# Board of Supervisors Minutes: March 21, 2017 - Meeting date: 2017-03-21 - Document type: minutes - Source format: PDF - Extracted pages: 19 - [Canonical HTML transcript](https://sfbos.info/documents/426/2017-03-21-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=538752&GUID=48F69343-5B32-4E32-BD1F-65D3A7D9F90F) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 170073: Memorandum of Understanding - Municipal Attorneys Association - Pages: 4-5 - Sponsors: Mayor - Vote 1: final-passage, likely final - Action: 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. FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 170028: Planning Code, Zoning Map - Calle 24 Special Use District - Pages: 5 - Sponsors: Mayor; Ronen - Vote 1: final-passage, likely final - Action: 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. FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 170094: Administrative Code - Affordable Housing Cash-Out Proceeds Restriction - Pages: 5-6 - Sponsors: Farrell - Vote 1: amendment - Action: 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. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) and Amy Chan (Mayor's Office of Housing and Community Development) who responded to questions raised throughout the discussion. Supervisor Farrell, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by removing developer fees from this requirement; applying the requirement to any funds provided by the Mayor’s Office of Housing and Community Development that are outstanding; and specifying how these funds may be expended. The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Vote 2: amendment - Action: Ordinance amending the Administrative Code to require that, so long as any funds provided by the Mayor's Office of Housing and Community Development are outstanding, cash-out proceeds may not be expended for participating in, supporting, or attempting to influence a political campaign for any candidate or ballot measure. Supervisor Peskin, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 8, Page 3, Line 16, and Page 4, Line 14, by striking ‘for any candidate or ballot measure’ and adding ‘for any ballot measure.’ The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Vote 3: first-reading - Action: Ordinance amending the Administrative Code to require that, so long as any funds provided by the Mayor's Office of Housing and Community Development are outstanding, cash-out proceeds may not be expended for participating in, supporting, or attempting to influence a political campaign for any ballot measure. NOT PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Farrell, Sheehy, Tang - Noes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Yee ### File 170097: Accept and Expend Grant - Federal Emergency Management Agency - Rapid Deployment Dock - $60,524 - Pages: 6 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 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) ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 170098: Accept and Expend Grant - Federal Emergency Management Agency - Dive Boat - $769,922 - Pages: 6 - Sponsors: Mayor - Vote 1: adoption, likely final - Action: 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) ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 170101: Accept and Expend Grant - Federal Emergency Management Agency - Fire Investigation Equipment Grant - $134,858 - Pages: 6 - Sponsors: Ronen - Vote 1: adoption, likely final - Action: 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) ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 170105: Accept Gift - Galindo Installation and Moving Services - Police Department District Stations and Facilities - Valued at $207,950 - Pages: 6-7 - Sponsors: Sheehy - Vote 1: adoption, likely final - Action: 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) ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ## Extracted text ### [Page 5](https://sfbos.info/documents/426/2017-03-21-minutes#page-5) Board of Supervisors Meeting Minutes - Draft 3/21/2017 Recommendations of the Land Use and Transportation Committee 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. FINALLY PASSED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee 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. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) and Amy Chan (Mayor's Office of Housing and Community Development) who responded to questions raised throughout the discussion. Supervisor Farrell, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by removing developer fees from this requirement; applying the requirement to any funds provided by the Mayor’s Office of Housing and Community Development that are outstanding; and specifying how these funds may be expended. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Ordinance amending the Administrative Code to require that, so long as any funds provided by the Mayor's Office of Housing and Community Development are outstanding, cash-out proceeds may not be expended for participating in, supporting, or attempting to influence a political campaign for any candidate or ballot measure. Supervisor Peskin, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 8, Page 3, Line 16, and Page 4, Line 14, by striking ‘for any candidate or ballot measure’ and adding ‘for any ballot measure.’ The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Ordinance amending the Administrative Code to require that, so long as any funds provided by the Mayor's Office of Housing and Community Development are outstanding, cash-out proceeds may not be expended for participating in, supporting, or attempting to influence a political campaign for any ballot measure. NOT PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 3 - Farrell, Sheehy, Tang Noes: 8 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Yee City and County of San Francisco Page 4 Printed at 3:09 pm on 3/22/17 ### [Page 6](https://sfbos.info/documents/426/2017-03-21-minutes#page-6) Board of Supervisors Meeting Minutes - Draft 3/21/2017 NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee President Breed requested File Nos. 170097, 170098, and 170101 be called together. 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) ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee 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) ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee 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) ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee President Breed requested File Nos. 170105 and 170106 be called together. 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) ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee City and County of San Francisco Page 5 Printed at 3:09 pm on 3/22/17