FILE 171275Appropriation and De-Appropriation - Airport NARC Forfeiture and Asset Seizure Fund Balance - Police Training Support Facility Capital Project - FY2017-2018 - $1,100,000PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 180023Settlement of Lawsuit - Mikaela Anna Merchant - $50,000PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 180024Partial Settlement of Lawsuit - Cesar and Fe Ponferrada - $34,000PAGES 3-4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 180025Partial Settlement of Lawsuit - Rizaldi Gache - $65,000PAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 180028Partial Settlement of Lawsuit - David Alfaro and Jessica Alfaro - $75,000PAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 180029Partial Settlement of Lawsuit - Baikonur 1701 LLC - $34,284.59PAGE 4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 180030Settlement of Lawsuit - Elyse Duckett - $250,000PAGES 4-5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 180068Settlement of Lawsuit - MBIA Inc., MBIA Insurance Corp., MBIA Insurance Corp. of Illinois, and Jason Kissane - City to Receive $388,591PAGE 5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 171193Planning Code - Inclusionary Affordable Housing ProgramPAGE 5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 171285Housing Code - All-Gender Bathrooms in HotelsPAGE 5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 180104Appointments, Eastern Neighborhoods Citizens Advisory Committee - Irma Lewis and Jolene YeePAGES 5-6
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
180104 [Appointments, Eastern Neighborhoods Citizens Advisory Committee - Irma Lewis and Jolene Yee] Motion appointing Irma Lewis and Jolene Yee, terms ending October 19, 2019, to the Eastern Neighborhoods Citizens Advisory Committee. (Rules Committee) Motion No. M18-013 APPROVED City and County of San Francisco Page 92 Printed at 4:09 pm on 3/12/18 Board of Supervisors Meeting Minutes 2/13/2018 The foregoing items were acted upon by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 171251Underground District - Second StreetPAGE 6
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
171251 [Underground District - Second Street] Sponsor: Kim Ordinance creating Underground District No. 361 on Second Street from Bryant Street to Townsend Street; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Supervisor Safai dissented in Committee.) Ordinance No. 027-18 FINALLY PASSED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 171308Charter Amendment - Revenue Bonds for Public Utilities Commission Clean Power, Water, and Clean Water FacilitiesPAGES 6-7
Extraction confidence: 96% · parser 2.0.0
amendment
171308 [Charter Amendment - Revenue Bonds for Public Utilities Commission Clean Power, Water, and Clean Water Facilities] Sponsors: Peskin; Tang and Safai Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to authorize the Public Utilities Commission to issue revenue bonds for power facilities when approved by ordinance receiving a two-thirds vote of the Board of Supervisors, and to clarify the scope of the Commission's bond authority with regard to the City's water and clean water utilities; at an election to be held on June 5, 2018. ORDERED SUBMITTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 180032Shelter and Transitional Housing During Shelter Crisis - Selection of Sites; Waiver of Certain Requirements Regarding ContractingPAGES 7-8
Extraction confidence: 96% · parser 2.0.0
amendment
dministrative Code; authorizing the Director of Public Works to add sites to the list of Shelter Crisis Sites subject to expedited processing, procurement, and leasing upon compliance with conditions relating to environmental review and neighborhood notice, and approval by resolution of the Board of Supervisors; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Supervisor Peskin, seconded by Supervisor Cohen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 18-19, by adding ‘except that no resolution shall be required where the proposed site is located in a supervisorial district that has no Shelter Crisis Sites’; and on Page 7, Line 23, through Page 8, Line 2, by adding ‘, provided, however, that no resolution shall be required if the additional Shelter Crisis Site identified under subsection (a) is located in a supervisorial district that does not already have a Shelter Crisis Site within its boundaries’. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
first-reading
; 13th Street and South Van Ness Avenue, southwest corner; 5th Street and Bryant Street, northwest corner; Caltrans Emergency Shelter Properties; and existing City Navigation Centers and Shelters) that will provide emergency shelter or transitional housing to persons experiencing homelessness; authorizing the Director of Property to enter into and amend leases or licenses for the Shelter Crisis Sites without adherence to certain provisions of the Administrative Code; authorizing the Director of Public Works to add sites to the list of Shelter Crisis Sites subject to expedited processing, procurement, and leasing upon compliance with conditions relating to environmental review and neighborhood notice, and approval by resolution of the Board of Supervisors, except that no resolution shall be required when the proposed site is located in a supervisorial district that has no Shelter Crisis Sites; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 171218Real Property License - AT&T Mobility National Accounts LLC, - Zuckerberg San Francisco General Hospital and Trauma Center, Building 25 - 1001 Potrero Avenue - $5,000 Per Month Base Rent ExemptPAGE 8
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
171218 [Real Property License - AT&T Mobility National Accounts LLC, - Zuckerberg San Francisco General Hospital and Trauma Center, Building 25 - 1001 Potrero Avenue - $5,000 Per Month Base Rent Exempt] Resolution authorizing and approving the license of a portion of the equipment room at Zuckerberg San Francisco General Hospital and Trauma Center, Building 25, at 1001 Potrero Avenue with AT&T Mobility National Accounts LLC, a Delaware limited liability company, at the monthly base rent of $5,000 which shall be waived while participating in the Distributed Antenna System and providing enhanced cellular services to the City staff, UCSF staff, patients and visitors within Building 25, to commence upon approval by the Board of Supervisors and Mayor. (Real Estate Department) Resolution No. 035-18 ADOPTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 171321Accept and Expend Grant - The Trust for Public Land - Sergeant John Macaulay Children’s Play Area Renovation Project - Up to $500,000 of In-Kind GrantPAGES 8-9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
171321 [Accept and Expend Grant - The Trust for Public Land - Sergeant John Macaulay Children’s Play Area Renovation Project - Up to $500,000 of In-Kind Grant] Sponsor: Kim Resolution retroactively authorizing the Recreation and Park Department to accept an in-kind grant of up to $500,000 from the Trust for Public Land for project management, design services, and community engagement for the Sergeant John Macaulay children’s play area renovation project for the project term of December 30, 2017, through July 1, 2018. (Recreation and Park Department) Resolution No. 038-18 ADOPTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 180009Airport Lease Modification - American Airlines, Inc. - Recapture of Certain Land at Plot 40 of the SuperBay Hangar - Total Reduced Annual Rent of $4,621,912.79PAGE 9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
180009 [Airport Lease Modification - American Airlines, Inc. - Recapture of Certain Land at Plot 40 of the SuperBay Hangar - Total Reduced Annual Rent of $4,621,912.79] Resolution approving Modification No. 2 of Lease No. L13-0071 between American Airlines, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for the recapture of certain land at Plot 40 of the SuperBay Hangar to accommodate the demand for the Airport’s construction contractors’ parking at the San Francisco International Airport (“Airport”), adjusting the annual rent by $120,470.88 from $4,742,383.67 to $4,621,912.79, with no change to the length of term, to be effective on the first day of the month following approval by the Board of Supervisors. (Airport Commission) Resolution No. 039-18 ADOPTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 180010Airport Lease Modification - United Airlines, Inc. - Exchange of Certain Land at Plot 40 of the Superbay Hangar - Total Reduced Annual Rent of $3,860,232.58PAGE 9
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
180010 [Airport Lease Modification - United Airlines, Inc. - Exchange of Certain Land at Plot 40 of the Superbay Hangar - Total Reduced Annual Rent of $3,860,232.58] Resolution approving Modification No. 2 of Lease No. L04-0058 between United Airlines Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for the exchange of certain land at Plot 40 of the SuperBay Hangar to accommodate the demand for the Airport’s construction contractors’ parking at the San Francisco International Airport (“Airport”), and the reduction in annual rent of approximately $25,918.29 from $3,886,150.87 to an adjusted annual rent of $3,860,232.58, with no change to the length of term, to commence on the first day of the month following approval of the Board of Supervisors. (Airport Commission) Resolution No. 040-18 ADOPTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 180069Contract Amendment - Allied Universal Security - Security Services - Total Contract Amount $26,062,288PAGES 9-10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
180069 [Contract Amendment - Allied Universal Security - Security Services - Total Contract Amount $26,062,288] Resolution approving Amendment No. 2 of the contract between the City and County of San Francisco and Allied Universal Security for the provision of Security Services, extending the term for five months for the total period of February 1, 2014, to June 30, 2018, and an increase in the amount of $3,259,977 resulting in a revised total contract amount not to exceed $26,062,288. (Human Services Agency) (Fiscal Impact) Resolution No. 041-18 ADOPTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 180026Settlement of Lawsuit - Donald Spadini - $120,600PAGE 10
Extraction confidence: 96% · parser 2.0.0
first-reading
180026 [Settlement of Lawsuit - Donald Spadini - $120,600] Ordinance authorizing settlement of the lawsuit filed by Donald Spadini against the City and County of San Francisco for $120,600; the lawsuit was filed on September 13, 2016, in San Francisco Superior Court, Case No. CGC-16-554218; entitled Donald Spadini v. City and County of San Francisco, et al.; the lawsuit involves alleged negligence of doctors, nurses and staff; other material terms of the settlement are Co-Defendant The Regents of the University of California is paying $59,400. (City Attorney) PASSED ON FIRST READING by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 180027Settlement of Lawsuit - David Zeller (Deceased) - $290,000PAGE 10
Extraction confidence: 96% · parser 2.0.0
first-reading
180027 [Settlement of Lawsuit - David Zeller (Deceased) - $290,000] Ordinance authorizing settlement of the lawsuit filed by David Zeller against the City and County of San Francisco for $290,000; the lawsuit was filed on March 14, 2013, in San Francisco Superior Court, Case No. CGC-13-529554; entitled David Zeller v. San Francisco General Hospital, et al.; the lawsuit involves alleged medical malpractice; other terms of the settlement are UC Regents to pay $200,245 and upon approval by the probate court and Plaintiff’s acceptance of the probate court’s allocation of funds, California Department of Health Care Services to disgorge $65,300 paid for MediCal lien to be paid to plaintiff. (City Attorney) PASSED ON FIRST READING by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 170761Public Works, Administrative Codes - Street Encroachment Permits and Maintenance Fund for Certain PermitsPAGES 10-11
Extraction confidence: 96% · parser 2.0.0
first-reading
170761 [Public Works, Administrative Codes - Street Encroachment Permits and Maintenance Fund for Certain Permits] Sponsor: Mayor Ordinance amending the Public Works Code to update provisions on street encroachment permits, establish appeals procedures and fees for such appeals, waive the annual public right-of-way occupancy assessment fee in lieu of the waiver for permit fee payment for certain permits, modify the street encroachment permit process for governmental entities, and create a temporary street encroachment permit for a maximum period of 30 months; amending the Administrative Code to establish an encroachment maintenance fund for permits where the permittee is not an adjacent property owner; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 170942Building Code - Third Party Expert FeesPAGE 11
Extraction confidence: 96% · parser 2.0.0
first-reading
170942 [Building Code - Third Party Expert Fees] Sponsor: Peskin Ordinance amending Building Code, Section 107A, and Table 1A-B of Section 110A, to allow recovery of costs of third party experts and other permit related expenses; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Building Inspection Commission) PASSED ON FIRST READING by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 180013Hearing - Appeal of Determination of Exemption From Environmental Review - 1526 Wallace AvenuePAGE 12
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 180014Affirming the Categorical Exemption Determination - 1526 Wallace AvenuePAGES 12-13
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
180014 [Affirming the Categorical Exemption Determination - 1526 Wallace Avenue] Motion affirming the determination by the Planning Department that a proposed project at 1526 Wallace Avenue is categorically exempt from further environmental review. (Clerk of the Board) Motion No. M18-014 Supervisor Cohen, seconded by Supervisor Safai, moved that this Motion be APPROVED. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 180015Conditionally Reversing the Categorical Exemption Determination - 1526 Wallace AvenuePAGE 13
Extraction confidence: 96% · parser 2.0.0
tabling
180015 [Conditionally Reversing the Categorical Exemption Determination - 1526 Wallace Avenue] Motion conditionally reversing the determination by the Planning Department that the proposed project at 1526 Wallace Avenue is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Safai, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 180016Preparation of Findings to Reverse the Categorical Exemption Determination - 1526 Wallace AvenuePAGE 13
Extraction confidence: 96% · parser 2.0.0
tabling
180016 [Preparation of Findings to Reverse the Categorical Exemption Determination - 1526 Wallace Avenue] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 1526 Wallace Avenue is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Safai, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 180019Hearing - Appeal of Determination of Community Plan Evaluation - 2918-2924 Mission StreetPAGE 13
Extraction confidence: 96% · parser 2.0.0
continuance
interested in or objecting to a Community Plan Evaluation issued by the Planning Department under the California Environmental Quality Act on August 30, 2017, for the proposed project at 2918-2924 Mission Street, approved on November 30, 2017, to demolish an approximately 5,200 square-foot, one-story, commercial building and adjacent 6,400 square-foot surface parking lot to construct an eight-story, 85 foot-tall, residential building with ground floor retail. (District 9) (Appellant: J. Scott Weaver of West Bay Law, on behalf of Calle 24 Latino Cultural District Council) (Filed January 2, 2018) (Clerk of the Board) President Breed opened the public hearing and Supervisor Ronen provided opening remarks and indicated she would be making a motion to continue this hearing and associated Motions to a later date. President Breed inquired as to whether any individual wished to address the Board regarding the proposed continuance. There were no speakers. President Breed closed public comment on the continuance. Supervisor Ronen, seconded by Supervisor Peskin, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of June 19, 2018. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 180020Affirming the Community Plan Evaluation - 2918-2924 Mission StreetPAGES 13-14
Extraction confidence: 96% · parser 2.0.0
continuance
180020 [Affirming the Community Plan Evaluation - 2918-2924 Mission Street] Motion affirming the determination by the Planning Department that a proposed project at 2918-2924 Mission Street is exempt from further environmental review under a Community Plan Evaluation. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of June 19, 2018. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 180021Conditionally Reversing the Community Plan Evaluation - 2918-2924 Mission StreetPAGE 14
Extraction confidence: 96% · parser 2.0.0
continuance
180021 [Conditionally Reversing the Community Plan Evaluation - 2918-2924 Mission Street] Motion conditionally reversing the determination by the Planning Department that a proposed project at 2918-2924 Mission Street is exempt from further environmental review under a Community Plan Evaluation, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of June 19, 2018. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 180022Preparation of Findings to Reverse the Community Plan Evaluation - 2918-2924 Mission StreetPAGES 14-15
Extraction confidence: 96% · parser 2.0.0
continuance
180022 [Preparation of Findings to Reverse the Community Plan Evaluation - 2918-2924 Mission Street] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Evaluation determination by the Planning Department that a proposed project at 2918-2924 Mission Street is exempt from further environmental review. (Clerk of the Board) Supervisor Ronen, seconded by Supervisor Peskin, moved that this Motion be CONTINUED to the Board of Supervisors meeting of June 19, 2018. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 171312Hearing - Committee of the Whole - Amendments to the Mission Bay South Redevelopment Plan - January 23, 2018PAGE 15
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 171280Redevelopment Plan Amendments - Mission Bay SouthPAGES 15-16
Extraction confidence: 96% · parser 2.0.0
first-reading
171280 [Redevelopment Plan Amendments - Mission Bay South] Sponsors: Mayor; Kim Ordinance approving amendments to the Mission Bay South Redevelopment Plan to remove a 0.3 acre parcel known as P20 from the Mission Bay South Redevelopment Plan Area; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED ON FIRST READING by the following vote:
Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee
Absent: Cohen, Safai
FILE 171247Hearing - Committee of the Whole - Project Area I (Mission Rock), and Sub-Project Areas I-1 Through I-13, Infrastructure Financing District No. 2 - January 23, 2018PAGES 16-17
Extraction confidence: 96% · parser 2.0.0
other
y Carol; spoke in support of the project and Infrastructure Financing District No. 2. Speaker; spoke in opposition to the project and Infrastructure Financing District No. 2. Tom Gilberty; spoke neither in support nor against the project and Infrastructure Financing District No. 2. There were no other speakers. President Breed closed public comment, declared the public hearing heard and filed, adjourned as a Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Appointment of President Pro Tempore At the request of President Breed, Supervisor Safai assumed the chair at 5:23 p.m. The President resumed the chair at 5:49 p.m. Supervisor Safai was noted absent at 6:10 p.m. and for the remainder of the meeting. Supervisor Cohen was noted absent at 6:17 p.m. and for the remainder of the meeting. City and County of San Francisco Page 103 Printed at 4:09 pm on 3/12/18 Board of Supervisors Meeting Minutes 2/13/2018 Supervisors Cohen and Safai Excused from Attendance Supervisor Yee, seconded by Supervisor Ronen, moved that Supervisors Cohen and Safai be excused beginning at 6:17 p.m. and for the remainder of the meeting. The motion carried by the following vote:
Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee
Excused: Cohen, Safai
FILE 171314Establishing Project Area I (Mission Rock), and Sub-Project Areas I-1 Through I-13 Therein - Adopting Appendix I to Infrastructure Financing Plan (Port of San Francisco)PAGE 17
Extraction confidence: 96% · parser 2.0.0
first-reading
171314 [Establishing Project Area I (Mission Rock), and Sub-Project Areas I-1 Through I-13 Therein - Adopting Appendix I to Infrastructure Financing Plan (Port of San Francisco)] Sponsors: Mayor; Kim Ordinance establishing Project Area I (Mission Rock), and Sub-Project Areas I-1 through I-13 therein, of City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco); affirming the Planning Department’s determination and making findings under the California Environmental Quality Act; and approving other matters in connection therewith. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee
Excused: Cohen, Safai
FILE 171315Bond Issuance - Port Infrastructure Financing District - Project Area I (Mission Rock) and Sub-Project Areas I-1 Through I-13 Therein - Not to Exceed $1,378,000,000PAGES 17-18
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
171315 [Bond Issuance - Port Infrastructure Financing District - Project Area I (Mission Rock) and Sub-Project Areas I-1 Through I-13 Therein - Not to Exceed $1,378,000,000] Sponsors: Mayor; Kim Resolution approving issuance of Bonds in an amount not to exceed $1,378,000,000 for Project Area I (Mission Rock), and Sub-Project Areas I-1 through 1-13 therein, of City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco); approving Indenture of Trust and Pledge Agreement; and approving other matters in connection therewith. (Fiscal Impact) Resolution No. 037-18 ADOPTED by the following vote:
Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee
Excused: Cohen, Safai
FILE 171286California Environmental Quality Act Findings - Mission Rock Project - Seawall Lot 337 and Pier 48PAGE 18
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
171286 [California Environmental Quality Act Findings - Mission Rock Project - Seawall Lot 337 and Pier 48] Sponsors: Mayor; Kim Resolution affirming the Planning Department’s certification of the Final Environmental Impact Report and adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and San Francisco Administrative Code, Chapter 31, including findings of fact, findings regarding significant impacts and significant and unavoidable impacts, evaluation of mitigation measures and alternatives, a statement of overriding considerations, and adoption of a mitigation monitoring and reporting program related to the approvals for the proposed Mission Rock mixed-use project located at Seawall Lot 337 and Pier 48. Resolution No. 036-18 ADOPTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee
FILE 170940Planning Code, Zoning Map - Mission Rock Special Use DistrictPAGE 18
Extraction confidence: 96% · parser 2.0.0
first-reading
170940 [Planning Code, Zoning Map - Mission Rock Special Use District] Sponsors: Mayor; Kim Ordinance amending the Planning Code and the Zoning Map to add the Mission Rock Special Use District, generally bounded by China Basin to the north; Pier 48, the marginal wharf between Pier 48 and Pier 50, the associated shoreline area and Terry Francois Boulevard to the east; Mission Rock Street to the south; and 3rd Street to the west; to amend other related provisions; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and Planning Code, Section 302. PASSED ON FIRST READING by the following vote:
Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee
Excused: Cohen, Safai
FILE 180093Lease Agreement - China Basin Ballpark Company, LLC - Pier 48 - Mission Rock ProjectPAGES 18-19
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
180093 [Lease Agreement - China Basin Ballpark Company, LLC - Pier 48 - Mission Rock Project] Sponsors: Breed; Kim Resolution approving a Lease Agreement between the Port and China Basin Ballpark Company, LLC (“CBBC”) for Pier 48; with a Base Rent of $55,416.47 per month from April through September and $2,916.67 per month from October through March, in recognition of increased parking demand by ballpark patrons during the baseball season, with 66% of gross revenues for all parking operations less parking taxes and authorized, substantiated extraordinary expenses, as further defined in the Lease, to be paid by CBBC, for a ten-year term to commence following approval by the Board and the Mayor, for the proposed Mission Rock Project; and adopting findings under the California Environmental Quality Act. Resolution No. 043-18 ADOPTED by the following vote:
Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee
Excused: Cohen, Safai
FILE 171313Development Agreement - Seawall Lot 337 Associates, LLC - Seawall Lot 337 - Mission Rock ProjectPAGE 19
Extraction confidence: 96% · parser 2.0.0
first-reading
171313 [Development Agreement - Seawall Lot 337 Associates, LLC - Seawall Lot 337 - Mission Rock Project] Sponsors: Mayor; Kim Ordinance approving a Development Agreement between the City and County of San Francisco and Seawall Lot 337 Associates, LLC, for 28 acres of real property known as Seawall Lot 337, located east of Third Street between China Basin Channel and Mission Rock Street, China Basin Park and the portion of Terry A. Francois Boulevard abutting the park, Pier 48, the marginal wharf between Pier 48 and Pier 50, and Parcel P20; for the proposed Mission Rock Mixed-Use Project; waiving certain provisions of the Administrative Code, Planning Code, and Subdivision Code; and adopting findings under the California Environmental Quality Act, public trust findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b). (Economic Impact) PASSED ON FIRST READING by the following vote:
Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee
Excused: Cohen, Safai
FILE 180092Disposition and Development Agreement - Seawall Lot 337 Associates, LLC - Mission Rock ProjectPAGE 19
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
180092 [Disposition and Development Agreement - Seawall Lot 337 Associates, LLC - Mission Rock Project] Sponsors: Breed; Kim Resolution approving a Disposition and Development Agreement between the Port and Seawall Lot 337 Associates, LLC, for 28 acres of real property known as Seawall Lot 337, located east of Third Street between China Basin Channel and Mission Rock Street, China Basin Park, and the portion of Terry A. Francois Boulevard abutting the park, Pier 48, the marginal wharf between Pier 48 and Pier 50, and Parcel P20, for the proposed Mission Rock Project; adopting findings under the California Environmental Quality Act; adopting findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); and adopting public trust consistency findings. (Fiscal Impact) Resolution No. 042-18 ADOPTED by the following vote:
Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee
Excused: Cohen, Safai
FILE 180094Memorandum of Understanding Regarding Interagency Cooperation - Mission Rock ProjectPAGES 19-20
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180094 [Memorandum of Understanding Regarding Interagency Cooperation - Mission Rock Project] Sponsors: Breed; Kim Resolution approving a Memorandum of Understanding between the Port and other City Agencies regarding Interagency Cooperation for the proposed Mission Rock Project; adopting findings under the California Environmental Quality Act; and adopting findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b). Resolution No. 044-18 ADOPTED by the following vote:
Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee
Excused: Cohen, Safai
FILE 180095Memorandum of Understanding - Port Commission - Mission Rock Special Use District Financing Districts - Mission Rock ProjectPAGE 20
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180095 [Memorandum of Understanding - Port Commission - Mission Rock Special Use District Financing Districts - Mission Rock Project] Sponsors: Breed; Kim Resolution approving a Memorandum of Understanding relating to and appointing Port Commission as agent of Mission Rock Special Use District financing districts; approving related matters, as defined herein, for the proposed Mission Rock Project; and adopting findings under the California Environmental Quality Act. Resolution No. 045-18 ADOPTED by the following vote:
Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee
Excused: Cohen, Safai
FILE 180134Calling and Consolidation of Elections Scheduled for June 5, 2018PAGES 20-21
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FILE 180140Closed Session - Labor Negotiations - February 27, 2018PAGE 21
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180140 [Closed Session - Labor Negotiations - February 27, 2018] Sponsor: Peskin Motion that the Board of Supervisors convene in closed session on February 27, 2018, at 3:00 p.m. with the Department of Human Resources under Administrative Code, Section 67.10(e), and California Government Code, Section 54957.6, regarding labor negotiations of the City’s closed labor contracts. Motion No. M18-015 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee
Excused: Cohen, Safai
FILE 180136Michael Rios - San Francisco Artist EmeritusPAGE 21
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180136 [Michael Rios - San Francisco Artist Emeritus] Sponsors: Peskin; Ronen Resolution designating Michael Rios an Artist Emeritus of the City and County of San Francisco. Supervisor Ronen requested to be added as a co-sponsor. Resolution No. 047-18 ADOPTED by the following vote:
Ayes: Breed, Fewer, Kim, Peskin, Ronen, Sheehy, Stefani, Tang, Yee
Excused: Cohen, Safai
FILE 180156Health Code - City Attorney Instituting Mental Health Conservatorship ProceedingsPAGE 22
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FILE 180157Business and Tax Regulations Code - Temporary Suspension of Business Registration and Fee for Transportation Network Company Drivers and Taxi DriversPAGE 22
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FILE 180158Campaign and Governmental Conduct Code - Major Donor Disclosures of Business InterestsPAGES 22-23
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FILE 180089Transportation Code - Board of Supervisors Review of Certain Municipal Transportation Agency DecisionsPAGE 23
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FILE 180159Police Code - Prohibition of Firearms at Public GatheringsPAGE 23
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FILE 180160Accept and Expend Grant - U.S. Department of Homeland Security - 2016 Port Security Grant Program - $1,059,000PAGE 23
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FILE 180161San Francisco Biodiversity PolicyPAGE 23
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FILE 180162Opposing California State Senate Bill 827 (Wiener) - Transit-Rich Housing BonusPAGES 23-24
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FILE 180163Findings of Fiscal Feasibility - Reservoir Community Partners, LLC - Development of Balboa Reservoir SitePAGE 24
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FILE 180164Hearing - Negotiations of Memorandum of Understanding - San Francisco Police Officers AssociationPAGE 24
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FILE 180165Hearing - Federal Budget Impact UpdatePAGE 24
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FILE 180166Hearing - Safer Schools Sexual Assault Task ForcePAGE 24
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FILE 180167Hearing - Workforce Development ProgramsPAGES 24-25
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FILE 180168Hearing - Behavioral Health CourtPAGE 25
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FILE 180169Closed Session - Labor Negotiations - February 27, 2018PAGE 25
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FILE 180130Settlement of Lawsuit - Elizabeth A. Loomis - $275,000PAGE 25
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FILE 180131Settlement of Lawsuit - Mark Johnson, Franco S. Calzolai, Michael Bryant - $175,000PAGES 25-26
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