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 - $34,000PAGE 3
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 180025Partial Settlement of Lawsuit - Rizaldi Gache - $65,000PAGES 3-4
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 - $250,000PAGE 4
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 $388,591PAGES 4-5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 170761Public Works, Administrative Codes - Street Encroachment Permits and Maintenance Fund for Certain PermitsPAGE 5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 170942Building Code - Third Party Expert FeesPAGE 5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 180148Appointment, Ballot Simplification Committee - Ashley RavechePAGE 5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 180149Appointments, Transbay Joint Powers Authority - Nadia Sesay and Tilly ChangPAGES 5-6
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
180149 [Appointments, Transbay Joint Powers Authority - Nadia Sesay and Tilly Chang] Motion appointing Nadia Sesay and Tilly Chang (alternate member), for indefinite terms, to the Transbay Joint Powers Authority. (Rules Committee) Motion No. M18-017 APPROVED City and County of San Francisco Page 118 Printed at 9:41 am on 3/30/18 Board of Supervisors Meeting Minutes 2/27/2018 The foregoing items were acted upon by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Yee
Excused: Tang
rescission
Angela Calvillo, Clerk of the Board, informed the Board that the out of order vote just taken resulted from incorrect vote sheets, and President Breed requested the vote be rescinded and corrected. Supervisor Ronen, seconded by Supervisor Safai, moved to rescind the previous vote to correct the order of votes. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
other
The foregoing items were acted upon by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 171280Redevelopment Plan Amendments - Mission Bay SouthPAGES 6-7
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
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. Ordinance No. 032-18 FINALLY PASSED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
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 7
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
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) Ordinance No. 034-18 FINALLY PASSED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 171313Development Agreement - Seawall Lot 337 Associates, LLC - Seawall Lot 337 - Mission Rock ProjectPAGES 7-8
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
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) Ordinance No. 033-18 FINALLY PASSED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 170940Planning Code, Zoning Map - Mission Rock Special Use DistrictPAGE 8
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
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. Ordinance No. 031-18 FINALLY PASSED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180032Shelter and Transitional Housing During Shelter Crisis - Selection of Sites; Waiver of Certain Requirements Regarding ContractingPAGES 8-9
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
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) Ordinance No. 029-18 FINALLY PASSED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180026Settlement of Lawsuit - Donald Spadini - $120,600PAGE 9
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
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) Ordinance No. 040-18 FINALLY PASSED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180027Settlement of Lawsuit - David Zeller (Deceased) - $290,000PAGES 9-10
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
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) Ordinance No. 041-18 FINALLY PASSED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 171164Authorizing the Community Corrections Partnership Executive Committee to Spend Local Innovation Subaccount FundsPAGE 10
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
171164 [Authorizing the Community Corrections Partnership Executive Committee to Spend Local Innovation Subaccount Funds] Sponsor: Fewer Resolution authorizing the Community Corrections Partnership Executive Committee to develop funding recommendations for Local Innovation Subaccount Funds for pre-trial services and/or transitional reentry housing for justice-involved people between the ages of 18 to 35. Resolution No. 048-18 ADOPTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180011Airport Professional Services Agreement Modification - Bombardier Transportation (Holdings) USA, Inc.- AirTrain System Operation and Maintenance Services - Not to Exceed $130,299,196PAGES 10-11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
180011 [Airport Professional Services Agreement Modification - Bombardier Transportation (Holdings) USA, Inc.- AirTrain System Operation and Maintenance Services - Not to Exceed $130,299,196] Resolution approving Modification No. 4 to Contract No. 8838, AirTrain Operations and Maintenance, with Bombardier Transportation (Holdings) USA, Inc., exercising the last one-year option to commence on March 1, 2018, for a total term of March 1, 2009, through February 28, 2019, and increasing the contract amount by $14,854,228 for a new total contract amount not to exceed $130,299,196, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Resolution No. 050-18 ADOPTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180012Real Property Sublease - HealthRIGHT 360 - 1563 Mission Street - Central City Older Adults Program - $93,242 Initial Annual Base RentPAGE 11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
180012 [Real Property Sublease - HealthRIGHT 360 - 1563 Mission Street - Central City Older Adults Program - $93,242 Initial Annual Base Rent] Resolution authorizing the sublease of approximately 1,668 square feet at 1563 Mission Street with HealthRIGHT 360, a California nonprofit corporation, for a five year initial term to commence March 1, 2018, through February 28, 2023, with one three-year optional term, at the monthly base rent of $7,770.10 for a total initial base rent of $93,242 with 3% annual increases, reimbursement up to $38,000 to landlord for tenant improvements, additional charge for utilities and services per month and First Right of Refusal to purchase the building. (Real Estate Department) Resolution No. 051-18 ADOPTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180070Real Property Lease Renewal and Amendment - BRCP 1390 Market, LLC - 1390 Market Street - Initial Annual Base Rent of $1,801,119.96PAGE 11
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
180070 [Real Property Lease Renewal and Amendment - BRCP 1390 Market, LLC - 1390 Market Street - Initial Annual Base Rent of $1,801,119.96] Resolution authorizing the potential three year renewal and amendment of a lease of approximately 27,826 square feet of space at 1390 Market Street with BRCP 1390 Market, LLC, as Landlord, for use by the Department of Public Health at the initial annual cost of $1,801,119.96 (or $150,093.33 monthly) and 3% annual increases thereafter, for a three year term from December 1, 2018, through November 30, 2021, subject to the City’s right to terminate early, and two five-year options to extend. (Real Estate Department) (Fiscal Impact) Resolution No. 052-18 ADOPTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180071Site License Agreement Amendment - TriStar Investors LLC - Communications Services Facilities in Modesto, California - Total Annual License Fee $25,758PAGES 11-12
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
180071 [Site License Agreement Amendment - TriStar Investors LLC - Communications Services Facilities in Modesto, California - Total Annual License Fee $25,758] Resolution retroactively authorizing the General Manager of the San Francisco Public Utilities Commission to execute a second amendment to a site license agreement with TriStar Investors LLC, as Licensor for the installation of an additional microwave communications antenna at a telecommunications facility located on a portion of Stanislaus County Assessor’s Parcel No. 081-012-004-000, with an increase of $6,600 in the annual rent from $19,158 to $25,758 effective June 1, 2017; and making findings under the California Environmental Quality Act (“CEQA”), CEQA Guidelines, and Administrative Code, Chapter 31. (Public Utilities Commission) Resolution No. 053-18 ADOPTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180080Contract Agreement - State Department of Health Care Services - Substance Abuse Prevention and Treatment Block Grant Services - FYs 2017-2020 - $26,534,856PAGE 12
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
180080 [Contract Agreement - State Department of Health Care Services - Substance Abuse Prevention and Treatment Block Grant Services - FYs 2017-2020 - $26,534,856] Resolution retroactively authorizing the San Francisco Department of Public Health, Behavioral Health Services to enter into Contract Agreement No. 17-94155 for the Substance Abuse Prevention and Treatment Block Grant Services for FYs 2017-2018 through 2019-2020, with the California Department of Health Care Services, in the amount of $26,534,856 for a three-year term from July 1, 2017, through June 30, 2020; and authorizing and designating the Department of Public Health County Alcohol and Drug Administrator to sign said Contract and to approve amendments for less than 10% of the contracted amount. (Public Health Department) Resolution No. 054-18 ADOPTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180097Real Property Lease - HV Partners Block 10, L.P. - 901 Fairfax Avenue, Hunters View Phase 2B, Block 10 - $0 Monthly Base Rent with Reimbursement to Landlord Up to $100,000PAGE 12
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
180097 [Real Property Lease - HV Partners Block 10, L.P. - 901 Fairfax Avenue, Hunters View Phase 2B, Block 10 - $0 Monthly Base Rent with Reimbursement to Landlord Up to $100,000] Sponsor: Cohen Resolution authorizing the lease of approximately 794 square feet at 901 Fairfax Avenue, Hunters View Phase IIB - Block 10 with HV Partners Block 10, L.P., a California limited partnership, at the monthly base rent of $0 with reimbursement up to $100,000 to the landlord for tenant improvements, furniture, fixtures, and equipment, and additional $800 charge for utilities and services per month, for a 15-year term with options to extend for one-year terms commencing upon approval by the Board of Supervisors and Mayor; adopting findings under the California Environmental Quality Act, Public Resources Code, Section 21000 et seq.; and finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Resolution No. 055-18 ADOPTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180100Accept and Expend Grant - Association of Bay Area Governments - Bay Area Regional Network - Energy Efficiency Program Implementation - $511,017PAGES 12-13
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
180100 [Accept and Expend Grant - Association of Bay Area Governments - Bay Area Regional Network - Energy Efficiency Program Implementation - $511,017] Sponsor: Yee Resolution retroactively authorizing the Department of the Environment to accept and expend grant funds from the Association of Bay Area Governments in the amount of $511,017 to perform energy efficiency program implementation, as part of a Bay Area Regional Energy Network program, an energy efficiency program, for the term from January 1, 2018, to December 31, 2018. Resolution No. 056-18 ADOPTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180058Initiative Ordinance - Business and Tax Regulations and Administrative Codes - Commercial Rents Tax - Early Child Care and EducationPAGE 13
Extraction confidence: 96% · parser 2.0.0
amendment
180058 [Initiative Ordinance - Business and Tax Regulations and Administrative Codes - Commercial Rents Tax - Early Child Care and Education] Sponsors: Kim; Yee, Ronen, Fewer and Peskin Motion ordering submitted to the voters, at an election to be held on June 5, 2018, an Ordinance amending the Business and Tax Regulations Code and Administrative Code to impose an additional tax on the gross receipts from the lease of commercial space in the City, in the amount of 1% for warehouses and 3.5% for other commercial uses, to fund the Babies and Families First Fund for quality early care and education for children from birth through five years of age and the General Fund; exempting from the additional tax rents from industrial, artist, non-formula retail, nonprofit, and government uses; increasing the City’s appropriations limit by the amount collected under the new tax for four years from June 5, 2018; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Economic Impact) Supervisor Yee, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 161109Planning Code, Zoning Map - Establishment of Geary-Masonic Special Use DistrictPAGES 13-14
Extraction confidence: 96% · parser 2.0.0
first-reading
161109 [Planning Code, Zoning Map - Establishment of Geary-Masonic Special Use District] Sponsors: Stefani; Safai Ordinance amending the Planning Code to establish the Geary-Masonic Special Use District in the area generally bounded by Geary Boulevard to the south, Masonic Avenue to the east, and Assessor’s Parcel Block No. 1071, Lot Nos. 001 and 004, to the north and west, respectively, amending Sheet SU03 of the Zoning Map; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public convenience, necessity, and welfare under Planning Code, Section 302. PASSED ON FIRST READING by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 171108Planning Code - Restaurant and Bar Uses in Jackson Square, Broadway and North Beach, and Pacific Avenue Office UsesPAGE 14
Extraction confidence: 96% · parser 2.0.0
first-reading
171108 [Planning Code - Restaurant and Bar Uses in Jackson Square, Broadway and North Beach, and Pacific Avenue Office Uses] Sponsor: Peskin Ordinance amending the Planning Code to regulate restaurant and bar uses in the Jackson Square Special Use District, Broadway Neighborhood Commercial District, North Beach Neighborhood Commercial District, and North Beach Special Use District; amending the Jackson Square Special Use District to require a conditional use permit for Office Uses, Business Services, and Institutional Uses fronting on Pacific Avenue; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of public necessity, convenience and welfare under Planning Code, Section 302; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED ON FIRST READING by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 171244Liquor License - 2358 Fillmore Street - VervePAGE 14
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
171244 [Liquor License - 2358 Fillmore Street - Verve] Resolution determining that the transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Verve Holdings CA, LLC, doing business as Verve located at 2358 Fillmore Street (District 2), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4. (Public Safety and Neighborhood Services Committee) Resolution No. 049-18 ADOPTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180137Special On-Sale General Liquor License - Verifying Completion of Preapplication Meeting - 1701 Yosemite Avenue - Café EnvyPAGES 14-15
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
180137 [Special On-Sale General Liquor License - Verifying Completion of Preapplication Meeting - 1701 Yosemite Avenue - Café Envy] Sponsor: Cohen Motion verifying that Café Envy LLC, doing business as Café Envy, located at 1701 Yosemite Avenue, has completed the preapplication meeting requirement under California Business and Professions Code, Section 23826.13, for the issuance of a new, non-transferable, Type-87 neighborhood-restricted special on-sale general liquor license. Motion No. M18-018 APPROVED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 171066Campaign and Governmental Conduct Code - Failure to File Form 700s, Sunshine Ordinance Declarations, and Certificates of Ethics TrainingPAGE 15
Extraction confidence: 96% · parser 2.0.0
rejection
(c)(2) Subsequent Filing of Required Statements’; on Page 4, Lines 20-24, by striking ‘a Form 700 Statement of Economic Interests with the Ethics Commission’ and adding ‘any statement required by Sections 3.1-101, 3.1-102, and 3.1-103 of the Campaign and Governmental Conduct Code (Form 700 Statements of Economic Interests, Sunshine Ordinance Declarations, and Certificates of Ethics Training)’; on Page 4, Line 25, through Page 5, Line 2, by adding ‘On or before April 10th of each year, the Ethics Commission shall notify each Commission Secretary, or any City staff who fulfills that role for each City board or commission, of the location of the current version of this list.’; and Page 5, Lines 10-15, by adding ‘(b) If the Ethics Commission has been notified of the appointment of a member of a City board or commission pursuant to subsection (a), the Ethics Commission shall notify the appointed officer’s Commission secretary, or any City staff who fulfills that role, if the appointed officer has failed to timely file his or her initial Form 700 Statement of Economic Interests, Sunshine Ordinance Declaration, and Certificate of Ethics Training.’ The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
amendment
Supervisor Peskin, seconded by Supervisor Safai, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Line 13, by adding ‘for cause’ after ‘may seek a waiver’. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
first-reading
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180146Mayoral Appointment, Planning Commission - Milicent JohnsonPAGES 15-16
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
180146 [Mayoral Appointment, Planning Commission - Milicent Johnson] Motion approving the Mayoral nomination of Milicent Johnson to the Planning Commission, for a term ending June 30, 2018. (Clerk of the Board) (Charter, Section 4.105, 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 from the date the nomination is transmitted to the Clerk, the nominee shall be deemed approved. Transmittal date: February 6, 2018.) Motion No. M18-019 APPROVED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180147Reappointment, Small Business Commission - Kathleen DooleyPAGE 16
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
180147 [Reappointment, Small Business Commission - Kathleen Dooley] Motion reappointing Kathleen Dooley, term ending January 6, 2022, to the Small Business Commission. (Rules Committee) (Supervisor Stefani dissented in Committee.) Motion No. M18-020 APPROVED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 171299Hearing - Appeal of Determination of Exemption From Environmental Review - 401 Main StreetPAGES 16-17
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 171301Affirming the Categorical Exemption Determination - 401 Main StreetPAGE 17
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
171301 [Affirming the Categorical Exemption Determination - 401 Main Street] Motion affirming the determination by the Planning Department that a proposed project at 401 Main Street is categorically exempt from further environmental review. (Clerk of the Board) Motion No. M18-022 Supervisor Kim, seconded by Supervisor Peskin, moved that this Motion be APPROVED. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 171302Conditionally Reversing the Categorical Exemption Determination - 401 Main StreetPAGE 17
Extraction confidence: 96% · parser 2.0.0
tabling
171302 [Conditionally Reversing the Categorical Exemption Determination - 401 Main Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 401 Main Street 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 Kim, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 171303Preparation of Findings to Reverse the Categorical Exemption Determination - 401 Main StreetPAGES 17-18
Extraction confidence: 96% · parser 2.0.0
tabling
171303 [Preparation of Findings to Reverse the Categorical Exemption Determination - 401 Main Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 401 Main Street is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180169Closed Session - Labor Negotiations - February 27, 2018PAGES 18-19
Extraction confidence: 96% · parser 2.0.0
other
180169 [Closed Session - Labor Negotiations - February 27, 2018] Closed Session for the Board of Supervisors to convene 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 negotiations with labor unions representing City employees; scheduled pursuant to Motion No. M18-015, approved February 13, 2018. (Clerk of the Board) Although it was not required, Supervisor Ronen, seconded by Supervisor Kim, moved to convene in closed session. The motion carried by the following vote, following general public comment:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
other
following Supervisors were noted present: Supervisors Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee Persons in attendance: Jon Givner, Deputy City Attorney; Ben Rosenfield, City Controller; Micki Callahan, Director, Lawanna Preston, and Carol Isen (Department of Human Resources); and Angela Calvillo, Clerk of the Board, and Alisa Somera (Office of the Clerk of the Board). Supervisor Kim was noted absent at 6:06 p.m. and for the remainder of the meeting. Supervisor Peskin was noted absent at 6:11 p.m. and for the remainder of the meeting. Matter was heard in closed session, no action was taken, and the hearing was filed. RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 6:12 p.m. The following Supervisors were noted present: Supervisors Breed, Cohen, Fewer, Ronen, Safai, Sheehy, Stefani, Yee HEARD IN CLOSED SESSION [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Yee, seconded by Supervisor Fewer, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Ronen, Safai, Sheehy, Stefani, Yee
Absent: Kim, Peskin
Excused: Tang
FILE 180174Urging the United States Environmental Protection Agency to Continue Implementing the United States’ Clean Power PlanPAGE 20
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adoptionLIKELY FINAL
180174 [Urging the United States Environmental Protection Agency to Continue Implementing the United States’ Clean Power Plan] Sponsor: Breed Resolution opposing the repeal of the Clean Power Plan and urging the United States Environmental Protection Agency to continue implementing the Plan’s critical policies that require states to reduce harmful greenhouse gas emissions and generate cleaner energy. Resolution No. 057-18 ADOPTED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180173Authorizing Preparation of Proponent Ballot Arguments and Rebuttal Ballot Arguments for Submittal to the Voters at the June 5, 2018, Consolidated Primary ElectionPAGES 20-21
Extraction confidence: 96% · parser 2.0.0
amendment
ters at the June 5, 2018, Consolidated Primary Election] Motion authorizing preparation of written Proponent and Opponent ballot arguments and rebuttal ballot arguments for submittal to the voters at the June 5, 2018, Consolidated Primary Election. (Clerk of the Board) Supervisor Breed, seconded by Supervisor Safai, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 15, for ‘File No. 171306 Proponent Arguments’ by striking all names, except for Supervisor Peskin; on Page 1, Line 21, for ‘File No. 171308 Proponent Arguments’ by striking all names, except for Supervisor Peskin; on Page 2, Lines 17-18, for ‘File No. 180075 Proponent Arguments’ by striking all names, except for Supervisor Safai; on Page 1, Line 22, through Page 2, Line 8, and on Page 3, Line 19, through Page 4, Line 4, by striking all references to File No. 180058; on Page 2, Line 19, through Page 3, Line 3, and Page, Lines 14-23, by striking all references to File No. 180076; on Page 3, Line 4, through Page 4, Line 23, by striking all references to approvals for Opponent Arguments; and making other clarifying and confirming changes. The motion carried by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
approvalLIKELY FINAL
City and County of San Francisco Page 133 Printed at 9:41 am on 3/30/18 Board of Supervisors Meeting Minutes 2/27/2018 Motion authorizing preparation of written Proponent ballot arguments and rebuttal ballot arguments for submittal to the voters at the June 5, 2018, Consolidated Primary Election. (Clerk of the Board) Motion No. M18-021 APPROVED AS AMENDED by the following vote:
Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee
Excused: Tang
FILE 180184Administrative, Planning Codes - Central South of Market Area PlanPAGES 21-22
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FILE 180185Planning Code, Zoning Map - Central South of Market Special Use DistrictPAGE 22
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FILE 180186De-Appropriation and Re-Appropriation - From Salaries, Fringe Benefits, Non-Personnel Services - Overtime and Salary Expenditures - Various Departments - $13,348,029 - FY2017-2018PAGE 22
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FILE 180187Planning Code - Reauthorizing Section 210.3C Concerning New Production, Distribution, and Repair SpacePAGE 22
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FILE 180188Administrative Code - Repealing Traffic Stop Data Collection and Reporting RequirementsPAGES 22-23
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FILE 180189Mission Bay South - Accepting the Mariposa Street Intersection Adjacent to Interstate 280PAGE 23
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FILE 180190Planning Code - Lower Polk Street Alcohol Restricted Use DistrictPAGE 23
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FILE 180191Planning Code - Public Parking Lot as a Permitted Use in the Glen Park Neighborhood Commercial Transit District and Adjoining LocationsPAGE 23
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FILE 180192Administrative Code - Italian American Heritage DayPAGES 23-24
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FILE 180193Municipal Elections Code - Noncitizen Voting in School Board ElectionsPAGE 24
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FILE 180194Apply for, Accept, and Expend Federal Grant - Bureau of Justice Assistance - Justice and Mental Health Collaboration Grant Program - $300,000PAGE 24
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FILE 180195Urging the Planning Commission to Recommend Amendments to the General Plan Concerning Adoption of the Central South of Market Area PlanPAGE 24
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FILE 180196Transbay Joint Powers Authority - Authorizing Appointment of Alternate DirectorsPAGE 24
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FILE 180197Accept Gift - Market Street Association - Snowflake Lights - Valued at $134,757PAGES 24-25
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FILE 180198Supporting Strong Public Sector Unions Post a Janus v. AFSCME Supreme Court DecisionPAGE 25
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FILE 180199Urging San Francisco’s State Legislative Delegation to Introduce State Legislation to Enable San Francisco to Impose Infrastructure Impact Fees on Transportation Network CompaniesPAGE 25
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FILE 180200Declaring Support - "March for Our Lives"PAGE 25
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FILE 180201Calling from Committee - Committee of the Whole - Joint Meeting with the San Francisco Ethics Commission - Proposed Ordinance (File No. 180001) - Anti-Corruption and Accountability Ordinance - April 3, 2018PAGES 25-26
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FILE 180202Hearing - Family Violence CouncilPAGE 26
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FILE 180203Hearing - Our Children, Our Families CouncilPAGE 26
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FILE 180151General Plan Amendment - San Francisco Conservatory of Music Project - 200-214 Van Ness AvenuePAGE 26
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FILE 180171Administrative Code - Treasury Oversight CommitteePAGES 26-27
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FILE 180152Settlement of Unlitigated Claim - 8x8, Inc. - $485,000PAGE 27
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FILE 180153Declaration of Restrictions - Creeks to Peaks Trail Project - Twin Peaks Open SpacePAGE 27
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FILE 180154Ground Lease - United States Postal Service - Plot 10F - $1,497,000 Initial Annual RentPAGE 27
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FILE 180155Real Property Lease Renewal and Amendment - HLS 2, LLC. and 716 Sacramento, LLC. - 720 Sacramento Street - Initial Annual Base Rent $471,750PAGES 27-28
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FILE 180172Professional Services Agreement - Parsons Water & Infrastructure Group, Inc. - Southeast Water Pollution Control Plant Program Construction Management Services Project - Not to Exceed $35,000,000PAGE 28
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