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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, March 21, 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, Kim, Sheehy 1:00 PM
Budget and Finance Federal Select Committee 2nd and 4th Thursday
Supervisors Cohen, Sheehy, Fewer 1:05 PM
Budget and Finance Sub-Committee Thursday
Supervisors Cohen, Yee, Tang 10:00 AM
Government Audit and Oversight Committee 1st and 3rd Wednesday
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.
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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。
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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
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
ROLL CALL AND PLEDGE OF ALLEGIANCE
COMMUNICATIONS
APPROVAL OF MEETING MINUTES
Approval of the February 7, 2017, Board Meeting Minutes.
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 even districts.
The Mayor may address the Board for up to five minutes.
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
CONSENT AGENDA
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board
of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
discussion of these items unless a member of the Board so requests, in which event the matter shall
be removed from the Consent Agenda and considered as a separate item.
Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
indicated.
Items 1 through 4
Recommendation of the Budget and Finance Sub-Committee
Present: Supervisors Cohen, Yee, Tang
1. 170004 [Administrative Code - Amending Local Hiring Policy to Set Percentages]
Sponsor: Fewer
Ordinance amending the Administrative Code to move the Local Hiring Policy from
Chapter 6 to a new Chapter 82, set mandatory participation levels for project work hours
permanently at 30% for all projects covered by the policy, clarify language regarding
application of the policy to projects outside of San Francisco, change the due date for
annual reports regarding the policy from March 1 to April 1, and make other clarifications
to the policy. (City Administrator)
03/14/2017; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Peskin, Breed
2. 170031 [Administrative Code - Retention of Department of Building Inspection
Records]
Sponsor: Peskin
Ordinance amending the Administrative Code to require the Department of Building
Inspection to retain certain records permanently.
03/14/2017; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
Present: Supervisors Kim, Peskin, Breed
3. 170197 [Settlement of Lawsuit - Blueline Rental, LLC - $1,650,000]
Ordinance authorizing settlement of the lawsuit in eminent domain filed by the City and
County of San Francisco against Blueline Rental, LLC, for $1,650,000; the lawsuit was
filed on February 24, 2017, in San Francisco Superior Court, Case No. CGC-17-557268;
entitled City and County of San Francisco v. Blueline Rental, LLC; the lawsuit involves
payment of just compensation for the City’s acquisition of a leasehold interest at the
property commonly known as 1975 Galvez Avenue, San Francisco, California,
Assessor's Parcel Block No. 5250, Lot No. 16; other material terms of the settlement are
that tenant, Blueline Rental, LLC agrees to vacate the 1975 Galvez Avenue property no
later than April 15, 2017. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
Recommendation of the Land Use and Transportation Committee
Present: Supervisors Farrell, Peskin, Tang
4. 170160 [Transportation, Public Works Codes - Unauthorized Bicycle Violations,
Stationless Bicycle Share Program]
Sponsors: Peskin; Farrell
Ordinance amending Division I of the Transportation Code to establish a violation for
bicycles that are a part of a Stationless Bicycle Share Program, to be parked, left
standing, or left unattended on any sidewalk, street, or public right-of-way under the
jurisdiction of the San Francisco Municipal Transportation Agency (SFMTA) or Public
Works (PW) without a permit issued by the SFMTA authorizing the bicycle to be parked,
left standing, or left unattended at that location; amending the Public Works Code to
authorize PW to take any necessary enforcement action to abate or remove
unauthorized bicycles that are part of an unpermitted Stationless Bicycle Share
Program, that are parked, left standing, or left unattended on any sidewalk, street, or
public right-of-way under the jurisdiction of PW or the SFMTA in violation of the
Transportation Code; and affirming the Planning Department’s determination under the
California Environmental Quality Act.
03/14/2017; PASSED, ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendation of the Government Audit and Oversight Committee
Present: Supervisors Kim, Peskin, Breed
5. 170073 [Memorandum of Understanding - Municipal Attorneys Association]
Sponsor: Mayor
Ordinance adopting and implementing Amendment No. 1 to the 2014-2017
Memorandum of Understanding between the City and County of San Francisco and the
Municipal Attorneys Association, to implement base wage increases for FYs 2017-2018
and 2018-2019, and extend the term of the agreement through June 30, 2019.
02/28/2017; PASSED, ON FIRST READING.
03/07/2017; CONTINUED ON FINAL PASSAGE.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Farrell, Peskin, Tang
6. 170028 [Planning Code, Zoning Map - Calle 24 Special Use District]
Sponsors: Mayor; Ronen
Ordinance amending the Planning Code to create the Calle 24 Special Use District, and
revising the Zoning Map to reflect the Calle 24 Special Use District generally bounded by
22nd Street, Potrero Avenue, Cesar Chavez Street, and Capp Street, as well as 24th
Street to Bartlett Street, and as more specifically defined in this Ordinance; 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.
03/14/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.
03/14/2017; PASSED ON FIRST READING AS AMENDED.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
Present: Supervisors Farrell, Tang
7. 170094 [Administrative Code - Affordable Housing Cash-Out Proceeds Restriction]
Sponsor: Farrell
Ordinance amending the Administrative Code to require that all cash-out proceeds
received by an owner of an affordable housing development supported in whole or in
part by taxpayer funds shall be used only for residential and tenant services and the
creation, development, and preservation of affordable housing.
03/07/2017; CONTINUED ON FIRST READING.
03/14/2017; CONTINUED ON FIRST READING.
Question: Shall this Ordinance be PASSED ON FIRST READING?
NEW BUSINESS
Recommendations of the Budget and Finance Sub-Committee
Present: Supervisors Cohen, Yee, Tang
8. 170097 [Accept and Expend Grant - Federal Emergency Management Agency - Rapid
Deployment Dock - $60,524]
Sponsor: Mayor
Resolution authorizing the Fire Department to accept and expend a grant in the amount
of $60,524 from the Federal Emergency Management Agency to purchase a rapid
deployment dock, for the period of September 1, 2016, to August 31, 2019. (Fire
Department)
Question: Shall this Resolution be ADOPTED?
9. 170098 [Accept and Expend Grant - Federal Emergency Management Agency - Dive
Boat - $769,922]
Sponsor: Mayor
Resolution authorizing the Fire Department to accept and expend a grant in the amount
of $769,922 from the Federal Emergency Management Agency to purchase a dive boat
for the period of September 1, 2015, to August 31, 2018. (Fire Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
10. 170101 [Accept and Expend Grant - Federal Emergency Management Agency - Fire
Investigation Equipment Grant - $134,858]
Sponsor: Ronen
Resolution retroactively authorizing the Fire Department to accept and expend a grant in
the amount of $134,858 from the Federal Emergency Management Agency to purchase
equipment for its Fire Investigations unit, for the grant term of July 29, 2016, through
July 28, 2017. (Fire Department)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
11. 170105 [Accept Gift - Galindo Installation and Moving Services - Police Department
District Stations and Facilities - Valued at $207,950]
Sponsor: Sheehy
Resolution authorizing the Police Department to accept a gift of furniture from Galindo
Installation and Moving Services, valued at $207,950 for use at district stations and
facilities throughout the San Francisco Police Department. (Police Department)
Question: Shall this Resolution be ADOPTED?
12. 170106 [Accept Gift - Galindo Installation and Moving Services - Police Department
District Stations and Facilities - Valued at $18,770]
Sponsor: Sheehy
Resolution authorizing the Police Department to accept a gift of furniture from Galindo
Installation and Moving Services, valued at $18,770 for use at district stations and
facilities throughout the Police Department. (Police Department)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Kim, Peskin, Breed
13. 170158 [Administrative Code - Short-Term Residential Rentals]
Sponsors: Peskin; Breed
Ordinance amending the Administrative Code to revise the Residential Unit Conversion
Ordinance to require Hosting Platforms to exercise reasonable care in verifying that a
residential unit is on the City Registry prior to accepting a fee for booking a short-term
rental transaction; and affirming the Planning Department’s determination under the
California Environmental Quality Act.
Question: Shall this Ordinance be PASSED ON FIRST READING?
14. 170185 [Noe Valley Community Benefit District - Annual Report for FY2015-2016]
Sponsor: Sheehy
Resolution receiving and approving the annual report for the Noe Valley Community
Benefit District for FY2015-2016, submitted as required by the Property and Business
Improvement District Law of 1994 (California Streets and Highways Code, Sections
36600, et seq.), Section 36650, and the District’s management agreement with the City,
Section 3.4.
Question: Shall this Resolution be ADOPTED?
15. 170220 [Ocean Avenue Community Benefit District - Annual Report to the City -
FY2015-2016]
Sponsor: Yee
Resolution receiving and approving the annual report for the Ocean Avenue Community
Benefit District for FY2015-2016, submitted as required by the Property and Business
Improvement District Law of 1994 (California Streets and Highways Code, Sections
36600, et seq.), Section 36650, and the District's management agreement with the City,
Section 3.4.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
16. 170217 [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.
(Supervisor Breed dissented in Committee.)
03/07/2017; REFERRED to the Government Audit and Oversight Committee.
Question: Shall this Resolution be ADOPTED?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
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.
(Public hearing continued open from January 10, 2017.)
17. 161146 [Hearing - Appeal of Determination of Exemption From Environmental Review
- Proposed Project at 2675 Folsom Street]
Hearing of persons interested in or objecting to the determination of exemption from
environmental review under the California Environmental Quality Act issued as a
Community Plan Exemption by the Planning Department on 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)
11/29/2016; CONTINUED OPEN.
12/13/2016; CONTINUED OPEN.
01/10/2017; CONTINUED OPEN.
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.
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
(Only one of the following two Motions should be approved.)
18. 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)
11/29/2016; CONTINUED.
12/13/2016; CONTINUED.
01/10/2017; CONTINUED.
Question: Shall this Motion be APPROVED?
19. 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)
11/29/2016; CONTINUED.
12/13/2016; CONTINUED.
01/10/2017; CONTINUED.
Question: Shall this Motion be APPROVED?
20. 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)
11/29/2016; CONTINUED.
12/13/2016; CONTINUED.
01/10/2017; CONTINUED.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following items will be considered by the Budget and Finance Sub-Committee at a
Regular Meeting on Thursday, March 16, 2017, at 10:00 a.m. The Chair intends to
request the Committee to send the following items to the Board as Committee Reports
on Tuesday, March 21, 2017.
21. 170213 [Purchase and Sale Agreement - SF Prosperity 2, LLC - 1660 Street and 1680
Mission Street - $52,000,000]
Sponsor: Mayor
Resolution approving a purchase and sale agreement by and between the City and
County of San Francisco and SF Prosperity 2, LLC, for the sale of City-owned properties
located at 1660 Mission Street and 1680 Mission Street for $52,000,000; including a City
lease-back at an annual rent expense of $3,362,220 increasing by 3% per year for each
year after the initial period, with rent to be set at the then fair market rental value prior to
the beginning of each extension option exercised, if any, for a period of not more than
three years in the initial term, with two one-year options to extend; affirming the Planning
Department’s determination under the California Environmental Quality Act; and
adopting findings that the sale is consistent with the General Plan, and the eight priority
policies of Planning Code, Section 101.1.
Question: Shall this Resolution be ADOPTED?
22. 170214 [Purchase and Sale Agreement - Lendlease Development, Inc. - 30 Van Ness
Avenue - $70,000,000]
Sponsors: Mayor; Kim
Resolution approving a purchase and sale agreement by and between the City and
County of San Francisco and Lendlease Development, Inc. for the sale of City-owned
property located at 30 Van Ness Avenue for $70,000,000; including a City lease-back at
an annual rent expense of $4,500,000 increasing by 3% per year after each year of the
initial period and at the beginning of each extension option exercised, if any, for a period
of not more than three years in the initial term, with two one-year options to extend;
affirming the Planning Department’s determination under the California Environmental
Quality Act; adopting findings that the sale is consistent with the General Plan, and the
eight priority policies of Planning Code, Section 101.1; and urging the Mayor’s Office of
Housing and Community Development and the Planning Department to explore certain
development strategies relating to affordable housing at the site in connection with any
future development.
Question: Shall this Resolution be ADOPTED?
23. 170242 [Apply for Grant - State of California, Department of Housing and Community
Development - Various Parks and Community Centers - $7,500,000]
Sponsor: Mayor
Resolution authorizing the Recreation and Park Department to apply for a grant in an
amount up to $7,500,000 from the State of California, Department of Housing and
Community Development for the planning and development of various parks and
community facilities in San Francisco. (Recreation and Park Department)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
24. 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.
25. 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 26 and 27
26. 170277 [Hemophilia Day - April 17, 2017]
Sponsor: Farrell
Resolution recognizing Hemophilia and other bleeding disorders, and declaring April 17,
2017, as Hemophilia Day in the City and County of San Francisco.
03/14/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
27. 170281 [Supporting California State Senate Bill 807 (Stern and Gagliani) - Teacher
Recruitment and Retention Act of 2017]
Sponsor: Yee
Resolution supporting California State Senate Bill 807, the Teacher Recruitment and
Retention Act of 2017, authored by Senators Stern and Gagliani, and co-authored by
Assembly Members Limón and Santiago, authorizing a credit for new teachers equal to
the costs incurred by a qualified taxpayer teacher to earn a clear credential, and
exemption of State income taxes for educators who have taught at least six years from
passage through January 2027.
03/14/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
28. 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.
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
Introduced at the Request of a Department
Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit
proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at
the rear of the next available agenda of the Board.
PROPOSED ORDINANCE
170271 [Administrative Code - Transfer of Moscone Center Garage and Performing
Arts Garage to Municipal Transportation Agency]
Ordinance amending the Administrative Code to transfer the Moscone Center Garage
(255-3rd Street) and the Performing Arts Garage (360 Grove Street) from the Parking
Authority to the Municipal Transportation Agency; assigning a ground lease for certain
Public Works property for access between the Performing Arts Garage and Gough
Street; affirming the 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. (Municipal Transportation Agency)
03/13/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Land Use and Transportation Committee.
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PROPOSED RESOLUTIONS
170254 [Lease Amendment - SSP America, Inc. - International Terminal Food and
Beverage Concession Lease - $279,000 Minimum Annual Guarantee, and
$2,100 Annual Promotional Charge]
Resolution approving Amendment No. 1 to the International Terminal Food and
Beverage Concession Lease No. 16-0017 between SSP America, Inc., and the City and
County of San Francisco, acting by and through its Airport Commission, increasing the
minimum annual guarantee to $279,000, and the annual promotional charge to $2,100,
with no change to the length of term. (Airport Commission)
03/10/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
170255 [Lease Amendment - SSP America, Inc. - Domestic Terminal Food and
Beverage Lease - $166,439 Annual Guaranteed Rent, and $3,111 Annual
Promotional Charge]
Resolution approving Amendment No. 2 to the Domestic Terminal Food and Beverage
Lease No. 03-0200 between SSP America, Inc. and the City and County of San
Francisco, acting by and through its Airport Commission, increasing the annual
guaranteed rent to $166,439 and the annual promotional charge to $3,111 with no
change to the term length to expire on November 17, 2025. (Airport Commission)
03/10/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
170256 [Lease Agreement - San Francisco Soup Company, dba Ladle & Leaf -
Post-Security Concession - $250,000 Minimum Annual Guarantee]
Resolution approving Terminal 3 Boarding Area F Food and Beverage Concession
Lease No. 16-0309 between San Francisco Soup Company, dba Ladle & Leaf, and the
City and County of San Francisco, acting by and through its Airport Commission, for a
post-security concession with a term of six years to commence following Board
approval, with two one-year options to extend, and an initial Minimum Annual Guarantee
of $250,000. (Airport Commission)
03/09/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
170257 [Lease Agreement - Host International, Inc. - Post Security Concession -
$250,000 Minimum Annual Guarantee]
Resolution approving Terminal 3 Boarding Area F Food and Beverage Concession
Lease No. 16-0310 between Host International, Inc., and the City and County of San
Francisco, acting by and through its Airport Commission, for a post-security concession
with a term of six years to commence following Board approval, with two one-year
options to extend and an initial minimum annual guarantee of $250,000. (Airport
Commission)
03/09/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
170258 [Lease Agreement - Paradies Lagardere @ SFO, LLC - Post-Security
Concession - $250,000 Minimum Annual Guarantee]
Resolution approving Terminal 3 Boarding Area F Food and Beverage Concession
Lease No. 16-0311 between Paradies Lagardere @ SFO, LLC, and the City and County
of San Francisco, acting by and through its Airport Commission, for a post-security
concession with a term of six years to commence following Board approval, with two
one-year options to extend and an initial Minimum Annual Guarantee of $250,000.
(Airport Commission)
03/09/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
170259 [Lease Agreement - Amoura International, Inc. - Post-Security Concession -
$250,000 Minimum Annual Guarantee]
Resolution approving Terminal 3 Boarding Area F Food and Beverage Concession
Lease No. 16-0312 between Amoura International, Inc., and the City and County of San
Francisco, acting by and through its Airport Commission, for a post-security concession
with a term of six years to commence following Board approval, with two one-year
options to extend and an initial minimum annual guarantee of $250,000. (Airport
Commission)
03/09/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
170260 [Lease Agreement - Bun Mee LLC - Post-Security Concession - $250,000
Minimum Annual Guarantee]
Resolution approving Terminal 3 Boarding Area F Food and Beverage Concession
Lease No. 16-0313 between Bun Mee LLC, and the City and County of San Francisco,
acting by and through its Airport Commission, for a post-security concession with a term
of six years to commence following Board approval, with two one-year options to extend
and an initial Minimum Annual Guarantee of $250,000. (Airport Commission)
03/09/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
170261 [Lease Agreement - Gate 74, Inc. - Post-Security Concession - $250,000
Minimum Annual Guarantee]
Resolution approving Terminal 3 Boarding Area F Food and Beverage Concession
Lease No. 16-0314 between Gate 74, Inc., and the City and County of San Francisco,
acting by and through its Airport Commission, for a post-security concession with a term
of six years to commence following Board approval, with two one-year options to extend
and an initial minimum annual guarantee of $250,000. (Airport Commission)
03/09/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
170262 [Lease Agreement - Tastes on the Fly San Francisco, LLC - Post-Security
Concession - $650,000 Minimum Annual Guarantee]
Resolution approving Terminal 3 Boarding Area F Food and Beverage Concession
Lease No. 16-0315 between Tastes on the Fly San Francisco, LLC, and the City and
County of San Francisco, acting by and through its Airport Commission, for a
post-security concession with term of seven years to commence following Board
approval, with two one-year options to extend and an initial minimum annual guarantee
of $650,000. (Airport Commission)
03/09/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
170263 [Lease Agreement - High Flying Foods SFO, LLC - Post-Security Concession -
$1,000,000 Minimum Annual Guarantee]
Resolution approving Terminal 1 Boarding Area C Food and Beverage Concession
Lease No. 16-0316 between High Flying Foods SFO, LLC, and the City and County of
San Francisco, acting by and through its Airport Commission, for a post-security
concession with a term of seven years to commence following Board approval, with two
one-year options to extend and an initial minimum annual guarantee of $1,000,000.
(Airport Commission)
03/09/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
170264 [Agreement Amendment - Mott MacDonald - Construction Management
Services - New Irvington Tunnel Project - Not to Exceed $21,100,000]
Resolution authorizing the General Manager of the San Francisco Public Utilities
Commission (SFPUC) to execute Amendment No. 5 to Agreement No. CS-918, New
Irvington Tunnel Project-Construction Management Services with Mott MacDonald, to
continue providing construction management services for the final construction and
closeout of the tunnel, increasing the agreement by $350,000 for a total agreement
amount not to exceed $21,100,000 and with a time extension of 12 months, for a total
agreement duration of seven years and three months from August 1, 2009, through April
14, 2018, pursuant to Charter, Section 9.118. (Public Utilities Commission)
03/10/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
170265 [Agreement Amendment - Leaders in Community Alternatives - Home
Detention and Electronic Monitoring Program Rules and Regulations and
Program Administrator’s Evidence of Financial Responsibility - 2017 Calendar
Year]
Resolution authorizing the Sheriff’s Department to enter into a first amendment to the
existing agreement with Leaders in Community Alternatives (“LCA”), to extend the term
by one year for a total term of May 1, 2014, through April 30, 2018, with no change in
the agreement amount not to exceed $2,000,000; approving the Sheriff Department’s
home detention and electronic monitoring program rules and regulations; and approving
evidence of financial responsibility demonstrated by program administrator LCA for the
2017 calendar year. (Sheriff)
03/13/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
170266 [Agreement Amendment - Cerner Health Services, Inc. - Clinical and Financial
Software Services to Facilitate a New Electronic Health Record System - Not
to Exceed $88,585,606]
Resolution approving a second amendment to the agreement between the Department
of Public Health and Cerner Health Services, Inc., for clinical and financial software
applications to facilitate the transition to a new Electronic Health Record system, to
extend the contract by three years for a total term of July 1, 2010, through June 30,
2020, with a corresponding increase of $36,290,626 for a total agreement amount not to
exceed $88,585,606. (Public Health Department)
03/13/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
170267 [Agreement Amendment - State Department of Health Care Services -
Substance Use Disorder Services - FYs 2014-2017 - $58,504,385]
Resolution retroactively authorizing the Department of Public Health, Behavioral Health
Services to enter into Amendment No. A05 to a multi-year agreement for substance use
disorder services with the State Department of Health Care Services, in the amount of
$58,504,385 for the term of July 1, 2014, through June 30, 2017; and authorizing and
designating the Department of Public Health County Alcohol and Drug Administrator to
sign said Agreement and to approve amendments for less than 10% of the contracted
amount. (Public Health Department)
03/09/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
170268 [Contract Agreement - State Department of Health Care Services - Substance
Use Disorder Services - FYs 2017-2019 - $128,849,925]
Resolution authorizing the Department of Public Health, Behavioral Health Services to
enter into a multi-year organized delivery system intergovernmental agreement for
substance use disorder services with the State Department of Health Care Services, in
the amount of $128,849,925 for the term of April 15, 2017, through June 30, 2019; and
authorizing and designating the Department of Public Health County Alcohol and Drug
Administrator to sign said Agreement and to approve amendments for less than 10% of
the contracted amount. (Public Health Department)
03/09/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
170270 [Renovation of County Jail No. 2 - Supplemental Information for State Funding
Application]
Resolution designating the construction administrator, financial officer, and project
contact person for a proposed project to renovate County Jail No. 2; confirming the fair
market land value of $6,000,000 for County Jail No. 2; and conditionally assuring the
staffing, operation and continued ownership of County Jail No. 2. (Sheriff)
03/13/2017; RECEIVED FROM DEPARTMENT.
03/21/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
170284 [Petitions and Communications]
Petitions and Communications received from March 6, 2017, through March 13, 2017,
for reference by the President to Committee considering related matters, or to be
ordered filed by the Clerk on March 21, 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 the Office of the Controller, regarding research and analysis of SF’s Vison Zero
Plan to eliminate traffic deaths. Copy: Each Supervisor. (1)
From the Department of Public Health, pursuant to Administrative Code, Section
10.170-1(F), submitting a State grant line budget revision. Copy: Each Supervisor. (2)
From the Clerk of the Board, reporting that the following individuals submitted a Form
700 Statement: (3)
Noelle Duong - Legislative Aide - Assuming
Arthur Louie - Budget and Legislative Analyst - Annual
Alisa Somera - Legislative Deputy - Annual
From the Office of the Mayor, pursuant to Charter, Section 3.100(18), submitting the
following appointment: (4)
Jonathan Beauford - Juvenile Probation Commission - term ending January 15, 2021
From the Planning Department, submitting a Notice of Availability for a Responses to
Comments Document on 1500 Mission St. Project. Copy: Each Supervisor. (5)
From the California Office of Historic Preservation, pursuant to Federal Regulations 36
CFR Part 60.6(c), submitting a notice of a meeting regarding the Historic Places
Nomination of Henry Geilfuss House. Copy: Each Supervisor. (6)
From Michael Koch, regarding the Public Defender’s Deportation Defense Unit. File No.
161289. Copy: Each Supervisor. (7)
From Dave Warner, regarding the Bay Area Quality Control Plan. File No. 170115.
Copy: Each Supervisor. (8)
From SPUR, regarding the Stationless Bikeshare Program. File No. 170160. Copy:
Each Supervisor. (9)
From Dennis Hong, expressing various concerns. File Nos. 170163, 170128, and
170145. Copy: Each Supervisor. (10)
From Christine Moran, regarding the prevention of pet stores from selling animals in San
Francisco. Copy: Each Supervisor. (11)
From concerned citizens, regarding reservations and tolls on Lombard Street. 5 letters.
Copy: Each Supervisor. (12)
From Isabella Hendry, regarding the Day Without Woman. Copy: Each Supervisor. (13)
From Airbnb, submitting updated data on One Host, One Home policy. Copy: Each
Supervisor. (14)
From concerned citizens, regarding the “Comfort Women” statue. 3 letters. Copy: Each
Supervisor. (15)
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Board of Supervisors Meeting Agenda Tuesday, March 21, 2017
From James J. Ludwig, regarding the Chronicle article “Traffic Pulls Ahead”. Copy:
Each Supervisor. (16)
ADJOURNMENT
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