# Board of Supervisors Agenda: June 7, 2016 - Meeting date: 2016-06-07 - Document type: agenda - Pages in official PDF: 28 - [Canonical HTML transcript](https://sfbos.info/documents/349/2016-06-07-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=498884&GUID=FA40CC05-BAAF-437E-A230-98C929849424) > 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/349/2016-06-07-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, June 7, 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/349/2016-06-07-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/349/2016-06-07-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, 5R, 6, 7, 7R, 7X, 9, 9R, 19, 21, 47, and 49. 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/349/2016-06-07-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the April 26, 2016, and May 3, 2016, Board Meeting Minutes. AGENDA CHANGES CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 through 8 Recommendations of the Government Audit and Oversight Committee Present: Supervisors Peskin, Yee, Campos 1. 160511 [Settlement of Claims and Litigation - Landslide Damage - Casitas Avenue and Miraloma Drive - Not to Exceed $5,000,000] Sponsor: Yee Ordinance authorizing the Public Utilities Commission and the City Attorney's Office to approve settlements of claims or litigation arising out of the January 25, 2016, landslide between Casitas Avenue and Miraloma Drive, for amounts exceeding $25,000 per claim, notwithstanding Administrative Code, Sections 10.22, 10.22-1, and 10.22-2, for amounts up to $1,000,000 and not to exceed $5,000,000 in total, if the Controller certifies availability of funds, and subject to periodic reporting to the Board of Supervisors Government Audit and Oversight Committee. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 4 Printed at 4:59 pm on 6/2/16 ### [Page 5](https://sfbos.info/documents/349/2016-06-07-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 2. 160277 [Settlement of Unlitigated Claim - Henry L. Thompson - $225,000] Resolution approving the settlement of the unlitigated claim filed by Henry L. Thompson against the City and County of San Francisco for $225,000; the claim was filed on May 1, 2015; the claim involves an employment dispute. (City Attorney) Question: Shall this Resolution be ADOPTED? 3. 160379 [Settlement of Unlitigated Claim - RBS Securities, Inc. - $67,807.47] Resolution approving the settlement of the unlitigated claim filed by RBS Securities, Inc., against the City and County of San Francisco for $67,807.47; the claim involves a payroll expense tax refund; claim was filed on May 29, 2015. (City Attorney) Question: Shall this Resolution be ADOPTED? Recommendations of the Land Use and Transportation Committee Present: Supervisors Cohen, Wiener, Peskin 4. 160198 [Police Code - Storage of Firearms in Any Residence] Sponsors: Farrell; Cohen, Breed and Campos 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. 05/24/2016; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 5. 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) 05/24/2016; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 4:59 pm on 6/2/16 ### [Page 6](https://sfbos.info/documents/349/2016-06-07-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Kim, Avalos, Campos 6. 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) 05/24/2016; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Rules Committee Present: Supervisors Tang, Mar, Cohen 7. 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) 05/24/2016; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 8. 160569 [Appointment, Child Care Planning and Advisory Council - Kelly Dotson] Motion appointing Kelly Dotson, term ending September 14, 2017, to the Child Care Planning and Advisory Council. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 6 Printed at 4:59 pm on 6/2/16 ### [Page 7](https://sfbos.info/documents/349/2016-06-07-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 REGULAR AGENDA UNFINISHED BUSINESS 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 or serious felony and held to answer for a violent or serious felony, and modify reporting requirements. 04/19/2016; CONTINUED. 05/10/2016; CONTINUED. 05/24/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 05/24/2016; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Farrell, Tang, Yee, Kim 10. 160464 [Appropriation - Municipal Transportation Agency Revenue Bond Proceeds - Transportation Capital Projects and Equipment - $207,000,000 - FY2016-2017] Sponsor: Mayor Ordinance appropriating $207,000,000 of Revenue Bond proceeds to the Municipal Transportation Agency for transportation projects and equipment in FY2016-2017. (Fiscal Impact.) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 7 Printed at 4:59 pm on 6/2/16 ### [Page 8](https://sfbos.info/documents/349/2016-06-07-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 11. 160466 [Appropriation - Mission Bay Improvement Fund - Warrior Arena Improvement Capital Projects - $5,980,000 - FYs 2016-2017 and 2017-2018] Sponsor: Mayor Ordinance appropriating $5,980,000 to the Municipal Transportation Agency (MTA), consisting of $3,050,000 General Fund Contribution and $350,000 of MTA’s operating fund in FY2016-2017, and $2,310,000 General Fund Contribution and $270,000 of MTA’s operating fund in FY2017-2018 to support planning, design, and outreach for the transportation capital improvement projects in connection with the proposed Golden State Warriors Event Center and Mixed Use Development in Mission Bay. (Fiscal Impact.) Question: Shall this Ordinance be PASSED ON FIRST READING? 12. 160467 [De-Appropriation and Re-Appropriation - General Reserve to Debt Service - $7,566,391 - FY2015-2016] Sponsor: Mayor Ordinance de-appropriating $7,566,391 surplus revenue designated for General Reserve from the Public Library and re-appropriating as debt service payment in FY2015-2016. (Fiscal Impact.) Question: Shall this Ordinance be PASSED ON FIRST READING? 13. 160468 [Appropriation - Proceeds from Revenue Bonds, State Loan or Grant Funds, Water Revenues and Water Capacity Fees of $272,233,620 - Re-Appropriation of $83,750,500 for Water Capital Improvements - FYs 2016-2017 and 2017-2018] Sponsor: Mayor Ordinance appropriating a total of $272,233,620 of proceeds from Revenue Bonds, State of California Water Resources Control Board’s revolving loan funds (State Loan Funds) or grant funds (State Grant Funds), water revenues and water capacity fees for the San Francisco Public Utilities Commission (SFPUC) Water Enterprise’s Capital Improvement Program for FY2016-2017 at $149,910,090 and for FY2017-2018 at $122,323,530; and re-appropriating Water Capital Project Appropriations of $56,750,500 in FY2016-2017 and $27,0000,000 in FY2017-2018; and placing $220,762,620 of Revenue Bond and State Loan Funds or State Grant Funds proceeds and $5,300,000 of water capacity fee proceeds by project on Controller’s reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) Findings for projects, following review and consideration of completed project related environmental analysis, where required. (Fiscal Impact.) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 8 Printed at 4:59 pm on 6/2/16 ### [Page 9](https://sfbos.info/documents/349/2016-06-07-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 14. 160469 [Appropriation - Revenue Bonds, State Loans or Grants, Wastewater Revenues and Capacity Fees of $1,215,201,280 - Re-Appropriation of $7,000,000, and De-Appropriation of $10,750,000 - Wastewater Capital Improvements - FYs 2016-2017 and 2017-2018] Sponsor: Mayor Ordinance appropriating a total of $1,215,201,280 of proceeds from revenue bonds, State of California Water Resources Control Board’s revolving loan funds (State Loan Funds) or grant funds (State Grant Funds), wastewater revenue and capacity fees for the San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement Program for FY2016-2017 at $312,852,320 and for FY2017-2018 at $902,348,960; re-appropriation of $7,000,000 and de-appropriation of $10,750,000 Wastewater Revenue Bond projects in FY2016-2017; and placing $1,112,601,280 in Revenue Bonds or State Loan or Grant Funds and $14,600,000 in capacity fees by project on Controller’s reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning, and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) Findings for projects, following review and consideration of completed project related environmental analysis, where required. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? 15. 160470 [Appropriation - Revenue Bonds, Hetch Hetchy Revenue, Cap, and Trade Allowance of $158,125,530 - Re-Appropriation of $11,332,750, and De-Appropriation of $4,222,602 - Hetch Hetchy Water and Power Capital Improvements - FYs 2016-2017 and 2017-2018] Sponsor: Mayor Ordinance appropriating a total of $158,125,530 of Hetch Hetchy revenue, Cap and Trade Revenue and Power and Water Revenue Bonds for the San Francisco Public Utilities Commission (SFPUC) Hetch Hetchy Capital Improvement Program for FY2016-2017 at $65,025,314 and for FY2017-2018 at $93,100,216; and re-appropriation of $11,332,750 in Power Revenue Bonds fund projects in FY2016-2017; de-appropriation of $4,222,602 CEC loan and revenue funded projects; and placing $32,483,088 of Power Bonds, $44,234,848 of Water Bonds, and $4,200,000 of Cap and Trade Revenue, by project on Controller’s reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) Findings for projects, following review and consideration of completed project related environmental analysis, where required. (Fiscal Impact.) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 9 Printed at 4:59 pm on 6/2/16 ### [Page 10](https://sfbos.info/documents/349/2016-06-07-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 16. 160471 [Public Utilities Commission - Issuance Wastewater Revenue Bonds - Not to Exceed $1,112,601,280] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Wastewater Revenue Bonds and other forms of indebtedness by the San Francisco Public Utilities Commission (Commission) in an aggregate principal amount not to exceed $1,112,601,280 to finance the costs of various capital wastewater projects benefitting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing the issuance of Wastewater Revenue Refunding Bonds; declaring the Official Intent of the Commission to Reimburse Itself with one or more issues of tax-exempt or taxable bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact.) Question: Shall this Ordinance be PASSED ON FIRST READING? 17. 160472 [Public Utilities Commission - Issuance Water Revenue Bonds - Not to Exceed $264,997,468] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Water Revenue Bonds and other forms of indebtedness by the San Francisco Public Utilities Commission (Commission) in an aggregate principal amount not to exceed $264,997,468 to finance the costs of various capital water projects benefitting the Water Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing the issuance of Water Revenue Refunding Bonds; declaring the Official Intent of the Commission to Reimburse Itself with one or more issues of tax-exempt or taxable bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact.) Question: Shall this Ordinance be PASSED ON FIRST READING? 18. 160473 [Public Utilities Commission - Issuance Power Revenue Bonds - Not to Exceed $32,483,088] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Power Revenue Bonds and other forms of indebtedness by the San Francisco Public Utilities Commission (Commission) in an aggregate principal amount not to exceed $32,483,088 to finance the costs of various capital projects benefitting the Power Enterprise pursuant to Charter, Sections 9.107(6) and 9.107(8); authorization to issue Refunding Power Revenue Bonds; declaring the official intent of the Commission to reimburse itself with one or more issues of tax-exempt or taxable bonds; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact.) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 10 Printed at 4:59 pm on 6/2/16 ### [Page 11](https://sfbos.info/documents/349/2016-06-07-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 19. 160348 [Real Property Sale - Easement to JWG McHenry, LLC, and City of Modesto - Portion of San Francisco Public Utilities Commission Parcel 656, Modesto, Stanislaus County - $35,000] Resolution approving and authorizing the conveyance of one permanent easement to the City of Modesto, for $35,000 to be paid by JWG McHenry, LLC, a California limited liability company, to allow JWG McHenry, LLC, to widen a portion of McHenry Avenue, including installing street, curb, gutter, driveway, and sidewalk improvements within an approximately 3,627 square foot portion of property owned by the City under the jurisdiction of the San Francisco Public Utilities Commission, identified as SFPUC Parcel 656; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; adopting findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code, Chapter 31; adopting findings under Administrative Code, Section 23.3, that offering the easement for sale through competitive bidding would be impractical; and authorizing the Director of Property and/or the SFPUC General Manager to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution. (Real Estate Department) Question: Shall this Resolution be ADOPTED? 20. 160465 [Revenue Bonds - Municipal Transportation Agency - Not to Exceed $207,000,000] Sponsor: Mayor Resolution authorizing the sale, issuance, and execution of one or more series of San Francisco Municipal Transportation Agency Revenue Bonds, in an amount not to exceed $207,000,000, which includes up to $45,000,000 for the Mission Bay Component; and up to $162,000,000 for other projects, such as the light rail vehicle procurement, the Van Ness Transit Improvement Project, and for various financing costs; approving the form of certain financing documents including the official statement, the bond purchase contract, the fourth supplement to indenture of trust, and continuing disclosure certificate; authorizing the taking of appropriate actions in connection therewith, as defined herein; and related matters approving the forms of documents relating thereto; approving the maximum interest thereon; and finding that a portion of the proposed revenue bond issuance is not a project under the California Environmental Quality Act ("CEQA"), and adopting findings under CEQA, CEQA Guidelines, and San Francisco Administrative Code, Chapter 31, for the remaining portion of the proposed bond issuance; and related matters. (Fiscal Impact.) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 4:59 pm on 6/2/16 ### [Page 12](https://sfbos.info/documents/349/2016-06-07-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 21. 160516 [Multifamily Housing Revenue Bonds - Central Freeway Parcel O - 455 Fell Street - Not to Exceed $50,000,000] Sponsor: Breed 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 $50,000,000 for 455 Fell 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; 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 $50,000,000; 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? 22. 160517 [Option to Ground Lease - 455 Fell Street - 455 Fell, L.P. - For No Cost] Sponsor: Breed Resolution authorizing the execution and performance of an Option to Ground Lease in connection with the parcel located at 455 Fell Street (Assessor's Parcel Block No. 831, Lot No. 24) (the “Property”) for no cost, and which expires on June 30, 2017, with an extension option of six months until December 31, 2017, between the City and County of San Francisco and 455 Fell, L.P., a California limited partnership; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. (Recreation and Park Commission) (Fiscal Impact; No Budget and Legislative Analyst Report) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 4:59 pm on 6/2/16 ### [Page 13](https://sfbos.info/documents/349/2016-06-07-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 23. 160518 [Multifamily Housing Revenue Bonds - 2060 and 2070 Folsom Street (also known as “17th and Folsom”) - Not to Exceed $140,000,000] Sponsor: Campos 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 $140,000,000 for 2060 and 2070 Folsom 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, as defined herein; and ratifying and approving any action heretofore taken in connection with the Project as defined herein, and the Application as defined herein. (Mayor’s Office of Housing and Community Development) Question: Shall this Resolution be ADOPTED? 24. 160519 [Option to Ground Lease - 2070 Folsom Street - 2060 Folsom Housing, L.P. - For No Cost] Sponsor: Campos Resolution authorizing the execution and performance of an Option to Ground Lease in connection with a parcel located at 2070 Folsom Street (Assessor's Parcel Block No. 3571, Lot No. 031) for no cost, and which expires on June 30, 2018, between the City and County of San Francisco and 2060 Folsom Housing, L.P., a California limited partnership; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) (Fiscal Impact; No Budget and Legislative Analyst Report) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 13 Printed at 4:59 pm on 6/2/16 ### [Page 14](https://sfbos.info/documents/349/2016-06-07-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 25. 160520 [Multifamily 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 $240,000,000] 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 $240,000,000 for 1601 and 1677 Mariposa Street, 485-497 Carolina Street, 395 and 420 Wisconsin Street, and 210 Arkansas 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 as defined herein; and ratifying and approving any action heretofore taken in connection with the Project as defined herein, and the Application as defined herein. (Mayor’s Office of Housing and Community Development) Question: Shall this Resolution be ADOPTED? 26. 160521 [Multifamily 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 $225,000,000] 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 $225,000,000 for 909 and 921 Howard Street, 206-228 5th Street, and 414 Tehama 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, as defined herein; and ratifying and approving any action heretofore taken in connection with the Project as defined herein, and the Application as defined herein. (Mayor’s Office of Housing and Community Development) Question: Shall this Resolution be ADOPTED? 27. 160559 [Cooperative Agreement - Caltrans - 19th Avenue Combined City Project] Sponsors: Tang; Yee Resolution approving a cooperative agreement between the City and County of San Francisco and the State of California Department of Transportation concerning the design and construction of the 19th Avenue combined City project including pedestrian safety, transit improvements, and utility upgrades along 19th Avenue between Junipero Serra Boulevard and Lincoln Way. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 14 Printed at 4:59 pm on 6/2/16 ### [Page 15](https://sfbos.info/documents/349/2016-06-07-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 Recommendations of the Government Audit and Oversight Committee Present: Supervisors Peskin, Yee, Campos 28. 150682 [Administrative Code - Telematic Vehicle Tracking Systems for City Vehicles] Sponsor: Yee Ordinance amending the Administrative Code to require the installation and use of telematic vehicle tracking systems in all motor vehicles owned or leased by the City, other than vehicles used for law enforcement, and submission of an annual report by the City Administrator on vehicle use based on data derived from those systems; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact.) Question: Shall this Ordinance be PASSED ON FIRST READING? 29. 160361 [Administrative Code - Appraisals for Jurisdictional Transfers and the Acquisition, Conveyance, and Lease of Real Property] Sponsors: Peskin; Campos Ordinance amending the Administrative Code to require appraisals and appraisal reviews for certain City jurisdictional transfers, acquisitions, conveyances, and leases of real property; requiring that appraisals conform to the Uniform Standards of Professional Appraisal Practice and be prepared by qualified appraisers; and increasing the rent limits for the Director of Property’s existing authority to enter into leases for the City. Question: Shall this Ordinance be PASSED ON FIRST READING? 30. 160430 [Central Market Community Benefit District - Annual Reports to the City - Calendar Year 2014] Sponsor: Kim Resolution receiving and approving annual reports for the Central Market Community Benefit District for calendar year 2014, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 15 Printed at 4:59 pm on 6/2/16 ### [Page 16](https://sfbos.info/documents/349/2016-06-07-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 Recommendations of the Land Use and Transportation Committee Present: Supervisors Cohen, Wiener 31. 160346 [Planning Code - Mid-Block Alley and Rooftop Screening and Enclosure Controls] Ordinance amending the Planning Code to allow for greater flexibility in the screening and enclosure of rooftop mechanical equipment, modify mid-block alley controls and their applicability to the South of Market Neighborhood Commercial Transit District, Folsom Street Neighborhood Commercial Transit District, Regional Commercial District and C-3 (Downtown Commercial) District; affirming the Planning Department's determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public convenience, necessity, and welfare under Planning Code, Section 302. (Planning Commission) Question: Shall this Ordinance be PASSED ON FIRST READING? 32. 160387 [Resolution of Intent - Street Vacation - Portions of Jessie Street and Elim Alley - Oceanwide Project] Sponsor: Mayor Resolution declaring the intention of the Board of Supervisors to order the vacation of a portion of Jessie Street and a portion of Elim Alley northwest of Mission and First Streets in connection with the Oceanwide Center Project at 50 First Street, subject to certain conditions; and setting a hearing date for all persons interested in the proposed vacation of said street areas. Question: Shall this Resolution be ADOPTED? Recommendations of the Rules Committee Present: Supervisors Tang, Mar, Cohen 33. 160570 [Confirming Appointment, Local Homeless Coordinating Board - James Loyce] Motion confirming the Controller's appointment of James Loyce, term ending October 21, 2019, to the Local Homeless Coordinating Board. (Rules Committee) Question: Shall this Motion be APPROVED? 34. 160571 [Appointment, Assessment Appeals Board No. 3 - Joseph Michael Lake] Motion appointing Joseph Michael Lake, term ending September 4, 2017, to the Assessment Appeals Board No. 3. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 16 Printed at 4:59 pm on 6/2/16 ### [Page 17](https://sfbos.info/documents/349/2016-06-07-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 35. 160572 [Appointments, Pedestrian Safety Advisory Committee - Howard Bloomberg and Howard Strassner] Motion reappointing Howard Bloomberg and Howard Strassner, terms ending March 28, 2018, to the Pedestrian Safety Advisory Committee. (Rules Committee) Question: Shall this Motion be APPROVED? 36. 160573 [Appointment, Mental Health Board - Marylyn Tesconi] Motion appointing Marylyn Tesconi, term ending January 31, 2019, to the Mental Health Board. (Rules Committee) Question: Shall this Motion be APPROVED? 37. 160574 [Appointments, Balboa Park Station Community Advisory Committee - Luis Licea and Brent Rotenizer] Motion appointing Luis Licea and Brent Rotenizer, terms ending February 24, 2017, to the Balboa Park Station Community Advisory Committee. (Rules Committee) (Supervisor Cohen dissented on the appointment of Brent Rotenizer in Committee.) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations City and County of San Francisco Page 17 Printed at 4:59 pm on 6/2/16 ### [Page 18](https://sfbos.info/documents/349/2016-06-07-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, June 7, 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. 38. 160527 [Hearing - Appeal of Conditional Use Authorization - 313-323 Cumberland Street] Hearing of persons interested in or objecting to the certification of a Conditional Use Authorization pursuant to Planning Code, Sections 207, 209.1, 303, and 317, for a proposed project at 313-323 Cumberland Street, Assessor's Parcel Block No. 3601, Lot Nos. 043 and 044, identified in Permit Application Nos. 2014.0627.9813 and 2014.0627.9820, issued by the Planning Commission by Motion No. 19604 dated March 31, 2016, to demolish a single-family structure and construct a new two-family structure on a 5,700 square-foot lot within an RH-1 (residential house, one-family) Zoning District, a 40-X Height and Bulk District, and the Dolores Heights Special Use District. (District 8) (Appellant: Bruce Bowen, on behalf of the Dolores Heights Improvement Club) (Filed May 2, 2016). (Clerk of the Board) 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. (Only one of the following two Motions should be approved.) 39. 160528 [Approving Conditional Use Authorization - 313-323 Cumberland Street] Motion approving the decision of the Planning Commission by its Motion No. 19604, approving a Conditional Use Authorization identified in Permit Application Nos. 2014.0627.9813 and 2014.0627.9820 for a proposed project located at 313-323 Cumberland Street, and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 18 Printed at 4:59 pm on 6/2/16 ### [Page 19](https://sfbos.info/documents/349/2016-06-07-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 40. 160529 [Disapproving Conditional Use Authorization - 313-323 Cumberland Street] Motion disapproving the decision of the Planning Commission by its Motion No. 19604, approving a Conditional Use Authorization identified in Permit Application Nos. 2014.0627.9813 and 2014.0627.9820 for a proposed project located at 313-323 Cumberland Street. (Clerk of the Board) Question: Shall this Motion be APPROVED? 41. 160530 [Preparation of Findings Related to Conditional Use Authorization Appeal - 313-323 Cumberland Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors’ disapproval of the proposed Conditional Use Authorization identified as Permit Application Nos. 2014.0627.9813 and 2014.0627.9820 for a proposed project located at 313-323 Cumberland Street. (Clerk of the Board) Question: Shall this Motion be APPROVED? COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following item will be considered by the Government Audit and Oversight Committee at a Regular Meeting on Thursday, June 2, 2016, at 9:30 a.m. The Chair intends to request the Committee to send the following item to the Board as a Committee Report on Tuesday, June 7, 2016. 42. 160423 [Administrative Code - Short-Term Residential Rentals and Hosting Platforms] Sponsors: Campos; Peskin, Avalos and Mar Ordinance amending the Administrative Code to revise the Residential Unit Conversion Ordinance to require Hosting Platforms verify that a Residential Unit is on the City Registry prior to listing; require Hosting Platforms respond to notices and requests for information; provide for civil, administrative, and criminal penalties against Hosting Platforms for violations of the Residential Unit Conversion Ordinance; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 19 Printed at 4:59 pm on 6/2/16 ### [Page 20](https://sfbos.info/documents/349/2016-06-07-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 The following item will be considered by the Land Use and Transportation Committee at a Regular Meeting on Monday, June 6, 2016, at 1:30 p.m. The Chair intends to request the Committee to send the following item to the Board as a Committee Report on Tuesday, June 7, 2016. 43. 160591 [Mission Bay South - Park P6 Acceptance] Sponsor: Kim Ordinance dedicating City-jurisdictional property, located on a portion of State Trust Parcel 2, commonly known as Mission Bay Park P6, lying along Long Bridge Street and China Basin Street, as open public right-of-way and naming the new park “Mission Bay Kids’ Park,” accepting an irrevocable offer for the acquisition facilities that comprise the park improvements; designating said facilities for public open space and park purposes, accepting the Park for maintenance and liability purposes, subject to specified limitations; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and the Mission Bay South Redevelopment Plan; and accepting a Public Works Order, and authorizing official acts in connection with this Ordinance. Question: Shall this Ordinance be PASSED ON FIRST READING? 44. 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. 45. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. City and County of San Francisco Page 20 Printed at 4:59 pm on 6/2/16 ### [Page 21](https://sfbos.info/documents/349/2016-06-07-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, June 7, 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 46 through 52 46. 160600 [Opposing the System of Renting Grass at Any San Francisco Public Park] Sponsors: Kim; Peskin, Avalos, Yee, Campos and Mar Resolution urging the Recreation and Parks Department to discontinue permanently the pilot program whereby individuals can reserve open space at Mission Dolores Park and urging the Recreation and Parks Department to discontinue any such rental program for any grass plot throughout San Francisco public parks. 05/24/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 47. 160602 [Approval of a 90-Day Extension for Planning Commission Review of Sign Regulations (File No. 160424)] Sponsor: Peskin Resolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 160424) amending the San Francisco Planning Code to correct and update provisions, delete obsolete or redundant sections, and reinstate the distinction between Historic and Vintage Signs; amending the Zoning Map to delete the Showplace Square Special Sign District, the South of Market General Advertising Special Sign District, and the Hamm’s Building Historic Special Sign District; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public convenience, necessity, and welfare under Planning Code, Section 302. 05/24/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 48. 160603 [Team Edna Day - June 8, 2016] Sponsor: Wiener Resolution declaring June 8, 2016, Team Edna Day in the City and County of San Francisco. 05/24/2016; 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 21 Printed at 4:59 pm on 6/2/16 ### [Page 22](https://sfbos.info/documents/349/2016-06-07-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 49. 160660 [Urging the San Francisco Legislative Delegation to Amend or Oppose the Proposed “By Right Housing Approvals” Budget Trailer Bill] Sponsors: Peskin; Mar, Kim, Yee, Avalos and Campos Resolution urging the San Francisco Legislative Delegation to amend or oppose the “By Right Housing Approvals” proposed Trailer Bill in recognition of San Francisco’s local planning tools and significant contributions to regional housing development. 05/31/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 50. 160605 [Modification of Time for Introduction of Charter Amendment - Non-Citizen Voting] Sponsor: Mar Motion modifying the deadline to introduce a non-skeletal Charter Amendment and the deadline for City Attorney approval as to form under Rule 2.22.8 of the Board’s Rules of Order to allow introduction on May 24, 2016, of an unsigned Charter Amendment to permit voting by non-citizens in certain elections (Board File No. 160587), and to allow introduction of the Charter Amendment approved as to form on June 7, 2016. 05/24/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 51. 160624 [Final Map 8247 - 181 Fremont Street] Motion approving Final Map 8247, a merger and two-parcel vertical subdivision, a 74 maximum residential unit condominium project within Parcel B, located at 181 Fremont Street, being a subdivision of Assessor’s Parcel Block No. 3719, Lot Nos. 010 and 011, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 05/20/2016; RECEIVED FROM DEPARTMENT. 06/01/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 52. 160625 [Final Map 8701 - 2466 Francisco Street] Motion approving Final Map 8701, a six unit residential and one unit commercial condominium project, located at 2466 Francisco Street, being a subdivision of Assessor’s Parcel Block No. 0926, Lot No. 018, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. 05/24/2016; RECEIVED FROM DEPARTMENT. 06/01/2016; 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 22 Printed at 4:59 pm on 6/2/16 ### [Page 23](https://sfbos.info/documents/349/2016-06-07-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 53. 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 23 Printed at 4:59 pm on 6/2/16 ### [Page 24](https://sfbos.info/documents/349/2016-06-07-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, June 7, 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 ORDINANCE 160576 [Settlement of Lawsuits - Justice Operating Co. LLC, and Justice Investors LP, Kearny Street Employers LLC - $1,450,000] Ordinance authorizing settlement of two lawsuits filed by Justice Investors LP, Kearny Street Employers LLC, and Justice Operating Co. LLC, against the City and County of San Francisco for $1,450,000; the first lawsuit was filed on July 16, 2015, in San Francisco Superior Court, Case No. CGC-15-546897; entitled Justice Investors LP, Justice Operating Co. LLC v. City and County of San Francisco; the second lawsuit was filed on October 19, 2015, in San Francisco Superior Court, Case No. CPF-15-514532; entitled Justice Investors LP, Kearny Street Employers LLC v. City and County of San Francisco; these are suits for refund of Real Property Transfer Tax, Transient Occupancy Tax and Tourism Improvement District Fees; other material term of said settlement is San Francisco’s dismissal of its cross-complaint in Case No. CPF-15-514532. (City Attorney) 05/18/2016; RECEIVED FROM DEPARTMENT. 05/31/2016; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. PROPOSED RESOLUTIONS 160577 [Settlement of Unlitigated Claim - Tamsyn Waterhouse - $73,978.82] Resolution approving the settlement of the unlitigated claim filed by Tamsyn Waterhouse against the City and County of San Francisco for $73,978.82; the claim was filed on June 3, 2015; the claim involves alleged property damage resulting from the December 2014 floods. (City Attorney) 05/19/2016; RECEIVED FROM DEPARTMENT. 05/31/2016; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 160578 [Settlement of Unlitigated Claim - 500 Sansome Street Investors, L.L.C. - $44,345.14] Resolution approving the settlement of the unlitigated claim filed by 500 Sansome Street Investors, L.L.C., against the City and County of San Francisco for $44,345.14; the claim was filed on June 29, 2015; the claim involves alleged property damage arising from flooding. (City Attorney) 05/19/2016; RECEIVED FROM DEPARTMENT. 05/31/2016; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 24 Printed at 4:59 pm on 6/2/16 ### [Page 25](https://sfbos.info/documents/349/2016-06-07-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 160579 [Official Advertising - San Francisco Print Media Co., dba San Francisco Examiner - FY2016-2017] Resolution designating San Francisco Print Media Co., dba San Francisco Examiner, to be the official newspaper of the City and County of San Francisco for all official advertising for FY2016-2017. (Office of Contract Administration) 05/20/2016; RECEIVED FROM DEPARTMENT. 05/31/2016; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. 160580 [Outreach Community Advertising and Neighborhood Outreach Advertising - San Francisco Print Media Co., dba SF Weekly; Central City Extra; Jasmine Blue Media, dba Marina Times; The Potrero View - FY2016-2017] Resolution designating San Francisco Print Media Co., dba SF Weekly, to be the outreach periodical of the City and County of San Francisco for the African American, Chinese, Hispanic, and Lesbian, Gay, Bisexual, and Transgender communities; Central City Extra to be the neighborhood outreach periodical of the City and County of San Francisco for the Central Market and Tenderloin neighborhoods; Jasmine Blue Media, dba Marina Times, to be the neighborhood outreach periodical of the City and County of San Francisco for the Marina and Cow Hollow neighborhoods; and The Potrero View to be the neighborhood outreach periodical of the City and County of San Francisco for the Potrero Hill, Bayview, Mission Bay, and SoMa neighborhoods; to provide outreach advertising for FY2016-2017. (Office of Contract Administration) 05/20/2016; RECEIVED FROM DEPARTMENT. 05/31/2016; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. 160621 [Street Encroachment - Operator Convenience Facilities - Terminus of Muni Transit Lines] Resolution granting revocable permission to the Municipal Transportation Agency to occupy portions of the public right-of-way to install and maintain three new operator convenience facilities at the terminus of various Muni bus routes; affirming the Planning Department’s determination under the California Environmental Quality Act; and making a finding of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 05/27/2016; RECEIVED FROM DEPARTMENT. 06/07/2016; RECEIVED AND ASSIGNED to the Land Use and Transportation Committee. 160622 [Second Extension Agreement - Long Term Power Sales - Turlock Irrigation District] Resolution approving a Second Extension Agreement between the City and County of San Francisco, acting by and through its Public Utilities Commission, and the Turlock Irrigation District, to extend the term of the existing Long Term Power Sales Agreement to the earlier of the approval of a replacement agreement by both parties, or June 30, 2017. (Public Utilities Commission) 05/27/2016; RECEIVED FROM DEPARTMENT. 06/07/2016; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. City and County of San Francisco Page 25 Printed at 4:59 pm on 6/2/16 ### [Page 26](https://sfbos.info/documents/349/2016-06-07-agenda#page-26) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 160623 [Second Extension Agreement - Long Term Energy Sales - Modesto Irrigation District] Resolution approving a Second Extension Agreement between the City and County of San Francisco, acting by and through its Public Utilities Commission, and the Modesto Irrigation District, to extend the term of the existing Long Term Energy Sales Agreement to the earlier of the approval of a replacement agreement by both parties, or June 30, 2017. (Public Utilities Commission) 05/27/2016; RECEIVED FROM DEPARTMENT. 06/07/2016; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. City and County of San Francisco Page 26 Printed at 4:59 pm on 6/2/16 ### [Page 27](https://sfbos.info/documents/349/2016-06-07-agenda#page-27) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 160608 [Petitions and Communications] Petitions and Communications received from May 16, 2016, through May 27, 2016, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on June 7, 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 Department of Aging and Adult Services, submitting Community Living Sixth Month Report for Jul-Dec 2015. Copy: Each Supervisor. (1) From Controller’s City Services Auditor Division, regarding Audit of Airport of Construction and Capital Planning. (2) From Office of the Mayor, designating Supervisor Mark Farrell as Acting-Mayor from Monday, May 23, at 2:35 p.m. to Tuesday, May 24, 2016 at 9:55 p.m., pursuant to Charter, Section 3.100. Copy: Each Supervisor. (3) From Office of the Mayor, submitting FY2015-16 Fifth Annual Report to the San Francisco Local Hiring Policy for Construction. (4) From Clerk of the Board, submitting a memorandum regarding updated electric rates, fees and charges adopted by the Public Utilities Commission. Copy: Each Supervisor. (5) From Treasurer and Tax Collector’s Office, submitting CCSF monthly Pooled Investment Report for April, 2016. Copy: Each Supervisor. (6) From concerned citizens, regarding Due Process for All. File No. 160022. 4 letters. Copy: Each Supervisor. (7) From concerned citizens, regarding 2000-2070 Bryant Street. 12 letters. Copy: Each Supervisor. (8) From concerned citizens, submitting signatures for petition titled “Turn the Beast on Bryant Into a Beauty on Bryant.” 172nd signer. Copy: Each Supervisor. (9) From concerned citizen, submitting signatures for petition titled “San Francisco Needs a Better Plan.” 405th signer. Copy: Each Supervisor. (10) From West Area California Public Utilities Commission, regarding Notification Letter for various Verizon Facilities. Copy: Each Supervisor. (11) From concerned citizens, regarding Adequate State-wide funding for Dependency Council. 3 letters. File No. 160488. Copy: Each Supervisor. (12) From concerned citizens, regarding the San Francisco County Transportation Authority, in partnership with the Mayor’s Office and the San Francisco Municipal Transportation Agency, to develop a San Francisco Transportation Expenditure Plan. File No.160486. (13) From concerned citizens, regarding Short Term Rental proposal. File No. 160423. 4 letters. (14) From Chris Parkes, regarding the SFMTA budget. File Nos. 160464 and 160465. (15) City and County of San Francisco Page 27 Printed at 4:59 pm on 6/2/16 ### [Page 28](https://sfbos.info/documents/349/2016-06-07-agenda#page-28) Board of Supervisors Meeting Agenda Tuesday, June 7, 2016 From Library Users Association, regarding library hours. File Nos. 160462 and 160463. (16) From 1650 Jackson Condominium Owners’ Association, regarding proposed Whole Foods 365 project at 1600 Jackson at Polk. File No. 160102. Copy: Each Supervisor. (17) From Alvin Ja, regarding the Balboa Reservoir project. Copy: Each Supervisor. (18) From State Fish and Game Commission, submitting notice of proposed regulatory action relative to amending Sections 1.53 and 27.00; and Subsection 28.65(a), Title 14, California Code of Regulations. Copy: Each Supervisor. (19) From Martin Winderl, regarding traffic and parking on Mission Street. Copy: Each Supervisor. (20) From concerned citizens, regarding a charter amendment providing funding for parks, recreations and open space. 2 letters. Copy: Each Supervisor. (21) From Allen Jones, regarding the San Francisco Police Commission. Copy: Each Supervisor. (22) From San Francisco Chamber of Commerce, regarding the San Francisco Police Department. Copy: Each Supervisor. (23) From Sherry O’Donnell, regarding Fog Hill Market. Copy: Each Supervisor. (24) From John Fitch, regarding various concerns. Copy: Each Supervisor. (25) From concerned citizens, regarding home care. 2 letters. Copy: Each Supervisor. (26) From San Francisco Police Department, submitting Administrative Code, Chapters 12B and 14B Waiver Request Form. Copy: Each Supervisor. (27) From Office of the Mayor, submitting Notice of Appointment, pursuant to Section 8A.112 of the Charter to the Municipal Transportation Agency Board of Directors: (28) Lee Hsu - term ending March 1, 2019 ADJOURNMENT City and County of San Francisco Page 28 Printed at 4:59 pm on 6/2/16