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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Tuesday, May 22, 2018 - 2:00 PM
Regular Meeting
LONDON BREED, PRESIDENT
MALIA COHEN, SANDRA LEE FEWER, JANE KIM, AARON PESKIN, HILLARY RONEN,
AHSHA SAFAI, JEFF SHEEHY, CATHERINE STEFANI, KATY TANG, NORMAN YEE
Angela Calvillo, Clerk of the Board
Agendas of the Board of Supervisors are available on the internet at www.sfbos.org
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Finance Committee Thursday
Supervisors Cohen, Fewer, Stefani, Sheehy, Yee 1:00 PM
Budget and Finance Federal Select Committee 2nd and 4th Thursday
Supervisors Cohen, Fewer, Tang 1:15 PM
Budget and Finance Sub-Committee Thursday
Supervisors Cohen, Fewer, Stefani 10:00 AM
Government Audit and Oversight Committee 1st and 3rd Wednesday
Supervisors Kim, Peskin, Breed 10:00 AM
Land Use and Transportation Committee Monday
Supervisors Tang, Kim, Safai 1:30 PM
Public Safety and Neighborhood Services Committee 2nd and 4th Wednesday
Supervisors Sheehy, Ronen, Peskin 10:00 AM
Rules Committee 2nd and 4th Wednesday
Supervisors Safai, Yee, Stefani 2:00 PM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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Agenda Item Information
Each item on the Consent or Regular agenda may include the following documents:
1) Legislation
2) Budget and Legislative Analyst report
3) Department or Agency cover letter and/or report
4) Public correspondence
These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk.
Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several
standing committees where ordinances and resolutions are the subject of hearings at which members of the public
are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in
committee.
Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements
by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar
sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the
meeting room.
Each member of the public will be allotted the same maximum number of minutes to speak as set by the President
or Chair at the beginning of each item or public comment, excluding City representatives, except that public
speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time
limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time
limit applied to speakers not requesting interpretation assistance. Members of the public who want a document
placed on the overhead for display should clearly state such and subsequently remove the document when they
want the screen to return to live coverage of the meeting.
IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to
attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the
agenda items. These comments will be made a part of the official public record and shall be brought to the
attention of the Board of Supervisors. Written communications expected to be made a part of the official file
should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room
244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to
the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for
distribution to all of its members.
LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to
coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the
meeting to test their presentations on the computer.
COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by
High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being
displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber
digital, audio and visual technology may not display copyrighted or encrypted content during public proceedings.
AGENDA PACKET: Available for review in the Office of the Clerk of the Board, City Hall, 1 Dr.Carlton B
Goodlett Place, Room 244, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on
SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188.
LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino at all regular
and special Board and Committee meetings if made at least 48 hours in advance of the meeting to help ensure
availability. For more information or to request services: Contact Peggy Nevin at (415) 554-5184.
所有常規及特別市參事委員會會議(Board meetings)除委員會會議(Committee meetings)將予以提供
西班牙文,菲律賓文,及中文的語言服務,但須在會議前最少48小時作出請求,旨在確保服務屆時可予以提
供。更多資訊或請求有關服務, 請致電 (415) 554-7719聯絡Linda Wong.
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AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las
reuniones regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes de
la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor
contactar a (415) 554-5184.
PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Intsik at Tagalog para sa lahat ng mga regular at
espesyal na pulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Filipino na
maaaring i-request sa pinakmababa na di bababa sa 48 oras bago ang pulong upang matiyak na matutugunan and
inyong kahilingan. Para sa karagdagang impormasyon o para humiling ng serbisyo pang-wika, tawagan lamang
ang (415) 554-5184.
Disability Access
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair
accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government
Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the
Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the
Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers,
large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Requests
made at least 48 hours in advance of the meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines
are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are
the 5, 5R, 6, 7, 7R, 7X, 9, 9R, 19, 21, 47, and 49. For more information about MUNI accessible services, call
(415) 701-4485.
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the
War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove
Street.
In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple
chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be
sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate
these individuals.
Know Your Rights Under The Sunshine Ordinance
Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards,
councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures
that deliberations are conducted before the people and that City operations are open to the people's review.
For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or
to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett
Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at
sotf@sfgov.org
Citizens may obtain a free company of the Sunshine Ordinance by printing the San Francisco Administrative
Code, Chapter 67, on the Internet at http://www.sfbos.org/sunshine
Lobbyist Registration and Reporting Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be
required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100]
to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the
San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415)
252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
ROLL CALL AND PLEDGE OF ALLEGIANCE
COMMUNICATIONS
APPROVAL OF MEETING MINUTES
Approval of the April 17, 2018, Board Meeting Minutes, and the April 19, 2018,
Special Meeting Minutes at the Budget and Finance Committee Meeting, which
constituted a quorum of the Board of Supervisors.
AGENDA CHANGES
CONSENT AGENDA
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board
of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
discussion of these items unless a member of the Board so requests, in which event the matter shall
be removed from the Consent Agenda and considered as a separate item.
Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
indicated.
Items 1 through 8
Recommendations of the Budget and Finance Sub-Committee
Present: Supervisors Cohen, Fewer, Stefani
1. 180313 [Appropriation - Proceeds from Earthquake Safety and Emergency Response
General Obligation Bonds - FY2017-2018 - $189,735,000]
Sponsor: Mayor
Ordinance appropriating $189,735,000 of the 2018C Series Earthquake Safety and
Emergency Response (ESER 2014) General Obligation Bond Proceeds to Public Works
in FY2017-2018 for necessary repairs and seismic improvements in order to better
prepare San Francisco for a major earthquake or natural disaster; and placing these
funds on Controller’s Reserve pending sale of the bonds.
(Fiscal Impact)
05/15/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 4 Printed at 5:25 pm on 5/17/18
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
2. 180314 [Appropriation - Proceeds from General Obligation Housing Bond -
FY2017-2018 - $146,000,000]
Sponsor: Mayor
Ordinance appropriating $146,000,000 of proceeds from the General Obligation Housing
Bond, Series 2018D, to the Mayor’s Office of Housing and Community Development for
Public Housing, Low-Income Housing, Investment in Mission Neighborhood, and
Middle-Income Housing in FY2017-2018; and placing these funds on Controller’s
Reserve pending sale of the bonds.
(Fiscal Impact)
05/15/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
3. 180315 [Appropriation - General Obligation Bond Proceeds - Public Health and Safety
Projects - FY2017-2018 - $52,500,000]
Sponsor: Mayor
Ordinance appropriating $52,500,000 of the Series 2018E Public Health and Safety
(PHSB 2016) General Obligation Bond Proceeds to Public Works in FY2017-2018 for
improvements and seismic strengthening of public health and safety facilities for critical
community and mental health, emergency response and safety, and homeless shelter
and service; and placing these funds on Controller’s Reserve pending sale of the bonds.
(Fiscal Impact)
05/15/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Kim, Peskin, Breed
4. 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)
Question: Shall this Ordinance be PASSED ON FIRST READING?
5. 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)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
6. 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)
Question: Shall this Resolution be ADOPTED?
Recommendation of the Rules Committee
Present: Supervisors Safai, Yee, Stefani
7. 180193 [Municipal Elections Code - Noncitizen Voting in School Board Elections]
Sponsors: Yee; Fewer and Ronen
Ordinance amending the Municipal Elections Code to implement Proposition N, adopted
at the November 8, 2016, election, by requiring the Department of Elections to develop a
voter registration affidavit for certain non-United States citizens to vote in School Board
elections; to include a notice on voter materials informing non-United States citizens that
any information provided to the Department may be obtained by the federal government;
and to create other documents related to non-United States citizens voting in School
Board elections, as defined herein.
05/15/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Present: Supervisors Safai, Yee, Stefani
8. 180322 [Administrative Code - Coordinated Entry System for Homeless Persons;
Priority Housing Status for Persons Discharged from Residential Behavioral
Health Programs]
Sponsors: Sheehy; Ronen, Safai, Stefani, Yee, Tang and Breed
Ordinance amending the Administrative Code to require the Department of
Homelessness and Supportive Housing to implement a Coordinated Entry System
governing the assessment, prioritization, and referral of homeless persons to housing
programs; to give a priority to adults who have been discharged from residential
behavioral health programs when making assignments to certain housing programs; and
to coordinate with the Department of Public Health to ensure access to uninterrupted
supportive services for those adults.
05/15/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
REGULAR AGENDA
UNFINISHED BUSINESS
From the Board
9. 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)
05/01/2018; CONTINUED.
Question: Shall this Resolution be ADOPTED?
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Tang, Kim, Safai
10. 180089 [Transportation Code - Board of Supervisors Review of Certain Municipal
Transportation Agency Decisions]
Sponsors: Safai; Peskin
Ordinance amending Division I of the Transportation Code to establish a procedure for
Board of Supervisors review of certain Municipal Transportation Agency decisions.
05/15/2018; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.
05/15/2018; PASSED ON FIRST READING AS AMENDED.
Question: Shall this Ordinance be FINALLY PASSED?
11. 180331 [Affirming the Board of Supervisors Commitment to the Environmental
Protection, Public Recreation, and Youth Education in Clipper Cove]
Sponsors: Kim; Peskin, Fewer and Sheehy
Resolution responding to the recent proposal to expand the private marina located in
Clipper Cove at Treasure Island; and reaffirming San Francisco’s commitment to public
recreation, public education, environmental protection, preservation of public open
space, and social equity.
05/08/2018; CONTINUED.
05/15/2018; CONTINUED.
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 7 Printed at 5:25 pm on 5/17/18
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
Recommendation of the Rules Committee
Present: Supervisors Safai, Yee, Stefani
12. 171140 [Administrative Code - Process for Establishment of Cultural Districts]
Sponsors: Ronen; Cohen, Kim, Fewer, Sheehy, Yee, Stefani and Safai
Ordinance amending the Administrative Code to create a process for the establishment
of cultural districts in the City to acknowledge and preserve neighborhoods with unique
cultural heritage, and to require the Mayor's Office of Housing and Community
Development to report to the Board of Supervisors and the Mayor regarding existing
cultural districts previously established by resolution; and affirming the Planning
Department’s determination under the California Environmental Quality Act.
05/15/2018; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.
05/15/2018; PASSED ON FIRST READING AS AMENDED.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
Present: Supervisors Safai, Stefani
13. 180280 [Campaign and Governmental Conduct Code - Campaign Finance and Conflict
of Interest]
Sponsor: Peskin
Ordinance amending the Campaign and Governmental Conduct Code to 1) prohibit
earmarking of contributions and false identification of contributors; 2) modify contributor
card requirements; 3) require disclosure of contributions solicited by City elective officers
for ballot measure and independent expenditure committees; 4) require additional
disclosures for campaign contributions from business entities to political committees; 5)
require disclosure of bundled campaign contributions; 6) extend the prohibition on
campaign contributions to candidates for City elective offices and City elective officers
who must approve certain City contracts; 7) require committees to file a third
pre-election statement prior to an election; 8) remove the prohibition against distribution
of campaign advertisements containing false endorsements; 9) allow members of the
public to receive a portion of penalties collected in certain enforcement actions; 10)
impose additional disclaimer requirements; 11) permit the Ethics Commission to
recommend contract debarment as a penalty for campaign finance violations; 12) create
new conflict of interest and political activity rules for elected officials and members of
boards and commissions; 13) specify recusal procedures for members of boards and
commissions; and 14) establish local behested payment reporting requirements for
donors and City officers.
(Pursuant to Campaign and Governmental Conduct Code, Section 3.204, this matter
requires two-thirds vote of the full membership of the Board of Supervisors (8 votes) for
passage.)
04/03/2018; AMENDED.
04/03/2018; AMENDED.
04/03/2018; NOT AMENDED.
04/03/2018; AMENDED.
04/03/2018; AMENDED.
04/03/2018; AMENDED.
04/03/2018; AMENDED.
04/03/2018; AMENDED.
04/03/2018; AMENDED.
04/03/2018; AMENDED.
04/03/2018; AMENDED.
04/03/2018; RE-REFERRED AS AMENDED to the Rules Committee.
05/15/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
NEW BUSINESS
Recommendation of the Budget and Finance Committee
Present: Supervisors Cohen, Fewer, Stefani, Sheehy, Yee
14. 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).
Question: Shall this Resolution be ADOPTED?
Recommendations of the Budget and Finance Sub-Committee
Present: Supervisors Cohen, Fewer, Stefani
15. 180132 [Administrative Code - Criminal Justice System Fees and Penalties]
Sponsors: Breed; Cohen, Tang, Sheehy, Yee, Safai, Fewer, Ronen and Stefani
Ordinance amending the Administrative Code to abolish fees associated with probation
costs, restitution, booking, the Sheriff’s Work Alternative Program, the automated county
warrant system, the Sheriff’s Home Detention Program, and to abolish local penalties
associated with alcohol testing and court-ordered penalties for misdemeanor and felony
offenses.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
16. 180362 [San Francisco Finance Corporation - Refunding Lease Revenue Bonds -
Open Space Fund - Not to Exceed $41,320,000]
Sponsor: Mayor
Ordinance approving the issuance and sale of refunding lease revenue bonds by the
City and County of San Francisco Finance Corporation (the “Corporation”), in an amount
not to exceed $41,320,000, payable from the Park, Recreation and Open Space Fund to
refinance lease revenue bonds previously issued to finance various park projects, as
defined herein; approving the form of a Second Amendment to Site Lease by and
between the Corporation and the City and County of San Francisco (the “City”) relating
to certain real property described herein; approving the form of a Second Amendment to
Master Lease by and between the Corporation and the City; approving the form of a
Second Supplemental Trust Agreement by and between the Corporation and a trustee
(including certain indemnities contained therein); approving the form of an Assignment
Agreement by and between the Corporation and a trustee; authorizing the sale of the
refunding lease revenue bonds by competitive or negotiated sale; approving the form of
an Official Notice of Sale and a Notice of Intention to Sell the refunding lease revenue
bonds; directing the publication of the Notice of Intention to Sell the refunding lease
revenue bonds; approving the form of a Purchase Contract and authorizing the
appointment of one or more underwriters for the refunding lease revenue bonds;
approving the form of an Official Statement in preliminary and final form; approving the
form of a Continuing Disclosure Certificate; authorizing the payment of costs of
issuance; granting general authority to City officials to take certain actions in connection
with the refunding lease revenue bonds, as defined herein; approving modifications to
documents; and ratifying previous actions taken in connection therewith, as defined
herein.
Question: Shall this Ordinance be PASSED ON FIRST READING?
17. 180363 [San Francisco Finance Corporation Refunding Lease Revenue Bonds
(Library Projects) - Not to Exceed 26,530,000]
Sponsor: Mayor
Ordinance approving the issuance and sale of refunding lease revenue bonds by the
City and County of San Francisco Finance Corporation (the “Corporation”), in an amount
not to exceed $26,530,000, to refinance lease revenue bonds previously issued to
finance various projects under the Branch Library Improvement Program, as further
described herein; approving the form of a First Amendment to Facilities Lease by and
between the Corporation and the City and County of San Francisco (the “City”) relating
to certain real property described herein; approving the form of a First Amendment to
Master Lease by and between the Corporation and the City; approving the form of a
First Supplemental Trust Agreement by and between the Corporation and a trustee
(including certain indemnities contained therein); approving the form of an Assignment
Agreement by and between the Corporation and a trustee; authorizing the sale of the
refunding lease revenue bonds by competitive or negotiated sale; approving the form of
an Official Notice of Sale and a Notice of Intention to Sell the refunding lease revenue
bonds; directing the publication of the Notice of Intention to Sell the refunding lease
revenue bonds; approving the form of a Purchase Contract and authorizing the
appointment of one or more underwriters for the refunding lease revenue bonds;
approving the form of an Official Statement in preliminary and final form; approving the
form of a Continuing Disclosure Certificate; authorizing the payment of costs of
issuance; granting general authority to City officials to take certain actions in connection
with the refunding lease revenue bonds; approving modifications to documents; and
ratifying previous actions taken in connection therewith.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
18. 180235 [California Constitution Appropriations Limit - FY2017-2018 - $3,489,694,774]
Resolution establishing the appropriations limit of $3,489,694,774 for FY2017-2018,
pursuant to California Constitution, Article XIII B. (Controller)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
19. 180283 [Lease and Use Agreement - Hong Kong Airlines Limited - Estimated Rent of
$740,232.68]
Resolution approving a 2011 Lease and Use Agreement between Hong Kong Airlines
Limited, and the City and County of San Francisco, acting by and through its Airport
Commission, with an estimated rent of $740,232.68 for exclusive use, plus joint use
space rent and landing fees, for the lease term expiring on June 30, 2021, to commence
following Board approval. (Airport Commission)
Question: Shall this Resolution be ADOPTED?
20. 180378 [Modification to the Airport Professional Services Agreement - Hallmark
Aviation Services, L.P. - Airport Information and Guest Assistance Services -
Two-Year Contract Extension Not to Exceed $15,803,224]
Resolution approving Modification No. 1 to the Professional Services Agreement,
Contract No. 50052, between Hallmark Aviation Services, L.P., and the City and County
of San Francisco, acting by and through its Airport Commission, for Airport Information
and Guest Assistance Services, extending the term for two years, to commence on July
1, 2018, through June 30, 2020, to increase the contract amount by $15,803,224 for a
new total contract not to exceed amount of $27,353,224. (Airport Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
21. 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)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
22. 180439 [Real Property Acquisition - Easements from Lake Merced Golf Club -
Regional Groundwater Storage and Recovery Project, San Mateo County -
$66,465]
Resolution approving and authorizing the acquisition of one permanent surface access
easement; seven permanent subsurface easements for an electrical line, telephone line,
utility line, storm drain, sanitary sewer, utility water and well discharge; one temporary
construction easement; and a well and building easement that includes bathroom
improvements from Lake Merced Golf Club, a California corporation, for $66,465 to be
used by the City and County of San Francisco under the Water System Improvement
Program for the access, installation, modification, removal, inspection, maintenance,
repair, replacement, periodic scheduled maintenance, emergency repairs, and
construction of the project known as the Regional Groundwater Storage and Recovery
Project, Project No. CUW30103; adopting findings under the California Environmental
Quality Act; adopting findings that the conveyance is consistent with the General Plan,
and the eight priority policies of Planning Code, Section 101.1; and approving the
Agreement and authorizing the Director of Property and/or the San Francisco Public
Utilities Commission General Manager to execute documents, make certain
modifications, and take certain actions in furtherance of this Resolution, as defined
herein. (Public Utilities Commission)
Question: Shall this Resolution be ADOPTED?
23. 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.
Question: Shall this Resolution be ADOPTED?
24. 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)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Kim, Peskin, Breed
25. 180246 [Noe Valley Community Benefit District - Annual Report - FY2016-2017]
Sponsor: Sheehy
Resolution receiving and approving an annual report for the Noe Valley Community
Benefit District for FY2016-2017, submitted as required by the Property and Business
Improvement District Law of 1994 (California Streets and Highways Code, Sections
36600, et seq.), Section 36650, and the District’s management agreement with the City,
Section 3.4.
Question: Shall this Resolution be ADOPTED?
26. 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)
Question: Shall this Resolution be ADOPTED?
27. 180430 [Top of Broadway Community Benefit District - Annual Report - FY2016-2017]
Sponsor: Peskin
Resolution receiving and approving an annual report for the Top of Broadway
Community Benefit District for FY2016-2017, submitted as required by the Property and
Business Improvement District Law of 1994 (California Streets and Highways Code,
Sections 36600, et seq.), Section 36650, and the District’s management agreement with
the City, Section 3.4.
Question: Shall this Resolution be ADOPTED?
28. 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)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
29. 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)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Tang, Kim, Safai
30. 180243 [Interim Zoning Controls - Conversion of Retail to Non-Retail Sales and
Service Use in the C-3-R Zoning District]
Sponsor: Peskin
Resolution imposing interim zoning controls for 18 months to require a Conditional Use
Permit, information to be submitted, and specified findings for any conversion of Retail
Use to Non-Retail Sales and Service Use in the C-3-R (Downtown Retail) Zoning
District; and affirming the Planning Department’s determination under the California
Environmental Quality Act.
Question: Shall this Resolution be ADOPTED?
31. 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)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
Recommendations of the Public Safety and Neighborhood Services Committee
Present: Supervisors Sheehy, Ronen, Peskin
32. 180321 [Police Code - Required Agreements Between Cannabis Businesses and
Labor Organizations]
Sponsors: Sheehy; Fewer, Ronen and Yee
Ordinance amending the Police Code to require applicants for Cannabis Business
Permits to enter into either a Labor Peace Agreement or a collective bargaining
agreement with a Bona Fide Labor Organization.
Question: Shall this Ordinance be PASSED ON FIRST READING?
33. 180072 [Liquor License Transfer - 47-6th Street - The Argentum Project]
Resolution determining that the transfer of a Type-20 off-sale beer and wine liquor
license to The Argentum Project, LLC, doing business as The Argentum Project located
at 47-6th Street (District 6), will serve the public convenience or necessity of the City and
County of San Francisco, in accordance with California Business and Professions Code,
Section 23958.4; and recommending that the California Department of Alcoholic
Beverage Control impose conditions on the issuance of the license. (Public Safety and
Neighborhood Services Committee)
Question: Shall this Resolution be ADOPTED?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
SPECIAL ORDER 3:00 P.M.
Board of Supervisors Sitting as a Committee of the Whole
(Hearing scheduled pursuant to Motion No. M18-044 (File No. 180264) approved on
April 10, 2018.)
34. 180265 [Hearing - Committee of the Whole - Report of Assessment Costs - Building
Code Enforcement Violations - May 22, 2018]
Hearing to consider objections to a report of delinquent charges for code enforcement
cases with delinquent assessment of costs, and fees pursuant to the provisions of
Building Code, Sections 102A.3, 102A.4, 102A.6, 102A.12, 102A.16, 102A.17, 102A.18,
102A.19, 102A.20 et seq., 103A.3.3, 108A, 110A - Tables 1A-K and 1A-G, and
Administrative Code, Sections 41.10(f), 41.10(g), and 41.11(f), submitted by the Director
of the Department of Building Inspection for services rendered by said Department of
costs thereof having accrued pursuant to code violations referenced above; scheduled
pursuant to Motion No. M18-044, approved April 10, 2018. (Clerk of the Board)
Question: Shall this Hearing be HEARD AND FILED?
Committee of the Whole Adjourn and Report
35. 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)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following items will be considered by the Budget and Finance Sub-Committee at a
Rescheduled Meeting on Thursday, May 17, 2018, at 1:00 p.m. The Chair intends to
request the Committee to send the following items to the Board as Committee Reports
on Tuesday, May 22, 2018.
36. 180357 [Real Property Lease - Bridgeton 945 Bryant Fee LLC - 945 Bryant Street -
Adult Probation - $1,763,968 Initial Maximum Annual Base Rent]
Resolution approving a Lease for approximately 41,744 square feet consisting of the
entire three floors of 945 Bryant Street, for the Adult Probation Office, with Bridgeton 945
Bryant Fee LLC, a limited liability corporation, for 20 years, to be occupied in phases, for
the period of August 1, 2018, through July 31, 2038, at an initial monthly base rent not to
exceed $146,997.33 for a total annual initial maximum base rent of $1,763,968 in the
initial year with annual increases of three percent for the initial ten year term of the
Lease, an adjustment to market rate in Year 11 of the Lease, and subsequent annual
increases of three percent thereafter; and finding the proposed Lease is in conformance
with the General Plan, and the eight priority policies of Planning Code, Section 101.1.
(Real Estate Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
37. 180358 [Real Property Lease - LCL Global - 777 Brannan Street, LLC - 777 Brannan
Street - Police Department - $1,004,698 Initial Annual Base Rent]
Resolution authorizing a Lease for approximately 27,154 square feet consisting of entire
three floors of 777 Brannan Street, for the Police Department, with LCL Global - 777
Brannan Street, LLC, a limited liability corporation, for ten years with two five-year
options for renewal, for the period of July 1, 2018, to June 30, 2028, at an initial monthly
base rent not to exceed $83,724.83 for a total annual initial base rent of $1,004,698 in
the initial year with annual increases of three percent; and finding the Lease is in
conformance with the General Plan, and the eight priority policies of Planning Code,
Section 101.1. (Real Estate Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
The following item will be considered by the Rules Committee at a Special Meeting on
Friday, May 18, 2018, at 10:30 a.m. The Chair intends to request the Committee to
send the following item to the Board as a Committee Report on Tuesday, May 22, 2018.
38. 180318 [Administrative Code - Landlord Operating and Maintenance Expenses]
Sponsors: Fewer; Peskin, Yee, Ronen, Kim and Sheehy
Ordinance amending the Administrative Code to prohibit landlords from seeking rent
increases on existing tenants due to increases in debt service and property tax that have
resulted from a change in ownership; and to prohibit landlords from seeking rent
increases due to increased management expenses unless the expenses are reasonable
and necessary.
Question: Shall this Ordinance be PASSED ON FIRST READING?
39. ROLL CALL FOR INTRODUCTIONS
Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
activities.
40. PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on items of interest to the
public that are within the subject matter jurisdiction of the Board, including items being considered
today which have not been considered by a Board committee and excluding items which have been
considered by a Board committee. Members of the public may address the Board for up to three
minutes. Each member of the public will be allotted the same number of minutes to speak, except that
public speakers using translation assistance will be allowed to testify for twice the amount of the public
testimony time limit. If simultaneous translation services are used, speakers will be governed by the
public testimony time limit applied to speakers not requesting translation assistance. The President or
the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for display should clearly state
such and subsequently remove the document when they want the screen to return to live coverage of
the meeting.
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
approved, as indicated.
Items 41 through 45
41. 180485 [Calling from Committee - Committee of the Whole - Proposed Ordinance (File
No. 180318) - Administrative Code - Landlord Operating and Maintenance
Expenses - May 22, 2018]
Sponsor: Fewer
Motion calling from the Rules Committee, pursuant to Board Rule 3.37, the proposed
Ordinance (File No. 180318) amending the Administrative Code to prohibit landlords
from seeking rent increases on existing tenants due to increases in debt service and
property tax that have resulted from a change in ownership; and scheduling the Board of
Supervisors to sit as a Committee of the Whole on May 22, 2018, at 3:00 p.m., to hold a
public hearing to consider the proposed Ordinance (File No. 180318).
05/08/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
05/15/2018; CONTINUED.
Question: Shall this Motion be APPROVED?
42. 180535 [Approval of a 60-Day Extension for Planning Commission Review of Public
Parking Lot as a Permitted Use in the Glen Park Neighborhood Commercial
Transit District and Adjoining Locations (File No. 180191)]
Sponsor: Sheehy
Resolution extending by 60 days the prescribed time within which the Planning
Commission may render its decision on an Ordinance (File No. 180191) amending the
San Francisco Planning Code to permit as of right Public Parking Lot uses where the
parcel is located in both the Glen Park Neighborhood Commercial Transit and RH-2
(Residential, House Districts, Two-Family) zoning districts, the property has been used
as Public Parking Lot for the past ten years without the benefit of a permit, and the
adjoining RH-2 parcel is no larger than 40 feet by 110 feet; 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 under Planning Code, Section 302.
05/15/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
43. 180499 [Final Map 9114 - 2224 Clement Street]
Motion approving Final Map 9114, a 12 residential unit and one commercial unit,
mixed-use condominium project, located at 2224 Clement Street, being a subdivision of
Assessor’s Parcel Block No. 1410, Lot No. 021; and adopting findings pursuant to the
General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public
Works)
05/11/2018; RECEIVED FROM DEPARTMENT.
05/16/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
44. 180537 [Committee of the Whole - Amendments to the Hunters Point Shipyard
Redevelopment Plan and the Bayview Hunters Point Redevelopment Plan -
June 19, 2018]
Sponsor: Cohen
Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on June
19, 2018, at 4:00 p.m., to hold a public hearing to consider amendments to the Hunters
Point Shipyard Redevelopment Plan (File No. 180515) and the Bayview Hunters Point
Redevelopment Plan (File No. 180516) for the Hunters Point Shipyard Redevelopment
Project Area and the Bayview Hunters Point Redevelopment Project Area to facilitate
redevelopment of the Candlestick Point and Hunters Point Shipyard Phase 2 Project.
05/15/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
45. 180539 [Concurring in the Continuation of the Declaration of Local Emergency -
Flooding Affecting SFPUC’s Moccasin Reservoir (Tuolumne County)]
Motion concurring in the continuation of the Declaration of Local Emergency by the
Mayor and in the actions taken to meet the emergency of flooding affecting the San
Francisco Public Utilities Commission's Moccasin Reservoir in Tuolumne County. (Clerk
of the Board)
05/15/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
46. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a later
meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the
City and County of San Francisco after the agenda was posted.
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
Introduced at the Request of a Department
Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit
proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at
the rear of the next available agenda of the Board.
PROPOSED ORDINANCES
180490 [General Plan Amendments - Central South of Market Area Plan]
Ordinance amending the General Plan by adding the Central South of Market (SoMa)
Area Plan, 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, and on its southern portion by Townsend Street; making conforming amendments
to the Commerce and Industry Element, the Housing Element, the Urban Design
Element, the Land Use Index, and the East SoMa and West SoMa Area Plans; and
making environmental findings, including adopting a statement of overriding
considerations, and findings of consistency with the General Plan, and the eight priority
policies of Planning Code, Section 101.1. (Planning Commission)
05/14/2018; RECEIVED FROM DEPARTMENT.
05/22/2018; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.
180491 [Settlement of Lawsuit - Nicole Moss - $300,000]
Ordinance authorizing settlement of the lawsuits filed by Nicole Moss against the City
and County of San Francisco for $300,000; the lawsuits were filed on February 10,
2016, in United States District Court, Case No. 16-CV-00072-KAW; entitled Arthur Moss
and Dakehia Hall as Administrators of the Estate of Nicole Moss v. San Francisco
General Hospital and Trauma Center, et al.; Case No. 16-CV-00657-YGR; entitled
Arthur Moss and Dakehia Hall as Administrators of the Estate of Nicole Moss v. Kindred
Healthcare Operating, Inc., et al.; the lawsuits involve alleged disability access and civil
rights violations; other material terms of the settlement are Kindred Healthcare
Operating, Inc. to pay $200,000. (City Attorney)
05/11/2018; RECEIVED FROM DEPARTMENT.
05/22/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
180492 [Settlement of Lawsuit - Juan Perez and Margarita Lopez Perez - $275,000]
Ordinance authorizing settlement of the lawsuit filed by Juan Perez and Margarita Lopez
Perez against the City and County of San Francisco for $275,000; the lawsuit was filed
on April 24, 2015, in United States District Court, Case No. 15-cv-1846; entitled Estate
Of Amilcar Perez Lopez, by and through successors in interest, et al. v. Chief of Police
Greg Suhr, et al.; the lawsuit involves a fatal officer involved shooting on February 26,
2015; Plaintiffs are Juan Perez and Margarita Lopez Perez and estate of Amilcar
Perez-Lopez; the settlement involves an alleged civil rights violation. (City Attorney)
05/11/2018; RECEIVED FROM DEPARTMENT.
05/22/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
180493 [Settlement of Lawsuit - Angel Nguyen - $1,350,000]
Ordinance authorizing settlement of the lawsuit filed by Angel Nguyen against the City
and County of San Francisco for $1,350,000; the lawsuit was filed on December 22,
2015, in San Francisco Superior Court, Case No. CGC-15-549555; entitled Angel
Nguyen v. City and County of San Francisco; the lawsuit involves an alleged personal
injury at SFGH Wellness Center. (City Attorney)
05/11/2018; RECEIVED FROM DEPARTMENT.
05/22/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
PROPOSED RESOLUTIONS
180494 [Airport Emergency Contract - General Airport Security Services - Not to
Exceed $1,700,000]
Resolution retroactively approving Emergency Contract No. 50177 for General Airport
Security Services between Covenant Aviation Security, LLC, and the City and County of
San Francisco, acting by and through its Airport Commission, in an amount not to
exceed $1,700,000 over a six month term from April 9, 2018, through October 8, 2018.
(Airport Commission)
05/11/2018; RECEIVED FROM DEPARTMENT.
05/22/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
180495 [Professional Services Agreement - Arcadis U.S., Inc. - Construction
Management Staff Augmentation Services for the Biosolids Digester Facilities
Project - Not to Exceed $42,000,000]
Resolution authorizing the General Manager of the San Francisco Public Utilities
Commission to execute Professional Services Agreement No. PRO.0068, Biosolids
Digester Facilities Construction Management Staff Augmentation Services, with Arcadis
U.S., Inc., to provide construction management staff augmentation services for the
Biosolids Digester Facilities Project, for an amount not to exceed $42,000,000 over a
term of seven years to commence following Board approval through July 2025. (Public
Utilities Commission)
05/11/2018; RECEIVED FROM DEPARTMENT.
05/22/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
180496 [Memorandum of Agreement Modification - United States Department of the
Interior, National Park Service - Not to Exceed $27,004,364]
Resolution authorizing the General Manager of the San Francisco Public Utilities
Commission to execute an amendment to a Memorandum of Agreement with the United
States Department of the Interior, National Park Service, Yosemite National Park, for
comprehensive management of watersheds supplying the San Francisco Regional
Water System for an amount not to exceed $27,004,364 and a total duration of four
years from July 1, 2016, through June 30, 2020, pursuant to Charter, Section 9.118.
(Public Utilities Commission)
05/11/2018; RECEIVED FROM DEPARTMENT.
05/22/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
180497 [Outreach Community Advertising and Neighborhood Outreach Advertising -
Small Business Exchange; El Reportero; Bay Area Reporter; Jasmine Blue
Media LLC, dba Marina Times; The Potrero View - FY2018-2019]
Resolution designating Small Business Exchange to be the outreach periodical of the
City and County of San Francisco for the African American community; El Reportero to
be the outreach periodical of the City and County of San Francisco for the Hispanic
community; Bay Area Reporter to be the outreach periodical of the City and County of
San Francisco for the Lesbian, Gay, Bisexual and Transgender community; Jasmine
Blue Media LLC (DBA Marina Times) to be the neighborhood outreach periodical of the
City and County of San Francisco for the Marina neighborhood; The Potrero View to be
the neighborhood outreach periodical of the City and County of San Francisco for the
Potrero Hill, Bayview, Mission Bay and SoMa neighborhoods; and to provide outreach
advertising for FY2018-2019. (Office of Contract Administration)
05/08/2018; RECEIVED FROM DEPARTMENT.
05/22/2018; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
180498 [Official Advertising - San Francisco Print Media Co., dba San Francisco
Examiner - FY2018-2019]
Resolution designating San Francisco Print Media Co., dba San Francisco Examiner, to
be the official newspaper of the City and County of San Francisco for all official
advertising for FY2018-2019. (Office of Contract Administration)
05/08/2018; RECEIVED FROM DEPARTMENT.
05/22/2018; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
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Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
180542 [Petitions and Communications]
Petitions and Communications received from May 7, 2018, through May 14, 2018, for
reference by the President to Committee considering related matters, or to be ordered
filed by the Clerk on May 22, 2018.
Personal information that is provided in communications to the Board of Supervisors is
subject to disclosure under the California Public Records Act and the San Francisco
Sunshine Ordinance. Personal information will not be redacted.
From the Office of the Mayor, pursuant to Charter, Section 3.100(18), making the
following appointments. Copy: Each Supervisor. (1)
Carmen Chu - Retirement Board - term ending February 20, 2019
Michael Joseph Sullivan - Commission on the Environment -
term ending July 19, 2019
From the Planning Department, submitting an Errata to the Environmental Impact Report
for the Central South of Market Area Plan. Copy: Each Supervisor. (2)
From the Recreation and Parks Department, pursuant to Resolution No. 157-99,
submitting the FY2017-2018, 3rd quarter Lead Poisoning Prevention report. Copy: Each
Supervisor. (3)
From Planning Department, submitting the sixth installment of the City’s Housing
Balance Report, covering the period from January 1, 2008 through December 31, 2017.
Copy: Each Supervisor. (4)
From the Office of the Sheriff, regarding hiring initiatives and separation rates. Copy:
Each Supervisor. (5)
From the Mayor’s Office of Housing and Community Development, submitting the
2016-2017 Annual Progress Report. Copy: Each Supervisor. (6)
From the Office of the Controller’s City Services Auditor Division, submitting a
memorandum on the follow up of its recommendations conducted in the third quarter of
FY2017-2018. Copy: Each Supervisor. (7)
From the Office of the Controller’s City Services Auditor Division, submitting a memo
regarding its audit of the Port Commission. Copy: Each Supervisor. (8)
From the Office of the Controller and the Office of the Treasurer and Tax Collector,
submitting a joint quarterly review and annual audit of the City’s investment fund FY
ending June 30, 2017. Copy: Each Supervisor. (9)
From the Office of the Controller City, Performance Unit, submitting a report
summarizing the process improvement work conducted in partnership with staff from SF
BenefitsNet, the City agency that administers CalFresh. Copy: Each Supervisor. (10)
From the California Fish and Game, pursuant to California Fish and Game Code,
submitting notice of regulatory action relative to amending various sections of the
California Fish and Game Code. Copy: Each Supervisor. (11)
From Jeffery Wang, Esq., from the Council on American-Islamic Relations regarding the
alleged discrimination by a Police Officer. (12)
From Lilian Stielstra, regarding the proposed Green Benefit District. Copy: Each
Supervisor. (13)
City and County of San Francisco Page 26 Printed at 5:25 pm on 5/17/18
Page 27
Board of Supervisors Meeting Agenda Tuesday, May 22, 2018
From Fran Taylor, Co-Chair CC Puede, regarding parking in San Francisco. Copy: Each
Supervisor. (14)
From Alan Schein, regarding the Performing Arts and Education Center at City College.
Copy: Each Supervisor. (15)
From Ben Hayaishi, regarding construction vehicles blocking the streets. Copy: Each
Supervisor. (16)
From Aaron Goodman, regarding Stonestown Galleria. Copy: Each Supervisor. (17)
From Jordan Davis, regarding rent in San Francisco. Copy: Each Supervisor. (18)
From Mark E. Rennie representing Kevin Chi Duong, submitting a Premise to Premise
Liquor License request for Ichipub, a bar and karaoke lounge located at 1706 Post
Street. Copy: Each Supervisor. (19)
From Al Jazeera International (USA), LLC, regarding the closing of their 118 King
location. Copy: Each Supervisor. (20)
From Jay Bradshaw, Director of Organizing Northern California Carpenters Regional
Council, regarding the San Francisco Building and Construction Trades Council’s
proposed ordinance applying the 2016 San Francisco Building Standards Code in its
entirety to factory-built housing. Copy: Each Supervisor. (21)
ADJOURNMENT
City and County of San Francisco Page 27 Printed at 5:25 pm on 5/17/18