FILE 150825Settlement of Lawsuit - Kathie Lustig - $100,000PAGE 2
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150834Settlement of Lawsuit - Pacific Gas and Electric Company - City to Receive $1,594,700PAGES 2-3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150837Settlement of Lawsuit - Yoshio Haraguchi - $90,000PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150839Settlement of Lawsuit - Thomas Mich - $70,000PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150842Settlement of Lawsuit - Mountain Cascade, Inc. - $3,200,000PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150843Settlement of Lawsuit - Granville McCollough - $87,000PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150844Settlement of Lawsuit - Denise Green - $495,000PAGES 3-4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150496Planning Code - Inclusionary Housing Requirements in the Eastern NeighborhoodsPAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150758Public Works Code - Public Right-of-Way Occupancy Fee ExemptionPAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150863Appointments, Pedestrian Safety Advisory Committee - Rebecca Hogue, Morgan Fitzgibbons, and Sonja Caldwell KosPAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150928Appointment, Park, Recreation and Open Space Advisory Committee - Nicholas BelloniPAGES 4-5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150929Appointments, Assessment Appeals Board No. 1 - Joseph Tham, Mark Watts, and Scott SpertzelPAGE 5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150930Appointments, Assessment Appeals Board No. 2 - Louisa Mendoza, Daniel Hershkowitz, Joyce Lewis, and Angela CheungPAGE 5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 150931Appointments, Graffiti Advisory Board - John Austin, Darcy Brown, Dee Dee Workman, Daniel Kling, and Rebecca Delgado RottmanPAGES 5-6
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
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) Motion No. M15-154 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee
Absent: Kim
rescission
Supervisor Kim, 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
other
The foregoing items were acted upon by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150876Multifamily Housing Revenue Note - 491-31st Avenue - Not to Exceed $16,227,000PAGE 6
Extraction confidence: 96% · parser 2.0.0
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150876 [Multifamily Housing Revenue Note - 491-31st Avenue - Not to Exceed $16,227,000] Sponsors: Mayor; Mar and Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 360-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150877Multifamily Housing Revenue Note - 345 Arguello Boulevard - Not to Exceed $18,047,000PAGES 6-7
Extraction confidence: 96% · parser 2.0.0
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[Multifamily Housing Revenue Note - 345 Arguello Boulevard - Not to Exceed $18,047,000] Sponsors: Mayor; Mar and Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 361-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150878Multifamily Housing Revenue Note - 990 Pacific Avenue - Not to Exceed $38,633,000PAGE 7
Extraction confidence: 96% · parser 2.0.0
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78 [Multifamily Housing Revenue Note - 990 Pacific Avenue - Not to Exceed $38,633,000] Sponsors: Mayor; Christensen and Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 362-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150879Multifamily Housing Revenue Note - 666 Ellis Street - Not to Exceed $22,168,000PAGES 7-8
Extraction confidence: 96% · parser 2.0.0
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150879 [Multifamily Housing Revenue Note - 666 Ellis Street - Not to Exceed $22,168,000] Sponsors: Mayor; Kim and Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 363-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150880Multifamily Housing Revenue Note - 1150 Scott Street (aka Robert B. Pitts) - Not to Exceed $48,768,000PAGE 8
Extraction confidence: 96% · parser 2.0.0
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150 Scott Street (aka Robert B. Pitts) - Not to Exceed $48,768,000] Sponsors: Mayor; Breed and Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 364-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150881Multifamily Housing Revenue Note - 1880 Pine Street - Not to Exceed $21,475,000PAGES 8-9
Extraction confidence: 96% · parser 2.0.0
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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. Resolution No. 365-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150882Multifamily Housing Revenue Note - 255 Woodside Avenue - Not to Exceed $30,708,000PAGE 9
Extraction confidence: 96% · parser 2.0.0
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0882 [Multifamily Housing Revenue Note - 255 Woodside Avenue - Not to Exceed $30,708,000] Sponsors: Mayor; Yee and Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 366-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150883Multifamily Housing Revenue Note - 100 Appleton Street - Not to Exceed $39,843,000PAGES 9-10
Extraction confidence: 96% · parser 2.0.0
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Revenue Note - 100 Appleton Street - Not to Exceed $39,843,000] Sponsors: Mayor; Campos and Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 367-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150884Multifamily Housing Revenue Note - 939 and 951 Eddy Street - Not to Exceed $13,265,000PAGE 10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
tifamily Housing Revenue Note - 939 and 951 Eddy Street - Not to Exceed $13,265,000] Sponsors: Mayor; Breed and Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 368-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150885Multifamily Housing Revenue Note - 1065 Oakdale Avenue/798 Jerrold Avenue (aka Hunters Point East West) - Not to Exceed $69,238,000PAGES 10-11
Extraction confidence: 96% · parser 2.0.0
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ast West) - Not to Exceed $69,238,000] Sponsors: Mayor; Cohen and Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 369-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150886Multifamily Housing Revenue Note - 25 Sanchez Street - Not to Exceed $25,612,000PAGE 11
Extraction confidence: 96% · parser 2.0.0
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150886 [Multifamily Housing Revenue Note - 25 Sanchez Street - Not to Exceed $25,612,000] Sponsors: Mayor; Wiener and Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 370-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150887Multifamily Housing Revenue Note - 462 Duboce Avenue - Not to Exceed $19,514,000PAGES 11-12
Extraction confidence: 96% · parser 2.0.0
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150887 [Multifamily Housing Revenue Note - 462 Duboce Avenue - Not to Exceed $19,514,000] Sponsors: Mayor; Wiener and Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 371-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150888Multifamily Housing Revenue Note - 430 Turk Street - Not to Exceed $21,770,000PAGE 12
Extraction confidence: 96% · parser 2.0.0
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150888 [Multifamily Housing Revenue Note - 430 Turk Street - Not to Exceed $21,770,000] Sponsors: Mayor; Kim and Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 372-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150889Multifamily Housing Revenue Note - 227 Bay Street - Not to Exceed $14,297,000PAGES 12-13
Extraction confidence: 96% · parser 2.0.0
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150889 [Multifamily Housing Revenue Note - 227 Bay Street - Not to Exceed $14,297,000] Sponsors: Mayor; Christensen and Farrell 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. Supervisor Farrell requested to be added as a co-sponsor. Resolution No. 373-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150820Real Property Lease Amendment - PROXYdevelopment, LLC - Northeast Corner of Octavia Boulevard and Fell Street - Initial Monthly Rent of $5,573.67PAGE 13
Extraction confidence: 96% · parser 2.0.0
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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. Resolution No. 374-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150890Termination Agreement - Lease Disposition and Development Agreement - Friends of the Geneva Office Building and PowerhousePAGE 13
Extraction confidence: 96% · parser 2.0.0
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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) Resolution No. 375-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150893Accept and Expend Grant - Centers for Disease Control and Prevention - Medical Monitoring Project - $524,488PAGES 13-14
Extraction confidence: 96% · parser 2.0.0
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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. Resolution No. 376-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150894Grant Application - Centers for Disease Control - Comprehensive HIV Prevention Programs Application - $6,216,641PAGE 14
Extraction confidence: 96% · parser 2.0.0
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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. Resolution No. 377-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150915Accept and Expend Grant - Board of State and Community Corrections - Evidence-Based Practices Training Grant - $17,370PAGE 14
Extraction confidence: 96% · parser 2.0.0
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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. Resolution No. 378-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150917Accept Gift - Salesforce.com, Inc. - District Attorney's Crime Strategies Unit - $37,800PAGES 14-15
Extraction confidence: 96% · parser 2.0.0
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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. Resolution No. 379-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150776Freeway Operations and Maintenance Agreement - State of California - Bus Rapid Transit Facilities on State Route 101/Van Ness AvenuePAGE 15
Extraction confidence: 96% · parser 2.0.0
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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) Resolution No. 380-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 141018Public Hearing - Appeal of Tentative Map - 639 Peralta AvenuePAGES 15-16
Extraction confidence: 96% · parser 2.0.0
continuance
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 December 1, 2015. The President inquired as to whether any member of the public wished to address the Board relating to the proposed continuance. There were no speakers. The President declared public comment on the continuance closed. Supervisor Campos, seconded by Supervisor Farrell, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of December 1, 2015. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 141019Approving Decision of Public Works and Approving the Tentative Parcel Map - 639 Peralta AvenuePAGE 16
Extraction confidence: 96% · parser 2.0.0
continuance
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 Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 1, 2015. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 141020Disapproving Decision of Public Works and Disapproving the Tentative Parcel Map - 639 Peralta AvenuePAGE 16
Extraction confidence: 96% · parser 2.0.0
continuance
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 Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 1, 2015. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 141021Preparation of Findings Related to the Tentative Parcel Map - 639 Peralta AvenuePAGE 16
Extraction confidence: 96% · parser 2.0.0
continuance
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 Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 1, 2015. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150605Board Response - Civil Grand Jury - CleanPowerSF At Long LastPAGES 16-17
Extraction confidence: 96% · parser 2.0.0
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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) Resolution No. 384-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150607Board Response - Civil Grand Jury - San Francisco’s City Construction Program: It Needs WorkPAGE 17
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 385-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150872Administrative Code - Updating Job Classifications and Bargaining UnitsPAGE 17
Extraction confidence: 96% · parser 2.0.0
first-reading
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. PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150977Approval of a 120-Day Extension for Planning Commission Review of New Restaurants and Bars in the North Beach Special Use District (File No. 150816)PAGE 18
Extraction confidence: 96% · parser 2.0.0
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FILE 150979Approval of a 90-Day Extension for Planning Commission Review of an Ordinance to Re-Define Formula Retail to Include Subsidiaries (File No. 150731)PAGE 18
Extraction confidence: 96% · parser 2.0.0
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FILE 150982Mike Reigle Day - October 12, 2015PAGE 18
Extraction confidence: 96% · parser 2.0.0
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FILE 150968Zoning - Report on Interim Prohibition on Commercial Mergers in the Proposed Calle 24 Special Use DistrictPAGES 18-19
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
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) Motion No. M15-155 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150978Supporting Planned ParenthoodPAGE 19
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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. Resolution No. 387-15 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150980Approval of a 90-Day Extension for Planning Commission Review of Four Ordinances Restricting Accessory Dwelling Units (File Nos. 150810, 150811, 150585, and 150365)PAGE 19
Extraction confidence: 96% · parser 2.0.0
amendment
n 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. Supervisor Wiener, seconded by Supervisor Yee, moved that this Resolution be AMENDED on Page 2, Line 22, by striking 'January 4, 2016' and adding 'February 4, 2016'. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
adoptionLIKELY FINAL
Resolution No. 383-15 ADOPTED AS AMENDED by the following vote:
Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
FILE 150941Administrative Code - Establishing the Navigation Partnerships FundPAGE 20
Extraction confidence: 96% · parser 2.0.0
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FILE 150995Administrative Code - Establishing Mission Bay Transportation Improvement Fund, and Advisory CommitteePAGE 20
Extraction confidence: 96% · parser 2.0.0
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FILE 150996Golden State Warriors Event Center at Mission Bay - Delegation of Public Improvement Approvals and Other ActionsPAGES 20-21
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FILE 150997Golden State Warriors Event Center at Mission Bay - Street and Easement VacationsPAGE 21
Extraction confidence: 96% · parser 2.0.0
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FILE 150998Memorandum of Understanding - Amendment No. 7 to Firefighters, Local 798, Unit 1PAGE 21
Extraction confidence: 96% · parser 2.0.0
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FILE 150999Memorandum of Understanding - Amendment No. 7 to Firefighters, Local 798, Unit 2PAGE 21
Extraction confidence: 96% · parser 2.0.0
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FILE 151000Appropriation - Wastewater Enterprise General Reserve - Claims Settlements and Related Expenses as a Result of December 2014 Rain Storms - $5,000,000 - FY2015-2016PAGES 21-22
Extraction confidence: 96% · parser 2.0.0
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FILE 151001Appropriation and De-appropriation - Revenue Bond Proceeds for Parking Garage and Transit Projects to Radio Replacement and Pedestrian Projects - $9,437,587 - FY2015-2016PAGE 22
Extraction confidence: 96% · parser 2.0.0
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FILE 151002Appropriation and De-appropriation - $52,460,000 of General Obligation Bond Proceeds and $1,400,000 of Bond Funded Capital Projects to the Recreation and Park Department and Port Commission - FY2015-2016PAGE 22
Extraction confidence: 96% · parser 2.0.0
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FILE 151003Contract Requirements - SF Access Paratransit Program - Prevailing Wage and Worker Retention RequirementsPAGE 22
Extraction confidence: 96% · parser 2.0.0
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FILE 151004Planning Code - Projecting Signs in the Fillmore Street Neighborhood Commercial Transit DistrictPAGES 22-23
Extraction confidence: 96% · parser 2.0.0
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FILE 151005Administrative Code - Extending Single Room Occupancy Task ForcePAGE 23
Extraction confidence: 96% · parser 2.0.0
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FILE 150994Golden State Warriors Events Center at Mission Bay - California Environmental Quality Act FindingsPAGE 23
Extraction confidence: 96% · parser 2.0.0
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FILE 151006Amending Resolutions of Intention to Establish Port Infrastructure Financing DistrictPAGE 23
Extraction confidence: 96% · parser 2.0.0
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FILE 151007Resolution of Intention to Issue Bonds - Port Infrastructure Financing District - Not To Exceed $25,100,000PAGES 23-24
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FILE 151008Sale of General Obligation Bonds - Clean and Safe Neighborhood Parks Bonds - Not to Exceed $8,695,000PAGE 24
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FILE 151009Sale of General Obligation Bonds - Clean and Safe Neighborhood Parks Bonds - Not to Exceed $43,765,000PAGE 24
Extraction confidence: 96% · parser 2.0.0
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FILE 151010Accept and Expend Grant - Department of Homeland Security - 2014 Port Security Grant Programs - $1,440,337PAGES 24-25
Extraction confidence: 96% · parser 2.0.0
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FILE 151011Accept and Expend Grant - Federal Emergency Management Agency - Purchase Five Ambulances - $780,664PAGE 25
Extraction confidence: 96% · parser 2.0.0
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FILE 151012Accept Gift - Broderick Fire Engine - Allianz Global Corporate & Specialty North America - $123,000PAGE 25
Extraction confidence: 96% · parser 2.0.0
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FILE 151013Urging the Board and Director of the Treasure Island Development Authority to Develop Recommendations to Establish 40% Affordable Housing on Treasure IslandPAGE 25
Extraction confidence: 96% · parser 2.0.0
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FILE 150952Settlement of Lawsuit - AIG Property Casualty Company - $70,000PAGES 25-26
Extraction confidence: 96% · parser 2.0.0
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FILE 150953Interconnection Agreement - Port of Oakland - Davis Electric Transmission Substation - Delivery of Electricity to Treasure Island and Yerba Buena Island - Maximum Cost of $7,000,000PAGE 26
Extraction confidence: 96% · parser 2.0.0
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FILE 150954Lease Amendment - Tastes on the Fly San Francisco, LLC - Airport Concession LeasePAGE 26
Extraction confidence: 96% · parser 2.0.0
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FILE 150955Lease Amendment - Tastes on the Fly San Francisco, LLC - Airport Concession LeasePAGE 26
Extraction confidence: 96% · parser 2.0.0
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FILE 150956Lease Amendment - Books, Inc. - Airport Concession LeasePAGE 26
Extraction confidence: 96% · parser 2.0.0
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FILE 150957Lease Amendment - Gotham Enterprises, LLC - Airport Concession LeasePAGES 26-27
Extraction confidence: 96% · parser 2.0.0
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FILE 150958Lease Amendment - Sankaku, Inc. - Airport Concession LeasePAGE 27
Extraction confidence: 96% · parser 2.0.0
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FILE 150959Lease Amendment - Andale Management Group - Airport Concession LeasePAGE 27
Extraction confidence: 96% · parser 2.0.0
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FILE 150960Lease Amendment - BJ Annex, LLC - Airport Concession LeasePAGE 27
Extraction confidence: 96% · parser 2.0.0
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FILE 150961Lease Amendment - HBF Soto JV, LCC - Airport Concession LeasePAGE 27
Extraction confidence: 96% · parser 2.0.0
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FILE 150962Lease Amendment - HBF Soto JV, LCC - Airport Concession LeasePAGE 27
Extraction confidence: 96% · parser 2.0.0
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FILE 150963Lease Amendment - Edge 1 Cellular, L.P. - Airport Concession LeasePAGES 27-28
Extraction confidence: 96% · parser 2.0.0
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FILE 150964Lease Amendment - Xpresspa S.F. International, LLC - Airport Concession LeasePAGE 28
Extraction confidence: 96% · parser 2.0.0
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FILE 150965Lease Amendment - Host International, Inc. - Airport Concession LeasePAGE 28
Extraction confidence: 96% · parser 2.0.0
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FILE 150966License Amendment - 1250 Jones Street - Clay-Jones Apartment Owner’s Association - Department of Emergency Management - $162,974.41 Total Rent in the First YearPAGES 28-29
Extraction confidence: 96% · parser 2.0.0
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