# Board of Supervisors Minutes: January 24, 2012 - Meeting date: 2012-01-24 - Document type: minutes - Pages in official PDF: 26 - [Canonical HTML transcript](https://sfbos.info/documents/4/2012-01-24-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=182524&GUID=EE6806EC-0EF5-45EF-BDF9-63E78C449F7E) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 111288: Waiving the Competitive Bid Requirements and Approving Modified Indemnification Clause for the Design of a Runway Safety Area Engineered Material Arresting System - Pages: 2-3 ### File 111080: Zoning Map - 676 Howard Street and 935 Folsom Street (SFMOMA Expansion/Fire Station No. 1 Relocation and Housing Project) - Pages: 3 ### File 111213: Summary Vacation - Hunt Street (SFMOMA Expansion/Fire Station No. 1 Relocation and Housing Project) - Pages: 3 ### File 111240: General Plan Amendment - 676 Howard Street and 935 Folsom Street (SFMOMA Expansion/Fire Station No. 1 Relocation and Housing Project) - Pages: 3-4 - Vote 1: final-passage, likely final - Action: 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 111190: Administrative, Police Codes - Prevailing Rate of Wages Under City Contracts for Specified Services - Pages: 4 - Vote 1: final-passage, likely final - Action: 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 111250: Sale of City Property - Northeast Corner of Fulton and Gough Streets - Boys and Girls Clubs - $2,500,000 - Pages: 4-5 - Vote 1: amendment - Action: 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 - Vote 2: adoption, likely final - Action: 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 111317: Real Property Lease - Bauer Intelligent Transportation, Inc. - Pier 50 - Pages: 5 - Vote 1: amendment - Action: 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 - Vote 2: continuance - Action: 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 110789: Liquor License Transfer - 3950-24th Street - Pages: 5 - Vote 1: tabling - Action: 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 111104: Health Code - Regulating Commercial Dog Walkers on Park Property - Pages: 5-6 - Vote 1: amendment - Action: 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 - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 111050: Administrative Code - San Francisco Sentencing Commission and Recidivism Reduction Ordinance of 2011 - Pages: 6 - Vote 1: final-passage, likely final - Action: 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 111208: Administrative Code - Public Guardian/Public Administrator Gift Fund - Pages: 6 - Vote 1: first-reading - Action: 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 111333: Appropriating $192,000,000 of Earthquake Safety and Emergency Response General Obligation Bonds to the Department of Public Works in FY2011-2012 - Pages: 6-7 - Vote 1: first-reading - Action: 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 111344: Earthquake Safety and Emergency Response General Obligation Bonds Sale - Not to Exceed $192,000,000 - Pages: 7 - Vote 1: adoption, likely final - Action: 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 111334: Appropriating $75,009,139 of 2008 Clean and Safe Park Bond to the Recreation and Park Department and Port Commission in FY2011-2012 - Pages: 7-8 - Vote 1: amendment - Action: 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 - Vote 2: first-reading - Action: 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 111345: Clean and Safe Neighborhood Parks General Obligation Bonds Sale - Not to Exceed $75,009,139 - Pages: 8 - Vote 1: adoption, likely final - Action: 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 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 - Pages: 8-9 - Vote 1: first-reading - Action: 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 111343: General Obligation Bonds - Road Repaving and Street Safety - Not to Exceed $248,000,000 - Pages: 9 - Vote 1: adoption, likely final - Action: 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 111346: Road Repaving and Street Safety General Obligation Bonds Sale - Not to Exceed $76,500,000 - Pages: 9 - Vote 1: adoption, likely final - Action: 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 111241: Master Lease Amendment - United States Navy - Treasure Island Land and Structures - Pages: 9-10 - Vote 1: adoption, likely final - Action: 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 111242: Sublease Amendment - Swords to Plowshares, Inc. - 1441 and 1443 Chinook Court - Pages: 10 - Vote 1: adoption, likely final - Action: 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 111243: Sublease Amendment - Haight Ashbury Free Clinics, Walden House - 1440 Chinook Court - Pages: 10 - Vote 1: adoption, likely final - Action: 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 111342: Accept and Expend Grant - Intertie Project - $1,098,202 - Pages: 10 - Vote 1: adoption, likely final - Action: 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 111350: San Francisco Unified School District General Obligation Bonds - Not to Exceed $531,000,000 - Pages: 10-11 - Vote 1: adoption, likely final - Action: 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 111351: Accept and Expend Gift - Glen Canyon Park - $483,250 - Pages: 11 - Vote 1: adoption, likely final - Action: 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 120021: Transfer of Assets, Obligations, and Functions to the City as Successor Agency for the Redevelopment Agency Upon its Dissolution as Required by State Law - Pages: 11-12 - Vote 1: rescission - Action: 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 - Vote 2: rescission - Action: 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 - Vote 3: amendment - Action: 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 - Vote 4: adoption, likely final - Action: 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 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 - Pages: 12 - Vote 1: first-reading - Action: 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 111067: Administrative Code - Updating Job Classifications and Bargaining Units - Pages: 12-13 - Vote 1: first-reading - Action: 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 111285: Changing the Official Sidewalk Width - Portion of Mason Street - Pages: 13 - Vote 1: first-reading - Action: 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 111358: Public Hearing - Appeal of a Final Environmental Impact Report - 34th America’s Cup and James R. Herman Cruise Terminal and Northeast Wharf Plaza at Piers 27-29 - Pages: 14-15 ### File 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 - Pages: 15 - Vote 1: amendment - Action: 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 - Vote 2: approval, likely final - Action: 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 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 - Pages: 15 - Vote 1: tabling - Action: 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 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 - Pages: 15-16 - Vote 1: tabling - Action: 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 120004: Appointment, San Francisco LAFCo - Supervisor Eric Mar - Pages: 16 - Vote 1: approval, likely final - Action: 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 120023: Appointments, Redevelopment Successor Agency Oversight Board - Nadia Sesay, Olson Lee, John Rahaim, and Bob Muscat - Pages: 16-17 - Vote 1: amendment - Action: 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 - Vote 2: rescission - Action: 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 - Vote 3: amendment - Action: 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 - Vote 4: approval, likely final - Action: Motion No. M12-009 APPROVED AS AMENDED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 111078: Planning Code and Zoning Map Amendments - India Basin Industrial Park - Pages: 17 ### File 120024: Financial Aid Awareness Week - January 16-22, 2012 - Pages: 17-18 ### File 120026: Accept and Expend Grant - State Boating and Safety Enforcement - $73,000 - Pages: 18 ### File 120034: Final Map 5565: 421 Arguello Boulevard - Pages: 18 ### File 120035: Final Map 6460: 19 Tehama Street - Pages: 18 ### File 120036: Final Map 6892: 411-415 Valencia Street - Pages: 18 ### File 120037: Final Map 5773: 1501, 1503, 1513 and 1515 Waller Street; 701 and 703 Clayton Street - Pages: 18-19 - Vote 1: approval, likely final - Action: 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 120025: Opposing the United States Supreme Court’s Decision in Citizens United and Supporting Related United States Constitutional Amendment - Pages: 19 - Vote 1: continuance - Action: 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 120027: Original Joe’s Day - January 26, 2012 - Pages: 19 - Vote 1: adoption, likely final - Action: 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 120028: Urging the National Academy of Arts and Sciences Reinstate 31 Categories of Music for GRAMMY Consideration - Pages: 19 - Vote 1: continuance - Action: 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 111082: Campaign and Governmental Conduct and Municipal Elections Codes - Amending Public Financing Program - Pages: 20 ### File 120044: Administrative Code - Reporting Responsibilities Relating to the Centralized and Publicly Accessible Online Database of Appointments to Advisory Bodies - Pages: 20 ### File 120045: Revising Findings - Contract Approval for Design and Construction of New Fire Station - 935 Folsom Street - Pages: 20-21 ### File 120046: Administrative Code - Establish Policy Regarding Participation in Federal Counterterrorism Activities - Pages: 21 ### File 120047: Planning Code - Including Financial Services Within Definition of Formula Retail - Pages: 21 ### File 120048: Health Code - Food Security Task Force - Pages: 21 ### File 120049: Appropriating $1,000,000 for the Small Business Revolving Loan Fund Program - Office of Economic and Workforce Development - Pages: 21 ### File 120050: Administrative Code - Health Service System Plans and Contribution Rates - Pages: 21-22 ### File 120051: Establishing Monthly Contribution Amount to the Health Service Trust Fund - Pages: 22 ### File 120052: Approval of a 90-Day Extension for Planning Commission Review of Rezoning of 1111 Eighth Street (File No. 111278) - Pages: 22 ### File 120053: Supporting President Barack Obama’s Summer Jobs+ Plan and Recommending Similar Plan - Pages: 22 ### File 120054: Supporting the California Cancer Research Act - Pages: 22 ### File 120055: Authorization to Apply for Strategic Growth Council Sustainable Communities Planning Grant - Pages: 22-23 ### File 120056: Hearing - City's Plans on State Actions Dissolving the San Francisco Redevelopment Agency - Pages: 23 ### File 120057: Hearing - Shelter Reform - Pages: 23 ### File 120058: Hearing - Impact of Fees Deferred on Affordable Housing - Pages: 23 ### File 120059: Hearing - Progress on the Octavia Boulevard Project, Central Freeway Ancillary Projects, and Disposition of Central Freeway Excess Parcels - Pages: 23 ### File 120060: Hearing - Improved Taxi Service Quarterly Report - Pages: 23 ### File 120061: Hearing - Ryan White Funding Cut - Pages: 23-24 ### File 120062: Hearing - San Francisco Public Utilities Commission’s Street Light Plan, Maintenance, and Reliability - Pages: 24 ### File 120063: Hearing - Real Property Lease - Bauer Intelligent Transportation, Inc. - Pier 50 - Pages: 24 ### File 120003: Public Infrastructure Improvements - Mission Bay South - Blocks 2-7 and 13 Phase I - Pages: 24-25 ### File 120002: Accept and Expend Gift - Mayor's Fund for the Homeless - Pages: 25 ### File 120038: Real Property Lease - Sheriff’s Department - 1740 Folsom Street - Pages: 25 ### File 120039: Real Property Lease, Sublease, and Transfer Agreement Amendment - Court Facility - 575 Polk Street - Pages: 25 ### File 120040: Real Property Lease Expansion - Community Justice Center - 555 Polk Street - Pages: 25 ### File 120041: Agreement - Architectural and Engineering Design Services - 525 Golden Gate Avenue - Not to Exceed $14,414,758 - Pages: 25-26 ## Extracted text ### [Page 1](https://sfbos.info/documents/4/2012-01-24-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, January 24, 2012 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting DAVID CHIU, PRESIDENT JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, MALIA COHEN, SEAN ELSBERND, MARK FARRELL, JANE KIM, ERIC MAR, CHRISTINA OLAGUE, SCOTT WIENER Angela Calvillo, Clerk of the Board BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Chu, Avalos, Kim 1:00 PM City and School District Select Committee 2nd and 4th Thursday Supervisors Campos, Olague, Chiu, Commissioners Fewer, Maufas, Mendoza 3:30 PM City Operations and Neighborhood Services Committee 2nd and 4th Monday Supervisors Elsbernd, Chu, Olague 10:00 AM Government Audit and Oversight Committee 2nd and 4th Thursday Supervisors Farrell, Elsbernd, Chiu 1:00 PM Land Use and Economic Development Committee Monday Supervisors Mar, Cohen, Wiener 1:00 PM Public Safety Committee 1st and 3rd Thursday Supervisors Avalos, Olague, Mar 10:30 AM Rules Committee 1st and 3rd Thursday Supervisors Kim, Farrell, Campos 1:30 PM First-named Supervisor/Commissioner is Chair, Second-named Supervisor/Commissioner is Vice-Chair of the Committee. Volume 107 Number 2 ### [Page 2](https://sfbos.info/documents/4/2012-01-24-minutes#page-2) Board of Supervisors Meeting Minutes 1/24/2012 Members Present: John Avalos, David Campos, David Chiu, Carmen Chu, Malia Cohen, Sean Elsbernd, Mark Farrell, Jane Kim, Eric Mar, Christina Olague, and Scott Wiener ROLL CALL AND PLEDGE OF ALLEGIANCE The meeting was called to order at 2:07 p.m. On the call of the roll, Supervisor Kim was noted absent. There was a quorum. AGENDA CHANGES There were none. APPROVAL OF MEETING MINUTES Supervisor Farrell, seconded by Supervisor Campos, moved to approve the Board Meeting Minutes of December 6, 2011, and December 13, 2011. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Olague, Wiener Absent: 1 - Kim COMMUNICATIONS There were none. CONSENT AGENDA Recommendation of the Budget and Finance Committee 111288 [Waiving the Competitive Bid Requirements and Approving Modified Indemnification Clause for the Design of a Runway Safety Area Engineered Material Arresting System] Ordinance waiving the competitive bid requirements of San Francisco Administrative Code Chapter 6, approving a modified indemnification clause pursuant to the requirements of Chapter 6, and authorizing the Airport Commission to award a contract to complete the design of a runway safety area engineered material arresting system. (Airport Commission) (Fiscal Impact) Ordinance No. 009-12 FINALLY PASSED City and County of San Francisco Page 27 Printed at 2:48 pm on 2/28/12 ### [Page 3](https://sfbos.info/documents/4/2012-01-24-minutes#page-3) Board of Supervisors Meeting Minutes 1/24/2012 Recommendations of the Land Use and Economic Development Committee 111080 [Zoning Map - 676 Howard Street and 935 Folsom Street (SFMOMA Expansion/Fire Station No. 1 Relocation and Housing Project)] Sponsor: Kim Ordinance amending the San Francisco Planning Code Sectional Map ZN01 of the Zoning Maps to change the use classification of 676 Howard Street (Block No. 3722, Lot No. 28) from Public (P) to Downtown-Support District (C-3-S) and a portion of 935 Folsom Street (Block No. 3753, Lot No. 140) from Mixed Use-Residential (MUR) to Public (P) as part of the San Francisco Museum of Modern Art (SFMOMA) Expansion/Fire Station No. 1 Relocation and Housing Project; adopting findings, including environmental findings, Section 302 findings, and findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1. Ordinance No. 011-12 FINALLY PASSED 111213 [Summary Vacation - Hunt Street (SFMOMA Expansion/Fire Station No. 1 Relocation and Housing Project)] Sponsor: Kim Ordinance ordering the summary vacation of Hunt Street as part of the San Francisco Museum of Modern Art (SFMOMA) Expansion/Fire Station No. 1 Relocation and Housing Project; adopting findings pursuant to the California Streets and Highways Code Sections 8330 et seq.; adopting findings pursuant to the California Environmental Quality Act; adopting findings that the vacation and sale are in conformity with the City's General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing official acts in furtherance of this Ordinance. Ordinance No. 013-12 FINALLY PASSED 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: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Olague, Wiener Absent: 1 - Kim City and County of San Francisco Page 28 Printed at 2:48 pm on 2/28/12 ### [Page 4](https://sfbos.info/documents/4/2012-01-24-minutes#page-4) Board of Supervisors Meeting Minutes 1/24/2012 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Committee 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: 9 - Avalos, Campos, Chiu, Chu, Cohen, Farrell, Mar, Olague, Wiener Noes: 1 - Elsbernd Absent: 1 - Kim Supervisor Kim was noted present at 2:11 p.m. From the Budget and Finance Committee Without Recommendation 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 29 Printed at 2:48 pm on 2/28/12 ### [Page 5](https://sfbos.info/documents/4/2012-01-24-minutes#page-5) 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Recommendation of the City Operations and Neighborhood Services Committee 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Recommendation of the Land Use and Economic Development Committee 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 30 Printed at 2:48 pm on 2/28/12 ### [Page 6](https://sfbos.info/documents/4/2012-01-24-minutes#page-6) Board of Supervisors Meeting Minutes 1/24/2012 Recommendation of the Rules Committee 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener NEW BUSINESS Recommendations of the Budget and Finance Committee 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 31 Printed at 2:48 pm on 2/28/12 ### [Page 7](https://sfbos.info/documents/4/2012-01-24-minutes#page-7) Board of Supervisors Meeting Minutes 1/24/2012 111344 [Earthquake Safety and Emergency Response General Obligation Bonds Sale - Not to Exceed $192,000,000] Sponsors: Mayor; Chiu and Chu Resolution authorizing and directing the sale of not to exceed $192,000,000 aggregate principal amount of City and County of San Francisco 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 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: 9 - Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Noes: 2 - Avalos, Campos 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 32 Printed at 2:48 pm on 2/28/12 ### [Page 8](https://sfbos.info/documents/4/2012-01-24-minutes#page-8) Board of Supervisors Meeting Minutes 1/24/2012 111345 [Clean and Safe Neighborhood Parks General Obligation Bonds Sale - Not to Exceed $75,009,139] Sponsors: Mayor; Chu Resolution authorizing and directing the sale of not to exceed $75,009,139 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Clean and Safe Neighborhood 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Supervisor Cohen was noted absent at 2:30 p.m. and noted present at 2:40 p.m. Privilege of the floor was granted to Douglas Legg (Department of Public Works) who responded to questions raised throughout the discussion relating to File Nos. 111335, 111343, and 111346. 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 33 Printed at 2:48 pm on 2/28/12 ### [Page 9](https://sfbos.info/documents/4/2012-01-24-minutes#page-9) Board of Supervisors Meeting Minutes 1/24/2012 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 111346 [Road Repaving and Street Safety General Obligation Bonds Sale - Not to Exceed $76,500,000] Sponsors: Mayor; Wiener and Chu Resolution authorizing and directing the sale of not to exceed $76,500,000 aggregate principal amount of City and County of San Francisco General Obligation 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 34 Printed at 2:48 pm on 2/28/12 ### [Page 10](https://sfbos.info/documents/4/2012-01-24-minutes#page-10) Board of Supervisors Meeting Minutes 1/24/2012 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 35 Printed at 2:48 pm on 2/28/12 ### [Page 11](https://sfbos.info/documents/4/2012-01-24-minutes#page-11) Board of Supervisors Meeting Minutes 1/24/2012 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120021 [Transfer of Assets, Obligations, and Functions to the City as Successor Agency for the Redevelopment Agency Upon its Dissolution as Required by State Law] Sponsors: Mayor; Cohen, Kim, Olague and Chu Resolution: 1) approving the retention by the City and County of San Francisco (the City) as successor agency to the Redevelopment Agency of the City and County of San Francisco (the Agency) of the Agency's affordable housing assets and functions upon the Agency's dissolution, including all funds in the Agency's Low and Moderate Income Housing Fund, and authorizing the Mayor's Office of Housing to manage these affordable housing assets and to exercise the housing functions that the Agency previously performed; 2) acknowledging that upon the Agency's dissolution the City as successor agency shall accept the transfer of all of the Agency's non-affordable housing assets, which shall be placed under the jurisdiction of the Director of the Department of Administrative Services unless otherwise provided for in the Charter, and that the Director shall have the authority to manage such assets and to exercise the functions that the Agency previously performed for such assets; 3) providing for the required payment and performance of enforceable obligations, the transfer and establishment of funds and accounts, and for the administration of funds and other assets, all associated with the City's exercise of its responsibilities as successor agency to the Agency under state law; 4) authorizing the new Oversight Board, which state law requires the City as successor agency to create, to oversee certain fiscal management of former Agency assets other than affordable housing assets, to exercise land 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Supervisor Cohen, seconded by Supervisor Campos, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 36 Printed at 2:48 pm on 2/28/12 ### [Page 12](https://sfbos.info/documents/4/2012-01-24-minutes#page-12) Board of Supervisors Meeting Minutes 1/24/2012 Resolution No. 011-12 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener From the Budget and Finance Committee Without Recommendation 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Recommendation of the Government Audit and Oversight Committee 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 37 Printed at 2:48 pm on 2/28/12 ### [Page 13](https://sfbos.info/documents/4/2012-01-24-minutes#page-13) Board of Supervisors Meeting Minutes 1/24/2012 Recommendation of the Land Use and Economic Development Committee 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener SPECIAL ORDER 3:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Cohen, seconded by Supervisor Chiu, moved to suspend Rule 4.37 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, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Supervisor Cohen introduced, welcomed, and presented a Certificate of Honor to airmen from the William "Bill" Campbell Chapter of the Tuskegee Airmen in recognition of their service, accomplishments, and continued community support. City and County of San Francisco Page 38 Printed at 2:48 pm on 2/28/12 ### [Page 14](https://sfbos.info/documents/4/2012-01-24-minutes#page-14) Board of Supervisors Meeting Minutes 1/24/2012 SPECIAL ORDER 4:00 P.M. Supervisor Olague Excused from Voting Supervisor Farrell, seconded by Supervisor Campos, moved that Supervisor Olague be excused from voting on File Nos. 111358, 111359, 111360, and 111361. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague 111358 [Public Hearing - Appeal of a Final Environmental Impact Report - 34th America’s Cup and James R. Herman Cruise Terminal and Northeast Wharf Plaza at Piers 27-29] Hearing of persons interested in or objecting to the Planning Commission's decision, dated December 15, 2011, Certification of a Final Environmental Impact Report identified as Planning Case No. 2010.0493E, for a proposed project involving America’s Cup Sailing Races in the Summer/Fall of 2012 and 2013, including various waterfront venues, and a proposed project involving construction of the James R. Herman Cruise Terminal and Northeast Wharf Plaza at Piers 27-29. (District 3) (Appellants: Keith G. Wagner on behalf of San Francisco Tomorrow, Golden Gate Audubon Society, Waterfront Watch, and Telegraph Hill Dwellers, Filed December 19, 2011; Rebecca Evans on behalf of the San Francisco Group of the Sierra Club, Filed January 4, 2012). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board. Tom Lippe (Appellant) provided an overview of the appeal, responded to questions raised throughout the discussion, and further requested the Board to approve the appeal. Jennifer Clary; Lisa Tracy; Mark Welther; Ruben Hechianova; Chris Bruno; Diane Walton; Bill Wygant; Ken Coren; Cathy Bump; Jeff Russell; Deb Self; Terri Shore; Yoko Kai; Stan Heynsky; Seth Ketzman; Tony Kelly; Andrew Wood; Female Speaker; Gil Guchita; Hunter Cutting; former Supervisor Aaron Peskin; spoke in support of the appeal. Joy Navarette, Bill Wycko, and Chris Kern (Planning Department), Kate Stacy (City Attorney's Office), Kelley Capone and Brad Benson (Port), David Rio and Joy Shalt (Consultants), provided an overview of the decision of the Planning Commission and responded to questions raised throughout the discussion. Mike Martin (Office of Economic and Workforce Development), Brad Benson (Port), Monique Moyer, Port Executive Director, and Mary Murphy (Event Authority), speaking as Project Sponsors, provided an overview of the project, responded to questions raised throughout the discussion, and further requested the Board to uphold the decision of the Planning Commission. Peter Stoneberg; John Super; Liz; John Arndt; Male Speaker; Peter Olnay; Mike Villeggiante; Jason Santana; Kevin Berry; Norman Pearce; Jim Lazarus; George Broder; Veronica Sanchez; Dale Carlson; Paul Kaplan; Paul Oliva; Cristina Rubkl; John Sindery; Sam Manning; John Platt; spoke in support of the project and in opposition to the appeal. Tom Lippe (Appellant) provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers. The President declared the public hearing closed. HEARD AND FILED City and County of San Francisco Page 39 Printed at 2:48 pm on 2/28/12 ### [Page 15](https://sfbos.info/documents/4/2012-01-24-minutes#page-15) Board of Supervisors Meeting Minutes 1/24/2012 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: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague 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: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague 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: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague 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: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Excused: 1 - Olague Supervisor Olague was noted present at 8:13 p.m. City and County of San Francisco Page 40 Printed at 2:48 pm on 2/28/12 ### [Page 16](https://sfbos.info/documents/4/2012-01-24-minutes#page-16) Board of Supervisors Meeting Minutes 1/24/2012 COMMITTEE REPORTS Recommendations of the Rules Committee Supervisor Mar Excused from Voting Supervisor Avalos, seconded by Supervisor Campos, moved that Supervisor Mar be excused from voting on File No. 120004. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Olague, Wiener Excused: 1 - Mar 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: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Olague, Wiener Excused: 1 - Mar 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Supervisor Cohen, seconded by Supervisor Campos, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Motion No. M12-009 APPROVED AS AMENDED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 41 Printed at 2:48 pm on 2/28/12 ### [Page 17](https://sfbos.info/documents/4/2012-01-24-minutes#page-17) Board of Supervisors Meeting Minutes 1/24/2012 Land Use and Economic Development Committee 111078 [Planning Code and Zoning Map Amendments - India Basin Industrial Park] Sponsor: Cohen Ordinance: 1) amending the San Francisco Planning Code Section 249.42 to allow outpatient medical care clinics; 2) amending the San Francisco Planning Code Zoning Map Sheet 8 SU to add parcels in Assessor's Block No. 5211, Lot Nos. 29 through 54 to the India Basin Special Use District, and remove the parcel in Assessor's Block No. 5211, Lot No. 28 from the Design and Development Special Use District and add it to the India Basin Special Use District; and 3) making environmental findings and findings of consistency with general plan. This item was not sent as a Committee Report. ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Abdallah Megahed; expressed various concerns. James Chaffee; expressed concerns relating to the SF Public Library. Ray Hartz; expressed concerns relating to government. Gerald Banks; expressed various concerns. Male Speaker; expressed various religious concerns. Peter Warfield; expressed concerns relating to the SF Public Library. Eugene Gordon, Jr.; expressed various concerns. Barbara Tengeri; expressed various concerns. Francisco Da Costa; expressed various concerns. Walter Paulson; shared in song certain concerns with the Board. Ace Washington; expressed various concerns relating to ranked choice voting. Douglas Yep; expressed various concerns. Jackkee Bryson; expressed various concerns. Diane Wesley-Smith; expressed various concerns relating to the Bayview community. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 120024 [Financial Aid Awareness Week - January 16-22, 2012] Sponsors: Campos; Avalos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague and Wiener Resolution proclaiming January 16 through January 22, 2012, as Financial Aid Awareness Week in the City and County of San Francisco. Resolution No. 021-12 ADOPTED City and County of San Francisco Page 42 Printed at 2:48 pm on 2/28/12 ### [Page 18](https://sfbos.info/documents/4/2012-01-24-minutes#page-18) Board of Supervisors Meeting Minutes 1/24/2012 120026 [Accept and Expend Grant - State Boating and Safety Enforcement - $73,000] Sponsor: Chiu Resolution authorizing the Police Department to retroactively accept and expend a California State Department of Boating and Waterways grant in the amount of $73,000 for a Boating Safety and Enforcement grant to purchase equipment for the Marine Unit. Resolution No. 022-12 ADOPTED 120034 [Final Map 5565: 421 Arguello Boulevard] Motion approving Final Map 5565, an Eight Unit Residential Condominium Project, located at 421 Arguello Boulevard, being a subdivision of Assessor’s Block No. 1433, Lot No. 003; and adopting findings pursuant to the General Plan and City Planning Code Section 101.1 (Public Works Department) Motion No. M12-012 APPROVED 120035 [Final Map 6460: 19 Tehama Street] Motion approving Final Map 6460, a Four Unit Residential and One Unit Commercial Mixed-Use Condominium Project, located at 19 Tehama Street, being a subdivision of Assessor’s Block No. 3736, Lot No. 079; and adopting findings pursuant to the General Plan and City Planning Code Section 101.1 (Public Works Department) Motion No. M12-013 APPROVED 120036 [Final Map 6892: 411-415 Valencia Street] Motion approving Final Map 6892, a 16 Unit Residential and Two Unit Commercial Mixed-Use Condominium Project, located at 411-415 Valencia Street, being a subdivision of Assessor's Block No. 3554, Lot No. 027; and adopting findings pursuant to the General Plan and City Planning Code Section 101.1 (Public Works Department) Motion No. M12-014 APPROVED 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 43 Printed at 2:48 pm on 2/28/12 ### [Page 19](https://sfbos.info/documents/4/2012-01-24-minutes#page-19) Board of Supervisors Meeting Minutes 1/24/2012 Severed from the For Adoption Without Committee Reference Agenda Supervisor Farrell requested that File Nos. 120025 and 120027 be severed so that they may be considered separately. 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Severed from the For Adoption Without Committee Reference Agenda Supervisor Elsbernd requested that File No. 120028 be severed so that it may be considered separately. 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: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener IMPERATIVE AGENDA There were none. City and County of San Francisco Page 44 Printed at 2:48 pm on 2/28/12 ### [Page 20](https://sfbos.info/documents/4/2012-01-24-minutes#page-20) Board of Supervisors Meeting Minutes 1/24/2012 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Ordinances 111082 [Campaign and Governmental Conduct and Municipal Elections Codes - Amending Public Financing Program] Sponsors: Kim; Campos, Mar and Avalos Ordinance amending the Campaign and Governmental Conduct Code and the Municipal Elections Code to modify expenditure ceilings for the City's public financing program, to delay the date on which public funds may be disbursed, to change the qualification requirements for participating candidates, and to advance the date by which all local candidates must file their nomination papers. 10/04/11; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 11/3/2011. 10/12/11; REFERRED TO DEPARTMENT. 01/24/12; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee. 120044 [Administrative Code - Reporting Responsibilities Relating to the Centralized and Publicly Accessible Online Database of Appointments to Advisory Bodies] Sponsor: Chiu Ordinance amending the San Francisco Administrative Code Sections 1.57-2 through 1.57-5, to clarify the reporting responsibilities relating to the centralized and publicly accessible online database of information concerning appointments to City and County of San Francisco advisory bodies. 01/24/12; ASSIGNED UNDER 30 DAY RULE to Rules Committee. 120045 [Revising Findings - Contract Approval for Design and Construction of New Fire Station - 935 Folsom Street] Sponsor: Kim Ordinance amending Ordinance No. 218-10 to revise the findings supporting the waiver of Chapter 6 of the Administrative Code for a Conditional Land Disposition and Acquisition Agreement between the City and the San Francisco Museum of Modern Art for the design and construction of the new fire station to be located at 935 Folsom Street, San Francisco, California. (Fiscal Impact) 01/24/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 45 Printed at 2:48 pm on 2/28/12 ### [Page 21](https://sfbos.info/documents/4/2012-01-24-minutes#page-21) Board of Supervisors Meeting Minutes 1/24/2012 120046 [Administrative Code - Establish Policy Regarding Participation in Federal Counterterrorism Activities] Sponsors: Kim; Avalos and Campos Ordinance amending the San Francisco Administrative Code by adding Section 2A.84 to: 1) set City policy regarding participation in federal counterterrorism activities; 2) set parameters for Police Department participation in the activities of the Federal Bureau of Investigation's Joint Terrorism Task Force and other counterterrorism activities; 3) urging the Chief of Police to amend or terminate the current agreement between the Police Department and the Federal Bureau of Investigation regarding the Joint Terrorism Task Force; and 4) urging the Police Commission to direct the Chief to amend or terminate that agreement. 01/24/12; ASSIGNED UNDER 30 DAY RULE to Public Safety Committee, expires on 2/23/2012. 120047 [Planning Code - Including Financial Services Within Definition of Formula Retail] Sponsor: Mar Ordinance amending the San Francisco Planning Code by: 1) amending Section 703.3(c) to include financial services within the uses subject to formula retail controls in Neighborhood Commercial Districts; 2) amending Section 806.3(c) including financial services within the uses subject to formula retail controls in Mixed Use Districts; 3) amending Section 303.3(i) making conforming amendments; and 4) making findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and with the Priority Policies of Planning Code Section 101.1. 01/24/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 2/23/2012. 120048 [Health Code - Food Security Task Force] Sponsor: Mar Ordinance amending the San Francisco Health Code Sections 470.1 and 470.2 to: 1) extend the sunset provisions of the Food Security Task Force to January 30, 2015; 2) change the agencies and organizations from which members are appointed; 3) increase the number of members; and 4) making findings including environmental findings. 01/24/12; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 2/23/2012. 120049 [Appropriating $1,000,000 for the Small Business Revolving Loan Fund Program - Office of Economic and Workforce Development] Sponsors: Mayor; Chiu, Wiener, Olague, Farrell and Kim Ordinance appropriating $1,000,000 of General Fund prior year fund balance for the Small Business Revolving Loan Fund Program in the Office of Economic and Workforce Development for FY2011-2012. (Fiscal Impact) 01/24/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 120050 [Administrative Code - Health Service System Plans and Contribution Rates] Sponsor: Chu Ordinance amending the San Francisco Administrative Code, Chapter 16, Article XV, of Part 1, Section 16.703 regarding Board approval of Health Service System Plans and Contribution Rates. 01/24/12; ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 46 Printed at 2:48 pm on 2/28/12 ### [Page 22](https://sfbos.info/documents/4/2012-01-24-minutes#page-22) Board of Supervisors Meeting Minutes 1/24/2012 Resolutions 120051 [Establishing Monthly Contribution Amount to the Health Service Trust Fund] Sponsor: Chu Resolution establishing the monthly contribution amount to the Health Service Trust Fund. (Fiscal Impact) 120052 [Approval of a 90-Day Extension for Planning Commission Review of Rezoning of 1111 Eighth Street (File No. 111278)] Sponsor: Cohen Resolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on a proposed Ordinance (File No. 111278) amending the Planning Code by amending Sectional Map SU08 of the Zoning Map of the City and County of San Francisco and adding Planning Code Section 249.66 to: 1) establish the Art and Design Educational Special Use District at 1111 Eighth Street to facilitate the continued operation of the California College of the Arts and provide a regulatory scheme for a potential future phased expansion of the campus; and 2) making environmental findings and findings of consistency with the General Plan and priority policies of Planning Code Section 101.1. 120053 [Supporting President Barack Obama’s Summer Jobs+ Plan and Recommending Similar Plan] Sponsor: Elsbernd Resolution supporting President Barack Obama’s Summer Jobs+ plan and recommending the development of a similar plan for youth in San Francisco. 120054 [Supporting the California Cancer Research Act] Sponsor: Mar Resolution supporting the California Cancer Research Act. 120055 [Authorization to Apply for Strategic Growth Council Sustainable Communities Planning Grant] Sponsor: Mayor Resolution authorizing the San Francisco Planning Department to apply for a planning grant from the State of California Sustainable Communities Planning Grant and Incentives Program under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84) to implement the Strengthening Neighborhoods Program. City and County of San Francisco Page 47 Printed at 2:48 pm on 2/28/12 ### [Page 23](https://sfbos.info/documents/4/2012-01-24-minutes#page-23) Board of Supervisors Meeting Minutes 1/24/2012 Requests for Hearing 120056 [Hearing - City's Plans on State Actions Dissolving the San Francisco Redevelopment Agency] Sponsors: Chu; Avalos, Cohen, Kim and Olague Hearing to receive update on the City's plans in light of State actions dissolving the San Francisco Redevelopment Agency to include: 1) impacts to General Fund; 2) organization structure and staffing; 3) impacted project areas; 4) status of Low-Moderate Income Housing Fund; and 5) other Redevelopment project work. 01/24/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 120057 [Hearing - Shelter Reform] Sponsor: Kim Hearing to examine the San Francisco shelter system and specifically how the City can improve access to shelter for all, improve programming within the shelter and explore opportunities to better assess the health needs of shelter clients. 01/24/12; RECEIVED AND ASSIGNED to Rules Committee. 120058 [Hearing - Impact of Fees Deferred on Affordable Housing] Sponsor: Mar Hearing on the impact of fees deferred, under the City's Fee Deferral Program on affordable housing in San Francisco. 01/24/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 120059 [Hearing - Progress on the Octavia Boulevard Project, Central Freeway Ancillary Projects, and Disposition of Central Freeway Excess Parcels] Sponsor: Olague Hearing to receive update from the Office of Economic and Workforce Development, Mayor's Office of Housing, and the Department of Public Works on the progress of the Octavia Boulevard Project, Central Freeway Ancillary Projects and the disposition of Central Freeway excess parcels. 01/24/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 120060 [Hearing - Improved Taxi Service Quarterly Report] Sponsor: Wiener Hearing on the San Francisco Municipal Transportation Agency's progress increasing and improving Taxi service in San Francisco pursuant to File No. 101422 (Ordinance No. 45-11) to include quantitative data demonstrating the Agency's progress in meeting demand for Taxi service as a way to reduce non-permitted Taxi service. 01/24/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 120061 [Hearing - Ryan White Funding Cut] Sponsor: Wiener Hearing on the anticipated cuts to Ryan White funding in 2012/2013, the fiscal impacts of the cuts, the impacts on those living with and at risk for HIV/AIDS, and San Francisco’s options in response. 01/24/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 48 Printed at 2:48 pm on 2/28/12 ### [Page 24](https://sfbos.info/documents/4/2012-01-24-minutes#page-24) Board of Supervisors Meeting Minutes 1/24/2012 120062 [Hearing - San Francisco Public Utilities Commission’s Street Light Plan, Maintenance, and Reliability] Sponsors: Wiener; Avalos, Chu, Campos, Olague and Cohen Hearing with the San Francisco Public Utilities Commission, General Services Agency - 311 Customer Service Center, Department of Public Works, Planning Department, San Francisco Municipal Transportation Agency, and Pacific Gas and Electric Company to: 1) participate and provide an update on the SFPUC’s Street Light Plan; and 2) review the City's policies and practices relating to the lighting of the public right-of-way, including street light maintenance, and reliability, the system of responding to and addressing street light outages, ways to improve the maintenance system, and best practices for lighting per the Better Streets Plan and other City policies. 01/24/12; RECEIVED AND ASSIGNED to City Operations and Neighborhood Services Committee. 120063 [Hearing - Real Property Lease - Bauer Intelligent Transportation, Inc. - Pier 50] Sponsor: Chiu Hearing of persons interested in or objecting to amendments to the proposed 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. 01/24/12; ASSIGNED to Board of Supervisors. Introduced by the President at the Request of a Department PROPOSED ORDINANCE 120003 [Public Infrastructure Improvements - Mission Bay South - Blocks 2-7 and 13 Phase I] Ordinance: 1) accepting the irrevocable offer of public infrastructure improvements associated with Mission Bay South Blocks 2-7 and 13 Phase I including acquisition facilities on portions of Fourth Street, Mission Rock Street, China Basin Street, Mission Bay Boulevard North, and Mission Bay Boulevard South; 2) accepting additional property on portions of Fourth Street, Mission Rock Street, and China Basin Street; 3) declaring City property and additional property as shown on official Department of Public Works maps as open public right-of-way; 4) dedicating such improvements for public use and designating such areas and improvements for street and roadway purposes; 5) establishing street grades and sidewalk widths; 6) accepting said facilities for City maintenance and liability purposes, subject to specified limitations; 6) adopting environmental findings and findings that such actions are consistent with the City’s General Plan, eight priority policy findings of City’s Planning Code Section 101.1, and the Mission Bay South Redevelopment Plan; 7) accepting a Department of Public Works Order; and 8) authorizing official acts in connection with this Ordinance. (Public Works Department) 01/05/12; RECEIVED FROM DEPARTMENT. 01/05/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. City and County of San Francisco Page 49 Printed at 2:48 pm on 2/28/12 ### [Page 25](https://sfbos.info/documents/4/2012-01-24-minutes#page-25) Board of Supervisors Meeting Minutes 1/24/2012 PROPOSED RESOLUTIONS 120002 [Accept and Expend Gift - Mayor's Fund for the Homeless] Resolution accepting bequest by the late Leila Boroughs, authorizing its expenditure by the Mayor's fund for the homeless for the purpose of assisting San Francisco's homeless and extending appreciation to Ms. Boroughs for her gift. (Human Services Department) 01/03/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 120038 [Real Property Lease - Sheriff’s Department - 1740 Folsom Street] Resolution authorizing the exercise of a five year option to extend the lease of approximately 18,862 square feet of space at 1740 Folsom Street for the Sheriff’s Department with Mark Nelson Development and New California Land Company. (Real Estate Department) (Fiscal Impact) 01/09/12; RECEIVED FROM DEPARTMENT. 01/09/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 120039 [Real Property Lease, Sublease, and Transfer Agreement Amendment - Court Facility - 575 Polk Street] Resolution: 1) approving a lease of approximately 9,000 square feet at 575 Polk Street with the Mattison Family Trust for an initial base rent of $25,597 per month; 2) a sublease of 575 Polk Street premises with the State of California, Judicial Council of California - Administrative Office of the Courts for use by the San Francisco Superior Court; 3) an amendment to the transfer agreement for the court facility at 575 Polk Street; and 4) authorizing other actions in furtherance of this Resolution. (Real Estate Department) 01/11/12; RECEIVED FROM DEPARTMENT. 01/11/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 120040 [Real Property Lease Expansion - Community Justice Center - 555 Polk Street] Resolution: 1) approving the exercise of a lease expansion of approximately 9,000 square feet at 555 Polk Street with the Mattison Family Trust at a base rent of $16,100 per month, for use by the Department of Public Health as a Community Justice Center, and 2) authorizing other actions in furtherance of this Resolution. (Real Estate Department) 01/11/12; RECEIVED FROM DEPARTMENT. 01/11/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 120041 [Agreement - Architectural and Engineering Design Services - 525 Golden Gate Avenue - Not to Exceed $14,414,758] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute an amendment to Architectural and Engineering Design Services Agreement No. CS-842 for the new San Francisco Public Utilities Commission administration building project located at 525 Golden Gate Avenue increasing the agreement not-to-exceed amount to $14,414,758 pursuant to Charter Section 9.118. (Public Utilities Commission) 01/13/12; RECEIVED FROM DEPARTMENT. 01/13/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 50 Printed at 2:48 pm on 2/28/12 ### [Page 26](https://sfbos.info/documents/4/2012-01-24-minutes#page-26) Board of Supervisors Meeting Minutes 1/24/2012 Request Granted From: Supervisor Chiu To: Controller Requesting/Inquiring: Requesting the Controller to conduct an independent evaluation of the America’s Cup Organizing Committee’s obligation to raise $12 million by the completion of CEQA to reimburse a portion of the City and County of San Francisco’s costs and lost revenues under the Host and Venue Agreement for the 34th America’s Cup. In Memoriams Sylvia Moreno - Supervisors Avalos and Campos Michael J. Pitre - Supervisor Olague Rich Chicotel - Supervisor Wiener Elaine McKeon - Supervisor Farrell Grace H. Delagnes - Supervisors Farrell, Elsbernd, Wiener and Chu Walter L. Johnson - Entire Board ADJOURNMENT There being no further business, the Board adjourned at the hour of 8:20 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on February 28, 2012. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 51 Printed at 2:48 pm on 2/28/12