# Board of Supervisors Minutes: April 25, 2017 - Meeting date: 2017-04-25 - Document type: minutes - Pages in official PDF: 12 - [Canonical HTML transcript](https://sfbos.info/documents/434/2017-04-25-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=545134&GUID=F8B5928A-AC7F-4F6E-9BAB-05238C38BE3F) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 170231: Grant Agreement - Homebridge - Contract Mode In-Home Supportive Services and Provider Skill Development Training and Supports - $66,972,930 - Pages: 3 - Vote 1: adoption, likely final - Action: 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 ### File 170202: Green Building and Environment Codes - Requirements for Installation of Electric Vehicle Chargers - Pages: 3 - Vote 1: final-passage, likely final - Action: 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 ### File 170212: Ten Year Capital Expenditure Plan - FYs 2018-2027 - Pages: 3-4 - Vote 1: adoption, likely final - Action: 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 ### File 170241: Five Year Information and Communication Technology Plan - FYs 2018-2022 - Pages: 4 - Vote 1: adoption, likely final - Action: 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 ### File 170299: Five-Year Financial Plan - FYs 2017-2022 - Pages: 4 - Vote 1: adoption, likely final - Action: 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 ### File 170294: Taxable Certificates of Participation (HOPE SF) - Amending Ordinance No. 266-10 - Not to Exceed $38,000,000 - Pages: 4 - Vote 1: first-reading - Action: 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 ### File 161267: Agreement Amendment - Harris & Associates, Inc. - Extending Term to May 11, 2020 - Pages: 4 - Vote 1: adoption, likely final - Action: 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 ### File 170224: Annual Fundraising Drive - 2017 - Pages: 4-5 - Vote 1: adoption, likely final - Action: 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 ### File 170300: Certificates of Participation - George R. Moscone Convention Center Expansion Project - Preliminary Official Statement - Not to Exceed $507,880,000 - Pages: 5 - Vote 1: adoption, likely final - Action: 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 ### File 170302: Accept and Expend Gift - Molly Fleischner - Laguna Honda Hospital Gift Fund - Assistive Technology Equipment and Services - $80,000 - Pages: 5 - Vote 1: adoption, likely final - Action: 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 ### File 170125: Planning Code - Construction of Accessory Dwelling Units - Pages: 5-6 - Vote 1: first-reading - Action: 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 ### File 161323: Urging the Evaluation and Allocation of Properties for Urban Agriculture - Pages: 6 - Vote 1: amendment - Action: 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 - Vote 2: amendment - Action: 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 - Vote 3: adoption, likely final - Action: ADOPTED AS AMENDED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 170313: Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed Project at 953 Treat Avenue - Pages: 7 ### File 170314: Affirming the Categorical Exemption Determination - Proposed Project at 953 Treat Avenue - Pages: 7-8 - Vote 1: tabling - Action: 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 - Vote 2: approval, likely final - Action: 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 ### File 170315: Conditionally Reversing the Categorical Exemption Determination - Proposed Project at 953 Treat Avenue - Pages: 8 - Vote 1: approval, likely final - Action: 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 - Vote 2: tabling - Action: 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 ### File 170316: Preparation of Findings to Reverse the Categorical Exemption Determination - Proposed Project at 953 Treat Avenue - Pages: 8-9 - Vote 1: approval, likely final - Action: 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 - Vote 2: tabling - Action: 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 ### File 170201: Appropriation - Sales Proceeds of City Property for $122,000,000 to the General Service Agency - FY 2016-17 - Pages: 9 - Vote 1: first-reading - Action: 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 ### File 170351: Application to the California Debt Limit Allocation Committee - Mortgage Credit Certificates - Not to Exceed $50,000,000 - Pages: 9 - Vote 1: adoption, likely final - Action: 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 ### File 170447: Approval of an Additional 180-Day Extension for Planning Commission Review of Inclusionary Affordable Housing Program (File No. 150911) - Pages: 10 ### File 170449: Supporting Gender Dysphoria Healthcare Benefits - Urging Healthy San Francisco to Continue Offering Coverage - Pages: 10 ### File 170451: Supporting International Worker’s Day and "A Day Without an Immigrant" - May 1, 2017 - Pages: 10 ### File 170453: National Donate Life Month - April - Pages: 10-11 - Vote 1: adoption, likely final - Action: 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 ### File 170448: Urging the Office of the Treasurer and Tax Collector to Convene a Municipal Public Bank Task Force - Pages: 11 - Vote 1: amendment - Action: 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 - Vote 2: adoption, likely final - Action: ADOPTED AS AMENDED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Ronen, Safai, Sheehy, Tang, Yee - Absent: Peskin ### File 170431: Settlement of Unlitigated Grievance - Sheriff’s Managers and Supervisors Association - $542,546.95 - Pages: 12 ### File 170432: Lease Amendment - Airport Concession Lease - WDFG North America, LLC - Pages: 12 ### File 170433: Real Property Lease Amendment - SFOC LLC - 711 Van Ness Avenue - $482,160 Per Year Base Rent - Pages: 12 ## Extracted text ### [Page 1](https://sfbos.info/documents/434/2017-04-25-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES - DRAFT Tuesday, April 25, 2017 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 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 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/434/2017-04-25-minutes#page-2) Board of Supervisors Meeting Minutes - Draft 4/25/2017 Members Present: London Breed, Malia Cohen, Mark Farrell, Sandra Lee Fewer, Jane Kim, Aaron Peskin, Hillary Ronen, Ahsha Safai, Jeff Sheehy, Katy Tang, and Norman Yee The Board of Supervisors of the City and County of San Francisco met in regular session on Tuesday, April 25, 2017, with President London Breed presiding. ROLL CALL AND PLEDGE OF ALLEGIANCE President Breed called the meeting to order at 2:05 p.m. On the call of the roll, all Supervisors were noted present. There was a quorum. COMMUNICATIONS There were no communications. APPROVAL OF MEETING MINUTES President Breed inquired whether any Board Member had any corrections to the Board Meeting Minutes of March 14, 2017. There were no corrections. Supervisor Farrell, seconded by Supervisor Fewer, moved to approve the Board Meeting Minutes of March 14, 2017. The motion carried by the following vote, following general public comment: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee AGENDA CHANGES There were no agenda changes. REGULAR AGENDA City and County of San Francisco Page 1 Printed at 3:42 pm on 4/26/17 ### [Page 3](https://sfbos.info/documents/434/2017-04-25-minutes#page-3) Board of Supervisors Meeting Minutes - Draft 4/25/2017 UNFINISHED BUSINESS Recommendation of the Budget and Finance Sub-Committee 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: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Recommendation of the Land Use and Transportation Committee 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: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee NEW BUSINESS Recommendations of the Budget and Finance Committee 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: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee City and County of San Francisco Page 2 Printed at 3:42 pm on 4/26/17 ### [Page 4](https://sfbos.info/documents/434/2017-04-25-minutes#page-4) Board of Supervisors Meeting Minutes - Draft 4/25/2017 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: 11 - 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: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Recommendations of the Budget and Finance Sub-Committee 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: 11 - 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: 11 - 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: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee City and County of San Francisco Page 3 Printed at 3:42 pm on 4/26/17 ### [Page 5](https://sfbos.info/documents/434/2017-04-25-minutes#page-5) Board of Supervisors Meeting Minutes - Draft 4/25/2017 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: 11 - 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: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Recommendations of the Land Use and Transportation Committee 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: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee City and County of San Francisco Page 4 Printed at 3:42 pm on 4/26/17 ### [Page 6](https://sfbos.info/documents/434/2017-04-25-minutes#page-6) Board of Supervisors Meeting Minutes - Draft 4/25/2017 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: 11 - 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: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ADOPTED AS AMENDED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Peskin, seconded by Supervisor Kim, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Supervisor Peskin introduced, welcomed, and presented a Certificate of Honor to San Francisco Police Department, Central Station, including Lieutenant Valerie Matthews, Sergeant Steve Spagnuolo, Officer Edmund Huang, Officer Derek Christensen, Officer Carmichael Reyes, Officer Kurt Macaulay, Officer James Johnson, Officer Josh Tiumalu, and Officer Anthony Randolph in recognition of their hard work recovering the stolen ashes of a visiting family’s deceased father. Supervisor Kim introduced, welcomed, and presented a Certificate of Honor to Marcus Player in recognition of his departure from the Pit Stop Program and his many accomplishments and continued community support. Supervisor Yee introduced, welcomed, and presented a Certificate of Honor to Graham Dobson, of the Office of Early Care and Education, in honor of the “Week of the Young Child” and his many accomplishments improving access to high quality early care and education that is accessible and affordable for children and families in San Francisco. City and County of San Francisco Page 5 Printed at 3:42 pm on 4/26/17 ### [Page 7](https://sfbos.info/documents/434/2017-04-25-minutes#page-7) Board of Supervisors Meeting Minutes - Draft 4/25/2017 SPECIAL ORDER 3:00 P.M. 170313 [Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed Project at 953 Treat Avenue] Hearing of persons interested in or objecting to the determination of exemption from environmental review under the California Environmental Quality Act issued as a Categorical Exemption by the Planning Department on March 28, 2016, for a proposed project located at 953 Treat Avenue, to demolish the existing one-story single-family residence and construct two new four-story 40-foot tall residential buildings with three dwelling units each for a total of six dwelling units on the project site. (District 9) (Appellant: Katherine Petrin) (Filed March 20, 2017) (Clerk of the Board) President Breed opened the public hearing and inquired as to whether any member of the public wished to address the Board. Katherine Petrin (Appellant) provided an overview of the appeal, responded to questions raised throughout the discussion, and further requested the Board to approve the appeal. F Joseph Butler (The Little House Committee); Alan Martinez; Luke Dechanu (Friends of 953 Treat); Female Speaker; Courtney Damkroger; Mike Buhler (San Francisco Heritage); Susan Grant Holly; Tom Gilberty; spoke in support of the appeal. Tina Tam and Justin Greving (Planning Department) provided an overview of the decision of the Planning Department and responded to questions raised throughout the discussion. Shadi Aboukhater (Project Sponsor) provided an overview of the project, responded to questions raised throughout the discussion, and further requested the Board to uphold the decision of the Planning Department. Geoffrey Gibson (Winder Gibson Architects); Male Speaker; Christina Dikas and Ruth Todd (Page & Turnbull); Lyza Lynch; Donald DeMartini; Lauren Segal; Zach Segal; spoke in support of the project and in opposition to the appeal. Katherine Petrin (Appellant) provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers. President Breed closed public comment and declared the public hearing heard and filed. HEARD AND FILED 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: 4 - Kim, Peskin, Ronen, Sheehy Noes: 7 - 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: 7 - Breed, Cohen, Farrell, Fewer, Safai, Tang, Yee Noes: 4 - Kim, Peskin, Ronen, Sheehy City and County of San Francisco Page 6 Printed at 3:42 pm on 4/26/17 ### [Page 8](https://sfbos.info/documents/434/2017-04-25-minutes#page-8) Board of Supervisors Meeting Minutes - Draft 4/25/2017 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: 4 - Kim, Peskin, Ronen, Sheehy Noes: 7 - 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: 7 - Breed, Cohen, Farrell, Fewer, Safai, Tang, Yee Noes: 4 - 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: 4 - Kim, Peskin, Ronen, Sheehy Noes: 7 - 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: 7 - Breed, Cohen, Farrell, Fewer, Safai, Tang, Yee Noes: 4 - Kim, Peskin, Ronen, Sheehy Appointment of President Pro Tempore At the request of President Breed, Supervisor Safai assumed the chair at 4:42 p.m. The President resumed the chair at 4:45 p.m. City and County of San Francisco Page 7 Printed at 3:42 pm on 4/26/17 ### [Page 9](https://sfbos.info/documents/434/2017-04-25-minutes#page-9) Board of Supervisors Meeting Minutes - Draft 4/25/2017 COMMITTEE REPORTS Recommendations of the Budget and Finance Sub-Committee 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: 11 - 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: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Male Speaker; shared a video and expressed concerns regarding Cryptocurrency. Male Speaker; shared various religious concerns. Andrew Yip; shared his various thoughts and experiences with the Board. Louis Dillon; shared concerns regarding urban justice and government corruption. Francisco Da Costa; shared concerns regarding government corruption. Alan Benchman; expressed support of the Resolution regarding International Worker’s Day and “A Day Without an Immigrant” (File No. 170451). Tom Gilberty; shared concerns regarding reforms and the need for a new vision. City and County of San Francisco Page 8 Printed at 3:42 pm on 4/26/17 ### [Page 10](https://sfbos.info/documents/434/2017-04-25-minutes#page-10) Board of Supervisors Meeting Minutes - Draft 4/25/2017 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 170447 [Approval of an Additional 180-Day Extension for Planning Commission Review of Inclusionary Affordable Housing Program (File No. 150911)] Sponsors: Mayor; Farrell and Tang Resolution extending by an additional 180 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 150911) amending the Planning Code to provide revised geographic, timing, pricing and other requirements for the off-site alternative to the Inclusionary Housing Fee; create a new option for off-site projects that qualify as Nonprofit Provider Partner Projects; create a new alternative for project sponsors of smaller market-rate projects to direct the Affordable Housing Fee to small sites projects; create an option for project sponsors of on- and off-site housing to provide higher amounts of affordable housing at higher levels of affordability termed “dialing up;” revise certain definitions and operating procedures related to the Inclusionary Housing Program and make conforming changes; 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 the Planning Code, Section 101.1. ADOPTED 170449 [Supporting Gender Dysphoria Healthcare Benefits - Urging Healthy San Francisco to Continue Offering Coverage] Sponsors: Farrell; Sheehy Resolution supporting gender dysphoria healthcare and benefits for San Francisco’s Health Service System and urging the Healthy San Francisco program to continue offering gender dysphoria coverage. ADOPTED 170451 [Supporting International Worker’s Day and "A Day Without an Immigrant" - May 1, 2017] Sponsors: Ronen; Fewer, Kim, Peskin, Tang, Cohen, Safai, Yee, Sheehy, Farrell and Breed Resolution calling for the City and County of San Francisco to support International Worker’s Day and “A Day Without an Immigrant” on May 1, 2017. ADOPTED 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: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee City and County of San Francisco Page 9 Printed at 3:42 pm on 4/26/17 ### [Page 11](https://sfbos.info/documents/434/2017-04-25-minutes#page-11) Board of Supervisors Meeting Minutes - Draft 4/25/2017 Severed from the For Adoption Without Committee Reference Agenda Supervisor Cohen requested that File No. 170448 be severed so that it may be considered separately. Supervisor Peskin was noted absent at 5:11 p.m. 170448 [Urging the Office of the Treasurer and Tax Collector to Convene a Municipal Public Bank Task Force] Sponsors: Cohen; Fewer, Sheehy and Ronen Resolution urging the Office of the Treasurer and Tax Collector to convene a Municipal Public Bank Task Force to increase transparency and equity across the City’s financial functions. Supervisors Fewer, Sheehy, and Ronen requested to be added as co-sponsors. Supervisor Cohen, seconded by Supervisor Sheehy, moved 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: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ADOPTED AS AMENDED by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Fewer, Kim, Ronen, Safai, Sheehy, Tang, Yee Absent: 1 - Peskin IMPERATIVE AGENDA There were no imperative agenda items. 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 10 Printed at 3:42 pm on 4/26/17 ### [Page 12](https://sfbos.info/documents/434/2017-04-25-minutes#page-12) Board of Supervisors Meeting Minutes - Draft 4/25/2017 Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED RESOLUTIONS 170431 [Settlement of Unlitigated Grievance - Sheriff’s Managers and Supervisors Association - $542,546.95] Resolution approving the settlement of the unlitigated grievance filed by the Sheriff’s Managers and Supervisors Association, on behalf of its members, against the City and County of San Francisco for $542,546.95; the grievance was filed on September 25, 2015; the grievance involves an employment dispute. (City Attorney) 04/17/17; RECEIVED FROM DEPARTMENT. 04/25/17; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 170432 [Lease Amendment - Airport Concession Lease - WDFG North America, LLC] Resolution approving Amendment No. 1 to the International Terminal and Terminal 3 Newsstands / Café Lease No. 12-0085 between WDFG North America, LLC, and the City and County of San Francisco, acting by and through its Airport Commission. (Airport Commission) 04/12/17; RECEIVED FROM DEPARTMENT. 04/25/17; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 170433 [Real Property Lease Amendment - SFOC LLC - 711 Van Ness Avenue - $482,160 Per Year Base Rent] Resolution authorizing the Third Amendment to Lease with SFOC LLC, as Landlord, of 9,800 square feet at 711 Van Ness Avenue, extending the Lease expiring on January 31, 2018, through January 31, 2021, at a base rent of $482,160 per year, plus payment for common area expenses above Base Year 2018, for the Department of Emergency Management, the San Francisco Public Utilities Commission, and the interim continued use by the Office of the Assessor-Recorder, to commence upon approval by the Board of Supervisors and Mayor, in their respective sole and absolute discretion. (Real Estate Department) 04/17/17; RECEIVED FROM DEPARTMENT. 04/25/17; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. ADJOURNMENT There being no further business, the Board adjourned at the hour 5:14 p.m. City and County of San Francisco Page 11 Printed at 3:42 pm on 4/26/17