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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Tuesday, March 13, 2018 - 2:00 PM
Regular Meeting
LONDON BREED, PRESIDENT
MALIA COHEN, SANDRA LEE FEWER, JANE KIM, AARON PESKIN, HILLARY RONEN,
AHSHA SAFAI, JEFF SHEEHY, CATHERINE STEFANI, KATY TANG, NORMAN YEE
Angela Calvillo, Clerk of the Board
Agendas of the Board of Supervisors are available on the internet at www.sfbos.org
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Finance Committee Thursday
Supervisors Cohen, Fewer, Stefani, Sheehy, Yee 1:00 PM
Budget and Finance Federal Select Committee 2nd and 4th Thursday
Supervisors Cohen, Fewer, Tang 1:15 PM
Budget and Finance Sub-Committee Thursday
Supervisors Cohen, Fewer, Stefani 10:00 AM
Government Audit and Oversight Committee 1st and 3rd Wednesday
Supervisors Kim, Peskin, Breed 10:00 AM
Land Use and Transportation Committee Monday
Supervisors Tang, Kim, Safai 1:30 PM
Public Safety and Neighborhood Services Committee 2nd and 4th Wednesday
Supervisors Sheehy, Ronen, Peskin 10:00 AM
Rules Committee 2nd and 4th Wednesday
Supervisors Safai, Yee, Stefani 2:00 PM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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Agenda Item Information
Each item on the Consent or Regular agenda may include the following documents:
1) Legislation
2) Budget and Legislative Analyst report
3) Department or Agency cover letter and/or report
4) Public correspondence
These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk.
Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several
standing committees where ordinances and resolutions are the subject of hearings at which members of the public
are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in
committee.
Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements
by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar
sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the
meeting room.
Each member of the public will be allotted the same maximum number of minutes to speak as set by the President
or Chair at the beginning of each item or public comment, excluding City representatives, except that public
speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time
limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time
limit applied to speakers not requesting interpretation assistance. Members of the public who want a document
placed on the overhead for display should clearly state such and subsequently remove the document when they
want the screen to return to live coverage of the meeting.
IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to
attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the
agenda items. These comments will be made a part of the official public record and shall be brought to the
attention of the Board of Supervisors. Written communications expected to be made a part of the official file
should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room
244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to
the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for
distribution to all of its members.
LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to
coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the
meeting to test their presentations on the computer.
COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by
High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being
displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber
digital, audio and visual technology may not display copyrighted or encrypted content during public proceedings.
AGENDA PACKET: Available for review in the Office of the Clerk of the Board, City Hall, 1 Dr.Carlton B
Goodlett Place, Room 244, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on
SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188.
LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino at all regular
and special Board and Committee meetings if made at least 48 hours in advance of the meeting to help ensure
availability. For more information or to request services: Contact Peggy Nevin at (415) 554-5184.
所有常規及特別市參事委員會會議(Board meetings)除委員會會議(Committee meetings)將予以提供
西班牙文,菲律賓文,及中文的語言服務,但須在會議前最少48小時作出請求,旨在確保服務屆時可予以提
供。更多資訊或請求有關服務, 請致電 (415) 554-7719聯絡Linda Wong.
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AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las
reuniones regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes de
la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor
contactar a (415) 554-5184.
PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Intsik at Tagalog para sa lahat ng mga regular at
espesyal na pulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Filipino na
maaaring i-request sa pinakmababa na di bababa sa 48 oras bago ang pulong upang matiyak na matutugunan and
inyong kahilingan. Para sa karagdagang impormasyon o para humiling ng serbisyo pang-wika, tawagan lamang
ang (415) 554-5184.
Disability Access
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair
accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government
Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the
Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the
Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers,
large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Requests
made at least 48 hours in advance of the meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines
are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are
the 5, 5R, 6, 7, 7R, 7X, 9, 9R, 19, 21, 47, and 49. For more information about MUNI accessible services, call
(415) 701-4485.
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the
War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove
Street.
In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple
chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be
sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate
these individuals.
Know Your Rights Under The Sunshine Ordinance
Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards,
councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures
that deliberations are conducted before the people and that City operations are open to the people's review.
For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or
to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett
Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at
sotf@sfgov.org
Citizens may obtain a free copy of the Sunshine Ordinance by printing the San Francisco Administrative Code,
Chapter 67, on the Internet at http://www.sfbos.org/sunshine
Lobbyist Registration and Reporting Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be
required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100]
to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the
San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415)
252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics
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Board of Supervisors Meeting Agenda Tuesday, March 13, 2018
ROLL CALL AND PLEDGE OF ALLEGIANCE
COMMUNICATIONS
APPROVAL OF MEETING MINUTES
Approval of the January 30, 2018, and February 6, 2018, Board Meeting Minutes,
and the February 5, 2018, Special Meeting Minutes at the Land Use and
Transportation Committee Meeting, which constituted a quorum of the Board of
Supervisors.
AGENDA CHANGES
SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board
Pursuant to Charter Section 3.100(7), the Mayor shall appear, in person, at one regularly scheduled
meeting of the Board of Supervisors each month to engage in formal policy discussions with members
of the Board. This item will be read at the Board Meeting on the second Tuesday of each month,
unless rescheduled by the Mayor and the Board President. The Mayor and the Board may not discuss
matters that have already been considered in Committee and that are on the Board's Agenda as an
action item.
By supermajority vote of the Board of Supervisors (8 votes), the Board may, by oral motion, allow an
eligible District Supervisor to ask a question that was not previously posed if the question relates to a
sudden or unexpected incident or occurrence raising formal, time-sensitive policy questions that were
not anticipated prior to the posting of this agenda. Public comment for this item will take place during
general public comment.
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1. 180227 [Formal Policy Discussions - March 13, 2018]
Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section
2.11, the Mayor shall answer the following eligible question submitted from the
Supervisor representing District 5. The Mayor may address the Board initially for up to
five minutes. Discussion shall not exceed five minutes per Supervisor.
1. Mr. Mayor: As budget season approaches we are all formulating our budget priorities.
There are two pieces of legislation making their way through the Board of Supervisors
which will be critical to this year’s budget: an ordinance increasing the hourly rate in the
Minimum Compensation Ordinance and an ordinance Supervisor Sheehy and I
introduced providing for full scope legal representation to tenants facing eviction. Both of
these pieces of legislation serve many of the same policy goals of supporting some of
our residents who have the fewest resources to remain here in San Francisco.
In January I began discussing a proposal with labor organizations and other
stakeholders to fund a portion of the wage increase called for in the proposed
amendments to the Minimum Compensation Ordinance of at least an additional 50 cents
above the minimum wage effective July 1, 2018, and phasing in the remainder of the
proposed wage increase with new revenue sources in the coming year. At the same
time we began finalizing the costs of providing full scope legal representation to tenants
facing eviction.
Will you commit to continuing these efforts and fund at least a 50 cent increase above
the minimum wage in the hourly rate for workers covered by the Minimum
Compensation Ordinance effective July 1, 2018 (estimated at $14 million) and at least
half of the estimated cost to implement full scope legal representation for tenants facing
eviction in our city (estimated at $4.29 million) in your proposed budget for fiscal year
2018-2019?
(President Breed, District 5)
Discussion: The Mayor shall DISCUSS eligible question(s) with the Board of Supervisors.
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendation of the Rules Committee
Present: Supervisors Safai, Yee, Stefani
2. 180054 [Building Code - Waiver and Refund of Investigation Fee for Persons
Registered with the Office of Cannabis]
Sponsor: Sheehy
Ordinance waiving and refunding investigation fees imposed by Building Code, Section
107A.5, for persons (as defined in Police Code, Section 1602) registered with the Office
of Cannabis.
03/06/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, March 13, 2018
NEW BUSINESS
Recommendations of the Budget and Finance Sub-Committee
Present: Supervisors Cohen, Fewer, Stefani
3. 171318 [Public Works Code - Fees for Autonomous Delivery Device Testing]
Sponsor: Yee
Ordinance amending the Public Works Code to establish fees for Autonomous Delivery
Device Testing permits and appeals of Public Works Director’s decisions regarding such
permit.
Question: Shall this Ordinance be PASSED ON FIRST READING?
4. 180082 [Appropriation - San Francisco Municipal Transportation Agency (SFMTA)
-Sutter Stockton Garage Operating and Retail Rentals Revenues to SFMTA
Sustainable Streets Operating Fund - Parking Management Operations -
$2,837,223 - FY2017-2018]
Sponsor: Mayor
Ordinance appropriating $2,837,223 of San Francisco Municipal Transportation Agency
(SFMTA)-Sutter Stockton Garage operating and retail rentals revenues to the SFMTA
Sustainable Streets operating fund for the Sutter Stockton Garage parking management
operations in FY2017-2018.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
5. 180084 [Public Employment - Amendment to the Annual Salary Ordinance for the
Office of Public Defender - Legal Unit to Defend Immigrants from Deportation -
FY2017-2018]
Sponsors: Fewer; Ronen, Sheehy, Peskin, Yee and Kim
Ordinance amending Ordinance No. 157-17 (Annual Salary Ordinance FYs 2017-2018
and 2018-2019) to reflect the addition of seven new positions (1.75 FTEs) in
FY2017-2018 at the Office of the Public Defender for supporting immigration unit
expansion to defend immigrants from deportation.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, March 13, 2018
6. 180085 [Appropriation - General Reserve and State and Federal Contingency Reserve
- Support Immigration Related Legal Services - FY2017-2018 - $882,500]
Sponsors: Fewer; Ronen, Sheehy, Peskin, Yee and Kim
Ordinance appropriating $441,617 from the General Reserve and $440,883 from State
and Federal Contingency Reserve to the Office of Public Defender to expand
immigration unit, to the Mayor’s Office of Housing and Community Development to fund
legal representation and rapid response social services in FY2017-18.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
7. 180057 [Lease Termination of Real Property - Uptown Parking Corporation - Sutter
Stockton Garage]
Sponsor: Peskin
Resolution authorizing the termination of the lease agreement between the City and
County of San Francisco and the Uptown Parking Corporation for the Sutter Stockton
Garage and authorizing the Director of Transportation to execute a Lease Termination
Agreement.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
Recommendation of the Land Use and Transportation Committee
Present: Supervisors Tang, Safai
8. 170755 [Planning Code - Landmark Designation - 2117-2123 Market Street (aka New
Era Hall)]
Sponsor: Sheehy
Ordinance amending the Planning Code to designate 2117-2123 Market Street (aka
New Era Hall), in Assessor’s Parcel Block No. 3543, Lot No. 012, as a Landmark under
Article 10 of the Planning Code; affirming the Planning Department’s determination
under the California Environmental Quality Act; making public necessity, convenience
and welfare findings 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. (Historic Preservation Commission)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, March 13, 2018
Referred Without Recommendation from the Land Use and Transportation
Committee
Present: Supervisors Tang, Safai
9. 180078 [Planning Code - Landmark Designation - Wall at the Intersection of Diamond
Heights Boulevard and Clipper Street (aka Diamond Heights Safety Wall)]
Sponsor: Sheehy
Ordinance amending the Planning Code to designate the wall located at the intersection
of Diamond Heights Boulevard and Clipper Street (aka Diamond Heights Safety Wall), in
Assessor’s Parcel Block No. 7504, Lot No. 011, as a Landmark under Article 10 of the
Planning Code; affirming the Planning Department’s determination under the California
Environmental Quality Act; making public necessity, convenience, and welfare findings
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. (Historic
Preservation Commission)
Question: Shall this Ordinance be PASSED ON FIRST READING?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following item will be considered by the Budget and Finance Sub-Committee at a
Regular Meeting on Thursday, March 8, 2018, at 10:00 a.m. The Chair intends to
request the Committee to send the following item to the Board as a Committee Report
on Tuesday, March 13, 2018.
10. 180118 [Apply for, Accept, and Expend Grant - California Department of Housing and
Community Development - No Place Like Home 2017 Technical Assistance -
$150,000]
Sponsor: Mayor
Resolution of the City and County of San Francisco Board of Supervisors authorizing the
Department of Homelessness and Supportive Housing to apply for, accept, and expend
a grant in the amount of $150,000 from the California Department of Housing and
Community Development for the No Place Like Home 2017 Technical Assistance Grant
to support the application for No Place Like Home Funds from the State of California.
(Department of Homelessness and Supportive Housing)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, March 13, 2018
The following item will be considered by the Land Use and Transportation Committee at
a Regular Meeting on Monday, March 12, 2018, at 1:30 p.m. The Chair intends to
request the Committee to send the following item to the Board as a Committee Report
on Tuesday, March 13, 2018.
11. 180153 [Declaration of Restrictions - Creeks to Peaks Trail Project - Twin Peaks Open
Space]
Resolution authorizing the Director of Real Estate to file a Declaration of Restrictions
with the Assessor-Recorder against the property designated as Assessor’s Parcel Block
No. 2643, Lot Nos. 017 and 023, known as Twin Peaks Open Space, in support of a
Habitat Conservation Fund Grant from the California Department of Parks and
Recreation, and providing that the use restrictions contained in the Habitat Conservation
Fund Grant Agreement will be covenants, conditions, and restrictions on the use of the
properties until June 30, 2033. (Recreation and Park Department)
Question: Shall this Resolution be ADOPTED?
12. ROLL CALL FOR INTRODUCTIONS
Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
activities.
13. PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on items of interest to the
public that are within the subject matter jurisdiction of the Board, including items being considered
today which have not been considered by a Board committee and excluding items which have been
considered by a Board committee. Members of the public may address the Board for up to three
minutes. Each member of the public will be allotted the same number of minutes to speak, except that
public speakers using translation assistance will be allowed to testify for twice the amount of the public
testimony time limit. If simultaneous translation services are used, speakers will be governed by the
public testimony time limit applied to speakers not requesting translation assistance. The President or
the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for display should clearly state
such and subsequently remove the document when they want the screen to return to live coverage of
the meeting.
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Board of Supervisors Meeting Agenda Tuesday, March 13, 2018
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
approved, as indicated.
Items 14 and 15
14. 180219 [Urging KGO TV Channel-7 to Engage in Good-Faith Negotiations and Swiftly
Reach a Fair Contract with Screen Actors Guild American Federation of
Television and Radio Artists Members]
Sponsor: Peskin
Resolution urging KGO TV Channel-7 to engage in good-faith negotiations and swiftly
reach a fair contract with Screen Actors Guild American Federation of Television and
Radio Artists members employed by KGO Channel-7.
03/06/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
15. 180220 [Authorizing Preparation of Opponent Ballot Argument and Rebuttal Ballot
Argument for Submittal to the Voters at the June 5, 2018, Consolidated
Primary Election]
Motion authorizing preparation of written Opponent ballot argument and rebuttal ballot
argument for submittal to the voters at the June 5, 2018, Consolidated Primary Election.
(Clerk of the Board)
03/06/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, March 13, 2018
16. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a later
meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the
City and County of San Francisco after the agenda was posted.
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
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Board of Supervisors Meeting Agenda Tuesday, March 13, 2018
Introduced at the Request of a Department
Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit
proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at
the rear of the next available agenda of the Board.
PROPOSED ORDINANCES
180205 [Settlement of Lawsuit - William Watkins - $30,000]
Ordinance authorizing settlement of the lawsuit filed by William Watkins against the City
and County of San Francisco for $30,000; the lawsuit was filed on June 27, 2016, in San
Francisco Superior Court, Case No. CGC-16-552748; entitled William Watkins v. City
and County of San Francisco; the lawsuit involves an employment dispute. (City
Attorney)
03/01/2018; RECEIVED FROM DEPARTMENT.
03/13/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
180206 [Settlement of Lawsuit - Elvin I. Smith - $500,000]
Ordinance authorizing settlement of the lawsuit filed by Elvin I. Smith against the City
and County of San Francisco for $500,000; the lawsuit was filed on April 12, 2017, in
San Francisco Superior Court, Case No. CGC-17-558134; entitled Elvin I. Smith v. City
and County of San Francisco; the lawsuit involves alleged personal injury on a City
street. (City Attorney)
03/01/2018; RECEIVED FROM DEPARTMENT.
03/13/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
PROPOSED RESOLUTIONS
180207 [Settlement of Unlitigated Claim - Gloria Matz - $65,000]
Resolution approving the settlement of the unlitigated claim filed by Gloria Matz against
the City and County of San Francisco for $65,000; the claim was filed on June 6, 2017;
the claim involves a personal injury on a City sidewalk. (City Attorney)
03/01/2018; RECEIVED FROM DEPARTMENT.
03/13/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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Board of Supervisors Meeting Agenda Tuesday, March 13, 2018
180208 [Lease Amendment - Airport Concession Lease - Bay Area Restaurant Group,
JV - Minimum Annual Guarantee $168,840]
Resolution approving Amendment No. 1 to the Domestic Terminal Food and Beverage
Program Lease No. 03-0204, between Bay Area Restaurant Group, JV, and the City and
County of San Francisco, acting by and through its Airport Commission, to extend the
term for five years for a total term of August 30, 2004, through December 31, 2020, with
an option for early termination, and no change to the minimum annual guarantee of
$168,840. (Airport Commission)
03/02/2018; RECEIVED FROM DEPARTMENT.
03/13/2018; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
180209 [Lease Amendment - Airport Concession Lease - D-Lew Enterprises, LLC -
Minimum Annual Guarantee $146,300]
Resolution approving Amendment No. 1 to the Domestic Terminal Food and Beverage
Program Lease No. 03-0203, between D-Lew Enterprises, LLC, and the City and County
of San Francisco, acting by and through its Airport Commission, to extend the term for
five years for a total term of May 12, 2004, through December 31, 2020, with an option
for early termination, and no change to the minimum annual guarantee of $146,300.
(Airport Commission)
03/02/2018; RECEIVED FROM DEPARTMENT.
03/13/2018; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
180210 [Lease Amendment - Airport Concession Lease - InMotion Entertainment
Group, LLC - Minimum Annual Guarantee $401,690]
Resolution approving Amendment No. 2 to the Electronics and Technology Stores in
Terminal 2 and Terminal 3 Lease No. 10-0038, between InMotion Entertainment Group,
LLC, and the City and County of San Francisco, acting by and through its Airport
Commission, to extend the term for two years for a total term of May 19, 2010, through
December 31, 2020, with an option for early termination, and no change to the minimum
annual guarantee of $401,690. (Airport Commission)
03/02/2018; RECEIVED FROM DEPARTMENT.
03/13/2018; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
180211 [Lease Amendment - Airport Concession Lease - Gotham Enterprises, LLC -
Minimum Annual Guarantee $154,482]
Resolution approving Amendment No. 2 to the Specialty Coffee Facilities Lease No.
03-0069, between Gotham Enterprises, LLC, and the City and County of San Francisco,
acting by and through its Airport Commission, to extend the term for three years for a
total term of November 10, 2003, through December 31, 2020, with an option for early
termination, and no change to the minimum annual guarantee of $154,482. (Airport
Commission)
03/02/2018; RECEIVED FROM DEPARTMENT.
03/13/2018; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.
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Board of Supervisors Meeting Agenda Tuesday, March 13, 2018
180228 [Petitions and Communications]
Petitions and Communications received from February 26, 2018, through March 5,
2018, for reference by the President to Committee considering related matters, or to be
ordered filed by the Clerk on March 13, 2018.
Personal information that is provided in communications to the Board of Supervisors is
subject to disclosure under the California Public Records Act and the San Francisco
Sunshine Ordinance. Personal information will not be redacted.
From the Office of the Mayor, pursuant to Charter, Section 3.100(18), making the
following appointment. Copy: Each Supervisor. (1)
Elizabeth Salveson - Civic Service Commission - term ending June 30, 2019
From the Office of the Mayor, pursuant to Charter, Section 4.135, making the following
appointment. Copy: Each Supervisor. (2)
Kate Black - Historic Preservation Commission - term ending December 31, 2018
From the Office of the Mayor, pursuant to Charter, Section 4.136, making the following
appointment. Copy: Each Supervisor. (3)
Paul Henderson - Director of Police Accountability - indefinite term
From the Office of the Controller’s City Services Auditor, submitting an audit of
pre-construction activities for the 2014 Earthquake Safety and Emergency Response
Bond. Copy: Each Supervisor. (4)
From Pete Lester, Vice President Chooda Board of Directors, regarding public health
and safety because of Uber and Lyft drivers. Copy: Each Supervisors. (5)
From Allen Jones, regarding a ballot measure titled, “Relocation of Professional Sports
Teams.” Copy: Each Supervisor. (6)
From Alene Deyein, regarding a racial attack in North Beach. Copy: Each Supervisor.
(7)
From the Kelley Family, regarding the filth, homeless, and drug problems in San
Francisco. Copy: Each Supervisor. (8)
From Juliana E. Morris, MD, regarding police violence and inadequate police
accountability. Copy: Each Supervisor. (9)
From West Area CPUC, pursuant to Section IV.C.2 of the General Order No. 159A of
the Public Utilities Commission of the State of California, submitting a Notification Letter
for City of San Francisco Small Cells 2/27/18. Copy: Each Supervisor. (10)
From Henry Karnilowicz, President of the San Francisco Council of District Merchants
Associations, submitting a letter regarding the Mission Rock Giants Development. Copy:
Each Supervisor. (11)
From Donald Henry, regarding housing issues. Copy: Each Supervisor. (12)
ADJOURNMENT
City and County of San Francisco Page 14 Printed at 5:29 pm on 3/8/18