# Board of Supervisors Agenda: April 4, 2017 - Meeting date: 2017-04-04 - Document type: agenda - Pages in official PDF: 18 - [Canonical HTML transcript](https://sfbos.info/documents/427/2017-04-04-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=542393&GUID=7085029D-E307-497D-876D-C167753A5BEC) > 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/427/2017-04-04-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, April 4, 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. ### [Page 2](https://sfbos.info/documents/427/2017-04-04-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/427/2017-04-04-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/427/2017-04-04-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, April 4, 2017 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the February 14, 2017, Board Meeting Minutes. AGENDA CHANGES REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Government Audit and Oversight Committee Present: Supervisors Kim, Peskin, Breed 1. 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. 03/21/2017; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 4 Printed at 3:59 pm on 3/30/17 ### [Page 5](https://sfbos.info/documents/427/2017-04-04-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, April 4, 2017 2. 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) 03/21/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee Present: Supervisors Cohen, Tang 3. 170157 [Appropriation - General Obligation Bonds - San Francisco General Hospital and Trauma Center Bond Interest Earnings - FY2016-2017- $12,807,266] Sponsor: Mayor Ordinance appropriating $12,807,266 of General Obligation Bond Interest Earnings for the San Francisco General Hospital and Trauma Center in FY2016-2017 and placing $392,406 on Controller’s Reserve pending interest accrual and review of arbitrage costs. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? Present: Supervisors Cohen, Yee 4. 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) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 5 Printed at 3:59 pm on 3/30/17 ### [Page 6](https://sfbos.info/documents/427/2017-04-04-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, April 4, 2017 Present: Supervisors Cohen, Tang 5. 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 July 1, 2012, through June 30, 2019, in an amount not to exceed $4,250,605, and a new net payment total contract amount of $12,924,595. (Airport Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? Present: Supervisors Cohen, Yee 6. 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) Question: Shall this Resolution be ADOPTED? 7. 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) Question: Shall this Resolution be ADOPTED? 8. 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) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 6 Printed at 3:59 pm on 3/30/17 ### [Page 7](https://sfbos.info/documents/427/2017-04-04-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, April 4, 2017 9. 170193 [Supplemental Authorizations for Interdepartmental Property Transfer - MOU Amendment No. 1 - Central Shops Relocation - Increasing Transfer Price by $8,578,429 to an Amount Not to Exceed $82,278,429; Authorizing Notice to Proceed - Oryx Development I, LLC] Resolution approving supplemental authorizations for the jurisdictional transfer of 1800 Jerrold Avenue (portions of Assessor’s Parcel Block Nos. 5262 and 5270) from the General Services Agency’s Office of Contract Administration (“OCA”) to the San Francisco Public Utilities Commission (“SFPUC”) Wastewater Enterprise; and the jurisdictional transfer of 555 Selby Street and 1975 Galvez Avenue (Assessor’s Parcel Block No. 5250, Lot Nos. 15 and 16), and the leasehold of 450 Toland Street (Assessor’s Parcel Block No. 5230, Lot No. 18), from SFPUC to OCA (collectively “Project Site”), subject to Amendment No. 1 to the Memorandum of Understanding previously entered into between the Real Estate Division, OCA, and SFPUC to create the functionally-equivalent facilities for the relocation of the City’s Central Fleet Maintenance Shop (“Central Shops”) from 1800 Jerrold Avenue; increasing the total transfer price by $8,578,429 to an amount not to exceed $82,278,429 from SFPUC Wastewater Enterprise funds; authorizing the issuance of a Notice to Proceed for the next construction phase under a Board-authorized design-build Project Delivery Agreement with Oryx Development I, LLC, for the construction of facilities to relocate Central Shops to the Project Site; and finding the proposed transactions are in conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Utilities Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? Present: Supervisors Cohen, Tang 10. 170198 [Professional Services Agreement - Black & Veatch Corporation - Design Support for the Hetch Hetchy Water and Power High Voltage Power Line Clearance Mitigation - Not to Exceed $12,000,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission (SFPUC) to execute a professional services agreement with Black & Veatch Corporation for specialized design services for design support to mitigate ground, wire, and structure clearance issues with Hetch Hetchy Water and Power high voltage power lines in accordance with the SFPUC’s mitigation program, for an amount not to exceed $12,000,000 over a term of ten years to commence following Board approval through April 2027. (Public Utilities Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 11. 170229 [Emergency Declaration - Construct a Temporary Road Around a Landslide Area at Calaveras Road - Total Estimated Cost Not to Exceed $1,500,000] Resolution approving an emergency declaration of the San Francisco Public Utilities Commission pursuant to Administrative Code, Section 6.60, to construct a temporary road around a landslide area at Calaveras Road; with a total estimated cost not to exceed $1,500,000. (Public Utilities Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 7 Printed at 3:59 pm on 3/30/17 ### [Page 8](https://sfbos.info/documents/427/2017-04-04-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, April 4, 2017 12. 170232 [Real Property Lease Extension - Huey Lan F. 2004 Trust - 1701 Ocean Avenue - $215,400 Annual Base Rent] Resolution authorizing the Director of Property to exercise a Lease Extension for the real property located at 1701 Ocean Avenue with Huey Lan F. 2004 Trust for a five-year extension term to commencing upon approval by the Board of Supervisors and the Mayor, at the monthly base rent of $17,950 for a total annual base rent of $215,400. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? Recommendations of the Land Use and Transportation Committee Present: Supervisors Farrell, Peskin, Kim 13. 140877 [Planning Code - Downtown Support Special Use District; Fees in Lieu of On-Site Open Space; Gift Acceptance] Sponsor: Kim Ordinance amending the Downtown Support Special Use District to authorize a monetary contribution (in lieu fee) to satisfy required on-site open space requirements, exclude certain features from floor area ratio and gross floor area calculations, and dedicate the monetary contribution for lighting and safety improvements at Victoria Manolo Draves Park; accepting as a gift an additional monetary contribution for future improvements to and maintenance of Victoria Manolo Draves Park or other existing under-utilized parks in District 6, as well as for public recreation programs to occur in these parks; 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? 14. 170230 [California Environmental Quality Act Findings - Sewer System Improvement Program, Southeast Water Pollution Control Plant New Headworks Facility] Resolution adopting findings under the California Environmental Quality Act ("CEQA"), CEQA Guidelines, and Administrative Code, Chapter 31, including the adoption of a mitigation monitoring and reporting program, related to the funding of the Sewer System Improvement Program - Southeast Water Pollution Control Plant New Headworks Facility; and directing the Clerk of the Board of Supervisors to notify the Controller of this action. (Public Utilities Commission) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 8 Printed at 3:59 pm on 3/30/17 ### [Page 9](https://sfbos.info/documents/427/2017-04-04-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, April 4, 2017 Recommendations of the Public Safety and Neighborhood Services Committee Present: Supervisors Ronen, Sheehy, Fewer 15. 161369 [Liquor License Transfer - 300 Clipper Cove Way] Resolution determining that the transfer of a Type 51 Club license to Treasure Island Yacht Club, Inc., dba Treasure Island Yacht Club, located at 300 Clipper Cove Way (District 6), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control issue the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? 16. 170056 [Liquor License - 835 Larkin Street] Resolution determining that the issuance of a Type 40 on-sale beer license to Askander Harooni, dba RS94109, located at 835 Larkin Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? 17. 170149 [Liquor License - 900 North Point Street E205] Resolution determining that the issuance of a Type 42 on-sale beer and wine license to Pacific Retail VFC 1, Inc., dba Vom Fass Oils Vinegar Spirits, located at 900 North Point Street E205 (District 2), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? Recommendations of the Rules Committee Present: Supervisors Safai, Fewer, Yee 18. 170288 [Appointment, Immigrant Rights Commission - Angeles Roy] Motion appointing Angeles Roy, term ending June 6, 2018, to the Immigrant Rights Commission. (Rules Committee) Question: Shall this Motion be APPROVED? 19. 170289 [Appointments, In-Home Supportive Services Public Authority - Mike Boyd and Daisy McArthur] Motion appointing Mike Boyd and Daisy McArthur, terms ending March 1, 2020, to the In-Home Supportive Services Public Authority. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 9 Printed at 3:59 pm on 3/30/17 ### [Page 10](https://sfbos.info/documents/427/2017-04-04-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, April 4, 2017 20. 170290 [Appointments, Citizens Committee on Community Development - Emma Kelsey and Clint Loftman] Motion appointing Emma Kelsey and Clint Loftman, terms ending February 23, 2019, to the Citizen's Committee on Community Development. (Rules Committee) Question: Shall this Motion be APPROVED? 21. 170291 [Appointment, Cannabis State Legalization Task Force - Robert Keli'iho'omalu] Motion appointing Robert Keli'iho'omalu, term ending August 31, 2017, to the Cannabis State Legalization Task Force. (Rules Committee) Question: Shall this Motion be APPROVED? 22. 170292 [Appointment, Airport Facilities Naming Advisory Committee - John Martin] Motion appointing John Martin, for an indefinite term, to the Airport Facilities Naming Advisory Committee. (Rules Committee) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations 23. 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. 24. 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. City and County of San Francisco Page 10 Printed at 3:59 pm on 3/30/17 ### [Page 11](https://sfbos.info/documents/427/2017-04-04-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, April 4, 2017 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 25 through 30 25. 170301 [Approval of a 90-Day Extension for Planning Commission Review of an Ordinance (File No. 161349) Allowing Scooter Parking In Certain Designated Parking Spaces] Sponsor: Breed Resolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 161349) amending the Planning Code to allow scooter parking in certain designated parking spaces; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings under Planning Code, Section 302. 03/21/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 26. 170304 [Supporting California State Senate Bill 562 (Lara and Atkins) - Californians for a Healthy California Act - Establishing of a Comprehensive Universal Single-Payer Health Care Coverage Program] Sponsors: Kim; Ronen, Cohen, Fewer, Yee and Peskin Resolution supporting California State Senate Bill 562, authored by Senators Lara and Atkins, the Californians for a Healthy California Act, that would establish a comprehensive universal single-payer health care coverage program and a system for health care cost control for the benefit of all state residents. 03/21/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 27. 170305 [Urging the Retirement Board to Renew Its Commitment to Divest from Fossil Fuel Companies] Sponsors: Peskin; Fewer Resolution urging the Retirement Board of the Employees’ Retirement System to renew its commitment to divest from publicly-traded fossil fuel companies, pursuant to its commitments to do so since October 2013, and to provide an update on public and private equity fossil fuel holdings. 03/21/2017; 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 11 Printed at 3:59 pm on 3/30/17 ### [Page 12](https://sfbos.info/documents/427/2017-04-04-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, April 4, 2017 28. 170306 [Urging the California State Legislature to Amend the California Vehicle and Public Utilities Codes Related to Regulation of Transportation Network Companies] Sponsors: Peskin; Fewer Resolution urging the California state legislature to amend the California Vehicle and Public Utilities Codes to enable local jurisdictions to access trip data for Transportation Network Companies (TNCs) and to permit and conduct enforcement of TNCs as warranted to ensure safety and disability access, and manage congestion. 03/21/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 29. 170307 [Supporting California State Assembly Bill 523 (Reyes) - Electric Program Investments Charge: Allocation-Equity in Clean Energy Investments] Sponsors: Ronen; Fewer and Peskin Resolution supporting California State Assembly Bill 523, Electric Program Investments Charge: Allocation-Equity in Clean Energy Investments, authored by Assembly Member Reyes, dedicating a minimum of 25% of the available funds administered by the California Energy Commission in the Electric Program Investment Charge for clean energy projects located within and benefiting individuals living in designated disadvantaged communities and an additional 10% of the funds to low income communities. 03/21/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 30. 170310 [Issuance of Subpoena Duces Tecum - Hardip S. Pannu] Sponsor: Peskin Motion directing the Clerk of the Board of Supervisors to issue a subpoena duces tecum to Hardip S. Pannu, requiring him to appear at the Special Meeting of the Government Audit and Oversight Committee on April 28, 2017, at 10:00 a.m., to provide oral information at the hearing of File No. 160975 and respond to questions regarding the design, engineering, review, and approval process for the project at 301 Mission Street; and requiring him to produce documents, records, and other materials in his possession related to that project. 03/21/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 12 Printed at 3:59 pm on 3/30/17 ### [Page 13](https://sfbos.info/documents/427/2017-04-04-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, April 4, 2017 31. 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 13 Printed at 3:59 pm on 3/30/17 ### [Page 14](https://sfbos.info/documents/427/2017-04-04-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, April 4, 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 ORDINANCES 170317 [Settlement of Lawsuit - Laurie Kassel - $102,915.40] Ordinance authorizing settlement of the lawsuit filed by Laurie Kassel against the City and County of San Francisco for $102,915.40; the lawsuit was filed on December 27, 2016, in San Francisco Superior Court, Case No. CGC 16-556160; entitled Laurie Kassel v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) 03/16/2017; RECEIVED FROM DEPARTMENT. 04/04/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 170318 [Settlement of Lawsuit - Protect Our Benefits - $750,000] Ordinance authorizing settlement of the plaintiff’s claim for attorney’s fees and costs in the lawsuit filed by Protect Our Benefits against the City and County of San Francisco for $750,000; the lawsuit was filed on February 25, 2013, in San Francisco Superior Court, Case No. CPF-13-512788; entitled Protect Our Benefits v. City & County of San Francisco; the lawsuit involves Supplemental Cost of Living Adjustment pension benefits payable to San Francisco Employees’ Retirement System retirees. (City Attorney) 03/20/2017; RECEIVED FROM DEPARTMENT. 04/04/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 170319 [Settlement of Lawsuit - Yelp Inc. - $599,000] Ordinance authorizing settlement of the lawsuit filed by Yelp Inc. against the City and County of San Francisco for $599,000; the lawsuit was filed on February 23, 2017, in San Francisco Superior Court, Case No. CGC-17-557250; entitled Yelp Inc. v. City and County of San Francisco et al.; the lawsuit involves a refund of payroll expense taxes and gross receipts taxes. (City Attorney) 03/20/2017; RECEIVED FROM DEPARTMENT. 04/04/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 170320 [Settlement of Lawsuit - Leslie Stewart - $75,000] Ordinance authorizing settlement of the lawsuit filed by Leslie Stewart against the City and County of San Francisco for $75,000; the lawsuit was filed on September 10, 2015, in San Francisco Superior Court, Case No. CGC-15-547872; entitled Leslie Stewart v. City and County of San Francisco; the lawsuit involves alleged personal injury on a City street. (City Attorney) 03/27/2017; RECEIVED FROM DEPARTMENT. 04/04/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 14 Printed at 3:59 pm on 3/30/17 ### [Page 15](https://sfbos.info/documents/427/2017-04-04-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, April 4, 2017 PROPOSED RESOLUTIONS 170224 [Annual Fundraising Drive - 2017] Resolution designating those agencies qualified to participate in the 2017 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco. (City Administrator) 03/21/2017; RECEIVED FROM DEPARTMENT. 04/04/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. 170321 [Contract Amendment - Positive Resource Center - Behavioral Health Services - Not to Exceed $10,744,447] Resolution approving a third amendment to the Department of Public Health contract for behavioral health services with Positive Resource Center, to increase the contract by $2,649,515 for a total amount not to exceed $10,744,447. (Public Health Department) 03/27/2017; RECEIVED FROM DEPARTMENT. 04/04/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. 170322 [Modification to License and Services Agreement - Airport Research and Development Foundation - Application-Based Commercial Ground Transportation Trip Fee Collection Services] Resolution retroactively approving Modification No. 1 to License and Services Agreement No. 50037 between the City and County of San Francisco, acting by and through its Airport Commission, and Airport Research and Development Foundation, a not-for-profit corporation, to cap the City’s Administrative Services Fee at $250,000 annually for the period of March 13, 2017, through March 12, 2020. (Airport Commission) 03/13/2017; RECEIVED FROM DEPARTMENT. 04/04/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. 170323 [Prevailing Wage Rates - Security Guard Services] Resolution fixing prevailing wage rates for individuals engaged in security guard services at facilities or on property owned or leased by the City, and for events on City property. (Civil Service Commission) 03/24/2017; RECEIVED FROM DEPARTMENT. 04/04/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. 170324 [Settlement of Unlitigated Claim - The University Club - $287,500] Resolution approving the settlement of the unlitigated claim filed by The University Club against the City and County of San Francisco for $287,500; claim was filed on November 28, 2016; the claim involves a transfer tax refund. (City Attorney) 03/16/2017; RECEIVED FROM DEPARTMENT. 04/04/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 15 Printed at 3:59 pm on 3/30/17 ### [Page 16](https://sfbos.info/documents/427/2017-04-04-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, April 4, 2017 170325 [Settlement of Unlitigated Claim - Credit Suisse Securities (USA) LLC - $1,068,909] Resolution approving the settlement of the unlitigated claim filed by Credit Suisse Securities (USA) LLC against the City and County of San Francisco for $1,068,909; the claim was filed on May 12, 2016; the claim involves a refund of payroll expense taxes. (City Attorney) 03/27/2017; RECEIVED FROM DEPARTMENT. 04/04/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 170328 [Report of Assessment Costs - Accelerated Sidewalk Abatement Program] Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered through the Accelerated Sidewalk Abatement Program, to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Public Works) 03/27/2017; RECEIVED FROM DEPARTMENT. 04/04/2017; RECEIVED AND ASSIGNED to the Board of Supervisors. 170331 [Report of Assessment Costs - Sidewalk Inspection and Repair Program] Resolution approving a report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs through the Sidewalk Inspection and Repair Program ordered to be performed by said Director pursuant to the provisions of Public Works Code, Section 706.9, and Administrative Code, Section 80, the costs thereof having been paid for by the City and County out of a revolving fund. (Public Works) 03/27/2017; RECEIVED FROM DEPARTMENT. 04/04/2017; RECEIVED AND ASSIGNED to the Board of Supervisors. 170334 [Report of Assessment Costs - Blighted Properties] Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties, ordered to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for by the City and County out of a blight abatement fund. (Public Works) 03/23/2017; RECEIVED FROM DEPARTMENT. 04/04/2017; RECEIVED AND ASSIGNED to the Board of Supervisors. City and County of San Francisco Page 16 Printed at 3:59 pm on 3/30/17 ### [Page 17](https://sfbos.info/documents/427/2017-04-04-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, April 4, 2017 170287 [Petitions & Communications] Petitions and Communications received from March 13, 2017, through March 24, 2017, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on April 4, 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, submitting the Proposed Five Year Plan for FYs 2017-18 through 2021-22. File No. 170299. Copy: Each Supervisor. (1) From the Department of Public Health, submitting FY2015-16 Annual Report. Copy: Each Supervisor. (2) From the Treasurer & Tax Collector’s Office, submitting CCSF Monthly Pooled Investment Report for February 2017. Copy: Each Supervisor. (3) From the Office of the Controller, submitting an audit report of expenditures of the 2008 San Francisco General Hospital Rebuild Bond Program. Copy: Each Supervisor. (4) From the Recreation and Park Department, pursuant to Section 3 of Ordinance 77-06, submitting a report regarding the agreement between the City and the S.F. Fields Foundation. (5) From the Public Library, submitting an Administrative Code, Chapters 12B & 14B Sole Source Waiver. Copy: Each Supervisor. (6) From the Clerk of the Board, reporting that the following individuals submitted a Form 700 Statement: (7) Harvey Rose - Budget and Legislative Analyst - Annual Kanishka Karunaratne - Legislative Aide - Annual Sophia Kittler - Legislative Aide - Assuming Kayleigh Lloyd - Legislative Aide - Assuming Ashley Summers - Legislative Aide - Annual Junko Laxamana - Principal Administrative Analyst - Annual Victor Young - SOTF Administrator - Annual Ivy Lee - Legislative Aide - Annual From the Office of the Mayor, pursuant to Charter, Section 3.100(18), submitting the following appointments: (8) Judith Karshmer - Health Commission - Term ending January 15, 2021 David J. Sanchez, Jr. - Health Commission - Term ending January 15, 2021 Susan Mall - Library Commission - Term ending January 15, 2021 Teresa Ono - Library Commission - January 15, 2021 From Robert Guerra, submitting an application for a Type 20 license for a location at 345 Taraval St. File No. 170293. (9) From BergDavis Public Affairs, submitting a request for Public Convenience and Necessity Resolution for space at 708 Polk St. File No. 170272. (10) From Pacific, Gas & Electric, submitting a notice to increase rates for costs relating to Diablo Seismic Studies and RPS Program. Copy: Each Supervisor. (11) From concerned citizens, regarding the “Comfort Woman” memorial. 2 letters. (12) City and County of San Francisco Page 17 Printed at 3:59 pm on 3/30/17 ### [Page 18](https://sfbos.info/documents/427/2017-04-04-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, April 4, 2017 From Janie Bray, regarding Mt. Sutro. Copy: Each Supervisor. (13) From concerned citizens, regarding the DAPL. 2 letters. Copy: Each Supervisor. (14) From Fran Taylor, regarding the CEQA appeal against Axis Development. Copy: Each Supervisor. File No. 161146. (15) From concerned citizens, regarding Union Construction at the Folsom Mission. File No. 161146. 2 letters. Copy: Each Supervisor. (16) From Emil Lawrence, regarding SF taxi drivers and SFO. Copy: Each Supervisor. (17) From Jeff Van Arsdale, regarding the Summer of Love. Copy: Each Supervisor. (18) From Terry Chong, regarding the Bag Ban. Copy: Each Supervisor. (19) From Dennis Hong, regarding the Inclusionary Affordable Housing Program Ordinances. Copy: Each Supervisor. (20) From sf.citi, regarding the Local and Personal Corporate Income Tax. File No. 170217. (21) From the Residential Rent Stabilization and Arbitration Board, pursuant to Rent Ordinance, Section 37.6(j), and Administrative Code, Chapter 37, submitting their Annual Report of Eviction Notices. Copy: Each Supervisor. (22) From The Department of Recreation and Park, in pursuant to Park Code, Section 12.46(d), submitting a report regarding admissions, revenue, and expense for FY2015-16. Copy: Each Supervisor. (23) ADJOURNMENT City and County of San Francisco Page 18 Printed at 3:59 pm on 3/30/17