FILE 111288Waiving the Competitive Bid Requirements and Approving Modified Indemnification Clause for the Design of a Runway Safety Area Engineered Material Arresting SystemPAGES 2-3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 111080Zoning Map - 676 Howard Street and 935 Folsom Street (SFMOMA Expansion/Fire Station No. 1 Relocation and Housing Project)PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 111213Summary Vacation - Hunt Street (SFMOMA Expansion/Fire Station No. 1 Relocation and Housing Project)PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 111240General Plan Amendment - 676 Howard Street and 935 Folsom Street (SFMOMA Expansion/Fire Station No. 1 Relocation and Housing Project)PAGES 3-4
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
111240 [General Plan Amendment - 676 Howard Street and 935 Folsom Street (SFMOMA Expansion/Fire Station No. 1 Relocation and Housing Project)] Ordinance amending the San Francisco General Plan Map 2 of the Community Facilities Element as part of the San Francisco Museum of Modern Art (SFMOMA) Expansion/Fire Station No. 1 Relocation and Housing Project; and adopting findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1. (Planning Commission) Ordinance No. 014-12 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Olague, Wiener
Absent: Kim
FILE 111190Administrative, Police Codes - Prevailing Rate of Wages Under City Contracts for Specified ServicesPAGE 4
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
111190 [Administrative, Police Codes - Prevailing Rate of Wages Under City Contracts for Specified Services] Sponsors: Wiener; Chiu, Campos, Mar, Kim, Cohen and Avalos Ordinance amending the San Francisco Administrative Code Sections 21C.2 through 21C.6, and adding Section 21C.7 to: 1) specify the City contracts for services that are subject to the City's prevailing rate of wage requirement (Covered Contracts); 2) consolidate consistent standards for determining and enforcing prevailing rate of wage requirements in all Covered Contracts; 3) provide an employment transition period for workers under successor contracts to all Covered Contracts; 4) provide that all work on Covered Contracts be performed by employees and not independent contractors; and 5) amend the San Francisco Police Code Section 3300C.1 to make conforming changes. Ordinance No. 012-12 FINALLY PASSED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Farrell, Mar, Olague, Wiener
Noes: Elsbernd
Absent: Kim
FILE 111250Sale of City Property - Northeast Corner of Fulton and Gough Streets - Boys and Girls Clubs - $2,500,000PAGES 4-5
Extraction confidence: 96% · parser 2.0.0
amendment
111250 [Sale of City Property - Northeast Corner of Fulton and Gough Streets - Boys and Girls Clubs - $2,500,000] Sponsors: Cohen; Chiu, Avalos, Mar and Kim Resolution authorizing: 1) the sale of City property at the northeast corner of Fulton Street and Gough Street to the Boys and Girls Clubs of San Francisco for $2,500,000 subject to a declaration of economic covenants and a project use restriction; 2) adopting environmental findings and other findings that the actions set forth in this Resolution are consistent with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and 3) authorizing other actions in furtherance of this Resolution. (Fiscal Impact) Supervisor Olague, seconded by Supervisor Campos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
adoptionLIKELY FINAL
City and County of San Francisco Page 29 Printed at 2:48 pm on 2/28/12 Board of Supervisors Meeting Minutes 1/24/2012 Supervisor Olague requested to be added as a co-sponsor. Resolution No. 015-12 ADOPTED AS AMENDED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111317Real Property Lease - Bauer Intelligent Transportation, Inc. - Pier 50PAGE 5
Extraction confidence: 96% · parser 2.0.0
amendment
111317 [Real Property Lease - Bauer Intelligent Transportation, Inc. - Pier 50] Sponsor: Chiu Resolution approving Port Commission Lease No. L-15004 with Bauer Intelligent Transportation, Inc., a California Corporation, for certain real property located at Pier 50, Sheds A and C, in the City and County of San Francisco, for a term of ten years. Supervisor Chiu, seconded by Supervisor Wiener, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
continuance
Resolution approving CEQA Findings and Mitigation Monitoring and Reporting Program, and Port Commission Lease No. L-15004 with Bauer Intelligent Transportation, Inc., a California Corporation, for certain real property located at Pier 50, Sheds A and C, in the City and County of San Francisco, for a term of ten years. Supervisor Chiu, seconded by Supervisor Chu, moved that this Resolution be CONTINUED AS AMENDED to January 31, 2012, with the Board of Supervisors sitting as a Committee of the Whole. The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 110789Liquor License Transfer - 3950-24th StreetPAGE 5
Extraction confidence: 96% · parser 2.0.0
tabling
110789 [Liquor License Transfer - 3950-24th Street] Resolution determining that the transfer of a Type 21 off-sale general license from 6333 Geary Boulevard to 3950-24th Street (District 8) to Roberta L. Lang for Whole Foods Market, California, Inc., dba Whole Foods Market, will serve the public convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. (Clerk of the Board) (Supervisor Mar dissented in Committee.) Supervisor Wiener, seconded by Supervisor Mar, moved that this Resolution be TABLED. The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111104Health Code - Regulating Commercial Dog Walkers on Park PropertyPAGES 5-6
Extraction confidence: 96% · parser 2.0.0
amendment
111104 [Health Code - Regulating Commercial Dog Walkers on Park Property] Sponsor: Wiener Ordinance amending the San Francisco Health Code by adding Article 39, Sections 39.01 through 39.13, to license and regulate Commercial Dog Walkers operating on park property. Supervisor Wiener, seconded by Supervisor Campos, moved that this Ordinance be AMENDED on Page 7, Line 4, by deleting 'for considerion.' The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
first-reading
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111050Administrative Code - San Francisco Sentencing Commission and Recidivism Reduction Ordinance of 2011PAGE 6
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
111050 [Administrative Code - San Francisco Sentencing Commission and Recidivism Reduction Ordinance of 2011] Sponsors: Wiener; Farrell, Cohen and Chiu Ordinance amending the San Francisco Administrative Code by adding Article XXV, Sections 5.250 through 5.250-3 to: 1) establish the San Francisco Sentencing Commission; 2) set forth the Commission's purpose, powers, and duties; and 3) establish membership criteria. Ordinance No. 010-12 FINALLY PASSED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111208Administrative Code - Public Guardian/Public Administrator Gift FundPAGE 6
Extraction confidence: 96% · parser 2.0.0
first-reading
111208 [Administrative Code - Public Guardian/Public Administrator Gift Fund] Ordinance amending the San Francisco Administrative Code by adding Section 10.100-190 to create a Public Guardian/Public Administrator Gift Fund to support the operations of the Public Guardian's Office, including needs assessment and conservatorship services for vulnerable persons who are unable to manage their basic personal or financial needs. (Human Services Department) (Fiscal Impact) PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111333Appropriating $192,000,000 of Earthquake Safety and Emergency Response General Obligation Bonds to the Department of Public Works in FY2011-2012PAGES 6-7
Extraction confidence: 96% · parser 2.0.0
first-reading
111333 [Appropriating $192,000,000 of Earthquake Safety and Emergency Response General Obligation Bonds to the Department of Public Works in FY2011-2012] Sponsors: Mayor; Chiu, Chu and Cohen Ordinance appropriating $192,000,000 of the 2012A Series Earthquake Safety and Emergency Response General Obligation Bond proceeds to the Department of Public Works in FY2011-2012 for necessary repairs and seismic improvements in order to better prepare San Francisco for a major earthquake or natural disaster and placing these funds on Controller’s Reserve pending the sale of the bonds. Supervisors Chiu, Chu, and Cohen requested to be added as co-sponsors. PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111344Earthquake Safety and Emergency Response General Obligation Bonds Sale - Not to Exceed $192,000,000PAGE 7
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
ancisco General Obligation Bonds (Earthquake Safety and Emergency Response Bonds, 2010) Series 2012A; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related thereto; providing for the manner of sale of said bonds by competitive sale; approving the forms of official notice of sale and notice of intention to sell bonds; directing the publication of the notice of intention to sell bonds; approving the form of the preliminary official statement and the form and execution of the official statement relating to the sale of said bonds; approving the form of the continuing disclosure certificate; approving modifications to documents; ratifying certain actions previously taken; declaring the City's intent to reimburse certain expenditures; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds. Supervisor Chu requested to be added as a co-sponsor. Resolution No. 017-12 ADOPTED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111334Appropriating $75,009,139 of 2008 Clean and Safe Park Bond to the Recreation and Park Department and Port Commission in FY2011-2012PAGES 7-8
Extraction confidence: 96% · parser 2.0.0
amendment
111334 [Appropriating $75,009,139 of 2008 Clean and Safe Park Bond to the Recreation and Park Department and Port Commission in FY2011-2012] Sponsor: Mayor Ordinance appropriating $75,009,139 of 2008 Clean and Safe Park Bond sale proceeds to fund the improvement and construction at various recreation and park facilities, including $61,185,271 in the Recreation and Park Department and $10,394,975 in the Port Commission for FY2011-2012 and placing $7,700,000 on Budget and Finance Committee reserve pending additional review of the project plan by the Budget and Finance Committee. (Fiscal Impact) Supervisor Mar, seconded by Supervisor Chu, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
Ayes: Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
Noes: Avalos, Campos
first-reading
Ordinance appropriating $75,009,139 of 2008 Clean and Safe Park Bond sale proceeds to fund the improvement and construction at various recreation and park facilities, including $61,185,271 in the Recreation and Park Department and $10,394,975 in the Port Commission for FY2011-2012. Supervisor Chu requested to be added as a co-sponsor. PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111345Clean and Safe Neighborhood Parks General Obligation Bonds Sale - Not to Exceed $75,009,139PAGE 8
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
Parks Bonds, 2008) Series 2012B; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related thereto; providing for the manner of sale of said bonds by competitive sale; approving the forms of official notice of sale and notice of intention to sell bonds; directing the publication of the notice of intention to sell bonds; approving the form of the preliminary official statement and the form and execution of the official statement relating to the sale of said bonds; approving the form of the continuing disclosure certificate; approving modifications to documents; ratifying certain actions previously taken; declaring the City's intent to reimburse certain expenditures; waiving the deadline for submission of bond accountability reports; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds. Supervisor Chu requested to be added as a co-sponsor. Resolution No. 018-12 ADOPTED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111335Appropriating $76,500,000 of Road Repaving and Street Safety General Obligation Bonds to the Department of Public Works and the Municipal Transportation Agency in FY2011-2012PAGES 8-9
Extraction confidence: 96% · parser 2.0.0
first-reading
111335 [Appropriating $76,500,000 of Road Repaving and Street Safety General Obligation Bonds to the Department of Public Works and the Municipal Transportation Agency in FY2011-2012] Sponsors: Mayor; Wiener and Chu Ordinance appropriating $76,500,000 of the 2012C Series Road Repaving and Street Safety General Obligation Bond proceeds including $71,587,375 to the Department of Public Works and $4,912,625 to the Municipal Transportation Agency for street resurfacing, sidewalk, curb ramp, street structure improvements, the redesign of streetscapes to include pedestrian and bicycle safety improvements, and traffic signal improvements to support transit priority for FY2011-2012 and placing these funds on Controller’s Reserve pending the sale of the bonds. (Fiscal Impact) Supervisor Chu requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111343General Obligation Bonds - Road Repaving and Street Safety - Not to Exceed $248,000,000PAGE 9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
111343 [General Obligation Bonds - Road Repaving and Street Safety - Not to Exceed $248,000,000] Sponsors: Mayor; Chu Resolution providing for the issuance of not to exceed $248,000,000 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Road Repaving and Street Safety Bonds, 2011); authorizing the execution, authentication, and registration of said Bonds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related thereto; ratifying certain actions previously taken; declaring the City's intent to reimburse certain expenditures; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds. Supervisor Chu requested to be added as a co-sponsor. Resolution No. 024-12 ADOPTED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111346Road Repaving and Street Safety General Obligation Bonds Sale - Not to Exceed $76,500,000PAGE 9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
ion Bonds (Road Repaving and Street Safety Bonds, 2011) Series 2012C; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related thereto; providing for the manner of sale of said bonds by competitive sale; approving the forms of official notice of sale and notice of intention to sell bonds; directing the publication of the notice of intention to sell bonds; approving the form of the preliminary official statement and the form and execution of the official statement relating to the sale of said bonds; approving the form of the continuing disclosure certificate; approving modifications to documents; ratifying certain actions previously taken; declaring the City's intent to reimburse certain expenditures; adopting certain CEQA findings; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds. Supervisor Chu requested to be added as a co-sponsor. Resolution No. 025-12 ADOPTED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111241Master Lease Amendment - United States Navy - Treasure Island Land and StructuresPAGES 9-10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
111241 [Master Lease Amendment - United States Navy - Treasure Island Land and Structures] Resolution approving the 36th Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to increase the premises by adding Building 449 located at Avenue C and 4th Street. (Treasure Island Development Authority) Resolution No. 012-12 ADOPTED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111242Sublease Amendment - Swords to Plowshares, Inc. - 1441 and 1443 Chinook CourtPAGE 10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
111242 [Sublease Amendment - Swords to Plowshares, Inc. - 1441 and 1443 Chinook Court] Resolution authorizing the execution of a Second Amendment to Sublease between the Treasure Island Development Authority and Swords to Plowshares, Inc., for premises located at 1441 and 1443 Chinook Court. (Treasure Island Development Authority) Resolution No. 013-12 ADOPTED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111243Sublease Amendment - Haight Ashbury Free Clinics, Walden House - 1440 Chinook CourtPAGE 10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
111243 [Sublease Amendment - Haight Ashbury Free Clinics, Walden House - 1440 Chinook Court] Resolution authorizing the execution of a Third Amendment to Sublease and Consent to Assignment between the Treasure Island Development Authority and Haight Ashbury Free Clinics, Inc., dba Haight Ashbury Free Clinics - Walden House, for premises located at 1440 Chinook Court. (Treasure Island Development Authority) Resolution No. 014-12 ADOPTED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111342Accept and Expend Grant - Intertie Project - $1,098,202PAGE 10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
111342 [Accept and Expend Grant - Intertie Project - $1,098,202] Sponsor: Mayor Resolution authorizing the San Francisco Public Utilities Commission to retroactively accept and expend a California Department of Public Health administered grant in the amount of $1,098,202 for the San Francisco Public Utilities Commission share of a San Francisco Public Utilities Commission/East Bay Municipal Utility District Intertie Project. Resolution No. 016-12 ADOPTED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111350San Francisco Unified School District General Obligation Bonds - Not to Exceed $531,000,000PAGES 10-11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
111350 [San Francisco Unified School District General Obligation Bonds - Not to Exceed $531,000,000] Sponsor: Kim Resolution authorizing the San Francisco Unified School District to issue and sell, on its own behalf, its General Obligation Bonds approved by at least 55% of the voters at the November 8, 2011, election without further action by this Board of Supervisors or any other officer of the City and County of San Francisco; ratifying certain actions previously taken; and granting general authority to City and County of San Francisco officials to take necessary actions in connection with the issuance of the General Obligation Bonds by the San Francisco Unified School District; and providing prior notice to the City and County of San Francisco for the anticipated sale and issuance of any future series of bonds. (Fiscal Impact) Resolution No. 019-12 ADOPTED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111351Accept and Expend Gift - Glen Canyon Park - $483,250PAGE 11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
111351 [Accept and Expend Gift - Glen Canyon Park - $483,250] Sponsor: Wiener Resolution authorizing the Recreation and Parks Department to retroactively accept and expend a gift-in-place valued up to $483,250 from the Trust for Public Land for the Glen Canyon Park Improvement Plan and the related outreach process. Resolution No. 020-12 ADOPTED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 120021Transfer of Assets, Obligations, and Functions to the City as Successor Agency for the Redevelopment Agency Upon its Dissolution as Required by State LawPAGES 11-12
Extraction confidence: 96% · parser 2.0.0
rescission
use, development, and design approval authority under the enforceable obligations for the Mission Bay Redevelopment Project Area, Hunters Point Shipyard Project Area, and Zone 1 of the Bayview Hunters Point Redevelopment Project Area, and part of the Transbay Redevelopment Project Area, in place of the former Agency Commission, authorizing the Oversight Board to approve certain changes to such obligations, related documents and certain new agreements to implement those enforceable agreements, including review and approval for issuing bonds under such agreements, and authorizing the Director of the Department of Administrative Services to provide coordinated staff support to the Oversight Board, in the place of staff of the former Agency, in the exercise of these functions; 5) rescinding the designation of the Treasure Island Development Authority as a Redevelopment Agency; and 6) making findings under the California Environmental Quality Act. (Fiscal Impact) Supervisor Chu requested to be added as a co-sponsor. Supervisor Cohen, seconded by Supervisor Kim, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
rescission
Supervisor Cohen, seconded by Supervisor Campos, moved to rescind the previous vote. The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
amendment
Supervisor Cohen, seconded by Supervisor Chu, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
adoptionLIKELY FINAL
City and County of San Francisco Page 36 Printed at 2:48 pm on 2/28/12 Board of Supervisors Meeting Minutes 1/24/2012 Resolution No. 011-12 ADOPTED AS AMENDED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111332Appropriating $4,442,514 of Fund Balance and Interest Earnings from the Sale of the Watermark Land and Condominiums to the Port Commission in FY2011-2012PAGE 12
Extraction confidence: 96% · parser 2.0.0
first-reading
111332 [Appropriating $4,442,514 of Fund Balance and Interest Earnings from the Sale of the Watermark Land and Condominiums to the Port Commission in FY2011-2012] Sponsor: Mayor Ordinance appropriating $4,442,514 consisting of $3,709,630 in fund balance and $732,884 in interest earnings from the sale of the Watermark Land and Condominiums to the Port Commission in FY2011-2012 to be used for the development of the Brannan Street Wharf and the Mixed-Use Cruise Terminal at Pier 27 and placing $614,000 on Controller’s Reserve pending receipt of the projected interest earnings. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111067Administrative Code - Updating Job Classifications and Bargaining UnitsPAGES 12-13
Extraction confidence: 96% · parser 2.0.0
first-reading
111067 [Administrative Code - Updating Job Classifications and Bargaining Units] Ordinance amending the San Francisco Administrative Code Sections 16.200 through 16.222 to reflect changes in job classifications. (Human Resources Department) PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111285Changing the Official Sidewalk Width - Portion of Mason StreetPAGE 13
Extraction confidence: 96% · parser 2.0.0
first-reading
111285 [Changing the Official Sidewalk Width - Portion of Mason Street] Sponsor: Chiu Ordinance amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks” by adding thereto Section 1590 to change the official sidewalk width of Mason Street starting at the southwest corner of the intersection of Mason Street and Washington Street and continuing south 29.52 feet; making environmental findings and findings pursuant to the General Plan and Planning Code Section 101.1; requiring relocation, modification, or both of facilities affected by the sidewalk width change. (Public Works Department) Supervisor Chiu requested to be added as sponsor. PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111358Public Hearing - Appeal of a Final Environmental Impact Report - 34th America’s Cup and James R. Herman Cruise Terminal and Northeast Wharf Plaza at Piers 27-29PAGES 14-15
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 111359Affirming Certification of Final Environmental Impact Report - 34th America’s Cup Project and James R. Herman Cruise Terminal and Northeast Wharf Plaza at Piers 27-29PAGE 15
Extraction confidence: 96% · parser 2.0.0
amendment
111359 [Affirming Certification of Final Environmental Impact Report - 34th America’s Cup Project and James R. Herman Cruise Terminal and Northeast Wharf Plaza at Piers 27-29] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the 34th America’s Cup Project and James R. Herman Cruise Terminal and Northeast Wharf Plaza at Piers 27-29. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Farrell, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener
Excused: Olague
approvalLIKELY FINAL
Motion No. M12-011 Supervisor Cohen, seconded by Supervisor Chiu, moved that this Motion be APPROVED AS AMENDED. The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener
Excused: Olague
FILE 111360Reversing Certification of Final Environmental Impact Report - 34th America’s Cup Project and James R. Herman Cruise Terminal and Northeast Wharf Plaza at Piers 27-29PAGE 15
Extraction confidence: 96% · parser 2.0.0
tabling
111360 [Reversing Certification of Final Environmental Impact Report - 34th America’s Cup Project and James R. Herman Cruise Terminal and Northeast Wharf Plaza at Piers 27-29] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the 34th America’s Cup Project and James R. Herman Cruise Terminal and Northeast Wharf Plaza at Piers 27-29. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Chiu, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener
Excused: Olague
FILE 111361Preparation of Findings to Reverse Certification of Final Environmental Impact Report - 34th America’s Cup Project and James R. Herman Cruise Terminal and Northeast Wharf Plaza at Piers 27-29PAGES 15-16
Extraction confidence: 96% · parser 2.0.0
tabling
111361 [Preparation of Findings to Reverse Certification of Final Environmental Impact Report - 34th America’s Cup Project and James R. Herman Cruise Terminal and Northeast Wharf Plaza at Piers 27-29] Motion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the 34th America’s Cup Project and James R. Herman Cruise Terminal and Northeast Wharf Plaza at Piers 27-29. Supervisor Cohen, seconded by Supervisor Chiu, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener
Excused: Olague
FILE 120004Appointment, San Francisco LAFCo - Supervisor Eric MarPAGE 16
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
120004 [Appointment, San Francisco LAFCo - Supervisor Eric Mar] Motion appointing Supervisor Eric Mar, as an alternate member, term ending February 4, 2014, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) Motion No. M12-010 APPROVED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Olague, Wiener
Excused: Mar
FILE 120023Appointments, Redevelopment Successor Agency Oversight Board - Nadia Sesay, Olson Lee, John Rahaim, and Bob MuscatPAGES 16-17
Extraction confidence: 96% · parser 2.0.0
amendment
120023 [Appointments, Redevelopment Successor Agency Oversight Board - Nadia Sesay, Olson Lee, John Rahaim, and Bob Muscat] Sponsor: Mayor Motion confirming the Mayor's appointments of Nadia Sesay, Olson Lee, John Rahaim, and Bob Muscat to the Redevelopment Successor Agency Oversight Board. Supervisor Cohen, seconded by Supervisor Kim, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
rescission
Supervisor Cohen, seconded by Supervisor Campos, moved to rescind the previous vote. The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
amendment
Supervisor Cohen, seconded by Supervisor Chu, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
approvalLIKELY FINAL
Motion No. M12-009 APPROVED AS AMENDED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111078Planning Code and Zoning Map Amendments - India Basin Industrial ParkPAGE 17
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120024Financial Aid Awareness Week - January 16-22, 2012PAGES 17-18
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120026Accept and Expend Grant - State Boating and Safety Enforcement - $73,000PAGE 18
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120034Final Map 5565: 421 Arguello BoulevardPAGE 18
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120035Final Map 6460: 19 Tehama StreetPAGE 18
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120036Final Map 6892: 411-415 Valencia StreetPAGE 18
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120037Final Map 5773: 1501, 1503, 1513 and 1515 Waller Street; 701 and 703 Clayton StreetPAGES 18-19
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
120037 [Final Map 5773: 1501, 1503, 1513 and 1515 Waller Street; 701 and 703 Clayton Street] Motion approving Final Map 5773, a Four Unit Residential and Two Unit Commercial Unit, Mixed-Use Condominium Project, located at 1501, 1503, 1513, and 1515 Waller Street; 701 and 703 Clayton Street; being a subdivision of Assessor's Block No. 1253, Lot No. 001; and adopting findings pursuant to the General Plan and City Planning Code Section 101.1 (Public Works Department) Motion No. M12-015 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 120025Opposing the United States Supreme Court’s Decision in Citizens United and Supporting Related United States Constitutional AmendmentPAGE 19
Extraction confidence: 96% · parser 2.0.0
continuance
120025 [Opposing the United States Supreme Court’s Decision in Citizens United and Supporting Related United States Constitutional Amendment] Sponsors: Chiu; Cohen, Wiener, Olague, Kim, Mar, Avalos and Campos Resolution opposing the United States Supreme Court's interpretation of the Constitution in Citizens United regarding the rights of corporations and supporting an amendment to the Constitution to provide that corporations are not entitled to the entirety of protections of natural persons. Supervisor Farrell, seconded by Supervisor Chu, moved that this Resolution be CONTINUED to January 31, 2012. The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 120027Original Joe’s Day - January 26, 2012PAGE 19
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
120027 [Original Joe’s Day - January 26, 2012] Sponsors: Farrell; Elsbernd, Chiu, Kim, Chu and Campos Resolution recognizing Original Joe’s as a staple of San Francisco’s history and tradition and proclaiming January 26, 2012, as Original Joe’s Day in the City and County of San Francisco. Supervisors Chu and Campos requested to be added as co-sponsors. Resolution No. 023-12 ADOPTED by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 120028Urging the National Academy of Arts and Sciences Reinstate 31 Categories of Music for GRAMMY ConsiderationPAGE 19
Extraction confidence: 96% · parser 2.0.0
continuance
120028 [Urging the National Academy of Arts and Sciences Reinstate 31 Categories of Music for GRAMMY Consideration] Sponsor: Mar Resolution urging the reinstatement of the 31 categories of music that were eliminated by the National Academy of Arts and Sciences for GRAMMY consideration on April 6, 2011. Supervisor Elsbernd, seconded by Supervisor Farrell, moved that this Resolution be CONTINUED to January 31, 2012. The motion carried by the following vote:
Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener
FILE 111082Campaign and Governmental Conduct and Municipal Elections Codes - Amending Public Financing ProgramPAGE 20
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120044Administrative Code - Reporting Responsibilities Relating to the Centralized and Publicly Accessible Online Database of Appointments to Advisory BodiesPAGE 20
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120045Revising Findings - Contract Approval for Design and Construction of New Fire Station - 935 Folsom StreetPAGES 20-21
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120046Administrative Code - Establish Policy Regarding Participation in Federal Counterterrorism ActivitiesPAGE 21
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120047Planning Code - Including Financial Services Within Definition of Formula RetailPAGE 21
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120048Health Code - Food Security Task ForcePAGE 21
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120049Appropriating $1,000,000 for the Small Business Revolving Loan Fund Program - Office of Economic and Workforce DevelopmentPAGE 21
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120050Administrative Code - Health Service System Plans and Contribution RatesPAGES 21-22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120051Establishing Monthly Contribution Amount to the Health Service Trust FundPAGE 22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120052Approval of a 90-Day Extension for Planning Commission Review of Rezoning of 1111 Eighth Street (File No. 111278)PAGE 22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120053Supporting President Barack Obama’s Summer Jobs+ Plan and Recommending Similar PlanPAGE 22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120054Supporting the California Cancer Research ActPAGE 22
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120055Authorization to Apply for Strategic Growth Council Sustainable Communities Planning GrantPAGES 22-23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120056Hearing - City's Plans on State Actions Dissolving the San Francisco Redevelopment AgencyPAGE 23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120057Hearing - Shelter ReformPAGE 23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120058Hearing - Impact of Fees Deferred on Affordable HousingPAGE 23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120059Hearing - Progress on the Octavia Boulevard Project, Central Freeway Ancillary Projects, and Disposition of Central Freeway Excess ParcelsPAGE 23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120060Hearing - Improved Taxi Service Quarterly ReportPAGE 23
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120061Hearing - Ryan White Funding CutPAGES 23-24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120062Hearing - San Francisco Public Utilities Commission’s Street Light Plan, Maintenance, and ReliabilityPAGE 24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120063Hearing - Real Property Lease - Bauer Intelligent Transportation, Inc. - Pier 50PAGE 24
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120003Public Infrastructure Improvements - Mission Bay South - Blocks 2-7 and 13 Phase IPAGES 24-25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120002Accept and Expend Gift - Mayor's Fund for the HomelessPAGE 25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120038Real Property Lease - Sheriff’s Department - 1740 Folsom StreetPAGE 25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120039Real Property Lease, Sublease, and Transfer Agreement Amendment - Court Facility - 575 Polk StreetPAGE 25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120040Real Property Lease Expansion - Community Justice Center - 555 Polk StreetPAGE 25
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 120041Agreement - Architectural and Engineering Design Services - 525 Golden Gate Avenue - Not to Exceed $14,414,758PAGES 25-26
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.