# Board of Supervisors Agenda: February 14, 2017 - Meeting date: 2017-02-14 - Document type: agenda - Pages in official PDF: 19 - [Canonical HTML transcript](https://sfbos.info/documents/417/2017-02-14-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=533252&GUID=8F30E4BB-53B0-4B10-B949-46E180AD5EFF) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/417/2017-02-14-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, February 14, 2017 - 2:00 PM Regular Meeting LONDON BREED, PRESIDENT MALIA COHEN, MARK FARRELL, SANDRA LEE FEWER, JANE KIM, AARON PESKIN, HILLARY RONEN, AHSHA SAFAI, JEFF SHEEHY, KATY TANG, NORMAN YEE Angela Calvillo, Clerk of the Board Agendas of the Board of Supervisors are available on the internet at www.sfbos.org BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Thursday Supervisors Cohen, Yee, Tang 10:00 AM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Kim, Peskin, Breed 10:00 AM Land Use and Transportation Committee Monday Supervisors Farrell, Peskin, Tang 1:30 PM Public Safety and Neighborhood Services Committee 2nd and 4th Wednesday Supervisors Ronen, Sheehy, Fewer 10:30 AM Rules Committee 2nd and 4th Wednesday Supervisors Safai, Fewer, Yee 1:00 PM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/417/2017-02-14-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting interpretation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications expected to be made a part of the official file should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution to all of its members. LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the meeting to test their presentations on the computer. AGENDA PACKET: Available for review in the Office of the Clerk of the Board, City Hall, 1 Dr.Carlton B Goodlett Place, Room 244, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Language services are available in Spanish and Chinese at all regular and special Board meetings, excluding Committee meetings. Currently, Filipino is available upon request if made at least 48 hours in advance of the meeting to help ensure availability. Additionally, requests for Board Committee meetings must be received at least 48 hours in advance of the meeting to help ensure availability. For more information or to request services: Contact Peggy Nevin at (415) 554-5184. 所有常規及特別市參事委員會會議（Board meetings）除委員會會議（Committee meetings）之外，將予以 提供西班牙文及中文的語言服務。 目前，菲律賓文將根據所收到的請求予以提供，但須在會議前最 少48小時作出請求，旨在確保服務屆時可予以提供。 另外，向市參事委員會會議請求有關服務亦須預先 在會議前最少48小時作出，也將有助於確保服務屆時可予以提供。 更多資訊或請求有關服務， 請致電 (415) 554-7719聯絡Linda Wong。 ### [Page 3](https://sfbos.info/documents/417/2017-02-14-agenda#page-3) AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español y en chino en todas las reuniones regulares y reuniones especiales de la Junta, excluyendo las reuniones de los Comités. Actualmente, el idioma Filipino está disponible de ser requerido si se solicita por lo menos 48 horas antes de la reunión para ayudar a garantizar su disponibilidad. Adicionalmente, las solicitudes para las Reuniones de los Comités de la Junta deben ser recibidas por lo menos 48 horas antes de la reunión con el fin de ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor contactar a Derek Evans (415) 554-7702. PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol at Intsik para sa lahat ng mga regular at espesyal na pulong ng Board, pero wala para sa pulong ng mga Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Filipino na maaaring i-request sa minimum na di bababa sa 48 oras bago ang pulong upang matiyak na matutugunan and inyong kahilingan. Dagdag pa, ang mga request para sa pulong ng Komite ng Board ay kailangang matanggap sa minimum na di bababa sa 48 oras bago ang pulong upang matiyak ang pagkakaroon nito. Para sa karagdagang impormasyon o para mag-request ng serbisyo pang-wika, tawagan lamang ang (415) 554-5184. Disability Access The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 5R, 6, 7, 7R, 7X, 9, 9R, 19, 21, 47, and 49. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at sotf@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by printing the San Francisco Administrative Code, Chapter 67, on the Internet at http://www.sfbos.org/sunshine Lobbyist Registration and Reporting Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics ### [Page 4](https://sfbos.info/documents/417/2017-02-14-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, February 14, 2017 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS AGENDA CHANGES SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board Pursuant to Charter Section 3.100(7), the Mayor shall appear, in person, at one regularly scheduled meeting of the Board of Supervisors each month to engage in formal policy discussions with members of the Board. This item will be read at the Board Meeting on the second Tuesday of each month, unless rescheduled by the Mayor and the Board President. The Mayor and the Board may not discuss matters that have already been considered in Committee and that are on the Board's Agenda as an action item. By supermajority vote of the Board of Supervisors (8 votes), the Board may, by oral motion, allow an eligible District Supervisor to ask a question that was not previously posed if the question relates to a sudden or unexpected incident or occurrence raising formal, time-sensitive policy questions that were not anticipated prior to the posting of this agenda. Public comment for this item will take place during general public comment. There were no questions submitted from Supervisors representing the odd districts. The Mayor may address the Board for up to five minutes. City and County of San Francisco Page 4 Printed at 4:53 pm on 2/9/17 ### [Page 5](https://sfbos.info/documents/417/2017-02-14-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, February 14, 2017 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Rules Committee Present: Supervisors Safai, Fewer, Yee 1. 161350 [Administrative Code - Dignity Fund Oversight and Advisory Committee] Sponsors: Cohen; Yee Ordinance amending the Administrative Code to set the structure, functions, terms, and administrative support for the Dignity Fund Oversight and Advisory Committee, as required by Charter, Section 16.128-11, adopted as part of Proposition I at the November 8, 2016, general municipal election. 02/07/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Budget and Finance Committee Present: Supervisors Cohen, Yee, Tang 2. 161316 [Administrative, Business and Tax Regulations, Police Codes - Elimination of Fees] Sponsors: Yee; Ronen and Cohen Ordinance amending the Administrative, Business and Tax Regulations, and Police Codes to eliminate various fees imposed by the City. 01/31/2017; PASSED, ON FIRST READING. 02/07/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 02/07/2017; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 4:53 pm on 2/9/17 ### [Page 6](https://sfbos.info/documents/417/2017-02-14-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, February 14, 2017 NEW BUSINESS Referred Without Recommendation from the Budget and Finance Committee Present: Supervisors Cohen, Yee, Tang 3. 161354 [Apply for Grants - 2017 Emergency Preparedness Grants] Sponsor: Mayor Resolution authorizing designated City and County officials to execute and file on behalf of the City and County of San Francisco any actions necessary for the purpose of obtaining State and Federal financial assistance under various grant programs, including: the Federal Fiscal Year 2017 Urban Areas Security Initiative Grant, the Federal Fiscal Year 2017 State Homeland Security Grant Program, the 2017 Emergency Management Performance Grant, and the 2017 Local Government Oil Spill Contingency Plan Grant Program. Question: Shall this Resolution be ADOPTED? 4. 161363 [Real Property Sublease - Harrison Assets, LLC - 1440 Harrison Street - $3,577,644 Total Rent in the First Year] Resolution authorizing a Sublease for the term of July 1, 2017, through September 30, 2025, at 1440 Harrison Street, with Harrison Assets, LLC, a California limited liability company, for approximately 56,788 square feet at $298,137 monthly for a total first year rent of $3,577,644 which amount shall increase annually on each July 1 beginning in 2018 by 3 percent, and three five-year options to extend, for use by the Human Services Agency. (Real Estate Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? Recommendations of the Budget and Finance Committee Present: Supervisors Cohen, Yee, Tang 5. 161073 [Accept and Expend Gift - RDF 75 Howard LP - Citywide Affordable Housing Fund - $6,010,047] Sponsor: Kim Resolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend a gift of $6,010,047 from RDF 75 Howard LP to the Citywide Affordable Housing Fund. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 6 Printed at 4:53 pm on 2/9/17 ### [Page 7](https://sfbos.info/documents/417/2017-02-14-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, February 14, 2017 6. 161266 [Airport Professional Services Agreement Modification No. 3 - Operation and Maintenance Services for the AirTrain System - Not to Exceed $115,444,968] Resolution approving Modification No. 3 to Professional Services Agreement, Airport Contract No. 8838, between Bombardier Transportation (Holdings) USA, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, to exercise the first of two one-year options from March 1, 2017, through February 28, 2018, to provide operation and maintenance services for the AirTrain System, and cover the replacement of obsolete AirTrain parts and equipment, for a new not-to-exceed amount of $115,444,968 pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 7. 170009 [Public Auction - Tax-Defaulted Real Property] Resolution authorizing Tax Collector to sell at public auction certain parcels of tax-defaulted real property, as defined herein. (Treasurer-Tax Collector) Question: Shall this Resolution be ADOPTED? 8. 170010 [Contract Amendment - AdvanTel Networks - $15,000,000] Resolution authorizing the Office of Contract Administration to enter into the Fourth Amendment of the contract agreement between the City and County of San Francisco and AdvanTel Networks, to increase the contract limit from $9,900,000 to $15,000,000 for the period of October 13, 2011, through September 30, 2018. (Office of Contract Administration) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 9. 170011 [Contract Amendment - ComputerLand of Silicon Valley - Technology Marketplace, Tier 1A - $58,000,000] Resolution authorizing the Office of Contract Administration to enter into the Third Amendment to the contract agreement between the City and County of San Francisco and ComputerLand of Silicon Valley, a Technology Marketplace, Tier 1A Generalist contractor, to increase the contract limit from $44,000,000 to $58,000,000 for the period of October 1, 2014, through September 30, 2018. (Office of Contract Administration) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 10. 170012 [Contract Amendment - En Pointe Technologies Sales, Inc. - Technology Marketplace, Tier 1A - $77,000,000] Resolution authorizing the Office of Contract Administration to enter into the Third Amendment to the contract agreement between the City and County of San Francisco and En Pointe Technologies Sales, Inc., a Technology Marketplace, Tier 1A Generalist contractor, to increase the contract limit from $50,000,000 to $77,000,000 for the period of October 1, 2014, through September 30, 2018. (Office of Contract Administration) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 7 Printed at 4:53 pm on 2/9/17 ### [Page 8](https://sfbos.info/documents/417/2017-02-14-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, February 14, 2017 11. 170013 [Contract Amendment - Xtech JV - Technology Marketplace, Tier 1A - $94,000,000] Resolution authorizing the Office of Contract Administration to enter into the Third Amendment to the contract agreement between the City and County of San Francisco and Xtech JV, a Technology Marketplace, Tier 1A Generalist contractor, to increase the contract limit from $56,000,000 to $94,000,000 for the period of October 1, 2014, through September 30, 2018. (Office of Contract Administration) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 12. 170014 [Contract Amendment - InterVision Systems Technologies, Inc. - Technology Marketplace, Tier 1B - $30,000,000] Resolution authorizing the Office of Contract Administration to enter into the Third Amendment of the contract agreement between the City and County of San Francisco and InterVision Systems Technologies, Inc., a Technology Marketplace, Tier 1B Specialist contractor, to increase the contract limit from $15,499,000 to $30,000,000 for the period of October 1, 2014, through September 30, 2018. (Office of Contract Administration) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 13. 170015 [Prevailing Wage Rates - Loading, Unloading, and Driving Commercial Vehicles on City Property] Resolution fixing prevailing wage rates for individuals engaged in loading or unloading on City property of materials, goods, or products into or from a commercial vehicle in connection with a show or special event, and individuals engaged in driving a commercial vehicle into or from which materials, goods, or products are loaded or unloaded on City property in connection with a show or special event. (Civil Service Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 8 Printed at 4:53 pm on 2/9/17 ### [Page 9](https://sfbos.info/documents/417/2017-02-14-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, February 14, 2017 Recommendation of the Land Use and Transportation Committee Present: Supervisors Farrell, Peskin, Tang 14. 161064 [Administrative, Planning Codes - New Hotels and Motels Near Places of Entertainment] Sponsor: Breed Ordinance amending the Administrative and Planning Codes to authorize the Entertainment Commission to hold a hearing on noise issues related to proposed projects for construction of new hotels and motels, or conversions of existing structures to hotel or motel uses, to be located within 300 feet of a Place of Entertainment, and to provide recommendations to the Planning Department and/or Department of Building Inspection regarding such projects, and require the Planning Department and Planning Commission to consider noise issues when reviewing proposed hotel and motel projects; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendations of the Public Safety and Neighborhood Services Committee Present: Supervisors Ronen, Fewer 15. 161352 [Health Code - Sale of Domestic Dogs and Cats] Sponsor: Tang Ordinance amending the Health Code to prohibit pet stores from selling dogs or cats not obtained from animal rescue organizations or shelters, and prohibiting the sale of puppies or kittens under eight weeks old. Question: Shall this Ordinance be PASSED ON FIRST READING? Present: Supervisors Ronen, Sheehy, Fewer 16. 161268 [Liquor License Transfer - 616 Divisadero Street] Resolution determining that the transfer of a Type 48 on-sale general public premises license to Emporium SF, LLC, dba Emporium San Francisco, located at 616 Divisadero Street (District 5), will serve the public convenience or necessity of City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 9 Printed at 4:53 pm on 2/9/17 ### [Page 10](https://sfbos.info/documents/417/2017-02-14-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, February 14, 2017 Recommendations of the Rules Committee Present: Supervisors Safai, Fewer, Yee 17. 161136 [Amending Board Rules - Administration of Oaths] Sponsor: Peskin Motion amending the Board of Supervisors Rules of Order to set forth the process for administration of oaths to individuals testifying before the Board, and to authorize the Government Audit and Oversight Committee to administer oaths. Question: Shall this Motion be APPROVED? 18. 170109 [Confirming Reappointment - City Administrator - Naomi Kelly] Sponsor: Mayor Motion confirming the reappointment of Naomi Kelly, for a five-year term, as City Administrator under Charter, Section 3.104. Question: Shall this Motion be APPROVED? 19. 170118 [Amending Board Rules 3.27 and 3.28 - Striking Board Rule 3.31 - Adding Board Rule 3.33 to Create a Budget and Finance Select Committee on Federal Policy Changes] Sponsor: Breed Motion amending the Rules of Order of the Board of Supervisors by making clarifying amendments to Rule 3.27 Public Safety and Neighborhood Services, and Rule 3.28 Land Use and Transportation Committee; striking Rule 3.31 to remove the Joint City and School District Select Committee; and adding Rule 3.33 to create a Budget and Finance Select Committee on Federal Policy Changes. Question: Shall this Motion be APPROVED? 20. 170146 [Appointment, California State Association of Counties - Supervisor Malia Cohen] Motion appointing Supervisor Malia Cohen, for a one-year term, to the California State Association of Counties. (Rules Committee) Question: Shall this Motion be APPROVED? 21. 170147 [Appointment, Bay Area Air Quality Management District Board of Directors - Supervisor Jeff Sheehy] Motion appointing Supervisor Jeff Sheehy, for a four-year term, to the Bay Area Air Quality Management District Board of Directors. (Rules Committee) Question: Shall this Motion be APPROVED? 22. 170148 [Appointments, Veterans Affairs Commission - Victor Olivieri, Kelsey Campbell, David Chasteen, and Dorothy "Dottie" Guy] Motion appointing Victor Olivieri, Kelsey Campbell, David Chasteen, and Dorothy "Dottie" Guy, for the unexpired portion of four-year terms, to the Veterans Affairs Commission. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 10 Printed at 4:53 pm on 2/9/17 ### [Page 11](https://sfbos.info/documents/417/2017-02-14-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, February 14, 2017 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations SPECIAL ORDER 3:00 P.M. APPEAL PROCEDURES Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in which the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than 3:00 p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called until the Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the Clerk of the Board to schedule multiple appeals in the following order at 3:00 p.m: 1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal. 2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest to deadlines for Board decision). 3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk. 4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m. 5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00 p.m. 23. 170024 [Hearing - Appeal of Determination of Infill Project Environmental Review - Proposed Project at 1296 Shotwell Street] Hearing of persons interested in or objecting to the determination of streamlined environmental review under the California Environmental Quality Act issued by the Planning Department on November 21, 2016, for a proposed infill project located at 1296 Shotwell Street, to demolish the existing one-story industrial building on the site and construct a 100% Affordable Senior Housing project with 94 dwelling units, including 20 units for formerly homeless seniors. (District 9) (Appellant: Craig Weber, on behalf of the Inner Mission Neighbors Association) (Filed December 30, 2017) (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing. (Only one of the following two Motions should be approved.) 24. 170025 [Affirming the Determination of Infill Project Environmental Review - Proposed Project at 1296 Shotwell Street] Motion affirming the determination by the Planning Department that a proposed infill project at 1296 Shotwell Street is eligible for streamlined environmental review under the California Environmental Quality Act. (Clerk of the Board) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 11 Printed at 4:53 pm on 2/9/17 ### [Page 12](https://sfbos.info/documents/417/2017-02-14-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, February 14, 2017 25. 170026 [Conditionally Reversing the Determination of Infill Project Environmental Review - Proposed Project at 1296 Shotwell Street] Motion conditionally reversing the determination by the Planning Department that a proposed infill project at 1296 Shotwell Street is eligible for streamlined environmental review under the California Environmental Quality Act, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Question: Shall this Motion be APPROVED? 26. 170027 [Preparation of Findings to Reverse the Determination of Infill Project Environmental Review - Proposed Project at 1296 Shotwell Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that a proposed infill project at 1296 Shotwell Street is eligible for streamlined environmental review under the California Environmental Quality Act. (Clerk of the Board) Question: Shall this Motion be APPROVED? COMMITTEE REPORT Reports from committees, if any, recommending emergency or urgent measures. The following item will be considered by the Budget and Finance Committee at a Regular Meeting on Thursday, February 9, 2017. The Chair intends to request the Committee to send the following item to the Board as a Committee Report on, Tuesday, February 14, 2017. 27. 170065 [Funding Application - Board of State and Community Corrections - Renovation of County Jail No. 2 - $70,000,000 of State Funding - $12,000,000 of Additional City Funding] Resolution authorizing the Sheriff’s Department to submit a funding application to the Board of State and Community Corrections pursuant to California State Senate Bill 844 (2016) for $70,000,000 for a proposed project to renovate County Jail No. 2; outlining the matching cash contribution of $8,200,000 and additional funds of $3,800,000 for a total of $12,000,000 needed for the proposed project; and conditionally approving the form and execution of associated financing and construction documents. (Sheriff) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 28. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. City and County of San Francisco Page 12 Printed at 4:53 pm on 2/9/17 ### [Page 13](https://sfbos.info/documents/417/2017-02-14-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, February 14, 2017 29. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. Items 30 and 31 30. 170161 [Urging the California State Legislature to Amend the Revenue and Taxation Code to Enable California Local Jurisdictions to Levy a Personal Income Tax and a Corporate Income Tax] Sponsors: Peskin; Fewer, Ronen, Kim, Yee, Safai and Cohen Resolution urging the California state legislature to amend the Revenue and Taxation Code to enable local California jurisdictions to levy personal and corporate income taxes, which the City and County of San Francisco could utilize as a sustained source of funding for transportation and public health priorities. 02/07/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 31. 170162 [Urging the Planning Commission to Adopt General Plan Amendments Defining Family-Friendly Housing] Sponsors: Yee, Ronen, Safai, Sheehy, Kim, Breed, Peskin, Fewer, Cohen and Farrell Resolution urging the Planning Commission to initiate amendments to the General Plan’s Housing and Urban Design Elements regarding family-friendly housing. 02/07/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 13 Printed at 4:53 pm on 2/9/17 ### [Page 14](https://sfbos.info/documents/417/2017-02-14-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, February 14, 2017 32. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest is action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [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. LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. City and County of San Francisco Page 14 Printed at 4:53 pm on 2/9/17 ### [Page 15](https://sfbos.info/documents/417/2017-02-14-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, February 14, 2017 Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED RESOLUTIONS 170150 [Lease Agreement - SP Plus–Hyde Parking Joint Venture - Northern Waterfront Surface Parking Lots - $2,955,607 Estimated Total Rent in First Year] Resolution approving Lease No. L-16141 between the Port and SP Plus-Hyde Parking Joint Venture for a lease of surface parking lots in Port jurisdiction in the northern waterfront, including: a five-year term for Seawall Lot 321; a three-year term with two one-year Port options for Seawall Lots 323-324; and interim month-to-month parking at Seawall Lot 322-1, Pier 19½, and Pier 29½, such terms to commence following Board approval, with estimated total rent generated under the Lease for the first year of operations of $2,955,607. (Port) 01/30/2017; RECEIVED FROM DEPARTMENT. 02/14/2017; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 170152 [Agreement Extension - Airport Luggage Cart Lease and Operating Agreement - Smarte Carte, Inc. - Not to Exceed $4,250,605] Resolution approving a two-year term extension for Luggage Cart Lease and Operating Agreement No. 11-0301, between Smarte Carte, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a total term May 15, 2012, through June 30, 2019, in an amount not to exceed $4,250,605. (Airport Commission) 01/30/2017; RECEIVED FROM DEPARTMENT. 02/14/2017; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 170153 [Real Property Lease - C & E Haas Development Company, LLC - 1 Bayview Park Road- Initial Annual Rental of $91,800] Resolution approving a lease between C & E Haas Development Company, LLC, as landlord, and the City and County of San Francisco, as tenant, for certain equipment at 1 Bayview Park Road (Assessor’s Parcel Block No. 4991, Lot No. 1C), for an approximate ten-year term to commence upon lease execution (expected to be about April 1, 2017) through March 31, 2027, with three five-year options at an initial annual lease rate of $91,800 with a one-time fee of $25,000 with annual three percent increases, for use as a radio transmission site for the City’s first responders; and adopting environmental findings. (Department of Technology) 02/03/2017; RECEIVED FROM DEPARTMENT. 02/14/2017; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 15 Printed at 4:53 pm on 2/9/17 ### [Page 16](https://sfbos.info/documents/417/2017-02-14-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, February 14, 2017 170154 [Telecommunication Ground Lease - Emergency Radio Tower - State of California - San Bruno Mountain State Park - $43,884 Initial Annual Base Rent - $175,000 Payment to the State Park Benefit Fund] Resolution authorizing and approving a 25-year telecommunication ground lease of 859 square feet existing emergency radio telecommunications tower and associated equipment with the State of California, Department of General Services, and Department of Parks and Recreation, as Landlord, for the Department of Emergency Management and the Department of Technology at San Bruno Mountain State Park, South Hill Site, San Mateo County, at a yearly initial base rent of $43,844 to commence upon approval by the Board of Supervisors and Mayor; and approving payment of $175,000 to the State Park Benefit Fund. (Department of Technology) 02/03/2017; RECEIVED FROM DEPARTMENT. 02/14/2017; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 170172 [2011 Lease and Use Agreement - Aer Lingus, Limited] Resolution approving the terms of 2011 Lease and Use Agreement No. 16-0298 between the City and County of San Francisco, acting by and through its Airport Commission, and Aer Lingus, Limited, to conduct flight operations at the San Francisco International Airport, for a term to commence following Board approval through June 30, 2021. (Airport Commission) 01/30/2017; RECEIVED FROM DEPARTMENT. 02/14/2017; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 170173 [2011 Lease and Use Agreement - Turk Hava Yollari Anonim Ortakligi] Resolution approving the terms of 2011 Lease and Use Agreement No. 16-0301 between the City and County of San Francisco, acting by and through its Airport Commission, and Turk Hava Yollari Anonim Ortakligi to conduct flight operations at the San Francisco International Airport, for a term to commence following Board approval through June 30, 2021. (Airport Commission) 01/30/2017; RECEIVED FROM DEPARTMENT. 02/14/2017; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 170174 [2011 Lease and Use Agreement - Redding Aero Enterprises, Inc.] Resolution approving the terms of 2011 Lease and Use Agreement No. 16-0326 between the City and County of San Francisco, acting by and through its Airport Commission, and Redding Aero Enterprises, Inc., to conduct flight operations at the San Francisco International Airport, for a term to commence following Board approval through June 30, 2021. (Airport Commission) 01/30/2017; RECEIVED FROM DEPARTMENT. 02/14/2017; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 16 Printed at 4:53 pm on 2/9/17 ### [Page 17](https://sfbos.info/documents/417/2017-02-14-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, February 14, 2017 170151 [Petitions and Communications] Petitions and Communications received from January 30, 2017, through February 6, 2017, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on February 14, 2017. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From Adrienne Pon, Office of Civic Engagement and Immigrant Affairs, submitting the 2017 Language Access Ordinance Summary Compliance Summary Report. Copy: Each Supervisor. (1) From the Office of the Controller, pursuant to the Administrative Code Section 21A:3, submitting Controller’s Office Review of 2016 Managed Care Contracts. Copy: Each Supervisor. (2) From the Department of Human Resources, pursuant to Administrative Code Chapters 12B and 14B submitting a waiver request. Copy: Each Supervisor. (3) From the Capital Planning Committee, pursuant to Administrative Code Section 3.21, regarding the San Francisco International Airport Revenue Bonds. Copy: Each Supervisor. (4) From the Capital Planning Committee, pursuant to Administrative Code Section 3.21, regarding the application to the California Board of State and Community Corrections and Resolution and supplemental appropriation for On-Airport Hotel Project. Copy: Each Supervisor. (5) From Mayor Lee, pursuant to Administrative Code Section 3.104, regarding nomination of Naomi Kelly as San Francisco City Administrator. Copy: Each Supervisor. (6) From Mayor Lee, pursuant to Charter, Section 16.128-11. submitting the following appointments effective on the date of the first meeting of the committee. Copy: Each Supervisor. (7) - Sandi Mori, Dignity Fund Oversight and Advisory Committee - term ending January 31, 2019 - Monique Zmuda, Dignity Fund Oversight and Advisory Committee - term ending January 31, 2019 - Allen Ng, Dignity Fund Oversight and Advisory Committee - term ending January 31, 2019 From Mayor Lee, pursuant to Charter Section 4.117, submitting an appointment to the Entertainment Commission. Copy: Each Supervisor. (8) Ben Bleiman - term ending July 1, 2019 From Arline Gilmore, pursuant to San Francisco Administrative Code 96A, submitting 2016 Use of Force 4th Quarter report. (9) From the Clerk of the Board, reporting that the following individuals submitted a Form 700 Statement. (10) Chelsea Boilard - Legislative Aide - Assuming Natalie Gee - Legislative Aide - Assuming Judy Lee - Legislative Aide - Assuming Catherine Mulkey Meyer - Legislative Aide - Assuming City and County of San Francisco Page 17 Printed at 4:53 pm on 2/9/17 ### [Page 18](https://sfbos.info/documents/417/2017-02-14-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, February 14, 2017 From Recreation and Parks, in response to Resolution 157-99 Lead Poisoning Prevention, submitting 2nd quarter report of FY 16-17. Copy: Each Supervisor. (11) From Unified School District, in accordance to Education Code Section 15124, submitting election results from the San Francisco Consolidated General Election of Proposition A. (12) From Dwane J. Kennedy, submitting 2016 SFVAC Annual Report, ratified at the January 10, 2017 Commission hearing. Copy: Each Supervisor. (13) From West Area CPUC, regarding Verizon Wireless Facility for Treasure Island. Copy: Each Supervisor. (14) From Concerned Citizens, regarding Transportation Demand Management Program Requirement (TDM). 3 letters. (File No. 160925) Copy: Each Supervisor. (15) From Samantha Felix, regarding Hotel Conversion Ordinance Legislation - Preservation of Weekly Rentals for SRO Hotels. (File No. 161291) Copy: Each Supervisor. (16) From concerned citizens, regarding Sharp Park golf course. 41 letters. (File No. 170044) Copy: Each Supervisor. (17) From Charley Lavery, Operating Engineers Local 3, regarding support for Naomi Kelly. (File No. 170109) Copy: Each Supervisor. (18) From Jon Golinger of the Harvey Milk Democratic Club, regarding the Lease of Pier 29 to Jamestown Properties for Mini-Mall. (File No. 170128) Copy: Each Supervisor. (19) From Joanne Oberlink, Oliver Pender, and Michael LaFortune, regarding Type 48 Application (License Transfer) at 408 Clement Street. (File 170140) a (20) From Pacific Retail VFC1, Inc, dba Vom Fass Oils Vinegars Spices, regarding a Liquor Type 42 Beer and Wine License being added to existing Type 21 and 86 Licenses. File No. 170149. (21) From Liz Olson, of The Cutting Ball Theater, regarding applying for a Type 64 liquor license. (File No. 170155) (22) From CA Common Cause, regarding of Quentin Kopp’s reappointment to the Ethics Commission. Copy: Each Supervisor. (23) From San Francisco For Sensible Transit Line. Submitting petition for Writ of Mandate. Copy: Each Supervisor. (24) From California Energy Commission, regarding funding for local governments to offer assistance for climate change action plans and energy efficiency innovation. Copy: Each Supervisor. (25) From Carol Denney, regarding Urban Shield. Copy: Each Supervisor. (26) From concerned citizens, regarding the Fifield-Cahill (Bay Area Ridge Trail) EIR Document. 9 letters. Copy: Each Supervisor. (27) From Bill Rubenstein, regarding boycotting companies doing business on Trump’s Wall. Copy: Each Supervisor. (28) From concerned citizens, regarding Rincon Hill Construction. 16 letters. Copy: Each Supervisor. (29) City and County of San Francisco Page 18 Printed at 4:53 pm on 2/9/17 ### [Page 19](https://sfbos.info/documents/417/2017-02-14-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, February 14, 2017 From concerned citizens, regarding protecting the Sanctuary city, stop detaining Immigrants at SFO. 48 letters. Copy: Each Supervisor. (30) From Dennis Hong, expressing his appreciation for the support with the recent fire in Chinatown. Copy: Each Supervisor. (31) ADJOURNMENT City and County of San Francisco Page 19 Printed at 4:53 pm on 2/9/17