# Board of Supervisors Minutes: March 13, 2018 - Meeting date: 2018-03-13 - Document type: minutes - Pages in official PDF: 16 - [Canonical HTML transcript](https://sfbos.info/documents/496/2018-03-13-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&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. ## Structured legislative records ### File 180227: Formal Policy Discussions - March 13, 2018 - Pages: 3-4 ### File 180054: Building Code - Waiver and Refund of Investigation Fee for Persons Registered with the Office of Cannabis - Pages: 4 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 048-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee - Noes: Tang ### File 171318: Public Works Code - Fees for Autonomous Delivery Device Testing and Nighttime Work Permits - Pages: 4-5 - Vote 1: amendment - Action: 171318 [Public Works Code - Fees for Autonomous Delivery Device Testing and Nighttime Work Permits] 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. Privilege of the floor was granted unanimously to John Kwong (Public Works) and Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Yee, seconded by Supervisor Cohen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 18, by striking ‘$115.45’ and adding ‘$123’; and making other clarifying and conforming changes. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Vote 2: first-reading - Action: 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 permits; and to increase fees for Nighttime Work permits. PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 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 - Pages: 5 - Vote 1: first-reading - Action: 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) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180084: Public Employment - Amendment to the Annual Salary Ordinance for the Office of Public Defender - Legal Unit to Defend Immigrants from Deportation - FY2017-2018 - Pages: 5 - Vote 1: first-reading - Action: 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) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180085: Appropriation - General Reserve and State and Federal Contingency Reserve - Support Immigration Related Legal Services - FY2017-2018 - $882,500 - Pages: 5-6 - Vote 1: first-reading - Action: 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) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180057: Lease Termination of Real Property - Uptown Parking Corporation - Sutter Stockton Garage - Pages: 6 - Vote 1: adoption, likely final - Action: 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) Resolution No. 063-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 170755: Planning Code - Landmark Designation - 2117-2123 Market Street (aka New Era Hall) - Pages: 6 - Vote 1: first-reading - Action: 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) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180078: Planning Code - Landmark Designation - Wall at the Intersection of Diamond Heights Boulevard and Clipper Street (aka Diamond Heights Safety Wall) - Pages: 6-7 - Vote 1: first-reading - Action: 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) Supervisor Sheehy, seconded by Supervisor Safai, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of March 20, 2018. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180118: Apply for, Accept, and Expend Grant - California Department of Housing and Community Development - No Place Like Home 2017 Technical Assistance - $150,000 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 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) Resolution No. 064-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180153: Declaration of Restrictions - Creeks to Peaks Trail Project - Twin Peaks Open Space - Pages: 8 - Vote 1: adoption, likely final - Action: 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) Resolution No. 059-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 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 - Pages: 9-10 - Vote 1: adoption, likely final - Action: 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. Resolution No. 065-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180220: Authorizing Preparation of Proponent/Opponent Ballot Arguments and Rebuttal Ballot Arguments for Submittal to the Voters at the June 5, 2018, Consolidated Primary Election - Pages: 10 - Vote 1: amendment - Action: 180220 [Authorizing Preparation of Proponent/Opponent Ballot Arguments and Rebuttal Ballot Arguments 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) Supervisor Cohen, seconded by Supervisor Ronen, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by changing Supervisor Cohen’s authorization for the referendum on the flavored tobacco Ordinance from ‘opponent ballot argument’ to ‘proponent ballot argument’; adding Supervisor Cohen’s authorization to prepare an ‘opponent ballot argument’ for the ‘Safer Policing Ordinance’; and making other clarifying and conforming changes. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Vote 2: approval, likely final - Action: 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) Motion No. M18-030 APPROVED AS AMENDED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180239: Accept and Expend Grant - State Water Resources Control Board - Public Beach Safety Grant Program - $30,000 - Pages: 11 ### File 180240: Master Lease - Shahina Holdings, LLC - 149-6th Street - Supportive Housing - Initial Monthly Base Rent of $39,000 - Pages: 11 ### File 180241: Arbor Week - March 11, 2018, through March 18, 2018 - Pages: 11-12 ### File 180242: Yerba Buena Community Benefit District - Annual Report - FY2016-2017 - Pages: 12 ### File 180243: Interim Zoning Controls - Conversion of Retail to Non-Retail Sales and Service Use in the C-3-R Zoning District - Pages: 12 ### File 180244: Fisherman's Wharf and Fisherman's Wharf Portside Community Benefit Districts - Annual Report - FY2016-2017 - Pages: 12 ### File 180245: Greater Union Square Business Improvement District - Annual Report - FY2016-2017 - Pages: 12 ### File 180246: Noe Valley Community Benefit District - Annual Report - FY2016-2017 - Pages: 12-13 ### File 180247: Castro/Upper Market Community Benefit District - Annual Report - FY2016-2017 - Pages: 13 ### File 180248: Declaring Support for United States House of Representatives Bill 669 - Restricting First Use of Nuclear Weapons Act of 2017 - Pages: 13 ### File 180249: Issuance of Subpoena Duces Tecum - Ramin Golesorkhi - Pages: 13 ### File 180253: Mayoral Reappointment, Controller - Ben Rosenfield - Pages: 13 ### File 180250: Hearing - Update on the Board of Supervisor's Budget Priorities for FY2018-2019 - Pages: 13-14 ### File 180251: Hearing - City Project Access to City-Owned Clean, Affordable Power - Pages: 14 ### File 180252: Hearing - Status of Radiology and Ultrasound Technician Staffing - Zuckerberg San Francisco General Hospital and Laguna Honda Hospital - Pages: 14 ### File 180205: Settlement of Lawsuit - William Watkins - $30,000 - Pages: 14 ### File 180206: Settlement of Lawsuit - Elvin I. Smith - $500,000 - Pages: 14-15 ### File 180207: Settlement of Unlitigated Claim - Gloria Matz - $65,000 - Pages: 15 ### File 180208: Lease Amendment - Airport Concession Lease - Bay Area Restaurant Group, JV - Minimum Annual Guarantee $168,840 - Pages: 15 ### File 180209: Lease Amendment - Airport Concession Lease - D-Lew Enterprises, LLC - Minimum Annual Guarantee $146,300 - Pages: 15 ### File 180210: Lease Amendment - Airport Concession Lease - InMotion Entertainment Group, LLC - Minimum Annual Guarantee $401,690 - Pages: 15-16 ### File 180211: Lease Amendment - Airport Concession Lease - Gotham Enterprises, LLC - Minimum Annual Guarantee $154,482 - Pages: 16 ## Extracted text ### [Page 1](https://sfbos.info/documents/496/2018-03-13-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, March 13, 2018 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 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 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. Volume 113 Number 8 ### [Page 2](https://sfbos.info/documents/496/2018-03-13-minutes#page-2) Board of Supervisors Meeting Minutes 3/13/2018 Members Present: London Breed, Malia Cohen, Sandra Lee Fewer, Jane Kim, Aaron Peskin, Hillary Ronen, Ahsha Safai, Jeff Sheehy, Catherine Stefani, Katy Tang, and Norman Yee The Board of Supervisors of the City and County of San Francisco met in regular session on Tuesday, March 13, 2018, with President London Breed presiding. ROLL CALL AND PLEDGE OF ALLEGIANCE President Breed called the meeting to order at 2:02 p.m. On the call of the roll, all Supervisors were noted present. There was a quorum. COMMUNICATIONS There were no communications. APPROVAL OF MEETING MINUTES President Breed inquired whether any Board Member had any corrections to the January 30, 2018, or February 6, 2018, Board Meeting Minutes, or the February 5, 2018, Special Meeting Minutes at the Land Use and Transportation Committee Meeting, which constituted a quorum of the Board of Supervisors. There were no corrections. Supervisor Yee, seconded by Supervisor Fewer, moved to approve 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. The motion carried by the following vote, following general public comment: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee AGENDA CHANGES There were no agenda changes. City and County of San Francisco Page 155 Printed at 10:50 am on 4/10/18 ### [Page 3](https://sfbos.info/documents/496/2018-03-13-minutes#page-3) Board of Supervisors Meeting Minutes 3/13/2018 SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board 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) Mayor Mark Farrell addressed the Board of Supervisors regarding the absurd immigration policies of the 45th President’s administration and what the City and County of San Francisco is doing to support our immigrant communities. Mayor Farrell then discussed the above referenced question from President Breed (District 5). Following public comment this matter was filed. No further action was taken. HEARD AND FILED City and County of San Francisco Page 156 Printed at 10:50 am on 4/10/18 ### [Page 4](https://sfbos.info/documents/496/2018-03-13-minutes#page-4) Board of Supervisors Meeting Minutes 3/13/2018 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Rules Committee 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. Ordinance No. 048-18 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee Noes: 1 - Tang NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee 171318 [Public Works Code - Fees for Autonomous Delivery Device Testing and Nighttime Work Permits] 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. Privilege of the floor was granted unanimously to John Kwong (Public Works) and Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Yee, seconded by Supervisor Cohen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 18, by striking ‘$115.45’ and adding ‘$123’; and making other clarifying and conforming changes. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, 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 permits; and to increase fees for Nighttime Work permits. PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee President Breed requested File Nos. 180082 and 180057 be called together. City and County of San Francisco Page 157 Printed at 10:50 am on 4/10/18 ### [Page 5](https://sfbos.info/documents/496/2018-03-13-minutes#page-5) Board of Supervisors Meeting Minutes 3/13/2018 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) PASSED ON FIRST READING by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee President Breed requested File Nos. 180084 and 180085 be called together. Supervisor Ronen informed the Board that her spouse manages the immigration unit at the San Francisco Public Defender’s Office, but the Office of the City Attorney has advised she does not have a conflict of interest on these matters. 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) PASSED ON FIRST READING by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 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) PASSED ON FIRST READING by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 158 Printed at 10:50 am on 4/10/18 ### [Page 6](https://sfbos.info/documents/496/2018-03-13-minutes#page-6) Board of Supervisors Meeting Minutes 3/13/2018 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) Resolution No. 063-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Recommendation of the Land Use and Transportation Committee 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) PASSED ON FIRST READING by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Referred Without Recommendation from the Land Use and Transportation Committee 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) Supervisor Sheehy, seconded by Supervisor Safai, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of March 20, 2018. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 159 Printed at 10:50 am on 4/10/18 ### [Page 7](https://sfbos.info/documents/496/2018-03-13-minutes#page-7) Board of Supervisors Meeting Minutes 3/13/2018 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Fewer, seconded by Supervisor Ronen, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Supervisor Fewer introduced, welcomed, and presented a Certificate of Honor to Anna Chou, Christopher Quock and Bing Quock, a Neighborhood Emergency Response Team (NERT)-trained Richmond District family, in recognition of the Department of Emergency Management’s Disaster Preparedness Month. Supervisor Ronen introduced, welcomed, and presented a Certificate of Honor to La Colectiva in recognition of their accomplishments as a worker-run cleaning collective that is committed to bettering the lives of their clients and immigrant workers. COMMITTEE REPORTS Recommendation of the Budget and Finance Sub-Committee 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) Resolution No. 064-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 160 Printed at 10:50 am on 4/10/18 ### [Page 8](https://sfbos.info/documents/496/2018-03-13-minutes#page-8) Board of Supervisors Meeting Minutes 3/13/2018 Recommendation of the Land Use and Transportation Committee 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) Resolution No. 059-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 161 Printed at 10:50 am on 4/10/18 ### [Page 9](https://sfbos.info/documents/496/2018-03-13-minutes#page-9) Board of Supervisors Meeting Minutes 3/13/2018 PUBLIC COMMENT Andrew Yip; shared his various thoughts and experiences with the Board. Mr. Wright; shared concerns regarding immigration and legal defense. Speaker; shared concerns regarding the Special Election, officer-involved shootings and the Police Officers Association. Carolyn Dubar; expressed support of the Resolution urging KGO TV Channel-7 to engage in good-faith negotiations to reach a fair contract (File No. 180219). Bob Butler; expressed support of the Resolution urging KGO TV Channel-7 to engage in good-faith negotiations to reach a fair contract (File No. 180219). Eric Wilimsy; expressed support for the newly introduced Resolution declaring support for H.R. 669, which prohibits the conduct of a first-use strike absent a declaration of war by Congress. Gasia; expressed support for the newly introduced Resolution declaring support for H.R. 669, which prohibits the conduct of a first-use strike absent a declaration of war by Congress. Terry Greenblatt; expressed support for the newly introduced Resolution declaring support for H.R. 669, which prohibits the conduct of a first-use strike absent a declaration of war by Congress. Speaker; expressed support for the newly introduced Resolution declaring support for H.R. 669, which prohibits the conduct of a first-use strike absent a declaration of war by Congress. Robert Gould, MD; expressed support for the newly introduced Resolution declaring support for H.R. 669, which prohibits the conduct of a first-use strike absent a declaration of war by Congress. Patrice Sutton; expressed support for the newly introduced Resolution declaring support for H.R. 669, which prohibits the conduct of a first-use strike absent a declaration of war by Congress. Todd Snyder; expressed support for the newly introduced Resolution declaring support for H.R. 669, which prohibits the conduct of a first-use strike absent a declaration of war by Congress. Speaker; expressed concerns regarding the plight of Taxi medallion holders because of transportation network companies. Speaker; expressed concerns regarding the plight of Taxi medallion holders because of transportation network companies. Inderjit Ghotrn; expressed concerns regarding the plight of Taxi medallion holders because of transportation network companies. Wynship W. Hillier; requested that the members of the Board resign due to concerns regarding Citywide Case Management. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 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. Resolution No. 065-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 162 Printed at 10:50 am on 4/10/18 ### [Page 10](https://sfbos.info/documents/496/2018-03-13-minutes#page-10) Board of Supervisors Meeting Minutes 3/13/2018 Severed from the For Adoption Without Committee Reference Agenda Supervisor Cohen requested that File No. 180220 be severed so that it may be considered separately. 180220 [Authorizing Preparation of Proponent/Opponent Ballot Arguments and Rebuttal Ballot Arguments 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) Supervisor Cohen, seconded by Supervisor Ronen, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by changing Supervisor Cohen’s authorization for the referendum on the flavored tobacco Ordinance from ‘opponent ballot argument’ to ‘proponent ballot argument’; adding Supervisor Cohen’s authorization to prepare an ‘opponent ballot argument’ for the ‘Safer Policing Ordinance’; and making other clarifying and conforming changes. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 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) Motion No. M18-030 APPROVED AS AMENDED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 163 Printed at 10:50 am on 4/10/18 ### [Page 11](https://sfbos.info/documents/496/2018-03-13-minutes#page-11) Board of Supervisors Meeting Minutes 3/13/2018 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. RESOLUTIONS 180239 [Accept and Expend Grant - State Water Resources Control Board - Public Beach Safety Grant Program - $30,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $30,000 from the State Water Resources Control Board, Division of Water Quality Beach Safety Program, to participate in a program entitled “Public Beach Safety Grant Program” for the period of July 1, 2017, through June 30, 2018. (Public Health Department) 03/13/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 180240 [Master Lease - Shahina Holdings, LLC - 149-6th Street - Supportive Housing - Initial Monthly Base Rent of $39,000] Sponsors: Mayor; Kim Resolution authorizing the execution and acceptance of a Residential Master Lease by and between the City and County of San Francisco and Shahina Holdings, LLC, a California Limited Liability Company, for the real property located at 149-6th Street, providing 51 units of supportive housing, for an initial term of ten years with an initial base monthly rent of $39,000; finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting CEQA findings. (Department of Homelessness and Supportive Housing) (Fiscal Impact) 03/13/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 180241 [Arbor Week - March 11, 2018, through March 18, 2018] Sponsor: Fewer Resolution declaring March 11, 2018, through March 18, 2018, as Arbor Week in the City and County of San Francisco. 03/13/18; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 164 Printed at 10:50 am on 4/10/18 ### [Page 12](https://sfbos.info/documents/496/2018-03-13-minutes#page-12) Board of Supervisors Meeting Minutes 3/13/2018 180242 [Yerba Buena Community Benefit District - Annual Report - FY2016-2017] Sponsor: Kim Resolution receiving and approving an annual report for the Yerba Buena Community Benefit District for FY2016-2017, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. 03/13/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 180243 [Interim Zoning Controls - Conversion of Retail to Non-Retail Sales and Service Use in the C-3-R Zoning District] Sponsor: Peskin Draft Resolution imposing for 18 months interim zoning controls to temporarily suspend applications for conversion of retail to office space in the C-3-R Downtown Retail Zoning District, pending permanent controls approved by the Board of Supervisors; applying these interim zoning controls to applications that have not received an approval for conversion to office space prior to the effective date of this Resolution; making environmental findings, and findings of consistency with the eight priority policies of Planning Code, Section 101.1. (Economic Impact; No Economic Analysis Report) 03/13/18; ASSIGNED UNDER 30 DAY RULE PENDING APPROVAL AS TO FORM to Land Use and Transportation Committee. 180244 [Fisherman's Wharf and Fisherman's Wharf Portside Community Benefit Districts - Annual Report - FY2016-2017] Sponsor: Peskin Resolution receiving and approving the annual report for the Fisherman's Wharf Community Benefit District and Fisherman's Wharf Portside Community Benefit District for FY2016-2017, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600 et seq.), Section 36650, and the Districts' management agreements with the City, Section 3.4. 03/13/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 180245 [Greater Union Square Business Improvement District - Annual Report - FY2016-2017] Sponsor: Peskin Resolution receiving and approving an annual report for the Greater Union Square Business Improvement District for FY2016-2017, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4 03/13/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 180246 [Noe Valley Community Benefit District - Annual Report - FY2016-2017] Sponsor: Sheehy Resolution receiving and approving an annual report for the Noe Valley Community Benefit District for FY2016-2017, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. 03/13/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 165 Printed at 10:50 am on 4/10/18 ### [Page 13](https://sfbos.info/documents/496/2018-03-13-minutes#page-13) Board of Supervisors Meeting Minutes 3/13/2018 180247 [Castro/Upper Market Community Benefit District - Annual Report - FY2016-2017] Sponsor: Sheehy Resolution receiving and approving an annual report for the Castro/Upper Market Community Benefit District for FY2016-2017, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s management agreement with the City, Section 3.4. 03/13/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 180248 [Declaring Support for United States House of Representatives Bill 669 - Restricting First Use of Nuclear Weapons Act of 2017] Sponsor: Tang Resolution declaring support for United States House of Representatives Bill 669, the Restricting First Use of Nuclear Weapons Act of 2017, which prohibits the conduct of a first-use nuclear strike absent a declaration of war by Congress. 03/13/18; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. MOTIONS 180249 [Issuance of Subpoena Duces Tecum - Ramin Golesorkhi] Sponsor: Peskin Motion directing the Clerk of the Board of Supervisors to issue a subpoena duces tecum to Ramin Golesorkhi, requiring him to appear at the Government Audit & Oversight Committee on April 4, 2018, at 10:00 a.m., to provide oral information at the hearing of File No. 160975 and respond to questions regarding the design, geotechnical analysis, engineering, and peer review for the projects at 301 Mission Street and 80 Natoma Street; and requiring him to produce documents, correspondence, records, and other materials in his possession related to that project. 03/13/18; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 180253 [Mayoral Reappointment, Controller - Ben Rosenfield] Motion approving/rejecting the Mayor’s reappointment of Ben Rosenfield as the Controller for the City and County of San Francisco, for a ten-year term, pursuant to Charter, Section 3.105. (Clerk of the Board) (Charter, Section 3.105, provides that this appointment is subject to confirmation by the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: March 13, 2018.) REQUESTS FOR HEARING 180250 [Hearing - Update on the Board of Supervisor's Budget Priorities for FY2018-2019] Sponsor: Cohen Hearing on identifying the Board of Supervisor's surveyed Budget Priorities for FY2018-2019, and reviewing the Budget Committee priority hearing schedule; and requesting the Budget and Legislative Analyst to report. 03/13/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 166 Printed at 10:50 am on 4/10/18 ### [Page 14](https://sfbos.info/documents/496/2018-03-13-minutes#page-14) Board of Supervisors Meeting Minutes 3/13/2018 180251 [Hearing - City Project Access to City-Owned Clean, Affordable Power] Sponsor: Ronen Hearing to learn more about Pacific Gas and Electric Company (PG&E) and San Francisco Public Utilities Commission roles in providing power to City projects and affordable housing and about the impact of PG&E requirements on project timelines, budgets, and power source decisions; and requesting PG&E, San Francisco Public Utilities Commission, Mayor's Office of Housing and Community Development, Department of Recreation and Parks, Department of Homelessness and Supportive Housing, and Public Works to report. 03/13/18; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 180252 [Hearing - Status of Radiology and Ultrasound Technician Staffing - Zuckerberg San Francisco General Hospital and Laguna Honda Hospital] Sponsors: Sheehy; Ronen Hearing on the status of radiology and ultrasound technician staffing at Zuckerberg San Francisco General Hospital and Laguna Honda Hospital; and requesting the Department of Public Health and the Department of Human Resources to report. 03/13/18; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. Introduced by the President 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) 03/01/18; RECEIVED FROM DEPARTMENT. 03/13/18; RECEIVED AND ASSIGNED to 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) 03/01/18; RECEIVED FROM DEPARTMENT. 03/13/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 167 Printed at 10:50 am on 4/10/18 ### [Page 15](https://sfbos.info/documents/496/2018-03-13-minutes#page-15) Board of Supervisors Meeting Minutes 3/13/2018 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) 03/01/18; RECEIVED FROM DEPARTMENT. 03/13/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 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) 03/02/18; RECEIVED FROM DEPARTMENT. 03/13/18; RECEIVED AND ASSIGNED to 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) 03/02/18; RECEIVED FROM DEPARTMENT. 03/13/18; RECEIVED AND ASSIGNED to 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) 03/02/18; RECEIVED FROM DEPARTMENT. 03/13/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 168 Printed at 10:50 am on 4/10/18 ### [Page 16](https://sfbos.info/documents/496/2018-03-13-minutes#page-16) Board of Supervisors Meeting Minutes 3/13/2018 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) 03/02/18; RECEIVED FROM DEPARTMENT. 03/13/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. In Memoriams Kenneth Chit Che Fong - Supervisor Peskin David Bushnell - Supervisor Peskin Floyd Milton Jones - Supervisor Breed Jennifer Gonzales - Supervisor Sheehy ADJOURNMENT There being no further business, the Board adjourned at the hour 3:30 p.m. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 169 Printed at 10:50 am on 4/10/18