# Board of Supervisors Agenda: May 24, 2016 - Meeting date: 2016-05-24 - Document type: agenda - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/347/2016-05-24-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=498880&GUID=0EBDF86B-3A62-4FF2-96B5-EEEBB431060E) > 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/347/2016-05-24-agenda#page-1) Revised 05/20/16 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, May 24, 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/347/2016-05-24-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/347/2016-05-24-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/347/2016-05-24-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the April 19, 2016, Board Meeting Minutes, and the April 20, 2016, Special Meeting Minutes at the Budget and Finance Committee Meeting, which constituted a quorum of the Board of Supervisors. 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 4 Recommendations of the Rules Committee Present: Supervisors Tang, Mar, Cohen 1. 160340 [Appointment, Park, Recreation and Open Space Advisory Committee - Ana Teresa Gee] Motion appointing Ana Teresa Gee, term ending February 1, 2018, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Question: Shall this Motion be APPROVED? 2. 160495 [Appointment, Bicycle Advisory Committee - Catherine Orland] Motion appointing Catherine Orland, term ending November 19, 2016, to the Bicycle Advisory Committee. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 4 Printed at 5:16 pm on 5/19/16 ### [Page 5](https://sfbos.info/documents/347/2016-05-24-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 3. 160496 [Appointment, Urban Forestry Council - Meg Lowman] Motion appointing Meg Lowman (residency requirement waived), term ending November 18, 2016, to the Urban Forestry Council. (Rules Committee) Question: Shall this Motion be APPROVED? 4. 160497 [Appointment, Public Utilities Revenue Bond Oversight Committee - Marina Pelosi] Motion reappointing Marina Pelosi, term ending January 1, 2020, to the Public Utilities Revenue Bond Oversight Committee. (Rules Committee) Question: Shall this Motion be APPROVED? REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang, Yee 5. 160225 [Administrative Code - Best Value Public Works Procurement] Sponsors: Wiener; Tang, Breed and Yee Ordinance amending the Administrative Code to allow departments authorized to perform public work to procure public work contracts through a best value process that selects contractors using a combination of price and qualifications, with bid discounts applicable to price; and to require completion of public works contractor performance evaluations, and to require the creation and maintenance of a database to collect the contractor performance evaluations. 05/17/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 05/17/2016; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 5:16 pm on 5/19/16 ### [Page 6](https://sfbos.info/documents/347/2016-05-24-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 6. 160358 [Appropriation and De-Appropriation - Surplus Revenue and Expenditures - Supporting Increased Overtime Expenditures - $24,682,824 - FY2015-2016] Sponsor: Mayor Ordinance appropriating $4,112,120 surplus revenues, de-appropriating $20,570,704 from permanent salaries, fringe benefit expenses, and non-personnel services, and appropriating $24,682,824 to overtime in the Sheriff’s Department, Department of Emergency Management, Fire Department, Public Health Department, Public Utilities Commission, and the Police Department operating budgets in order to support the Departments’ projected increases in overtime as required per Ordinance No. 194-11 in FY2015-2016; 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) 05/17/2016; DIVIDED. 05/17/2016; PASSED ON FIRST READING. 05/17/2016; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 7. 160295 [Lease Agreement - Bank of America, N.A. - $365,000 Minimum Annual Guarantee] Resolution approving the Domestic Terminals 1 and 3 Automated Teller Machines Lease No. 16-0070 between Bank of America, N.A., and the City and County of San Francisco, acting by and through its Airport Commission, with a minimum annual guarantee of $365,000 for the first year of the Lease for a five-year term to commence following Board approval, with a two-year option to extend exercisable at the sole discretion of the Airport Commission. (Airport Commission) 05/17/2016; CONTINUED. Question: Shall this Resolution be ADOPTED? 8. 160296 [Lease Agreement - Bank of America, N.A. - $270,000 Minimum Annual Guarantee] Resolution approving the International Terminal Automated Teller Machines Lease No. 16-0069 between Bank of America, N.A., and the City and County of San Francisco, acting by and through its Airport Commission, with a minimum annual guarantee of $270,000 for the first year of the Lease for a five-year term to commence following Board approval with a two-year option to extend exercisable at the sole discretion of the Airport Commission. (Airport Commission) 05/17/2016; CONTINUED. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 6 Printed at 5:16 pm on 5/19/16 ### [Page 7](https://sfbos.info/documents/347/2016-05-24-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Avalos, Campos 9. 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. 04/19/2016; CONTINUED. 05/10/2016; CONTINUED. Question: Shall this Ordinance be PASSED ON FIRST READING? NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Farrell, Tang, Yee, Wiener 10. 160479 [Multifamily Housing Revenue Bonds - 171 Loehr Street and 1250 Sunnydale Avenue (“Britton Court”) - Not to Exceed $76,000,000] 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 $76,000,000 for 171 Loehr Street and 1250 Sunnydale Avenue; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; 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. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 7 Printed at 5:16 pm on 5/19/16 ### [Page 8](https://sfbos.info/documents/347/2016-05-24-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 11. 160482 [Multifamily Housing Revenue Bonds - Goodwill - 1500-1580 Mission Street and 77 South Van Ness Avenue - Not to Exceed $475,000,000] Sponsor: Kim Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $475,000,000 to finance a project at 1500-1580 Mission Street and 77 South Van Ness Avenue; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the tax exempt 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 $475,000,000; 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) Question: Shall this Resolution be ADOPTED? 12. 160483 [Multifamily Housing Revenue Bonds - Mission Bay South Block East - 1150-3 Street - Not to Exceed $90,000,000] Sponsor: Kim Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $90,000,000 for 1150-3 Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; 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) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 8 Printed at 5:16 pm on 5/19/16 ### [Page 9](https://sfbos.info/documents/347/2016-05-24-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 13. 160484 [Multifamily Housing Revenue Bonds - Dorothy Day Community - 54 McAllister Street - Not to Exceed $111,000,000] Sponsor: Kim Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $111,000,000 for 54 McAllister Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; 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) Question: Shall this Resolution be ADOPTED? 14. 160485 [Multifamily Housing Revenue Bonds - Knox SRO - 241-6 Street - Not to Exceed $20,007,442] Sponsor: Kim Resolution declaring the intent of the City and County of San Francisco (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $20,007,442 for 241-6 Street, also known as the Knox SRO; 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; 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) Question: Shall this Resolution be ADOPTED? Recommendations of the Land Use and Transportation Committee Present: Supervisors Cohen, Wiener, Peskin 15. 160198 [Police Code - Storage of Firearms in Any Residence] Sponsors: Farrell; Cohen Ordinance amending the Police Code to prohibit any person from keeping a firearm within any residence unless the firearm is stored in a locked container or disabled with a trigger lock. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 9 Printed at 5:16 pm on 5/19/16 ### [Page 10](https://sfbos.info/documents/347/2016-05-24-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 16. 160293 [Planning Code - Landmark Designation - 35-45 Onondaga Avenue (aka Alemany Emergency Hospital and Health Center)] Sponsors: Avalos; Peskin Ordinance designating 35-45 Onondaga Avenue (aka Alemany Emergency Hospital and Health Center), Assessor’s Parcel Block No. 6956, Lot Nos. 016 and 017, as a Landmark under Planning Code, Article 10; and making environmental findings, findings of public necessity, convenience and welfare, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendations of the Public Safety and Neighborhood Services Committee Present: Supervisors Kim, Avalos, Campos 17. 160294 [Health Code - Public Water System Cross-Connection Control and Backflow Prevention] Ordinance amending the Health Code to regulate cross-connection and backflow prevention requirements to protect the public water system by replacing obsolete requirements with requirements consistent with current state and federal drinking water quality laws; by reorganizing, updating, and clarifying procedures for implementing such requirements; and by authorizing remedies and penalties for violations and providing enforcement criteria and procedures; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Public Utilities Commission) Question: Shall this Ordinance be PASSED ON FIRST READING? 18. 151161 [Liquor License - 239 Kearny Street] Resolution determining that the issuance of a Type 48 on-sale general public premises license to Frank LeClerc for Gitane Restaurant and Bar, Inc. dba Gitane Restaurant and Bar, located at 239 Kearny Street (District 3), 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) Question: Shall this Resolution be ADOPTED? 19. 160098 [Liquor License - 5900 3rd Street] Resolution determining that the issuance of a Type 21 off-sale general license to Howard Ngo dba Duc Loi's Pantry located at 5900 3rd Street (District 10), 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) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 10 Printed at 5:16 pm on 5/19/16 ### [Page 11](https://sfbos.info/documents/347/2016-05-24-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 20. 160142 [Liquor License Transfer - 644 Mission Street] Resolution determining that the transfer of a Type 20 off-sale beer and wine license from 5900 3rd Street to 644 Mission Street (District 6) to Surinder Singh dba 7-Eleven Store #2366-36039A, 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) Question: Shall this Resolution be ADOPTED? Present: Supervisors Kim, Campos 21. 160228 [Calling for a California State of Emergency Declaration on Homelessness] Sponsors: Kim; Cohen, Campos, Yee, Peskin, Mar and Avalos Resolution urging Governor Jerry Brown to declare a State of Emergency on Homelessness to help coordinate region- and state-wide responses to this growing crisis, and provide supplementary state assistance to cities and counties to provide needed supportive services. 03/15/2016; CONTINUED. 03/22/2016; NOT AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 03/22/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 03/22/2016; REFERRED to the Public Safety and Neighborhood Services Committee. Question: Shall this Resolution be ADOPTED? Recommendations of the Rules Committee Present: Supervisors Tang, Mar, Cohen 22. 160272 [Administrative Code - Exempting California State University Fresno Foundation from Nonprofit Public Access Ordinance] Ordinance exempting California State University Fresno Foundation from the Nonprofit Public Access Ordinance, Administrative Code, Chapter 12L, to facilitate the Human Services Agency’s entering into a contract with the Foundation for training services required by State law for child welfare staff, supervisors, and foster parents. (Human Services Agency) Question: Shall this Ordinance be PASSED ON FIRST READING? 23. 160498 [Appointments, Commission on Animal Control and Welfare - Annemarie Fortier, Nicolle "Bunny" Matthews Rosenberg, and Robin Hansen] Motion reappointing Annemarie Fortier and appointing Nicolle "Bunny" Matthews Rosenberg and Robin Hansen, terms ending April 30, 2018, to the Commission of Animal Control and Welfare. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 11 Printed at 5:16 pm on 5/19/16 ### [Page 12](https://sfbos.info/documents/347/2016-05-24-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 SPECIAL ORDER 3:00 P.M. APPEAL PROCEDURES Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in which the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than 3:00 p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called until the Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the Clerk of the Board to schedule multiple appeals in the following order at 3:00 p.m: 1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal. 2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest to deadlines for Board decision). 3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk. 4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m. 5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00 p.m. (Continued from January 26, 2016.) 24. 141018 [Public Hearing - Appeal of Tentative Map - 639 Peralta Avenue] Hearing of persons interested in or objecting to the decision of Public Works, dated September 18, 2014, approving a Tentative Map for a 2-Unit New Construction Condominium Project located at 639 Peralta Avenue, Assessor’s Block No. 5634, Lot No. 014. (District 9) (Appellant: Alexander M. Weyand, on behalf of William H. Bradley) (Filed September 29, 2014). (Clerk of the Board) 10/28/2014; CONTINUED OPEN. 12/16/2014; CONTINUED OPEN. 01/27/2015; CONTINUED OPEN. 04/28/2015; CONTINUED OPEN. 07/28/2015; CONTINUED OPEN. 10/06/2015; CONTINUED OPEN. 12/01/2015; CONTINUED OPEN. 01/26/2016; CONTINUED OPEN. Question: Shall this Hearing be HEARD AND FILED? Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing. City and County of San Francisco Page 12 Printed at 5:16 pm on 5/19/16 ### [Page 13](https://sfbos.info/documents/347/2016-05-24-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 (Only one of the following two Motions should be approved.) 25. 141019 [Approving Decision of Public Works and Approving the Tentative Parcel Map - 639 Peralta Avenue] Motion approving decision of Public Works and approving the Tentative Parcel Map for a 2-unit new construction condominium project located at 639 Peralta Avenue, Assessor’s Block No. 5634, Lot No. 014; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) 10/28/2014; CONTINUED. 12/16/2014; CONTINUED. 01/27/2015; CONTINUED. 04/28/2015; CONTINUED. 07/28/2015; CONTINUED. 10/06/2015; CONTINUED. 12/01/2015; CONTINUED. 01/26/2016; CONTINUED. Question: Shall this Motion be APPROVED? 26. 141020 [Disapproving Decision of Public Works and Disapproving the Tentative Parcel Map - 639 Peralta Avenue] Motion disapproving decision of Public Works and disapproving the Tentative Parcel Map for a 2-unit new construction condominium project located at 639 Peralta Avenue, Assessor’s Block No. 5634, Lot No. 014; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) 10/28/2014; CONTINUED. 12/16/2014; CONTINUED. 01/27/2015; CONTINUED. 04/28/2015; CONTINUED. 07/28/2015; CONTINUED. 10/06/2015; CONTINUED. 12/01/2015; CONTINUED. 01/26/2016; CONTINUED. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 13 Printed at 5:16 pm on 5/19/16 ### [Page 14](https://sfbos.info/documents/347/2016-05-24-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 27. 141021 [Preparation of Findings Related to the Tentative Parcel Map - 639 Peralta Avenue] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Parcel Map for a 2-unit new construction condominium project located at 639 Peralta Avenue, Assessor’s Block No. 5634, Lot No. 014. (Clerk of the Board) 10/28/2014; CONTINUED. 12/16/2014; CONTINUED. 01/27/2015; CONTINUED. 04/28/2015; CONTINUED. 07/28/2015; CONTINUED. 10/06/2015; CONTINUED. 12/01/2015; CONTINUED. 01/26/2016; CONTINUED. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 14 Printed at 5:16 pm on 5/19/16 ### [Page 15](https://sfbos.info/documents/347/2016-05-24-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole (Scheduled pursuant to Motion No. M16-057 (File No. 160436) approved on May 3, 2016.) 28. 160437 [Hearing - Report of Delinquent Real Property Transfer Taxes] Hearing to consider objections to a report of delinquent real property transfer tax under Business and Tax Regulations Code, Section 1115.1(c), for Assessor’s Parcel Block No. 0284, Lot No. 010 (562 Sutter Street), and Block No. 0330, Lot No. 023 (55 Cyril Magnin Street), and directing transmission of said report to the Controller and Tax Collector for collection and deposit into the General Fund, scheduled pursuant to Motion No. M16-057, approved May 3, 2016. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report 29. 160438 [Report of Delinquent Real Property Transfer Taxes] Sponsors: Tang; Peskin Resolution confirming report of delinquent real property transfer tax under Business and Tax Regulations Code, Section 1115.1(c), for Assessor’s Parcel Block No. 0284, Lot No. 010 (562 Sutter Street) and Block No. 0330, Lot No. 023 (55 Cyril Magnin Street), and directing transmission of said report to the Controller and Tax Collector for collection and deposit into the General Fund. (Assessor-Recorder) Question: Shall this Resolution be ADOPTED? SPECIAL ORDER 3:30 P.M. - Recognition of Commendations Small Business Week 30. 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. City and County of San Francisco Page 15 Printed at 5:16 pm on 5/19/16 ### [Page 16](https://sfbos.info/documents/347/2016-05-24-agenda#page-16) Revised 05/20/16 * Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 31. 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. CLOSED SESSION * (Pending approval of Item No. 42 (File No. 160566).) CONFERENCE WITH LABOR NEGOTIATORS 32. 160568 [Closed Session - Labor Negotiations - May 24, 2016] Closed Session for the Board of Supervisors to confer with the Mayor’s Office and the Department of Human Resources regarding the City’s negotiations with labor unions representing City employees on May 24, 2016; pursuant to California Government Code, Section 54957.6, and San Francisco Administrative Code, Section 67.10(e). (Clerk of the Board) Closed Session: The Board of Supervisors shall confer with labor negotiators. [Elect To Disclose] Motion that the Board finds it is in the best interest of the public that the Board elect at this time to disclose its closed session deliberations. [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. After a closed session, if one occurs, pending approval of above action to disclose, the President shall (1) request the Deputy City Attorney to identify the subjects discussed in the closed session, and (2) direct the Clerk of the Board to report the vote taken on any motion in the closed session. City and County of San Francisco Page 16 Printed at 5:16 pm on 5/19/16 ### [Page 17](https://sfbos.info/documents/347/2016-05-24-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, May 24, 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 33 through 43 33. 160435 [Urging San Francisco Businesses to Participate in SF Biz Connect] Sponsor: Tang Resolution urging San Francisco businesses to participate in SF Biz Connect by shifting an additional 5% of their spending to small and local businesses in order to support our local economy. 04/26/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 34. 160560 [Supporting California State Senate Bill 1157 (Mitchell) - Strengthening Family Connections] Sponsor: Breed Resolution supporting California State Senate Bill 1157, authored by Senator Mitchell, to strengthen family connections in order to ensure families have access to in-person visits with loved ones incarcerated in county jails. 05/17/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 35. 160561 [Arthur Cecchin Day - May 27, 2016] Sponsor: Farrell Resolution declaring May 27, 2016, Arthur Cecchin Day in the City and County of San Francisco. 05/17/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 36. 160562 [Elizabeth Purcell Day - May 27, 2016] Sponsor: Farrell Resolution declaring May 27, 2016, Elizabeth Purcell Day in the City and County of San Francisco. 05/17/2016; 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 17 Printed at 5:16 pm on 5/19/16 ### [Page 18](https://sfbos.info/documents/347/2016-05-24-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 37. 160563 [CalFresh Awareness and Action Month - May 2016] Sponsor: Mar Resolution declaring the month of May 2016 as CalFresh Awareness and Action Month in the City and County of San Francisco, and urging all community members to support efforts to increase awareness of and participation in the CalFresh program. 05/17/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 38. 160564 [Urging the State of California to Require a Minimum of 25% Post-Consumer Recycled Content in Plastic Beverage Containers] Sponsor: Wiener Resolution urging the California State Legislature to require all single-use plastic beverage containers sold in the state to have a minimum of 25% post-consumer recycled content. 05/17/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 39. 160565 [Urging Support for the California Legislative Women’s Caucus’ Request and Priority to Invest $800,000,000 in the FY2016-2017 California Budget] Sponsors: Yee; Tang Resolution urging the support of the Legislative Women’s Caucus budget request of $800,000,000 in the FY2016-2017 budget that would enable the state to serve tens of thousands of children from birth to five years-old, and for families to have access to quality affordable child care, prioritize our youngest learners, prevent disruption of care for those children, recognize the important and professional nature of the work providers deliver to our state’s working families, and for the California Senate and Assembly to support the Legislative Women’s Caucus budget request and priorities. 05/17/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 40. 160545 [Final Map 7888 - 219 Cumberland Street] Motion approving Final Map 7888, a 6 residential unit condominium project, located at 219 Cumberland Street, being a subdivision of Assessor’s Parcel Block No. 3600, Lot No. 042, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 05/11/2016; RECEIVED FROM DEPARTMENT. 05/18/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 18 Printed at 5:16 pm on 5/19/16 ### [Page 19](https://sfbos.info/documents/347/2016-05-24-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 41. 160546 [Final Map 8752 - 77 Falmouth Street] Motion approving Final Map 8752, a 15 residential unit and two commercial unit mixed-use condominium project, located at 77 Falmouth Street, being a subdivision of Assessor’s Parcel Block No. 3753, Lot No. 314, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 05/11/2016; RECEIVED FROM DEPARTMENT. 05/18/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 42. 160566 [Closed Session - Update on Labor Negotiations - May 24, 2016] Sponsor: Breed Motion that the Board of Supervisors convene in closed session on May 24, 2016, with the Mayor's Office and the Department of Human Resources under Administrative Code, Section 67.10(e), and California Government Code, Section 54957.6, regarding negotiations with labor unions representing City employees. 05/17/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 43. 160567 [Calling from Committee - Committee of the Whole - General Plan Amendment (File No. 160347) - Affordable Housing Bonus Programs] Sponsor: Peskin Motion calling from the Land Use and Transportation Committee, pursuant to Board’s Rules of Order 3.37, the proposed Ordinance (File No. 160347) amending the General Plan to make conforming changes in association with legislation creating the Affordable Housing Bonus Program by amending the Housing Element, Urban Design Element, Van Ness Avenue Area Plan, Chinatown Area Plan, Downtown Area Plan, and Northeastern Waterfront Area Plan; making findings, including findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and affirming the Planning Department’s determination under the California Environmental Quality Act.; and scheduling the Board of Supervisors to sit as a Committee of the Whole on June 14, 2016, at 3:00 p.m., to hold a public hearing to consider the proposed Ordinance. 05/17/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 19 Printed at 5:16 pm on 5/19/16 ### [Page 20](https://sfbos.info/documents/347/2016-05-24-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 44. 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 20 Printed at 5:16 pm on 5/19/16 ### [Page 21](https://sfbos.info/documents/347/2016-05-24-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED RESOLUTIONS 160533 [Contract Approval - San Francisco In-Home Supportive Service Public Authority - Provider Benefits and Administration Contract Approval - $267,094,964] Resolution approving the contract between the City and County of San Francisco and San Francisco In-Home Supportive Services (IHSS) Public Authority for the provision of administration, health, and dental benefits to IHSS Independent Providers for the period of July 1, 2016, to June 30, 2020, in the amount of $267,094,964. (Human Services Agency) 05/12/2016; RECEIVED FROM DEPARTMENT. 05/24/2016; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. 160538 [Memorandum of Agreement - United States Department of the Interior, National Park Service - Not to Exceed $12,500,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Memorandum of Agreement with the United States Department of the Interior, National Park Service, Yosemite National Park, for comprehensive management of watersheds within Yosemite National Park supplying the San Francisco Regional Water System for an amount not to exceed $12,500,000 and a total duration of two years from July 1, 2016, through June 30, 2018, pursuant to Charter, Section 9.118. (Public Utilities Commission) 05/16/2016; RECEIVED FROM DEPARTMENT. 05/24/2016; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. 160539 [Master License Agreement - New Cingular Wireless PCS, LLC, dba AT&T - Outdoor Distributed Antenna System Pole Installation] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Master License Agreement for Outdoor Distributed Antenna System Pole Installation between the City and County of San Francisco and New Cingular Wireless PCS, LLC, dba AT&T, for a term of 12 years to commence following Board approval. (Public Utilities Commission) 05/13/2016; RECEIVED FROM DEPARTMENT. 05/24/2016; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. City and County of San Francisco Page 21 Printed at 5:16 pm on 5/19/16 ### [Page 22](https://sfbos.info/documents/347/2016-05-24-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 160540 [Real Property Acquisition - Easement from 2525 Marin LP - Kansas and Marin Streets Sewer System Improvement Project - $13,500] Resolution approving and authorizing the acquisition of one permanent access easement from 2525 Marin LP, a Delaware limited partnership, for $13,500 to be used by the City and County of San Francisco for the right to improve, inspect, maintain, repair, operate, and have access over, in, and upon a portion of the property located at 2525 Marin Street for the Kansas and Marin Streets Sewer System Improvement Project, Project No. CWWSIPCSSR03; adopting findings under the California Environmental Quality Act; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and approving the Agreement and authorizing the Director of Property and/or the San Francisco Public Utilities Commission General Manager to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein. (Public Utilities Commission) 05/16/2016; RECEIVED FROM DEPARTMENT. 05/24/2016; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. 160541 [Term Sheet Endorsement - TZK Broadway, LLC - Teatro ZinZanni Theatre/Hotel Project] Resolution endorsing the term sheet between TZK Broadway, LLC, whose members include Teatro ZinZanni and its financial and development partner, Kenwood Investments No. 6, LLC, and the Port Commission for the lease and development of a 180-200 room hotel, a dinner-theater featuring Teatro ZinZanni, an approximately 7,500 square-foot public park and open space, and ancillary uses on Seawall Lots 323 and 324 and portions of unimproved Vallejo and Davis Street rights-of-way on the west side of The Embarcadero at Vallejo Street. (Port) 05/16/2016; RECEIVED FROM DEPARTMENT. 05/24/2016; RECEIVED AND ASSIGNED to the Land Use and Transportation Committee. 160542 [Cost Reimbursement Agreement - ExxonMobil Corporation - Management of Residual Petroleum Hydrocarbons - Wharf J10 - $5,000,000] Resolution approving the Cost Reimbursement Agreement between the Port and ExxonMobil Corporation for the management of residual petroleum hydrocarbons on City property in the area known as Wharf J10 in Fisherman’s Wharf, for a term of 20 years or reimbursement of $5,000,000 increased by 3% annually, whichever comes first. (Port) 05/16/2016; RECEIVED FROM DEPARTMENT. 05/24/2016; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. 160543 [Settlement of Unlitigated Claim - Ebates Inc. - $395,000] Resolution approving the settlement of the unlitigated claim filed by Ebates Inc. against the City and County of San Francisco for $395,000; the claim was filed on February 11, 2016; the claim involves a refund of payroll expense taxes. (City Attorney) 05/11/2016; RECEIVED FROM DEPARTMENT. 05/24/2016; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 22 Printed at 5:16 pm on 5/19/16 ### [Page 23](https://sfbos.info/documents/347/2016-05-24-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 160544 [Settlement of Administrative Civil Liability Complaint - California Regional Water Quality Control Board - $611,100] Resolution approving settlement of an administrative civil liability complaint proposed by California Regional Water Quality Control Board against the City and County of San Francisco for $611,100; the complaint is entitled In the matter of SAN FRANCISCO PUBLIC UTILITIES COMMISSION; February 8, 2014, Discharge of Chlorinated Treated Wastewater; February 8, 2014, Discharge of Undisinfected Partially Treated Wastewater; July 19, 2014, Discharge of Chlorinated Treated Wastewater; July 21, 2014, Discharge of Partially Treated Wastewater; the matter involves alleged violations of combined sewage discharge permit limitations; the settlement also provides for penalty suspension pending completion of a supplemental environmental project. (City Attorney) 05/11/2016; RECEIVED FROM DEPARTMENT. 05/24/2016; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 23 Printed at 5:16 pm on 5/19/16 ### [Page 24](https://sfbos.info/documents/347/2016-05-24-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 160398 [Petitions and Communications] Petitions and Communications received from May 9, 2016, through May 16, 2016, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on May 24, 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 Capital Planning Committee, submitting two action items to be considered by the Board of Supervisors as part of the FY 2016-17 and FY 2017-18 Capital Budget. Copy: Each Supervisor. (1) From Office of the Controller, submitting FY 2015-16 Nine-Month Budget Status Report. Copy: Each Supervisor. (2) From Office of the Mayor, submitting State Legislation Committee Bill Positions for the May 11, 2016 meeting and State Legislation Committee Minutes for the April 18, 2016 Committee Meeting. Copy: Each Supervisor. (3) From Office of Economic and Workforce Development, submitting memberships for FY 2016-17. Copy: Each Supervisor. (4) From Capital Planning Committee, regarding approval of the Library Department Capital Budget for FY 2016-17 and FY 2017-18. Copy: Each Supervisor. (5) From California High Speed Rail Authority, regarding dates for upcoming Environmental Scoping meetings. Copy: Each Supervisor. (6) From Thomas Meyer, regarding solutions to litter and graffiti problem and the homeless problem. Copy: Each Supervisor. (7) From concerned citizens, regarding liquor license for Duc Loi. 2 letters. File No. 160098. Copy: Each Supervisor. (8) From Dale Rogers, regarding ordinance designating tree at 46A Cook Street as a landmark tree. File No. 160320. Copy: Each Supervisor. (9) From Linda Arinna Weisman, regarding proposed legislation on Due Process. File No. 160022. Copy: Each Supervisor. (10) From Taraval Parkside Merchants Association, regarding proposed L-Taraval Rapid project. Copy: Each Supervisor. (11) From Corey Urban, regarding petitions for proposed Geary Bus Rapid project. Copy: Each Supervisor. (12) From West Area California Public Utilities Commission, regarding notification of filing for various Verizon Wireless facilities. Copy: Each Supervisor. (13) From Pacific Heights Residents Association, regarding Formula Retail in Polk Street Neighborhood Commercial District. File No. 160102. Copy: Each Supervisor. (14) From Mitchell Near, regarding Vision Zero Technology for City Drivers. Copy: Each Supervisor. (15) From concerned citizens, submitting signatures for petition titled “Turn the Beast on City and County of San Francisco Page 24 Printed at 5:16 pm on 5/19/16 ### [Page 25](https://sfbos.info/documents/347/2016-05-24-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, May 24, 2016 Bryant Into a Beauty on Bryant.” 88th signer. Copy: Each Supervisor. (16) From Lisa Dunseth, regarding land marking of two buildings at 35 and 45 Onondaga Avenue. File No. 160293. Copy: Each Supervisor. (17) From Martin Lyon, regarding renaming of San Francisco Municipal Transportation Agency. (18) ADJOURNMENT City and County of San Francisco Page 25 Printed at 5:16 pm on 5/19/16