# Board of Supervisors Agenda: July 26, 2016 - Meeting date: 2016-07-26 - Document type: agenda - Pages in official PDF: 37 - [Canonical HTML transcript](https://sfbos.info/documents/365/2016-07-26-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=499760&GUID=5BFF467B-A657-4EDC-8B6B-B01E045D9400) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/365/2016-07-26-agenda#page-1) * Revised on 7/22/2016 at 10:39 a.m. BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, July 26, 2016 - 2:00 PM Regular Meeting LONDON BREED, PRESIDENT JOHN AVALOS, DAVID CAMPOS, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, AARON PESKIN, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk of the Board Agendas of the Board of Supervisors are available on the internet at www.sfbos.org BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Farrell, Tang, Yee, Kim, Wiener 1:00 PM Budget and Finance Sub-Committee Wednesday Supervisors Farrell, Tang, Yee 10:00 AM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Peskin, Yee, Breed 9:30 AM Land Use and Transportation Committee Monday Supervisors Cohen, Wiener, Peskin 1:30 PM Public Safety and Neighborhood Services Committee 2nd Thursday Supervisors Kim, Avalos, Campos 2:30 PM Rules Committee 2nd and 4th Thursday Supervisors Tang, Mar, Cohen 11:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/365/2016-07-26-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting interpretation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications expected to be made a part of the official file should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution to all of its members. LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the meeting to test their presentations on the computer. AGENDA PACKET: Available for review in the Office of the Clerk of the Board, City Hall, 1 Dr.Carlton B Goodlett Place, Room 244, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Language services are available in Spanish and Chinese at all regular and special Board meetings, excluding Committee meetings. Currently, Filipino is available upon request if made at least 48 hours in advance of the meeting to help ensure availability. Additionally, requests for Board Committee meetings must be received at least 48 hours in advance of the meeting to help ensure availability. For more information or to request services: Contact Peggy Nevin at (415) 554-5184. 所有常規及特別市參事委員會會議（Board meetings）除委員會會議（Committee meetings）之外，將予以 提供西班牙文及中文的語言服務。 目前，菲律賓文將根據所收到的請求予以提供，但須在會議前最 少48小時作出請求，旨在確保服務屆時可予以提供。 另外，向市參事委員會會議請求有關服務亦須預先 在會議前最少48小時作出，也將有助於確保服務屆時可予以提供。 更多資訊或請求有關服務， 請致電 (415) 554-7719聯絡Linda Wong。 ### [Page 3](https://sfbos.info/documents/365/2016-07-26-agenda#page-3) AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español y en chino en todas las reuniones regulares y reuniones especiales de la Junta, excluyendo las reuniones de los Comités. Actualmente, el idioma Filipino está disponible de ser requerido si se solicita por lo menos 48 horas antes de la reunión para ayudar a garantizar su disponibilidad. Adicionalmente, las solicitudes para las Reuniones de los Comités de la Junta deben ser recibidas por lo menos 48 horas antes de la reunión con el fin de ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor contactar a Derek Evans (415) 554-7702. PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol at Intsik para sa lahat ng mga regular at espesyal na pulong ng Board, pero wala para sa pulong ng mga Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Filipino na maaaring i-request sa minimum na di bababa sa 48 oras bago ang pulong upang matiyak na matutugunan and inyong kahilingan. Dagdag pa, ang mga request para sa pulong ng Komite ng Board ay kailangang matanggap sa minimum na di bababa sa 48 oras bago ang pulong upang matiyak ang pagkakaroon nito. Para sa karagdagang impormasyon o para mag-request ng serbisyo pang-wika, tawagan lamang ang (415) 554-5184. Disability Access The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 5R, 6, 7, 7R, 7X, 9, 9R, 19, 21, 47, and 49. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at sotf@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by printing the San Francisco Administrative Code, Chapter 67, on the Internet at http://www.sfbos.org/sunshine Lobbyist Registration and Reporting Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics ### [Page 4](https://sfbos.info/documents/365/2016-07-26-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the June 21, 2016, Board Meeting Minutes, and the June 20, 2016, Special Meeting Minutes, June 22, 2016, Rescheduled Meeting Minutes, and June 24, 2016, Recessed Meeting Minutes at the Budget and Finance Committee Meeting, which constituted a quorum of the Board of Supervisors. AGENDA CHANGES City and County of San Francisco Page 4 Printed at 10:39 am on 7/22/16 ### [Page 5](https://sfbos.info/documents/365/2016-07-26-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 and 2 Recommendation of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang, Yee 1. 160593 [Prevailing Wage Requirements - Parking Meter Coin Collections and Counting] Sponsor: Wiener Ordinance authorizing the Municipal Transportation Agency to include, in any contract for parking meter coin collections, counting, and support services it executes after issuing a competitive solicitation, provisions that require the contractor and subcontractors to pay prevailing wages to meter collector, coin room operator, crew lead, and foreperson positions, and to provide transitional employment and retention to the prior contractor’s employees performing such services, subject to compliance with all applicable state laws and regulations; and making findings as to the applicable prevailing wage rates for the positions covered by this ordinance. (Fiscal Impact) 07/19/2016; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Avalos, Campos 2. 160592 [Administrative Code - Lactation in the Workplace Policy] Sponsors: Tang; Cohen, Kim, Wiener, Yee, Mar, Farrell, Peskin, Breed, Campos and Avalos Ordinance amending the Administrative Code to require the Department of Human Resources to develop a Lactation in the Workplace Policy for all City departments. 07/19/2016; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 10:39 am on 7/22/16 ### [Page 6](https://sfbos.info/documents/365/2016-07-26-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee (Pursuant to Charter, Section 9.100(b), the Board shall not adopt the Budget earlier than July 15th nor later than August 1st.) Present: Supervisors Farrell, Tang, Yee, Kim, Wiener 3. 160628 [Budget and Appropriation Ordinance for Departments - FYs 2016-2017 and 2017-2018] Sponsor: Mayor Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments, including those selected departments recommended for approval by the Budget and Finance Committee on May 25, 2016, 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) 07/12/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 07/12/2016; CONTINUED AS AMENDED. 07/19/2016; NOT AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 07/19/2016; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 4. 160629 [Annual Salary Ordinance - FYs 2016-2017 and 2017-2018] Sponsor: Mayor Annual Salary Ordinance enumerating positions, including those selected departments recommended for approval by the Budget and Finance Committee on May 25, 2016, 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) 07/12/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 07/12/2016; CONTINUED AS AMENDED. 07/19/2016; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 10:39 am on 7/22/16 ### [Page 7](https://sfbos.info/documents/365/2016-07-26-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 5. 160630 [Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation Ceiling - Tax Year 2016] Sponsor: Mayor Ordinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax designation ceiling for tax year 2016. (Controller) 07/12/2016; CONTINUED. 07/19/2016; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 6. 160631 [Administrative Code - City Membership in Certain Organizations] Sponsor: Mayor Ordinance amending the Administrative Code to modify the requirements for City departments to acquire and maintain membership in professional, trade, and other organizations. (Controller) 07/12/2016; CONTINUED. 07/19/2016; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 7. 160632 [Planning, Administrative Codes - Planning Department Fees - Future Fee Adjustments] Sponsor: Mayor Ordinance amending the Planning and Administrative Codes to adopt fee amounts for Planning Department fees, and set the process for annually adjusting the fee amounts; and affirming the Planning Department’s determination under the California Environmental Quality Act, making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302. (Planning Commission) 07/12/2016; CONTINUED. 07/19/2016; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 10:39 am on 7/22/16 ### [Page 8](https://sfbos.info/documents/365/2016-07-26-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 Present: Supervisors Farrell, Tang, Yee 8. 160633 [Administrative Code - Establishing District Attorney Neighborhood Justice Fund] Sponsor: Mayor Ordinance amending the Administrative Code to establish the District Attorney Neighborhood Justice Fund (Justice Fund) and abolish the Mayor’s Community Support Fund (Support Fund), authorize the District Attorney to establish guidelines for disbursement of monies in the Justice Fund and permit the District Attorney to disburse monies from the Justice Fund consistent with those guidelines, rename the Community Courts Program the Neighborhood Courts Program and direct that all penalties and fines collected from participants in that program previously deposited in the Support Fund be deposited in the Justice Fund, and designate the District Attorney as administrator of the San Francisco Dispute Resolution Program Fund. (District Attorney) 07/12/2016; CONTINUED. 07/19/2016; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Present: Supervisors Farrell, Yee, Kim, Wiener 9. 160634 [Administrative Code - Department of Public Health Managed Care Contracts] Sponsor: Mayor Ordinance amending the Administrative Code to extend the authorization of the Director of Health to enter into managed care contracts for the provision of services to individuals covered under federal and state programs including subsidized health coverage for low income populations. (Public Health Department) 07/12/2016; CONTINUED. 07/19/2016; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 10. 160635 [Health Code - Patient Rates - FYs 2016-2017 and 2017-2018] Sponsor: Mayor Ordinance amending the Health Code to set patient rates and other services provided by the Department of Public Health, effective July 1, 2016, through June 30, 2018. (Public Health Department) 07/12/2016; CONTINUED. 07/19/2016; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 10:39 am on 7/22/16 ### [Page 9](https://sfbos.info/documents/365/2016-07-26-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 11. 160636 [Administrative Code - County Adult Assistance Programs] Sponsor: Mayor Ordinance amending the Administrative Code to: 1) streamline the statutory authority for the City’s indigent aid programs by eliminating redundancies and moving the authority for all programs under one renumbered Article; 2) create the Family General Relief program, to provide aid under limited circumstances to indigent households with minors who are ineligible for state aid; 3) authorize the Department of Human Services to create an intensive employment services program; 4) remove the authority to impose recoupments to collect overpayments resulting from agency error; 5) expand the types of identification that are acceptable as proof of identity; 6) repeal the requirement that applicants transfer to the City any interests in real property; 7) conform to changes in state law governing time limits applied to receipt of benefits under the CalWORKs program; 8) delete outdated provisions that no longer reflect current operation of the General Assistance program; and 9) reduce the time during which records must be retained from five to three years. (Human Services Agency) (Fiscal Impact; No Budget and Legislative Analyst Report) 07/12/2016; CONTINUED. 07/19/2016; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Present: Supervisors Farrell, Tang, Yee 12. 160637 [Fire Code - Increasing Fire Department Overtime Fee] Sponsor: Mayor Ordinance amending the Fire Code to increase the Fire Department Overtime Fee from $133 to $134 per hour. (Fire Department) 07/12/2016; CONTINUED. 07/19/2016; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 13. 160640 [Administrative Code - Fee for Credit and Debit Card Transactions] Sponsor: Mayor Ordinance amending the Administrative Code to impose a fee for credit and debit card transactions processed by the City and County of San Francisco. (Treasurer-Tax Collector) 07/12/2016; CONTINUED. 07/19/2016; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 9 Printed at 10:39 am on 7/22/16 ### [Page 10](https://sfbos.info/documents/365/2016-07-26-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 Recommendation of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang, Yee 14. 160552 [General Obligation Bond Election - Amending Earthquake Loan Bond Program to Finance Permanent Affordable Housing] Sponsors: Peskin; Breed Ordinance calling and providing for a special election to be held in the City and County of San Francisco on November 8, 2016, for the purpose of submitting to San Francisco voters a proposition to amend Proposition A (approved November 1992) to authorize the City to incur general obligation bonded indebtedness (Bonds) for the purpose of making amendments to the Affordable Housing Loan Program (as defined herein) and the Market Rate Loan Program (as defined) for the additional purposes of providing loans to finance the costs to acquire, improve, and rehabilitate and to convert at-risk multi-unit residential buildings to permanent affordable housing, performing needed seismic, fire, health, and safety upgrades and other major rehabilitation for habitability, and related costs necessary or convenient for the foregoing purposes; providing for the levy and collection of taxes to pay both principal and interest on such Bonds; incorporating the provisions of the Administrative Code relating to the Citizens’ General Obligation Bond Oversight Committee’s review of the Bonds; setting certain procedures and requirements for the election; adopting findings under the California Environmental Quality Act; and finding that the proposed Bonds are in conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b). 07/19/2016; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 15. 160639 [Initiative Ordinance - Business and Tax Regulations Code - Three-Quarter Cent Sales Tax Increase] Sponsors: Mayor; Farrell and Wiener Ordinance amending the Business and Tax Regulations Code to impose a transactions (sales) and use tax at the rate of three-quarters of one percent (0.75%) for a period of 25 years, to be administered by the State Board of Equalization in accordance with Parts 1.6 and 1.7 of Division 2 of the California Revenue and Taxation Code; and increasing the City’s appropriations limit by the amount of the tax increase for four years from November 8, 2016; and directing submission of the tax for voter approval at the November 8, 2016, general municipal election. 07/19/2016; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 10 Printed at 10:39 am on 7/22/16 ### [Page 11](https://sfbos.info/documents/365/2016-07-26-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 Recommendation of the Government Audit and Oversight Committee Present: Supervisors Yee, Wiener 16. 160362 [Administrative Code - Collection of Sexual Orientation and Gender Identity Data] Sponsors: Wiener, Yee, Campos, Farrell and Cohen Ordinance amending the Administrative Code to require City departments and contractors that provide health care and social services to seek to collect and analyze data concerning the sexual orientation and gender identity of the clients they serve. 07/19/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 07/19/2016; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 11 Printed at 10:39 am on 7/22/16 ### [Page 12](https://sfbos.info/documents/365/2016-07-26-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 Referred Without Recommendation from the Land Use and Transportation Committee Present: Supervisors Cohen, Wiener 17. 160382 [Administrative Code - Establishing Downtown Neighborhoods Preservation Fund; Street Vacation and Sale of Property at Jessie Street and Elim Alley - Oceanwide Center, LLC - Oceanwide Center Project - Approximately $36,000,000] Sponsors: Mayor; Kim Ordinance amending the Administrative Code to establish the Downtown Neighborhoods Preservation Fund; vacating a portion of Jessie Street and a portion of Elim Alley northwest of Mission and First Streets in connection with the Oceanwide Center Project at 50 First Street; approving and authorizing the sale and quitclaim of City's interest in the approximately 5,000 square foot vacation area for $22,619,000 plus an additional payment to the aforementioned Fund of approximately $13,000,000 for a total of approximately $36,000,000; authorizing the City’s Director of Property to execute an agreement for the sale of real estate for the vacated area by and between the City and Oceanwide Center, LLC; waiving approximately $27,000,000 of affordable housing fees under Planning Code, Sections 413 et seq. and 415 et seq., and requiring Oceanwide Center, LLC, as part of the agreement for the sale of real estate, to pay the equivalent fee amount to the aforementioned Fund; approving a vehicular and pedestrian easement and an overland water flow easement over a portion of Assessor's Parcel Block No. 3708, Lot No. 012, where Jessie Street will be rerouted; approving an emergency vehicle access easement and commercial vehicle access easement; accepting the Public Works Order concerning the street vacations; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the street vacation and all other actions contemplated in this ordinance are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; making findings of public necessity, convenience, and general welfare under Planning Code, Section 302; and authorizing actions in furtherance of this Ordinance, as defined herein. 07/19/2016; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 12 Printed at 10:39 am on 7/22/16 ### [Page 13](https://sfbos.info/documents/365/2016-07-26-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 Present: Supervisors Wiener, Peskin, Farrell 18. 160657 [Planning, Administrative Code - Construction of Accessory Dwelling Units] Sponsors: Farrell; Wiener and Peskin 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; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302; and directing the Clerk to send a copy of this ordinance to the California Department of Housing and Community Development after adoption. 07/19/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 07/19/2016; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Rules Committee Present: Supervisors Tang, Mar, Cohen 19. 160669 [Campaign and Governmental Conduct Code - Prohibiting Candidate-Controlled General Purpose Committees] Sponsor: Peskin Ordinance amending the Campaign and Governmental Conduct Code to prohibit City elected officials from establishing candidate-controlled general purpose committees. 07/19/2016; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 20. 160699 [Initiative Ordinance - Campaign and Governmental Conduct Code - Prohibiting Candidate-Controlled General Purpose Committees] Sponsor: Peskin Motion ordering submitted to the voters an Ordinance amending the Campaign and Government Conduct Code to prohibit City elected officials from establishing candidate-controlled general purpose committees, at an election to be held on November 8, 2016. 07/19/2016; CONTINUED. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 13 Printed at 10:39 am on 7/22/16 ### [Page 14](https://sfbos.info/documents/365/2016-07-26-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 Referred Without Recommendation from the Rules Committee Present: Supervisors Tang, Mar, Cohen 21. 160381 [Charter Amendment and Business and Tax Regulations Code - City Responsibility and Parcel Tax for Street Trees] Sponsor: Wiener Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to transfer responsibility for the maintenance of street trees to the City and establish a special fund primarily to pay for such maintenance and the maintenance of trees on San Francisco Unified School District property; to amend the Business and Tax Regulations Code to add a special parcel tax primarily to fund the City’s maintenance of street trees and the maintenance of trees on San Francisco Unified School District property; to increase the City’s appropriations limit by the amount of the parcel tax for four years from November 8, 2016; and to affirm the Planning Department’s determination under the California Environmental Quality Act. 07/12/2016; CONTINUED. 07/19/2016; CONTINUED. Question: Shall this Charter Amendment be SUBMITTED? 22. 160582 [Charter Amendment - City Responsibility for Maintaining Street Trees] Sponsors: Avalos; Mar Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to transfer responsibility for the maintenance of street trees from abutting property owners to the City; and affirming the Planning Department’s determination under the California Environmental Quality Act, at an election to be held on November 8, 2016. 07/12/2016; CONTINUED. 07/19/2016; CONTINUED. Question: Shall this Charter Amendment be SUBMITTED? City and County of San Francisco Page 14 Printed at 10:39 am on 7/22/16 ### [Page 15](https://sfbos.info/documents/365/2016-07-26-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 Referred Without Recommendation from the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang, Yee 23. 150582 [Initiative Ordinance - Business and Tax Regulations Code - Additional Utility Users Tax on Gas and Non-Renewable Electricity] Sponsor: Avalos Motion ordering submitted to the voters an ordinance amending the Business and Tax Regulations Code to impose an additional utility users tax on persons using electrical energy in the City equal to 2.5% of the charges incurred, subject to certain exemptions including an exemption for persons using electrical energy from certain renewable energy resources, and an additional utility users tax on persons using gas in the City equal to 2.5% of the charges incurred, subject to certain exemptions; and increasing the City’s appropriations limit by the amount of the additional tax for four years from November 8, 2016, at an election to be held on November 8, 2016. 07/19/2016; CONTINUED. Question: Shall this Motion be APPROVED? Recommendations of the Rules Committee Present: Supervisors Tang, Mar, Cohen 24. 160587 [Charter Amendment - Non-Citizen Voting in School Board Elections] Sponsors: Mar; Campos, Cohen, Wiener and Kim Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to authorize San Francisco residents who are not United States citizens but who are the parents, legal guardians, or caregivers of a child residing in San Francisco to vote in elections for the Board of Education, at an election to be held on November 8, 2016. 07/19/2016; CONTINUED. Question: Shall this Charter Amendment be SUBMITTED? City and County of San Francisco Page 15 Printed at 10:39 am on 7/22/16 ### [Page 16](https://sfbos.info/documents/365/2016-07-26-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 Present: Supervisors Tang, Cohen 25. 160813 [Charter Amendment - Affordable Housing and Community Development Hearings and Reports] Sponsors: Peskin; Kim Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco, to require the Office of Economic and Workforce Development (OEWD) and the Mayor’s Office of Housing and Community Development (MOHCD) to propose five-year strategic plans for consideration and approval by the Board of Supervisors; to require OEWD and MOHCD to report to the Board of Supervisors regarding their annual work plans at least two times each fiscal year; and to provide that ordinances adopted under the processes set forth in the Charter regarding inclusionary housing requirements and regarding competitive selection for the expenditure of affordable housing funds and for the development of affordable housing on City-owned property under the jurisdiction of MOHCD shall supersede ordinances and rules adopted by the Board of Supervisors or the voters prior to March 1, 2017, at an election to be held on November 8, 2016. 07/19/2016; CONTINUED. Question: Shall this Charter Amendment be SUBMITTED? From the Board 26. 160588 [Charter Amendment - Housing and Development Commission] Sponsors: Peskin; Kim Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco, to create the Housing and Development Commission to oversee the Department of Economic and Workforce Development and the Department of Housing and Community Development; to require the Commission to review and make recommendations regarding proposed development agreements and conveyance of certain surplus City property before the Board of Supervisors considers such proposals; to require the Commission to hold hearings and make recommendations regarding proposals to adopt or change inclusionary housing requirements for housing developments; to require the Commission to adopt rules creating competitive selection processes for the Department of Housing and Community Development’s expenditure of affordable housing funds and for the development of affordable housing on City-owned property under the jurisdiction of the Department of Housing and Community Development; and to provide that ordinances regarding inclusionary housing requirements and rules regarding competitive selection for affordable housing adopted under the processes set forth in the Charter may supersede ordinances and rules adopted by the Board of Supervisors or the voters prior to March 1, 2017, at an election to be held on November 8, 2016. 07/19/2016; CONTINUED. Question: Shall this Charter Amendment be SUBMITTED? City and County of San Francisco Page 16 Printed at 10:39 am on 7/22/16 ### [Page 17](https://sfbos.info/documents/365/2016-07-26-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee Present: Supervisors Farrell, Tang, Yee 27. 160747 [Administrative Code - Health Service System Plans and Contribution Rates for Calendar Year 2017] Sponsor: Farrell Ordinance approving Health Service System plans and contribution rates for calendar year 2017, and amending the Administrative Code to remove those rates from the Code. (Health Service System) (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? 28. 160671 [Apply for and Accept and Expend Grant - Delegation of San Francisco Municipal Transportation Agency as Co-Applicant for Grant - Assumption of Liability - Affordable Housing and Sustainable Communities Program - 480 Eddy Street Project] Sponsor: Mayor Resolution authorizing the San Francisco Municipal Transportation Agency (SFMTA), on behalf of the City and County of San Francisco, to execute a grant application, grant agreement, and related documents under the State of California’s Affordable Housing and Sustainable Communities Program (AHSC Program) as a joint applicant with the Tenderloin Neighborhood Development Corporation for the project at 480 Eddy Street; authorizing the City to assume any joint and several liability for completion of the project required by the terms of any grant awarded under the AHSC Program; and adopting findings under the California Environmental Quality Act (CEQA), the CEQA Guidelines, and Administrative Code, Chapter 31. (Mayor’s Office of Housing and Community Development) Question: Shall this Resolution be ADOPTED? 29. 160672 [Apply for and Accept and Expend - Delegation of San Francisco Municipal Transportation Agency as Co-Applicant for Grant - Assumption of Liability - Affordable Housing and Sustainable Communities Program - 455 Fell Street Project] Sponsors: Mayor; Breed Resolution authorizing the San Francisco Municipal Transportation Agency (SFMTA), on behalf of the City and County of San Francisco, to execute a grant application, grant agreement, and related documents under the State of California’s Affordable Housing and Sustainable Communities Program (AHSC Program) as a joint applicant with Mercy Housing, Inc., for the project at 455 Fell Street; authorizing the City to assume any joint and several liability for completion of the project required by the terms of any grant awarded under the AHSC Program; and adopting findings under the California Environmental Quality Act (CEQA), the CEQA Guidelines, and Administrative Code, Chapter 31. (Mayor’s Office of Housing and Community Development) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 17 Printed at 10:39 am on 7/22/16 ### [Page 18](https://sfbos.info/documents/365/2016-07-26-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 30. 160711 [Real Property Lease Amendment - Orchard Supply Company, LLC - San Francisco Utilities Commission Parcel No. 29 in Millbrae, CA - $460,673] Resolution authorizing the amendment of Orchard Supply Company, LLC’s lease of property from the City and County of San Francisco, to reduce the size of the leased premises to accommodate the San Francisco Public Utilities Commission (SFPUC) Regional Groundwater Storage and Recovery Project, Project No. CUW30103, in consideration of City’s payment of $460,673; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code, Chapter 31; adopting findings of consistency with the General Plan, and eight priority policies of Planning Code, Section 101.1; and authorizing the Director of Property and/or the SFPUC General Manager to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution. (Public Utilities Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 31. 160712 [Contract Agreement - Newcomb Anderson McCormick - Professional Services Related to Energy and Climate Programs - Not to Exceed $44,000,000] Resolution approving an agreement with Newcomb Anderson McCormick for professional services related to energy and climate programs, for a five year term to commence following Board approval through June 1, 2021, at a total cost not to exceed $44,000,000. (Environment) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 32. 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. Question: Shall this Resolution be ADOPTED? 33. 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. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 18 Printed at 10:39 am on 7/22/16 ### [Page 19](https://sfbos.info/documents/365/2016-07-26-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 34. 160741 [Contract Agreement - FSP PPM Management, LLC - Curbside Management Program - Not to Exceed $19,522,294] Resolution retroactively approving the award of Professional Services Agreement, Airport Contract No. 50085, to FSP PPM Management, LLC, to manage and staff the Curbside Management Program in an amount not-to-exceed $19,522,294 for a period of four years beginning July 1, 2016, through June 30, 2020, with one one-year renewal option, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 35. 160742 [Airport Professional Services Agreement Modification - Polaris Research and Development, Inc. - Information Booth Program - $10,795,274] Resolution retroactively approving Modification No. 6, executed on July 1, 2016, to Professional Services Agreement, Airport Contract No. 9075 to operate the Airport’s Information Booth Program between Polaris Research and Development, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $10,795,274 for the term of June 30, 2011, through December 31, 2016, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 36. 160743 [Real Property Lease Amendment - Mission Valley Rock, Co. - Sunol, California - $29,700] Resolution authorizing the amendment of Mission Valley Rock, Co.'s lease of property from the City and County of San Francisco, to reduce the size of the leased premises to accommodate the San Francisco Public Utilities Commission (SFPUC) Sunol Long Term Improvements Project, Project No. CUW27701, in consideration of City's payment of $29,700 and reimbursement of certain expenses; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code, Chapter 31; and authorizing the Director of Property and/or the SFPUC General Manager to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution. (Public Utilities Commission) Question: Shall this Resolution be ADOPTED? 37. 160752 [Agreement - SPX Genfare - Procurement, Installation, and Maintenance of a Transit Vehicle Farebox System - Not to Exceed $29,264,755] Sponsor: Breed Resolution approving the agreement with SPX Genfare, for services related to the procurement, installation, and maintenance of a Transit Vehicle Farebox System, which includes fareboxes, a Revenue Transfer and Collection System, a Data Collection and Reporting System, Computer Aided Dispatch/Automatic Vehicle Location System Integration, and five years of warranty and preventative maintenance services, in an amount not to exceed $29,264,755 and for an initial term that includes an installation period plus five years commencing August 1, 2016, or later, with the option to extend for up to two five-year terms for a total term not to exceed 16 years. (Municipal Transportation Agency) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 19 Printed at 10:39 am on 7/22/16 ### [Page 20](https://sfbos.info/documents/365/2016-07-26-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 Recommendations of the Land Use and Transportation Committee Present: Supervisors Wiener, Peskin 38. 151122 [Administrative Code - Preferences in Affordable Housing Programs] Sponsors: Mayor; Cohen, Breed, Wiener and Farrell Ordinance amending the Administrative Code to create a fourth preference for people who live or work in San Francisco, in addition to existing preferences in allocating City affordable housing units, and to create an additional category of eligible displaced tenants that includes tenants displaced by fire; 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. 06/28/2016; RE-REFERRED to the Land Use and Transportation Committee. Question: Shall this Ordinance be PASSED ON FIRST READING? 39. 160477 [Planning Code - Wireless Telecommunications Services Facilities] Sponsor: Avalos Ordinance amending the Planning Code to 1) define Wireless Telecommunications Services (WTS) Facilities; 2) create distinct WTS Facility land use controls and, among other things, require a conditional use authorization (CU) for Macro WTS Facilities in most Article 2, 7, and 8 Districts; 3) regulate Micro WTS Facilities in all Districts; 4) require that a WTS Facility’s CU shall expire after ten years; 5) regulate WTS Facilities in certain Mission Bay Districts and P Districts; 6) exempt certain telecommunications equipment accessory uses from height limitations; 7) allow screening elements for WTS Facilities to exceed height limits, consistent with existing height limit exemptions for antennas; 8) define and regulate Temporary WTS Facilities; 9) allow the Historic Preservation Commission to delegate determinations on applications for Administrative Certificates of Appropriateness and Minor Permits to Alter to Planning Department staff; 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. Question: Shall this Ordinance be PASSED ON FIRST READING? Present: Supervisors Wiener, Peskin, Farrell 40. 160590 [Public Works Code - Street Space Occupancy Permits] Sponsor: Farrell Ordinance amending the Public Works Code to place additional limits on the duration of street space occupancy permits, and to limit the number of such permits including permit extensions that can be issued at the same address during a three-year period in Residential, Urban Mixed-Use, and Neighborhood Commercial Districts, and precluding the issuance of such permits at the same address for two years after that three-year period; and affirming the Planning Department’s determination under the California Environmental Quality Act. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 20 Printed at 10:39 am on 7/22/16 ### [Page 21](https://sfbos.info/documents/365/2016-07-26-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 Present: Supervisors Wiener, Peskin 41. 160621 [Street Encroachment - Operator Convenience Facilities - Terminus of Muni Transit Lines] Resolution granting revocable permission to the Municipal Transportation Agency to occupy portions of the public right-of-way to install and maintain three new operator convenience facilities at the terminus of various Muni bus routes; affirming the Planning Department’s determination under the California Environmental Quality Act; and making a finding of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Question: Shall this Resolution be ADOPTED? Recommendations of the Public Safety and Neighborhood Services Committee Present: Supervisors Avalos, Campos 42. 150792 [Fire Code - Disclosure of Fire Safety Information] Sponsor: Tang Ordinance amending the San Francisco Fire Code to require building owners and homeowners’ associations to provide fire safety information to residents in buildings with three or more dwelling units, and annual fire safety information and training to residents in buildings with 16 or more units; making findings as to local conditions pursuant to the California Health and Safety Code; and directing the Clerk of the Board of Supervisors to transmit the Ordinance to appropriate State officials. Question: Shall this Ordinance be PASSED ON FIRST READING? 43. 160249 [Liquor License Transfer - 65 Post Street] Resolution determining that the transfer of a Type 48 on-sale general public premises license from 86-2nd Street to 65 Post Street (District 3) to M&M Group Assets, Inc. dba Dada Bar and Lounge, will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? 44. 160251 [Liquor License - 2836 Franklin Street] Resolution determining that the issuance of a Type 21 off-sale general license to Najib Saliba and Hanan Saliba dba Franklin Market located at 2836 Franklin Street (District 2), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 21 Printed at 10:39 am on 7/22/16 ### [Page 22](https://sfbos.info/documents/365/2016-07-26-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 Recommendations of the Rules Committee Present: Supervisors Tang, Mar, Cohen 45. 160736 [Confirming Reappointment, Board of Appeals - Darryl Honda] Sponsor: Mayor Motion confirming the mayoral reappointment of Darryl Honda to the Board of Appeals, for a term ending July 1, 2020. (Charter, Section 4.106, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: June 23, 2016.) Question: Shall this Motion be APPROVED? 46. 160737 [Confirming Appointment, Board of Appeals - Frank Fung] Sponsor: Mayor Motion confirming the mayoral appointment of Frank Fung to the Board of Appeals, for a term ending July 1, 2020. (Charter, Section 4.106, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: June 23, 2016.) Question: Shall this Motion be APPROVED? 47. 160782 [Confirming Reappointment, Planning Commission - Richard Hillis] Sponsor: Mayor Motion confirming the mayoral reappointment of Richard Hillis to the Planning Commission, term ending June 30, 2020. (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: July 7, 2016.) Question: Shall this Motion be APPROVED? 48. 160783 [Reappointment, Board of Appeals - Richard Swig] Motion approving the President of the Board of Supervisors London Breed's nomination of Richard Swig for appointment to the Board of Appeals, for a term ending July 1, 2020. (Clerk of the Board) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 22 Printed at 10:39 am on 7/22/16 ### [Page 23](https://sfbos.info/documents/365/2016-07-26-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations SPECIAL ORDER 3:00 P.M. APPEAL PROCEDURES Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in which the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than 3:00 p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called until the Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the Clerk of the Board to schedule multiple appeals in the following order at 3:00 p.m: 1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal. 2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest to deadlines for Board decision). 3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk. 4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m. 5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00 p.m. 49. 160683 [Public Hearing - Appeal of Final Environmental Impact Report Certification - 901-16th Street and 1200-17th Street Project] Hearing of persons interested in or objecting to the certification of a Final Environmental Impact Report for the proposed mixed-use project located at 901-16th Street and 1200-17th Street, Assessor's Parcel Block No. 3949, Lot Nos. 001 and 002, identified in Planning Case No. 2011.1300E, issued by the Planning Commission through Motion No. 19643 dated May 12, 2016, consisting of approximately 395 units and 24,968 gross square feet of retail space distributed in two new buildings, as well as vehicular parking and bicycle parking, private- and publicly-accessible open space, and streetscape and public-realm improvements. (District 10) (Appellant: Rachel Mansfield-Howlett, on behalf of Grow Potrero Responsibly and Save the Hill) (Filed June 10, 2016). (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing. (Only one of the following two Motions should be approved.) 50. 160684 [Affirming Final Environmental Impact Report Certification - 901-16th Street and 1200-17th Street Project] Motion affirming the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed project located at 901-16th Street and 1200-17th Street. (Clerk of the Board) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 23 Printed at 10:39 am on 7/22/16 ### [Page 24](https://sfbos.info/documents/365/2016-07-26-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 51. 160685 [Reversing Final Environmental Impact Report Certification - 901-16th Street and 1200-17th Street Project] Motion reversing the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed project located at 901-16th Street and 1200-17th Street. (Clerk of the Board) Question: Shall this Motion be APPROVED? 52. 160686 [Preparation of Findings to Reverse the Final Environmental Impact Report Certification - 901-16th Street and 1200-17th Street Project] Motion directing the Clerk of the Board to prepare findings related to reversing the Planning Commission’s certification of the Final Environmental Impact Report for the proposed project located at 901-16th Street and 1200-17th Street. (Clerk of the Board) Question: Shall this Motion be APPROVED? SPECIAL ORDER 3:00 P.M. (Hearing scheduled pursuant to Motion No. M16-088 (File No. 160714) approved on June 28, 2016.) Board of Supervisors Sitting as a Committee of the Whole 53. 160715 [Hearing - Report of Assessment Costs - Building Code Enforcement Violations] Hearing to consider objections to a report of delinquent charges for assessment costs submitted by the Director of the Department of Building Inspection for delinquent charges for code enforcement violations and associated 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; scheduled pursuant to Motion No. M16-088, approved on June 28, 2016. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report 54. 160716 [Report of Assessment Costs - Building Code Enforcement Violations] Resolution approving Report of Delinquent Charges for Assessment Costs submitted by the Director of the Department of Building Inspection for delinquent charges for code enforcement violations and associated fees pursuant to 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, the costs thereof having accrued pursuant to code enforcement violations. (Building Inspection Department) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 24 Printed at 10:39 am on 7/22/16 ### [Page 25](https://sfbos.info/documents/365/2016-07-26-agenda#page-25) * Revised on 7/22/2016 at 10:39 a.m. Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole (Scheduled pursuant to the approval of a motion made during the the Board of Supervisors meeting of July 19, 2016.) * 55. 160824 [Hearing - Charter Amendment - Public Advocate; Department of Police Accountability] Hearing to consider a Charter Amendment (File No. 160583) Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to: 1) create the Office of the Public Advocate; 2) set the Public Advocate’s powers and duties; 3) authorize the Public Advocate to review the administration of City programs, including programs for transmitting information to the public, and to receive, investigate, and attempt to resolve complaints regarding City services and programs; 4) authorize the Public Advocate to receive and investigate specified whistleblower complaints; 5) provide for the Public Advocate’s election, removal, and salary; 6) set City policy regarding sufficient funding and minimum staffing for the Office of the Public Advocate; 7) re-name the Office of Citizen Complaints (OCC) as the Department of the Police Accountability (DPA); 8) authorize the Public Advocate to appoint the director of DPA; 9) give DPA direct authority over its proposed budget; and 10) require DPA to conduct a performance audit every two years of how the Police Department has handled claims of officer misconduct and use of force; and setting an operative date, at an election to be held on November 8, 2016, scheduled pursuant to the approval of a motion made during the the Board of Supervisors meeting of July 19, 2016. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report City and County of San Francisco Page 25 Printed at 10:39 am on 7/22/16 ### [Page 26](https://sfbos.info/documents/365/2016-07-26-agenda#page-26) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 Recommendations of the Rules Committee Present: Supervisors Tang, Mar, Cohen 56. 160583 [Charter Amendment - Public Advocate; Department of Police Accountability] Sponsors: Campos; Avalos, Kim and Mar Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to: 1) create the Office of the Public Advocate; 2) set the Public Advocate’s powers and duties; 3) authorize the Public Advocate to review the administration of City programs, including programs for transmitting information to the public, and to receive, investigate, and attempt to resolve complaints regarding City services and programs; 4) authorize the Public Advocate to receive and investigate specified whistleblower complaints; 5) provide for the Public Advocate’s election, removal, and salary; 6) set City policy regarding sufficient funding and minimum staffing for the Office of the Public Advocate; 7) re-name the Office of Citizen Complaints (OCC) as the Department of the Police Accountability (DPA); 8) authorize the Public Advocate to appoint the director of DPA; 9) give DPA direct authority over its proposed budget; and 10) require DPA to conduct a performance audit every two years of how the Police Department has handled claims of officer misconduct and use of force; and setting an operative date, at an election to be held on November 8, 2016. 07/19/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 07/19/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 07/19/2016; CONTINUED AS AMENDED. Question: Shall this Charter Amendment be CONTINUED? 57. 160586 [Charter Amendment - Department of Police Accountability] Sponsors: Cohen; Breed Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to: re-name the Office of Citizen Complaints (OCC) as the Department of Police Accountability (DPA); give DPA direct authority over its proposed budget; and require DPA to conduct a performance audit every two years of how the Police Department has handled claims of officer misconduct and use of force, at an election to be held on November 8, 2016. 07/12/2016; CONTINUED. 07/19/2016; CONTINUED. Question: Shall this Charter Amendment be SUBMITTED? City and County of San Francisco Page 26 Printed at 10:39 am on 7/22/16 ### [Page 27](https://sfbos.info/documents/365/2016-07-26-agenda#page-27) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following items will be considered by the Government Audit and Oversight Committee at a Regular Meeting on Thursday, July 21, 2016, at 9:30 a.m. The Chair intends to request the Committee to send the following items to the Board as Committee Reports on Tuesday, July 26, 2016. 58. 160422 [Fire, Housing, Building Codes - Fire Safety Requirements for Existing Buildings] Sponsors: Campos; Kim, Yee, Tang, Breed and Wiener Ordinance amending the Fire Code and the Housing Code to require building owners provide tenants with an annual written notice of smoke alarm requirements and require building owners file a statement of compliance with annual fire alarm testing and inspection requirements every two years; amending the Fire Code and Building Code to require building owners to upgrade existing fire alarm systems by July 1, 2021, or upon completion of $50,000 or more of construction work, whichever occurs earlier; amending the Building Code to require owners of Apartment Houses damaged by fire to submit an Action Plan to the City within 30 days of the fire and requiring owners of buildings in Group R occupancies with six or more units to install fire blocks in open accessible attics when performing $50,000 or more of construction work; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings under the California Health and Safety Code; and directing the Clerk of the Board of Supervisors to forward this ordinance to the California Building Standards Commission upon final passage as required by State law. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? 59. 160661 [Settlement of Lawsuit - Wayne Kappelman - $176,275] Ordinance authorizing settlement of the lawsuit filed by Wayne Kappelman against the City and County of San Francisco for $176,275; the lawsuit was filed on September 2, 2014, in United States District Court, Northern District of California, Case No. 14-CV-04434 MEJ; entitled Wayne Kappelman v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 60. 160703 [Settlement of Lawsuit - Muaadh Alawadhi and Suad Mahyoub - $156,250] Ordinance authorizing settlement of the lawsuit filed by Muaadh Alawadhi and Suad Mahyoub against the City and County of San Francisco for $156,250; the lawsuit was filed on January 7, 2015, in San Francisco Superior Court, Case No. CGC-15-543559; entitled Muaadh Alawadhi, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged medical negligence; other material terms of the settlement are co-defendant Regents of the University of California to pay $156,250. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 27 Printed at 10:39 am on 7/22/16 ### [Page 28](https://sfbos.info/documents/365/2016-07-26-agenda#page-28) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 61. 160704 [Settlement of Lawsuit - Ricardo Palikiko-Garcia, Stanley Harris, and Keith Dwayne Richardson - $90,000] Ordinance authorizing settlement of the lawsuit filed by Ricardo Palikiko-Garcia, Stanley Harris, and Keith Dwayne Richardson against the City and County of San Francisco for $90,000; the lawsuit was filed on March 16, 2016, in United States District Court for the Northern District of California, Case No. C16-1305 JCS; entitled Ricardo Palikiko-Garcia, et al. v. City and County of San Francisco, et al.; the lawsuit involves allegations of excessive force, cruel and unusual punishment, and egregious government conduct. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 62. 160705 [Settlement of Lawsuit - Blue Cross of California and Anthem Blue Cross Life and Health Insurance Company - City to Receive $6,250,000 and Future Payments] Ordinance authorizing settlement of the lawsuit filed by the City Attorney, acting on behalf of the People of the State of California, against Blue Cross of California dba Anthem Blue Cross, Anthem Blue Cross Life and Health Insurance Company (collectively, "Blue Cross") and Health Net of California for the payment by Blue Cross of $6,250,000 in restitution and civil penalties for under-reimbursing Zuckerberg San Francisco General Hospital and Trauma Center (“ZSFG”) for emergency medical care provided to Blue Cross’s insureds prior to July 1, 2015, and for the payment of additional amounts for such emergency medical care provided between July 1, 2015, and June 30, 2019; the lawsuit was filed on May 24, 2011, in San Francisco Superior Court, Case No. 11-511181; entitled People of the State of California v. Blue Cross of California, et al.; other material terms of said settlement are that Blue Cross and the City will enter into a prompt payment agreement under which Blue Cross agrees to pay and ZSFG agrees to accept certain specified rates for treatment provided by ZSFG to Blue Cross’s insureds for emergency medical services rendered from July 1, 2015, through at least June 30, 2019. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 63. 160706 [Settlement of Lawsuit - State Farm General Insurance Company - $90,000] Ordinance authorizing settlement of the lawsuit filed by State Farm General Insurance Company against the City and County of San Francisco for $90,000; the lawsuit was filed on February 13, 2014, in San Francisco Superior Court, Case No. CGC-14-537478; entitled State Farm General Insurance Company v. City and County of San Francisco; the lawsuit involves alleged property damage arising from flooding. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 64. 160707 [Settlement of Lawsuit - Paul Walker - $80,000] Ordinance authorizing settlement of the lawsuit filed by Paul Walker against the City and County of San Francisco for $80,000; the lawsuit was filed on November 10, 2015, in United States District Court, Northern District, Case No. CV-15-5129-JCS; entitled Paul Walker v. City and County of San Francisco; the lawsuit involves alleged Americans with Disabilities Act violations. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 28 Printed at 10:39 am on 7/22/16 ### [Page 29](https://sfbos.info/documents/365/2016-07-26-agenda#page-29) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 65. 160708 [Settlement of Lawsuit - Mery Perez - $87,500] Ordinance authorizing settlement of the lawsuit filed by Mery Perez against the City and County of San Francisco for $87,500; the lawsuit was filed on February 9, 2015, in San Francisco Superior Court, Case No. CGC-15-544024; entitled Mery Perez v. City and County of San Francisco; the lawsuit involves a medical malpractice claim; other material terms of the settlement are that co-defendant Dr. Derrick Lung is to pay $87,500. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 66. 160709 [Settlement of Lawsuit - People of the State of California - $250,000] Ordinance authorizing settlement of the lawsuit filed by the People of the State of California against the City and County of San Francisco for $250,000; the lawsuit will be filed in Alameda County Superior Court; and be entitled People of the State of California v. San Francisco Public Utilities Commission and the City and County of San Francisco; the lawsuit involves alleged violations of California pollution prevention and hazardous materials laws at Public Utilities Commission facilities near Sunol in Alameda. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 67. 160738 [Settlement of Lawsuit - Gary Frank and Debbie Frank - $245,000] Ordinance authorizing settlement of the lawsuit filed by Gary Frank and Debbie Frank against the City and County of San Francisco for $245,000; the lawsuit was filed on September 16, 2014, in San Francisco Superior Court, Case No. CGC-14-541671; entitled Gary Frank and Debbie Frank v. City and County of San Francisco, et al.; the lawsuit involves alleged property damage arising from flooding. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 68. 160770 [Settlement of Lawsuit - Sadeq Naji - $30,000] Ordinance authorizing settlement of the lawsuit filed by Sadeq Naji against the City and County of San Francisco for $30,000; the lawsuit was filed on February 3, 2015, in San Francisco Superior Court, Case No. CGC 15-543936; entitled Sadeq Naji v. City and County of San Francisco; San Francisco Public Library; the lawsuit involves an employment dispute. (City Attorney) Question: Shall this Ordinance be PASSED ON FIRST READING? 69. 160514 [Accept and Expend Grant - State Transportation Development Act, Article 3 - Pedestrian and Bicycle Projects - $973,909] Sponsor: Mayor Resolution authorizing the acceptance and expenditure of a State Transportation Development Act, Article 3, Pedestrian and Bicycle Project grant, in the amount of $995,524 including $497,762 for Public Works and $497,762 for the San Francisco Municipal Transportation Agency, for a three-year period of July 1, 2016, through June 30, 2019. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 29 Printed at 10:39 am on 7/22/16 ### [Page 30](https://sfbos.info/documents/365/2016-07-26-agenda#page-30) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 70. 160793 [Resolution of Intention - Central Market Community Benefit District - Modify the Management Plan and Engineer’s Report] Sponsor: Mayor Resolution declaring the intention of the Board of Supervisors to modify the management district plan and engineer’s report for the property-based business improvement district (community benefit district) known as the “Central Market Community Benefit District” to remove the district-wide cap on annual assessment revenues; ordering and setting a time and place for a public hearing thereon; approving the form of the Notice of Public Hearing and Assessment Ballot Proceeding and Assessment Ballot; and directing the Clerk of the Board of Supervisors to give notice of the public hearing and balloting as required by law. Question: Shall this Resolution be ADOPTED? The following items will be considered by the Land Use and Transportation Committee at a Regular Meeting on Monday, July 25, 2016, at 1:30 p.m. The Chair intends to request the Committee to send the following items to the Board as Committee Reports on Tuesday, July 26, 2016. 71. 160790 [Administrative Code - Short-Term Residential Rentals] Sponsors: Campos; Peskin, Avalos and Mar Ordinance amending the Administrative Code to revise the Residential Unit Conversion Ordinance to require Hosting Platforms to verify that a Residential Unit is on the City Registry prior to accepting a fee for booking a short-term rental transaction, and to provide an affidavit of compliance to the City and retain certain records; authorize the Office of Short Term Rentals to issue an administrative subpoena to obtain records; provide for civil, administrative, and criminal penalties against Hosting Platforms for violations of their obligations under the Residential Unit Conversion Ordinance; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact; No Budget and Legislative Analyst Report) Question: Shall this Ordinance be PASSED ON FIRST READING? 72. 160751 [Sublease of Non-Profit Office Space Under City’s Master Lease - At The Crossroads - 167 Jessie Street - $1 per Year Base Rent] Sponsors: Mayor; Kim Resolution authorizing the Sublease between the City and County of San Francisco, as Tenant and Sublandlord, and At The Crossroads, as Subtenant, of 4,124 rentable square feet in the building located at 167 Jessie Street, for an initial term of five years at a base rent of $1 per year, to commence upon approval by the Board of Supervisors and Mayor, in their respective sole and absolute discretion. (Mayor’s Office of Housing and Community Development) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 30 Printed at 10:39 am on 7/22/16 ### [Page 31](https://sfbos.info/documents/365/2016-07-26-agenda#page-31) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 73. 160755 [Owner Participation/Disposition and Development Agreement - Successor Agency to the San Francisco Redevelopment Agency Land - Block One Property Holder, L.P. - Transbay Block One] Sponsor: Kim Resolution approving the disposition of land located on the southern one-third of the block bounded by Howard, Spear, Folsom, and Main Streets, Assessor’s Parcel Block No. 3740, Lot No. 027, by the Office of Community Investment and Infrastructure, as Successor Agency to the San Francisco Redevelopment Agency, to Block One Property Holder, L.P, a Delaware limited partnership and an affiliate of Tishman Speyer, for the purpose of developing affordable for-sale housing for low and moderate income households; and making findings under California Health and Safety Code, Section 33433. Question: Shall this Resolution be ADOPTED? The following item will be considered by the Rules Committee at a Special Meeting on Monday, July 25, 2016, at 10:45 a.m. The Chair intends to request the Committee to send the following item to the Board as a Committee Report on Tuesday, July 26, 2016. 74. 160698 [Initiative Ordinance - Planning Code - Requiring Conditional Use Authorization for Replacement of Production, Distribution, Repair, Institutional Community, and Arts Activities Uses] Sponsors: Kim; Peskin Motion ordering submitted to the voters an Ordinance amending the Planning Code to require Conditional Use authorization for conversion of Production, Distribution, and Repair Use, Institutional Community Use, and Arts Activities Use and replacement space; and affirming the Planning Department’s determination under the California Environmental Quality Act, at an election to be held November 8, 2016. (Economic Impact; No Office of Economic Analysis Report) Question: Shall this Motion be APPROVED? 75. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. City and County of San Francisco Page 31 Printed at 10:39 am on 7/22/16 ### [Page 32](https://sfbos.info/documents/365/2016-07-26-agenda#page-32) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 76. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. Items 77 through 79 77. 160759 [Urging the California Public Utilities Commission to Adopt Conviction History Regulations In Furtherance of a Level Regulatory Playing Field And In Compliance With San Francisco’s 2014 Fair Chance Ordinance] Sponsor: Peskin Resolution urging the California Public Utilities Commission to adopt regulations of Transportation Network Companies that comply with San Francisco’s 2014 Fair Chance Ordinance, recognizing the importance of a level regulatory playing field between Transportation Network Companies and traditional taxi cab companies, and supporting the California Public Utilities Commission’s solicitation for comment regarding the current method of criminal background checks for Transportation Network Companies. 06/28/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 07/12/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 07/12/2016; CONTINUED AS AMENDED. 07/19/2016; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 07/19/2016; CONTINUED AS AMENDED. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 32 Printed at 10:39 am on 7/22/16 ### [Page 33](https://sfbos.info/documents/365/2016-07-26-agenda#page-33) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 78. 160830 [Recreation and Parks Month - July 2016] Sponsor: Breed Resolution declaring July 2016 as Recreation and Parks Month in the City and County of San Francisco. 07/19/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 79. 160831 [World Hepatitis Day - July 28] Sponsors: Tang; Kim, Wiener, Cohen and Peskin Resolution recognizing July 28 as World Hepatitis Day in the City and County of San Francisco. 07/19/2016; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 80. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. City and County of San Francisco Page 33 Printed at 10:39 am on 7/22/16 ### [Page 34](https://sfbos.info/documents/365/2016-07-26-agenda#page-34) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCES 160819 [Settlement of Lawsuit - Travis Ian Hall - $40,000] Ordinance authorizing settlement of the lawsuit filed by Travis Ian Hall against the City and County of San Francisco for $40,000; the lawsuit was filed on September 9, 2015, in United States District Court, Case No. 15-cv-4092; entitled Travis Ian Hall v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violations. (City Attorney) 07/14/2016; RECEIVED FROM DEPARTMENT. 07/26/2016; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 160820 [Planning Code - Landmark Designation - 1345 Ocean Avenue (aka Ingleside Presbyterian Church and the Great Cloud of Witnesses)] Ordinance designating 1345 Ocean Avenue (aka Ingleside Presbyterian Church and the Great Cloud of Witnesses), Assessor's Parcel Block No. 6942, Lot No. 050, as a Landmark under Planning Code, Article 10; affirming the Planning Department’s determination 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. (Historic Preservation Commission) 07/12/2016; RECEIVED FROM DEPARTMENT. 07/26/2016; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. City and County of San Francisco Page 34 Printed at 10:39 am on 7/22/16 ### [Page 35](https://sfbos.info/documents/365/2016-07-26-agenda#page-35) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 160821 [Planning Code - Amending Landmark Designation - 140 Maiden Lane (aka V. C. Morris Gift Shop)] Ordinance amending the Landmark Designation of 140 Maiden Lane (aka V. C. Morris Gift Shop), Assessor’s Parcel Block No. 0309, Lot No. 019, to include character defining interior features, under Planning Code, Article 10; and affirming the Planning Department’s determination under the California Environmental Quality Act; and making environmental findings, findings of public necessity, convenience and welfare, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) 07/12/2016; RECEIVED FROM DEPARTMENT. 07/26/2016; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. PROPOSED RESOLUTIONS 160822 [Settlement of Unlitigated Claim - Capital One N.A. - $33,145.03] Resolution approving the settlement of the unlitigated payroll expense tax claim filed by Capital One N.A. against the City and County of San Francisco for $33,145.03; claim was filed on July 27, 2015. (City Attorney) 07/14/2016; RECEIVED FROM DEPARTMENT. 07/26/2016; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 160823 [Settlement of Unlitigated Claim - Capital One Services II, LLC - $108,301.61] Resolution approving the settlement of the unlitigated claim for a payroll expense tax refund filed by Capital One Services II, LLC against the City and County of San Francisco for $108,301.61; claim was filed on July 27, 2015. (City Attorney) 07/14/2016; RECEIVED FROM DEPARTMENT. 07/26/2016; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 35 Printed at 10:39 am on 7/22/16 ### [Page 36](https://sfbos.info/documents/365/2016-07-26-agenda#page-36) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 160826 [Petitions and Communications] Petitions and Communications received from July 11, 2016, through July 18, 2016, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on July 26, 2016. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From Office of the Controller, submitting Budget and Finance Committee recommended Budget and Appropriation Ordinance and Salary Ordinance for FY2016-2017 and FY2017-2018. Copy: Each Supervisor. (1) From Supervisor Peskin, submitting request to notice special meetings of the Board of Supervisors on July 15 at 5:15 p.m., July 19 at 2:05 p.m., and July 29 at 10:00 a.m. Copy: Each Supervisor. (2) From Clerk of the Board, reporting that the following departments have submitted their Sole Source Contracts Report for FY 2015-2016: (3) City Attorney Department of Emergency Management Office of Economic and Workforce Development - includes Office of Small Business and the Film Commission Juvenile Probation Department Mayor’s Office on Disability Residential Rent Board and Arbitration Board SFMTA From San Francisco Animal Care and Control, regarding Animal Care and Control’s FY 2016-17 S.F. Admin Code 12B Waiver Requests. Copy: Each Supervisor. (4) From Clerk of the Board, submitting memo of receipt for the 2015-2016 Civil Grand Jury Report titled, San Francisco Homeless Health and Housing: A Crisis Unfolding on Our Streets. Copy: Each Supervisor. (5) From Clerk of the Board, submitting memo of receipt for the 2015-2016 Civil Grand Jury Report titled, San Francisco County Jails: Our Largest Mental Health Facility Needs Attention. Copy: Each Supervisor. (6) From Department of Public Health, Office of Contract Management, regarding FY 2016-2017 S.F. Admin Code 12B Waiver Requests. Copy: Each Supervisor. (7) From Controller, regarding audit of San Francisco Municipal Transportation Agency: The Overhead Rate of One Central Subway Project Consultant Must Be Reduced. Copy: Each Supervisor. (8) From Clerk of the Board, regarding Gifts received, per S.F. Admin Code Section 10.100-305(c) and Section 67.29-6. Copy: Each Supervisor. (9) From Controller’s Office of Public Finance, regarding S.F. Admin Code 12B Waiver Request. Copy: Each Supervisor. (10) From Office of the Treasurer and Tax Collector, submitting Monthly Pooled Investment Report for June 2016. Copy: Each Supervisor. (11) From Department of Public Health, submitting report on Increases in Contracts during Fiscal Year 2015-16. Copy: Each Supervisor. (12) City and County of San Francisco Page 36 Printed at 10:39 am on 7/22/16 ### [Page 37](https://sfbos.info/documents/365/2016-07-26-agenda#page-37) Board of Supervisors Meeting Agenda Tuesday, July 26, 2016 From Planning Department, regarding Notice of Publication of Academy of Art University Project Final Responses to Comments on DEIR and Existing Sites Technical Memorandum (ESTM). Copy: Each Supervisor. (13) From Office of the Sheriff, submitting corrected copy of First Quarter 2016 Report pursuant to Law Enforcement Reporting Requirements, San Francisco Administrative Code Chapter 96A, the department’s Use of Force Incidents Report, reference number 2016-089. Copy: Each Supervisor. (14) From Pacific Gas and Electric Company, regarding notice of application of Pacific Gas and Electric Company’s 2017 General Rate Case Phase II Application. Copy: Each Supervisor. (15) From West Area California Public Utilities Commission, regarding Notification Letter for various Verizon Facilities. Copy: Each Supervisor. (16) From concerned citizens, regarding proposed Charter Amendment to split the power to make appointments to San Francisco Municipal Transportation Agency Board of Directors between the Mayor and the Board of Supervisors. File No. 160589. 4 letters. Copy: Each Supervisor. (17) From concerned citizens, regarding proposed Accessory Dwelling Unit legislation. 19 letters. File Nos. 160252 and 160657. Copy: Each Supervisor. (18) From Ethics Commission, regarding proposed ordinance banning candidate-controlled general purpose committees. File No. 160669. Copy: Each Supervisor. (19) From Ron Wolter, regarding Finger-print based ID for Transportation Network Company drivers. File No. 160759. Copy: Each Supervisor. (20) From Department of Homelessness and Supportive Housing, regarding proposed sales tax measure. File No. 160639. Copy: Each Supervisor. (21) From Bay Area Council, regarding San Francisco proposed November transportation measure. Copy: Each Supervisor. (22) From Bruce Brugmann, regarding appointment of Quentin Kopp for the Ethics Commission vacancy. Copy: Each Supervisor. (23) From San Francisco Chamber of Commerce, regarding San Francisco Police Department 2016 budget hold proposal. File No. 160628. Copy: Each Supervisor. (24) From concerned citizen, regarding frequent power outage at Crown SRO residence. Copy: Each Supervisor. (25) ADJOURNMENT City and County of San Francisco Page 37 Printed at 10:39 am on 7/22/16