# Board of Supervisors Minutes: October 4, 2016 - Meeting date: 2016-10-04 - Document type: minutes - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/390/2016-10-04-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=507697&GUID=F2C0EFCC-9F93-4DBC-A6FB-AE8E953E8DA2) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 160769: Waiving Competitive Process Requirement - Lease Agreement - Amoura International, Inc. - Interim Employee Café - Pages: 7-8 - Vote 1: amendment - Action: 160769 [Waiving Competitive Process Requirement - Lease Agreement - Amoura International, Inc. - Interim Employee Café] Ordinance waiving the competitive process requirement of Administrative Code, Section 2A.173, for a lease agreement between Amoura International, Inc., and the City and County of San Francisco, by and through its Airport Commission, for an interim employee café at Airport Terminal 1. (Airport Commission) Privilege of the floor was granted unanimously to Cathy Widener (San Francisco Airport) and Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 16, by striking ‘summer’ and adding ‘fall’, Lines 23-24, by adding ‘, as amended on October 4, 2016, by Commission Resolution No. 16-0258’; and Page 2, Line 1, by striking ‘with two one year options to extend exercisable by the Commission,’, and Line 15, by adding an ‘s’ to ‘Resolution’ and ‘and No. 16-0258.’ The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Noes: Avalos, Breed, Campos, Cohen ### File 160425: Administrative Code - Ban on City-Funded Travel to and City Contracts Involving States With Anti-LGBT Laws - Pages: 8 - Vote 1: final-passage, likely final - Action: 160425 [Administrative Code - Ban on City-Funded Travel to and City Contracts Involving States With Anti-LGBT Laws] Sponsors: Wiener; Campos and Farrell Ordinance amending the Administrative Code to prohibit City-funded travel to states that have enacted laws after June 26, 2015, reversing anti-discrimination protections for LGBT individuals or permitting discrimination against LGBT individuals, and to prohibit City contracting with companies headquartered in states that have enacted such laws, or where work on the contract would be performed in such states. Ordinance No. 189-16 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160784: Settlement of Lawsuit and Supplemental Appropriation - Allied Insurance Company - $60,000 - Pages: 8 - Vote 1: final-passage, likely final - Action: 160784 [Settlement of Lawsuit and Supplemental Appropriation - Allied Insurance Company - $60,000] Ordinance authorizing settlement of the lawsuit filed by Allied Insurance Company against the City and County of San Francisco for $60,000; the lawsuit was filed on January 22, 2015, in San Francisco Superior Court, Case No. CGC-15-543789; entitled Allied Insurance Company v. The City and County of San Francisco, et al.; the lawsuit involves alleged property damage arising from flooding; and appropriating $60,000 from the Water Enterprise fund balance for such purpose. (City Attorney) Ordinance No. 193-16 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160785: Settlement of Lawsuit and Supplemental Appropriation - Raymond Kruse and Ashley Kruse - $325,000 - Pages: 8-9 - Vote 1: final-passage, likely final - Action: 160785 [Settlement of Lawsuit and Supplemental Appropriation - Raymond Kruse and Ashley Kruse - $325,000] Ordinance authorizing settlement of the lawsuit filed by Raymond Kruse and Ashley Kruse against the City and County of San Francisco for $325,000; the lawsuit was filed on September 17, 2014, in San Francisco Superior Court, Case No. CGC-14-541704; entitled Raymond Kruse, et al. v. Precision Engineering, Inc., et al.; the lawsuit involves alleged property damage arising from flooding; and appropriating $325,000 from the Water Enterprise fund balance for such purpose. (City Attorney) Ordinance No. 194-16 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160321: Planning Code - Housing Balance Report - Pages: 9 - Vote 1: final-passage, likely final - Action: 160321 [Planning Code - Housing Balance Report] Sponsors: Kim; Mar Ordinance amending the Planning Code to require inclusion in the Housing Balance Report data about the withdrawal of housing units from the rental market by all means, including owner move-ins; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public convenience, necessity, and welfare under Planning Code, Section 302. Supervisor Mar requested to be added as a co-sponsor. Ordinance No. 188-16 FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160183: Urging the San Francisco Public Utilities Commission to Expand Public Access to the Peninsula Watershed Lands - Pages: 9-10 - Vote 1: tabling - Action: 160183 [Urging the San Francisco Public Utilities Commission to Expand Public Access to the Peninsula Watershed Lands] Sponsors: Avalos; Wiener Resolution urging the San Francisco Public Utilities Commission to provide enhanced public access to existing roads and trails in the Peninsula Watershed Lands consistent with the goals of protecting the water supply and the environmental quality of the area. (Supervisor Peskin dissented in committee.) Supervisor Avalos, seconded by Supervisor Peskin, moved that this Resolution be TABLED. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee - Noes: Wiener ## Extracted text ### [Page 8](https://sfbos.info/documents/390/2016-10-04-minutes#page-8) Board of Supervisors Meeting Minutes 10/4/2016 Recommendations of the Government Audit and Oversight Committee 160425 [Administrative Code - Ban on City-Funded Travel to and City Contracts Involving States With Anti-LGBT Laws] Sponsors: Wiener; Campos and Farrell Ordinance amending the Administrative Code to prohibit City-funded travel to states that have enacted laws after June 26, 2015, reversing anti-discrimination protections for LGBT individuals or permitting discrimination against LGBT individuals, and to prohibit City contracting with companies headquartered in states that have enacted such laws, or where work on the contract would be performed in such states. Ordinance No. 189-16 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee President Breed requested File Nos. 160784 and 160785 be called together. 160784 [Settlement of Lawsuit and Supplemental Appropriation - Allied Insurance Company - $60,000] Ordinance authorizing settlement of the lawsuit filed by Allied Insurance Company against the City and County of San Francisco for $60,000; the lawsuit was filed on January 22, 2015, in San Francisco Superior Court, Case No. CGC-15-543789; entitled Allied Insurance Company v. The City and County of San Francisco, et al.; the lawsuit involves alleged property damage arising from flooding; and appropriating $60,000 from the Water Enterprise fund balance for such purpose. (City Attorney) Ordinance No. 193-16 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160785 [Settlement of Lawsuit and Supplemental Appropriation - Raymond Kruse and Ashley Kruse - $325,000] Ordinance authorizing settlement of the lawsuit filed by Raymond Kruse and Ashley Kruse against the City and County of San Francisco for $325,000; the lawsuit was filed on September 17, 2014, in San Francisco Superior Court, Case No. CGC-14-541704; entitled Raymond Kruse, et al. v. Precision Engineering, Inc., et al.; the lawsuit involves alleged property damage arising from flooding; and appropriating $325,000 from the Water Enterprise fund balance for such purpose. (City Attorney) Ordinance No. 194-16 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 819 Printed at 11:36 am on 11/17/16 ### [Page 9](https://sfbos.info/documents/390/2016-10-04-minutes#page-9) Board of Supervisors Meeting Minutes 10/4/2016 Recommendations of the Land Use and Transportation Committee 160321 [Planning Code - Housing Balance Report] Sponsors: Kim; Mar Ordinance amending the Planning Code to require inclusion in the Housing Balance Report data about the withdrawal of housing units from the rental market by all means, including owner move-ins; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public convenience, necessity, and welfare under Planning Code, Section 302. Supervisor Mar requested to be added as a co-sponsor. Ordinance No. 188-16 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160183 [Urging the San Francisco Public Utilities Commission to Expand Public Access to the Peninsula Watershed Lands] Sponsors: Avalos; Wiener Resolution urging the San Francisco Public Utilities Commission to provide enhanced public access to existing roads and trails in the Peninsula Watershed Lands consistent with the goals of protecting the water supply and the environmental quality of the area. (Supervisor Peskin dissented in committee.) Supervisor Avalos, seconded by Supervisor Peskin, moved that this Resolution be TABLED. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee Noes: 1 - Wiener City and County of San Francisco Page 820 Printed at 11:36 am on 11/17/16