# Board of Supervisors Minutes: June 21, 2016 - Meeting date: 2016-06-21 - Document type: minutes - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/354/2016-06-21-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=499728&GUID=F011535C-2C7B-4E89-9CAD-886E70DF6ABD) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 160554: Administrative Code - Rent Control for Tenants in Housing Opportunities for Persons With AIDS Program - Pages: 3 ### File 160662: Reappointment, Commission on Aging Advisory Council - Elinore Lurie - Pages: 3-4 - Vote 1: approval, likely final - Action: 160662 [Reappointment, Commission on Aging Advisory Council - Elinore Lurie] Motion reappointing Elinore Lurie, term ending March 31, 2018, to the Commission on Aging Advisory Council. (Rules Committee) Motion No. M16-085 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160386: Amending Ordinance No. 16-10 - Collection and Levy of Special Taxes - Tax District No. 2009-1 (San Francisco Sustainable Financing) - Accessibility Modifications and Improvements to Privately Owned Buildings or Real Property - Pages: 4 - Vote 1: final-passage, likely final - Action: 160386 [Amending Ordinance No. 16-10 - Collection and Levy of Special Taxes - Tax District No. 2009-1 (San Francisco Sustainable Financing) - Accessibility Modifications and Improvements to Privately Owned Buildings or Real Property] Sponsor: Tang Ordinance amending Ordinance No. 16-10, as amended, to authorize the collection and levy of Special Taxes within City and County of San Francisco Special Tax District No. 2009-1 (San Francisco Sustainable Financing) for accessibility modifications and improvements to privately owned buildings or real property; and directing the Clerk of the Board to publish a notice of public hearing and other matters related thereto. Ordinance No. 118-16 FINALLY PASSED - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160594: De-appropriation and Appropriation - Supporting District 7 Participatory Budgeting Project - $300,000 - FY2015-2016 - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 160594 [De-appropriation and Appropriation - Supporting District 7 Participatory Budgeting Project - $300,000 - FY2015-2016] Sponsor: Yee Ordinance de-appropriating $300,000 District 7 Board Projects in the General City Responsibility (GEN) and appropriating $300,000 to various departments in order to support the District 7 Participatory Budgeting projects in FY2015-2016. (Fiscal Impact; No Budget and Legislative Analyst Report) Ordinance No. 120-16 FINALLY PASSED - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160626: Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2016-2017 and 2017-2018 - Pages: 5 - Vote 1: final-passage, likely final - Action: 160626 [Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2016-2017 and 2017-2018] Sponsors: Mayor; Farrell Proposed Interim Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of May 31, 2016, for the FYs ending June 30, 2017, and June 30, 2018. (Fiscal Impact) Ordinance No. 121-16 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160627: Proposed Interim Annual Salary Ordinance - FYs 2016-2017 and 2017-2018 - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 160627 [Proposed Interim Annual Salary Ordinance - FYs 2016-2017 and 2017-2018] Sponsors: Mayor; Farrell Proposed Interim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2017, and June 30, 2018, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. (Fiscal Impact) Ordinance No. 122-16 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160278: Administrative Code - City Navigation Centers for the Homeless - Pages: 6-7 - Vote 1: final-passage, likely final - Action: onsors: Campos; Avalos, Mar and Farrell Ordinance amending the Administrative Code to require the City to open and operate no fewer than six Navigation Centers within twenty-four months of the effective date of the ordinance, offering comprehensive health, mental health, and other services to homeless people, and moving homeless people off the streets and into permanent housing or transitional or stable supportive housing that eventually leads to permanent housing through case management, social service programs, and the integration of other relevant city services; specifying programmatic requirements for Navigation Centers; requiring the development of plans for the equitable distribution of shelter and housing resources, and the identification of sustainable revenue sources for the development of new, permanent housing; transferring all responsibilities imposed by this Ordinance on the City Administrator to a new department charged with the coordination of services for the homeless, upon its establishment; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Ordinance No. 117-16 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160347: General Plan Amendment - Affordable Housing Bonus Programs - Pages: 7-8 - Vote 1: continuance - Action: 160347 [General Plan Amendment - Affordable Housing Bonus Programs] Sponsor: Mayor Ordinance 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. (Planning Commission) (Supervisor Peskin dissented in Committee) Privilege of the floor was granted to Jon Givner, Deputy City Attorney; John Rahaim, Director (Planning Department); and Kate Hartley, Deputy Director (Mayor's Office of Housing and Community Development); who responded to questions raised throughout the discussion. Supervisor Tang, seconded by Supervisor Yee, moved that this Ordinance be CONTINUED to the Board of Supervisors meeting of June 28, 2016. The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Tang, Wiener, Yee - Noes: Avalos, Campos, Kim, Peskin - Excused: Mar ### File 160687: Planning Code - 100% Affordable Housing Bonus Program - Pages: 8-9 - Vote 1: amendment - Action: rcent Affordable Housing Bonus Program projects shall be reviewed and approved; adding a fee for applications under the Program; and amending the Planning Code to exempt 100 Percent Affordable Housing Bonus Program projects from the height limits specified in the Planning Code and the Zoning Maps; and affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Privilege of the floor was granted to Jon Givner, Deputy City Attorney; John Rahaim, Director (Planning Department); and Kate Hartley, Deputy Director (Mayor's Office of Housing and Community Development); who responded to questions raised throughout the discussion. Supervisor Tang, seconded by Supervisor Avalos, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, to modify the ground floor requirement, to include a reporting requirement, to include required findings under Modified Conditional Use Permit Process, and to modify the appeal process to permit appeals before the Board of Supervisors. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar - Vote 2: amendment - Action: Supervisor Avalos, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 19, Line 21, by revising Subsection 206.3(b)(6) to read '(6) does not demolish, remove or convert any residential units, and does not include any other parcel that has any residential units that would be demolished, removed, or converted as part of the project.' The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar - Vote 3: amendment - Action: Supervisor Avalos, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 50, Line 25, by adding a new Subsection 206.4(e) to read '(e) By January 1, 2017, the Planning Department, in consulation with the Office of Economic and Workforce Development, the Office of Small Business, and the Mayor's Office of Housing and Community Development, non-profit housing developers, and the small business community, shall report on best practices around small business relocation, including but not limited to developing a small businesses relocation fee or program to provide relocation services and support for all projects entitled under the 100% affordable AHBP program.' The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar - Vote 4: continuance - Action: Supervisor Tang, seconded by Supervisor Yee, moved that this Ordinance be CONTINUED AS AMENDED to the Board of Supervisors meeting of June 28, 2016. The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Tang, Wiener, Yee - Noes: Avalos, Campos, Kim, Peskin - Excused: Mar ### File 160476: Confirming Reappointment, Port Commission - Eleni Kounalakis - Pages: 9 - Vote 1: approval, likely final - Action: 160476 [Confirming Reappointment, Port Commission - Eleni Kounalakis] Sponsors: Mayor; Farrell Motion confirming the Mayor's reappointment of Eleni Kounalakis to the Port Commission, term ending May 1, 2020. (Charter, Section 4.114, provides that the Mayor's appointment is subject to confirmation by a majority (six votes) of the Board of Supervisors, with no timeframe to confirm specified. Transmittal Date: May 2, 2016.) Supervisor Farrell requested to be added as a co-sponsor. Motion No. M16-083 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160575: Confirming Appointment, Municipal Transportation Agency Board of Directors - Lee Hsu - Pages: 9 - Vote 1: approval, likely final - Action: 160575 [Confirming Appointment, Municipal Transportation Agency Board of Directors - Lee Hsu] Sponsors: Mayor; Farrell Motion confirming the Mayor’s appointment of Lee Hsu to the Municipal Transportation Agency Board of Directors, term ending March 1, 2019. (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing, with no timeframe to confirm specified. Transmittal Date: May 20, 2016.) Supervisor Farrell requested to be added as a co-sponsor. Motion No. M16-084 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Farrell, Kim, Tang, Wiener, Yee - Noes: Cohen, Peskin - Excused: Mar ### File 160663: Appointments, Sunshine Ordinance Task Force - Victoria Baranetsky and Eric Eldon - Pages: 9-10 - Vote 1: approval, likely final - Action: 160663 [Appointments, Sunshine Ordinance Task Force - Victoria Baranetsky and Eric Eldon] Motion appointing Victoria Baranetsky (residency requirement waived) and reappointing Eric Eldon (residency requirement waived), terms ending April 27, 2018, to the Sunshine Ordinance Task Force. (Rules Committee) Motion No. M16-086 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160534: Hearing - Appeal of Conditional Use Authorization - 32 Ord Street - Pages: 10 ### File 160535: Approving Conditional Use Authorization - 32 Ord Street - Pages: 10-11 - Vote 1: tabling - Action: 160535 [Approving Conditional Use Authorization - 32 Ord Street] Motion approving the decision of the Planning Commission by its Motion No. 19609, approving a Conditional Use Authorization identified in Permit Application No. 2014.10.19.9274 for a proposed project located at 32 Ord Street, and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160536: Disapproving Conditional Use Authorization - 32 Ord Street - Pages: 11 - Vote 1: amendment - Action: 160536 [Disapproving Conditional Use Authorization - 32 Ord Street] Motion disapproving the decision of the Planning Commission by its Motion No. 19609, approving a Conditional Use Authorization identified in Permit Application No. 2014.10.19.9274 for a proposed project located at 32 Ord Street. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Peskin, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, to disapprove the Planning Commission's decision, approve a new Conditional Use Authorization with additional conditions, and adopt findings pursuant to Planning Code, Section 101.1. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar - Vote 2: approval, likely final - Action: Motion disapproving the decision of the Planning Commission by its Motion No. 19609, approving a Conditional Use Authorization identified in Permit Application No. 2014.10.19.9274, Conditional Use Application No. 2014-000174CUA, for a proposed project located at 32 Ord Street, approving a Conditional Use Authorization for the same Planning Case and property with additional conditions; and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Motion No. M16-087 APPROVED AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160537: Preparation of Findings Related to Conditional Use Authorization Appeal - 32 Ord Street - Pages: 11 - Vote 1: tabling - Action: 160537 [Preparation of Findings Related to Conditional Use Authorization Appeal - 32 Ord 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 No. 2014.10.19.9274 for a proposed project located at 32 Ord Street. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160459: Hearing - Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program - Pages: 11-12 ### File 160460: Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program - Pages: 12 - Vote 1: other - Action: 160460 [Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program] Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered through the Accelerated Sidewalk Abatement Program to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Public Works) Judy Leong (Public Works); responded to questions raised throughout the discussion and indicated that the following addresses should be removed from the accompanying report due to recent resolution or receipt of payment: 1750 La Salle Street, 655 10th Avenue, 537 Grove Street, 3177 25th Street, 59 Lundys Lane, and 679 16th Avenue. Supervisor Peskin, seconded by Supervisor Campos, moved to accept the removal of 1750 La Salle Street, 655 10th Avenue, 537 Grove Street, 3177 25th Street, 59 Lundys Lane, and 679 16th Avenue from the report of assessment costs. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar - Vote 2: adoption, likely final - Action: Resolution No. 250-16 ADOPTED, after accepting the amendments to the accompanying report, by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160579: Official Advertising - San Francisco Print Media Co., dba San Francisco Examiner - FY2016-2017 - Pages: 12-13 - Vote 1: amendment - Action: 160579 [Official Advertising - San Francisco Print Media Co., dba San Francisco Examiner - FY2016-2017] Resolution designating San Francisco Print Media Co., commonly known as The Examiner, for the period of July 1, 2016, through December 31, 2016, and The San Francisco Chronicle for the period of January 1, 2017, through June 30, 2017, to be the official newspapers of the City and County of San Francisco for all official advertising for FY2016-2017. (Office of Contract Administration) Privilege of the floor was granted unanimously to Kofo Domingo (Office of Contract Administration); Diane Fitzgibbons (San Francisco Chronicle), and Female Speaker, who provided information and responded to questions raised throughout the discussion. Supervisor Campos, seconded by Supervisor Peskin, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by removing the San Francisco Chronicle as official advertisers for the City and County of San Francisco. The motion carried by the following vote: - Ayes: Avalos, Campos, Cohen, Kim, Peskin, Yee - Noes: Breed, Farrell, Tang, Wiener - Excused: Mar - Vote 2: adoption, likely final - Action: City and County of San Francisco Page 485 Printed at 8:54 am on 8/4/16 Board of Supervisors Meeting Minutes 6/21/2016 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) Resolution No. 251-16 ADOPTED AS AMENDED by the following vote: - Ayes: Avalos, Campos, Cohen, Kim, Peskin, Yee - Noes: Breed, Farrell, Tang, Wiener - Excused: Mar ### File 160580: Outreach Community Advertising and Neighborhood Outreach Advertising - San Francisco Print Media Co., Small Business Exchange, San Francisco Bayview, Sing Tao Daily, El Reportero, Bay Area Reporter, Central City Extra; Jasmine Blue Media, The Potrero View - Pages: 13 - Vote 1: continuance - Action: dvertising - San Francisco Print Media Co., Small Business Exchange, San Francisco Bayview, Sing Tao Daily, El Reportero, Bay Area Reporter, Central City Extra; Jasmine Blue Media, The Potrero View] 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) Supervisor Cohen, seconded by Supervisor Campos, moved that this Resolution be CONTINUED to the June 28, 2016, Board of Supervisors meeting. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160638: Administrative Code - Department of Homelessness and Supportive Housing - Pages: 13-14 - Vote 1: first-reading - Action: 160638 [Administrative Code - Department of Homelessness and Supportive Housing] Sponsors: Mayor; Farrell Ordinance amending the Administrative Code to establish a new Department of Homelessness and Supportive Housing; transfer homeless-related functions previously performed by the Department of Human Services to the new department; and establish the Local Homeless Coordinating Board to advise the new department on homeless policy and serve as the Continuum of Care governing body in accordance with federal regulations. (Fiscal Impact; No Budget and Legislative Analyst Report) Supervisor Farrell requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160652: Real Property Purchase - 440 Turk Street - San Francisco Housing Authority - Not to Exceed $5,000,000 - Pages: 14 ### File 160653: Homelessness and Supportive Housing Fund - Approval of FYs 2016-2017 and 2017-2018 Expenditure Plans - Pages: 14 ### File 160547: Memorandum of Understanding - International Federation of Professional and Technical Engineers, Local 21 - Pages: 14 - Vote 1: first-reading - Action: 160547 [Memorandum of Understanding - International Federation of Professional and Technical Engineers, Local 21] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 1 to the FYs 2014-2017 Memorandum of Understanding between the City and County of San Francisco and International Federation of Professional and Technical Engineers, Local 21 by implementing specified terms and conditions of employment for FYs 2016-2017. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160548: Memorandum of Understanding - Service Employees International Union, Local 1021 - Pages: 14-15 - Vote 1: first-reading - Action: 160548 [Memorandum of Understanding - Service Employees International Union, Local 1021] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 1 to the FYs 2014-2017 Memorandum of Understanding between the City and County of San Francisco and Service Employees International Union, Local 1021, by implementing specified terms and conditions of employment for FYs 2016-2017. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160549: Compensation for Unrepresented Employees - Pages: 15 - Vote 1: first-reading - Action: 160549 [Compensation for Unrepresented Employees] Sponsor: Mayor Ordinance fixing compensation for persons employed by the City and County of San Francisco whose compensation is subject to the provisions of Charter, Section A8.409, in job codes not represented by an employee organization, and establishing working schedules and other terms and conditions of employment and, methods of payment, effective July 1, 2016. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160665: Memorandum of Understanding - Service Employees International Union, Local 1021: Staff & Per Diem Nurses - Pages: 15 - Vote 1: first-reading - Action: 160665 [Memorandum of Understanding - Service Employees International Union, Local 1021: Staff & Per Diem Nurses] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and Service Employees International Union, Local 1021: Staff & Per Diem Nurses to be effective July 1, 2016, through June 30, 2017. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160666: Memorandum of Understanding - Teamsters, Local 856: Supervising Registered Nurses - Pages: 15 - Vote 1: first-reading - Action: 160666 [Memorandum of Understanding - Teamsters, Local 856: Supervising Registered Nurses] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and Teamsters, Local 856: Supervising Registered Nurses to be effective July 1, 2016, through June 30, 2019. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160314: Contract Amendment - Regents of the University of California, Division of Substance Abuse and Addiction Medicine - Behavioral Health Services - Not to Exceed $27,552,154 - Pages: 15-16 - Vote 1: adoption, likely final - Action: 160314 [Contract Amendment - Regents of the University of California, Division of Substance Abuse and Addiction Medicine - Behavioral Health Services - Not to Exceed $27,552,154] Resolution retroactively approving amendment number one to the Department of Public Health contract for behavioral health services with the Regents of the University of California, Division of Substance Abuse and Addiction Medicine, to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1 2010, through December 31, 2017, with a corresponding increase of $9,648,526 for a total amount not to exceed $27,552,154. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report.) Resolution No. 248-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160512: Contract Agreement - Walgreen Co. - Pharmacy Services - Not To Exceed $19,600,000 - Pages: 16 - Vote 1: adoption, likely final - Action: 160512 [Contract Agreement - Walgreen Co. - Pharmacy Services - Not To Exceed $19,600,000] Sponsor: Mayor Resolution approving a contract between the Department of Public Health and Walgreen Co., to provide pharmacy services under the federal drug discount program established by Public Health Service Act, Section 340B, for a five-year term of July 1, 2016, through June 30, 2021, in an amount not to exceed $19,600,000. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 249-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160595: Accept and Expend Grant - San Francisco Bay Area Rapid Transit District - Pit Stop Public Toilet Program - $200,000 - Pages: 16 - Vote 1: adoption, likely final - Action: 160595 [Accept and Expend Grant - San Francisco Bay Area Rapid Transit District - Pit Stop Public Toilet Program - $200,000] Sponsors: Mayor; Kim, Campos and Breed Resolution retroactively authorizing the Department of Public Works to accept and expend a grant of up to $200,000 from the San Francisco Bay Area Rapid Transit District for the Pit Stop Public Toilet Program for the period of February 17, 2016, through February 16, 2017. Supervisor Breed requested to be added as a co-sponsor. Resolution No. 252-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160550: Planning Code - Waiving Inclusionary Housing Requirements, Exempting Certain Floor Area from the Calculation of Gross Floor Area and Transferable Development Rights Requirements, and Authorizing Land Dedication at No Cost - 1066 Market Street - Pages: 16-17 - Vote 1: first-reading - Action: g Requirements, Exempting Certain Floor Area from the Calculation of Gross Floor Area and Transferable Development Rights Requirements, and Authorizing Land Dedication at No Cost - 1066 Market Street] Sponsor: Kim Ordinance waiving the Inclusionary Affordable Housing requirements set forth in Planning Code, Section 415 et seq., exempting 21,422 square feet from the calculation of gross floor area pursuant to Planning Code, Section 124, to allow the additional floor area, and exempting 21,422 square feet from Planning Code, Sections 123 and 128, to reduce any required transferable development rights by such amount, for a project located at 1066 Market Street, in exchange for the dedication of certain real property to the Mayor’s Office of Housing and Community Development at no cost; authorizing actions in furtherance of this Ordinance, as defined herein; adopting findings regarding the Final Mitigated Negative Declaration under the California Environmental Quality Act; and making findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160694: Conveyance of Real Property - 101 Hyde Street - Mayor’s Office of Housing and Community Development - $1 - Pages: 17 - Vote 1: adoption, likely final - Action: 160694 [Conveyance of Real Property - 101 Hyde Street - Mayor’s Office of Housing and Community Development - $1] Sponsor: Kim Resolution approving and authorizing an agreement for the conveyance of a parcel of real estate, consisting of approximately 10,633 square feet in land area approved for construction of an 85 dwelling-unit multi-family residential project, for the Mayor’s Office of Housing and Community Development, pursuant to the land dedication permitted under a separate Ordinance (File No. 160550); 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 authorizing the Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) Resolution No. 253-16 ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160695: Supporting California State Assembly Bills 1664, 1673, 1674, 1695, and 2607 - Comprehensive Gun Safety Bills - Pages: 18 ### File 160697: Urging the Elimination of the Blood Donation Ban by Gay and Bisexual Men - Pages: 18 - Vote 1: adoption, likely final - Action: 160697 [Urging the Elimination of the Blood Donation Ban by Gay and Bisexual Men] Sponsors: Wiener; Farrell and Campos Resolution urging the United States Food and Drug Administration to end any federal bans on blood donation by gay and bisexual men. Supervisors Farrell and Campos requested to be added as co-sponsors. Resolution No. 255-16 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160696: Urging California State Legislators to Amend or Oppose California State Assembly Bill 650 (Low) in Recognition of Negative Impact on Local Transportation Services and Consumer Safety Protection - Pages: 18-19 - Vote 1: amendment - Action: 160696 [Urging California State Legislators to Amend or Oppose California State Assembly Bill 650 (Low) in Recognition of Negative Impact on Local Transportation Services and Consumer Safety Protection] Sponsors: Peskin; Campos Resolution urging California state legislators to amend or oppose California State Assembly Bill 650, “Public Utilities Commission: Regulation of Taxicabs,” authored by Assembly Member Evan Low, in recognition of negative impacts on local transportation services and consumer safety protection. Supervisor Campos requested to be added as a co-sponsor. Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 16, by removing the redundant paragraph that is also on Page 3, Line 9. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar - Vote 2: continuance - Action: City and County of San Francisco Page 491 Printed at 8:54 am on 8/4/16 Board of Supervisors Meeting Minutes 6/21/2016 Supervisor Peskin, seconded by Supervisor Cohen, moved that this Resolution be CONTINUED AS AMENDED to the Board of Supervisors meeting of June 28, 2016. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee - Excused: Mar ### File 160718: Park Code - Accept and Expend - Francisco Park Conservancy - $25,000,000 Plus $150,000 per Year, Plus Future Gifts - New Park at Francisco Reservoir Site - Pages: 19 ### File 160719: Police Code - Paid Parental Leave Ordinance - Pages: 19-20 ### File 160720: California Environmental Quality Act Findings - San Francisco Westside Recycled Water Project - Pages: 20 ### File 160721: Approval of Recycled Water Pump Station and Two Groundwater Well Stations in Golden Gate Park - Pages: 20 ### File 160722: National Alzheimer’s and Brain Awareness Month - June 2016 - The Longest Day - June 20th, 2016 - Pages: 20 ### File 160723: Urging the San Francisco Employees’ Retirement System and Retirement Board to Divest from Firearm and Ammunition Manufacturers - Pages: 20 ### File 160724: Approval of a 30-Day Extension for Planning Commission Review of Medical Service Use in the Sacramento Street Neighborhood Commercial District (File No. 160656) - Pages: 20-21 ### File 160725: Urging the San Francisco Legislative Delegation to Oppose California State Assembly Bill 2788 (Gatto) - Wireless Telecommunications Facilities - Pages: 21 ### File 160726: Approval of a 30-Day Extension for Planning Commission Review for Student Housing Exemption from Inclusionary Housing Requirements (File No. 160510) - Pages: 21 ### File 160727: Initiative Ordinance - Environment Code - Extending the Solar Incentive Program - Pages: 21 ### File 160714: Committee of the Whole - Report of Assessment Costs - Building Code Enforcement Violations - Pages: 21-22 ### File 160038: Hearing - Fire Investigations in the Mission District - Pages: 22 ### File 160728: Hearing - Status of the 66 Raymond Avenue Project - Pages: 22 ### File 160729: Hearing - Initiative Ordinance - Business and Tax Regulations Code - One Cent per Ounce Tax on the Distribution of Sugary Beverages - Pages: 22 ### File 160730: Hearing - Initiative Ordinance - Accessory Dwelling Units - Pages: 22-23 ### File 160731: Hearing - Initiative Ordinance - Police Code - Promotion of Safe and Open Sidewalks - Pages: 23 ### File 160732: Hearing - Initiative Ordinance - Planning Code - 100% Affordable Housing Bonus Program - Pages: 23 ### File 160733: Hearing - Initiative Ordinance - Administrative Code - Neighborhood Crime Unit in Police Department - Pages: 23 ### File 160734: Hearing - Bicycle Theft and Bicycle Chop-Shops - Pages: 23-25 ## Extracted text ### [Page 1](https://sfbos.info/documents/354/2016-06-21-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, June 21, 2016 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting LONDON BREED, PRESIDENT JOHN AVALOS, DAVID CAMPOS, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, AARON PESKIN, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk of the Board BOARD COMMITTEES Budget and Finance Committee Wednesday Supervisors Farrell, Tang, Yee, Kim, Wiener 10:00 AM Budget and Finance Sub-Committee Wednesday Supervisors Farrell, Tang, Yee 10:00 AM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Peskin, Yee, Breed 9:30 AM Land Use and Transportation Committee Monday Supervisors Cohen, Wiener, Peskin 1:30 PM Public Safety and Neighborhood Services Committee 2nd Thursday Supervisors Kim, Avalos, Campos 2:30 PM Rules Committee 2nd and 4th Thursday Supervisors Tang, Mar, Cohen 11:00 AM Volume 111 Number 20 ### [Page 2](https://sfbos.info/documents/354/2016-06-21-minutes#page-2) Board of Supervisors Meeting Minutes 6/21/2016 Members Present: John Avalos, London Breed, David Campos, Malia Cohen, Mark Farrell, Jane Kim, Aaron Peskin, Katy Tang, Scott Wiener, and Norman Yee The Board of Supervisors of the City and County of San Francisco met in regular session on Tuesday, June 21, 2016, with President London Breed presiding. ROLL CALL AND PLEDGE OF ALLEGIANCE President Breed called the meeting to order at 2:09 p.m. On the call of the roll, Supervisor Mar was noted not present. There was a quorum. COMMUNICATIONS Alisa Somera, Legislative Deputy Director, informed the Board of Supervisors that she was in receipt of a communication from Supervisor Eric Mar informing the Board of his absence and requesting that he be excused from attending the Board of Supervisors meeting of June 21, 2016. Supervisor Mar Excused from Attendance Supervisor Farrell, seconded by Supervisor Campos, moved that Supervisor Mar be excused from attending today's meeting. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar APPROVAL OF MEETING MINUTES President Breed inquired whether any Board Member had any corrections to the Board Meeting Minutes of May 17, 2016. There were no corrections. Supervisor Campos, seconded by Supervisor Tang, moved to approve the Board Meeting Minutes of May 17, 2016. The motion carried by the following vote, following general public comment: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar AGENDA CHANGES There were no agenda changes. City and County of San Francisco Page 475 Printed at 8:54 am on 8/4/16 ### [Page 3](https://sfbos.info/documents/354/2016-06-21-minutes#page-3) Board of Supervisors Meeting Minutes 6/21/2016 CONSENT AGENDA Recommendation of the Land Use and Transportation Committee 160554 [Administrative Code - Rent Control for Tenants in Housing Opportunities for Persons With AIDS Program] Sponsors: Wiener; Campos, Breed, Cohen, Mar, Yee and Farrell Ordinance amending the Administrative Code to allow persons receiving tenant-based rental assistance under the federal Housing Opportunities for Persons With AIDS (HOPWA) program to be eligible for protections against rent increases. Ordinance No. 119-16 FINALLY PASSED Recommendation of the Rules Committee 160662 [Reappointment, Commission on Aging Advisory Council - Elinore Lurie] Motion reappointing Elinore Lurie, term ending March 31, 2018, to the Commission on Aging Advisory Council. (Rules Committee) Motion No. M16-085 APPROVED The foregoing items were acted upon by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar City and County of San Francisco Page 476 Printed at 8:54 am on 8/4/16 ### [Page 4](https://sfbos.info/documents/354/2016-06-21-minutes#page-4) Board of Supervisors Meeting Minutes 6/21/2016 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee 160386 [Amending Ordinance No. 16-10 - Collection and Levy of Special Taxes - Tax District No. 2009-1 (San Francisco Sustainable Financing) - Accessibility Modifications and Improvements to Privately Owned Buildings or Real Property] Sponsor: Tang Ordinance amending Ordinance No. 16-10, as amended, to authorize the collection and levy of Special Taxes within City and County of San Francisco Special Tax District No. 2009-1 (San Francisco Sustainable Financing) for accessibility modifications and improvements to privately owned buildings or real property; and directing the Clerk of the Board to publish a notice of public hearing and other matters related thereto. Ordinance No. 118-16 FINALLY PASSED Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar 160594 [De-appropriation and Appropriation - Supporting District 7 Participatory Budgeting Project - $300,000 - FY2015-2016] Sponsor: Yee Ordinance de-appropriating $300,000 District 7 Board Projects in the General City Responsibility (GEN) and appropriating $300,000 to various departments in order to support the District 7 Participatory Budgeting projects in FY2015-2016. (Fiscal Impact; No Budget and Legislative Analyst Report) Ordinance No. 120-16 FINALLY PASSED Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar City and County of San Francisco Page 477 Printed at 8:54 am on 8/4/16 ### [Page 5](https://sfbos.info/documents/354/2016-06-21-minutes#page-5) Board of Supervisors Meeting Minutes 6/21/2016 President Breed requested File Nos. 160626 and 160627 be called together. 160626 [Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2016-2017 and 2017-2018] Sponsors: Mayor; Farrell Proposed Interim Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of May 31, 2016, for the FYs ending June 30, 2017, and June 30, 2018. (Fiscal Impact) Ordinance No. 121-16 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar 160627 [Proposed Interim Annual Salary Ordinance - FYs 2016-2017 and 2017-2018] Sponsors: Mayor; Farrell Proposed Interim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2017, and June 30, 2018, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. (Fiscal Impact) Ordinance No. 122-16 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar City and County of San Francisco Page 478 Printed at 8:54 am on 8/4/16 ### [Page 6](https://sfbos.info/documents/354/2016-06-21-minutes#page-6) Board of Supervisors Meeting Minutes 6/21/2016 Recommendation of the Government Audit and Oversight Committee 160278 [Administrative Code - City Navigation Centers for the Homeless] Sponsors: Campos; Avalos, Mar and Farrell Ordinance amending the Administrative Code to require the City to open and operate no fewer than six Navigation Centers within twenty-four months of the effective date of the ordinance, offering comprehensive health, mental health, and other services to homeless people, and moving homeless people off the streets and into permanent housing or transitional or stable supportive housing that eventually leads to permanent housing through case management, social service programs, and the integration of other relevant city services; specifying programmatic requirements for Navigation Centers; requiring the development of plans for the equitable distribution of shelter and housing resources, and the identification of sustainable revenue sources for the development of new, permanent housing; transferring all responsibilities imposed by this Ordinance on the City Administrator to a new department charged with the coordination of services for the homeless, upon its establishment; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Ordinance No. 117-16 FINALLY PASSED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar City and County of San Francisco Page 479 Printed at 8:54 am on 8/4/16 ### [Page 7](https://sfbos.info/documents/354/2016-06-21-minutes#page-7) Board of Supervisors Meeting Minutes 6/21/2016 NEW BUSINESS President Breed requested File Nos. 160347 and 160687 be called together. Recommendation of the Land Use and Transportation Committee 160347 [General Plan Amendment - Affordable Housing Bonus Programs] Sponsor: Mayor Ordinance 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. (Planning Commission) (Supervisor Peskin dissented in Committee) Privilege of the floor was granted to Jon Givner, Deputy City Attorney; John Rahaim, Director (Planning Department); and Kate Hartley, Deputy Director (Mayor's Office of Housing and Community Development); who responded to questions raised throughout the discussion. Supervisor Tang, seconded by Supervisor Yee, moved that this Ordinance be CONTINUED to the Board of Supervisors meeting of June 28, 2016. The motion carried by the following vote: Ayes: 6 - Breed, Cohen, Farrell, Tang, Wiener, Yee Noes: 4 - Avalos, Campos, Kim, Peskin Excused: 1 - Mar City and County of San Francisco Page 480 Printed at 8:54 am on 8/4/16 ### [Page 8](https://sfbos.info/documents/354/2016-06-21-minutes#page-8) Board of Supervisors Meeting Minutes 6/21/2016 Referred Without Recommendation from the Land Use and Transportation Committee 160687 [Planning Code - 100% Affordable Housing Bonus Program] Sponsors: Mayor; Tang Ordinance amending the Planning Code to create the 100 Percent Affordable Housing Bonus Program, to provide for development bonuses and zoning modifications for 100 percent affordable housing projects; to establish the procedures in which the 100 Percent Affordable Housing Bonus Program projects shall be reviewed and approved; adding a fee for applications under the Program; and amending the Planning Code to exempt 100 Percent Affordable Housing Bonus Program projects from the height limits specified in the Planning Code and the Zoning Maps; and affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Privilege of the floor was granted to Jon Givner, Deputy City Attorney; John Rahaim, Director (Planning Department); and Kate Hartley, Deputy Director (Mayor's Office of Housing and Community Development); who responded to questions raised throughout the discussion. Supervisor Tang, seconded by Supervisor Avalos, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, to modify the ground floor requirement, to include a reporting requirement, to include required findings under Modified Conditional Use Permit Process, and to modify the appeal process to permit appeals before the Board of Supervisors. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar Supervisor Avalos, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 19, Line 21, by revising Subsection 206.3(b)(6) to read '(6) does not demolish, remove or convert any residential units, and does not include any other parcel that has any residential units that would be demolished, removed, or converted as part of the project.' The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar Supervisor Avalos, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 50, Line 25, by adding a new Subsection 206.4(e) to read '(e) By January 1, 2017, the Planning Department, in consulation with the Office of Economic and Workforce Development, the Office of Small Business, and the Mayor's Office of Housing and Community Development, non-profit housing developers, and the small business community, shall report on best practices around small business relocation, including but not limited to developing a small businesses relocation fee or program to provide relocation services and support for all projects entitled under the 100% affordable AHBP program.' The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar Supervisor Tang, seconded by Supervisor Yee, moved that this Ordinance be CONTINUED AS AMENDED to the Board of Supervisors meeting of June 28, 2016. The motion carried by the following vote: Ayes: 6 - Breed, Cohen, Farrell, Tang, Wiener, Yee Noes: 4 - Avalos, Campos, Kim, Peskin Excused: 1 - Mar City and County of San Francisco Page 481 Printed at 8:54 am on 8/4/16 ### [Page 9](https://sfbos.info/documents/354/2016-06-21-minutes#page-9) Board of Supervisors Meeting Minutes 6/21/2016 Recommendations of the Rules Committee 160476 [Confirming Reappointment, Port Commission - Eleni Kounalakis] Sponsors: Mayor; Farrell Motion confirming the Mayor's reappointment of Eleni Kounalakis to the Port Commission, term ending May 1, 2020. (Charter, Section 4.114, provides that the Mayor's appointment is subject to confirmation by a majority (six votes) of the Board of Supervisors, with no timeframe to confirm specified. Transmittal Date: May 2, 2016.) Supervisor Farrell requested to be added as a co-sponsor. Motion No. M16-083 APPROVED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar 160575 [Confirming Appointment, Municipal Transportation Agency Board of Directors - Lee Hsu] Sponsors: Mayor; Farrell Motion confirming the Mayor’s appointment of Lee Hsu to the Municipal Transportation Agency Board of Directors, term ending March 1, 2019. (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing, with no timeframe to confirm specified. Transmittal Date: May 20, 2016.) Supervisor Farrell requested to be added as a co-sponsor. Motion No. M16-084 APPROVED by the following vote: Ayes: 8 - Avalos, Breed, Campos, Farrell, Kim, Tang, Wiener, Yee Noes: 2 - Cohen, Peskin Excused: 1 - Mar 160663 [Appointments, Sunshine Ordinance Task Force - Victoria Baranetsky and Eric Eldon] Motion appointing Victoria Baranetsky (residency requirement waived) and reappointing Eric Eldon (residency requirement waived), terms ending April 27, 2018, to the Sunshine Ordinance Task Force. (Rules Committee) Motion No. M16-086 APPROVED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar City and County of San Francisco Page 482 Printed at 8:54 am on 8/4/16 ### [Page 10](https://sfbos.info/documents/354/2016-06-21-minutes#page-10) Board of Supervisors Meeting Minutes 6/21/2016 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Avalos, seconded by Supervisor Kim, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar Supervisor Avalos introduced, welcomed, and presented a Certificate of Honor to Gil Bringham, in recognition of his accomplishments and continued community support. Supervisor Kim introduced and presented a posthumous Certificate of Honor for Mitzi Renne Campbell to Leslie Campbell, son of Ms. Campbell, in recognition of her life accomplishments and community support. Supervisors Breed and Cohen shared in this commendation. SPECIAL ORDER 3:00 P.M. 160534 [Hearing - Appeal of Conditional Use Authorization - 32 Ord Street] Hearing of persons interested in or objecting to the certification of a Conditional Use Authorization pursuant to Planning Code, Sections 303 and 306.7, for a proposed project at 32 Ord Street, Assessor's Parcel Block No. 2626, Lot No. 005, identified in Permit Application No. 2014.10.17.9274, issued by the Planning Commission by Motion No. 19609 dated April 7, 2016, to permit a horizontal and vertical addition to a single-family home that would increase the existing square footage by more than 100% and result in square footage in excess of 3,000 square feet while also increasing the legal unit count from one to two units, within an RH-2 (residential house, two-family) zoning district and a 40-X height and bulk district. (District 8) (Appellant: Gary Weiss, on behalf of the Corbett Heights Neighbors) (Filed May 5, 2016). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to the Conditional Use Authorization for the project at 32 Ord Street. Female Speaker; spoke neither in support nor against the conditional use authorization. There were no other speakers. The President declared the hearing closed. HEARD AND FILED 160535 [Approving Conditional Use Authorization - 32 Ord Street] Motion approving the decision of the Planning Commission by its Motion No. 19609, approving a Conditional Use Authorization identified in Permit Application No. 2014.10.19.9274 for a proposed project located at 32 Ord Street, and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar City and County of San Francisco Page 483 Printed at 8:54 am on 8/4/16 ### [Page 11](https://sfbos.info/documents/354/2016-06-21-minutes#page-11) Board of Supervisors Meeting Minutes 6/21/2016 160536 [Disapproving Conditional Use Authorization - 32 Ord Street] Motion disapproving the decision of the Planning Commission by its Motion No. 19609, approving a Conditional Use Authorization identified in Permit Application No. 2014.10.19.9274 for a proposed project located at 32 Ord Street. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Peskin, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, to disapprove the Planning Commission's decision, approve a new Conditional Use Authorization with additional conditions, and adopt findings pursuant to Planning Code, Section 101.1. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar Motion disapproving the decision of the Planning Commission by its Motion No. 19609, approving a Conditional Use Authorization identified in Permit Application No. 2014.10.19.9274, Conditional Use Application No. 2014-000174CUA, for a proposed project located at 32 Ord Street, approving a Conditional Use Authorization for the same Planning Case and property with additional conditions; and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Motion No. M16-087 APPROVED AS AMENDED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar 160537 [Preparation of Findings Related to Conditional Use Authorization Appeal - 32 Ord 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 No. 2014.10.19.9274 for a proposed project located at 32 Ord Street. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar Board of Supervisors Sitting as a Committee of the Whole 160459 [Hearing - Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program] Hearing to consider objections to a report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties through the Accelerated Sidewalk Abatement Program, ordered to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund, scheduled pursuant to Motion No. M16-062, approved May 10, 2016. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to assessments as referenced in File No. 160460. Judy Leong (Public Works); provided information and responded to questions raised throughout the discussion. Cynthia Frey; Darlene Lewis; Pamela Fine; Caroline Oaks; Joe Bardo; and Darrell Smith; spoke neither in support or in opposition to the proposed assessments. There were no other speakers. The President declared public comment closed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED City and County of San Francisco Page 484 Printed at 8:54 am on 8/4/16 ### [Page 12](https://sfbos.info/documents/354/2016-06-21-minutes#page-12) Board of Supervisors Meeting Minutes 6/21/2016 Committee of the Whole Adjourn and Report 160460 [Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program] Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered through the Accelerated Sidewalk Abatement Program to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Public Works) Judy Leong (Public Works); responded to questions raised throughout the discussion and indicated that the following addresses should be removed from the accompanying report due to recent resolution or receipt of payment: 1750 La Salle Street, 655 10th Avenue, 537 Grove Street, 3177 25th Street, 59 Lundys Lane, and 679 16th Avenue. Supervisor Peskin, seconded by Supervisor Campos, moved to accept the removal of 1750 La Salle Street, 655 10th Avenue, 537 Grove Street, 3177 25th Street, 59 Lundys Lane, and 679 16th Avenue from the report of assessment costs. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar Resolution No. 250-16 ADOPTED, after accepting the amendments to the accompanying report, by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar COMMITTEE REPORTS Recommendations of the Budget and Finance Committee President Breed requested that File Nos. 160579 and 160580 be called together. 160579 [Official Advertising - San Francisco Print Media Co., dba San Francisco Examiner - FY2016-2017] Resolution designating San Francisco Print Media Co., commonly known as The Examiner, for the period of July 1, 2016, through December 31, 2016, and The San Francisco Chronicle for the period of January 1, 2017, through June 30, 2017, to be the official newspapers of the City and County of San Francisco for all official advertising for FY2016-2017. (Office of Contract Administration) Privilege of the floor was granted unanimously to Kofo Domingo (Office of Contract Administration); Diane Fitzgibbons (San Francisco Chronicle), and Female Speaker, who provided information and responded to questions raised throughout the discussion. Supervisor Campos, seconded by Supervisor Peskin, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by removing the San Francisco Chronicle as official advertisers for the City and County of San Francisco. The motion carried by the following vote: Ayes: 6 - Avalos, Campos, Cohen, Kim, Peskin, Yee Noes: 4 - Breed, Farrell, Tang, Wiener Excused: 1 - Mar City and County of San Francisco Page 485 Printed at 8:54 am on 8/4/16 ### [Page 13](https://sfbos.info/documents/354/2016-06-21-minutes#page-13) Board of Supervisors Meeting Minutes 6/21/2016 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) Resolution No. 251-16 ADOPTED AS AMENDED by the following vote: Ayes: 6 - Avalos, Campos, Cohen, Kim, Peskin, Yee Noes: 4 - Breed, Farrell, Tang, Wiener Excused: 1 - Mar 160580 [Outreach Community Advertising and Neighborhood Outreach Advertising - San Francisco Print Media Co., Small Business Exchange, San Francisco Bayview, Sing Tao Daily, El Reportero, Bay Area Reporter, Central City Extra; Jasmine Blue Media, The Potrero View] 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) Supervisor Cohen, seconded by Supervisor Campos, moved that this Resolution be CONTINUED to the June 28, 2016, Board of Supervisors meeting. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar 160638 [Administrative Code - Department of Homelessness and Supportive Housing] Sponsors: Mayor; Farrell Ordinance amending the Administrative Code to establish a new Department of Homelessness and Supportive Housing; transfer homeless-related functions previously performed by the Department of Human Services to the new department; and establish the Local Homeless Coordinating Board to advise the new department on homeless policy and serve as the Continuum of Care governing body in accordance with federal regulations. (Fiscal Impact; No Budget and Legislative Analyst Report) Supervisor Farrell requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar City and County of San Francisco Page 486 Printed at 8:54 am on 8/4/16 ### [Page 14](https://sfbos.info/documents/354/2016-06-21-minutes#page-14) Board of Supervisors Meeting Minutes 6/21/2016 160652 [Real Property Purchase - 440 Turk Street - San Francisco Housing Authority - Not to Exceed $5,000,000] Sponsor: Mayor Resolution authorizing the execution and acceptance of a Purchase and Sale Agreement by and between the City and the Housing Authority of the City and County of San Francisco ("Seller"), for the real property located at 440 Turk Street (Assessor’s Parcel Block No. 0336, Lot No. 005) for no greater than $5,000,000; and finding the proposed transaction is in conformance with the City’s General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) This item was not sent as a Committee Report. This Resolution was referred to the July 12, 2016, Board of Supervisors agenda. 160653 [Homelessness and Supportive Housing Fund - Approval of FYs 2016-2017 and 2017-2018 Expenditure Plans] Sponsor: Mayor Resolution approving the FYs 2016-2017 and 2017-2018 Expenditure Plans for the Department of Homelessness and Supportive Housing Fund. (Fiscal Impact; No Budget and Legislative Analyst Report) This item was not sent as a Committee Report. This Resolution was referred to the July 12, 2016, Board of Supervisors agenda. Recommendations of the Government Audit and Oversight Committee President Breed requested that File Nos. 160547, 160548, 160549, 160665, and 160666 be called together. 160547 [Memorandum of Understanding - International Federation of Professional and Technical Engineers, Local 21] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 1 to the FYs 2014-2017 Memorandum of Understanding between the City and County of San Francisco and International Federation of Professional and Technical Engineers, Local 21 by implementing specified terms and conditions of employment for FYs 2016-2017. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar 160548 [Memorandum of Understanding - Service Employees International Union, Local 1021] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 1 to the FYs 2014-2017 Memorandum of Understanding between the City and County of San Francisco and Service Employees International Union, Local 1021, by implementing specified terms and conditions of employment for FYs 2016-2017. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar City and County of San Francisco Page 487 Printed at 8:54 am on 8/4/16 ### [Page 15](https://sfbos.info/documents/354/2016-06-21-minutes#page-15) Board of Supervisors Meeting Minutes 6/21/2016 160549 [Compensation for Unrepresented Employees] Sponsor: Mayor Ordinance fixing compensation for persons employed by the City and County of San Francisco whose compensation is subject to the provisions of Charter, Section A8.409, in job codes not represented by an employee organization, and establishing working schedules and other terms and conditions of employment and, methods of payment, effective July 1, 2016. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar 160665 [Memorandum of Understanding - Service Employees International Union, Local 1021: Staff & Per Diem Nurses] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and Service Employees International Union, Local 1021: Staff & Per Diem Nurses to be effective July 1, 2016, through June 30, 2017. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar 160666 [Memorandum of Understanding - Teamsters, Local 856: Supervising Registered Nurses] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and Teamsters, Local 856: Supervising Registered Nurses to be effective July 1, 2016, through June 30, 2019. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar President Breed requested that File Nos. 160314 and 160512 be called together. 160314 [Contract Amendment - Regents of the University of California, Division of Substance Abuse and Addiction Medicine - Behavioral Health Services - Not to Exceed $27,552,154] Resolution retroactively approving amendment number one to the Department of Public Health contract for behavioral health services with the Regents of the University of California, Division of Substance Abuse and Addiction Medicine, to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1 2010, through December 31, 2017, with a corresponding increase of $9,648,526 for a total amount not to exceed $27,552,154. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report.) Resolution No. 248-16 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar City and County of San Francisco Page 488 Printed at 8:54 am on 8/4/16 ### [Page 16](https://sfbos.info/documents/354/2016-06-21-minutes#page-16) Board of Supervisors Meeting Minutes 6/21/2016 160512 [Contract Agreement - Walgreen Co. - Pharmacy Services - Not To Exceed $19,600,000] Sponsor: Mayor Resolution approving a contract between the Department of Public Health and Walgreen Co., to provide pharmacy services under the federal drug discount program established by Public Health Service Act, Section 340B, for a five-year term of July 1, 2016, through June 30, 2021, in an amount not to exceed $19,600,000. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 249-16 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar 160595 [Accept and Expend Grant - San Francisco Bay Area Rapid Transit District - Pit Stop Public Toilet Program - $200,000] Sponsors: Mayor; Kim, Campos and Breed Resolution retroactively authorizing the Department of Public Works to accept and expend a grant of up to $200,000 from the San Francisco Bay Area Rapid Transit District for the Pit Stop Public Toilet Program for the period of February 17, 2016, through February 16, 2017. Supervisor Breed requested to be added as a co-sponsor. Resolution No. 252-16 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar Recommendations of the Land Use and Transportation Committee President Breed requested that File Nos. 160550 and 160694 be called together. 160550 [Planning Code - Waiving Inclusionary Housing Requirements, Exempting Certain Floor Area from the Calculation of Gross Floor Area and Transferable Development Rights Requirements, and Authorizing Land Dedication at No Cost - 1066 Market Street] Sponsor: Kim Ordinance waiving the Inclusionary Affordable Housing requirements set forth in Planning Code, Section 415 et seq., exempting 21,422 square feet from the calculation of gross floor area pursuant to Planning Code, Section 124, to allow the additional floor area, and exempting 21,422 square feet from Planning Code, Sections 123 and 128, to reduce any required transferable development rights by such amount, for a project located at 1066 Market Street, in exchange for the dedication of certain real property to the Mayor’s Office of Housing and Community Development at no cost; authorizing actions in furtherance of this Ordinance, as defined herein; adopting findings regarding the Final Mitigated Negative Declaration under the California Environmental Quality Act; and making findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED ON FIRST READING by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar City and County of San Francisco Page 489 Printed at 8:54 am on 8/4/16 ### [Page 17](https://sfbos.info/documents/354/2016-06-21-minutes#page-17) Board of Supervisors Meeting Minutes 6/21/2016 160694 [Conveyance of Real Property - 101 Hyde Street - Mayor’s Office of Housing and Community Development - $1] Sponsor: Kim Resolution approving and authorizing an agreement for the conveyance of a parcel of real estate, consisting of approximately 10,633 square feet in land area approved for construction of an 85 dwelling-unit multi-family residential project, for the Mayor’s Office of Housing and Community Development, pursuant to the land dedication permitted under a separate Ordinance (File No. 160550); 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 authorizing the Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein. (Mayor’s Office of Housing and Community Development) Resolution No. 253-16 ADOPTED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Andrew Yip; expressed various concerns. Andrew Nolan; expressed various concerns. Christopher F.; expressed various concerns relating taxi cabs. Male Speaker; expressed various concerns relating to genocide in China. Stephen Strauss; expressed various concerns relating to discrimination against Fau Leoung. Mary McGuire; expressing support for proposed legislation relating to AB650 (Public Utilities Commission: Regulation of Taxicabs). Carl; expressing support for proposed legislation relating to AB650 (Public Utilities Commission: Regulation of Taxicabs). Male Speaker; expressed various concerns relating to Greek deities and the housing crisis. John Kelly; expressed various concerns relating to the Housing Authority and disabled housing. Male Speaker; expressed various concerns relating to Housing Authority and disabled housing. Female Speaker; expressing support for proposed legislation relating to AB650 (Public Utilities Commission: Regulation of Taxicabs). Robert Madgana; expressing support for proposed legislation relating to AB650 (Public Utilities Commission: Regulation of Taxicabs). Lance; expressing support for proposed legislation relating to AB650 (Public Utilities Commission: Regulation of Taxicabs). Otto Duffy: expressing various concerns relating to fires and sprinkler systems. Tom Gilberty; expressed various concerns relating to the taxicab medallions and the housing crisis. City and County of San Francisco Page 490 Printed at 8:54 am on 8/4/16 ### [Page 18](https://sfbos.info/documents/354/2016-06-21-minutes#page-18) Board of Supervisors Meeting Minutes 6/21/2016 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 160695 [Supporting California State Assembly Bills 1664, 1673, 1674, 1695, and 2607 - Comprehensive Gun Safety Bills] Sponsors: Cohen; Breed and Campos Resolution supporting California State Assembly Bills 1664, 1673, 1674, 1695, and 2607, authored by Assembly Members Marc Levine, Phil Ting, David Chiu, Miguel Santiago, Robert Bonta, and Michael Gipson - Comprehensive Gun Safety Bills. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 254-16 ADOPTED 160697 [Urging the Elimination of the Blood Donation Ban by Gay and Bisexual Men] Sponsors: Wiener; Farrell and Campos Resolution urging the United States Food and Drug Administration to end any federal bans on blood donation by gay and bisexual men. Supervisors Farrell and Campos requested to be added as co-sponsors. Resolution No. 255-16 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar Severed from the For Adoption Without Committee Reference Agenda Supervisor Peskin requested that File No. 160696 be severed so that it may be considered separately. 160696 [Urging California State Legislators to Amend or Oppose California State Assembly Bill 650 (Low) in Recognition of Negative Impact on Local Transportation Services and Consumer Safety Protection] Sponsors: Peskin; Campos Resolution urging California state legislators to amend or oppose California State Assembly Bill 650, “Public Utilities Commission: Regulation of Taxicabs,” authored by Assembly Member Evan Low, in recognition of negative impacts on local transportation services and consumer safety protection. Supervisor Campos requested to be added as a co-sponsor. Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 16, by removing the redundant paragraph that is also on Page 3, Line 9. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar City and County of San Francisco Page 491 Printed at 8:54 am on 8/4/16 ### [Page 19](https://sfbos.info/documents/354/2016-06-21-minutes#page-19) Board of Supervisors Meeting Minutes 6/21/2016 Supervisor Peskin, seconded by Supervisor Cohen, moved that this Resolution be CONTINUED AS AMENDED to the Board of Supervisors meeting of June 28, 2016. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Peskin, Tang, Wiener, Yee Excused: 1 - Mar IMPERATIVE AGENDA There were no imperative agenda items. LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Ordinances 160718 [Park Code - Accept and Expend - Francisco Park Conservancy - $25,000,000 Plus $150,000 per Year, Plus Future Gifts - New Park at Francisco Reservoir Site] Sponsors: Farrell; Peskin Ordinance authorizing the Recreation and Park Department (RPD) to enter into an agreement with the Francisco Park Conservancy (FPC) regarding the funding and stewardship of a new park on the Francisco Reservoir Site, located between Hyde and Larkin Streets south of Bay Street, and on the 0.96 acre parcel located immediately adjacent to and south of the Francisco Reservoir Site; authorizing RPD to accept and expend an in-kind grant from the FPC of approximately $25,000,000 in construction services for the new park, and annual cash grants from the FPC anticipated to be approximately $150,000 each year for future maintenance of the new park; authorizing RPD to accept and expend future grants and gifts from the FPC for additional improvements at the new park; and amending the Park Code to list the new park as a park where no alcoholic beverages may be consumed. (Fiscal Impact) 06/21/16; ASSIGNED to Budget and Finance Sub-Committee. 160719 [Police Code - Paid Parental Leave Ordinance] Sponsor: Wiener Ordinance amending the Police Code to make technical amendments to the Paid Parental Leave Ordinance consistent with its original intent. 06/21/16; ASSIGNED UNDER 30 DAY RULE to Public Safety and Neighborhood Services Committee, expires on 7/21/2016. City and County of San Francisco Page 492 Printed at 8:54 am on 8/4/16 ### [Page 20](https://sfbos.info/documents/354/2016-06-21-minutes#page-20) Board of Supervisors Meeting Minutes 6/21/2016 Resolutions 160720 [California Environmental Quality Act Findings - San Francisco Westside Recycled Water Project] Sponsor: Wiener Resolution adopting findings under the California Environmental Quality Act, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the San Francisco Westside Recycled Water Project; and directing the Clerk of the Board of Supervisors to notify the Controller of this action. 06/21/16; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 160721 [Approval of Recycled Water Pump Station and Two Groundwater Well Stations in Golden Gate Park] Sponsor: Wiener Resolution approving construction of a recycled water pump station building, and two groundwater well station buildings in Golden Gate Park under Charter, Section 4.113, as part of the San Francisco Westside Recycled Water and San Francisco Groundwater Supply Projects. 06/21/16; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 160722 [National Alzheimer’s and Brain Awareness Month - June 2016 - The Longest Day - June 20th, 2016] Sponsor: Farrell Resolution recognizing June 2016 as National Alzheimer’s and Brain Awareness Month, and June 20th, 2016, as "The Longest Day" in the City and County of San Francisco. 06/21/16; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 160723 [Urging the San Francisco Employees’ Retirement System and Retirement Board to Divest from Firearm and Ammunition Manufacturers] Sponsors: Farrell; Campos Resolution urging the San Francisco Employees’ Retirement System and Retirement Board to divest from firearm and ammunition manufacturers. 06/21/16; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 160724 [Approval of a 30-Day Extension for Planning Commission Review of Medical Service Use in the Sacramento Street Neighborhood Commercial District (File No. 160656)] Sponsor: Farrell Resolution extending by 30 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 160656) amending the Planning Code to prohibit a change of use from a business or professional service use to a medical service use on the first floor or below in the Sacramento Street Neighborhood Commercial District; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, Planning Code, Section 302, and the eight priority policies of Planning Code, Section 101.1. 06/21/16; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 493 Printed at 8:54 am on 8/4/16 ### [Page 21](https://sfbos.info/documents/354/2016-06-21-minutes#page-21) Board of Supervisors Meeting Minutes 6/21/2016 160725 [Urging the San Francisco Legislative Delegation to Oppose California State Assembly Bill 2788 (Gatto) - Wireless Telecommunications Facilities] Sponsor: Peskin Resolution urging the San Francisco Legislative Delegation to oppose California State Assembly Bill 2788, introduced by Assembly Member Gatto, regarding wireless telecommunications facilities, due to its preemption of local land use controls, elimination of local agency review and lack of public access to the wireless permitting process. 06/21/16; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 160726 [Approval of a 30-Day Extension for Planning Commission Review for Student Housing Exemption from Inclusionary Housing Requirements (File No. 160510)] Sponsor: Wiener Resolution extending by 30 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 160510) amending the Planning Code to change the requirement from five to two years that Student Housing be owned or leased by an educational institution to be exempt from the lnclusionary Housing Program; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, Planning Code, Section 302, and the eight priority policies of Planning Code, Section 101.1. 06/21/16; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Motions 160727 [Initiative Ordinance - Environment Code - Extending the Solar Incentive Program] Sponsor: Breed Motion ordering submitted to the voters, at an election to be held on November 8, 2016, the Ordinance amending the Environment Code to extend the Solar Incentive Program through June 30, 2029, and urging the San Francisco Public Utilities Commission to continue to fund the program and to integrate it with CleanPowerSF, San Francisco’s Community Choice Aggregation program. 06/21/16; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/20/2016. 160714 [Committee of the Whole - Report of Assessment Costs - Building Code Enforcement Violations] Motion scheduling the Board of Supervisors to convene a Committee of the Whole on July 26, 2016, at 3:00 p.m. to hold a public hearing on a Resolution confirming Report of Delinquent Charges for Code Enforcement cases with delinquent assessment of costs, and fees pursuant to the provisions of San Francisco Building Code, Sections 102A.3, 102A.4, 102A.6, 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, 108A, and 110A - Tables 1A-K and 1A-G, submitted by the Director of the Department of Building Inspection for services rendered by said Department of costs thereof having accrued pursuant to code violations referenced above. (Clerk of the Board) 06/21/16; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 494 Printed at 8:54 am on 8/4/16 ### [Page 22](https://sfbos.info/documents/354/2016-06-21-minutes#page-22) Board of Supervisors Meeting Minutes 6/21/2016 Requests for Hearing 160038 [Hearing - Fire Investigations in the Mission District] Sponsor: Campos Hearing on fire investigations by the Fire Department, specifically to receive a status report on the fire that took place on 29th and Mission Streets on Saturday, June 18, 2016, and the current status of the over 300 backlogged investigations and what the department is doing to address the situation; to receive an update on code enforcement efforts in the Mission District regarding fire safety and prevention; and requesting the Fire Department, the Department of Building Inspection, and the Department of Public Health to report. 01/12/16; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 01/20/16; REFERRED TO DEPARTMENT. 06/21/16; SUBSTITUTED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 160728 [Hearing - Status of the 66 Raymond Avenue Project] Sponsor: Cohen Hearing on the rehabilitation, construction time-line, and status of services for the 66 Raymond Street project; and requesting the Mayor's Office, Department of Real Estate, Public Works, Department of Aging and Adult Services, and the Department of Children, Youth, and Their Families to report. 06/21/16; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 160729 [Hearing - Initiative Ordinance - Business and Tax Regulations Code - One Cent per Ounce Tax on the Distribution of Sugary Beverages] Sponsors: Cohen; Wiener, Mar and Farrell Hearing to consider the proposed initiative ordinance submitted by four or more Supervisors to the voters at the November 8, 2016, Election, entitled "Ordinance amending the Business and Tax Regulations Code by imposing a tax of one cent per ounce on the distribution of sugar-sweetened beverages, and amending the Administrative Code by creating a Sugary Drinks Distributor Tax Advisory Committee." 06/21/16; RECEIVED AND ASSIGNED to Rules Committee. 160730 [Hearing - Initiative Ordinance - Accessory Dwelling Units] Sponsors: Farrell; Cohen, Wiener and Breed Hearing to consider the proposed initiative ordinance submitted by four or more Supervisors to the voters at the November 8, 2016, Election, entitled "Ordinance amending the Planning Code to allow the construction of Accessory Dwelling Units (ADUs, also known as Secondary or In-Law Units) on all lots in the City in areas that allow residential use; amending the Administrative Code to revise the definition of "rental unit" as it applies to ADUs. 06/21/16; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 495 Printed at 8:54 am on 8/4/16 ### [Page 23](https://sfbos.info/documents/354/2016-06-21-minutes#page-23) Board of Supervisors Meeting Minutes 6/21/2016 160731 [Hearing - Initiative Ordinance - Police Code - Promotion of Safe and Open Sidewalks] Sponsors: Farrell; Tang, Cohen and Wiener Hearing to consider the proposed initiative ordinance submitted by four or more Supervisors to the voters at the November 8, 2016, Election, entitled "Ordinance amending the Police Code to prohibit the placement of tent encampments on public sidewalks." 06/21/16; RECEIVED AND ASSIGNED to Rules Committee. 160732 [Hearing - Initiative Ordinance - Planning Code - 100% Affordable Housing Bonus Program] Sponsors: Tang; Wiener, Farrell and Cohen Hearing to consider the proposed initiative ordinance submitted by four or more Supervisors to the voters at the November 8, 2016, Election, entitled "Ordinance amending the Planning Code to create the 100% Affordable Housing Bonus Program, to provide for development bonuses and zoning modifications for 100% affordable housing projects, to establish the procedures in which the 100% Affordable Housing Bonus Program projects shall be reviewed and approved; adding a fee for applications under the Program; and amending the Planning Code to exempt 100% Affordable Housing Bonus Program projects from the height limits specified in the Planning Code and the Zoning Maps." 06/21/16; RECEIVED AND ASSIGNED to Rules Committee. 160733 [Hearing - Initiative Ordinance - Administrative Code - Neighborhood Crime Unit in Police Department] Sponsors: Wiener; Cohen, Tang and Farrell Hearing to consider the proposed initiative ordinance submitted by four of more Supervisors to the voters at the November 8, 2016, Election, entitled "Ordinance amending the Administrative Code to create the Neighborhood Crime Unit in the Police Department, to be activated when the Controller certifies that the Department is at the full staffing level mandated in the City Charter, and to set minimum staffing levels for and assign duties to the Unit." 06/21/16; RECEIVED AND ASSIGNED to Rules Committee. 160734 [Hearing - Bicycle Theft and Bicycle Chop-Shops] Sponsor: Wiener Hearing on bicycle theft and bicycle chop-shops, including recent theft statistics, enforcement, best practices in preventative behavior and education, and potential budget and policy needs; and requesting the Police Department and community organizations to report. 06/21/16; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. In Memoriam Michael L. Brown - Supervisors Avalos and Breed City and County of San Francisco Page 496 Printed at 8:54 am on 8/4/16 ### [Page 24](https://sfbos.info/documents/354/2016-06-21-minutes#page-24) Board of Supervisors Meeting Minutes 6/21/2016 ADJOURNMENT There being no further business, the Board adjourned at the hour of 5:29 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on July 26, 2016. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 497 Printed at 8:54 am on 8/4/16 ### [Page 25](https://sfbos.info/documents/354/2016-06-21-minutes#page-25) Board of Supervisors Meeting Minutes 6/21/2016 ADDENDUM The following information is provided by speaker(s), pursuant to Administrative Code, Section 67.16. The content is neither generated by, nor subject to approval or verification of accuracy by, the Clerk of the Board or the Board of Supervisors. Summary of public comment by John M. Kelly at Board of Supervisors Meeting on June 21, 2016 (Submitted for inclusion in official minutes of meeting, in accordance with San Francisco Sunshine Ordinance Section 67.16) John M. Kelly, resident of senior/disabled housing of the San Francisco Housing Authority (SFHA), informed the Board of Supervisors that SFHA was engaged in extreme discrimination against seniors and women in admissions to senior/disabled housing. He requested the Supervisors to take action to end this discrimination, and he submitted letters for distribution to each Supervisor. City and County of San Francisco Page 498 Printed at 8:54 am on 8/4/16