FILE 161053Settlement of Lawsuit and Supplemental Appropriation - State Farm General Insurance Company - $875,000PAGE 3
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No recorded roll call was parsed for this item.
FILE 161054Settlement of Lawsuit and Supplemental Appropriation - Christopher Pollino and Cindy Coyne - $525,000PAGE 3
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No recorded roll call was parsed for this item.
FILE 161055Settlement of Lawsuit and Supplemental Appropriation - Theodore A. Bowie, II - $500,000PAGES 3-4
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No recorded roll call was parsed for this item.
FILE 161056Settlement of Lawsuit - Fosco Zilli and Silvia Vojtkova-Zilli - $60,000PAGE 4
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No recorded roll call was parsed for this item.
FILE 161057Settlement of Lawsuit - Leland Castro - $200,000PAGE 4
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No recorded roll call was parsed for this item.
FILE 161083Settlement of Lawsuit - In and Out Drain Cleaning, Inc. - City to Receive $38,500PAGES 4-5
Extraction confidence: 96% · parser 2.0.0
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161083 [Settlement of Lawsuit - In and Out Drain Cleaning, Inc. - City to Receive $38,500] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against In and Out Drain Cleaning, Inc. for $38,500; the lawsuit was filed on March 24, 2015, in San Francisco Superior Court, Case No. CGC-15-544912; entitled City and County of San Francisco v. In and Out Drain Cleaning, Inc., et al.; the lawsuit involves a ruptured water main. (City Attorney) Ordinance No. 242-16 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161093Administrative Code - Short-Term Residential Rental Limit of 60 Days per Year and Private Right of ActionPAGE 5
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161093 [Administrative Code - Short-Term Residential Rental Limit of 60 Days per Year and Private Right of Action] Sponsors: Breed; Peskin, Campos and Kim Ordinance amending the Administrative Code to revise the Residential Unit Conversion Ordinance to limit short-term rental of a residential unit to no more than 60 days per calendar year if the unit was registered on or after November 15, 2016; prohibit neighbors outside the building at issue from filing a private right of action; allow certain nonprofit organizations to file a private right of action prior to a final determination of a violation by the Director of the Planning Department; and shorten the waiting period for certain interested parties to file a private right of action; and affirming the Planning Department’s determination under the California Environmental Quality Act. FINALLY PASSED by the following vote:
Ayes: Avalos, Breed, Campos, Kim, Mar, Peskin, Yee
Noes: Cohen, Tang, Wiener
Excused: Farrell
FILE 160222Administrative Code - Prohibition on Leasing for the Extraction of Fossil FuelsPAGES 5-6
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160222 [Administrative Code - Prohibition on Leasing for the Extraction of Fossil Fuels] Sponsors: Avalos; Breed, Campos, Cohen, Kim, Mar, Peskin, Wiener, Yee, Tang and Farrell Ordinance amending the Administrative Code to prohibit the City from entering into or extending leases for the extraction of fossil fuel from City-owned land, and requiring inspections of any such land and evaluation of constructive future uses for such land. (Fiscal Impact) Ordinance No. 236-16 FINALLY PASSED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161070Accept and Expend Grants - United States Environmental Protection Agency, Brownfield Cleanup Cooperative Agreements - $400,000 - 900 Innes PropertyPAGE 6
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161070 [Accept and Expend Grants - United States Environmental Protection Agency, Brownfield Cleanup Cooperative Agreements - $400,000 - 900 Innes Property] Sponsor: Mayor Resolution authorizing the Recreation and Park Department to accept and expend two United States Environmental Protection Agency, Brownfield Cleanup Cooperative Agreement grants, for a combined total of $400,000 for the development of a remediation action plan and site remediation activities for 900 Innes Property. Resolution No. 491-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161074Accept and Expend Grant - Metropolitan Transportation Commission - San Francisco Safe Routes to School Program - $360,000PAGE 6
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161074 [Accept and Expend Grant - Metropolitan Transportation Commission - San Francisco Safe Routes to School Program - $360,000] Sponsor: Tang Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $360,000 in Federal Surface Transportation Program and/or Congestion Mitigation and Air Quality Improvements Funds through Metropolitan Transportation Commission’s Safe Routes to School Grant Program for the period of October 1, 2016, through August 31, 2017, and waiving indirect costs. Resolution No. 492-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161116Approving Infrastructure and Revitalization Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)PAGES 6-7
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161116 [Approving Infrastructure and Revitalization Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsor: Mayor Resolution approving the Infrastructure Financing Plan for City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) and project areas therein; and determining other matters in connection therewith. (Fiscal Impact) Supervisor Kim, seconded by Supervisor Tang, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 6, 2016. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161130Accept and Expend Grant - California Victim Compensation and Government Claims Board - Criminal Restitution Compact - Not to Exceed $267,372PAGE 7
Extraction confidence: 96% · parser 2.0.0
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161130 [Accept and Expend Grant - California Victim Compensation and Government Claims Board - Criminal Restitution Compact - Not to Exceed $267,372] Sponsor: Cohen Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $89,124 from the California Victim Compensation and Government Claims Board for the period of July 1, 2016, through June 30, 2017; authorizing the Office of the District Attorney to accept and expend a grant in the amount of $89,124 for the period of July 1, 2017, through June 30, 2018; and an amount of $89,124 for the period of July 1, 2018, through June 30, 2019, for a total not to exceed amount of $267,372 to continue the Criminal Restitution Compact should the parties agree to an amendment as allowed under the provisions of the grant agreement. Resolution No. 495-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161166Term Sheet Endorsement and Exemption from Competitive Bidding Policy - National Park Service - Alcatraz Island Embarkation at Piers 31-33PAGES 7-8
Extraction confidence: 96% · parser 2.0.0
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161166 [Term Sheet Endorsement and Exemption from Competitive Bidding Policy - National Park Service - Alcatraz Island Embarkation at Piers 31-33] Sponsors: Mayor; Peskin and Farrell Resolution endorsing the term sheet between National Park Service (NPS) and the Port Commission for a Memorandum of Understanding outlining the business terms for an Alcatraz Island Ferry Embarkation site located at Piers 31-33 on The Embarcadero at Bay Street including a form lease for ferry service to Alcatraz Island with a future concessioner selected by NPS and a form lease with the Golden Gate National Parks Conservancy to provide associated amenities, and exempting the Memorandum of Understanding and leases from the competitive bidding policy set forth in Administrative Code, Section 2.6-1. Resolution No. 497-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161198Authorizing Certificates of Participation - Animal Care and Control Renovation Project - Not to Exceed $60,500,000PAGE 8
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ain indemnities contained therein); authorizing the selection of the Trustee by the Director of Public Finance; approving respective forms of a Property Lease and a Lease Agreement, each between the City and the Trustee for the lease and lease back of all or a portion of certain City real property and hospital property and facilities; approving the forms of Purchase Contract, Official Notice of Sale, and Notice of Intention to Sell Certificates; directing the publication of the Notice of Intention to Sell Certificates; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of the Certificates; approving the form of the Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization, execution, sale and delivery of the Certificates, as defined herein; approving modifications to documents and agreements, as defined herein; declaring the City’s intent to reimburse certain expenditures; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) Resolution No. 498-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161199Multifamily Housing Revenue Note - 1101 Connecticut Street (“Potrero Block X”) - Not to Exceed $49,454,000PAGES 8-9
Extraction confidence: 96% · parser 2.0.0
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mily housing revenue note in one or more series in an aggregate principal amount not to exceed $49,454,000 for the purpose of providing financing for the construction of a 72-unit multifamily rental housing project known as “Potrero Block X,” located in the City at 1101 Connecticut Street; approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the loan from the funding lender to the City and the execution and delivery of the note; approving the form of and authorizing the execution of a borrower loan agreement providing the terms and conditions of the loan from the City to the borrower; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving modifications, changes and additions to the documents; ratifying and approving any action heretofore taken in connection with the back-to-back loans, the note and the project; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters, as defined herein. Resolution No. 499-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161201Multifamily Housing Revenue Bond - 500-510 Folsom ("Transbay Block 9") - Not to Exceed $132,000,000PAGE 9
Extraction confidence: 96% · parser 2.0.0
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"Transbay Block 9") - Not to Exceed $132,000,000] Sponsor: Kim Resolution authorizing the issuance and sale of multifamily housing revenue bonds in an aggregate principal amount not to exceed $132,000,000 for the purpose of providing financing for the construction of a 311-unit multifamily rental housing project known as "Transbay Block 9," located in the City at 500-510 Folsom Street; approving the form of and authorizing the execution of an indenture of trust providing the terms and conditions of the bonds and authorizing the issuance thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; approving the form of and authorizing the execution of a bond purchase agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds and the project, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and related matters, as defined herein. Resolution No. 500-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161141Settlement of Lawsuit and Supplemental Appropriation - First National Insurance Company of America - $405,000PAGE 9
Extraction confidence: 96% · parser 2.0.0
first-reading
161141 [Settlement of Lawsuit and Supplemental Appropriation - First National Insurance Company of America - $405,000] Ordinance authorizing settlement of the lawsuit filed by First National Insurance Company of America against the City and County of San Francisco for $405,000; the lawsuit was filed on February 13, 2015, in San Francisco Superior Court, Case No. CGC-15-544117; entitled First National Insurance Company of America v. City and County of San Francisco, et al.; the lawsuit involves alleged water main break and flooded property; and appropriating $405,000 from the Water Enterprise fund balance for such purpose. (City Attorney) PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161142Settlement of Lawsuit - Beresford Corporation, a California Corporation - $52,500PAGES 9-10
Extraction confidence: 96% · parser 2.0.0
first-reading
161142 [Settlement of Lawsuit - Beresford Corporation, a California Corporation - $52,500] Ordinance authorizing settlement of the lawsuit filed by Beresford Corporation, a California Corporation, against the City and County of San Francisco for $52,500; the lawsuit was filed on October 30, 2014, in San Francisco Superior Court, Case No. CGC-14-542440; entitled Beresford Corporation, A California Corporation v. City and County of San Francisco, DOE 1 - 10, Inclusive; the lawsuit involves a demand for tax refund. (City Attorney) PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161099Mills Act Historical Property Contract - 361 Oak StreetPAGE 10
Extraction confidence: 96% · parser 2.0.0
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161099 [Mills Act Historical Property Contract - 361 Oak Street] Sponsor: Breed Resolution approving a historical property contract between Christopher J. Ludwig and Liesl Ludwig, the owners of 361 Oak Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute the historical property contract. (Planning Department) Resolution No. 493-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161144Settlement of Unlitigated Claim - BHR Operations, LLC - $169,263.18PAGE 10
Extraction confidence: 96% · parser 2.0.0
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161144 [Settlement of Unlitigated Claim - BHR Operations, LLC - $169,263.18] Resolution approving the settlement of the unlitigated claim filed by BHR Operations, LLC against the City and County of San Francisco for $169,263.18; claim was filed on March 14, 2016; the claim involves a refund of Transient Occupancy Tax, Tourist Improvement District Fees and Moscone Expansion District fees. (City Attorney) Resolution No. 496-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161191Appointment, Parks, Recreation and Open Space Advisory Committee - Natalie DillonPAGE 10
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161191 [Appointment, Parks, Recreation and Open Space Advisory Committee - Natalie Dillon] Motion appointing Natalie Dillon, term ending February 1, 2017, to the Park, Recreation and Open Space Advisory Committee. (Government Audit and Oversight Committee) Motion No. M16-165 APPROVED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161206Setting the Budget and Legislative Analyst Services Audit Plan - Department of Technology - FY2016-2017PAGES 10-11
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161206 [Setting the Budget and Legislative Analyst Services Audit Plan - Department of Technology - FY2016-2017] Sponsor: Peskin Motion directing the Budget and Legislative Analyst to conduct a performance audit of the Department of Technology in FY2016-2017, with a focus on the following areas: 1) staffing, recruitment, and retention, 2) information security, 3) strategic planning and project management, 4) customer service and performance management, and 5) financial management. Motion No. M16-166 APPROVED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160510Planning Code - Student Housing Exemption from Inclusionary Housing RequirementsPAGE 11
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first-reading
160510 [Planning Code - Student Housing Exemption from Inclusionary Housing Requirements] Sponsor: Wiener Ordinance amending the Planning Code to change the requirement from five to two years that Student Housing be owned or leased by an educational institution to be exempt from the Inclusionary Housing Program; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302, and of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED, ON FIRST READING by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161069Health Code - Definition of Projects and Responsibilities for Alternate Water SourcesPAGES 11-12
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other
similar entity that maintains the common areas within a District Development Project. Responsible Party does not include the Project Applicant, subsequent owners, assignees, successors in interests, transferees, owners of common area, homeowners associations, or any other person or entity associated with a Development Project serviced by an Alternative District System as described in Section 12C.4(d).’; and on Page 6, Lines 11-12, by striking ‘ownership and’, Line 15, by adding ‘and Development Projects’, Lines 17-22, by adding ‘except when the water users or other purposes are located on property contiguous to, or across a public right of way from the boundaries of the District or approved Development Project, and the total amount of Nonpotable Water produced by the Alternate Water Source System will not exceed 125% of the District System’s or approved Development Project’s Non-potable Water demands for toilet and urinal flushing and irrigation, as determined by the approved Water Budget Documentation.’, Line 23, by adding ‘For District Systems’, and Lines 23-24, by striking ‘a completed District System’ and adding ‘the Responsible Party’. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
first-reading
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160840Official Naming of Unnamed Street - Martin AvenuePAGE 12
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160840 [Official Naming of Unnamed Street - Martin Avenue] Resolution approving the street name of “Martin Avenue” for an unnamed street laying within Assessor’s Parcel Block Nos. 5535 and 5557, and generally bounded by Brewster Street to the south and Mullen Avenue to the north. (Public Works) Resolution No. 490-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160184Liquor License - 1092 Post Street Including 1104 Polk StreetPAGE 12
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160184 [Liquor License - 1092 Post Street Including 1104 Polk Street] Resolution determining that the issuance of a Type 48 on-sale general public premises liquor license to Real Drinks Inc., dba Jackalope, located at 1104 Polk Street (District 3), will not serve the public convenience and necessity of the people of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the Department of Alcoholic Beverage Control deny the application. (Public Safety and Neighborhood Services Committee) Resolution No. 487-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160681Liquor License Transfer - 10-4th StreetPAGE 12
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160681 [Liquor License Transfer - 10-4th Street] Resolution determining that the transfer of a Type 21 off-sale general license to Trader Joe’s Company, dba Trader Joe’s 225, located at 10-4th Street, Basement LVL (District 6), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 485-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160825Liquor License Transfer - 5601 Geary BoulevardPAGES 12-13
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160825 [Liquor License Transfer - 5601 Geary Boulevard] Resolution determining that the transfer of a Type 20 off-sale beer and wine license to Mainland Market Co., dba Mainland Market Co., located at 5601 Geary Boulevard (District 1), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 488-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 160836Liquor License Transfer - 507 Columbus AvenuePAGE 13
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160836 [Liquor License Transfer - 507 Columbus Avenue] Resolution determining that the transfer of a Type 21 off-sale general license Najwa Inc., dba Alimento, located at 507 Columbus Avenue (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 489-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161146Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed Project at 2675 Folsom StreetPAGE 14
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xemption from environmental review under the California Environmental Quality Act issued as a Community Plan Exemption by the Planning Department on June 27, 2016, and approved by the Planning Commission on September 22, 2016, for the proposed project located at 2675 Folsom Street, to allow the demolition of three two-story warehouse and storage structures, and construction of a four-story, 40-foot tall residential building of approximately 109,917 square feet, within the UMU (Urban Mixed Use), RH-2 (Residential Housing, Two Family), and RH-3 (Residential Housing, Three Family) Zoning Districts and a 40-X Height and Bulk District. (District 9) (Appellant: J. Scott Weaver, on behalf of Calle 24 Latino Cultural District Community Council) (Filed October 21, 2016) (Clerk of the Board) President Breed opened the public hearing and inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Campos, seconded by Supervisor Mar, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of December 13, 2016. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161147Affirming the Community Plan Exemption Determination - Proposed Project at 2675 Folsom StreetPAGE 14
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161147 [Affirming the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street] Motion affirming the determination by the Planning Department that a proposed project at 2675 Folsom Street is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 13, 2016. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161148Conditionally Reversing the Community Plan Exemption Determination - Proposed Project at 2675 Folsom StreetPAGES 14-15
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161148 [Conditionally Reversing the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street] Motion conditionally reversing the determination by the Planning Department that a proposed project at 2675 Folsom Street does not require further environmental review under a Community Plan Exemption, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 13, 2016. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161149Preparation of Findings to Reverse the Community Plan Exemption Determination - Proposed Project at 2675 Folsom StreetPAGE 15
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161149 [Preparation of Findings to Reverse the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Exemption determination by the Planning Department that a proposed project at 2675 Folsom Street does not require further environmental review. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 13, 2016. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161150Hearing - Appeal of Conditional Use Authorization - Proposed Project at 2675 Folsom StreetPAGE 15
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olsom Street, Assessor's Parcel Block No. 3639, Lot Nos. 006, 007, and 024, identified in Case No. 2014-000601CUA, issued by the Planning Commission by Motion No. 19745 dated September 22, 2016, to allow dwelling unit density at a ratio of one dwelling unit per 1,000 square feet of lot area in the RH-3 (Residential Housing, Three Family) Zoning District, and allow the new construction of more than 75 dwelling units per the Mission 2016 Interim Zoning Controls, within the UMU (Urban Mixed Use), RH-2 (Residential Housing, Two Family), and RH-3 (Residential Housing, Three Family) Zoning Districts, and a 40-X Height and Bulk District. (District 9) (Appellant: J. Scott Weaver, on behalf of Calle 24 Latino Cultural District Community Council) (Filed October 24, 2016) (Clerk of the Board) President Breed opened the public hearing and inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Campos, seconded by Supervisor Mar, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of December 13, 2016. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161151Approving Conditional Use Authorization - Proposed Project at 2675 Folsom StreetPAGES 15-16
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161151 [Approving Conditional Use Authorization - Proposed Project at 2675 Folsom Street] Motion approving the decision of the Planning Commission by its Motion No. 19745, approving a Conditional Use Authorization identified as Planning Case No. 2014-000601CUA for a proposed project at 2675 Folsom Street, and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 13, 2016. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161152Disapproving Conditional Use Authorization - Proposed Project at 2675 Folsom StreetPAGE 16
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161152 [Disapproving Conditional Use Authorization - Proposed Project at 2675 Folsom Street] Motion disapproving the decision of the Planning Commission by its Motion No. 19745, approving a Conditional Use Authorization identified as Planning Case No. 2014-000601CUA for a proposed project at 2675 Folsom Street. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 13, 2016. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161153Preparation of Findings Related to Conditional Use Authorization Appeal - Proposed Project at 2675 Folsom StreetPAGE 16
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161153 [Preparation of Findings Related to Conditional Use Authorization Appeal - Proposed Project at 2675 Folsom Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors’ disapproval of the proposed Conditional Use Authorization identified as Planning Case No. 2014-000601CUA for a proposed project at 2675 Folsom Street. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 13, 2016. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161212Hearing - Appeal of Tentative Map Approval - 875 California Street/770 Powell StreetPAGE 16
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161212 [Hearing - Appeal of Tentative Map Approval - 875 California Street/770 Powell Street] Hearing of persons interested in or objecting to the decision of Public Works dated October 24, 2016, approving a Tentative Map for a 44-unit new construction project at 875 California Street/770 Powell Street, Assessor's Parcel Block No. 0256, Lot Nos. 016 and 017. (District 3) (Appellant: Sandra S. Pershing) (Filed November 2, 2016) (Clerk of the Board) President Breed informed the Board of Supervisors that the Appellant, Sandra S. Pershing, submitted a correspondence, dated November 28, 2016, withdrawing the appeal without prejudice and inquired whether any member of the public wished to address the Board relating to the withdrawn appeal. Joe Alioto; Valentino Juarez; spoke on various concerns relating to the withdrawn appeal. Supervisor Cohen, seconded by Supervisor Peskin, moved that this Hearing be TABLED. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161213Approving Decision of Public Works and Approving the Tentative Map - 875 California Street/770 Powell StreetPAGES 16-17
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161213 [Approving Decision of Public Works and Approving the Tentative Map - 875 California Street/770 Powell Street] Motion approving decision of Public Works and approving the Tentative Map for a 44-unit new construction condominium project at 875 California Street/770 Powell Street, Assessor's Parcel Block No. 0256, Lot Nos. 016 and 017; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161214Disapproving Decision of Public Works and Disapproving the Tentative Map - 875 California Street/770 Powell StreetPAGE 17
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161214 [Disapproving Decision of Public Works and Disapproving the Tentative Map - 875 California Street/770 Powell Street] Motion disapproving decision of Public Works and disapproving the Tentative Map for a 44-unit new construction condominium project at 875 California Street/770 Powell Street, Assessor's Parcel Block No. 0256, Lot Nos. 016 and 017. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161215Preparation of Findings Related to the Tentative Map - 875 California Street/770 Powell StreetPAGE 17
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161215 [Preparation of Findings Related to the Tentative Map - 875 California Street/770 Powell Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a 44-unit new construction condominium project at 875 California Street/770 Powell Street, Assessor's Parcel Block No. 0256, Lot Nos. 016 and 017. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161211Hearing - Committee of the Whole - Resolution of Necessity to Acquire a Lease by Eminent Domain - Central Shops Relocation - 1975 Galvez AvenuePAGES 17-18
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FILE 161101Authorizing the Acquisition of a Lease by Eminent Domain - Central Shops Relocation - 1975 Galvez AvenuePAGE 18
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adoptionLIKELY FINAL
161101 [Authorizing the Acquisition of a Lease by Eminent Domain - Central Shops Relocation - 1975 Galvez Avenue] Resolution authorizing the acquisition of a lease at the real property commonly known as 1975 Galvez Avenue, Assessor’s Parcel Block No. 5250, Lot No. 016, by eminent domain for the public purpose of completing and constructing the Central Shops Relocation; affirming the Planning Department’s Categorical Exemption determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Utilities Commission) (Fiscal Impact) Resolution No. 494-16 ADOPTED by the following vote:
Ayes: Avalos, Campos, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee
Noes: Breed, Peskin
FILE 161256Final Map 4640 - 2350-19th AvenuePAGE 19
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FILE 161257Final Map 8088 - 545 Ashbury StreetPAGE 19
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FILE 161258Final Map 8734 - 427-431 14th StreetPAGE 19
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FILE 161259Final Map 8789 - 510 Folsom StreetPAGE 19
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FILE 161260Final Map 8891 - 1201 Tennessee StreetPAGES 19-20
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FILE 161261Final Map 8881 - 520-9th StreetPAGE 20
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FILE 161276Final Map 8593 - Mission Bay Blocks 29-32PAGE 20
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161276 [Final Map 8593 - Mission Bay Blocks 29-32] Sponsor: Kim Motion approving Final Map 8593, a merger and eight-lot subdivision, including a 100 commercial unit condominium project within vertical subdivision lots 1-5, located at Mission Bay South Blocks 29-32, also referred to as 1601-1799 3rd Street, being a subdivision of Assessor’s Parcel Block No. 8722, Lot Nos. 001 and 008; approving a public improvement agreement for this map; and acknowledging findings pursuant to the Mission Bay South Redevelopment Plan, the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M16-173 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161250Urging Public Works and the San Francisco Municipal Transportation Agency to Preserve Ghost Bikes as Memorials and in Support of Vision ZeroPAGES 20-21
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161250 [Urging Public Works and the San Francisco Municipal Transportation Agency to Preserve Ghost Bikes as Memorials and in Support of Vision Zero] Sponsors: Yee; Kim and Mar Resolution urging Public Works and the San Francisco Municipal Transportation Agency (SFMTA) to work with the Bicycle Advisory Committee, other appropriate departments, and advocates to create a plan and procedures permitting Ghost Bikes or other appropriate memorials at locations in and around San Francisco to raise awareness of safety, and to memorialize those killed on San Francisco streets. Resolution No. 501-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161277Rescinding Motion Reversing the Community Plan Exemption Determination and Requesting Additional Information - Proposed Project at 1515 South Van Ness AvenuePAGES 21-22
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161277 [Rescinding Motion Reversing the Community Plan Exemption Determination and Requesting Additional Information - Proposed Project at 1515 South Van Ness Avenue] Motion adopting findings reversing the Planning Department’s determination that a proposed project at 1515 South Van Ness Avenue does not require further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Cohen, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by striking the 'adopting findings' language, rescind Motion No. M16-156, remove the Motion contained in File No. 161002 from the table, and require an additional appeal hearing once the Planning Department report is received. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
rescission
Motion rescinding Board of Supervisors Motion No. 16-156 reversing the Planning Department’s determination that a proposed project at 1515 South Van Ness Avenue does not require further environmental review under a Community Plan Exemption; removing the motion in Board File No. 161002 from the table; and requesting further information from the Planning Department related to the potential environmental impacts of the proposed project. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Mar, moved that this Motion be CONTINUED AS AMENDED to the Board of Supervisors meeting of December 6, 2016. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161284Commending Chuck NeviusPAGES 22-23
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161284 [Commending Chuck Nevius] Sponsors: Peskin; Farrell Resolution commending Chuck Nevius. President Breed inquired as to whether any member of the public wished to address the Board relating to commending Chuck Nevius, as referenced in File No. 161284. There were no speakers. The President declared public comment closed. Supervisor Farrell, seconded by Supervisor Wiener, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 6, 2016. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
other
City and County of San Francisco Page 977 Printed at 2:28 pm on 1/27/17 Board of Supervisors Meeting Minutes 11/29/2016 [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. Supervisor Breed, seconded by Supervisor Farrell, moved ADOPTION of the commendatory finding. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
other
[Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. Supervisor Breed, seconded by Supervisor Farrell, moved ADOPTION of the Brown Act finding. The motion carried by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161275Commending Supervisor Scott WienerPAGES 23-24
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161275 [Commending Supervisor Scott Wiener] Sponsor: Board of Supervisors Resolution commending and honoring Supervisor Scott Wiener for his distinguished service as a Member of the Board of Supervisors for the City and County of San Francisco, representing District Eight. President Breed inquired as to whether any member of the public wished to address the Board relating to the commendation of Supervisor Scott Wiener, as referenced in File No. 161275. Tom Gilberty; Male Speaker; shared various thoughts and stories relating to Supervisor Wiener. The President declared public comment closed. Resolution No. 486-16 ADOPTED by the following vote:
Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
FILE 161285Real Property Acquisition - Sidewalks Along Portions of Van Ness Avenue and South Van Ness AvenuePAGE 24
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FILE 161286Project Partnership Agreement - United States Army Corps of Engineers - Dredging of Central Basin by Pier 70 - Waiving Certain Requirements of Environment and Administrative Codes - Not to Exceed $3,139,850PAGES 24-25
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FILE 161287Environment Code - Green Building Requirements for City BuildingsPAGE 25
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FILE 161288Appropriation - General Reserve - Establishing a Legal Unit to Defend Immigrants from Deportation in FYs 2016-2017 and 2017-2018 - $6,945,965PAGE 25
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FILE 161289Public Employment - Amendment to the Annual Salary Ordinance for the Office of Public Defender - Legal Unit to Defend Immigrants from Deportation - FYs 2016-2017 and 2017-2018PAGE 25
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FILE 161290Environment Code - Bottled Water and Packaged Free OrdinancePAGE 25
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FILE 161291Administrative Code - Update Hotel Conversion OrdinancePAGES 25-26
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FILE 161292Accept and Expend Grant - Centers for Disease Control and Prevention - Enhancing Health Resilience to Climate Change Through Adaptation - $213,713PAGE 26
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FILE 161293Accept and Expend Grant - United States Department of Energy - Advancing Fuel Cell Vehicles - $249,970PAGE 26
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FILE 161294Accept and Expend Grant - California Public Utilities Commission - Energy Efficiency Program - $20,790,000PAGE 26
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FILE 161295Accept In-Kind Grant - San Francisco Parks Alliance - John McLaren Bike Park, Phase I - $147,268PAGES 26-27
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FILE 161296Accept and Expend Grant - Centers for Disease Control and Prevention - National HIV Behavioral Surveillance - San Francisco - Total Amount of $558,933PAGE 27
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FILE 161283Extending Interim Zoning Controls - Medical Cannabis Dispensaries in Irving, Judah, Noriega and Taraval Neighborhood Commercial DistrictsPAGE 27
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FILE 161297Approval of an Additional 120-Day Extension for Planning Commission Review of Inclusionary Affordable Housing Program (File No. 150911)PAGE 27
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FILE 161298Tom Owen Day - December 8, 2016PAGES 27-28
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FILE 161284Commending Chuck NeviusPAGE 28
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FILE 161299Issuance of Subpoena Duces Tecum - Jack P. MoehlePAGE 28
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FILE 161282Board of Supervisors Regular Meeting Schedule - 2017PAGE 28
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FILE 161300Hearing - Update on the City's BudgetPAGE 28
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FILE 161301Hearing - Future of Tenant Security and Affordability at 737 Post StreetPAGES 28-29
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FILE 161302Hearing - San Francisco Municipal Transportation Agency On-Street Car Sharing ProgramPAGE 29
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FILE 161303Hearing - Review and Approval of the Board of Supervisors/Clerk of the Board Annual Budget Guidelines - FYs 2016-2017 and 2017-2018PAGE 29
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FILE 161262Administrative Code - Delegating Tax Collector Authority to Administer Excess Proceeds ClaimsPAGE 29
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FILE 161263Business and Tax Regulations Code - Revenue Control Equipment, Software Applications, and Valet Parking Operators Certificates of AuthorityPAGES 29-30
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FILE 161264Business and Tax Regulations Code - Estimated Payments, Filing Extensions, and RefundsPAGE 30
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FILE 161265Settlement of Lawsuit - 501 Folsom Street, LLC - $40,000PAGE 30
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FILE 161269Settlement of Lawsuit - Roy Korobi - $75,000PAGE 30
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FILE 161270Settlement of Lawsuit - Bradley Bishop - $750,000PAGE 30
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FILE 161271Settlement of Lawsuit - Suzanne Davis-Hornby - $200,000PAGES 30-31
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FILE 161272Settlement of Lawsuits and Supplemental Appropriation - Coral Construction, Inc., and Schram Construction, Inc. - $1,432,098 Settlement - $716,049 AppropriationPAGE 31
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FILE 161266Airport Professional Services Agreement Modification No. 3 - Operation and Maintenance Services for the AirTrain System - Not to Exceed $115,444,968PAGE 31
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FILE 161267Agreement Amendment - Harris & Associates, Inc. - Extending Term to May 11, 2020PAGE 31
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FILE 161273Settlement of Unlitigated Claim - Danielle Barnett - $90,000PAGES 31-32
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