# Board of Supervisors Minutes: July 17, 2012 - Meeting date: 2012-07-17 - Document type: minutes - Pages in official PDF: 31 - [Canonical HTML transcript](https://sfbos.info/documents/48/2012-07-17-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=200591&GUID=4E77A78A-8D89-4982-9FD5-01C77647BFA8) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 120765: Formal Policy Discussions - July 17, 2012 - Pages: 3-4 ### File 120591: Proposed Budget and Annual Appropriation Ordinance FYs 2012-2013 and 2013-2014 - Pages: 4 - Vote 1: amendment - Action: 120591 [Proposed Budget and Annual Appropriation Ordinance FYs 2012-2013 and 2013-2014] Sponsor: Mayor Proposed Budget and Annual Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of May 31, 2012, for the FYs ending June 30, 2013, and June 30, 2014. (Fiscal Impact) Supervisor Elsbernd, seconded by Supervisor Kim, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE to increase attrition savings with associated fringe benefits in the Board of Supervisors' budget by $214,000, equivalent in value to two Board Aides, and increase the District Project Fund by $214,000 in the FY2012-2013 budget. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120592: Annual Salary Ordinance - FYs 2012-2013 and 2013-2014 - Pages: 4-5 - Vote 1: first-reading - Action: 120592 [Annual Salary Ordinance - FYs 2012-2013 and 2013-2014] Sponsor: Mayor Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2013, and June 30, 2014, continuing, creating or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. PASSED ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120593: Treasure Island Development Authority Budget - FYs 2012-2013 and 2013-2014 - Pages: 5 - Vote 1: adoption, likely final - Action: 120593 [Treasure Island Development Authority Budget - FYs 2012-2013 and 2013-2014] Sponsor: Mayor Resolution approving the budget of the Treasure Island Development Authority for FY2012-2013 and FY2013-2014. Resolution No. 268-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120596: Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved - Pages: 5 - Vote 1: adoption, likely final - Action: 120596 [Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees, for the following services: budget analyst (Board of Supervisors); absentee voter ballot distribution (Department of Elections); LGBT Anti-violence Education and Outreach Program (District Attorney); central shops security, convention facilities management, and security services (General Services Agency-City Administrator); security services-1680 Mission Street (General Services Agency-Public Works); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); and food services (Sheriff). Resolution No. 267-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120673: Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved - Pages: 5 - Vote 1: adoption, likely final - Action: 120673 [Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees, for the following service: custodial services (General Services Agency-City Administrator). Resolution No. 266-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120597: Police Code - Increase Permit and License Fees - Pages: 5-6 - Vote 1: first-reading - Action: 120597 [Police Code - Increase Permit and License Fees] Sponsor: Mayor Ordinance amending the San Francisco Police Code Sections 2.26 and 2.27 to: 1) update the fees to reflect prior cost of living adjustments; 2) increase the permit application fee for commercial parking permits; and 3) increase license fees to include cost recovery for the Tax Collector's Office; and making environmental findings. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120604: Health Code - Patient Rates - Pages: 6 - Vote 1: first-reading - Action: 120604 [Health Code - Patient Rates] Sponsor: Mayor Ordinance amending the San Francisco Health Code Section 128 to set patient rates and other services provided by the Department of Public Health, effective July 1, 2012. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120606: Administrative Code - Plan Review and Site Inspection to Ensure Compliance with Federal Disability Laws Fees - Pages: 6 - Vote 1: first-reading - Action: 120606 [Administrative Code - Plan Review and Site Inspection to Ensure Compliance with Federal Disability Laws Fees] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code Section 2A.22.1 to revise and increase the fees charged to City administered or City funded construction projects for plan review and site inspection by the Mayor's Office on Disability for compliance with federal disability access laws; and making environmental findings and findings of consistency with the General Plan. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120607: Fire Code - Fire Department Service Fees - Pages: 6 - Vote 1: first-reading - Action: 120607 [Fire Code - Fire Department Service Fees] Sponsor: Mayor Ordinance amending the San Francisco Fire Code Sections 113.10 and 113.21 to increase fees for certain Fire Department services; and making environmental findings. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120608: Park Code - Consolidating Golf Course Provisions and Increasing Certain Golf Fees - Pages: 6 - Vote 1: first-reading - Action: 120608 [Park Code - Consolidating Golf Course Provisions and Increasing Certain Golf Fees] Sponsor: Mayor Ordinance amending the San Francisco Park Code Article 12 to: 1) consolidate golf course provisions into a single series of new Sections 12.12 through 12.12.6; and 2) increase certain fees at San Francisco municipal golf courses; and making environmental findings. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120609: Park Code - Professional Tennis Lesson Rates - Pages: 6-7 - Vote 1: first-reading - Action: 120609 [Park Code - Professional Tennis Lesson Rates] Sponsor: Mayor Ordinance amending the San Francisco Park Code, Article 12, Section 12.41 to: 1) increase rates for professional tennis lessons on park property; and 2) set two-tier pricing based on instructor certification level; and making environmental findings. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120638: Business and Tax Regulations and Health Codes - Food Product and Marketing Establishment License Fees - Pages: 7 - Vote 1: first-reading - Action: 120638 [Business and Tax Regulations and Health Codes - Food Product and Marketing Establishment License Fees] Sponsor: Mayor Ordinance amending: 1) the San Francisco Business and Tax Regulations Code Sections 248 and 249.1; and 2) the San Francisco Health Code Sections 440 and 451 relating to fees for food product and marketing establishment licenses issued by the Department of Public Health. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120595: Adjusting the Access Line Tax with the Consumer Price Index of 2012 - Pages: 7 - Vote 1: adoption, likely final - Action: 120595 [Adjusting the Access Line Tax with the Consumer Price Index of 2012] Sponsor: Mayor Resolution concurring with the Controller’s establishment of the Consumer Price Index for 2012, and adjusting the Access Line Tax by the same rate. Resolution No. 265-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120598: Expenditure Plans for the Human Services Care Fund - FYs 2012-2013 and 2013-2014 - Pages: 7 - Vote 1: adoption, likely final - Action: 120598 [Expenditure Plans for the Human Services Care Fund - FYs 2012-2013 and 2013-2014] Sponsor: Mayor Resolution approving Expenditure Plans for the Human Services Care Fund - FYs 2012-2013 and 2013-2014. Resolution No. 264-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120599: Contract Modification - Children's Council of San Francisco - Child Care Services - Not to Exceed $240,869,365 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 120599 [Contract Modification - Children's Council of San Francisco - Child Care Services - Not to Exceed $240,869,365] Sponsor: Mayor Resolution approving the contract modification between the City and County of San Francisco and the Children’s Council of San Francisco to provide childcare services for the period of July 1, 2012, to June 30, 2017, for an amount not to exceed $240,869,365. (Fiscal Impact) Resolution No. 269-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120600: Contract - Conard House, Inc. - Housing First Program - Not to Exceed $19,142,302 - Pages: 8 - Vote 1: adoption, likely final - Action: 120600 [Contract - Conard House, Inc. - Housing First Program - Not to Exceed $19,142,302] Sponsor: Mayor Resolution retroactively approving the contract between the City and County of San Francisco and Conard House, Inc., to provide master-leased housing under its Housing First Program to formerly homeless single adults and Money Management Services to frail and elderly senior citizens for the period of April 1, 2012, to June 30, 2017, for an amount not to exceed $19,142,302. Resolution No. 270-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120602: Contract - Episcopal Community Services - Safety Net Services - Not to Exceed $76,016,410 - Pages: 8 - Vote 1: adoption, likely final - Action: 120602 [Contract - Episcopal Community Services - Safety Net Services - Not to Exceed $76,016,410] Sponsor: Mayor Resolution approving the contract between the City and County of San Francisco and Episcopal Community Services to provide various safety net services to homeless, formerly homeless, and frail and elderly senior citizens in San Francisco for the period from July 1, 2012, to June 30, 2017, for an amount not to exceed $76,016,410. Resolution No. 271-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120603: Contract - St. Vincent De Paul Society - Emergency Shelter Services - Not to Exceed $20,482,985 - Pages: 8 - Vote 1: adoption, likely final - Action: 120603 [Contract - St. Vincent De Paul Society - Emergency Shelter Services - Not to Exceed $20,482,985] Sponsor: Mayor Resolution approving the contract between the City and County of San Francisco and St. Vincent De Paul Society to provide emergency shelter services to homeless citizens in San Francisco, for the period from July 1, 2012, to June 30, 2017, for an amount not to exceed $20,482,985. Resolution No. 279-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120605: Accept and Expend - Department of Public Health Recurring State Grant Funds - FY2012-2013 - Pages: 8-9 - Vote 1: adoption, likely final - Action: 120605 [Accept and Expend - Department of Public Health Recurring State Grant Funds - FY2012-2013] Sponsor: Mayor Resolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health for FY2012-2013. Resolution No. 278-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120640: Expenditures from the Budget Savings Incentive Fund - FYs 2012-2013 and 2013-2014 - Pages: 9 - Vote 1: adoption, likely final - Action: 120640 [Expenditures from the Budget Savings Incentive Fund - FYs 2012-2013 and 2013-2014] Sponsor: Mayor Resolution approving expenditures from the Budget Savings Incentive Fund for one-time purposes in FYs 2012-2013 and 2013-2014. Resolution No. 263-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120641: Public Education Enrichment Fund - San Francisco Unified School District - FY2012-2013 - Pages: 9 - Vote 1: adoption, likely final - Action: 120641 [Public Education Enrichment Fund - San Francisco Unified School District - FY2012-2013] Sponsor: Mayor Resolution approving the San Francisco Unified School District expenditure plan for the Public Education Enrichment Fund for FY2012-2013. Resolution No. 262-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120642: Public Education Enrichment Fund - Children and Families Commission - FY2012-2013 - Pages: 9-10 - Vote 1: adoption, likely final - Action: 120642 [Public Education Enrichment Fund - Children and Families Commission - FY2012-2013] Sponsor: Mayor Resolution approving the San Francisco Children and Families Commission expenditure plan for the Public Education Enrichment Fund for FY2012-2013. Resolution No. 261-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120525: General Obligation Bond Election - San Francisco Clean and Safe Neighborhood Parks - $195,000,000 - Pages: 10 - Vote 1: final-passage, likely final - Action: rdinary annual income and revenue of the City and County and will require expenditures greater than the amount allowed therefore by the annual tax levy; reciting the estimated cost of such proposed project; fixing the date of election and the manner of holding such election and the procedure for voting for or against the proposition; fixing the maximum rate of interest on such bonds and providing for the levy and collection of taxes to pay both principal and interest thereof; prescribing notice to be given of such election; making environmental findings and findings of consistency with the General Plan; consolidating the special election with the general election; establishing the election precincts, voting places and officers for the election; waiving the word limitation on ballot propositions imposed by San Francisco Municipal Elections Code Section 510; complying with Section 53410 of the California Government Code; incorporating the provisions of the San Francisco Administrative Code, Sections 5.30-5.36; and waiving the time requirements specified in Section 2.34 of the San Francisco Administrative Code. (Fiscal Impact) Ordinance No. 161-12 FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120404: Administrative Code - Urban Agriculture Program - Pages: 10-11 - Vote 1: final-passage, likely final - Action: 120404 [Administrative Code - Urban Agriculture Program] Sponsors: Chiu; Avalos, Olague, Mar, Cohen and Campos Ordinance amending the San Francisco Administrative Code by adding Sections 53.1 through 53.4 to: 1) establish an Urban Agriculture Program to oversee and coordinate all of the City's Urban Agriculture activities; and 2) adopt goals for the City related to Urban Agriculture. Ordinance No. 162-12 FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120302: Accept and Expend Grant - Ferry System Interoperability Enhancements - $1,495,727 - Pages: 11 - Vote 1: adoption, likely final - Action: 120302 [Accept and Expend Grant - Ferry System Interoperability Enhancements - $1,495,727] Sponsor: Elsbernd Resolution authorizing the Port of San Francisco to accept and expend $1,495,727 in grant funding consisting of a grant in the amount of $1,121,795 from the Department of Homeland Security, 2009 Port Security Grant Program for Ferry System Security Interoperability Enhancements at the Port of San Francisco, and $373,932 from the Metropolitan Transportation Commission as a match. Resolution No. 260-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120530: Ground Lease - Retention and Expansion of the San Francisco Wholesale Produce Market - Pages: 11 - Vote 1: adoption, likely final - Action: 120530 [Ground Lease - Retention and Expansion of the San Francisco Wholesale Produce Market] Sponsors: Mayor; Cohen and Chu Resolution: 1) authorizing a lease of real property and improvements known as the San Francisco Wholesale Produce Market, near 2095 Jerrold Avenue, to the San Francisco Market Corporation, including the lease of the property at 901 Rankin Street; 2) adopting findings pursuant to the California Environmental Quality Act; 3) adopting findings that the transactions contemplated are consistent with the City’s General Plan and Eight Priority Policies of the City’s Planning Code; and 4) authorizing the City Administrator, or designee, to execute documents, make certain modifications, and take certain actions in furtherance of this resolution. (Fiscal Impact) Resolution No. 280-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120568: Accept and Expend Grant - FY2011 Regional Catastrophic Preparedness Grant Program Grant - $1,281,976 - Pages: 11-12 - Vote 1: adoption, likely final - Action: 120568 [Accept and Expend Grant - FY2011 Regional Catastrophic Preparedness Grant Program Grant - $1,281,976] Sponsor: Mayor Resolution authorizing the Department of Emergency Management, on behalf of the City and County of San Francisco, serving as the primary grantee for the Regional Catastrophic Preparedness Grant Program (RCPGP) Bay Area Site, and as fiscal agent for the Urban Areas Security Initiative Approval Authority, to retroactively accept and expend a FY2011 RCPGP grant in the amount of $1,281,976 from the U.S. Department of Homeland Security through the California Emergency Management Agency to enhance emergency planning within the Bay Area region. Resolution No. 259-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120581: Agreement - Serco, Inc. - Parking Meter Management System - Not to Exceed $46,410,974 - Pages: 12 - Vote 1: adoption, likely final - Action: 120581 [Agreement - Serco, Inc. - Parking Meter Management System - Not to Exceed $46,410,974] Resolution authorizing the San Francisco Municipal Transportation Agency to execute an agreement with Serco Inc. for parking meter coin collection, counting, and support services for an amount not to exceed $46,410,974 and for a term of five years, with an option to extend the term for up to an additional four years. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 272-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120582: Contract Amendment - Construction Management Services for the Bay Division Region Required for the Water System Improvement Program Projects - $26,500,000 - Pages: 12 - Vote 1: adoption, likely final - Action: 120582 [Contract Amendment - Construction Management Services for the Bay Division Region Required for the Water System Improvement Program Projects - $26,500,000] Resolution authorizing an amendment to the San Francisco Public Utilities Commission contract CS-914 for Construction Management Services with Jacobs Engineering Group, Inc., to be provided on projects in the Water System Improvement Program, and authorizing the General Manager to execute this amendment, increasing the agreement by $1,500,000 for a total agreement amount of $26,500,000 and adopting findings pursuant to the California Environmental Quality Act. (Public Utilities Commission) Resolution No. 273-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120611: Funding Agreement to Fund Acquisition of Nolan Ranch Conservation Easement and Endowment Agreement to Fund Compliance Monitoring of the Conservation Easement - Pages: 12-13 - Vote 1: adoption, likely final - Action: 120611 [Funding Agreement to Fund Acquisition of Nolan Ranch Conservation Easement and Endowment Agreement to Fund Compliance Monitoring of the Conservation Easement] Resolution: 1) authorizing, pursuant to Charter Section 9.118(b)(i), a Funding Agreement with The Nature Conservancy and Santa Clara County under which the City would contribute one third of the funds, up to $900,000, for Santa Clara County to acquire the Nolan Ranch and create a conservation easement of which the City would be a third-party beneficiary, and (ii) an Endowment Agreement under which the City would provide a permanent endowment of $125,000 to fund The Nature Conservancy’s monitoring of compliance with the conservation easement; and 2) authorizing the General Manager of the Public Utilities Commission to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution. (Public Utilities Commission) Resolution No. 274-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120644: Design Agreement Amendment - Laguna Honda Hospital Replacement Program - $53,980,239 - Pages: 13 - Vote 1: adoption, likely final - Action: 120644 [Design Agreement Amendment - Laguna Honda Hospital Replacement Program - $53,980,239] Sponsor: Elsbernd Resolution authorizing the Director of Public Works to execute an amendment to the design agreement for the Laguna Honda Hospital Replacement Program increasing the contract amount from $51,276,867 to $53,980,239. Resolution No. 275-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120643: Liquor License Transfer - 398-12th Street - Pages: 13 - Vote 1: referral - Action: 120643 [Liquor License Transfer - 398-12th Street] Resolution determining that the premises to premises transfer of a Type 48 on-sale general public premises liquor license from 2700-16th Street to 398-12th Street (District 6) to Mark E. Rennie for Double Rainbow, LLC, dba Roadhouse Tavern, will serve the convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. Supervisor Kim, seconded by Supervisor Wiener, moved that this Resolution be RE-REFERRED to the City Operations and Neighborhood Services Committee. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120709: Issuance and Delivery - Multifamily Housing Revenue Note - 121 Golden Gate Avenue Senior Community Housing - Not to Exceed $25,370,000 - Pages: 13-14 - Vote 1: adoption, likely final - Action: Golden Gate Avenue Senior Community Housing - Not to Exceed $25,370,000] Sponsor: Kim Resolution authorizing the issuance and delivery of a multifamily housing revenue note in a principal amount not to exceed $25,370,000 for the purpose of providing financing for the acquisition and construction of a 90-unit multifamily rental housing project known as 121 Golden Gate Avenue Senior Community; approving the form of and authorizing the execution of a funding loan agreement; approving the form of and authorizing the execution of a borrower loan agreement; providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving issuance of the note following a public hearing; approving modifications, changes and additions to the documents; granting general authority to City officials to take actions necessary to implement this resolution; and ratifying and approving any action heretofore taken in connection with the note and the project. Resolution No. 276-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120732: Reappointment, Planning Commission - Michael Antonini - Pages: 14 - Vote 1: continuance - Action: 120732 [Reappointment, Planning Commission - Michael Antonini] Motion approving/rejecting the Mayor’s nomination of Michael Antonini to the Planning Commission term ending July 1, 2016. (Clerk of the Board) (Section 4.105 of the City Charter provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date - July 2, 2012.) Supervisor Cohen, seconded by Supervisor Wiener, moved that this Motion be CONTINUED to July 24, 2012. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120733: Appointment, Planning Commission - Richard Hillis - Pages: 14 - Vote 1: approval, likely final - Action: 120733 [Appointment, Planning Commission - Richard Hillis] Motion approving the Mayor's nomination of Richard Hillis to the Planning Commission term ending July 1, 2016. (Clerk of the Board) Motion No. M12-081 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120734: Reappointment, Planning Commission - Cindy Wu - Pages: 14-15 - Vote 1: continuance - Action: 120734 [Reappointment, Planning Commission - Cindy Wu] Motion approving the President of the Board of Supervisors, Supervisor David Chiu's nomination of Cindy Wu to the Planning Commission term ending July 1, 2016. (Clerk of the Board) (Section 4.105 of the City Charter provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date - July 6, 2012) Supervisor Elsbernd, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to July 24, 2012. The motion FAILED by the following vote: - Ayes: Cohen, Elsbernd, Farrell - Noes: Avalos, Campos, Chiu, Chu, Kim, Mar, Olague, Wiener - Vote 2: approval, likely final - Action: Motion No. M12-082 APPROVED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120725: Hearing - Charter Amendments - Ranked-Choice Voting and Run-Off Elections - Pages: 15 ### File 120219: Charter Amendment - Replacing Ranked-Choice Voting for City-Wide Offices with Run-Off Elections - Pages: 15-16 - Vote 1: amendment - Action: 120219 [Charter Amendment - Replacing Ranked-Choice Voting for City-Wide Offices with Run-Off Elections] Sponsors: Farrell; Chu, Cohen, Elsbernd, Olague and Wiener Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Sections 13.101, 13.101.5, 13.102, 13.107, and Article XVII and by adding Section 13.102.5 to replace ranked-choice voting for City-wide offices with run-off elections. Supervisor Olague, seconded by Supervisor Farrell, moved that this Charter Amendment be RE-REFERRED to the Rules Committee. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120723: Charter Amendment - Incorporating Run-Off Elections into Ranked-Choice Voting for Office of Mayor - Pages: 16 - Vote 1: amendment - Action: 120723 [Charter Amendment - Incorporating Run-Off Elections into Ranked-Choice Voting for Office of Mayor] Sponsor: Chiu Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Sections 13.101, 13.102, and Article XVII and by adding Section 13.102.5 to incorporate run-off elections into ranked-choice voting for the office of Mayor. Supervisor Olague, seconded by Supervisor Farrell, moved that this Charter Amendment be RE-REFERRED to the Rules Committee. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120724: Charter Amendment - Replacing Ranked-Choice Voting for Mayor with Run-Off Elections - Pages: 16-17 - Vote 1: amendment - Action: 120724 [Charter Amendment - Replacing Ranked-Choice Voting for Mayor with Run-Off Elections] Sponsors: Olague; Farrell Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Sections 2.101, 13.101, 13.101.5, 13.102, 13.107, and Article XVII and by adding Section 13.102.5 to replace ranked-choice voting for Mayor with run-off elections. Supervisor Olague, seconded by Supervisor Farrell, moved that this Charter Amendment be RE-REFERRED to the Rules Committee. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120686: Hearing - Street Vacation Order - San Francisco Wholesale Produce Market - Portions of Jerrold and Kirkwood Avenues, Selby, Rankin, and Milton I. Ross Streets, and Lettuce Lane - Pages: 17-18 ### File 120670: Street Vacation Order - San Francisco Wholesale Produce Market - Portions of Jerrold and Kirkwood Avenues, Selby, Rankin, and Milton I. Ross Streets, and Lettuce Lane - Pages: 18 - Vote 1: first-reading - Action: Market - Portions of Jerrold and Kirkwood Avenues, Selby, Rankin, and Milton I. Ross Streets, and Lettuce Lane] Sponsor: Cohen Ordinance: 1) ordering the vacation of Jerrold Avenue between Rankin Street and Toland Street, Milton I. Ross Street between Innes Avenue and Kirkwood Avenue, Kirkwood Avenue between Rankin Street and the proposed boundary of the San Francisco Wholesale Produce Market, Lettuce Lane between Jerrold Avenue and Kirkwood Avenue, portions of Selby Street between Innes Avenue and Kirkwood Avenue, and a portion of Rankin Street between Jerrold Avenue and Innes Avenue, collectively for purposes of the San Francisco Wholesale Produce Market Retention and Expansion, subject to certain conditions; 2) accepting Department of Public Works Order No. 180308; 3) approving an interdepartmental transfer of the area to be vacated from the Department of Public Works to the Real Estate Division at the time the vacation is final and effective; 4) making environmental findings and findings of consistency with the City's General Plan and Planning Code Section 101.1; and 5) authorizing official acts in connection with this Ordinance. PASSED, ON FIRST READING by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120262: Public Hearing - Appeal of Determination of Exemption from Environmental Review - 1100 Lombard Street - Pages: 18-19 - Vote 1: continuance - Action: 120262 [Public Hearing - Appeal of Determination of Exemption from Environmental Review - 1100 Lombard Street] Hearing of persons interested in or objecting to the decision of the Planning Department's determination dated February 3, 2012, that a project located at 1100 Lombard Street (Building Permit Application No. 2012.02.03.3472) is exempt from environmental review under the California Environmental Quality Act. The proposal would create a new firewall on the 1100 Lombard Street property (Assessor's Block No. 0069, Lot No. 081). (District 2) (Appellant: Christa Shaw on behalf of the John Sperling 1994 Irrevocable Trust, owner of 2323 Hyde Street) (Filed March 20, 2012). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Farrell, seconded by Supervisor Campos, moved that this Hearing be CONTINUED to September 4, 2012, at 2:30 p.m. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120263: Affirming the Exemption Determination - 1100 Lombard Street - Pages: 19 - Vote 1: continuance - Action: 120263 [Affirming the Exemption Determination - 1100 Lombard Street] Motion affirming the determination by the Planning Department that the project located at 1100 Lombard Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to September 4, 2012, at 2:30 p.m. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120264: Reversing the Exemption Determination - 1100 Lombard Street - Pages: 19 - Vote 1: continuance - Action: 120264 [Reversing the Exemption Determination - 1100 Lombard Street] Motion reversing the determination by the Planning Department that the project located at 1100 Lombard Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to September 4, 2012, at 2:30 p.m. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120265: Preparation of Findings Related to the Exemption Determination - 1100 Lombard Street - Pages: 19-20 - Vote 1: continuance - Action: 120265 [Preparation of Findings Related to the Exemption Determination - 1100 Lombard Street] Motion directing the Clerk of the Board to prepare findings related to the appeal of the exemption determination by the Planning Department that the project located at 1100 Lombard Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to September 4, 2012, at 2:30 p.m. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120549: Public Hearing - Appeal of a Final Environmental Impact Report - California Pacific Medical Center Long Range Development Plan Project - Pages: 20 ### File 120550: Affirming Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan - Pages: 20-21 - Vote 1: continuance - Action: 120550 [Affirming Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Olague, moved that this Motion be CONTINUED to July 31, 2012. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120551: Reversing Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan - Pages: 21 - Vote 1: continuance - Action: 120551 [Reversing Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Olague, moved that this Motion be CONTINUED to July 31, 2012. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120552: Preparation of Findings to Reverse Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan - Pages: 21 - Vote 1: continuance - Action: 120552 [Preparation of Findings to Reverse Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Olague, moved that this Motion be CONTINUED to July 31, 2012. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120675: Lease of Real Property - Emergency Management and Assessor-Recorder - 711 Van Ness Avenue - Pages: 21-22 - Vote 1: adoption, likely final - Action: 120675 [Lease of Real Property - Emergency Management and Assessor-Recorder - 711 Van Ness Avenue] Sponsor: Chiu Resolution authorizing the lease of 9,800 sq. ft. at 711 Van Ness Avenue for twenty-one months for the Department of Emergency Management and the Office of the Assessor-Recorder. (Fiscal Impact) Resolution No. 277-12 ADOPTED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120554: Charter Amendment - San Francisco Housing Trust Fund and Housing Production Incentive Act - Pages: 22 - Vote 1: continuance - Action: 120554 [Charter Amendment - San Francisco Housing Trust Fund and Housing Production Incentive Act] Sponsors: Mayor; Wiener, Olague, Kim, Avalos, Mar, Cohen and Chiu Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco by adding Section 16.110 to: 1) create a San Francisco Housing Trust Fund by setting aside general fund revenues beginning in FY2013-2014 and ending in FY2042-2043 to create, acquire and rehabilitate affordable housing and promote affordable home ownership programs in the City; and 2) lower and stabilize the impacts of affordable housing regulatory impositions on private residential projects; and to authorize the development of up to 30,000 affordable rental units in the City under Article 34 of the California Constitution. Supervisor Wiener, seconded by Supervisor Kim, moved that this Charter Amendment be CONTINUED to July 24, 2012. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120761: Urging the Mayor and Other City Officials Not to Implement a Version of New York City’s Stop and Frisk Policy in San Francisco - Pages: 23 - Vote 1: adoption, likely final - Action: 120761 [Urging the Mayor and Other City Officials Not to Implement a Version of New York City’s Stop and Frisk Policy in San Francisco] Sponsors: Cohen; Chiu, Avalos, Mar and Olague Resolution urging the Mayor, Board of Supervisors, and other City Officials including the Chief of Police, not to pursue implementing a version of New York City’s Stop and Frisk Policy in San Francisco. Resolution No. 281-12 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 111047: Administrative, Campaign and Governmental Conduct Codes - Obligations of Landlords and Small Business Tenants for Disability Access Improvements - Pages: 24 ### File 111371: Administrative Code - CleanPowerSF Funds and Appropriating $19,500,000 of Available Fund Balance to Support Required Reserves and Creating Special Funds for the CleanPowerSF Program at the Public Utilities Commission - Pages: 24-25 ### File 120241: Planning Code - Establishing Four Outer Sunset Neighborhood Commercial Districts - Pages: 25 ### File 120528: Administrative, Planning Codes - Historical Property (Mills Act) Contracts and Fee Reduction - Pages: 25 ### File 120770: Waiver of Temporary Street Space Occupancy Fee for the Ocean Avenue Festival - Pages: 25-26 ### File 120772: Health, Transportation Codes - Prohibiting Smoking at Certain Outdoor Events - Pages: 26 ### File 120773: Planning Code - Reinstating Liquor License Controls and Establishing Conditional Use Requirement for Limited Restaurants - Union Street Neighborhood Commercial District - Pages: 26 ### File 120774: Planning Code - Permitting a Five Feet Ground Floor Height Increase for Active Ground Floor Uses in the Castro Street and the 24th Street - Noe Valley Neighborhood Commercial Districts - Pages: 26 ### File 111340: Contract - Shell Energy North America and Approval of the CleanPowerSF Program - Pages: 26-27 ### File 120775: Affirming Commitment to Ensuring the Long Term Viability and Operation of St. Luke’s Hospital - Pages: 27 ### File 120776: Real Property Lease - 10 Lombard Street, Roundhouse Two - Pages: 27 ### File 120777: Transgender Health Care Inclusion in Healthy San Francisco - Pages: 27 ### File 120778: Adoption of the Distributed Consortia-Based Option for the California Health Benefit Exchange Board Call Center - Pages: 27-28 ### File 120653: Committee of the Whole - Public Hearing on Special Assessment of Liens for Assessment of Cost - Pages: 28 ### File 120785: Suspending Board Rule 4.29 - Scheduling Public Hearing(s) on Appeal(s) at 2:30 p.m. instead of 4:00 p.m. - September 4, 2012, Board Meeting - Pages: 28 ### File 120654: Public Hearing - Special Assessment of Liens for Assessment of Cost - Pages: 28 ### File 120779: Hearing - San Francisco Municipal Transportation Authority's Mission Bay Parking Strategy - Pages: 28-29 ### File 120780: Hearing - City College of San Francisco's Budget and Current Accreditation Status - Pages: 29 ### File 120748: Settlement of Lawsuit - Maura Moylan and Anne Raskin - $762,000 - Pages: 29 ### File 120749: Settlement of Lawsuit - Candie Mattson - $100,000 - Pages: 29 ### File 120735: Master Lease Amendment - United States Navy - Treasure Island South Waterfront - Pages: 29-30 ### File 120736: Master Lease Amendment - United States Navy - Treasure Island Land and Structures - Pages: 30 ### File 120737: Master Lease Amendment - United States Navy - Treasure Island Marina - Pages: 30 ### File 120738: Master Lease Amendment - United States Navy - Treasure Island Childcare - Pages: 30 ### File 120739: Master Lease Amendment - United States Navy - Treasure Island Event Venues - Pages: 30 ### File 120740: Cooperative Agreement Modification - United States Navy - Treasure Island Development Authority - Pages: 30-31 ### File 120741: Agreement Amendment - Treasure Island Refuse Collection - Pages: 31 ## Extracted text ### [Page 1](https://sfbos.info/documents/48/2012-07-17-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, July 17, 2012 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting DAVID CHIU, PRESIDENT JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, MALIA COHEN, SEAN ELSBERND, MARK FARRELL, JANE KIM, ERIC MAR, CHRISTINA OLAGUE, SCOTT WIENER Angela Calvillo, Clerk of the Board BOARD COMMITTEES Budget and Finance Committee Wednesday Supervisors Chu, Avalos, Kim, Cohen, Wiener 11:00 AM Budget and Finance Sub-Committee Wednesday Supervisors Chu, Avalos, Kim 10:00 AM City and School District Select Committee 4th Thursday Supervisors Campos, Olague, Chiu, Commissioners Fewer, Maufas, Mendoza 3:30 PM City Operations and Neighborhood Services Committee 2nd and 4th Monday Supervisors Elsbernd, Chu, Olague 10:00 AM Government Audit and Oversight Committee 2nd and 4th Thursday Supervisors Farrell, Elsbernd, Chiu 1:00 PM Land Use and Economic Development Committee Monday Supervisors Mar, Cohen, Wiener 1:00 PM Public Safety Committee 1st and 3rd Thursday Supervisors Avalos, Olague, Mar 10:30 AM Rules Committee 1st and 3rd Thursday Supervisors Kim, Farrell, Campos 1:30 PM Volume 107 Number 24 ### [Page 2](https://sfbos.info/documents/48/2012-07-17-minutes#page-2) Board of Supervisors Meeting Minutes 7/17/2012 Members Present: John Avalos, David Campos, David Chiu, Carmen Chu, Malia Cohen, Sean Elsbernd, Mark Farrell, Jane Kim, Eric Mar, Christina Olague, and Scott Wiener ROLL CALL AND PLEDGE OF ALLEGIANCE The meeting was called to order at 2:06 p.m. On the call of the roll, Supervisor Mar was noted absent. There was a quorum. AGENDA CHANGES There were none. APPROVAL OF MEETING MINUTES Supervisor Mar was noted present at 2:08 p.m. Supervisor Farrell, seconded by Supervisor Campos, moved to approve the Board Meeting Minutes of June 12, 2012. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener COMMUNICATIONS There were none. SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board City and County of San Francisco Page 511 Printed at 11:11 am on 9/10/12 ### [Page 3](https://sfbos.info/documents/48/2012-07-17-minutes#page-3) Board of Supervisors Meeting Minutes 7/17/2012 120765 [Formal Policy Discussions - July 17, 2012] Pursuant to Charter Sections 2.103 and 3.100(7), and Administrative Code Section 2.11, the Mayor shall answer the following eligible questions submitted from Supervisors representing District 1, 3, 9, 11. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed five minutes per Supervisor. 1. Statewide budget cuts to California’s education system have been catastrophic. The San Francisco School District faces up to $83.8 million in cuts over the next two years, representing a 20% overall decrease in its operating budget. Upcoming summer school offerings are nearly non-existent and class sizes will increase significantly once again next year. 210 layoff notices have been sent to our teachers. We are truly facing a crisis for families with school age children living in San Francisco. Can you tell me what steps your office is taking to help fund San Francisco public schools? (Supervisor Mar, District 1) 2. Four years ago, when I came into office, San Francisco city government had seven email systems when we should have one, three dozen data centers when we should have a handful, and dozens of contracts with the same information technology (IT) vendors when we should have master enterprise agreements. Major IT projects such as JUSTIS, e-Merge, and DBI/Planning permit tracking have been years behind schedule and millions of dollars over budget. Today, the situation has not changed much. At a time when we spend over $200M a year on IT across dozens of decentralized departments, best practices and numerous city reports have repeatedly confirmed the need to centralize and consolidate IT spending and management. Despite our proximity to Silicon Valley, our city's IT system is stuck in the 1990s. What can we do to bring our city's information technology into the 21st century? (President Chiu, District 3) 3. At the Land Use & Economic Development Hearing on July 9, 2012, the Director of the Health Services System (HSS), Catherine Dodd, explained that California Pacific Medical Center's (CPMC) refusal to charge HSS out of network patients the same rate as HSS in network patients will undermine the competing Accountable Care Organizations (ACO) that she is trying to build. Director Dodd also explained that building the competing ACOs are one of her main strategies to control Health Care Costs for the City. What is your strategy for controlling Health Care Costs given CPMC's unwillingness to follow other San Francisco non-profit hospitals like Dignity Health and UCSF, and charge the same rate for in and out of network HSS patients? (Supervisor Campos, District 9) 4. Since the beginning of the year, the Oceanview, Merced Heights, Ingleside (OMI) neighborhoods in District 11 have experienced a spike in homicides, starting with the brutal murder of a family of five on Howth Street in March. Since that time there have been another four homicides, impacting the African American community. In addition to these murders, there have been accounts of increased violence and shootings throughout the OMI. Not since 2008 has District 11 suffered from this level of violence. In 2009, my office initiated a process to bring together residents, City agencies, youth, and local organizations to foster community development efforts. These have led to better relationships between these sometimes disparate groups, which allowed us to work cooperatively on community grant-making, community driven neighborhood beautification, youth development opportunities, and senior support services. I am interested in working with you collaboratively. What are you doing to immediately address violence in the OMI and what is your vision in the long term to develop the OMI's and especially the African American community's resilience and capacity to address these concerns? Specifically, I am interested in working with you on proposals that do not violate people's 4th Amendment rights as a stop and frisk policy will very likely to do. I will be scheduling a hearing in the Public Safety Committee to discuss the spike in homicides, and I hope that you, your public safety staff, relevant City agencies, and the Police Department will participate and offer ideas for collaborative solutions to the violence. (Supervisor Avalos, District 11) Mayor Edwin Lee addressed the Board of Supervisors and discussed the above referenced questions. Following public comment this matter was filed. No further action was taken. HEARD AND FILED City and County of San Francisco Page 512 Printed at 11:11 am on 9/10/12 ### [Page 4](https://sfbos.info/documents/48/2012-07-17-minutes#page-4) Board of Supervisors Meeting Minutes 7/17/2012 CONSENT AGENDA There were no items. REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee 120591 [Proposed Budget and Annual Appropriation Ordinance FYs 2012-2013 and 2013-2014] Sponsor: Mayor Proposed Budget and Annual Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of May 31, 2012, for the FYs ending June 30, 2013, and June 30, 2014. (Fiscal Impact) Supervisor Elsbernd, seconded by Supervisor Kim, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE to increase attrition savings with associated fringe benefits in the Board of Supervisors' budget by $214,000, equivalent in value to two Board Aides, and increase the District Project Fund by $214,000 in the FY2012-2013 budget. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120592 [Annual Salary Ordinance - FYs 2012-2013 and 2013-2014] Sponsor: Mayor Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2013, and June 30, 2014, continuing, creating or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. PASSED ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 513 Printed at 11:11 am on 9/10/12 ### [Page 5](https://sfbos.info/documents/48/2012-07-17-minutes#page-5) Board of Supervisors Meeting Minutes 7/17/2012 120593 [Treasure Island Development Authority Budget - FYs 2012-2013 and 2013-2014] Sponsor: Mayor Resolution approving the budget of the Treasure Island Development Authority for FY2012-2013 and FY2013-2014. Resolution No. 268-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120596 [Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees, for the following services: budget analyst (Board of Supervisors); absentee voter ballot distribution (Department of Elections); LGBT Anti-violence Education and Outreach Program (District Attorney); central shops security, convention facilities management, and security services (General Services Agency-City Administrator); security services-1680 Mission Street (General Services Agency-Public Works); mainframe system support (General Services Agency-Technology); security services (Human Services Agency); and food services (Sheriff). Resolution No. 267-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120673 [Proposition J Contract/Certification of Specified Contracted-Out Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees, for the following service: custodial services (General Services Agency-City Administrator). Resolution No. 266-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120597 [Police Code - Increase Permit and License Fees] Sponsor: Mayor Ordinance amending the San Francisco Police Code Sections 2.26 and 2.27 to: 1) update the fees to reflect prior cost of living adjustments; 2) increase the permit application fee for commercial parking permits; and 3) increase license fees to include cost recovery for the Tax Collector's Office; and making environmental findings. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 514 Printed at 11:11 am on 9/10/12 ### [Page 6](https://sfbos.info/documents/48/2012-07-17-minutes#page-6) Board of Supervisors Meeting Minutes 7/17/2012 120604 [Health Code - Patient Rates] Sponsor: Mayor Ordinance amending the San Francisco Health Code Section 128 to set patient rates and other services provided by the Department of Public Health, effective July 1, 2012. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120606 [Administrative Code - Plan Review and Site Inspection to Ensure Compliance with Federal Disability Laws Fees] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code Section 2A.22.1 to revise and increase the fees charged to City administered or City funded construction projects for plan review and site inspection by the Mayor's Office on Disability for compliance with federal disability access laws; and making environmental findings and findings of consistency with the General Plan. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120607 [Fire Code - Fire Department Service Fees] Sponsor: Mayor Ordinance amending the San Francisco Fire Code Sections 113.10 and 113.21 to increase fees for certain Fire Department services; and making environmental findings. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120608 [Park Code - Consolidating Golf Course Provisions and Increasing Certain Golf Fees] Sponsor: Mayor Ordinance amending the San Francisco Park Code Article 12 to: 1) consolidate golf course provisions into a single series of new Sections 12.12 through 12.12.6; and 2) increase certain fees at San Francisco municipal golf courses; and making environmental findings. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120609 [Park Code - Professional Tennis Lesson Rates] Sponsor: Mayor Ordinance amending the San Francisco Park Code, Article 12, Section 12.41 to: 1) increase rates for professional tennis lessons on park property; and 2) set two-tier pricing based on instructor certification level; and making environmental findings. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 515 Printed at 11:11 am on 9/10/12 ### [Page 7](https://sfbos.info/documents/48/2012-07-17-minutes#page-7) Board of Supervisors Meeting Minutes 7/17/2012 120638 [Business and Tax Regulations and Health Codes - Food Product and Marketing Establishment License Fees] Sponsor: Mayor Ordinance amending: 1) the San Francisco Business and Tax Regulations Code Sections 248 and 249.1; and 2) the San Francisco Health Code Sections 440 and 451 relating to fees for food product and marketing establishment licenses issued by the Department of Public Health. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120595 [Adjusting the Access Line Tax with the Consumer Price Index of 2012] Sponsor: Mayor Resolution concurring with the Controller’s establishment of the Consumer Price Index for 2012, and adjusting the Access Line Tax by the same rate. Resolution No. 265-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120598 [Expenditure Plans for the Human Services Care Fund - FYs 2012-2013 and 2013-2014] Sponsor: Mayor Resolution approving Expenditure Plans for the Human Services Care Fund - FYs 2012-2013 and 2013-2014. Resolution No. 264-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120599 [Contract Modification - Children's Council of San Francisco - Child Care Services - Not to Exceed $240,869,365] Sponsor: Mayor Resolution approving the contract modification between the City and County of San Francisco and the Children’s Council of San Francisco to provide childcare services for the period of July 1, 2012, to June 30, 2017, for an amount not to exceed $240,869,365. (Fiscal Impact) Resolution No. 269-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 516 Printed at 11:11 am on 9/10/12 ### [Page 8](https://sfbos.info/documents/48/2012-07-17-minutes#page-8) Board of Supervisors Meeting Minutes 7/17/2012 120600 [Contract - Conard House, Inc. - Housing First Program - Not to Exceed $19,142,302] Sponsor: Mayor Resolution retroactively approving the contract between the City and County of San Francisco and Conard House, Inc., to provide master-leased housing under its Housing First Program to formerly homeless single adults and Money Management Services to frail and elderly senior citizens for the period of April 1, 2012, to June 30, 2017, for an amount not to exceed $19,142,302. Resolution No. 270-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120602 [Contract - Episcopal Community Services - Safety Net Services - Not to Exceed $76,016,410] Sponsor: Mayor Resolution approving the contract between the City and County of San Francisco and Episcopal Community Services to provide various safety net services to homeless, formerly homeless, and frail and elderly senior citizens in San Francisco for the period from July 1, 2012, to June 30, 2017, for an amount not to exceed $76,016,410. Resolution No. 271-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120603 [Contract - St. Vincent De Paul Society - Emergency Shelter Services - Not to Exceed $20,482,985] Sponsor: Mayor Resolution approving the contract between the City and County of San Francisco and St. Vincent De Paul Society to provide emergency shelter services to homeless citizens in San Francisco, for the period from July 1, 2012, to June 30, 2017, for an amount not to exceed $20,482,985. Resolution No. 279-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120605 [Accept and Expend - Department of Public Health Recurring State Grant Funds - FY2012-2013] Sponsor: Mayor Resolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health for FY2012-2013. Resolution No. 278-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 517 Printed at 11:11 am on 9/10/12 ### [Page 9](https://sfbos.info/documents/48/2012-07-17-minutes#page-9) Board of Supervisors Meeting Minutes 7/17/2012 120640 [Expenditures from the Budget Savings Incentive Fund - FYs 2012-2013 and 2013-2014] Sponsor: Mayor Resolution approving expenditures from the Budget Savings Incentive Fund for one-time purposes in FYs 2012-2013 and 2013-2014. Resolution No. 263-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120641 [Public Education Enrichment Fund - San Francisco Unified School District - FY2012-2013] Sponsor: Mayor Resolution approving the San Francisco Unified School District expenditure plan for the Public Education Enrichment Fund for FY2012-2013. Resolution No. 262-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120642 [Public Education Enrichment Fund - Children and Families Commission - FY2012-2013] Sponsor: Mayor Resolution approving the San Francisco Children and Families Commission expenditure plan for the Public Education Enrichment Fund for FY2012-2013. Resolution No. 261-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 518 Printed at 11:11 am on 9/10/12 ### [Page 10](https://sfbos.info/documents/48/2012-07-17-minutes#page-10) Board of Supervisors Meeting Minutes 7/17/2012 Recommendation of the Government Audit and Oversight Committee 120525 [General Obligation Bond Election - San Francisco Clean and Safe Neighborhood Parks - $195,000,000] Sponsors: Mayor; Chu, Mar, Farrell, Chiu, Elsbernd, Wiener, Campos, Cohen, Kim and Olague Ordinance calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, November 6, 2012, for the purpose of submitting to the voters of the City and County of San Francisco a proposition to incur the following bonded debt of the City and County: $195,000,000 for the construction, reconstruction, renovation, demolition, environmental remediation and/or improvement of park, open space, and recreation facilities and all other structures, improvements, and related costs necessary or convenient for the foregoing purposes and paying all other costs necessary and convenient for effectuating those purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants in accordance with Chapter 37 of the San Francisco Administrative Code; finding that the estimated cost of such proposed project is and will be too great to be paid out of the ordinary annual income and revenue of the City and County and will require expenditures greater than the amount allowed therefore by the annual tax levy; reciting the estimated cost of such proposed project; fixing the date of election and the manner of holding such election and the procedure for voting for or against the proposition; fixing the maximum rate of interest on such bonds and providing for the levy and collection of taxes to pay both principal and interest thereof; prescribing notice to be given of such election; making environmental findings and findings of consistency with the General Plan; consolidating the special election with the general election; establishing the election precincts, voting places and officers for the election; waiving the word limitation on ballot propositions imposed by San Francisco Municipal Elections Code Section 510; complying with Section 53410 of the California Government Code; incorporating the provisions of the San Francisco Administrative Code, Sections 5.30-5.36; and waiving the time requirements specified in Section 2.34 of the San Francisco Administrative Code. (Fiscal Impact) Ordinance No. 161-12 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Recommendation of the Land Use and Economic Development Committee 120404 [Administrative Code - Urban Agriculture Program] Sponsors: Chiu; Avalos, Olague, Mar, Cohen and Campos Ordinance amending the San Francisco Administrative Code by adding Sections 53.1 through 53.4 to: 1) establish an Urban Agriculture Program to oversee and coordinate all of the City's Urban Agriculture activities; and 2) adopt goals for the City related to Urban Agriculture. Ordinance No. 162-12 FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 519 Printed at 11:11 am on 9/10/12 ### [Page 11](https://sfbos.info/documents/48/2012-07-17-minutes#page-11) Board of Supervisors Meeting Minutes 7/17/2012 NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee 120302 [Accept and Expend Grant - Ferry System Interoperability Enhancements - $1,495,727] Sponsor: Elsbernd Resolution authorizing the Port of San Francisco to accept and expend $1,495,727 in grant funding consisting of a grant in the amount of $1,121,795 from the Department of Homeland Security, 2009 Port Security Grant Program for Ferry System Security Interoperability Enhancements at the Port of San Francisco, and $373,932 from the Metropolitan Transportation Commission as a match. Resolution No. 260-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120530 [Ground Lease - Retention and Expansion of the San Francisco Wholesale Produce Market] Sponsors: Mayor; Cohen and Chu Resolution: 1) authorizing a lease of real property and improvements known as the San Francisco Wholesale Produce Market, near 2095 Jerrold Avenue, to the San Francisco Market Corporation, including the lease of the property at 901 Rankin Street; 2) adopting findings pursuant to the California Environmental Quality Act; 3) adopting findings that the transactions contemplated are consistent with the City’s General Plan and Eight Priority Policies of the City’s Planning Code; and 4) authorizing the City Administrator, or designee, to execute documents, make certain modifications, and take certain actions in furtherance of this resolution. (Fiscal Impact) Resolution No. 280-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120568 [Accept and Expend Grant - FY2011 Regional Catastrophic Preparedness Grant Program Grant - $1,281,976] Sponsor: Mayor Resolution authorizing the Department of Emergency Management, on behalf of the City and County of San Francisco, serving as the primary grantee for the Regional Catastrophic Preparedness Grant Program (RCPGP) Bay Area Site, and as fiscal agent for the Urban Areas Security Initiative Approval Authority, to retroactively accept and expend a FY2011 RCPGP grant in the amount of $1,281,976 from the U.S. Department of Homeland Security through the California Emergency Management Agency to enhance emergency planning within the Bay Area region. Resolution No. 259-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 520 Printed at 11:11 am on 9/10/12 ### [Page 12](https://sfbos.info/documents/48/2012-07-17-minutes#page-12) Board of Supervisors Meeting Minutes 7/17/2012 120581 [Agreement - Serco, Inc. - Parking Meter Management System - Not to Exceed $46,410,974] Resolution authorizing the San Francisco Municipal Transportation Agency to execute an agreement with Serco Inc. for parking meter coin collection, counting, and support services for an amount not to exceed $46,410,974 and for a term of five years, with an option to extend the term for up to an additional four years. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 272-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120582 [Contract Amendment - Construction Management Services for the Bay Division Region Required for the Water System Improvement Program Projects - $26,500,000] Resolution authorizing an amendment to the San Francisco Public Utilities Commission contract CS-914 for Construction Management Services with Jacobs Engineering Group, Inc., to be provided on projects in the Water System Improvement Program, and authorizing the General Manager to execute this amendment, increasing the agreement by $1,500,000 for a total agreement amount of $26,500,000 and adopting findings pursuant to the California Environmental Quality Act. (Public Utilities Commission) Resolution No. 273-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120611 [Funding Agreement to Fund Acquisition of Nolan Ranch Conservation Easement and Endowment Agreement to Fund Compliance Monitoring of the Conservation Easement] Resolution: 1) authorizing, pursuant to Charter Section 9.118(b)(i), a Funding Agreement with The Nature Conservancy and Santa Clara County under which the City would contribute one third of the funds, up to $900,000, for Santa Clara County to acquire the Nolan Ranch and create a conservation easement of which the City would be a third-party beneficiary, and (ii) an Endowment Agreement under which the City would provide a permanent endowment of $125,000 to fund The Nature Conservancy’s monitoring of compliance with the conservation easement; and 2) authorizing the General Manager of the Public Utilities Commission to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution. (Public Utilities Commission) Resolution No. 274-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 521 Printed at 11:11 am on 9/10/12 ### [Page 13](https://sfbos.info/documents/48/2012-07-17-minutes#page-13) Board of Supervisors Meeting Minutes 7/17/2012 120644 [Design Agreement Amendment - Laguna Honda Hospital Replacement Program - $53,980,239] Sponsor: Elsbernd Resolution authorizing the Director of Public Works to execute an amendment to the design agreement for the Laguna Honda Hospital Replacement Program increasing the contract amount from $51,276,867 to $53,980,239. Resolution No. 275-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Recommendation of the City Operations and Neighborhood Services Committee 120643 [Liquor License Transfer - 398-12th Street] Resolution determining that the premises to premises transfer of a Type 48 on-sale general public premises liquor license from 2700-16th Street to 398-12th Street (District 6) to Mark E. Rennie for Double Rainbow, LLC, dba Roadhouse Tavern, will serve the convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. Supervisor Kim, seconded by Supervisor Wiener, moved that this Resolution be RE-REFERRED to the City Operations and Neighborhood Services Committee. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Recommendation of the Land Use and Economic Development Committee 120709 [Issuance and Delivery - Multifamily Housing Revenue Note - 121 Golden Gate Avenue Senior Community Housing - Not to Exceed $25,370,000] Sponsor: Kim Resolution authorizing the issuance and delivery of a multifamily housing revenue note in a principal amount not to exceed $25,370,000 for the purpose of providing financing for the acquisition and construction of a 90-unit multifamily rental housing project known as 121 Golden Gate Avenue Senior Community; approving the form of and authorizing the execution of a funding loan agreement; approving the form of and authorizing the execution of a borrower loan agreement; providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving issuance of the note following a public hearing; approving modifications, changes and additions to the documents; granting general authority to City officials to take actions necessary to implement this resolution; and ratifying and approving any action heretofore taken in connection with the note and the project. Resolution No. 276-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 522 Printed at 11:11 am on 9/10/12 ### [Page 14](https://sfbos.info/documents/48/2012-07-17-minutes#page-14) Board of Supervisors Meeting Minutes 7/17/2012 Recommendations of the Rules Committee 120732 [Reappointment, Planning Commission - Michael Antonini] Motion approving/rejecting the Mayor’s nomination of Michael Antonini to the Planning Commission term ending July 1, 2016. (Clerk of the Board) (Section 4.105 of the City Charter provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date - July 2, 2012.) Supervisor Cohen, seconded by Supervisor Wiener, moved that this Motion be CONTINUED to July 24, 2012. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120733 [Appointment, Planning Commission - Richard Hillis] Motion approving the Mayor's nomination of Richard Hillis to the Planning Commission term ending July 1, 2016. (Clerk of the Board) Motion No. M12-081 APPROVED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120734 [Reappointment, Planning Commission - Cindy Wu] Motion approving the President of the Board of Supervisors, Supervisor David Chiu's nomination of Cindy Wu to the Planning Commission term ending July 1, 2016. (Clerk of the Board) (Section 4.105 of the City Charter provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date - July 6, 2012) Supervisor Elsbernd, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to July 24, 2012. The motion FAILED by the following vote: Ayes: 3 - Cohen, Elsbernd, Farrell Noes: 8 - Avalos, Campos, Chiu, Chu, Kim, Mar, Olague, Wiener Motion No. M12-082 APPROVED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 523 Printed at 11:11 am on 9/10/12 ### [Page 15](https://sfbos.info/documents/48/2012-07-17-minutes#page-15) Board of Supervisors Meeting Minutes 7/17/2012 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 120725 [Hearing - Charter Amendments - Ranked-Choice Voting and Run-Off Elections] Hearing to consider Charter Amendments to amend the Charter of the City and County of San Francisco by: 1) amending Sections 13.101, 13.101.5, 13.102, 13.107, and Article XVII and by adding Section 13.102.5 to replace ranked-choice voting for City-wide offices with run-off elections; 2) amending Sections 13.101, 13.102, and Article XVII and by adding Section 13.102.5 to incorporate run-off elections into ranked-choice voting for the office of Mayor; and 3) amending Sections 2.101, 13.101, 13.101.5, 13.102, 13.107, and Article XVII and by adding Section 13.102.5 to replace ranked-choice voting for Mayor with run-off elections. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to the amendments of the proposed Charter Amendment as referenced in File Nos. 120219, 120273, and 120274. Ray Hartz; Chris Bolman; Judy Belcher; Dave Kadlecek; Joan Strasser; Larry Juicye Edmond; David Kerry; Jack; Christopher Dai; Linda Chapman; Dave Robinson; Emil Lawrence; Richard Winger; Ana Conda; Male Speaker; Walter Paulson; Male Speaker; Male Speaker; Male Speaker; Male Speaker; Francisco Da Costa; expressed concerns relating to the amendments of the proposed Charter Amendment. There were no other speakers. HEARD AND FILED Committee of the Whole Adjourn and Report From the Rules Committee Without Recommendation 120219 [Charter Amendment - Replacing Ranked-Choice Voting for City-Wide Offices with Run-Off Elections] Sponsors: Farrell; Chu, Cohen, Elsbernd, Olague and Wiener Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Sections 13.101, 13.101.5, 13.102, 13.107, and Article XVII and by adding Section 13.102.5 to replace ranked-choice voting for City-wide offices with run-off elections. Supervisor Olague, seconded by Supervisor Farrell, moved that this Charter Amendment be RE-REFERRED to the Rules Committee. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 524 Printed at 11:11 am on 9/10/12 ### [Page 16](https://sfbos.info/documents/48/2012-07-17-minutes#page-16) Board of Supervisors Meeting Minutes 7/17/2012 From the Board 120723 [Charter Amendment - Incorporating Run-Off Elections into Ranked-Choice Voting for Office of Mayor] Sponsor: Chiu Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Sections 13.101, 13.102, and Article XVII and by adding Section 13.102.5 to incorporate run-off elections into ranked-choice voting for the office of Mayor. Supervisor Olague, seconded by Supervisor Farrell, moved that this Charter Amendment be RE-REFERRED to the Rules Committee. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120724 [Charter Amendment - Replacing Ranked-Choice Voting for Mayor with Run-Off Elections] Sponsors: Olague; Farrell Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Sections 2.101, 13.101, 13.101.5, 13.102, 13.107, and Article XVII and by adding Section 13.102.5 to replace ranked-choice voting for Mayor with run-off elections. Supervisor Olague, seconded by Supervisor Farrell, moved that this Charter Amendment be RE-REFERRED to the Rules Committee. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 525 Printed at 11:11 am on 9/10/12 ### [Page 17](https://sfbos.info/documents/48/2012-07-17-minutes#page-17) Board of Supervisors Meeting Minutes 7/17/2012 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 120686 [Hearing - Street Vacation Order - San Francisco Wholesale Produce Market - Portions of Jerrold and Kirkwood Avenues, Selby, Rankin, and Milton I. Ross Streets, and Lettuce Lane] Hearing of persons interested in or objecting to the Ordinance: 1) ordering the vacation of Jerrold Avenue between Rankin Street and Toland Street, Milton I. Ross Street between Innes Avenue and Kirkwood Avenue, Kirkwood Avenue between Rankin Street and the proposed boundary of the San Francisco Wholesale Produce Market, Lettuce Lane between Jerrold Avenue and Kirkwood Avenue, portions of Selby Street between Innes Avenue and Kirkwood Avenue, and a portion of Rankin Street between Jerrold Avenue and Innes Avenue, collectively for purposes of the San Francisco Wholesale Produce Market Retention and Expansion, subject to certain conditions; 2) accepting Department of Public Works Order No. 180308; 3) approving an interdepartmental transfer of the area to be vacated from the Department of Public Works to the Real Estate Division at the time the vacation is final and effective; 4) making environmental findings and findings of consistency with the City's General Plan and Planning Code Section 101.1; and 5) authorizing official acts in connection with this Ordinance (File No. 120670). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to the street vacation as referenced in File No. 120670. John Updike, Acting Director (Real Estate Division) provided an overview of the street vacation. Francisco Da Costa; expressed concerns relating to the street vacation. There were no other speakers. HEARD AND FILED Committee of the Whole Adjourn and Report City and County of San Francisco Page 526 Printed at 11:11 am on 9/10/12 ### [Page 18](https://sfbos.info/documents/48/2012-07-17-minutes#page-18) Board of Supervisors Meeting Minutes 7/17/2012 Recommendation of the Land Use and Economic Development Committee 120670 [Street Vacation Order - San Francisco Wholesale Produce Market - Portions of Jerrold and Kirkwood Avenues, Selby, Rankin, and Milton I. Ross Streets, and Lettuce Lane] Sponsor: Cohen Ordinance: 1) ordering the vacation of Jerrold Avenue between Rankin Street and Toland Street, Milton I. Ross Street between Innes Avenue and Kirkwood Avenue, Kirkwood Avenue between Rankin Street and the proposed boundary of the San Francisco Wholesale Produce Market, Lettuce Lane between Jerrold Avenue and Kirkwood Avenue, portions of Selby Street between Innes Avenue and Kirkwood Avenue, and a portion of Rankin Street between Jerrold Avenue and Innes Avenue, collectively for purposes of the San Francisco Wholesale Produce Market Retention and Expansion, subject to certain conditions; 2) accepting Department of Public Works Order No. 180308; 3) approving an interdepartmental transfer of the area to be vacated from the Department of Public Works to the Real Estate Division at the time the vacation is final and effective; 4) making environmental findings and findings of consistency with the City's General Plan and Planning Code Section 101.1; and 5) authorizing official acts in connection with this Ordinance. PASSED, ON FIRST READING by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener SPECIAL ORDER 3:30 P.M. - Recognition of Commendations There were none. SPECIAL ORDER 4:00 P.M. 120262 [Public Hearing - Appeal of Determination of Exemption from Environmental Review - 1100 Lombard Street] Hearing of persons interested in or objecting to the decision of the Planning Department's determination dated February 3, 2012, that a project located at 1100 Lombard Street (Building Permit Application No. 2012.02.03.3472) is exempt from environmental review under the California Environmental Quality Act. The proposal would create a new firewall on the 1100 Lombard Street property (Assessor's Block No. 0069, Lot No. 081). (District 2) (Appellant: Christa Shaw on behalf of the John Sperling 1994 Irrevocable Trust, owner of 2323 Hyde Street) (Filed March 20, 2012). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Farrell, seconded by Supervisor Campos, moved that this Hearing be CONTINUED to September 4, 2012, at 2:30 p.m. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener The President CONTINUED the Hearing open to September 4, 2012, at 2:30 p.m. City and County of San Francisco Page 527 Printed at 11:11 am on 9/10/12 ### [Page 19](https://sfbos.info/documents/48/2012-07-17-minutes#page-19) Board of Supervisors Meeting Minutes 7/17/2012 120263 [Affirming the Exemption Determination - 1100 Lombard Street] Motion affirming the determination by the Planning Department that the project located at 1100 Lombard Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to September 4, 2012, at 2:30 p.m. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120264 [Reversing the Exemption Determination - 1100 Lombard Street] Motion reversing the determination by the Planning Department that the project located at 1100 Lombard Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to September 4, 2012, at 2:30 p.m. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120265 [Preparation of Findings Related to the Exemption Determination - 1100 Lombard Street] Motion directing the Clerk of the Board to prepare findings related to the appeal of the exemption determination by the Planning Department that the project located at 1100 Lombard Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to September 4, 2012, at 2:30 p.m. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 528 Printed at 11:11 am on 9/10/12 ### [Page 20](https://sfbos.info/documents/48/2012-07-17-minutes#page-20) Board of Supervisors Meeting Minutes 7/17/2012 SPECIAL ORDER 4:00 P.M. 120549 [Public Hearing - Appeal of a Final Environmental Impact Report - California Pacific Medical Center Long Range Development Plan Project] Hearing of persons interested in or objecting to the Planning Commission's decision, dated April 26, 2012, Certification of a Final Environmental Impact Report identified as Planning Case No. 2005.0555E, through its Motion No. 18588, for the proposed California Pacific Medical Center Long Range Development Plan Project. (Appellant: Law Offices of Gloria D. Smith on behalf of the California Nurses Association/National Nurses United, Council of Community Housing Organizations, Cathedral Hill Neighbors Association, Bernal Heights Neighborhood Center, Jobs with Justice San Francisco, and San Franciscans for Healthcare, Housing, Jobs and Justice.) (Filed May 16, 2012) (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board. Gloria Smith and Dr. Mark Aaronson (Appellant) provided an overview of the appeal, responded to questions raised throughout the discussion, and further requested the Board to approve the appeal. Bernie Choden; Mary; Yanika Brooks; Hiroshi Fukuda; Laka; Maria Lerado; Dr. Amy Kelly; Calvin Welch; Linda Chapman; Michael Lyon; Frank Canata; Barbara Sadiks; Jane Sandoval; Sam Perryman; Linda Harris; Carol Razzi; Male Speaker; Male Speaker; Steve Woo; Ryan Thayer; Marlene Morgan; Rachel Ebora; Zach Warzopolis; Alan Fitzpatrick; Edindo Vasquez; Rosa; Lorenzo Listana; Linda Jimenez; Melissa Vedra; Rosemarie Menzano; Tracy Bahayaho; Jesus Perez; Angelica Cabande; David Eliott Lewis; Pam Ellen; Female Speaker; Alex Tom; Dr. George Wu; Ken Barnes; Dr. Michael Treece; Marlena Menses; Roderick; Lois Scott; Paul Damer; Tes Welborn; Paul Kumar; spoke in support of the appeal. Devyani Jain, Viktoriya Wise, John Rahaim, Director, Sue Mikelsen, and Greg Riessen (Planning Department) provided an overview of the decision of the Planning Department and responded to questions raised throughout the discussion. Michael Duncheon, Joshua Steinhauer, Tay Via (Project Sponsor) provided an overview of the project, responded to questions raised throughout the discussion, and further requested the Board to uphold the decision of the Planning Commission. Karen Makely; Dr. Elliott Main; Cynthia Molen; Pedro Zamora; Dr. Lory Wiviott; Amanda Perez; Florence Kong; Male Speaker; Jackson Lloyd; Steve Cavallo; Tony Rodriguez; Rev. Timothy Dupree; Joseph Leoncavallo; Steve Nakojo; Female Speaker; Danny Campbell; Male Speaker; Rick Stevens; Dr. Amor Santiago; Brian Webster; Rev. Arnold Townsend; Ray Jew; Michael Theriault; Bruce Sherant; John Jefferson III; Javier Flores; Sarah Pope; Dr. Jeffrey Garner; John Pangrazio; Male Speaker; Bob Kerrigan; Anni Chung; Tara Rey; Eddie Primstock; Keith Wolff; Male Speaker; Matt Lazando; Ana Lazo; Rick Herrero; Ted Fang; Jed Crawford; Helaine Delanini; Fides Manteuffel; Female Speaker; Manny Flores; Joe Hastings; spoke in support of the project and in opposition to the appeal. Gloria Smith (Appellant) provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers. The President declared the public hearing closed. HEARD AND FILED 120550 [Affirming Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Olague, moved that this Motion be CONTINUED to July 31, 2012. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 529 Printed at 11:11 am on 9/10/12 ### [Page 21](https://sfbos.info/documents/48/2012-07-17-minutes#page-21) Board of Supervisors Meeting Minutes 7/17/2012 120551 [Reversing Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Olague, moved that this Motion be CONTINUED to July 31, 2012. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120552 [Preparation of Findings to Reverse Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Olague, moved that this Motion be CONTINUED to July 31, 2012. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener COMMITTEE REPORTS Recommendation of the Land Use and Economic Development Committee 120675 [Lease of Real Property - Emergency Management and Assessor-Recorder - 711 Van Ness Avenue] Sponsor: Chiu Resolution authorizing the lease of 9,800 sq. ft. at 711 Van Ness Avenue for twenty-one months for the Department of Emergency Management and the Office of the Assessor-Recorder. (Fiscal Impact) Resolution No. 277-12 ADOPTED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 530 Printed at 11:11 am on 9/10/12 ### [Page 22](https://sfbos.info/documents/48/2012-07-17-minutes#page-22) Board of Supervisors Meeting Minutes 7/17/2012 From the Rules Committee Without Recommendation 120554 [Charter Amendment - San Francisco Housing Trust Fund and Housing Production Incentive Act] Sponsors: Mayor; Wiener, Olague, Kim, Avalos, Mar, Cohen and Chiu Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco by adding Section 16.110 to: 1) create a San Francisco Housing Trust Fund by setting aside general fund revenues beginning in FY2013-2014 and ending in FY2042-2043 to create, acquire and rehabilitate affordable housing and promote affordable home ownership programs in the City; and 2) lower and stabilize the impacts of affordable housing regulatory impositions on private residential projects; and to authorize the development of up to 30,000 affordable rental units in the City under Article 34 of the California Constitution. Supervisor Wiener, seconded by Supervisor Kim, moved that this Charter Amendment be CONTINUED to July 24, 2012. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Abdallah Megahed; expressed various concerns. James Chaffee; expressed concerns relating to the SF Public Library. Ray Hartz; expressed concerns relating to government. Walter Paulson; shared in song certain concerns with the Board. Male Speaker; expressed various religious concerns. Emil Lawrence; expressed various concerns regarding veterans. Francisco Da Costa, expressed various concerns regarding Supervisors. Female Speaker; expressed various concerns. Male Speaker; expressed concerns regarding etiquette during the Board meeting. Linda Chapman; expressed concerns regarding the Office of Economic and Workforce Development. Peter Warfield; expressed concerns relating to the SF Public Library. Larry Edmond Juicye; expressed various concerns. City and County of San Francisco Page 531 Printed at 11:11 am on 9/10/12 ### [Page 23](https://sfbos.info/documents/48/2012-07-17-minutes#page-23) Board of Supervisors Meeting Minutes 7/17/2012 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 120761 [Urging the Mayor and Other City Officials Not to Implement a Version of New York City’s Stop and Frisk Policy in San Francisco] Sponsors: Cohen; Chiu, Avalos, Mar and Olague Resolution urging the Mayor, Board of Supervisors, and other City Officials including the Chief of Police, not to pursue implementing a version of New York City’s Stop and Frisk Policy in San Francisco. Resolution No. 281-12 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener IMPERATIVE AGENDA There were no items. City and County of San Francisco Page 532 Printed at 11:11 am on 9/10/12 ### [Page 24](https://sfbos.info/documents/48/2012-07-17-minutes#page-24) Board of Supervisors Meeting Minutes 7/17/2012 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Ordinances 111047 [Administrative, Campaign and Governmental Conduct Codes - Obligations of Landlords and Small Business Tenants for Disability Access Improvements] Sponsor: Chiu Ordinance amending the San Francisco Administrative Code by adding Chapter 38, Sections 38.1 through 38.6, and amending San Francisco Campaign and Governmental Conduct Code Section 3.400, all to require commercial landlords leasing properties to small businesses for use as public accommodations to: 1) bring public restrooms, ground floor entrances to, and exits from, the building into compliance with applicable state and federal disability access laws or to disclose to tenants any noncompliance; 2) inform small business tenants of potential legal and financial liabilities for failure to comply with those laws; 3) include in any new or amended leases a provision addressing the respective obligations of the landlord and small business tenant to bring the leased premises into compliance with those access laws; and 4) to require the City to give priority to building permit applications for work to bring space leased to small business tenants into compliance with those access laws, and making environmental findings. 09/27/11; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 10/27/2011. 10/12/11; REFERRED TO DEPARTMENT. 10/13/11; RESPONSE RECEIVED. 12/19/11; RESPONSE RECEIVED. 07/17/12; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 111371 [Administrative Code - CleanPowerSF Funds and Appropriating $19,500,000 of Available Fund Balance to Support Required Reserves and Creating Special Funds for the CleanPowerSF Program at the Public Utilities Commission] Sponsor: Campos Ordinance appropriating $19,500,000 of Hetch Hetchy fund balance at the Public Utilities Commission to support CleanPowerSF Community Choice Aggregation program consistent with the contractual requirements and budgetary authorizations as approved by the San Francisco Public Utilities Commission and the Board of Supervisors and adding Administrative Code Sections 10.100.372 and 10.100.373 to establish the CleanPowerSF Customer Fund and the CleanPowerSF Reserve Fund. (Public Utilities Commission) 12/27/11; RECEIVED FROM DEPARTMENT. 12/27/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 07/11/12; TRANSFERRED to Budget and Finance Sub-Committee. 07/17/12; SUBSTITUTED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 533 Printed at 11:11 am on 9/10/12 ### [Page 25](https://sfbos.info/documents/48/2012-07-17-minutes#page-25) Board of Supervisors Meeting Minutes 7/17/2012 120241 [Planning Code - Establishing Four Outer Sunset Neighborhood Commercial Districts] Sponsor: Chu Ordinance amending the San Francisco Planning Code by: 1) adding Section 739.1 to establish the Noriega Street Neighborhood Commercial District including specified non-residential properties zoned NC-2 along Noriega Street; 2) adding Section 740.1 to establish the Irving Street Neighborhood Commercial District including specified non-residential properties zoned NC-2 along Irving Street; 3) adding Section 741.1 to establish the Taraval Street Neighborhood Commercial District including specified non-residential properties zoned NC-2 along Taraval Street; 4) adding Section 742.1 to establish the Judah Street Neighborhood Commercial District including specified non-residential properties zoned NC-2 along Judah Street; 5) amending Sections 263.20 and 710.10 of the NC-1 Zoning Control Table to include properties zoned NC-1 along Noriega, Irving, Taraval, and Judah Streets; 6) amending Section 790.124 (trade shops) to remove horsepower and square footage limitations and impose operating conditions regarding noise and odor; 7) amending Sheet ZN05 of the Zoning Map to include the new Neighborhood Commercial Districts; and 8) making environmental findings, Planning Code Section 302 findings, and findings of consistency with General Plan and the Priority Policies of Planning Code Section 101.1. 03/13/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 4/12/2012. 03/19/12; REFERRED TO DEPARTMENT. 05/29/12; RESPONSE RECEIVED. 06/18/12; RESPONSE RECEIVED. 07/17/12; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 120528 [Administrative, Planning Codes - Historical Property (Mills Act) Contracts and Fee Reduction] Sponsor: Wiener Ordinance: 1) amending the San Francisco Administrative Code, Chapter 71, entitled "Mills Act Contract Procedures" to: a) amend Section 71.2 to add limitations on eligibility, b) amend Section 71.3 to add application deadlines, c) amend Section 71.4 to add a time limit for receipt of the Assessor-Recorder's report, d) amend Section 71.5 to require use of a standard form contract, and e) adding new Section 71.7 to require departmental monitoring reports; 2) amending the San Francisco Planning Code Section 356 to reduce the application fee for Mills Act contracts; and 3) making findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1(b). 05/15/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 6/14/2012. 05/29/12; REFERRED TO DEPARTMENT. 06/06/12; RESPONSE RECEIVED. 07/16/12; RESPONSE RECEIVED. 07/17/12; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 120770 [Waiver of Temporary Street Space Occupancy Fee for the Ocean Avenue Festival] Sponsor: Avalos Ordinance waiving the fee in Public Works Code Section 724.1(b) for temporary street space occupancy as part of the Ocean Avenue Arts and Culture Festival on September 15, 2012. 07/17/12; ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 534 Printed at 11:11 am on 9/10/12 ### [Page 26](https://sfbos.info/documents/48/2012-07-17-minutes#page-26) Board of Supervisors Meeting Minutes 7/17/2012 120772 [Health, Transportation Codes - Prohibiting Smoking at Certain Outdoor Events] Sponsor: Mar Ordinance amending: 1) the San Francisco Health Code by adding Article 19L to prohibit smoking at outdoor events on property owned by the City and County of San Francisco where approval is required under Article 6 of the San Francisco Transportation Code; 2) the San Francisco Transportation Code by amending Sections 6.2 and 6.7 establishing obligations for producers of outdoor events that require approval for temporary use or occupancy of a public street to notify the public that the event is smoke-free; and 3) making environmental findings. 07/17/12; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee. 120773 [Planning Code - Reinstating Liquor License Controls and Establishing Conditional Use Requirement for Limited Restaurants - Union Street Neighborhood Commercial District] Sponsors: Farrell; Wiener Ordinance amending the San Francisco Planning Code Section 725.1 to: 1) reinstate controls to prohibit liquor license types 47 and 49 in the Union Street Neighborhood Commercial District; and 2) requiring conditional use authorization for Limited Restaurants; and making environmental findings and findings of consistency with the General Plan. 07/17/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 8/16/2012. 120774 [Planning Code - Permitting a Five Feet Ground Floor Height Increase for Active Ground Floor Uses in the Castro Street and the 24th Street - Noe Valley Neighborhood Commercial Districts] Sponsor: Wiener Ordinance amending the San Francisco Planning Code by: 1) amending Section 263.20 to permit a five feet ground floor height increase for active ground floor uses in the Castro Street and the 24th Street - Noe Valley Neighborhood Commercial Districts; 2) replacing the figure in Section 263.20; 3) amending Sections 715.1 and 728.1 to make reference to this height exception; and 4) making findings including environmental findings and findings of consistency with Planning Code Section 101.1 and the General Plan. 07/17/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 8/16/2012. Resolutions 111340 [Contract - Shell Energy North America and Approval of the CleanPowerSF Program] Sponsor: Campos Resolution authorizing the Public Utilities Commission, subject to conditions, to launch the CleanPowerSF program, approving local sustainability services for CleanPowerSF customers, and authorizing the General Manager of the Public Utilities Commission to execute a contract with Shell Energy North America for a term of four years and six months for services required to launch the CleanPowerSF program. (Fiscal Impact) 12/13/11; RECEIVED AND ASSIGNED to Budget and Finance Committee. 07/11/12; TRANSFERRED to Budget and Finance Sub-Committee. 07/17/12; SUBSTITUTED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 535 Printed at 11:11 am on 9/10/12 ### [Page 27](https://sfbos.info/documents/48/2012-07-17-minutes#page-27) Board of Supervisors Meeting Minutes 7/17/2012 120775 [Affirming Commitment to Ensuring the Long Term Viability and Operation of St. Luke’s Hospital] Sponsors: Campos; Cohen, Olague, Chiu, Mar and Avalos Resolution recognizing the importance of St. Luke’s Hospital and emergency room for the Southeastern Neighborhoods of San Francisco and affirming the Board of Supervisors commitment to working with Mayor Lee, the Department of Public Health, and private hospital corporations that currently operate in San Francisco to ensure the long term viability and operation of this critical institution. 07/17/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 120776 [Real Property Lease - 10 Lombard Street, Roundhouse Two] Sponsor: Chiu Resolution approving Port Commission Lease No. L-15150 with Ammunition, LLC, a California Limited Liability Company, for office space located at 10 Lombard Street, Roundhouse Two, in the Northern Waterfront with a 52 month term. (Fiscal Impact) 07/17/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 120777 [Transgender Health Care Inclusion in Healthy San Francisco] Sponsors: Wiener; Olague, Campos, Avalos, Chiu, Cohen, Mar and Kim Resolution calling on the San Francisco Department of Public Health to provide medically necessary transition-related care for transgender people and to remove exclusions under the San Francisco Health Care Security Ordinance. 07/17/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 120778 [Adoption of the Distributed Consortia-Based Option for the California Health Benefit Exchange Board Call Center] Sponsor: Avalos Resolution calling on the California Health Benefit Exchange Board (HBEX) to adopt the Distributed Consortia-Based Option (Option 4) for the HBEX Call Center. 07/17/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 536 Printed at 11:11 am on 9/10/12 ### [Page 28](https://sfbos.info/documents/48/2012-07-17-minutes#page-28) Board of Supervisors Meeting Minutes 7/17/2012 Motions 120653 [Committee of the Whole - Public Hearing on Special Assessment of Liens for Assessment of Cost] Motion directing the Board of Supervisors to hold a public hearing on July 31, 2012, at 3:00 p.m. with the Board sitting as a Committee of the Whole, to consider adopting a Resolution confirming Report of Delinquent Charges for Code Enforcement cases with delinquent assessment of costs, and Fees pursuant to the provisions of Sections 102A.3, 102A.4, 102A.6 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, 108A, and Section 110A - Tables 1A-K and 1A-G, of the San Francisco Building Code, submitted by the Director of the Department of Building Inspection for services rendered by said Department of costs thereof having accrued pursuant to code violations referenced above. (Clerk of the Board) 07/17/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 120785 [Suspending Board Rule 4.29 - Scheduling Public Hearing(s) on Appeal(s) at 2:30 p.m. instead of 4:00 p.m. - September 4, 2012, Board Meeting] Sponsors: Campos; Avalos, Chiu, Cohen, Mar and Olague Motion suspending Board Rule 4.29 of the Rules of Order of the Board of Supervisors to provide that public hearing(s) on appeal(s) shall be scheduled at 2:30 p.m. instead of 4:00 p.m. at the September 4, 2012, Board Meeting. (Clerk of the Board) 07/17/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Requests for Hearing 120654 [Public Hearing - Special Assessment of Liens for Assessment of Cost] Hearing of persons interested in or objecting to the proposed Resolution confirming report of Delinquent Charges for Code Enforcement cases with delinquent assessment of costs, and fees pursuant to the provisions of Sections 102A.3, 102A.4, 102A.6, 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, 108A, and Section 110A - Tables 1A-K and 1A-G of the San Francisco Building Code, submitted by the Director of the Department of Building Inspection for Services rendered by said Department of costs thereof having accrued pursuant to code violations referenced above. (Clerk of the Board) 07/17/12; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. 120779 [Hearing - San Francisco Municipal Transportation Authority's Mission Bay Parking Strategy] Sponsors: Kim; Cohen Hearing of San Francisco Municipal Transportation Authority's Mission Bay Parking Management Strategy and overall SF Park Pilot Program, including integration of community input into Plan. 07/17/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. City and County of San Francisco Page 537 Printed at 11:11 am on 9/10/12 ### [Page 29](https://sfbos.info/documents/48/2012-07-17-minutes#page-29) Board of Supervisors Meeting Minutes 7/17/2012 120780 [Hearing - City College of San Francisco's Budget and Current Accreditation Status] Sponsor: Mar Hearing on City College of San Francisco's budget and current accreditation status. 07/17/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. Introduced by the President at the Request of a Department PROPOSED ORDINANCES 120748 [Settlement of Lawsuit - Maura Moylan and Anne Raskin - $762,000] Ordinance authorizing the settlement of a lawsuit filed by Maura Moylan and Anne Raskin against the City County of San Francisco, Janice Madsen, Kym Dougherty and Heather Grives for $762,000; the lawsuit was filed on October 14, 2010, in United States District Court for the Northern District of California, Case No. C10-04700, entitled Maura Moylan and Anne Raskin v. City and County of San Francisco, Janice Madsen, Kym Dougherty and Heather Grives. (City Attorney) 07/09/12; RECEIVED FROM DEPARTMENT. 07/17/12; RECEIVED AND ASSIGNED to Rules Committee. 120749 [Settlement of Lawsuit - Candie Mattson - $100,000] Ordinance authorizing the settlement of a lawsuit filed by Candie Mattson against the City and County of San Francisco, Recreation and Park Department, and Dennis Kern for $100,000 reinstatement of sick leave in the amount of 100 hours, and reinstatement of vacation in the amount of 100 hours; the lawsuit was filed on June 14, 2010, in San Francisco Superior Court, Case No. 10-50073, entitled Candie Mattson v. City and County of San Francisco, Recreation and Park Department, and Dennis Kern. (City Attorney) 07/09/12; RECEIVED FROM DEPARTMENT. 07/17/12; RECEIVED AND ASSIGNED to Rules Committee. PROPOSED RESOLUTIONS 120735 [Master Lease Amendment - United States Navy - Treasure Island South Waterfront] Resolution approving the Twenty Eighth Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013. (Treasure Island Development Authority) 07/02/12; RECEIVED FROM DEPARTMENT. 07/17/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 538 Printed at 11:11 am on 9/10/12 ### [Page 30](https://sfbos.info/documents/48/2012-07-17-minutes#page-30) Board of Supervisors Meeting Minutes 7/17/2012 120736 [Master Lease Amendment - United States Navy - Treasure Island Land and Structures] Resolution approving the Thirty Seventh Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013. (Treasure Island Development Authority) 07/02/12; RECEIVED FROM DEPARTMENT. 07/17/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 120737 [Master Lease Amendment - United States Navy - Treasure Island Marina] Resolution approving the Sixteenth Amendment to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013. (Treasure Island Development Authority) 07/02/12; RECEIVED FROM DEPARTMENT. 07/10/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 120738 [Master Lease Amendment - United States Navy - Treasure Island Childcare] Resolution approving the Eighth Amendment to the Treasure Island Childcare Master Lease between the Treasure Island Development Authority and the United States Navy extending the term to November 30, 2013. (Treasure Island Development Authority) 07/02/12; RECEIVED FROM DEPARTMENT. 07/17/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 120739 [Master Lease Amendment - United States Navy - Treasure Island Event Venues] Resolution approving the Twenty Fourth Amendment to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013. (Treasure Island Development Authority) 07/02/12; RECEIVED FROM DEPARTMENT. 07/17/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 120740 [Cooperative Agreement Modification - United States Navy - Treasure Island Development Authority] Resolution approving and authorizing the Treasure Island Development Authority to enter into a Modification of the Cooperative Agreement with the United States Navy to extend the Cooperative Agreement from October 1, 2012, to September 30, 2013. (Treasure Island Development Authority) (Fiscal Impact) 07/02/12; RECEIVED FROM DEPARTMENT. 07/17/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 539 Printed at 11:11 am on 9/10/12 ### [Page 31](https://sfbos.info/documents/48/2012-07-17-minutes#page-31) Board of Supervisors Meeting Minutes 7/17/2012 120741 [Agreement Amendment - Treasure Island Refuse Collection] Resolution approving an amendment to the refuse collection agreement between the Treasure Island Development Authority and Golden Gate Disposal and Recycling Company to extend the term and adjust the collection fee for refuse collection services at Treasure Island. (Treasure Island Development Authority) 07/02/12; RECEIVED FROM DEPARTMENT. 07/17/12; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. In Memoriam Mary Ramirez - Supervisor David Campos ADJOURNMENT There being no further business, the Board adjourned at the hour of 11:54 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on September 4, 2012. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 540 Printed at 11:11 am on 9/10/12