# Board of Supervisors Agenda: October 24, 2017

- Meeting date: 2017-10-24
- Document type: agenda
- Pages in official PDF: 25
- [Canonical HTML transcript](https://sfbos.info/documents/469/2017-10-24-agenda)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=570967&GUID=640B8214-62BD-429B-B9A2-FBDED68363CC)

> 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/469/2017-10-24-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, October 24, 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                                                                                              10:00 AM

 Budget and Finance Federal Select Committee                                                                                Thursday
 Supervisors Cohen, Sheehy, Fewer                                                                                            1:00 PM

 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                                                                                                1st and 3rd 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/469/2017-10-24-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.

COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by
High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being
displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber
digital, audio and visual technology may not display copyrighted or encrypted content during public proceedings.

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, Chinese and Filipino at all regular
and special Board and Committee meetings if made 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）將予以提供
西班牙文,菲律賓文,及中文的語言服務,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。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/469/2017-10-24-agenda#page-3)

AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las
reuniones regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes de
la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor
contactar a (415) 554-5184.

PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Intsik at Tagalog para sa lahat ng mga regular at
espesyal na pulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Filipino na
maaaring i-request sa pinakmababa na di bababa sa 48 oras bago ang pulong upang matiyak na matutugunan and
inyong kahilingan. Para sa karagdagang impormasyon o para humiling 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/469/2017-10-24-agenda#page-4)

Board of Supervisors                                  Meeting Agenda                       Tuesday, October 24, 2017




         ROLL CALL AND PLEDGE OF ALLEGIANCE


         COMMUNICATIONS


         APPROVAL OF MEETING MINUTES
                         Approval of the September 19, 2017, Board Meeting Minutes.



         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 15


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


1.       170739          [Waiver of Banner Fee - APA Family Support Services]
                         Sponsor: Cohen
                         Ordinance retroactively authorizing the installation of up to six banners on City-owned
                         utility poles by APA Family Support Services under Public Works Code, Section 184.78,
                         at 1652 Sunnydale Avenue between August 1, 2017, and January 31, 2018; and waiving
                         the fees for those banners.
                         10/17/2017; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




City and County of San Francisco                           Page 4                            Printed at 5:47 pm on 10/19/17

### [Page 5](https://sfbos.info/documents/469/2017-10-24-agenda#page-5)

Board of Supervisors                                  Meeting Agenda                         Tuesday, October 24, 2017


2.       170921          [Administrative Code - Establish a Trial Local Business Enterprise Joint
                         Venture and Core Discipline Incentive Program]
                         Ordinance amending the Administrative Code to establish a trial Local Business
                         Enterprise (LBE) incentive program that would allow an LBE joint venture rating bonus
                         on professional services and design-build contracts over $20 million, and allow
                         departments to use the amount of LBE subcontractor participation in core disciplines as
                         selection criteria in professional services contract procurements. (Public Utilities
                         Commission)
                         10/17/2017; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


3.       170944          [Waiver of Banner Fee - Office of Economic and Workforce Development -
                         Shop and Dine in the 49 Campaign]
                         Sponsor: Tang
                         Ordinance waiving the banner fees under Public Works Code, Section 184.78, for up to
                         300 banners to be placed by the Office of Economic and Workforce Development to
                         publicize the City’s “Shop and Dine in the 49” campaign, beginning on November 20,
                         2017, and for one year.
                         10/17/2017; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



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


4.       170903          [Settlement of Lawsuit - Andre Price, Kenneth Farris, Jr., Abdelaziz Aineb -
                         $100,000]
                         Ordinance authorizing settlement of the lawsuit filed by Andre Price, Abdelaziz Aineb,
                         and Kenneth Farris, Jr. against the City and County of San Francisco for $100,000; the
                         lawsuit was filed on December 22, 2014, in San Francisco Superior Court, Case No.
                         CGC-14-543349; entitled Andre Price, et al. v. City and County of San Francisco, et al.;
                         the lawsuit involves an employment dispute. (City Attorney)
                         10/17/2017; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


5.       170924          [Settlement of Lawsuit - Linda Chen - $350,000]
                         Ordinance authorizing settlement of the lawsuit filed by Linda Chen against the City and
                         County of San Francisco for $350,000; the lawsuit was filed on November 7, 2014, in
                         San Francisco Superior Court, Case No. CGC 14-542604; entitled Linda Chen v. San
                         Francisco Police Department, et al.; the lawsuit involves an employment dispute. (City
                         Attorney)
                         10/17/2017; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




City and County of San Francisco                           Page 5                             Printed at 5:47 pm on 10/19/17

### [Page 6](https://sfbos.info/documents/469/2017-10-24-agenda#page-6)

Board of Supervisors                                    Meeting Agenda                           Tuesday, October 24, 2017


6.       170925          [Settlement of Lawsuit - Peter Firestone - $50,000]
                         Ordinance authorizing settlement of the lawsuit filed by Peter Firestone against the City
                         and County of San Francisco for $50,000; the lawsuit was filed on October 24, 2014, in
                         San Francisco Superior Court, Case No. CGC-14-542359; entitled Peter Firestone v.
                         Xuong Lu, et al.; the lawsuit involves alleged personal injury from vehicle collision; other
                         material terms of the settlement are co-defendants to pay $60,000. (City Attorney)
                         10/17/2017; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


7.       170926          [Settlement of Lawsuit - Daniel Levin, Maria Levin, Park Lane Associates, L.P.,
                         San Francisco Apartment Association, and Coalition for Better Housing -
                         $259,800]
                         Ordinance authorizing settlement of the lawsuit filed by Daniel Levin, Maria Levin, Park
                         Lane Associates, L.P., San Francisco Apartment Association, and Coalition for Better
                         Housing against the City and County of San Francisco for $259,800; the lawsuit was
                         filed on July 24, 2014, in the United States District Court for the Northern District of
                         California, Case No. 3:14-cv-3352-CRB; entitled Daniel Levin et al. v. City and County of
                         San Francisco; the lawsuit involves whether Ordinance No. 54-14, which required
                         landlords to provide increased relocation payments to displaced tenants following
                         certain types of evictions, unlawfully took plaintiffs’ property. (City Attorney)
                         10/17/2017; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


8.       170927          [Settlement of Lawsuit - Pacific Rod & Gun Club - City to Receive $8,250,000]
                         Ordinance authorizing settlement of the lawsuit filed by the City and County of San
                         Francisco against Pacific Rod & Gun Club for $8,250,000; the lawsuit was filed on
                         March 27, 2014, in San Francisco Superior Court, Case No. CGC-14-538294; entitled
                         City and County of San Francisco v. Pacific Rod & Gun Club; the City sued its former
                         tenant Pacific Rod & Gun Club for nuisance and breach of contract to recover the City’s
                         hazardous material remediation expenses resulting from the Club’s use of shotgun
                         shells containing lead and arsenic and targets containing asphalt compounds at a gun
                         range that it operated on City property on Lake Merced from 1933 to 2015. (City
                         Attorney)
                         10/17/2017; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


9.       171033          [Settlement of Lawsuit - Dora Delfi Mejia Jacobo - $50,000]
                         Ordinance authorizing settlement of the lawsuit filed by Dora Delfi Mejia Jacobo against
                         the City and County of San Francisco for $50,000; the lawsuit was filed on May 19,
                         2015, in San Francisco Superior Court, Case No. CGC-15-545823; entitled Dora Delfi
                         Mejia Jacobo v. Greg Suhr in his official capacity, et al.; the lawsuit involves alleged civil
                         rights violations. (City Attorney)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




City and County of San Francisco                             Page 6                                Printed at 5:47 pm on 10/19/17

### [Page 7](https://sfbos.info/documents/469/2017-10-24-agenda#page-7)

Board of Supervisors                                  Meeting Agenda                           Tuesday, October 24, 2017


10.      171034          [Settlement of Lawsuit - Tasha Spencer - $160,000]
                         Ordinance authorizing settlement of the lawsuit filed by Tasha Spencer against the City
                         and County of San Francisco for $160,000; the lawsuit was filed on September 27,
                         2016, in San Francisco Superior Court, Case No. CGC 16-554523; entitled Tasha
                         Spencer v. City and County of San Francisco, et al.; the lawsuit involves an employment
                         dispute. (City Attorney)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


11.      171035          [Settlement of Unlitigated Claim - Kelli Grotzke - $78,193]
                         Resolution approving the settlement of the unlitigated claim filed by Kelli Grotzke against
                         the City and County of San Francisco for $78,193; the claim was filed on September 24,
                         2013; the claim involves an employment dispute. (City Attorney)

                         Question: Shall this Resolution be ADOPTED?


12.      171036          [Settlement of Unlitigated Claim - Kacey Christie - $62,500]
                         Resolution approving the settlement of the unlitigated claim filed by Kacey Christie
                         against the City and County of San Francisco for $62,500; the claim was filed on May
                         31, 2017; the claim involves a personal injury on a City street. (City Attorney)

                         Question: Shall this Resolution be ADOPTED?


13.      171037          [Settlement of Unlitigated Claim - UBS Financial Services, Inc. - $125,266.48]
                         Resolution approving the settlement of the unlitigated claim filed by UBS Financial
                         Services against the City and County of San Francisco for $125,266.48; the claim was
                         filed on February 17, 2017; the claim involves personal property tax refund. (City
                         Attorney)

                         Question: Shall this Resolution be ADOPTED?



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


14.      170782          [Planning Code, Zoning Map - Rezoning 1990 Folsom Street]
                         Sponsor: Ronen
                         Ordinance amending the Planning Code by revising the Zoning Map to change the
                         zoning designation of 1990 Folsom Street from a use designation of Production,
                         Distribution, and Repair-General and a height and bulk designation of 58-X to a use
                         designation of Urban Mixed Use and a height and bulk designation of 90-X; affirming the
                         Planning Commission’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, and findings of public necessity, convenience, and
                         welfare under Planning Code, Section 302.
                         10/17/2017; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




City and County of San Francisco                            Page 7                              Printed at 5:47 pm on 10/19/17

### [Page 8](https://sfbos.info/documents/469/2017-10-24-agenda#page-8)

Board of Supervisors                                  Meeting Agenda                          Tuesday, October 24, 2017


15.      170835          [Amending Ordinance No. 49-17 - 180 Jones Street Affordable Housing Fund]
                         Sponsor: Kim
                         Ordinance amending Ordinance No. 49-17 to change the timeline, for the first payment
                         of $1,500,000 from the project sponsor of 950-974 Market Street to the 180 Jones Street
                         Affordable Housing Fund, from "the issuance of the first construction document for that
                         project or July 1, 2017, whichever comes first," to "the issuance of the first construction
                         document."
                         10/17/2017; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




City and County of San Francisco                            Page 8                              Printed at 5:47 pm on 10/19/17

### [Page 9](https://sfbos.info/documents/469/2017-10-24-agenda#page-9)

Board of Supervisors                                 Meeting Agenda                         Tuesday, October 24, 2017




         REGULAR AGENDA


         UNFINISHED BUSINESS


         From the Board

16.      170834          [Planning Code - Inclusionary Affordable Housing Fee and Requirements]
                         Sponsors: Breed; Kim, Peskin, Safai and Tang
                         Ordinance amending the Planning Code to revise the amount of the Inclusionary
                         Affordable Housing Fee and the On-Site and Off-Site Affordable Housing Alternatives
                         and other Inclusionary Housing requirements; to clarify Inclusionary Housing
                         requirements in the Transbay C-3 Special Use District; affirming the Planning
                         Department’s determination under the California Environmental Quality Act; making
                         findings of public necessity, convenience, and welfare under Planning Code, Section
                         302; and making findings of consistency with the General Plan, and the eight priority
                         policies of Planning Code, Section 101.1.
                         07/18/2017; DUPLICATED.

                         07/18/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.

                         07/18/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.

                         07/18/2017; PASSED ON FIRST READING AS AMENDED.

                         07/25/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.

                         07/25/2017; PASSED ON FIRST READING AS AMENDED.

                         09/05/2017; CONTINUED ON FINAL PASSAGE.

                         09/12/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.

                         09/12/2017; PASSED ON FIRST READING AS AMENDED.

                         09/19/2017; CONTINUED ON FINAL PASSAGE.

                         09/26/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.

                         09/26/2017; PASSED ON FIRST READING AS AMENDED.

                         10/03/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.

                         10/03/2017; PASSED ON FIRST READING AS AMENDED.

                         10/17/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.

                         10/17/2017; PASSED ON FIRST READING AS AMENDED.

                         Question: Shall this Ordinance be FINALLY PASSED?




City and County of San Francisco                           Page 9                             Printed at 5:47 pm on 10/19/17

### [Page 10](https://sfbos.info/documents/469/2017-10-24-agenda#page-10)

Board of Supervisors                                   Meeting Agenda                          Tuesday, October 24, 2017




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


17.      170418          [Planning Code - Commercial Uses in Polk Street and Pacific Avenue
                         Neighborhood Commercial Districts; Technical and Other Amendments]
                         Sponsor: Peskin
                         Ordinance amending the Planning Code to 1) limit lot sizes in the Pacific Avenue
                         Neighborhood Commercial District (“Pacific NCD”) and the Polk Street Neighborhood
                         Commercial District (“Polk NCD”); 2) limit the size of Non-Residential Uses in the Pacific
                         NCD and Polk NCD, and exempting movie theaters in the Polk NCD from certain size
                         limits; 3) restrict lot mergers in the Pacific NCD and Polk NCD; 4) require ground floor
                         Commercial Uses in the Polk NCD and on certain portions of Pacific Avenue; 5) modify
                         residential and non-residential off-street parking requirements in the Pacific NCD and
                         Polk NCD; 6) prohibit garage entries, driveways, or other vehicular access to off-street
                         parking or loading on certain streets and alleys in the Pacific NCD and Polk NCD; 7)
                         deem nonconforming uses in the Polk NCD to be discontinued after 18 months of
                         non-use; 8) modify the maximum concentration of Eating and Drinking Uses in the Polk
                         NCD; 9) prohibit massage establishment, chair/foot massage, and kennel uses in the
                         Polk Street NCD; 10) restrict medical services in the Polk NCD and Pacific NCD; 11)
                         prohibit storefront mergers in the Polk NCD; 12) require a dwelling unit mix in the Pacific
                         NCD and Polk NCD; 13) prohibit the loss of residential units through demolition, merger,
                         or conversion and allow division if it meets a dwelling unit mix requirement in the Polk
                         NCD and Pacific NCD; 14) require Conditional Use authorization before replacing a
                         legacy business in the Polk NCD and Pacific NCD; 15) correct, clarify, and simplify
                         language in other Planning Code Sections; 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, and findings of public convenience, necessity, and welfare under
                         Planning Code, Section 302.
                         10/17/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.

                         10/17/2017; PASSED ON FIRST READING AS AMENDED.

                         Question: Shall this Ordinance be FINALLY PASSED?


18.      170860          [Administrative Code - Displaced Tenant Preference in City Affordable
                         Housing]
                         Sponsor: Mayor
                         Ordinance amending the Administrative Code to remove reference to a ten year
                         residency requirement for the Displaced Tenant Preference in City Affordable Housing
                         Programs; 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.
                         10/17/2017; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




City and County of San Francisco                           Page 10                              Printed at 5:47 pm on 10/19/17

### [Page 11](https://sfbos.info/documents/469/2017-10-24-agenda#page-11)

Board of Supervisors                                  Meeting Agenda                       Tuesday, October 24, 2017




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


19.      170556          [Park Code - Using Glass Beverage Containers in Parks]
                         Sponsor: Sheehy
                         Ordinance amending the Park Code to prohibit the use of glass beverage containers,
                         with certain exceptions, in all City parks.
                         09/19/2017; CONTINUED ON FIRST READING.

                         09/26/2017; CONTINUED ON FIRST READING.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


20.      170867          [Environment Code - Flame Retardant Chemicals in Upholstered Furniture and
                         Juvenile Products]
                         Sponsors: Farrell; Peskin, Sheehy, Ronen, Fewer, Yee, Safai and Tang
                         Ordinance amending the Environment Code to ban the sale in San Francisco of
                         upholstered furniture and juvenile products made with or containing an added flame
                         retardant chemical.
                         10/17/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.

                         10/17/2017; PASSED ON FIRST READING AS AMENDED.

                         Question: Shall this Ordinance be FINALLY PASSED?



         NEW BUSINESS


         Recommendation of the Government Audit and Oversight Committee
                         Present: Supervisors Kim, Peskin, Breed


21.      170993          [Lower Polk Community Benefit District - Annual Report for FY2015-2016]
                         Sponsor: Peskin
                         Resolution receiving and approving an annual report for the Lower Polk Community
                         Benefit District for FY2015-2016, submitted as required by the Property and Business
                         Improvement District Law of 1994 (California Streets and Highways Code, Sections
                         36600, et seq.), Section 36650, and the District’s management agreement with the City,
                         Section 3.4.

                         Question: Shall this Resolution be ADOPTED?




City and County of San Francisco                          Page 11                             Printed at 5:47 pm on 10/19/17

### [Page 12](https://sfbos.info/documents/469/2017-10-24-agenda#page-12)

Board of Supervisors                                  Meeting Agenda                          Tuesday, October 24, 2017




         Recommendations of the Rules Committee
                         Present: Supervisors Safai, Fewer, Yee


22.      171017          [Transbay Joint Powers Authority - Authorizing the Addition of the California
                         High Speed Rail Authority as a New Member]
                         Sponsor: Kim
                         Resolution concurring with the recommendation of the Transbay Joint Powers Authority
                         (“TJPA”) to add the California High Speed Rail Authority (“CHSRA”) as a New Member
                         of the TJPA Board of Directors; authorizing the Mayor, or his/her designee, to execute
                         an amendment to the TJPA Joint Powers Agreement and Bylaws to add the CHSRA as
                         a new TJPA Board Member; and authorizing the Board of Supervisors to appoint one
                         additional Director and one additional Alternate Director to serve on the Board of
                         Directors of the TJPA. (Municipal Transportation Agency)

                         (Supervisor Safai dissented in committee.)

                         Question: Shall this Resolution be ADOPTED?


23.      171044          [Confirming Appointment, Redevelopment Successor Agency Oversight
                         Board - Kenneth Bukowski]
                         Motion confirming the mayoral appointment of Kenneth Bukowski to the Redevelopment
                         Successor Agency Oversight Board (commonly known as the Commission on
                         Community Investment and Infrastructure), term ending January 24, 2020. (Rules
                         Committee)

                         (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by
                         the Mayor and subject to confirmation by the majority of the Board of Supervisors.
                         There is no deadline for confirmation and the appointment is not effective until the Board
                         takes action. Transmittal date: September 26, 2017)

                         Question: Shall this Motion be APPROVED?


24.      171052          [Confirming Appointment, Redevelopment Successor Agency Oversight
                         Board - Lisa Motoyama]
                         Motion confirming the mayoral appointment of Lisa Motoyama to the Redevelopment
                         Successor Agency Oversight Board (commonly known as the Commission on
                         Community Investment and Infrastructure), term ending January 24, 2020. (Rules
                         Committee)

                         (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by
                         the Mayor and subject to confirmation by the majority of the Board of Supervisors.
                         There is no deadline for confirmation and the appointment is not effective until the Board
                         takes action. Transmittal date: September 26, 2017)

                         Question: Shall this Motion be APPROVED?




City and County of San Francisco                           Page 12                             Printed at 5:47 pm on 10/19/17

### [Page 13](https://sfbos.info/documents/469/2017-10-24-agenda#page-13)

Board of Supervisors                                  Meeting Agenda                         Tuesday, October 24, 2017

                         Present: Supervisors Safai, Yee


25.      171086          [Appointment, Golden Gate Bridge, Highway and Transportation District -
                         Supervisor Sandra Lee Fewer]
                         Motion appointing Supervisor Sandra Lee Fewer, term ending January 31, 2019, to the
                         Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board)

                         Question: Shall this Motion be APPROVED?


26.      171087          [Appointment, Children and Families First Commission - Supervisor Sandra
                         Lee Fewer]
                         Motion appointing Supervisor Sandra Lee Fewer, for an indefinite term, to the Children
                         and Families First Commission. (Clerk of the Board)

                         Question: Shall this Motion be APPROVED?


                         Present: Supervisors Safai, Fewer, Yee


27.      171088          [Appointment, California State Association of Counties - Supervisor Malia
                         Cohen]
                         Motion appointing Supervisor Malia Cohen, term ending December 2, 2018, to the
                         California State Association of Counties. (Clerk of the Board)

                         Question: Shall this Motion be APPROVED?


28.      171089          [Appointment, City College Financial Assistance Fund Oversight Committee -
                         Supervisor Jane Kim]
                         Motion appointing Supervisor Jane Kim, for an indefinite term, to the City College
                         Financial Assistance Fund Oversight Committee. (Clerk of the Board)

                         Question: Shall this Motion be APPROVED?




City and County of San Francisco                           Page 13                             Printed at 5:47 pm on 10/19/17

### [Page 14](https://sfbos.info/documents/469/2017-10-24-agenda#page-14)

Board of Supervisors                                  Meeting Agenda                          Tuesday, October 24, 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

29.      170964          [Hearing - Committee of the Whole - Disclosure Responsibilities of Board of
                         Supervisors Under Federal Securities Laws - October 24, 2017]
                         Hearing of the Board of Supervisors sitting as a Committee of the Whole on October 24,
                         2017, at 3:00 p.m., to receive educational training on the Board's legal obligations under
                         Federal and State securities laws with respect to any Official Statement (OS) approvals;
                         scheduled pursuant to Motion No. M17-122, approved by the Board on September 5,
                         2017. (Clerk of the Board)
                         10/17/2017; CONTINUED.

                         Question: Shall this Hearing be HEARD AND FILED?



         Committee of the Whole Adjourn and Report




City and County of San Francisco                           Page 14                             Printed at 5:47 pm on 10/19/17

### [Page 15](https://sfbos.info/documents/469/2017-10-24-agenda#page-15)

Board of Supervisors                                   Meeting Agenda                             Tuesday, October 24, 2017




         SPECIAL ORDER 3:00 P.M.
         APPEAL PROCEDURES
         Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one
         public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in which
         the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than 3:00
         p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called until the
         Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the Clerk of
         the Board to schedule multiple appeals in the following order at 3:00 p.m:

         1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal.
         2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest
         to deadlines for Board decision).
         3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk.
         4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m.
         5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00
         p.m.



30.      171047          [Hearing - Appeal of Final Environmental Impact Report Certification - Pier 70
                         Mixed-Use District]
                         Hearing of persons interested in or objecting to the certification of a Final Environmental
                         Impact Report for the proposed Pier 70 Mixed-Use District Project, identified in Planning
                         Case No. 2014-001272ENV, certified by the Planning Commission through Motion No.
                         19976 dated August 24, 2017. (District 10) (Appellant: J.R. Eppler of the Potrero
                         Boosters Neighborhood Association) (Filed September 25, 2017) (Clerk of the Board)

                         Question: Shall this Hearing be HEARD AND FILED?


         Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the
         above matter in court, you may be limited to raising only those issues you or someone else
         raised at the public hearing described above, or in written correspondence delivered to the
         Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA
         94102-4689) at, or prior to, the public hearing.



         (Only one of the following two Motions should be approved)

31.      171048          [Affirming the Final Environmental Impact Report Certification - Pier 70
                         Mixed-Use District]
                         Motion affirming the Planning Commission’s certification of the Final Environmental
                         Impact Report prepared for the proposed Pier 70 Mixed-Use District Project. (Clerk of
                         the Board)

                         Question: Shall this Motion be APPROVED?




City and County of San Francisco                            Page 15                                 Printed at 5:47 pm on 10/19/17

### [Page 16](https://sfbos.info/documents/469/2017-10-24-agenda#page-16)

Board of Supervisors                                   Meeting Agenda                           Tuesday, October 24, 2017


32.      171049          [Conditionally Reversing the Final Environmental Impact Report Certification -
                         Pier 70 Mixed-Use District]
                         Motion conditionally reversing the Planning Commission’s certification of the Final
                         Environmental Impact Report prepared for the proposed Pier 70 Mixed-Use District
                         Project, subject to the adoption of written findings of the Board of Supervisors in support
                         of this determination. (Clerk of the Board)

                         Question: Shall this Motion be APPROVED?


33.      171050          [Preparation of Findings to Reverse the Final Environmental Impact Report
                         Certification - Pier 70 Mixed-Use District]
                         Motion directing the Clerk of the Board to prepare findings related to reversing the
                         Planning Commission’s certification of the Final Environmental Impact Report for the
                         proposed Pier 70 Mixed-Use District Project. (Clerk of the Board)

                         Question: Shall this Resolution be ADOPTED?



         CLOSED SESSION
                         (Scheduled pursuant to Motion No. M17-161 (File No. 171084) approved on October 17,
                         2017.)



         CONFERENCE WITH CITY ATTORNEY - Existing Litigation

34.      171127          [Closed Session - Existing Litigation - October 24, 2017]
                         Closed Session for the Board of Supervisors to convene on October 24, 2017, for the
                         purpose of conferring with, or receiving advice from, the City Attorney, under California
                         Government Code, Section 54956.9(a), and Administrative Code, Section 67.10(d)(1),
                         regarding the existing litigation in which the City is a defendant and appellee, American
                         Beverage Association, California Retailers Association, and California State Outdoor
                         Advertising Association v. City and County of San Francisco, Ninth Circuit Court of
                         Appeals Case Nos. 16-16072 and 16-16073, filed in the United States District Court for
                         the Northern District of California on July 24, 2015; scheduled pursuant to Motion No.
                         M17-161, approved October 17, 2017. (Clerk of the Board)

                         Closed Session: The Board of Supervisors shall confer with the City Attorney.


         [Elect To Disclose]
         Motion that the Board finds it is in the best interest of the public that the Board elect at this time to
         disclose its closed session deliberations.
         [Elect Not to Disclose]
         Motion that the Board finds that it is in the best interest of the public that the Board elect at this time
         not to disclose its closed session deliberations.
         After a closed session, if one occurs, pending approval of above action to disclose, the President shall
         (1) request the Deputy City Attorney to identify the subjects discussed in the closed session, and (2)
         direct the Clerk of the Board to report the vote taken on any motion in the closed session.




City and County of San Francisco                           Page 16                               Printed at 5:47 pm on 10/19/17

### [Page 17](https://sfbos.info/documents/469/2017-10-24-agenda#page-17)

Board of Supervisors                                 Meeting Agenda                         Tuesday, October 24, 2017




         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, October 19, 2017, at 1:00 p.m. The Chair intends to
                         request the Committee to send the following items to the Board as Committee Reports
                         on Tuesday, October 24, 2017.



35.      171010          [Ordinance Amendment - Increasing the Public Utilities Commission Water
                         Revenue Bond Issuance - Not to Exceed $286,730,430]
                         Sponsor: Mayor
                         Ordinance amending Ordinance No. 112-16, as amended by Ordinance No. 154-17, to
                         authorize an increase of the issuance and sale of tax-exempt or taxable Water Revenue
                         Bonds and other forms of indebtedness (as described below) by the San Francisco
                         Public Utilities Commission (Commission) in an aggregate principal amount not to
                         exceed $286,730,430 to finance the costs of various capital water projects benefitting
                         the Water Enterprise, including in addition to the purposes heretofore approved, certain
                         Bioregional Habitat Restoration costs (as described below) pursuant to amendments to
                         the Charter of the City and County of San Francisco enacted by the voters on November
                         5, 2002, as Proposition E; authorizing the issuance of Water Revenue Refunding Bonds;
                         declaring the Official Intent of the Commission to reimburse itself with one or more
                         issues of tax-exempt or taxable bonds or other forms of indebtedness; and ratifying
                         previous actions taken in connection therewith. (Public Utilities Commission)

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


36.      171011          [Appropriation - Proceeds from Water Enterprise Revenue Bonds - Long Term
                         Monitoring Permit Program - $12,600,000 - FY2017-2018]
                         Sponsor: Mayor
                         Ordinance appropriating $12,600,000 of proceeds from Water Enterprise Revenue
                         Bonds to fund the Long-Term Monitoring Permit Program for the vegetation restoration
                         of the Water System Improvement Program construction sites and the Bioregional
                         Habitat Restoration projects as required by the related federal and state regulatory
                         permits in FY2017-2018; and placing $12,600,000 of proceeds on Controller’s Reserve
                         pending receipt of proceeds of indebtedness. (Public Utilities Commission)

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


37.      171012          [Appropriation - Water Enterprise Fund Balance - Land Mobile Radio System -
                         FY2017-2018 - $6,814,850]
                         Sponsor: Mayor
                         Ordinance appropriating $6,814,850 Water Enterprise fund balance to fund the
                         installation of a new Water Enterprise Land Mobile Radio System in FY2017-2018.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?

City and County of San Francisco                          Page 17                            Printed at 5:47 pm on 10/19/17

### [Page 18](https://sfbos.info/documents/469/2017-10-24-agenda#page-18)

Board of Supervisors                                  Meeting Agenda                         Tuesday, October 24, 2017


38.      170981          [Software License and Support Agreement Amendment - Oracle America, Inc.
                         - Not to Exceed $12,211,193.65]
                         Resolution authorizing the Controller to enter into the Fifteenth Amendment of a
                         software license and support agreement between Oracle America Inc., and the City and
                         County of San Francisco, to extend the contract term through November 30, 2022, and
                         increase the maximum expenditure by $4,183,659.87 for a total amount not to exceed
                         $12,211,193.65. (Controller)

                         (Fiscal Impact)

                         Question: Shall this Resolution be ADOPTED?


                         The following items will be considered by the Land Use and Transportation Committee
                         at a Regular Meeting on Monday, October 23, 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, October 24, 2017.


39.      170930          [General Plan - Pier 70 Mixed-Use District Project]
                         Ordinance amending the General Plan to revise Maps 4 and 5 of the Urban Design
                         Element to refer to the Pier 70 Mixed-Use Project Special Use District; adopting findings
                         under the California Environmental Quality Act, and Planning Code, Section 340; and
                         making findings of consistency with the General Plan, and the eight priority policies of
                         Planning Code, Section 101.1. (Planning Commission)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


40.      170864          [Planning Code, Zoning Map - Pier 70 Special Use District]
                         Sponsors: Mayor; Cohen
                         Ordinance amending the Planning Code and the Zoning Map to add the Pier 70 Special
                         Use District; making findings under the California Environmental Quality Act, and making
                         findings of consistency with the General Plan, the eight priority policies of Planning
                         Code, Section 101.1, and Planning Code, Section 302.

                         (Economic Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


41.      170987          [Public Trust Exchange Agreement - California State Lands Commission - Pier
                         70 Project]
                         Sponsors: Mayor; Cohen
                         Resolution approving the Compromise Title Settlement and Land Exchange Agreement
                         for Pier 70 between the City and the California State Lands Commission in furtherance
                         of the Pier 70 Mixed Use Project located at Pier 70; and adopting findings under the
                         California Environmental Quality Act.

                         Question: Shall this Resolution be ADOPTED?




City and County of San Francisco                           Page 18                             Printed at 5:47 pm on 10/19/17

### [Page 19](https://sfbos.info/documents/469/2017-10-24-agenda#page-19)

Board of Supervisors                                Meeting Agenda                           Tuesday, October 24, 2017




42.      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.



43.      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.




City and County of San Francisco                         Page 19                              Printed at 5:47 pm on 10/19/17

### [Page 20](https://sfbos.info/documents/469/2017-10-24-agenda#page-20)

Board of Supervisors                                  Meeting Agenda                          Tuesday, October 24, 2017




         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 44 and 45

44.      171115          [Approval of an Additional 180-Day Extension for Planning Commission
                         Review of Inclusionary Affordable Housing Program (File No. 150911)]
                         Sponsors: Mayor; Farrell and Tang
                         Resolution extending by an additional 180 days the prescribed time within which the
                         Planning Commission may render its decision on an Ordinance (File No. 150911)
                         amending the Planning Code to provide revised geographic, timing, pricing and other
                         requirements for the off-site alternative to the Inclusionary Housing Fee; create a new
                         option for off-site projects that qualify as Nonprofit Provider Partner Projects; create a
                         new alternative for project sponsors of smaller market-rate projects to direct the
                         Affordable Housing Fee to small sites projects; create an option for project sponsors of
                         on- and off-site housing to provide higher amounts of affordable housing at higher levels
                         of affordability termed “dialing up;" revise certain definitions and operating procedures
                         related to the Inclusionary Housing Program and make conforming changes; and
                         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 the Planning Code, Section 101.1.
                         10/17/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?


45.      171120          [Approval of a 120-Day Extension for Planning Commission Review of
                         Planning Code, Zoning Map - Establishment of Geary-Masonic Special Use
                         District (File No. 161109)]
                         Sponsor: Farrell
                         Resolution extending by 120 days the prescribed time within which the Planning
                         Commission may render its decision on an Ordinance (File No. 161109) amending the
                         Planning Code by adding Section 249.20; amending Sheet 4 SU03 of the Zoning Map,
                         to establish the Geary-Masonic Special Use District in the area generally bounded by
                         Geary Boulevard to the south, Masonic Avenue to the east, and Assessor's Parcel Block
                         No. 1071, Lot Nos. 001 and 004, to the north and west, respectively; 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.
                         10/17/2017; 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 20                             Printed at 5:47 pm on 10/19/17

### [Page 21](https://sfbos.info/documents/469/2017-10-24-agenda#page-21)

Board of Supervisors                                  Meeting Agenda                            Tuesday, October 24, 2017




46.      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.




City and County of San Francisco                           Page 21                                Printed at 5:47 pm on 10/19/17

### [Page 22](https://sfbos.info/documents/469/2017-10-24-agenda#page-22)

Board of Supervisors                                    Meeting Agenda                             Tuesday, October 24, 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

         171095          [General Plan Amendment - Western Shoreline Area Plan (Local Coastal Plan)]
                         Ordinance amending the Western Shoreline Area Plan of the General Plan, San
                         Francisco’s Local Coastal Program Land Use Plan, to add an objective to preserve,
                         enhance, and restore the Ocean Beach shoreline while protecting public access, scenic
                         quality, natural resources, critical public infrastructure, and existing development from
                         coastal hazards; 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)
                         10/10/2017; RECEIVED FROM DEPARTMENT.

                         10/24/2017; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.


         171096          [Planning Code - Definition of Gross Floor Area]
                         Ordinance amending the Planning Code to revise the definition of Gross Floor Area to
                         delete the reference to accessory buildings, exempt required car-share spaces, remove
                         redundant off-street loading provisions, and modify provisions regarding accessory and
                         non-accessory parking; and making environmental findings and findings of consistency
                         with the General Plan, and the eight priority policies of Planning Code, Section 101.1,
                         and public necessity, convenience, and welfare findings pursuant to Planning Code,
                         Section 302. (Planning Commission)
                         10/13/2017; RECEIVED FROM DEPARTMENT.

                         10/24/2017; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.


         171097          [Planning Code - Article 8 Corrections]
                         Ordinance amending the Planning Code to correct typographical errors, clarify nighttime
                         entertainment restrictions, and update inclusionary affordable housing requirements;
                         affirming the Planning Department’s determination under the California Environmental
                         Quality Act; and making findings of consistency with the General Plan, the eight priority
                         policies of Planning Code, Section 101.1, and making findings as required by Planning
                         Code, Section 302. (Planning Commission)
                         10/13/2017; RECEIVED FROM DEPARTMENT.

                         10/24/2017; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.




City and County of San Francisco                             Page 22                                Printed at 5:47 pm on 10/19/17

### [Page 23](https://sfbos.info/documents/469/2017-10-24-agenda#page-23)

Board of Supervisors                                    Meeting Agenda                             Tuesday, October 24, 2017




         PROPOSED RESOLUTIONS

         171098          [Mills Act Historical Property Contract - 215 and 229 Haight Street, Formerly 55
                         Laguna Street]
                         Resolution approving an historical property contract between Alta Laguna, LLC, the
                         owners of 215 and 229 Haight Street, formerly 55 Laguna Street, and the City and
                         County of San Francisco, under Administrative Code, Chapter 71; and authorizing the
                         Planning Director and the Assessor-Recorder to execute the historical property contract.
                         (Planning Commission)
                         10/11/2017; RECEIVED FROM DEPARTMENT.

                         10/24/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.


         171099          [Mills Act Historical Property Contract - 56 Potomac Street]
                         Resolution approving an historical property contract between Jason Monberg and Karli
                         Sager, the owners of 56 Potomac Street, and the City and County of San Francisco,
                         under Administrative Code, Chapter 71; and authorizing the Planning Director and the
                         Assessor-Recorder to execute the historical property contract. (Planning Commission)
                         10/11/2017; RECEIVED FROM DEPARTMENT.

                         10/24/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.


         171100          [Mills Act Historical Property Contract - 60-62 Carmelita Street]
                         Resolution approving an historical property contract between Patrick Mooney and
                         Stephen G. Tom, the owners of 60-62 Carmelita Street, and the City and County of San
                         Francisco, under Administrative Code, Chapter 71; and authorizing the Planning
                         Director and the Assessor-Recorder to execute the historical property contract.
                         (Planning Commission)
                         10/11/2017; RECEIVED FROM DEPARTMENT.

                         10/24/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.


         171101          [Mills Act Historical Property Contract - 101 Vallejo Street]
                         Resolution approving an historical property contract between 855 Front Street LLC, the
                         owners of 101 Vallejo Street, and the City and County of San Francisco, under
                         Administrative Code, Chapter 71; and authorizing the Planning Director and the
                         Assessor-Recorder to execute the historical property contract. (Planning Commission)
                         10/11/2017; RECEIVED FROM DEPARTMENT.

                         10/24/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.


         171102          [Mills Act Historical Property Contract - 627 Waller Street]
                         Resolution approving an historical property contract between John Hjelmstad and
                         Allison Bransfield, the owners of 627 Waller Street, and the City and County of San
                         Francisco, under Administrative Code, Chapter 71; and authorizing the Planning
                         Director and the Assessor-Recorder to execute the historical property contract.
                         (Planning Commission)
                         10/11/2017; RECEIVED FROM DEPARTMENT.

                         10/24/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.


City and County of San Francisco                             Page 23                                Printed at 5:47 pm on 10/19/17

### [Page 24](https://sfbos.info/documents/469/2017-10-24-agenda#page-24)

Board of Supervisors                                    Meeting Agenda                             Tuesday, October 24, 2017


         171103          [Mills Act Historical Property Contract - 940 Grove Street]
                         Resolution approving an historical property contract between Smith-Hantas Family
                         Trust, the owners of 940 Grove Street, and the City and County of San Francisco, under
                         Administrative Code, Chapter 71; and authorizing the Planning Director and the
                         Assessor-Recorder to execute the historical property contract. (Planning Commission)
                         10/11/2017; RECEIVED FROM DEPARTMENT.

                         10/24/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.


         171104          [Mills Act Historical Property Contract - 973 Market Street]
                         Resolution approving an historical property contract between Raintree 973 Market
                         Newco LLC, the owners of 973 Market Street, and the City and County of San
                         Francisco, under Administrative Code, Chapter 71; and authorizing the Planning
                         Director and the Assessor-Recorder to execute the historical property contract.
                         (Planning Commission)
                         10/11/2017; RECEIVED FROM DEPARTMENT.

                         10/24/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.


         171105          [Mills Act Historical Property Contract - 1338 Filbert Street]
                         Resolution approving an historical property contract between 1338 Filbert LLC, the
                         owners of 1338 Filbert Street, and the City and County of San Francisco, under
                         Administrative Code, Chapter 71; and authorizing the Planning Director and the
                         Assessor-Recorder to execute the historical property contract. (Planning Commission)
                         10/11/2017; RECEIVED FROM DEPARTMENT.

                         10/24/2017; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.




City and County of San Francisco                             Page 24                                Printed at 5:47 pm on 10/19/17

### [Page 25](https://sfbos.info/documents/469/2017-10-24-agenda#page-25)

Board of Supervisors                                  Meeting Agenda                          Tuesday, October 24, 2017


         171126          [Petitions and Communications]
                         Petitions and Communications received from October 6, 2017 to October 16, 2017
                         through for reference by the President to Committee considering related matters, or to
                         be ordered filed by the Clerk on October 24, 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.

                         Office of the Treasurer & Tax Collector, submitting a Pooled Investment plan for
                         September 2017. Copy: Each Supervisor. (1)

                         From the Office of the Controller, submitting audits of Mama Franceschi, L.P., dba
                         Capurro’s and Pier 23 Café Inc. for 2011 through 2013. Copy: Each Supervisor. (2)

                         From concerned citizens, regarding the proposed bicycle chop shop legislation. 9 letters.
                         File No. 170095. Copy: Each Supervisor. (3)

                         From Justin Oldfield, Vice President of Government Affairs at California Cattlemen’s
                         Association, regarding the proposed legislation on antibiotics use in Food Animals. File
                         No. 170763. Copy: Each Supervisor. (4)

                         From concerned citizens, regarding the proposed legislation to ban the sale of furniture
                         and children’s products with flame retardant. File No. 170867. 6 letters. Copy: Each
                         Supervisor. (5)

                         From Kaleda Walling, Director of the Richmond Senior Center, regarding the proposed
                         legislation for Autonomous Delivery Devices from Sidewalks and Right-of-Ways. File No.
                         170599. 11 letters. Copy: Each Supervisor. (6)

                         From Chloe Jager, regarding Vision Zero. Copy: Each Supervisor. (7)




         ADJOURNMENT




City and County of San Francisco                           Page 25                             Printed at 5:47 pm on 10/19/17
