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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Tuesday, November 14, 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.
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Agenda Item Information
Each item on the Consent or Regular agenda may include the following documents:
1) Legislation
2) Budget and Legislative Analyst report
3) Department or Agency cover letter and/or report
4) Public correspondence
These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk.
Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several
standing committees where ordinances and resolutions are the subject of hearings at which members of the public
are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in
committee.
Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements
by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar
sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the
meeting room.
Each member of the public will be allotted the same maximum number of minutes to speak as set by the President
or Chair at the beginning of each item or public comment, excluding City representatives, except that public
speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time
limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time
limit applied to speakers not requesting interpretation assistance. Members of the public who want a document
placed on the overhead for display should clearly state such and subsequently remove the document when they
want the screen to return to live coverage of the meeting.
IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to
attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the
agenda items. These comments will be made a part of the official public record and shall be brought to the
attention of the Board of Supervisors. Written communications expected to be made a part of the official file
should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room
244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to
the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for
distribution to all of its members.
LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to
coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the
meeting to test their presentations on the computer.
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.
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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
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Board of Supervisors Meeting Agenda Tuesday, November 14, 2017
ROLL CALL AND PLEDGE OF ALLEGIANCE
COMMUNICATIONS
APPROVAL OF MEETING MINUTES
Approval of the October 3, 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 5
Recommendation of the Budget and Finance Committee
Present: Supervisors Cohen, Yee, Tang
1. 170764 [Administrative Code - Mid-Year Reports on Department Overtime
Expenditures]
Sponsor: Yee
Ordinance amending the Administrative Code to require the Controller to include in
mid-year financial reports to the Board of Supervisors and Mayor information regarding
the overtime expenditures of the Airport, Department of Emergency Management, Fire
Department, Police Department, Department of Public Health, Public Utilities
Commission, Public Works, Recreation and Park Department, and Sheriff's Department.
10/31/2017; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 4 Printed at 6:10 pm on 11/9/17
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Board of Supervisors Meeting Agenda Tuesday, November 14, 2017
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Kim, Peskin, Breed
2. 171074 [Settlement of Lawsuit - Kevin Smith - $300,000]
Ordinance authorizing settlement of the lawsuit filed by Kevin Smith against the City and
County of San Francisco for $300,000; the lawsuit was filed on January 26, 2016, in San
Francisco Superior Court, Case No. CGC-15-550065; entitled Kevin Smith v. City and
County of San Francisco; the lawsuit involves alleged personal injury on a City street.
(City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
3. 171075 [Settlement of Lawsuit - T-Mobile West, LLC - $72,500]
Ordinance authorizing settlement of the lawsuit filed by T-Mobile West, LLC against the
City and County of San Francisco for $72,500; the lawsuit was filed on September 9,
2015, in San Francisco Superior Court, Case No. CGC-15-547840; entitled T-Mobile
West, LLC v. City and County of San Francisco; the lawsuit involves a Utility Users Tax
refund. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
4. 171076 [Settlement of Lawsuit - AT&T Corp. - $498,000]
Ordinance authorizing settlement of the lawsuit filed by AT&T Corp. against the City and
County of San Francisco for $498,000; the lawsuit was filed on October 26, 2016, in San
Francisco Superior Court, Case No. CGC-16-555047; entitled AT&T Corp. v. City of San
Francisco, Department of Public Health; the lawsuit involves a breach of contract claim
arising from a dispute over AT&T’s design of a medical grade wireless network at
Zuckerberg San Francisco General Hospital; other material terms of the settlement are
that the City reserves all rights to pursue claims against AT&T for, and AT&T shall retain
responsibility for, latent defects; all extant express and implied warranties under the
contract shall remain in full force and effect; the City and AT&T will execute a mutual
release; the City and AT&T will each bear its own fees and costs. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
Recommendation of the Rules Committee
Present: Supervisors Safai, Fewer, Yee
5. 171093 [Appointments, Park, Recreation and Open Space Advisory Committee - Cally
Wong and Ken McGary]
Motion appointing Cally Wong and Ken McGary, terms ending February 1, 2020, to the
Park, Recreation and Open Space Advisory Committee. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
City and County of San Francisco Page 5 Printed at 6:10 pm on 11/9/17
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Board of Supervisors Meeting Agenda Tuesday, November 14, 2017
REGULAR AGENDA
UNFINISHED BUSINESS
Referred Without Recommendation from the Land Use and Transportation
Committee
Present: Supervisors Farrell, Peskin, Tang
6. 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)
10/24/2017; CONTINUED ON FIRST READING.
10/31/2017; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendation of the Land Use and Transportation Committee
Present: Supervisors Farrell, Peskin, Tang
7. 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)
10/24/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.
10/24/2017; RE-REFERRED AS AMENDED to the Land Use and Transportation Committee.
10/31/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.
10/31/2017; PASSED ON FIRST READING AS AMENDED.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 6 Printed at 6:10 pm on 11/9/17
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Board of Supervisors Meeting Agenda Tuesday, November 14, 2017
Recommendation of the Budget and Finance Committee
Present: Supervisors Cohen, Yee, Tang
8. 170863 [Development Agreement - FC Pier 70, LLC - Pier 70 Development Project]
Sponsors: Mayor; Cohen
Ordinance approving a Development Agreement between the City and County of San
Francisco and FC Pier 70, LLC, for 28 acres of real property located in the southeast
portion of the larger area known as Seawall Lot 349 or Pier 70; and bounded generally
by Illinois Street on the west, 22nd Street on the south, and San Francisco Bay on the
north and east; waiving certain provisions of the Administrative Code, Planning Code,
and Subdivision Code; and adopting findings under the California Environmental Quality
Act, public trust findings, and findings of consistency with the General Plan, and the
eight priority policies of Planning Code, Section 101.1(b).
(Economic Impact)
10/31/2017; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendation of the Land Use and Transportation Committee
Present: Supervisors Farrell, Peskin, Tang
9. 170923 [Planning Code - Landmark Designation of 1399 McAllister Street (aka Third
Baptist Church Complex)]
Sponsors: Breed; Peskin and Farrell
Ordinance amending the Planning Code to designate 1399 McAllister Street (aka Third
Baptist Church Complex), in Assessor’s Parcel Block No. 0778, Lot No. 013, as a
Landmark under Article 10 of the Planning Code; affirming the Planning Department’s
determination under the California Environmental Quality Act; and making public
necessity, convenience and welfare findings under Planning Code, Section 302, and
findings of consistency with the General Plan, and the eight priority policies of Planning
Code, Section 101.1. (Historic Preservation Commission)
10/31/2017; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 7 Printed at 6:10 pm on 11/9/17
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Board of Supervisors Meeting Agenda Tuesday, November 14, 2017
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Cohen, Yee, Tang
10. 170994 [Revenue Agreement Amendment - JC Decaux San Francisco, Inc. - Extending
Term to February 14, 2018]
Sponsor: Peskin
Resolution approving the Third Amendment to the Revenue Agreement between San
Francisco Public Works and JC Decaux San Francisco, LLC, for the Automatic Public
Toilet and Public Service Kiosk Program extending the contract term by 120 days,
changing the termination date from October 17, 2017, to February 14, 2018.
Question: Shall this Resolution be ADOPTED?
Present: Supervisors Cohen, Tang, Ronen
11. 171007 [Amendment Agreement - Exchange Easements in Connection with the Bay
Division Pipeline Reliability Upgrade Project-Bay Tunnel]
Resolution approving and authorizing a Second Amendment to an agreement to
exchange interests in real property to grant the Midpeninsula Regional Open Space
District a permanent, non-exclusive public trail easement in exchange for a quitclaim to
the City and County of San Francisco of an open space easement over real property
owned by the City and County of San Francisco, as part of the San Francisco Public
Utilities Commission Water System Improvement Program-Funded Project CUW36801,
Bay Division Pipeline Reliability Upgrade-Bay Tunnel; and authorizing the General
Manager of the San Francisco Public Utilities Commission, or Director of Property to
execute documents, make certain modifications and take certain actions in furtherance
of this Resolution, as defined herein. (Public Utilities Commission)
Question: Shall this Resolution be ADOPTED?
12. 171038 [Emergency Declaration - Repair of the Moccasin Powerhouse Unit 2
Generator Step-up Transformer - Total Estimated Cost Not to Exceed
$400,000]
Resolution approving an emergency declaration of the San Francisco Public Utilities
Commission (SFPUC) pursuant to San Francisco Administrative Code, Section 6.60, to
repair the buswork and bushings on the Moccasin Powerhouse Unit 2 generator step-up
transformer, with a total estimated cost not to exceed $400,000. (Public Utilities
Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 8 Printed at 6:10 pm on 11/9/17
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Board of Supervisors Meeting Agenda Tuesday, November 14, 2017
13. 171040 [Contract Amendment No. 3 - New Flyer of America, Inc. - Purchase of Low
Floor Diesel-Hybrid Buses - Not to Exceed $413,774,673]
Resolution approving Amendment No. 3 to Contract No. CPT 713 (Procurement of 40-Ft
and 60-Ft Low Floor Diesel Hybrid Coaches) with New Flyer of America Inc., to revise
the list of spare parts and special tools and to include the list of additional equipment
added to the vehicles during the production phase of the Contract, for an additional
amount of $1,504,252 and a total contract amount not to exceed $413,774,673 with no
change to the term of the contract. (Municipal Transportation Agency)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
14. 171070 [Accept and Expend Gift - Comfort Women Justice Coalition - Gift of Artwork
and Funds for the Maintenance of the Artwork Entitled “Comfort Women’s”
Column of Strength - Total Gift Value of $398,000]
Sponsors: Kim; Fewer, Peskin and Ronen
Resolution retroactively authorizing the San Francisco Arts Commission to accept a gift
of art, entitled The “Comfort Women’s" Column of Strength, valued at $190,000 and
accept and expend a donation from the “Comfort Women” Justice Coalition of $208,000
for the purpose of maintaining the artwork, entitled the “Comfort Women’s” Column of
Strength, for a period not less than 20 years.
Question: Shall this Resolution be ADOPTED?
15. 171078 [Airport Professional Services Agreement Modification No. 10 - CAGE
Professional Services, Inc. dba CAGE, Inc. - International Terminal Checked
Baggage Handling Projects - Not to Exceed $10,695,000, and Further
Modifications Not to Exceed $14,500,000]
Resolution retroactively approving Modification No. 10 to Airport Contract No. 9024.9,
Construction Management Services for the International Terminal Checked Baggage
Inspection System Modernization Program and Baggage Handling System
Improvements Project, with CAGE Professional Services, Inc. dba CAGE, Inc., for a total
amount not to exceed $10,695,000 for services through September 30, 2018, pursuant
to Charter, Section 9.118(b); and approving an amount for further modifications to
increase the total amount not to exceed $14,500,000 for services through December 31,
2020. (Airport Commission)
(Fiscal Impact)
(Supervisor Ronen dissented in committee.)
Question: Shall this Resolution be ADOPTED?
16. 171079 [Lease Agreement - Wells Fargo Bank, N.A. - Automated Teller Machines -
$475,000 Minimum Annual Guarantee]
Resolution approving the Domestic Terminals Automated Teller Machines Lease A No.
17-0194 between Wells Fargo Bank, N.A., and the City and County of San Francisco,
acting by and through its Airport Commission, for a term of five years, to commence
following Board approval, with a two-year option to extend, and a minimum annual
guarantee of $475,000 for the first year of the Lease. (Airport Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, November 14, 2017
17. 171080 [2011 Airport Lease and Use Agreement - Air Pacific Limited dba Fiji Airways]
Resolution approving the terms of 2011 Lease and Use Agreement No. 17-0184
between the City and County of San Francisco, acting by and through its Airport
Commission, and Air Pacific Limited dba Fiji Airways to conduct flight operations at San
Francisco International Airport, for the lease term to commence following Board
approval through June 30, 2021. (Airport Commission)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Kim, Peskin, Breed
18. 171069 [Memorandum of Understanding - San Francisco Community College District -
Use of San Francisco City College Enrollment Fee Assistance Fund - Not to
Exceed $11,233,904]
Sponsor: Kim
Resolution approving a Memorandum of Understanding between the City and County of
San Francisco and the San Francisco Community College District for the City to provide
financial support to the Free City College Program not to exceed $11,233,904 for a term
beginning upon certification of available funds by the Controller and ending on June 30,
2019.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
19. 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. (Historic Preservation
Commission)
Question: Shall this Resolution be ADOPTED?
20. 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. (Historic
Preservation Commission)
Question: Shall this Resolution be ADOPTED?
21. 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. (Historic Preservation
Commission)
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 10 Printed at 6:10 pm on 11/9/17
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Board of Supervisors Meeting Agenda Tuesday, November 14, 2017
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Farrell, Peskin, Tang
22. 170733 [Subdivision Code - Transfer Subdivision Maps]
Ordinance amending the Subdivision Code to allow subdivision map applicants to apply
for and obtain final or parcel transfer subdivision maps that are for conveyancing and/or
financing purposes only, but do not grant any development rights; and affirming the
Planning Department’s determination under the California Environmental Quality Act.
(Public Works)
Question: Shall this Ordinance be PASSED ON FIRST READING?
23. 170870 [Building, Fire Codes - Fire Alarm System Upgrade Requirements]
Sponsors: Peskin; Farrell
Ordinance amending the Existing Building and Fire Codes to require buildings sold or
transferred after September 1, 2017, to comply with fire alarm system upgrade
requirements for sleeping areas; to exempt mandatory seismic strengthening alterations
and transient hotels from the alarm system upgrade requirement that otherwise applies
to completion of work under a building permit with a cost of construction of $50,000 or
more; affirming the Planning Department’s determination under the California
Environmental Quality Act; making findings under the California Health and Safety Code;
and directing the Clerk of the Board of Supervisors to forward this Ordinance to the
California Building Standards Commission upon final passage.
Question: Shall this Ordinance be PASSED ON FIRST READING?
Present: Supervisors Peskin, Kim, Safai
24. 170941 [Planning Code, Zoning Map - Transit Center Special Sign District]
Sponsor: Kim
Ordinance amending the Planning Code to create the Transit Center Special Sign
District (bounded by Market Street on the north, Folsom Street on the south, Steuart
Street on the east, and between New Montgomery and Third Streets on the west, and in
the area bounded by Folsom, Harrison, Essex, and Second Streets, but excluding the
planned City Park between Mission, Howard, Second, and Beale Streets and those
portions of the Transit Center District Plan Area included in Zone 1 of the Transbay
Redevelopment Plan Area, which include portions of land bounded by Spear, Mission,
Folsom, and Second Streets), to restrict the size and height of new signs within 200 feet
of and visible from an existing or planned public park or open space, and to restrict
illumination of certain new signs in those areas; amending the Zoning Map to show the
Transit Center Special Sign District; affirming the Planning Department’s determination
under the California Environmental Quality Act; making findings of consistency with the
General Plan, and the eight priority policies of Planning Code, Section 101.1; and
making a finding of public necessity, convenience, and welfare pursuant to Planning
Code, Section 302.
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 11 Printed at 6:10 pm on 11/9/17
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Board of Supervisors Meeting Agenda Tuesday, November 14, 2017
Present: Supervisors Peskin, Kim, Breed
25. 170995 [Commemorative Street Name Designation - “Tony Bennett Way” - 900 Block
of Mason Street]
Sponsor: Peskin
Resolution adding the commemorative street name “Tony Bennett Way” to the 900 block
of Mason Street in recognition of legendary singer Tony Bennett and his
ambassadorship to the City and County of San Francisco, as well as his long and
celebrated history with the Fairmont Hotel and San Francisco communities.
Question: Shall this Resolution be ADOPTED?
Recommendation of the Public Safety and Neighborhood Services Committee
Present: Supervisors Ronen, Fewer
26. 160399 [Liquor License - 2149 Chestnut Street - Marina Theatre]
Resolution determining that the issuance of a Type 40 on-sale beer license to Frank Lee
Jr., for Marina Theatre, located at 2149 Chestnut Street (District 2), will serve the public
convenience or necessity of the City and County of San Francisco in accordance with
California Business and Professions Code, Section 23958.4, and recommending that
the California Department of Alcoholic Beverage Control impose conditions on the
issuance of the license. (Clerk of the Board)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Rules Committee
Present: Supervisors Safai, Fewer, Yee
27. 170866 [Administrative, Campaign and Governmental Conduct Codes - Changing
References from Office of Citizen Complaints to Department of Police
Accountability]
Sponsor: Cohen
Ordinance amending the Administrative and Campaign and Governmental Conduct
Codes to change all references from “Office of Citizen Complaints” to “Department of
Police Accountability,” and to make related terminology changes, to reflect that name
change resulting from the passage of Proposition G at the November 8, 2016 election.
Question: Shall this Ordinance be PASSED ON FIRST READING?
28. 171152 [Appointment, Market and Octavia Community Advisory Committee - Chase
Chambers]
Motion appointing Chase Chambers, term ending December 16, 2018, to the Market
and Octavia Community Advisory Committee. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
City and County of San Francisco Page 12 Printed at 6:10 pm on 11/9/17
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Board of Supervisors Meeting Agenda Tuesday, November 14, 2017
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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.
29. 171053 [Hearing - Appeal of Determination of Categorical Exemption From
Environmental Review - 20 Nobles Alley]
Hearing of persons interested in or objecting to the determination of exemption from
environmental review under the California Environmental Quality Act issued as a
Categorical Exemption by the Planning Department on September 8, 2017, approved on
September 13, 2017, for the proposed project at 20 Nobles Alley, to remove
unpermitted, second garage door and restore facade with original pedestrian door and
adjacent window, remove window to the right of the (E) ground floor entry door. (District
3) (Appellant: Marc Bruno) (Filed September 27, 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)
30. 171054 [Affirming the Categorical Exemption Determination - 20 Nobles Alley]
Motion affirming the determination by the Planning Department that a proposed project
at 20 Nobles Alley is categorically exempt from further environmental review. (Clerk of
the Board)
Question: Shall this Motion be APPROVED?
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31. 171055 [Conditionally Reversing the Categorical Exemption Determination - 20 Nobles
Alley]
Motion conditionally reversing the determination by the Planning Department that the
proposed project at 20 Nobles Alley is categorically exempt from further environmental
review, subject to the adoption of written findings of the Board in support of this
determination. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
32. 171056 [Preparation of Findings to Reverse the Categorical Exemption Determination
- 20 Nobles Alley]
Motion directing the Clerk of the Board to prepare findings reversing the determination
by the Planning Department that the proposed project at 20 Nobles Alley is categorically
exempt from further environmental review. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 3:00 P.M.
(The Board may entertain a motion to continue this Hearing and associated Motions to
the Board of Supervisors meeting of December 5, 2017, at 4:30 p.m.)
33. 171128 [Hearing - Appeal of Conditional Use Authorization - Proposed Project at
2161-2165 Irving Street]
Hearing of persons interested in or objecting to the certification of a Conditional Use
Authorization pursuant to Planning Code, Sections 303, and 732, for a proposed project
located at 2161-2165 Irving Street, Assessor's Parcel Block No. 1777, Lot No. 037,
identified in Case No. 2016-002424CUA, issued by the Planning Commission by Motion
No. 20027 dated October 12, 2017, to establish a Medical Cannabis Dispensary, dba
Barbary Coast Dispensary, within the Irving Street Neighborhood Commercial District
and a 65-A height and bulk district. (District 4) (Appellant: Flo Kimmerling for Mid-Sunset
Neighborhood Association) (Filed October 17, 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)
34. 171129 [Approving Conditional Use Authorization - Proposed Project at 2161-2165
Irving Street]
Motion approving the decision of the Planning Commission by its Motion No. 20027,
approving a Conditional Use Authorization identified as Planning Case No.
2016-002424CUA for a proposed project located at 2161-2165 Irving Street; and
adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
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35. 171130 [Conditionally Disapproving Conditional Use Authorization - Proposed Project
at 2161-2165 Irving Street]
Motion conditionally disapproving the decision of the Planning Commission by its Motion
No. 20027, approving a Conditional Use Authorization identified as Planning Case No.
2016-002424CUA for a proposed project located at 2161-2165 Irving Street, subject to
the adoption of written findings of the Board in support of this determination. (Clerk of
the Board)
(Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board
of Supervisors may disapprove the decision of the Planning Commission by a vote of not
less than two-thirds of the members of the Board.)
Question: Shall this Motion be APPROVED?
36. 171131 [Preparation of Findings Related to Conditional Use Authorization Appeal -
Proposed Project at 2161-2165 Irving Street]
Motion directing the Clerk of the Board to prepare findings in support of the Board of
Supervisors’ disapproval of the proposed Conditional Use Authorization identified as
Planning Case No. 2016-002424CUA for a proposed project located at 2161-2165 Irving
Street. (Clerk of the Board)
Question: Shall this Motion be APPROVED?
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following item will be considered by the Budget and Finance Committee at a
Regular Meeting on Thursday, November 9, 2017, at 10:00 a.m. The Chair intends to
request the Committee to send the following item to the Board as a Committee Report
on Tuesday, November 14, 2017.
37. 171119 [Multifamily Housing Revenue Notes - 171 Loehr Street and 1250 Sunnydale
Avenue (“Britton Courts Apartments”) - Not to Exceed $76,000,000]
Sponsor: Cohen
Resolution authorizing the execution and delivery of a multifamily housing revenue note
in one or more series in an aggregate principal amount not to exceed $76,000,000 for
the purpose of providing financing for the acquisition and rehabilitation of a 92-unit
multifamily rental housing project located at 171 Loehr Street and 1250 Sunnydale
Avenue, in San Francisco, California, known as “Britton Courts Apartments;" approving
the form of and authorizing the execution of a funding loan agreement providing the
terms and conditions of the loan from the funding lender to the City and the execution
and delivery of the note; approving the form of and authorizing the execution of a
borrower loan agreement providing the terms and conditions of the loan from the City to
the borrower; approving the form of and authorizing the execution of a regulatory
agreement and declaration of restrictive covenants; authorizing the collection of certain
fees; approving modifications, changes and additions to the documents; ratifying and
approving any action heretofore taken in connection with the back-to-back loans, the
note and the project; granting general authority to City officials to take actions necessary
to implement this Resolution, as defined herein; and related matters, as defined herein.
Question: Shall this Resolution be ADOPTED?
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The following items will be considered by the Land Use and Transportation Committee
at a Regular Meeting on Monday, November 13, 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, November 14, 2017.
38. 171041 [Planning Code - Cannabis Regulation]
Sponsors: Mayor; Sheehy
Ordinance amending the Planning Code to 1) regulate cannabis land uses, including,
among other things, adult use cannabis retail, Medical Cannabis Dispensaries,
delivery-only services, manufacture of cannabis products, cannabis cultivation, and
cannabis testing; 2) allow Medical Cannabis Dispensaries in additional zoning districts;
3) establish a land use process for the conversion of existing Medical Cannabis
Dispensaries to Cannabis Retail establishments; 4) establish location and operating
conditions for cannabis uses; 5) repeal Ordinance No. 186-17, which limited the number
of medical cannabis dispensaries in Supervisorial District 11; 6) create a limit of three
Medical Cannabis Dispensaries and Cannabis retail uses, in any combination, in the
Excelsior Outer Mission Street Neighborhood Commercial District; 7) delete superseded
Planning Code provisions; 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 public
necessity, convenience and welfare findings pursuant to Planning Code, Section 302.
Question: Shall this Ordinance be PASSED ON FIRST READING?
39. 171187 [Planning Code - Cannabis Regulation]
Sponsors: Mayor; Sheehy
Ordinance amending the Planning Code to 1) regulate cannabis land uses, including,
among other things, adult use cannabis retail, Medical Cannabis Dispensaries,
delivery-only services, manufacture of cannabis products, cannabis cultivation, and
cannabis testing; 2) allow Medical Cannabis Dispensaries in additional zoning districts;
3) establish a land use process for the conversion of existing Medical Cannabis
Dispensaries to Cannabis Retail establishments; 4) establish location and operating
conditions for cannabis uses; 5) repeal Ordinance No. 186-17, which limited the number
of medical cannabis dispensaries in Supervisorial District 11; 6) limit the number of
Medical Cannabis Dispensaries and Cannabis Retail Uses in various Neighborhood
Commercial Districts and other commercial corridors; 7) allow Medical Cannabis
Dispensaries and Cannabis Retail Uses with conditional use authorization in NC-1
Districts south of Lincoln Way and West of Sunset Boulevard; 8) prohibit and Medical
Cannabis Dispensaries and Cannabis Retail Uses in the Chinatown Mixed-Use Districts;
9) delete superseded Planning Code provisions; 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 public necessity, convenience, and welfare findings pursuant to
Planning Code, Section 302.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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The following item will be considered by the Rules Committee at a Special Meeting on
Monday, November 13, 2017, at 10:00 a.m. The Chair intends to request the
Committee to send the following item to the Board as a Committee Report on Tuesday,
November 14, 2017.
40. 171042 [Various Codes - Regulation of Cannabis Businesses]
Sponsors: Mayor; Sheehy
Ordinance amending the Administrative, Business and Tax Regulations, Health, and
Police Codes to comprehensively regulate commercial activities relating to the
cultivation, manufacture, distribution, testing, sale, and delivery of medicinal and adult
use cannabis by, among other things: 1) requiring businesses that engage in
commercial cannabis activities to obtain a permit from the Office of Cannabis; 2)
requiring the Director of the Office of Cannabis to implement an Equity Program to
promote equitable ownership and employment opportunities in the cannabis industry by
providing priority permitting for Equity Applicants and Equity Incubators, as defined; 3)
defining eligibility for temporary and permanent cannabis business permits; 4)
establishing priorities for the review of cannabis business permit applications; 5)
establishing operating standards for cannabis businesses; 6) establishing criteria for
granting, denying, suspending, and revoking cannabis business permits; 7) requiring all
cannabis businesses to ensure that 50% of work hours are performed by San Francisco
residents, and cannabis businesses with ten or more employees to adopt labor peace
agreements; 8) authorizing the imposition of fines and penalties for violation of local and
state laws governing cannabis businesses, and establishing procedures by which
cannabis businesses may appeal a fine or permit penalty; 9) allowing pre-existing
non-conforming cannabis operators to register with the Office of Cannabis and apply for
cannabis business permits in 2018; 10) prohibiting the consumption of cannabis and
cannabis products on the premises of all cannabis businesses, except Storefront
Cannabis Retailers and Cannabis Microbusinesses that obtain consumption permits
from the Department of Public Health; 11) prohibiting until January 1, 2019, tours of
cannabis cultivators, manufacturers, and cannabis microbusinesses, and authorizing the
Director of Cannabis to extend the prohibition on tours, or establish guidelines for the
operation of tours; 12) prohibiting the acceptance of new applications for medical
cannabis dispensary permits, starting January 1, 2018; 13) allowing medical cannabis
dispensaries to sell adult use cannabis, starting January 1, 2018, and prohibiting
medical cannabis dispensaries from cultivating cannabis under the authority of a
medical cannabis dispensary permit, starting April 1, 2018; 14) establishing a sunset
date of December 31, 2018, for Article 33 of the Health Code (“Medical Cannabis Act”);
15) requiring the Department of Public Health to implement an ongoing public health
education campaign about the safe consumption and health benefits of cannabis; 16)
requiring the Controller to submit a report to the Board of Supervisors within one year of
the effective date of Article 16 recommending whether the issuance of cannabis
business permits should be subject to any limits; 17) establishing an Equity Operator
Fund to receive any monies appropriated for the purpose of assisting Equity Operators;
18) eliminating the duty of the Clerk of the Board of Supervisors to send letters annually
to state and federal officials requesting that cannabis be regulated and taxed; and
affirming the Planning Department’s determination under the California Environmental
Quality Act.
Question: Shall this Ordinance be PASSED ON FIRST READING?
41. 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.
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42. PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on items of interest to the
public that are within the subject matter jurisdiction of the Board, including items being considered
today which have not been considered by a Board committee and excluding items which have been
considered by a Board committee. Members of the public may address the Board for up to three
minutes. Each member of the public will be allotted the same number of minutes to speak, except that
public speakers using translation assistance will be allowed to testify for twice the amount of the public
testimony time limit. If simultaneous translation services are used, speakers will be governed by the
public testimony time limit applied to speakers not requesting translation assistance. The President or
the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for display should clearly state
such and subsequently remove the document when they want the screen to return to live coverage of
the meeting.
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
approved, as indicated.
Items 43 through 49
43. 171165 [Urging City Departments to Prioritize Non-Profit Contracts and Grants for
Reentry Services]
Sponsor: Fewer
Resolution urging City departments to prioritize non-profit contracts and grants for
reentry services funded through the City and County of San Francisco.
10/31/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
44. 171167 [Urging the Federal Government to Extend Temporary Protected Status for All
Nations Currently Under the Program]
Sponsors: Ronen; Fewer, Tang, Kim, Safai, Cohen, Yee, Sheehy and Peskin
Resolution urging the Federal Government to extend Temporary Protected Status for all
thirteen nations currently included in the program, and to establish a pathway to
permanency for these recipients.
10/31/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
11/03/2017; REFERRED TO DEPARTMENT.
11/07/2017; RESPONSE RECEIVED.
Question: Shall this Resolution be ADOPTED?
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45. 171185 [Approval of a 90-Day Extension for Planning Commission Review of Fulton
Street Grocery Store Special Use District Ordinance (File No. 170514)]
Sponsor: Breed
Resolution extending by 90 days the prescribed time within which the Planning
Commission may render its decision on an Ordinance (File No. 170514) amending the
Planning Code to allow a grocery store that may be defined as a formula retail use in the
Fulton Street Grocery Store Special Use District, and adding criteria for approval;
extending the duration of the controls; and making environmental findings, 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.
11/08/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
46. 171181 [Final Map 8897 - 570 Jessie Street]
Motion approving Final Map 8897, a 47 residential unit condominium project, located at
570 Jessie Street, being a subdivision of Assessor’s Parcel Block No. 3703, Lot No.
086, and adopting findings pursuant to the General Plan, and the eight priority policies of
Planning Code, Section 101.1. (Public Works)
10/23/2017; RECEIVED FROM DEPARTMENT.
11/08/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
47. 171182 [Final Map 9296 - 1785-15th Street]
Motion approving Final Map 9296, a nine residential unit condominium project, located
at 1785-15th Street, being a subdivision of Assessor’s Parcel Block No. 3555, Lot No.
036, and adopting findings pursuant to the General Plan, and the eight priority policies of
Planning Code, Section 101.1. (Public Works)
10/27/2017; RECEIVED FROM DEPARTMENT.
11/08/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
48. 171183 [Final Map 9246 - 131 Missouri Street]
Motion approving Final Map 9246, a nine residential unit condominium project, located
at 131 Missouri Street, being a subdivision of Assessor’s Parcel Block No. 3985, Lot No.
024, and adopting findings pursuant to the General Plan, and the eight priority policies of
Planning Code, Section 101.1. (Public Works)
10/23/2017; RECEIVED FROM DEPARTMENT.
11/08/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
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49. 171184 [Final Map 9302 - 4171-24th Street]
Motion approving Final Map 9302, a five residential unit and one commercial unit,
mixed-use condominium project, located at 4171-24th Street, being a subdivision of
Assessor’s Parcel Block No. 6506, Lot No. 032, and adopting findings pursuant to the
General Plan, and the eight priority policies of Planning Code, Section 101.1.
10/27/2017; RECEIVED FROM DEPARTMENT.
11/08/2017; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
50. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a later
meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the
City and County of San Francisco after the agenda was posted.
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
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Board of Supervisors Meeting Agenda Tuesday, November 14, 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
171171 [Administrative Code - Shelter Monitoring Committee - Composition of
Membership, Powers and Duties, and Sunset Date]
Ordinance amending the Administrative Code to change the qualifications for members
of the Shelter Monitoring Committee, create staggered terms for members, establish a
sunset date for the Committee, and to allow shelters that contract with the City to
provide clients with clean blankets if clean sheets are unavailable. (Public Health
Department)
11/06/2017; RECEIVED FROM DEPARTMENT.
11/14/2017; ASSIGNED UNDER 30 DAY RULE to the Rules Committee.
171172 [Authorizing Agreements - Purchase of Electricity and Related Products and
Services for CleanPowerSF - Public Utilities Commission]
Ordinance delegating authority under Charter, Section 9.118, to the General Manager of
the Public Utilities Commission to enter into agreements with terms in excess of ten
years or requiring expenditures of $10,000,000 or more for power and related products
and services required to supply San Francisco’s community choice aggregation
program, CleanPowerSF, subject to specified conditions, as defined herein; and
authorizing deviations from certain otherwise applicable contract requirements in the
Administrative Code and the Environment Code. (Public Utilities Commission)
11/06/2017; RECEIVED FROM DEPARTMENT.
11/14/2017; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee.
171173 [Planning Code - Mission Street Neighborhood Commercial Transit District]
Sponsor: Ronen
Ordinance amending the Planning Code to prohibit Non-Retail Professional Services
uses, limit lot mergers, and allow Arts Activities and Catering uses within the Mission
Street Neighborhood Commercial Transit District; affirming the Planning Commission’s
determination under the California Environmental Quality Act; making findings of
consistency with the General Plan, and the eight priority policies of Planning Code,
Section 101.1; and making findings of public necessity, convenience, and welfare under
Planning Code, Section 302. (Planning Commission)
11/01/2017; RECEIVED FROM DEPARTMENT.
11/14/2017; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.
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PROPOSED RESOLUTIONS
171174 [Contract Amendment - Richmond Area Multi-Services, Inc. - Department of
Public Health -
Vocational Rehabilitation Program - Not to Exceed $22,603,930]
Resolution approving amendment number two to the Department of Public Health
contract for behavioral health services with Richmond Area Multi-Services, Inc., for
Vocational Rehabilitation Program, to extend the contract by two years and ten months,
from January 1, 2016, through December 31, 2017, to January 1, 2016, through October
31, 2020, with a corresponding increase of $13,045,642 for a total amount not to exceed
$22,603,930. (Public Health Department)
11/06/2017; RECEIVED FROM DEPARTMENT.
11/14/2017; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
171175 [Contract Amendment - Richmond Area Multi-Services, Inc. - Department of
Public Health -
Behavioral Health Services - Not to exceed $20,769,611]
Resolution approving amendment number one to the Department of Public Health
contract for behavioral health services with Richmond Area Multi-Services, Inc., for Peer
to Peer Employment Program, to extend the contract by two years and six months, from
July 1, 2015, through December 31, 2017, to July 1, 2015, through June 30, 2020, with a
corresponding increase of $11,551,272 for a total amount not to exceed $20,769,611.
(Public Health Department)
11/06/2017; RECEIVED FROM DEPARTMENT.
11/14/2017; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
171177 [Prevailing Wages Rates - Various Workers Performing Work Under City
Contracts]
Resolution fixing prevailing wage rates for 1) workers performing work under City
contracts for public work and improvement; 2) workers performing work under City
contracts for janitorial services; 3) workers performing work in public off-street parking
lots, garages, or storage facilities for automobiles on property owned or leased by the
City; 4) workers engaged in theatrical or technical services for shows on property owned
by the City; 5) workers engaged in the hauling of solid waste generated by the City in the
course of City operations, pursuant to a contract with the City; 6) workers performing
moving services under City contracts at facilities owned or leased by the City; 7) workers
engaged in exhibit, display, or trade show work at special events on property owned by
the City; 8) workers engaged in broadcast services on property owned by the City; 9)
workers engaged in loading or unloading into or from a commercial vehicle on City
property of materials, goods, or products in connection with a show or special event, or
engaged in driving a commercial vehicle into which or from which materials, goods, or
products are loaded or unloaded on City property in connection with a show or special
event; 10) workers engaged in security guard services under City contracts or at
facilities or on property owned or leased by the City; and (11) motor bus service
contracts. (Civil Service Commission)
10/25/2017; RECEIVED FROM DEPARTMENT.
11/14/2017; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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171178 [Real Property Lease - Vera Cort as Trustee -1380 Howard Street - Department
of Public Health - $3,417,862.50 Initial Annual Base Rent]
Resolution authorizing the extension of an existing lease for approximately 79,950
square feet of office space at 1380 Howard Street for the Department of Public Health's
Community Behavioral Health Services Division with the Vera Cort as Trustee of the
Robert J. Cort Marital Trust (99%) and as Trustee of the Vera Cort Survivor’sTrust (1%),
as Landlord, at an annual rent of $3,417,862.50 during the five year term of January 1,
2018, through December 31, 2022, and adding three further five year options to extend
the term. (Real Estate Department)
10/30/2017; RECEIVED FROM DEPARTMENT.
11/14/2017; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
171179 [Lease Agreement - Bank of America, N.A. - Automated Teller Machines -
$211,000 Minimum Annual Guarantee]
Resolution approving the Domestic Terminals Automated Teller Machines Lease B No.
17-0195 between Bank of America, N.A., and the City and County of San Francisco,
acting by and through its Airport Commission, for a term of five years, to commence
following Board approval, with a two-year option to extend, and a minimum annual
guarantee of $211,000 for the first year of the Lease. (Airport Commission)
11/03/2017; RECEIVED FROM DEPARTMENT.
11/14/2017; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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171156 [Petitions and Communications]
Petitions and Communications received from October 23, 2017, through November 6,
2017, for reference by the President to Committee considering related matters, or to be
ordered filed by the Clerk on November 14, 2017.
Personal information that is provided in communications to the Board of Supervisors is
subject to disclosure under the California Public Records Act and the San Francisco
Sunshine Ordinance. Personal information will not be redacted.
From the Office of the Controller, pursuant to Business and Tax Regulations Code,
Article 12-A-1, Section 953(f), submitting an Annual Tax Reform Report for 2017. Copy:
Each Supervisor. (1)
From the Planning Department, submitting a Notice of Availability of and Intent to Adopt
a Mitigated Negative Declaration concerning 88 Broadway and 735 Davis Street. Copy:
Each Supervisor. (2)
From the Planning Department, submitting a Notice of Hearing and Notice of Availability
of a Draft Environmental Impact Report for the 450-474 O’Farrell/532 Jones Street
Project. Copy: Each Supervisor. (3)
From the Department of Elections, pursuant to California Elections Code, Section
9115(a), submitting the results of a review of a random sampling of 500 signatures for a
petition, entitled “Relocation of Professional Sports Teams.” Copy: Each Supervisor. (4)
From California Fish and Game Commission, pursuant to California Fish and Game
Code, Section 2074.2, submitting a Notice of Findings regarding to the petition to list
Cascades frog as threatened or endangered species. Copy: Each Supervisor. (5)
From California Fish and Game Commission, pursuant to the California Fish and Game
Code, Sections 200, 265, 399 and 2084, submitting a notice of proposed regulatory
action adding Section 749.9, Title 14. Copy: Each Supervisor. (6)
From the Planning Department, submitting a Categorical Exemption Appeal for 20
Nobles Alley. File Nos. 171053-171056. Copy: Each Supervisor. (7)
From Thomas J. Busse, regarding the approval of 2011 Lease and Use Agreement No.
17-0184 between San Francisco and Air Pacific Limited dba Fiji Airways. File No.
171080. Copy: Each Supervisor. (8)
From concerned citizens, regarding the proposed legislation approving a lease for up to
41,744 square feet consisting of the entire three floors of 945 Bryant Street, for the San
Francisco Adult Probation Office. File No. 171111. 74 letters. (9)
From concerned citizens, regarding the proposed legislation to retroactively authorize
the San Francisco Arts Commission to accept a gift of art, entitled the “Comfort
Women’s" Column of Strength. File No. 171070. 46 letters. Copy: Each Supervisor. (10)
From Kaaren Alvarado, regarding the proposed Medical Cannabis Dispensary at
2161-2165 Irving Street. File Nos. 171128-171131. Copy: Each Supervisor. (11)
From Anthony Oertel, regarding the renaming of Justin Herman Plaza. Copy: Each
Supervisor. (12)
From Fiona O’Shea, regarding safe injection sites. File No. 171045. Copy: Each
Supervisor. (13)
City and County of San Francisco Page 24 Printed at 6:10 pm on 11/9/17
Page 25
Board of Supervisors Meeting Agenda Tuesday, November 14, 2017
From concerned citizens, regarding a possible subdivision of 1701 Franklin Street. 2
letters. Copy: Each Supervisor. (14)
From Tracey Bye, paralegal, Symantec Corporation, regarding the permanently
eliminated positions in the Mountain View and San Francisco offices. Copy: Each
Supervisor. (15)
From Kevin Reed, Founder and President of Green Cross, regarding Medical Cannabis
Dispensaries. Copy: Each Supervisor. (16)
ADJOURNMENT
City and County of San Francisco Page 25 Printed at 6:10 pm on 11/9/17