# Board of Supervisors Agenda: May 16, 2017 - Meeting date: 2017-05-16 - Document type: agenda - Pages in official PDF: 26 - [Canonical HTML transcript](https://sfbos.info/documents/439/2017-05-16-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=548396&GUID=DF3F4441-9ECF-4ED3-8ADC-2F3F7FC9308E) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/439/2017-05-16-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, May 16, 2017 - 2:00 PM Regular Meeting LONDON BREED, PRESIDENT MALIA COHEN, MARK FARRELL, SANDRA LEE FEWER, JANE KIM, AARON PESKIN, HILLARY RONEN, AHSHA SAFAI, JEFF SHEEHY, KATY TANG, NORMAN YEE Angela Calvillo, Clerk of the Board Agendas of the Board of Supervisors are available on the internet at www.sfbos.org BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Thursday Supervisors Cohen, Yee, Tang, Kim, Sheehy 1:00 PM Budget and Finance Federal Select Committee 2nd and 4th Thursday Supervisors Cohen, Sheehy, Fewer 1:05 PM Budget and Finance Sub-Committee Thursday Supervisors Cohen, Yee, Tang 10:00 AM Government Audit and Oversight Committee 1st and 3rd Wednesday Supervisors Kim, Peskin, Breed 10:00 AM Land Use and Transportation Committee Monday Supervisors Farrell, Peskin, Tang 1:30 PM Public Safety and Neighborhood Services Committee 2nd and 4th Wednesday Supervisors Ronen, Sheehy, Fewer 10:30 AM Rules Committee 2nd and 4th Wednesday Supervisors Safai, Fewer, Yee 1:00 PM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/439/2017-05-16-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting interpretation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications expected to be made a part of the official file should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution to all of its members. LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the meeting to test their presentations on the computer. AGENDA PACKET: Available for review in the Office of the Clerk of the Board, City Hall, 1 Dr.Carlton B Goodlett Place, Room 244, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Language services are available in Spanish and Chinese at all regular and special Board meetings, excluding Committee meetings. Currently, Filipino is available upon request if made at least 48 hours in advance of the meeting to help ensure availability. Additionally, requests for Board Committee meetings must be received at least 48 hours in advance of the meeting to help ensure availability. For more information or to request services: Contact Peggy Nevin at (415) 554-5184. 所有常規及特別市參事委員會會議（Board meetings）除委員會會議（Committee meetings）之外，將予以 提供西班牙文及中文的語言服務。 目前，菲律賓文將根據所收到的請求予以提供，但須在會議前最 少48小時作出請求，旨在確保服務屆時可予以提供。 另外，向市參事委員會會議請求有關服務亦須預先 在會議前最少48小時作出，也將有助於確保服務屆時可予以提供。 更多資訊或請求有關服務， 請致電 (415) 554-7719聯絡Linda Wong。 ### [Page 3](https://sfbos.info/documents/439/2017-05-16-agenda#page-3) AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español y en chino en todas las reuniones regulares y reuniones especiales de la Junta, excluyendo las reuniones de los Comités. Actualmente, el idioma Filipino está disponible de ser requerido si se solicita por lo menos 48 horas antes de la reunión para ayudar a garantizar su disponibilidad. Adicionalmente, las solicitudes para las Reuniones de los Comités de la Junta deben ser recibidas por lo menos 48 horas antes de la reunión con el fin de ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor contactar a Derek Evans (415) 554-7702. PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol at Intsik para sa lahat ng mga regular at espesyal na pulong ng Board, pero wala para sa pulong ng mga Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Filipino na maaaring i-request sa minimum na di bababa sa 48 oras bago ang pulong upang matiyak na matutugunan and inyong kahilingan. Dagdag pa, ang mga request para sa pulong ng Komite ng Board ay kailangang matanggap sa minimum na di bababa sa 48 oras bago ang pulong upang matiyak ang pagkakaroon nito. Para sa karagdagang impormasyon o para mag-request ng serbisyo pang-wika, tawagan lamang ang (415) 554-5184. Disability Access The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 5R, 6, 7, 7R, 7X, 9, 9R, 19, 21, 47, and 49. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at sotf@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by printing the San Francisco Administrative Code, Chapter 67, on the Internet at http://www.sfbos.org/sunshine Lobbyist Registration and Reporting Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics ### [Page 4](https://sfbos.info/documents/439/2017-05-16-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the April 4, 2017, Board Meeting Minutes. AGENDA CHANGES CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 through 9 Recommendations of the Budget and Finance Sub-Committee Present: Supervisors Cohen, Yee, Tang 1. 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) 05/09/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 4 Printed at 5:51 pm on 5/11/17 ### [Page 5](https://sfbos.info/documents/439/2017-05-16-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 2. 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. 05/09/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Government Audit and Oversight Committee Present: Supervisors Kim, Peskin 3. 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) 05/09/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Present: Supervisors Kim, Breed 4. 170317 [Settlement of Lawsuit - Laurie Kassel - $102,915.40] Ordinance authorizing settlement of the lawsuit filed by Laurie Kassel against the City and County of San Francisco for $102,915.40; the lawsuit was filed on December 27, 2016, in San Francisco Superior Court, Case No. CGC 16-556160; entitled Laurie Kassel v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) 05/09/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 5. 170318 [Settlement of Lawsuit - Protect Our Benefits - $750,000] Ordinance authorizing settlement of the plaintiff’s claim for attorney’s fees and costs in the lawsuit filed by Protect Our Benefits against the City and County of San Francisco for $750,000; the lawsuit was filed on February 25, 2013, in San Francisco Superior Court, Case No. CPF-13-512788; entitled Protect Our Benefits v. City & County of San Francisco; the lawsuit involves Supplemental Cost of Living Adjustment pension benefits payable to San Francisco Employees’ Retirement System retirees. (City Attorney) 05/09/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 5:51 pm on 5/11/17 ### [Page 6](https://sfbos.info/documents/439/2017-05-16-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 6. 170319 [Settlement of Lawsuit - Yelp Inc. - $599,000] Ordinance authorizing settlement of the lawsuit filed by Yelp Inc. against the City and County of San Francisco for $599,000; the lawsuit was filed on February 23, 2017, in San Francisco Superior Court, Case No. CGC-17-557250; entitled Yelp Inc. v. City and County of San Francisco et al.; the lawsuit involves a refund of payroll expense taxes and gross receipts taxes. (City Attorney) 05/09/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 7. 170320 [Settlement of Lawsuit - Leslie Stewart - $75,000] Ordinance authorizing settlement of the lawsuit filed by Leslie Stewart against the City and County of San Francisco for $75,000; the lawsuit was filed on September 10, 2015, in San Francisco Superior Court, Case No. CGC-15-547872; entitled Leslie Stewart v. City and County of San Francisco; the lawsuit involves alleged personal injury on a City street. (City Attorney) 05/09/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 8. 170389 [Settlement of Lawsuit - Maryam Mozafari - $70,000] Ordinance authorizing settlement of the lawsuit filed by Maryam Mozafari against the City and County of San Francisco for $70,000; the lawsuit was filed on June 16, 2015, in San Francisco Superior Court, Case No. CGC-15-546389; entitled Maryam Mozafari v. City and County of San Francisco; the lawsuit involves alleged personal injury on a City sidewalk adjacent to Alta Plaza Park. (City Attorney) 05/09/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Land Use and Transportation Committee Present: Supervisors Farrell, Peskin, Tang 9. 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. 05/09/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 5:51 pm on 5/11/17 ### [Page 7](https://sfbos.info/documents/439/2017-05-16-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Sub-Committee Present: Supervisors Cohen, Yee, Tang 10. 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; 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) 05/02/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 05/02/2017; PASSED ON FIRST READING AS AMENDED. 05/09/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 05/09/2017; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? 11. 170210 [Administrative, Environment Codes - Zero Emission Vehicle Requirements for City Fleet] Sponsors: Tang; Farrell Ordinance amending the Administrative and Environment Codes to require that any new passenger vehicle procured for the City fleet be a Zero Emission Vehicle, absent a waiver, and that all passenger vehicles in the City fleet be Zero Emission Vehicles by December 31, 2022; and to encourage selection of Zero Emission Vehicles in other vehicle classes as technology improves. (Fiscal Impact) 05/02/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 05/02/2017; CONTINUED AS AMENDED. 05/09/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 05/09/2017; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 5:51 pm on 5/11/17 ### [Page 8](https://sfbos.info/documents/439/2017-05-16-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 12. 170271 [Administrative Code - Transfer of Moscone Center Garage and Performing Arts Garage to Municipal Transportation Agency] Ordinance amending the Administrative Code to transfer the Moscone Center Garage (255-3rd Street) and the Performing Arts Garage (360 Grove Street) 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) 05/09/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 05/09/2017; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? 13. 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) 05/09/2017; CONTINUED. Question: Shall this Resolution be ADOPTED? Recommendations of the Land Use and Transportation Committee Present: Supervisors Farrell, Peskin, Tang 14. 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. 05/09/2017; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 5:51 pm on 5/11/17 ### [Page 9](https://sfbos.info/documents/439/2017-05-16-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 Present: Supervisors Peskin, Tang 15. 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) 05/09/2017; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 16. 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) 05/09/2017; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 9 Printed at 5:51 pm on 5/11/17 ### [Page 10](https://sfbos.info/documents/439/2017-05-16-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 Present: Supervisors Farrell, Peskin, Tang 17. 170467 [Temporary Housing for Homeless People During Shelter Crisis - LMC San Francisco I Holdings, LLC - 1515 South Van Ness Avenue] Sponsors: Mayor; Ronen Ordinance approving an agreement between the City and LMC San Francisco I Holdings, LLC, to allow the City to use the property at 1515 South Van Ness Avenue to utilize and operate a facility to provide temporary housing and services to homeless persons; directing the City Administrator, 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. (Fiscal Impact; No Budget and Legislative Analyst report.) 05/02/2017; PASSED ON FIRST READING. 05/09/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 05/09/2017; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? NEW BUSINESS Recommendation of the Budget and Finance Committee Present: Supervisors Cohen, Tang, Sheehy 18. 170297 [Administrative Code - Increasing the Minimum Compensation Hourly Rate] Sponsors: Sheehy; Kim Ordinance amending the Administrative Code to increase the minimum hourly compensation rate for employees of City contractors other than nonprofit corporations or public entities to $15.86 per hour on July 1, 2017, $16.86 per hour on July 1, 2018, and followed thereafter by annual cost-of-living increases; and to require that City contractors pay the minimum hourly compensation rate to employees who perform any work funded under an applicable contract with the City. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 10 Printed at 5:51 pm on 5/11/17 ### [Page 11](https://sfbos.info/documents/439/2017-05-16-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 Recommendations of the Budget and Finance Sub-Committee Present: Supervisors Cohen, Tang 19. 170256 [Lease Agreement - San Francisco Soup Company, dba Ladle & Leaf - Post-Security Concession - $250,000 Minimum Annual Guarantee] Resolution approving Terminal 3 Boarding Area F Food and Beverage Concession Lease No. 16-0309 between San Francisco Soup Company, dba Ladle & Leaf, and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession with a term of six years to commence following Board approval, with two one-year options to extend, and an initial Minimum Annual Guarantee of $250,000. (Airport Commission) Question: Shall this Resolution be ADOPTED? 20. 170257 [Lease Agreement - Host International, Inc. - Post-Security Concession - $250,000 Minimum Annual Guarantee] Resolution approving Terminal 3 Boarding Area F Food and Beverage Concession Lease No. 16-0310 between Host International, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession with a term of six years to commence following Board approval, with two one-year options to extend and an initial minimum annual guarantee of $250,000. (Airport Commission) Question: Shall this Resolution be ADOPTED? 21. 170258 [Lease Agreement - Paradies Lagardere @ SFO, LLC - Post-Security Concession - $250,000 Minimum Annual Guarantee] Resolution approving Terminal 3 Boarding Area F Food and Beverage Concession Lease No. 16-0311 between Paradies Lagardere @ SFO, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession with a term of six years to commence following Board approval, with two one-year options to extend and an initial Minimum Annual Guarantee of $250,000. (Airport Commission) Question: Shall this Resolution be ADOPTED? 22. 170259 [Lease Agreement - Amoura International, Inc. - Post-Security Concession - $250,000 Minimum Annual Guarantee] Resolution approving Terminal 3 Boarding Area F Food and Beverage Concession Lease No. 16-0312 between Amoura International, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession with a term of six years to commence following Board approval, with two one-year options to extend and an initial minimum annual guarantee of $250,000. (Airport Commission) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 5:51 pm on 5/11/17 ### [Page 12](https://sfbos.info/documents/439/2017-05-16-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 23. 170260 [Lease Agreement - Bun Mee LLC - Post-Security Concession - $250,000 Minimum Annual Guarantee] Resolution approving Terminal 3 Boarding Area F Food and Beverage Concession Lease No. 16-0313 between Bun Mee LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession with a term of six years to commence following Board approval, with two one-year options to extend and an initial Minimum Annual Guarantee of $250,000. (Airport Commission) Question: Shall this Resolution be ADOPTED? 24. 170261 [Lease Agreement - Gate 74, Inc. - Post-Security Concession - $250,000 Minimum Annual Guarantee] Resolution approving Terminal 3 Boarding Area F Food and Beverage Concession Lease No. 16-0314 between Gate 74, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession with a term of six years to commence following Board approval, with two one-year options to extend and an initial minimum annual guarantee of $250,000. (Airport Commission) Question: Shall this Resolution be ADOPTED? 25. 170262 [Lease Agreement - Tastes on the Fly San Francisco, LLC - Post-Security Concession - $650,000 Minimum Annual Guarantee] Resolution approving Terminal 3 Boarding Area F Food and Beverage Concession Lease No. 16-0315 between Tastes on the Fly San Francisco, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession with term of seven years to commence following Board approval, with two one-year options to extend and an initial minimum annual guarantee of $650,000. (Airport Commission) Question: Shall this Resolution be ADOPTED? 26. 170263 [Lease Agreement - High Flying Foods SFO, LLC - Post-Security Concession - $1,000,000 Minimum Annual Guarantee] Resolution approving Terminal 1 Boarding Area C Food and Beverage Concession Lease No. 16-0316 between High Flying Foods SFO, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a post-security concession with a term of seven years to commence following Board approval, with two one-year options to extend and an initial minimum annual guarantee of $1,000,000. (Airport Commission) Question: Shall this Resolution be ADOPTED? 27. 170266 [Agreement Amendment - Cerner Health Services, Inc. - Clinical and Financial Software Services to Facilitate a New Electronic Health Record System - Not to Exceed $87,478,859] Resolution approving a second amendment to the agreement between the Department of Public Health and Cerner Health Services, Inc., for clinical and financial software applications to facilitate the transition to a new Electronic Health Record system, to extend the contract by three years for a total term of July 1, 2010, through June 30, 2020, with a corresponding increase of $35,183,879 for a total agreement amount not to exceed $87,478,859. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 5:51 pm on 5/11/17 ### [Page 13](https://sfbos.info/documents/439/2017-05-16-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 28. 170343 [Professional Services Agreement - HDR Engineering, Inc. - Construction Management Staff Augmentation Services for the New Headworks Facility Project - Not to Exceed $17,000,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Professional Services Agreement No. PRO.0028, New Headworks Facility Construction Management Staff Augmentation Services, with HDR Engineering, Inc., to provide construction management staff augmentation services for the New Headworks Facility Project, for an amount not to exceed $17,000,000 over a term of six years to commence following Board approval through July 2023. (Public Utilities Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 29. 170423 [Accept and Expend Grant - Board of State and Community Corrections - Evidence-Based Practices Training - $17,370] Sponsor: Safai Resolution retroactively authorizing the Juvenile Probation Department to accept and expend a grant in the amount of $17,370 from the Board of State and Community Corrections for Evidence-Based Practices training, with the term of November 1, 2016, through February 28, 2018. Question: Shall this Resolution be ADOPTED? 30. 170475 [Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development - Community Development Block Grant Program - $18,782,824 - FY2017-2018] Sponsor: Mayor Resolution approving the FY2017-2018 Community Development Block Grant (CDBG) Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2017-2018 CDBG Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $16,485,875 and to expend program income in the amount of $2,296,949 for a combined total of approximately $18,782,824 for a period beginning July 1, 2017, through the date when all funds are expended. Question: Shall this Resolution be ADOPTED? 31. 170476 [Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development - Emergency Solutions Grants Program - $1,484,425 - FY2017-2018] Sponsor: Mayor Resolution approving the FY2017-2018 Emergency Solutions Grants (ESG) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2017-2018 ESG Program entitlement from the U.S. Department of Housing and Urban Development, in the amount of $1,484,425 for an unspecified period starting July 1, 2017. (Fiscal Impact; No Budget and Legislative Analyst report.) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 13 Printed at 5:51 pm on 5/11/17 ### [Page 14](https://sfbos.info/documents/439/2017-05-16-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 32. 170477 [Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development - Housing Opportunities for Persons with AIDS Program - $6,785,026 - FY2017-2018] Sponsor: Mayor Resolution approving the FY2017-2018 Housing Opportunities for Persons with AIDS (“HOPWA”) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2017-2018 HOPWA Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $6,735,026 and to expend program income in the amount of $50,000 for a combined total of $6,785,026 for the period of July 1, 2017, through June 30, 2022. Question: Shall this Resolution be ADOPTED? 33. 170478 [Apply for, Accept, and Expend Grant - U.S. Department of Housing and Urban Development - HOME Investment Partnership Program - $4,258,751 - FY2017-2018] Sponsor: Mayor Resolution approving the FY2017-2018 HOME Investment Partnership (HOME) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2017-2018 HOME Program entitlement from the U.S. Department of Housing and Urban Development in the amount of $4,158,751 and to expend program income in the amount of $100,000 for a combined total of $4,258,751 for the term of July 1, 2017, through June 30, 2022. (Fiscal Impact; No Budget and Legislative Analyst report.) Question: Shall this Resolution be ADOPTED? Referred Without Recommendation from the Land Use and Transportation Committee Present: Supervisors Peskin, Tang, Safai 34. 150969 [Planning Code - Affordable Housing Bonus Programs] Sponsors: Mayor; Tang and Safai Ordinance amending Planning Code, Section 206, to amend the 100 Percent Affordable Housing Bonus Program to add the HOME-SF Program, the Analyzed State Density Bonus Program, and the Individually Requested State Density Bonus Program, to provide for development bonuses and zoning modifications for increased affordable housing, in compliance with, and above those required by the State Density Bonus Law, Government Code, Section 65915, et seq.; to establish the procedures in which the HOME-SF Program shall be reviewed and approved; adding a fee for applications under the Programs; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of public convenience, necessity, and welfare under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 14 Printed at 5:51 pm on 5/11/17 ### [Page 15](https://sfbos.info/documents/439/2017-05-16-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 Recommendations of the Public Safety and Neighborhood Services Committee Present: Supervisors Ronen, Sheehy, Fewer 35. 160532 [Liquor License - 2340 Chestnut Street] Resolution determining that the issuance of a Type 40 on-sale beer license to Frank Lee, Jr., dba Presidio Theatre, located at 2340 Chestnut Street (District 2), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? 36. 170272 [Liquor License Transfer - 708 Polk Street] Resolution determining that the transfer of a Type 48 on-sale general public premises license to S.A.K. Bars, Inc., dba Hotel Epik, located at 708 Polk Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? 37. 170293 [Liquor License Transfer - 345 Taraval Street] Resolution determining that the transfer of a Type 20 off-sale beer and wine license to Guerra Quality Meats, Inc. located at 345 Taraval Street (District 7), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose the condition on the issuance of the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? 38. 170339 [Liquor License - 650 California Street] Resolution determining that the issuance of a Type 40 on-sale beer license to Juice Beans Brew 650, LLC, dba Hermanos Coffee & Juice Bar, located at 650 California Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 15 Printed at 5:51 pm on 5/11/17 ### [Page 16](https://sfbos.info/documents/439/2017-05-16-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 Recommendations of the Rules Committee Present: Supervisors Fewer, Yee 39. 170505 [Appointments, Single Room Occupancy Task Force - Dan Jordan, Sam Patel, Bruce Burge, Angela Chu, Raul Fernandez-Berriozabal, Chirag Bhakta, Diana Martinez, Clifford Gilmore, and Jordan Davis] Motion reappointing Dan Jordan, Sam Patel, Bruce Burge (residency requirement waived), Angela Chan, and Raul Fernandez-Berriozabal, and appointing Chirag Bhakta, Diana Martinez (residency requirement waived), Clifford Gilmore (residency requirement waived), and Jordan Davis, terms ending December 31, 2018, to the Single Room Occupancy (SRO) Task Force. (Rules Committee) Question: Shall this Motion be APPROVED? Present: Supervisors Safai, Fewer, Yee 40. 170532 [Mayoral Appointment, Commission on the Status of Women - Marjan Ghafourpour Philhour] Motion approving the Mayor's appointment of Marjan Ghafourpour Philhour to the Commission on the Status of Women, for a term ending January 22, 2019. (Rules Committee) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the 30-day period shall result in the appointee continuing to serve as appointed. Transmittal date: April 25, 2017.) Question: Shall this Motion be APPROVED? 41. 170533 [Mayoral Appointment, Arts Commission - Mary Y. Jung] Motion approving the Mayor's appointment of Mary Y. Jung to the Arts Commission, for a term ending January 15, 2021. (Rules Committee) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the 30-day period shall result in the appointee continuing to serve as appointed. Transmittal date: April 25, 2017.) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 16 Printed at 5:51 pm on 5/11/17 ### [Page 17](https://sfbos.info/documents/439/2017-05-16-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 42. 170534 [Mayoral Appointment, Aging and Adult Services Commission - Perry Lang] Motion approving the Mayor's appointment of Perry Lang to the Aging and Adult Services Commission, for a term ending January 15, 2019. (Rules Committee) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the 30-day period shall result in the appointee continuing to serve as appointed. Transmittal date: April 25, 2017.) Question: Shall this Motion be APPROVED? Present: Supervisors Fewer, Yee 43. 170535 [Mayoral Reappointment, Aging and Adult Services Commission - Gustavo Seriñá] Motion approving the Mayor's reappointment of Gustavo Seriñá to the Aging and Adults Services Commission, for a term ending July 21, 2020. (Rules Committee) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the 30-day period shall result in the appointee continuing to serve as appointed. Transmittal date: April 25, 2017.) Question: Shall this Motion be APPROVED? 44. 170536 [Mayoral Appointment, Aging and Adult Services Commission - Jeremy Wallenberg] Motion approving the Mayor's appointment of Jeremy Wallenberg to the Aging and Adults Services Commission, for a term ending January 15, 2020. (Rules Committee) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the 30-day period shall result in the appointee continuing to serve as appointed. Transmittal date: April 25, 2017.) Question: Shall this Motion be APPROVED? 45. 170546 [Reappointment, Eastern Neighborhoods Citizens Advisory Committee - Fernando Marti] Motion reappointing Fernando Martí, term ending October 19, 2017, to the Eastern Neighborhoods Citizens Advisory Committee. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 17 Printed at 5:51 pm on 5/11/17 ### [Page 18](https://sfbos.info/documents/439/2017-05-16-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 46. 170550 [Appointment, Balboa Park Station Community Advisory Committee - Nell Selander] Motion appointing Nell Selander, term ending February 28, 2018, to the Balboa Park Station Community Advisory Committee. (Rules Committee) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Small Business Week - 2:30 p.m. Even Districts (Districts 2, 4, 6, 8, 10) - 3:05 p.m. Odd Districts (Districts 1, 3, 5, 7, 9, 11) SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole (Hearing scheduled pursuant to Motion No. M16-164 (File No. 161231) approved on November 15, 2016; continued from May 2, 2017.) 47. 170497 [Hearing - Committee of the Whole - Findings and Recommendations Regarding Law Enforcement Practices - Update - May 2, 2017] Sponsors: Cohen; Ronen Hearing of the Board of Supervisors sitting as a Committee of the Whole on May 2, 2017, to hear and receive updates on the final reports, findings, and recommendations of the Blue Ribbon Panel on Transparency, Accountability, and Fairness in Law Enforcement; the Department of Justice Initial Assessment Report of the San Francisco Police Department; the President’s Task Force on 21st Century Policing; and the Civil Grand Jury’s Report, entitled “Into the Open: Opportunities for More Timely and Transparent Investigations of Fatal San Francisco Police Department Officer-Involved Shootings;" and requesting the Police Department, the Department of Human Resources, the Department of Police Accountability, and the Police Commission to report; scheduled pursuant to Motion No. M16-164, approved on November 15, 2016. 05/02/2017; CONTINUED. Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report City and County of San Francisco Page 18 Printed at 5:51 pm on 5/11/17 ### [Page 19](https://sfbos.info/documents/439/2017-05-16-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 COMMITTEE REPORTS Reports from committees, if any, recommending emergency or urgent measures. The following item will be considered by the Budget and Finance Sub-Committee at a Regular Meeting on Thursday, May 11, 2017, at 10:00 a.m. The Chair intends to request the Committee to send the following item to the Board as a Committee Report on Tuesday, May 16, 2017. 48. 170411 [Appropriation - Wastewater Enterprise General Reserve - Claims Settlements and Related Expenses as a Result of Winter Storms - $5,000,000 - FY2016-2017] Sponsor: Mayor Ordinance appropriating $5,000,000 from Wastewater Enterprise designated for general reserve in the Public Utilities Commission Wastewater Enterprise to pay the claims settlements, legal expenses and related costs due to the large volume of claims arising from the winter 2016-2017 storms in FY2016-2017. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? The following items will be considered by the Land Use and Transportation Committee at a Regular Meeting on Monday, May 15, 2017, at 1:30 p.m. The Chair intends to request the Committee to send the following items to the Board as Committee Reports on Tuesday, May 16, 2017. 49. 161351 [Planning Code - Inclusionary Affordable Housing Fee and Requirements] Sponsors: Kim; Peskin Ordinance amending the Planning Code to revise the amount of the Inclusionary Affordable Housing Fee and the On-Site and Off-Site Affordable Housing Alternatives and other Inclusionary Housing requirements; adding reporting requirements for density bonus projects; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Question: Shall this Ordinance be PASSED ON FIRST READING? 50. 170208 [Planning Code - Inclusionary Affordable Housing Fee and Dwelling Unit Mix Requirements] Sponsors: Safai; Breed and Tang Ordinance amending the Planning Code to revise the amount of the Inclusionary Affordable Housing Fee and the On-Site and Off-Site Affordable Housing Alternatives and other Inclusionary Housing requirements; to require minimum dwelling unit mix in all residential districts; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of public necessity, convenience, and welfare under Planning Code Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Economic Impact; No Office of Economic Analysis Report.) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 19 Printed at 5:51 pm on 5/11/17 ### [Page 20](https://sfbos.info/documents/439/2017-05-16-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 51. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. 52. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. Items 53 through 56 53. 170566 [Supporting California State Senate Bill 687 (Skinner) - Emergency Service Levels at Health Facilities] Sponsor: Cohen Resolution supporting California State Senate Bill 687, authored by Senator Nancy Skinner, which would require any non-profit that operates or controls a health facility to provide notice to, and obtain the consent of, the Attorney General prior to a reduction or elimination of the level of emergency services. 05/09/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 20 Printed at 5:51 pm on 5/11/17 ### [Page 21](https://sfbos.info/documents/439/2017-05-16-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 54. 170567 [Supporting the Campaign for Sustainable Rx (Drug) Pricing] Sponsor: Farrell Resolution supporting the National Coalition on Health Care’s educational efforts regarding sustainable prescription drug pricing, through their Campaign for Sustainable Rx (Drug) Pricing. 05/09/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 55. 170506 [Final Map 9095 - 255-259 Clara Street] Motion approving Final Map 9095, an eight unit residential condominium project, located at 255-259 Clara Street, being a subdivision of Assessor’s Parcel Block No. 3753, Lot No. 042, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 05/03/2017; RECEIVED FROM DEPARTMENT. 05/10/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 56. 170575 [Calling from Committee - Committee of the Whole and Closed Session - Settlement of Lawsuit and Tolling Agreement with Airbnb, Inc. and HomeAway.com, Inc. - May 23, 2017] Sponsor: Breed Motion calling from the Government Audit and Oversight Committee the proposed Resolution (File No. 170507) endorsing settlement of the lawsuit filed by Airbnb, Inc. and HomeAway.com, Inc. against the City and County of San Francisco, entitled Airbnb, Inc., et al. v. City and County of San Francisco, and authorizing a tolling agreement in that lawsuit; scheduling the Board of Supervisors to sit as a Committee of the Whole at the meeting on May 23, 2017 at 4:00 p.m. to hold a public hearing to consider the proposed Resolution; and scheduling a closed session of the Board of Supervisors at the same meeting for the purpose of conferring with, or receiving advice from, the City Attorney regarding that existing litigation in which the City is a defendant, pursuant to California Government Code, Section 54956.9(a), and San Francisco Administrative Code, Section 67.10(d)(1). 05/09/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 21 Printed at 5:51 pm on 5/11/17 ### [Page 22](https://sfbos.info/documents/439/2017-05-16-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 57. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest is action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. City and County of San Francisco Page 22 Printed at 5:51 pm on 5/11/17 ### [Page 23](https://sfbos.info/documents/439/2017-05-16-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCES 170551 [Business and Tax Regulations Code - Emergency Medical Services Fees] Ordinance amending the Business and Tax Regulations Code to require that payment of emergency medical services fees be made to the Department of Public Health rather than the Department of Emergency Management. (Public Health Department) 05/08/2017; RECEIVED FROM DEPARTMENT. 05/16/2017; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Sub-Committee. 170552 [Amending Ordinance No. 1061 - Sidewalk Width Change - Masonic Avenue at Fulton and Turk Streets] Ordinance amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks” to change the official sidewalk width of certain locations along Masonic Avenue at: a) the southwest corner of the intersection of Masonic Avenue and Fulton Street, and; b) the northeast corner of the intersection of Masonic Avenue and Turk Street; 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. (Public Works) 05/03/2017; RECEIVED FROM DEPARTMENT. 05/16/2017; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. PROPOSED RESOLUTIONS 170509 [Contract Agreement Amendment - NextBus, Inc. - Automatic Vehicle Location System - Not to Exceed $12,968,676] Resolution approving the Third Amendment to San Francisco Municipal Transportation Agency ("SFMTA") Contract No. SFMTA 2013-30, with NextBus, Inc., for software and equipment maintenance services for the SFMTA’s Automatic Vehicle Location System, to extend the Agreement for one year for a total term of August 1, 2013, through July 31, 2018, with one one-year option to extend, and increasing the contract amount by $3,780,474, for a total not to exceed $12,968,676. (Municipal Transportation Agency) 05/08/2017; RECEIVED FROM DEPARTMENT. 05/16/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. City and County of San Francisco Page 23 Printed at 5:51 pm on 5/11/17 ### [Page 24](https://sfbos.info/documents/439/2017-05-16-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 170510 [Agreement - Intercare Holdings Insurance Services, Inc. - Workers’ Compensation Third Party Administrator - Not to Exceed $26,179,119] Resolution authorizing the San Francisco Municipal Transportation Agency and the Department of Human Resources to execute an agreement with Intercare Holdings Insurance Services, Inc., for Workers’ Compensation Third Party Administrator services for an amount not to exceed $26,179,119 and for a term of three years, from August 1, 2017, through July 31, 2020, with an option to extend the term for up to an additional two years. (Municipal Transportation Agency) 05/08/2017; RECEIVED FROM DEPARTMENT. 05/16/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. City and County of San Francisco Page 24 Printed at 5:51 pm on 5/11/17 ### [Page 25](https://sfbos.info/documents/439/2017-05-16-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 170512 [Petitions and Communications] Petitions and Communications received from May 1, 2017, through May 8, 2017, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on May 16, 2017. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From the Clerk of the Board, reporting that the following individual submitted a Form 700 Statement: (1) William Barnes - Legislative Aide - Assuming From the Office of the Mayor, pursuant to Charter, Section 3.100, designating Mark Farrell as Acting-Mayor from Monday, May 1, 2017, at 3:15 p.m., until Thursday, May 4, 2017, at 8:20 p.m. Copy: Each Supervisor. (2) From the Police Department, pursuant to Administrative Code, Chapter 96A, submitting 1st Quarter Report of 2017. Copy: Each Supervisor. (3) From the Planning Department, submitting a memo regarding the impacts of gentrification and displacement and the Mission Action Plan 2020. (4) From the Office of the Controller’s City Services Auditor Division, submitting an audit report titled, “Virgin America, Inc., Correctly Paid It’s Landing Fees for July 1, 2013 through June 30, 2015.” Copy: Each Supervisor. (5) From the Department of Human Resources, submitting an Administrative Code, Chapter 12B Waiver Request. Copy: Each Supervisor. (6) From the Capital Planning Committee, pursuant to the Administrative Code, Section 3.21, regarding Financing for Transbay Transit Center Capital Improvements and Certificates of Participation for 1500 Mission Project. Copy: Each Supervisor. (7) From Dan Duncan, of the Law Office of Dan Duncan, regarding the nomination of Robert Hirsch to the Police Commission. (8) From a concerned citizen, regarding homeless tent encampments. Copy: Each Supervisor. (9) From Mari Eliza, regarding homeless residents. Copy: Each Supervisor. (10) From Constance Adamopoulos, of Organized Chaos Events, regarding home sharing. File Nos. 151245 and 150752. Copy: Each Supervisor. (11) From Lorraine Petty, expressing thoughts on File Nos. 150969 and 170208. Copy: Each Supervisor. (12) From Bonnie Hale, regarding FasTrak at SFO. Copy: Each Supervisor. (13) From Amy Beinart, of the Bernal Heights Democratic Club, regarding the nomination of Petra DeJesus to the Police Commission. Copy: Each Supervisor. (14) From Daniel Rhee, regarding Rincon Hill Construction. Copy: Each Supervisor. (15) City and County of San Francisco Page 25 Printed at 5:51 pm on 5/11/17 ### [Page 26](https://sfbos.info/documents/439/2017-05-16-agenda#page-26) Board of Supervisors Meeting Agenda Tuesday, May 16, 2017 ADJOURNMENT City and County of San Francisco Page 26 Printed at 5:51 pm on 5/11/17