# Board of Supervisors Minutes: April 17, 2018

- Meeting date: 2018-04-17
- Document type: minutes
- Pages in official PDF: 29
- [Canonical HTML transcript](https://sfbos.info/documents/504/2018-04-17-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=602420&GUID=539FCEBD-8A18-4C16-91F7-B26CF67016C7)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Structured legislative records

### File 180033: Memorandum of Understanding - Service Employees International Union, Local 1021

- Pages: 2-3

### File 180034: Memorandum of Understanding - San Francisco District Attorney Investigators’ Association

- Pages: 3

### File 180035: Memorandum of Understanding - Service Employees International Union, Local 1021: Staff & Per Diem Nurses

- Pages: 3

### File 180036: Memorandum of Understanding - Teamsters, Local 856, Multi-Unit

- Pages: 3

### File 180037: Memorandum of Understanding - Transport Workers Union, Local 200

- Pages: 3

### File 180038: Memorandum of Understanding - Committee of Interns and Residents, Service Employees International Union

- Pages: 3-4

### File 180039: Memorandum of Understanding - Union of American Physicians and Dentists (Unit 18)

- Pages: 4

### File 180040: Memorandum of Understanding - Union of American Physicians and Dentists (Unit 17)

- Pages: 4

### File 180041: Memorandum of Understanding - San Francisco City Workers United (Painters)

- Pages: 4

### File 180042: Memorandum of Understanding - International Union of Operating Engineers Stationary Engineers, Local 39

- Pages: 4

### File 180043: Memorandum of Understanding - Municipal Executives Association

- Pages: 4-5

### File 180044: Memorandum of Understanding - Operating Engineers, Local Union 3 - International Union of Operating Engineers

- Pages: 5

### File 180045: Memorandum of Understanding - Machinists Union, Local 1414

- Pages: 5

### File 180046: Memorandum of Understanding - Municipal Attorneys Association

- Pages: 5

### File 180047: Memorandum of Understanding - Laborers International Union, Local 261

- Pages: 5

### File 180048: Memorandum of Understanding - United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local No. 38

- Pages: 5-6

### File 180049: Memorandum of Understanding - International Federation of Professional and Technical Engineers, Local 21

- Pages: 6

### File 180050: Memorandum of Understanding - Teamsters, Local 856: Supervising Registered Nurses

- Pages: 6

### File 180051: Memorandum of Understanding - International Brotherhood of Electrical Workers, Local 6

- Pages: 6

### File 180052: Memorandum of Understanding - San Francisco Building Inspectors’ Association

- Pages: 6-7

### File 180133: Mission Bay South - Accepting Portions of Seventh Street and Mission Bay Drive

- Pages: 7

### File 180189: Mission Bay South - Accepting the Mariposa Street Intersection Adjacent to Interstate 280

- Pages: 7-8

### File 180157: Business and Tax Regulations Code - Temporary Suspension of Business Registration and Fee for Transportation Network Company Drivers and Taxi Drivers

- Pages: 8
- Vote 1: final-passage, likely final
  - Action: 180157 [Business and Tax Regulations Code - Temporary Suspension of Business Registration and Fee for Transportation Network Company Drivers and Taxi Drivers] Sponsor: Peskin Ordinance amending the Business and Tax Regulations Code to suspend temporarily the application of the business registration and fee requirements for transportation network company drivers and taxi drivers. Ordinance No. 093-18 FINALLY PASSED The foregoing items were acted upon by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180116: Appropriation - $1,100,000 of Prior Year’s Fund Balance in General Fund to Department of Public Works for Street & Sidewalk Cleaning Pilot Enhancement Project - FY2017-2018

- Pages: 8-9
- Vote 1: final-passage, likely final
  - Action: 180116 [Appropriation - $1,100,000 of Prior Year’s Fund Balance in General Fund to Department of Public Works for Street & Sidewalk Cleaning Pilot Enhancement Project - FY2017-2018] Sponsors: Kim; Fewer, Ronen and Peskin Ordinance appropriating $1,100,000 of prior year’s fund balance in General Fund to Public Works for funding Street & Sidewalk Cleaning Pilot Enhancement Project in FY2017-2018. (Fiscal Impact) FINALLY PASSED by the following vote:
  - Ayes: Breed, Fewer, Kim, Peskin, Ronen, Yee
  - Noes: Cohen, Safai, Sheehy, Stefani, Tang

### File 180031: Summary Street Vacation - Portion of Panama Street; Sidewalk Acceptance - Niantic Street

- Pages: 9
- Vote 1: final-passage, likely final
  - Action: 180031 [Summary Street Vacation - Portion of Panama Street; Sidewalk Acceptance - Niantic Street] Ordinance ordering the summary street vacation of a portion of Panama Street tangent to Niantic Street and Interstate Highway 280, in the Oceanview neighborhood; conveying the City’s interest in the street vacation area to the owner of 10 Niantic Street (Assessor’s Parcel Block No. 7178, Lot No. 014); accepting an irrevocable offer for a public sidewalk on Niantic Street between Panama Street and Saint Charles Avenue; dedicating the public sidewalk for pedestrian use, designating it for public right-of-way and roadway purposes, and accepting it for City maintenance and liability; establishing a new official sidewalk on Niantic Street by amending Ordinance No. 1061 entitled, “Regulating the Width of Sidewalks;” affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) (Supervisor Kim dissented in Committee.) Ordinance No. 071-18 FINALLY PASSED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180006: Lease Agreement - SSP America, Inc. - International Terminal "A" Food Hall and Café Concession - $495,000 Minimum Annual Guarantee

- Pages: 9-10
- Vote 1: adoption, likely final
  - Action: 180006 [Lease Agreement - SSP America, Inc. - International Terminal "A" Food Hall and Café Concession - $495,000 Minimum Annual Guarantee] Resolution approving the International Terminal “A” Food Hall and Café Concession Lease No. 17-0238 between SSP America, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence with Board approval, with two one-year options to extend, and a minimum annual guarantee of $495,000 for the first year of the Lease. (Airport Commission) Resolution No. 103-18 ADOPTED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180007: Lease Agreement - Black Point Coffee SFO, LLC - International Terminal "A" Coffee Kiosk Concession - $165,000 Minimum Annual Guarantee

- Pages: 10
- Vote 1: adoption, likely final
  - Action: 180007 [Lease Agreement - Black Point Coffee SFO, LLC - International Terminal "A" Coffee Kiosk Concession - $165,000 Minimum Annual Guarantee] Resolution approving the International Terminal “A” Coffee Kiosk Concession Lease No. 17-0254 between Black Point Coffee SFO, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of eight years to commence upon approval by the Board of Supervisors, with two one-year options to extend, and a minimum annual guarantee of $165,000 for the first year of the Lease. (Airport Commission) Resolution No. 104-18 ADOPTED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180008: Lease Agreement - Andre-Boudin Bakeries, Inc. - International Terminal "A" Historic Restaurant Concession - $330,000 Minimum Annual Guarantee

- Pages: 10
- Vote 1: adoption, likely final
  - Action: 180008 [Lease Agreement - Andre-Boudin Bakeries, Inc. - International Terminal "A" Historic Restaurant Concession - $330,000 Minimum Annual Guarantee] Resolution approving the International Terminal “A” Historic Restaurant Concession Lease No. 17-0239 between Andre-Boudin Bakeries, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence upon approval by the Board of Supervisors, with two one-year options to extend, and a minimum annual guarantee of $330,000 for the first year of the Lease. (Airport Commission) Resolution No. 105-18 ADOPTED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180135: Revenue Agreement Amendment - JC Decaux San Francisco, LLC - Extending Term to October 12, 2018

- Pages: 10
- Vote 1: adoption, likely final
  - Action: 180135 [Revenue Agreement Amendment - JC Decaux San Francisco, LLC - Extending Term to October 12, 2018] Sponsor: Peskin Resolution retroactively approving the Fourth Amendment to the Revenue Agreement between Public Works and JC Decaux San Francisco, LLC, for the Automatic Public Toilet and Public Service Kiosk Program extending the contract term by 240 days, changing the termination date from February 14, 2018, to October 12, 2018. Resolution No. 106-18 ADOPTED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 170971: Electrical Code - Low Voltage Lighting; Correction of Section Title

- Pages: 10-11
- Vote 1: first-reading
  - Action: 170971 [Electrical Code - Low Voltage Lighting; Correction of Section Title] Ordinance amending the Electrical Code to correct the title for the Low Voltage Lighting section and conform it to the title in the California Electrical Code. (Building Inspection Commission) PASSED ON FIRST READING by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 170973: Plumbing Code - Circuit Venting

- Pages: 11
- Vote 1: first-reading
  - Action: 170973 [Plumbing Code - Circuit Venting] Ordinance amending the Plumbing Code to prohibit the use of circuit venting unless approved as an alternative engineered design; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings under the California Health and Safety Code; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission upon final passage. (Building Inspection Commission) PASSED ON FIRST READING by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180161: San Francisco Biodiversity Policy

- Pages: 11
- Vote 1: adoption, likely final
  - Action: 180161 [San Francisco Biodiversity Policy] Sponsors: Fewer; Kim Resolution establishing local biodiversity as a citywide priority, with a framework for interagency collaboration for nature-based initiatives. Resolution No. 107-18 ADOPTED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180272: California Environmental Quality Act Findings - San Francisco Public Utilities Commission Sewer System Improvement Program - Biosolids Digester Facilities Project

- Pages: 11
- Vote 1: adoption, likely final
  - Action: 180272 [California Environmental Quality Act Findings - San Francisco Public Utilities Commission Sewer System Improvement Program - Biosolids Digester Facilities Project] Sponsor: Cohen Resolution adopting findings under the California Environmental Quality Act (CEQA), the CEQA Guidelines, and San Francisco Administrative Code, Chapter 31, including the adoption of a Statement of Overriding Considerations and a Mitigation and Monitoring Reporting Program, related to the funding of the Biosolids Digester Facilities Project; and directing the Clerk of the Board of Supervisors to notify the Controller of this action. Resolution No. 109-18 ADOPTED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180188: Administrative Code - Repealing Traffic Stop Data Collection and Reporting Requirements

- Pages: 11-12
- Vote 1: first-reading
  - Action: 180188 [Administrative Code - Repealing Traffic Stop Data Collection and Reporting Requirements] Sponsor: Cohen Ordinance amending the Administrative Code to repeal local law enforcement data collection and reporting requirements associated with traffic stops, detentions, and arrests, while requiring that such data that under state law must be reported to the Attorney General also be reported on a periodic basis to the Mayor, Board of Supervisors, Police Commission, and Human Rights Commission. PASSED ON FIRST READING by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180192: Administrative Code - Italian American Heritage Day

- Pages: 12
- Vote 1: first-reading
  - Action: 180192 [Administrative Code - Italian American Heritage Day] Sponsors: Stefani; Cohen, Safai, Peskin, Breed and Yee Ordinance amending the Administrative Code to declare the second Monday in October each year to be Italian American Heritage Day in addition to Indigenous Peoples Day. PASSED ON FIRST READING by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Safai, Sheehy, Stefani, Tang, Yee
  - Noes: Ronen

### File 180216: Administrative Code - Composition and Sunset Date - Family Violence Council

- Pages: 12
- Vote 1: first-reading
  - Action: 180216 [Administrative Code - Composition and Sunset Date - Family Violence Council] Sponsors: Tang; Sheehy Ordinance amending the Administrative Code to change the composition of the Family Violence Council and extend the sunset date for the Council to May 1, 2021. PASSED ON FIRST READING by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180233: Administrative Code - Office of Cannabis, Criminal History Information Access and Inquiries

- Pages: 12
- Vote 1: first-reading
  - Action: 180233 [Administrative Code - Office of Cannabis, Criminal History Information Access and Inquiries] Ordinance amending the Administrative Code to authorize the Director of the Office of Cannabis to access summary criminal history information to perform permit, certification, and licensing duties, and to permit employers to inquire about, require disclosure of, or base employment decisions on, convictions for decriminalized behavior, including the non-commercial use and cultivation of cannabis, to meet the Cannabis Business Equity Incubator Program requirements. (City Administrator) PASSED ON FIRST READING by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 171123: Adopting Principles for Regulation of Emerging Technology and Urging the City Administrator to Convene an Emerging Technology Working Group

- Pages: 12
- Vote 1: adoption, likely final
  - Action: 171123 [Adopting Principles for Regulation of Emerging Technology and Urging the City Administrator to Convene an Emerging Technology Working Group] Sponsors: Yee; Ronen, Fewer and Peskin Resolution adopting guiding principles to inform future legislation regulating emerging technology and urging the City Administrator to inform future legislation by convening Working Group. Resolution No. 102-18 ADOPTED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180196: Transbay Joint Powers Authority - Authorizing Appointment of Alternate Directors

- Pages: 12-13
- Vote 1: adoption, likely final
  - Action: 180196 [Transbay Joint Powers Authority - Authorizing Appointment of Alternate Directors] Sponsor: Kim Resolution authorizing the appointment of alternate directors to serve on the Transbay Joint Powers Authority Board of Directors. Resolution No. 108-18 ADOPTED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 171092: Appointments, Balboa Park Station Community Advisory Committee - Bahlam Vigil, Nellie Selander, and Jason Chommanard

- Pages: 13
- Vote 1: approval, likely final
  - Action: 171092 [Appointments, Balboa Park Station Community Advisory Committee - Bahlam Vigil, Nellie Selander, and Jason Chommanard] Motion appointing Bahlam Vigil, term ending February 28, 2019, and Nellie Selander and Jason Chommanard, terms ending February 28, 2020, to the Balboa Park Station Community Advisory Committee. (Rules Committee) Motion No. M18-047 APPROVED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180346: Mayoral Reappointment, Port Commission - Doreen Woo Ho

- Pages: 13
- Vote 1: approval, likely final
  - Action: 180346 [Mayoral Reappointment, Port Commission - Doreen Woo Ho] Motion confirming the Mayor’s nomination for reappointment of Doreen Woo Ho to the Port Commission, for a term ending May 1, 2022. (Clerk of the Board) (Charter, Section 4.114, provides that the Mayor's appointment is subject to confirmation by a majority (six votes) of the Board of Supervisors, with no timeframe to confirm specified. Transmittal Date: April 5, 2018.) Motion No. M18-048 APPROVED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180348: Mayoral Appointment, Port Commission - Victor Makras

- Pages: 13
- Vote 1: approval, likely final
  - Action: 180348 [Mayoral Appointment, Port Commission - Victor Makras] Motion confirming the Mayor’s nomination for appointment of Victor Makras to the Port Commission, for a term ending May 1, 2020. (Clerk of the Board) (Charter, Section 4.114, provides that the Mayor's appointment is subject to confirmation by a majority (six votes) of the Board of Supervisors, with no timeframe to confirm specified. Transmittal Date: April 5, 2018.) Motion No. M18-049 APPROVED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180350: Mayoral Reappointment, Treasure Island Development Authority Board of Directors - V. Fei Tsen

- Pages: 13-14
- Vote 1: approval, likely final
  - Action: 180350 [Mayoral Reappointment, Treasure Island Development Authority Board of Directors - V. Fei Tsen] Motion approving the Mayor's nomination for reappointment of V. Fei Tsen to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2022. (Clerk of the Board) (Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are City Officers are effective upon the approval of a majority vote (six votes) of the Board of Supervisors. Transmittal Date: April 5, 2018.) Motion No. M18-050 APPROVED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180351: Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Linda Richardson

- Pages: 14
- Vote 1: approval, likely final
  - Action: 180351 [Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Linda Richardson] Motion approving the Mayor's nomination for reappointment of Linda Richardson to the Treasure Island Development Authority Board of Directors, for a term ending April 28, 2022. (Clerk of the Board) (Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are City Officers are effective upon the approval of a majority vote (six votes) of the Board of Supervisors. Transmittal Date: April 5, 2018.) Motion No. M18-051 APPROVED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180352: Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Paul Giusti

- Pages: 14
- Vote 1: approval, likely final
  - Action: 180352 [Mayoral Reappointment, Treasure Island Development Authority Board of Directors - Paul Giusti] Motion approving the Mayor's nomination for reappointment of Paul Giusti to the Treasure Island Development Authority Board of Directors, for a term ending April 28, 2022. (Clerk of the Board) (Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are City Officers are effective upon the approval of a majority vote (six votes) of the Board of Supervisors. Transmittal Date: April 5, 2018.) Motion No. M18-052 APPROVED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180353: Appointments, Commission on the Aging Advisory Council - Elinore Lurie and Margaret Graf

- Pages: 14-15
- Vote 1: approval, likely final
  - Action: 180353 [Appointments, Commission on the Aging Advisory Council - Elinore Lurie and Margaret Graf] Motion appointing Elinore Lurie and Margaret Graf, terms ending March 31, 2020, to the Commission on the Aging Advisory Council. (Rules Committee) Motion No. M18-053 APPROVED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180179: Appeal of Determination of Exemption From Environmental Review - 590 Leland Avenue

- Pages: 16

### File 180180: Affirming the Categorical Exemption Determination - 590 Leland Avenue

- Pages: 16
- Vote 1: approval, likely final
  - Action: 180180 [Affirming the Categorical Exemption Determination - 590 Leland Avenue] Motion affirming the determination by the Planning Department that a proposed project at 590 Leland Avenue is categorically exempt from further environmental review. (Clerk of the Board) Motion No. M18-054 Supervisor Cohen, seconded by Supervisor Tang, moved that this Motion be APPROVED. The motion carried by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180181: Conditionally Reversing the Categorical Exemption Determination - 590 Leland Avenue

- Pages: 16-17
- Vote 1: tabling
  - Action: 180181 [Conditionally Reversing the Categorical Exemption Determination - 590 Leland Avenue] Motion conditionally reversing the determination by the Planning Department that the proposed project at 590 Leland Avenue is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Tang, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180182: Preparation of Findings to Reverse the Categorical Exemption Determination - 590 Leland Avenue

- Pages: 17
- Vote 1: tabling
  - Action: 180182 [Preparation of Findings to Reverse the Categorical Exemption Determination - 590 Leland Avenue] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 590 Leland Avenue is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Tang, moved that this Motion be TABLED. The motion carried by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180285: Contract Amendment - Leaders in Community Alternatives - Home Detention and Electronic Monitoring Program Rules and Regulations and Program Administrator’s Evidence of Financial Responsibility - 2018 Calendar Year - Not to Exceed $2,000,000

- Pages: 17-18
- Vote 1: adoption, likely final
  - Action: 180285 [Contract Amendment - Leaders in Community Alternatives - Home Detention and Electronic Monitoring Program Rules and Regulations and Program Administrator’s Evidence of Financial Responsibility - 2018 Calendar Year - Not to Exceed $2,000,000] Resolution authorizing the Sheriff’s Department to enter into a second amendment to the existing agreement with Leaders in Community Alternatives (“LCA”) to extend the contract term by one year for a total term of May 1, 2014, through April 30, 2019, with no change in the not to exceed contract amount of $2,000,000; approving the Sheriff Department’s home detention and electronic monitoring program rules and regulations; and approving evidence of financial responsibility demonstrated by program administrator LCA for the 2018 calendar year. (Sheriff) Resolution No. 110-18 ADOPTED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180214: Transportation, Public Works Codes - Unauthorized Powered Scooter Violations, Powered Scooter Share Program

- Pages: 18
- Vote 1: first-reading
  - Action: 80214 [Transportation, Public Works Codes - Unauthorized Powered Scooter Violations, Powered Scooter Share Program] Sponsors: Peskin; Kim, Ronen, Fewer, Cohen and Sheehy Ordinance amending Division I of the Transportation Code to establish a violation for motorized scooters that are a part of a Motorized Scooter Share Program, to be parked, left standing, or left unattended on a sidewalk, street, or public right-of-way under the jurisdiction of the Municipal Transportation Agency (MTA) or Department of Public Works (DPW) without an MTA-issued permit authorizing the scooter to be parked, left standing, or left unattended at that location; amending the Public Works Code to authorize DPW to take enforcement action to abate or remove unauthorized motorized scooters that are not a part of a permitted Motorized Scooter Share Program and are parked, left standing, or left unattended on a sidewalk, street, or public right-of-way under the jurisdiction of DPW or the MTA; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisors Fewer, Cohen, and Sheehy requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee

### File 180369: Armenian Genocide Commemoration Day - April 24, 2018

- Pages: 20

### File 180370: Urging a Property Exchange - Tishman Speyer Worldwide - 639 Bryant Street and 2000 Marin Street

- Pages: 20

### File 180261: Committee of the Whole - Report of Assessment Costs - Blighted Properties - May 15, 2018

- Pages: 20

### File 180360: Final Map 9376 - 3501 Geary Boulevard

- Pages: 20

### File 180361: Final Map 8999 - 270 Ocean Avenue

- Pages: 20-21
- Vote 1: approval, likely final
  - Action: 180361 [Final Map 8999 - 270 Ocean Avenue] Motion approving Final Map 8999, a six residential unit condominium project, located at 270 Ocean Avenue, being a subdivision of Assessor’s Parcel Block No. 3211, Lot No. 010A; and adopting findings pursuant to the General Plan, and the priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M18-057 APPROVED City and County of San Francisco Page 275 Printed at 12:36 pm on 5/16/18 Board of Supervisors Meeting Minutes 4/17/2018 The foregoing items were acted upon by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee
  - Excused: Peskin

### File 180367: Supporting California State Senate Bill 1045 (Wiener, Stern) - Conservatorship: Chronic Homelessness and Substance Abuse Disorders

- Pages: 21
- Vote 1: continuance
  - Action: 180367 [Supporting California State Senate Bill 1045 (Wiener, Stern) - Conservatorship: Chronic Homelessness and Substance Abuse Disorders] Sponsors: Breed; Sheehy Resolution supporting California State Senate Bill 1045, authored by Senators Scott Wiener and Henry Stern, expanding California’s mental health conservatorship law to include individuals suffering from chronic homelessness when accompanied by debilitating mental illness, severe drug addiction, repeated psychiatric commitments, or excessively frequent use of emergency medical services. Supervisor Breed, seconded by Supervisor Tang, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 24, 2018. The motion carried by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee
  - Excused: Peskin

### File 180368: Supporting the California Schools and Local Communities Funding Act - Reaffirming Support for a Split-Roll Reform of Proposition 13

- Pages: 21-22
- Vote 1: adoption, likely final
  - Action: 180368 [Supporting the California Schools and Local Communities Funding Act - Reaffirming Support for a Split-Roll Reform of Proposition 13] Sponsors: Fewer; Peskin, Sheehy, Yee, Ronen and Kim Resolution supporting the California Schools and Local Communities Funding Act and reaffirming the Board of Supervisors support for a split-roll reform of Proposition 13 in order to close the commercial property tax loophole and restore billions in revenue. Supervisor Kim requested to be added as a co-sponsor. ADOPTED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee
  - Excused: Peskin
- Vote 2: rescission
  - Action: Supervisor Cohen, seconded by Supervisor Sheehy, moved to rescind the previous vote. The motion carried by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee
  - Excused: Peskin
- Vote 3: continuance
  - Action: Supervisor Cohen, seconded by Supervisor Fewer, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 24, 2018. The motion carried by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee
  - Excused: Peskin

### File 180376: Commending Kearny Street Workshop on its 45th Anniversary

- Pages: 22-23
- Vote 1: adoption, likely final
  - Action: 180376 [Commending Kearny Street Workshop on its 45th Anniversary] Sponsor: Peskin Resolution commending Kearny Street Workshop on its 45th anniversary, and proclaiming April 19, 2018, “Kearny Street Workshop Day” in the City and County of San Francisco. President Breed inquired as to whether any member of the public wished to address the Board relating to the Resolution commending Kearny Street Workshop on its 45th anniversary, and proclaiming April 19, 2018, “Kearny Street Workshop Day” as referenced in File No. 180376. There were no speakers. The President declared public comment closed. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Resolution No. 116-18 ADOPTED by the following vote:
  - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee
  - Excused: Peskin

### File 180387: Planning Code - Landmark Designation of 234-246 First Street (aka Phillips Building)

- Pages: 23

### File 180388: Planning Code, Zoning Map - 2101 Lombard Street Special Use District

- Pages: 23

### File 180389: Planning Code, Zoning Map - Amend Zoning Map and Abolish Legislated Setback on 19th Avenue Between Quintara and Rivera Streets

- Pages: 23-24

### File 180390: Resolution Urging the Mayor to Fund Specific City-Wide Street Cleaning Priorities in the FY2018-2019 Budget

- Pages: 24

### File 180391: Urging the Sheriff’s Department and Department of Public Health to Conduct a Good Food Purchasing Baseline Assessment

- Pages: 24

### File 180392: Opposing California State Assembly Bill 2989 (Flora) - Standup Electric Scooters

- Pages: 24

### File 180393: Recognizing National Donate Life Month - April

- Pages: 24

### File 180394: Urging the Recreation and Park Commission to Remove the Name of Julius Kahn from the Playground at West Pacific Avenue and Spruce Street

- Pages: 24-25

### File 180395: Supporting Additional Environmental Education and Awareness for San Francisco Youth

- Pages: 25

### File 180402: Concurring in the Continuation of the Declaration of Local Emergency - Flooding Affecting SFPUC’s Moccasin Reservoir (Tuolumne County)

- Pages: 25

### File 180396: Hearing - Work Group to Re-Envision the Jail Project - Annual Report

- Pages: 25

### File 180337: Hearing - Budget Priority - Public Safety Investments

- Pages: 25

### File 180397: Hearing - Youth Commission Budget Priorities - FYs 2018-2019 and 2019-2020

- Pages: 25-26

### File 180398: Hearing - Board of Supervisors' Budget Priorities - FYs 2018-2019 and 2019-2020

- Pages: 26

### File 180399: Hearing - Hunters Point Shipyard Clean-Up

- Pages: 26

### File 180400: Hearing - 2018 Surplus Property Report

- Pages: 26

### File 180401: Hearing - Senior Pedestrian Injuries and Fatalities, and Targeted Implementation of Vision Zero Improvements

- Pages: 26

### File 180256: Hearing - Committee of the Whole - Report of Assessment Costs - Accelerated Sidewalk Abatement Program - May 1, 2018

- Pages: 26-27

### File 180259: Hearing - Committee of the Whole - Report of Assessment Costs - Sidewalk Inspection and Repair Program - May 1, 2018

- Pages: 27

### File 180265: Hearing - Committee of the Whole - Report of Assessment Costs - Building Code Enforcement Violations - May 22, 2018

- Pages: 27-28

### File 180356: Contract Amendment - Western Area Power Administration - Low-Cost Power and Scheduling Coordinator Services - Treasure Island and Yerba Buena Island - Not to Exceed $28,370,000

- Pages: 28

### File 180357: Real Property Lease - Bridgeton 945 Bryant Fee LLC - 945 Bryant Street - Adult Probation - $1,763,968 Initial Maximum Annual Base Rent

- Pages: 28-29

### File 180358: Real Property Lease - LCL Global - 777 Brannan Street, LLC - 777 Brannan Street - Police Department - $1,004,698 Initial Annual Base Rent

- Pages: 29

## Extracted text

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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO


                                     MEETING MINUTES

                                        Tuesday, April 17, 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 12

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Board of Supervisors                             Meeting Minutes                                               4/17/2018

  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, April 17, 2018, with President London Breed presiding.



ROLL CALL AND PLEDGE OF ALLEGIANCE
            President Breed called the meeting to order at 2:01 p.m. On the call of the roll, Supervisors Fewer
            and Tang were noted not present. There was a quorum.



COMMUNICATIONS
            There were no communications.

            Supervisors Fewer and Tang were noted present at 2:03 p.m.



APPROVAL OF MEETING MINUTES
            President Breed inquired whether any Board Member had any corrections to the March 13, 2018,
            Board Meeting Minutes. There were no corrections.
            Supervisor Kim, seconded by Supervisor Stefani, moved to approve the March 13, 2018, Board
            Meeting Minutes. 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.



CONSENT AGENDA


Recommendations of the Government Audit and Oversight Committee

180033 [Memorandum of Understanding - Service Employees International Union, Local
       1021]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of
            Understanding between the City and County of San Francisco and the Service Employees
            International Union, Local 1021, to implement a “Union Access to New Employees” program.
            Ordinance No. 072-18
            FINALLY PASSED



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180034 [Memorandum of Understanding - San Francisco District Attorney Investigators’
       Association]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of
            Understanding between the City and County of San Francisco and the San Francisco District
            Attorney Investigators’ Association, to implement a “Union Access to New Employees” program.
            Ordinance No. 073-18
            FINALLY PASSED


180035 [Memorandum of Understanding - Service Employees International Union, Local
       1021: Staff & Per Diem Nurses]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2016-2019 Memorandum of
            Understanding between the City and County of San Francisco and the Service Employees
            International Union, Local 1021: Staff & Per Diem Nurses, to implement a “Union Access to New
            Employees” program.
            Ordinance No. 074-18
            FINALLY PASSED


180036 [Memorandum of Understanding - Teamsters, Local 856, Multi-Unit]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of
            Understanding between the City and County of San Francisco and the Teamsters, Local 856,
            Multi-Unit, to implement a “Union Access to New Employees” program.
            Ordinance No. 075-18
            FINALLY PASSED


180037 [Memorandum of Understanding - Transport Workers Union, Local 200]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of
            Understanding between the City and County of San Francisco and the Transport Workers Union,
            AFL-CIO, Local 200, to implement a “Union Access to New Employees” program.
            Ordinance No. 076-18
            FINALLY PASSED


180038 [Memorandum of Understanding - Committee of Interns and Residents, Service
       Employees International Union]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2017-2021 Memorandum of
            Understanding between the City and County of San Francisco and the Committee of Interns and
            Residents, Service Employees International Union, to implement a “Union Access to New
            Employees” program.
            Ordinance No. 077-18
            FINALLY PASSED




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180039 [Memorandum of Understanding - Union of American Physicians and Dentists (Unit
       18)]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2015-2018 Memorandum of
            Understanding between the City and County of San Francisco and the Union of American
            Physicians and Dentists (Unit 18), to implement a “Union Access to New Employees” program.
            Ordinance No. 078-18
            FINALLY PASSED


180040 [Memorandum of Understanding - Union of American Physicians and Dentists (Unit
       17)]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2015-2018 Memorandum of
            Understanding between the City and County of San Francisco and the Union of American
            Physicians and Dentists (Unit 17), to implement a “Union Access to New Employees” program.
            Ordinance No. 079-18
            FINALLY PASSED


180041 [Memorandum of Understanding - San Francisco City Workers United (Painters)]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of
            Understanding between the City and County of San Francisco and the San Francisco City
            Workers United (Painters), to implement a “Union Access to New Employees” program.
            Ordinance No. 080-18
            FINALLY PASSED


180042 [Memorandum of Understanding - International Union of Operating Engineers
       Stationary Engineers, Local 39]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of
            Understanding between the City and County of San Francisco and the International Union of
            Operating Engineers Stationary Engineers, Local 39, to implement a “Union Access to New
            Employees” program.
            Ordinance No. 081-18
            FINALLY PASSED


180043 [Memorandum of Understanding - Municipal Executives Association]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of
            Understanding between the City and County of San Francisco and the Municipal Executives
            Association, to implement a “Union Access to New Employees” program.
            Ordinance No. 082-18
            FINALLY PASSED




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180044 [Memorandum of Understanding - Operating Engineers, Local Union 3 -
       International Union of Operating Engineers]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of
            Understanding between the City and County of San Francisco and the Operating Engineers, Local
            Union 3, of the International Union of Operating Engineers, AFL-CIO, to implement a “Union
            Access to New Employees” program.
            Ordinance No. 083-18
            FINALLY PASSED


180045 [Memorandum of Understanding - Machinists Union, Local 1414]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 2 to the 2014-2019 Memorandum of
            Understanding between the City and County of San Francisco and the Machinists Union, Local
            1414, International Association of Machinists & Aerospace Workers Machinists Automotive Trades
            District Lodge 190, to implement a “Union Access to New Employees” program.
            Ordinance No. 084-18
            FINALLY PASSED


180046 [Memorandum of Understanding - Municipal Attorneys Association]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 2 to the 2014-2019 Memorandum of
            Understanding between the City and County of San Francisco and the Municipal Attorneys
            Association, to implement a “Union Access to New Employees” program.
            Ordinance No. 085-18
            FINALLY PASSED


180047 [Memorandum of Understanding - Laborers International Union, Local 261]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of
            Understanding between the City and County of San Francisco and the Laborers International
            Union, Local 261, to implement a “Union Access to New Employees” program.
            Ordinance No. 086-18
            FINALLY PASSED


180048 [Memorandum of Understanding - United Association of Journeymen and
       Apprentices of the Plumbing and Pipe Fitting Industry, Local No. 38]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of
            Understanding between the City and County of San Francisco and the United Association of
            Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry, Local No. 38, to
            implement a “Union Access to New Employees” program.
            Ordinance No. 087-18
            FINALLY PASSED




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180049 [Memorandum of Understanding - International Federation of Professional and
       Technical Engineers, Local 21]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 2 to the 2014-2019 Memorandum of
            Understanding between the City and County of San Francisco and the International Federation of
            Professional and Technical Engineers, Local 21, AFL-CIO, to implement a “Union Access to New
            Employees” program.
            Ordinance No. 088-18
            FINALLY PASSED


180050 [Memorandum of Understanding - Teamsters, Local 856: Supervising Registered
       Nurses]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2016-2019 Memorandum of
            Understanding between the City and County of San Francisco and the Teamsters, Local 856:
            Supervising Registered Nurses, to implement a “Union Access to New Employees” program.
            Ordinance No. 089-18
            FINALLY PASSED


180051 [Memorandum of Understanding - International Brotherhood of Electrical Workers,
       Local 6]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of
            Understanding between the City and County of San Francisco and the International Brotherhood
            of Electrical Workers, Local 6, to implement a “Union Access to New Employees” program.
            Ordinance No. 090-18
            FINALLY PASSED


180052 [Memorandum of Understanding - San Francisco Building Inspectors’ Association]
            Sponsor: Mayor
            Ordinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of
            Understanding between the City and County of San Francisco and the San Francisco Building
            Inspectors’ Association, to implement a “Union Access to New Employees” program.
            Ordinance No. 091-18
            FINALLY PASSED




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Recommendations of the Land Use and Transportation Committee

180133 [Mission Bay South - Accepting Portions of Seventh Street and Mission Bay Drive]
            Sponsor: Kim
            Ordinance accepting the irrevocable offer of public infrastructure acquisition facilities and real
            property associated with Seventh Street and Mission Bay Drive Phase 1 and Phase 2
            Infrastructure Improvements, including portions of Seventh Street, Berry Street Connector, and
            Mission Bay Drive in Mission Bay South (“Seventh Street and Mission Bay Drive Public
            Infrastructure”); declaring City property and additional property as shown on official Public Works
            maps as open public right-of-way; dedicating the Seventh Street and Mission Bay Drive Public
            Infrastructure for public use and designating such Public Infrastructure for public street and
            roadway purposes; establishing official public right-of-way widths and street grades; amending
            Ordinance No. 1061, entitled “Regulating the Width of Sidewalks” to establish official sidewalk
            width on the abovementioned street areas; accepting the Seventh Street and Mission Bay Drive
            Public Infrastructure for City maintenance and liability purposes, subject to specified limitations;
            adopting findings under the California Environmental Quality Act; making findings of consistency
            with the General Plan, the eight priority policies of Planning Code, Section 101.1, and the Mission
            Bay South Redevelopment Plan; accepting a Public Works Order; and authorizing official acts in
            connection with this Ordinance.
            Ordinance No. 092-18
            FINALLY PASSED


180189 [Mission Bay South - Accepting the Mariposa Street Intersection Adjacent to
       Interstate 280]
            Sponsor: Kim
            Ordinance accepting the irrevocable offer of public infrastructure acquisition facilities associated
            with the Mission Bay South Mariposa Street intersection infrastructure improvements adjacent to
            Highway Interstate 280 (“Mariposa Street Intersection Public Infrastructure”); dedicating the
            Mariposa Street Intersection Public Infrastructure for public use and designating such Public
            Infrastructure for public street and roadway purposes; accepting the Mariposa Street Intersection
            Public Infrastructure for City maintenance and liability purposes, subject to specified limitations;
            adopting findings under the California Environmental Quality Act; making findings of consistency
            with the General Plan, the eight priority policies of Planning Code, Section 101.1, and the Mission
            Bay South Redevelopment Plan; accepting a Public Works Order making recommendations and
            certifications related to the Mariposa Street Intersection Public Infrastructure; and authorizing
            official acts in connection with this Ordinance, as defined herein.
            Ordinance No. 094-18
            FINALLY PASSED




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180157 [Business and Tax Regulations Code - Temporary Suspension of Business
       Registration and Fee for Transportation Network Company Drivers and Taxi
       Drivers]
            Sponsor: Peskin
            Ordinance amending the Business and Tax Regulations Code to suspend temporarily the
            application of the business registration and fee requirements for transportation network company
            drivers and taxi drivers.
            Ordinance No. 093-18
            FINALLY PASSED

            The foregoing items were acted upon by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee



REGULAR AGENDA


UNFINISHED BUSINESS


From the Board

180116 [Appropriation - $1,100,000 of Prior Year’s Fund Balance in General Fund to
       Department of Public Works for Street & Sidewalk Cleaning Pilot Enhancement
       Project - FY2017-2018]
            Sponsors: Kim; Fewer, Ronen and Peskin
            Ordinance appropriating $1,100,000 of prior year’s fund balance in General Fund to Public Works
            for funding Street & Sidewalk Cleaning Pilot Enhancement Project in FY2017-2018.
            (Fiscal Impact)
            FINALLY PASSED by the following vote:
                 Ayes: 6 - Breed, Fewer, Kim, Peskin, Ronen, Yee
                 Noes: 5 - Cohen, Safai, Sheehy, Stefani, Tang




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Referred Without Recommendation from the Land Use and Transportation Committee

180031 [Summary Street Vacation - Portion of Panama Street; Sidewalk Acceptance -
       Niantic Street]
            Ordinance ordering the summary street vacation of a portion of Panama Street tangent to Niantic
            Street and Interstate Highway 280, in the Oceanview neighborhood; conveying the City’s interest
            in the street vacation area to the owner of 10 Niantic Street (Assessor’s Parcel Block No. 7178,
            Lot No. 014); accepting an irrevocable offer for a public sidewalk on Niantic Street between
            Panama Street and Saint Charles Avenue; dedicating the public sidewalk for pedestrian use,
            designating it for public right-of-way and roadway purposes, and accepting it for City maintenance
            and liability; establishing a new official sidewalk on Niantic Street by amending Ordinance No.
            1061 entitled, “Regulating the Width of Sidewalks;” affirming the Planning Department’s
            determination under the California Environmental Quality Act; and making findings of consistency
            with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public
            Works)
            (Supervisor Kim dissented in Committee.)
            Ordinance No. 071-18
            FINALLY PASSED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee



NEW BUSINESS


Recommendations of the Budget and Finance Sub-Committee
            President Breed requested File Nos. 180006, 180007, and 180008 be called together.


180006 [Lease Agreement - SSP America, Inc. - International Terminal "A" Food Hall and
       Café Concession - $495,000 Minimum Annual Guarantee]
            Resolution approving the International Terminal “A” Food Hall and Café Concession Lease No.
            17-0238 between SSP America, Inc., and the City and County of San Francisco, acting by and
            through its Airport Commission, for a term of ten years to commence with Board approval, with two
            one-year options to extend, and a minimum annual guarantee of $495,000 for the first year of the
            Lease. (Airport Commission)
            Resolution No. 103-18
            ADOPTED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee




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180007 [Lease Agreement - Black Point Coffee SFO, LLC - International Terminal "A"
       Coffee Kiosk Concession - $165,000 Minimum Annual Guarantee]
            Resolution approving the International Terminal “A” Coffee Kiosk Concession Lease No. 17-0254
            between Black Point Coffee SFO, LLC, and the City and County of San Francisco, acting by and
            through its Airport Commission, for a term of eight years to commence upon approval by the
            Board of Supervisors, with two one-year options to extend, and a minimum annual guarantee of
            $165,000 for the first year of the Lease. (Airport Commission)
            Resolution No. 104-18
            ADOPTED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee


180008 [Lease Agreement - Andre-Boudin Bakeries, Inc. - International Terminal "A"
       Historic Restaurant Concession - $330,000 Minimum Annual Guarantee]
            Resolution approving the International Terminal “A” Historic Restaurant Concession Lease No.
            17-0239 between Andre-Boudin Bakeries, Inc., and the City and County of San Francisco, acting
            by and through its Airport Commission, for a term of ten years to commence upon approval by the
            Board of Supervisors, with two one-year options to extend, and a minimum annual guarantee of
            $330,000 for the first year of the Lease. (Airport Commission)
            Resolution No. 105-18
            ADOPTED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee


180135 [Revenue Agreement Amendment - JC Decaux San Francisco, LLC - Extending
       Term to October 12, 2018]
            Sponsor: Peskin
            Resolution retroactively approving the Fourth Amendment to the Revenue Agreement between
            Public Works and JC Decaux San Francisco, LLC, for the Automatic Public Toilet and Public
            Service Kiosk Program extending the contract term by 240 days, changing the termination date
            from February 14, 2018, to October 12, 2018.
            Resolution No. 106-18
            ADOPTED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee



Recommendations of the Land Use and Transportation Committee
            President Breed requested File Nos. 170971 and 170973 be called together.


170971 [Electrical Code - Low Voltage Lighting; Correction of Section Title]
            Ordinance amending the Electrical Code to correct the title for the Low Voltage Lighting section
            and conform it to the title in the California Electrical Code. (Building Inspection Commission)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee




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170973 [Plumbing Code - Circuit Venting]
            Ordinance amending the Plumbing Code to prohibit the use of circuit venting unless approved as
            an alternative engineered design; affirming the Planning Department’s determination under the
            California Environmental Quality Act; making findings under the California Health and Safety
            Code; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the
            California Building Standards Commission upon final passage. (Building Inspection Commission)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee


180161 [San Francisco Biodiversity Policy]
            Sponsors: Fewer; Kim
            Resolution establishing local biodiversity as a citywide priority, with a framework for interagency
            collaboration for nature-based initiatives.
            Resolution No. 107-18
            ADOPTED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee


180272 [California Environmental Quality Act Findings - San Francisco Public Utilities
       Commission Sewer System Improvement Program - Biosolids Digester Facilities
       Project]
            Sponsor: Cohen
            Resolution adopting findings under the California Environmental Quality Act (CEQA), the CEQA
            Guidelines, and San Francisco Administrative Code, Chapter 31, including the adoption of a
            Statement of Overriding Considerations and a Mitigation and Monitoring Reporting Program,
            related to the funding of the Biosolids Digester Facilities Project; and directing the Clerk of the
            Board of Supervisors to notify the Controller of this action.
            Resolution No. 109-18
            ADOPTED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee



Recommendations of the Rules Committee

180188 [Administrative Code - Repealing Traffic Stop Data Collection and Reporting
       Requirements]
            Sponsor: Cohen
            Ordinance amending the Administrative Code to repeal local law enforcement data collection and
            reporting requirements associated with traffic stops, detentions, and arrests, while requiring that
            such data that under state law must be reported to the Attorney General also be reported on a
            periodic basis to the Mayor, Board of Supervisors, Police Commission, and Human Rights
            Commission.
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee




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180192 [Administrative Code - Italian American Heritage Day]
            Sponsors: Stefani; Cohen, Safai, Peskin, Breed and Yee
            Ordinance amending the Administrative Code to declare the second Monday in October each year
            to be Italian American Heritage Day in addition to Indigenous Peoples Day.
            PASSED ON FIRST READING by the following vote:
                 Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Safai, Sheehy, Stefani, Tang, Yee
                 Noes: 1 - Ronen


180216 [Administrative Code - Composition and Sunset Date - Family Violence Council]
            Sponsors: Tang; Sheehy
            Ordinance amending the Administrative Code to change the composition of the Family Violence
            Council and extend the sunset date for the Council to May 1, 2021.
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee


180233 [Administrative Code - Office of Cannabis, Criminal History Information Access and
       Inquiries]
            Ordinance amending the Administrative Code to authorize the Director of the Office of Cannabis to
            access summary criminal history information to perform permit, certification, and licensing duties,
            and to permit employers to inquire about, require disclosure of, or base employment decisions on,
            convictions for decriminalized behavior, including the non-commercial use and cultivation of
            cannabis, to meet the Cannabis Business Equity Incubator Program requirements. (City
            Administrator)
            PASSED ON FIRST READING by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee


171123 [Adopting Principles for Regulation of Emerging Technology and Urging the City
       Administrator to Convene an Emerging Technology Working Group]
            Sponsors: Yee; Ronen, Fewer and Peskin
            Resolution adopting guiding principles to inform future legislation regulating emerging technology
            and urging the City Administrator to inform future legislation by convening Working Group.
            Resolution No. 102-18
            ADOPTED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee


180196 [Transbay Joint Powers Authority - Authorizing Appointment of Alternate Directors]
            Sponsor: Kim
            Resolution authorizing the appointment of alternate directors to serve on the Transbay Joint
            Powers Authority Board of Directors.
            Resolution No. 108-18
            ADOPTED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee




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171092 [Appointments, Balboa Park Station Community Advisory Committee - Bahlam
       Vigil, Nellie Selander, and Jason Chommanard]
            Motion appointing Bahlam Vigil, term ending February 28, 2019, and Nellie Selander and Jason
            Chommanard, terms ending February 28, 2020, to the Balboa Park Station Community Advisory
            Committee. (Rules Committee)
            Motion No. M18-047
            APPROVED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee


180346 [Mayoral Reappointment, Port Commission - Doreen Woo Ho]
            Motion confirming the Mayor’s nomination for reappointment of Doreen Woo Ho to the Port
            Commission, for a term ending May 1, 2022. (Clerk of the Board)
            (Charter, Section 4.114, provides that the Mayor's appointment is subject to confirmation by a
            majority (six votes) of the Board of Supervisors, with no timeframe to confirm specified.
            Transmittal Date: April 5, 2018.)
            Motion No. M18-048
            APPROVED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee


180348 [Mayoral Appointment, Port Commission - Victor Makras]
            Motion confirming the Mayor’s nomination for appointment of Victor Makras to the Port
            Commission, for a term ending May 1, 2020. (Clerk of the Board)
            (Charter, Section 4.114, provides that the Mayor's appointment is subject to confirmation by a
            majority (six votes) of the Board of Supervisors, with no timeframe to confirm specified.
            Transmittal Date: April 5, 2018.)
            Motion No. M18-049
            APPROVED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee


180350 [Mayoral Reappointment, Treasure Island Development Authority Board of
       Directors - V. Fei Tsen]
            Motion approving the Mayor's nomination for reappointment of V. Fei Tsen to the Treasure Island
            Development Authority Board of Directors, for a term ending February 26, 2022. (Clerk of the
            Board)
            (Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are City
            Officers are effective upon the approval of a majority vote (six votes) of the Board of Supervisors.
            Transmittal Date: April 5, 2018.)
            Motion No. M18-050
            APPROVED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee




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180351 [Mayoral Reappointment, Treasure Island Development Authority Board of
       Directors - Linda Richardson]
            Motion approving the Mayor's nomination for reappointment of Linda Richardson to the Treasure
            Island Development Authority Board of Directors, for a term ending April 28, 2022. (Clerk of the
            Board)
            (Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are City
            Officers are effective upon the approval of a majority vote (six votes) of the Board of Supervisors.
            Transmittal Date: April 5, 2018.)
            Motion No. M18-051
            APPROVED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee


180352 [Mayoral Reappointment, Treasure Island Development Authority Board of
       Directors - Paul Giusti]
            Motion approving the Mayor's nomination for reappointment of Paul Giusti to the Treasure Island
            Development Authority Board of Directors, for a term ending April 28, 2022. (Clerk of the Board)
            (Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are City
            Officers are effective upon the approval of a majority vote (six votes) of the Board of Supervisors.
            Transmittal Date: April 5, 2018.)
            Motion No. M18-052
            APPROVED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee


180353 [Appointments, Commission on the Aging Advisory Council - Elinore Lurie and
       Margaret Graf]
            Motion appointing Elinore Lurie and Margaret Graf, terms ending March 31, 2020, to the
            Commission on the Aging Advisory Council. (Rules Committee)
            Motion No. M18-053
            APPROVED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee




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SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
            Supervisor Tang, seconded by Supervisor Yee, 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 Tang introduced, welcomed, and presented Certificates of Honor to Carolyn Light and
            Dave Andrade, living organ donors, in recognition of their live life-saving and selfless sacrifice.
            Ashley Summers (Office of Supervisor Katy Tang) provided her personal family story and shared
            in the commendation for Carolyn Light. Supervisor Stefani and the San Francisco Gay Men’s
            Chorus shared in the commendation for Dave Andrade.

            Supervisor Yee introduced, welcomed, and presented a Certificate of Honor for the Week of the
            Young Child, accepted by Bev Melugin, Executive Director of the C5 Children’s Center, to
            recognize the annual celebration of early learning, young children, their teachers and families.

            Supervisor Ronen introduced, welcomed, and presented a Certificate of Honor to the staff of the
            1515 South Van Ness Avenue Navigation Center in recognition of their many accomplishments
            providing temporary housing and continued community support.




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SPECIAL ORDER 3:00 P.M.
            President Breed requested File Nos. 180179, 180180, 180181, and 180182 be called together.


180179 [Appeal of Determination of Exemption From Environmental Review - 590 Leland
       Avenue]
            Hearing of persons interested in or objecting to the determination of exemption from environmental
            review under the California Environmental Quality Act issued as a Categorical Exemption by the
            Planning Department on February 12, 2015, for the proposed project at 590 Leland Avenue to
            demolish an existing church building and construct five new single-family homes across five
            individual lots; three new three-story single-family residences with roof decks at their respective
            third stories, at approximately 3,706 gross square feet, and two new three-story single-family
            residences at 3,506 and 4,372 gross square feet, respectively. (District 10) (Appellant: Fran
            Martin, on behalf of Visitacion Valley Planning Alliance) (Filed February 20, 2018) (Clerk of the
            Board)
            President Breed opened the public hearing and Supervisor Cohen provided opening remarks on
            the project and the appeal. President Breed then inquired as to whether any individual wished to
            address the Board. Fran Martin, on behalf of the Visitacion Valley Planning Alliance (Appellant),
            provided an overview of the appeal, responded to questions raised throughout the discussion, and
            requested the Board to approve the appeal. Phyllis Chu; Chris Barnett; Jim Crowden; Linda
            Lightheiser; Audrey Rodrick; Connie Waldring; Jen; spoke in support of the appeal. Josh Pollack,
            Lisa Gibson, and Esmeralda Jardines (Planning Department) provided an overview of the decision
            of the Planning Department and responded to questions raised throughout the discussion. David
            Rubinstein (Project Sponsor) provided an overview of the project, responded to questions raised
            throughout the discussion, and further requested the Board to uphold the decision of the Planning
            Department. Corey Smith (San Francisco Housing Action Coalition); Lisa Marie Studder; spoke in
            support of the project and in opposition to the appeal. Fran Martin, on behalf of the Visitacion
            Valley Planning Alliance (Appellant), provided a rebuttal and further requested the Board to
            approve the appeal. There were no other speakers. President Breed closed public comment and
            declared the public hearing heard and filed.
            HEARD AND FILED


180180 [Affirming the Categorical Exemption Determination - 590 Leland Avenue]
            Motion affirming the determination by the Planning Department that a proposed project at 590
            Leland Avenue is categorically exempt from further environmental review. (Clerk of the Board)
            Motion No. M18-054
            Supervisor Cohen, seconded by Supervisor Tang, moved that this Motion be APPROVED. The motion
            carried by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee


180181 [Conditionally Reversing the Categorical Exemption Determination - 590 Leland
       Avenue]
            Motion conditionally reversing the determination by the Planning Department that the proposed
            project at 590 Leland Avenue is categorically exempt from further environmental review, subject to
            the adoption of written findings of the Board in support of this determination. (Clerk of the Board)
            Supervisor Cohen, seconded by Supervisor Tang, moved that this Motion be TABLED. The motion
            carried by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee


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180182 [Preparation of Findings to Reverse the Categorical Exemption Determination - 590
       Leland Avenue]
            Motion directing the Clerk of the Board to prepare findings reversing the determination by the
            Planning Department that the proposed project at 590 Leland Avenue is categorically exempt from
            further environmental review. (Clerk of the Board)
            Supervisor Cohen, seconded by Supervisor Tang, moved that this Motion be TABLED. The motion
            carried by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee



COMMITTEE REPORTS


Recommendation of the Budget and Finance Sub-Committee

180285 [Contract Amendment - Leaders in Community Alternatives - Home Detention and
       Electronic Monitoring Program Rules and Regulations and Program
       Administrator’s Evidence of Financial Responsibility - 2018 Calendar Year - Not to
       Exceed $2,000,000]
            Resolution authorizing the Sheriff’s Department to enter into a second amendment to the existing
            agreement with Leaders in Community Alternatives (“LCA”) to extend the contract term by one
            year for a total term of May 1, 2014, through April 30, 2019, with no change in the not to exceed
            contract amount of $2,000,000; approving the Sheriff Department’s home detention and electronic
            monitoring program rules and regulations; and approving evidence of financial responsibility
            demonstrated by program administrator LCA for the 2018 calendar year. (Sheriff)
            Resolution No. 110-18
            ADOPTED by the following vote:
                 Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee




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Recommendation of the Land Use and Transportation Committee

180214 [Transportation, Public Works Codes - Unauthorized Powered Scooter Violations,
       Powered Scooter Share Program]
            Sponsors: Peskin; Kim, Ronen, Fewer, Cohen and Sheehy
            Ordinance amending Division I of the Transportation Code to establish a violation for motorized
            scooters that are a part of a Motorized Scooter Share Program, to be parked, left standing, or left
            unattended on a sidewalk, street, or public right-of-way under the jurisdiction of the Municipal
            Transportation Agency (MTA) or Department of Public Works (DPW) without an MTA-issued
            permit authorizing the scooter to be parked, left standing, or left unattended at that location;
            amending the Public Works Code to authorize DPW to take enforcement action to abate or
            remove unauthorized motorized scooters that are not a part of a permitted Motorized Scooter
            Share Program and are parked, left standing, or left unattended on a sidewalk, street, or public
            right-of-way under the jurisdiction of DPW or the MTA; and affirming the Planning Department’s
            determination under the California Environmental Quality Act.
            Supervisors Fewer, Cohen, and Sheehy requested to be added as co-sponsors.
            PASSED ON FIRST READING 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.



Appointment of President Pro Tempore
            At the request of President Breed, Supervisor Safai assumed the chair at 4:33 p.m. The President
            resumed the chair at 4:36 p.m.




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PUBLIC COMMENT
            Kristen Tam; expressed support of legislation to be introduced regarding environmental
            protections.
            Speaker; shared various religious concerns.
            Andrew Yip; shared his various thoughts and experiences with the Board.
            Shawn Strickland; shared her experience being robbed and attacked in Oakland on her birthday
            and shared in song her hands will remain on the plow.
            Ace Washington; shared various photos of the Supervisors in the Legislative Chamber.
            Paul Taylor; requested the City and County of San Francisco end their Sanctuary City designation.
            Speaker; shared concerns regarding the restoration of tourism through clean streets and
            Kiely Hosman; expressed support of legislation to be introduced regarding environmental
            protections.
            Heather Sterner; expressed support of the Resolution supporting the California Schools and Local
            Communities Funding Act (File No. 180368).
            Nam Demash; 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.
            David Elliott Lewis; expressed opposition to the Resolution support Senate Bill 1045 (File No.
            180367).
            Speaker; expressed concerns regarding the plight of Taxi medallion holders because of
            transportation network companies.
            Roxanne Makasdjian; expressed support of the Resolution declaring April 24, 2018, as Armenian
            Genocide Commemoration Day (File No. 180369).
            Daniel Hagen; expressed support of the Resolution supporting the California Schools and Local
            Communities Funding Act (File No. 180368).
            Rachita Rawal; expressed support of the Resolution supporting the California Schools and Local
            Communities Funding Act (File No. 180368).
            Joshua Bolger; expressed support of the Resolution supporting the California Schools and Local
            Communities Funding Act (File No. 180368).
            Susan VanRuiken; expressed support of the Resolution supporting the California Schools and
            Local Communities Funding Act (File No. 180368).
            Megan Abell; expressed support of the Resolution supporting the California Schools and Local
            Communities Funding Act (File No. 180368).
            Karen Roorda; expressed support of the Resolution supporting the California Schools and Local
            Communities Funding Act (File No. 180368).
            Speaker; shared concerns regarding the Flower Mart
            Otto Duffy; shared concerns regarding pedestrian injuries and fatalities, and universal healthcare.
            Kelly Cutler; expressed opposition to the Resolution support Senate Bill 1045 (File No. 180367).
            Wynship W. Hillier; expressed concerns regarding the UCSF Mission Bay Campus and classified
            or confidential information being disclosed.



Supervisor Peskin Excused from Attendance
            Supervisor Kim, seconded by Supervisor Tang, moved that Supervisor Peskin be excused beginning
            at 5:25 p.m. and for the remainder of the meeting. The motion carried by the following vote:
                 Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee
                 Excused: 1 - Peskin




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FOR ADOPTION WITHOUT COMMITTEE REFERENCE

180369 [Armenian Genocide Commemoration Day - April 24, 2018]
            Sponsors: Peskin; Ronen
            Resolution declaring April 24, 2018, as Armenian Genocide Commemoration Day in the City and
            County of San Francisco.
            Supervisor Ronen requested to be added as a co-sponsor.
            Resolution No. 114-18
            ADOPTED


180370 [Urging a Property Exchange - Tishman Speyer Worldwide - 639 Bryant Street and
       2000 Marin Street]
            Sponsors: Peskin; Kim, Safai and Cohen
            Resolution urging the San Francisco Public Utilities Commission to negotiate and execute a
            property exchange of 639 Bryant Street for 2000 Marin Street with Tishman Speyer Worldwide.
            Resolution No. 115-18
            ADOPTED


180261 [Committee of the Whole - Report of Assessment Costs - Blighted Properties - May
       15, 2018]
            Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on May 15, 2018,
            at 4:00 p.m., to hold a public hearing on a Resolution approving a report of assessment costs
            submitted by the Director of Public Works for inspection and/or repair of blighted properties,
            ordered to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs
            thereof having been paid for out of a blight abatement fund. (Clerk of the Board)
            Motion No. M18-055
            APPROVED


180360 [Final Map 9376 - 3501 Geary Boulevard]
            Motion approving Final Map 9376, a 13 residential unit and two commercial unit, mixed-use
            condominium project, located at 3501 Geary Boulevard, being a subdivision of Assessor’s Parcel
            Block No. 1084, Lot No. 001B; and adopting findings pursuant to the General Plan, and the priority
            policies of Planning Code, Section 101.1. (Public Works)
            Motion No. M18-056
            APPROVED


180361 [Final Map 8999 - 270 Ocean Avenue]
            Motion approving Final Map 8999, a six residential unit condominium project, located at 270
            Ocean Avenue, being a subdivision of Assessor’s Parcel Block No. 3211, Lot No. 010A; and
            adopting findings pursuant to the General Plan, and the priority policies of Planning Code, Section
            101.1. (Public Works)
            Motion No. M18-057
            APPROVED


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            The foregoing items were acted upon by the following vote:
                 Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee
                 Excused: 1 - Peskin



Severed from the For Adoption Without Committee Reference Agenda
            President Breed requested that File No. 180367 be severed so that it may be considered
            separately.


180367 [Supporting California State Senate Bill 1045 (Wiener, Stern) - Conservatorship:
       Chronic Homelessness and Substance Abuse Disorders]
            Sponsors: Breed; Sheehy
            Resolution supporting California State Senate Bill 1045, authored by Senators Scott Wiener and
            Henry Stern, expanding California’s mental health conservatorship law to include individuals
            suffering from chronic homelessness when accompanied by debilitating mental illness, severe
            drug addiction, repeated psychiatric commitments, or excessively frequent use of emergency
            medical services.
            Supervisor Breed, seconded by Supervisor Tang, moved that this Resolution be CONTINUED to the
            Board of Supervisors meeting of April 24, 2018. The motion carried by the following vote:
                 Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee
                 Excused: 1 - Peskin


            Supervisor Fewer requested that File No. 180368 be severed so that it may be considered
            separately.


180368 [Supporting the California Schools and Local Communities Funding Act -
       Reaffirming Support for a Split-Roll Reform of Proposition 13]
            Sponsors: Fewer; Peskin, Sheehy, Yee, Ronen and Kim
            Resolution supporting the California Schools and Local Communities Funding Act and reaffirming
            the Board of Supervisors support for a split-roll reform of Proposition 13 in order to close the
            commercial property tax loophole and restore billions in revenue.
            Supervisor Kim requested to be added as a co-sponsor.

            ADOPTED by the following vote:
              Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee
              Excused: 1 - Peskin

            Supervisor Cohen, seconded by Supervisor Sheehy, moved to rescind the previous vote. The
            motion carried by the following vote:
              Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee
              Excused: 1 - Peskin
            Supervisor Cohen, seconded by Supervisor Fewer, moved that this Resolution be CONTINUED to the
            Board of Supervisors meeting of April 24, 2018. The motion carried by the following vote:
                 Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee
                 Excused: 1 - Peskin




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IMPERATIVE AGENDA
            [Purely Commendatory Finding]
            Motion that the Board find that the resolution(s) being considered at this time are purely commendatory.
            Supervisor Kim, seconded by Supervisor Yee, moved ADOPTION of the commendatory finding. The
            motion carried by the following vote:
                 Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee
                 Excused: 1 - Peskin

            [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.
            Supervisor Kim, seconded by Supervisor Yee, moved ADOPTION of the Brown Act finding. The
            motion carried by the following vote:
                 Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee
                 Excused: 1 - Peskin


180376 [Commending Kearny Street Workshop on its 45th Anniversary]
            Sponsor: Peskin
            Resolution commending Kearny Street Workshop on its 45th anniversary, and proclaiming April
            19, 2018, “Kearny Street Workshop Day” in the City and County of San Francisco.
            President Breed inquired as to whether any member of the public wished to address the Board
            relating to the Resolution commending Kearny Street Workshop on its 45th anniversary, and
            proclaiming April 19, 2018, “Kearny Street Workshop Day” as referenced in File No. 180376.
            There were no speakers. The President declared public comment closed.

            Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who
            responded to questions raised throughout the discussion.
            Resolution No. 116-18
            ADOPTED by the following vote:
                 Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee
                 Excused: 1 - Peskin




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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.



ORDINANCES

180387 [Planning Code - Landmark Designation of 234-246 First Street (aka Phillips
       Building)]
            Sponsor: Kim
            Ordinance amending the Planning Code to designate 234-246 First Street (aka Phillips Building),
            in Assessor’s Parcel Block No. 3736, Lot No. 006, as a Landmark under Article 10 of the Planning
            Code; affirming the Planning Department’s determination under the California Environmental
            Quality Act; and making findings of consistency with the General Plan, and with the eight priority
            policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and
            welfare under Planning Code, Section 302.
            04/17/18; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/17/2018.



180388 [Planning Code, Zoning Map - 2101 Lombard Street Special Use District]
            Sponsor: Stefani
            Ordinance amending the Planning Code and the Zoning Map to establish the 2101 Lombard
            Street Special Use District; affirming the Planning Department’s determination under the California
            Environmental Quality Act; and making findings of consistency with the General Plan, and the
            eight priority policies of Planning Code, Section 101.1, and findings of public necessity,
            convenience, and welfare under Planning Code, Section 302.
            04/17/18; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/17/2018.



180389 [Planning Code, Zoning Map - Amend Zoning Map and Abolish Legislated Setback
       on 19th Avenue Between Quintara and Rivera Streets]
            Sponsor: Tang
            Ordinance amending the Planning Code by abolishing a nine-foot legislated setback on the west
            side of 19th Avenue between Quintara Street and Rivera Street, and revising the Zoning Map to
            rezone from RH-1 (Residential, House; One-Family) to RM-2 (Residential, Mixed; Moderate
            Density) Assessor’s Parcel Block No. 2198, Lot No. 031 (1021 Quintara Street), and to rezone
            from RH-2 (Residential, House; Two-Family) to RM-2 (Residential, Mixed; Moderate Density)
            Assessor’s Parcel Block No. 2198, Lot No. 001 (located at the intersection of 19th Avenue and
            Quintara Street), Lot No. 033 (2121-19th Avenue), Lot No. 034 (2145-19th Avenue), and Lot No.
            037 (2115-19th Avenue); adopting findings under the California Environmental Quality Act; and
            making findings of consistency with the General Plan, and the eight priority policies of Planning
            Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning
            Code, Section 302.
            04/17/18; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/17/2018.



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RESOLUTIONS

180390 [Resolution Urging the Mayor to Fund Specific City-Wide Street Cleaning Priorities
       in the FY2018-2019 Budget]
            Sponsors: Cohen; Fewer, Stefani and Yee
            Resolution urging the Mayor to fund specific city-wide street cleaning priorities in the FY2018-2019
            budget, including Pit Stop expansion program, non-profit partner funding expansion, and
            equipment purchases.
            04/17/18; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
            MEETING.



180391 [Urging the Sheriff’s Department and Department of Public Health to Conduct a
       Good Food Purchasing Baseline Assessment]
            Sponsors: Fewer; Ronen
            Resolution urging the Sheriff’s Department and Department of Public Health to conduct a baseline
            assessment of existing food vendors to evaluate vendor alignment with the Good Food Purchasing
            standards.
            04/17/18; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee.



180392 [Opposing California State Assembly Bill 2989 (Flora) - Standup Electric Scooters]
            Sponsor: Peskin
            Resolution opposing California State Assembly Bill 2989, authored by Assembly Member Heath
            Flora, which would increase the speed limit, triple the wattage, repeal the helmet requirement, and
            permit use of standup electric scooters on sidewalks.
            04/17/18; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
            MEETING.



180393 [Recognizing National Donate Life Month - April]
            Sponsors: Tang; Sheehy
            Resolution recognizing every April as National Donate Life Month in San Francisco and urging all
            San Franciscans to register as organ and tissue donors; committing to continuing to provide
            education to City and County of San Francisco employees about the need for and benefits of
            organ and tissue donation; supporting the mission of Donor Network West in providing
            compassionate support and education about organ donation; and commending the San Francisco
            Unified School District for becoming the first school district in California to comply with California
            State Assembly Bill 1967, authored by former Speaker of the California Assembly John A. Pérez,
            to provide education to students and staff about the need for and benefits of organ and tissue
            donation.
            04/17/18; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
            MEETING.



180394 [Urging the Recreation and Park Commission to Remove the Name of Julius Kahn
       from the Playground at West Pacific Avenue and Spruce Street]
            Sponsors: Yee; Fewer and Peskin
            Resolution urging the Recreation and Park Commission to remove the name of Julius Kahn from
            the playground located at West Pacific Avenue and Spruce Street; and to rename the playground
            to recognize the value of immigrants and multicultural diversity to the City of San Francisco.
            04/17/18; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee.


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180395 [Supporting Additional Environmental Education and Awareness for San Francisco
       Youth]
            Sponsors: Yee; Tang, Sheehy, Fewer and Kim
            Resolution urging the Department of Children, Youth, and Their Families to coordinate with the
            Department of the Environment to offer trainings and workshops for grantee organizations and
            their youth participants.
            04/17/18; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
            MEETING.




MOTION

180402 [Concurring in the Continuation of the Declaration of Local Emergency - Flooding
       Affecting SFPUC’s Moccasin Reservoir (Tuolumne County)]
            Motion concurring in the continuation of the Declaration of Local Emergency by the Mayor and in
            the actions taken to meet the emergency of flooding affecting the San Francisco Public Utilities
            Commission's Moccasin Reservoir in Tuolumne County. (Clerk of the Board)
            04/17/18; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD
            MEETING.




REQUESTS FOR HEARING

180396 [Hearing - Work Group to Re-Envision the Jail Project - Annual Report]
            Sponsor: Breed
            Hearing to discuss updates from the Work Group to Re-Envision the Jail Project; and requesting
            the Sheriff's Department, Department of Public Health, and Taxpayer Advocates to report.
            04/17/18; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee.



180337 [Hearing - Budget Priority - Public Safety Investments]
            Sponsor: Cohen
            Hearing on public safety investments in the City budget, identifying funding levels and
            opportunities for future spending priorities; and requesting the Budget and Legislative Analyst,
            Police Department, and District Attorney to report.
            04/03/18; RECEIVED AND ASSIGNED to Budget and Finance Committee.

            04/11/18; REFERRED TO DEPARTMENT.

            04/17/18; SUBSTITUTED AND ASSIGNED to Budget and Finance Committee.



180397 [Hearing - Youth Commission Budget Priorities - FYs 2018-2019 and 2019-2020]
            Sponsor: Cohen
            Hearing to identify the Youth Commission's budget priorities for FYs 2018-2019 and 2019-2020;
            and requesting the Youth Commission to report.
            04/17/18; RECEIVED AND ASSIGNED to Budget and Finance Committee.




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180398 [Hearing - Board of Supervisors' Budget Priorities - FYs 2018-2019 and 2019-2020]
            Sponsor: Cohen
            Hearing to discuss budget priorities identified by the Board of Supervisors for FYs 2018-2019 and
            2019-2020; and requesting the Budget and Legislative Analyst to report.
            04/17/18; RECEIVED AND ASSIGNED to Budget and Finance Committee.



180399 [Hearing - Hunters Point Shipyard Clean-Up]
            Sponsors: Cohen; Breed, Kim, Fewer, Ronen, Tang, Yee, Peskin, Sheehy, Safai and Stefani
            Hearing on the clean-up timeline and disputes between federal regulators and the United States
            Navy on the percentage of Parcel G to be retested and the methodology for retesting soil at
            Hunters Point Shipyard; and requesting the Department of Public Health, Office of Community
            Investment and Infrastructure, California Department of Toxic Substances Control, United States
            Navy, and the United States Environmental Protection Agency to report.
            04/17/18; RECEIVED AND ASSIGNED to Land Use and Transportation Committee.



180400 [Hearing - 2018 Surplus Property Report]
            Sponsor: Kim
            Hearing on the annual Surplus Property Report to determine if any property should be transferred
            to the Mayor's Office of Housing and Community Development, to review the process for
            identifying property as surplus and underutilized for submission to the Department of Real Estate
            under the Property Reporting Requirements of Administrative Code, Section 23A; and requesting
            the Port, San Francisco Municipal Transportation Agency, San Francisco Public Utilities
            Commission, and San Francisco Unified School District to report. (Real Estate Department)
            04/17/18; RECEIVED AND ASSIGNED to Land Use and Transportation Committee.



180401 [Hearing - Senior Pedestrian Injuries and Fatalities, and Targeted Implementation of
       Vision Zero Improvements]
            Sponsor: Yee
            Hearing on pedestrian injuries and fatalities affecting seniors and how data on collisions is
            analyzed to make specific improvements, targeted enforcement, implementation of Vision Zero
            improvements, education outreach to communities and monolingual communities; and requesting
            the San Francisco Municipal Transportation Agency, Department of Public Health, Police
            Department, Public Works, and San Francisco County Transportation Authority to report.
            04/17/18; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee.



180256 [Hearing - Committee of the Whole - Report of Assessment Costs - Accelerated
       Sidewalk Abatement Program - May 1, 2018]
            Hearing to consider objections to a report of assessment costs submitted by the Director of Public
            Works for inspection and/or repair of blighted properties ordered through the Accelerated Sidewalk
            Abatement Program, to be performed by said Director pursuant to Administrative Code, Chapter
            80, the costs thereof having been paid for by the City and County out of a blight abatement fund;
            scheduled pursuant to Motion No. M18-042, approved on April 10, 2018. (Clerk of the Board)
            04/10/18; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors.

            04/13/18; NOTICED.




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180259 [Hearing - Committee of the Whole - Report of Assessment Costs - Sidewalk
       Inspection and Repair Program - May 1, 2018]
            Hearing to consider objections to a report of assessment costs submitted by the Director of Public
            Works for sidewalk and curb repairs through the Sidewalk Inspection and Repair Program,
            ordered to be performed by said Director pursuant to Public Works Code, Sections 706.9, and
            Administrative Code, Section 80, the costs thereof having been paid for by the City and County out
            of a revolving fund; scheduled pursuant to Motion No. M18-043, approved on April 10, 2018.
            (Clerk of the Board)
            04/10/18; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors.

            04/13/18; NOTICED.



180265 [Hearing - Committee of the Whole - Report of Assessment Costs - Building Code
       Enforcement Violations - May 22, 2018]
            Hearing to consider objections to a report of delinquent charges for code enforcement cases with
            delinquent assessment of costs, and fees pursuant to the provisions of Building Code, Sections
            102A.3, 102A.4, 102A.6, 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq.,
            103A.3.3, 108A, 110A - Tables 1A-K and 1A-G, and Administrative Code, Sections 41.10(f),
            41.10(g), and 41.11(f), submitted by the Director of the Department of Building Inspection for
            services rendered by said Department of costs thereof having accrued pursuant to code violations
            referenced above; scheduled pursuant to Motion No. M18-044, approved April 10, 2018.
            04/17/18; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors.




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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 ORDINANCE

180356 [Contract Amendment - Western Area Power Administration - Low-Cost Power and
       Scheduling Coordinator Services - Treasure Island and Yerba Buena Island - Not to
       Exceed $28,370,000]
            Ordinance approving the third amendment to the contract between the City and County of San
            Francisco through its Public Utilities Commission (PUC) and the United States, through the
            Department of Energy Western Area Power Administration, for delivery of low-cost power and
            scheduling coordinator services to Treasure Island and Yerba Buena Island to extend the term by
            four years and three months from October 1, 2020, through December 31, 2024, and increasing
            the maximum amount of the agreement to $28,370,000; approving the City indemnifying and
            holding the United States harmless against claims arising from the activities of the City under the
            contract; waiving Administrative Code requirements, as defined herein, that a City contract contain
            a statement of guaranteed maximum costs, and contain a statement regarding liability of claimants
            for submitting false claims; and waiving certain other Administrative Code and Environment Code
            requirements, as defined herein, upon findings made by the General Manager of the PUC. (Public
            Utilities Commission)
            (Fiscal Impact; No Budget and Legislative Analyst Report)
            04/06/18; RECEIVED FROM DEPARTMENT.

            04/17/18; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 5/17/2018.




PROPOSED RESOLUTIONS

180357 [Real Property Lease - Bridgeton 945 Bryant Fee LLC - 945 Bryant Street - Adult
       Probation - $1,763,968 Initial Maximum Annual Base Rent]
            Resolution approving a Lease for approximately 41,744 square feet consisting of the entire three
            floors of 945 Bryant Street, for the Adult Probation Office, with Bridgeton 945 Bryant Fee LLC, a
            limited liability corporation, for 20 years, to be occupied in phases, for the period of August 1,
            2018, through July 31, 2038, at an initial monthly base rent not to exceed $146,997.33 for a total
            annual initial maximum base rent of $1,763,968 in the initial year with annual increases of three
            percent for the initial ten year term of the Lease, an adjustment to market rate in Year 11 of the
            Lease, and subsequent annual increases of three percent thereafter; and finding the proposed
            Lease is in conformance with the General Plan, and the eight priority policies of Planning Code,
            Section 101.1. (Real Estate Department)
            (Fiscal Impact)
            04/09/18; RECEIVED FROM DEPARTMENT.

            04/17/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.




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180358 [Real Property Lease - LCL Global - 777 Brannan Street, LLC - 777 Brannan Street -
       Police Department - $1,004,698 Initial Annual Base Rent]
            Resolution authorizing a Lease for approximately 27,154 square feet consisting of entire three
            floors of 777 Brannan Street, for the Police Department, with LCL Global - 777 Brannan Street,
            LLC, a limited liability corporation, for ten years with two five-year options for renewal, for the
            period of July 1, 2018, to June 30, 2028, at an initial monthly base rent not to exceed $83,724.83
            for a total annual initial base rent of $1,004,698 in the initial year with annual increases of three
            percent; and finding the Lease is in conformance with the General Plan, and the eight priority
            policies of Planning Code, Section 101.1. (Real Estate Department)
            (Fiscal Impact)
            04/09/18; RECEIVED FROM DEPARTMENT.

            04/17/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee.




In Memoriams
            Ernest “Ernie” Beyl - Supervisor Peskin
            Stephen Fong - Supervisor Peskin
            Myriam Zelaya Dunaway - Supervisor Safai
            Sharon Behlmer - Supervisor Tang
            Doris Ward - Entire Board
            James Hennessy - Entire Board



ADJOURNMENT
            There being no further business, the Board adjourned at the hour 5:38 p.m.

            N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the
            matters stated, but not necessarily the chronological sequence in which the matters were taken
            up.

            Approved by the Board of Supervisors on May 22, 2018.




                                                                 Angela Calvillo, Clerk of the Board




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