# Board of Supervisors Minutes: June 26, 2012 - Meeting date: 2012-06-26 - Document type: minutes - Pages in official PDF: 28 - [Canonical HTML transcript](https://sfbos.info/documents/44/2012-06-26-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=198793&GUID=6347EECB-8DAC-4AC3-AA2F-9F6DD4DB2A98) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 120432: Contract Extension - SFPark - Serco, Inc. - Pages: 2-3 ### File 120499: Memorandum of Understanding - Service Employees International Union, Local 1021 - Pages: 3 ### File 120500: Memorandum of Understanding - International Federation of Professional and Technical Engineers, AFL-CIO, Local 21 - Pages: 3 ### File 120501: Memorandum of Understanding - Union of American Physicians and Dentists (Unit 17) - Pages: 3 ### File 120502: Memorandum of Understanding - Union of American Physicians and Dentists (Unit 18) - Pages: 3 ### File 120503: Memorandum of Understanding - San Francisco Deputy Probation Officers' Association - Pages: 3-4 ### File 120504: Memorandum of Understanding - Operating Engineers Local Union No. 3 of the International Union of Operating Engineers, AFL-CIO, Supervising Probation Officers - Pages: 4 ### File 120505: Memorandum of Understanding - San Francisco Institutional Police Officers' Association - Pages: 4 ### File 120506: Memorandum of Understanding - Automotive Machinists Union, Local 1414, Machinists Automotive Trades District 190, International Association of Machinists and Aerospace Workers - Pages: 4 ### File 120507: Memorandum of Understanding - MOU Multiple Unions (Crafts Coalition) - Pages: 4-5 ### File 120508: Memorandum of Understanding - Operating Engineers Local Union No. 3 of the International Union of Operating Engineers, AFL-CIO - Pages: 5 ### File 120509: Memorandum of Understanding - San Francisco Deputy Sheriffs' Association - Pages: 5 ### File 120510: Memorandum of Understanding - San Francisco District Attorney Investigators' Association - Pages: 5 ### File 120511: Memorandum of Understanding - San Francisco Sheriffs' Managers and Supervisors Association - Pages: 5 ### File 120512: Memorandum of Understanding - Teamsters, Local 856 (Multi-Unit) - Pages: 5-6 ### File 120513: Memorandum of Understanding - United Association of Journeyman and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38 - Pages: 6 ### File 120514: Memorandum of Understanding - International Brotherhood of Electrical Workers Local Union 6, AFL-CIO - Pages: 6 ### File 120515: Memorandum of Understanding - Laborers, Local 261 - Pages: 6 ### File 120516: Memorandum of Understanding - Transport Workers Union of America, AFL-CIO, Local 200 - Pages: 6 ### File 120517: Memorandum of Understanding - Transport Workers Union of America, AFL-CIO, Local 250-A (Multi-Unit) - Pages: 6-7 ### File 120518: Memorandum of Understanding - Transport Workers Union of America, AFL-CIO, Local 250-A (Non-MTA 7410) - Pages: 7 ### File 120519: Memorandum of Understanding - International Union of Operating Engineers Stationary Engineers, Local 39 - Pages: 7 ### File 120520: Memorandum of Understanding - Municipal Attorneys Association - Pages: 7 ### File 120522: Compensation for Unrepresented Employees - Pages: 7-8 ### File 120555: Memorandum of Agreement (Redevelopment Agency of City and County of San Francisco) - Second Amendment - International Federation of Professional and Technical Engineers, Local 21, AFL-CIO (Engineers and Architects Unit) - Pages: 8 ### File 120556: Memorandum of Agreement (Redevelopment Agency of City and County of San Francisco) - Second Amendment - Service Employees International Union, Local 1021 - Pages: 8 ### File 120557: Memorandum of Agreement (Redevelopment Agency of City and County of San Francisco) - Second Amendment - International Federation of Professional and Technical Engineers, Local 21, AFL-CIO (Professional/Technical Unit) - Pages: 8-9 ### File 120558: Memorandum of Agreement (Redevelopment Agency of City and County of San Francisco) - Second Amendment - International Federation of Professional and Technical Engineers, Local 21, AFL-CIO (Management/Supervisory Unit) - Pages: 9 ### File 120635: Administrative Code - Updating Job Classifications and Bargaining Units - Pages: 9 ### File 120636: Memorandum of Understanding - Service Employees International Union, Local 1021 Staff and Per Diem Nurses - Pages: 9 ### File 120637: Memorandum of Understanding - Freight Checkers, Clerical Employees and Helpers, Local 856, Supervising Registered Nurses, Unit 47 - Pages: 9-10 ### File 120560: Administrative Code - Port of San Francisco Pier Repair and Replacement Work - Pages: 10 ### File 120576: Settlement of Lawsuit - State Farm Gen. Ins. Co. v. CCSF - $37,500 - Pages: 10 ### File 120577: Settlement of Lawsuit - Anderson v. CCSF - $62,500 - Pages: 10 ### File 120578: Settlement of Alleged Violations of the North American Electric Reliability Corporation Standards and Payment of a $50,000 Penalty - Pages: 10-11 ### File 120615: Settlement of Lawsuit - Waterfront Watch - $225,000 - Pages: 11 - Vote 1: first-reading - Action: 120615 [Settlement of Lawsuit - Waterfront Watch - $225,000] Ordinance authorizing settlement of the lawsuit filed by Waterfront Watch against the City and County of San Francisco for $225,000; the lawsuit was filed on February 23, 2012, in San Francisco Superior Court, Case No. CPF-12-511968; entitled Waterfront Watch, et al., v. City and County of San Francisco, et al.; other material terms of said settlement are establishing a process for review of Pier 29 rehabilitation work, Port technical assistance to reduce air emissions at Pier 27, agreement not to place a Jumbotron on the water in Aquatic Park Lagoon. (City Attorney) PASSED, ON FIRST READING The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120616: Interim Proposed Budget and Annual Appropriation Ordinance - FYs 2012-2013 and 2013-2014 - Pages: 11 - Vote 1: final-passage, likely final - Action: 120616 [Interim Proposed Budget and Annual Appropriation Ordinance - FYs 2012-2013 and 2013-2014] Sponsor: Mayor Interim Proposed Budget and Annual Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of May 1, 2012, for the FYs ending June 30, 2013, and June 30, 2014. (Fiscal Impact) Ordinance No. 157-12 FINALLY PASSED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120617: Interim Annual Salary Ordinance - FYs 2012-2013 and 2013-2014 - Pages: 11-12 - Vote 1: final-passage, likely final - Action: 120617 [Interim Annual Salary Ordinance - FYs 2012-2013 and 2013-2014] Sponsor: Mayor Interim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2013, and June 30, 2014, continuing, creating or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. Ordinance No. 156-12 FINALLY PASSED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener - Vote 2: other - Action: City and County of San Francisco Page 469 Printed at 2:36 pm on 8/1/12 Board of Supervisors Meeting Minutes 6/26/2012 Recommendation of the Government Audit and Oversight Committee Supervisor Elsbernd Excused from Voting Supervisor Campos, seconded by Supervisor Farrell, moved that Supervisor Elsbernd be excused from voting on File No. 120521. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Olague, Wiener - Excused: Elsbernd ### File 120521: Memorandum of Understanding - Municipal Executives' Association - Pages: 12 - Vote 1: final-passage, likely final - Action: 120521 [Memorandum of Understanding - Municipal Executives' Association] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives' Association, to be effective July 1, 2012, through June 30, 2014. (Supervisor Elsbernd excused from voting.) Ordinance No. 129-12 FINALLY PASSED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Olague, Wiener - Excused: Elsbernd ### File 120559: Police Code - Prohibiting Obstructing Sidewalks Adjacent to White Zones - Pages: 12-13 - Vote 1: final-passage, likely final - Action: 120559 [Police Code - Prohibiting Obstructing Sidewalks Adjacent to White Zones] Sponsors: Campos; Avalos and Mar Ordinance amending the San Francisco Police Code by adding Section 65 to prohibit obstructing sidewalks adjacent to white colored curb zones and establish exceptions to the prohibition; and adopting environmental findings. Ordinance No. 125-12 FINALLY PASSED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 111330: Charter Amendment - Consolidating Odd-Year Municipal Elections - Pages: 13-14 - Vote 1: amendment - Action: 111330 [Charter Amendment - Consolidating Odd-Year Municipal Elections] Sponsor: Wiener Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Sections 2.101, 13.101, and Article XVII to: 1) change the election cycle for the offices of City Attorney and Treasurer so that these offices will be elected in the same years as the elections for the offices of Mayor, District Attorney, and Sheriff; and 2) to amend the definition of general municipal election so that such elections occur only in even-numbered years and every other odd-numbered year. ORDERED SUBMITTED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120219: Charter Amendment - Replacing Ranked-Choice Voting for City-Wide Offices with Run-Off Elections - Pages: 14 - Vote 1: continuance - Action: 120219 [Charter Amendment - Replacing Ranked-Choice Voting for City-Wide Offices with Run-Off Elections] Sponsors: Farrell; Chu, Cohen, Elsbernd, Olague and Wiener Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Sections 13.101, 13.101.5, 13.102, 13.107, and Article XVII and by adding Section 13.102.5 to replace ranked-choice voting for City-wide offices with run-off elections. Duplicated and Amended, see File Nos. 120723 and 120724. Supervisor Campos, seconded by Supervisor Farrell, moved that this Charter Amendment be CONTINUED to July 10, 2012, with the Board sitting as a Committee of the Whole. The motion carried by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120723: Charter Amendment - Incorporating Run-Off Elections into Ranked-Choice Voting for Office of Mayor - Pages: 14 - Vote 1: continuance - Action: 120723 [Charter Amendment - Incorporating Run-Off Elections into Ranked-Choice Voting for Office of Mayor] Sponsor: Chiu Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Sections 13.101, 13.102, and Article XVII and by adding Section 13.102.5 to incorporate run-off elections into ranked-choice voting for the office of Mayor. Duplicated as Amended, see File Nos. 120219 and 120724. Supervisor Campos, seconded by Supervisor Farrell, moved that this Charter Amendment be DUPLICATED AS AMENDED and CONTINUED to July 10, 2012, with the Board sitting as a Committee of the Whole. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120724: Charter Amendment - Replacing Ranked-Choice Voting for Mayor with Run-Off Elections - Pages: 14-15 - Vote 1: continuance - Action: 120724 [Charter Amendment - Replacing Ranked-Choice Voting for Mayor with Run-Off Elections] Sponsor: Olague Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Sections 2.101, 13.101, 13.101.5, 13.102, 13.107, and Article XVII and by adding Section 13.102.5 to replace ranked-choice voting for Mayor with run-off elections. Duplicated as Amended, see File Nos. 120219 and 120723. Supervisor Campos, seconded by Supervisor Farrell, moved that this Charter Amendment be DUPLICATED AS AMENDED and CONTINUED to July 10, 2012, with the Board sitting as a Committee of the Whole. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120712: Public Hearing - Report of Assessment Costs for Blighted Properties - Pages: 15 ### File 120580: Report of Assessment Costs for Blighted Properties - Pages: 15-16 - Vote 1: adoption, likely final - Action: 120580 [Report of Assessment Costs for 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 Chapter 80 of the Administrative Code, the costs thereof having been paid for out of a blight abatement fund. (Public Works Department) Timothy Hines (Department of Public Works) indicated that the following addresses should be removed from the accompanying report due to recent receipt of payment and/or resolution: 213-9th Street; 134 Capp Street; 1741 Fulton Street; and 10 Loyola Terrace. The amendments to the accompanying report, as provided by the Department of Public Works, included in File No. 120580 were received without objection. Resolution No. 253-12 ADOPTED, after accepting the amendments to the accompanying report, by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague - Absent: Wiener ### File 120495: Appeal of Determination of Exemption from Environmental Review - 601 Dolores Street - Pages: 16 - Vote 1: continuance - Action: 120495 [Appeal of Determination of Exemption from Environmental Review - 601 Dolores Street] Hearing of persons interested in or objecting to the decision of the Planning Department dated April 9, 2012, Case No. 2011.0584E, that a project located at 601 Dolores Street (Assessor Block No. 3598, Lot No. 060) is exempt from environmental review under Categorical Exemption, Class 32 [State CEQA Guidelines Section 15332]. The proposed project involves the conversion of an existing residential use in a former church structure into middle school class rooms and a multi-purpose assembly space and associated interior and exterior changes to the building. (District 8) (Appellant: Jeffrey Goldfarb and Elizabeth Erhardt of Rutan and Tucker, LLP, on behalf of J. Landon Gates and Anne Timmer Gates) (Filed May 9, 2012) (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Mar, seconded by Supervisor Campos, moved that this Hearing be CONTINUED to July 24, 2012. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120496: Affirming the Exemption Determination - 601 Dolores Street - Pages: 16-17 - Vote 1: continuance - Action: 120496 [Affirming the Exemption Determination - 601 Dolores Street] Motion affirming the determination by the Planning Department that a project located at 601 Dolores Street is exempt from environmental review. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 24, 2012. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120497: Reversing the Exemption Determination - 601 Dolores Street - Pages: 17 - Vote 1: continuance - Action: 120497 [Reversing the Exemption Determination - 601 Dolores Street] Motion reversing the determination by the Planning Department that a project located at 601 Dolores Street is exempt from environmental review. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 24, 2012. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120498: Preparation of Findings to Reverse the Exemption Determination - 601 Dolores Street - Pages: 17 - Vote 1: continuance - Action: 120498 [Preparation of Findings to Reverse the Exemption Determination - 601 Dolores Street] Motion directing the Clerk of the Board to prepare findings reversing the exemption determination by the Planning Department that a project located at 601 Dolores Street is exempt from environmental review. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 24, 2012. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120646: Appeal of Conditional Use Authorization - 601 Dolores Street - Pages: 17 - Vote 1: continuance - Action: 120646 [Appeal of Conditional Use Authorization - 601 Dolores Street] Hearing of persons interested in or objecting to the decision of the Planning Commission's April 26, 2012, approval of a Conditional Use Authorization identified as Planning Case No. 2011.0584CV, by its Motion No. 18604, pursuant to Planning Code Sections 209.3(g), 303, and 317, to convert a former church that is currently being used as a single-family dwelling into a private elementary school operated by “Children’s Day School”, within a RH-3 (Residential House, Three-Family), on property located at 601 Dolores Street, Assessor's Block Assessor’s Block No. 3598, Lot No. 060. (District 8) (Appellants: Elizabeth Erhardt of Rutan and Tucker, LLP, on behalf of Lisa Nahmanson and Sandra Steele) (Filed May 29, 2012) (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Mar, seconded by Supervisor Campos, moved that this Hearing be CONTINUED to July 24, 2012. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120647: Affirming the Conditional Use Authorization - 601 Dolores Street - Pages: 17-18 - Vote 1: continuance - Action: 120647 [Affirming the Conditional Use Authorization - 601 Dolores Street] Motion approving the decision of the Planning Commission by its Motion No. 18604, approving Conditional Use Authorization identified as Planning Case No. 2011.0584CV on property located at 601 Dolores Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 24, 2012. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120648: Reversing the Conditional Use Authorization - 601 Dolores Street; Approving the Conditional Use as Modified by the Board of Supervisors - Pages: 18 - Vote 1: continuance - Action: 120648 [Reversing the Conditional Use Authorization - 601 Dolores Street; Approving the Conditional Use as Modified by the Board of Supervisors] Motion disapproving the decision of the Planning Commission by its Motion No. 18604, approving Conditional Use Authorization identified as Planning Case No. 2011.0584CV on property located at 601 Dolores Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 24, 2012. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120649: Preparation of Findings Related to the Conditional Use Authorization - 601 Dolores Street - Pages: 18 - Vote 1: continuance - Action: 120649 [Preparation of Findings Related to the Conditional Use Authorization - 601 Dolores Street] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Authorization identified as Planning Case No. 2011.0584CV on property located at 601 Dolores Street. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 24, 2012. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120632: Agreements, Permit, and Lease - Improvements on Portions of Third, Fourth, Owens, and 16th Streets - UCSF Mission Bay - Pages: 19 - Vote 1: first-reading - Action: permit granting revocable permission to UCSF to occupy portions of these streets for UCSF improvements and activities, including a Fourth Street public plaza, b) maintenance agreements for said improvements, c) an easement agreement for UCSF utilities under Fourth Street between 16th Street and Mission Bay Boulevard South, d) easement agreements for sidewalk curb ramps, for public pedestrian passage, and City utilities over certain property within the UCSF campus, and e) a lease of subsurface and air space for UCSF improvements above and below certain segments of Fourth Street between Sixteenth and Mariposa Streets on State Trust property; 2) accepting offers of real property and public improvements along such streets and portions of Mariposa Street for street widening, turning radii and right turn lane purposes; 3) making environmental findings and findings of consistency with the City’s General Plan, the eight priority policy findings of Planning Code Section 101.1 and the Mission Bay South Redevelopment Plan; 4) accepting Department of Public Works Order; and 5) authorizing official acts in connection with this Ordinance. PASSED ON FIRST READING by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Absent: Olague ### File 120676: Resolution of Intent - Street Vacation - San Francisco Wholesale Produce Market - Portions of Jerrold and Kirkwood Avenues, Selby, Rankin, and Milton I. Ross Streets, and Lettuce Lane - Pages: 19-20 - Vote 1: adoption, likely final - Action: 120676 [Resolution of Intent - Street Vacation - San Francisco Wholesale Produce Market - Portions of Jerrold and Kirkwood Avenues, Selby, Rankin, and Milton I. Ross Streets, and Lettuce Lane] Sponsors: Cohen; Mayor Resolution: 1) declaring the intention of the Board of Supervisors to vacate Jerrold Avenue between Rankin Street and Toland Street, Milton I. Ross Street between Innes Avenue and Kirkwood Avenue, Kirkwood Avenue between Rankin Street and the proposed boundary of the San Francisco Wholesale Produce Market, Lettuce Lane between Jerrold Avenue and Kirkwood Avenue, portions of Selby Street between Innes Avenue and Kirkwood Avenue, and a portion of Rankin Street between Jerrold Avenue and Innes Avenue for purposes of the San Francisco Wholesale Produce Market Retention and Expansion, subject to certain conditions; and 2) setting the hearing date for all persons interested in the proposed vacation of said public right-of-way. Resolution No. 247-12 ADOPTED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Absent: Olague ### File 120719: Real Property Lease Amendment - 720 Sacramento Street - Pages: 20 - Vote 1: adoption, likely final - Action: 120719 [Real Property Lease Amendment - 720 Sacramento Street] Sponsor: Chiu Resolution authorizing the amendment of the lease at 720 Sacramento Street for the Department of Public Health to extend the term by one year. (Fiscal Impact) Resolution No. 252-12 ADOPTED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener - Absent: Olague ### File 120634: Declaration - Results of June 5, 2012, Consolidated Presidential Primary Election - Pages: 21 ### File 120702: Accept and Expend Grant - Crocker Amazon Gardener - $39,884 - Pages: 21 ### File 120705: Resolution of Intent - Multifamily Housing Revenue Bonds - 235 Broadway - Broadway Sansome Apartments - Pages: 21 ### File 120706: Recreation and Parks Month - July 2012 - Pages: 21-22 ### File 120707: Accept and Expend Grant - Arts Education Grant - $18,000 - Pages: 22 - Vote 1: adoption, likely final - Action: 120707 [Accept and Expend Grant - Arts Education Grant - $18,000] Sponsor: Wiener Resolution authorizing the San Francisco Arts Commission to retroactively accept and expend a grant in the amount of $18,000 from the MetLife Foundation Partners in Arts Education Grant Program for the WritersCorps Program. Resolution No. 248-12 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120711: Committee of the Whole - Hearing on the Report of Assessment Costs for Blighted Properties - Pages: 22 - Vote 1: approval, likely final - Action: 120711 [Committee of the Whole - Hearing on the Report of Assessment Costs for Blighted Properties] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 26, 2012, at 3:00 p.m., to hold a public hearing on a 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 out of a blight abatement fund. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board related to File No. 120711. There were no speakers. Motion No. M12-077 APPROVED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120554: Charter Amendment - San Francisco Housing Trust Fund and Housing Production Incentive Act - Pages: 23 ### File 120723: Charter Amendment - Incorporating Run-Off Elections into Ranked-Choice Voting for Office of Mayor - Pages: 23 ### File 120724: Charter Amendment - Replacing Ranked-Choice Voting for Mayor with Run-Off Elections - Pages: 23-24 ### File 120464: Planning Code - Threshold for Application of Inclusionary Affordable Housing Program - Pages: 24 ### File 120487: Appropriating $155,000,000 of Certificate of Participation Proceeds for the Department of War Memorial in FY2012-2013 - Pages: 24 ### File 120488: Environment Code - Bottle Filling Stations - Pages: 24 ### File 120489: Resolution of Intention to Create a Housing Trust Fund - Pages: 24-25 ### File 120545: Pier 29 Fire - Declaration of Emergency and Authorization for Emergency Contracts - Pages: 25 ### File 120546: Accept and Expend Grant - GreenFinanceSF - $1,000,000 - Pages: 25 ### File 120547: Contract Amendment - Community Awareness and Treatment Services - $35,699,175 - Pages: 25 ### File 120618: Accept and Expend Gift - Polo Fields Maintenance - $100,000 - Pages: 25 ### File 120619: Separating Sharp Park Golf Course Plan from the Natural Area Plan - Pages: 25-26 ### File 120644: Design Agreement Amendment - Laguna Honda Hospital Replacement Program - $53,980,239 - Pages: 26 ### File 120652: Support for Assembly Bill 1856 - Establishment of Required Lesbian, Gay, Bisexual, and Transgender Cultural Competency Trainings for Caregivers of Foster Youth - Pages: 26 ### File 120664: Hearing - Comprehensive Annual Financial Report - Pages: 26 ### File 120686: Hearing - Street Vacation Order - San Francisco Wholesale Produce Market - Portions of Jerrold and Kirkwood Avenues, Selby, Rankin, and Milton I. Ross Streets, and Lettuce Lane - Pages: 26-27 ### File 120688: Hearing - Community Response Network 2012 Summer Coverage Plan - Pages: 27 ### File 120725: Hearing - Charter Amendments - Ranked-Choice Voting and Run-Off Elections - Pages: 27 ### File 120703: Disapproving Street Encroachment - 10 Niantic Avenue - Pages: 27 ### File 120704: Approving Street Encroachment - 10 Niantic Avenue - Pages: 27-28 ## Extracted text ### [Page 1](https://sfbos.info/documents/44/2012-06-26-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, June 26, 2012 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting DAVID CHIU, PRESIDENT JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, MALIA COHEN, SEAN ELSBERND, MARK FARRELL, JANE KIM, ERIC MAR, CHRISTINA OLAGUE, SCOTT WIENER Angela Calvillo, Clerk of the Board BOARD COMMITTEES Budget and Finance Committee Wednesday Supervisors Chu, Avalos, Kim, Cohen, Wiener 1:00 PM Budget and Finance Sub-Committee Wednesday Supervisors Chu, Avalos, Kim 10:00 AM City and School District Select Committee 4th Thursday Supervisors Campos, Olague, Chiu, Commissioners Fewer, Maufas, Mendoza 3:30 PM City Operations and Neighborhood Services Committee 2nd and 4th Monday Supervisors Elsbernd, Chu, Olague 10:00 AM Government Audit and Oversight Committee 2nd and 4th Thursday Supervisors Farrell, Elsbernd, Chiu 1:00 PM Land Use and Economic Development Committee Monday Supervisors Mar, Cohen, Wiener 1:00 PM Public Safety Committee 1st and 3rd Thursday Supervisors Avalos, Olague, Mar 10:30 AM Rules Committee 1st and 3rd Thursday Supervisors Kim, Farrell, Campos 1:30 PM Volume 107 Number 22 ### [Page 2](https://sfbos.info/documents/44/2012-06-26-minutes#page-2) Board of Supervisors Meeting Minutes 6/26/2012 Members Present: John Avalos, David Campos, David Chiu, Carmen Chu, Malia Cohen, Sean Elsbernd, Mark Farrell, Jane Kim, Eric Mar, Christina Olague, and Scott Wiener ROLL CALL AND PLEDGE OF ALLEGIANCE The meeting was called to order at 2:12 p.m. On the call of the roll, all Supervisors were noted present. play video AGENDA CHANGES There were none. APPROVAL OF MEETING MINUTES Supervisor Avalos, seconded by Supervisor Elsbernd, moved to approve the Board Meeting Minutes of May 15, 2012, and May 22, 2012. The motion carried by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener COMMUNICATIONS There were none. CONSENT AGENDA play video Recommendations of the Government Audit and Oversight Committee 120432 [Contract Extension - SFPark - Serco, Inc.] Sponsors: Chiu; Olague Ordinance authorizing the Municipal Transportation Agency to extend the existing contract with Serco, Inc., until June 30, 2014, by waiving the two-year limitation on the exception for pilot programs to the competitive procurement requirements of Chapter 21 of the San Francisco Administrative Code; and making environmental findings and findings of consistency with the General Plan. Ordinance No. 154-12 FINALLY PASSED City and County of San Francisco Page 460 Printed at 2:36 pm on 8/1/12 ### [Page 3](https://sfbos.info/documents/44/2012-06-26-minutes#page-3) Board of Supervisors Meeting Minutes 6/26/2012 120499 [Memorandum of Understanding - Service Employees International Union, Local 1021] Sponsor: Mayor Ordinance adopting and implementing the arbitration award establishing the Memorandum of Understanding between the City and County of San Francisco and the Service Employees International Union, Local 1021, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 153-12 FINALLY PASSED 120500 [Memorandum of Understanding - International Federation of Professional and Technical Engineers, AFL-CIO, Local 21] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the International Federation of Professional and Technical Engineers, AFL-CIO, Local 21, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 152-12 FINALLY PASSED 120501 [Memorandum of Understanding - Union of American Physicians and Dentists (Unit 17)] Sponsor: Mayor Ordinance adopting and implementing the arbitration award establishing the Memorandum of Understanding between the City and County of San Francisco and the Union of American Physicians and Dentists (Unit 17), to be effective July 1, 2012, through June 30, 2015. Ordinance No. 151-12 FINALLY PASSED 120502 [Memorandum of Understanding - Union of American Physicians and Dentists (Unit 18)] Sponsor: Mayor Ordinance adopting and implementing the arbitration award establishing the Memorandum of Understanding between the City and County of San Francisco and the Union of American Physicians and Dentists (Unit 18), to be effective July 1, 2012, through June 30, 2015. Ordinance No. 150-12 FINALLY PASSED 120503 [Memorandum of Understanding - San Francisco Deputy Probation Officers' Association] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the San Francisco Deputy Probation Officers' Association, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 149-12 FINALLY PASSED City and County of San Francisco Page 461 Printed at 2:36 pm on 8/1/12 ### [Page 4](https://sfbos.info/documents/44/2012-06-26-minutes#page-4) Board of Supervisors Meeting Minutes 6/26/2012 120504 [Memorandum of Understanding - Operating Engineers Local Union No. 3 of the International Union of Operating Engineers, AFL-CIO, Supervising Probation Officers] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Operating Engineers Local Union No. 3 of the International Union of Operating Engineers, AFL-CIO, Supervising Probation Officers, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 147-12 FINALLY PASSED 120505 [Memorandum of Understanding - San Francisco Institutional Police Officers' Association] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the San Francisco Institutional Police Officers' Association, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 148-12 FINALLY PASSED 120506 [Memorandum of Understanding - Automotive Machinists Union, Local 1414, Machinists Automotive Trades District 190, International Association of Machinists and Aerospace Workers] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Automotive Machinists Union, Local 1414, Machinists Automotive Trades District 190, International Association of Machinists and Aerospace Workers, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 146-12 FINALLY PASSED 120507 [Memorandum of Understanding - MOU Multiple Unions (Crafts Coalition)] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Bricklayers and Allied Crafts, Local 3; Hod Carriers, Local 166; Building Inspectors' Association; The Northern California Carpenters Regional Council, Local 22; Carpet, Linoleum and Soft Title Workers, Local 12; Plasterers and Cement Masons, Local 300; Glaziers, Architectural Metal and Glass Workers, Local Union No. 718; International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artist and Allied Crafts of the United States, Its Territories and Canada, Local 16; International Association of Bridge, Structural, Ornamental, Reinforcing Iron Workers, Riggers and Machinery Movers, Local 377; Auto, Marine and Specialty Painters, Local Union No. 1176; Pile Drivers, Divers, Carpenters, Bridge, Wharf and Dock Builders, Local Union No. 34; Plasterers and Shophands, Local 66; United Union of Roofers, Waterproofers and Allied Workers, Local 40; Sheet Metal Workers International Union, Local 104; Teamsters, Local 853, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 145-12 FINALLY PASSED City and County of San Francisco Page 462 Printed at 2:36 pm on 8/1/12 ### [Page 5](https://sfbos.info/documents/44/2012-06-26-minutes#page-5) Board of Supervisors Meeting Minutes 6/26/2012 120508 [Memorandum of Understanding - Operating Engineers Local Union No. 3 of the International Union of Operating Engineers, AFL-CIO] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Operating Engineers Local Union No. 3 of the International Union of Operating Engineers, AFL-CIO, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 144-12 FINALLY PASSED 120509 [Memorandum of Understanding - San Francisco Deputy Sheriffs' Association] Sponsor: Mayor Ordinance adopting and implementing the arbitration award establishing the Memorandum of Understanding between the City and County of San Francisco and the San Francisco Deputy Sheriffs' Association, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 143-12 FINALLY PASSED 120510 [Memorandum of Understanding - San Francisco District Attorney Investigators' Association] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the San Francisco District Attorney Investigators' Association, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 142-12 FINALLY PASSED 120511 [Memorandum of Understanding - San Francisco Sheriffs' Managers and Supervisors Association] Sponsor: Mayor Ordinance adopting and implementing the arbitration award establishing the Memorandum of Understanding between the City and County of San Francisco and the San Francisco Sheriffs' Managers and Supervisors Association, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 140-12 FINALLY PASSED 120512 [Memorandum of Understanding - Teamsters, Local 856 (Multi-Unit)] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Teamsters, Local 856 (Multi-Unit), to be effective July 1, 2012, through June 30, 2014. Ordinance No. 139-12 FINALLY PASSED City and County of San Francisco Page 463 Printed at 2:36 pm on 8/1/12 ### [Page 6](https://sfbos.info/documents/44/2012-06-26-minutes#page-6) Board of Supervisors Meeting Minutes 6/26/2012 120513 [Memorandum of Understanding - United Association of Journeyman and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the United Association of Journeyman and Apprentices of the Plumbing and Pipe Fitting Industry, Local 38, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 138-12 FINALLY PASSED 120514 [Memorandum of Understanding - International Brotherhood of Electrical Workers Local Union 6, AFL-CIO] Sponsor: Mayor Ordinance adopting and implementing the arbitration award establishing the Memorandum of Understanding between the City and County of San Francisco and the International Brotherhood of Electrical Workers, Local 6, AFL-CIO, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 137-12 FINALLY PASSED 120515 [Memorandum of Understanding - Laborers, Local 261] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Laborers International Union, Local 261, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 136-12 FINALLY PASSED 120516 [Memorandum of Understanding - Transport Workers Union of America, AFL-CIO, Local 200] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Transport Workers Union of America, AFL-CIO, Local 200, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 135-12 FINALLY PASSED 120517 [Memorandum of Understanding - Transport Workers Union of America, AFL-CIO, Local 250-A (Multi-Unit)] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Transport Workers Union of America, AFL-CIO, Local 250-A (Multi-Unit), to be effective July 1, 2012, through June 30, 2014. Ordinance No. 134-12 FINALLY PASSED City and County of San Francisco Page 464 Printed at 2:36 pm on 8/1/12 ### [Page 7](https://sfbos.info/documents/44/2012-06-26-minutes#page-7) Board of Supervisors Meeting Minutes 6/26/2012 120518 [Memorandum of Understanding - Transport Workers Union of America, AFL-CIO, Local 250-A (Non-MTA 7410)] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Transport Workers Union of America, AFL-CIO, Local 250-A (Non-MTA 7410), to be effective July 1, 2012, through June 30, 2014. Ordinance No. 133-12 FINALLY PASSED 120519 [Memorandum of Understanding - International Union of Operating Engineers Stationary Engineers, Local 39] Sponsor: Mayor Ordinance adopting and implementing the arbitration award establishing the Memorandum of Understanding between the City and County of San Francisco and the International Union of Operating Engineers Stationary Engineers, Local 39, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 132-12 FINALLY PASSED 120520 [Memorandum of Understanding - Municipal Attorneys Association] Sponsor: Mayor Ordinance adopting and implementing the mediated arbitration award establishing the Memorandum of Understanding between the City and County of San Francisco and the Municipal Attorneys Association, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 128-12 FINALLY PASSED 120522 [Compensation for Unrepresented Employees] Sponsor: Mayor Ordinance fixing compensation for persons employed by the City and County of San Francisco whose compensations are subject to the provisions of Section A8.409 of the Charter, in job codes not represented by an employee organization, and establishing working schedules and conditions of employment and, methods of payment, effective July 1, 2012. Ordinance No. 141-12 FINALLY PASSED City and County of San Francisco Page 465 Printed at 2:36 pm on 8/1/12 ### [Page 8](https://sfbos.info/documents/44/2012-06-26-minutes#page-8) Board of Supervisors Meeting Minutes 6/26/2012 120555 [Memorandum of Agreement (Redevelopment Agency of City and County of San Francisco) - Second Amendment - International Federation of Professional and Technical Engineers, Local 21, AFL-CIO (Engineers and Architects Unit)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 2 to the 2009-2011 Memorandum of Agreement between the Redevelopment Agency of the City and County of San Francisco and the International Federation of Professional and Technical Engineers, Local 21, AFL-CIO (Engineers and Architects Unit), by extending the term of the Agreement through June 30, 2012, and by implementing specified terms and conditions of employment for FY2011-2012; the Amendment is entered between the City and County of San Francisco, as successor to the Redevelopment Agency of the City and County of San Francisco pursuant to Board of Supervisors Resolution No. 11-12, and the International Federation of Professional and Technical Engineers, Local 21, AFL-CIO (Engineers and Architects Unit). Ordinance No. 120-12 FINALLY PASSED 120556 [Memorandum of Agreement (Redevelopment Agency of City and County of San Francisco) - Second Amendment - Service Employees International Union, Local 1021] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 2 to the 2009-2011 Memorandum of Agreement between the Redevelopment Agency of the City and County of San Francisco and the Service Employees International Union, Local 1021, by extending the term of the Agreement through June 30, 2012, and by implementing specified terms and conditions of employment for FY2011-2012; the Amendment is entered between the City and County of San Francisco, as successor to the Redevelopment Agency of the City and County of San Francisco pursuant to Board of Supervisors Resolution No. 11-12, and the Service Employees International Union, Local 1021. Ordinance No. 121-12 FINALLY PASSED 120557 [Memorandum of Agreement (Redevelopment Agency of City and County of San Francisco) - Second Amendment - International Federation of Professional and Technical Engineers, Local 21, AFL-CIO (Professional/Technical Unit)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 2 to the 2009-2011 Memorandum of Agreement between the Redevelopment Agency of the City and County of San Francisco and the International Federation of Professional and Technical Engineers, Local 21, AFL-CIO (Professional/Technical Unit), by extending the term of the Agreement through June 30, 2012, and by implementing specified terms and conditions of employment for FY2011-2012; the Amendment is entered between the City and County of San Francisco, as successor to the Redevelopment Agency of the City and County of San Francisco pursuant to Board of Supervisors Resolution No. 11-12, and the International Federation of Professional and Technical Engineers, Local 21, AFL-CIO (Professional/Technical Unit). Ordinance No. 122-12 FINALLY PASSED City and County of San Francisco Page 466 Printed at 2:36 pm on 8/1/12 ### [Page 9](https://sfbos.info/documents/44/2012-06-26-minutes#page-9) Board of Supervisors Meeting Minutes 6/26/2012 120558 [Memorandum of Agreement (Redevelopment Agency of City and County of San Francisco) - Second Amendment - International Federation of Professional and Technical Engineers, Local 21, AFL-CIO (Management/Supervisory Unit)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 2 to the 2009-2011 Memorandum of Agreement between the Redevelopment Agency of the City and County of San Francisco and the International Federation of Professional and Technical Engineers, Local 21, AFL-CIO (Management/Supervisory Unit), by extending the term of the Agreement through June 30, 2012, and by implementing specified terms and conditions of employment for FY2011-2012; the Amendment is entered between the City and County of San Francisco, as successor to the Redevelopment Agency of the City and County of San Francisco pursuant to Board of Supervisors Resolution No. 11-12, and the International Federation of Professional and Technical Engineers, Local 21, AFL-CIO (Management/Supervisory Unit). Ordinance No. 123-12 FINALLY PASSED 120635 [Administrative Code - Updating Job Classifications and Bargaining Units] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code Section 16.210 to reflect changes in job classifications and bargaining units. Ordinance No. 155-12 FINALLY PASSED 120636 [Memorandum of Understanding - Service Employees International Union, Local 1021 Staff and Per Diem Nurses] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and Service Employees International Union, Local 1021 Staff and Per Diem Nurses, to be effective July 1, 2012, through June 30, 2014. Ordinance No. 131-12 FINALLY PASSED 120637 [Memorandum of Understanding - Freight Checkers, Clerical Employees and Helpers, Local 856, Supervising Registered Nurses, Unit 47] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and Freight Checkers, Clerical Employees and Helpers, Local 856, Supervising Registered Nurses, Unit 47, to be effective July 1, 2012, through June 30, 2015. Ordinance No. 130-12 FINALLY PASSED City and County of San Francisco Page 467 Printed at 2:36 pm on 8/1/12 ### [Page 10](https://sfbos.info/documents/44/2012-06-26-minutes#page-10) Board of Supervisors Meeting Minutes 6/26/2012 Recommendation of the Land Use and Economic Development Committee 120560 [Administrative Code - Port of San Francisco Pier Repair and Replacement Work] Sponsors: Avalos; Chu Ordinance amending the San Francisco Administrative Code, Article IV, Chapter 6, by adding Section 6.71 to allow the Port of San Francisco to use Port of San Francisco employees to perform demolition, repair, and replacement work on piers under the jurisdiction of the San Francisco Port Commission. Ordinance No. 124-12 FINALLY PASSED Recommendations of the Rules Committee 120576 [Settlement of Lawsuit - State Farm Gen. Ins. Co. v. CCSF - $37,500] Ordinance authorizing settlement of the lawsuit filed by State Farm Gen. Ins. Co. against the City and County of San Francisco for $37,500; the lawsuit was filed on March 25, 2010, in Superior Court of the State of California, Case No. CGC-10-498127; entitled State Farm Gen. Ins. Co. v. City and County of San Francisco. (City Attorney) Ordinance No. 126-12 FINALLY PASSED 120577 [Settlement of Lawsuit - Anderson v. CCSF - $62,500] Ordinance authorizing settlement of the lawsuit filed by Phyllis Anderson against the City and County of San Francisco for $62,500; the lawsuit was filed on April 1, 2010, in San Francisco Superior Court, Case No. CGC-09-498287; entitled Phyllis Anderson v. Laguna Honda Hospital, City and County of San Francisco, and Does 1-50, inclusive. (City Attorney) Ordinance No. 127-12 FINALLY PASSED 120578 [Settlement of Alleged Violations of the North American Electric Reliability Corporation Standards and Payment of a $50,000 Penalty] Resolution approving a settlement of the unlitigated Notice of Alleged Violation filed by the Western Electricity Coordinating Council against Hetch Hetchy Water and Power on September 30, 2011, with respect to alleged violations of the North American Electric Reliability Corporation Reliability Standards. (City Attorney) Resolution No. 254-12 ADOPTED City and County of San Francisco Page 468 Printed at 2:36 pm on 8/1/12 ### [Page 11](https://sfbos.info/documents/44/2012-06-26-minutes#page-11) Board of Supervisors Meeting Minutes 6/26/2012 120615 [Settlement of Lawsuit - Waterfront Watch - $225,000] Ordinance authorizing settlement of the lawsuit filed by Waterfront Watch against the City and County of San Francisco for $225,000; the lawsuit was filed on February 23, 2012, in San Francisco Superior Court, Case No. CPF-12-511968; entitled Waterfront Watch, et al., v. City and County of San Francisco, et al.; other material terms of said settlement are establishing a process for review of Pier 29 rehabilitation work, Port technical assistance to reduce air emissions at Pier 27, agreement not to place a Jumbotron on the water in Aquatic Park Lagoon. (City Attorney) PASSED, ON FIRST READING The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee 120616 [Interim Proposed Budget and Annual Appropriation Ordinance - FYs 2012-2013 and 2013-2014] Sponsor: Mayor Interim Proposed Budget and Annual Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of May 1, 2012, for the FYs ending June 30, 2013, and June 30, 2014. (Fiscal Impact) Ordinance No. 157-12 FINALLY PASSED by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120617 [Interim Annual Salary Ordinance - FYs 2012-2013 and 2013-2014] Sponsor: Mayor Interim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2013, and June 30, 2014, continuing, creating or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. Ordinance No. 156-12 FINALLY PASSED by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 469 Printed at 2:36 pm on 8/1/12 ### [Page 12](https://sfbos.info/documents/44/2012-06-26-minutes#page-12) Board of Supervisors Meeting Minutes 6/26/2012 Recommendation of the Government Audit and Oversight Committee Supervisor Elsbernd Excused from Voting Supervisor Campos, seconded by Supervisor Farrell, moved that Supervisor Elsbernd be excused from voting on File No. 120521. The motion carried by the following vote: Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Olague, Wiener Excused: 1 - Elsbernd 120521 [Memorandum of Understanding - Municipal Executives' Association] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives' Association, to be effective July 1, 2012, through June 30, 2014. (Supervisor Elsbernd excused from voting.) Ordinance No. 129-12 FINALLY PASSED by the following vote: play video Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Olague, Wiener Excused: 1 - Elsbernd Recommendation of the Public Safety Committee 120559 [Police Code - Prohibiting Obstructing Sidewalks Adjacent to White Zones] Sponsors: Campos; Avalos and Mar Ordinance amending the San Francisco Police Code by adding Section 65 to prohibit obstructing sidewalks adjacent to white colored curb zones and establish exceptions to the prohibition; and adopting environmental findings. Ordinance No. 125-12 FINALLY PASSED by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Recommendation of the Rules Committee City and County of San Francisco Page 470 Printed at 2:36 pm on 8/1/12 ### [Page 13](https://sfbos.info/documents/44/2012-06-26-minutes#page-13) Board of Supervisors Meeting Minutes 6/26/2012 111330 [Charter Amendment - Consolidating Odd-Year Municipal Elections] Sponsor: Wiener Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Sections 2.101, 13.101, and Article XVII to: 1) change the election cycle for the offices of City Attorney and Treasurer so that these offices will be elected in the same years as the elections for the offices of Mayor, District Attorney, and Sheriff; and 2) to amend the definition of general municipal election so that such elections occur only in even-numbered years and every other odd-numbered year. ORDERED SUBMITTED by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 471 Printed at 2:36 pm on 8/1/12 ### [Page 14](https://sfbos.info/documents/44/2012-06-26-minutes#page-14) Board of Supervisors Meeting Minutes 6/26/2012 NEW BUSINESS From the Rules Committee Without Recommendation 120219 [Charter Amendment - Replacing Ranked-Choice Voting for City-Wide Offices with Run-Off Elections] Sponsors: Farrell; Chu, Cohen, Elsbernd, Olague and Wiener Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Sections 13.101, 13.101.5, 13.102, 13.107, and Article XVII and by adding Section 13.102.5 to replace ranked-choice voting for City-wide offices with run-off elections. Duplicated and Amended, see File Nos. 120723 and 120724. Supervisor Campos, seconded by Supervisor Farrell, moved that this Charter Amendment be CONTINUED to July 10, 2012, with the Board sitting as a Committee of the Whole. The motion carried by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120723 [Charter Amendment - Incorporating Run-Off Elections into Ranked-Choice Voting for Office of Mayor] Sponsor: Chiu Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Sections 13.101, 13.102, and Article XVII and by adding Section 13.102.5 to incorporate run-off elections into ranked-choice voting for the office of Mayor. Duplicated as Amended, see File Nos. 120219 and 120724. Supervisor Campos, seconded by Supervisor Farrell, moved that this Charter Amendment be DUPLICATED AS AMENDED and CONTINUED to July 10, 2012, with the Board sitting as a Committee of the Whole. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120724 [Charter Amendment - Replacing Ranked-Choice Voting for Mayor with Run-Off Elections] Sponsor: Olague Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Sections 2.101, 13.101, 13.101.5, 13.102, 13.107, and Article XVII and by adding Section 13.102.5 to replace ranked-choice voting for Mayor with run-off elections. Duplicated as Amended, see File Nos. 120219 and 120723. Supervisor Campos, seconded by Supervisor Farrell, moved that this Charter Amendment be DUPLICATED AS AMENDED and CONTINUED to July 10, 2012, with the Board sitting as a Committee of the Whole. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 472 Printed at 2:36 pm on 8/1/12 ### [Page 15](https://sfbos.info/documents/44/2012-06-26-minutes#page-15) Board of Supervisors Meeting Minutes 6/26/2012 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 120712 [Public Hearing - Report of Assessment Costs for Blighted Properties] Hearing to consider objections to a 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 out of a blight abatement fund. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board. Timothy Hines (Department of Public Works) provided an overview of the assessments. Anne Wong; Peter Carashas; spoke objecting to the proposed assessments. Timothy Hines (Department of Public Works) responded to questions raised throughout the discussion and indicated that recent receipt of payment and/or resolution was provided to various properties as referenced in File No. 120580. There were no other speakers. The President declared public comment closed and adjourned as the Committee of the Whole, reconvening as the Board of Supervisors. HEARD AND FILED play video Committee of the Whole Adjourn and Report Supervisor Wiener was noted absent at 4:02 p.m. and noted present at 4:09 p.m. 120580 [Report of Assessment Costs for 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 Chapter 80 of the Administrative Code, the costs thereof having been paid for out of a blight abatement fund. (Public Works Department) Timothy Hines (Department of Public Works) indicated that the following addresses should be removed from the accompanying report due to recent receipt of payment and/or resolution: 213-9th Street; 134 Capp Street; 1741 Fulton Street; and 10 Loyola Terrace. The amendments to the accompanying report, as provided by the Department of Public Works, included in File No. 120580 were received without objection. Resolution No. 253-12 ADOPTED, after accepting the amendments to the accompanying report, by the following vote: play video Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague Absent: 1 - Wiener City and County of San Francisco Page 473 Printed at 2:36 pm on 8/1/12 ### [Page 16](https://sfbos.info/documents/44/2012-06-26-minutes#page-16) Board of Supervisors Meeting Minutes 6/26/2012 SPECIAL ORDER 3:30 P.M. - Recognition of Commendations Privilege of the Floor Supervisor Wiener, seconded by Supervisor Cohen, moved to suspend Rule 4.37 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Supervisor Wiener introduced, welcomed, and presented a Certificate of Honor to Commander Lea Militello of the San Francisco Police Department in recognition of 30 years of faithful service, during which she received four Police Commission Commendations, one Meritorious Conduct Award, one Silver Medal, and one Purple Heart Award, upon her retirement. Supervisors Campos, Chu, Elsbernd, Olague, and Police Chief Greg Suhr shared in this commendation. SPECIAL ORDER 4:00 P.M. play video 120495 [Appeal of Determination of Exemption from Environmental Review - 601 Dolores Street] Hearing of persons interested in or objecting to the decision of the Planning Department dated April 9, 2012, Case No. 2011.0584E, that a project located at 601 Dolores Street (Assessor Block No. 3598, Lot No. 060) is exempt from environmental review under Categorical Exemption, Class 32 [State CEQA Guidelines Section 15332]. The proposed project involves the conversion of an existing residential use in a former church structure into middle school class rooms and a multi-purpose assembly space and associated interior and exterior changes to the building. (District 8) (Appellant: Jeffrey Goldfarb and Elizabeth Erhardt of Rutan and Tucker, LLP, on behalf of J. Landon Gates and Anne Timmer Gates) (Filed May 9, 2012) (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Mar, seconded by Supervisor Campos, moved that this Hearing be CONTINUED to July 24, 2012. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener The President CONTINUED the Hearing open to July 24, 2012. 120496 [Affirming the Exemption Determination - 601 Dolores Street] Motion affirming the determination by the Planning Department that a project located at 601 Dolores Street is exempt from environmental review. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 24, 2012. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 474 Printed at 2:36 pm on 8/1/12 ### [Page 17](https://sfbos.info/documents/44/2012-06-26-minutes#page-17) Board of Supervisors Meeting Minutes 6/26/2012 120497 [Reversing the Exemption Determination - 601 Dolores Street] Motion reversing the determination by the Planning Department that a project located at 601 Dolores Street is exempt from environmental review. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 24, 2012. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120498 [Preparation of Findings to Reverse the Exemption Determination - 601 Dolores Street] Motion directing the Clerk of the Board to prepare findings reversing the exemption determination by the Planning Department that a project located at 601 Dolores Street is exempt from environmental review. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 24, 2012. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener SPECIAL ORDER 4:00 P.M. 120646 [Appeal of Conditional Use Authorization - 601 Dolores Street] Hearing of persons interested in or objecting to the decision of the Planning Commission's April 26, 2012, approval of a Conditional Use Authorization identified as Planning Case No. 2011.0584CV, by its Motion No. 18604, pursuant to Planning Code Sections 209.3(g), 303, and 317, to convert a former church that is currently being used as a single-family dwelling into a private elementary school operated by “Children’s Day School”, within a RH-3 (Residential House, Three-Family), on property located at 601 Dolores Street, Assessor's Block Assessor’s Block No. 3598, Lot No. 060. (District 8) (Appellants: Elizabeth Erhardt of Rutan and Tucker, LLP, on behalf of Lisa Nahmanson and Sandra Steele) (Filed May 29, 2012) (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Mar, seconded by Supervisor Campos, moved that this Hearing be CONTINUED to July 24, 2012. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener The President CONTINUED the Hearing open to July 24, 2012. 120647 [Affirming the Conditional Use Authorization - 601 Dolores Street] Motion approving the decision of the Planning Commission by its Motion No. 18604, approving Conditional Use Authorization identified as Planning Case No. 2011.0584CV on property located at 601 Dolores Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 24, 2012. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 475 Printed at 2:36 pm on 8/1/12 ### [Page 18](https://sfbos.info/documents/44/2012-06-26-minutes#page-18) Board of Supervisors Meeting Minutes 6/26/2012 120648 [Reversing the Conditional Use Authorization - 601 Dolores Street; Approving the Conditional Use as Modified by the Board of Supervisors] Motion disapproving the decision of the Planning Commission by its Motion No. 18604, approving Conditional Use Authorization identified as Planning Case No. 2011.0584CV on property located at 601 Dolores Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 24, 2012. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120649 [Preparation of Findings Related to the Conditional Use Authorization - 601 Dolores Street] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Authorization identified as Planning Case No. 2011.0584CV on property located at 601 Dolores Street. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Campos, moved that this Motion be CONTINUED to July 24, 2012. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener COMMITTEE REPORTS Recommendations of the Land Use and Economic Development Committee Supervisor Olague was noted absent at 3:15 p.m. and noted present at 3:38 p.m. City and County of San Francisco Page 476 Printed at 2:36 pm on 8/1/12 ### [Page 19](https://sfbos.info/documents/44/2012-06-26-minutes#page-19) Board of Supervisors Meeting Minutes 6/26/2012 120632 [Agreements, Permit, and Lease - Improvements on Portions of Third, Fourth, Owens, and 16th Streets - UCSF Mission Bay] Sponsors: Cohen; Kim Ordinance 1) approving and authorizing a master agreement between the City and The Regents of the University of California, on behalf of its San Francisco campus (UCSF) governing various public improvements and other transactions relating generally to Fourth, Owens, Third and Sixteenth Streets in Mission Bay, and approving and authorizing the permit and agreements contemplated by such agreement, including a) the issuance of a major encroachment permit granting revocable permission to UCSF to occupy portions of these streets for UCSF improvements and activities, including a Fourth Street public plaza, b) maintenance agreements for said improvements, c) an easement agreement for UCSF utilities under Fourth Street between 16th Street and Mission Bay Boulevard South, d) easement agreements for sidewalk curb ramps, for public pedestrian passage, and City utilities over certain property within the UCSF campus, and e) a lease of subsurface and air space for UCSF improvements above and below certain segments of Fourth Street between Sixteenth and Mariposa Streets on State Trust property; 2) accepting offers of real property and public improvements along such streets and portions of Mariposa Street for street widening, turning radii and right turn lane purposes; 3) making environmental findings and findings of consistency with the City’s General Plan, the eight priority policy findings of Planning Code Section 101.1 and the Mission Bay South Redevelopment Plan; 4) accepting Department of Public Works Order; and 5) authorizing official acts in connection with this Ordinance. PASSED ON FIRST READING by the following vote: play video Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Absent: 1 - Olague 120676 [Resolution of Intent - Street Vacation - San Francisco Wholesale Produce Market - Portions of Jerrold and Kirkwood Avenues, Selby, Rankin, and Milton I. Ross Streets, and Lettuce Lane] Sponsors: Cohen; Mayor Resolution: 1) declaring the intention of the Board of Supervisors to vacate Jerrold Avenue between Rankin Street and Toland Street, Milton I. Ross Street between Innes Avenue and Kirkwood Avenue, Kirkwood Avenue between Rankin Street and the proposed boundary of the San Francisco Wholesale Produce Market, Lettuce Lane between Jerrold Avenue and Kirkwood Avenue, portions of Selby Street between Innes Avenue and Kirkwood Avenue, and a portion of Rankin Street between Jerrold Avenue and Innes Avenue for purposes of the San Francisco Wholesale Produce Market Retention and Expansion, subject to certain conditions; and 2) setting the hearing date for all persons interested in the proposed vacation of said public right-of-way. Resolution No. 247-12 ADOPTED by the following vote: play video Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Absent: 1 - Olague City and County of San Francisco Page 477 Printed at 2:36 pm on 8/1/12 ### [Page 20](https://sfbos.info/documents/44/2012-06-26-minutes#page-20) Board of Supervisors Meeting Minutes 6/26/2012 120719 [Real Property Lease Amendment - 720 Sacramento Street] Sponsor: Chiu Resolution authorizing the amendment of the lease at 720 Sacramento Street for the Department of Public Health to extend the term by one year. (Fiscal Impact) Resolution No. 252-12 ADOPTED by the following vote: play video Ayes: 10 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Wiener Absent: 1 - Olague ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. play video PUBLIC COMMENT Abdallah Megahed; expressed various concerns. James Chaffee; expressed concerns relating to the SF Public Library. Ray Hartz; expressed concerns relating to government, City Attorney, and City Librarian. John DiDonna; expressed various concerns. Male Speaker; expressed various concerns. Peter Warfield; expressed concerns relating to the SF Public Library and Bernal Heights Mural Project. Francisco Da Costa, expressed various concerns. Eric Huang; expressed concerns relating to recent assault in Chinatown. play video City and County of San Francisco Page 478 Printed at 2:36 pm on 8/1/12 ### [Page 21](https://sfbos.info/documents/44/2012-06-26-minutes#page-21) Board of Supervisors Meeting Minutes 6/26/2012 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 120634 [Declaration - Results of June 5, 2012, Consolidated Presidential Primary Election] Sponsor: Chiu Resolution declaring the results of the June 5, 2012, Consolidated Presidential Primary Election. Resolution No. 251-12 ADOPTED 120702 [Accept and Expend Grant - Crocker Amazon Gardener - $39,884] Sponsor: Avalos Resolution authorizing the San Francisco Recreation and Park Department to retroactively accept and expend a grant of $39,884 from Sacred Heart Cathedral Preparatory to support a half-time gardener at Crocker Amazon Field. Resolution No. 250-12 ADOPTED 120705 [Resolution of Intent - Multifamily Housing Revenue Bonds - 235 Broadway - Broadway Sansome Apartments] Sponsor: Chiu Resolution declaring the intent of the City and County of San Francisco (the City) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing (Director) to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $28,000,000 for 235 Broadway - Broadway Sansome Apartments; 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 $28,000,000; 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). Resolution No. 249-12 ADOPTED 120706 [Recreation and Parks Month - July 2012] Sponsor: Chiu Resolution proclaiming July 2012 as Recreation and Parks Month in the City and County of San Francisco. Resolution No. 255-12 ADOPTED City and County of San Francisco Page 479 Printed at 2:36 pm on 8/1/12 ### [Page 22](https://sfbos.info/documents/44/2012-06-26-minutes#page-22) Board of Supervisors Meeting Minutes 6/26/2012 120707 [Accept and Expend Grant - Arts Education Grant - $18,000] Sponsor: Wiener Resolution authorizing the San Francisco Arts Commission to retroactively accept and expend a grant in the amount of $18,000 from the MetLife Foundation Partners in Arts Education Grant Program for the WritersCorps Program. Resolution No. 248-12 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Severed from the For Adoption Without Committee Reference Agenda Supervisor Chiu requested that File No. 120711 be severed so that it may be considered separately. 120711 [Committee of the Whole - Hearing on the Report of Assessment Costs for Blighted Properties] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June 26, 2012, at 3:00 p.m., to hold a public hearing on a 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 out of a blight abatement fund. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board related to File No. 120711. There were no speakers. Motion No. M12-077 APPROVED by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener IMPERATIVE AGENDA There were no items. City and County of San Francisco Page 480 Printed at 2:36 pm on 8/1/12 ### [Page 23](https://sfbos.info/documents/44/2012-06-26-minutes#page-23) Board of Supervisors Meeting Minutes 6/26/2012 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. Charter Amendments 120554 [Charter Amendment - San Francisco Housing Trust Fund and Housing Production Incentive Act] Sponsors: Mayor; Wiener, Olague, Kim, Avalos, Mar and Cohen Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco by adding Section 16.110 to: 1) create a San Francisco Housing Trust Fund by setting aside general fund revenues beginning in FY2013-2014 and ending in FY2043-2044 to create, acquire, and rehabilitate affordable housing and promote affordable home ownership programs in the City; and 2) lower and stabilize the impacts of affordable housing regulatory impositions on private residential projects; and to authorize the development of up to 30,000 affordable rental units in the City. (Economic Impact) 05/22/12; ASSIGNED to Rules Committee. 06/05/12; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 7/5/2012. Substituted by Mayor Lee. 06/26/12; SUBSTITUTED AND ASSIGNED to Rules Committee. 120723 [Charter Amendment - Incorporating Run-Off Elections into Ranked-Choice Voting for Office of Mayor] Sponsor: Chiu Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Sections 13.101, 13.102, and Article XVII and by adding Section 13.102.5 to incorporate run-off elections into ranked-choice voting for the office of Mayor. 06/26/12; RECEIVED AND ASSIGNED to Board of Supervisors. 06/26/12; DUPLICATED AS AMENDED. 06/26/12; CONTINUED. 120724 [Charter Amendment - Replacing Ranked-Choice Voting for Mayor with Run-Off Elections] Sponsor: Olague Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Sections 2.101, 13.101, 13.101.5, 13.102, 13.107, and Article XVII and by adding Section 13.102.5 to replace ranked-choice voting for Mayor with run-off elections. 06/26/12; RECEIVED AND ASSIGNED to Board of Supervisors. 06/26/12; DUPLICATED AS AMENDED. 06/26/12; CONTINUED. City and County of San Francisco Page 481 Printed at 2:36 pm on 8/1/12 ### [Page 24](https://sfbos.info/documents/44/2012-06-26-minutes#page-24) Board of Supervisors Meeting Minutes 6/26/2012 Ordinances 120464 [Planning Code - Threshold for Application of Inclusionary Affordable Housing Program] Sponsor: Mayor Ordinance amending the San Francisco Planning Code Section 415.3 to: 1) provide that, as of January 1, 2013, the requirements of the Inclusionary Affordable Housing Program apply only to housing projects of 10 units or more and will no longer apply to buildings of 5 to 9 units that have not yet received a first construction document; and 2) condition operation of the Ordinance on the adoption and implementation of the Housing Trust Fund Charter Amendment at the November 6, 2012, election; setting an operative date; and making environmental findings and findings of consistency with the General Plan. 06/26/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 7/26/2012. 120487 [Appropriating $155,000,000 of Certificate of Participation Proceeds for the Department of War Memorial in FY2012-2013] Sponsors: Mayor; Olague Ordinance appropriating $155,000,000 of Certificate of Participation for the Veterans Building Seismic Upgrade and Improvement Project of the Department of War Memorial for FY2011-2012. (Fiscal Impact) 06/26/12; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 7/26/2012. 120488 [Environment Code - Bottle Filling Stations] Sponsor: Chiu Ordinance amending the San Francisco Environment Code by adding Chapter 23 to require new and remodeled buildings that have drinking fountains to provide bottle filling stations, setting an operative date, and making environmental and other findings. 06/26/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 7/26/2012. Resolutions 120489 [Resolution of Intention to Create a Housing Trust Fund] Sponsor: Mayor Resolution supporting the formation of a Housing Trust Fund, which includes a Charter Amendment and companion legislation to support balanced growth and economic development by funding the production and preservation of affordable housing, increasing moderate income housing and homeownership opportunities, and stimulating market-rate housing production. 06/26/12; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 482 Printed at 2:36 pm on 8/1/12 ### [Page 25](https://sfbos.info/documents/44/2012-06-26-minutes#page-25) Board of Supervisors Meeting Minutes 6/26/2012 120545 [Pier 29 Fire - Declaration of Emergency and Authorization for Emergency Contracts] Sponsors: Mayor; Chiu Resolution: 1) declaring an emergency under Administrative Code Section 6.60(A) relating to the June 20, 2012, fire at Pier 29; 2) approving emergency contracts entered into by the Port of San Francisco in accordance with Administrative Code Section 6.60; and 3) directing the Port of San Francisco to take all necessary and appropriate measures to perform repair work to Pier 29 in the most expeditious manner. (Fiscal Impact) 06/26/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 120546 [Accept and Expend Grant - GreenFinanceSF - $1,000,000] Sponsor: Mayor Resolution authorizing the Department of the Environment to retroactively accept and expend an American Recovery and Reinvestment Act of 2009 funded grant in the amount of $1,000,000 from the California Energy Commission’s State Energy Program through the Local Government Commission to support GreenFinanceSF. 06/26/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 120547 [Contract Amendment - Community Awareness and Treatment Services - $35,699,175] Sponsor: Mayor Resolution amending the contract between the San Francisco Department of Public Health and Community Awareness and Treatment Services, Inc., for behavioral health services to $35,699,175. (Fiscal Impact) 06/26/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 120618 [Accept and Expend Gift - Polo Fields Maintenance - $100,000] Sponsor: Mar Resolution authorizing the Recreation and Park Department to accept and expend a gift from the Baker Street Foundation for $100,000 for the salary of a gardener at the Polo Fields in Golden Gate Park for at least a year. 06/26/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 120619 [Separating Sharp Park Golf Course Plan from the Natural Area Plan] Sponsor: Olague Resolution to remove all management proposals and activities derived from the Sharp Park Conceptual Restoration Alternatives Report’s Alternative A18 from the Environmental Impact Report for the San Francisco Recreation and Park Department’s Significant Natural Resource Areas Management Plan, and to consider proposals and alternatives for the future of Sharp Park Golf Course through a separate and complete California Environmental Quality Act review process. 06/26/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. City and County of San Francisco Page 483 Printed at 2:36 pm on 8/1/12 ### [Page 26](https://sfbos.info/documents/44/2012-06-26-minutes#page-26) Board of Supervisors Meeting Minutes 6/26/2012 120644 [Design Agreement Amendment - Laguna Honda Hospital Replacement Program - $53,980,239] Sponsor: Elsbernd Resolution authorizing the Director of Public Works to execute an amendment to the design agreement for the Laguna Honda Hospital Replacement Program increasing the contract amount from $51,276,867 to $53,980,239. (Fiscal Impact) 06/26/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 120652 [Support for Assembly Bill 1856 - Establishment of Required Lesbian, Gay, Bisexual, and Transgender Cultural Competency Trainings for Caregivers of Foster Youth] Sponsors: Wiener; Campos and Olague Resolution urging the Mayor and San Francisco Board of Supervisors to support Assembly Bill 1856, which would require caregivers of foster youth to be trained in cultural competency and best practices for providing adequate care for lesbian, gay, bisexual, transgender, queer, and questioning youth. 06/26/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Requests for Hearing 120664 [Hearing - Comprehensive Annual Financial Report] Sponsor: Farrell Hearing for the City’s external auditors (Macias Gini & O’Connell and KPMG LLP) to present the Comprehensive Annual Financial Report, single audit, and their management letters, if any, related to the City audit for FY ended June 30, 2011, presenting their audit plans for FY2011-2012, as required under Charter Section 9.117. 06/26/12; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 120686 [Hearing - Street Vacation Order - San Francisco Wholesale Produce Market - Portions of Jerrold and Kirkwood Avenues, Selby, Rankin, and Milton I. Ross Streets, and Lettuce Lane] Hearing of persons interested in or objecting to the Ordinance: 1) ordering the vacation of Jerrold Avenue between Rankin Street and Toland Street, Milton I. Ross Street between Innes Avenue and Kirkwood Avenue, Kirkwood Avenue between Rankin Street and the proposed boundary of the San Francisco Wholesale Produce Market, Lettuce Lane between Jerrold Avenue and Kirkwood Avenue, portions of Selby Street between Innes Avenue and Kirkwood Avenue, and a portion of Rankin Street between Jerrold Avenue and Innes Avenue, collectively for purposes of the San Francisco Wholesale Produce Market Retention and Expansion, subject to certain conditions; 2) accepting Department of Public Works Order No. 180308; 3) approving an interdepartmental transfer of the area to be vacated from the Department of Public Works to the Real Estate Division at the time the vacation is final and effective; 4) making environmental findings and findings of consistency with the City's General Plan and Planning Code Section 101.1; and 5) authorizing official acts in connection with this Ordinance (File No. 120670). (Clerk of the Board) 06/26/12; ASSIGNED to Board of Supervisors. City and County of San Francisco Page 484 Printed at 2:36 pm on 8/1/12 ### [Page 27](https://sfbos.info/documents/44/2012-06-26-minutes#page-27) Board of Supervisors Meeting Minutes 6/26/2012 120688 [Hearing - Community Response Network 2012 Summer Coverage Plan] Sponsor: Avalos Hearing on the Community Response Network 2012 Summer Coverage Plan. 06/26/12; RECEIVED AND ASSIGNED to Public Safety Committee. 120725 [Hearing - Charter Amendments - Ranked-Choice Voting and Run-Off Elections] Hearing to consider Charter Amendments to amend the Charter of the City and County of San Francisco by: 1) amending Sections 13.101, 13.101.5, 13.102, 13.107, and Article XVII and by adding Section 13.102.5 to replace ranked-choice voting for City-wide offices with run-off elections; 2) amending Sections 13.101, 13.102, and Article XVII and by adding Section 13.102.5 to incorporate run-off elections into ranked-choice voting for the office of Mayor; and 3) amending Sections 2.101, 13.101, 13.101.5, 13.102, 13.107, and Article XVII and by adding Section 13.102.5 to replace ranked-choice voting for Mayor with run-off elections. (Clerk of the Board) 06/26/12; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. Introduced by the President at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors Section 2.8, 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 and introduced by the President. PROPOSED RESOLUTIONS 120703 [Disapproving Street Encroachment - 10 Niantic Avenue] Resolution affirming Department of Public Works’ recommendation for disapproval for occupancy of a portion of the public right-of-way with a portion of a new single family dwelling encroaching 3-feet into the public right-of-way at 10 Niantic Avenue (Block No. 7178, Lot No. 001) and urging the City to work with the applicants, Lee Yun Ling & Cindy Zhou, to vacate and acquire the subject portion of the public right-of-way. (Public Works Department) 06/14/12; RECEIVED FROM DEPARTMENT. 06/26/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 120704 [Approving Street Encroachment - 10 Niantic Avenue] Resolution overturning Department of Public Works’ recommendation for disapproval and granting revocable permission to Lee Yun Ling & Cindy Zhou, for the occupancy of a portion of the public right-of-way of a portion of a new single family dwelling encroaching 3-feet into the public right-of-way at 10 Niantic Avenue (Block No. 7178, Lot No. 001), conditioned upon the payment of an annual assessment fee as prescribed under Article 15, Section 786.7 of the Public Works Code; this project is consistent with the General Plan Referral and General Planning Code, Section 101.1. (Public Works Department) 06/14/12; RECEIVED FROM DEPARTMENT. 06/26/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. City and County of San Francisco Page 485 Printed at 2:36 pm on 8/1/12 ### [Page 28](https://sfbos.info/documents/44/2012-06-26-minutes#page-28) Board of Supervisors Meeting Minutes 6/26/2012 In Memoriams James Akira Hirabayashi – Supervisors Eric Mar and David Chiu Lok Sin Mar – Supervisors Eric Mar and David Chiu Roxie Jones – Supervisor Christina Olague Boyd Swartz – Supervisor Scott Wiener Claire Marie Dunn – Supervisor Carmen Chu ADJOURNMENT There being no further business, the Board adjourned at the hour of 4:25 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on July 31, 2012. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 486 Printed at 2:36 pm on 8/1/12