# Board of Supervisors Agenda: April 26, 2016 - Meeting date: 2016-04-26 - Document type: agenda - Pages in official PDF: 19 - [Canonical HTML transcript](https://sfbos.info/documents/339/2016-04-26-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=498860&GUID=06525B76-CD00-4E17-A20F-8E232DB62EC0) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/339/2016-04-26-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, April 26, 2016 - 2:00 PM Regular Meeting LONDON BREED, PRESIDENT JOHN AVALOS, DAVID CAMPOS, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, AARON PESKIN, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk of the Board Agendas of the Board of Supervisors are available on the internet at www.sfbos.org BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Farrell, Tang, Yee, Kim, Wiener 1:00 PM Budget and Finance Sub-Committee Wednesday Supervisors Farrell, Tang, Yee 10:00 AM Government Audit and Oversight Committee 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 First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/339/2016-04-26-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting interpretation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications expected to be made a part of the official file should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution to all of its members. LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the meeting to test their presentations on the computer. AGENDA PACKET: Available for review in the Office of the Clerk of the Board, City Hall, 1 Dr.Carlton B Goodlett Place, Room 244, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Language services are available in Spanish and Chinese at all regular and special Board meetings, excluding Committee meetings. Currently, Filipino is available upon request if made at least 48 hours in advance of the meeting to help ensure availability. Additionally, requests for Board Committee meetings must be received at least 48 hours in advance of the meeting to help ensure availability. For more information or to request services: Contact Peggy Nevin at (415) 554-5184. 所有常規及特別市參事委員會會議（Board meetings）除委員會會議（Committee meetings）之外，將予以 提供西班牙文及中文的語言服務。 目前，菲律賓文將根據所收到的請求予以提供，但須在會議前最 少48小時作出請求，旨在確保服務屆時可予以提供。 另外，向市參事委員會會議請求有關服務亦須預先 在會議前最少48小時作出，也將有助於確保服務屆時可予以提供。 更多資訊或請求有關服務， 請致電 (415) 554-7719聯絡Linda Wong。 ### [Page 3](https://sfbos.info/documents/339/2016-04-26-agenda#page-3) AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español y en chino en todas las reuniones regulares y reuniones especiales de la Junta, excluyendo las reuniones de los Comités. Actualmente, el idioma Filipino está disponible de ser requerido si se solicita por lo menos 48 horas antes de la reunión para ayudar a garantizar su disponibilidad. Adicionalmente, las solicitudes para las Reuniones de los Comités de la Junta deben ser recibidas por lo menos 48 horas antes de la reunión con el fin de ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor contactar a Derek Evans (415) 554-7702. PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol at Intsik para sa lahat ng mga regular at espesyal na pulong ng Board, pero wala para sa pulong ng mga Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Filipino na maaaring i-request sa minimum na di bababa sa 48 oras bago ang pulong upang matiyak na matutugunan and inyong kahilingan. Dagdag pa, ang mga request para sa pulong ng Komite ng Board ay kailangang matanggap sa minimum na di bababa sa 48 oras bago ang pulong upang matiyak ang pagkakaroon nito. Para sa karagdagang impormasyon o para mag-request ng serbisyo pang-wika, tawagan lamang ang (415) 554-5184. Disability Access The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 6, 9, 19, 21, 47, 49, 71, and 71L. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at sotf@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by printing the San Francisco Administrative Code, Chapter 67, on the Internet at http://www.sfbos.org/sunshine Lobbyist Registration and Reporting Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics ### [Page 4](https://sfbos.info/documents/339/2016-04-26-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, April 26, 2016 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the March 22, 2016, Board Meeting Minutes. AGENDA CHANGES CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 through 7 Recommendation of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang, Yee 1. 141118 [Building Code - Building Façade Inspection and Maintenance and Establishing Fee] Sponsors: Mayor; Farrell, Mar, Tang, Wiener, Breed and Yee Ordinance amending the Building Code to require that 1) the façades of certain buildings having five or more stories be inspected periodically by a licensed architect or engineer; 2) inspection reports be submitted to the owner and the Department of Building Inspection according to an inspection and reporting schedule; 3) maintenance of the façades be conducted in accordance with an Administrative Bulletin that is based on a national standard; 4) establishing a fee to compensate the Department for review and related evaluation processing; 5) making findings, including environmental findings, and findings under the California Health and Safety Code; and 6) directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage. 04/19/2016; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 4 Printed at 4:57 pm on 4/21/16 ### [Page 5](https://sfbos.info/documents/339/2016-04-26-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, April 26, 2016 Recommendations of the Government Audit and Oversight Committee Present: Supervisors Peskin, Yee, Breed 2. 160128 [Settlement of Lawsuits - California Department of Health Care Services - City to Receive $928,763.44] Ordinance authorizing settlement of the lawsuits filed by the City and County of San Francisco against the California Department of Health Care Services, et al., for $928,763.44; the lawsuits were filed on July 24, 2007, and November 3, 2008, in San Francisco Superior Court, Case Nos. CPF-07-507445 and CPF-08-508951; both lawsuits are entitled City and County of San Francisco v. Sandra Shewry, Director of the Department of Health Care Services, State of California, et al.; to compel respondents to approve and pay Short Doyle Medi-Cal claims and implement an appeal procedure for denied claims. (City Attorney) 04/19/2016; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 3. 160130 [Settlement of Lawsuit - Roque and Sonia Ballesteros - $79,000] Ordinance authorizing settlement of the lawsuit filed by Roque and Sonia Ballesteros against the City and County of San Francisco for $79,000; the lawsuit was filed on December 31, 2015, in San Francisco Superior Court, Case No. CGC 15-549684; entitled Roque Ballesteros, et al. v. City of San Francisco, et al. (City Attorney) 04/19/2016; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 4. 160241 [Settlement of Lawsuit - Kuiana Taylor - $49,999] Ordinance authorizing settlement of the lawsuit filed by Kuiana Taylor against the City and County of San Francisco for $49,999; the lawsuit was filed on August 6, 2014, in United States District Court for the Northern District of California, Case No. 14-cv-03555 CRB; entitled Kuiana Taylor v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) 04/19/2016; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 4:57 pm on 4/21/16 ### [Page 6](https://sfbos.info/documents/339/2016-04-26-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, April 26, 2016 Recommendation of the Land Use and Transportation Committee Present: Supervisors Cohen, Wiener, Peskin 5. 140886 [Jerry Garcia Commemorative Plaques - Mission Street at Harrington and Amazon Streets] Sponsors: Avalos; Cohen, Mar and Campos Ordinance commemorating the Mission Street sidewalk in two locations near Harrington Street and near Amazon Street under Public Works Code, Sections 789 et seq., the Commemorative Street Plaque Ordinance, in honor of the childhood homes of Jerry Garcia, waiving permit and inspection fees for plaque installation, and directing official acts in furtherance of this Ordinance. 04/19/2016; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Rules Committee Present: Supervisors Tang, Mar, Cohen 6. 160339 [Appointment, Bicycle Advisory Committee - Mary Kay Chin] Motion appointing Mary Kay Chin, term ending November 19, 2016, to the Bicycle Advisory Committee. (Rules Committee) Question: Shall this Motion be APPROVED? 7. 160341 [Reappointment, Commission on Aging Advisory Council - Diane Lawrence] Motion reappointing Diane Lawrence, term ending March 31, 2018, to the Commission on Aging Advisory Council. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 6 Printed at 4:57 pm on 4/21/16 ### [Page 7](https://sfbos.info/documents/339/2016-04-26-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, April 26, 2016 REGULAR AGENDA UNFINISHED BUSINESS From the Board 8. 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. 04/12/2016; CONTINUED. 04/19/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 04/19/2016; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Budget and Finance Committee Present: Supervisors Farrell, Tang, Yee, Wiener 9. 160152 [Appropriation - Office of Small Business in the Mayor’s Office of Economic and Workforce Development - $306,250 from the General Reserve - FY2015-2016] Sponsors: Campos; Peskin Ordinance appropriating $306,250 from the General Reserve for grants and related administrative costs for the Legacy Business Registry and Historic Preservation Fund in the Office of Small Business in the Mayor’s Office of Economic and Workforce Development in FY2015-2016. (Fiscal Impact) 04/19/2016; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 4:57 pm on 4/21/16 ### [Page 8](https://sfbos.info/documents/339/2016-04-26-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, April 26, 2016 Referred Without Recommendation from the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang, Yee 10. 160091 [Industrial Lease Agreement - Tanforan Industrial Park, LLC - Bus Operator Training Courses - $2,480,304 Initial Annual Base Rent] Resolution authorizing the San Francisco Municipal Transportation Agency (SFMTA) to execute an Industrial Lease Agreement with Tanforan Industrial Park, LLC, for approximately 7.3 acres of space located at 30 Tanforan Avenue, South San Francisco, to be used for SFMTA bus operator training courses for a nine year and five month term estimated to be from October 1, 2016, through February 28, 2026, with an initial annual base rent of $2,480,304 and annual 2% rent increases; the Lease includes a purchase option, right of first refusal, and an extension option. (Municipal Transportation Agency) (Fiscal Impact) 03/15/2016; CONTINUED. 04/05/2016; CONTINUED. Question: Shall this Resolution be ADOPTED? Recommendation of the Land Use and Transportation Committee Present: Supervisors Cohen, Wiener, Peskin 11. 160154 [Green Building, Environment Codes - Better Roof Requirements for Renewable Energy Facilities] Sponsors: Wiener; Breed Ordinance amending the Green Building Code and the Environment Code to establish requirements for certain new building construction facilitating development of renewable energy facilities; updating provisions of the Green Building requirements for City buildings; setting an operative date of January 1, 2017; providing findings as to local conditions pursuant to the California Health and Safety Code; directing the Clerk of the Board of Supervisors to transmit the ordinance to appropriate State officials; and affirming the Planning Department’s determination under the California Environmental Quality Act. 04/19/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 04/19/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 04/19/2016; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 4:57 pm on 4/21/16 ### [Page 9](https://sfbos.info/documents/339/2016-04-26-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, April 26, 2016 NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang, Yee 12. 151279 [Administrative Code - Sanctions for Non-Willful Violations of County Adult Assistance Programs Rules, and Creating Rental Assistance Pilot Project] Sponsor: Farrell Ordinance amending the Administrative Code to codify the process for imposing sanctions for non-willful failures to comply with County Adult Assistance Programs (CAAP) program requirements and establish a three-year rental assistance pilot project for CAAP participants who have been sanctioned as a result of non-willful failures to comply with program requirements. Question: Shall this Ordinance be PASSED ON FIRST READING? 13. 160121 [Changing Special Tax District - San Francisco Sustainable Financing - Accessibility Access Financing] Sponsor: Tang Resolution making changes to City and County of San Francisco Special Tax District No. 2009-1 (San Francisco Sustainable Financing) to amend the authorized financing purposes to include accessibility access financing for persons with disabilities. Question: Shall this Resolution be ADOPTED? 14. 160218 [Annual Fundraising Drive - 2016] Resolution designating those agencies qualified to participate in the 2016 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco. (City Administrator) Question: Shall this Resolution be ADOPTED? 15. 160274 [Real Property Lease - 1030 Polk Associates LP - Tenant Improvements - 2000 Oakdale Avenue - $150,000 Rent in the Base Year - $2,700,000 Estimated Tenant Improvements Cost] Resolution authorizing the Director of Property, on behalf of San Francisco Public Works, to execute a lease of 9,900 rentable square feet at 2000 Oakdale Avenue in San Francisco at a base-year rent expense to City of $150,000 for an initial term of ten years plus three five-year options to extend; and construction of tenant improvements costing the City an estimated $2,700,000. (Public Works) (Fiscal Impact.) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 9 Printed at 4:57 pm on 4/21/16 ### [Page 10](https://sfbos.info/documents/339/2016-04-26-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, April 26, 2016 16. 160275 [Contract Amendment - Alliant Insurance Services, Inc. - Insurance Broker and Risk Management Consulting Services - $59,848,705] Resolution authorizing the Director of Risk Management to enter into the Second Amendment of a contract with Alliant Insurance Services, Inc., for Insurance Broker and Risk Management Consulting Services, to increase the contract limit from $32,288,248 to $59,848,705 for the term of June 1, 2013, through July 30, 2018. (City Administrator) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 17. 160276 [Master Lease Amendment, Sublease Amendment - AMB Pier One LLC, Port - Pier 1] Resolution approving the Second Amendment to Lease No. L-12838 at Pier 1 with AMB Pier One LLC, a California limited liability company, including an option to extend for an additional fifteen-year term; and approving the First Amendment to the Port of San Francisco sublease at Pier 1; each as approved by the Port Commission. (Port) Question: Shall this Resolution be ADOPTED? 18. 160299 [Contract Agreement - Skidata, Inc. - Replacement of Parking Access and Revenue Control Systems at 22 Off-Street Parking Facilities - Not to Exceed $19,848,007] Sponsor: Farrell Resolution authorizing the Director of Transportation of the San Francisco Municipal Transportation Agency (SFMTA) to enter into a contract with Skidata, Inc., for the equipment, software, and professional services required to install and maintain a new parking access and revenue-control system at 22 off-street parking facilities, for a total not to exceed $19,848,007 and a term to commence following Board approval through June 30, 2029; and affirming the SFMTA determination under the California Environmental Quality Act. (Municipal Transportation Agency) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 19. 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) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 10 Printed at 4:57 pm on 4/21/16 ### [Page 11](https://sfbos.info/documents/339/2016-04-26-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, April 26, 2016 20. 160322 [Ground Lease Amendment - 1555 Turk Street - Laurel Gardens of Bethel A.M.E. Church, L.P. - Up to $950,000 per Year, Including Mandatory $15,000 per Year Base Rent] Sponsor: Breed Resolution authorizing the execution and performance of an amendment to a Long-Term Ground Lease of 99 years in length between the City and County of San Francisco and Laurel Gardens of Bethel A.M.E. Church, L.P., a California limited partnership, for real property located at 1555 Turk Street, in connection with the refinancing and rehabilitation of 52 units of affordable housing for low and very low income individuals and families, for an annual rent amount of up to $950,000 per year, including a mandatory $15,000 per year base rent. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 21. 160325 [Multifamily Housing Revenue Bonds - 510 Folsom Street (also known as Transbay Block 9) - Not to Exceed $175,000,000] Sponsor: Kim Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of tax exempt residential rental housing bonds in an aggregate principal amount not to exceed $175,000,000 to finance costs of the construction of 311 rental housing units to be located on the first 21 floors of a 42 story mixed use building to be constructed at 510 Folsom Street (also known as Transbay Block 9), and related parking and other improvements (the “Project”); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the tax exempt residential rental housing bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of tax exempt residential rental housing bonds by the City in an aggregate principal amount not to exceed $175,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein; 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) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 4:57 pm on 4/21/16 ### [Page 12](https://sfbos.info/documents/339/2016-04-26-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, April 26, 2016 Recommendations of the Land Use and Transportation Committee Present: Supervisors Cohen, Wiener, Peskin 22. 160104 [Police Code - Entertainment Commission Permit Procedures] Sponsors: Wiener; Breed Ordinance amending the Police Code to authorize the Director of the Entertainment Commission to waive the filing fee for Loudspeaker Permits based on certain criteria, replace a leafletting notice requirement to residents with a mailed notice requirement to neighborhood organizations for Place of Entertainment Permit applications in neighborhood-commercial or mixed residential districts, and authorize the Director of the Entertainment Commission to extend the nine-month deadline for conditional grants of Place of Entertainment and Limited Live Performance Permits. Question: Shall this Ordinance be PASSED ON FIRST READING? 23. 160284 [Bi-Annual Housing Balance Report - March 2016] Sponsor: Kim Resolution receiving and approving the bi-annual Housing Balance Report dated March 31, 2016, submitted as required by Planning Code, Section 103. Question: Shall this Resolution be ADOPTED? Recommendations of the Rules Committee Present: Supervisors Tang, Mar, Cohen 24. 160338 [Appointment, Shelter Monitoring Committee - Patrina Hall] Motion appointing Patrina Hall, term ending November 23, 2016, to the Shelter Monitoring Committee. (Rules Committee) Question: Shall this Motion be APPROVED? 25. 160342 [Appointments, Citizen's Committee on Community Development - Megan Rohrer and Miquel Penn] Motion appointing Megan Rohrer and reappointing Miquel Penn, terms ending February 23, 2018, to the Citizen's Committee on Community Development. (Rules Committee) (Supervisor Mar dissented on the appointment of Megan Rohrer in Committee.) Question: Shall this Motion be APPROVED? 26. 160343 [Reappointments, In-Home Supportive Services Public Authority - Patricia Webb, Patricia Wooley, Rita Semel, Judith Karshmer, Tatiana Kostanian, and Melvin Beetle] Motion reappointing Patricia Webb, Patricia Wooley, Rita Semel, Judith Karshmer, Tatiana Kostanian, and Melvin Beetle, terms ending March 1, 2019, to the In-Home Supportive Services Public Authority. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 12 Printed at 4:57 pm on 4/21/16 ### [Page 13](https://sfbos.info/documents/339/2016-04-26-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, April 26, 2016 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following items will be considered by the Land Use and Transportation Committee at a Regular Meeting on Monday, April 25, 2016, at 1:30 p.m. The Chair intends to request the Committee to send the following items to the Board as Committee Reports on Tuesday, April 26, 2016. 27. 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 four 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 for a location within 500 feet of another permitted establishment, issuing the permit in a Supervisorial District with 45 or more such permits, issuing the permit for a location not previously occupied by a permitted establishment, and issuing the permit to a tobacco shop. 04/12/2016; PASSED, ON FIRST READING. 04/19/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 04/19/2016; RE-REFERRED AS AMENDED to the Land Use and Transportation Committee. Question: Shall this Ordinance be PASSED ON FIRST READING? 28. 160255 [Planning, Administrative Codes - Inclusionary Affordable Housing Fee and Requirements; Preparation of Economic Feasibility Report; Establishing Inclusionary Housing Technical Advisory Committee] Sponsors: Kim; Peskin and Yee 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. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 13 Printed at 4:57 pm on 4/21/16 ### [Page 14](https://sfbos.info/documents/339/2016-04-26-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, April 26, 2016 29. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. 30. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. City and County of San Francisco Page 14 Printed at 4:57 pm on 4/21/16 ### [Page 15](https://sfbos.info/documents/339/2016-04-26-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, April 26, 2016 FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. Items 31 through 34 31. 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. 04/12/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 04/19/2016; CONTINUED. Question: Shall this Resolution be ADOPTED? 32. 160390 [Public Works Week - April 25-29, 2016] Sponsors: Breed, Cohen, Avalos, Wiener, Farrell and Yee Resolution commending the men and women of San Francisco Public Works and declaring April 25 through April 29, 2016, as Public Works Week in San Francisco. 04/19/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 33. 160391 [Opposing California State Senate Bill 1102 (McGuire) - Short-Term Rentals and Collection of Transit Occupancy Taxes] Sponsors: Campos; Peskin Resolution urging the California State Legislature to oppose State Senate Bill 1102 (McGuire), which could thwart San Francisco's and other local jurisdictions' ability to enforce regulation of short-term rentals and collect Transit Occupancy Taxes for short-term rental units in the City and County of San Francisco. 04/19/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 15 Printed at 4:57 pm on 4/21/16 ### [Page 16](https://sfbos.info/documents/339/2016-04-26-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, April 26, 2016 34. 160392 [KFOG DJ Appreciation Day - April 20, 2016] Sponsor: Farrell Resolution declaring April 20, 2016, KFOG DJ Appreciation Day in the City and County of San Francisco. 04/19/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 35. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. City and County of San Francisco Page 16 Printed at 4:57 pm on 4/21/16 ### [Page 17](https://sfbos.info/documents/339/2016-04-26-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, April 26, 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 RESOLUTION 160379 [Settlement of Unlitigated Claim - RBS Securities Inc. - $67,807.47] Resolution approving the settlement of the unlitigated claim filed by RBS Securities Inc. against the City and County of San Francisco for $67,807.47; the claim involves a payroll expense tax refund; claim was filed on May 29, 2015. (City Attorney) 04/12/2016; RECEIVED FROM DEPARTMENT. 04/26/2016; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 17 Printed at 4:57 pm on 4/21/16 ### [Page 18](https://sfbos.info/documents/339/2016-04-26-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, April 26, 2016 160389 [Petitions and Communications] Petitions and Communications received from April 11, 2016, through April 18, 2016, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on April 26, 2016. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From the Office of the Controller, regarding its audit of Sankaku, Inc. Copy: Each Supervisor. (1) From Planning Department, submitting Market and Octavia Plan Monitoring Report, 2010-2014. Copy: Each Supervisor. (2) From Department of Human Resources, submitting Administrative Code Chapter 12B Waiver Request Form. Copy: Each Supervisor. (3) From Office of the Treasurer & Tax Collector, submitting the CCSF Monthly Pooled Investment Report for March 2016. Copy: Each Supervisor. (4) From West Area California Public Utilities Commission, regarding notification of filings for various Verizon Small Cell facilities. Copy: Each Supervisor. (5) From California Fish and Game Commission, submitting Notice of Proposed Changes in Regulations relating to management of the California Spiny Lobster Fishery Management Plan Implementing Regulations. Copy: Each Supervisor. (6) From concerned citizens, regarding proposed Formula Retail Ban on Polk Street. 11 letters. File No. 160102. Copy: Each Supervisor. (7) From concerned citizens, submitting signatures for a titled “Diego Sanchez: Petition in Support of Whole Foods 365.” File No. 160102. Copy: Each Supervisor. (8) From concerned citizen, regarding commuter shuttle busses. File No. 160118. Copy: Each Supervisor. (9) From concerned citizens, regarding 160 Folsom Street development. 3 letters. File No. 160150. Copy: Each Supervisor. (10) From Donna Kelley, regarding proposed Homeless Encampment Relocation/Accommodation Policy Legislation. File No. 160278. Copy: Each Supervisor. (11) From concerned organizations, regarding nomination of Suzy Loftus to Police Commission. 2 letters. File No. 160304. Copy: Each Supervisor. (12) From Mark Rennie, regarding application for ABC Type 48 license at 177 Eddy. File No. 160356. (13) From Real Estate Division, regarding payoff of loan to the San Francisco LGBT Community Center. Coy: Each Supervisor. (14) From concerned citizens, submitting signatures for petition titled “Stop SFMTA (San Francisco Municipal Transportation Agency)." 4,203rd signer. Copy: Each Supervisor. (15) City and County of San Francisco Page 18 Printed at 4:57 pm on 4/21/16 ### [Page 19](https://sfbos.info/documents/339/2016-04-26-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, April 26, 2016 From Library Users Association, regarding proposed fees at the Public Library. Copy: Each Supervisor. (16) ADJOURNMENT City and County of San Francisco Page 19 Printed at 4:57 pm on 4/21/16