# Board of Supervisors Agenda: June 13, 2017

- Meeting date: 2017-06-13
- Document type: agenda
- Pages in official PDF: 23
- [Canonical HTML transcript](https://sfbos.info/documents/445/2017-06-13-agenda)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=552295&GUID=CD76A10F-B946-4320-BABB-F4C150590BA3)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Extracted text

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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, June 13, 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.

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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。

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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

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Board of Supervisors                                 Meeting Agenda                             Tuesday, June 13, 2017




         ROLL CALL AND PLEDGE OF ALLEGIANCE


         COMMUNICATIONS


         APPROVAL OF MEETING MINUTES
                         Approval of the May 2, 2017, Board Meeting Minutes.



         AGENDA CHANGES


         SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board
         Pursuant to Charter Section 3.100(7), the Mayor shall appear, in person, at one regularly scheduled
         meeting of the Board of Supervisors each month to engage in formal policy discussions with members
         of the Board. This item will be read at the Board Meeting on the second Tuesday of each month,
         unless rescheduled by the Mayor and the Board President. The Mayor and the Board may not discuss
         matters that have already been considered in Committee and that are on the Board's Agenda as an
         action item.

         By supermajority vote of the Board of Supervisors (8 votes), the Board may, by oral motion, allow an
         eligible District Supervisor to ask a question that was not previously posed if the question relates to a
         sudden or unexpected incident or occurrence raising formal, time-sensitive policy questions that were
         not anticipated prior to the posting of this agenda. Public comment for this item will take place during
         general public comment.

                         There were no questions submitted from Supervisors representing the odd districts. The
                         Mayor may address the Board for up to five minutes.




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Board of Supervisors                                  Meeting Agenda                          Tuesday, June 13, 2017




         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 6


         Recommendations of the Budget and Finance Sub-Committee
                         Present: Supervisors Yee, Safai, Farrell


1.       170555          [Administrative Code - San Francisco City College Financial Assistance Fund]
                         Sponsors: Kim; Ronen, Fewer, Peskin and Yee
                         Ordinance amending the Administrative Code to rename the San Francisco City College
                         Enrollment Fee Assistance Fund as the San Francisco City College Financial
                         Assistance Fund, clarify the permissible uses of monies appropriated to this fund, add
                         two members to this fund’s Oversight Committee, and increase the number of required
                         meetings for the Oversight Committee.
                         06/06/2017; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


                         Present: Supervisors Yee, Tang


2.       170598          [Appropriation and De-Appropriation - District 10 Participatory Budgeting
                         Projects - Expenditures of $244,000 - FY2016-2017]
                         Sponsor: Cohen
                         Ordinance de-appropriating $244,000 from District 10 Board Projects in the General City
                         Responsibility and appropriating $244,000 to various departments in order to support
                         the District 10 Participatory Budgeting projects in FY2016-2017.
                         06/06/2017; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                   Meeting Agenda                             Tuesday, June 13, 2017


3.       170600          [Appropriation and De-Appropriation - District 7 Participatory Budgeting
                         Projects - Expenditures of $300,000 - FY2016-2017]
                         Sponsor: Yee
                         Ordinance de-appropriating $300,000 from District 7 Board Projects in the General City
                         Responsibility and appropriating $300,000 to various departments in order to support
                         the District 7 Participatory Budgeting projects in FY2016-2017.

                         (Fiscal Impact; No Budget and Legislative Analyst Report)
                         06/06/2017; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



         Recommendations of the Land Use and Transportation Committee
                         Present: Supervisors Farrell, Peskin, Tang


4.       170203          [Planning Code - Article 7 Reorganization; Technical and Other Amendments]
                         Sponsor: Mayor
                         Ordinance amending the Planning Code to reorganize Article 7 and to update, correct,
                         clarify, and simplify Code language in other Planning Code Sections; prohibit Kennels,
                         Large Scale Urban Agriculture, Business Hours from 2 a.m. to 6 a.m., and the demolition
                         or merger of units on the second story and above in the North Beach Neighborhood
                         Commercial District (NCD); preserve the small storefronts, street frontage and prohibit
                         vehicular access on certain streets within the North Beach NCD and Special Use District
                         (SUD); create the definition of Special Food Manufacturing and amending the Eating
                         and Drinking Controls for the North Beach SUD; affirming the Planning Department’s
                         determination under the California Environmental Quality Act; making findings of
                         consistency with the General Plan, and the eight priority policies of Planning Code,
                         Section 101.1; and adopting findings of public convenience, necessity, and welfare
                         under Planning Code, Section 302.
                         06/06/2017; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


5.       170204          [Planning Code - Deletion of Duplicate Definitions and Outdated Article 7
                         Zoning Control Tables]
                         Sponsor: Mayor
                         Ordinance amending Planning Code, Article 7, to delete Zoning Control Tables that are
                         superseded by new Zoning Control Tables in a companion ordinance and to delete
                         duplicate definitions previously relocated to Article 2 and related outdated text; 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.
                         06/06/2017; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                           Tuesday, June 13, 2017


6.       170420          [Administrative Code - Relocation Assistance for Lawful Occupants
                         Regardless of Age]
                         Sponsors: Ronen; Yee, Breed, Sheehy, Fewer, Peskin and Safai
                         Ordinance amending the Administrative Code to include all persons regardless of age
                         who have been lawfully occupying a rental unit as eligible tenants for purpose of
                         calculating Ellis Act relocation payments.
                         06/06/2017; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



         REGULAR AGENDA


         UNFINISHED BUSINESS


         From the Board

7.       170414          [Redevelopment Plan Amendments - Bayview Hunters Point]
                         Sponsor: Cohen
                         Ordinance approving amendments to the Bayview Hunters Point Redevelopment Plan to
                         conform to Proposition O, adopted by the San Francisco voters on November 8, 2016,
                         exempting the Candlestick Point and Hunters Point Shipyard Phase 2 Project area from
                         the office development controls established under Planning Code, Sections 320-325;
                         directing the Clerk of the Board to transmit a copy of this Ordinance upon its enactment
                         to the Successor Agency; and making findings, including environmental findings under
                         the California Environmental Quality Act, and findings of consistency with the General
                         Plan, and the eight priority policies of Planning Code, Section 101.1.
                         06/06/2017; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


8.       170415          [Redevelopment Plan Amendments - Hunters Point Shipyard]
                         Sponsor: Cohen
                         Ordinance approving amendments to the Hunters Point Shipyard Redevelopment Plan
                         to conform to Proposition O, adopted by the San Francisco voters on November 8, 2016,
                         exempting the Candlestick Point and Hunters Point Shipyard Phase 2 Project area from
                         the office development controls established under Planning Code, Sections 320-325;
                         directing the Clerk of the Board to transmit a copy of this Ordinance upon its enactment
                         to the Successor Agency; making findings, including environmental findings under the
                         California Environmental Quality Act, and findings of consistency with the General Plan,
                         and the eight priority policies of Planning Code, Section 101.1.
                         06/06/2017; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 13, 2017




         Recommendation of the Budget and Finance Committee
                         Present: Supervisors Yee, Tang, Kim, Sheehy


9.       170469          [Appropriation and De-Appropriation - Expenditures of $6,500,000 -
                         Supporting Increased Overtime Expenditures - FY2016-2017]
                         Sponsor: Mayor
                         Ordinance appropriating $6,500,000 to overtime and de-appropriating $6,500,000 of
                         permanent salaries and training budget in the Police Department’s operating budget in
                         order to support the Department’s increased overtime expense as required per
                         Ordinance No. 194-11 in FY2016-2017; this Ordinance requires a two-thirds vote of all
                         members of the Board of Supervisors for approval, pursuant to Charter, Section
                         9.113(c).

                         (Fiscal Impact)
                         06/06/2017; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



         NEW BUSINESS


         Recommendations of the Budget and Finance Committee
                         Present: Supervisors Cohen, Yee, Tang, Kim, Sheehy


10.      170520          [Appropriation - Proceeds from Special Tax Bonds - Transbay Transit Center
                         Project - FY2016-2017 - $207,500,000]
                         Sponsor: Mayor
                         Ordinance appropriating $207,500,000 of Special Tax Bonds, Series 2017A and Series
                         2017B, to general City responsibility for financing related to the Transbay Transit Center
                         Project and Transbay Plan infrastructure projects in FY2016-2017. (Controller)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


11.      170409          [Professional Services Agreement Modification - New South
                         Parking-California - Management and Operation of the Airport’s Public and
                         Employee Parking Facilities - Not to Exceed $116,360,694]
                         Resolution approving Modification No. 2 to the Professional Services Agreement,
                         Contract No. 9121, between New South Parking-California and the City and County of
                         San Francisco, acting by and through its Airport Commission, extending the term for an
                         additional 12 months to commence on July 1, 2017, through June 30, 2018, for the
                         management and operation of the Airport’s public and employee parking, in an amount
                         not to exceed $20,390,711 during the extension term, for a new total amount not to
                         exceed $116,360,694. (Airport Commission)

                         (Fiscal Impact)

                         Question: Shall this Resolution be ADOPTED?


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Board of Supervisors                                  Meeting Agenda                           Tuesday, June 13, 2017


12.      170432          [Lease Amendment - Airport Concession Lease - WDFG North America, LLC]
                         Resolution approving Amendment No. 1 to the International Terminal and Terminal 3
                         Newsstands / Café Lease No. 12-0085 between WDFG North America, LLC, and the
                         City and County of San Francisco, acting by and through its Airport Commission, to
                         reduce the total square footage, reimburse for unamortized construction costs, and
                         reduce the minimum annual guarantee portion of the rent and annual promotional
                         charge in proportion to the net reduction in square footage. (Airport Commission)

                         Question: Shall this Resolution be ADOPTED?


13.      170517          [Teeter Plan Extension - Community Facilities District No. 2014-1 (Transbay
                         Transit Center)]
                         Sponsor: Mayor
                         Resolution extending the Teeter Plan to special taxes levied for City and County of San
                         Francisco Community Facilities District No. 2014-1 (Transbay Transit Center).
                         (Controller)

                         Question: Shall this Resolution be ADOPTED?


14.      170518          [Annexation of Property - Community Facilities District No. 2014-1 (Transbay
                         Transit Center)]
                         Sponsor: Mayor
                         Resolution determining that property located at Assessor’s Parcel Block No. 3740, Lot
                         No. 029, and Block No. 3740, Lot Nos. 030-032, is annexed to the City and County of
                         San Francisco Community Facilities District No. 2014-1 (Transbay Transit Center); and
                         directing the Clerk of the Board of Supervisors to Record Notice of the Annexation.
                         (Controller)

                         Question: Shall this Resolution be ADOPTED?


15.      170519          [Issuance of Special Tax Bonds - Community Facilities District No. 2014-1
                         (Transbay Transit Center) - Not to Exceed Aggregate Principal Amount of
                         $207,500,000]
                         Sponsor: Mayor
                         Resolution authorizing the issuance and sale of two series of Special Tax Bonds for City
                         and County of San Francisco Community Facilities District No. 2014-1 (Transbay Transit
                         Center) in the aggregate principal amount not to exceed $207,500,000; and approving
                         related documents and determining other matters in connection therewith, as defined
                         herein. (Controller)

                         Question: Shall this Resolution be ADOPTED?


16.      170606          [Accept and Expend Grant - Rim Fire Alternate Project - $377,115]
                         Sponsor: Farrell
                         Resolution authorizing the San Francisco Public Utilities Commission to accept and
                         expend a Federal Emergency Management Agency grant administered through the
                         California Governor's Office of Emergency Services in the amount of $377,115 for a Rim
                         Fire Alternate Project.

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 13, 2017


17.      170631          [Debt Management Policy and Procedures - Controller’s Office of Public
                         Finance]
                         Sponsor: Cohen
                         Resolution approving the Controller's Office of Public Finance's debt management policy
                         and procedures to manage the debt issuance process, pursuant to California
                         Government Code, Section 8855.

                         Question: Shall this Resolution be ADOPTED?



         Recommendations of the Government Audit and Oversight Committee
                         Present: Supervisors Kim, Breed, Fewer


18.      170494          [Memorandum of Understanding - Municipal Attorneys Association]
                         Sponsor: Mayor
                         Ordinance adopting and implementing Amendment No. 1 to the 2014-2019
                         Memorandum of Understanding between the City and County of San Francisco and the
                         Municipal Attorneys Association, to extend the standby program at the District Attorney’s
                         Office through June 30, 2019. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


19.      170495          [Memorandum of Understanding - Machinists Union, Local 1414]
                         Sponsor: Mayor
                         Ordinance adopting and implementing Amendment No. 1 to the 2014-2019
                         Memorandum of Understanding between the City and County of San Francisco and the
                         Machinists Union, Local 1414, International Association of Machinists & Aerospace
                         Workers Machinists Automotive Trades District Lodge 190, to provide a one time wage
                         adjustment of 1.15% to represented employees in classifications 7306 Automotive Body
                         and Fender Workers and 7309 Car and Auto Painters, effective July 1, 2017. (Human
                         Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


20.      170496          [Memorandum of Understanding - International Federation of Professional and
                         Technical Engineers, Local 21]
                         Sponsor: Mayor
                         Ordinance adopting and implementing Amendment No. 1 to the 2014-2019
                         Memorandum of Understanding between the City and County of San Francisco and the
                         International Federation of Professional and Technical Engineers, Local 21, AFL-CIO, to
                         extend the PUC/CIP Planning Function Assignment Pay provision through June 30,
                         2019. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                   Meeting Agenda                             Tuesday, June 13, 2017


21.      170597          [Memorandum of Understanding - Committee of Interns and Residents,
                         Service Employees International Union]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Committee of Interns and Residents, Service
                         Employees International Union, to be effective July 1, 2017, through June 30, 2021.
                         (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?



         Recommendations of the Land Use and Transportation Committee
                         Present: Supervisors Farrell, Peskin, Tang


22.      170159          [Housing Code - Timers and Devices Restricting Showerhead Water Flow]
                         Sponsor: Peskin
                         Ordinance amending the Housing Code to prohibit the installation of timers or devices,
                         other than required water conservation fixtures, that restrict or interrupt the water flow
                         from showerheads in dwellings, apartment houses, dormitories, lodging houses, and
                         hotels, subject to an exception for owner-occupied dwelling units; requiring shower
                         heads to have a flow of no more than 2.5 gallons per minute; affirming the Planning
                         Department’s determination under the California Environmental Quality Act; making
                         findings under the California Health and Safety Code; and directing the Clerk of the
                         Board of Supervisors to forward this Ordinance to the California Building Standards
                         Commission upon final passage as required by State law.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


23.      170240          [Police, Building Codes - Lactation in the Workplace]
                         Sponsors: Tang; Cohen, Ronen, Kim, Breed, Fewer and Yee
                         Ordinance amending the Police Code to require employers to provide employees breaks
                         and a location for lactation and to have a policy regarding lactation in the workplace that
                         specifies a process by which an employee will make a request for accommodation,
                         defines minimum standards for lactation accommodation spaces, requires that tenant
                         improvements in buildings designated for certain uses include lactation rooms, and
                         outlines lactation accommodation best practices; amending the Building Code to specify
                         the technical specifications of lactation rooms for tenant improvements in buildings
                         designated for certain uses; making findings, including environmental findings and
                         findings regarding the California Health and Safety Code; and directing the Clerk of the
                         Board of Supervisors to forward this Ordinance to the California Building Standards
                         Commission upon final passage.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


24.      170131          [Establishment of Compton’s Transgender Cultural District]
                         Sponsors: Kim; Peskin, Ronen, Safai and Sheehy
                         Resolution establishing the Compton’s Transgender Cultural District with the intent of
                         commemorating historical sites, preserving existing spaces, and planning for vibrant
                         communities that are Transgender, Gender-variant, Intersex, Lesbian, Gay, and
                         Bisexual affirming.

                         Question: Shall this Resolution be ADOPTED?



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Board of Supervisors                                     Meeting Agenda                                 Tuesday, June 13, 2017


25.      170132          [Commemorative Street Plaques - Historical Markers - Top of Broadway
                         Community Benefit District]
                         Sponsor: Peskin
                         Resolution authorizing the placement of ten street plaques commemorating historical
                         landmarks in the Top of Broadway Community Benefit District, at the sidewalks located
                         along the Broadway Street Corridor and Columbus Avenue, in accordance with Public
                         Works Code, Sections 789, et seq., the Commemorative Street Plaque Ordinance; and
                         accepting the named plaques as a gift to the City and County of San Francisco.

                         Question: Shall this Resolution be ADOPTED?


26.      170490          [Authorizing Subdivision and Conveyance of Air Rights - 530 Sansome Street -
                         Affordable Housing Development]
                         Sponsor: Peskin
                         Resolution authorizing the Department of Real Estate to subdivide Assessor’s Parcel
                         Block No. 0206, Lot No. 017, located at 530 Sansome Street, and convey the air rights,
                         on behalf of the Mayor’s Office of Housing, for the purpose of developing affordable
                         housing, either on-site or elsewhere in District 3, pursuant to an updated feasibility study
                         to be conducted by the Mayor’s Office of Housing in partnership with the Department of
                         Real Estate.

                         Question: Shall this Resolution be ADOPTED?



         Recommendations of the Public Safety and Neighborhood Services Committee
                         Present: Supervisors Ronen, Sheehy, Yee


27.      170515          [Administrative Code - Fire Victims Assistance Fund]
                         Sponsors: Ronen; Fewer and Sheehy
                         Ordinance amending the Administrative Code to allow tenants who have been displaced
                         by fires to receive payments from the Fire Victims Assistance Fund for up to four years,
                         instead of two years, if they earn 70% of Area Median Income or less, have not secured
                         permanent replacement housing, and have applied for an affordable housing preference
                         from the City as a tenant displaced by a fire.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


28.      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)
                         05/16/2017; RE-REFERRED to the Public Safety and Neighborhood Services Committee.

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 13, 2017




         SPECIAL ORDER 2:30 P.M. - Recognition of Commendations


         SPECIAL ORDER 3:00 P.M.


         Board of Supervisors Sitting as a Committee of the Whole
                         (Hearing scheduled pursuant to Motion No. M17-095 (File No. 170633) approved on
                         June 6, 2017.)


29.      170634          [Hearing - Committee of the Whole - Permanent Closure of County Jail Nos. 3
                         and 4 - June 13, 2017]
                         Sponsors: Breed; Kim
                         Hearing to discuss the plan for the permanent closure of County Jail Nos. 3 and 4, that
                         will provide effective and humane investments in mental health, identify what new facility
                         or facilities are needed, and seek to maintain San Francisco's eligibility to use State
                         Public Works Board financing for those facilities; and requesting the Jail Re-Envisioning
                         Working Group, including the Department of Public Health, Sheriff's Department, and
                         Tax Payer Advocates, to report.

                         Question: Shall this Hearing be HEARD AND FILED?



         Committee of the Whole Adjourn and Report


         COMMITTEE REPORTS
         Reports from committees, if any, recommending emergency or urgent measures.

                         The following items will be considered by the Budget and Finance Committee at a
                         Rescheduled Meeting on Thursday, June 8, 2017, at 10:00 a.m. The Chair intends to
                         request the Committee to send the following items to the Board as Committee Reports
                         on Tuesday, June 13, 2017.


30.      170651          [Proposed Interim Budget and Appropriation Ordinance for Departments - FYs
                         2017-2018 and 2018-2019]
                         Sponsor: Mayor
                         Proposed Interim Budget and Appropriation Ordinance appropriating all estimated
                         receipts and all estimated expenditures for Departments of the City and County of San
                         Francisco as of May 31, 2017, for the FYs ending June 30, 2018, and June 30, 2019.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 13, 2017


31.      170652          [Proposed Interim Annual Salary Ordinance - FYs 2017-2018 and 2018-2019]
                         Sponsor: Mayor
                         Proposed Interim Annual Salary Ordinance enumerating positions in the Annual Budget
                         and Appropriation Ordinance for the FYs ending June 30, 2018, and June 30, 2019,
                         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.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


32.      170629          [Multifamily Housing Revenue Bonds - 1601 Mariposa Apartments - Not to
                         Exceed $240,000,000]
                         Sponsor: Cohen
                         Resolution authorizing the issuance and delivery of multifamily housing revenue bonds
                         in an aggregate principal amount not to exceed $240,000,000 for the purpose of
                         providing financing for the acquisition and construction of a 299-unit multifamily rental
                         housing project located at 1601 and 1677 Mariposa Street, 485-497 Carolina Street, 395
                         and 420 Wisconsin Street, and 210 Arkansas Street (also known as 1601 Mariposa
                         Apartments); approving the form of and authorizing the execution of an indenture of trust
                         providing the terms and conditions of the multifamily housing revenue bonds and
                         authorizing the execution and delivery thereof; approving the forms of and authorizing
                         the execution of certain loan documents; approving the form of and authorizing the
                         execution of a bond purchase agreement for such bonds; approving the form of and
                         authorizing an official statement for such bonds and authorizing the distribution thereof;
                         approving the form of and authorizing the execution of a regulatory agreement and
                         declaration of restrictive covenants; approving the form of and authorizing the execution
                         of an intercreditor agreement; authorizing the collection of certain fees; ratifying and
                         approving any action heretofore taken in connection with the bonds and the project;
                         granting general authority to City officials to take actions necessary to implement this
                         Resolution, subject to the terms of this Resolution; and related matters, as defined
                         herein.

                         Question: Shall this Resolution be ADOPTED?


33.      170655          [Treasure Island Development Authority Interim Budget - FYs 2017-2018 and
                         2018-2019]
                         Sponsor: Mayor
                         Resolution approving the Interim Budget of the Treasure Island Development Authority
                         for FYs 2017-2018 and 2018-2019.

                         Question: Shall this Resolution be ADOPTED?


34.      170657          [Office of Community Investment and Infrastructure, Operating as Successor
                         Agency to the San Francisco Redevelopment Agency, Interim Budget -
                         FY2017-2018]
                         Sponsor: Mayor
                         Resolution approving an Interim Budget of the Office of Community Investment and
                         Infrastructure, operating as the Successor Agency to the San Francisco Redevelopment
                         Agency, for FY2017-2018.

                         Question: Shall this Resolution be ADOPTED?


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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 13, 2017

                         The following items will be considered by the Land Use and Transportation Committee
                         at a Regular Meeting on Monday, June 12, 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, June 13, 2017.


35.      170349          [Administrative Code - Owner Move-In Reporting Requirements]
                         Sponsors: Farrell; Sheehy, Cohen and Breed
                         Ordinance amending the Administrative Code to require a landlord seeking to recover
                         possession of a rental unit based on an owner move-in (“OMI”) or relative move-in
                         (“RMI”) to provide a declaration under penalty of perjury stating that the landlord intends
                         to occupy the unit for use as the principal place of residence of the landlord or the
                         landlord’s relative for at least 36 continuous months; require a landlord seeking to
                         recover possession of a rental unit based on an OMI or RMI to provide the tenant with a
                         form prepared by the Rent Board to be used to advise the Rent Board of any change in
                         address; require a landlord to file annual documentation with the Rent Board for three
                         years after an OMI or RMI showing whether the landlord or relative is occupying the unit
                         as his or her principal place of residence; require the Rent Board to annually notify the
                         unit occupant of the maximum rent for the unit for three years after an OMI or RMI; and
                         extend the statute of limitations for wrongful eviction claims based on an unlawful OMI or
                         RMI from one year to three years.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


36.      170702          [Fee Waiver - LMC San Francisco I Holdings, LLC - 1515 South Van Ness
                         Avenue]
                         Sponsors: Mayor; Ronen
                         Ordinance approving a fee waiver under Building Code, Section 106A.4.13, for LMC San
                         Francisco I Holdings, LLC’s project at 1515 South Van Ness Avenue; and adopting
                         findings under the California Environmental Quality Act.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


37.      170630          [Real Property Conveyance - 1 Lillian Court, also known as Shoreview Park -
                         Office of Community Investment and Infrastructure - Recreation and Park - At
                         No Cost]
                         Sponsor: Cohen
                         Resolution authorizing and approving the acceptance of Shoreview Park, located at 1
                         Lillian Court, from the Office of Community Investment and Infrastructure to the City and
                         County of San Francisco on behalf of its Recreation and Park Department, at no cost;
                         and making findings that such acceptance is in accordance with the California
                         Environmental Quality Act, the General Plan, and the eight priority policies of Planning
                         Code, Section, 101.1.

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                 Meeting Agenda                            Tuesday, June 13, 2017




38.      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.



39.      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 40 through 44


40.      170707          [Affirming San Francisco’s Commitment to the Paris Climate Agreement]
                         Sponsors: Breed; Fewer, Kim, Yee, Cohen, Safai, Ronen, Tang, Peskin, Farrell and
                         Sheehy
                         Resolution affirming the City and County of San Francisco’s commitment to the Paris
                         Climate Agreement and to taking bold climate action in the wake of the Trump
                         administration’s attempts to dismantle policies and defund programs that reduce harmful
                         greenhouse gas emissions.
                         06/06/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 13, 2017




41.      170708          [Supporting California State Senate Bill 491 (Bradford) - Fair Employment Act
                         of 2017]
                         Sponsor: Cohen
                         Resolution supporting California State Senate Bill 491, the Fair Employment Act of 2017,
                         authored by Senator Steve Bradford, which would establish local enforcement of
                         California’s employment discrimination protections.
                         06/06/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?


42.      170711          [Noreen Ambrose Day - June 16, 2017]
                         Sponsor: Peskin
                         Resolution declaring June 16, 2017, as Noreen Ambrose Day in the City and County of
                         San Francisco, in recognition of her many years of outstanding service in the City
                         Attorney's Office and her well-deserved retirement.
                         06/06/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?


43.      170700          [Final Map 8721 - 801 Brannan Street]
                         Motion approving Final Map 8721, a five lot vertical subdivision, and 434 residential unit
                         and 31 commercial unit mixed-use condominium project, located at 801 Brannan Street,
                         being a subdivision of Assessor’s Parcel Block No. 3783, Lot No. 001; and adopting
                         findings pursuant to the General Plan, and the eight priority policies of Planning Code,
                         Section 101.1. (Public Works)
                         05/31/2017; RECEIVED FROM DEPARTMENT.

                         06/07/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Motion be APPROVED?


44.      170701          [Final Map 8077 - 2245 Cabrillo Street #1-6]
                         Motion approving Final Map 8077, a six-unit residential condominium project, located at
                         2245 Cabrillo Street #1-6, being a subdivision of Assessor’s Parcel Block No. 1666, Lot
                         No. 047; and adopting findings pursuant to the General Plan, and the eight priority
                         policies of Planning Code, Section 101.1. (Public Works)
                         05/31/2017; RECEIVED FROM DEPARTMENT.

                         06/07/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Motion be APPROVED?




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Board of Supervisors                                  Meeting Agenda                               Tuesday, June 13, 2017




45.      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 if 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.




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Board of Supervisors                                    Meeting Agenda                                Tuesday, June 13, 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

         170692          [General Plan Amendments - Implementing the City’s Vision Zero Policy
                         Regarding Pedestrian Safety]
                         Ordinance amending the Transportation and Urban Design Elements of the General
                         Plan to implement the City’s Vision Zero policy regarding pedestrian safety; and making
                         findings, including findings of consistency with the General Plan and the eight priority
                         policies of Planning Code, Section 101.1; and affirming the Planning Department’s
                         determination under the California Environmental Quality Act. (Planning Commission)
                         05/30/2017; RECEIVED FROM DEPARTMENT.

                         06/13/2017; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.


         170693          [Planning Code - Child Care Facilities]
                         Sponsors: Yee; Tang
                         Ordinance amending the Planning Code to allow residential uses and Child Care Facility
                         uses to share required open space; make Child Care Facilities principally permitted in all
                         zoning districts except the Production, Distribution, and Repair (Light Industrial Buffer)
                         (PDR-1-B), Production, Distribution, and Repair (General) (PDR-1-G) and Industrial
                         (Light Industrial) (M-1) zoning districts, where they would be conditionally permitted, and
                         in the Production, Distribution, and Repair (Core Production, Distribution, and Repair)
                         (PDR-2) and Industrial (Heavy Industrial) (M-2) zoning districts, where they would not be
                         permitted; remove certain notice requirements for Child Care Facilities; and make other
                         conforming changes to references to the definition of Child Care Facility; 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. (Planning Commission)
                         05/31/2017; RECEIVED FROM DEPARTMENT.

                         06/06/2017; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.




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Board of Supervisors                                    Meeting Agenda                                Tuesday, June 13, 2017




         PROPOSED RESOLUTIONS

         170694          [Real Property Lease - Raul and Denise Arriaza and The Olson Family Trust -
                         1315, 1319 Evans St. - $40,608 Annual Base Rent]
                         Resolution authorizing the lease of approximately 1,128 square feet at 1315, 1319
                         Evans Street with one parking stall, with Raul and Denise Arriaza as to an undivided
                         50% interest, and The Olson Family Trust, dated October 16, 2014, as to an undivided
                         50% interest, for a five year term commencing upon approval by the Board of
                         Supervisors and Mayor, with one five-year option to extend, at the monthly base rent of
                         $3,384 for a total annual base rent of $40,608. (Adult Probation)
                         05/31/2017; RECEIVED FROM DEPARTMENT.

                         06/13/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.


         170695          [Real Property Lease - Crystal Springs Golf Partners, L.P. - 6650 Golf Course
                         Drive, Burlingame, California - $1,000,000 annual base rent]
                         Resolution authorizing a new lease to Crystal Springs Golf Partners, L.P., for the use of
                         property owned by the City and County of San Francisco on property known as San
                         Francisco Public Utilities Commission (SFPUC) Parcel No. 31, located in 6650 Golf
                         Course Drive, Burlingame, California, for a term of 20 years to commence following
                         Board approval, for rent equal to the greater of percentage rent or $1,000,000 annual
                         base rent; and authorizing the Director of Property and/or the SFPUC General Manager
                         to execute documents, make certain modifications, and take certain actions in
                         furtherance of this Resolution, as defined herein. (Public Utilities Commission)
                         06/02/2017; RECEIVED FROM DEPARTMENT.

                         06/13/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.


         170696          [Airport Commission Capital Plan Bonds - New Authorized Aggregate
                         Principal Amount of $278,000,000 - Airport Commission Special Facility Bonds
                         - New Authorized Aggregate Principal Amount of $260,000,000 - Airport Hotel
                         Financing]
                         Resolution approving the issuance of up to $35,000,000 additional aggregate principal
                         amount of Airport Commission Capital Plan Bonds, for a new authorized aggregate
                         principal amount of $278,000,000 and the issuance of up to $35,000,000 additional
                         aggregate principal amount of Airport Commission Special Facility Bonds, for a new
                         authorized aggregate principal amount of $260,000,000 to finance a hotel at San
                         Francisco International Airport. (Airport Commission)
                         06/02/2017; RECEIVED FROM DEPARTMENT.

                         06/13/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.




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Board of Supervisors                                    Meeting Agenda                                Tuesday, June 13, 2017


         170697          [Intergovernmental Agreement Amendment - San Mateo County - Methodology
                         of Calculating Reimbursement]
                         Resolution approving Amendment No. 1 to the Intergovernmental Agreement between
                         San Mateo County and the City and County of San Francisco, by and through its Airport
                         Commission, amending the methodology for calculating the reimbursement to San
                         Mateo County for the cost of calls dispatched to the Airport, with no change to the term,
                         at no additional cost and with no reduction in anticipated revenue. (Airport Commission)
                         06/02/2017; RECEIVED FROM DEPARTMENT.

                         06/13/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.


         170698          [Agreement Amendment - California Department of Health Care Services -
                         Whole Person Care Pilot Expansion]
                         Resolution authorizing the Director of Health, to sign an amended agreement with the
                         California Department of Health Care Services for expansion of the Whole Person Care
                         Pilot to fund coordination of health, behavioral health, and social services in a
                         patient-centered manner with the goal of improved beneficiary health and wellbeing
                         through more efficient and effective use of resources. (Public Health Department)
                         06/05/2017; RECEIVED FROM DEPARTMENT.

                         06/13/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.


         170699          [Contract Renewal - Community Behavioral Health Services - Mental Health
                         Services]
                         Resolution retroactively approving Performance Contract No. 16-93139, between
                         Community Behavioral Health Services and the Department of Health Care Services,
                         incorporating the Mental Health Services Act, Projects for Assistance in Transition from
                         Homelessness, the Mental Health Plan, and Community Mental Health Services Grant
                         for the period of July 1, 2016, through June 30, 2017. (Public Health Department)
                         06/05/2017; RECEIVED FROM DEPARTMENT.

                         06/13/2017; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.




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Board of Supervisors                                   Meeting Agenda                             Tuesday, June 13, 2017


         170717          [Petitions and Communications]
                         Petitions and Communications received from May 26, 2017, through June 5, 2017, for
                         reference by the President to Committee considering related matters, or to be ordered
                         filed by the Clerk on June 13, 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 Department of Public Health and the Port, pursuant to Administrative Code,
                         Section 10.170-1(H), submitting notice of a State grant line item budget revision in
                         excess of 15% requiring funding agency approval. Copy: Each Supervisor. (1)

                         From the Office of the Clerk of the Board, reporting that the following individuals
                         submitted a Form 700 Statement: (2)
                            Natalie Gee - Legislative Aide - Leaving
                            Dyanna Quizon - Legislative Aide - Leaving

                         From the Office of the Clerk of the Board, pursuant to Administrative Code, Section
                         10.19-5, submitting the Quarterly Report on Departmental Spending - Quarter Ending
                         March 31, 2017. Copy: Each Supervisor. (3)

                         From the Department of Public Health, pursuant to Administrative Code, Section 16.6,
                         submitting the annual list of membership organizations for FYs 2017-2019. Copy: Each
                         Supervisor. (4)

                         From the Office of Small Business, pursuant to Administrative Code, Section 2A.243(e)
                         (1), submitting first annual report of the Legacy Business Program. Copy: Each
                         Supervisor. (5)

                         From the Planning Department, submitting responses to comments on DEIR Project for
                         1500-1540 Market Street (One Oak Street.) Copy: Each Supervisor. (6)

                         From the Recreation and Park Department, submitting a summary report on a public
                         meeting during the Golden Gate Park Beach Chalet Athletic Field FEIR appeal hearing
                         on July 10, 2012. Copy: Each Supervisor. (7)

                         From The San Francisco Chronicle, pursuant to Election Code, Section 9206 of the
                         Elections Code, submitting a Notice of Intent to Circulate Petition renaming, “‘San
                         Francisco Entertainment Commission’ to the ‘San Francisco Entertainment Commission
                         and Good Neighbor Commission’ to enhance/expand the responsibilities and oversight
                         of the Commission to better serve the San Francisco community regarding
                         entertainment and key related Issues regarding health and safety.” Copy: Each
                         Supervisor. (8)

                         From the State of California - Office of Historic Preservation Department of Parks and
                         Recreation, submitting the Natural Register of Historic Places Nomination for Sacred
                         Heart Parish Complex. Copy: Each Supervisor. (9)

                         From Cassie Ray, Northern California Government Relations Director of the American
                         Cancer Society Cancer Action Network, regarding flavored tobacco. File No. 170441.
                         Copy: Each Supervisor. (10)

                         From Taylor Whitmer, regarding construction at Rincon Hill. Copy: Each Supervisor.
                         (11)



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Board of Supervisors                                 Meeting Agenda                            Tuesday, June 13, 2017
                         From Auryn Zimmer, regarding Natural Resources Management Plan. Copy: Each
                         Supervisor. (12)

                         From the Sierra Club, regarding Natoma Street and the 11th Street Park Acquisition. File
                         No. 170422. Copy: Each Supervisor. (13)

                         From the Planning Department, submitting the Housing Balance Report No. 5. Copy:
                         Each Supervisor. (14)

                         From Jeffrey Juarez, regarding worker safety rights. Copy: Each Supervisor. (15)




         ADJOURNMENT




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