# Board of Supervisors Minutes: October 20, 2015 - Meeting date: 2015-10-20 - Document type: minutes - Pages in official PDF: 27 - [Canonical HTML transcript](https://sfbos.info/documents/302/2015-10-20-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=440263&GUID=C4C07B19-FA19-4FE7-B385-9B66A1140A35) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 151028: Formal Policy Discussions - October 20, 2015 - Pages: 2-3 ### File 150872: Administrative Code - Updating Job Classifications and Bargaining Units - Pages: 3 ### File 150983: Appointments, Immigrant Rights Commission - Edward Lee, Andrei Romanenko, Mario Paz, Celine Kennelly, Felix Fuentes, Melba Maldonado, and Toye Moses - Pages: 3-4 - Vote 1: approval, likely final - Action: 150983 [Appointments, Immigrant Rights Commission - Edward Lee, Andrei Romanenko, Mario Paz, Celine Kennelly, Felix Fuentes, Melba Maldonado, and Toye Moses] Motion appointing Edward Lee, term ending June 6, 2016, and Andrei Romanenko, Mario Paz (residency requirement waived), Celine Kennelly, Felix Fuentes, Melba Maldonado (residency requirement waived), and Toye Moses, terms ending June 6, 2017, to the Immigrant Rights Commission. (Rules Committee) Motion No. M15-156 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 151000: Appropriation - Wastewater Enterprise General Reserve - Claims Settlements and Related Expenses as a Result of December 2014 Rain Storms - $5,000,000 - FY2015-2016 - Pages: 4 - Vote 1: first-reading - Action: 151000 [Appropriation - Wastewater Enterprise General Reserve - Claims Settlements and Related Expenses as a Result of December 2014 Rain Storms - $5,000,000 - FY2015-2016] Sponsor: Mayor Ordinance appropriating $5,000,000 from Wastewater Enterprise designated for general reserve in the Public Utilities Commission Wastewater Enterprise to pay the claims settlements, legal expenses, and related costs due to the extraordinary expenses incurred as a result of the December 2014 rain storms in FY2015-2016. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150831: Agreement Amendment - Bayview Hunters Point Foundation for Community Improvement, Inc. - Behavioral Health Services - Not to Exceed $41,649,706 - Pages: 4 - Vote 1: adoption, likely final - Action: 150831 [Agreement Amendment - Bayview Hunters Point Foundation for Community Improvement, Inc. - Behavioral Health Services - Not to Exceed $41,649,706] Resolution approving an amendment to the agreement between the Department of Public Health and the Bayview Hunters Point Foundation for Community Improvement, Inc., for behavioral health services, increasing the total contract amount by $12,399,243 for a total contract amount of $41,649,706 for the period of July 1, 2010, through December 31, 2017. (Public Health Department) (Fiscal Impact) Resolution No. 391-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150832: Emergency Contracts - Alta Consulting Services, Sierra Detention Systems, and Siemens Industry, Inc. - Security Systems for County Jails Number 1 and 2 - Not to Exceed $1,116,047 - Pages: 4-5 - Vote 1: adoption, likely final - Action: 150832 [Emergency Contracts - Alta Consulting Services, Sierra Detention Systems, and Siemens Industry, Inc. - Security Systems for County Jails Number 1 and 2 - Not to Exceed $1,116,047] Resolution approving three emergency public work contracts under Administrative Code, Section 6.60, with Alta Consulting Services, Sierra Detention Systems, and Siemens Industry, Inc., to design, repair and upgrade the electronic security system for County Jails Number 1 and 2, with total contract amounts not to exceed $1,116,047. (Public Works) (Fiscal Impact) Resolution No. 392-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150867: Amended and Restated Memorandum of Understanding - Clipper® Program Governance and Operations - Pages: 5 - Vote 1: adoption, likely final - Action: 150867 [Amended and Restated Memorandum of Understanding - Clipper® Program Governance and Operations] Resolution approving the Amended and Restated Memorandum of Understanding with the Metropolitan Transportation Commission and other Bay Area transit agencies for the future governance and operation of the Clipper® program through June 30, 2025. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 393-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150895: Real Property Lease - Twin Peaks Petroleum, Inc. - 598 Portola Drive - $100,913 Per Year Base Rent - Pages: 5 - Vote 1: adoption, likely final - Action: 150895 [Real Property Lease - Twin Peaks Petroleum, Inc. - 598 Portola Drive - $100,913 Per Year Base Rent] Sponsor: Yee Resolution authorizing the lease of real property located at 598 Portola Drive with Twin Peaks Petroleum, Inc., a California corporation, doing business as Twin Peaks Auto Care, successor-in-interest to Michael Gharib, for an initial five-year term at a base rent of $100,913 per year, to commence upon approval by the Board of Supervisors and Mayor, in their respective sole and absolute discretion. Resolution No. 394-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150945: Apply for Grants - 2015 Emergency Preparedness Grants - Pages: 5 - Vote 1: adoption, likely final - Action: 150945 [Apply for Grants - 2015 Emergency Preparedness Grants] Sponsor: Mayor Resolution authorizing designated City and County officials to execute and file on behalf of the City and County of San Francisco any actions necessary for the purpose of obtaining State and Federal financial assistance under various grant programs, including: the FY2015 Urban Areas Security Initiative Grant, the FY2015 State Homeland Security Grant Program, the FY2015 Emergency Management Performance Grant, and the 2015 Local Government Oil Spill Contingency Plan Grant Program. Resolution No. 395-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150949: Accept and Expend Grant - Solano County Water Agency - San Francisco Public Utilities Commission High-Efficiency Toilet Incentive Programs - $123,042 - Pages: 5-6 - Vote 1: adoption, likely final - Action: 150949 [Accept and Expend Grant - Solano County Water Agency - San Francisco Public Utilities Commission High-Efficiency Toilet Incentive Programs - $123,042] Sponsor: Christensen Resolution authorizing the San Francisco Public Utilities Commission (SFPUC) General Manager to accept an additional award of up to $123,042 through the SFPUC's Memorandum of Understanding with the Solano County Water Agency for implementation of a regional water conservation program, funded in part by grant funds from the California Department of Water Resources, for a total award of up to $986,042. (Fiscal Impact) Resolution No. 396-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150976: California Enterprise Development Authority Issuance of Tax-Exempt Bonds - Mission Resource Center, LLC - Not to Exceed $7,000,000 - Pages: 6 - Vote 1: adoption, likely final - Action: 150976 [California Enterprise Development Authority Issuance of Tax-Exempt Bonds - Mission Resource Center, LLC - Not to Exceed $7,000,000] Sponsor: Campos Resolution approving in accordance with Internal Revenue Code of 1986, as amended, Section 147(f) thereof, the issuance of tax-exempt Bonds by the California Enterprise Development Authority in an aggregate principal amount not to exceed $7,000,000 to finance and refinance various capital facilities owned by Mission Resource Center, LLC, and determining other matters in connection therewith. Resolution No. 397-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150796: Confirming Support for the Sanctuary City and Due Process for All Ordinance and Urging the Sheriff to Immediately Rescind His Department-Wide Memorandum of March 13, 2015 - Pages: 6 - Vote 1: rescission - Action: 150796 [Confirming Support for the Sanctuary City and Due Process for All Ordinance and Urging the Sheriff to Immediately Rescind His Department-Wide Memorandum of March 13, 2015] Sponsor: Farrell Resolution confirming the Board of Supervisors’ support for the Sanctuary City and Due Process for All Ordinance; and urging the Sheriff to immediately rescind his department-wide memorandum of March 13, 2015, regarding immigration and custom enforcement procedures, contact, and communication. Supervisor Cohen, seconded by Supervisor Avalos, moved that this Resolution be TABLED. The motion carried by the following vote: - Ayes: Avalos, Campos, Cohen, Kim, Mar, Yee - Noes: Breed, Christensen, Farrell, Tang, Wiener ### File 150818: Reaffirming Approval of the CleanPowerSF Updated Implementation Plan - Pages: 6-7 - Vote 1: adoption, likely final - Action: 150818 [Reaffirming Approval of the CleanPowerSF Updated Implementation Plan] Sponsors: Mayor; Breed and Mar Resolution reaffirming approval of the CleanPowerSF Updated 2015 Implementation Plan and Statement of Intent for a community choice aggregation program, including modifications consistent with the 2015 Implementation Plan. Resolution No. 390-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150948: Resolution Urging the Rejection of Priority Enforcement Program - Pages: 7 - Vote 1: amendment - Action: 150948 [Resolution Urging the Rejection of Priority Enforcement Program] Sponsors: Campos; Avalos and Mar Resolution opposing the scapegoating of immigrants and urging the rejection of the deportation-focused Priority Enforcement Program. (Supervisor Yee dissented in committee.) Supervisor Breed, seconded by Supervisor Christensen, moved that this Resolution be AMENDED on Page 2, Lines 17-19, adding ‘except as allowed in Administrative Code, Sections 12I.3 or 12H.2-1,’ after ‘Enforcement Program,’, by striking ‘which’, and adding ‘because PEP’. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: adoption, likely final - Action: Resolution No. 389-15 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150871: Planning Code - Technical Amendments and Corrections - Pages: 7 - Vote 1: first-reading - Action: 150871 [Planning Code - Technical Amendments and Corrections] Sponsor: Mayor Ordinance amending the Planning Code to correct errors, reenact previously-existing language that was repealed in error as part of the Article 2 Reorganization Ordinance, update the Code, and make nonsubstantive language revisions to simplify and clarify text; 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. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150913: Administrative Code - Extension of the Public Utilities Revenue Bond Oversight Committee - Pages: 7-8 - Vote 1: first-reading - Action: 150913 [Administrative Code - Extension of the Public Utilities Revenue Bond Oversight Committee] Sponsor: Farrell Ordinance amending Administrative Code, Section 5A.36(a), to extend the sunset date of the Public Utilities Revenue Bond Oversight Committee, for an additional three years, to January 1, 2019. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150858: Public Hearing - Appeal of Tentative Map - 40 Bernal Heights Boulevard - Pages: 8 - Vote 1: continuance - Action: 150858 [Public Hearing - Appeal of Tentative Map - 40 Bernal Heights Boulevard] Hearing of persons interested in or objecting to the decision of Public Works dated August 24, 2015, approving a proposed four-lot subdivision located at 40 Bernal Heights Boulevard, Assessor's Block No. 5640, Lot No. 010; and making environmental findings under the California Environmental Quality Act. (District 9) (Appellant: Betsy Brown and Chris Witteman, on behalf of Bernal/Powhattan Neighbors) (Filed September 3, 2015). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance. There were no speakers. Supervisor Campos, seconded by Supervisor Tang, 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 150859: Approving Decision of Public Works and Approving the Tentative Map - 40 Bernal Heights Boulevard - Pages: 8-9 - Vote 1: continuance - Action: 150859 [Approving Decision of Public Works and Approving the Tentative Map - 40 Bernal Heights Boulevard] Motion approving decision of Public Works and approving the Tentative Map for a four-lot subdivision located at 40 Bernal Heights Boulevard, Assessor's Block No. 5640, Lot No. 010; 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 Tang, 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 150860: Disapproving Decision of Public Works and Disapproving the Tentative Map - 40 Bernal Heights Boulevard - Pages: 9 - Vote 1: continuance - Action: 150860 [Disapproving Decision of Public Works and Disapproving the Tentative Map - 40 Bernal Heights Boulevard] Motion disapproving decision of Public Works and disapproving the Tentative Map for a four-lot subdivision located at 40 Bernal Heights Boulevard, Assessor's Block No. 5640, Lot No. 010. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Tang, 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 150861: Preparation of Findings Related to the Tentative Map - 40 Bernal Heights Boulevard - Pages: 9 - Vote 1: continuance - Action: 150861 [Preparation of Findings Related to the Tentative Map - 40 Bernal Heights Boulevard] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a four-lot subdivision located at 40 Bernal Heights Boulevard, Assessor's Block No. 5640, Lot No. 010. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Tang, 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 150609: Board Response - Civil Grand Jury - Unfinished Business: A Continuity Report on the 2011-12 Report, Déjà Vu All Over Again - Pages: 9-10 - Vote 1: adoption, likely final - Action: 150609 [Board Response - Civil Grand Jury - Unfinished Business: A Continuity Report on the 2011-12 Report, Déjà Vu All Over Again] 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 “Unfinished Business: A Continuity Report on the 2011-12 Report, Déjà Vu All Over Again;" 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. 388-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener - Absent: Yee ### File 150845: General Plan Amendment - 302 Silver Avenue - Urban Design Element Map 5 - Pages: 10 - Vote 1: first-reading - Action: 150845 [General Plan Amendment - 302 Silver Avenue - Urban Design Element Map 5] Sponsor: Avalos Ordinance amending the General Plan by revising Map 5 of the Urban Design Element to change the bulk designation shown on the Map for 302 Silver Avenue, Assessor's Block No. 5952, Lot No. 002; adopting and making findings regarding the Mitigated Negative Declaration prepared in compliance with 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. A partial roll call vote was taken. President Breed, without objection, suspended the roll call vote within the provisions of Board Rule 5.23 (Vote Explanation) to allow further discussion. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150846: Planning Code, Zoning Map - Creating the Jewish Home of San Francisco Special Use District, 302 Silver Avenue - Pages: 10 - Vote 1: first-reading - Action: 150846 [Planning Code, Zoning Map - Creating the Jewish Home of San Francisco Special Use District, 302 Silver Avenue] Sponsor: Avalos Ordinance amending the Planning Code and Zoning Map to create the Jewish Home of San Francisco Special Use District located at 302 Silver Avenue, Assessor's Block No. 5952, Lot No. 002; to allow an increase in height within portions of the Special Use District; and adopting findings, including environmental findings about the negative declaration and mitigation monitoring and reporting plan, Planning Code, Section 302, findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. A partial roll call vote was taken. President Breed, without objection, suspended the roll call vote within the provisions of Board Rule 5.23 (Vote Explanation) to allow further discussion. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 151026: Final Map 8786 - 100 Channel Street - Mission Bay Block 1 Phase 3 - Pages: 11-12 ### File 151027: Final Map 7890 - 601-605 Baker Street - Pages: 12 - Vote 1: approval, likely final - Action: 151027 [Final Map 7890 - 601-605 Baker Street] Motion approving Final Map 7890, a 6 residential unit and 2 commercial unit, mixed-use Condominium Project, located at 601-605 Baker Street, being a subdivision of Assessor’s Block No. 1177, Lot No. 010; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M15-158 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150914: Planning Code - Affordable Housing as Principal Use - Pages: 12-13 ### File 150997: Golden State Warriors Event Center at Mission Bay - Street and Easement Vacations - Pages: 13 ### File 151062: General Plan Amendment - Rincon Hill Area Plan - Pages: 13 ### File 151063: Planning Code, Zoning Map - 525 Harrison Street - Pages: 13-14 ### File 151076: Appropriation - Airport Commission - Airport Hotel Project - FY2015-2016 - $473,450,000 - Pages: 14 ### File 151077: Administrative Code - Advertising Sugar-Sweetened Beverages on City Property - Pages: 14 ### File 151078: Accept and Expend Grant - California Career Pathways Trust - Amendment to the Annual Salary Ordinance - $1,056,976 - Pages: 14 ### File 151079: Building Code - Definition of Vacant or Abandoned Buildings - Pages: 14 ### File 151080: Administrative Code - Establishing Mayor’s Nuisance Abatement Revolving Loan Fund - Pages: 14-15 ### File 151081: Building Code - Permit Suspension for Repeat Violations - Pages: 15 ### File 151082: Health Code - Amendment to Sugar-Sweetened Beverage Warning Ordinance - Pages: 15 ### File 151083: Planning Code - Affordable Housing in Public Zoning Districts - Pages: 15 ### File 151084: Planning Code - Upper Market Street Neighborhood Commercial Transit District; Second Floor Bars - Pages: 15 ### File 151085: Various Codes - Code Enforcement Procedures - Pages: 15-16 ### File 151007: Resolution of Intention to Issue Bonds - Port Infrastructure Financing District - Not To Exceed $25,100,000 - Pages: 16 ### File 151086: Accept and Expend Grants - Trust for Public Land - Joseph L. Alioto Performing Arts Piazza (“Civic Center Plaza”) Playgrounds - $10,000,000 - Pages: 16 ### File 151087: Contract Amendment - Children's Council of San Francisco - Preschool for All Program Management - Not to Exceed $27,063,776 - Pages: 16 ### File 151088: Commercial Paper Notes Program - Authorization to Issue Power Revenue Bonds and Commercial Paper Notes (Power Series) - Water Facilities, Electric Power Facilities, Renewable Energy, and Energy Conservation - Not to Exceed $90,000,000 - Pages: 16-17 ### File 151089: Accept and Expend Grant - PaintCare, Inc. - Safe Disposal Options for Household Hazardous Waste - $718,717 - Pages: 17 ### File 151090: Multifamily Housing Revenue Bonds - 510 Folsom Street (also known as Transbay Block 9) - Not to Exceed $95,000,000 - Pages: 17 ### File 151091: Accept and Expend Grant - Regents of the University of California - Enhancing Strategic Information Capacity for HIV/AIDS Programs in Kenya - $324,304 - Pages: 17 ### File 151092: Apply for Grant - Health Resources Services Administration - Ryan White Act HIV/AIDS Emergency Relief Grant Program - $16,654,711 - Pages: 17-18 ### File 151093: Supporting the Permanent Protection of the Mojave Trails, Sand to Snow, and Castle Mountains National Monuments - Pages: 18 ### File 151094: Denouncing the Dominican Republic for Its Treatment of Dominicans of Haitian Descent - Pages: 18 ### File 151095: Salesian Boys and Girls Club Day - November 6, 2015 - Pages: 18 ### File 151096: Supporting Award of the Congressional Gold Medal to Filipino War Veterans of World War II - Pages: 18 ### File 151097: Hearing - Anticipated Impacts of Super Bowl 50 - Pages: 18-19 ### File 150985: Settlement of Lawsuit - John Russo Industrial Sheetmetal, Inc., dba JRI, Inc. - $2,100,000 - Pages: 19 ### File 150986: Settlement of Lawsuit - Appropriation - Zenaida Alejandrino - $209,506.50 - Pages: 19 ### File 151020: Amending Ordinance No. 89-10 - Water Revenue Bond Issuance and Sale - Public Utilities Commission - Not to Exceed $1,737,724,038 - Pages: 19-20 ### File 151021: Settlement of Lawsuit - Cal State Constructors, Inc. - $500,000 - Pages: 20 ### File 151022: Settlement of Lawsuit - Neal Schon, Michaele Schon, and N & M Productions, Inc. - $290,000 - Pages: 20 ### File 150987: Airport Commission Capital Plan Bonds - Up to $243,000,000 - Airport Commission Special Facility Bonds - $225,000,000 - Airport Hotel Financing - Pages: 20-21 ### File 150988: Airport Hotel Management Agreement, Cash Management and Lockbox Agreement - Hyatt Corporation - On-Airport Hotel at San Francisco International Airport - Not to Exceed $19,945,420 - Pages: 21 ### File 151023: Office Lease - United States Drug Enforcement Administration - $431,763.60 Annually - Pages: 21 ### File 151024: Contract Modification - T3 East, a Joint Venture - Construction Management Services - Airport Terminal 3 Improvement Projects - Not to Exceed $11,794,000 - Pages: 21 ### File 151025: 2011 Lease and Use Agreement - Compañia Panameña de Aviación, S.A. - Estimated Rent of $839,573.74 - Pages: 21-22 ### File 151029: Contract Amendment - A Better Way, Inc. - Behavioral Health Services - Not to Exceed $14,115,308 - Pages: 22 ### File 151030: Contract Amendment - Alternative Family Services - Behavioral Health Services - Not to Exceed $18,732,139 - Pages: 22 ### File 151031: Contract Amendment - Baker Places - Behavioral Health Services - Not to Exceed $85,427,374 - Pages: 22 ### File 151032: Contract Amendment - Central City Hospitality House - Behavioral Health Services - Not to Exceed $19,560,013 - Pages: 22-23 ### File 151033: Contract Amendment - Community Awareness and Treatment Services - Behavioral Health Services - Not to Exceed $42,153,376 - Pages: 23 ### File 151034: Contract Amendment - Conard House - Behavioral Health Services - Not to Exceed $54,059,977 - Pages: 23 ### File 151035: Contract Amendment - Edgewood Center for Children and Families - Behavioral Health Services - Not to Exceed $56,234,585 - Pages: 23 ### File 151036: Contract Amendment - Family Service Agency of San Francisco - Behavioral Health Services - Not to Exceed $60,460,049 - Pages: 23-24 ### File 151037: Contract Amendment - HealthRIGHT360 - Jail Psychiatric Services - Behavioral Health Services - Not to Exceed $26,930,843 - Pages: 24 ### File 151038: Contract Amendment - HealthRIGHT360 - Behavioral Health Services - Not to Exceed $91,525,506 - Pages: 24 ### File 151039: Contract Amendment - Hyde Street Community Services - Behavioral Health Services - Not to Exceed $23,130,619 - Pages: 24 ### File 151040: Contract Amendment - Instituto Familiar de la Raza - Behavioral Health Services - Not to Exceed $26,136,910 - Pages: 24-25 ### File 151041: Contract Amendment - Larkin Street Youth Services - Behavioral Health Services - Not to Exceed $11,802,629 - Pages: 25 ### File 151042: Contract Amendment - Oakes Children's Center - Behavioral Health Services - Not to Exceed $13,646,536 - Pages: 25 ### File 151043: Contract Amendment - Progress Foundation - Behavioral Health Services - Not to Exceed $120,991,077 - Pages: 25 ### File 151044: Contract Amendment - Regents of the University of California San Francisco - Citywide Case Management - Behavioral Health Services - Not to Exceed $34,343,322 - Pages: 25-26 ### File 151045: Contract Amendment - Regents of the University of California San Francisco - Infant Parent Program - Behavioral Health Services - Not to Exceed $12,316,517 - Pages: 26 ### File 151046: Contract Amendment - Regents of the University of California San Francisco - Single Point of Responsibility - Behavioral Health Services - Not to Exceed $54,546,510 - Pages: 26 ### File 151047: Contract Amendment - Richmond Area Multi-Services, Inc. (RAMS - Children) - Behavioral Health Services - Not to Exceed $29,625,564 - Pages: 26 ### File 151048: Contract Amendment - Richmond Area Multi-Services, Inc. (RAMS - Adult) - Behavioral Health Services - Not to Exceed $33,591,586 - Pages: 26-27 ### File 151049: Contract Amendment - Seneca Center - Behavioral Health Services - Not to Exceed $69,630,181 - Pages: 27 ### File 151050: Contract Amendment - Westside Community Mental Health Center - Behavioral Health Services - Not to Exceed $56,424,486 - Pages: 27 ## Extracted text ### [Page 1](https://sfbos.info/documents/302/2015-10-20-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, October 20, 2015 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting LONDON BREED, PRESIDENT JOHN AVALOS, DAVID CAMPOS, JULIE CHRISTENSEN, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk of the Board BOARD COMMITTEES Budget and Finance Committee Wednesday Supervisors Farrell, Tang, Mar 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 Volume 110 Number 35 ### [Page 2](https://sfbos.info/documents/302/2015-10-20-minutes#page-2) Board of Supervisors Meeting Minutes 10/20/2015 Members Present: John Avalos, London Breed, David Campos, Julie Christensen, Malia Cohen, Mark Farrell, Jane Kim, Eric Mar, Katy Tang, Scott Wiener, and Norman Yee ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS There were no communications. APPROVAL OF MEETING MINUTES President Breed inquired whether any Board Member had any corrections to the Board Meeting Minutes of September 8, 2015, or September 15, 2015. There were no corrections. Supervisor Cohen, seconded by Supervisor Farrell, moved to approve the Board Meeting Minutes of September 8, 2015, and September 15, 2015. The motion carried by the following vote, following general public comment: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee AGENDA CHANGES There were no agenda changes. SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board 151028 [Formal Policy Discussions - October 20, 2015] Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the Mayor shall answer the following eligible question submitted from the Supervisor representing District 10. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed five minutes per Supervisor. 1. Mr. Mayor, do black lives matter, or do all lives matter? (Supervisor Cohen, District 10) Mayor Edwin Lee addressed the Board of Supervisors and discussed the above referenced question. Following public comment this matter was filed. No further action was taken. HEARD AND FILED City and County of San Francisco Page 709 Printed at 12:06 pm on 12/9/15 ### [Page 3](https://sfbos.info/documents/302/2015-10-20-minutes#page-3) Board of Supervisors Meeting Minutes 10/20/2015 CONSENT AGENDA Recommendation of the Government Audit and Oversight Committee 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. Ordinance No. 185-15 FINALLY PASSED Recommendation of the Rules Committee 150983 [Appointments, Immigrant Rights Commission - Edward Lee, Andrei Romanenko, Mario Paz, Celine Kennelly, Felix Fuentes, Melba Maldonado, and Toye Moses] Motion appointing Edward Lee, term ending June 6, 2016, and Andrei Romanenko, Mario Paz (residency requirement waived), Celine Kennelly, Felix Fuentes, Melba Maldonado (residency requirement waived), and Toye Moses, terms ending June 6, 2017, to the Immigrant Rights Commission. (Rules Committee) Motion No. M15-156 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 710 Printed at 12:06 pm on 12/9/15 ### [Page 4](https://sfbos.info/documents/302/2015-10-20-minutes#page-4) Board of Supervisors Meeting Minutes 10/20/2015 REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Committee 151000 [Appropriation - Wastewater Enterprise General Reserve - Claims Settlements and Related Expenses as a Result of December 2014 Rain Storms - $5,000,000 - FY2015-2016] Sponsor: Mayor Ordinance appropriating $5,000,000 from Wastewater Enterprise designated for general reserve in the Public Utilities Commission Wastewater Enterprise to pay the claims settlements, legal expenses, and related costs due to the extraordinary expenses incurred as a result of the December 2014 rain storms in FY2015-2016. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150831 [Agreement Amendment - Bayview Hunters Point Foundation for Community Improvement, Inc. - Behavioral Health Services - Not to Exceed $41,649,706] Resolution approving an amendment to the agreement between the Department of Public Health and the Bayview Hunters Point Foundation for Community Improvement, Inc., for behavioral health services, increasing the total contract amount by $12,399,243 for a total contract amount of $41,649,706 for the period of July 1, 2010, through December 31, 2017. (Public Health Department) (Fiscal Impact) Resolution No. 391-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150832 [Emergency Contracts - Alta Consulting Services, Sierra Detention Systems, and Siemens Industry, Inc. - Security Systems for County Jails Number 1 and 2 - Not to Exceed $1,116,047] Resolution approving three emergency public work contracts under Administrative Code, Section 6.60, with Alta Consulting Services, Sierra Detention Systems, and Siemens Industry, Inc., to design, repair and upgrade the electronic security system for County Jails Number 1 and 2, with total contract amounts not to exceed $1,116,047. (Public Works) (Fiscal Impact) Resolution No. 392-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 711 Printed at 12:06 pm on 12/9/15 ### [Page 5](https://sfbos.info/documents/302/2015-10-20-minutes#page-5) Board of Supervisors Meeting Minutes 10/20/2015 150867 [Amended and Restated Memorandum of Understanding - Clipper® Program Governance and Operations] Resolution approving the Amended and Restated Memorandum of Understanding with the Metropolitan Transportation Commission and other Bay Area transit agencies for the future governance and operation of the Clipper® program through June 30, 2025. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 393-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150895 [Real Property Lease - Twin Peaks Petroleum, Inc. - 598 Portola Drive - $100,913 Per Year Base Rent] Sponsor: Yee Resolution authorizing the lease of real property located at 598 Portola Drive with Twin Peaks Petroleum, Inc., a California corporation, doing business as Twin Peaks Auto Care, successor-in-interest to Michael Gharib, for an initial five-year term at a base rent of $100,913 per year, to commence upon approval by the Board of Supervisors and Mayor, in their respective sole and absolute discretion. Resolution No. 394-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150945 [Apply for Grants - 2015 Emergency Preparedness Grants] Sponsor: Mayor Resolution authorizing designated City and County officials to execute and file on behalf of the City and County of San Francisco any actions necessary for the purpose of obtaining State and Federal financial assistance under various grant programs, including: the FY2015 Urban Areas Security Initiative Grant, the FY2015 State Homeland Security Grant Program, the FY2015 Emergency Management Performance Grant, and the 2015 Local Government Oil Spill Contingency Plan Grant Program. Resolution No. 395-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150949 [Accept and Expend Grant - Solano County Water Agency - San Francisco Public Utilities Commission High-Efficiency Toilet Incentive Programs - $123,042] Sponsor: Christensen Resolution authorizing the San Francisco Public Utilities Commission (SFPUC) General Manager to accept an additional award of up to $123,042 through the SFPUC's Memorandum of Understanding with the Solano County Water Agency for implementation of a regional water conservation program, funded in part by grant funds from the California Department of Water Resources, for a total award of up to $986,042. (Fiscal Impact) Resolution No. 396-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 712 Printed at 12:06 pm on 12/9/15 ### [Page 6](https://sfbos.info/documents/302/2015-10-20-minutes#page-6) Board of Supervisors Meeting Minutes 10/20/2015 150976 [California Enterprise Development Authority Issuance of Tax-Exempt Bonds - Mission Resource Center, LLC - Not to Exceed $7,000,000] Sponsor: Campos Resolution approving in accordance with Internal Revenue Code of 1986, as amended, Section 147(f) thereof, the issuance of tax-exempt Bonds by the California Enterprise Development Authority in an aggregate principal amount not to exceed $7,000,000 to finance and refinance various capital facilities owned by Mission Resource Center, LLC, and determining other matters in connection therewith. Resolution No. 397-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendations of the Government Audit and Oversight Committee File Nos. 150796 and 150948 were called together. 150796 [Confirming Support for the Sanctuary City and Due Process for All Ordinance and Urging the Sheriff to Immediately Rescind His Department-Wide Memorandum of March 13, 2015] Sponsor: Farrell Resolution confirming the Board of Supervisors’ support for the Sanctuary City and Due Process for All Ordinance; and urging the Sheriff to immediately rescind his department-wide memorandum of March 13, 2015, regarding immigration and custom enforcement procedures, contact, and communication. Supervisor Cohen, seconded by Supervisor Avalos, moved that this Resolution be TABLED. The motion carried by the following vote: Ayes: 6 - Avalos, Campos, Cohen, Kim, Mar, Yee Noes: 5 - Breed, Christensen, Farrell, Tang, Wiener 150818 [Reaffirming Approval of the CleanPowerSF Updated Implementation Plan] Sponsors: Mayor; Breed and Mar Resolution reaffirming approval of the CleanPowerSF Updated 2015 Implementation Plan and Statement of Intent for a community choice aggregation program, including modifications consistent with the 2015 Implementation Plan. Resolution No. 390-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 713 Printed at 12:06 pm on 12/9/15 ### [Page 7](https://sfbos.info/documents/302/2015-10-20-minutes#page-7) Board of Supervisors Meeting Minutes 10/20/2015 Referred Without Recommendation from the Government Audit and Oversight Committee 150948 [Resolution Urging the Rejection of Priority Enforcement Program] Sponsors: Campos; Avalos and Mar Resolution opposing the scapegoating of immigrants and urging the rejection of the deportation-focused Priority Enforcement Program. (Supervisor Yee dissented in committee.) Supervisor Breed, seconded by Supervisor Christensen, moved that this Resolution be AMENDED on Page 2, Lines 17-19, adding ‘except as allowed in Administrative Code, Sections 12I.3 or 12H.2-1,’ after ‘Enforcement Program,’, by striking ‘which’, and adding ‘because PEP’. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Resolution No. 389-15 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendation of the Land Use and Transportation Committee 150871 [Planning Code - Technical Amendments and Corrections] Sponsor: Mayor Ordinance amending the Planning Code to correct errors, reenact previously-existing language that was repealed in error as part of the Article 2 Reorganization Ordinance, update the Code, and make nonsubstantive language revisions to simplify and clarify text; 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. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendation of the Rules Committee 150913 [Administrative Code - Extension of the Public Utilities Revenue Bond Oversight Committee] Sponsor: Farrell Ordinance amending Administrative Code, Section 5A.36(a), to extend the sunset date of the Public Utilities Revenue Bond Oversight Committee, for an additional three years, to January 1, 2019. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 714 Printed at 12:06 pm on 12/9/15 ### [Page 8](https://sfbos.info/documents/302/2015-10-20-minutes#page-8) Board of Supervisors Meeting Minutes 10/20/2015 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Kim, seconded by Supervisor Yee, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Kim introduced, welcomed, and presented a Certificate of Honor to Sergeant Patrick Kwan of the San Francisco Police Department, Tenderloin Station, in recognition of his heroic actions to save the life of a cyclist who was hit by a car in Golden Gate Park while he was off-duty. Captain Teresa Ewins, Commander of the Tenderloin Station, and Police Commissioner Victor Hwang shared in the commendation. Supervisor Yee presented a Proclamation declaring October 20, 2015, Jumpstart Day in San Francisco in recognition of Jumpstart’s commitment to early education and grade-level literacy in San Francisco and nationwide. Naila Bolus, President & CEO, Jennifer Curran, Deputy Director, and Atalaya Sergi, Regional Vice President, accepted the proclamation on behalf of Jumpstart. SPECIAL ORDER 3:00 P.M. 150858 [Public Hearing - Appeal of Tentative Map - 40 Bernal Heights Boulevard] Hearing of persons interested in or objecting to the decision of Public Works dated August 24, 2015, approving a proposed four-lot subdivision located at 40 Bernal Heights Boulevard, Assessor's Block No. 5640, Lot No. 010; and making environmental findings under the California Environmental Quality Act. (District 9) (Appellant: Betsy Brown and Chris Witteman, on behalf of Bernal/Powhattan Neighbors) (Filed September 3, 2015). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance. There were no speakers. Supervisor Campos, seconded by Supervisor Tang, 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: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee The President CONTINUED the Hearing open to December 1, 2015. 150859 [Approving Decision of Public Works and Approving the Tentative Map - 40 Bernal Heights Boulevard] Motion approving decision of Public Works and approving the Tentative Map for a four-lot subdivision located at 40 Bernal Heights Boulevard, Assessor's Block No. 5640, Lot No. 010; 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 Tang, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 1, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 715 Printed at 12:06 pm on 12/9/15 ### [Page 9](https://sfbos.info/documents/302/2015-10-20-minutes#page-9) Board of Supervisors Meeting Minutes 10/20/2015 150860 [Disapproving Decision of Public Works and Disapproving the Tentative Map - 40 Bernal Heights Boulevard] Motion disapproving decision of Public Works and disapproving the Tentative Map for a four-lot subdivision located at 40 Bernal Heights Boulevard, Assessor's Block No. 5640, Lot No. 010. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Tang, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 1, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150861 [Preparation of Findings Related to the Tentative Map - 40 Bernal Heights Boulevard] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a four-lot subdivision located at 40 Bernal Heights Boulevard, Assessor's Block No. 5640, Lot No. 010. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Tang, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 1, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee COMMITTEE REPORTS Supervisor Yee was noted not present at 3:35 p.m. 150609 [Board Response - Civil Grand Jury - Unfinished Business: A Continuity Report on the 2011-12 Report, Déjà Vu All Over Again] 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 “Unfinished Business: A Continuity Report on the 2011-12 Report, Déjà Vu All Over Again;" 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. 388-15 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener Absent: 1 - Yee Supervisor Yee was noted present at 3:38 p.m. City and County of San Francisco Page 716 Printed at 12:06 pm on 12/9/15 ### [Page 10](https://sfbos.info/documents/302/2015-10-20-minutes#page-10) Board of Supervisors Meeting Minutes 10/20/2015 File Nos. 150845 and 150846 were called together. 150845 [General Plan Amendment - 302 Silver Avenue - Urban Design Element Map 5] Sponsor: Avalos Ordinance amending the General Plan by revising Map 5 of the Urban Design Element to change the bulk designation shown on the Map for 302 Silver Avenue, Assessor's Block No. 5952, Lot No. 002; adopting and making findings regarding the Mitigated Negative Declaration prepared in compliance with 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. A partial roll call vote was taken. President Breed, without objection, suspended the roll call vote within the provisions of Board Rule 5.23 (Vote Explanation) to allow further discussion. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150846 [Planning Code, Zoning Map - Creating the Jewish Home of San Francisco Special Use District, 302 Silver Avenue] Sponsor: Avalos Ordinance amending the Planning Code and Zoning Map to create the Jewish Home of San Francisco Special Use District located at 302 Silver Avenue, Assessor's Block No. 5952, Lot No. 002; to allow an increase in height within portions of the Special Use District; and adopting findings, including environmental findings about the negative declaration and mitigation monitoring and reporting plan, Planning Code, Section 302, findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. A partial roll call vote was taken. President Breed, without objection, suspended the roll call vote within the provisions of Board Rule 5.23 (Vote Explanation) to allow further discussion. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 717 Printed at 12:06 pm on 12/9/15 ### [Page 11](https://sfbos.info/documents/302/2015-10-20-minutes#page-11) Board of Supervisors Meeting Minutes 10/20/2015 PUBLIC COMMENT Male Speaker; shared concerns relating to law enforcement and immigrant discrimination. Christopher Dahl; shared concerns relating to carbon pollution. Michael Brown; shared concerns relating to the gentrification of the African-American community. Vicki Hoover; shared her appreciation of the legislation on public desert park monuments. Iris Merrious; shared concerns relating to lack of senior services and evictions. Vladimir; shared various concerns. Malaika Costello-Dougherty; shared concerns relating to tenant harassment. Roxanne Alco; spoke in support of the Resolution denouncing the Dominican Republic for its treatment of Dominicans of Haitian descent. Female Speaker; spoke in support of the Resolution denouncing the Dominican Republic for its treatment of Dominicans of Haitian descent. Corley Penny; spoke in support of the Resolution denouncing the Dominican Republic for its treatment of Dominicans of Haitian descent. Nan Kalmosha; spoke in support of the Resolution denouncing the Dominican Republic for its treatment of Dominicans of Haitian descent. Male Speaker; shared concerns relating to evictions. Female Speaker; shared concerns relating to the gentrification of the African-American community. Female Speaker; shared concerns relating to funding to improve the Bayview neighborhood. Female Speaker; shared concerns relating to affordable housing. Richard Dixon; shared concerns relating to affordable housing. Ranema Calloway; shared concerns relating to the gentrification of the African-American community. Male Speaker; shared concerns relating to the gentrification of the African-American community. Male Youth Speaker; shared concerns relating to the gentrification of the African-American community. Paulette Brown; expressed concerns relating to human services and solving child homicides and violence in the community. Tom Gilberty; shared concerns relating to the democratic process, the upcoming election, and affordable housing. Raymond Whitley; shared concerns relating to affordable housing. Male Speaker; expressed various religious concerns. David Lee; shared concerns relating to affordable housing. Male Speaker; shared concerns relating to racism. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 151026 [Final Map 8786 - 100 Channel Street - Mission Bay Block 1 Phase 3] Motion approving Phase 3 Final Map No. 8786, for a hotel development project located at 100 Channel Street, Assessor’s Block No. 8715, Lot No. 8; and adopting findings pursuant to the General Plan, the eight priority policies of Planning Code, Section 101.1, and the Mission Bay South Redevelopment Plan, Plan Amendments, and Plan Documents. (Public Works) Motion No. M15-157 APPROVED City and County of San Francisco Page 718 Printed at 12:06 pm on 12/9/15 ### [Page 12](https://sfbos.info/documents/302/2015-10-20-minutes#page-12) Board of Supervisors Meeting Minutes 10/20/2015 151027 [Final Map 7890 - 601-605 Baker Street] Motion approving Final Map 7890, a 6 residential unit and 2 commercial unit, mixed-use Condominium Project, located at 601-605 Baker Street, being a subdivision of Assessor’s Block No. 1177, Lot No. 010; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M15-158 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee IMPERATIVE AGENDA There were no imperative items. LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Ordinances 150914 [Planning Code - Affordable Housing as Principal Use] Sponsor: Wiener Ordinance amending the Planning Code to permit affordable housing as a principal use and not requiring a conditional use permit, Section 309 review or large project authorization for affordable housing in other zoning districts, except in RH (Residential, House) zoning districts and on designated public open space or property under the jurisdiction of the Recreation and Parks Department; 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. 09/15/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 10/15/2015. 09/22/15; REFERRED TO DEPARTMENT. 09/22/15; REFERRED TO DEPARTMENT. 09/22/15; REFERRED TO DEPARTMENT. 10/20/15; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 719 Printed at 12:06 pm on 12/9/15 ### [Page 13](https://sfbos.info/documents/302/2015-10-20-minutes#page-13) Board of Supervisors Meeting Minutes 10/20/2015 150997 [Golden State Warriors Event Center at Mission Bay - Street and Easement Vacations] Sponsor: Mayor Ordinance ordering the summary vacation of four easements for water line, sanitary sewer, and/or storm water purposes, and two offers of dedication within portions of Assessor’s Block No. 8722, Lot Nos. 1 and 8, within the Mission Bay South Redevelopment Plan Area for the Golden State Warriors Event Center and Mixed-Use Development at Mission Bay South Blocks 29-32; authorizing a termination and quitclaim of the easements and other City and County of San Francisco rights and interest in the vacated areas; authorizing the General Manager of the Public Utilities Commission and the Director of Property to execute the quitclaim deeds for the vacated easements and vacation area; retroactively extending a license agreement for the public’s use of the temporary Terry A. Francois Boulevard; adopting findings pursuant to the California Environmental Quality Act; and making findings of consistency with the Mission Bay South Redevelopment Plan, the General Plan, and the eight priority policies of Planning Code, Section 101.1, for the actions contemplated in this Ordinance. 10/06/15; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 11/5/2015. 10/20/15; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee. 151062 [General Plan Amendment - Rincon Hill Area Plan] Sponsor: Kim Ordinance amending the General Plan by amending the Rincon Hill Area Plan, Policies 3.3 and 3.4; making findings, including findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Pursuant to Charter, Section 4.105, and Planning Code, Section 340(d), if the Board of Supervisors fails to finally act on a General Plan Amendment within 90 days of receipt from the Planning Commission, the Amendment shall be deemed approved. Transmittal Date: October 14, 2015.) 10/14/15; RECEIVED FROM DEPARTMENT. 10/20/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 11/19/2015. 151063 [Planning Code, Zoning Map - 525 Harrison Street] Sponsor: Kim Ordinance amending the Planning Code regarding bulk limits and exceptions to the tower separation requirements on 525 Harrison Street, Assessor’s Block No. 3764, Lot No. 063; and amending the Zoning Map to redesignate a portion of Assessor's Block No. 3764, Lot No. 063, from a 65/400-R height and bulk district to a 65/250-R height and bulk district; 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, and findings under Planning Code, Section 302. 10/14/15; RECEIVED FROM DEPARTMENT. 10/20/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 11/19/2015. City and County of San Francisco Page 720 Printed at 12:06 pm on 12/9/15 ### [Page 14](https://sfbos.info/documents/302/2015-10-20-minutes#page-14) Board of Supervisors Meeting Minutes 10/20/2015 151076 [Appropriation - Airport Commission - Airport Hotel Project - FY2015-2016 - $473,450,000] Sponsor: Mayor Ordinance appropriating $473,450,000 consisting of $243,000,000 of proceeds from the sale of Airport Capital Plan Bonds and $450,000 from fund balance, and $230,000,000 of proceeds from Hotel Special Facility Revenue Bonds and other long-term financing sources to develop a hotel within the San Francisco International Airport, and placing $473,450,000 on Controller’s Reserve pending receipt of proceeds of indebtedness and other financing sources. (Fiscal Impact) 10/20/15; ASSIGNED to Budget and Finance Committee. 151077 [Administrative Code - Advertising Sugar-Sweetened Beverages on City Property] Sponsor: Cohen Ordinance amending the Administrative Code to remove prohibition on the advertising of sugar-sweetened beverages on City property. 10/20/15; ASSIGNED to Public Safety and Neighborhood Services Committee. 151078 [Accept and Expend Grant - California Career Pathways Trust - Amendment to the Annual Salary Ordinance - $1,056,976] Sponsor: Tang Ordinance retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $1,056,976 from the California Department of Education through the City College of San Francisco for the California Career Pathways Trust Implementation Grant for the period of June 1, 2015, through June 30, 2017; and amending Ordinance No. 129-15 (Annual Salary Ordinance FYs 2015-2017) to provide for the creation of two Class 9774 Senior Community Development Specialist I grant-funded positions (0.67 FTE each) in the Office of Economic and Workforce Development. 10/20/15; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 11/19/2015. 151079 [Building Code - Definition of Vacant or Abandoned Buildings] Sponsor: Tang Ordinance amending the Building Code to provide that a building in probate shall not be considered vacant or abandoned for purposes of the annual registration requirement if it does not contribute to blight; and affirming the Planning Department’s determination under the California Environmental Quality Act. 10/20/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 11/19/2015. 151080 [Administrative Code - Establishing Mayor’s Nuisance Abatement Revolving Loan Fund] Sponsor: Wiener Ordinance amending the Administrative Code to establish the Mayor’s Nuisance Abatement Revolving Loan Fund to help building owners finance repairs and improvements needed to abate Municipal Code violations. 10/20/15; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 11/19/2015. City and County of San Francisco Page 721 Printed at 12:06 pm on 12/9/15 ### [Page 15](https://sfbos.info/documents/302/2015-10-20-minutes#page-15) Board of Supervisors Meeting Minutes 10/20/2015 151081 [Building Code - Permit Suspension for Repeat Violations] Sponsor: Wiener Ordinance amending the Building Code to authorize the Director of the Department of Building Inspection to stop all work on a construction project whenever there are repeated violations of City codes on the project; and affirming the Planning Department’s determination under the California Environmental Quality Act. 10/20/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 11/19/2015. 151082 [Health Code - Amendment to Sugar-Sweetened Beverage Warning Ordinance] Sponsor: Wiener Ordinance amending the Health Code by changing the exemption for permitted signs under Section 4203(d) of the Sugar-Sweetened Beverage Warning Ordinance to signs permitted on or before October 20, 2015. 10/20/15; ASSIGNED UNDER 30 DAY RULE to Public Safety and Neighborhood Services Committee, expires on 11/19/2015. 151083 [Planning Code - Affordable Housing in Public Zoning Districts] Sponsor: Wiener Ordinance amending the Planning Code to permit affordable housing as a principal use in the Public zoning district; 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. 10/20/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 11/19/2015. 151084 [Planning Code - Upper Market Street Neighborhood Commercial Transit District; Second Floor Bars] Sponsor: Wiener Ordinance amending the Planning Code to allow an existing bar on the ground floor in the Upper Market Street Neighborhood Commercial Transit District to expand to the second floor under specified circumstances with a Conditional Use authorization; 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, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. 10/20/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 11/19/2015. 151085 [Various Codes - Code Enforcement Procedures] Sponsor: Wiener Ordinance amending the Building, Housing, Electrical, Plumbing, Fire, Health, Planning, and Administrative Codes to clarify and standardize enforcement procedures for violations of Municipal Codes relating to buildings and property, to require departments to report on code enforcement activities, and to direct the City Administrator to coordinate the preparation of standard Citywide forms for code enforcement proceedings; 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. 10/20/15; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 11/19/2015. City and County of San Francisco Page 722 Printed at 12:06 pm on 12/9/15 ### [Page 16](https://sfbos.info/documents/302/2015-10-20-minutes#page-16) Board of Supervisors Meeting Minutes 10/20/2015 Resolutions 151007 [Resolution of Intention to Issue Bonds - Port Infrastructure Financing District - Not To Exceed $25,100,000] Sponsors: Mayor; Cohen Resolution of Intention to Issue Bonds in an amount not to exceed $25,100,000 for City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco). (Fiscal Impact.) 10/06/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 10/20/15; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee. 151086 [Accept and Expend Grants - Trust for Public Land - Joseph L. Alioto Performing Arts Piazza (“Civic Center Plaza”) Playgrounds - $10,000,000] Sponsor: Mayor Resolution retroactively authorizing the Recreation and Park Department to accept and expend grants of up to $10,000,000 from the Trust for Public Land for design and reconstruction of the playgrounds at the Joseph L. Alioto Performing Arts Piazza (“Civic Center Plaza”), and approving grant agreements with the Trust for Public Land for acceptance and performance of the grant services for the project term of November 5, 2014, through January 31, 2017. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151087 [Contract Amendment - Children's Council of San Francisco - Preschool for All Program Management - Not to Exceed $27,063,776] Sponsor: Mayor Resolution retroactively approving the first contract amendment with the Children's Council of San Francisco, to manage the Preschool for All program subsidies to eligible children of the City, increasing the not to exceed amount from $9,900,000 to $27,063,776 for the period of July 1, 2015, to June 30, 2016. (Fiscal Impact; No Budget and Legislative Analyst Report.) 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151088 [Commercial Paper Notes Program - Authorization to Issue Power Revenue Bonds and Commercial Paper Notes (Power Series) - Water Facilities, Electric Power Facilities, Renewable Energy, and Energy Conservation - Not to Exceed $90,000,000] Sponsor: Mayor Resolution approving the establishment by the Public Utilities Commission of its Commercial Paper Notes (Power Series) program in an aggregate principal amount not to exceed $90,000,000 pursuant to Charter, Article IX, and Administrative Code, Sections 43.5, et seq., as amended, and pursuant to Charter, Section 9.107(6), for the purpose of the reconstruction or replacement of existing water facilities and electric power facilities or combinations thereof under the jurisdiction of the Power Enterprise and, pursuant to Charter, Section 9.107(8), for the purpose of the acquisition, construction, installation, equipping, improvement or rehabilitation of equipment or facilities for renewable energy and energy conservation. (Fiscal Impact) 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 723 Printed at 12:06 pm on 12/9/15 ### [Page 17](https://sfbos.info/documents/302/2015-10-20-minutes#page-17) Board of Supervisors Meeting Minutes 10/20/2015 151089 [Accept and Expend Grant - PaintCare, Inc. - Safe Disposal Options for Household Hazardous Waste - $718,717] Sponsor: Breed Resolution retroactively authorizing the Department of the Environment to accept and expend a grant in the amount of $718,717 from PaintCare, Inc., to provide and promote safe disposal options for household hazardous waste for the term of October 1, 2015, through June 2, 2016. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151090 [Multifamily Housing Revenue Bonds - 510 Folsom Street (also known as Transbay Block 9) - Not to Exceed $95,000,000] Sponsor: Kim Resolution declaring the intent of the City and County of San Francisco ("City") to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development ("Director") to submit an application and related documents to the California Debt Limit Allocation Committee ("CDLAC") to permit the issuance of tax exempt residential rental housing bonds in an aggregate principal amount not to exceed $95,000,000 to finance costs of the construction of 311 rental housing units to be located on the first 21 floors of a 42-story mixed use building to be constructed at 510 Folsom Street (also known as Transbay Block 9), and related parking and other improvements (“Project”); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the tax exempt residential rental housing bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of tax exempt residential rental housing bonds by the City in an aggregate principal amount not to exceed $95,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151091 [Accept and Expend Grant - Regents of the University of California - Enhancing Strategic Information Capacity for HIV/AIDS Programs in Kenya - $324,304] Sponsor: Wiener Resolution retroactively authorizing the San Francisco Department of Public Health to accept and expend a grant in the amount of $324,304 from The Regents of the University of California to participate in a program entitled Enhancing Strategic Information Capacity for HIV/AIDS Programs in Kenya through Surveillance and Epidemiology, Monitoring and Evaluation under the U.S. PEPFAR (Program Area A and Program Area B) for the period of April 1, 2015, through March 31, 2016. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151092 [Apply for Grant - Health Resources Services Administration - Ryan White Act HIV/AIDS Emergency Relief Grant Program - $16,654,711] Sponsor: Wiener Resolution authorizing the Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program grant from the Health Resources Services Administration, requesting $16,654,711 in HIV emergency relief program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2016, through February 28, 2017. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 724 Printed at 12:06 pm on 12/9/15 ### [Page 18](https://sfbos.info/documents/302/2015-10-20-minutes#page-18) Board of Supervisors Meeting Minutes 10/20/2015 151093 [Supporting the Permanent Protection of the Mojave Trails, Sand to Snow, and Castle Mountains National Monuments] Sponsor: Campos Resolution supporting the permanent protection of the Mojave Trails, Sand to Snow, and Castle Mountains National Monuments in the California Desert through enactment of legislation or Presidential proclamation via the Antiquities Act. 10/20/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 151094 [Denouncing the Dominican Republic for Its Treatment of Dominicans of Haitian Descent] Sponsor: Campos Resolution denouncing the Dominican Republic for retroactively stripping the citizenship of hundreds of thousands of Dominicans of Haitian descent, for denying former Dominican citizens a fair process to regularize their status, for planning a mass deportation of former citizens, and urging the United States to use any and all appropriate means to encourage the Dominican Republic to restore the rights of Dominicans wrongfully stripped of their citizenship. 10/20/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 151095 [Salesian Boys and Girls Club Day - November 6, 2015] Sponsor: Christensen Resolution celebrating the reopening of the Salesian Boys and Girls Club, and proclaiming November 6, 2015, to be Salesian Boys and Girls Club Day in the City and County of San Francisco. 10/20/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 151096 [Supporting Award of the Congressional Gold Medal to Filipino War Veterans of World War II] Sponsors: Kim; Avalos, Mar, Campos, Tang, Wiener, Yee, Cohen, Breed, Christensen and Farrell Resolution calling upon the United States Congress to award the Congressional Gold Medal to Filipino veterans of World War II in recognition of their loyal and selfless duty to the Philippines and the United States of America. 10/20/15; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Request for Hearing 151097 [Hearing - Anticipated Impacts of Super Bowl 50] Sponsor: Cohen Hearing on the planning for anticipated neighborhood impacts, job opportunities, transportation issues, and safety plans for the events associated with Super Bowl 50; and requesting the Mayor's Office, the Office of Economic and Workforce Development, the San Francisco Municipal Transportation Agency, the Port, and the Police Department to report. 10/20/15; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. City and County of San Francisco Page 725 Printed at 12:06 pm on 12/9/15 ### [Page 19](https://sfbos.info/documents/302/2015-10-20-minutes#page-19) Board of Supervisors Meeting Minutes 10/20/2015 Introduced by the President 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 ORDINANCES 150985 [Settlement of Lawsuit - John Russo Industrial Sheetmetal, Inc., dba JRI, Inc. - $2,100,000] Ordinance authorizing settlement of the lawsuit filed by John Russo Industrial Sheetmetal, Inc., a California corporation, dba JRI, Inc. (“JRI”) against the City and County of San Francisco for $2,100,000 and other material terms; the lawsuit was filed on June 17, 2010, in Alameda County Superior Court Case No. HG10520625, entitled JRI, Inc. v. City and County of San Francisco, et al., related to the contract for the manufacture and delivery of two Aircraft Rescue Fire Fighting vehicles for use at San Francisco International Airport (“Airport”); other material terms of said settlement include that the City will convert the prior termination of JRI’s contract for default to a termination for convenience; for five years, JRI will not bid on any Airport contracts, including as a subcontractor, or challenge any Airport procurements; and the parties mutually release all claims relating to the contract or the lawsuit. (City Attorney) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 150986 [Settlement of Lawsuit - Appropriation - Zenaida Alejandrino - $209,506.50] Ordinance authorizing settlement of the lawsuit filed by Zenaida Alejandrino against the City and County of San Francisco for $209,506.50; the lawsuit was filed on May 22, 2014, in San Francisco Superior Court, and removed and filed in United States District Court, Northern District of California, Case No. CV 14-2866 JSC; entitled Zenaida Alejandrino v. City and County of San Francisco; and appropriating San Francisco Public Utilities Commission funds for payment of the settlement amount. (City Attorney) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 151020 [Amending Ordinance No. 89-10 - Water Revenue Bond Issuance and Sale - Public Utilities Commission - Not to Exceed $1,737,724,038] Ordinance amending Ordinance No. 89-10, to authorize the San Francisco Public Utilities Commission to enter into one or more State of California State Water Resources Control Board Installment Sale Agreements and Grants in an aggregate principal amount not to exceed the previously authorized amount of $1,737,724,038 to finance, among other projects, the costs of the San Francisco Westside Recycled Water Project pursuant to the Charter, including Proposition E, an amendment to the Charter enacted by the voters on November 5, 2002; and ratifying previous actions taken in connection therewith. (Public Utilities Commission) (Fiscal Impact) 10/09/15; RECEIVED FROM DEPARTMENT. 10/20/15; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 11/19/2015. City and County of San Francisco Page 726 Printed at 12:06 pm on 12/9/15 ### [Page 20](https://sfbos.info/documents/302/2015-10-20-minutes#page-20) Board of Supervisors Meeting Minutes 10/20/2015 151021 [Settlement of Lawsuit - Cal State Constructors, Inc. - $500,000] Ordinance authorizing settlement of the lawsuit filed by Cal State Constructors, Inc. (“Cal State”) against the City and County of San Francisco for $500,000; the lawsuit was filed on November 25, 2014, in the Superior Court of California, County of San Francisco, Case No. CGC-14-542910; entitled Cal State Constructors, Inc. v. City and County of San Francisco; other material terms of said settlement are that the City reserves all rights to pursue claims against Cal State for, and Cal State shall retain responsibility for, latent defects; all extant express and implied warranties under the contract shall remain in full force and effect; Cal State will defend, indemnify, and hold the City harmless from all subcontractor claims; the City and Cal State will execute a mutual release; and the City and Cal State will each bear its own fees and costs. (City Attorney) 10/08/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 151022 [Settlement of Lawsuit - Neal Schon, Michaele Schon, and N & M Productions, Inc. - $290,000] Ordinance authorizing settlement of the lawsuit filed by Neal Schon, Michaele Schon, and N & M Productions, Inc., against the City and County of San Francisco for $290,000; the lawsuit was filed on February 6, 2015, in United States District Court for the Northern District of California, Case No. CV-15-00581; entitled Neal Schon, Michaele Schon, and N & M Productions, Inc. v. City and County of San Francisco, Philip Ginsburg in his Individual and Official Capacity, Dana Ketcham in her Individual Capacity, and Diane Rea in her Individual Capacity; other material terms of said settlement are waiver of San Francisco Municipal Transportation Agency (SFMTA) Invoice (#EF14-063) in the amount of $1,139.04. (City Attorney) 10/08/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 150987 [Airport Commission Capital Plan Bonds - Up to $243,000,000 - Airport Commission Special Facility Bonds - $225,000,000 - Airport Hotel Financing] Resolution approving the issuance of up to $243,000,000 aggregate principal amount of San Francisco Airport Commission Capital Plan Bonds and $225,000,000 aggregate principal amount of San Francisco Airport Commission Special Facility Bonds to finance a hotel at San Francisco International Airport; authorizing the execution and delivery of certain agreements related to such Bonds; and approving certain related matters. (Airport Commission) (Fiscal Impact) 09/28/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 727 Printed at 12:06 pm on 12/9/15 ### [Page 21](https://sfbos.info/documents/302/2015-10-20-minutes#page-21) Board of Supervisors Meeting Minutes 10/20/2015 150988 [Airport Hotel Management Agreement, Cash Management and Lockbox Agreement - Hyatt Corporation - On-Airport Hotel at San Francisco International Airport - Not to Exceed $19,945,420] Resolution approving the award of a Hotel Management Agreement and a Cash Management and Lockbox Agreement to Hyatt Corporation for a term of ten years to commence following opening of the hotel, with compensation not to exceed $19,945,420 relating to an on-Airport hotel at the San Francisco International Airport; approving the forms of the agreements and authorizing the execution and delivery thereof; approving certain related matters, as defined herein; and adopting environmental findings. (Airport Commission) (Fiscal Impact) 09/28/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151023 [Office Lease - United States Drug Enforcement Administration - $431,763.60 Annually] Resolution retroactively approving Lease No. GS-09P-LCA03384 with the United States Government for office space to be occupied by the United States Drug Enforcement Administration at Terminal 3 of the San Francisco International Airport, for a five-year term to commence on October 1, 2015, for a fixed annual lease amount of $431,763.60. (Airport Commission) 10/01/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151024 [Contract Modification - T3 East, a Joint Venture - Construction Management Services - Airport Terminal 3 Improvement Projects - Not to Exceed $11,794,000] Resolution approving the sixth modification to Airport Contract 9048.9, Construction Management Services for the Airport Terminal 3 Improvement Projects between T3 East, a Joint Venture, and the City and County of San Francisco, acting by and through its Airport Commission, for a new total not-to-exceed amount of $11,794,000 with a new end date of November 11, 2016, pursuant to Charter, Section 9.118(b); and authorizing the Airport Director to negotiate and execute, with Airport Commission approval, further modifications for a total amount not to exceed $12,115,000 and a term end date no later than February 1, 2017. (Airport Commission) (Fiscal Impact) 10/01/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151025 [2011 Lease and Use Agreement - Compañia Panameña de Aviación, S.A. - Estimated Rent of $839,573.74] Resolution approving the terms of 2011 Lease and Use Agreement No. L15-0166 between Compañia Panameña de Aviación, S.A., and the City and County of San Francisco, acting by and through its Airport Commission, with an estimated rent of $839,573.74 for Exclusive Use Space, plus Joint Use Space Rent and Landing Fees, for the lease term to commence following Board approval through June 30, 2021. (Airport Commission) 10/01/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 728 Printed at 12:06 pm on 12/9/15 ### [Page 22](https://sfbos.info/documents/302/2015-10-20-minutes#page-22) Board of Supervisors Meeting Minutes 10/20/2015 151029 [Contract Amendment - A Better Way, Inc. - Behavioral Health Services - Not to Exceed $14,115,308] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with A Better Way, Inc., to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1 2010, through December 31, 2017, with a corresponding increase of $4,132,394 for a total amount not to exceed $14,115,308. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151030 [Contract Amendment - Alternative Family Services - Behavioral Health Services - Not to Exceed $18,732,139] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with Alternative Family Services to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $7,674,939 for a total amount not to exceed $18,732,139. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151031 [Contract Amendment - Baker Places - Behavioral Health Services - Not to Exceed $85,427,374] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with Baker Places to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $15,981,652 for a total amount not to exceed $85,427,374. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151032 [Contract Amendment - Central City Hospitality House - Behavioral Health Services - Not to Exceed $19,560,013] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with Central City Hospitality House to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $3,636,566 for a total amount not to exceed $19,560,013. (Public Health Department) (Fiscal Impact.) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 729 Printed at 12:06 pm on 12/9/15 ### [Page 23](https://sfbos.info/documents/302/2015-10-20-minutes#page-23) Board of Supervisors Meeting Minutes 10/20/2015 151033 [Contract Amendment - Community Awareness and Treatment Services - Behavioral Health Services - Not to Exceed $42,153,376] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with Community Awareness and Treatment Services to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $6,454,201 for a total amount not to exceed $42,153,376. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151034 [Contract Amendment - Conard House - Behavioral Health Services - Not to Exceed $54,059,977] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with Conard House to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $16,867,780 for a total amount not to exceed $54,059,977. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151035 [Contract Amendment - Edgewood Center for Children and Families - Behavioral Health Services - Not to Exceed $56,234,585] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with Edgewood Center for Children and Families to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $19,276,057 for a total amount not to exceed $56,234,585. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151036 [Contract Amendment - Family Service Agency of San Francisco - Behavioral Health Services - Not to Exceed $60,460,049] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with Family Service Agency of San Francisco to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $14,976,909 for a total amount not to exceed $60,460,049. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 730 Printed at 12:06 pm on 12/9/15 ### [Page 24](https://sfbos.info/documents/302/2015-10-20-minutes#page-24) Board of Supervisors Meeting Minutes 10/20/2015 151037 [Contract Amendment - HealthRIGHT360 - Jail Psychiatric Services - Behavioral Health Services - Not to Exceed $26,930,843] Resolution approving amendment number three to the Department of Public Health contract for behavioral health services with HealthRIGHT360 to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $8,459,436 for a total amount not to exceed $26,930,843. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151038 [Contract Amendment - HealthRIGHT360 - Behavioral Health Services - Not to Exceed $91,525,506] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with HealthRIGHT360 to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $26,963,103 for a total amount not to exceed $91,525,506. (Public Health Department) (Fiscal Impact.) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151039 [Contract Amendment - Hyde Street Community Services - Behavioral Health Services - Not to Exceed $23,130,619] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with Hyde Street Community Services to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $5,968,409 for a total amount not to exceed $23,130,619. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151040 [Contract Amendment - Instituto Familiar de la Raza - Behavioral Health Services - Not to Exceed $26,136,910] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with Instituto Familiar de la Raza to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $11,917,749 for a total amount not to exceed $26,136,910. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 731 Printed at 12:06 pm on 12/9/15 ### [Page 25](https://sfbos.info/documents/302/2015-10-20-minutes#page-25) Board of Supervisors Meeting Minutes 10/20/2015 151041 [Contract Amendment - Larkin Street Youth Services - Behavioral Health Services - Not to Exceed $11,802,629] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with Larkin Street Youth Services to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $1,871,834 for a total amount not to exceed $11,802,629. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151042 [Contract Amendment - Oakes Children's Center - Behavioral Health Services - Not to Exceed $13,646,536] Resolution approving amendment number three to the Department of Public Health contract for behavioral health services with Oakes Children's Center to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $4,370,003 for a total amount not to exceed $13,646,536. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151043 [Contract Amendment - Progress Foundation - Behavioral Health Services - Not to Exceed $120,991,077] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with the Progress Foundation to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $28,972,744 for a total amount not to exceed $120,991,077. (Public Health Department) (Fiscal Impact.) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151044 [Contract Amendment - Regents of the University of California San Francisco - Citywide Case Management - Behavioral Health Services - Not to Exceed $34,343,322] Resolution approving amendment number three to the Department of Public Health contract for behavioral health services with The Regents of the University of California San Francisco, for citywide case management, to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $9,367,197 for a total amount not to exceed $34,343,322. (Public Health Department) (Fiscal Impact.) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 732 Printed at 12:06 pm on 12/9/15 ### [Page 26](https://sfbos.info/documents/302/2015-10-20-minutes#page-26) Board of Supervisors Meeting Minutes 10/20/2015 151045 [Contract Amendment - Regents of the University of California San Francisco - Infant Parent Program - Behavioral Health Services - Not to Exceed $12,316,517] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with The Regents of the University of California San Francisco, for the infant parent program, to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $3,010,777 for a total amount not to exceed $12,316,517. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151046 [Contract Amendment - Regents of the University of California San Francisco - Single Point of Responsibility - Behavioral Health Services - Not to Exceed $54,546,510] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with The Regents of the University of California San Francisco, for the single point of responsibility program, to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $22,521,671 for a total amount not to exceed $54,546,510. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151047 [Contract Amendment - Richmond Area Multi-Services, Inc. (RAMS - Children) - Behavioral Health Services - Not to Exceed $29,625,564] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with Richmond Area Multi-Services, Inc. (RAMS - Children) to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $9,721,109 for a total amount not to exceed $29,625,561. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151048 [Contract Amendment - Richmond Area Multi-Services, Inc. (RAMS - Adult) - Behavioral Health Services - Not to Exceed $33,591,586] Resolution approving amendment number three to the Department of Public Health contract for behavioral health services with Richmond Area Multi-Services, Inc. (RAMS - Adult) to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $10,989,524 for a total amount not to exceed $33,591,586. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 733 Printed at 12:06 pm on 12/9/15 ### [Page 27](https://sfbos.info/documents/302/2015-10-20-minutes#page-27) Board of Supervisors Meeting Minutes 10/20/2015 151049 [Contract Amendment - Seneca Center - Behavioral Health Services - Not to Exceed $69,630,181] Resolution approving amendment number two to the Department of Public Health contract for behavioral health services with Seneca Center to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $6,134,854 for a total amount not to exceed $69,630,181. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151050 [Contract Amendment - Westside Community Mental Health Center - Behavioral Health Services - Not to Exceed $56,424,486] Resolution approving amendment number one to the Department of Public Health contract for behavioral health services with Westside Community Mental Health Center to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1, 2010, through December 31, 2017, with a corresponding increase of $12,741,326 for a total amount not to exceed $56,424,486. (Public Health Department) (Fiscal Impact) 10/05/15; RECEIVED FROM DEPARTMENT. 10/20/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. In Memoriams Marjorie Gee Jang - Supervisor Wiener Dora Yuet Yung Wong - Supervisor Mar ADJOURNMENT There being no further business, the Board adjourned at the hour of 4:56 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on December 1, 2015. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 734 Printed at 12:06 pm on 12/9/15