# Board of Supervisors Minutes: April 12, 2016 - Meeting date: 2016-04-12 - Document type: minutes - Pages in official PDF: 26 - [Canonical HTML transcript](https://sfbos.info/documents/336/2016-04-12-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=480581&GUID=9A1141CD-687C-4257-B74E-43010B920B09) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 150732: Building, Administrative Codes - Mandatory Disability Access Improvements; Building Owner’s Notice to Tenant; Administrative Fee - Pages: 3 ### File 160221: Appropriation - Community Impact Improvement Fees - Eastern Neighborhoods Infrastructure Improvement Projects - $739,671 - FY2015-2016 - Pages: 3-4 ### File 151164: Planning Code - Landmark Designation - 171 San Marcos Avenue (aka Cowell House) - Pages: 4 ### File 160100: Administrative Code - No-Fault Eviction Protections During School Year - Pages: 4 ### File 160024: Police, Administrative Codes - All-Gender Toilet Facilities - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 160024 [Police, Administrative Codes - All-Gender Toilet Facilities] Sponsors: Campos; Farrell, Kim, Avalos, Mar, Yee, Wiener and Breed Ordinance amending the Police Code to mandate that businesses and places of public accommodation designate single-user toilet facilities that are available to the public or employees as all-gender and accessible to persons of any gender identity, and require enforcement of the signage requirements by the Department of Building Inspection; amending the Administrative Code to require buildings on land that the City owns or leases to provide all-gender toilet facilities; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 053-16 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160153: Street Vacation - James Alley - Chinese Hospital Improvements - Pages: 5 - Vote 1: final-passage, likely final - Action: 160153 [Street Vacation - James Alley - Chinese Hospital Improvements] Sponsor: Peskin Ordinance ordering the street vacation of James Alley, generally bounded by Assessor’s Block No. 0192 and Jackson Street, as part of improvements to the Chinese Hospital; approving a quitclaim of the City’s interest in the vacation area pursuant to the terms and conditions of a Purchase and Sale Agreement between the City and County of San Francisco, as seller, and Chinese Hospital Association, as buyer; reserving various easement rights in favor of third party utilities and private property owners; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the actions contemplated in this legislation are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing official acts in connection with this Ordinance. Ordinance No. 056-16 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160065: Police Code - Paid Parental Leave for Bonding with New Child - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 160065 [Police Code - Paid Parental Leave for Bonding with New Child] Sponsors: Wiener; Yee, Mar and Breed Ordinance amending the Police Code to require employers to provide supplemental compensation to employees who are receiving State Paid Family Leave for purposes of bonding with a new child. (Economic Impact) Supervisors Mar and Breed requested to be added as co-sponsors. Ordinance No. 054-16 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160223: Declaring Existence of a Shelter Crisis - Pages: 6 - Vote 1: final-passage, likely final - Action: 160223 [Declaring Existence of a Shelter Crisis] Sponsors: Campos; Kim, Avalos, Mar, Yee, Breed, Peskin and Cohen Ordinance making findings and declaring the existence of a shelter crisis in San Francisco under California Government Code, Sections 8698, et seq. Ordinance No. 057-16 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Yee - Noes: Tang, Wiener ### File 160151: Public Employment - Annual Salary Ordinance Amendment - Office of Small Business in the Mayor’s Office of Economic and Workforce Development - FYs 2015-2016 and 2016-2017 - Pages: 6 - Vote 1: first-reading - Action: 160151 [Public Employment - Annual Salary Ordinance Amendment - Office of Small Business in the Mayor’s Office of Economic and Workforce Development - FYs 2015-2016 and 2016-2017] Sponsors: Campos; Peskin Ordinance amending Ordinance No. 129-15 (Annual Salary Ordinance - FYs 2015-2016 and 2016-2017) to reflect the addition of one (1) 9774 Sr. Community Development Specialist for the equivalent of seven full pay periods before the end of FY2015-2016 in the Office of Small Business in the Mayor’s Office of Economic and Workforce Development (ECN) to administer the Legacy Business Registry and Historic Preservation Fund. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 151080: Administrative Code - Establishing Mayor’s Nuisance Abatement Revolving Loan Fund - Pages: 6-7 - Vote 1: first-reading - Action: 151080 [Administrative Code - Establishing Mayor’s Nuisance Abatement Revolving Loan Fund] Sponsors: Wiener; Cohen Ordinance amending the Administrative Code to establish the Mayor’s Nuisance Abatement Revolving Loan Fund to help building owners finance repairs and improvements needed to abate violations of Building Inspection Commission Codes. Supervisor Cohen requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 151225: Taxable and/or Tax Exempt Certificates of Participation - Affordable Housing Projects - Not to Exceed $95,000,000 - Pages: 7 - Vote 1: first-reading - Action: nt between the City and County of San Francisco and the Trustee named therein (including certain indemnities contained therein); approving the form of a Supplemental Property Lease between the City, as lessor, and the Trustee, as lessee; approving the form of a Supplemental Project Lease between the Trustee, as lessor, and the City, as lessee; approving the form of an Official Notice of Sale and Notice of Intention to Sell for the Certificates of Participation, if sold by competitive sale; authorizing certain actions relating to the Certificates of Participation, if sold by negotiated sale, including approving the form of a Purchase Contract between the City and the underwriter(s) selected in accordance City policies; approving the form of an official statement in preliminary and final form; approving the form of a Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale and delivery of the Certificates of Participation; approving modifications to documents; and ratifying previous actions taken in connection therewith. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160148: Agreement - Accept Vizient, Inc., Common Stock - Authorization to Accept Distribution of Shares - Pages: 7 - Vote 1: adoption, likely final - Action: 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) Resolution No. 121-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160257: California Enterprise Development Authority Issuance of Tax-Exempt Bonds - Brandeis School of San Francisco - Not to Exceed $10,000,000 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 160257 [California Enterprise Development Authority Issuance of Tax-Exempt Bonds - Brandeis School of San Francisco - Not to Exceed $10,000,000] Sponsor: Yee Resolution approving in accordance with Internal Revenue Code of 1986, as amended, Section 147(f) thereof, the issuance of tax-exempt revenue obligations by the California Enterprise Development Authority in an aggregate principal amount not to exceed $10,000,000 to refinance various capital facilities owned by the Brandeis School of San Francisco. Resolution No. 123-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160282: Agreement Amendment - Leaders in Community Alternative, Inc. - Operation of the Community Assessment and Services Center - Reentry Service - Not to Exceed $11,490,153 - Pages: 8 - Vote 1: adoption, likely final - Action: 160282 [Agreement Amendment - Leaders in Community Alternative, Inc. - Operation of the Community Assessment and Services Center - Reentry Service - Not to Exceed $11,490,153] Sponsor: Kim Resolution approving the fifth amendment to an agreement between the Adult Probation Department and Leaders in Community Alternatives, Inc., for reentry services and operations of the Community Assessment and Services Center, to increase the contract amount to $11,490,153 over the agreement term of June 1, 2012, through June 30, 2017. (Fiscal Impact) Resolution No. 124-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160283: Office Space Lease - PBV II, LLC - 564-6 Street - $848,190 in Initial Year - Pages: 8 - Vote 1: adoption, likely final - Action: 160283 [Office Space Lease - PBV II, LLC - 564-6 Street - $848,190 in Initial Year] Sponsor: Kim Resolution authorizing a Lease between the City and County of San Francisco, as Tenant, and PBV II, LLC, as Landlord, of office space located at 564-6 Street, consisting of approximately 17,500 square feet from July 1, 2016, through June 30, 2026, subject to City's termination rights, for use by the Adult Probation Department at $70,682.50 monthly; for $848,190 rent in the initial year with annual 3% increases and four five-year options to extend. (Fiscal Impact) Resolution No. 125-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 151081: Building Code - Permit Suspension for Repeat Violations - Pages: 8-9 - Vote 1: first-reading - Action: 151081 [Building Code - Permit Suspension for Repeat Violations] Sponsors: Wiener; Cohen and Tang Ordinance amending the Building Code to authorize the Director of the Department of Building Inspection to stop all work on a construction project whenever there are repeated violations of City codes on the project; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Tang requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 151085: Various Codes - Code Enforcement Procedures - Pages: 9 - Vote 1: first-reading - Action: 151085 [Various Codes - Code Enforcement Procedures] Sponsors: Wiener; Cohen Ordinance amending the Building, Housing, Electrical, Plumbing, Fire, Health, Planning, and Administrative Codes to clarify and standardize enforcement procedures for violations of Municipal Codes relating to buildings and property, to require departments to report on code enforcement activities, and to direct the City Administrator to coordinate the preparation of standard Citywide model forms for code enforcement proceedings; setting an operative date of June 1, 2016; and affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160155: Public Works Code - Stormwater Management Requirements - Pages: 9 - Vote 1: first-reading - Action: 160155 [Public Works Code - Stormwater Management Requirements] Sponsor: Wiener Ordinance amending the Public Works Code to incorporate changes to ensure consistency and compliance with California’s municipal stormwater permit requirements; to revise application of the requirements from projects disturbing 5,000 square feet of ground surface area to projects that include construction or remodeling of 5,000 square feet of impervious surface area; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 151109: Establishing the SoMa Pilipinas - Filipino Cultural Heritage District in San Francisco - Pages: 9-10 - Vote 1: adoption, likely final - Action: 151109 [Establishing the SoMa Pilipinas - Filipino Cultural Heritage District in San Francisco] Sponsors: Kim; Mar, Wiener, Avalos, Campos, Peskin, Cohen, Yee and Breed Resolution establishing the SoMa Pilipinas - Filipino Cultural Heritage District in the City and County of San Francisco. Supervisor Breed requested to be added as a co-sponsor. Resolution No. 119-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160215: Hearing - Redevelopment Plan Amendment - Transbay Redevelopment Project Area - Zone One - Pages: 11-12 ### File 160150: Redevelopment Plan Amendment - Transbay Redevelopment Project Area - Zone One - Pages: 12 - Vote 1: continuance - Action: 160150 [Redevelopment Plan Amendment - Transbay Redevelopment Project Area - Zone One] Sponsors: Mayor; Kim Ordinance approving an amendment to the Redevelopment Plan for the Transbay Redevelopment Project Area, to increase the maximum height limit from 300 feet to 400 feet on Block 1 (Assessor’s Block No. 3740, Lot Nos. 027, 029, 030, 031, and 032) within Zone One of the Transbay Redevelopment Project Area; and making environmental findings under the California Environmental Quality Act, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Kim, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED to the Board of Supervisors meeting of April 19, 2016. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160133: First Amended Tolling Agreement - California Department of Fish and Wildlife, Office of Spill Prevention and Response - San Mateo Creek Discharges - Pages: 12 - Vote 1: adoption, likely final - Action: 160133 [First Amended Tolling Agreement - California Department of Fish and Wildlife, Office of Spill Prevention and Response - San Mateo Creek Discharges] Resolution approving a First Amended Tolling Agreement to toll the statutes of limitations for the California Department of Fish and Wildlife, Office of Spill Prevention and Response, to bring potential claims against the San Francisco Public Utilities Commission for discharges of chlorinated water into San Mateo Creek. (City Attorney) Resolution No. 120-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160188: General Plan Amendment - Downtown Area Plan Map 5 - Portions of Transbay Redevelopment Plan Blocks 1 and 2 - Pages: 12-13 - Vote 1: first-reading - Action: 160188 [General Plan Amendment - Downtown Area Plan Map 5 - Portions of Transbay Redevelopment Plan Blocks 1 and 2] Ordinance amending the General Plan by revising Map 5 of the Downtown Area Plan to include a note stating that the proposed Height and Bulk Districts on Block 1 (Assessor’s Parcel Block No. 3740, Lot Nos. 027, 029, 030, 031, and 032), on Folsom Street between Main and Spear Streets, and a portion of Block 2 (Assessor’s Parcel Block No. 3739, Lot No. 004), on Folsom and Main Streets, of the Transbay Redevelopment Project Area shall be consistent with those provided in the Transbay Redevelopment Plan Development Controls; and making findings, including findings under the California Environmental Quality Act, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Commission) PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160253: Health Code - Exempting The Humidor from Certain Provisions of the Tobacco Sales Permit Ordinance - Pages: 13 - Vote 1: first-reading - Action: 160253 [Health Code - Exempting The Humidor from Certain Provisions of the Tobacco Sales Permit Ordinance] Sponsor: Peskin Ordinance exempting The Humidor, formerly located at 275 Battery Street, from two prohibitions in the Tobacco Sales Permit Ordinance on the issuance of such a permit for The Humidor’s new location at One Embarcadero Center: the prohibitions on issuing the permit in a Supervisorial District with 45 or more such permits, and on issuing the permit to a tobacco shop. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160332: Encouraging All 18 to 44 Year Olds to Register as Bone Marrow Donors - Pages: 13-14 ### File 160335: Waiver Permitting City Employees to Assist the Department of Elections with the June 7, 2016, Consolidated Election - Pages: 14 ### File 160334: Rename James Alley to “Rose Pak’s Way 白白白白” - Pages: 14 - Vote 1: adoption, likely final - Action: 160334 [Rename James Alley to “Rose Pak’s Way 白白白白”] Sponsors: Peskin; Farrell, Wiener, Kim, Mar, Yee, Avalos, Tang, Campos and Cohen Resolution changing the name of James Alley, an alleyway off of Jackson Street in Chinatown, to “Rose Pak’s Way 白白白白” in recognition of Rose Pak’s contributions to the City and County of San Francisco and the Chinatown community. Resolution No. 128-16 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160229: Urging the California Department of Alcohol Beverage Control to Deny Formula Retail Food and Drink Establishments That Do Not Traditionally Sell Alcohol - Pages: 14-15 - Vote 1: amendment - Action: 160229 [Urging the California Department of Alcohol Beverage Control to Deny Formula Retail Food and Drink Establishments That Do Not Traditionally Sell Alcohol] Sponsors: Mar; Kim Resolution urging the California Department of Alcoholic Beverage Control to deny alcohol license applications of non-traditional alcohol retail businesses in the City and County of San Francisco. Supervisor Mar, seconded by Supervisor Kim, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, to change the description of the type of businesses from ‘non-traditional alcohol retail businesses’ to ‘formula retail food and drink establishments that do not traditionally sell alcohol’; add a ‘WHEREAS’ clause stating the intent of the resolution; strike a ‘WHEREAS’ clause regarding alcohol use in San Francisco; add a ‘WHERAS’ clause regarding alcohol consumption being a major contributor to premature mortality in San Francisco; strike a ‘WHERAS’ clause regarding the findings published by the Medical Examiner; and add ‘San Francisco Alcohol Policy Partnership Working Group’ and ‘San Francisco Friday Night Live’ as supporters. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Vote 2: adoption, likely final - Action: Resolution to urge the California Department of Alcohol Beverage Control to deny alcohol license applications of Formula Retail food and drink establishments that do not traditionally sell alcohol in San Francisco. Resolution No. 122-16 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160258: Supporting California State Senate Bill 1286 (Leno) - Increasing Law Enforcement Transparency - Pages: 15 - Vote 1: continuance - Action: 160258 [Supporting California State Senate Bill 1286 (Leno) - Increasing Law Enforcement Transparency] Sponsors: Cohen; Breed, Kim, Avalos, Peskin, Mar, Yee and Campos Resolution supporting California State Senate Bill 1286, authored by Senator Mark Leno, improving government transparency and accountability by allowing the public to access information on police misconduct and use of force. Supervisor Campos requested to be added as a co-sponsor. Supervisor Cohen, seconded by Supervisor Tang, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 19, 2016. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160333: Urging California State Legislators to Amend California State Assembly Bill 2501 (Bloom and Low) and oppose AB 2522 (Bloom) in Recognition of San Francisco’s Local Planning Tools and Significant Contributions to Regional Housing Development - Pages: 15 - Vote 1: continuance - Action: to amend California State Assembly Bills 2501, authored by Assembly Members Bloom and Low, and 2522, authored by Assembly Member Bloom, to grant exceptions from state density bonus requirements to jurisdictions that exist as both a City and a County, with a population greater than 600,000. Supervisor Campos requested to be added as a co-sponsor. Supervisor Tang, seconded by Supervisor Peskin, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, to urge the California state legislators to oppose Assembly Bill (AB) 2522 rather than amend; urge amendments to state AB 2501 shall not apply to jurisdictions that have at least 25% of affordable to very low, low, and moderate income residents; add a ‘RESOLVED’ clause regarding San Francisco’s commitment to utilize all affordable housing policy tools to achieve local housing balance goals for all income levels; add a ‘RESOLVED’ clause to urge the state legislators to oppose AB 2522; and add a ‘RESOLVED’ clause to state the Board of Supervisors will continue to collaborate with state legislators to make the State Density Bonus law workable in a dense urban environment. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Vote 2: adoption, likely final - Action: Resolution urging the San Francisco Legislative Delegation to amend California State Assembly Bill 2501, authored by Assembly Members Bloom and Low, to grant exceptions from state density bonus requirements, and to oppose Assembly Bill 2522, authored by Assembly Member Bloom. Resolution No. 127-16 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160199: Administrative Code - Prevailing Wages for Commercial Vehicle Loading and Unloading on Park Property - Pages: 16-17 ### File 160255: Planning, Administrative Codes - Inclusionary Affordable Housing Fee and Requirements; Preparation of Economic Feasibility Report; Establishing Inclusionary Housing Technical Advisory Committee - Pages: 17 ### File 160357: Appropriation - Proceeds from Short-Term Certificates of Participation - Transbay Transit Center Project - $260,000,000 - FY2015-2016 - Pages: 17 ### File 160358: Appropriation and De-Appropriation - Surplus Revenue and Expenditures - Supporting Increased Overtime Expenditures - $24,682,824 - FY2015-2016 - Pages: 17-18 ### File 160359: Administrative Code - Establishing Municipal Fines and Fees Task Force - Pages: 18 ### File 160360: Zoning Map - Rezoning Potrero HOPE SF Parcels at 25th and Connecticut Streets - Pages: 18 ### File 160361: Administrative Code - Appraisals for the Acquisition, Conveyance, and Lease of Real Property - Pages: 18 ### File 160362: Administrative Code - Collection of Sexual Orientation and Gender Identity Data - Pages: 18 ### File 160363: Annexation of Property to City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center) - Pages: 18-19 ### File 160364: Certificates of Participation - Interim Financing for Phase 1 of the Transbay Transit Center Project - Not to Exceed $260,000,000 - Pages: 19 ### File 160365: Apply for, Accept, and Expend Grant - Community Development Block Grant Program - $19,163,346 - FY2016-2017 - Pages: 19 ### File 160366: Apply for, Accept, and Expend Grant - Housing Opportunities for Persons with AIDS Program - $9,213,182 - FY2016-2017 - Pages: 19 ### File 160367: Apply for, Accept, and Expend Grant - HOME Program - $4,236,238 - FY2016-2017 - Pages: 19-20 ### File 160368: Apply for, Accept, and Expend Grant - Emergency Solutions Grants Program - $1,484,425 - FY2016-2017 - Pages: 20 ### File 160369: Multifamily Housing Revenue Bonds - 1101 Connecticut Street (also known as Potrero Block X) - Not to Exceed $56,000,000 - Pages: 20 ### File 160370: Multifamily Housing Revenue Bonds - Transbay Block 7 Affordable Housing - Not to Exceed $35,000,000 - Pages: 20-21 ### File 160371: Multifamily Housing Revenue Bonds - 1035 Folsom Street and 21 Columbia Square Street - Not to Exceed $16,000,000 - Pages: 21 ### File 160372: Urging the California Attorney General to Investigate the Racist Text Messages and Practices of the San Francisco Police Department - Pages: 21 ### File 160373: Asian Pacific American Heritage Month, Day of Commendation - First Tuesday of May - Pages: 21 ### File 160374: Commending the Golden State Warriors for a Historic and Record-Breaking Season - Pages: 21 ### File 160375: Urging the Department of Human Resources to Analyze and Implement Strategies to Reduce Implicit Bias in Recruitment for Employment - Pages: 21-22 ### File 160376: Committee of the Whole - Joint Meeting with the San Francisco Youth Commission - Charter Amendment (File No. 150267) - Sixteen and Seventeen-Year-Old Voting for Municipal Elections - May 3, 2016 - Pages: 22 ### File 160349: Committee of the Whole - Report of Assessment Costs for Blighted Properties - Pages: 22 ### File 160377: Hearing - Economic Impact Report on Zoning and Land-Use Regulations - Pages: 22 ### File 160378: Hearing - Comprehensive Annual Financial Report - FY2014-2015 - Pages: 22-23 ### File 160306: Settlement of Unlitigated Claim - Asiana Airlines - City to Receive $3,450,000 - Pages: 23 ### File 160307: Settlement of Lawsuit - Fernando Guanill - $150,000 - Pages: 23 ### File 160308: Settlement of Lawsuit - J.C.R., a Minor, By and Through His Guardian Ad Litem, Guillerma Bojorquez - $50,000 - Pages: 23-24 ### File 160309: Settlement of Lawsuit - Fireman’s Fund Insurance Company - $125,000 - Pages: 24 ### File 160310: Early Lease Termination and Reimbursement of Unamortized Construction Costs - Legends Bar of San Francisco, LLC - $70,270 - Pages: 24 ### File 160311: Lease Agreement - China Airlines Limited - Airport Building No. 648 and Related Areas on Plot 10 - $5,851,076 - Pages: 24 ### File 160312: Lease Amendment - Hudson News Company - Terminal 1 Boarding Area C Retail Lease - $1,320,973.20 Minimum Annual Guarantee, $2,506 Annual Promotional Charge, and Reimbursing $173,022.24 for Unamortized Construction Costs - Pages: 24-25 ### File 160313: Home Detention Electronic Monitoring Program Rules and Regulations and Program Administrator’s Evidence of Financial Responsibility - 2016 - Pages: 25 ### File 160314: Contract Amendment - Regents of the University of California, Division of Substance Abuse and Addiction Medicine - Behavioral Health Services - Not to Exceed $27,552,154 - Pages: 25 ### File 160315: Agreement Amendment - Cogsdale Corporation - Software Maintenance, FAMIS Project - Maximum Expenditure of $1,759,067.62 - Pages: 25 ### File 160316: Settlement of Unlitigated Claim - 700 Cabrillo Street HOA - $35,000 - Pages: 25-26 ### File 160317: Public Utilities Commission - Issuance Wastewater Revenue Bonds - Not to Exceed $621,000,000 - Pages: 26 ## Extracted text ### [Page 1](https://sfbos.info/documents/336/2016-04-12-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, April 12, 2016 - 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, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, AARON PESKIN, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk of the Board BOARD COMMITTEES 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 1st and 3rd Thursday Supervisors Peskin, Yee, Breed 9:30 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 Volume 111 Number 11 ### [Page 2](https://sfbos.info/documents/336/2016-04-12-minutes#page-2) Board of Supervisors Meeting Minutes 4/12/2016 Members Present: John Avalos, London Breed, David Campos, Malia Cohen, Mark Farrell, Jane Kim, Eric Mar, Aaron Peskin, Katy Tang, Scott Wiener, and Norman Yee The Board of Supervisors of the City and County of San Francisco met in regular session on Tuesday, April 12, 2016, with President London Breed presiding. ROLL CALL AND PLEDGE OF ALLEGIANCE President Breed called the meeting to order at 2:03 p.m. On the call of the roll, all Supervisors were noted present. There was a quorum. COMMUNICATIONS There were no communications. APPROVAL OF MEETING MINUTES President Breed inquired whether any Board Member had any corrections to the Board Meeting Minutes of March 8, 2016. There were no corrections. Supervisor Campos, seconded by Supervisor Cohen, moved to approve the Board Meeting Minutes of March 8, 2016. The motion carried by the following vote, following general public comment: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee AGENDA CHANGES There were no agenda changes. City and County of San Francisco Page 231 Printed at 2:36 pm on 5/18/16 ### [Page 3](https://sfbos.info/documents/336/2016-04-12-minutes#page-3) Board of Supervisors Meeting Minutes 4/12/2016 CONSENT AGENDA Recommendations of the Budget and Finance Sub-Committee 150732 [Building, Administrative Codes - Mandatory Disability Access Improvements; Building Owner’s Notice to Tenant; Administrative Fee] Sponsors: Tang; Mar Ordinance amending the Building Code to require any existing building with a place of public accommodation either to have all primary entries and path of travel into the building accessible by persons with disabilities or to receive from the City a determination of equivalent facilitation, technical infeasibility, or unreasonable hardship; establishing a Disability Access Compliance Unit within the Department of Building Inspection; establishing a fee to offset the costs of the disability access improvement program; amending Administrative Code, Chapter 38, to require a building owner to give notice of the mandatory Building Code primary entry and path of travel accessibility requirements in any new or amended public accommodation lease; affirming the Planning Department’s California Environmental Quality Act determination; making findings of local conditions under the California Health and Safety Code; and directing the Clerk of the Board of Supervisors to forward the legislation to the California Building Standards Commission upon final passage. (Fiscal Impact) Supervisor Mar requested to be added as a co-sponsor. Ordinance No. 051-16 FINALLY PASSED 160221 [Appropriation - Community Impact Improvement Fees - Eastern Neighborhoods Infrastructure Improvement Projects - $739,671 - FY2015-2016] Sponsor: Mayor Ordinance appropriating $739,671 of Community Improvement Impact Fees revenue to the Recreation and Park Department to support the Eastern Neighborhoods Infrastructure Improvement Projects in FY2015-2016. (Fiscal Impact) Ordinance No. 050-16 FINALLY PASSED City and County of San Francisco Page 232 Printed at 2:36 pm on 5/18/16 ### [Page 4](https://sfbos.info/documents/336/2016-04-12-minutes#page-4) Board of Supervisors Meeting Minutes 4/12/2016 Recommendations of the Land Use and Transportation Committee 151164 [Planning Code - Landmark Designation - 171 San Marcos Avenue (aka Cowell House)] Sponsors: Yee; Peskin Ordinance designating 171 San Marcos Avenue (aka Cowell House), Assessor’s Block No. 2882, Lot No. 035, 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. Ordinance No. 052-16 FINALLY PASSED 160100 [Administrative Code - No-Fault Eviction Protections During School Year] Sponsors: Campos; Kim, Avalos, Mar, Cohen and Breed Ordinance amending the Administrative Code to prevent certain no-fault evictions (owner move-in, condominium conversion, removal of rental unit, capital improvement, and substantial rehabilitation) during the school year if a child under 18 or a person who works at a school in San Francisco resides in the rental unit, is a tenant or has a custodial or family relationship with a tenant, and the tenant has resided in the unit for 12 months or more, provided, however, that this ordinance would not restrict the timing of evictions performed in connection with mandatory seismic retrofits pursuant to Building Code, Chapter 34B, and Administrative Code, Chapter 65A; and to remove existing exceptions for owners that apply to owner move-in evictions during the school year. Ordinance No. 055-16 FINALLY PASSED Recommendation of the Public Safety and Neighborhood Services Committee 160024 [Police, Administrative Codes - All-Gender Toilet Facilities] Sponsors: Campos; Farrell, Kim, Avalos, Mar, Yee, Wiener and Breed Ordinance amending the Police Code to mandate that businesses and places of public accommodation designate single-user toilet facilities that are available to the public or employees as all-gender and accessible to persons of any gender identity, and require enforcement of the signage requirements by the Department of Building Inspection; amending the Administrative Code to require buildings on land that the City owns or leases to provide all-gender toilet facilities; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 053-16 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 233 Printed at 2:36 pm on 5/18/16 ### [Page 5](https://sfbos.info/documents/336/2016-04-12-minutes#page-5) Board of Supervisors Meeting Minutes 4/12/2016 REGULAR AGENDA UNFINISHED BUSINESS From the Board 160153 [Street Vacation - James Alley - Chinese Hospital Improvements] Sponsor: Peskin Ordinance ordering the street vacation of James Alley, generally bounded by Assessor’s Block No. 0192 and Jackson Street, as part of improvements to the Chinese Hospital; approving a quitclaim of the City’s interest in the vacation area pursuant to the terms and conditions of a Purchase and Sale Agreement between the City and County of San Francisco, as seller, and Chinese Hospital Association, as buyer; reserving various easement rights in favor of third party utilities and private property owners; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the actions contemplated in this legislation are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing official acts in connection with this Ordinance. Ordinance No. 056-16 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Recommendation of the Budget and Finance Sub-Committee 160065 [Police Code - Paid Parental Leave for Bonding with New Child] Sponsors: Wiener; Yee, Mar and Breed Ordinance amending the Police Code to require employers to provide supplemental compensation to employees who are receiving State Paid Family Leave for purposes of bonding with a new child. (Economic Impact) Supervisors Mar and Breed requested to be added as co-sponsors. Ordinance No. 054-16 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 234 Printed at 2:36 pm on 5/18/16 ### [Page 6](https://sfbos.info/documents/336/2016-04-12-minutes#page-6) Board of Supervisors Meeting Minutes 4/12/2016 Recommendation of the Public Safety and Neighborhood Services Committee 160223 [Declaring Existence of a Shelter Crisis] Sponsors: Campos; Kim, Avalos, Mar, Yee, Breed, Peskin and Cohen Ordinance making findings and declaring the existence of a shelter crisis in San Francisco under California Government Code, Sections 8698, et seq. Ordinance No. 057-16 FINALLY PASSED by the following vote: Ayes: 9 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Yee Noes: 2 - Tang, Wiener NEW BUSINESS Recommendation of the Budget and Finance Committee 160151 [Public Employment - Annual Salary Ordinance Amendment - Office of Small Business in the Mayor’s Office of Economic and Workforce Development - FYs 2015-2016 and 2016-2017] Sponsors: Campos; Peskin Ordinance amending Ordinance No. 129-15 (Annual Salary Ordinance - FYs 2015-2016 and 2016-2017) to reflect the addition of one (1) 9774 Sr. Community Development Specialist for the equivalent of seven full pay periods before the end of FY2015-2016 in the Office of Small Business in the Mayor’s Office of Economic and Workforce Development (ECN) to administer the Legacy Business Registry and Historic Preservation Fund. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Recommendations of the Budget and Finance Sub-Committee President Breed requested File Nos.151080, 151081, and 151085 be called together. 151080 [Administrative Code - Establishing Mayor’s Nuisance Abatement Revolving Loan Fund] Sponsors: Wiener; Cohen Ordinance amending the Administrative Code to establish the Mayor’s Nuisance Abatement Revolving Loan Fund to help building owners finance repairs and improvements needed to abate violations of Building Inspection Commission Codes. Supervisor Cohen requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 235 Printed at 2:36 pm on 5/18/16 ### [Page 7](https://sfbos.info/documents/336/2016-04-12-minutes#page-7) Board of Supervisors Meeting Minutes 4/12/2016 151225 [Taxable and/or Tax Exempt Certificates of Participation - Affordable Housing Projects - Not to Exceed $95,000,000] Sponsor: Mayor Ordinance authorizing the execution and delivery of Certificates of Participation in an aggregate principal amount not to exceed $95,000,000 to provide funds to assist in the development, acquisition, construction or rehabilitation of affordable rental housing projects; approving the form of a Supplemental Trust Agreement between the City and County of San Francisco and the Trustee named therein (including certain indemnities contained therein); approving the form of a Supplemental Property Lease between the City, as lessor, and the Trustee, as lessee; approving the form of a Supplemental Project Lease between the Trustee, as lessor, and the City, as lessee; approving the form of an Official Notice of Sale and Notice of Intention to Sell for the Certificates of Participation, if sold by competitive sale; authorizing certain actions relating to the Certificates of Participation, if sold by negotiated sale, including approving the form of a Purchase Contract between the City and the underwriter(s) selected in accordance City policies; approving the form of an official statement in preliminary and final form; approving the form of a Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale and delivery of the Certificates of Participation; approving modifications to documents; and ratifying previous actions taken in connection therewith. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 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) Resolution No. 121-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160257 [California Enterprise Development Authority Issuance of Tax-Exempt Bonds - Brandeis School of San Francisco - Not to Exceed $10,000,000] Sponsor: Yee Resolution approving in accordance with Internal Revenue Code of 1986, as amended, Section 147(f) thereof, the issuance of tax-exempt revenue obligations by the California Enterprise Development Authority in an aggregate principal amount not to exceed $10,000,000 to refinance various capital facilities owned by the Brandeis School of San Francisco. Resolution No. 123-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 236 Printed at 2:36 pm on 5/18/16 ### [Page 8](https://sfbos.info/documents/336/2016-04-12-minutes#page-8) Board of Supervisors Meeting Minutes 4/12/2016 160282 [Agreement Amendment - Leaders in Community Alternative, Inc. - Operation of the Community Assessment and Services Center - Reentry Service - Not to Exceed $11,490,153] Sponsor: Kim Resolution approving the fifth amendment to an agreement between the Adult Probation Department and Leaders in Community Alternatives, Inc., for reentry services and operations of the Community Assessment and Services Center, to increase the contract amount to $11,490,153 over the agreement term of June 1, 2012, through June 30, 2017. (Fiscal Impact) Resolution No. 124-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160283 [Office Space Lease - PBV II, LLC - 564-6 Street - $848,190 in Initial Year] Sponsor: Kim Resolution authorizing a Lease between the City and County of San Francisco, as Tenant, and PBV II, LLC, as Landlord, of office space located at 564-6 Street, consisting of approximately 17,500 square feet from July 1, 2016, through June 30, 2026, subject to City's termination rights, for use by the Adult Probation Department at $70,682.50 monthly; for $848,190 rent in the initial year with annual 3% increases and four five-year options to extend. (Fiscal Impact) Resolution No. 125-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Recommendations of the Land Use and Transportation Committee 151081 [Building Code - Permit Suspension for Repeat Violations] Sponsors: Wiener; Cohen and Tang Ordinance amending the Building Code to authorize the Director of the Department of Building Inspection to stop all work on a construction project whenever there are repeated violations of City codes on the project; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Tang requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 237 Printed at 2:36 pm on 5/18/16 ### [Page 9](https://sfbos.info/documents/336/2016-04-12-minutes#page-9) Board of Supervisors Meeting Minutes 4/12/2016 151085 [Various Codes - Code Enforcement Procedures] Sponsors: Wiener; Cohen Ordinance amending the Building, Housing, Electrical, Plumbing, Fire, Health, Planning, and Administrative Codes to clarify and standardize enforcement procedures for violations of Municipal Codes relating to buildings and property, to require departments to report on code enforcement activities, and to direct the City Administrator to coordinate the preparation of standard Citywide model forms for code enforcement proceedings; setting an operative date of June 1, 2016; and affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160155 [Public Works Code - Stormwater Management Requirements] Sponsor: Wiener Ordinance amending the Public Works Code to incorporate changes to ensure consistency and compliance with California’s municipal stormwater permit requirements; to revise application of the requirements from projects disturbing 5,000 square feet of ground surface area to projects that include construction or remodeling of 5,000 square feet of impervious surface area; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 151109 [Establishing the SoMa Pilipinas - Filipino Cultural Heritage District in San Francisco] Sponsors: Kim; Mar, Wiener, Avalos, Campos, Peskin, Cohen, Yee and Breed Resolution establishing the SoMa Pilipinas - Filipino Cultural Heritage District in the City and County of San Francisco. Supervisor Breed requested to be added as a co-sponsor. Resolution No. 119-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 238 Printed at 2:36 pm on 5/18/16 ### [Page 10](https://sfbos.info/documents/336/2016-04-12-minutes#page-10) Board of Supervisors Meeting Minutes 4/12/2016 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Peskin, seconded by Supervisor Mar, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Supervisor Peskin introduced, welcomed, and presented a Certificate of Honor to Sound End Rowing Club member, Jeff Gunderson, in recognition of his second heroic suicide rescue within the last ten years. Supervisor Mar introduced, welcomed, and presented a Certificate of Honor to Natalie Elicetche in recognition of her being awarded the Department of Emergency Management’s 2016 Dispatcher of the Year Award. Supervisor Yee introduced, welcomed, and presented a Certificate of Honor to Donna Cahill, Executive Director for Holy Family Day Home, in recognition of her many accomplishments and for providing quality early childhood and family support services for 19 years. City and County of San Francisco Page 239 Printed at 2:36 pm on 5/18/16 ### [Page 11](https://sfbos.info/documents/336/2016-04-12-minutes#page-11) Board of Supervisors Meeting Minutes 4/12/2016 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 160215 [Hearing - Redevelopment Plan Amendment - Transbay Redevelopment Project Area - Zone One] Hearing of persons interested in or objecting to a proposed Ordinance (File No. 160150) approving an amendment to the Redevelopment Plan for the Transbay Redevelopment Project Area, to increase the maximum height limit from 300 feet to 400 feet on Block 1 (Assessor's Block No. 3740, Lot Nos. 027, 029, 030, 031, 032) within Zone One of the Transbay Redevelopment Project Area; and making environmental findings under the California Environmental Quality Act, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) President Breed opened the public hearing and Supervisor Kim provided opening remarks related to the project. The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to the Transbay Redevelopment Project Area, Zone One (File No. 160150). Shane Hart, Jose Campos, and Tiffany Bohee, Executive Director (Office of Community Investment and Infrastructure), and Carl Shannon provided an overview of the project and responded to questions raised throughout the discussion. Christopher Dahl; Rudy Corpuz, Jr. (United Playaz); Joel Koppel (IBEW Local 6); Paul Weber; Harvey Moore; Thomas O’Connor (Fire Fighters Local 798); Tony Rodriguez (Sprinkler Fitters Local 483); Michael Theriault (SF Building Trades Council); Peter Hartman (Transbay CAC); James Versfelt and Toby Hoshman (Hi-Dive); Carrie Kwong (1400 Mission Homeowner); Lauren Post (Greater Rincon Hill CBD); Angie Dumagsa (1400 Mission Homeowner); Delavisa Bravo; Male Speaker; Robert Devlin (Polaris Pacific); Monica Wilson; Javier Flores (Laborers Local 261); Adrian Simi (Carpenters Local 22); Danny Campbell (Sheet Metal Worksers Local 104); Isis; Ken; Laura Clarke (Grow SF); Tom Gilberty; spoke in support of the project. Reed Bernan; Blake Feinstein; Jerome Dodson (Save Rincon Park); Steve Cookson; Alyce Desrosiers (Save Rincon Park); Jenny Chen; spoke in opposition to the project. Silvia Johnson; spoke neither in support nor against the project. The President declared public comment closed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Appointment of President Pro Tempore At the request of President Breed, Supervisor Campos assumed the chair at 4:30 p.m. The President resumed the chair at 4:38 p.m. Committee of the Whole Adjourn and Report City and County of San Francisco Page 240 Printed at 2:36 pm on 5/18/16 ### [Page 12](https://sfbos.info/documents/336/2016-04-12-minutes#page-12) Board of Supervisors Meeting Minutes 4/12/2016 160150 [Redevelopment Plan Amendment - Transbay Redevelopment Project Area - Zone One] Sponsors: Mayor; Kim Ordinance approving an amendment to the Redevelopment Plan for the Transbay Redevelopment Project Area, to increase the maximum height limit from 300 feet to 400 feet on Block 1 (Assessor’s Block No. 3740, Lot Nos. 027, 029, 030, 031, and 032) within Zone One of the Transbay Redevelopment Project Area; and making environmental findings under the California Environmental Quality Act, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Kim, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED to the Board of Supervisors meeting of April 19, 2016. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee COMMITTEE REPORTS Recommendation of the Government Audit and Oversight Committee 160133 [First Amended Tolling Agreement - California Department of Fish and Wildlife, Office of Spill Prevention and Response - San Mateo Creek Discharges] Resolution approving a First Amended Tolling Agreement to toll the statutes of limitations for the California Department of Fish and Wildlife, Office of Spill Prevention and Response, to bring potential claims against the San Francisco Public Utilities Commission for discharges of chlorinated water into San Mateo Creek. (City Attorney) Resolution No. 120-16 ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Recommendations of the Land Use and Transportation Committee 160188 [General Plan Amendment - Downtown Area Plan Map 5 - Portions of Transbay Redevelopment Plan Blocks 1 and 2] Ordinance amending the General Plan by revising Map 5 of the Downtown Area Plan to include a note stating that the proposed Height and Bulk Districts on Block 1 (Assessor’s Parcel Block No. 3740, Lot Nos. 027, 029, 030, 031, and 032), on Folsom Street between Main and Spear Streets, and a portion of Block 2 (Assessor’s Parcel Block No. 3739, Lot No. 004), on Folsom and Main Streets, of the Transbay Redevelopment Project Area shall be consistent with those provided in the Transbay Redevelopment Plan Development Controls; and making findings, including findings under the California Environmental Quality Act, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Commission) PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 241 Printed at 2:36 pm on 5/18/16 ### [Page 13](https://sfbos.info/documents/336/2016-04-12-minutes#page-13) Board of Supervisors Meeting Minutes 4/12/2016 160253 [Health Code - Exempting The Humidor from Certain Provisions of the Tobacco Sales Permit Ordinance] Sponsor: Peskin Ordinance exempting The Humidor, formerly located at 275 Battery Street, from two prohibitions in the Tobacco Sales Permit Ordinance on the issuance of such a permit for The Humidor’s new location at One Embarcadero Center: the prohibitions on issuing the permit in a Supervisorial District with 45 or more such permits, and on issuing the permit to a tobacco shop. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Male Speaker; shared concerns and suggestions regarding the proposed Navigation Centers. Andrew Yip; shared his various experiences with the Board. Peter Warfield; shared his concerns regarding library fines and fees. Christopher Dahl; shared experiences regarding high-rise residential living. Robert Williams (SF Prevention Coalition); expressed his support of File No. 160229 regarding denial of alcohol license applications for non-traditional retail businesses. Britteny Rodriguez (SF Prevention Coalition); expressed her support of File No. 160229 regarding denial of alcohol license applications for non-traditional retail businesses. Devin (SF Prevention Coalition); expressed his support of File No. 160229 regarding denial of alcohol license applications for non-traditional retail businesses. Drake Lowe (SF Prevention Coalition); expressed his support of File No. 160229 regarding denial of alcohol license applications for non-traditional retail businesses. Laura Schmidt (UC San Francisco); expressed her support of File No. 160229 regarding denial of alcohol license applications for non-traditional retail businesses. Silvia Johnson; shared her various experiences with the Board. Tom Gilberty; shared his concerns and suggestions regarding police-related shootings. Male Speaker; shared various religious concerns. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 160332 [Encouraging All 18 to 44 Year Olds to Register as Bone Marrow Donors] Sponsors: Breed; Tang, Yee, Kim, Mar, Peskin, Wiener, Cohen, Avalos and Campos Resolution encouraging all members of the public aged 18 to 44 to register as bone marrow donors and help close the racial gap in cancer treatment so people of all ethnicities have a second chance to live through a marrow transplant. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 126-16 ADOPTED City and County of San Francisco Page 242 Printed at 2:36 pm on 5/18/16 ### [Page 14](https://sfbos.info/documents/336/2016-04-12-minutes#page-14) Board of Supervisors Meeting Minutes 4/12/2016 160335 [Waiver Permitting City Employees to Assist the Department of Elections with the June 7, 2016, Consolidated Election] Sponsor: Breed Motion granting a waiver from the prohibition imposed by Charter section 13.104.5, to permit City employees to assist the Department of Elections with the June 7, 2016, Consolidated Election. Motion No. M16-043 APPROVED 160334 [Rename James Alley to “Rose Pak’s Way 白白白白”] Sponsors: Peskin; Farrell, Wiener, Kim, Mar, Yee, Avalos, Tang, Campos and Cohen Resolution changing the name of James Alley, an alleyway off of Jackson Street in Chinatown, to “Rose Pak’s Way 白白白白” in recognition of Rose Pak’s contributions to the City and County of San Francisco and the Chinatown community. Resolution No. 128-16 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Severed from the For Adoption Without Committee Reference Agenda Supervisor Mar requested that File No. 160229 be severed so that it may be considered separately. 160229 [Urging the California Department of Alcohol Beverage Control to Deny Formula Retail Food and Drink Establishments That Do Not Traditionally Sell Alcohol] Sponsors: Mar; Kim Resolution urging the California Department of Alcoholic Beverage Control to deny alcohol license applications of non-traditional alcohol retail businesses in the City and County of San Francisco. Supervisor Mar, seconded by Supervisor Kim, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, to change the description of the type of businesses from ‘non-traditional alcohol retail businesses’ to ‘formula retail food and drink establishments that do not traditionally sell alcohol’; add a ‘WHEREAS’ clause stating the intent of the resolution; strike a ‘WHEREAS’ clause regarding alcohol use in San Francisco; add a ‘WHERAS’ clause regarding alcohol consumption being a major contributor to premature mortality in San Francisco; strike a ‘WHERAS’ clause regarding the findings published by the Medical Examiner; and add ‘San Francisco Alcohol Policy Partnership Working Group’ and ‘San Francisco Friday Night Live’ as supporters. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Resolution to urge the California Department of Alcohol Beverage Control to deny alcohol license applications of Formula Retail food and drink establishments that do not traditionally sell alcohol in San Francisco. Resolution No. 122-16 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 243 Printed at 2:36 pm on 5/18/16 ### [Page 15](https://sfbos.info/documents/336/2016-04-12-minutes#page-15) Board of Supervisors Meeting Minutes 4/12/2016 Supervisor Cohen requested that File No. 160258 be severed so that it may be considered separately. 160258 [Supporting California State Senate Bill 1286 (Leno) - Increasing Law Enforcement Transparency] Sponsors: Cohen; Breed, Kim, Avalos, Peskin, Mar, Yee and Campos Resolution supporting California State Senate Bill 1286, authored by Senator Mark Leno, improving government transparency and accountability by allowing the public to access information on police misconduct and use of force. Supervisor Campos requested to be added as a co-sponsor. Supervisor Cohen, seconded by Supervisor Tang, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 19, 2016. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Supervisor Peskin requested that File No. 160333 be severed so that it may be considered separately. 160333 [Urging California State Legislators to Amend California State Assembly Bill 2501 (Bloom and Low) and oppose AB 2522 (Bloom) in Recognition of San Francisco’s Local Planning Tools and Significant Contributions to Regional Housing Development] Sponsors: Peskin; Campos Resolution urging the San Francisco Legislative Delegation to amend California State Assembly Bills 2501, authored by Assembly Members Bloom and Low, and 2522, authored by Assembly Member Bloom, to grant exceptions from state density bonus requirements to jurisdictions that exist as both a City and a County, with a population greater than 600,000. Supervisor Campos requested to be added as a co-sponsor. Supervisor Tang, seconded by Supervisor Peskin, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, to urge the California state legislators to oppose Assembly Bill (AB) 2522 rather than amend; urge amendments to state AB 2501 shall not apply to jurisdictions that have at least 25% of affordable to very low, low, and moderate income residents; add a ‘RESOLVED’ clause regarding San Francisco’s commitment to utilize all affordable housing policy tools to achieve local housing balance goals for all income levels; add a ‘RESOLVED’ clause to urge the state legislators to oppose AB 2522; and add a ‘RESOLVED’ clause to state the Board of Supervisors will continue to collaborate with state legislators to make the State Density Bonus law workable in a dense urban environment. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Resolution urging the San Francisco Legislative Delegation to amend California State Assembly Bill 2501, authored by Assembly Members Bloom and Low, to grant exceptions from state density bonus requirements, and to oppose Assembly Bill 2522, authored by Assembly Member Bloom. Resolution No. 127-16 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 244 Printed at 2:36 pm on 5/18/16 ### [Page 16](https://sfbos.info/documents/336/2016-04-12-minutes#page-16) Board of Supervisors Meeting Minutes 4/12/2016 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 160199 [Administrative Code - Prevailing Wages for Commercial Vehicle Loading and Unloading on Park Property] Sponsor: Wiener Ordinance amending the Administrative Code to require that prevailing wages be paid for work loading or unloading materials, goods, or products for special events on City park property, and the driving of commercial vehicles for that purpose. (Fiscal Impact) 03/01/16; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 3/31/2016. 03/15/16; REFERRED TO DEPARTMENT. 04/05/16; TRANSFERRED to Budget and Finance Sub-Committee. 04/12/16; SUBSTITUTED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 245 Printed at 2:36 pm on 5/18/16 ### [Page 17](https://sfbos.info/documents/336/2016-04-12-minutes#page-17) Board of Supervisors Meeting Minutes 4/12/2016 160255 [Planning, Administrative Codes - Inclusionary Affordable Housing Fee and Requirements; Preparation of Economic Feasibility Report; Establishing Inclusionary Housing Technical Advisory Committee] Sponsors: Kim; Peskin, Yee and Mar Ordinance amending the Planning and Administrative Codes to increase the Inclusionary Affordable Housing fee and other requirements; require the Controller to prepare an economic feasibility report regarding the City’s inclusionary housing requirements and make recommendations by July 31, 2016, and every three years thereafter; and establish the Inclusionary Housing Technical Advisory Committee to provide advice about the economic feasibility of proposals to set maximum economically viable inclusionary housing requirements, and set forth the membership and duties of the Advisory Committee; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of public convenience, necessity, and welfare under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 03/15/16; ASSIGNED UNDER 30 DAY RULE PENDING APPROVAL AS TO FORM to Land Use and Transportation Committee. 03/22/16; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. 03/29/16; REFERRED TO DEPARTMENT. 04/04/16; RESPONSE RECEIVED. 04/08/16; NOTICED. 04/11/16; RESPONSE RECEIVED. 04/12/16; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. 160357 [Appropriation - Proceeds from Short-Term Certificates of Participation - Transbay Transit Center Project - $260,000,000 - FY2015-2016] Sponsors: Mayor; Kim, Wiener and Campos Ordinance appropriating $260,000,000 of proceeds from short-term certificates of participation to general City responsibility for interim financing related to the Transbay Transit Center Project in FY2015-2016. (Fiscal Impact.) 04/12/16; ASSIGNED to Budget and Finance Sub-Committee. 160358 [Appropriation and De-Appropriation - Surplus Revenue and Expenditures - Supporting Increased Overtime Expenditures - $24,682,824 - FY2015-2016] Sponsor: Mayor Ordinance appropriating $3,272,880 surplus revenues, de-appropriating $20,544,255 from permanent salaries, fringe benefit expenses, and non-personnel services, and appropriating $23,817,135 to overtime in the Sheriff’s Department, Department of Emergency Management, Fire Department, Public Health Department, Public Utilities Commission, and Police Department operating budgets in order to support the Departments’ projected increases in overtime as required per Ordinance No. 194-11 in FY2014-2015; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for approval of the Fire Department overtime appropriations, pursuant to Charter, Section 9.113(c). (Fiscal Impact; No Budget and Legislative Analyst Report.) 04/12/16; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 5/12/2016. City and County of San Francisco Page 246 Printed at 2:36 pm on 5/18/16 ### [Page 18](https://sfbos.info/documents/336/2016-04-12-minutes#page-18) Board of Supervisors Meeting Minutes 4/12/2016 160359 [Administrative Code - Establishing Municipal Fines and Fees Task Force] Sponsors: Avalos; Kim and Cohen Ordinance amending the Administrative Code to establish the Municipal Fines and Fees Task Force to advise the Board of Supervisors, the Mayor, and City departments regarding policies that reduce fines and fees for low-income City residents; and setting forth the membership and duties of the Task Force. 04/12/16; ASSIGNED to Rules Committee. 160360 [Zoning Map - Rezoning Potrero HOPE SF Parcels at 25th and Connecticut Streets] Sponsor: Cohen Ordinance amending the Planning Code to facilitate development of the Potrero HOPE SF (Housing Opportunities for People Everywhere San Francisco) Project by revising Zoning Map Sheet ZN08 to rezone Assessor’s Parcel Block No. 4287, Lot No. 007, at 25th and Connecticut Streets from Public (P) to Residential, Mixed Districts, Moderate Density (RM-2); revising Zoning Map Sheet HT08 to rezone Assessor’s Parcel Block No. 4287, Lot Nos. 001A and 007, from a 40-X height and bulk limit to a 50-X height and bulk limit; and making environmental findings under the California Environmental Quality Act, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 04/12/16; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/12/2016. 160361 [Administrative Code - Appraisals for the Acquisition, Conveyance, and Lease of Real Property] Sponsors: Peskin; Campos Ordinance amending the Administrative Code to require appraisals and appraisal reviews for certain City acquisitions, conveyances, and leases of real property; requiring that appraisals conform to the Uniform Standards of Professional Appraisal Practice and be prepared by qualified appraisers; and increasing the rent limits for the Director of Property’s existing authority to enter into leases for the City. 04/12/16; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee, expires on 5/12/2016. 160362 [Administrative Code - Collection of Sexual Orientation and Gender Identity Data] Sponsor: Wiener Ordinance amending the Administrative Code to require City departments and contractors that provide health care and social services to seek to collect and analyze data concerning the sexual orientation and gender identity of the clients they serve. 04/12/16; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee, expires on 5/12/2016. Resolutions 160363 [Annexation of Property to City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center)] Sponsors: Mayor; Kim, Wiener and Campos Resolution determining that certain property in the future annexation area, namely Assessor’s Parcel Block No. 3721, Lot No. 019, Block No. 3721, Lot No. 020, and Block No. 3721, Lot No. 029, is Annexed to the City and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center). 04/12/16; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 247 Printed at 2:36 pm on 5/18/16 ### [Page 19](https://sfbos.info/documents/336/2016-04-12-minutes#page-19) Board of Supervisors Meeting Minutes 4/12/2016 160364 [Certificates of Participation - Interim Financing for Phase 1 of the Transbay Transit Center Project - Not to Exceed $260,000,000] Sponsors: Mayor; Kim, Wiener and Campos Resolution approving and authorizing the execution and delivery of Tax Exempt and/or Taxable Lease Revenue Commercial Paper Certificates of Participation and Tax Exempt and/or Taxable Direct Placement Revolving Certificates of Participation in a combined aggregate principal of amount not to exceed $260,000,000 to provide interim financing for Phase 1 of the Transbay Transit Center Project; approving and authorizing execution of one or more trust agreements, site leases, subleases, a leaseback, one or more letters of credit and reimbursement agreements and/or lines of credit, and one or more certificate purchase agreements and related documents; and Declaring the Official Intent of the City to reimburse itself from proceeds of Tax-Exempt Obligations in accordance with the Internal Revenue Code of 1986, as amended; and making certain public benefit findings for the Transbay Transit Center Project under California Government Code, Section 6586.5. (Fiscal Impact.) 04/12/16; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 160365 [Apply for, Accept, and Expend Grant - Community Development Block Grant Program - $19,163,346 - FY2016-2017] Sponsor: Mayor Resolution approving the FY2016-2017 Community Development Block Grant (CDBG) Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2016-2017 CDBG Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $16,485,875, and to expend program income and reprogrammed funds in the amount of $2,677,471, for a period beginning July 1, 2016, through the date when all funds are expended. (Mayor’s Office of Housing and Community Development) 04/12/16; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 160366 [Apply for, Accept, and Expend Grant - Housing Opportunities for Persons with AIDS Program - $9,213,182 - FY2016-2017] Sponsor: Mayor Resolution approving the FY2016-2017 Housing Opportunities for Persons with AIDS (HOPWA) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2016-2017 HOPWA Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $7,089,501 and to expend program income and reprogrammed funds in the amount of $2,123,681 for a combined total of $9,213,182 for the period of July 1, 2016, through June 30, 2021. (Mayor’s Office of Housing and Community Development) 04/12/16; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 160367 [Apply for, Accept, and Expend Grant - HOME Program - $4,236,238 - FY2016-2017] Sponsor: Mayor Resolution approving the FY2016-2017 HOME Investment Partnership (HOME) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2016-2017 HOME Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $4,136,238 and to expend program income in the amount of $100,000 for a combined total of $4,236,238 for the term of July 1, 2016, through June 30, 2021. (Mayor’s Office of Housing and Community Development) 04/12/16; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 248 Printed at 2:36 pm on 5/18/16 ### [Page 20](https://sfbos.info/documents/336/2016-04-12-minutes#page-20) Board of Supervisors Meeting Minutes 4/12/2016 160368 [Apply for, Accept, and Expend Grant - Emergency Solutions Grants Program - $1,484,425 - FY2016-2017] Sponsor: Mayor Resolution approving the FY2016-2017 Emergency Solutions Grants (ESG) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2016-2017 ESG Program entitlement from the U.S. Department of Housing and Urban Development, in the amount of $1,484,425 for an unspecified period starting July 1, 2016. (Mayor’s Office of Housing and Community Development) 04/12/16; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 160369 [Multifamily Housing Revenue Bonds - 1101 Connecticut Street (also known as Potrero Block X) - Not to Exceed $56,000,000] Sponsor: 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 $56,000,000 for 1101 Connecticut Street (also known as Potrero Block X); 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 $56,000,000; 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. (Mayor’s Office of Housing and Community Development) 04/12/16; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 160370 [Multifamily Housing Revenue Bonds - Transbay Block 7 Affordable Housing - Not to Exceed $35,000,000] Sponsor: Kim Resolution authorizing the issuance, sale, and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $35,000,000 for the purpose of providing financing for the construction of a 120-unit multifamily rental housing project known as Transbay Block 7 Affordable Housing; approving the form of and authorizing the execution of an indenture of trust providing the 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; approving modifications, changes, and additions to the documents; ratifying and approving any action heretofore taken in connection with the bonds and the project; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters. (Mayor’s Office of Housing and Community Development) 04/12/16; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 249 Printed at 2:36 pm on 5/18/16 ### [Page 21](https://sfbos.info/documents/336/2016-04-12-minutes#page-21) Board of Supervisors Meeting Minutes 4/12/2016 160371 [Multifamily Housing Revenue Bonds - 1035 Folsom Street and 21 Columbia Square Street - Not to Exceed $16,000,000] Sponsor: Kim Resolution authorizing the issuance and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $16,000,000 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; ratifying the approvals and terms and conditions of a previous Resolution; and related matters. (Mayor’s Office of Housing and Community Development) 04/12/16; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 160372 [Urging the California Attorney General to Investigate the Racist Text Messages and Practices of the San Francisco Police Department] Sponsors: Cohen; Kim, Yee, Mar and Campos Resolution urging California Attorney General Kamala Harris initiate a civil-rights investigation, pursuant to California Civil Code, Section 52.3, into the San Francisco Police Department’s racist text messages and practices. 04/12/16; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 160373 [Asian Pacific American Heritage Month, Day of Commendation - First Tuesday of May] Sponsors: Mar; Kim, Tang, Yee, Peskin, Breed, Cohen and Campos Resolution declaring the first Tuesday of May each year as the Board of Supervisors' commendation date in celebration of Asian Pacific American Heritage Month, and in recognition of outstanding Asian Pacific Americans in each of the eleven Districts in the City and County of San Francisco. 04/12/16; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 160374 [Commending the Golden State Warriors for a Historic and Record-Breaking Season] Sponsors: Tang; Farrell, Kim, Yee, Cohen, Breed and Campos Resolution commending the Golden State Warriors for tying the record for most victories in a season with 72 wins during the 2015-2016 National Basketball Association season and wishing the team the best of luck in the postseason. 04/12/16; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 160375 [Urging the Department of Human Resources to Analyze and Implement Strategies to Reduce Implicit Bias in Recruitment for Employment] Sponsors: Tang; Kim, Cohen, Farrell, Yee, Mar and Avalos Resolution urging the Department of Human Resources (DHR) to analyze strategies and create a plan to reduce implicit bias in the hiring process for City and County of San Francisco employment, and further urging DHR to report its findings and plan to the Board of Supervisors by June 2016. 04/12/16; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 250 Printed at 2:36 pm on 5/18/16 ### [Page 22](https://sfbos.info/documents/336/2016-04-12-minutes#page-22) Board of Supervisors Meeting Minutes 4/12/2016 Motions 160376 [Committee of the Whole - Joint Meeting with the San Francisco Youth Commission - Charter Amendment (File No. 150267) - Sixteen and Seventeen-Year-Old Voting for Municipal Elections - May 3, 2016] Sponsor: Avalos Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on May 3, 2016, at 5:00 p.m., in a joint meeting with the San Francisco Youth Commission, to hold a public hearing to consider the proposed Charter Amendment (File No. 150267) authorizing sixteen and seventeen-year-olds to vote in municipal elections, to be proposed to the voters at the November 8, 2016, election. 04/12/16; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 160349 [Committee of the Whole - Report of Assessment Costs for Blighted Properties] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on May 17, 2016, at 3:00 p.m., to hold a public hearing on a Resolution approving a report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Clerk of the Board) 04/12/16; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Hearings 160377 [Hearing - Economic Impact Report on Zoning and Land-Use Regulations] Sponsor: Farrell Hearing on an Economic Impact Report on San Francisco's Zoning and Land-Use regulations; and requesting the Controller's Office to report. 04/12/16; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 160378 [Hearing - Comprehensive Annual Financial Report - FY2014-2015] Sponsor: Peskin Hearing to present the Comprehensive Annual Financial Report (CAFR), Single Audit, and management letters prepared by the City's external auditors Macias Gini & O'Connell and KPMG, LLP, for FY2014-2015, and their audit plans for FY2015-2016, pursuant to Charter, Section 9.117; and requesting the external auditors and the Controller's Office to report. 04/12/16; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 251 Printed at 2:36 pm on 5/18/16 ### [Page 23](https://sfbos.info/documents/336/2016-04-12-minutes#page-23) Board of Supervisors Meeting Minutes 4/12/2016 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 ORDINANCES 160306 [Settlement of Unlitigated Claim - Asiana Airlines - City to Receive $3,450,000] Ordinance authorizing settlement of an unlitigated claim by the City and County of San Francisco against Asiana Airlines for a payment of $3,450,000 by Asiana Airlines to the City, appropriating funds from the settlement to the City Attorney’s Office to pay the City’s attorneys’ fees and legal expenses, and allocating funds from the settlement to the Airport to pay the Airport’s costs; other material terms of the settlement include payment by Asiana Airlines to the City’s aviation insurer, the City’s acceptance of the site cleanup performed by contractors to Asiana Airlines and approved by the San Francisco Bay Regional Water Quality Control Board, the City’s agreement not to originate a lawsuit against the aircraft manufacturer, and mutual release of claims arising out of the July 6, 2013 crash of Asiana Airlines Flight 214; the City made its claim on July 16, 2013. (City Attorney) 04/04/16; RECEIVED FROM DEPARTMENT. 04/12/16; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 160307 [Settlement of Lawsuit - Fernando Guanill - $150,000] Ordinance authorizing settlement of the lawsuit filed by Fernando Guanill against the City and County of San Francisco for $150,000; the lawsuit was filed on October 14, 2015, in the United States District Court for the Northern District of California, Case No. 15-cv-04745 LB; entitled Fernando Guanill v. Michael Robert Lewelling, et al.; the lawsuit involves alleged civil rights violations. (City Attorney) 04/04/16; RECEIVED FROM DEPARTMENT. 04/12/16; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 160308 [Settlement of Lawsuit - J.C.R., a Minor, By and Through His Guardian Ad Litem, Guillerma Bojorquez - $50,000] Ordinance authorizing settlement of the lawsuit filed by J.C.R., a minor, by and through his guardian ad litem, Guillerma Bojorquez, against the City and County of San Francisco for $50,000; the lawsuit was filed on August 28, 2014, in the United States District Court for the Northern District of California, Case No. 3: 14-cv-3918 NC; entitled J.C.R., a minor, by and through his guardian ad litem, Guillerma Bojorquez v. The City and County of San Francisco, et al. (City Attorney) 04/04/16; RECEIVED FROM DEPARTMENT. 04/12/16; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 252 Printed at 2:36 pm on 5/18/16 ### [Page 24](https://sfbos.info/documents/336/2016-04-12-minutes#page-24) Board of Supervisors Meeting Minutes 4/12/2016 160309 [Settlement of Lawsuit - Fireman’s Fund Insurance Company - $125,000] Ordinance authorizing settlement of the lawsuit filed by Fireman’s Fund Insurance Company against the City and County of San Francisco for $125,000; the lawsuit was filed on July 17, 2014, in San Francisco Superior Court, Case No. CGC-14-540616; entitled Fireman’s Fund Insurance Company vs. Alliance of Event Planners and Vendors, Inc., et al.; the lawsuit involves an insurance dispute. (City Attorney) 04/04/16; RECEIVED FROM DEPARTMENT. 04/12/16; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 160310 [Early Lease Termination and Reimbursement of Unamortized Construction Costs - Legends Bar of San Francisco, LLC - $70,270] Resolution approving the early termination of Boarding Area B Casual Dining and Bar Lease No. 05-0075, between Legends Bar of San Francisco, LLC and the City and County of San Francisco, acting by and through its Airport Commission; and the reimbursement of $70,270 in unamortized construction costs. (Airport Commission) 03/28/16; RECEIVED FROM DEPARTMENT. 04/12/16; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 160311 [Lease Agreement - China Airlines Limited - Airport Building No. 648 and Related Areas on Plot 10 - $5,851,076] Resolution retroactively approving and authorizing the execution of Facility Lease Agreement No. 16-0072 for Cargo Building 648 on Plot 10, between China Airlines Limited and the City and County of San Francisco, acting by and through its Airport Commission, for an estimated rent of $5,740,480.68 for a three-year term to commence April 9, 2016, through April 8, 2019, with one three-year option to extend. (Airport Commission) 03/28/16; RECEIVED FROM DEPARTMENT. 04/12/16; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 160312 [Lease Amendment - Hudson News Company - Terminal 1 Boarding Area C Retail Lease - $1,320,973.20 Minimum Annual Guarantee, $2,506 Annual Promotional Charge, and Reimbursing $173,022.24 for Unamortized Construction Costs] Resolution approving Amendment No. 1 to the Terminal 1 Boarding Area C Retail Lease No. 09-0093, between Hudson News Company and the City and County of San Francisco, acting by and through its Airport Commission, reducing the minimum annual guarantee to $1,320,973.20, the annual promotional charge to $2,506, and reimbursing the Hudson News Company $173,022.24 for unamortized construction costs. (Airport Commission) (Fiscal Impact; No Budget and Legislative Analyst Report.) 03/28/16; RECEIVED FROM DEPARTMENT. 04/12/16; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 253 Printed at 2:36 pm on 5/18/16 ### [Page 25](https://sfbos.info/documents/336/2016-04-12-minutes#page-25) Board of Supervisors Meeting Minutes 4/12/2016 160313 [Home Detention Electronic Monitoring Program Rules and Regulations and Program Administrator’s Evidence of Financial Responsibility - 2016] Resolution approving the Sheriff Department’s home detention and electronic monitoring program rules and regulations and approving evidence of financial responsibility demonstrated by program administrator, Leaders in Community Alternatives, for the 2016 calendar year. (Sheriff) 04/01/16; RECEIVED FROM DEPARTMENT. 04/12/16; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 160314 [Contract Amendment - Regents of the University of California, Division of Substance Abuse and Addiction Medicine - Behavioral Health Services - Not to Exceed $27,552,154] Resolution retroactively approving amendment number one to the Department of Public Health contract for behavioral health services with the Regents of the University of California, Division of Substance Abuse and Addiction Medicine, to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1 2010, through December 31, 2017, with a corresponding increase of $9,648,526 for a total amount not to exceed $27,552,154. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report.) 04/04/16; RECEIVED FROM DEPARTMENT. 04/12/16; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 160315 [Agreement Amendment - Cogsdale Corporation - Software Maintenance, FAMIS Project - Maximum Expenditure of $1,759,067.62] Resolution authorizing the Controller to enter into the Ninth Amendment of a Software Maintenance Agreement with Cogsdale Corporation, for perpetual software maintenance services for the Controller’s Financial Accounting and Management Information System (“FAMIS”) Project, extending the contract term of July 1, 2006, through June 30, 2016, up to three years through June 30, 2019, and increasing the maximum expenditure for the Ninth Amendment up to $452,661.65, and a total contract amount up to $1,759,067.62. (Controller) (Fiscal Impact) 04/04/16; RECEIVED FROM DEPARTMENT. 04/12/16; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 160316 [Settlement of Unlitigated Claim - 700 Cabrillo Street HOA - $35,000] Resolution approving the settlement of the unlitigated claim filed by the 700 Cabrillo Street HOA against the City and County of San Francisco for $35,000; the claim was filed on October 8, 2015; the claim involves alleged property damage arising from a sewage flood. (City Attorney) 04/04/16; RECEIVED FROM DEPARTMENT. 04/12/16; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 254 Printed at 2:36 pm on 5/18/16 ### [Page 26](https://sfbos.info/documents/336/2016-04-12-minutes#page-26) Board of Supervisors Meeting Minutes 4/12/2016 160317 [Public Utilities Commission - Issuance Wastewater Revenue Bonds - Not to Exceed $621,000,000] Resolution approving the issuance of wastewater revenue bonds to be issued by the Public Utilities Commission of the City and County of San Francisco in an aggregate principal amount not to exceed $621,000,000 to finance and refinance capital projects benefitting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by voters on November 5, 2002, as Proposition E; affirming covenants contained in the indenture pursuant to which the wastewater revenue bonds are issued; authorizing the taking of appropriate actions in connection therewith; and related matters. (Public Utilities Commission) (Fiscal Impact) 04/04/16; RECEIVED FROM DEPARTMENT. 04/12/16; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. In Memoriams John Stone - Supervisor Kim Michael Nicholas Vriheas - Supervisor Tang Joan Breed Pierson - President Breed Sherry Cochran - Supervisor Campos ADJOURNMENT There being no further business, the Board adjourned at the hour of 5:58 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 May 17, 2016. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 255 Printed at 2:36 pm on 5/18/16