Board of Supervisors Minutes: April 25, 2017

170231 [Grant Agreement - Homebridge - Contract Mode In-Home Supportive Services and Provider Skill Development Training and Supports - $66,972,930] Resolution retroactively approving a grant agreement between the City and County of San Francisco and Homebridge for the provision of Contract Mode In-Home Supportive Services and Provider Skill Development Training and Supports, for the period of April 1, 2017, through June 30, 2019, in the amount of $66,972,930. (Human Services Agency) (Fiscal Impact) ADOPTED by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

170202 [Green Building and Environment Codes - Requirements for Installation of Electric Vehicle Chargers] Sponsors: Mayor; Tang Ordinance amending the Green Building Code and the Environment Code to establish requirements for installation of electric vehicle charger infrastructure in new buildings or buildings undergoing major alterations, and requirements for notification to building owners, residents, and lessees; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings under the California Health and Safety Code; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage. FINALLY PASSED by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

170212 [Ten Year Capital Expenditure Plan - FYs 2018-2027] Sponsors: Mayor; Breed Resolution adopting the City's ten year capital expenditure plan for FYs 2018-2027, pursuant to Administrative Code, Section 3.20. (Fiscal Impact) ADOPTED by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

170241 [Five Year Information and Communication Technology Plan - FYs 2018-2022] Sponsors: Mayor; Breed Resolution adopting the City’s Five Year Information and Communication Technology Plan for FYs 2018-2022, pursuant to Administrative Code, Section 22A.6. (Fiscal Impact) ADOPTED by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

170299 [Five-Year Financial Plan - FYs 2017-2022] Sponsor: Mayor Resolution adopting the City’s Five-Year Financial Plan for FYs 2017-2022, pursuant to Charter, Section 9.119. ADOPTED by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

170294 [Taxable Certificates of Participation (HOPE SF) - Amending Ordinance No. 266-10 - Not to Exceed $38,000,000] Sponsor: Mayor Ordinance amending Ordinance No. 266-10, authorizing the execution and delivery of Taxable Certificates of Participation (HOPE SF) in an aggregate principal amount not to exceed $38,000,000; approving the use and occupancy of certain leased property; approving the form of and authorizing the distribution of a revised preliminary official statement relating to the execution and delivery of Taxable Certificates of Participation (HOPE SF) and authorizing the preparation, execution and delivery of a final official statement; and ratifying the approvals and terms and conditions of Ordinance No. 266-10 and related matters, as defined herein. PASSED, ON FIRST READING by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

161267 [Agreement Amendment - Harris & Associates, Inc. - Extending Term to May 11, 2020] Resolution retroactively approving the Fifth Amendment to the Agreement between Harris & Associates, Inc., and the City and County of San Francisco, for financial consulting in acquisition reimbursement and cost allocations in conjunction with Mission Bay Development - Community Facilities District Nos. 4 and 6, extending the term of the agreement by three years and nine months to commence August 11, 2016, for a total term of August 15, 2006, through May 11, 2020, at no additional cost. (Public Works) ADOPTED by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

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) ADOPTED by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

170300 [Certificates of Participation - George R. Moscone Convention Center Expansion Project - Preliminary Official Statement - Not to Exceed $507,880,000] Sponsor: Mayor Resolution approving the form of and authorizing the distribution of a preliminary official statement relating to the execution and delivery of City and County of San Francisco Certificates of Participation, in a principal aggregate amount not to exceed $507,880,000 for the George R. Moscone Convention Center Expansion Project, and authorizing the preparation, execution and delivery of a final official statement; and ratifying the approvals and terms and conditions of a previous ordinance, and related matters. ADOPTED by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

170302 [Accept and Expend Gift - Molly Fleischner - Laguna Honda Hospital Gift Fund - Assistive Technology Equipment and Services - $80,000] Sponsor: Farrell Resolution retroactively authorizing the Department of Public Health to accept and expend a monetary gift in the amount of $80,000 from Ms. Molly Fleischner to the Laguna Honda Hospital Gift Fund for the purchase of assistive technology equipment and services for residents at Laguna Honda who are otherwise unable to obtain them. (Public Health Department) ADOPTED by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

170125 [Planning Code - Construction of Accessory Dwelling Units] Sponsor: Peskin Ordinance amending the Planning Code to bring the requirements and procedures for authorizing the construction of Accessory Dwelling Units (ADUs) in single-family homes into conformity with the new mandates of state law; 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 findings of public convenience, necessity, and welfare under Planning Code, Section 302; and directing the Clerk to send a copy of this Ordinance to the California Department of Housing and Community Development after adoption pursuant to state law requirements. PASSED, ON FIRST READING by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

161323 [Urging the Evaluation and Allocation of Properties for Urban Agriculture] Sponsors: Ronen; Tang and Safai Resolution reaffirming the Board of Supervisors’ support for urban agriculture and urging the evaluation and allocation of appropriate properties for urban agriculture. Supervisor Safai requested to be added as a co-sponsor. Supervisor Ronen, seconded by Supervisor Peskin, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 22-24, by adding the Department of Public Health, other City Departments, and the San Francisco Unified School District to the list of departments that are urged to evaluate possible sites; and on Page 3, Line 10, by striking ‘an’ after ‘establishing’, adding ‘s’ after ‘project’, and striking ‘s’ after ‘provide’. The motion carried by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

Supervisor Safai, seconded by Supervisor Ronen, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Line 23, by adding Public Works to the list of departments that are urged to evaluate possible sites. The motion carried by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

ADOPTED AS AMENDED by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

170314 [Affirming the Categorical Exemption Determination - Proposed Project at 953 Treat Avenue] Motion affirming the determination by the Planning Department that a proposed project at 953 Treat Avenue is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion FAILED by the following vote:

Ayes: Kim, Peskin, Ronen, Sheehy

Noes: Breed, Cohen, Farrell, Fewer, Safai, Tang, Yee

Motion No. M17-066 Supervisor Tang, seconded by Supervisor Farrell, moved that this Motion be APPROVED. The motion carried by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Safai, Tang, Yee

Noes: Kim, Peskin, Ronen, Sheehy

170315 [Conditionally Reversing the Categorical Exemption Determination - Proposed Project at 953 Treat Avenue] Motion conditionally reversing the determination by the Planning Department that a proposed project at 953 Treat Avenue is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Peskin, moved that this Motion be APPROVED. The motion FAILED by the following vote:

Ayes: Kim, Peskin, Ronen, Sheehy

Noes: Breed, Cohen, Farrell, Fewer, Safai, Tang, Yee

Supervisor Tang, seconded by Supervisor Farrell, moved that this Motion be TABLED. The motion carried by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Safai, Tang, Yee

Noes: Kim, Peskin, Ronen, Sheehy

170316 [Preparation of Findings to Reverse the Categorical Exemption Determination - Proposed Project at 953 Treat Avenue] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that a proposed project at 953 Treat Avenue is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Peskin, moved that this Motion be APPROVED. The motion FAILED by the following vote:

Ayes: Kim, Peskin, Ronen, Sheehy

Noes: Breed, Cohen, Farrell, Fewer, Safai, Tang, Yee

Supervisor Tang, seconded by Supervisor Farrell, moved that this Motion be TABLED. The motion carried by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Safai, Tang, Yee

Noes: Kim, Peskin, Ronen, Sheehy

170201 [Appropriation - Sales Proceeds of City Property for $122,000,000 to the General Service Agency - FY 2016-17] Sponsor: Mayor Ordinance appropriating $122,000,000 sales proceeds of City property and $321,765,000 of proceeds from Certificates of Participation to fund the retirement and defeasance of Series 2001A & 2007A Certificates of Participation, and to fund the development costs of the 1500 Mission Street office building development and related FF&E (furniture, fixture, or other equipment), technology, and moving costs in FY2016-2017, and placing a total $443,765,000 of proceeds on Controller’s Reserve pending sales of the buildings and sales of the Certificates of Participation. (Fiscal Impact) PASSED, ON FIRST READING by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

170351 [Application to the California Debt Limit Allocation Committee - Mortgage Credit Certificates - Not to Exceed $50,000,000] Sponsor: Mayor Resolution authorizing an application to the California Debt Limit Allocation Committee to permit the issuance of Mortgage Credit Certificates, for an amount not to exceed $50,000,000 to assist low- and moderate-income, first-time homebuyers in San Francisco. ADOPTED by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

170453 [National Donate Life Month - April] Sponsors: Tang and Sheehy Resolution recognizing April as National Donate Life Month in the City and County of San Francisco and urging all San Franciscans to register as organ and tissue donors; committing to providing education to City and County of San Francisco employees about the need for and benefits of organ and tissue donation; and recognizing the partnership between the San Francisco Unified School District, Department of Public Health, and Donor Network West to implement California State Assembly Bill 1967, authored by former Speaker of the California Assembly, John A. Pérez, to provide education to students and staff about the need for and benefits of organ and tissue donation. ADOPTED The foregoing items were acted upon by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Line 21-22, by striking ‘Treasury employee representing the Banking Services unit’ and adding ‘Senior employee of the Office of the Treasurer, who can represent the interests of the Banking Services unit, the Investment Services Unit, and the Office of Financial Empowerment’, Lines 22-23, by striking ‘a Treasury employee representing the Investment Services unit; (3) a Treasury employee representing the Office of Financial Empowerment; (4)’; Page 3, Line 22, through Page 4, Line 2, by changing ‘(5)’ to ‘(3)’, ‘(6)’ to ‘(4)’, ‘(7)’ to ‘(5)’, ‘(8)’ to ‘(6)’, and ‘(9)’ to ‘(7)’; and Page 4, Line 3, by adding ‘(8) an advocate for and expert of public banking, either endorsed by or an affiliate of a recognized advocacy group supporting transparent financial systems; (9) a representative of a local economic development group, particularly one familiar with issues of financial justice in the banking or credit systems; and (10) an expert in financial technology, to encourage the task force to seek out innovation in credit systems or cost saving technologies’. The motion carried by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee

ADOPTED AS AMENDED by the following vote:

Ayes: Breed, Cohen, Farrell, Fewer, Kim, Ronen, Safai, Sheehy, Tang, Yee

Absent: Peskin