# Board of Supervisors Minutes: July 18, 2017 - Meeting date: 2017-07-18 - Document type: minutes - Source format: PDF - Extracted pages: 28 - [Canonical HTML transcript](https://sfbos.info/documents/454/2017-07-18-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=557290&GUID=3F90C970-A397-4851-BF2A-0D315D5BE03B) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 170510: Agreement - Intercare Holdings Insurance Services, Inc. - Workers’ Compensation Third Party Administrator - Not to Exceed $26,179,119 - Pages: 15-16 - Vote 1: adoption, likely final - Action: 170510 [Agreement - Intercare Holdings Insurance Services, Inc. - Workers’ Compensation Third Party Administrator - Not to Exceed $26,179,119] Resolution authorizing the San Francisco Municipal Transportation Agency and the Department of Human Resources to execute an agreement with Intercare Holdings Insurance Services, Inc., for Workers’ Compensation Third Party Administrator services for an amount not to exceed $26,179,119 and for a term of three years, from August 1, 2017, through July 31, 2020, with an option to extend the term for up to an additional two years. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 285-17 ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 170695: Real Property Lease - Crystal Springs Golf Partners, L.P. - 6650 Golf Course Drive, Burlingame, California - $1,000,000 Annual Base Rent - Pages: 16 - Vote 1: adoption, likely final - Action: 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 at 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) Resolution No. 296-17 ADOPTED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 170275: Administrative Code - Establishing an Office of Cannabis and Extending the Term of the Cannabis State Legalization Task Force - Pages: 16-17 - Sponsors: Sheehy; Cohen - Vote 1: continuance - Action: 170275 [Administrative Code - Establishing an Office of Cannabis and Extending the Term of the Cannabis State Legalization Task Force] Sponsors: Sheehy; Cohen Ordinance amending the Administrative Code to establish an Office of Cannabis; to authorize the Director of the Office of Cannabis to issue permits to cannabis-related businesses; to direct the Director of the Office of Cannabis to collect permit application and annual license fees following the enactment of a subsequent ordinance establishing the amounts of those fees; and to extend the term of the Cannabis State Legalization Task Force. (Fiscal Impact) Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney), Debra Newman (Office of the Budget and Legislative Analyst), and Adam Nguyen (Office of the City Administrator) who responded to questions raised throughout the discussion. Supervisor Fewer, seconded by Supervisor Cohen, moved that this Ordinance be CONTINUED to the Board of Supervisors meeting of September 12, 2017. The motion FAILED by the following vote: - Ayes: Fewer, Kim, Ronen - Noes: Breed, Cohen, Farrell, Peskin, Safai, Sheehy, Tang, Yee - Vote 2: amendment - Action: (Fiscal Impact) Supervisor Safai, seconded by Supervisor Sheehy, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Line 13, by adding ‘The Office shall ensure that the perspectives of communities that historically have been disproportionately impacted by federal drug enforcement policies are included and considered in all policy decisions.’ The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Vote 3: first-reading - Action: (Fiscal Impact) PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 170692: General Plan Amendments - Implementing the City’s Vision Zero Policy Regarding Pedestrian Safety - Pages: 17 - Vote 1: first-reading - Action: 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; 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) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 170761: Public Works, Administrative Codes - Street Encroachment Permits and Maintenance Fund for Certain Permits - Pages: 17-18 - Sponsors: Mayor - Vote 1: amendment - Action: tment’s determination under the California Environmental Quality Act. Privilege of the floor was granted unanimously to Robin Havens (Office of Economic and Workforce Development) and John Malamut (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 11-12, by requiring additional Board approval on encroachments that are determined to be new or modified, and Line 22, by striking ‘return’ and adding ‘restore’; on Page 6, Line 16, through Page 8, Line 2, by adding ‘Sections 786(e)(2) (A), 786(e)(2)(B), 786(e)(2)(C), and 786(e)(2)(D)’ to create an avenue for members of the public to petition the Public Works Director to revoke a permit and establishes a process; on Page 15, Lines 3-9, by adding ‘Section 786.8(h)’ to require a bond for street encroachments with a construction cost of $1 million or greater; and on Page 17, Lines 13-22, by establishing how funds deposited into the Encroachment Maintenance Fund are used and when they may be refunded to the permitee. The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ## Extracted text ### [Page 16](https://sfbos.info/documents/454/2017-07-18-minutes#page-16) Board of Supervisors Meeting Minutes 7/18/2017 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 at 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) Resolution No. 296-17 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee 170275 [Administrative Code - Establishing an Office of Cannabis and Extending the Term of the Cannabis State Legalization Task Force] Sponsors: Sheehy; Cohen Ordinance amending the Administrative Code to establish an Office of Cannabis; to authorize the Director of the Office of Cannabis to issue permits to cannabis-related businesses; to direct the Director of the Office of Cannabis to collect permit application and annual license fees following the enactment of a subsequent ordinance establishing the amounts of those fees; and to extend the term of the Cannabis State Legalization Task Force. (Fiscal Impact) Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney), Debra Newman (Office of the Budget and Legislative Analyst), and Adam Nguyen (Office of the City Administrator) who responded to questions raised throughout the discussion. Supervisor Fewer, seconded by Supervisor Cohen, moved that this Ordinance be CONTINUED to the Board of Supervisors meeting of September 12, 2017. The motion FAILED by the following vote: Ayes: 3 - Fewer, Kim, Ronen Noes: 8 - Breed, Cohen, Farrell, Peskin, Safai, Sheehy, Tang, Yee (Fiscal Impact) Supervisor Safai, seconded by Supervisor Sheehy, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Line 13, by adding ‘The Office shall ensure that the perspectives of communities that historically have been disproportionately impacted by federal drug enforcement policies are included and considered in all policy decisions.’ The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee (Fiscal Impact) PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Appointment of President Pro Tempore At the request of President Breed, Supervisor Farrell assumed the chair at 4:22 p.m. The President resumed the chair at 4:26 p.m. City and County of San Francisco Page 571 Printed at 5:30 pm on 9/6/17 ### [Page 17](https://sfbos.info/documents/454/2017-07-18-minutes#page-17) Board of Supervisors Meeting Minutes 7/18/2017 Recommendation of the Land Use and Transportation Committee 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; 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) PASSED ON FIRST READING by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Referred Without Recommendation from the Land Use and Transportation Committee 170761 [Public Works, Administrative Codes - Street Encroachment Permits and Maintenance Fund for Certain Permits] Sponsor: Mayor Ordinance amending the Public Works Code to update provisions on street encroachment permits, establish appeals procedures and fees for such appeals, waive the annual public right-of-way occupancy assessment fee in lieu of the waiver for permit fee payment for certain permits, modify the street encroachment permit process for governmental entities, and create a temporary street encroachment permit for a maximum period of 30 months; amending the Administrative Code to establish an encroachment maintenance fund for permits where the permittee is not an adjacent property owner; and affirming the Planning Department’s determination under the California Environmental Quality Act. Privilege of the floor was granted unanimously to Robin Havens (Office of Economic and Workforce Development) and John Malamut (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 11-12, by requiring additional Board approval on encroachments that are determined to be new or modified, and Line 22, by striking ‘return’ and adding ‘restore’; on Page 6, Line 16, through Page 8, Line 2, by adding ‘Sections 786(e)(2) (A), 786(e)(2)(B), 786(e)(2)(C), and 786(e)(2)(D)’ to create an avenue for members of the public to petition the Public Works Director to revoke a permit and establishes a process; on Page 15, Lines 3-9, by adding ‘Section 786.8(h)’ to require a bond for street encroachments with a construction cost of $1 million or greater; and on Page 17, Lines 13-22, by establishing how funds deposited into the Encroachment Maintenance Fund are used and when they may be refunded to the permitee. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee City and County of San Francisco Page 572 Printed at 5:30 pm on 9/6/17