iginal question submitted by the District 11 Supervisor, in light of the presence of sudden or unexpected incidents raising formal or time-sensitive policy questions. The request was granted without objection. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) to provide the four-step criteria test to allow eligible Supervisors to pose questions that could not have been anticipated prior to the deadline for appearance on the agenda, which include: 1) the question was posed after the 12:00 noon deadline on Wednesday, May 4, 2016; 2) there was a sudden or unexpected incident raising formal or time-sensitive policy questions; 3) members could not have anticipated the question prior to the deadline; and 4) the question cannot be adequately addressed at the next scheduled question time. Supervisor Breed, seconded by Supervisor Campos, moved that a supermajority of the Board allow the eligible Board Member from District 5 to ask a question that was not posed by the deadline, due to the numerous arrests and thousands of dollars in damage as a result of a large group from protestors who gathered at City Hall. The motion carried by the following vote:
Board of Supervisors Minutes: May 10, 2016
This is a page-by-page text extraction provided for search and accessibility. Extraction errors may be present. The linked official PDF is the authoritative public record.
PARSED FROM THE OFFICIAL MINUTES
Structured legislative records
FILE 160493Formal Policy Discussions - May 10, 2016PAGES 3-7
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athered at City Hall, resulting in numerous arrests and thousands of dollars of damage. This raises formal, time-sensitive policy questions. It was the latest in a series of unrest following racist and homophobic text scandals among SFPD officers, very controversial officer involved shootings, and multiple investigations into the department. The community is in pain. Protestors are demanding the removal of Chief Suhr, and I know you have said you will not do so. I respect that. But my question is: given that impasse, that disagreement, where does this end? Where do you see this situation heading? And how do we reconcile; how do we bring the City together and ensure everyone feels safe in their community? (Supervisor Breed, District 5) Mayor Lee addressed the Board of Supervisors and discussed the above referenced question from the District 5 Supervisor. Supervisor Mar, seconded by Supervisor Campos, moved that a supermajority of the Board allow the eligible Board Member from District 1 to ask a question that was not posed by the deadline, due to sudden and unexpected incidents related to the deep-seated bigotry within the Policy Department. The motion carried by the following vote:
on of Internal Affairs devoted exclusively to addressing and rooting out bigotry, as well as institutional racism within the Police Department; and 3) that we make a formal request to the United States Department of Justice, Civil Rights Division, calling for an investigation into the Police Department for violations of the civil rights of African-Americans and Latino-Americans. These above demands are based on the history of corruption and scandal within and by the Police Department, which have established a pervasive pattern of civil rights abuse and violation based on race. They appreciate our time and attention, they ask if we would support these demands. I support these demands, will you? (Supervisor Mar, District 1) Mayor Lee addressed the Board of Supervisors and discussed the above referenced question from the District 1 Supervisor. Supervisor Campos, seconded by Supervisor Avalos, moved that a supermajority of the Board allow the eligible Board Member from District 9 to ask a question that was not posed by the deadline, due to yesterday's release of the findings by the Blue Ribbon Panel on Transparency, Accountability, and Fairness. The motion FAILED by the following vote:
Supervisor Yee, seconded by Supervisor Kim, moved that a supermajority of the Board allow the eligible Board Member from District 7 to ask a question that was not posed by the deadline, due to the Mayor's newly announced $17.5 million reform package to fund comprehensive police reforms and violence prevention. The motion FAILED by the following vote:
City and County of San Francisco Page 371 Printed at 11:21 am on 6/22/16 Board of Supervisors Meeting Minutes 5/10/2016 Supervisor Peskin, seconded by Supervisor Mar, moved that a supermajority of the Board allow the eligible Board Member from District 3 to ask a question that was not posed by the deadline, due to the unexpected circumstances that arose last Friday and also manifested in the suspension of the hunger strike. The motion carried by the following vote:
Mr. Mayor: I’ve spoken with our Public Defender, Jeff Adachi, as well our former Mayor Willie Brown, and they are very concerned with the current state of the escalating protests in San Francisco, and the rapidly deteriorating trust between communities of color and our SFPD, as well as the public safety issues these have posed. Both have indicated that they are willing and able to act as intermediaries and help broker a greater peace on behalf of the City. Are you willing and open to this prospect and will you reach out to take them up on their offer to assist in brokering reforms that will make our city a safer and more peaceable place?” (Supervisor Peskin, District 3) Mayor Lee addressed the Board of Supervisors and discussed the above referenced question from the District 3 Supervisor. Supervisor Campos, seconded by Supervisor Cohen, moved to rescind the previous vote moved by Supervisor Campos and rejected by the Board, relating to the District 9 question he requested to ask the Mayor. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
Supervisor Campos, seconded by Supervisor Cohen, moved that a supermajority of the Board allow the eligible Board Member from District 9 to ask a question that was not posed by the deadline, due to yesterday's release of the findings by the Blue Ribbon Panel on Transparency, Accountability, and Fairness. The motion carried by the following vote:
ngs in 2015. We just learned from the District Attorney today that he wants to establish a “special unit to investigate all officer involved shootings." This unit would be walled off from the regular work of the District Attorney's Office and would be housed outside of the Hall of Justice to maintain independence. The unit, comprised of 16 staff, including lawyers, investigators, and paralegals would investigate and decide whether to prosecute all officer involved shootings in San Francisco. The DA has requested a budget of $1.9 million to establish the unit. Will you commit to funding this unit in your budget? (Supervisor Campos, District 9) Mayor Lee addressed the Board of Supervisors and discussed the above referenced question from the District 9 Supervisor. Supervisor Avalos, seconded by Supervisor Campos, moved that a supermajority of the Board allow the eligible Board Member from District 11 to ask a question that was not posed by the deadline, due to unexpected incidents that resulted in City Hall being occupied last week, the continued Police presence in and around City Hall since last week, and the need to deescalate the situation. The motion carried by the following vote:
FILE 160101Business and Tax Regulations Code - Parking Tax Exemption for Certain Parking Events on School District PropertyPAGE 7
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FILE 160207Administrative Code - Local Business Enterprise Bid DiscountsPAGES 7-8
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FILE 151211Planning Code - Landmark Designation - 90-92 Second Street (aka the Bourdette Building)PAGE 8
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FILE 160320Landmark Tree Designation - Norfolk Island/Cook Pine Hybrid Located at 46A Cook StreetPAGE 8
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FILE 160404Appointment, Commission on Aging Advisory Council - Jose Miguel RodasPAGE 8
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FILE 160405Appointment, Bicycle Advisory Committee - Devon WarnerPAGES 8-9
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160405 [Appointment, Bicycle Advisory Committee - Devon Warner] Motion appointing Devon Warner, term ending November 19, 2016, to the Bicycle Advisory Committee. (Rules Committee) Motion No. M16-059 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 150267Charter Amendment - Sixteen and Seventeen-Year-Old Voting for Municipal ElectionsPAGE 9
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150267 [Charter Amendment - Sixteen and Seventeen-Year-Old Voting for Municipal Elections] Sponsors: Avalos; Campos, Kim, Mar, Wiener and Yee Charter Amendment (Second Draft) to amend the Charter to authorize 16- and 17-year-olds to vote in municipal elections, at an election to be held on November 8, 2016. ORDERED SUBMITTED by the following vote:
Ayes: Avalos, Breed, Campos, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160357Appropriation - Proceeds from Short-Term Certificates of Participation - Transbay Transit Center Project - $260,000,000 - FY2015-2016PAGES 9-10
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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.) Ordinance No. 088-16 FINALLY PASSED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
Noes: Peskin
FILE 160242Settlement of Lawsuit - Lisa Owen - $2,250,000PAGE 10
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160242 [Settlement of Lawsuit - Lisa Owen - $2,250,000] Ordinance authorizing settlement of the lawsuit filed by Lisa Owen against the City and County of San Francisco for $2,250,000; the lawsuit was filed on July 8, 2014, in San Francisco Superior Court, Case No. CGC-14-540434; entitled Lisa Owen v. City and County of San Francisco, et al.; the lawsuit involves an alleged dangerous condition of public property causing personal injury. (City Attorney) Ordinance No. 080-16 FINALLY PASSED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160243Settlement of Lawsuit - Ying Zhang and Chen Li - $175,000PAGE 10
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160243 [Settlement of Lawsuit - Ying Zhang and Chen Li - $175,000] Ordinance authorizing settlement of the lawsuit filed by Ying Zhang and Chen Li against the City and County of San Francisco for $175,000; the lawsuit was filed on January 21, 2014, in San Francisco Superior Court, Case No. CGC-14-536903 (consolidated with CGC-13-536533); entitled Ying Zhang, et al. v. City and County of San Francisco, et al.; the lawsuit involves an alleged dangerous condition of public property causing personal injury; other materials terms of said settlement are that the Municipal Transportation Agency is to also pay $175,000, subject to approval by the Municipal Transportation Agency Board. (City Attorney) Ordinance No. 081-16 FINALLY PASSED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160244Settlement of Lawsuit - Kai Yuan and Jian Ping Yuan - $175,000PAGES 10-11
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160244 [Settlement of Lawsuit - Kai Yuan and Jian Ping Yuan - $175,000] Ordinance authorizing settlement of the lawsuit filed by Kai Yuan and Jian Ping Yuan against the City and County of San Francisco for $175,000; the lawsuit was filed on December 31, 2013, in San Francisco Superior Court, Case No. CGC-13-536533 (consolidated with CGC-14-536903); entitled Kai Yuan, et al. v. City and County of San Francisco, et al.; the lawsuit involves an alleged dangerous condition of public property causing death; other material terms of said settlement are that the Municipal Transportation Agency is to also pay $175,000, subject to approval by the Municipal Transportation Agency Board, and co-defendant Gina Eunice to pay $50,000 (insurance coverage limits). (City Attorney) Ordinance No. 082-16 FINALLY PASSED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160306Settlement of Unlitigated Claim - Asiana Airlines - City to Receive $3,450,000PAGE 11
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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) Ordinance No. 083-16 FINALLY PASSED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160307Settlement of Lawsuit - Fernando Guanill - $150,000PAGES 11-12
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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) Ordinance No. 084-16 FINALLY PASSED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
City and County of San Francisco Page 377 Printed at 11:21 am on 6/22/16 Board of Supervisors Meeting Minutes 5/10/2016 Appointment of President Pro Tempore At the request of President Breed, Supervisor Campos assumed the chair at 5:32 p.m. so the President could recuse herself from voting on File No. 160308. The President resumed the chair at 5:35 p.m. Supervisor Breed Excused from Voting Supervisor Breed requested to be excused from voting on File No. 160308, to avoid any appearance of impropriety even though she has been advised there is no conflict of interest. Supervisor Avalos, seconded by Supervisor Peskin, moved that Supervisor Breed be excused from voting on File No. 160308. The motion carried by the following vote:
Ayes: Avalos, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
Excused: Breed
FILE 160308Settlement of Lawsuit - J.C.R., a Minor, By and Through His Guardian Ad Litem, Guillerma Bojorquez - $50,000PAGE 12
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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) Ordinance No. 085-16 FINALLY PASSED by the following vote:
Ayes: Avalos, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
Excused: Breed
FILE 160309Settlement of Lawsuit - Fireman’s Fund Insurance Company - $125,000PAGES 12-13
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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) Ordinance No. 086-16 FINALLY PASSED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160022Administrative Code - Due Process for All and SanctuaryPAGE 13
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160022 [Administrative Code - Due Process for All and Sanctuary] Sponsors: Avalos; Campos, Kim, Mar and Peskin Ordinance amending the Administrative Code to prohibit the use of City funds or resources to assist in the enforcement of Federal immigration law, except for individuals who have been convicted of a violent felony and held to answer for a violent felony. Supervisor Avalos, seconded by Supervisor Cohen, moved that this Ordinance be CONTINUED to the Board of Supervisors meeting of May 24, 2016. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160025Administrative Code - Nutritional Standards for Food and Beverages Sold in Vending Machines on City Property or Served at City Meetings and EventsPAGE 13
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160025 [Administrative Code - Nutritional Standards for Food and Beverages Sold in Vending Machines on City Property or Served at City Meetings and Events] Sponsors: Farrell; Mar Ordinance amending the Administrative Code to require that prepackaged food and beverages sold in vending machines on City property meet specified nutritional standards and calorie labeling requirements; to require City departments to make best efforts to meet nutritional guidelines for food and beverages purchased with City funds and served at City events and meetings; to encourage restaurants, cafeterias, and concessions located on City property to offer healthy food options; and to require the Department of Public Health (DPH) to submit a report to the Board of Supervisors if DPH concludes that nutritional standards and guidelines should be updated. Supervisor Mar requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
Noes: Peskin
FILE 160318Appropriation - Proceeds from Certificates of Participation for Animal Care and Control Renovation - $60,500,000 - FY2015-2016PAGES 13-14
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160318 [Appropriation - Proceeds from Certificates of Participation for Animal Care and Control Renovation - $60,500,000 - FY2015-2016] Sponsors: Mayor; Tang and Campos Ordinance appropriating $60,500,000 of Certificates of Participation to the Department of Administrative Services in FY2015-2016 for the Animal Care and Control Renovation Project. (Fiscal Impact.) Supervisor Campos 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 160297Lease Agreement - Swissport Cargo Services, L.P. - West Field Cargo Building 632 and Related Areas on Plot 9 - $2,345,996.92PAGE 14
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160297 [Lease Agreement - Swissport Cargo Services, L.P. - West Field Cargo Building 632 and Related Areas on Plot 9 - $2,345,996.92] Resolution retroactively approving Lease Agreement No. 14-0263 between Swissport Cargo Services, L.P., and the City and County of San Francisco, acting by and through its Airport Commission, for approximately 19,048 square feet of exclusive use space in West Field Cargo Building 632 and related areas on Plot 9, with an estimated minimum rent of $2,345,996.92 for a three-year initial term to commence on April 1, 2015, and two one-year options to extend. (Airport Commission) Resolution No. 179-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160298Emergency Work - Designing, Repairing, and Upgrading Security Systems for County Jail Nos. 1 and 2 - Not to Exceed $2,967,000PAGE 14
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160298 [Emergency Work - Designing, Repairing, and Upgrading Security Systems for County Jail Nos. 1 and 2 - Not to Exceed $2,967,000] Resolution approving emergency public work by San Francisco Public Works under Administrative Code, Section 6.60, to design, repair, and upgrade the central control intercom and attendant security systems at the Sheriff’s Department’s County Jail Nos. 1 and 2, both located at 425-7 Street, with an amount not to exceed $2,967,000. (Public Works) (Fiscal Impact.) Resolution No. 180-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160324Cooperative Agreement - California Department of Transportation - Lombard Street Vision Zero ProjectPAGE 14
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160324 [Cooperative Agreement - California Department of Transportation - Lombard Street Vision Zero Project] Sponsor: Farrell Resolution approving a cooperative agreement between the City and County of San Francisco and the State of California Department of Transportation concerning the development, review, and approval of the project initiation document for the Lombard Street Vision Zero Project, including pedestrian safety, transit improvements, and utility upgrades along Lombard Street between Francisco Street and Van Ness Avenue, and making environmental findings. (Public Works) Resolution No. 181-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160327Accept and Expend Grant - Association of Bay Area Governments - Bay Area Regional Energy Network Program - $609,258PAGES 14-15
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160327 [Accept and Expend Grant - Association of Bay Area Governments - Bay Area Regional Energy Network Program - $609,258] Sponsor: Wiener Resolution retroactively authorizing the Department of the Environment to accept and expend grant funds from the Association of Bay Area Governments in the amount of $609,258 to perform various activities as part of a Bay Area Regional Energy Network program, an energy efficiency program for the term of July 31, 2015, through December 31, 2016. (Environment) Resolution No. 183-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 151280Planning Code - Permitting Accessory Massage Uses, with a Conditional Use Permit, in the North of Market Residential Special Use DistrictPAGE 15
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151280 [Planning Code - Permitting Accessory Massage Uses, with a Conditional Use Permit, in the North of Market Residential Special Use District] Sponsor: Kim Ordinance amending the Planning Code to permit accessory massage uses, with a Conditional Use permit, in the North of Market Residential Special Use District; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings, including findings of public necessity, convenience and welfare under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160273Street Artist Spaces - Market Street, Drumm to Spear StreetsPAGE 15
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160273 [Street Artist Spaces - Market Street, Drumm to Spear Streets] Resolution approving designation of four selling spaces on the north side of Market Street, Drumm to Spear Streets, for use by street artists certified by the Arts Commission of the City and County of San Francisco; and exempting said spaces from the regulations of Police Code, Section 2405, relating to street artist display size, distance from entrances, distance from crosswalks, and distance between artists’ displays. (Arts Commission) Resolution No. 178-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 151112Liquor License - 36 West Portal AvenuePAGES 15-16
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151112 [Liquor License - 36 West Portal Avenue] Resolution determining that the issuance of a Type 21 off-sale general license to Issa Haddad for West Portal Daily Xpress located at 36 West Portal Street (District 7), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 176-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160209Liquor License - 401 Van Ness AvenuePAGE 16
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160209 [Liquor License - 401 Van Ness Avenue] Resolution determining that the issuance of a Type 64 general theatre license to the San Francisco Opera Association located at 401 Van Ness (District 5), will serve the public convenience or necessity of City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 177-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160326Lease of City Property - Poets Café LLC - Main Library at 100 Larkin Street - $3,600 per YearPAGES 16-17
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160326 [Lease of City Property - Poets Café LLC - Main Library at 100 Larkin Street - $3,600 per Year] Sponsor: Kim Resolution authorizing the Director of Property to execute a three-year café lease to commence following Board approval between the City and County of San Francisco and Poets Café LLC, for the lease of City-owned property within the Main Library located at 100 Larkin Street, for $3,600 per year. (Public Library) Resolution No. 182-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 150944Administrative Code - Establishing the Safer Schools Sexual Assault Task ForcePAGE 17
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150944 [Administrative Code - Establishing the Safer Schools Sexual Assault Task Force] Sponsors: Kim; Cohen, Tang and Mar Ordinance amending the Administrative Code to establish the Safer Schools Sexual Assault Task Force to advise the Board of Supervisors regarding proposed policies to reduce sexual assault at educational institutions; and setting forth the membership and duties of the Task Force. Supervisor Mar 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 160359Administrative Code - Establishing Municipal Fines and Fees Task ForcePAGE 17
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160359 [Administrative Code - Establishing Municipal Fines and Fees Task Force] Sponsors: Avalos; Kim, Cohen and Mar 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. Supervisor Mar 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 160406Appointment, Market and Octavia Community Advisory Committee - Mohammed Soriano-BilalPAGE 17
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160406 [Appointment, Market and Octavia Community Advisory Committee - Mohammed Soriano-Bilal] Motion appointing Mohammed Soriano-Bilal, term ending December 16, 2016, to the Market and Octavia Community Advisory Committee. (Rules Committee) Motion No. M16-060 APPROVED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160407Appointments, Sunshine Ordinance Task Force - Josh Wolf, Leuwam Tesfai, Bruce Wolfe, Dave Maass, Frank Cannata, Chris Hyland, and Louise FischerPAGES 17-18
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160407 [Appointments, Sunshine Ordinance Task Force - Josh Wolf, Leuwam Tesfai, Bruce Wolfe, Dave Maass, Frank Cannata, Chris Hyland, and Louise Fischer] Motion appointing Josh Wolf, Leuwam Tesfai, David Pilpel, Dave Maass, Frank Cannata, Chris Hyland, and Louise Fischer, terms ending April 27, 2018, to the Sunshine Ordinance Task Force. (Rules Committee) (Supervisor Mar dissented on the appointment of David Pilpel in Committee.) Supervisor Mar, seconded by Supervisor Avalos, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 1, Line 3, and Line 17, by striking 'David Pilpel' and adding 'Bruce Wolfe'; and Line 17, by striking 'succeeding themself' and adding 'succeeding David Pilpel'. The motion carried by the following vote:
City and County of San Francisco Page 383 Printed at 11:21 am on 6/22/16 Board of Supervisors Meeting Minutes 5/10/2016 Motion appointing Josh Wolf, Leuwam Tesfai, Bruce Wolfe, Dave Maass, Frank Cannata, Chris Hyland, and Louise Fischer, terms ending April 27, 2018, to the Sunshine Ordinance Task Force. (Rules Committee) (Supervisor Mar dissented on the appointment of David Pilpel in Committee.) Supervisor Wiener requested the question be DIVIDED to consider the appointment of Bruce Wolfe to Seat 6 separately. Motion No. M16-061 The remaining question to appoint Josh Wolf, Leuwam Tesfai, Dave Maass, Frank Cannata, Chris Hyland, and Louise Fischer was APPROVED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
Motion No. M16-061 The divided question to appoint Bruce Wolfe was APPROVED by the following vote:
FILE 160488Urging Adequate State-wide Funding for Dependency CounselPAGES 19-20
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160488 [Urging Adequate State-wide Funding for Dependency Counsel] Sponsors: Cohen; Kim, Peskin, Campos, Mar and Tang Resolution urging the California State Legislature, the Judicial Council, and Governor Jerry Brown to adequately fund dependency counsel in the State of California, a statutory obligation of the State, to address a state-wide crisis in funding deleteriously affecting our most vulnerable families in San Francisco and the State of California, particularly families that are poor and families of color. Supervisor Campos requested to be added as a co-sponsor. Supervisor Cohen, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors of May 17, 2016. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee
Absent: Mar
FILE 160489Urging and Supporting All Efforts to Increase State Supplementary Program Payments to Meet or Exceed the Federal Poverty Level AppropriationPAGE 20
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160489 [Urging and Supporting All Efforts to Increase State Supplementary Program Payments to Meet or Exceed the Federal Poverty Level Appropriation] Sponsors: Mar; Avalos and Yee Resolution urging and supporting all efforts by the State Legislature and Governor to increase State Supplementary Program payments to meet or exceed the federal poverty level for elderly, blind or disabled individuals. Resolution No. 185-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee
Absent: Mar
FILE 160458Committee of the Whole - Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement ProgramPAGES 20-21
Extraction confidence: 96% · parser 2.0.0
160458 [Committee of the Whole - Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 21, 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) Motion No. M16-062 APPROVED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee
Absent: Mar
The foregoing items were acted upon by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener
Absent: Mar
Supervisor Cohen, seconded by Supervisor Farrell, moved to rescind the previous vote to consider each of the "For Adoption Without Committee Reference" matters separately. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee
Absent: Mar
FILE 160508Harvey Rose Day - May 9, 2016PAGES 21-22
Extraction confidence: 96% · parser 2.0.0
160508 [Harvey Rose Day - May 9, 2016] Sponsors: Breed; Tang, Campos, Yee, Kim, Cohen, Farrell, Wiener, Avalos and Mar Resolution celebrating the 80th birthday of Harvey Rose, thanking Harvey for his decades of service, and designating May 9, 2016, as Harvey Rose Day in the City and County of San Francisco. The President inquired as to whether any member of the public wished to address the Board relating to Harvey Rose Day as referenced in File No. 160508. Otto Duffy and Mr. Wright wished Harvey Rose a happy birthday. The President declared public comment closed. Resolution No. 186-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee
Absent: Mar
FILE 160509Planning Code, Zoning Map - Rezoning 2070 Folsom StreetPAGE 22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160510Planning Code - Student Housing Exemption from Inclusionary Housing RequirementsPAGE 22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160511Settlement of Claims and Litigation - Landslide Damage - Casitas Avenue and Miraloma Drive - Not to Exceed $5,000,000PAGES 22-23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160512Contract Agreement - Walgreen Co. - Pharmacy Services - Not To Exceed $19,600,000PAGE 23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160513Construction Management and Oversight Services Intergovernmental Agreement - Transbay Joint Powers Authority - $4,491,461PAGE 23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160514Accept and Expend Grant - State Transportation Development Act, Article 3 - Pedestrian and Bicycle Projects - $995,524PAGE 23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160515Apply for Grants - 2016 Emergency Preparedness GrantsPAGES 23-24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160516Multifamily Housing Revenue Bonds - Central Freeway Parcel O - 455 Fell Street - Not to Exceed $50,000,000PAGE 24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160517Option to Ground Lease - 455 Fell Street - 455 Fell, L.P. - For No CostPAGE 24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160518Multifamily Housing Revenue Bonds - 2060 and 2070 Folsom Street (also known as “17th and Folsom”) - Not to Exceed $140,000,000PAGES 24-25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160519Option to Ground Lease - 2070 Folsom Street - 2060 Folsom Housing, L.P. - For No CostPAGE 25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160520Multifamily Housing Revenue Bonds - 1601 and 1677 Mariposa Street, 485-497 Carolina Street, 395 and 420 Wisconsin Street, and 210 Arkansas Street (also known as “1601 Mariposa”) - Not to Exceed $240,000,000PAGES 25-26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160521Multifamily Housing Revenue Bonds - 909 and 921 Howard Street, 206-228 5th Street, and 414 Tehama Street (also known as “5th and Howard”) - Not to Exceed $225,000,000PAGE 26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160522Selection of Independent Auditors - Macias, Gini & O'Connell, LLP - Not to Exceed $9,388,686PAGE 26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160523Bay Day - October 1, 2016PAGE 26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160504Committee of the Whole - Report of Assessment Costs for Sidewalk Inspection and Repair ProgramPAGES 26-27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160524Hearing - Report of the Blue Ribbon Panel on Transparency, Fairness, and Accountability in Law EnforcementPAGE 27
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No recorded roll call was parsed for this item.
FILE 160525Hearing - Use of Force and Early Intervention System Statistics and the Status of Various Reforms to the San Francisco Police DepartmentPAGE 27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160526Hearing - The City's Financial PositionPAGE 27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160459Hearing - Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement ProgramPAGES 27-28
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160444Financing - Portsmouth Plaza Parking Corporation - Not to Exceed $12,500,000PAGE 28
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160445Lease Agreement - Andale Management Group, Inc. - Pre- and Post-Security Concessions - $560,000 Minimum Annual GuaranteePAGE 28
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160446Lease Agreement - High Flying Foods SFO, LLC - Post-Security Concession - $294,000 Minimum Annual GuaranteePAGES 28-29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160447Lease Agreement - Tastes On The Fly, San Francisco, LLC - Pre- and Post-Security Concessions - $910,000 Minimum Annual GuaranteePAGE 29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160448Lease Agreement - Mum Fresh SF, Inc. - Post-Security Concession - $165,000 Minimum Annual GuaranteePAGE 29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160449Lease Agreement - Tomokazu Japanese Cuisine (SFO), Inc. - Post-Security Concession - $165,000 Minimum Annual GuaranteePAGE 29
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160450Lease Agreement - SSP America, Inc. - Post-Security Concession - $225,000 Minimum Annual GuaranteePAGES 29-30
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160451Lease Agreement - Joe & The Juice SFO, LLC - Post-Security Concession - $150,000 Minimum Annual GuaranteePAGE 30
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160452Lease Agreement - Stix Holdings, LLC - Pre-Security Concession - $155,000 Minimum Annual GuaranteePAGE 30
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160453Lease Agreement - Midfield Concession Enterprises, Inc. - Pre-Security Concession - $125,000 Minimum Annual GuaranteePAGE 30
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160454Lease Agreement - Bayport Concessions, LLC - Pre-Security Concession - $155,000 Minimum Annual GuaranteePAGES 30-31
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160455Lease Agreement - Adam Light - Pre-Security Concessions - $190,000 Minimum Annual GuaranteePAGE 31
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160456Lease Agreement - Host International, Inc. - Pre-Security Concessions - $120,000 Minimum Annual GuaranteePAGE 31
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160457Lease Agreement - SSP America, Inc. - Pre-Security Concession - $196,000 Minimum Annual GuaranteePAGE 31
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 160460Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement ProgramPAGES 31-33
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
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