# Board of Supervisors Minutes: May 1, 2018 - Meeting date: 2018-05-01 - Document type: minutes - Pages in official PDF: 31 - [Canonical HTML transcript](https://sfbos.info/documents/508/2018-05-01-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=605182&GUID=20EC2B0C-5007-4FDD-98A7-957E9B5E2CA8) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 171316: Reward - Property Tax Underpayment Information - Natasha Khoruzhenko - $7,095.42 - Pages: 2-3 ### File 180130: Settlement of Lawsuit - Elizabeth A. Loomis - $275,000 - Pages: 3 ### File 180205: Settlement of Lawsuit - William Watkins - $30,000 - Pages: 3 ### File 180206: Settlement of Lawsuit - Elvin I. Smith - $500,000 - Pages: 3 ### File 180234: Settlement of Lawsuit - California State Lands Commission - Non-Monetary Terms - Pages: 3 ### File 180303: Partial Settlement of Lawsuit - Rick Popko and Nancy Huff - $36,000 - Pages: 3-4 ### File 180304: Partial Settlement of Lawsuit - Carlos Gross - $88,500 - Pages: 4 ### File 180305: Settlement of Lawsuit - Fabio Petrolino; M. P., a Minor, Through Her Guardian Ad Litem, Ana Petrolino; Andrelina Silva; Angela Petrolino and Alex Petrolino - $100,000 - Pages: 4 ### File 180306: Partial Settlement of Lawsuit - John and Maria Naniola - $85,000 - Pages: 4 ### File 180307: Partial Settlement of Lawsuit - San Francisco Motorcycle Club - $140,000 - Pages: 4-5 ### File 180308: Settlement of Lawsuit - AvalonBay Communities, Inc. and MVP I, LLC - $166,019.37 - Pages: 5 ### File 180190: Planning Code - Lower Polk Street Alcohol Restricted Use District - Pages: 5 ### File 180323: Building Code - Mandatory Disability Access Improvements for Places of Public Accommodation - Extension of Time Deadlines - Deletion of Administrative Fee - Pages: 5-6 - Vote 1: final-passage, likely final - Action: r to have all primary entries and paths of travel into the building accessible to persons with disabilities or to receive a City determination of equivalent facilitation, technical infeasibility, or unreasonable hardship; to extend the period for granting extensions from those deadlines; to extend the time to submit the Department of Building Inspection’s report on the disability access improvements program to the Board of Supervisors; authorizing the Building Official to waive the requirements for an inspection and submittal of information for those building owners who have complied with the requirements under other permits; requiring the building owner to provide 30 days’ written notice to business tenants if a permit is required to remediate the entryway or sidewalk; eliminating the administrative fee to implement the disability access improvement program; restating the findings of local conditions 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. Ordinance No. 102-18 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 180156: Health Code - Designation of City Attorney to Institute Mental Health Conservatorship and Assisted Outpatient Treatment Proceedings - Pages: 6 - Vote 1: first-reading - Action: 180156 [Health Code - Designation of City Attorney to Institute Mental Health Conservatorship and Assisted Outpatient Treatment Proceedings] Sponsors: Breed; Sheehy, Kim, Safai and Cohen Ordinance amending the Health Code to designate the City Attorney rather than the District Attorney to institute judicial proceedings under the Lanterman-Petris-Short Act to appoint conservators for persons with mental health disorders and compel participation in assisted outpatient treatment; and expressing the Board of Supervisors’ intent to add positions to the Office of the City Attorney to institute such proceedings, and appropriate funding for that purpose. (Fiscal Impact) Supervisors Sheehy, Kim, Safai, and Cohen 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 180194: Apply for, Accept, and Expend Federal Grant - Bureau of Justice Assistance - Justice and Mental Health Collaboration Grant Program - $300,000 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 180194 [Apply for, Accept, and Expend Federal Grant - Bureau of Justice Assistance - Justice and Mental Health Collaboration Grant Program - $300,000] Sponsor: Mayor Resolution retroactively authorizing the Sheriff’s Department to apply for, accept, and expend $300,000 of Justice and Mental Health Collaboration Grant Program funds administered by the Bureau of Justice Assistance for the period of October 1, 2017, through September 30, 2019. (Sheriff) Resolution No. 130-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180310: Agreement Amendments - Various Companies - Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring - Not to Exceed Amounts of $6,500,000, $6,490,000, $515,000, and $7,490,000 - Pages: 7 - Vote 1: adoption, likely final - Action: g - Not to Exceed Amounts of $6,500,000, $6,490,000, $515,000, and $7,490,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to retroactively execute Amendment No. 1 to Agreements CS-211B with ICF+Avila, and CS-211D with URS Corporation, for an increase of $1,490,000 each, for a total not to exceed amount of $6,490,000; retroactively execute Amendment No. 1 to Agreement CS-211C with Shaw Environmental and Infrastructure, Inc., to reduce the Agreement by $4,485,000, for a total not to exceed amount of $515,000; execute Amendment No. 1 to Agreement CS-211A with CDM Smith/ATS, increasing the Agreement by $1,500,000 for a total agreement amount not to exceed $6,500,000; and execute Amendment No. 2 to CS-211D with URS Corporation, increasing the Agreement by $1,000,000 for a total agreement amount not to exceed $7,490,000 with no change to the length of terms of the four Agreements to expire June 15, 2027, for Specialized and Technical Services for natural resources and watershed management and monitoring, pursuant to Charter, Section 9.118(b). (Public Utilities Commission) (Fiscal Impact) Resolution No. 132-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 171019: Establishment of the LGBTQ and Leather Cultural District - Pages: 7 - Vote 1: adoption, likely final - Action: 171019 [Establishment of the LGBTQ and Leather Cultural District] Sponsors: Kim; Sheehy and Ronen Resolution establishing the Leather and Lesbian, Gay, Bisexual, Transgender, Queer (LGBTQ) Cultural District with the intent of commemorating historical sites, preserving existing spaces, and planning for thriving and vibrant communities that are Leather and LGBTQ affirming. Supervisor Ronen requested to be added as a co-sponsor. Resolution No. 129-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180159: Police Code - Prohibition of Firearms at Public Gatherings - Pages: 7-8 - Vote 1: first-reading - Action: 180159 [Police Code - Prohibition of Firearms at Public Gatherings] Sponsors: Stefani; Tang, Breed, Ronen and Cohen Ordinance amending the Police Code to prohibit firearms at certain public gatherings. Supervisors Tang, Breed, Ronen, and Cohen 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 171137: Administrative Code - Employee Regional Disaster Support Program - Pages: 8 - Vote 1: first-reading - Action: 171137 [Administrative Code - Employee Regional Disaster Support Program] Sponsor: Mayor Ordinance amending the Administrative Code to establish a program by which the City would provide up to 80 hours of paid release time from work to employees directly and significantly harmed by a regional disaster, where the Mayor declares a regional disaster affecting City employees, subject to eligibility criteria established by the Human Resources Director and program terms and conditions. PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180081: Administrative Code - Reentry Council - Eligibility Age Change - Pages: 8 - Vote 1: first-reading - Action: 180081 [Administrative Code - Reentry Council - Eligibility Age Change] Sponsors: Breed; Cohen Ordinance amending the Administrative Code to change the eligibility age for one of the seven former inmate members appointed to the Reentry Council by the Mayor from ages 18 to 24 to ages 18 to 35, and to require that that inmate member have been an inmate before the age of 24. Supervisor Cohen requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180171: Administrative Code - Treasury Oversight Committee - Pages: 8 - Vote 1: first-reading - Action: 180171 [Administrative Code - Treasury Oversight Committee] Ordinance amending the Administrative Code to modify the composition of the Treasury Oversight Committee. (Treasurer-Tax Collector) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180215: Municipal Elections Code - Disclosure Regarding Ballot Measures Involving Port Public Trust Property - Pages: 8-9 - Vote 1: first-reading - Action: 180215 [Municipal Elections Code - Disclosure Regarding Ballot Measures Involving Port Public Trust Property] Sponsor: Peskin Ordinance amending the Municipal Elections Code to require a notice in the voter information pamphlet for measures that would approve a development project or a substantial land use or zoning change on land held subject to the public trust by the City, acting by and through the Port Commission. PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180253: Mayoral Reappointment, Controller - Ben Rosenfield - Pages: 9 - Vote 1: approval, likely final - Action: 180253 [Mayoral Reappointment, Controller - Ben Rosenfield] Motion approving the Mayor’s reappointment of Ben Rosenfield as the Controller for the City and County of San Francisco, for a ten-year term, pursuant to Charter, Section 3.105. (Clerk of the Board) (Charter, Section 3.105, provides that this appointment is subject to confirmation by the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: March 13, 2018.) Motion No. M18-064 APPROVED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180354: Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Cheryl Brinkman - Pages: 9 - Vote 1: continuance - Action: 180354 [Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Cheryl Brinkman] Motion approving the Mayor’s nomination for the reappointment of Cheryl Brinkman to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2022. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal Date: April 5, 2018.) Supervisor Kim, seconded by Supervisor Sheehy, moved that this Motion be CONTINUED to the Board of Supervisors meeting of May 15, 2018. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Vote 2: rescission - Action: Supervisor Kim, seconded by Supervisor Sheehy, moved to rescind the previous vote. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Vote 3: approval, likely final - Action: Privilege of the floor was granted unanimously to Cheryl Brinkman (Municipal Transportation Agency Board of Directors) who responded to questions raised throughout the discussion. Motion No. M18-070 APPROVED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180355: Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Gwyneth Borden - Pages: 9-10 - Vote 1: approval, likely final - Action: 180355 [Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Gwyneth Borden] Motion approving the Mayor’s nomination for the reappointment of Gwyneth Borden to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2022. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal Date: April 5, 2018.) Supervisor Kim, seconded by Supervisor Sheehy, moved that this Motion be CONTINUED to the Board of Supervisors meeting of May 15, 2018. Before the vote was taken, Supervisor Kim withdrew this motion. Motion No. M18-071 APPROVED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180374: Rules of Order - Adding Board Rule 1.3.2 - Political Activities Prohibited During Board of Supervisors’ Meetings - Pages: 10 - Vote 1: approval, likely final - Action: 180374 [Rules of Order - Adding Board Rule 1.3.2 - Political Activities Prohibited During Board of Supervisors’ Meetings] Motion amending the Rules of Order of the Board of Supervisors by adding Rule 1.3.2 regarding political activities that are prohibited during public comment at Board of Supervisors’ meetings, and the authority to enforce such Rule. (Clerk of the Board) Motion No. M18-065 APPROVED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180411: Appointment, Park, Recreation and Open Space Advisory Committee - Gisele Rainer - Pages: 10 - Vote 1: approval, likely final - Action: 180411 [Appointment, Park, Recreation and Open Space Advisory Committee - Gisele Rainer] Motion appointing Gisele Rainer, term ending February 1, 2019, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Motion No. M18-066 APPROVED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180412: Reappointments, Children and Families First Commission - E'leva Hughes Gibson and Zea Malawa - Pages: 10 - Vote 1: approval, likely final - Action: 180412 [Reappointments, Children and Families First Commission - E'leva Hughes Gibson and Zea Malawa] Motion reappointing E'leva Hughes Gibson and Zea Malawa, terms ending April 29, 2022, to the Children and Families First Commission. (Rules Committee) Motion No. M18-067 APPROVED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180347: Mayoral Reappointment, Port Commission - William Adams - Pages: 10-11 - Vote 1: approval, likely final - Action: 180347 [Mayoral Reappointment, Port Commission - William Adams] Motion approving the Mayor’s nomination for reappointment of William Adams 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. M18-068 APPROVED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180349: Mayoral Appointment, Port Commission - Gail Gilman - Pages: 11 - Vote 1: amendment - Action: 180349 [Mayoral Appointment, Port Commission - Gail Gilman] Motion approving/rejecting the Mayor’s nomination for appointment of Gail Gilman 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.) Supervisor Peskin, seconded by Supervisor Kim, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 3, by striking ‘/rejecting’, and Line 7, by striking ‘/rejects’. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Vote 2: approval, likely final - Action: Motion approving the Mayor’s nomination for appointment of Gail Gilman 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. M18-069 APPROVED AS AMENDED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180256: Hearing - Committee of the Whole - Report of Assessment Costs - Accelerated Sidewalk Abatement Program - May 1, 2018 - Pages: 12 ### File 180257: Report of Assessment Costs - Accelerated Sidewalk Abatement Program - Pages: 12-13 - Vote 1: adoption, likely final - Action: 180257 [Report of Assessment Costs - Accelerated Sidewalk Abatement Program] Resolution approving 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, Section 80, the costs thereof having been paid for by the City and County out of a blight abatement fund. (Public Works) Michael Lennon (Public Works) indicated that the following addresses be removed from the accompanying Accelerated Sidewalk Abatement Program Report due to recent resolution or receipt of payment: 2100 Bryant Street (Block No. 4081, Lot No. 001); 753 Cole Street (Block No. 1261, Lot No. 030); and 2500 - 25th Street (Block No. 4262, Lot No. 008A). Supervisor Yee, seconded by Supervisor Peskin, moved to accept the amendments to the accompanying report, as provided by Public Works, included in File No. 180257. The motion was received without objection. Resolution No. 131-18 ADOPTED, after accepting the amendments to the accompanying report, by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180259: Hearing - Committee of the Whole - Report of Assessment Costs - Sidewalk Inspection and Repair Program - May 1, 2018 - Pages: 13-14 ### File 180260: Report of Assessment Costs - Sidewalk Inspection and Repair Program - Pages: 14 - Vote 1: continuance - Action: reet (Block No. 7115, Lot No. 026); 968 York Street (Block No. 4144, Lot No. 011); and 401 Orizaba Avenue (Block No. 7070, Lot No. 018). Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Safai, seconded by Supervisor Ronen, moved to accept the amendments to the accompanying report, as provided by Public Works, included in File No. 180260. The motion was received without objection. Supervisor Safai requested that this Resolution be DUPLICATED, after accepting the amendments to the accompanying report. Supervisor Safai then moved that the duplicated Resolution be AMENDED to only include the District 11 addresses. Supervisor Safai then further moved that the duplicated Resolution be CONTINUED AS AMENDED to the Board of Supervisors meeting of May 22, 2018. Before the vote was taken, Supervisor Safai withdrew the request and the motions. Supervisor Safai, seconded by Supervisor Ronen, moved that this Resolution, after accepting the amendments to the accompanying report, be CONTINUED to the Board of Supervisors meeting of May 22, 2018. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180426: Hetch Hetchy Power System Centennial Day - May 6, 2018 - Pages: 15-16 ### File 180427: Resolution Urging the Mayor to Fund Specific City-Wide Homelessness Priorities in the FYs 2018-2019 and 2019-2020 Budgets - Pages: 16 ### File 180431: Supporting the Removal of the Pioneer Monument’s “Early Days” Sculpture - Urging the Board of Appeals to Rehear the Appeal Regarding the Pioneer Monument - Pages: 16 ### File 180432: Condemning the Inhumane Treatment of Detainees Held at San Francisco International Airport - Urging an Independent Investigation into the Detainment of Jerome Succor Aba - Pages: 16-17 ### File 180434: Urging the Civil Service Commission to Accept Proposed Rule Changes to Reduce Implicit Bias in Recruitment for Employment - Pages: 17 - Vote 1: adoption, likely final - Action: 180434 [Urging the Civil Service Commission to Accept Proposed Rule Changes to Reduce Implicit Bias in Recruitment for Employment] Sponsor: Tang Resolution urging the Civil Service Commission to post for, meet, and discuss with interested parties, the proposed rule changes on file with the Civil Service Commission in File No. 0070-18-1, which will reduce implicit bias in hiring and improve applicant confidentiality during the hiring process. Resolution No. 117-18 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180428: Urging the Arbitration Board to Incorporate City Proposal #22 into the Memorandum of Understanding Between the City and County of San Francisco and the San Francisco Police Officers’ Association - Pages: 17 ### File 180433: Declaring Support for California State Senate Bill 1024 (Wilk) - Animal Welfare and Violence Intervention Act of 2018 - Pages: 17-18 - Vote 1: continuance - Action: 180433 [Declaring Support for California State Senate Bill 1024 (Wilk) - Animal Welfare and Violence Intervention Act of 2018] Sponsors: Tang; Sheehy Resolution declaring support for California State Senate Bill 1024 (SB1024), the Animal Welfare and Violence Prevention Act of 2018, authored by Senator Scott Wilk, mandating defendants convicted of specified animal cruelty offenses to undergo mental health evaluation, humane education courses, and, if deemed necessary by the mental health professional, to undergo mandatory counseling. Supervisor Tang, seconded by Supervisor Cohen, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of May 8, 2018. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180445: Proposed Budget and Appropriation Ordinance for Selected Departments, as of May 1, 2018, for FYs 2018-2019 and 2019-2020 - Pages: 18 ### File 180446: Proposed Annual Salary Ordinance for Selected Departments, as of May 1, 2018, for FYs 2018-2019 and 2019-2020 - Pages: 18-19 ### File 180447: Appropriation - Proceeds from Hetch Hetchy Revenue, Cap and Trade Revenue, Power and Water Revenue Bonds - San Francisco Public Utilities Commission Hetch Hetchy Capital Improvement Program - FYs 2018-2019 and 2019-2020 - $340,106,949 - Pages: 19 ### File 180448: Appropriation - Proceeds from Revenue Bonds, State Loan or Grant Funds, Water Revenues and Water Capacity Fees of $483,137,393 - FYs 2018-2019 and 2019-2020 - Re-Appropriation of $15,958,031 for Water Capital Improvements - FY2018-2019 - Pages: 19-20 ### File 180449: Appropriation - Proceeds from Revenue Bonds, State Loans or Grants, Wastewater Revenues and Capacity Fees - Wastewater Capital Improvements at the Public Utilities Commission - FYs 2018-2019 and 2019-2020 - $1,217,658,494 - Pages: 20 ### File 180450: Power Revenue Bond Issuance and Sale - San Francisco Public Utilities Commission - Not to Exceed $154,928,059 - Pages: 20 ### File 180451: Water Revenue Bond and Other Forms of Indebtedness Issuance - San Francisco Public Utilities Commission - Not to Exceed $478,440,136 - Pages: 20-21 ### File 180452: Wastewater Revenue Bond Issuance and Sale - San Francisco Public Utilities Commission - Not to Exceed $987,414,494 - Pages: 21 ### File 180453: Business and Tax Regulations, Planning Codes - Central South of Market Housing Sustainability District - Pages: 21-22 ### File 180454: General Obligation Bond Election - Seawall and Other Critical Infrastructure - $425,000,000 - Pages: 22 ### File 170868: Campaign and Governmental Conduct Code - Campaign Finance Amendments - Pages: 22-23 ### File 180320: Planning Code - Catering as an Accessory Use in Neighborhood Commercial Districts - Pages: 23 ### File 180455: Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee for Small Business Week Sidewalk Sales - Pages: 23 ### File 180456: Planning Code - HOME-SF and 100% Affordable Housing Bonus Program - Pages: 23 ### File 180457: Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2018-2019 - Up to $813,350 of In-Kind Gifts, Services, and Cash Monies - Pages: 23-24 ### File 180458: Parking and Transit Violation Citation Overpayments - Transfer to the General Fund - Up to $4,000,000 - Pages: 24 ### File 180459: Commercial Paper Notes - Municipal Transportation Agency - Not to Exceed $100,000,000 - Pages: 24 ### File 180460: Proposition J Contract Certification - Specified Contracted-Out Services Previously Approved - Pages: 24 ### File 180461: Amended Ten-Year Capital Expenditure Plan-FYs 2018-2027 - Increase Proposed Seawall Bond to $425,000,000 - Pages: 24-25 ### File 180462: General Obligation Bonds - Seawall and Other Critical Infrastructure - $425,000,000 - Pages: 25 ### File 180463: Multifamily Housing Revenue Bonds - 2050, 2060, and 2070 Folsom Street and 255 and 265 Shotwell Street (also known as “17th and Folsom”) - 2060 Folsom Housing, L.P. - Not to Exceed $95,000,000 - Pages: 25 ### File 180464: Approval of the Construction of the Tennis Center Clubhouse - Accept and Expend Grant - San Francisco Parks Alliance - Golden Gate Park Tennis Center - $24,000,000 - Pages: 25 ### File 180465: Authorizing Expenditures - SoMa Community Stabilization Fund - Capacity Building and Trauma-Informed Systems Training - $300,000 - Pages: 25-26 ### File 180466: Urging the Department of Real Estate to Issue Request for Development Proposals for 530 Sansome Street - Pages: 26 ### File 180467: Resolution of Intention - Discover Polk Community Benefit District - Pages: 26 ### File 180468: Establishment of the Castro LGBTQ Cultural District - Pages: 26 ### File 180469: Supporting California State Assembly Bill 2888 (Ting) - Gun Violence Restraining Order - Pages: 26-27 ### File 180470: Recognizing Acoustic Neuroma Awareness Week - May 6 through 12, 2018 - Pages: 27 ### File 180408: Mayoral Reappointment, Police Commission - Sonia Melara - Pages: 27 ### File 180409: Mayoral Reappointment, Police Commission - Joseph Marshall - Pages: 27 ### File 180444: Hearing - Mayor's Proposed Budget for Selected Departments - FYs 2018-2019 and 2019-2020 - Pages: 27-28 ### File 180471: Hearing - Budget and Legislative Analyst's Performance Audit - Department of Public Health Behavioral Health Services - Pages: 28 ### File 180413: Settlement of Lawsuit - Afsaneh Akhtari - $50,000 - Pages: 28 ### File 180414: Settlement of Lawsuit - Lanett Bush - $600,000 - Pages: 28-29 ### File 180266: Report of Assessment Costs - Building Code Enforcement Violations - Pages: 29 ### File 180415: Settlement of Unlitigated Grievances - Service Employees International Union, Local 1021 - $1,362,301 - Pages: 29 ### File 180416: Contract Agreement - Crestwood Behavioral Health - Long-Term Mental Health Services - Not to Exceed $77,280,000 - Pages: 29 ### File 180417: Transfer of Yerba Buena Gardens - Office of Community Investment and Infrastructure - City and County of San Francisco - Pages: 29-30 ### File 180418: Contract Approval - Allied Universal Security - Human Services Agency - Security Services - $13,974,576 - Pages: 30 ### File 180419: Real Property Lease Renewal and Amendment - Michael C. Mitchell - 837 Malcolm Road, Burlingame - Initial Monthly Base Rent $10,500 - Pages: 30 ### File 180420: Lease Amendment - Airport Concession Lease - Bay Area Restaurant Group Joint Venture - Minimum Annual Guarantee of $84,920 - Pages: 30 ### File 180421: Lease Amendment - Airport Concession Lease - Lady Luck, LLC - Minimum Annual Guarantee of $65,960 - Pages: 30-31 ### File 180422: Airport Professional Services Agreement Modification - WCME JV - Terminal 3 West Modernization Project - Not to Exceed $14,000,000, and Further Modifications Not to Exceed $60,000,000 - Pages: 31 ## Extracted text ### [Page 1](https://sfbos.info/documents/508/2018-05-01-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, May 1, 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 14 ### [Page 2](https://sfbos.info/documents/508/2018-05-01-minutes#page-2) Board of Supervisors Meeting Minutes 5/1/2018 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, May 1, 2018, with President London Breed presiding. ROLL CALL AND PLEDGE OF ALLEGIANCE President Breed called the meeting to order at 2:02 p.m. On the call of the roll, all Supervisors were noted present. There was a quorum. COMMUNICATIONS Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that she was in receipt of correspondence from the Mayor, dated April 26, 2018, communicating the Mayor's veto of legislation contained in File No. 180116, which would have appropriated funds for the Street and Sidewalk Cleaning Pilot Enhancement Project. Pursuant to Charter, Section 9.104, the Board may - within ten days of receipt of the veto message or by May 5, 2018 - reinstate any expenditure reduced or rejected by the Mayor by two-thirds vote. As of the time of communication, direction had not been given to the Clerk of the Board to agendize this matter at a regular Board of Supervisors meeting. AGENDA CHANGES There were no agenda changes. CONSENT AGENDA Recommendations of the Government Audit and Oversight Committee 171316 [Reward - Property Tax Underpayment Information - Natasha Khoruzhenko - $7,095.42] Sponsor: Peskin Ordinance approving the Assessor’s recommended reward of $7,095.42 to Natasha Khoruzhenko for information that led to detection of underpayment of property tax from an unreported change in ownership. Ordinance No. 103-18 FINALLY PASSED City and County of San Francisco Page 311 Printed at 2:37 pm on 5/29/18 ### [Page 3](https://sfbos.info/documents/508/2018-05-01-minutes#page-3) Board of Supervisors Meeting Minutes 5/1/2018 180130 [Settlement of Lawsuit - Elizabeth A. Loomis - $275,000] Ordinance authorizing settlement of the lawsuit filed by Elizabeth A. Loomis against the City and County of San Francisco for $275,000; the lawsuit was filed on March 9, 2016, in San Francisco Superior Court, Case No. CGC-16-550880; entitled Elizabeth A. Loomis v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury due to a trip and fall. (City Attorney) Ordinance No. 104-18 FINALLY PASSED 180205 [Settlement of Lawsuit - William Watkins - $30,000] Ordinance authorizing settlement of the lawsuit filed by William Watkins against the City and County of San Francisco for $30,000; the lawsuit was filed on June 27, 2016, in San Francisco Superior Court, Case No. CGC-16-552748; entitled William Watkins v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) Ordinance No. 105-18 FINALLY PASSED 180206 [Settlement of Lawsuit - Elvin I. Smith - $500,000] Ordinance authorizing settlement of the lawsuit filed by Elvin I. Smith against the City and County of San Francisco for $500,000; the lawsuit was filed on April 12, 2017, in San Francisco Superior Court, Case No. CGC-17-558134; entitled Elvin I. Smith v. City and County of San Francisco; the lawsuit involves alleged personal injury on a City street. (City Attorney) Ordinance No. 106-18 FINALLY PASSED 180234 [Settlement of Lawsuit - California State Lands Commission - Non-Monetary Terms] Ordinance authorizing settlement of the lawsuit filed by the California State Lands Commission against the City and County of San Francisco; the lawsuit was filed on July 15, 2014, in San Francisco Superior Court, Case No. CGC-14-540531; entitled California State Lands Commission v. City and County of San Francisco; the lawsuit challenges a 2014 voter Initiative Ordinance, Proposition B, as facially invalid under state law and the City’s Charter; and the settlement requires the City to make public trust findings in certain approvals regarding Port property and to consider amending the Municipal Elections Code to inform voters of the public trust in ballot measures affecting the trust. (City Attorney) Ordinance No. 107-18 FINALLY PASSED 180303 [Partial Settlement of Lawsuit - Rick Popko and Nancy Huff - $36,000] Ordinance authorizing settlement of the lawsuit filed by Rick Popko and Nancy Huff against the City and County of San Francisco for $36,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms; as it relates only to property loss of plaintiffs Rick Popko and Nancy Huff, by the payment of $36,000 and excluding the claim by these plaintiffs for diminution of value for plaintiffs’ real property and the claim by plaintiffs for attorney's fees, costs and interest, which will be addressed in later proceedings (City Attorney) Ordinance No. 108-18 FINALLY PASSED City and County of San Francisco Page 312 Printed at 2:37 pm on 5/29/18 ### [Page 4](https://sfbos.info/documents/508/2018-05-01-minutes#page-4) Board of Supervisors Meeting Minutes 5/1/2018 180304 [Partial Settlement of Lawsuit - Carlos Gross - $88,500] Ordinance authorizing settlement of the lawsuit filed by Carlos Gross against the City and County of San Francisco for $88,500; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms; as it relates only to property loss of plaintiff Carlos Gross, by the payment of $88,500 and excluding the claim by this plaintiff for diminution of value for plaintiff’s real property and the claim by plaintiff for attorney's fees, costs and interest, which will be addressed in later proceedings (City Attorney) Ordinance No. 109-18 FINALLY PASSED 180305 [Settlement of Lawsuit - Fabio Petrolino; M. P., a Minor, Through Her Guardian Ad Litem, Ana Petrolino; Andrelina Silva; Angela Petrolino and Alex Petrolino - $100,000] Ordinance authorizing settlement of the lawsuit filed by Fabio Petrolino; M. P., a minor, through her guardian ad litem, Ana Petrolino; Andrelina Silva; Angela Petrolino and Alex Petrolino against the City and County of San Francisco for $100,000; the lawsuit was filed on June 2, 2016, in United States District Court, Northern District, Case No. 16-cv-02946 RS; entitled Fabio Petrolino, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged wrongful death; other material terms of the settlement are co-defendants to pay an additional total of $500,000. (City Attorney) Ordinance No. 110-18 FINALLY PASSED 180306 [Partial Settlement of Lawsuit - John and Maria Naniola - $85,000] Ordinance authorizing settlement of the lawsuit filed by John and Maria Naniola against the City and County of San Francisco for $85,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms; as it relates only to property loss of plaintiffs John and Maria Naniola, by the payment of $85,000 and excluding the claim by these plaintiffs for diminution of value for plaintiffs’ real property and the claim by plaintiffs for attorney's fees, costs and interest, which will be addressed in later proceedings. (City Attorney) Ordinance No. 111-18 FINALLY PASSED 180307 [Partial Settlement of Lawsuit - San Francisco Motorcycle Club - $140,000] Ordinance authorizing settlement of the lawsuit filed by San Francisco Motorcycle Club against the City and County of San Francisco for $140,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms; as it relates only to property loss of plaintiff San Francisco Motorcycle Club, by the payment of $140,000 and excluding the claim by this plaintiff for diminution of value for plaintiff’s real property and the claim by plaintiff for attorney's fees, costs and interest, which will be addressed in later proceedings. (City Attorney) Ordinance No. 112-18 FINALLY PASSED City and County of San Francisco Page 313 Printed at 2:37 pm on 5/29/18 ### [Page 5](https://sfbos.info/documents/508/2018-05-01-minutes#page-5) Board of Supervisors Meeting Minutes 5/1/2018 180308 [Settlement of Lawsuit - AvalonBay Communities, Inc. and MVP I, LLC - $166,019.37] Ordinance authorizing settlement of the lawsuit filed by AvalonBay Communities, Inc. and MVP I, LLC against the City and County of San Francisco for $166,019.37; the lawsuit was filed on January 12, 2018, in San Francisco Superior Court, Case No. CGC-18-563657; entitled AvalonBay Communities, Inc. et al. v. City and County of San Francisco et al.; the lawsuit involves a claim for refund of payroll expense taxes and gross receipts taxes for tax years 2014 and 2015. (City Attorney) Ordinance No. 113-18 FINALLY PASSED Recommendations of the Land Use and Transportation Committee 180190 [Planning Code - Lower Polk Street Alcohol Restricted Use District] Sponsor: Peskin Ordinance amending the Planning Code to extend the Lower Polk Street Alcohol Restricted Use District to June 1, 2023; to expand the circumstances in that District when temporary closures of liquor establishments are not considered abandonment of such uses, and provide that such temporary closures in that District are not considered an enlargement, alteration, intensification, abandonment, or change of use, provided that any demolition permits required for the repair, renovation, or remodeling work have been submitted by January 1, 2018; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 114-18 FINALLY PASSED 180323 [Building Code - Mandatory Disability Access Improvements for Places of Public Accommodation - Extension of Time Deadlines - Deletion of Administrative Fee] Sponsor: Tang Ordinance amending the Building Code to extend the times for existing buildings with a place of public accommodation either to have all primary entries and paths of travel into the building accessible to persons with disabilities or to receive a City determination of equivalent facilitation, technical infeasibility, or unreasonable hardship; to extend the period for granting extensions from those deadlines; to extend the time to submit the Department of Building Inspection’s report on the disability access improvements program to the Board of Supervisors; authorizing the Building Official to waive the requirements for an inspection and submittal of information for those building owners who have complied with the requirements under other permits; requiring the building owner to provide 30 days’ written notice to business tenants if a permit is required to remediate the entryway or sidewalk; eliminating the administrative fee to implement the disability access improvement program; restating the findings of local conditions 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. Ordinance No. 102-18 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 City and County of San Francisco Page 314 Printed at 2:37 pm on 5/29/18 ### [Page 6](https://sfbos.info/documents/508/2018-05-01-minutes#page-6) Board of Supervisors Meeting Minutes 5/1/2018 REGULAR AGENDA NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee 180156 [Health Code - Designation of City Attorney to Institute Mental Health Conservatorship and Assisted Outpatient Treatment Proceedings] Sponsors: Breed; Sheehy, Kim, Safai and Cohen Ordinance amending the Health Code to designate the City Attorney rather than the District Attorney to institute judicial proceedings under the Lanterman-Petris-Short Act to appoint conservators for persons with mental health disorders and compel participation in assisted outpatient treatment; and expressing the Board of Supervisors’ intent to add positions to the Office of the City Attorney to institute such proceedings, and appropriate funding for that purpose. (Fiscal Impact) Supervisors Sheehy, Kim, Safai, and Cohen 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 180194 [Apply for, Accept, and Expend Federal Grant - Bureau of Justice Assistance - Justice and Mental Health Collaboration Grant Program - $300,000] Sponsor: Mayor Resolution retroactively authorizing the Sheriff’s Department to apply for, accept, and expend $300,000 of Justice and Mental Health Collaboration Grant Program funds administered by the Bureau of Justice Assistance for the period of October 1, 2017, through September 30, 2019. (Sheriff) Resolution No. 130-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 315 Printed at 2:37 pm on 5/29/18 ### [Page 7](https://sfbos.info/documents/508/2018-05-01-minutes#page-7) Board of Supervisors Meeting Minutes 5/1/2018 180310 [Agreement Amendments - Various Companies - Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring - Not to Exceed Amounts of $6,500,000, $6,490,000, $515,000, and $7,490,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to retroactively execute Amendment No. 1 to Agreements CS-211B with ICF+Avila, and CS-211D with URS Corporation, for an increase of $1,490,000 each, for a total not to exceed amount of $6,490,000; retroactively execute Amendment No. 1 to Agreement CS-211C with Shaw Environmental and Infrastructure, Inc., to reduce the Agreement by $4,485,000, for a total not to exceed amount of $515,000; execute Amendment No. 1 to Agreement CS-211A with CDM Smith/ATS, increasing the Agreement by $1,500,000 for a total agreement amount not to exceed $6,500,000; and execute Amendment No. 2 to CS-211D with URS Corporation, increasing the Agreement by $1,000,000 for a total agreement amount not to exceed $7,490,000 with no change to the length of terms of the four Agreements to expire June 15, 2027, for Specialized and Technical Services for natural resources and watershed management and monitoring, pursuant to Charter, Section 9.118(b). (Public Utilities Commission) (Fiscal Impact) Resolution No. 132-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Recommendation of the Land Use and Transportation Committee 171019 [Establishment of the LGBTQ and Leather Cultural District] Sponsors: Kim; Sheehy and Ronen Resolution establishing the Leather and Lesbian, Gay, Bisexual, Transgender, Queer (LGBTQ) Cultural District with the intent of commemorating historical sites, preserving existing spaces, and planning for thriving and vibrant communities that are Leather and LGBTQ affirming. Supervisor Ronen requested to be added as a co-sponsor. Resolution No. 129-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Recommendation of the Public Safety and Neighborhood Services Committee 180159 [Police Code - Prohibition of Firearms at Public Gatherings] Sponsors: Stefani; Tang, Breed, Ronen and Cohen Ordinance amending the Police Code to prohibit firearms at certain public gatherings. Supervisors Tang, Breed, Ronen, and Cohen 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 City and County of San Francisco Page 316 Printed at 2:37 pm on 5/29/18 ### [Page 8](https://sfbos.info/documents/508/2018-05-01-minutes#page-8) Board of Supervisors Meeting Minutes 5/1/2018 Recommendations of the Rules Committee 171137 [Administrative Code - Employee Regional Disaster Support Program] Sponsor: Mayor Ordinance amending the Administrative Code to establish a program by which the City would provide up to 80 hours of paid release time from work to employees directly and significantly harmed by a regional disaster, where the Mayor declares a regional disaster affecting City employees, subject to eligibility criteria established by the Human Resources Director and program terms and conditions. PASSED ON FIRST READING by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180081 [Administrative Code - Reentry Council - Eligibility Age Change] Sponsors: Breed; Cohen Ordinance amending the Administrative Code to change the eligibility age for one of the seven former inmate members appointed to the Reentry Council by the Mayor from ages 18 to 24 to ages 18 to 35, and to require that that inmate member have been an inmate before the age of 24. Supervisor Cohen requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180171 [Administrative Code - Treasury Oversight Committee] Ordinance amending the Administrative Code to modify the composition of the Treasury Oversight Committee. (Treasurer-Tax Collector) PASSED ON FIRST READING by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180215 [Municipal Elections Code - Disclosure Regarding Ballot Measures Involving Port Public Trust Property] Sponsor: Peskin Ordinance amending the Municipal Elections Code to require a notice in the voter information pamphlet for measures that would approve a development project or a substantial land use or zoning change on land held subject to the public trust by the City, acting by and through the Port Commission. PASSED ON FIRST READING by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Appointment of President Pro Tempore At the request of President Breed, Supervisor Cohen assumed the chair at 2:18 p.m. The President resumed the chair at 2:25 p.m. City and County of San Francisco Page 317 Printed at 2:37 pm on 5/29/18 ### [Page 9](https://sfbos.info/documents/508/2018-05-01-minutes#page-9) Board of Supervisors Meeting Minutes 5/1/2018 180253 [Mayoral Reappointment, Controller - Ben Rosenfield] Motion approving the Mayor’s reappointment of Ben Rosenfield as the Controller for the City and County of San Francisco, for a ten-year term, pursuant to Charter, Section 3.105. (Clerk of the Board) (Charter, Section 3.105, provides that this appointment is subject to confirmation by the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: March 13, 2018.) Motion No. M18-064 APPROVED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180354 [Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Cheryl Brinkman] Motion approving the Mayor’s nomination for the reappointment of Cheryl Brinkman to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2022. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal Date: April 5, 2018.) Supervisor Kim, seconded by Supervisor Sheehy, moved that this Motion be CONTINUED to the Board of Supervisors meeting of May 15, 2018. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Supervisor Kim, seconded by Supervisor Sheehy, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Privilege of the floor was granted unanimously to Cheryl Brinkman (Municipal Transportation Agency Board of Directors) who responded to questions raised throughout the discussion. Motion No. M18-070 APPROVED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180355 [Mayoral Reappointment, Municipal Transportation Agency Board of Directors - Gwyneth Borden] Motion approving the Mayor’s nomination for the reappointment of Gwyneth Borden to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2022. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing. Transmittal Date: April 5, 2018.) Supervisor Kim, seconded by Supervisor Sheehy, moved that this Motion be CONTINUED to the Board of Supervisors meeting of May 15, 2018. Before the vote was taken, Supervisor Kim withdrew this motion. Motion No. M18-071 APPROVED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 318 Printed at 2:37 pm on 5/29/18 ### [Page 10](https://sfbos.info/documents/508/2018-05-01-minutes#page-10) Board of Supervisors Meeting Minutes 5/1/2018 180374 [Rules of Order - Adding Board Rule 1.3.2 - Political Activities Prohibited During Board of Supervisors’ Meetings] Motion amending the Rules of Order of the Board of Supervisors by adding Rule 1.3.2 regarding political activities that are prohibited during public comment at Board of Supervisors’ meetings, and the authority to enforce such Rule. (Clerk of the Board) Motion No. M18-065 APPROVED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180411 [Appointment, Park, Recreation and Open Space Advisory Committee - Gisele Rainer] Motion appointing Gisele Rainer, term ending February 1, 2019, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Motion No. M18-066 APPROVED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180412 [Reappointments, Children and Families First Commission - E'leva Hughes Gibson and Zea Malawa] Motion reappointing E'leva Hughes Gibson and Zea Malawa, terms ending April 29, 2022, to the Children and Families First Commission. (Rules Committee) Motion No. M18-067 APPROVED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180347 [Mayoral Reappointment, Port Commission - William Adams] Motion approving the Mayor’s nomination for reappointment of William Adams 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. M18-068 APPROVED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 319 Printed at 2:37 pm on 5/29/18 ### [Page 11](https://sfbos.info/documents/508/2018-05-01-minutes#page-11) Board of Supervisors Meeting Minutes 5/1/2018 Referred Without Recommendation from the Rules Committee 180349 [Mayoral Appointment, Port Commission - Gail Gilman] Motion approving/rejecting the Mayor’s nomination for appointment of Gail Gilman 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.) Supervisor Peskin, seconded by Supervisor Kim, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 3, by striking ‘/rejecting’, and Line 7, by striking ‘/rejects’. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Motion approving the Mayor’s nomination for appointment of Gail Gilman 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. M18-069 APPROVED AS AMENDED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Stefani, seconded by Supervisor Fewer, 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 Stefani introduced, welcomed, and presented a Certificate of Honor to Jason Chen, Lola Cleaveland, Jaden Jarmel-Schneider, Sarah Mitchell, and Cleo Blackketter, the student leaders and organizers of the “March For Our Lives” rally in San Francisco, in recognition of their accomplishments and advocacy bringing awareness to the gun violence epidemic and the need for sensible gun reform. City and County of San Francisco Page 320 Printed at 2:37 pm on 5/29/18 ### [Page 12](https://sfbos.info/documents/508/2018-05-01-minutes#page-12) Board of Supervisors Meeting Minutes 5/1/2018 SPECIAL ORDER 3:00 P.M. President Breed requested File Nos. 180256, 180257, 180259, and 180260 be called together. Board of Supervisors Sitting as a Committee of the Whole 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) President Breed opened the public hearing and inquired as to whether any member of the public wished to address the Board relating to assessments as referenced in File Nos. 180256, 180257, 180259, and 180260. Michael Lennon (Public Works) provided an overview of the assessments and responded to questions raised throughout the discussion. Nicholas O’Neil; Luse Delastin; Patricia Ray; Speaker; Irma Encinas; spoke objecting to the proposed assessments. There were no other speakers. President Breed closed public comment, declared public comment closed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report 180257 [Report of Assessment Costs - Accelerated Sidewalk Abatement Program] Resolution approving 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, Section 80, the costs thereof having been paid for by the City and County out of a blight abatement fund. (Public Works) Michael Lennon (Public Works) indicated that the following addresses be removed from the accompanying Accelerated Sidewalk Abatement Program Report due to recent resolution or receipt of payment: 2100 Bryant Street (Block No. 4081, Lot No. 001); 753 Cole Street (Block No. 1261, Lot No. 030); and 2500 - 25th Street (Block No. 4262, Lot No. 008A). Supervisor Yee, seconded by Supervisor Peskin, moved to accept the amendments to the accompanying report, as provided by Public Works, included in File No. 180257. The motion was received without objection. Resolution No. 131-18 ADOPTED, after accepting the amendments to the accompanying report, by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 321 Printed at 2:37 pm on 5/29/18 ### [Page 13](https://sfbos.info/documents/508/2018-05-01-minutes#page-13) Board of Supervisors Meeting Minutes 5/1/2018 SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 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) President Breed opened the public hearing and inquired as to whether any member of the public wished to address the Board relating to assessments as referenced in File Nos. 180256, 180257, 180259, and 180260. Michael Lennon (Public Works) provided an overview of the assessments and responded to questions raised throughout the discussion. Nicholas O’Neil; Luse Delastin; Patricia Ray; Speaker; Irma Encinas; spoke objecting to the proposed assessments. There were no other speakers. President Breed closed public comment, declared public comment closed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report City and County of San Francisco Page 322 Printed at 2:37 pm on 5/29/18 ### [Page 14](https://sfbos.info/documents/508/2018-05-01-minutes#page-14) Board of Supervisors Meeting Minutes 5/1/2018 180260 [Report of Assessment Costs - Sidewalk Inspection and Repair Program] Resolution approving 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 the provisions of Public Works Code, Sections 706.9, and Administrative Code, Section 80, the costs thereof having been paid for out of a revolving fund. (Public Works) Michael Lennon (Public Works) indicated that the following addresses be removed from the accompanying Sidewalk Inspection and Repair Program Report due to recent resolution or receipt of payment: 7 Nebraska Street (Block No. 5656, Lot No. 045); 769 Lakeview Avenue (Block No. 7054, Lot No. 049); 122 Ashton Avenue (Block No. 6987, Lot No. 025); 2501 Lincoln Way (Block No. 1724, Lot No. 001); 118 Bright Street (Block No. 7115, Lot No. 026); 968 York Street (Block No. 4144, Lot No. 011); and 401 Orizaba Avenue (Block No. 7070, Lot No. 018). Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Safai, seconded by Supervisor Ronen, moved to accept the amendments to the accompanying report, as provided by Public Works, included in File No. 180260. The motion was received without objection. Supervisor Safai requested that this Resolution be DUPLICATED, after accepting the amendments to the accompanying report. Supervisor Safai then moved that the duplicated Resolution be AMENDED to only include the District 11 addresses. Supervisor Safai then further moved that the duplicated Resolution be CONTINUED AS AMENDED to the Board of Supervisors meeting of May 22, 2018. Before the vote was taken, Supervisor Safai withdrew the request and the motions. Supervisor Safai, seconded by Supervisor Ronen, moved that this Resolution, after accepting the amendments to the accompanying report, be CONTINUED to the Board of Supervisors meeting of May 22, 2018. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 323 Printed at 2:37 pm on 5/29/18 ### [Page 15](https://sfbos.info/documents/508/2018-05-01-minutes#page-15) Board of Supervisors Meeting Minutes 5/1/2018 PUBLIC COMMENT Speaker; shared various religious concerns. Amy Farah Weiss; shared concerns regarding homelessness, and the need for shelters and affordable housing. Thomas Stollmar; shared concerns regarding the quality of life in San Francisco. David Elliott Lewis; shared concerns regarding chronic homelessness and Anand Subramawiaw; expressed support of the Resolution regarding the Memorandum of Understanding with the Police Officers’ Association (File No. 180428). Julian Gross; expressed support of the Resolution regarding the Memorandum of Understanding with the Police Officers’ Association (File No. 180428). Speaker; shared his various thoughts and concerns. Father John Kirkley; expressed support of the Resolution regarding the Memorandum of Understanding with the Police Officers’ Association (File No. 180428). Speaker; expressed support of the Resolution regarding the Memorandum of Understanding with the Police Officers’ Association (File No. 180428). Lauren; expressed support of the Resolution regarding the Memorandum of Understanding with the Police Officers’ Association (File No. 180428). Faith; expressed support of the Resolution regarding the Memorandum of Understanding with the Police Officers’ Association (File No. 180428). Margaret Stafford; expressed support of the Resolution regarding the Memorandum of Understanding with the Police Officers’ Association (File No. 180428). Steven Schmidt; expressed opposition to the Resolution urging the removal of the “Early Days” Sculpture (File No. 180431). Louis: expressed support of the Resolution regarding the Memorandum of Understanding with the Police Officers’ Association (File No. 180428). Speaker; expressed support of the Resolution regarding the Memorandum of Understanding with the Police Officers’ Association (File No. 180428). Father Richard Smith; expressed support of the Resolution regarding the Memorandum of Understanding with the Police Officers’ Association (File No. 180428). F.X. Martin Del Campo; expressed support of the Resolution regarding the Memorandum of Understanding with the Police Officers’ Association (File No. 180428). Sandra Dabler; expressed support of the Resolution regarding the Memorandum of Understanding with the Police Officers’ Association (File No. 180428). John Talbot; expressed support of the Resolution regarding the Memorandum of Understanding with the Police Officers’ Association (File No. 180428). Tom Gilberty; shared concerns regarding the Police Department and a 5 Point Housing Plan. Wynship W. Hillier; shared his experience with mental disabilities and Citywide Case Management/Community Focus. FOR ADOPTION WITHOUT COMMITTEE REFERENCE 180426 [Hetch Hetchy Power System Centennial Day - May 6, 2018] Sponsor: Mayor Resolution declaring May 6, 2018, as the 100th Anniversary of the production and delivery of clean power from the Hetch Hetchy Power System; and designating May 6, 2018, as the official date of the Hetch Hetchy Power System Centennial Day celebration. Resolution No. 133-18 ADOPTED City and County of San Francisco Page 324 Printed at 2:37 pm on 5/29/18 ### [Page 16](https://sfbos.info/documents/508/2018-05-01-minutes#page-16) Board of Supervisors Meeting Minutes 5/1/2018 180427 [Resolution Urging the Mayor to Fund Specific City-Wide Homelessness Priorities in the FYs 2018-2019 and 2019-2020 Budgets] Sponsors: Cohen; Sheehy, Stefani and Fewer Resolution urging the Mayor to prioritize prevention of Homelessness, exits into housing, and increased funding for Transitional-Age Youth (TAY), and individuals with chronic mental illness in the FYs 2018-2019 and 2019-2020 Budgets, including rapid rehousing subsidies, eviction prevention, and a TAY-focused navigation center. Resolution No. 134-18 ADOPTED 180431 [Supporting the Removal of the Pioneer Monument’s “Early Days” Sculpture - Urging the Board of Appeals to Rehear the Appeal Regarding the Pioneer Monument] Sponsors: Peskin; Kim, Fewer and Ronen Resolution supporting the San Francisco Arts Commission's (SFAC) determination to remove the “Early Days” sculptural group of the Pioneer Monument and the Historic Preservation Commission's (HPC) approval of a Certificate of Appropriateness under Article 10 of the Planning Code for such removal; urging the Board of Appeals to hear the rehearing requests of the SFAC and HPC; and directing the Clerk of the Board to transmit this Resolution to the Board of Appeals, Arts Commission and Historic Preservation Commission upon final passage. Supervisor Ronen requested to be added as a co-sponsor. Resolution No. 135-18 ADOPTED 180432 [Condemning the Inhumane Treatment of Detainees Held at San Francisco International Airport - Urging an Independent Investigation into the Detainment of Jerome Succor Aba] Sponsors: Ronen; Peskin, Safai, Fewer, Kim, Yee, Sheehy and Tang Resolution condemning the inhumane treatment of detainees held by United States Customs and Border Protection at San Francisco International Airport (SFO); urging federal representatives to call for an independent investigation into the detainment of Jerome Succor Aba and allegations of torture he experienced during his 28 hours of detainment at SFO. Supervisors Sheehy and Tang requested to be added as co-sponsors. Resolution No. 136-18 ADOPTED City and County of San Francisco Page 325 Printed at 2:37 pm on 5/29/18 ### [Page 17](https://sfbos.info/documents/508/2018-05-01-minutes#page-17) Board of Supervisors Meeting Minutes 5/1/2018 180434 [Urging the Civil Service Commission to Accept Proposed Rule Changes to Reduce Implicit Bias in Recruitment for Employment] Sponsor: Tang Resolution urging the Civil Service Commission to post for, meet, and discuss with interested parties, the proposed rule changes on file with the Civil Service Commission in File No. 0070-18-1, which will reduce implicit bias in hiring and improve applicant confidentiality during the hiring process. Resolution No. 117-18 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Severed from the For Adoption Without Committee Reference Agenda Supervisor Fewer requested that File No. 180428 be severed so that it may be considered separately. 180428 [Urging the Arbitration Board to Incorporate City Proposal #22 into the Memorandum of Understanding Between the City and County of San Francisco and the San Francisco Police Officers’ Association] Sponsors: Fewer; Cohen, Yee and Ronen Resolution urging the Arbitration Board to adopt and incorporate City Proposal #22, requiring the San Francisco Police Officers Association to request to meet within 14 days of any changes involving United States Department of Justice recommendations, and to waive factfinding and impasse procedures if no agreement is reached, into any new Memorandum of Understanding between the City and County of San Francisco and the San Francisco Police Officers Association. Supervisor Safai requested this Resolution be REFERRED to the Government Audit and Oversight Committee. Supervisor Tang requested that File No. 180433 be severed so that it may be considered separately. 180433 [Declaring Support for California State Senate Bill 1024 (Wilk) - Animal Welfare and Violence Intervention Act of 2018] Sponsors: Tang; Sheehy Resolution declaring support for California State Senate Bill 1024 (SB1024), the Animal Welfare and Violence Prevention Act of 2018, authored by Senator Scott Wilk, mandating defendants convicted of specified animal cruelty offenses to undergo mental health evaluation, humane education courses, and, if deemed necessary by the mental health professional, to undergo mandatory counseling. Supervisor Tang, seconded by Supervisor Cohen, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of May 8, 2018. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 326 Printed at 2:37 pm on 5/29/18 ### [Page 18](https://sfbos.info/documents/508/2018-05-01-minutes#page-18) Board of Supervisors Meeting Minutes 5/1/2018 IMPERATIVE AGENDA There were no imperative agenda items. 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 180445 [Proposed Budget and Appropriation Ordinance for Selected Departments, as of May 1, 2018, for FYs 2018-2019 and 2019-2020] Sponsor: Mayor Proposed Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for the Airport Commission, Board of Appeals, Department of Building Inspection, Child Support Services, Office of County Education, Department of the Environment, Law Library, Municipal Transportation Agency, Port, Public Library, San Francisco Public Utilities Commission, Residential Rent Stabilization and Arbitration Board, and Retirement System as of May 1, 2018, for FYs 2018-2019 and 2019-2020. (Fiscal Impact) 05/01/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. 180446 [Proposed Annual Salary Ordinance for Selected Departments, as of May 1, 2018, for FYs 2018-2019 and 2019-2020] Sponsor: Mayor Proposed Annual Salary Ordinance enumerating positions in the Proposed Budget and Appropriation Ordinance for the Airport Commission, Board of Appeals, Department of Building Inspection, Child Support Services, Office of County Education, Department of the Environment, Law Library, Municipal Transportation Agency, Port, Public Library, San Francisco Public Utilities Commission, Residential Rent Stabilization and Arbitration Board, and Retirement System as of May 1, 2018, for FYs 2018-2019 and 2019-2020. (Fiscal Impact) 05/01/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 327 Printed at 2:37 pm on 5/29/18 ### [Page 19](https://sfbos.info/documents/508/2018-05-01-minutes#page-19) Board of Supervisors Meeting Minutes 5/1/2018 180447 [Appropriation - Proceeds from Hetch Hetchy Revenue, Cap and Trade Revenue, Power and Water Revenue Bonds - San Francisco Public Utilities Commission Hetch Hetchy Capital Improvement Program - FYs 2018-2019 and 2019-2020 - $340,106,949] Sponsor: Mayor Ordinance appropriating a total of $340,106,949 of Hetch Hetchy revenue, Cap and Trade Revenue and Power and Water Revenue Bonds for the San Francisco Public Utilities Commission (SFPUC) Hetch Hetchy Capital Improvement Program for FY2018-2019 at $140,527,284 and for FY2019-2020 at $199,579,665; and placing $154,928,058 of Power Bonds, $102,188,742 of Water Bonds by project on Controller’s reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) findings for projects, following review and consideration of completed project related environmental analysis, where required. (Pursuant to Charter, Section 8B.124 this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such supplemental appropriation ordinance for passage.) 05/01/18; ASSIGNED to Budget and Finance Committee. 180448 [Appropriation - Proceeds from Revenue Bonds, State Loan or Grant Funds, Water Revenues and Water Capacity Fees of $483,137,393 - FYs 2018-2019 and 2019-2020 - Re-Appropriation of $15,958,031 for Water Capital Improvements - FY2018-2019] Sponsor: Mayor Ordinance appropriating a total of $483,137,393 of proceeds from Revenue Bonds, State of California Water Resources Control Board’s revolving loan funds (State Loan Funds) or grant funds (State Grant Funds), water revenues and water capacity fees for the San Francisco Public Utilities Commission (SFPUC) Water Enterprise’s Capital Improvement Program for FY2018-2019 at $276,222,393 and for FY2019-2020 at $206,915,000; and re-appropriating Water Capital Project appropriations of $15,958,031 in FY2018-2019 and placing $376,251,393 of Revenue Bond and State Loan Funds or State Grant Funds proceeds by project on Controller’s reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) findings for projects, following review and consideration of completed project related environmental analysis, where required. (Fiscal Impact) 05/01/18; ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 328 Printed at 2:37 pm on 5/29/18 ### [Page 20](https://sfbos.info/documents/508/2018-05-01-minutes#page-20) Board of Supervisors Meeting Minutes 5/1/2018 180449 [Appropriation - Proceeds from Revenue Bonds, State Loans or Grants, Wastewater Revenues and Capacity Fees - Wastewater Capital Improvements at the Public Utilities Commission - FYs 2018-2019 and 2019-2020 - $1,217,658,494] Sponsor: Mayor Ordinance appropriating a total of $1,217,658,494 of proceeds from revenue bonds, State of California Water Resources Control Board’s revolving loan funds (State Loan Funds) or grant funds (State Grant Funds), wastewater revenue and capacity fees for the San Francisco Public Utilities Commission (SFPUC) Wastewater Enterprise’s Capital Improvement Program for FY2018-2019 at $706,606,351 and for FY2019-2020 at $511,052,143 and placing $987,414,494 in Revenue Bonds or State Loan or Grant Funds by project on Controller’s reserve subject to the Controller's certification of funds availability, including proceeds of indebtedness, and for construction related expenditures (excluding program management, planning and design) for these projects, as applicable, also subject to the prior occurrence of the SFPUC's and the Board of Supervisors' discretionary adoption of California Environmental Quality Act (CEQA) findings for projects, following review and consideration of completed project related environmental analysis, where required. (Fiscal Impact) 05/01/18; ASSIGNED to Budget and Finance Committee. 180450 [Power Revenue Bond Issuance and Sale - San Francisco Public Utilities Commission - Not to Exceed $154,928,059] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Power Revenue Bonds and other forms of indebtedness by the San Francisco Public Utilities Commission (Commission) in an aggregate principal amount not to exceed $154,928,059 to finance the costs of various capital projects benefitting the Power Enterprise pursuant to Charter, Sections 9.107(6) and 9.107(8), authorization to issue Refunding Power Revenue Bonds; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt bonds; and ratifying previous actions taken in connection therewith, as defined herein. (Pursuant to Charter, Section 9.107(6) this matter shall require a vote of three-fourths (9 votes) of all members of the Board of Supervisors to approve water and electric power facilities under the jurisdiction of the Public Utilities Commission ordinance for passage.) 05/01/18; ASSIGNED to Budget and Finance Committee. 180451 [Water Revenue Bond and Other Forms of Indebtedness Issuance - San Francisco Public Utilities Commission - Not to Exceed $478,440,136] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Water Revenue Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities Commission (Commission) in an aggregate principal amount not to exceed $478,440,136 to finance the costs of various capital water projects benefitting the Water Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing the issuance of Water Revenue Refunding Bonds; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) 05/01/18; ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 329 Printed at 2:37 pm on 5/29/18 ### [Page 21](https://sfbos.info/documents/508/2018-05-01-minutes#page-21) Board of Supervisors Meeting Minutes 5/1/2018 180452 [Wastewater Revenue Bond Issuance and Sale - San Francisco Public Utilities Commission - Not to Exceed $987,414,494] Sponsor: Mayor Ordinance authorizing the issuance and sale of tax-exempt or taxable Wastewater Revenue Bonds and other forms of indebtedness (as described below) by the San Francisco Public Utilities Commission (Commission) in an aggregate principal amount not to exceed $987,414,494 to finance the costs of various capital wastewater projects benefitting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by the voters on November 5, 2002, as Proposition E; authorizing the issuance of Wastewater Revenue Refunding Bonds; declaring the Official Intent of the Commission to reimburse itself with one or more issues of tax-exempt bonds or other forms of indebtedness; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) 05/01/18; ASSIGNED to Budget and Finance Committee. 180453 [Business and Tax Regulations, Planning Codes - Central South of Market Housing Sustainability District] Sponsors: Mayor; Kim Ordinance amending the Business and Tax Regulations and Planning Codes to create the Central South of Market Housing Sustainability District (encompassing an area generally bounded on its western portion by Sixth Street, on its eastern portion by Second Street, on its northern portion by the border of the Downtown Plan Area (an irregular border that generally tracks Folsom, Howard, or Stevenson Streets), and on its southern portion by Townsend Street) to provide a streamlined and ministerial approval process for certain housing projects within the District meeting specific labor, on-site affordability, and other requirements; creating an expedited Board of Appeals process for appeals of projects within the District; and making approval findings under the California Environmental Quality Act, findings of public convenience, necessity, and welfare under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. 05/01/18; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/31/2018. City and County of San Francisco Page 330 Printed at 2:37 pm on 5/29/18 ### [Page 22](https://sfbos.info/documents/508/2018-05-01-minutes#page-22) Board of Supervisors Meeting Minutes 5/1/2018 180454 [General Obligation Bond Election - Seawall and Other Critical Infrastructure - $425,000,000] Sponsors: Mayor; Breed, Cohen, Kim, Peskin and Sheehy Ordinance calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, November 6, 2018, for the purpose of submitting to San Francisco voters a proposition to incur the following bonded debt of the City and County: $425,000,000 to finance the construction, reconstruction, acquisition, improvement, demolition, seismic strengthening and repair of the Embarcadero Seawall and other critical infrastructure, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants in accordance with Administrative Code, Chapter 37; finding that the estimated cost of such proposed project is and will be too great to be paid out of the ordinary annual income and revenue of the City and County and will require expenditures greater than the amount allowed therefor by the annual tax levy; reciting the estimated cost of such proposed project; fixing the date of election and the manner of holding such election and the procedure for voting for or against the proposition; fixing the maximum rate of interest on such bonds and providing for the levy and collection of taxes to pay both principal and interest; prescribing notice to be given of such election; affirming the Planning Department’s determination under the California Environmental Quality Act, and finding that the proposed bond is in conformity with the eight priority policies of Planning Code, Section 101.1(b), and with the General Plan; consolidating the special election with the general election; establishing the election precincts, voting places, and officers for the election; waiving the word limitation on ballot propositions imposed by Municipal Elections Code, Section 510; complying with the restrictions on the use of bond proceeds specified in California Government Code, Section 53410; incorporating the provisions regarding the Citizens’ Bond Oversight Committee in Administrative Code, Sections 5.30-5.36; and waiving the time requirements specified in Administrative Code, Section 2.34. (Economic Impact; No Economic Analysis Report) 05/01/18; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee, expires on 5/31/2018. 170868 [Campaign and Governmental Conduct Code - Campaign Finance Amendments] Sponsor: Kim Ordinance amending the Campaign and Governmental Conduct Code to require candidates to attest to the lack of any coordination with other committees; and that the Voter Information Pamphlet note which candidates have agreed to voluntary spending limits. 07/25/17; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 8/24/2017. 10/26/17; REFERRED TO DEPARTMENT. 11/14/17; SUBSTITUTED AND ASSIGNED to Rules Committee. 05/01/18; SUBSTITUTED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 331 Printed at 2:37 pm on 5/29/18 ### [Page 23](https://sfbos.info/documents/508/2018-05-01-minutes#page-23) Board of Supervisors Meeting Minutes 5/1/2018 180320 [Planning Code - Catering as an Accessory Use in Neighborhood Commercial Districts] Sponsor: Safai Ordinance amending the Planning Code to allow catering as an accessory use to limited restaurants in Neighborhood Commercial Districts under certain conditions; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. 04/03/18; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/3/2018. 04/11/18; REFERRED TO DEPARTMENT. 04/30/18; RESPONSE RECEIVED. 05/01/18; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. 180455 [Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee for Small Business Week Sidewalk Sales] Sponsor: Stefani Ordinance waiving the fee required by Public Works Code, Section 724.1(b), for temporary street space occupancy permits on certain designated City streets on Saturday, May 19, 2018, to promote Small Business Week. 05/01/18; ASSIGNED UNDER 30 DAY RULE to Government Audit and Oversight Committee, expires on 5/31/2018. 180456 [Planning Code - HOME-SF and 100% Affordable Housing Bonus Program] Sponsors: Tang; Safai Ordinance amending the Planning Code to amend the Housing Opportunities Mean Equity-San Francisco (HOME-SF) program to revise the amount of inclusionary housing required and the types of development bonuses received through December 31, 2019, with existing requirements and bonuses revived starting January 1, 2020, and to require project authorization under Planning Code, Section 328; revising the 100% Affordable Housing Bonus Program to eliminate a Planning Commission review hearing for 100% affordable housing projects upon delegation by the Planning Commission; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302. 05/01/18; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/31/2018. RESOLUTIONS 180457 [Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2018-2019 - Up to $813,350 of In-Kind Gifts, Services, and Cash Monies] Sponsor: Mayor Resolution authorizing the San Francisco Public Library to accept and expend a grant in the amount of up to $813,350 of in-kind gifts, services, and cash monies from the Friends of the San Francisco Public Library for direct support for a variety of public programs and services in FY2018-2019. 05/01/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 332 Printed at 2:37 pm on 5/29/18 ### [Page 24](https://sfbos.info/documents/508/2018-05-01-minutes#page-24) Board of Supervisors Meeting Minutes 5/1/2018 180458 [Parking and Transit Violation Citation Overpayments - Transfer to the General Fund - Up to $4,000,000] Sponsor: Mayor Resolution approving a transfer up to $4,000,000 to the General Fund for overpayments and duplicate payments received by the City for parking and transit violations issued between January 1, 1994, and June 30, 2016. 05/01/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. 180459 [Commercial Paper Notes - Municipal Transportation Agency - Not to Exceed $100,000,000] Sponsor: Mayor Resolution authorizing substitution of a letter of credit offered by Sumitomo Mitsui Banking Corporation, acting through its New York Branch, in an amount not to exceed $100,000,000 to support the Municipal Transportation Agency’s commercial paper program, which is used to provide interim financing for capital improvements; approving the forms of certain financing documents, including a reimbursement agreement, a fee agreement, an amended and restated issuing and paying agent agreement, a commercial paper memorandum, amended and restated dealer agreements; making California Environmental Quality Act (CEQA) findings; and authorizing appropriate actions in connection therewith. (Fiscal Impact) 05/01/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. 180460 [Proposition J Contract Certification - Specified Contracted-Out Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by a private contractor for a lower cost than similar work performed by City and County employees for the following services: information booths, security, parking operations, and shuttle bus (Airport); citations processing, towing, paratransit, parking meter, security, and transit shelter (Municipal Transportation Agency); security and janitorial (Port); and security (Public Utilities Commission). 05/01/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. 180461 [Amended Ten-Year Capital Expenditure Plan-FYs 2018-2027 - Increase Proposed Seawall Bond to $425,000,000] Sponsors: Mayor; Breed, Cohen, Kim, Peskin and Sheehy Resolution amending the City’s ten-year capital expenditure plan for FYs 2018-2027 to increase the proposed Seawall Bond from $350,000,000 to $425,000,000 to fund Phase 1 of the Seawall Program. (Fiscal Impact) 05/01/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 333 Printed at 2:37 pm on 5/29/18 ### [Page 25](https://sfbos.info/documents/508/2018-05-01-minutes#page-25) Board of Supervisors Meeting Minutes 5/1/2018 180462 [General Obligation Bonds - Seawall and Other Critical Infrastructure - $425,000,000] Sponsors: Mayor; Breed, Cohen, Kim, Peskin and Sheehy Resolution determining and declaring that the public interest and necessity demand the construction, reconstruction, acquisition, improvement, demolition, seismic strengthening, and repair of the Embarcadero Seawall and other critical infrastructure and the payment of related costs necessary or convenient for the foregoing purposes; finding that the estimated cost of $425,000,000 for such improvements is and will be too great to be paid out of the ordinary annual income and revenue of the City and County and will require incurring bonded indebtedness; affirming the Planning Department’s determination under the California Environmental Quality Act; finding the proposed bond is in conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); and waiving the time limits set forth in Administrative Code, Section 2.34. (Fiscal Impact) 05/01/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 180463 [Multifamily Housing Revenue Bonds - 2050, 2060, and 2070 Folsom Street and 255 and 265 Shotwell Street (also known as “17th and Folsom”) - 2060 Folsom Housing, L.P. - Not to Exceed $95,000,000] Sponsors: Mayor; Ronen Resolution approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $95,000,000 for the construction of approximately 127 units of affordable residential rental housing to be located at 2050, 2060, and 2070 Folsom Street and 255 and 265 Shotwell Street (also known as “17th and Folsom”) by 2060 Folsom Housing, L.P. 05/01/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 180464 [Approval of the Construction of the Tennis Center Clubhouse - Accept and Expend Grant - San Francisco Parks Alliance - Golden Gate Park Tennis Center - $24,000,000] Sponsors: Breed; Safai, Tang, Stefani and Fewer Resolution approving construction of a new clubhouse for the Golden Gate Park Tennis Center under Charter, Section 4.113; authorizing the Recreation and Park Department to accept a grant in-place of approximately $24,000,000 from the San Francisco Parks Alliance to renovate the Golden Gate Park Tennis Center in FY2020-2021; and approving a grant agreement with the San Francisco Parks Alliance which will remain in place for 50 years. (Recreation and Park Department) (Fiscal Impact) 05/01/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 180465 [Authorizing Expenditures - SoMa Community Stabilization Fund - Capacity Building and Trauma-Informed Systems Training - $300,000] Sponsor: Kim Resolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars in the amount of $300,000 to provide capacity building and trauma-informed systems training at Bessie Carmichael School. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) 05/01/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 334 Printed at 2:37 pm on 5/29/18 ### [Page 26](https://sfbos.info/documents/508/2018-05-01-minutes#page-26) Board of Supervisors Meeting Minutes 5/1/2018 180466 [Urging the Department of Real Estate to Issue Request for Development Proposals for 530 Sansome Street] Sponsor: Peskin Resolution urging the Department of Real Estate to act expeditiously to issue a request for proposals to develop market-rate housing and a new Fire Station 13 located at 530 Sansome Street, in order to fund the development of 100% affordable housing at 772 Pacific Avenue, and the preservation of New Asia Restaurant. 05/01/18; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 180467 [Resolution of Intention - Discover Polk Community Benefit District] Sponsor: Peskin Resolution declaring the intention of the Board of Supervisors to establish a property-based business improvement district (community benefit district) known as the “Discover Polk Community Benefit District” and levy a multi-year assessment on all parcels in the district; approving the management district plan and engineer’s report and proposed boundaries map for the district; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole on July 24, 2018, at 3:00 p.m.; approving the form of the Notice of Public Hearing and Assessment Ballot Proceeding, and Assessment Ballot; directing environmental findings; and directing the Clerk of the Board of Supervisors to give notice of the public hearing and balloting as required by law. (Department of Economic and Workforce Development) 05/01/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 180468 [Establishment of the Castro LGBTQ Cultural District] Sponsors: Sheehy; Kim Resolution establishing the Castro LGBTQ Cultural District, with the intent of preserving, sustaining, and promoting the Lesbian, Gay, Bisexual, Transgender, and Queer (“LGBTQ”-a term here that includes an array of gender identities and sexual orientations) history and culture of the neighborhood; highlighting the structures and sites important to this history; fostering racial, ethnic and cultural diversity among its residents and businesses; and creating a safe, beautiful, and inclusive space for LGBTQ and allied communities, from those who call this neighborhood home to those who visit it from around the world. 05/01/18; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 180469 [Supporting California State Assembly Bill 2888 (Ting) - Gun Violence Restraining Order] Sponsor: Stefani Resolution supporting California State Assembly Bill 2888, the Gun Violence Restraining Order, authored by Assembly Member Phil Ting. 05/01/18; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 335 Printed at 2:37 pm on 5/29/18 ### [Page 27](https://sfbos.info/documents/508/2018-05-01-minutes#page-27) Board of Supervisors Meeting Minutes 5/1/2018 180470 [Recognizing Acoustic Neuroma Awareness Week - May 6 through 12, 2018] Sponsor: Tang Resolution recognizing May 6, 2018, through May 12, 2018, as Acoustic Neuroma Week in San Francisco, and commending the Acoustic Neuroma Association for its ongoing efforts to educate the public about this rare brain tumor and its mission to support patients and family members of those affected by an acoustic neuroma diagnosis. 05/01/18; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. MOTIONS 180408 [Mayoral Reappointment, Police Commission - Sonia Melara] Motion approving/rejecting the Mayor’s nomination for the reappointment of Sonia Melara to the Police Commission, for a term ending April 30, 2022. (Clerk of the Board) (Charter, Section 4.109, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: April 5, 2018.) 04/20/18; RECEIVED AND ASSIGNED to Rules Committee. 180409 [Mayoral Reappointment, Police Commission - Joseph Marshall] Motion approving/rejecting the Mayor’s nomination for the reappointment of Joseph Marshall to the Police Commission, for a term ending April 30, 2022. (Clerk of the Board) (Charter, Section 4.109, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: April 5, 2018.) 04/20/18; RECEIVED AND ASSIGNED to Rules Committee. REQUESTS FOR HEARING 180444 [Hearing - Mayor's Proposed Budget for Selected Departments - FYs 2018-2019 and 2019-2020] Sponsor: Mayor Hearing to consider the Mayor's May proposed budget for the Airport Commission, Board of Appeals, Department of Building Inspection, Child Support Services, Office of County Education, Department of the Environment, Law Library, Municipal Transportation Agency, Port, Public Library, San Francisco Public Utilities Commission, the Residential Rent Stabilization and Arbitration Board, and Retirement System for FYs 2018-2019 and 2019-2020. 05/01/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 336 Printed at 2:37 pm on 5/29/18 ### [Page 28](https://sfbos.info/documents/508/2018-05-01-minutes#page-28) Board of Supervisors Meeting Minutes 5/1/2018 180471 [Hearing - Budget and Legislative Analyst's Performance Audit - Department of Public Health Behavioral Health Services] Sponsor: Safai Hearing to review the Performance Audit of the Department of Public Health Behavioral Health Services, prepared for the Board of Supervisors by the Budget and Legislative Analyst on April 19, 2018, containing eight findings and 15 recommendations directed primarily to the Director of Behavioral Health Services and Director of the Department of Public Health; and requesting the Budget and Legislative Analyst, Behavior Health Services, and Department of Public Health to report. 05/01/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCES 180413 [Settlement of Lawsuit - Afsaneh Akhtari - $50,000] Ordinance authorizing settlement of the lawsuit filed by Afsaneh Akhtari against the City and County of San Francisco for $50,000; the lawsuit was filed on May 3, 2016, in San Francisco Superior Court, Case No. CGC-16-551784; entitled Afsaneh Akhtari v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on City property. (City Attorney) 04/23/18; RECEIVED FROM DEPARTMENT. 05/01/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 180414 [Settlement of Lawsuit - Lanett Bush - $600,000] Ordinance authorizing settlement of the lawsuit filed by Lanett Bush against the City and County of San Francisco for $600,000; the lawsuit was filed on December 28, 2015, in San Francisco Superior Court, Case No. CGC-15-549620; entitled Lanett Bush v. City and County of San Francisco; the lawsuit involves alleged personal injury on a City sidewalk. (City Attorney) 04/23/18; RECEIVED FROM DEPARTMENT. 05/01/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 337 Printed at 2:37 pm on 5/29/18 ### [Page 29](https://sfbos.info/documents/508/2018-05-01-minutes#page-29) Board of Supervisors Meeting Minutes 5/1/2018 PROPOSED RESOLUTIONS 180266 [Report of Assessment Costs - Building Code Enforcement Violations] Resolution approving Report of Delinquent Charges for Assessment Costs submitted by the Director of the Department of Building Inspection for delinquent charges for code enforcement violations and associated fees pursuant to 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, and 110A - Tables 1A-K and 1A-G, and Administrative Code, Sections 41.10(f), 41.10(g), and 41.11(f), the costs thereof having accrued pursuant to code enforcement violations. (Building Inspection Department) 04/23/18; RECEIVED FROM DEPARTMENT. 05/01/18; RECEIVED AND ASSIGNED to Board of Supervisors. 180415 [Settlement of Unlitigated Grievances - Service Employees International Union, Local 1021 - $1,362,301] Resolution approving the settlement of the unlitigated grievances filed by the Service Employees International Union, Local 1021, against the City and County of San Francisco for $1,362,301; the grievances were filed on May 23, 2013 (ERD #41-13-2702); July 6, 2013 (ERD #00-13-2718); September 10, 2013 (ERD #00-14-2737); August 8, 2014 (ERD #06-14-2895) respectively; the grievances involve an employment dispute. (City Attorney) 04/23/18; RECEIVED FROM DEPARTMENT. 05/01/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 180416 [Contract Agreement - Crestwood Behavioral Health - Long-Term Mental Health Services - Not to Exceed $77,280,000] Resolution approving an original contract agreement for long-term mental health services in a 24-hour locked facility between the Department of Public Health and Crestwood Behavioral Health in the amount not to exceed $77,280,000 for a total contract term of July 1, 2018, through June 30, 2023. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report) 04/23/18; RECEIVED FROM DEPARTMENT. 05/01/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 180417 [Transfer of Yerba Buena Gardens - Office of Community Investment and Infrastructure - City and County of San Francisco] Resolution approving and authorizing the acceptance of Yerba Buena Gardens from the Office of Community Investment and Infrastructure, serving as the Successor Agency to the Redevelopment Agency of the City and County of San Francisco to the City and County of San Francisco, in accordance with the Redevelopment Dissolution Law; assuming existing leases, agreements and accounts; accepting and making findings that such acceptance is in accordance with the California Environmental Quality Act, the General Plan, and the eight priority policies of Planning Code, Section 101; and authorizing the Director of Property to execute documents, make certain modifications as necessary, and take certain actions in furtherance of the acceptance of Yerba Buena Gardens and this Resolution, as defined herein. (Real Estate Department) 04/20/18; RECEIVED FROM DEPARTMENT. 05/01/18; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 338 Printed at 2:37 pm on 5/29/18 ### [Page 30](https://sfbos.info/documents/508/2018-05-01-minutes#page-30) Board of Supervisors Meeting Minutes 5/1/2018 180418 [Contract Approval - Allied Universal Security - Human Services Agency - Security Services - $13,974,576] Resolution approving certification of the contract between the City and County of San Francisco, by and through its Human Services Agency (“HSA”), and Allied Universal Security for the provision of HSA Security Services for the period of July 1, 2018, through June 30, 2021, in the total contract amount of $13,974,576. (Human Services Agency) (Fiscal Impact) 04/20/18; RECEIVED FROM DEPARTMENT. 05/01/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 180419 [Real Property Lease Renewal and Amendment - Michael C. Mitchell - 837 Malcolm Road, Burlingame - Initial Monthly Base Rent $10,500] Resolution retroactively authorizing a five-year lease extension and amendment for approximately 6,000 square feet of improvements, situated on 10,500 square feet of land at 837 Malcolm Road, Burlingame, with Michael C. Mitchell, an individual, as Landlord, for use by the San Francisco International Airport, for the period of May 1, 2018, through April 30, 2023, subject to the City’s option to terminate early, at the initial annual cost of $126,000 (or $10,500 monthly), with 3% annual increases thereafter, and two one-year options to extend the term. (Airport Commission) (Fiscal Impact) 04/16/18; RECEIVED FROM DEPARTMENT. 05/01/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 180420 [Lease Amendment - Airport Concession Lease - Bay Area Restaurant Group Joint Venture - Minimum Annual Guarantee of $84,920] Resolution retroactively approving Amendment No. 2 to the Domestic Terminal Food and Beverage Program Lease No. 03-0184, between Bay Area Restaurant Group Joint Venture, and the City and County of San Francisco, acting by and through its Airport Commission, extending the term by two years and six months, for a total term of September 2, 2004, through September 30, 2019, and no change to the minimum annual guarantee of $84,920. (Airport Commission) 04/20/18; RECEIVED FROM DEPARTMENT. 05/01/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 180421 [Lease Amendment - Airport Concession Lease - Lady Luck, LLC - Minimum Annual Guarantee of $65,960] Resolution retroactively approving Amendment No. 1 to the Domestic Terminal Food and Beverage Program Lease No. 03-0196, between Lady Luck, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, extending the term by one year and eight months, for a total term of September 29, 2003, through September 30, 2019, and no change to the minimum annual guarantee of $65,960. (Airport Commission) 04/20/18; RECEIVED FROM DEPARTMENT. 05/01/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 339 Printed at 2:37 pm on 5/29/18 ### [Page 31](https://sfbos.info/documents/508/2018-05-01-minutes#page-31) Board of Supervisors Meeting Minutes 5/1/2018 180422 [Airport Professional Services Agreement Modification - WCME JV - Terminal 3 West Modernization Project - Not to Exceed $14,000,000, and Further Modifications Not to Exceed $60,000,000] Resolution approving Modification No. 4 to Airport Contract 10071.41, Project Management Support Services for the Terminal 3 West Modernization Project, between WCME JV, and the City and County of San Francisco, acting by and through its Airport Commission, for a total amount not to exceed $14,000,000 for services, extending the term by seven months, for a total term of April 4, 2017, through April 4, 2019, pursuant to Charter, Section 9.118(b); and approving an amount not to exceed of $60,000,000 for further modifications. (Airport Commission) (Fiscal Impact; No Budget and Legislative Analyst Report) 04/20/18; RECEIVED FROM DEPARTMENT. 05/01/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. In Memoriams Jerry Leonard Barr - Supervisor Peskin Brian Quinn - Supervisor Ronen ADJOURNMENT There being no further business, the Board adjourned at the hour 4:55 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 June 5, 2018. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 340 Printed at 2:37 pm on 5/29/18