FILE 170733Subdivision Code - Transfer Subdivision MapsPAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 170870Building, Fire Codes - Fire Alarm System Upgrade RequirementsPAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 170941Planning Code, Zoning Map - Transit Center Special Sign DistrictPAGES 3-4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 170866Administrative, Campaign and Governmental Conduct Codes - Changing References from Office of Citizen Complaints to Department of Police AccountabilityPAGE 4
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
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. Ordinance No. 232-17 FINALLY PASSED The foregoing items were acted upon by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 171074Settlement of Lawsuit - Kevin Smith - $300,000PAGE 4
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
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) Ordinance No. 235-17 FINALLY PASSED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 171075Settlement of Lawsuit - T-Mobile West, LLC - $72,500PAGES 4-5
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
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) Ordinance No. 236-17 FINALLY PASSED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 171076Settlement of Lawsuit - AT&T Corp. - $498,000PAGE 5
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
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) Ordinance No. 237-17 FINALLY PASSED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 171041Planning Code - Cannabis RegulationPAGES 5-7
Extraction confidence: 96% · parser 2.0.0
amendment
oducts, 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. Supervisor Tang, seconded by Supervisor Yee, moved that this Ordinance be AMENDED by prohibiting Cannabis Retail Uses within a 1000 foot radius of existing schools or day care centers. The motion FAILED by the following vote:
Ayes: Kim, Safai, Tang, Yee
Noes: Breed, Cohen, Farrell, Fewer, Peskin, Ronen, Sheehy
amendment
Supervisor Tang, seconded by Supervisor Kim, moved that this Ordinance be AMENDED by prohibiting Medical Cannabis Dispensary Uses within a 1000 foot radius of existing schools. The motion FAILED by the following vote:
Ayes: Fewer, Kim, Safai, Tang, Yee
Noes: Breed, Cohen, Farrell, Peskin, Ronen, Sheehy
amendment
Supervisor Tang, seconded by Supervisor Yee, moved that this Ordinance be AMENDED by prohibiting Medical Cannabis Dispensary Uses within a 600 foot radius of existing schools and day care centers. The motion FAILED by the following vote:
Ayes: Fewer, Kim, Safai, Tang, Yee
Noes: Breed, Cohen, Farrell, Peskin, Ronen, Sheehy
amendment
City and County of San Francisco Page 868 Printed at 1:11 pm on 1/3/18 Board of Supervisors Meeting Minutes 11/28/2017 Supervisor Tang, seconded by Supervisor Yee, moved that this Ordinance be AMENDED by allowing a maximum of two Medical Cannabis Dispensaries or Cannabis Retail Uses in the area bound by Lincoln Way, Sunset Boulevard, the Pacific Ocean, and Sloat Boulevard; and by allowing a maximum of one Medical Cannabis Dispensary or Cannabis Retail Use in the Noriega Street NCD, Irving Street NCD, Taraval NCD, and Judah Street NCD. The motion FAILED by the following vote:
Ayes: Farrell, Safai, Tang, Yee
Noes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Sheehy
amendment
Supervsior Ronen moved that this Ordinance be AMENDED by striking the restriction of a 600 foot radius between Cannabis Retail Uses. The motion FAILED since no second was attained. Supervisor Ronen, seconded by Supervisor Cohen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by striking the limit of three Medical Cannabis Dispensary Uses or Cannabis Retail Uses within the Excelsior Outer Mission Street Neighborhood Commercial District. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen
Noes: Farrell, Safai, Sheehy, Tang, Yee
amendment
f 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) 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. Supervisor Peskin, seconded by Supervisor Kim, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by requiring Cannabis Retail and Medical Cannabis Dispensary Uses in C, PDR, M, and Mixed Use Districts be subject to the permit review procedures of Section 312; and making other clarifying and conforming changes. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
amendment
Supervisor Yee, seconded by Supervisor Tang, moved that this Ordinance be AMENDED by requiring a Medical Cannabis Dispensary Use that converts to a Cannabis Retail Use in the Ocean Avenue and West Portal NCDs and on Taraval Street be subject to Mandatory Discretionary Review; by prohibiting Cannabis Retail Use within a 1000 foot radius of existing schools or day care centers, and prohibiting Cannabis Retail Use within a 1200 foot radius of existing schools or day care centers on Taraval Street between Forest Side Avenue and 19th Avenue; allowing a maximum of two Medical Cannabis Dispensaries or Cannabis Retail Uses in the Ocean Avenue NCT; and making other clarifying and conforming changes. The motion FAILED by the following vote:
Ayes: Safai, Tang, Yee
Noes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Sheehy
amendment
Supervisor Peskin, seconded by Supervisor Safai, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by creating a new definition in Section 102 for ‘Temporary Cannabis Sales’; by amending Section 190 by adding requirements for grandfathered MCD to convert to Cannabis Retail Use; by adding a new ‘Section 191. Authorization of Temporary Cannabis Sales Uses.’; and adding a new Subsection 205.2(e) regarding Temporary Cannabis Retail Use. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
first-reading
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Sheehy, Tang, Yee
Noes: Safai
FILE 171042Various Codes - Regulation of Cannabis BusinessesPAGES 7-10
Extraction confidence: 96% · parser 2.0.0
amendment
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. Supervisor Fewer, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, in Section 1602 by amending the definitions; in Section 1605 by amending the transition provisions; in Section 1618 by removing the requirement for a fire proof safe; and Section 1624(b)(3) by changing ‘Health and Safety Code’ to ‘Business and Professions Code. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
amendment
ng 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. Supervisor Yee, seconded by Supervisor Fewer, moved that this Ordinance be AMENDED in Article 16, Section 1606(a), by changing ‘January 1, 2019’ to ‘January 1, 2020.' The motion FAILED by the following vote:
Ayes: Fewer, Kim, Peskin, Ronen, Yee
Noes: Breed, Cohen, Farrell, Safai, Sheehy, Tang
rescission
Supervisor Tang, seconded by Supervisor Cohen, moved to rescind the previous vote. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
amendment
is Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, in Article 16, Section 1606(a), by striking ‘Prior to January 1, 2019’ and adding ‘Except as provided in subsection (b) of this Section 1606, the’, Section 1606(2) by adding ‘prior to the effective date of the ordinance, in Board File Number 171042, establishing this Article 16’, and Section 1606(a)(5) by striking ‘prior to September 26, 2017’ and adding ‘and received approval from the Planning Commission prior to the effective date of the ordinance, in Board File No. 171042, establishing this Article 16’, and adding a new Section 1606 ‘(b) The Director may award a Cannabis Business Permit to an Applicant that does not meet the criteria set forth in subsection (a) of this Section 1606 if the total number of Cannabis Business Permits awarded to Equity Applicants in the permit category sought by the Applicant has reached 50% of the City and County of San Francisco Page 871 Printed at 1:11 pm on 1/3/18 Board of Supervisors Meeting Minutes 11/28/2017 total number of Cannabis Business Permits awarded in that permit category.’; and Section 1610 by striking ‘(1), (2), and (3)’. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
amendment
Supervisor Safai, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, in Article 33, Section 3322, by adding a new subsection ‘(4) Submits to the Director a “Good Neighbor Policy,” as described in subsection (b)(19) of Section 1609 of the Police Code, and a “Security Plan,” as defined in Section 1602 of the Police Code, along with written verification from the Office of Cannabis that the Director of the Office of Cannabis, or his or her designee, has determined that the policy and plan are adequate to enhance public safety and neighborhood needs.’ The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
Noes: Fewer
amendment
Supervisor Sheehy, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, in Article 16, Section 1618(aa), by adding ‘In addition, Cannabis Cultivation Facilities and Cannabis Manufacturing Facilities may provide Medicinal Cannabis and/or Medicinal Cannabis Products at no or nominal cost to Storefront Cannabis Retailers, for distribution through a Compassion Program.’ The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
amendment
Supervisor Cohen, seconded by Supervisor Sheehy, moved that this Ordinance be AMENDED, AMENDMENT OF THE WHOLE BEARING SAME TITLE. Before the vote was taken, Supervisor Cohen, seconded by Supervisor Yee, moved to revise the motion to AMEND by adding additional requirements regarding age limits for employees, and striking 'exclusively' from Section 10.100. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
amendment
Drugs, by striking ‘exclusively’ in the ‘Use of Funds’; by amending Article 33, Section 3322, by changing the start date to the effective date of the Ordinance, requiring MCDs that convert to have 30% of workforce, requiring MCDs to complete an Equity Plan before conversion, and requiring a good faith effort to comply with the Equity Plan before authorization to sell adult use cannabis; by amending Section 1609(b)(25) by requiring a progress report for existing MCDs on compliance with the Equity Plan; amending Section 1615(e)(4) by allowing denial of an adult use permit if the MCD has not made a good faith effort to comply with the Equity Plan; and amending Section 1633(a)(9) by allowing suspension or revocation of a permit if Equity Incubators have failed to make a good faith effort to implement their Plan; and in Article 16, Section 1618(o), by striking ‘No Cannabis Business that is an M-licensee may employ an individual who is not at least 18 years of age. Where a Cannabis Business is both an A-licensee and an M-licensee, if may not employ an individual who is not at least 21 years of age.’ and adding ‘, unless authorized by state law.’ The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
amendment
City and County of San Francisco Page 872 Printed at 1:11 pm on 1/3/18 Board of Supervisors Meeting Minutes 11/28/2017 Supervisor Kim, seconded by Supervisor Cohen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by further amending Section 1609(b)(21)(C) by striking reference to those applicants who have been awarded. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
first-reading
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Sheehy, Tang, Yee
Noes: Safai
FILE 171113Multifamily Housing Revenue Bond - 1500 Mission Street Apartments - Not to Exceed $325,000,000PAGES 10-11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
- Not to Exceed $325,000,000] Sponsor: Mayor Resolution authorizing the issuance and sale of multifamily housing revenue bonds in an aggregate principal amount not to exceed $325,000,000 for the purpose of providing financing for the acquisition, development and construction of a 550-unit, mixed income, multifamily rental housing project located in the City at 1500-1580 Mission Street; approving the form of and authorizing the execution of an indenture of trust providing the terms and conditions of the bonds and authorizing the issuance thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; approving the form of and authorizing the execution of a bond purchase agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds and the Project, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and related matters, as defined herein. Resolution No. 428-17 ADOPTED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170878Resolution of Intention to Form Sub-Project Area G-2, Sub-Project Area G-3, and Sub-Project Area G-4 - Infrastructure Financing District No. 2 (Port of San Francisco, Pier 70)PAGE 11
Extraction confidence: 96% · parser 2.0.0
continuance
170878 [Resolution of Intention to Form Sub-Project Area G-2, Sub-Project Area G-3, and Sub-Project Area G-4 - Infrastructure Financing District No. 2 (Port of San Francisco, Pier 70)] Sponsors: Mayor; Cohen Resolution of Intention to establish Sub-Project Area G-2, Sub-Project Area G-3, and Sub-Project Area G-4 of City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco). (Fiscal Impact) Supervisor Cohen, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 5, 2017. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170879Resolution of Intention to Issue Bonds - Not To Exceed $273,900,000 for Sub-Project Area G-2, $196,100,000 for Sub-Project Area G-3, and $323,300,000 for Sub-Project Area G-4 - Infrastructure Financing District No. 2 (Port of San Francisco, Pier 70)PAGE 11
Extraction confidence: 96% · parser 2.0.0
continuance
170879 [Resolution of Intention to Issue Bonds - Not To Exceed $273,900,000 for Sub-Project Area G-2, $196,100,000 for Sub-Project Area G-3, and $323,300,000 for Sub-Project Area G-4 - Infrastructure Financing District No. 2 (Port of San Francisco, Pier 70)] Sponsors: Mayor; Cohen Resolution of Intention to issue bonds in an amount not to exceed $273,900,000 for Sub-Project Area G-2, $196,100,000 for Sub-Project Area G-3, and $323,300,000 for Sub-Project Area G-4, for the City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco). (Fiscal Impact) Supervisor Cohen, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 5, 2017. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170880Resolution of Intention to Establish Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)PAGES 11-12
Extraction confidence: 96% · parser 2.0.0
continuance
170880 [Resolution of Intention to Establish Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)] Sponsors: Mayor; Cohen Resolution of Intention to establish City and County of San Francisco Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard) on land within the City and County of San Francisco commonly known as the Hoedown Yard to finance the construction of affordable housing within Pier 70 and Parcel K South; to provide for future annexation; to call a public hearing on January 9, 2018, on the formation of the district and to provide public notice thereof; and determining other matters in connection therewith. (Fiscal Impact) Supervisor Cohen, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 5, 2017. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170881Resolution Authorizing Executive Director of the Port of San Francisco to Prepare an Infrastructure Financing Plan - Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)PAGE 12
Extraction confidence: 96% · parser 2.0.0
continuance
170881 [Resolution Authorizing Executive Director of the Port of San Francisco to Prepare an Infrastructure Financing Plan - Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)] Sponsors: Mayor; Cohen Resolution authorizing and directing the Executive Director of the Port of San Francisco, or designee thereof, to prepare an infrastructure financing plan for City and County of San Francisco Infrastructure Financing District No. 2 (Hoedown Yard); and determining other matters in connection therewith. (Fiscal Impact) Supervisor Cohen, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 5, 2017. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170882Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)PAGE 12
Extraction confidence: 96% · parser 2.0.0
continuance
170882 [Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)] Sponsors: Mayor; Cohen Resolution of Intention to issue bonds for City and County of San Francisco Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard); and determining other matters in connection therewith. (Fiscal Impact) Supervisor Cohen, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 5, 2017. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 171121Agreement Amendment - Transbay Joint Powers Authority - Municipal Transportation Agency - Transbay Transit Center Program Services - No Additional CostPAGES 12-13
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
171121 [Agreement Amendment - Transbay Joint Powers Authority - Municipal Transportation Agency - Transbay Transit Center Program Services - No Additional Cost] Sponsor: Kim Resolution approving the Third Amendment to Contract No. CS-159 between the Municipal Transportation Agency and the Transbay Joint Powers Authority for Transbay Transit Center Program Services pursuant to Charter, Section 9.118, for the period of July 21, 2009, through June 30, 2018, at no additional cost. (Municipal Transportation Agency) Resolution No. 429-17 ADOPTED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 171141Multifamily Housing Revenue Bonds - Candlestick Point North 10a - Not to Exceed $100,000,000PAGE 13
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
co (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $100,000,000 for Candlestick Point North 10a (San Francisco, California 94124); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 431-17 ADOPTED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 171142Multifamily Housing Revenue Bonds - Candlestick Point South 11a - Not to Exceed $100,000,000PAGES 13-14
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
co (the “City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $100,000,000 for Candlestick Point South 11a (San Francisco, California 94124); authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 432-17 ADOPTED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 171162Multifamily Housing Revenue Bonds - 1150-3rd Street Apartments (also known as Mission Bay South Block 3 East) - Not to Exceed $51,000,000PAGE 14
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
171162 [Multifamily Housing Revenue Bonds - 1150-3rd Street Apartments (also known as Mission Bay South Block 3 East) - Not to Exceed $51,000,000] Sponsors: Mayor; Kim Resolution authorizing the issuance, sale and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $51,000,000 for the purpose of providing financing for the construction of a 119-unit multifamily rental housing project known as 1150-3rd Street Apartments; approving the form of and authorizing the execution of an indenture of trust providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; 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 bonds and the project; and granting general authority to City officials to take actions necessary to implement this Resolution, and related matters, as defined herein. Resolution No. 433-17 ADOPTED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 171117Resolution of Intention to Form Project Area I (Mission Rock), and Sub-Project Areas I-1 Through I-13 Therein, of Infrastructure Financing District No. 2 (Port of San Francisco)PAGE 14
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
171117 [Resolution of Intention to Form Project Area I (Mission Rock), and Sub-Project Areas I-1 Through I-13 Therein, of Infrastructure Financing District No. 2 (Port of San Francisco)] Sponsors: Mayor; Kim Resolution of Intention to establish Project Area I (Mission Rock), and Sub-Project Areas I-1 through I-13 therein, of City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco); to call a public hearing on January 23, 2018; and determining other matters in connection therewith. Resolution No. 426-17 ADOPTED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 171118Resolution of Intention to Issue Bonds Related to Project Area I of Port Infrastructure Financing District No. 2 (Port of San Francisco)PAGES 14-15
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
171118 [Resolution of Intention to Issue Bonds Related to Project Area I of Port Infrastructure Financing District No. 2 (Port of San Francisco)] Sponsors: Mayor; Kim Resolution of Intention to Issue Bonds for Project Area I of City and County of San Francisco Infrastructure Financing District No. 2. (Port of San Francisco). Resolution No. 427-17 ADOPTED by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170871Fire, Housing Codes - Residential Hotel Fire Safety Requirements Triggered by Sale or TransferPAGE 15
Extraction confidence: 96% · parser 2.0.0
first-reading
170871 [Fire, Housing Codes - Residential Hotel Fire Safety Requirements Triggered by Sale or Transfer] Sponsors: Peskin; Ronen Ordinance amending the Fire and Housing Codes to require automatic sprinklers in non-residential areas of residential hotels sold or transferred after August 1, 2017; 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. Supervisor Ronen requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170922Planning Code - Landmark Designation of 2731-2735 Folsom Street (aka Gaughran House)PAGE 15
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first-reading
170922 [Planning Code - Landmark Designation of 2731-2735 Folsom Street (aka Gaughran House)] Sponsors: Peskin; Ronen Ordinance amending the Planning Code to designate 2731-2735 Folsom Street (aka Gaughran House), Lot No. 031 in Assessor’s Parcel Block No. 3640, 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) Supervisor Ronen requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170836Administrative Code - Requesting Findings From Assessment Appeals BoardPAGES 15-16
Extraction confidence: 96% · parser 2.0.0
first-reading
170836 [Administrative Code - Requesting Findings From Assessment Appeals Board] Sponsor: Peskin Ordinance amending the Administrative Code to require parties to pay a refundable deposit when requesting written findings from the Assessment Appeals Board, and to establish procedures concerning the waiver and renewal of requests for written findings. PASSED ON FIRST READING by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 171147Hearing - Appeal of Determination of Exemption From Environmental Review - SFMTA Hairball Intersection Improvement ProjectPAGES 16-17
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FILE 171148Affirming the Categorical Exemption Determination - SFMTA Hairball Intersection Improvement ProjectPAGE 17
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approvalLIKELY FINAL
171148 [Affirming the Categorical Exemption Determination - SFMTA Hairball Intersection Improvement Project] Motion affirming the determination by the Planning Department that the proposed San Francisco Municipal Transportation Agency Hairball Intersection Improvement Project is categorically exempt from further environmental review. (Clerk of the Board) Motion No. M17-180 Supervisor Cohen, seconded by Supervisor Ronen, moved that this Motion be APPROVED. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 171149Conditionally Reversing the Categorical Exemption Determination - SFMTA Hairball Intersection Improvement ProjectPAGE 17
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tabling
171149 [Conditionally Reversing the Categorical Exemption Determination - SFMTA Hairball Intersection Improvement Project] Motion conditionally reversing the determination by the Planning Department that the proposed San Francisco Municipal Transportation Agency Hairball Intersection Improvement Project 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) Supervisor Cohen, seconded by Supervisor Ronen, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 171150Preparation of Findings to Reverse the Categorical Exemption Determination - SFMTA Hairball Intersection Improvement ProjectPAGES 17-18
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tabling
171150 [Preparation of Findings to Reverse the Categorical Exemption Determination - SFMTA Hairball Intersection Improvement Project] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed San Francisco Municipal Transportation Agency Hairball Intersection Improvement Project is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Ronen, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 170963Hearing - Committee of the Whole - Tax Sale of Presidio Terrace Common Area - November 28, 2017PAGES 18-19
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FILE 171060Conditionally Rescinding Tax Sale - Directing Preparation of Findings - Presidio Terrace Common AreaPAGE 19
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approvalLIKELY FINAL
171060 [Conditionally Rescinding Tax Sale - Directing Preparation of Findings - Presidio Terrace Common Area] Motion conditionally rescinding the tax sale of the Presidio Terrace Common Area, Assessor’s Parcel Block No. 1355, Lot No. 001, pursuant to California Revenue and Taxation Code, Section 3731, based on the Board of Supervisors’ determination that the property should not have been sold, subject to the Board’s subsequent adoption of written findings in support of this determination; and directing the Clerk of the Board to prepare findings. (Clerk of the Board) Motion No. M17-181 Supervisor Farrell, seconded by Supervisor Cohen, moved that this Motion be APPROVED. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Safai, Sheehy, Tang
Noes: Kim, Peskin, Ronen, Yee
FILE 171061Conditionally Deciding Not to Rescind Tax Sale - Directing Preparation of Findings - Presidio Terrace Common AreaPAGE 19
Extraction confidence: 96% · parser 2.0.0
rescission
171061 [Conditionally Deciding Not to Rescind Tax Sale - Directing Preparation of Findings - Presidio Terrace Common Area] Motion conditionally deciding not to rescind the tax sale of the Presidio Terrace Common Area, Assessor’s Parcel Block No. 1355, Lot No. 001, pursuant to California Revenue and Taxation Code, Section 3731, subject to the Board’s subsequent adoption of written findings in support of this determination; and directing the Clerk of the Board to prepare findings. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Cohen, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Safai, Sheehy, Tang
Noes: Kim, Peskin, Ronen, Yee
FILE 171180Final Map 8935 - 1205-4th AvenuePAGE 20
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FILE 171219Final Map 8878 - 33 Tehama StreetPAGE 20
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FILE 171220Final Map 9109 - 1353-9th-AvenuePAGE 20
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FILE 171221Final Map 8958 - 815 Tennessee StreetPAGE 20
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FILE 171230Final Map 9258 - 1900-1908 Leavenworth StreetPAGES 20-21
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FILE 171231Final Map 9124 - 1075 Market StreetPAGE 21
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FILE 171232Final Map 8659 - 150 Van Ness AvenuePAGE 21
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FILE 171233Final Map 8932 - 360 Locust StreetPAGE 21
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FILE 171234Final Map 8530 - 125 Cambon Drive, 100 and 150 Font Boulevard, 50 and 55 Chumasero DrivePAGE 21
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FILE 171235Final Map 8531 - 405 Serrano DrivePAGES 21-22
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FILE 171236Final Map 8532 - 310 Arballo DrivePAGE 22
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approvalLIKELY FINAL
171236 [Final Map 8532 - 310 Arballo Drive] Motion approving Final Map No. 8532, a merger and subdivision of portions of Assessor’s Parcel Block Nos. 7303-A and 7308 (Parkmerced Planning Block 1) into a five-lot subdivision located at 310 Arballo Drive: Lot No. 2 being 100 residential condominium units; and adopting findings pursuant to the General Plan, and City Planning Code, Section 101.1. (Public Works) Motion No. M17-192 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee
FILE 171248Appropriation - Proceeds from General Obligation Bonds - San Francisco Municipal Transportation Agency’s Street and Transit Projects - $177,000,000 - FY2017-2018PAGES 22-23
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FILE 171249Appropriation - Proceeds from General Obligation Bonds - Recreation and Park Department - Renovation, Repair, and Construction of Parks and Open Spaces - $76,710,000 - FY2017-2018PAGE 23
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FILE 171250Appropriation - State and Federal Contingency Reserve - Backfill the Loss of Funding of Various Programs - $9,559,117 - FY2017-2018PAGE 23
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FILE 171251Underground District - Second StreetPAGE 23
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FILE 170982Planning Code - Formula Retail ControlsPAGES 23-24
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FILE 171252Administrative Code - Establishing an Office of Tenant AssistancePAGE 24
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FILE 171253Sale of General Obligation Bonds - Transportation and Road Improvement Bonds, 2014 - Not to Exceed $177,000,000PAGES 24-25
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FILE 171254Sale of General Obligation Bonds - Clean and Safe Neighborhood Parks Bonds - Not to Exceed $76,710,000PAGE 25
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FILE 171255Corrective Actions in Connection with Proposed Federal Tax Reform - Multifamily Housing Revenue Bonds - Various Multifamily Rental Housing ProjectsPAGE 25
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FILE 171256Emergency Declaration - Declaration of Homeless Shelter Emergency and Authorizing Certain Emergency Contracting ProvisionsPAGES 25-26
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FILE 171257Easement Acceptance - Public Sidewalk Easement Along Shipley Street Adjacent to 923 Folsom StreetPAGE 26
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FILE 171258Apply for Grant - 1950 Mission Housing Associates, L.P. - Assumption of Liability - Affordable Housing and Sustainable Communities Program - 1950 Mission Street ProjectPAGE 26
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FILE 171259Apply for Grant - 2060 Folsom Housing, L.P. - Assumption of Liability - Affordable Housing and Sustainable Communities Program - 2060 Folsom Street ProjectPAGES 26-27
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FILE 171260Multifamily Housing Revenue Bond - 2675 Folsom Street and 970 Treat Avenue - Not to Exceed $110,000,000PAGE 27
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FILE 171261Cancer Screen Week - December 4, 2017, through December 8, 2017PAGE 27
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FILE 171262Accept and Expend Grant - Public Health Foundation Enterprises - DOT Diary - $173,559PAGE 27
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FILE 171243Special On-Sale General Liquor License - Verifying Completion of Preapplication Meeting - 942 Geneva AvenuePAGES 27-28
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FILE 171266Board of Supervisors Regular Meeting Schedule - 2018PAGE 28
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FILE 171263Hearing - Community Supportive and Public Municipal BankingPAGE 28
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FILE 171264Hearing - Pacific Gas and Electric Company Explosion at 3987 Mission StreetPAGE 28
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FILE 171265Hearing - Review and Approval of the Board of Supervisors/Clerk of the Board Annual Budget Guidelines - FYs 2018-2019 and 2019-2020PAGES 28-29
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FILE 171210Transportation Code - Non-Standard Vehicle PermitsPAGE 29
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FILE 171211Settlement of Unlitigated Claim - Robin Paul Roderick - $50,000PAGE 29
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FILE 171215Real Property Agreement - California Department of General Services, California Military Department - 100 Armory Drive - San Francisco Westside Recycled Water Project - $2,000PAGES 29-30
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FILE 171216Agreement Amendment - Kennedy Jenks Consultants, Inc./Bahman Sheikh Water Reuse Consulting/Water Resources Engineering, Inc. - Westside Recycled Water Project - Not to Exceed $8,000,000PAGE 30
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FILE 171217Accept and Expend Grant - Department of Homeland Security Federal Emergency Management Agency - Port Security Grant Program - $165,000PAGE 30
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FILE 171218Real Property License - AT&T Mobility National Accounts LLC, - Zuckerberg San Francisco General Hospital and Trauma Center, Building 25 - 1001 Potrero Avenue - $5,000 Per Month Base Rent ExemptPAGES 30-31
Extraction confidence: 96% · parser 2.0.0
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