/25/2015; RECEIVED FROM DEPARTMENT.
10/06/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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150964 [Lease Amendment - Xpresspa S.F. International, LLC - Airport Concession
Lease]
Resolution approving Amendment No. 1 of the Terminals 2 and 3 Spa Lease with
Xpresspa S.F. International, LLC., to revise the definition of lease year within the lease
to correctly set the first lease year as an eight-month period rather than a twenty-month
period. (Airport Commission)
09/25/2015; RECEIVED FROM DEPARTMENT.
10/06/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
150965 [Lease Amendment - Host International, Inc. - Airport Concession Lease]
Resolution approving Amendment No. 1 of the Terminal 2 Newsstands, Coffee and
Specialty Stores Lease with Host International, Inc., to revise the definition of lease year
within the lease to correctly set the first lease year as an eight-month period rather than
a twenty-month period. (Airport Commission)
09/25/2015; RECEIVED FROM DEPARTMENT.
10/06/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
150966 [License Amendment - 1250 Jones Street - Clay-Jones Apartment Owner’s
Association - Department of Emergency Management - $160,435 Total Rent in
the First Year]
Resolution authorizing a License Amendment which extends the original license for ten
years beyond the current license expiration of January 31, 2019, to January 31, 2029,
for antenna and related space at 1250 Jones Street, with the Clay-Jones Apartment
Owner’s Association, a California corporation, at $11,286.25 monthly; which amount
shall increase annually on each February 1 beginning in 2016, plus a one time fee of
$25,000 for $162,974.41 total rent in the first year for the period estimated to be
November 1, 2015, through October 31, 2016. (Real Estate Department)
09/28/2015; RECEIVED FROM DEPARTMENT.
10/06/2015; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
City and County of San Francisco Page 25 Printed at 4:33 pm on 10/1/15
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Board of Supervisors Meeting Agenda Tuesday, October 6, 2015
150967 [Petitions and Communications]
Petitions and Communications received from September 21, 2015, through September
28, 2015, for reference by the President to Committee considering related matters, or to
be ordered filed by the Clerk on October 6, 2015.
Personal information that is provided in communications to the Board of Supervisors is
subject to disclosure under the California Public Records Act and the San Francisco
Sunshine Ordinance. Personal information will not be redacted.
From the Office of the Controller, regarding a report on the Treasurer and Tax
Collector’s schedule of cash, investments, and accrued interest receivables as of March
31, 2015. (1)
From Department of Human Resources, submitting an Annual Report regarding
hospitalization and medical treatment. (2)
From Port of San Francisco, submitting San Francisco Clean and Safe Neighborhood
Parks Bond accountability report for 2008. Copy: Each Supervisor. (3)
From Department of Public Health, submitting Title XV evaluation reports for 2015
regarding San Francisco City and County jails and detention facilities. Copy: Each
Supervisor. (4)
From Recreation and Park Department, submitting Park Hours Report. Copy: Each
Supervisor. (5)
From the Clerk of the Board, reporting 60 day memo receipt for Civil Grand Jury Report,
“Unfinished Business: A Continuity Report on the 2011-2012 Report, Déjà Vu All Over
Again.” Copy: Each Supervisor. (7)
From the Clerk of the Board, regarding Official Board Response to Civil Grand Jury
Report, “San Francisco’s Whistleblower Protection Ordinance is in need of Change.”
Copy: Each Supervisor. (8)
From the Clerk of the Board, regarding Official Board Response to Civil Grand Jury
Report, “Office of the Assessor-Recorder: Despite Progress, Still the Lowest Rated in
the State.” Copy: Each Supervisor. (9)
From Department of Public Health, requesting Administrative Code Chapter 12B Waiver
for the following contractors: Copy: Each Supervisor. (10)
Focus Diagnostics
Patterson Medical
From concerned citizens, regarding comfort women. 34 letters. Copy: Each Supervisor.
(11)
From California Fish and Game Commission, regarding a 15 day continuation notice of
proposed regulatory action relative to transgenic and miscellaneous applications, tags,
seals, licenses, permits, and fees. Copy: Each Supervisor. (12)
From concerned citizens, regarding rent increases. File No. 150646. 2 letters. Copy:
Each Supervisor (13)
From concerned citizens, regarding Recology Landfill. File Nos. 150712, 150713,
150714, 150715. 2 letters. Copy: Each Supervisor. (14)
From the Andrews Family, regarding the Parkmerced Project. File Nos. 150854,
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Board of Supervisors Meeting Agenda Tuesday, October 6, 2015
150855, 150856, 150857. Copy: Each Supervisor. (15)
From concerned citizens, regarding Bernal Heights Project. File Nos. 150858, 150859,
150860, 150861. 5 letters. Copy: Each Supervisor. (16)
From concerned citizens, regarding proposed ordinance to establish the, “San Francisco
Right-of-Way Policy.” File No. 150943. 10 letters. Copy: Each Supervisor. (17)
From Andrew Hart, regarding American Flag at Marina Green. Copy: Each Supervisor.
(18)
From Sonya Rama, regarding coyotes at Stern Grove. Copy: Each Supervisor. (19)
From concerned citizen, submitting signatures for petition regarding San Francisco
needing a new plan. 107 signatures. (20)
From Rick Lendowski, regarding last gun shop in San Francisco. Copy: Each
Supervisor. (21)
From Phoebe Sorgen, regarding street name change. Copy: Each Supervisor. (22)
ADJOURNMENT
City and County of San Francisco Page 27 Printed at 4:33 pm on 10/1/15