# Board of Supervisors Agenda: March 1, 2016 - Meeting date: 2016-03-01 - Document type: agenda - Pages in official PDF: 18 - [Canonical HTML transcript](https://sfbos.info/documents/325/2016-03-01-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=462517&GUID=7961D3B0-F702-448A-BFC1-B5119E205E5A) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/325/2016-03-01-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, March 1, 2016 - 2:00 PM Regular Meeting LONDON BREED, PRESIDENT JOHN AVALOS, DAVID CAMPOS, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, AARON PESKIN, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk of the Board Agendas of the Board of Supervisors are available on the internet at www.sfbos.org BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Farrell, Tang, Yee, Kim, Wiener 1:00 PM Budget and Finance Sub-Committee Wednesday Supervisors Farrell, Tang, Yee 10:00 AM Government Audit and Oversight Committee 2nd and 4th Thursday Supervisors Peskin, Yee, Breed 10:00 AM Land Use and Transportation Committee Monday Supervisors Cohen, Wiener, Peskin 1:30 PM Public Safety and Neighborhood Services Committee 2nd Thursday Supervisors Kim, Avalos, Campos 2:30 PM Rules Committee 2nd and 4th Thursday Supervisors Tang, Mar, Cohen 11:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/325/2016-03-01-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting interpretation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications expected to be made a part of the official file should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution to all of its members. LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the meeting to test their presentations on the computer. AGENDA PACKET: Available for review in the Office of the Clerk of the Board, City Hall, 1 Dr.Carlton B Goodlett Place, Room 244, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Language services are available in Spanish and Chinese at all regular and special Board meetings, excluding Committee meetings. Currently, Filipino is available upon request if made at least 48 hours in advance of the meeting to help ensure availability. Additionally, requests for Board Committee meetings must be received at least 48 hours in advance of the meeting to help ensure availability. For more information or to request services: Contact Peggy Nevin at (415) 554-5184. 所有常規及特別市參事委員會會議（Board meetings）除委員會會議（Committee meetings）之外，將予以 提供西班牙文及中文的語言服務。 目前，菲律賓文將根據所收到的請求予以提供，但須在會議前最 少48小時作出請求，旨在確保服務屆時可予以提供。 另外，向市參事委員會會議請求有關服務亦須預先 在會議前最少48小時作出，也將有助於確保服務屆時可予以提供。 更多資訊或請求有關服務， 請致電 (415) 554-7719聯絡Linda Wong。 ### [Page 3](https://sfbos.info/documents/325/2016-03-01-agenda#page-3) AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español y en chino en todas las reuniones regulares y reuniones especiales de la Junta, excluyendo las reuniones de los Comités. Actualmente, el idioma Filipino está disponible de ser requerido si se solicita por lo menos 48 horas antes de la reunión para ayudar a garantizar su disponibilidad. Adicionalmente, las solicitudes para las Reuniones de los Comités de la Junta deben ser recibidas por lo menos 48 horas antes de la reunión con el fin de ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor contactar a Derek Evans (415) 554-7702. PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol at Intsik para sa lahat ng mga regular at espesyal na pulong ng Board, pero wala para sa pulong ng mga Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Filipino na maaaring i-request sa minimum na di bababa sa 48 oras bago ang pulong upang matiyak na matutugunan and inyong kahilingan. Dagdag pa, ang mga request para sa pulong ng Komite ng Board ay kailangang matanggap sa minimum na di bababa sa 48 oras bago ang pulong upang matiyak ang pagkakaroon nito. Para sa karagdagang impormasyon o para mag-request ng serbisyo pang-wika, tawagan lamang ang (415) 554-5184. Disability Access The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-7854; or by email at sotf@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by printing the San Francisco Administrative Code, Chapter 67, on the Internet at http://www.sfbos.org/sunshine Lobbyist Registration and Reporting Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics ### [Page 4](https://sfbos.info/documents/325/2016-03-01-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, March 1, 2016 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the January 26, 2016, Board Meeting AGENDA CHANGES CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 and 2 Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Kim, Avalos, Campos 1. 151228 [Administrative Code - Special Law Enforcement Services (“10B Officers”)] Sponsors: Campos; Farrell, Avalos and Breed Ordinance amending the Administrative Code to require event organizers seeking additional Police Department personnel (“10B officers”) and equipment for law enforcement purposes to include a request for approval of alcohol license application, if applicable, and a security plan with the request for those services; require the Department to respond to the request for services, and provide a staffing plan if the response is favorable, at least 90 days before the event if the request was received at least 125 days before the event; require the Chief of Police to reconsider denials and staffing plans if so requested; and require the Department after the event to provide to the event organizer and the Entertainment Commission a written report reviewing the use of 10B officers at the event and the costs of the event. 02/23/2016; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 4 Printed at 4:05 pm on 2/25/16 ### [Page 5](https://sfbos.info/documents/325/2016-03-01-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, March 1, 2016 Recommendation of the Rules Committee Present: Supervisors Tang, Cohen 2. 151005 [Administrative Code - Extending Single Room Occupancy Task Force] Sponsor: Yee Ordinance amending the Administrative Code to codify the Single Room Occupancy Task Force and extend its sunset date by three years to December 31, 2018. 02/23/2016; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? REGULAR AGENDA UNFINISHED BUSINESS From the Board 3. 151119 [Establishing an Infrastructure Financing District and Adopting an Infrastructure Financing Plan (Port of San Francisco)] Sponsors: Mayor; Cohen Ordinance establishing an Infrastructure Financing District (IFD) (including Sub-Project Area G-1 (Pier 70 - Historic Core) and adopting an Infrastructure Financing Plan (IFP) (including Appendix G-1) for City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco); approving a Tax Administration Agreement; affirming the Planning Department’s determination under the California Environmental Quality Act; and approving other matters in connection with the IFD and IFP, as defined herein. (Fiscal Impact) 01/26/2016; CONTINUED. 02/23/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 02/23/2016; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 4:05 pm on 2/25/16 ### [Page 6](https://sfbos.info/documents/325/2016-03-01-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, March 1, 2016 4. 151274 [Charter Amendment - Authorizing Board of Supervisors to Update Inclusionary or Affordable Housing Requirements and Providing Increased Interim Requirements] Sponsors: Kim; Peskin, Mar, Avalos and Campos Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to authorize the Board of Supervisors to update the inclusionary or affordable housing obligations for housing development projects, and setting forth increased interim requirements; and affirming the Planning Department’s determination under the California Environmental Quality Act, at an election to be held on June 7, 2016. 02/23/2016; NOT AMENDED. 02/23/2016; CONTINUED. Question: Shall this Charter Amendment be SUBMITTED? From the Land Use and Transportation Committee with a Recommendation of "Do Not Pass" Present: Supervisors Cohen, Wiener, Peskin 5. 151257 [Planning Code - Increasing Transportation Sustainability Fee for Non-residential Projects] Sponsors: Avalos; Campos and Mar Ordinance amending the Planning Code to increase the Transportation Sustainability Fee for Non-residential projects larger than 99,999 gross square feet, and to require Non-residential or Production, Distribution and Repair (PDR) projects that filed development or environmental applications on or before July 21, 2015, but that have not yet received approvals, to pay the Transportation Sustainability Fee with a partial refund; 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. 12/08/2015; DUPLICATED. 12/08/2015; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 12/08/2015; RE-REFERRED AS AMENDED to the Land Use and Transportation Committee. 02/23/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 02/23/2016; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 4:05 pm on 2/25/16 ### [Page 7](https://sfbos.info/documents/325/2016-03-01-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, March 1, 2016 NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Farrell, Tang, Yee 6. 160007 [Lease Amendment - Pacific Gateway Concessions, LLC - Airport Concessions - Minimum Annual Lease Amount of $958,366.08] Resolution retroactively approving Amendment No. 5 to Boarding Areas “B” and “C” Principal Concession Retail Lease No. 98-0228 between Pacific Gateway Concessions, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, extending the lease term for two concession locations to approximately September 2019, and extending the lease term for one concession location to approximately June 2016, for a minimum annual lease amount of $958,366.08 in order to accommodate the Terminal 1 Redevelopment Program, retroactive to June 2015. (Airport Commission) Question: Shall this Resolution be ADOPTED? 7. 160008 [2011 Lease and Use Agreement - China Southern Airlines Company Limited - Estimated Rent of $1,283,008.93] Resolution approving the terms of 2011 Lease and Use Agreement No. L15-0253 between China Southern Airlines Company Limited and the City and County of San Francisco, acting by and through its Airport Commission, with an estimated rent of $1,283,008.93 for Exclusive Use Space, for the lease term to commence following Board approval through June 30, 2021. (Airport Commission) Question: Shall this Resolution be ADOPTED? 8. 160044 [Contract Amendment - San Francisco AIDS Foundation - HIV Prevention Services - Not to Exceed $20,231,412] Resolution approving a fourth amendment to the contract between the Department of Public Health and the San Francisco AIDS Foundation to provide HIV Prevention Services, to extend the contract by two years for a total contract term of September 1, 2011, through June 30, 2018, and increase the contract amount by $5,573,835 for a total amount not to exceed $20,231,412. (Public Health Department) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 7 Printed at 4:05 pm on 2/25/16 ### [Page 8](https://sfbos.info/documents/325/2016-03-01-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, March 1, 2016 9. 160119 [Multifamily Housing Revenue Bonds - Columbia Park Apartments - 1035 Folsom Street and 21 Columbia Square Park - Not to Exceed $13,779,028] Sponsor: Kim Resolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $13,779,028 for the purpose of providing financing for the acquisition and rehabilitation of a 50-unit multifamily residential rental housing project known as Columbia Park Apartments; approving the form of and authorizing the execution of a trust indenture providing terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds and the project, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters. Question: Shall this Resolution be ADOPTED? Recommendations of the Land Use and Transportation Committee Present: Supervisors Cohen, Wiener, Peskin 10. 151004 [Planning Code - Projecting Signs in the Fillmore Street Neighborhood Commercial Transit District] Sponsor: Breed Ordinance amending the Planning Code to allow projecting business signs in the Fillmore Street Neighborhood Commercial Transit District of up to 125 square feet in size, and up to 60 feet in height, with maximum height dependent on the features of the building to which the sign is attached, provided that only one sign per building is permitted; the sign is for the primary occupant of the building; the sign employs a remote transformer and is as narrow as is structurally feasible; any illumination is indirect and is used only during business hours; the sign does not obscure architectural features of the building; the sign does not damage the building to which it is attached; and the sign’s lettering is arranged vertically; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings under Planning Code, Section 302, that this amendment will serve the public necessity, convenience, and welfare. Question: Shall this Ordinance be PASSED ON FIRST READING? 11. 151179 [Health Code - Banning the Sale of Tobacco Products to Persons Aged 18-20] Sponsors: Wiener; Mar, Cohen and Farrell Ordinance amending the Health Code to prohibit tobacco retailers from selling tobacco products, including smokeless tobacco and electronic cigarettes, to persons aged 18, 19, or 20. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 8 Printed at 4:05 pm on 2/25/16 ### [Page 9](https://sfbos.info/documents/325/2016-03-01-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, March 1, 2016 12. 160026 [Planning Code, Zoning Map - Rezoning Noe Valley Town Square] Sponsor: Wiener Ordinance amending the Planning Code, Zoning Map, to rezone Noe Valley Town Square, 3861-24th Street, Assessor’s Block No. 6509, Lot No. 040, from its current designation as 24th Street - Noe Valley Neighborhood Commercial District and 40-X to Public (P) and Open Space (OS); affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings, including findings of public necessity, convenience, and welfare under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Question: Shall this Ordinance be PASSED ON FIRST READING? 13. 160115 [Planning, Building Codes - Conditional Use Required to Remove Any Residential Unit; Mandatory Legalization of Unauthorized Units] Sponsor: Avalos Ordinance amending the Planning Code to require Conditional Use authorization for the removal of any residential unit (whether authorized or unauthorized) and to exempt from the Conditional Use application requirement unauthorized units where there is no legal path for legalization, residential units that have received prior Planning approval, and single-family homes that are demonstrably unaffordable or unsound; amending the Building Code to require that notices of violation order the filing of an application to legalize an unauthorized unit unless infeasible under the Building Code, the Planning Commission approves its removal, or a serious and imminent hazard exists on the property; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, Planning Code, Section 302, and the eight priority policies of Planning Code, Section 101.1. (Economic Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? SPECIAL ORDER 3:30 P.M. - Recognition of Commendations Women's History Month City and County of San Francisco Page 9 Printed at 4:05 pm on 2/25/16 ### [Page 10](https://sfbos.info/documents/325/2016-03-01-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, March 1, 2016 COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following item will be considered by the Rules Committee at a Regular Meeting on Thursday, February 25, 2016, at 11:00 a.m. The Chair intends to request the Committee to send the following item to the Board as a Committee Report on Tuesday, March 1, 2016. 14. 160081 [Initiative Ordinance - Administrative Code - Requiring the Office of Citizens Complaints to Investigate All Officer Involved Shootings] Sponsors: Cohen; Breed, Campos and Mar Motion ordering submitted to the voters an Ordinance amending the Administrative Code to require the Office of Citizen Complaints to investigate all officer-involved shootings, at an election to be held on June 7, 2016. Question: Shall this Motion be APPROVED? The following item will be considered by the Land Use and Transportation Committee at a Regular Meeting on Monday, February 29, 2016, at 1:30 p.m. The Chair intends to request the Committee to send the following item to the Board as a Committee Report on Tuesday, March 1, 2016. 15. 160105 [Resolution of Intent - Street Vacation - Part of Chinese Hospital Improvements - James Alley] Sponsor: Peskin Resolution declaring the intention of the Board of Supervisors to order the vacation of James Alley, generally bounded by Assessor’s Block No. 0192 and Jackson Street, as part of improvements to the Chinese Hospital, subject to certain conditions; and setting the hearing date for all persons interested in the proposed vacation of said public right-of-way. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 10 Printed at 4:05 pm on 2/25/16 ### [Page 11](https://sfbos.info/documents/325/2016-03-01-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, March 1, 2016 16. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. 17. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. Items 18 through 25 18. 160162 [Supporting California Assembly Bill Nos.1574 and 1677 (Chiu and Ting) and California Senate Bill 812 (Hill) - Increasing the Safety Oversight and Local Coordination of Tour Buses and Charter Party Bus Carriers] Sponsors: Yee; Kim Resolution supporting California Assembly Bill Nos. 1574 and 1677, authored by Assembly Members Chiu and Ting, and California Senate Bill 812, authored by Senator Hill, that increase the inspection protocol, safety oversight, and local coordination between the Department of Motor Vehicles, the California Public Utilities Committee, and the National Highway Traffic Safety Administration for tour bus and charter-party carriers, and for both legislative bodies to pass the bills. 02/23/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 4:05 pm on 2/25/16 ### [Page 12](https://sfbos.info/documents/325/2016-03-01-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, March 1, 2016 19. 160163 [Consolidation of Elections Scheduled for June 7, 2016] Sponsor: Breed Resolution consolidating the following elections, all of which will be held on June 7, 2016: the State of California’s Presidential Primary Election; the City and County of San Francisco Municipal Election; the City and County of San Francisco’s Special Bond Election; the San Francisco Bay Restoration Authority’s Special Election; and the San Francisco's Democratic County Central Committee’s election, and providing that the election precincts, voting places, and officers for these elections shall be the same as for the State Presidential Primary Election. 02/23/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 20. 160164 [Supporting United States Senate Bill 1412 (Franken and Portman) - Housing for Homeless Students Act] Sponsor: Farrell Resolution supporting United States Senate Bill 1412, the Housing for Homeless Students Act, sponsored by Senators Al Franken and Rob Portman. 02/23/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 21. 160165 [Helen Kunz Day - March 9, 2016] Sponsor: Wiener Resolution declaring March 9, 2016, to be Helen Kunz Day in the City and County of San Francisco. 02/23/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 22. 160166 [Establishing City Policy Maximizing a Feasible Inclusionary Affordable Housing Requirement] Sponsor: Yee Resolution establishing City policy to maximize the percentage of affordable Inclusionary Housing in market rate development through Board ordinance and to ensure fairness and feasibility. 02/23/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 4:05 pm on 2/25/16 ### [Page 13](https://sfbos.info/documents/325/2016-03-01-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, March 1, 2016 23. 160183 [Urging the San Francisco Public Utilities Commission to Expand Public Access to the Peninsula Watershed Lands] Sponsors: Avalos; Wiener Resolution urging the San Francisco Public Utilities Commission to provide enhanced public access to existing roads and trails in the Peninsula Watershed Lands consistent with the goals of protecting the water supply and the environmental quality of the area. 02/23/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 24. 160167 [Committee of the Whole - Amendment to the Redevelopment Plan for the Transbay Redevelopment Project Area - Zone One (File No. 160150) - April 12, 2016] Sponsors: Mayor; Kim Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on April 12, 2016, at 3:00 p.m., to hold a public hearing to consider the proposed Amendment to the Redevelopment Plan for the Transbay Redevelopment Project Area (File No. 160150) to increase the maximum height limit from 300 feet to 400 feet on Block 1 of Zone One of the Transbay Redevelopment Project Area. 02/23/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 25. 160186 [Authorizing Preparation of Proponent/Opponent Ballot Arguments and Rebuttal Ballot Arguments for Submittal to the Voters at the June 7, 2016, Consolidated General Election] Motion authorizing preparation of written Proponent and Opponent ballot arguments and rebuttal ballot arguments for submittal to the voters at the June 7, 2016, Consolidated General Election. (Clerk of the Board) 02/23/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 13 Printed at 4:05 pm on 2/25/16 ### [Page 14](https://sfbos.info/documents/325/2016-03-01-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, March 1, 2016 26. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. City and County of San Francisco Page 14 Printed at 4:05 pm on 2/25/16 ### [Page 15](https://sfbos.info/documents/325/2016-03-01-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, March 1, 2016 Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED RESOLUTIONS 160145 [Airport Lease and Use Agreement Modification - Early Termination - US Airways, Inc.] Resolution approving Modification No. 1 to the 2011 Lease and Use Agreement L10-0276, granting the early termination of the Lease between US Airways, Inc., and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) 02/16/2016; RECEIVED FROM DEPARTMENT. 03/01/2016; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 160146 [2011 Lease and Use Agreement - Qantas Airways, Limited - Estimated Rent of $749,411.49] Resolution approving the terms of 2011 Lease and Use Agreement No. L15-0275 between Qantas Airways, Limited, and the City and County of San Francisco, acting by and through its Airport Commission, with an estimated rent of $749,411.49 for Exclusive Use Space plus, Joint-Use Space Rental and Landing Fees, for the lease term to commence following Board approval through June 30, 2021. (Airport Commission) 02/16/2016; RECEIVED FROM DEPARTMENT. 03/01/2016; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 160147 [Contract Agreement - State Department of Health Care Services - Substance Use Disorder Services - FYs 2014-2017 - $47,586,924] Resolution retroactively authorizing the San Francisco Department of Public Health, Behavioral Health Services (DPH-BHS) to enter into an amended multi-year contract for substance use disorder services with the State Department of Health Care Services (DHCS), in the amount of $47,586,924 for the term of July 1, 2014, through June 30, 2017; and authorizing and designating the DPH County Alcohol and Drug Administrator to sign said Agreement and to approve amendments for less than 10% of the contracted amount. (Public Health Department) 02/22/2016; RECEIVED FROM DEPARTMENT. 03/01/2016; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 15 Printed at 4:05 pm on 2/25/16 ### [Page 16](https://sfbos.info/documents/325/2016-03-01-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, March 1, 2016 160148 [Agreement - Accept Vizient, Inc., Common Stock - Authorization to Accept Distribution of Shares] Resolution approving the acceptance of a distribution of Vizient, Inc. common stock, by and through the Department of Public Health, and authorizing the Director of Health to enter into an agreement with Vizient to accept the distribution of shares, including the 11th Amended Stockholders’ Agreement and the Joinder to the Amended and Restated Stockholders’ Agreement. (Public Health Department) 02/22/2016; RECEIVED FROM DEPARTMENT. 03/01/2016; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 16 Printed at 4:05 pm on 2/25/16 ### [Page 17](https://sfbos.info/documents/325/2016-03-01-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, March 1, 2016 160149 [Petitions and Communications] Petitions and Communications received from February 12, 2016, through February 22, 2016, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on March 1, 2016. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From the Office of the Controller, regarding FY2015-2016 Six-Month Budget Status Report. Copy: Each Supervisor. (1) From State Fish and Game Commission, submitting notice of proposed emergency action to protect endangered winter-run Chinook salmon. Copy: Each Supervisor. (2) From Congresswoman Jackie Speier, regarding San Francisco Municipal Transportation Agency’s proposed “San Francisco Beyond Traffic” submission under the Smart City Challenge. Copy: Each Supervisor. (3) From California Highway Patrol, regarding activities accomplished in the San Francisco area during 2015. Copy: Each Supervisor. (4) From T-Mobile West LLC, regarding notification of filing for various T-Mobile West LLC locations. Copy: Each Supervisor. (5) From West Area CPUC, regarding notification of filing for various Verizon Wireless locations. Copy: Each Supervisor. (6) From Middle Polk Neighborhood Association, regarding stronger formula retail controls. File No. 160102. Copy: Each Supervisor. (7) From SafetyBeltSafe U.S.A., regarding Safety Seat Checkup Week 2016. Copy: Each Supervisor. (8) From David Phillips, regarding L-Taraval streetcar line. Copy: Each Supervisor. (9) From San Francisco Police Commission, regarding Police Commission Resolution 16-13. File No. 160081. Copy: Each Supervisor. (10) From concerned citizens, regarding Clean Power SF at Balboa Reservoir. 3 letters. Copy: Each Supervisor. (11) From concerned citizens, regarding Open Source Voting System project. 5 letters. Copy: Each Supervisor. (12) From Mark E. Rennie, regarding application for Liquor License Transfer for 488 Hayes Street. File No. 160138. (13) From Solomon Saltsman & Jamieson, regarding application for Liquor License Transfer for 644 Mission Street. File No. 160142. (14) From San Francisco Chamber of Commerce, regarding proposed legislation to increase Transportation Sustainability Fee for Non-residential projects. File No. 151257. Copy: Each Supervisor. (15) From concerned citizens, regarding Mario Woods shooting. 2 letters. Copy: Each City and County of San Francisco Page 17 Printed at 4:05 pm on 2/25/16 ### [Page 18](https://sfbos.info/documents/325/2016-03-01-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, March 1, 2016 Supervisor. (16) From concerned citizens, submitting signatures for petition titled “San Francisco Needs a Better Plan.” 380th signer. Copy: Each Supervisor. (17) From Maureen D’Amico, regarding bicycle riders. Copy: Each Supervisor. (18) From Johanna Ward, regarding tent city bordering South of Market area businesses. Copy: Each Supervisor. (19) From Anastasia Glikshtern, regarding trees of Treasure Island San Francisco. Copy: Each Supervisor. (20) From Mari Eliza, regarding shuttle bus solutions. Copy: Each Supervisor. (21) ADJOURNMENT City and County of San Francisco Page 18 Printed at 4:05 pm on 2/25/16