# Board of Supervisors Agenda: June 20, 2017 - Meeting date: 2017-06-20 - Document type: agenda - Pages in official PDF: 17 - [Canonical HTML transcript](https://sfbos.info/documents/447/2017-06-20-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=554378&GUID=4A0D34FB-C7D6-4F07-A48F-A3388CDD7675) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/447/2017-06-20-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, June 20, 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 10:00 AM Rules Committee 2nd and 4th Wednesday Supervisors Safai, Fewer, Yee 1:00 PM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/447/2017-06-20-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting interpretation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications expected to be made a part of the official file should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution to all of its members. LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the meeting to test their presentations on the computer. AGENDA PACKET: Available for review in the Office of the Clerk of the Board, City Hall, 1 Dr.Carlton B Goodlett Place, Room 244, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Language services are available in Spanish and Chinese at all regular and special Board meetings, excluding Committee meetings. Currently, Filipino is available upon request if made at least 48 hours in advance of the meeting to help ensure availability. Additionally, requests for Board Committee meetings must be received at least 48 hours in advance of the meeting to help ensure availability. For more information or to request services: Contact Peggy Nevin at (415) 554-5184. 所有常規及特別市參事委員會會議（Board meetings）除委員會會議（Committee meetings）之外，將予以 提供西班牙文及中文的語言服務。 目前，菲律賓文將根據所收到的請求予以提供，但須在會議前最 少48小時作出請求，旨在確保服務屆時可予以提供。 另外，向市參事委員會會議請求有關服務亦須預先 在會議前最少48小時作出，也將有助於確保服務屆時可予以提供。 更多資訊或請求有關服務， 請致電 (415) 554-7719聯絡Linda Wong。 ### [Page 3](https://sfbos.info/documents/447/2017-06-20-agenda#page-3) AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español y en chino en todas las reuniones regulares y reuniones especiales de la Junta, excluyendo las reuniones de los Comités. Actualmente, el idioma Filipino está disponible de ser requerido si se solicita por lo menos 48 horas antes de la reunión para ayudar a garantizar su disponibilidad. Adicionalmente, las solicitudes para las Reuniones de los Comités de la Junta deben ser recibidas por lo menos 48 horas antes de la reunión con el fin de ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor contactar a Derek Evans (415) 554-7702. PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol at Intsik para sa lahat ng mga regular at espesyal na pulong ng Board, pero wala para sa pulong ng mga Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Filipino na maaaring i-request sa minimum na di bababa sa 48 oras bago ang pulong upang matiyak na matutugunan and inyong kahilingan. Dagdag pa, ang mga request para sa pulong ng Komite ng Board ay kailangang matanggap sa minimum na di bababa sa 48 oras bago ang pulong upang matiyak ang pagkakaroon nito. Para sa karagdagang impormasyon o para mag-request ng serbisyo pang-wika, tawagan lamang ang (415) 554-5184. Disability Access The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 5R, 6, 7, 7R, 7X, 9, 9R, 19, 21, 47, and 49. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at sotf@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by printing the San Francisco Administrative Code, Chapter 67, on the Internet at http://www.sfbos.org/sunshine Lobbyist Registration and Reporting Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics ### [Page 4](https://sfbos.info/documents/447/2017-06-20-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, June 20, 2017 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the May 9, 2017, Board Meeting Minutes, and the May 11, 2017, Special Meeting Minutes at the Budget and Finance Committee Meeting, which constituted a quorum of the Board of Supervisors. AGENDA CHANGES CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 through 7 Recommendation of the Budget and Finance Committee Present: Supervisors Cohen, Yee, Tang, Kim, Sheehy 1. 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) 06/13/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 4 Printed at 7:19 pm on 6/15/17 ### [Page 5](https://sfbos.info/documents/447/2017-06-20-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, June 20, 2017 Recommendations of the Government Audit and Oversight Committee Present: Supervisors Kim, Breed, Fewer 2. 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) 06/13/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 3. 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) 06/13/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 4. 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) 06/13/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 5. 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) 06/13/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 7:19 pm on 6/15/17 ### [Page 6](https://sfbos.info/documents/447/2017-06-20-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, June 20, 2017 Recommendations of the Land Use and Transportation Committee Present: Supervisors Farrell, Peskin, Tang 6. 170159 [Housing Code - Timers and Devices Restricting Showerhead Water Flow] Sponsors: Peskin; Ronen 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. 06/13/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 7. 170240 [Police, Building Codes - Lactation in the Workplace] Sponsors: Tang; Cohen, Ronen, Kim, Breed, Fewer, Yee and Safai 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. 06/13/2017; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 7:19 pm on 6/15/17 ### [Page 7](https://sfbos.info/documents/447/2017-06-20-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, June 20, 2017 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Cohen, Yee, Tang, Kim, Sheehy 8. 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. (Fiscal Impact; No Budget and Legislative Analyst Report) 06/13/2017; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 9. 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. (Fiscal Impact; No Budget and Legislative Analyst Report) 06/13/2017; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 7:19 pm on 6/15/17 ### [Page 8](https://sfbos.info/documents/447/2017-06-20-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, June 20, 2017 Recommendations of the Land Use and Transportation Committee Present: Supervisors Farrell, Peskin, Tang 10. 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. 06/13/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 06/13/2017; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? 11. 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. 06/13/2017; CONTINUED ON FINAL PASSAGE. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 7:19 pm on 6/15/17 ### [Page 9](https://sfbos.info/documents/447/2017-06-20-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, June 20, 2017 Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Ronen, Sheehy, Yee 12. 170515 [Administrative Code - Fire Victims Assistance Fund] Sponsors: Ronen; Fewer, Sheehy, Kim, Yee and Safai 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. 06/13/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 06/13/2017; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? NEW BUSINESS Recommendations of the Land Use and Transportation Committee Present: Supervisors Farrell, Peskin, Tang 13. 170554 [Amending Ordinance No. 1061 - Sidewalk Width Change - Southeast Corner of Mission and First Streets, First Street, and Fremont Street] Sponsor: Kim Ordinance amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks” to change the official sidewalk width of certain locations along First Street southeast of Mission Street, along Mission Street between First and Fremont Streets, and along Fremont Street southeast of Mission Street, and creating a new sidewalk bulb-out at the east corner of First and Mission Streets; 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. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 9 Printed at 7:19 pm on 6/15/17 ### [Page 10](https://sfbos.info/documents/447/2017-06-20-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, June 20, 2017 14. 170602 [Real Property Conveyance - Land Dedication by Bryant Street Holdings LLC - 2070 Bryant Street - Inclusionary Affordable Housing] Sponsors: Mayor; Ronen Resolution approving and authorizing an agreement for the conveyance of a parcel of real estate located at 2070 Bryant Street, consisting of approximately 19,000 square feet of land within Assessor’s Parcel Block No. 4022 in San Francisco County, to the Mayor’s Office of Housing and Community Development, pursuant to the land dedication process permitted under Planning Code, Section 419; adopting findings under the California Environmental Quality Act; adopting findings that the conveyance is consistent with the General Plan, and eight priority policies of Planning Code, Section 101.1; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this Resolution, as defined herein. Question: Shall this Resolution be ADOPTED? Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Ronen, Sheehy, Cohen 15. 170441 [Health Code - Banning the Sale of Flavored Tobacco Products] Sponsors: Cohen; Safai, Breed, Farrell, Sheehy, Tang and Yee Ordinance amending the Health Code to prohibit tobacco retailers from selling flavored tobacco products, including menthol cigarettes. (Economic Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendations of the Rules Committee Present: Supervisors Safai, Fewer, Yee 16. 170595 [Reappointment, Police Commission - Petra DeJesus] Motion confirming the Rules Committee's nomination of, and reappointing, Petra DeJesus, term ending April 30, 2021, to the Police Commission. (Rules Committee) (Supervisor Safaí dissented in committee.) Question: Shall this Motion be APPROVED? 17. 170710 [Appointments, Sweatfree Procurement Advisory Group - Dave Marin, Jason Oringer, Yuval Miller, and Julienne Fisher] Motion appointing Dave Marin, and reappointing Jason Oringer, Yuval Miller, and Julienne Fisher, terms ending December 17, 2017, to the Sweatfree Procurement Advisory Group. (Rules Committee) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 10 Printed at 7:19 pm on 6/15/17 ### [Page 11](https://sfbos.info/documents/447/2017-06-20-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, June 20, 2017 18. 170722 [Reappointment, Sunshine Ordinance Task Force - Fiona Hinze] Motion reappointing Fiona Hinze, term ending April 27, 2019, to the Sunshine Ordinance Task Force. (Rules Committee) Question: Shall this Motion be APPROVED? 19. 170723 [Appointment, Food Security Task Force - Michelle Kim] Motion appointing Michelle Kim (residency requirement waived), for an indefinite term, to the Food Security Task Force. (Rules Committee) Question: Shall this Motion be APPROVED? 20. 170724 [Appointment, Child Care Planning and Advisory Council - Mario Paz] Motion appointing Mario Paz (residency requirement waived), term ending March 19, 2018, to the Child Care Planning and Advisory Council. (Rules Committee) Question: Shall this Motion be APPROVED? 21. 170725 [Appointment, In-Home Supportive Services Public Authority - William Pitts] Motion appointing William Pitts, term ending March 1, 2020, to the In-Home Supportive Services Public Authority. (Rules Committee) Question: Shall this Motion be APPROVED? 22. 170726 [Appointments, Graffiti Advisory Board - Alex Mitra, Darcy Brown, Daniel Kling, and Rebecca Delgado Rottman] Motion appointing Alex Mitra and reappointing Darcy Brown, Daniel Kling, and Rebecca Delgado Rottman, terms ending April 10, 2019, to the Graffiti Advisory Board. (Rules Committee) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations 23. 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. City and County of San Francisco Page 11 Printed at 7:19 pm on 6/15/17 ### [Page 12](https://sfbos.info/documents/447/2017-06-20-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, June 20, 2017 24. 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 25 through 27 25. 170742 [Approval of a 180-Day Extension for Planning Commission Review of Planning Code - Car-Share and Shared Limited Range Vehicle Parking Requirements (File No. 170625)] Sponsor: Breed Resolution extending by 180 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 170625) amending the Planning Code to allow scooter parking in certain designated parking spaces; 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 making findings under Planning Code, Section 302. 06/13/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 26. 170744 [Aleeta Van Runkle Day - June 20, 2017] Sponsor: Peskin Resolution declaring June 20, 2017, as Aleeta Van Runkle Day in San Francisco in recognition of her many years of outstanding service in the City Attorney’s Office and her well-deserved retirement. 06/13/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 7:19 pm on 6/15/17 ### [Page 13](https://sfbos.info/documents/447/2017-06-20-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, June 20, 2017 27. 170737 [Final Map 8605 - 620-622 Baker Street] Motion approving Final Map 8605, a five unit residential condominium project, located at 620-622 Baker Street, being a subdivision of Assessor’s Parcel Block No. 1178, Lot No. 016; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 06/05/2017; RECEIVED FROM DEPARTMENT. 06/14/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 28. 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. City and County of San Francisco Page 13 Printed at 7:19 pm on 6/15/17 ### [Page 14](https://sfbos.info/documents/447/2017-06-20-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, June 20, 2017 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. 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 170727 [Settlement of Lawsuit - Alfred Fred Pittman - $30,000] Ordinance authorizing settlement of the lawsuit filed by Alfred Fred Pittman against the City and County of San Francisco for $30,000; the lawsuit was filed on June 20, 2013, in United States District Court, Case No. 13-CV-02095; entitled Alfred Fred Pittman v. City and County of San Francisco; the lawsuit involves alleged civil rights violations. (City Attorney) 06/09/2017; RECEIVED FROM DEPARTMENT. 06/20/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 170728 [Settlement of Lawsuit - Barbara Burke and Miles Burke - $65,000] Ordinance authorizing settlement of the lawsuit filed by Barbara Burke and Miles Burke against the City and County of San Francisco for $65,000; the lawsuit was filed on May 20, 2015, in San Francisco Superior Court, Case No. CGC-15-545917; entitled Barbara Burke and Miles Burke v. City and County of San Francisco, Does 1-10; the lawsuit involves personal injury from an alleged dangerous condition of public property. (City Attorney) 06/09/2017; RECEIVED FROM DEPARTMENT. 06/20/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 14 Printed at 7:19 pm on 6/15/17 ### [Page 15](https://sfbos.info/documents/447/2017-06-20-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, June 20, 2017 170729 [Settlement of Lawsuit - San Francisco Apartment Association, et al. - $130,440] Ordinance authorizing settlement of the lawsuit filed by San Francisco Apartment Association, Coalition For Better Housing, and San Francisco Association of Realtors against the City and County of San Francisco for $130,440; the lawsuit was filed on January 28, 2014, in San Francisco Superior Court, Case No. CPF-14-513452; entitled San Francisco Apartment Association, et al. v. City and County of San Francisco; the lawsuit involves a claim for attorney’s fees and costs following Petitioners’ challenge to Section 317(e)(4) of Ordinance No. 287-13 on the grounds it is preempted by the state Ellis Act. (City Attorney) 06/09/2017; RECEIVED FROM DEPARTMENT. 06/20/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 170730 [Settlement of Lawsuit - Jose H. Lima Osorio - $57,500] Ordinance authorizing settlement of the lawsuit filed by Jose H. Lima Osorio against the City and County of San Francisco for $57,500; the lawsuit was filed on March 9, 2016, in San Francisco Superior Court, Case No. CGC-16-550862; entitled Jose H. Lima Osorio v. Octavio Gomez Rodriguez, et al.; the lawsuit involves alleged personal injuries when plaintiff was struck by a vehicle while in the crosswalk. (City Attorney) 06/09/2017; RECEIVED FROM DEPARTMENT. 06/20/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 170731 [Settlement of Lawsuit - BHR Operations LLC, dba Crowne Plaza and dba Holiday Inn Fisherman’s Wharf, et al. - $1,613,554.74] Ordinance authorizing settlement of two lawsuits filed by BHR Operations LLC, dba Crowne Plaza and dba Holiday Inn Fisherman's Wharf, et al. against the City and County of San Francisco for $1,613,554.74 to be distributed as follows: BHR Operations LLC $379,969.68, Hotel Nikko of San Francisco Inc. $201,741.40, Datam S.F. LLC $277,953.69, RP/Kinetic Parc 55 Owner, LLC $25,601.63, S.F. Hilton LLC $447,301.52, W2005 Argent Hotel Realty LLC $42,857.19, British Airways Plc $163,369.38, Cathay Pacific Airways Ltd $74,760.25; the lawsuits were filed in San Francisco Superior Court, as Case No. CGC-10-498514 entitled BHR Operations LLC, dba Crowne Plaza and dba Holiday Inn Fisherman's Wharf, et al. v. City and County of San Francisco, et al. filed on April 9, 2010, and Case No. CGC-10-505526 entitled British Airways Plc v. City and County of San Francisco, et al. filed on November 19, 2010; other material terms of the settlement include the City’s retaining transient occupancy taxes collected by the Tax Collector, and the plaintiffs’ agreement to pay transient occupancy taxes in the future according to the Tax Collector’s regulations; the lawsuits involve a dispute between the City and the hotel and airline industry about whether airline crew rooms are exempt from the City’s transient occupancy tax. (City Attorney) 06/09/2017; RECEIVED FROM DEPARTMENT. 06/20/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 15 Printed at 7:19 pm on 6/15/17 ### [Page 16](https://sfbos.info/documents/447/2017-06-20-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, June 20, 2017 170732 [Settlement of Lawsuit - Betsy Isabel Ayala - $75,000] Ordinance authorizing settlement of the lawsuit filed by Betsy Isabel Ayala against the City and County of San Francisco for $75,000; the lawsuit was filed on July 7, 2015, in San Francisco Superior Court, Case No. CGC-15-546742; entitled Betsy Isabel Ayala v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City street. (City Attorney) 06/09/2017; RECEIVED FROM DEPARTMENT. 06/20/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 170733 [Subdivision Code - Transfer Subdivision Maps] Ordinance amending the Subdivision Code to allow subdivision map applicants to apply for and obtain final or parcel transfer subdivision maps that are for conveyancing and/or financing purposes only, but do not grant any development rights; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Public Works) 06/09/2017; RECEIVED FROM DEPARTMENT. 06/20/2017; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. PROPOSED RESOLUTIONS 170734 [Settlement of Unlitigated Claim - Everlane Inc. - $117,726.22] Resolution approving the settlement of the unlitigated claim filed by Everlane Inc. against the City and County of San Francisco for $117,726.22; claim was filed on January 26, 2017; the claim involves property damage arising from flooding. (City Attorney) 06/09/2017; RECEIVED FROM DEPARTMENT. 06/20/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 170735 [Settlement of Unlitigated Claim - Adam Holm, dba Pseudo Studio - $33,202.60] Resolution approving the settlement of the unlitigated claim filed by Adam Holm, dba Pseudo Studio against the City and County of San Francisco for $33,202.60; the claim was filed on January 20, 2017; the claim involves property damage arising from flooding. (City Attorney) 06/09/2017; RECEIVED FROM DEPARTMENT. 06/20/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 16 Printed at 7:19 pm on 6/15/17 ### [Page 17](https://sfbos.info/documents/447/2017-06-20-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, June 20, 2017 170511 [Petitions and Communications] Petitions and Communications received from June 5, 2017, through June 12, 2017, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on June 20, 2017. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From the Clerk of the Board, reporting that the following individual submitted a Form 700 Statement: (1) Andres Power - Legislative Aide - Assuming From the Department of Public Works, pursuant to Administrative Code, Section, 6.60(b), submitting notice of contract for the remodel to convert the structure at 1515 South Van Ness Street into a “Navigation Center.” Copy: Each Supervisor. (2) From the Office of the Controller’s City Auditor Division, submitting the assessments of the San Francisco Employees’ Retirement System. Copy: Each Supervisor. (3) From the Office of the Controller, submitting a report on the audit of management practices and internal controls of the Wastewater Enterprise of the SFPUC. Copy: Each Supervisor. (4) From concerned citizens, regarding the ban on flavored tobacco products. File No. 170441. 6 letters. Copy: Each Supervisor. (5) From Diana Gable, regarding the Sanctuary City status in San Francisco. Copy: Each Supervisor. (6) From Jordan Davis, regarding the nomination of Petra DeJesus to the Police Commission. Copy: Each Supervisor. (7) From Mark Kessler, regarding 650 Divisadero. Copy: Each Supervisor. (8) From Cathy Mosbrucker and Mary Jane Foran, regarding the proposed residential rent stabilization and arbitration ordinance. File No. 170349. (9) From Dennis Hong, expressing various thoughts on Files Nos. 170490, 170600, and 170555. Copy: Each Supervisor. (10) From Auryn Zimmer, regarding the Natural Resources Management Plan. Copy: Each Supervisor. (11) From Frances Taylor and Iris Biblowitz, regarding the Owner Move-In Reporting Requirements. File No. 170349. Copy Each Supervisor. (12) ADJOURNMENT City and County of San Francisco Page 17 Printed at 7:19 pm on 6/15/17