# Board of Supervisors Minutes: October 25, 2016 - Meeting date: 2016-10-25 - Document type: minutes - Pages in official PDF: 16 - [Canonical HTML transcript](https://sfbos.info/documents/396/2016-10-25-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=511654&GUID=058AC784-753A-42F3-99D1-605B0143EDE8) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 160960: Planning Code - Temporary Homeless Shelters in Certain Industrial and Mixed-Use Districts - Pages: 2-3 ### File 160961: Summary Street Vacation - 25th Street - Temporary Navigation Center for Homeless Residents - Pages: 3 ### File 161080: Appointment, Bicycle Advisory Committee - Charles Deffarges - Pages: 3-4 - Vote 1: approval, likely final - Action: 161080 [Appointment, Bicycle Advisory Committee - Charles Deffarges] Motion appointing Charles Deffarges, term ending November 19, 2018, or for the tenure of the nominating Supervisor, whichever is shorter in duration, to the Bicycle Advisory Committee. (Rules Committee) Motion No. M16-143 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160963: Appropriation - General Reserve to Department of Emergency Management - Earthquake Relief in Italy - $100,000 - Pages: 4 - Vote 1: final-passage, likely final - Action: 160963 [Appropriation - General Reserve to Department of Emergency Management - Earthquake Relief in Italy - $100,000] Sponsor: Peskin Ordinance appropriating $100,000 from the General Reserve to Department of Emergency Management to provide relief to earthquake victims in Italy for FY2016-2017. FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Cohen, Kim, Mar, Peskin, Wiener, Yee - Noes: Breed, Farrell, Tang - Vote 2: rescission - Action: Supervisor Cohen, seconded by Supervisor Farrell, moved to rescind the previous vote. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Vote 3: final-passage, likely final - Action: FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Kim, Mar, Peskin, Wiener, Yee - Noes: Cohen, Farrell, Tang - Vote 4: rescission - Action: Supervisor Breed, seconded by Supervisor Farrell, moved to rescind the previous vote. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee - Vote 5: final-passage, likely final - Action: FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Kim, Mar, Peskin, Wiener, Yee - Noes: Breed, Cohen, Farrell, Tang ### File 160749: Administrative Code - Neighborhood Property Crime Units in Police Department - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 160749 [Administrative Code - Neighborhood Property Crime Units in Police Department] Sponsors: Yee; Campos Ordinance amending the Administrative Code to create Neighborhood Property Crime Units at District stations in the Police Department. FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Kim, Mar, Peskin, Yee - Noes: Cohen, Farrell, Tang, Wiener ### File 160789: Administrative Code - Updating Job Classifications and Bargaining Units - Pages: 5 - Vote 1: amendment - Action: 160789 [Administrative Code - Updating Job Classifications and Bargaining Units] Sponsor: Mayor Ordinance amending the Administrative Code to reflect changes in job classifications in bargaining units. Privilege of the floor was granted unanimously to Suzanne Mason (Department of Human Resources) 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 30, Line 4, by striking ‘3246 Pianist.’ 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: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160980: Settlement of Lawsuit - Compania Mexicana de Aviacion S.A. de C.V., doing business as Mexicana Airlines - City to Receive $110,249.74 - Pages: 5 - Vote 1: final-passage, likely final - Action: 160980 [Settlement of Lawsuit - Compania Mexicana de Aviacion S.A. de C.V., doing business as Mexicana Airlines - City to Receive $110,249.74] Ordinance authorizing the settlement of the bankruptcy claim filed by the City and County of San Francisco, acting by and through its Airport Commission, against Compania Mexicana de Aviacion S.A. de C.V., doing business as Mexicana Airlines for $110,249.74; the bankruptcy case was filed on August 2, 2010, In re Compania Mexicana de Aviacion, S.A. de C.V., Case No. 10-14182, United States Bankruptcy Court for the Southern District of New York; the City’s claim was filed on January 27, 2015. (City Attorney) FINALLY PASSED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160967: Agreements - Motorola, Inc. - Public Safety Radio System Project; Partial Financing - Total Amount Not to Exceed $76,000,000 - Pages: 5-6 - Vote 1: adoption, likely final - Action: 160967 [Agreements - Motorola, Inc. - Public Safety Radio System Project; Partial Financing - Total Amount Not to Exceed $76,000,000] Sponsor: Mayor Resolution authorizing the Department of Emergency Management and the Department of Technology to enter into a Purchase and Installation Agreement, and a Maintenance and Support Agreement for a Citywide 800 MHz Radio System with Motorola, Inc., for a total amount not to exceed $76,000,000 with the term of the Purchase and Installation Agreement to commence following Board approval through June 30, 2021, and the term of the Maintenance and Support Agreement to commence following Board approval through September 1, 2035; and to authorize the Director of the Office of Public Finance to procure financing for a portion of the costs of the system through the State of California Department of General Services Golden State Financial Marketplace Program in an amount not to exceed $35,000,000; and determining other matters as defined hererin. (Fiscal Impact) ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160968: Accept and Expend Grant - California Governor’s Office of Emergency Services, Elder Abuse Program - $400,000 - Pages: 6 - Vote 1: adoption, likely final - Action: 160968 [Accept and Expend Grant - California Governor’s Office of Emergency Services, Elder Abuse Program - $400,000] Sponsor: Farrell Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $400,000 from the California Governor’s Office of Emergency Services for the Elder Abuse Program for the grant period July 1, 2016, through June 30, 2018. (District Attorney) ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161035: Resolution of Intention to Establish Infrastructure and Revitalization Financing District No. 1 (Treasure Island) - Pages: 6 - Vote 1: continuance - Action: 161035 [Resolution of Intention to Establish Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsors: Mayor; Kim Resolution of Intention to establish City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) and project areas therein to finance the construction and/or acquisition of facilities on Treasure Island and Yerba Buena Island; to provide for annexation; to call a public hearing on December 6, 2016, at 3:00 p.m. on the formation of the district and project areas therein, and to provide public notice thereof; and determining other matters in connection therewith. (Fiscal Impact) Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161036: Authorizing the Director of the Office of Public Finance to Prepare an Infrastructure Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island) - Pages: 6-7 - Vote 1: continuance - Action: 161036 [Authorizing the Director of the Office of Public Finance to Prepare an Infrastructure Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsors: Mayor; Kim Resolution authorizing and directing the Director of the Office of Public Finance, or designee thereof, to prepare an infrastructure financing plan for City and County of San Francisco Infrastructure Financing District No. 1 (Treasure Island) and project areas therein; and determining other matters in connection therewith. (Fiscal Impact) Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161037: Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization Financing District No. 1 (Treasure Island) - Pages: 7 - Vote 1: continuance - Action: 161037 [Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsors: Mayor; Kim Resolution of intention to issue bonds for City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island); and determining other matters in connection therewith. (Fiscal Impact) Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161038: Resolution of Intention to Establish Community Facilities District No. 2016-1 (Treasure Island) - Pages: 7 - Vote 1: continuance - Action: 161038 [Resolution of Intention to Establish Community Facilities District No. 2016-1 (Treasure Island)] Sponsors: Mayor; Kim Resolution of Intention to establish City and County of San Francisco Community Facilities District No. 2016-1 (Treasure Island), Improvement Area No. 1 and a Future Annexation Area; to call a public hearing on December 6, 2016, at 3:00 p.m. on the formation of the district, and to provide public notice thereof; and determining other matters in connection therewith. Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161039: Resolution of Intention to Incur Bonded Indebtedness - Communities Facilities District No. 2016-1 (Treasure Island) - Not to Exceed $5,000,000,000 - Pages: 7 - Vote 1: continuance - Action: 161039 [Resolution of Intention to Incur Bonded Indebtedness - Communities Facilities District No. 2016-1 (Treasure Island) - Not to Exceed $5,000,000,000] Sponsors: Mayor; Kim Resolution of intention to incur bonded indebtedness and other debt in an amount not to exceed $5,000,000,000 for the City and County of San Francisco Community Facilities District No. 2016-1 (Treasure Island); and determining other matters in connection therewith. Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161040: Communications Agreement - Bay Area Rapid Transit - Extend Commercial Fiber and Cellular Infrastructure to San Francisco Municipal Transportation Agency Underground System - Pages: 7-8 - Vote 1: adoption, likely final - Action: 161040 [Communications Agreement - Bay Area Rapid Transit - Extend Commercial Fiber and Cellular Infrastructure to San Francisco Municipal Transportation Agency Underground System] Sponsors: Breed; Tang Resolution authorizing the San Francisco Municipal Transportation Agency (SFMTA) to execute a Communications Agreement with Bay Area Rapid Transit District (BART) allowing BART to negotiate license agreements with telecommunications carriers on behalf of the SFMTA to extend BART’s existing underground commercial fiber and cellular infrastructure to the SFMTA underground system for a 15-year term plus two five-year options. ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160962: Police Code - Limited Live Performance Permits - Union Street Neighborhood Commercial District - Pages: 8 - Vote 1: first-reading - Action: 160962 [Police Code - Limited Live Performance Permits - Union Street Neighborhood Commercial District] Sponsor: Farrell Ordinance amending the Police Code to allow the Director of the Entertainment Commission to extend from 10:00 p.m. until 11:00 p.m. the hours during which Live Performances may be presented at Limited Live Performance Locales in the Union Street Neighborhood Commercial District; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160965: Planning, Green Building Codes - Better Roof Requirements, Including Living Roofs - Pages: 8 - Vote 1: first-reading - Action: 160965 [Planning, Green Building Codes - Better Roof Requirements, Including Living Roofs] Sponsors: Wiener; Cohen Ordinance amending the Planning Code and Green Building Code to establish requirements for certain new building construction facilitating development of renewable energy facilities and living roofs; setting an operative date of January 1, 2017; providing findings as to local conditions pursuant to the California Health and Safety Code; 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. Supervisor Cohen requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160989: Interim Zoning Controls - Large Residential Projects in RH-1, RH-2, and RH-3 Zoning Districts - Pages: 8-9 - Vote 1: adoption, likely final - Action: ing Controls - Large Residential Projects in RH-1, RH-2, and RH-3 Zoning Districts] Sponsor: Wiener Resolution extending, for an additional six-month period, interim zoning controls in the RH-1, RH-2, and RH-3 zoning districts within a perimeter established by Market Street, Clayton Street, Ashbury Street, Clifford Terrace, Roosevelt Way, Museum Way, the eastern property line of Assessor's Parcel Block No. 2620, Lot No. 063, the eastern property line of Assessor's Parcel Block No. 2619, Lot No. 001A, and Douglass Street, requiring Conditional Use authorization for: any residential development on a vacant parcel that will result in total residential square footage exceeding 3,000 gross square feet; any new residential development on a developed parcel that will increase the existing gross square footage in excess of 3,000 square feet and by more than 75% without increasing the existing legal unit count, or more than 100% if increasing the existing legal unit count; and for any residential development that results in greater than 55% total lot coverage; and affirming the Planning Department’s determination under the California Environmental Quality Act. ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160210: Liquor License - 644 Broadway Street - Pages: 9 - Vote 1: adoption, likely final - Action: 160210 [Liquor License - 644 Broadway Street] Resolution determining that the issuance of a Type 64 general theatre license to Boxcar Theatre, Inc. dba Boxcar Theatre, located at 644 Broadway Street (District 3), will serve the public convenience or necessity of 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) ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160344: Liquor License Transfer - 3499 Mission Street - Pages: 9 - Vote 1: adoption, likely final - Action: 160344 [Liquor License Transfer - 3499 Mission Street] Resolution determining that the transfer of a Type 21 off-sale general license to Billy Goat Liquor, LLC dba Billy Goat Liquor, LLC, located at 3499 Mission Street (District 9), 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) ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161023: Portola as San Francisco’s Garden District - Supporting the Portola Green Plan - Pages: 9 - Vote 1: adoption, likely final - Action: 161023 [Portola as San Francisco’s Garden District - Supporting the Portola Green Plan] Sponsors: Campos; Avalos, Cohen and Mar Resolution recognizing the Portola neighborhood as San Francisco’s Garden District and supporting the implementation of the Portola Green Plan. Supervisors Cohen and Mar requested to be added as co-sponsors. ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160964: Administrative Code - Pedestrian Safety Advisory Committee - Pages: 9-10 - Vote 1: first-reading - Action: 160964 [Administrative Code - Pedestrian Safety Advisory Committee] Sponsors: Wiener; Cohen Ordinance amending the Administrative Code to change the membership requirements for the Pedestrian Safety Advisory Committee, and to establish a sunset date for the Advisory Committee. Supervisor Cohen requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161058: Reappointment, Cannabis State Legalization Task Force - Jennifer Garcia - Pages: 10 - Vote 1: approval, likely final - Action: 161058 [Reappointment, Cannabis State Legalization Task Force - Jennifer Garcia] Motion appointing Jennifer Garcia (residency requirement waived), term ending August 31, 2017, to the Cannabis State Legalization Task Force. (Rules Committee) Motion No. M16-144 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161059: Reappointments, Health Authority - Eddie Chan and Maria Luz Torre - Pages: 10 - Vote 1: approval, likely final - Action: 161059 [Reappointments, Health Authority - Eddie Chan and Maria Luz Torre] Motion reappointing Eddie Chan and Maria Luz Torre, terms ending January 15, 2019, to the San Francisco Health Authority. (Rules Committee) Motion No. M16-145 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161061: Appointments, Workforce Community Advisory Committee - Elizabeth Jackson-Simpson, Debra Gore-Mann, and Villy Wang - Pages: 10 - Vote 1: approval, likely final - Action: 161061 [Appointments, Workforce Community Advisory Committee - Elizabeth Jackson-Simpson, Debra Gore-Mann, and Villy Wang] Motion appointing Elizabeth Jackson-Simpson, Debra Gore-Mann (residency requirement waived), and Villy Wang, for two-year terms ending October 25, 2018, to the Workforce Community Advisory Committee. (Rules Committee) Motion No. M16-146 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161001: Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed Project at 1515 South Van Ness Avenue - Pages: 10-11 - Vote 1: continuance - Action: ting to the determination of exemption from environmental review under the California Environmental Quality Act, issued as a Community Plan Exemption by the Planning Department on July 12, 2016, and approved by Planning Commission Motion No. 19727 on August 11, 2016, for the proposed project located at 1515 South Van Ness Avenue, to allow demolition of an existing building and new construction of a 55- to 65-foot-tall, five- to six-story development with a total area of 180,277 square feet that includes 138,922 square feet of residential uses for up to 157 dwelling units, 5,241 square feet of commercial space, and a 32,473 square-foot garage for parking. (District 9) (Appellant: J. Scott Weaver, on behalf of the Calle 24 Latino Cultural District Community Council) (Filed September 12, 2016). (Clerk of the Board) President Breed inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Campos, seconded by Supervisor Farrell, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161002: Affirming the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue - Pages: 11 - Vote 1: continuance - Action: 161002 [Affirming the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue] Motion affirming the determination by the Planning Department that a proposed project at 1515 South Van Ness Avenue is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161003: Reversing the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue - Pages: 11 - Vote 1: continuance - Action: 161003 [Reversing the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue] Motion reversing the determination by the Planning Department that a proposed project at 1515 South Van Ness Avenue is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161004: Preparation of Findings to Reverse the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue - Pages: 11 - Vote 1: continuance - Action: 161004 [Preparation of Findings to Reverse the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Exemption determination by the Planning Department that a proposed project at 1515 South Van Ness Avenue is exempt from further environmental review. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160424: Planning Code, Zoning Map - Sign Regulations - Pages: 12 - Vote 1: first-reading - Action: 160424 [Planning Code, Zoning Map - Sign Regulations] Sponsors: Peskin; Cohen Ordinance amending the Planning Code to correct and update provisions, delete obsolete or redundant sections, amend the definitions of Historic Sign and Wind Sign, reinstate the distinction between Historic and Vintage Signs, and further restrict the areas where General Advertising Signs are permitted; amending the Zoning Map to delete the Showplace Square Special Sign District, the South of Market General Advertising Special Sign District, the Hamm’s Building Historic Special Sign District, and the Candlestick Park Special Sign District, and to delete the related Code sections; 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 Cohen requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 160553: Planning Code - Signs - Exemptions and General Advertising Sign Penalties - Pages: 12 - Vote 1: first-reading - Action: 160553 [Planning Code - Signs - Exemptions and General Advertising Sign Penalties] Sponsors: Peskin; Mar Ordinance amending the Planning Code to clarify that all noncommercial Signs are exempt from regulation pursuant to Planning Code, Article 6; increase penalties for repeat violations for the display of illegal General Advertising Signs; shorten the time before penalties for General Advertising Sign violations begin to accrue; allow property liens for such penalties that go unpaid; 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 a finding of public necessity, convenience, and welfare under Planning Code, Section 302. Supervisor Mar requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161135: Supporting the Standing Rock Sioux Tribe’s Opposition to the Dakota Access Pipeline - Pages: 13 ### File 161102: Final Map 8363 - 1 Henry Adams Street - Pages: 13 ### File 161103: Final Map 8299 - 299 Fremont Street - Pages: 13-14 ### File 161104: Final Map 8753 - 158-162A Linda Street - Pages: 14 ### File 161105: Final Map 8499 - 338 Potrero Avenue - Pages: 14 ### File 161106: Final Map 8633 - 645 Texas Street - Pages: 14 - Vote 1: approval, likely final - Action: 161106 [Final Map 8633 - 645 Texas Street] Sponsor: Cohen Motion approving Final Map 8633, a one lot subdivision for a 91 residential unit and one commercial unit mixed-use condominium project, located at 645 Texas Street, being a subdivision of Assessor’s Parcel Block No. 4102, Lot No. 026; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Supervisor Cohen requested to be added as the sponsor. Motion No. M16-151 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161133: Condemning Hate Speech Targeting Muslims - Pages: 14-15 - Vote 1: adoption, likely final - Action: 161133 [Condemning Hate Speech Targeting Muslims] Sponsors: Avalos; Kim, Farrell, Mar, Campos, Yee, Tang and Cohen Resolution condemning violence and hate speech, expressing solidarity with Muslims and all those targeted for their ethnicity, race, or religion. Supervisor Cohen requested to be added as a co-sponsor. ADOPTED by the following vote: - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ### File 161094: Contract Amendment - Dominion Voting Systems, Inc. - Voting System - Not to Exceed $21,980,691.25 - Pages: 15-16 ### File 161095: Planning Code - 1493-1497 Potrero Avenue Zoning Map Amendments - Pages: 16 ### File 161096: Emergency Declaration - Airport Runways 19L and 19R Seawall Erosion - Estimated Cost of Repairs Exceeds $250,000 - Pages: 16 ### File 161101: Authorizing the Acquisition of a Lease by Eminent Domain - Central Shops Relocation - 1975 Galvez Avenue - Pages: 16 ## Extracted text ### [Page 1](https://sfbos.info/documents/396/2016-10-25-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES - DRAFT Tuesday, October 25, 2016 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting LONDON BREED, PRESIDENT JOHN AVALOS, DAVID CAMPOS, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, AARON PESKIN, KATY TANG, SCOTT WIENER, NORMAN YEE Angela Calvillo, Clerk of the Board BOARD COMMITTEES Budget and Finance Committee Wednesday Supervisors Farrell, Tang, Yee 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 ### [Page 2](https://sfbos.info/documents/396/2016-10-25-minutes#page-2) Board of Supervisors Meeting Minutes - Draft 10/25/2016 Members Present: John Avalos, London Breed, David Campos, Malia Cohen, Mark Farrell, 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 regular session on Tuesday, October 25, 2016, with President London Breed presiding. ROLL CALL AND PLEDGE OF ALLEGIANCE President Breed called the meeting to order at 2:05 p.m. On the call of the roll, Supervisor Cohen was noted not present. There was a quorum. COMMUNICATIONS There were no communications. Supervisor Cohen was noted present at 2:06 p.m. APPROVAL OF MEETING MINUTES President Breed inquired whether any Board Member had any corrections to the Board Meeting Minutes of September 20, 2016. There were no corrections. Supervisor Campos, seconded by Supervisor Avalos, moved to approve the Board Meeting Minutes of September 20, 2016. The motion carried by the following vote, following general public comment: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee AGENDA CHANGES There were no agenda changes. CONSENT AGENDA Recommendations of the Land Use and Transportation Committee 160960 [Planning Code - Temporary Homeless Shelters in Certain Industrial and Mixed-Use Districts] Sponsor: Mayor Ordinance amending the Planning Code to allow temporary Homeless Shelters in the Production, Distribution, and Repair, the WSoMa Mixed Use-Office, and the Service/Arts/Light Industrial zoning districts, subject to conditional use authorization; affirming the Planning Commission’s determination under the California Environmental Quality Act; making findings of public convenience, necessity, and welfare under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. FINALLY PASSED City and County of San Francisco Page 1 Printed at 12:20 pm on 10/26/16 ### [Page 3](https://sfbos.info/documents/396/2016-10-25-minutes#page-3) Board of Supervisors Meeting Minutes - Draft 10/25/2016 160961 [Summary Street Vacation - 25th Street - Temporary Navigation Center for Homeless Residents] Sponsor: Mayor Ordinance ordering the summary street vacation of a portion of 25th Street, which is generally bounded by Assessor’s Parcel Block No. 4241, Lot No. 002 to the north, Seawall Lot 355 (portions of Assessor’s Parcel Block No. 4298, Lot No. 002, Assessor’s Parcel Block No. 4299, Lot No. 001, and Assessor’s Parcel Block No. 4300, Lot No. 001) to the south, Michigan Street to the west, and Seawall Lot 356 (Assessor’s Parcel Block No.1399, Lot No. 000) to the east, to facilitate construction of a temporary Navigation Center for homeless residents; authorizing the operation of a Navigation Center on the vacated portion of 25th Street for more than two years pursuant to Administrative Code, Section 106.3(b); affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the actions contemplated in this Ordinance are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing official acts in connection with this Ordinance. FINALLY PASSED Recommendation of the Rules Committee 161080 [Appointment, Bicycle Advisory Committee - Charles Deffarges] Motion appointing Charles Deffarges, term ending November 19, 2018, or for the tenure of the nominating Supervisor, whichever is shorter in duration, to the Bicycle Advisory Committee. (Rules Committee) Motion No. M16-143 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 2 Printed at 12:20 pm on 10/26/16 ### [Page 4](https://sfbos.info/documents/396/2016-10-25-minutes#page-4) Board of Supervisors Meeting Minutes - Draft 10/25/2016 REGULAR AGENDA UNFINISHED BUSINESS Referred Without Recommendation from the Government Audit and Oversight Committee 160963 [Appropriation - General Reserve to Department of Emergency Management - Earthquake Relief in Italy - $100,000] Sponsor: Peskin Ordinance appropriating $100,000 from the General Reserve to Department of Emergency Management to provide relief to earthquake victims in Italy for FY2016-2017. FINALLY PASSED by the following vote: Ayes: 8 - Avalos, Campos, Cohen, Kim, Mar, Peskin, Wiener, Yee Noes: 3 - Breed, Farrell, Tang Supervisor Cohen, seconded by Supervisor Farrell, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee FINALLY PASSED by the following vote: Ayes: 8 - Avalos, Breed, Campos, Kim, Mar, Peskin, Wiener, Yee Noes: 3 - Cohen, Farrell, Tang Supervisor Breed, seconded by Supervisor Farrell, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee FINALLY PASSED by the following vote: Ayes: 7 - Avalos, Campos, Kim, Mar, Peskin, Wiener, Yee Noes: 4 - Breed, Cohen, Farrell, Tang Recommendations of the Government Audit and Oversight Committee 160749 [Administrative Code - Neighborhood Property Crime Units in Police Department] Sponsors: Yee; Campos Ordinance amending the Administrative Code to create Neighborhood Property Crime Units at District stations in the Police Department. FINALLY PASSED by the following vote: Ayes: 7 - Avalos, Breed, Campos, Kim, Mar, Peskin, Yee Noes: 4 - Cohen, Farrell, Tang, Wiener City and County of San Francisco Page 3 Printed at 12:20 pm on 10/26/16 ### [Page 5](https://sfbos.info/documents/396/2016-10-25-minutes#page-5) Board of Supervisors Meeting Minutes - Draft 10/25/2016 160789 [Administrative Code - Updating Job Classifications and Bargaining Units] Sponsor: Mayor Ordinance amending the Administrative Code to reflect changes in job classifications in bargaining units. Privilege of the floor was granted unanimously to Suzanne Mason (Department of Human Resources) 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 30, Line 4, by striking ‘3246 Pianist.’ The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160980 [Settlement of Lawsuit - Compania Mexicana de Aviacion S.A. de C.V., doing business as Mexicana Airlines - City to Receive $110,249.74] Ordinance authorizing the settlement of the bankruptcy claim filed by the City and County of San Francisco, acting by and through its Airport Commission, against Compania Mexicana de Aviacion S.A. de C.V., doing business as Mexicana Airlines for $110,249.74; the bankruptcy case was filed on August 2, 2010, In re Compania Mexicana de Aviacion, S.A. de C.V., Case No. 10-14182, United States Bankruptcy Court for the Southern District of New York; the City’s claim was filed on January 27, 2015. (City Attorney) FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee NEW BUSINESS Recommendations of the Budget and Finance Committee 160967 [Agreements - Motorola, Inc. - Public Safety Radio System Project; Partial Financing - Total Amount Not to Exceed $76,000,000] Sponsor: Mayor Resolution authorizing the Department of Emergency Management and the Department of Technology to enter into a Purchase and Installation Agreement, and a Maintenance and Support Agreement for a Citywide 800 MHz Radio System with Motorola, Inc., for a total amount not to exceed $76,000,000 with the term of the Purchase and Installation Agreement to commence following Board approval through June 30, 2021, and the term of the Maintenance and Support Agreement to commence following Board approval through September 1, 2035; and to authorize the Director of the Office of Public Finance to procure financing for a portion of the costs of the system through the State of California Department of General Services Golden State Financial Marketplace Program in an amount not to exceed $35,000,000; and determining other matters as defined hererin. (Fiscal Impact) ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 4 Printed at 12:20 pm on 10/26/16 ### [Page 6](https://sfbos.info/documents/396/2016-10-25-minutes#page-6) Board of Supervisors Meeting Minutes - Draft 10/25/2016 160968 [Accept and Expend Grant - California Governor’s Office of Emergency Services, Elder Abuse Program - $400,000] Sponsor: Farrell Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $400,000 from the California Governor’s Office of Emergency Services for the Elder Abuse Program for the grant period July 1, 2016, through June 30, 2018. (District Attorney) ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee President Breed requested File Nos. 161035, 161036, 161037, 161038, and 161039 be called together. Privilege of the floor was granted unanimously to Bob Beck, Director (Treasure Island Development Authority), who responded to questions raised throughout the discussion on these matters. 161035 [Resolution of Intention to Establish Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsors: Mayor; Kim Resolution of Intention to establish City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) and project areas therein to finance the construction and/or acquisition of facilities on Treasure Island and Yerba Buena Island; to provide for annexation; to call a public hearing on December 6, 2016, at 3:00 p.m. on the formation of the district and project areas therein, and to provide public notice thereof; and determining other matters in connection therewith. (Fiscal Impact) Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 161036 [Authorizing the Director of the Office of Public Finance to Prepare an Infrastructure Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsors: Mayor; Kim Resolution authorizing and directing the Director of the Office of Public Finance, or designee thereof, to prepare an infrastructure financing plan for City and County of San Francisco Infrastructure Financing District No. 1 (Treasure Island) and project areas therein; and determining other matters in connection therewith. (Fiscal Impact) Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 5 Printed at 12:20 pm on 10/26/16 ### [Page 7](https://sfbos.info/documents/396/2016-10-25-minutes#page-7) Board of Supervisors Meeting Minutes - Draft 10/25/2016 161037 [Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsors: Mayor; Kim Resolution of intention to issue bonds for City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island); and determining other matters in connection therewith. (Fiscal Impact) Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 161038 [Resolution of Intention to Establish Community Facilities District No. 2016-1 (Treasure Island)] Sponsors: Mayor; Kim Resolution of Intention to establish City and County of San Francisco Community Facilities District No. 2016-1 (Treasure Island), Improvement Area No. 1 and a Future Annexation Area; to call a public hearing on December 6, 2016, at 3:00 p.m. on the formation of the district, and to provide public notice thereof; and determining other matters in connection therewith. Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 161039 [Resolution of Intention to Incur Bonded Indebtedness - Communities Facilities District No. 2016-1 (Treasure Island) - Not to Exceed $5,000,000,000] Sponsors: Mayor; Kim Resolution of intention to incur bonded indebtedness and other debt in an amount not to exceed $5,000,000,000 for the City and County of San Francisco Community Facilities District No. 2016-1 (Treasure Island); and determining other matters in connection therewith. Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 161040 [Communications Agreement - Bay Area Rapid Transit - Extend Commercial Fiber and Cellular Infrastructure to San Francisco Municipal Transportation Agency Underground System] Sponsors: Breed; Tang Resolution authorizing the San Francisco Municipal Transportation Agency (SFMTA) to execute a Communications Agreement with Bay Area Rapid Transit District (BART) allowing BART to negotiate license agreements with telecommunications carriers on behalf of the SFMTA to extend BART’s existing underground commercial fiber and cellular infrastructure to the SFMTA underground system for a 15-year term plus two five-year options. ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 6 Printed at 12:20 pm on 10/26/16 ### [Page 8](https://sfbos.info/documents/396/2016-10-25-minutes#page-8) Board of Supervisors Meeting Minutes - Draft 10/25/2016 Recommendations of the Land Use and Transportation Committee 160962 [Police Code - Limited Live Performance Permits - Union Street Neighborhood Commercial District] Sponsor: Farrell Ordinance amending the Police Code to allow the Director of the Entertainment Commission to extend from 10:00 p.m. until 11:00 p.m. the hours during which Live Performances may be presented at Limited Live Performance Locales in the Union Street Neighborhood Commercial District; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160965 [Planning, Green Building Codes - Better Roof Requirements, Including Living Roofs] Sponsors: Wiener; Cohen Ordinance amending the Planning Code and Green Building Code to establish requirements for certain new building construction facilitating development of renewable energy facilities and living roofs; setting an operative date of January 1, 2017; providing findings as to local conditions pursuant to the California Health and Safety Code; 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. Supervisor Cohen requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160989 [Interim Zoning Controls - Large Residential Projects in RH-1, RH-2, and RH-3 Zoning Districts] Sponsor: Wiener Resolution extending, for an additional six-month period, interim zoning controls in the RH-1, RH-2, and RH-3 zoning districts within a perimeter established by Market Street, Clayton Street, Ashbury Street, Clifford Terrace, Roosevelt Way, Museum Way, the eastern property line of Assessor's Parcel Block No. 2620, Lot No. 063, the eastern property line of Assessor's Parcel Block No. 2619, Lot No. 001A, and Douglass Street, requiring Conditional Use authorization for: any residential development on a vacant parcel that will result in total residential square footage exceeding 3,000 gross square feet; any new residential development on a developed parcel that will increase the existing gross square footage in excess of 3,000 square feet and by more than 75% without increasing the existing legal unit count, or more than 100% if increasing the existing legal unit count; and for any residential development that results in greater than 55% total lot coverage; and affirming the Planning Department’s determination under the California Environmental Quality Act. ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 7 Printed at 12:20 pm on 10/26/16 ### [Page 9](https://sfbos.info/documents/396/2016-10-25-minutes#page-9) Board of Supervisors Meeting Minutes - Draft 10/25/2016 Recommendations of the Public Safety and Neighborhood Services Committee President Breed requested File Nos. 160210 and 160344 be called together. 160210 [Liquor License - 644 Broadway Street] Resolution determining that the issuance of a Type 64 general theatre license to Boxcar Theatre, Inc. dba Boxcar Theatre, located at 644 Broadway Street (District 3), will serve the public convenience or necessity of 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) ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160344 [Liquor License Transfer - 3499 Mission Street] Resolution determining that the transfer of a Type 21 off-sale general license to Billy Goat Liquor, LLC dba Billy Goat Liquor, LLC, located at 3499 Mission Street (District 9), 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) ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 161023 [Portola as San Francisco’s Garden District - Supporting the Portola Green Plan] Sponsors: Campos; Avalos, Cohen and Mar Resolution recognizing the Portola neighborhood as San Francisco’s Garden District and supporting the implementation of the Portola Green Plan. Supervisors Cohen and Mar requested to be added as co-sponsors. ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Recommendations of the Rules Committee 160964 [Administrative Code - Pedestrian Safety Advisory Committee] Sponsors: Wiener; Cohen Ordinance amending the Administrative Code to change the membership requirements for the Pedestrian Safety Advisory Committee, and to establish a sunset date for the Advisory Committee. Supervisor Cohen requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 8 Printed at 12:20 pm on 10/26/16 ### [Page 10](https://sfbos.info/documents/396/2016-10-25-minutes#page-10) Board of Supervisors Meeting Minutes - Draft 10/25/2016 President Breed requested File Nos. 161058, 161059 and 161061 be called together. 161058 [Reappointment, Cannabis State Legalization Task Force - Jennifer Garcia] Motion appointing Jennifer Garcia (residency requirement waived), term ending August 31, 2017, to the Cannabis State Legalization Task Force. (Rules Committee) Motion No. M16-144 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 161059 [Reappointments, Health Authority - Eddie Chan and Maria Luz Torre] Motion reappointing Eddie Chan and Maria Luz Torre, terms ending January 15, 2019, to the San Francisco Health Authority. (Rules Committee) Motion No. M16-145 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 161061 [Appointments, Workforce Community Advisory Committee - Elizabeth Jackson-Simpson, Debra Gore-Mann, and Villy Wang] Motion appointing Elizabeth Jackson-Simpson, Debra Gore-Mann (residency requirement waived), and Villy Wang, for two-year terms ending October 25, 2018, to the Workforce Community Advisory Committee. (Rules Committee) Motion No. M16-146 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee SPECIAL ORDER 3:00 P.M. President Breed requested File Nos. 161001, 161002, 161003 and 161004 be called together. 161001 [Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed Project at 1515 South Van Ness Avenue] Hearing of persons interested in or objecting to the determination of exemption from environmental review under the California Environmental Quality Act, issued as a Community Plan Exemption by the Planning Department on July 12, 2016, and approved by Planning Commission Motion No. 19727 on August 11, 2016, for the proposed project located at 1515 South Van Ness Avenue, to allow demolition of an existing building and new construction of a 55- to 65-foot-tall, five- to six-story development with a total area of 180,277 square feet that includes 138,922 square feet of residential uses for up to 157 dwelling units, 5,241 square feet of commercial space, and a 32,473 square-foot garage for parking. (District 9) (Appellant: J. Scott Weaver, on behalf of the Calle 24 Latino Cultural District Community Council) (Filed September 12, 2016). (Clerk of the Board) President Breed inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Campos, seconded by Supervisor Farrell, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 9 Printed at 12:20 pm on 10/26/16 ### [Page 11](https://sfbos.info/documents/396/2016-10-25-minutes#page-11) Board of Supervisors Meeting Minutes - Draft 10/25/2016 161002 [Affirming the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue] Motion affirming the determination by the Planning Department that a proposed project at 1515 South Van Ness Avenue is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 161003 [Reversing the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue] Motion reversing the determination by the Planning Department that a proposed project at 1515 South Van Ness Avenue is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 161004 [Preparation of Findings to Reverse the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Exemption determination by the Planning Department that a proposed project at 1515 South Van Ness Avenue is exempt from further environmental review. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee SPECIAL ORDER 3:30 P.M. - Recognition of Commendations Supervisor Tang, seconded by Supervisor Mar, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee FILIPINO AMERICAN HISTORY MONTH Supervisors introduced, welcomed, and presented Certificates of Honor to individuals in recognition of Filipino American History Month, their accomplishments, and their continued community support as referenced below: Supervisor Mar recognized Allyson Cubales (San Francisco State University); Supervisor Tang recognized Ian Enriquez (Abraham Lincoln High School); Supervisor Farrell recognized Evan Kidera and Gil Payumo (Senior Sisig); Supervisor Peskin recognized Al Ribaya; Supervisor Kim provided a posthumous commendation for Alicia Pena Bulos; Supervisor Kim also recognized Deanna Sison (Farmer Brown, Little Skillet, and Victory Hall); Supervisor Breed recognized Janet Alvarado (The Alvarado Project); Supervisor Yee recognized Madonna Valencia, Chief Nursing Officer (Laguna Honda Hospital); Supervisor Wiener recognized retired SFPD Sergeant Richard Alves; Supervisor Campos recognized Tina Del Mar Moss (CNA Representative, California Pacific Medical Center); Supervisor Cohen recognized Alisa Somera (Office of the Clerk of the Board); and Supervisor Avalos recognized Terry Valen, Executive Director (Filipino Community Center). City and County of San Francisco Page 10 Printed at 12:20 pm on 10/26/16 ### [Page 12](https://sfbos.info/documents/396/2016-10-25-minutes#page-12) Board of Supervisors Meeting Minutes - Draft 10/25/2016 Appointment of President Pro Tempore At the request of President Breed, Supervisor Wiener assumed the chair at 3:37 p.m. The President resumed the chair at 4:04 p.m. COMMITTEE REPORTS Recommendations of the Land Use and Transportation Committee President Breed requested File Nos. 160424 and 160553 be called together. 160424 [Planning Code, Zoning Map - Sign Regulations] Sponsors: Peskin; Cohen Ordinance amending the Planning Code to correct and update provisions, delete obsolete or redundant sections, amend the definitions of Historic Sign and Wind Sign, reinstate the distinction between Historic and Vintage Signs, and further restrict the areas where General Advertising Signs are permitted; amending the Zoning Map to delete the Showplace Square Special Sign District, the South of Market General Advertising Special Sign District, the Hamm’s Building Historic Special Sign District, and the Candlestick Park Special Sign District, and to delete the related Code sections; 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 Cohen requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee 160553 [Planning Code - Signs - Exemptions and General Advertising Sign Penalties] Sponsors: Peskin; Mar Ordinance amending the Planning Code to clarify that all noncommercial Signs are exempt from regulation pursuant to Planning Code, Article 6; increase penalties for repeat violations for the display of illegal General Advertising Signs; shorten the time before penalties for General Advertising Sign violations begin to accrue; allow property liens for such penalties that go unpaid; 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 a finding of public necessity, convenience, and welfare under Planning Code, Section 302. Supervisor Mar requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 11 Printed at 12:20 pm on 10/26/16 ### [Page 13](https://sfbos.info/documents/396/2016-10-25-minutes#page-13) Board of Supervisors Meeting Minutes - Draft 10/25/2016 PUBLIC COMMENT Joseph Cohen; expressed his support for the establishment of a park and children’s garden. Male Speaker; shared various religious concerns. Andrew Yip; shared his various thoughts and experiences with the Board. Christopher Dahl; shared concerns regarding climate change and sea level rise. Bob Poole; expressed support for the homeless navigation centers. Thomas McDunham; shared concerns regarding the economy and climate change. Ronald Johnson; shared his experiences with a landlord. Female Speaker; shared concerns regarding the residents of Treasure Island and the Treasure Island Development Authority. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 161135 [Supporting the Standing Rock Sioux Tribe’s Opposition to the Dakota Access Pipeline] Sponsors: Mar; Peskin, Campos, Avalos, Kim and Cohen Resolution supporting the Standing Rock Sioux Tribe’s opposition to the construction of the Dakota Access Pipeline. Supervisor Cohen requested to be added as a co-sponsor. ADOPTED 161102 [Final Map 8363 - 1 Henry Adams Street] Sponsor: Cohen Motion approving Final Map 8363, a three vertical lot subdivision and a mixed-use condominium project: Lot 1 containing up to 156 residential units, Lot 2 containing up to 85 residential units, and Lot 3 containing up to two commercial units condominium project, located at 1 Henry Adams Street, being a subdivision of Assessor’s Parcel Block No. 3911, Lot No. 001; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Supervisor Cohen requested to be added as the sponsor. Motion No. M16-147 APPROVED 161103 [Final Map 8299 - 299 Fremont Street] Motion approving Final Map 8299, a 409 residential and three commercial unit mixed-use condominium project, located at 299 Fremont Street, being a subdivision of Assessor’s Parcel Block No. 3738, Lot No. 016; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M16-148 APPROVED City and County of San Francisco Page 12 Printed at 12:20 pm on 10/26/16 ### [Page 14](https://sfbos.info/documents/396/2016-10-25-minutes#page-14) Board of Supervisors Meeting Minutes - Draft 10/25/2016 161104 [Final Map 8753 - 158-162A Linda Street] Motion approving Final Map 8753, a six residential unit condominium project, located at 158-162A Linda Street, being a subdivision of Assessor’s Parcel Block No. 3597, Lot No. 049; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M16-149 APPROVED 161105 [Final Map 8499 - 338 Potrero Avenue] Sponsor: Cohen Motion approving Final Map 8499, a 70 residential unit and a maximum of two commercial unit, mixed-use condominium project, located at 338 Potrero Avenue, being a subdivision of Assessor’s Parcel Block No. 3962, Lot No. 008; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Supervisor Cohen requested to be added as the sponsor. Motion No. M16-150 APPROVED 161106 [Final Map 8633 - 645 Texas Street] Sponsor: Cohen Motion approving Final Map 8633, a one lot subdivision for a 91 residential unit and one commercial unit mixed-use condominium project, located at 645 Texas Street, being a subdivision of Assessor’s Parcel Block No. 4102, Lot No. 026; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Supervisor Cohen requested to be added as the sponsor. Motion No. M16-151 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee Severed from the For Adoption Without Committee Reference Agenda Supervisor Avalos requested that File No. 161133 be severed so that it may be considered separately. 161133 [Condemning Hate Speech Targeting Muslims] Sponsors: Avalos; Kim, Farrell, Mar, Campos, Yee, Tang and Cohen Resolution condemning violence and hate speech, expressing solidarity with Muslims and all those targeted for their ethnicity, race, or religion. Supervisor Cohen requested to be added as a co-sponsor. ADOPTED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee City and County of San Francisco Page 13 Printed at 12:20 pm on 10/26/16 ### [Page 15](https://sfbos.info/documents/396/2016-10-25-minutes#page-15) Board of Supervisors Meeting Minutes - Draft 10/25/2016 IMPERATIVE AGENDA There were no imperative agenda items. LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. 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 161094 [Contract Amendment - Dominion Voting Systems, Inc. - Voting System - Not to Exceed $21,980,691.25] Ordinance authorizing the Department of Elections to enter into the Fourth Amendment of an agreement with Dominion Voting Systems, Inc., to extend the term of the agreement through December 31, 2018, increasing the total not-to-exceed amount by $2,289,758 from $19,690,933.25 to $21,980,691.25. (Elections Department) 10/17/16; RECEIVED FROM DEPARTMENT. 10/25/16; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 11/24/2016. City and County of San Francisco Page 14 Printed at 12:20 pm on 10/26/16 ### [Page 16](https://sfbos.info/documents/396/2016-10-25-minutes#page-16) Board of Supervisors Meeting Minutes - Draft 10/25/2016 161095 [Planning Code - 1493-1497 Potrero Avenue Zoning Map Amendments] Ordinance amending the Planning Code to revise Sectional Map HT08 of the Zoning Map to rezone the height and bulk designation for 1493-1497 Potrero Avenue, Assessor's Parcel Block No. 4277, Lot No. 016, from Open Space (OS) to 40-X; 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 convenience, necessity, and welfare under Planning Code, Section 302. (Planning Commission) 10/13/16; RECEIVED FROM DEPARTMENT. 10/25/16; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 11/24/2016. PROPOSED RESOLUTIONS 161096 [Emergency Declaration - Airport Runways 19L and 19R Seawall Erosion - Estimated Cost of Repairs Exceeds $250,000] Resolution approving the Airport Director’s declaration of an emergency for seawall erosion at the ends of Airport Runways 19L and 19R, estimated to cost more than $250,000 to repair, pursuant to Administrative Code, Section 6.60(b). (Airport Commission) 10/07/16; RECEIVED FROM DEPARTMENT. 10/25/16; RECEIVED AND ASSIGNED to Budget and Finance Committee. 161101 [Authorizing the Acquisition of a Lease by Eminent Domain - Central Shops Relocation - 1975 Galvez Avenue] Resolution authorizing the acquisition of a lease at the real property commonly known as 1975 Galvez Avenue, Assessor’s Parcel Block No. 5250, Lot No. 016, by eminent domain for the public purpose of completing and constructing the Central Shops Relocation; affirming the Planning Department’s Categorical Exemption 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. (Public Utilities Commission) 10/17/16; RECEIVED FROM DEPARTMENT. 10/25/16; RECEIVED AND ASSIGNED to Board of Supervisors. ADJOURNMENT There being no further business, the Board adjourned at the hour 4:48 p.m. City and County of San Francisco Page 15 Printed at 12:20 pm on 10/26/16