FILE 170317Settlement of Lawsuit - Laurie Kassel - $102,915.40PAGES 2-3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 170318Settlement of Lawsuit - Protect Our Benefits - $750,000PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 170319Settlement of Lawsuit - Yelp Inc. - $599,000PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 170320Settlement of Lawsuit - Leslie Stewart - $75,000PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 170389Settlement of Lawsuit - Maryam Mozafari - $70,000PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 170324Settlement of Unlitigated Claim - The University Club - $287,500PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 170325Settlement of Unlitigated Claim - Credit Suisse Securities (USA) LLC - $1,068,909PAGES 3-4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 170431Settlement of Unlitigated Grievance - Sheriff’s Managers and Supervisors Association - $542,546.95PAGE 4
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 171-17 ADOPTED The foregoing items were acted upon by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170200Appropriation - Capital Improvement Projects - $4,832,455,418 - FY2016-2017PAGES 4-5
Extraction confidence: 96% · parser 2.0.0
amendment
170200 [Appropriation - Capital Improvement Projects - $4,832,455,418 - FY2016-2017] Sponsor: Mayor Ordinance appropriating $4,832,455,418 of proceeds from the sale of revenue bonds or commercial paper for capital improvement projects to the Airport Commission for FY2016-2017, and placing the total appropriation of $4,832,455,418 on the Board of Supervisors' Reserve pending receipt of proceeds of indebtedness. (Fiscal Impact) Privilege of the floor was granted unanimously to Cathy Widener (San Francisco International Airport), and Ben Rosenfield, Controller (Office of the City Controller), who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Kim, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by placing $2,100,000,000 on Controller’s reserve, pending receipt of proceeds of indebtedness, and leaving $2,732,455,418 on Board of Supervisors reserve. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
first-reading
Ordinance appropriating $4,832,455,418 of proceeds from the sale of revenue bonds or commercial paper for capital improvement projects to the Airport Commission for FY2016-2017; placing $2,100,000,000 of those proceeds on Controller's reserve, pending receipt of proceeds of indebtedness; and placing the remaining $2,732,455,418 on Board of Supervisors' reserve. (Fiscal Impact) PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170210Administrative, Environment Codes - Zero Emission Vehicle Requirements for City FleetPAGES 5-6
Extraction confidence: 96% · parser 2.0.0
amendment
otion. Supervisor Yee, seconded by Supervisor Tang, moved that this Ordinance be AMENDED on Page 2, Line 13, by adding ‘or if prohibited by inadequate funding’ after ‘Chapter 4’. Before the vote was taken, Supervisor Yee withdrew this motion. Supervisor Tang, seconded by Supervisor Safai, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 14-16, by adding ‘(d) By July 1, 2017, the City Administrator shall develop policies to require City departments acquiring light-duty passenger vehicles that will be regularly stationed on non-City-owned property to acquire the vehicles from other City departments.’; on Page 7, Lines 1-3, by adding ‘(c) Replacement of Older Light-Duty Vehicles. Vehicles shall be replaced in order of age, such that oldest light duty vehicles in a department’s fleet are replaced when the department purchases replacement light-duty vehicles.’; and on Page 8, Lines 14-16, by adding ‘(6) for Light-Duty Passenger vehicles, adequate funds have not been appropriated in the department’s budget to purchase Zero Emission Vehicles sufficient to meet the requirements of this Chapter 4.’ The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
first-reading
(Fiscal Impact) PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 160281Planning Code - Dwelling Unit Mix RequirementsPAGE 6
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
160281 [Planning Code - Dwelling Unit Mix Requirements] Sponsors: Yee; Farrell and Fewer Ordinance amending the Planning Code to add an additional option for the dwelling unit mix of large buildings in specified zoning districts to allow developers to have a mix of two- and three-bedroom units that results in no less than 35% of the total number of proposed units having two or three bedrooms with at least 10% of the total number of proposed units having three bedrooms; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. FINALLY PASSED by the following vote:
Ayes: Breed, Cohen, Fewer, Peskin, Ronen, Sheehy, Tang, Yee
Absent: Farrell, Kim, Safai
rescission
Supervisor Peskin, seconded by Supervisor Yee, moved to rescind the previous vote to allow additional discussions on this matter. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Peskin, Ronen, Sheehy, Tang, Yee
Absent: Farrell, Kim, Safai
final-passageLIKELY FINAL
Ordinance No. 098-17 FINALLY PASSED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170206Planning Code - Off-Street Parking and Loading RequirementsPAGES 6-7
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
170206 [Planning Code - Off-Street Parking and Loading Requirements] Sponsor: Farrell Ordinance amending the Planning Code to clarify and consolidate language, delete redundancies and outdated provisions, correct typographical errors and erroneous cross-references, base required or allowed off-street parking and loading areas on Occupied Floor Area rather than Gross Floor Area, and consolidate and update the multiple provisions for establishing the maximum quantities of accessory parking that in some cases would result in a reduction in parking; affirming the Planning Department’s California Environmental Quality Act determination; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public convenience, necessity, and welfare under Planning Code, Section 302. Ordinance No. 099-17 FINALLY PASSED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170466Planning Code - Noriega, Irving, Taraval, and Judah NCDs; Conditional Use Authorization for Bars, Liquor Stores, Personal Services, and Medical Cannabis DispensariesPAGE 7
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
170466 [Planning Code - Noriega, Irving, Taraval, and Judah NCDs; Conditional Use Authorization for Bars, Liquor Stores, Personal Services, and Medical Cannabis Dispensaries] Sponsor: Tang Ordinance amending the Planning Code to require in the Noriega, Irving, Taraval, and Judah Neighborhood Commercial Districts a Conditional Use authorization for Bars, Liquor Stores, and Medical Cannabis Dispensaries on the first story and for Personal Services on the second story; 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, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. Ordinance No. 100-17 FINALLY PASSED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170467Temporary Housing for Homeless People During Shelter Crisis - LMC San Francisco I Holdings, LLC - 1515 South Van Ness AvenuePAGES 7-8
Extraction confidence: 96% · parser 2.0.0
amendment
tor, Public Works, Department of Homelessness and Supportive Housing, Department of Building Inspection, and other City departments to make repairs or improvements, consistent with health and safety standards, to use the property for temporary housing to address encampments in the Mission District; authorizing Public Works, Department of Homelessness and Supportive Housing, and Department of Public Health to enter into contracts without adhering to competitive bidding and other requirements for construction work, procurement, and personal services at the facility; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Ronen, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Lines 12-13, by striking ‘have entered an agreement’, and adding ‘intend to enter one or more agreements’, Line 13, by adding ‘collectively,’ Lines 13-14, by adding ‘to the Property’, and Line 14, by adding ‘thereafter to’, and Lines 22-23, by adding ‘including bifurcation into a construction access agreement and an operations agreement’. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
first-reading
(Fiscal Impact; No Budget and Legislative Analyst report.) PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170271Administrative Code - Transfer of Moscone Center Garage and Performing Arts Garage to Municipal Transportation AgencyPAGE 8
Extraction confidence: 96% · parser 2.0.0
amendment
reet) from the Parking Authority to the Municipal Transportation Agency; assigning a ground lease for certain Public Works property for access between the Performing Arts Garage and Gough Street; affirming the determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Municipal Transportation Agency) Supervisor Kim, seconded by Supervisor Fewer, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Line 22, by adding a new subsection ‘(d) The Municipal Transportation Agency has affirmed, in correspondence in Board of Supervisors File No. 170271, that it will provide at a minimum semi-annual written reports to the Board of Supervisors on any studies and plans to develop the Moscone Center Garage and the Performing Arts Garage, and will also provide to the Board of Supervisors a public outreach plan to engage the community on potential development alternatives, and any completed studies by third-party consultants shall be made immediately available to the Board of Supervisors.’ The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
first-reading
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170274Accept and Expend Grant - Federal Emergency Management Agency - Adequate Fire and Emergency Response Grant Program - Amend the Annual Salary Ordinance - $8,533,872PAGE 8
Extraction confidence: 96% · parser 2.0.0
first-reading
170274 [Accept and Expend Grant - Federal Emergency Management Agency - Adequate Fire and Emergency Response Grant Program - Amend the Annual Salary Ordinance - $8,533,872] Sponsor: Sheehy Ordinance retroactively authorizing the Fire Department to accept and expend a grant in the amount of $8,533,872 from the Federal Emergency Management Agency for staffing for the Adequate Fire and Emergency Response Grant Program; and amending Ordinance No. 146-16 (Annual Salary Ordinance FYs 2016-2017 and 2017-2018) to reflect the addition of 36 grant-funded Class H002 Firefighters at 36.00 FTE for July 1, 2016, through June 30, 2017, and 36.00 FTE for July 1, 2017, through June 30, 2018. (Fire Department) (Fiscal Impact) PASSED, ON FIRST READING by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170298Administrative Code - Animal Shelter FundPAGES 8-9
Extraction confidence: 96% · parser 2.0.0
first-reading
170298 [Administrative Code - Animal Shelter Fund] Sponsor: Tang Ordinance amending the Administrative Code to create a gift fund for the construction and furnishing of the new animal shelter. PASSED, ON FIRST READING by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170243Real Property Lease Renewal - WCPI Commercial, LLC - 1449 Webster Street - Maximum Rent of $157,300 in Initial YearPAGE 9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
170243 [Real Property Lease Renewal - WCPI Commercial, LLC - 1449 Webster Street - Maximum Rent of $157,300 in Initial Year] Sponsor: Breed Resolution authorizing the exercise of an option to extend the lease of 3,900 square feet at 1449 Webster Street with WCPI Commercial, LLC, as Landlord, for three years, subject to City’s right to terminate, for the Office of Economic and Workforce Development’s Western Addition employment assistance programs, for $13,000 monthly with annual increases between 2% and 5%, for a maximum rent of $157,300 in the initial year of the lease extension term of September 1, 2017, through August 31, 2020; and adding one further option to extend the term with the same terms and conditions for an additional three year term. Resolution No. 163-17 ADOPTED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170309Accept and Expend Grant - San Francisco Parks Alliance - Community Events, Staff Development, Recreational Programming - FY2015-2016 - $217,282PAGE 9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
170309 [Accept and Expend Grant - San Francisco Parks Alliance - Community Events, Staff Development, Recreational Programming - FY2015-2016 - $217,282] Sponsor: Sheehy Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant in the amount of approximately $217,282 from the San Francisco Parks Alliance to fund community events, staff development, recreation programming, and other activities for FY2015-2016; and waiving indirect costs. (Recreation and Park Department) Privilege of the floor was granted unanimously to Nathan Tinclair (Recreation and Park Department) who responded to questions raised throughout the discussion. Resolution No. 165-17 ADOPTED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170344Planning and Engineering Services Agreement - Brown and Caldwell - Southeast Plant Biosolids Digester Facilities - Not to Exceed $153,500,000PAGES 9-10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
170344 [Planning and Engineering Services Agreement - Brown and Caldwell - Southeast Plant Biosolids Digester Facilities - Not to Exceed $153,500,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 1 to Planning and Engineering Design Services Agreement No. CS-235, for specialized planning and engineering services for the proposed new Southeast Plant Biosolids Digester Facilities, between the City and County of San Francisco and Brown and Caldwell, increasing the agreement by $73,500,000 for a total amount not to exceed $153,500,000 and extend the term by two and one half years, for a total agreement duration of twelve and one half years from August 5, 2013, through December 31, 2025, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 169-17 ADOPTED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170424Accept and Expend Gift - San Francisco General Hospital Foundation - Public Health/Community Outreach Campaign - $664,567PAGE 10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
170424 [Accept and Expend Gift - San Francisco General Hospital Foundation - Public Health/Community Outreach Campaign - $664,567] Sponsor: Sheehy Resolution retroactively authorizing the Department of Public Health to accept and expend a gift in the amount of $664,567 from the San Francisco General Hospital Foundation, to participate in a program entitled Public Health/Community Outreach Campaign, for the period of February 1, 2017, through January 31, 2019, and waiving indirect costs. (Public Health Department) Privilege of the floor was granted unanimously to Rachel Hagen (Department of Public Health) who responded to questions raised throughout the discussion. ADOPTED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
rescission
This matter was recalled later in the meeting after Supervisor Tang was excused; motion to excuse is referenced on Page 360 of these minutes. Supervisor Peskin, seconded by Supervisor Sheehy, moved to rescind the previous vote. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Yee
Excused: Tang
continuance
Supervisor Peskin, seconded by Supervisor Sheehy, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of May 16, 2017. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Yee
Excused: Tang
FILE 170450Multifamily Housing Revenue Bonds - 1150-3rd Street (also known as Mission Bay South Block 3 East) - Not to Exceed $90,000,000PAGES 10-11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $90,000,000 for 1150-3rd Street (Assessor's Parcel Block No. 8711, Lot No. 026); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $90,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. (Mayor’s Office of Housing and Community Development) Resolution No. 172-17 ADOPTED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170123Public Works Code - Construction Site Runoff on Port Property - EnforcementPAGE 11
Extraction confidence: 96% · parser 2.0.0
first-reading
170123 [Public Works Code - Construction Site Runoff on Port Property - Enforcement] Ordinance amending the Public Works Code to authorize the Port Executive Director to impose penalties for failure to comply with requirements relating to construction site runoff on property within Port Commission jurisdiction. (Port) PASSED, ON FIRST READING by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170278Civic Center Community Benefit District - Annual Report for FY2015-2016PAGE 11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
170278 [Civic Center Community Benefit District - Annual Report for FY2015-2016] Sponsor: Kim Resolution receiving and approving an annual report for the Civic Center Community Benefit District for FY2015-2016, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s Management Agreement with the City, Section 3.4. Resolution No. 164-17 ADOPTED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170355Central Market Community Benefit District - Annual Report for Calendar Year 2015PAGES 11-12
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
170355 [Central Market Community Benefit District - Annual Report for Calendar Year 2015] Sponsor: Kim Resolution receiving and approving an annual report for the Central Market Community Benefit District for calendar year 2015, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. Resolution No. 170-17 ADOPTED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 161014Planning Code - Exempting Certain Historic Landmarks from Requirement to Obtain Conditional Use and Replace Production, Distribution, and Repair, Institutional Community, and Arts Activities UsesPAGE 12
Extraction confidence: 96% · parser 2.0.0
first-reading
161014 [Planning Code - Exempting Certain Historic Landmarks from Requirement to Obtain Conditional Use and Replace Production, Distribution, and Repair, Institutional Community, and Arts Activities Uses] Sponsor: Kim Ordinance amending Planning Code, Section 202.8 to exempt certain designated historic landmarks from obtaining conditional use authorization to remove certain Production, Distribution, and Repair, Institutional Community, and Arts Activities Uses, and providing replacement space for such uses; 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. PASSED ON FIRST READING by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170156Planning Code, Zoning Map - Production, Distribution, and Repair Controls; Eliminating the Transit-Oriented Retail Special Use District, and Correcting Height Limits in the UMU DistrictPAGE 12
Extraction confidence: 96% · parser 2.0.0
first-reading
170156 [Planning Code, Zoning Map - Production, Distribution, and Repair Controls; Eliminating the Transit-Oriented Retail Special Use District, and Correcting Height Limits in the UMU District] Sponsors: Mayor; Ronen Ordinance amending the Planning Code and Zoning Map to prohibit Gym and Massage uses in the Production, Distribution, and Repair (PDR) zoning districts, eliminate the Transit-Oriented Retail Special Use District, which includes all parcels in PDR districts along 16th Street from Mission Street to Potrero Avenue, and correct the height limits on certain parcels in the Urban Mixed Use (UMU) District to allow for groundfloor PDR uses; affirming the Planning Commission’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, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. PASSED, ON FIRST READING by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170460Mayoral Appointment, Police Commission - Robert HirschPAGES 12-13
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
170460 [Mayoral Appointment, Police Commission - Robert Hirsch] Motion approving the Mayor’s nomination for the appointment of Robert Hirsch to the Police Commission, for a term ending April 30, 2020. (Rules Committee) (Charter, Section 4.109, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: April 18, 2017.) (Supervisor Fewer dissented in committee.) Motion No. M17-070 APPROVED by the following vote:
Ayes: Breed, Cohen, Farrell, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
Noes: Fewer
FILE 170501Appointment, Peninsula Corridor Joint Powers Board - Gillian GillettPAGE 13
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approvalLIKELY FINAL
170501 [Appointment, Peninsula Corridor Joint Powers Board - Gillian Gillett] Motion appointing Gillian Gillett, for an indefinite term, to the Peninsula Corridor Joint Powers Board. (Rules Committee) Motion No. M17-071 APPROVED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 161146Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed Project at 2675 Folsom StreetPAGE 14
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 161147Affirming the Community Plan Exemption Determination - Proposed Project at 2675 Folsom StreetPAGE 14
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
161147 [Affirming the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street] Motion affirming the determination by the Planning Department that a proposed project at 2675 Folsom Street is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Motion No. M17-069 Supervisor Ronen, seconded by Supervisor Cohen, moved that this Motion be APPROVED. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 161148Conditionally Reversing the Community Plan Exemption Determination - Proposed Project at 2675 Folsom StreetPAGES 14-15
Extraction confidence: 96% · parser 2.0.0
tabling
161148 [Conditionally Reversing the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street] Motion conditionally reversing the determination by the Planning Department that a proposed project at 2675 Folsom Street does not require further environmental review under a Community Plan Exemption, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Cohen, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 161149Preparation of Findings to Reverse the Community Plan Exemption Determination - Proposed Project at 2675 Folsom StreetPAGE 15
Extraction confidence: 96% · parser 2.0.0
tabling
161149 [Preparation of Findings to Reverse the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Exemption determination by the Planning Department that a proposed project at 2675 Folsom Street does not require further environmental review. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Cohen, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170333Hearing - Committee of the Whole - Report of Assessment Costs - Blighted PropertiesPAGE 15
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 170334Report of Assessment Costs - Blighted PropertiesPAGES 15-16
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
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) Resolution No. 168-17 ADOPTED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170408General Plan Amendments - 1500 Mission Street ProjectPAGE 16
Extraction confidence: 96% · parser 2.0.0
first-reading
170408 [General Plan Amendments - 1500 Mission Street Project] Ordinance amending the General Plan by revising the height and bulk designations for the 1500 Mission Street project, Assessor’s Parcel Block No. 3506, Lot Nos. 006 and 007, on Map 3 of the Market and Octavia Area Plan and on Map 5 of the Downtown Area Plan; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan as proposed for amendment, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and welfare under Planning Code, Section 340. (Planning Commission) PASSED ON FIRST READING by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170348Planning Code, Zoning Map - 1500 Mission Street Special Use DistrictPAGE 16
Extraction confidence: 96% · parser 2.0.0
first-reading
170348 [Planning Code, Zoning Map - 1500 Mission Street Special Use District] Sponsor: Mayor Ordinance amending the Planning Code to create the 1500 Mission Street Special Use District to facilitate development of the 1500 Mission Street (Assessor’s Parcel Block No. 3506, Lot Nos. 006 and 007) project, to regulate bulk controls in the Special Use District, to modify Zoning Map SU07 to place the project site into this Special Use District, and Zoning Map HT07 to establish the height and bulk district designations for the project site; adopting findings 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 adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302. (Planning Commission) PASSED ON FIRST READING by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170523Supporting the Caltrain Peninsula Corridor Electrification ProjectPAGE 17
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FILE 170524Supporting the She Decides Initiative and Opposing the Enactment of the Mexico City PolicyPAGE 17
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FILE 170525Opposing the Budget Change Proposal of the California Department of Fish and Wildlife on Commercial Fishing Landing TaxesPAGES 17-18
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FILE 170527Tom "Red" McGarvey Day - May 7, 2017PAGE 18
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FILE 170508Final Map 9024 - 241-10th StreetPAGE 18
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approvalLIKELY FINAL
170508 [Final Map 9024 - 241-10th Street] Motion approving Final Map 9024, a 28 Residential Unit and one Commercial Unit, Mixed-Use Condominium Project, located at 241-10th Street, being a merger and re- subdivision of Assessor’s Parcel Block No. 3518, Lot Nos. 020 and 038, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M17-072 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Yee
Excused: Tang
FILE 170526Supporting California State Assembly Bill 1129 (Stone) - Coastal Access and ProtectionPAGES 18-19
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amendment
170526 [Supporting California State Assembly Bill 1129 (Stone) - Coastal Access and Protection] Sponsor: Peskin Resolution urging the California State Legislature to support and pass California State Assembly Bill 1129, introduced by Assembly Member Stone, in recognition of San Francisco’s commitment to ensuring environmental protection of and public access to California’s coastline in the face of anticipated sea level rise. Supervisor Peskin, seconded by Supervisor Fewer, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Line 11, by adding 'WHEREAS, San Francisco Public Utilities Commission staff are working with Assembly Member Stone to ensure existing infrastructure at Ocean Beach will not be adversely impacted, consistent with past California Coastal Commission permit precedent; now, therefore, be it'. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Yee
Excused: Tang
adoptionLIKELY FINAL
Resolution No. 176-17 ADOPTED AS AMENDED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Yee
Excused: Tang
FILE 170494Memorandum of Understanding - Municipal Attorneys AssociationPAGE 19
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FILE 170495Memorandum of Understanding - Machinists Union, Local 1414PAGE 19
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FILE 170496Memorandum of Understanding - International Federation of Professional and Technical Engineers, Local 21PAGES 19-20
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FILE 170553Public Works Code - Waiver of Temporary Street Space Occupancy Fee for Small Business Week Sidewalk SalesPAGE 20
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FILE 170554Amending Ordinance No. 1061 - Sidewalk Width Change - Southeast Corner of Mission and First Streets, First Street, and Fremont StreetPAGE 20
Extraction confidence: 96% · parser 2.0.0
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FILE 170555Administrative Code - San Francisco City College Financial Assistance FundPAGE 20
Extraction confidence: 96% · parser 2.0.0
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FILE 170556Park Code - Littering in Dolores Park, Using Glass Beverage Containers in Parks, and EnforcementPAGES 20-21
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FILE 170557Grant Agreement - Alabama Street Housing Associates, L.P. - Local Operating Subsidy Program Contract - Mosaica Senior Apartments, 655 Alabama Street - Not to Exceed $1,258,693PAGE 21
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FILE 170558Grant Agreement - Alabama Street Housing Associates, L.P. - Local Operating Subsidy Program Contract - Mosaica Family Apartments, 680 Florida Street - Not to Exceed $3,616,321PAGE 21
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FILE 170559Grant Agreement - 650 Eddy L.P. - Local Operating Subsidy Program Contract - Arnett Watson Apartments, 650 Eddy Street - Not to Exceed $19,018,559PAGE 21
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FILE 170560Grant Agreement - Armstrong Place Associates, L.P. - Local Operating Subsidy Program Contract - Armstrong Place, 5600 Third Street - Not to Exceed $4,237,156PAGES 21-22
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FILE 170561Grant Agreement - Hotel Essex, L.P. - Local Operating Subsidy Program Contract - Hotel Essex, 684 Ellis Street - Not to Exceed $18,623,354PAGE 22
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FILE 170562Grant Agreement - BTW Housing Partners, L.P. - Local Operating Subsidy Program Contract - John Burton Advocates for Youth Housing Complex, 800 Presidio Avenue - Not to Exceed $7,780,147PAGE 22
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FILE 170563Grant Agreement - Polk Senior Housing Associates, L.P. - Local Operating Subsidy Program Contract - 990 Polk Senior Apartments, 990 Polk Street - Not to Exceed $13,131,321PAGE 22
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FILE 170564Accept and Expend Grant - Tipping Point Community - Medical Respite Expansion - $612,000PAGES 22-23
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FILE 170565Resolution of Intention - Japantown Community Benefit DistrictPAGE 23
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FILE 170566Supporting California State Senate Bill 687 (Skinner) - Emergency Service Levels at Health FacilitiesPAGE 23
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FILE 170567Supporting the Campaign for Sustainable Rx (Drug) PricingPAGE 23
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FILE 170568Urging Geographic Equity and Appropriateness of Homeless Services and FacilitiesPAGES 23-24
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FILE 170569Extending Interim Zoning Controls - Signs in Transit Center District Plan Area and Between Folsom, Harrison, Essex and Second StreetsPAGE 24
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FILE 170570Memorandum of Understanding - Treasure Island Development Authority - Wastewater Treatment and Recycling Facilities - Treasure Island and Yerba Buena IslandPAGE 24
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FILE 170571Supporting California State Assembly Bill 915 (Ting) - Supporting Efforts to Apply Inclusionary Housing RequirementsPAGE 24
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FILE 170572Accept and Expend Grant - Centers for Disease Control and Prevention - National HIV Behavioral Surveillance-San Francisco - $783,091PAGES 24-25
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FILE 170573Accept and Expend Grant - Centers for Disease Control and Prevention - San Francisco STD Surveillance Network Project - $225,000PAGE 25
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FILE 170574Real Property Lease Amendment and Restatement - Pomeroy Recreation and Rehabilitation Center - 207 Skyline BoulevardPAGE 25
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FILE 170575Calling from Committee - Committee of the Whole and Closed Session - Settlement of Lawsuit and Tolling Agreement with Airbnb, Inc. and HomeAway.com, Inc. - May 23, 2017PAGES 25-26
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FILE 170576Hearing - Preservation of Cultural and Historic AssetsPAGE 26
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FILE 170577Hearing - Performance Audit of the Real Estate DivisionPAGE 26
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FILE 170578Hearing - Status on the Six New Navigation CentersPAGE 26
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FILE 170579Hearing - Security Guards Working Conditions at San Francisco Fine Arts MuseumsPAGE 26
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FILE 170580Hearing - Voter-Required Spending BaselinesPAGES 26-27
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FILE 170470Increase of Wastewater Enterprise Commercial Paper Program - Not to Exceed $750,000,000PAGE 27
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FILE 170507Settlement of Lawsuit and Tolling Agreement - Airbnb, Inc. and HomeAway.com, Inc. - City to Receive $80,000 plus $10,000 AnnuallyPAGES 27-28
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