# Board of Supervisors Minutes: September 5, 2017 - Meeting date: 2017-09-05 - Document type: minutes - Source format: PDF - Extracted pages: 34 - [Canonical HTML transcript](https://sfbos.info/documents/458/2017-09-05-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=562694&GUID=7BB69C33-D1EA-481F-BBD8-FA524AB00A6E) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 170914: Adoption of Findings Related to Conditional Use Authorization - Proposed Project at 824 Hyde Street - Pages: 20-21 - Vote 1: amendment - Action: 170914 [Adoption of Findings Related to Conditional Use Authorization - Proposed Project at 824 Hyde Street] Motion adopting findings in support of the Board of Supervisors’ disapproval of the decision of the Planning Commission by its Motion No. 19926, regarding the Conditional Use Authorization identified as Planning Case No. 2016-010544CUA for a proposed project located at 824 Hyde Street. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Safai, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 5-7, by striking 'in fact, there are currently no tourist hotels on Hyde Street between Fisherman’s Wharf and Market Street, and the proposed project would be the first' and adding 'and that replacing rent controlled housing with any other type of development or use that does not serve working families and individuals creates harmful precedent for the rest of the City’s at-risk rent controlled housing stock'. The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Vote 2: approval, likely final - Action: Motion No. M17-126 APPROVED AS AMENDED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Vote 3: other - Action: City and County of San Francisco Page 641 Printed at 3:13 pm on 10/6/17 Board of Supervisors Meeting Minutes 9/5/2017 Supervisor Sheehy was noted absent at 6:19 p.m. Supervisor Sheehy Excused from Attendance Supervisor Kim, seconded by Supervisor Yee, moved that Supervisor Sheehy be excused beginning at 6:19 p.m. and for the remainder of the meeting. The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Tang, Yee - Excused: Sheehy ### File 170936: Committee of the Whole - Closing of Skilled Nursing and Sub-Acute Unit at St. Luke’s Hospital - September 12, 2017 - Pages: 21-22 - Sponsors: Safai - Vote 1: approval, likely final - Action: 170936 [Committee of the Whole - Closing of Skilled Nursing and Sub-Acute Unit at St. Luke’s Hospital - September 12, 2017] Sponsor: Safai Motion directing the Clerk of the Board of Supervisors to schedule a Committee of the Whole hearing on September 12, 2017, at 3:00 p.m., for the Members of the Board of Supervisors to discuss the closing of the skilled nursing and sub-acute units at St. Luke’s Hospital, as well as legislative solutions; and requesting the Department of Public Health, Human Services Agency, and Office of Economic and Workforce Development to report. President Breed inquired as to whether any member of the public wished to address the Board relating to the Motion to Sit as a Committee of the Whole to discuss the closing of skilled nursing and sub-acute units at St. Luke’s Hospital as referenced in File No. 170936. Tom Gilberty; shared concerns regarding the closing of certain units at St.Luke’s Hospital. The President declared public comment closed. Motion No. M17-127 APPROVED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Tang, Yee - Excused: Sheehy ### File 170937: Administrative Code - Tenant Assistance Fund for Hazardous Housing - Pages: 22 - Sponsors: Mayor; Safai ### File 170938: Planning Code, Zoning Map - 1629 Market Street Special Use District - Pages: 22 - Sponsors: Mayor; Kim and Sheehy ### File 170939: Development Agreement - Strada Brady, LLC - Market and Colton Streets - Pages: 22-23 - Sponsors: Mayor; Kim ## Extracted text ### [Page 21](https://sfbos.info/documents/458/2017-09-05-minutes#page-21) Board of Supervisors Meeting Minutes 9/5/2017 Supervisor Sheehy was noted absent at 6:19 p.m. Supervisor Sheehy Excused from Attendance Supervisor Kim, seconded by Supervisor Yee, moved that Supervisor Sheehy be excused beginning at 6:19 p.m. and for the remainder of the meeting. The motion carried by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Tang, Yee Excused: 1 - Sheehy IMPERATIVE AGENDA [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." Supervisor Safai, seconded by Supervisor Ronen, moved ADOPTION of the serious injury finding. The motion carried by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Tang, Yee Excused: 1 - Sheehy [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. Supervisor Safai, seconded by Supervisor Ronen, moved ADOPTION of the Brown Act finding. The motion carried by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Tang, Yee Excused: 1 - Sheehy 170936 [Committee of the Whole - Closing of Skilled Nursing and Sub-Acute Unit at St. Luke’s Hospital - September 12, 2017] Sponsor: Safai Motion directing the Clerk of the Board of Supervisors to schedule a Committee of the Whole hearing on September 12, 2017, at 3:00 p.m., for the Members of the Board of Supervisors to discuss the closing of the skilled nursing and sub-acute units at St. Luke’s Hospital, as well as legislative solutions; and requesting the Department of Public Health, Human Services Agency, and Office of Economic and Workforce Development to report. President Breed inquired as to whether any member of the public wished to address the Board relating to the Motion to Sit as a Committee of the Whole to discuss the closing of skilled nursing and sub-acute units at St. Luke’s Hospital as referenced in File No. 170936. Tom Gilberty; shared concerns regarding the closing of certain units at St.Luke’s Hospital. The President declared public comment closed. Motion No. M17-127 APPROVED by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Tang, Yee Excused: 1 - Sheehy City and County of San Francisco Page 642 Printed at 3:13 pm on 10/6/17 ### [Page 22](https://sfbos.info/documents/458/2017-09-05-minutes#page-22) Board of Supervisors Meeting Minutes 9/5/2017 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. Ordinances 170937 [Administrative Code - Tenant Assistance Fund for Hazardous Housing] Sponsors: Mayor; Safai Ordinance amending the Administrative Code to establish the Tenant Assistance Fund for Hazardous Housing and to allow certain eligible tenants displaced due to administrative orders to vacate issued by the Department of Building Inspection or the Fire Department to receive financial assistance from the Fund for up to two years. 09/05/17; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee, expires on 10/5/2017. 170938 [Planning Code, Zoning Map - 1629 Market Street Special Use District] Sponsors: Mayor; Kim and Sheehy Ordinance amending the Planning Code and the Zoning Map to add the 1629 Market Street Special Use District; and making 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, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. 09/05/17; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 10/5/2017. 170939 [Development Agreement - Strada Brady, LLC - Market and Colton Streets] Sponsors: Mayor; Kim Ordinance approving a Development Agreement between the City and County of San Francisco and Strada Brady, LLC, a California limited liability company, for the development project at the approximately 2.2-acre site located at Market, 12th, Stevenson, Chase Court, and Brady Streets, with various public benefits including improved open spaces and supportive affordable housing; making findings under the California Environmental Quality Act, findings of conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b); setting the impact fees and exactions as set forth in the Development Agreement; and confirming compliance with or waiving certain provisions of Administrative Code, Chapters 14B and 56; and ratifying certain actions taken in connection therewith. 09/05/17; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 10/5/2017. City and County of San Francisco Page 643 Printed at 3:13 pm on 10/6/17