# Board of Supervisors Agenda: March 13, 2018 - Meeting date: 2018-03-13 - Document type: agenda - Pages in official PDF: 14 - [Canonical HTML transcript](https://sfbos.info/documents/495/2018-03-13-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=598148&GUID=A5FEB509-8D07-4271-B4EC-D6ACD06A7D29) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/495/2018-03-13-agenda#page-1) 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. ### [Page 2](https://sfbos.info/documents/495/2018-03-13-agenda#page-2) 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. ### [Page 3](https://sfbos.info/documents/495/2018-03-13-agenda#page-3) 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 ### [Page 4](https://sfbos.info/documents/495/2018-03-13-agenda#page-4) 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. City and County of San Francisco Page 4 Printed at 5:29 pm on 3/8/18 ### [Page 5](https://sfbos.info/documents/495/2018-03-13-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, March 13, 2018 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? City and County of San Francisco Page 5 Printed at 5:29 pm on 3/8/18 ### [Page 6](https://sfbos.info/documents/495/2018-03-13-agenda#page-6) 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? City and County of San Francisco Page 6 Printed at 5:29 pm on 3/8/18 ### [Page 7](https://sfbos.info/documents/495/2018-03-13-agenda#page-7) 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? City and County of San Francisco Page 7 Printed at 5:29 pm on 3/8/18 ### [Page 8](https://sfbos.info/documents/495/2018-03-13-agenda#page-8) 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? City and County of San Francisco Page 8 Printed at 5:29 pm on 3/8/18 ### [Page 9](https://sfbos.info/documents/495/2018-03-13-agenda#page-9) 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. City and County of San Francisco Page 9 Printed at 5:29 pm on 3/8/18 ### [Page 10](https://sfbos.info/documents/495/2018-03-13-agenda#page-10) 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? City and County of San Francisco Page 10 Printed at 5:29 pm on 3/8/18 ### [Page 11](https://sfbos.info/documents/495/2018-03-13-agenda#page-11) 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. City and County of San Francisco Page 11 Printed at 5:29 pm on 3/8/18 ### [Page 12](https://sfbos.info/documents/495/2018-03-13-agenda#page-12) 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. City and County of San Francisco Page 12 Printed at 5:29 pm on 3/8/18 ### [Page 13](https://sfbos.info/documents/495/2018-03-13-agenda#page-13) 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. City and County of San Francisco Page 13 Printed at 5:29 pm on 3/8/18 ### [Page 14](https://sfbos.info/documents/495/2018-03-13-agenda#page-14) 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