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Board of Supervisors Minutes: August 8, 2016

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PARSED FROM THE OFFICIAL MINUTES

Structured legislative records

3 files
FILE 160796SOURCE PAGES 3-4 ↗
Seven-Party Supplement to the 2012 Memorandum of Understanding - Peninsula Corridor Electrification Project

Extraction confidence: 96% · parser 2.0.0

SponsorsCohen

amendment

the discussion. Supervisor Peskin, seconded by Supervisor Tang, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 1-2, by striking ‘as a precondition of this Agreement, the parties have agreed on’, Line 20, by adding ‘(Protocol)’, Lines 20-22, by adding ‘Agreement, and authorizes the Director of Transportation to sign the Protocol on behalf of the City; and, be it’, Line 22, by striking ‘Seven Party Supplement’; and Page 4, Line 23, through Page 5, Line 4, by adding ‘FURTHER RESOLVED, That the Board of Supervisors authorizes the Mayor to enter into any amendments or modifications to the Agreement, and authorizes the Director of Transportation to enter into any amendments or modifications to the Protocol, that the Mayor or the Director of Transportation, respectively, determines, in consultation with the City Attorney and the Controller, are in the best interest of the City, do not materially increase the obligations or liabilities of the City, are necessary or advisable to effectuate the purposes of this Resolution, and are in compliance with all applicable laws, including City's Charter.’ The motion carried by the following vote:

Ayes: Breed, Kim, Mar, Peskin, Tang, Wiener, Yee

Noes: None

Excused: Avalos, Campos, Cohen, Farrell

FILE 160883SOURCE PAGES 4-5 ↗
Final Map 8253 - 2101 and 2155 Webster Street (2460 and 2472 Sacramento Street and 2226 V)

Extraction confidence: 96% · parser 2.0.0

approvalLIKELY FINAL

160883 [Final Map 8253 - 2101 and 2155 Webster Street (2460 and 2472 Sacramento Street and 2226 V)] Motion approving Final Map 8253, a 76 residential unit Condominium Project, located at 2101 and 2155 Webster Street (2460 and 2472 Sacramento Street and 2226 V), being a subdivision of Assessor’s Parcel Block No. 0629, Lot Nos. 016-018, 021C, 034 and 037-040, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M16-112 APPROVED by the following vote:

Ayes: Breed, Kim, Mar, Peskin, Tang, Wiener, Yee

Noes: None

Excused: Avalos, Campos, Cohen, Farrell

FILE 160908SOURCE PAGE 5 ↗
Urging the San Francisco Legislative Delegation to Amend or Oppose the Proposed “By-Right Housing Approvals” Budget Trailer Bill

Extraction confidence: 96% · parser 2.0.0

SponsorsPeskin

amendment

160908 [Urging the San Francisco Legislative Delegation to Amend or Oppose the Proposed “By-Right Housing Approvals” Budget Trailer Bill] Sponsor: Peskin Motion urging the San Francisco Legislative Delegation to amend or oppose the “By-Right Housing Approvals” proposed Trailer Bill in recognition of San Francisco’s local planning tools and significant contributions to regional housing development; and ordering the Clerk of the Board of Supervisors of the City and County of San Francisco to transmit the Board of Supervisors’ urgent policy position regarding the “By-Right Housing Approvals” proposed Trailer Bill to all 120 members of the State Legislature. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Breed, seconded by Supervisor Peskin, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:

Ayes: Breed, Kim, Mar, Peskin, Tang, Wiener, Yee

Noes: None

Excused: Avalos, Campos, Cohen, Farrell

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Extracted text

5 pages

Page 1

BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Monday, August 8, 2016 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Special Meeting LONDON BREED, PRESIDENT JOHN AVALOS, DAVID CAMPOS, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, AARON PESKIN, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk of the Board BOARD COMMITTEES Budget and Finance Committee Wednesday Supervisors Farrell, Tang, Yee 10:00 AM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Peskin, Yee, Breed 9:30 AM Land Use and Transportation Committee Monday Supervisors Cohen, Wiener, Peskin 1:30 PM Public Safety and Neighborhood Services Committee 2nd Thursday Supervisors Kim, Avalos, Campos 2:30 PM Rules Committee 2nd and 4th Thursday Supervisors Tang, Mar, Cohen 11:00 AM Volume 111 Number 33

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Board of Supervisors Meeting Minutes 8/8/2016 Members Present: London Breed, Jane Kim, Eric Mar, Aaron Peskin, Katy Tang, Scott Wiener, and Norman Yee The Board of Supervisors of the City and County of San Francisco met in special session on Monday, August 8, 2016, with President London Breed presiding. ROLL CALL AND PLEDGE OF ALLEGIANCE President Breed called the meeting to order at 2:07 p.m. On the call of the roll, Supervisors Avalos, Campos, Cohen, Farrell, and Yee were noted not present. There was a quorum. COMMUNICATIONS President Breed shared an In Memoriam for Dick Shaff, the Vice President/General Manager at SMG/Moscone Center, in recognition of his many years of service to the City and County of San Francisco and numerous accomplishments throughout his life. Supervisor Peskin shared in this recognition. Supervisor Peskin requested that the In Memoriam be issued on behalf of the entire Board. The request was approved without objection. Supervisor Avalos Excused from Attendance Supervisor Peskin, seconded by Supervisor Mar, moved that Supervisor Avalos be excused from attending today’s meeting. The motion carried by the following vote: Ayes: 6 - Breed, Kim, Mar, Peskin, Tang, Wiener Excused: 4 - Avalos, Campos, Cohen, Farrell Absent: 1 - Yee Supervisor Yee was noted present at 2:09 p.m. Supervisors Campos, Cohen and Farrell Excused from Attendance Supervisor Wiener, seconded by Supervisor Peskin, moved that Supervisors Campos, Cohen, and Farrell be excused from attending today’s meeting. The motion carried by the following vote: Ayes: 7 - Breed, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 4 - Avalos, Campos, Cohen, Farrell City and County of San Francisco Page 713 Printed at 10:17 am on 10/26/16

Page 3

Board of Supervisors Meeting Minutes 8/8/2016 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Sub-Committee 160796 [Seven-Party Supplement to the 2012 Memorandum of Understanding - Peninsula Corridor Electrification Project] Sponsor: Cohen Resolution approving the Seven-Party Supplement to 2012 Memorandum of Understanding, regarding Financial Commitments to Address the Funding Gap for the Peninsula Corridor Electrification Project. (Fiscal Impact) Privilege of the floor was granted unanimously to Todd Rydstrom (Office of the City Controller) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Tang, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 1-2, by striking ‘as a precondition of this Agreement, the parties have agreed on’, Line 20, by adding ‘(Protocol)’, Lines 20-22, by adding ‘Agreement, and authorizes the Director of Transportation to sign the Protocol on behalf of the City; and, be it’, Line 22, by striking ‘Seven Party Supplement’; and Page 4, Line 23, through Page 5, Line 4, by adding ‘FURTHER RESOLVED, That the Board of Supervisors authorizes the Mayor to enter into any amendments or modifications to the Agreement, and authorizes the Director of Transportation to enter into any amendments or modifications to the Protocol, that the Mayor or the Director of Transportation, respectively, determines, in consultation with the City Attorney and the Controller, are in the best interest of the City, do not materially increase the obligations or liabilities of the City, are necessary or advisable to effectuate the purposes of this Resolution, and are in compliance with all applicable laws, including City's Charter.’ The motion carried by the following vote: Ayes: 7 - Breed, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 4 - Avalos, Campos, Cohen, Farrell (Fiscal Impact) Resolution No. 366-16 ADOPTED AS AMENDED by the following vote: Ayes: 7 - Breed, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 4 - Avalos, Campos, Cohen, Farrell City and County of San Francisco Page 714 Printed at 10:17 am on 10/26/16

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Board of Supervisors Meeting Minutes 8/8/2016 PUBLIC COMMENT Andrew Yip; shared various experiences and thoughts with the Board. Christopher Dahl; shared that today is his birthday and expressed concerns regarding the Municipal Transportation Agency’s funding. Laura Clark; expressed opposition to File No. 160908 regarding the “By Right Housing Approvals” Budget Trailer Bill. Sonya; expressed opposition to File No. 160908 regarding the “By Right Housing Approvals” Budget Trailer Bill. Tim Colen; expressed opposition to File No. 160908 regarding the “By Right Housing Approvals” Budget Trailer Bill. Michael Theriault; expressed opposition to File No. 160908 regarding the “By Right Housing Approvals” Budget Trailer Bill. Milo; expressed opposition to File No. 160908 regarding the “By Right Housing Approvals” Budget Trailer Bill. Male Speaker; shared various religious concerns. Tom Gilberty; shared concerns regarding narcissism in politics and open government. Male Speaker; expressed his concerns regarding housing and the need for below market housing. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 160883 [Final Map 8253 - 2101 and 2155 Webster Street (2460 and 2472 Sacramento Street and 2226 V)] Motion approving Final Map 8253, a 76 residential unit Condominium Project, located at 2101 and 2155 Webster Street (2460 and 2472 Sacramento Street and 2226 V), being a subdivision of Assessor’s Parcel Block No. 0629, Lot Nos. 016-018, 021C, 034 and 037-040, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M16-112 APPROVED by the following vote: Ayes: 7 - Breed, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 4 - Avalos, Campos, Cohen, Farrell City and County of San Francisco Page 715 Printed at 10:17 am on 10/26/16

Page 5

Board of Supervisors Meeting Minutes 8/8/2016 Appointment of President Pro Tempore At the request of President Breed, Supervisor Wiener assumed the chair at 2:40 p.m. so the President could participate in the debate on File No. 160908 from the floor. The President resumed the chair at 2:44 p.m. 160908 [Urging the San Francisco Legislative Delegation to Amend or Oppose the Proposed “By-Right Housing Approvals” Budget Trailer Bill] Sponsor: Peskin Motion urging the San Francisco Legislative Delegation to amend or oppose the “By-Right Housing Approvals” proposed Trailer Bill in recognition of San Francisco’s local planning tools and significant contributions to regional housing development; and ordering the Clerk of the Board of Supervisors of the City and County of San Francisco to transmit the Board of Supervisors’ urgent policy position regarding the “By-Right Housing Approvals” proposed Trailer Bill to all 120 members of the State Legislature. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Breed, seconded by Supervisor Peskin, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote: Ayes: 7 - Breed, Kim, Mar, Peskin, Tang, Wiener, Yee Excused: 4 - Avalos, Campos, Cohen, Farrell NOT APPROVED AS AMENDED by the following vote: Ayes: 5 - Breed, Kim, Mar, Peskin, Yee Noes: 2 - Tang, Wiener Excused: 4 - Avalos, Campos, Cohen, Farrell ADJOURNMENT There being no further business, the Board adjourned at the hour of 3:01 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on September 13, 2016. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 716 Printed at 10:17 am on 10/26/16