# Board of Supervisors Minutes: November 3, 2015 - Meeting date: 2015-11-03 - Document type: minutes - Pages in official PDF: 28 - [Canonical HTML transcript](https://sfbos.info/documents/306/2015-11-03-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=442505&GUID=475E1C93-CE59-4AAA-8C9B-3B309D387A25) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 150927: Appointments, Citizen's Advisory Committee for the Central Market Street and Tenderloin Area - Bradford Paul and Antoinetta Stadlman - Pages: 2-3 ### File 151051: Appointment, SOMA Community Stabilization Fund Community Advisory Committee - Raymon Smith - Pages: 3 ### File 151052: Appointments, Eastern Neighborhoods Citizens Advisory Committee - Toby Levy and John Elberling - Pages: 3 ### File 151053: Appointments, Park, Recreation and Open Space Advisory Committee - Heather Fuch, Jordyn Aquino, and Toby Levy - Pages: 3 - Vote 1: approval, likely final - Action: 151053 [Appointments, Park, Recreation and Open Space Advisory Committee - Heather Fuch, Jordyn Aquino, and Toby Levy] Motion appointing Heather Fuch, term ending February 1, 2017, and Jordyn Aquino and Toby Levy, terms ending February 1, 2018, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Motion No. M15-162 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150912: Police Code - Monitoring Requirements for Firearms and Ammunition Transactions - Pages: 3-4 - Vote 1: final-passage, likely final - Action: 150912 [Police Code - Monitoring Requirements for Firearms and Ammunition Transactions] Sponsors: Farrell; Campos Ordinance amending the Police Code to require firearms dealers to install, maintain, and operate video surveillance equipment and to transmit records of all ammunition sales to the Police Department. Supervisor Campos requested to be added as a co-sponsor. Ordinance No. 190-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150970: Appropriation and De-Appropriation - $25,692,151 Consisting of $20,819,204.36 in Fund Balance, $665,000 in Cosco Busan Settlement Proceeds and $4,207,946.64 in Surplus Project Expenditures to the Port Commission - FY2015-2016 - Pages: 4 - Vote 1: final-passage, likely final - Action: 150970 [Appropriation and De-Appropriation - $25,692,151 Consisting of $20,819,204.36 in Fund Balance, $665,000 in Cosco Busan Settlement Proceeds and $4,207,946.64 in Surplus Project Expenditures to the Port Commission - FY2015-2016] Sponsors: Mayor; Farrell Ordinance appropriating $25,692,151 consisting of $20,819,204.36 in fund balance, $665,000 in Cosco Busan settlement proceeds, and de-appropriating $4,207,946.64 from surplus capital project expenditures to the Port Commission to support the completion of the Port Commission’s ten year capital plan in FY2015-2016. Ordinance No. 191-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150971: De-Appropriation and Appropriation - Bond Issuance Costs from San Francisco Taxable General Obligation Bonds - Seismic Safety Loan Program - $3,461,129 - FY2015-2016 - Pages: 4 - Vote 1: final-passage, likely final - Action: 150971 [De-Appropriation and Appropriation - Bond Issuance Costs from San Francisco Taxable General Obligation Bonds - Seismic Safety Loan Program - $3,461,129 - FY2015-2016] Sponsors: Mayor; Farrell Ordinance de-appropriating and appropriating $3,461,129 of City and County of San Francisco Taxable General Obligation Bonds, Series 2015A, for the Seismic Safety Loan Program in the Mayor’s Office of Housing and Community Development in FY2015-2016. Ordinance No. 192-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150998: Memorandum of Understanding - Amendment No. 7 to Firefighters, Local 798, Unit 1 - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 150998 [Memorandum of Understanding - Amendment No. 7 to Firefighters, Local 798, Unit 1] Sponsors: Mayor; Farrell Ordinance adopting and implementing Amendment No. 7 to the 2007-2018 Memorandum of Understanding between the City and County of San Francisco and the Firefighters, Local 798, Unit 1, by implementing specified terms and conditions of employment for FYs 2015-2016, 2016-2017, and 2017-2018. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 193-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150999: Memorandum of Understanding - Amendment No. 7 to Firefighters, Local 798, Unit 2 - Pages: 5 - Vote 1: final-passage, likely final - Action: 150999 [Memorandum of Understanding - Amendment No. 7 to Firefighters, Local 798, Unit 2] Sponsors: Mayor; Farrell Ordinance adopting and implementing Amendment No. 7 to the 2007-2018 Memorandum of Understanding between the City and County of San Francisco and the Firefighters, Local 798, Unit 2, by implementing specified terms and conditions of employment for FYs 2015-2016, 2016-2017, and 2017-2018. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 194-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 151002: Appropriation and De-appropriation - $52,460,000 of General Obligation Bond Proceeds and $1,400,000 of Bond Funded Capital Projects to the Recreation and Park Department and Port Commission - FY2015-2016 - Pages: 5 - Vote 1: final-passage, likely final - Action: 151002 [Appropriation and De-appropriation - $52,460,000 of General Obligation Bond Proceeds and $1,400,000 of Bond Funded Capital Projects to the Recreation and Park Department and Port Commission - FY2015-2016] Sponsors: Mayor; Farrell and Christensen Ordinance appropriating $8,695,000 of proceeds from 2008 Clean and Safe Neighborhood Parks Bond Fifth Series 2015C and $43,765,000 of proceeds from 2012 Clean and Safe Neighborhood Parks Bond Second Series 2015D to the Recreation and Park Department and Port Commission, and de-appropriating and appropriating $1,400,000 of 2012 Clean and Safe Neighborhood Parks Series 2013A to support the renovation, repair, and construction of parks and open spaces; and placing $52,460,000 on Controller’s Reserve pending the sale of bonds in FY2015-2016. Ordinance No. 195-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150933: Settlement of Lawsuit - State of Nevada, the Nevada Department of Health and Human Services; Southern Nevada Adult Mental Health Services - City to Receive $400,000 - Pages: 5-6 - Vote 1: final-passage, likely final - Action: an Services; Southern Nevada Adult Mental Health Services - City to Receive $400,000] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against State of Nevada, the Nevada Department of Health and Human Services (“DHHS”); Richard Whitley in his official capacity as Director of DHHS; the Southern Nevada Adult Mental Health Services (“SNAMHS”); and Joanne Malay in her official capacity as Hospital Administrator of SNAMHS for $400,000; the lawsuit was filed on September 10, 2013, in San Francisco Superior Court, Case No. CGC-13-534108; entitled City and County of San Francisco v. State of Nevada, the Nevada Department of Health and Human Services (“DHHS”); Richard Whitley in his official capacity as Director of DHHS; the Southern Nevada Adult Mental Health Services (“SNAMHS”); and Joanne Malay in her official capacity as Hospital Administrator of SNAMHS; other material terms of the settlement are contractual obligations limiting Defendants’ practices relating to transfer of patients from Defendants psychiatric hospital to any city or county in the State of California. (City Attorney) Ordinance No. 196-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150952: Settlement of Lawsuit - AIG Property Casualty Company - $70,000 - Pages: 6 - Vote 1: final-passage, likely final - Action: 150952 [Settlement of Lawsuit - AIG Property Casualty Company - $70,000] Ordinance authorizing settlement of the lawsuit filed by AIG Property Casualty Company against the City and County of San Francisco for $70,000; the lawsuit was filed on December 9, 2014, in San Francisco Superior Court, Case No. CGC-14-543126; entitled AIG Property Casualty Company v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 197-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150710: Amending Ordinance No. 1061 - Sidewalk Width Change - Portions of Silver and Revere Avenues - Pages: 6 - Vote 1: final-passage, likely final - Action: 150710 [Amending Ordinance No. 1061 - Sidewalk Width Change - Portions of Silver and Revere Avenues] Sponsor: Cohen Ordinance amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks” to change the official sidewalk width at the westerly corner of the intersection of Silver and Revere Avenues and portions of Revere Avenue; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 198-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150972: Zoning - Interim Prohibition Extension on Commercial Mergers in the Proposed Calle 24 Special Use District - Pages: 6-7 - Vote 1: final-passage, likely final - Action: 150972 [Zoning - Interim Prohibition Extension on Commercial Mergers in the Proposed Calle 24 Special Use District] Sponsors: Mayor; Campos Urgency Ordinance approving an extension of the interim prohibition on commercial storefront mergers of greater than 799 gross square feet in the proposed Calle 24 Special Use District, which generally includes all lots bounded by 22nd Street, Potrero Avenue, Cesar Chavez Street, Capp Street, and both sides of 24th Street from Capp Street to Bartlett Street, as well as certain additional adjacent lots, for 10 months and 15 days in accordance with California Government Code, Sections 65858, et seq.; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Supervisor Wiener dissented in Committee.) Ordinance No. 199-15 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee - Noes: Wiener ### File 150942: De-Appropriation and Appropriation - Hetch Hetchy Revenue Funded Project and Proceeds from New Clean Renewable Energy Bonds - Hetch Hetchy Small Renewable Project - $4,100,000 - FY2015-2016 - Pages: 7 - Vote 1: first-reading - Action: 150942 [De-Appropriation and Appropriation - Hetch Hetchy Revenue Funded Project and Proceeds from New Clean Renewable Energy Bonds - Hetch Hetchy Small Renewable Project - $4,100,000 - FY2015-2016] Sponsor: Mayor Ordinance de-appropriating $4,100,000 of Hetch Hetchy revenue funded small renewable projects and appropriating $4,100,000 of proceeds from New Clean Renewable Energy Bonds for the San Francisco Public Utilities Commission (SFPUC) Hetch Hetchy small renewable projects in FY2015-2016. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150869: Contract Amendment - HealthRIGHT360 - Fiscal Intermediary Services - $92,340,976 - Pages: 7 - Vote 1: adoption, likely final - Action: 150869 [Contract Amendment - HealthRIGHT360 - Fiscal Intermediary Services - $92,340,976] Resolution authorizing the Department of Public Health to amend its contract with HealthRIGHT360 for fiscal intermediary services to enable services to approximately 30,000 clients in community-based residential care facilities for people with mental illness, for children’s mental health wraparound services, and for emergency housing stabilization services; and increasing the total contract amount by $54,985,970 from $37,355,006 for a total contract amount of $92,340,976 for a term of five (5) years and six (6) months from December 31, 2013, through June 30, 2019. (Public Health Department) Resolution No. 413-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150938: Agreement - State Board of Equalization - Implementation of Local Prepaid Mobile Telephony Services Collection Act - Pages: 7-8 - Vote 1: adoption, likely final - Action: 150938 [Agreement - State Board of Equalization - Implementation of Local Prepaid Mobile Telephony Services Collection Act] Resolution authorizing the Treasurer to execute an agreement with the State Board of Equalization for implementation of the Local Prepaid Mobile Telephony Services Collection Act, for a term to commence following Board approval, through expiration of the Act. (Treasurer-Tax Collector) Resolution No. 414-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150953: Interconnection Agreement - Port of Oakland - Davis Electric Transmission Substation - Delivery of Electricity to Treasure Island and Yerba Buena Island - Maximum Cost of $7,000,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 150953 [Interconnection Agreement - Port of Oakland - Davis Electric Transmission Substation - Delivery of Electricity to Treasure Island and Yerba Buena Island - Maximum Cost of $7,000,000] Resolution authorizing the General Manager of the Public Utilities Commission and the Treasure Island Director to enter into a long-term interconnection agreement with the Port of Oakland for the use of the Davis Electric Transmission Substation to serve Treasure Island and Yerba Buena Island for a term of 20 years to commence following Board approval, with a guaranteed maximum cost of $7,000,000. (Treasure Island Development Authority) Resolution No. 415-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 151006: Amending Resolutions of Intention to Establish Port Infrastructure Financing District - Pages: 8 - Vote 1: continuance - Action: 151006 [Amending Resolutions of Intention to Establish Port Infrastructure Financing District] Sponsors: Mayor; Cohen Resolution further amending Resolutions of Intention to establish Infrastructure Financing District No. 2 (Resolution Nos. 110-12 and 227-12) for the City and County of San Francisco at the Port of San Francisco. Supervisor Cohen requested to defer consideration of this matter to the end of the agenda. The matter was called back for consideration shortly thereafter. Supervisor Cohen, seconded by Supervisor Wiener, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of November 17, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 151007: Resolution of Intention to Issue Bonds - Port Infrastructure Financing District - Not To Exceed $25,100,000 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 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.) Resolution No. 416-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 151010: Accept and Expend Grant - Department of Homeland Security - 2014 Port Security Grant Programs - $1,440,337 - Pages: 9 - Vote 1: adoption, likely final - Action: 151010 [Accept and Expend Grant - Department of Homeland Security - 2014 Port Security Grant Programs - $1,440,337] Sponsor: Christensen Resolution retroactively authorizing the Port of San Francisco to accept and expend a grant in the amount of $1,440,337 from the Department of Homeland Security’s 2014 Port Security Grant Program, including $297,375 for Security Hardening of Pier 31, $392,962 for Pier 50 Security Measures and $750,000 for Port-wide CCTV Phase 3 for the period of September 1, 2014, through August 31, 2016. Resolution No. 417-15 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150790: Planning Code - Establishing a New Citywide Transportation Sustainability Fee - Pages: 9-10 - Vote 1: amendment - Action: omeless shelter exemptions from the Transportation Sustainability Fee; making conforming amendments to the Area Plan fees in Planning Code, Article 4; affirming the Planning Department’s determination under the California Environmental Quality Act, and making findings, including general findings, findings of public necessity, convenience and welfare, and findings of consistency with the General Plan, and the eight priority policies of Planning Code Section 101.1. Privilege of the floor was granted unanimously to John Rahaim, Director, and Lisa Chen (Planning Department), Jon Givner (Office of City Attorney), Ed Reiskin, Executive Director (Municipal Transportation Agency), and Tilly Chang, Executive Director (County Transportation Authority), who responded to questions raised throughout the discussion. Supervisor Cohen requested to be added as a co-sponsor. Supervisor Avalos, seconded by Supervisor Campos, moved that this Ordinance be AMENDED to increase the Transportation Sustainability Fee for non-residential uses between 800-99,999 gross square feet (gsf) from $0.50 to $18.54, and non-residential uses over 99,999 gsf from $4.00 to $23.04. The motion FAILED by the following vote: - Ayes: Avalos, Campos, Kim, Mar, Yee - Noes: Breed, Christensen, Cohen, Farrell, Tang, Wiener - Vote 2: amendment - Action: Supervisor Avalos, seconded by Supervisor Campos, moved that this Ordinance be AMENDED to require projects that were submitted between July 1, 2014, to July 21, 2015, to pay 75% of the Transportation Sustainability Fee. The motion FAILED by the following vote: - Ayes: Avalos, Campos, Kim, Mar - Noes: Breed, Christensen, Cohen, Farrell, Tang, Wiener, Yee - Vote 3: amendment - Action: Supervisor Avalos requested that this Ordinance be DUPLICATED. City and County of San Francisco Page 761 Printed at 11:48 am on 12/18/15 Board of Supervisors Meeting Minutes 11/3/2015 See Duplicated File No. 151121. Supervisor Avalos, seconded by Supervisor Campos, moved that this Ordinance be AMENDED to add 'Section 411A.9. Further Study of Economic Feasibility. The Board of Supervisors hereby requests that the Controller and the Planning Department study the feasibility of creating a variable impact fee structure based on the economic feasibility of projects in different areas of the City, and report back to the Board within six months of the effective date of this Ordinance.' The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 4: amendment - Action: Supervisor Cohen, seconded by Supervisor Campos, moved that this Ordinance be AMENDED on Page 3, Lines 12-19, by adding 'While the Nexus Study found that all new land uses in San Francisco will generate this increased demand for transportation, the Board finds that it is in the public interest to exempt some uses from payment of the fee, in order to promote other important City policies and priorities, such as affordable housing, small businesses and charitable organizations. The Board finds that Hospital and Medical Service projects, however, are generally of such scope and size that they create a substantial demand for transportation infrastructure and services, and therefore, they should contribute to the TSF to meet this demand.' The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 5: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 151121: Planning Code - Establishing a New Citywide Transportation Sustainability Fee - Pages: 10-11 - Vote 1: amendment - Action: ing Section 406 to clarify affordable housing and homeless shelter exemptions from the Transportation Sustainability Fee; making conforming amendments to the Area Plan fees in Planning Code, Article 4; affirming the Planning Department’s determination under the California Environmental Quality Act, and making findings, including general findings, findings of public necessity, convenience and welfare, and findings of consistency with the General Plan, and the eight priority policies of Planning Code Section 101.1. Privilege of the floor was granted unanimously to John Rahaim, Director, and Lisa Chen (Planning Department), Jon Givner (Office of City Attorney), Ed Reiskin, Executive Director (Municipal Transportation Agency), and Tilly Chang, Executive Director (County Transportation Authority), who responded to questions raised throughout the discussion. Supervisor Cohen requested to be added as a co-sponsor. Duplicated from File No. 150790. Supervisor Avalos, seconded by Supervisor Campos, moved that this Ordinance be AMENDED to require non-residential projects submitted after July 21, 2015, to pay the full Transportation Sustainability Fee. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: amendment - Action: Supervisor Cohen, seconded by Supervisor Campos, moved that this Ordinance be AMENDED to revise the Transportation Sustainability Fee for hospitals to be calculated based on net new beds, and additional conforming changes regarding hospital uses. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 3: amendment - Action: d at 11:48 am on 12/18/15 Board of Supervisors Meeting Minutes 11/3/2015 Ordinance amending the Planning Code by establishing a new citywide Transportation Sustainability Fee and suspending application of the existing Transit Impact Development Fee, with some exceptions, as long as the Transportation Sustainability Fee remains operative; applying the Transportation Sustainability Fee to Hospitals and Medical Services; amending Section 401 to add definitions reflecting these changes; amending Section 406 to clarify affordable housing and homeless shelter exemptions from the Transportation Sustainability Fee; making conforming amendments to the Area Plan fees in Planning Code, Article 4; affirming the Planning Department’s determination under the California Environmental Quality Act, and making findings, including general findings, findings of public necessity, convenience and welfare, and findings of consistency with the General Plan, and the eight priority policies of Planning Code Section 101.1. Supervisor Avalos, seconded by Supervisor Cohen, moved that this Ordinance be RE-REFERRED AS AMENDED to the Land Use and Transportation Committee. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150866: Planning Code - Landmark Designation - 350 University Street (aka University Mound Old Ladies’ Home) - Pages: 11 - Vote 1: first-reading - Action: 150866 [Planning Code - Landmark Designation - 350 University Street (aka University Mound Old Ladies’ Home)] Sponsor: Campos Ordinance designating 350 University Street (aka University Mound Old Ladies’ Home), Assessor’s Block No. 5992, Lot No. 001, as a Landmark under Planning Code, Article 10; and making environmental findings, public necessity, convenience, and welfare findings, and 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 150873: Transportation Code - Subway Master Plan - Pages: 11 - Vote 1: first-reading - Action: 150873 [Transportation Code - Subway Master Plan] Sponsors: Wiener; Christensen, Farrell, Breed, Tang, Yee, Mar and Cohen Ordinance amending the Transportation Code to declare as City policy that the City develop a Subway Master Plan within 12 months, and to update that Master Plan every four years; and affirming the Planning Department's determination under the California Environmental Quality Act. Supervisors Farrell, Breed, Tang, Yee, Mar, and Cohen requested to be added as co-sponsors. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150737: Interim Zoning Controls - Signs in Transit Center District Plan Area and between Folsom, Harrison, Essex and Second Streets - Pages: 12 - Vote 1: amendment - Action: istrict Plan Area and between Folsom, Harrison, Essex and Second Streets] Sponsor: Kim Resolution imposing interim zoning controls in the Transit Center District Plan Area (“Plan Area”), which is bounded by Market Street on the north, Folsom Street on the South, Steuart Street on the east, and between New Montgomery and Third Streets on the west, and in the area bounded by Folsom, Harrison, Essex and Second Streets, but excluding the planned Rooftop Park between Mission, Howard, Second and Beale Streets and those portions of the Plan Area included in Zone 1 of the Transbay Redevelopment Plan, which include portions of land bounded by Spear, Mission, Folsom and Second Streets, to restrict the size and height of new signs within 200 feet of and visible from an existing or planned public park or open space, and to restrict illumination of certain new signs in those areas; and making environmental findings, including findings of consistency with the eight priority policies of Planning Code, Section 101.1. Supervisor Kim, seconded by Supervisor Yee, moved that this Resolution be AMENDED on Page 4, Line 20, by striking '10:00' and adding '11:00'. 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. 418-15 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 151102: Final Map 8304 - 1535 Oak Street - Pages: 13 ### File 151103: Final Map 7698 - 3258 Market Street - Pages: 13 ### File 151104: Final Map 8510 - 1001-17 Street and 140 Pennsylvania Avenue - Pages: 13 - Vote 1: approval, likely final - Action: 151104 [Final Map 8510 - 1001-17 Street and 140 Pennsylvania Avenue] Motion approving Final Map 8510, a merger and 2 lot subdivision and a 37 residential unit and 1 commercial unit, mixed-use Condominium Project, located at 1001-17 Street and 140 Pennsylvania Avenue, being a subdivision of Assessor’s Block No. 3987, Lot Nos. 009 and 010, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M15-165 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Excused: Christensen ### File 150817: Administrative Code - Prevailing Wage, Apprenticeship, and Local Hire for City Property Sold for Housing Development or Leased by the City - Pages: 14 ### File 150874: Administrative Code - Prevailing Wages for Broadcast Services on City Property - Pages: 14 ### File 151123: Purchase and Sale of Electricity and Related Products and Services for CleanPowerSF - San Francisco Public Utilities Commission - Pages: 14-15 ### File 151124: Memorandum of Understanding - Amendment No. 8 to Firefighters, Local 798, Unit 1 - Pages: 15 ### File 151125: Accept and Expend Grant - United States Department of Labor - American Apprenticeship Initiative - Amendment to the Annual Salary Ordinance - $2,999,999 - Pages: 15 ### File 151126: Planning Code, Zoning Map - Establishing the Japantown Neighborhood Commercial District - Pages: 15-16 ### File 151127: Multifamily Housing Revenue Bonds - 1855-15th Street - Not to Exceed $48,715,000 - Pages: 16 ### File 151128: Multifamily Housing Revenue Bonds - 3850-18th Street - Not to Exceed $48,285,000 - Pages: 16-17 ### File 151129: Multifamily Housing Revenue Bonds - 1760 Bush Street - Not to Exceed $44,005,000 - Pages: 17 ### File 151130: Multifamily Housing Revenue Bonds - 2698 California Street - Not to Exceed $30,199,000 - Pages: 17-18 ### File 151131: Multifamily Housing Revenue Bonds - 330 and 320 Clementina Street - Not to Exceed $114,257,000 - Pages: 18 ### File 151132: Multifamily Housing Revenue Bonds - 350 Ellis Street - Not to Exceed $81,426,000 - Pages: 18-19 ### File 151133: Multifamily Housing Revenue Bonds - 938 Ellsworth Street - Not to Exceed $144,800,000 - Pages: 19 ### File 151134: Multifamily Housing Revenue Bonds - 145 Guerrero Street - Not to Exceed $50,000,000 - Pages: 19-20 ### File 151135: Multifamily Housing Revenue Bonds - 40 Harbor Road - Not to Exceed $156,080,000 - Pages: 20 ### File 151136: Multifamily Housing Revenue Bonds - 111 Jones Street and 3400-16th Street - Not to Exceed $30,000,000 - Pages: 20-21 ### File 151137: Multifamily Housing Revenue Bonds - 1750 McAllister Street - Not to Exceed $51,376,000 - Pages: 21 ### File 151138: Multifamily Housing Revenue Bonds - 1036 Mission Street - Not to Exceed $45,000,000 - Pages: 21-22 ### File 151139: Multifamily Housing Revenue Bonds - 655, 711-795, and 895 Pacific Avenue - Not to Exceed $144,746,000 - Pages: 22 ### File 151140: Multifamily Housing Revenue Bonds - 838 Pacific Avenue - Not to Exceed $136,949,000 - Pages: 22-23 ### File 151141: Multifamily Housing Revenue Bonds - 2451 Sacramento Street - Not to Exceed $46,918,000 - Pages: 23 ### File 151142: Multifamily Housing Revenue Bonds - 2501 Sutter Street - Not to Exceed $83,850,000 - Pages: 23-24 ### File 151143: Multifamily Housing Revenue Bonds - 1251 Turk Street - Not to Exceed $108,037,000 - Pages: 24 ### File 151144: Coordination Agreement - Bay Area Motivate, LLC - Bay Area Bike Share Program - Pages: 24 ### File 151145: Adopting a Fixed Two-Year Budget - Multiple City Departments - FYs 2016-2017 and 2017-2018 - Pages: 24-25 ### File 151146: Accept and Expend Grant - Federal Emergency Management Agency - Staffing for Adequate Fire and Emergency Response - $8,221,860 - Pages: 25 ### File 151147: Accept Gift - Mr. and Mrs. Bernard Osher - Donation for Purchase of Two New Ambulances - $350,000 - Pages: 25 ### File 151148: Agreement - Peninsula Corridor Joint Powers Board - Administration of Capital Funding - Peninsula Corridor Electrification Project - Up to $39,000,000 - Pages: 25 ### File 151149: Multifamily Housing Revenue Bond - 1300-4th Street (also know as Mission Bay South Block 6 East) - Not to Exceed $75,000,000 - Pages: 25-26 ### File 151150: Amended and Restated Ground Lease - Improved Real Property located at 477 O’Farrell Street - O’Farrell Towers Associates, L.P. - Pages: 26 ### File 151151: Hearing - Equitable Access to Healthy and Free Drinking Water - Pages: 26 ### File 151098: Contract Approval - Global Tel*Link - Inmate Telephone Services - Pages: 26 ### File 151099: Finding of Fiscal Feasibility - Airport Shoreline Protection Project at San Francisco International Airport - Pages: 26-27 ### File 151100: Master License Agreements - Extenet Systems (California), LLC, GTE Mobilnet of California, LP, dba Verizon Wireless, and Mobilitie Investments III, LLC - Wireless Telecommunications Equipment on Transit Support Poles - Each to Exceed $1,000,000 - Pages: 27 ### File 151101: Prevailing Wage Rates - Various Workers Performing Work Under City Contracts - Pages: 27-28 ## Extracted text ### [Page 1](https://sfbos.info/documents/306/2015-11-03-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, November 3, 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 37 ### [Page 2](https://sfbos.info/documents/306/2015-11-03-minutes#page-2) Board of Supervisors Meeting Minutes 11/3/2015 Members Present: John Avalos, London Breed, David Campos, Julie Christensen, Malia Cohen, Mark Farrell, Jane Kim, Eric Mar, Katy Tang, Scott Wiener, and Norman Yee ROLL CALL AND PLEDGE OF ALLEGIANCE President London Breed called the meeting to order at 2:03 p.m. On the call of the roll, Supervisors Kim and Tang were not present. There was a quorum. COMMUNICATIONS There were no communications. Supervisors Kim and Tang were noted present at 2:05 p.m. APPROVAL OF MEETING MINUTES President Breed inquired whether any Board Member had any corrections to the Board Meeting Minutes of September 29, 2015. There were no corrections. Supervisor Yee, seconded by Supervisor Mar, moved to approve the Board Meeting Minutes of September 29, 2015. The motion carried by the following vote, following general public comment: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee AGENDA CHANGES There were no agenda changes. CONSENT AGENDA Recommendations of the Rules Committee 150927 [Appointments, Citizen's Advisory Committee for the Central Market Street and Tenderloin Area - Bradford Paul and Antoinetta Stadlman] Motion appointing Bradford Paul (residency requirement waived) and Antoinetta Stadlman, terms ending August 2, 2019, to the Citizen's Advisory Committee for the Central Market Street and Tenderloin Area. (Rules Committee) Motion No. M15-159 APPROVED City and County of San Francisco Page 754 Printed at 11:48 am on 12/18/15 ### [Page 3](https://sfbos.info/documents/306/2015-11-03-minutes#page-3) Board of Supervisors Meeting Minutes 11/3/2015 151051 [Appointment, SOMA Community Stabilization Fund Community Advisory Committee - Raymon Smith] Motion appointing Raymon Smith, term ending April 27, 2017, to the South of Market (SOMA) Community Stabilization Fund Community Advisory Committee. (Rules Committee) Motion No. M15-160 APPROVED 151052 [Appointments, Eastern Neighborhoods Citizens Advisory Committee - Toby Levy and John Elberling] Motion appointing Toby Levy and John Elberling, terms ending October 19, 2017, to the Eastern Neighborhoods Citizens Advisory Committee. (Rules Committee) Motion No. M15-161 APPROVED 151053 [Appointments, Park, Recreation and Open Space Advisory Committee - Heather Fuch, Jordyn Aquino, and Toby Levy] Motion appointing Heather Fuch, term ending February 1, 2017, and Jordyn Aquino and Toby Levy, terms ending February 1, 2018, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Motion No. M15-162 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee 150912 [Police Code - Monitoring Requirements for Firearms and Ammunition Transactions] Sponsors: Farrell; Campos Ordinance amending the Police Code to require firearms dealers to install, maintain, and operate video surveillance equipment and to transmit records of all ammunition sales to the Police Department. Supervisor Campos requested to be added as a co-sponsor. Ordinance No. 190-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 755 Printed at 11:48 am on 12/18/15 ### [Page 4](https://sfbos.info/documents/306/2015-11-03-minutes#page-4) Board of Supervisors Meeting Minutes 11/3/2015 150970 [Appropriation and De-Appropriation - $25,692,151 Consisting of $20,819,204.36 in Fund Balance, $665,000 in Cosco Busan Settlement Proceeds and $4,207,946.64 in Surplus Project Expenditures to the Port Commission - FY2015-2016] Sponsors: Mayor; Farrell Ordinance appropriating $25,692,151 consisting of $20,819,204.36 in fund balance, $665,000 in Cosco Busan settlement proceeds, and de-appropriating $4,207,946.64 from surplus capital project expenditures to the Port Commission to support the completion of the Port Commission’s ten year capital plan in FY2015-2016. Ordinance No. 191-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150971 [De-Appropriation and Appropriation - Bond Issuance Costs from San Francisco Taxable General Obligation Bonds - Seismic Safety Loan Program - $3,461,129 - FY2015-2016] Sponsors: Mayor; Farrell Ordinance de-appropriating and appropriating $3,461,129 of City and County of San Francisco Taxable General Obligation Bonds, Series 2015A, for the Seismic Safety Loan Program in the Mayor’s Office of Housing and Community Development in FY2015-2016. Ordinance No. 192-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee File Nos. 150998 and 150999 were called together. 150998 [Memorandum of Understanding - Amendment No. 7 to Firefighters, Local 798, Unit 1] Sponsors: Mayor; Farrell Ordinance adopting and implementing Amendment No. 7 to the 2007-2018 Memorandum of Understanding between the City and County of San Francisco and the Firefighters, Local 798, Unit 1, by implementing specified terms and conditions of employment for FYs 2015-2016, 2016-2017, and 2017-2018. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 193-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 756 Printed at 11:48 am on 12/18/15 ### [Page 5](https://sfbos.info/documents/306/2015-11-03-minutes#page-5) Board of Supervisors Meeting Minutes 11/3/2015 150999 [Memorandum of Understanding - Amendment No. 7 to Firefighters, Local 798, Unit 2] Sponsors: Mayor; Farrell Ordinance adopting and implementing Amendment No. 7 to the 2007-2018 Memorandum of Understanding between the City and County of San Francisco and the Firefighters, Local 798, Unit 2, by implementing specified terms and conditions of employment for FYs 2015-2016, 2016-2017, and 2017-2018. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 194-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 151002 [Appropriation and De-appropriation - $52,460,000 of General Obligation Bond Proceeds and $1,400,000 of Bond Funded Capital Projects to the Recreation and Park Department and Port Commission - FY2015-2016] Sponsors: Mayor; Farrell and Christensen Ordinance appropriating $8,695,000 of proceeds from 2008 Clean and Safe Neighborhood Parks Bond Fifth Series 2015C and $43,765,000 of proceeds from 2012 Clean and Safe Neighborhood Parks Bond Second Series 2015D to the Recreation and Park Department and Port Commission, and de-appropriating and appropriating $1,400,000 of 2012 Clean and Safe Neighborhood Parks Series 2013A to support the renovation, repair, and construction of parks and open spaces; and placing $52,460,000 on Controller’s Reserve pending the sale of bonds in FY2015-2016. Ordinance No. 195-15 FINALLY PASSED 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 150933 [Settlement of Lawsuit - State of Nevada, the Nevada Department of Health and Human Services; Southern Nevada Adult Mental Health Services - City to Receive $400,000] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against State of Nevada, the Nevada Department of Health and Human Services (“DHHS”); Richard Whitley in his official capacity as Director of DHHS; the Southern Nevada Adult Mental Health Services (“SNAMHS”); and Joanne Malay in her official capacity as Hospital Administrator of SNAMHS for $400,000; the lawsuit was filed on September 10, 2013, in San Francisco Superior Court, Case No. CGC-13-534108; entitled City and County of San Francisco v. State of Nevada, the Nevada Department of Health and Human Services (“DHHS”); Richard Whitley in his official capacity as Director of DHHS; the Southern Nevada Adult Mental Health Services (“SNAMHS”); and Joanne Malay in her official capacity as Hospital Administrator of SNAMHS; other material terms of the settlement are contractual obligations limiting Defendants’ practices relating to transfer of patients from Defendants psychiatric hospital to any city or county in the State of California. (City Attorney) Ordinance No. 196-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 757 Printed at 11:48 am on 12/18/15 ### [Page 6](https://sfbos.info/documents/306/2015-11-03-minutes#page-6) Board of Supervisors Meeting Minutes 11/3/2015 150952 [Settlement of Lawsuit - AIG Property Casualty Company - $70,000] Ordinance authorizing settlement of the lawsuit filed by AIG Property Casualty Company against the City and County of San Francisco for $70,000; the lawsuit was filed on December 9, 2014, in San Francisco Superior Court, Case No. CGC-14-543126; entitled AIG Property Casualty Company v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 197-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendations of the Land Use and Transportation Committee 150710 [Amending Ordinance No. 1061 - Sidewalk Width Change - Portions of Silver and Revere Avenues] Sponsor: Cohen Ordinance amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks” to change the official sidewalk width at the westerly corner of the intersection of Silver and Revere Avenues and portions of Revere Avenue; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 198-15 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150972 [Zoning - Interim Prohibition Extension on Commercial Mergers in the Proposed Calle 24 Special Use District] Sponsors: Mayor; Campos Urgency Ordinance approving an extension of the interim prohibition on commercial storefront mergers of greater than 799 gross square feet in the proposed Calle 24 Special Use District, which generally includes all lots bounded by 22nd Street, Potrero Avenue, Cesar Chavez Street, Capp Street, and both sides of 24th Street from Capp Street to Bartlett Street, as well as certain additional adjacent lots, for 10 months and 15 days in accordance with California Government Code, Sections 65858, et seq.; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Supervisor Wiener dissented in Committee.) Ordinance No. 199-15 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee Noes: 1 - Wiener City and County of San Francisco Page 758 Printed at 11:48 am on 12/18/15 ### [Page 7](https://sfbos.info/documents/306/2015-11-03-minutes#page-7) Board of Supervisors Meeting Minutes 11/3/2015 NEW BUSINESS Recommendations of the Budget and Finance Committee 150942 [De-Appropriation and Appropriation - Hetch Hetchy Revenue Funded Project and Proceeds from New Clean Renewable Energy Bonds - Hetch Hetchy Small Renewable Project - $4,100,000 - FY2015-2016] Sponsor: Mayor Ordinance de-appropriating $4,100,000 of Hetch Hetchy revenue funded small renewable projects and appropriating $4,100,000 of proceeds from New Clean Renewable Energy Bonds for the San Francisco Public Utilities Commission (SFPUC) Hetch Hetchy small renewable projects in FY2015-2016. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150869 [Contract Amendment - HealthRIGHT360 - Fiscal Intermediary Services - $92,340,976] Resolution authorizing the Department of Public Health to amend its contract with HealthRIGHT360 for fiscal intermediary services to enable services to approximately 30,000 clients in community-based residential care facilities for people with mental illness, for children’s mental health wraparound services, and for emergency housing stabilization services; and increasing the total contract amount by $54,985,970 from $37,355,006 for a total contract amount of $92,340,976 for a term of five (5) years and six (6) months from December 31, 2013, through June 30, 2019. (Public Health Department) Resolution No. 413-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150938 [Agreement - State Board of Equalization - Implementation of Local Prepaid Mobile Telephony Services Collection Act] Resolution authorizing the Treasurer to execute an agreement with the State Board of Equalization for implementation of the Local Prepaid Mobile Telephony Services Collection Act, for a term to commence following Board approval, through expiration of the Act. (Treasurer-Tax Collector) Resolution No. 414-15 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 759 Printed at 11:48 am on 12/18/15 ### [Page 8](https://sfbos.info/documents/306/2015-11-03-minutes#page-8) Board of Supervisors Meeting Minutes 11/3/2015 150953 [Interconnection Agreement - Port of Oakland - Davis Electric Transmission Substation - Delivery of Electricity to Treasure Island and Yerba Buena Island - Maximum Cost of $7,000,000] Resolution authorizing the General Manager of the Public Utilities Commission and the Treasure Island Director to enter into a long-term interconnection agreement with the Port of Oakland for the use of the Davis Electric Transmission Substation to serve Treasure Island and Yerba Buena Island for a term of 20 years to commence following Board approval, with a guaranteed maximum cost of $7,000,000. (Treasure Island Development Authority) Resolution No. 415-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee File Nos. 151006 and 151007 were called together. 151006 [Amending Resolutions of Intention to Establish Port Infrastructure Financing District] Sponsors: Mayor; Cohen Resolution further amending Resolutions of Intention to establish Infrastructure Financing District No. 2 (Resolution Nos. 110-12 and 227-12) for the City and County of San Francisco at the Port of San Francisco. Supervisor Cohen requested to defer consideration of this matter to the end of the agenda. The matter was called back for consideration shortly thereafter. Supervisor Cohen, seconded by Supervisor Wiener, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of November 17, 2015. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 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.) Resolution No. 416-15 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 760 Printed at 11:48 am on 12/18/15 ### [Page 9](https://sfbos.info/documents/306/2015-11-03-minutes#page-9) Board of Supervisors Meeting Minutes 11/3/2015 151010 [Accept and Expend Grant - Department of Homeland Security - 2014 Port Security Grant Programs - $1,440,337] Sponsor: Christensen Resolution retroactively authorizing the Port of San Francisco to accept and expend a grant in the amount of $1,440,337 from the Department of Homeland Security’s 2014 Port Security Grant Program, including $297,375 for Security Hardening of Pier 31, $392,962 for Pier 50 Security Measures and $750,000 for Port-wide CCTV Phase 3 for the period of September 1, 2014, through August 31, 2016. Resolution No. 417-15 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Recommendations of the Land Use and Transportation Committee 150790 [Planning Code - Establishing a New Citywide Transportation Sustainability Fee] Sponsors: Mayor; Wiener, Breed, Christensen and Cohen Ordinance amending the Planning Code by establishing a new citywide Transportation Sustainability Fee and suspending application of the existing Transit Impact Development Fee, with some exceptions, as long as the Transportation Sustainability Fee remains operative; amending Section 401 to add definitions reflecting these changes; amending Section 406 to clarify affordable housing and homeless shelter exemptions from the Transportation Sustainability Fee; making conforming amendments to the Area Plan fees in Planning Code, Article 4; affirming the Planning Department’s determination under the California Environmental Quality Act, and making findings, including general findings, findings of public necessity, convenience and welfare, and findings of consistency with the General Plan, and the eight priority policies of Planning Code Section 101.1. Privilege of the floor was granted unanimously to John Rahaim, Director, and Lisa Chen (Planning Department), Jon Givner (Office of City Attorney), Ed Reiskin, Executive Director (Municipal Transportation Agency), and Tilly Chang, Executive Director (County Transportation Authority), who responded to questions raised throughout the discussion. Supervisor Cohen requested to be added as a co-sponsor. Supervisor Avalos, seconded by Supervisor Campos, moved that this Ordinance be AMENDED to increase the Transportation Sustainability Fee for non-residential uses between 800-99,999 gross square feet (gsf) from $0.50 to $18.54, and non-residential uses over 99,999 gsf from $4.00 to $23.04. The motion FAILED by the following vote: Ayes: 5 - Avalos, Campos, Kim, Mar, Yee Noes: 6 - Breed, Christensen, Cohen, Farrell, Tang, Wiener Supervisor Avalos, seconded by Supervisor Campos, moved that this Ordinance be AMENDED to require projects that were submitted between July 1, 2014, to July 21, 2015, to pay 75% of the Transportation Sustainability Fee. The motion FAILED by the following vote: Ayes: 4 - Avalos, Campos, Kim, Mar Noes: 7 - Breed, Christensen, Cohen, Farrell, Tang, Wiener, Yee Supervisor Avalos requested that this Ordinance be DUPLICATED. City and County of San Francisco Page 761 Printed at 11:48 am on 12/18/15 ### [Page 10](https://sfbos.info/documents/306/2015-11-03-minutes#page-10) Board of Supervisors Meeting Minutes 11/3/2015 See Duplicated File No. 151121. Supervisor Avalos, seconded by Supervisor Campos, moved that this Ordinance be AMENDED to add 'Section 411A.9. Further Study of Economic Feasibility. The Board of Supervisors hereby requests that the Controller and the Planning Department study the feasibility of creating a variable impact fee structure based on the economic feasibility of projects in different areas of the City, and report back to the Board within six months of the effective date of this Ordinance.' The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Cohen, seconded by Supervisor Campos, moved that this Ordinance be AMENDED on Page 3, Lines 12-19, by adding 'While the Nexus Study found that all new land uses in San Francisco will generate this increased demand for transportation, the Board finds that it is in the public interest to exempt some uses from payment of the fee, in order to promote other important City policies and priorities, such as affordable housing, small businesses and charitable organizations. The Board finds that Hospital and Medical Service projects, however, are generally of such scope and size that they create a substantial demand for transportation infrastructure and services, and therefore, they should contribute to the TSF to meet this demand.' The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 151121 [Planning Code - Establishing a New Citywide Transportation Sustainability Fee] Sponsors: Mayor; Wiener, Breed, Christensen and Cohen Ordinance amending the Planning Code by establishing a new citywide Transportation Sustainability Fee and suspending application of the existing Transit Impact Development Fee, with some exceptions, as long as the Transportation Sustainability Fee remains operative; amending Section 401 to add definitions reflecting these changes; amending Section 406 to clarify affordable housing and homeless shelter exemptions from the Transportation Sustainability Fee; making conforming amendments to the Area Plan fees in Planning Code, Article 4; affirming the Planning Department’s determination under the California Environmental Quality Act, and making findings, including general findings, findings of public necessity, convenience and welfare, and findings of consistency with the General Plan, and the eight priority policies of Planning Code Section 101.1. Privilege of the floor was granted unanimously to John Rahaim, Director, and Lisa Chen (Planning Department), Jon Givner (Office of City Attorney), Ed Reiskin, Executive Director (Municipal Transportation Agency), and Tilly Chang, Executive Director (County Transportation Authority), who responded to questions raised throughout the discussion. Supervisor Cohen requested to be added as a co-sponsor. Duplicated from File No. 150790. Supervisor Avalos, seconded by Supervisor Campos, moved that this Ordinance be AMENDED to require non-residential projects submitted after July 21, 2015, to pay the full Transportation Sustainability Fee. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Supervisor Cohen, seconded by Supervisor Campos, moved that this Ordinance be AMENDED to revise the Transportation Sustainability Fee for hospitals to be calculated based on net new beds, and additional conforming changes regarding hospital uses. 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 762 Printed at 11:48 am on 12/18/15 ### [Page 11](https://sfbos.info/documents/306/2015-11-03-minutes#page-11) Board of Supervisors Meeting Minutes 11/3/2015 Ordinance amending the Planning Code by establishing a new citywide Transportation Sustainability Fee and suspending application of the existing Transit Impact Development Fee, with some exceptions, as long as the Transportation Sustainability Fee remains operative; applying the Transportation Sustainability Fee to Hospitals and Medical Services; amending Section 401 to add definitions reflecting these changes; amending Section 406 to clarify affordable housing and homeless shelter exemptions from the Transportation Sustainability Fee; making conforming amendments to the Area Plan fees in Planning Code, Article 4; affirming the Planning Department’s determination under the California Environmental Quality Act, and making findings, including general findings, findings of public necessity, convenience and welfare, and findings of consistency with the General Plan, and the eight priority policies of Planning Code Section 101.1. Supervisor Avalos, seconded by Supervisor Cohen, moved that this Ordinance be RE-REFERRED AS AMENDED to the Land Use and Transportation Committee. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150866 [Planning Code - Landmark Designation - 350 University Street (aka University Mound Old Ladies’ Home)] Sponsor: Campos Ordinance designating 350 University Street (aka University Mound Old Ladies’ Home), Assessor’s Block No. 5992, Lot No. 001, as a Landmark under Planning Code, Article 10; and making environmental findings, public necessity, convenience, and welfare findings, and 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 150873 [Transportation Code - Subway Master Plan] Sponsors: Wiener; Christensen, Farrell, Breed, Tang, Yee, Mar and Cohen Ordinance amending the Transportation Code to declare as City policy that the City develop a Subway Master Plan within 12 months, and to update that Master Plan every four years; and affirming the Planning Department's determination under the California Environmental Quality Act. Supervisors Farrell, Breed, Tang, Yee, Mar, and Cohen requested to be added as co-sponsors. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee SPECIAL ORDER 2:30 P.M. - Recognition of Commendations There were no commendations. City and County of San Francisco Page 763 Printed at 11:48 am on 12/18/15 ### [Page 12](https://sfbos.info/documents/306/2015-11-03-minutes#page-12) Board of Supervisors Meeting Minutes 11/3/2015 COMMITTEE REPORTS 150737 [Interim Zoning Controls - Signs in Transit Center District Plan Area and between Folsom, Harrison, Essex and Second Streets] Sponsor: Kim Resolution imposing interim zoning controls in the Transit Center District Plan Area (“Plan Area”), which is bounded by Market Street on the north, Folsom Street on the South, Steuart Street on the east, and between New Montgomery and Third Streets on the west, and in the area bounded by Folsom, Harrison, Essex and Second Streets, but excluding the planned Rooftop Park between Mission, Howard, Second and Beale Streets and those portions of the Plan Area included in Zone 1 of the Transbay Redevelopment Plan, which include portions of land bounded by Spear, Mission, Folsom and Second Streets, to restrict the size and height of new signs within 200 feet of and visible from an existing or planned public park or open space, and to restrict illumination of certain new signs in those areas; and making environmental findings, including findings of consistency with the eight priority policies of Planning Code, Section 101.1. Supervisor Kim, seconded by Supervisor Yee, moved that this Resolution be AMENDED on Page 4, Line 20, by striking '10:00' and adding '11:00'. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Resolution No. 418-15 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Abdalla Megahed; expressed various concerns regarding the homeless and elections. Female Speaker; expressed concerns regarding livability issues within the Transbay area. Walter Paulson; shared in song certain concerns with the Board. Paulette Brown; expressed concerns regarding unsolved homicides and firearms. Male Speaker; shared various religious concerns. Mary Resh; expressed concerns regarding livability issues within the Transbay area. Stephanie Kay; expressed her appreciation of legislative matters related to the Mission. Christopher Dahl; shared concerns relating to the carbon footprint and carbon dioxide. Vladimir; expressed various concerns relating to fascism, evictions, and homelessness. Otto Duffy; expressed various concerns relating to elections. City and County of San Francisco Page 764 Printed at 11:48 am on 12/18/15 ### [Page 13](https://sfbos.info/documents/306/2015-11-03-minutes#page-13) Board of Supervisors Meeting Minutes 11/3/2015 Supervisor Christensen was noted not present at 3:52 p.m. and for the remainder of the meeting. Supervisor Christensen Excused from Voting Supervisor Tang, seconded by Supervisor Farrell, moved that Supervisor Christensen be excused from voting on File Nos. 151102, 151103, and 151104. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Christensen FOR ADOPTION WITHOUT COMMITTEE REFERENCE 151102 [Final Map 8304 - 1535 Oak Street] Motion approving Final Map 8304, a 5 residential unit Condominium Project, located at 1535 Oak Street, being a subdivision of Assessor’s Block No. 1222, Lot Nos. 043, 044, 045, and 046, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M15-163 APPROVED 151103 [Final Map 7698 - 3258 Market Street] Motion approving Final Map 7698, a 6 residential unit Condominium Project, located at 3258 Street, being a subdivision of Assessor’s Block No. 2704, Lot No. 037, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M15-164 APPROVED 151104 [Final Map 8510 - 1001-17 Street and 140 Pennsylvania Avenue] Motion approving Final Map 8510, a merger and 2 lot subdivision and a 37 residential unit and 1 commercial unit, mixed-use Condominium Project, located at 1001-17 Street and 140 Pennsylvania Avenue, being a subdivision of Assessor’s Block No. 3987, Lot Nos. 009 and 010, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M15-165 APPROVED The foregoing items were acted upon by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee Excused: 1 - Christensen IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 765 Printed at 11:48 am on 12/18/15 ### [Page 14](https://sfbos.info/documents/306/2015-11-03-minutes#page-14) Board of Supervisors Meeting Minutes 11/3/2015 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Ordinances 150817 [Administrative Code - Prevailing Wage, Apprenticeship, and Local Hire for City Property Sold for Housing Development or Leased by the City] Sponsors: Cohen; Farrell and Avalos Ordinance amending the Administrative Code to require inclusion of prevailing wage, apprenticeship, and local hiring requirements in the sale of City-owned property for the development of housing or where the City is a landlord, and to require inclusion of prevailing wage and apprenticeship requirements where the City is a tenant; and authorizing the Office of Labor Standards Enforcement and Office of Economic and Workforce Development to enforce such provisions to the extent not already authorized. (Fiscal Impact) 07/28/15; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 8/27/2015. 08/03/15; REFERRED TO DEPARTMENT. 11/03/15; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee. 150874 [Administrative Code - Prevailing Wages for Broadcast Services on City Property] Sponsor: Wiener Ordinance amending the Administrative Code to require that prevailing wages be paid for broadcast services work on City property. 09/08/15; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 10/8/2015. 09/22/15; REFERRED TO DEPARTMENT. 11/03/15; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee. 151123 [Purchase and Sale of Electricity and Related Products and Services for CleanPowerSF - San Francisco Public Utilities Commission] Sponsors: Mayor; Breed Ordinance conditionally authorizing the San Francisco Public Utilities Commission (SFPUC) to enter into one or more agreements requiring expenditures of $10,000,000 or more for electric power and related products and services to launch the City’s community choice aggregation program, CleanPowerSF, and authorizing the General Manager of the SFPUC to deviate from certain otherwise applicable requirements of City law in such agreements. (Fiscal Impact.) 11/03/15; ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 766 Printed at 11:48 am on 12/18/15 ### [Page 15](https://sfbos.info/documents/306/2015-11-03-minutes#page-15) Board of Supervisors Meeting Minutes 11/3/2015 151124 [Memorandum of Understanding - Amendment No. 8 to Firefighters, Local 798, Unit 1] Sponsors: Mayor; Breed, Farrell and Cohen Ordinance adopting and implementing Amendment No. 8 to the 2007-2018 Memorandum of Understanding between the City and County of San Francisco and the Firefighters, Local 798, Unit 1, by implementing specified terms and conditions of employment for FYs 2015-2016, 2016-2017, and 2017-2018. 11/03/15; ASSIGNED to Government Audit and Oversight Committee. 151125 [Accept and Expend Grant - United States Department of Labor - American Apprenticeship Initiative - Amendment to the Annual Salary Ordinance - $2,999,999] Sponsor: Mayor Ordinance retroactively authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $2,999,999 from the United States Department of Labor for the American Apprenticeship Initiative Grant for the period of October 1, 2015, to September 30, 2020; and amending Ordinance No. 129-15 (Annual Salary Ordinance FYs 2015-2016 and 2016-2017) to provide for the creation of one (1) Class 9774 Senior Community Development Specialist I grant-funded position (0.58 FTE) in the Office of Economic and Workforce Development. 11/03/15; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 12/3/2015. 151126 [Planning Code, Zoning Map - Establishing the Japantown Neighborhood Commercial District] Sponsors: Breed; Mar, Peskin, Campos and Farrell Ordinance amending the Planning Code to establish the Japantown Neighborhood Commercial District (NCD) for the area between Geary Boulevard and Post Street from Fillmore Street to Laguna Street, the north side of Post Street from Webster Street to Laguna Street, and Buchanan Street from Post Street to mid-way between Sutter Street and Bush Street; revising various Planning Code sections to make conforming and other technical changes; revising the Zoning Map to add the Japantown NCD; 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. 11/03/15; ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 767 Printed at 11:48 am on 12/18/15 ### [Page 16](https://sfbos.info/documents/306/2015-11-03-minutes#page-16) Board of Supervisors Meeting Minutes 11/3/2015 Resolutions 151127 [Multifamily Housing Revenue Bonds - 1855-15th Street - Not to Exceed $48,715,000] Sponsors: Mayor; Wiener Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $48,715,000 for 1855-15th Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $48,715,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151128 [Multifamily Housing Revenue Bonds - 3850-18th Street - Not to Exceed $48,285,000] Sponsors: Mayor; Wiener Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $48,285,000 for 3850-18th Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $48,285,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 768 Printed at 11:48 am on 12/18/15 ### [Page 17](https://sfbos.info/documents/306/2015-11-03-minutes#page-17) Board of Supervisors Meeting Minutes 11/3/2015 151129 [Multifamily Housing Revenue Bonds - 1760 Bush Street - Not to Exceed $44,005,000] Sponsors: Mayor; Breed Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $44,005,000 for 1760 Bush Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $44,005,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151130 [Multifamily Housing Revenue Bonds - 2698 California Street - Not to Exceed $30,199,000] Sponsors: Mayor; Farrell Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $30,199,000 for 2698 California Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $30,199,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 769 Printed at 11:48 am on 12/18/15 ### [Page 18](https://sfbos.info/documents/306/2015-11-03-minutes#page-18) Board of Supervisors Meeting Minutes 11/3/2015 151131 [Multifamily Housing Revenue Bonds - 330 and 320 Clementina Street - Not to Exceed $114,257,000] Sponsors: Mayor; Kim Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $114,257,000 for 330 and 320 Clementina Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $114,257,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151132 [Multifamily Housing Revenue Bonds - 350 Ellis Street - Not to Exceed $81,426,000] Sponsors: Mayor; Kim Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $81,426,000 for 350 Ellis Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $81,426,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 770 Printed at 11:48 am on 12/18/15 ### [Page 19](https://sfbos.info/documents/306/2015-11-03-minutes#page-19) Board of Supervisors Meeting Minutes 11/3/2015 151133 [Multifamily Housing Revenue Bonds - 938 Ellsworth Street - Not to Exceed $144,800,000] Sponsors: Mayor; Campos Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $144,800,000 for 938 Ellsworth Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $144,800,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151134 [Multifamily Housing Revenue Bonds - 145 Guerrero Street - Not to Exceed $50,000,000] Sponsors: Mayor; Wiener Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $50,000,000 for 145 Guerrero Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $50,000,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 771 Printed at 11:48 am on 12/18/15 ### [Page 20](https://sfbos.info/documents/306/2015-11-03-minutes#page-20) Board of Supervisors Meeting Minutes 11/3/2015 151135 [Multifamily Housing Revenue Bonds - 40 Harbor Road - Not to Exceed $156,080,000] Sponsors: Mayor; Cohen Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $156,080,000 for 40 Harbor Road; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $156,080,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151136 [Multifamily Housing Revenue Bonds - 111 Jones Street and 3400-16th Street - Not to Exceed $30,000,000] Sponsors: Mayor; Wiener Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $30,000,000 for 111 Jones Street and 3400-16th Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $30,000,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 772 Printed at 11:48 am on 12/18/15 ### [Page 21](https://sfbos.info/documents/306/2015-11-03-minutes#page-21) Board of Supervisors Meeting Minutes 11/3/2015 151137 [Multifamily Housing Revenue Bonds - 1750 McAllister Street - Not to Exceed $51,376,000] Sponsors: Mayor; Breed Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $51,376,000 for 1750 McAllister Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $51,376,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151138 [Multifamily Housing Revenue Bonds - 1036 Mission Street - Not to Exceed $45,000,000] Sponsor: Mayor Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $45,000,000 for 1036 Mission Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $45,000,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 773 Printed at 11:48 am on 12/18/15 ### [Page 22](https://sfbos.info/documents/306/2015-11-03-minutes#page-22) Board of Supervisors Meeting Minutes 11/3/2015 151139 [Multifamily Housing Revenue Bonds - 655, 711-795, and 895 Pacific Avenue - Not to Exceed $144,746,000] Sponsors: Mayor; Christensen Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $144,746,000 for 655, 711-795, and 895 Pacific Avenue; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $144,746,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151140 [Multifamily Housing Revenue Bonds - 838 Pacific Avenue - Not to Exceed $136,949,000] Sponsors: Mayor; Christensen Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $136,949,000 for 838 Pacific Avenue; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $136,949,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 774 Printed at 11:48 am on 12/18/15 ### [Page 23](https://sfbos.info/documents/306/2015-11-03-minutes#page-23) Board of Supervisors Meeting Minutes 11/3/2015 151141 [Multifamily Housing Revenue Bonds - 2451 Sacramento Street - Not to Exceed $46,918,000] Sponsors: Mayor; Farrell Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $46,918,000 for 2451 Sacramento Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $46,918,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151142 [Multifamily Housing Revenue Bonds - 2501 Sutter Street - Not to Exceed $83,850,000] Sponsors: Mayor; Breed Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $83,850,000 for 2501 Sutter Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $83,850,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 775 Printed at 11:48 am on 12/18/15 ### [Page 24](https://sfbos.info/documents/306/2015-11-03-minutes#page-24) Board of Supervisors Meeting Minutes 11/3/2015 151143 [Multifamily Housing Revenue Bonds - 1251 Turk Street - Not to Exceed $108,037,000] Sponsors: Mayor; Breed Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $108,037,000 for 1251 Turk Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $108,037,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151144 [Coordination Agreement - Bay Area Motivate, LLC - Bay Area Bike Share Program] Sponsors: Mayor; Wiener, Mar, Kim, Breed, Farrell, Avalos, Campos and Yee Resolution approving the Coordination Agreement between the City of San Francisco, the bike sharing operator, Bay Area Motivate, LLC, the Metropolitan Transportation Commission (MTC), and the other participating cities: the City of Berkeley, the City of Emeryville, the City of Oakland, and the City of San Jose, for the expansion and operation of the Bay Area Bike Share system, for a term of ten years. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151145 [Adopting a Fixed Two-Year Budget - Multiple City Departments - FYs 2016-2017 and 2017-2018] Sponsors: Mayor; Farrell and Tang Resolution adopting a fixed two-year budgetary cycle for multiple City departments: Academy of Sciences; Adult Probation; Airport; Arts Commission; Asian Art Museum; Assessor-Recorder; Board of Appeals; Building Inspection; Child Support Services; Children and Families Commission; City Attorney; City Planning; Civil Service; Controller; County Education; District Attorney; Economic and Workforce Development; Elections; Employees’ Retirement System; Environment; Ethics; Fine Arts Museums; General Services Agency-Administrative Services; General Services Agency-Telecommunication and Information Systems; Health Service System; Human Resources; Human Rights; Juvenile Probation; Law Library; Mayor; Port; Public Library; Public Utilities Commission; Rent Arbitration; Status of Women; Treasurer-Tax Collector; Trial Courts; War Memorial; defining terms; and setting deadlines. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 776 Printed at 11:48 am on 12/18/15 ### [Page 25](https://sfbos.info/documents/306/2015-11-03-minutes#page-25) Board of Supervisors Meeting Minutes 11/3/2015 151146 [Accept and Expend Grant - Federal Emergency Management Agency - Staffing for Adequate Fire and Emergency Response - $8,221,860] Sponsors: Mayor; Farrell Resolution authorizing the San Francisco Fire Department to accept and expend Staffing for Adequate Fire and Emergency Response (SAFER) Grant in the amount of $8,221,860 from the Federal Emergency Management Agency to hire thirty-six new firefighters for the period of January 23, 2016, through January 22, 2018. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151147 [Accept Gift - Mr. and Mrs. Bernard Osher - Donation for Purchase of Two New Ambulances - $350,000] Sponsor: Breed Resolution authorizing the San Francisco Fire Department to accept a gift in the amount of $350,000 from Mr. and Mrs. Bernard Osher specifically for the purchase of two new ambulances by the San Francisco Fire Department. 11/03/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 151148 [Agreement - Peninsula Corridor Joint Powers Board - Administration of Capital Funding - Peninsula Corridor Electrification Project - Up to $39,000,000] Sponsor: Cohen Resolution authorizing the Director of Transportation to execute an agreement between the City and County of San Francisco and the Peninsula Corridor Joint Powers Board regarding administration of capital funding for the design and construction of the Communications-Based Overlay Signal System Positive Train Control Project and the Peninsula Corridor Electrification Project. (Fiscal Impact) 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151149 [Multifamily Housing Revenue Bond - 1300-4th Street (also know as Mission Bay South Block 6 East) - Not to Exceed $75,000,000] Sponsor: Kim Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $75,000,000 for 1300-4th Street (also known as Mission Bay South Block 6 East); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $75,000,000; 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. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 777 Printed at 11:48 am on 12/18/15 ### [Page 26](https://sfbos.info/documents/306/2015-11-03-minutes#page-26) Board of Supervisors Meeting Minutes 11/3/2015 151150 [Amended and Restated Ground Lease - Improved Real Property located at 477 O’Farrell Street - O’Farrell Towers Associates, L.P.] Sponsor: Kim Resolution authorizing the execution and performance of an Amended and Restated Ground Lease, with a term of 99 years, between the City and County of San Francisco and O’Farrell Towers Associates, L.P., a California limited partnership, of real property located at 477 O’Farrell Street, for the rehabilitation of 101 units of affordable housing for low and very low income seniors. 11/03/15; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. Request for Hearing 151151 [Hearing - Equitable Access to Healthy and Free Drinking Water] Sponsors: Mar; Wiener Hearing on the City's efforts to expand equitable access to healthy and free drinking water by increasing water-filling station in schools, parks, and especially neighborhoods with the highest concentration of sugar-sweetened beverage consumption; and requesting the Mayor's Office, the San Francisco Public Utilities Commission, the Recreation and Parks Department, the Port, and the San Francisco Unified School District to report. 11/03/15; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 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 RESOLUTIONS 151098 [Contract Approval - Global Tel*Link - Inmate Telephone Services] Resolution approving a contract for operating the Sheriff’s Inmate Telephone Services, between Global Tel*Link and the City and County of San Francisco, acting by and through the Sheriff’s Department for a three-year term to commence November 1, 2015, through October 31, 2018, with two one-year options to extend. (Sheriff) 10/20/15; RECEIVED FROM DEPARTMENT. 11/03/15; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 151099 [Finding of Fiscal Feasibility - Airport Shoreline Protection Project at San Francisco International Airport] Resolution finding the proposed Airport Shoreline Protection Project at San Francisco International Airport fiscally feasible and responsible pursuant to San Francisco Administrative Code, Chapter 29. (Airport Commission) (Fiscal Impact) 10/23/15; RECEIVED FROM DEPARTMENT. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 778 Printed at 11:48 am on 12/18/15 ### [Page 27](https://sfbos.info/documents/306/2015-11-03-minutes#page-27) Board of Supervisors Meeting Minutes 11/3/2015 151100 [Master License Agreements - Extenet Systems (California), LLC, GTE Mobilnet of California, LP, dba Verizon Wireless, and Mobilitie Investments III, LLC - Wireless Telecommunications Equipment on Transit Support Poles - Each to Exceed $1,000,000] Resolution retroactively approving executed Master License Agreements between the City and County of San Francisco, Extenet Systems (California), LLC, GTE Mobilnet of California, LP, d/b/a Verizon Wireless, and Mobilitie Investments III, LLC, for the installation of wireless telecommunications antennae and equipment on San Francisco Municipal Transportation Agency poles, each for a term of nine years beginning September 22, 2014, November 30, 2014, and April 23, 2015, respectively, for a sum total revenue of approximately $13,560,789; and approving a form Master License Agreement and delegating approval authority to the Director of Transportation; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Municipal Transportation Agency) 10/26/15; RECEIVED FROM DEPARTMENT. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. 151101 [Prevailing Wage Rates - Various Workers Performing Work Under City Contracts] Resolution fixing prevailing wage rates for workers performing work under City contracts for public work and improvement; workers performing work under City contracts for janitorial services; workers performing work in public off-street parking lots, garages, or storage facilities for automobiles on property owned or leased by the City; workers engaged in theatrical or technical services for shows on property owned by the City; workers engaged in the hauling of solid waste generated by the City in the course of City operations, pursuant to a contract with the City; workers performing moving services under City contracts at facilities owned or leased by the City; and workers engaged in exhibit, display, or trade show work at a special event on property owned by the City. (Civil Service Commission) (Fiscal Impact; No Budget and Legislative Analyst Report.) 10/26/15; RECEIVED FROM DEPARTMENT. 11/03/15; RECEIVED AND ASSIGNED to Budget and Finance Committee. In Memoriam Regina Douglas - Supervisor Cohen ADJOURNMENT There being no further business, the Board adjourned at the hour of 4:00 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 15, 2015. City and County of San Francisco Page 779 Printed at 11:48 am on 12/18/15 ### [Page 28](https://sfbos.info/documents/306/2015-11-03-minutes#page-28) Board of Supervisors Meeting Minutes 11/3/2015 Angela Calvillo, Clerk of the Board City and County of San Francisco Page 780 Printed at 11:48 am on 12/18/15