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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, June 5, 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, June 5, 2018
ROLL CALL AND PLEDGE OF ALLEGIANCE
COMMUNICATIONS
APPROVAL OF MEETING MINUTES
Approval of the April 24, 2018, and May 1, 2018, Board Meeting Minutes, and the
May 3, 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 5
Recommendation of the Budget and Finance Sub-Committee
Present: Supervisors Cohen, Fewer, Stefani
1. 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)
05/22/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, June 5, 2018
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Kim, Peskin, Breed
2. 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)
05/22/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
3. 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)
05/22/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendation of the Public Safety and Neighborhood Services Committee
Present: Supervisors Sheehy, Ronen, Peskin
4. 180321 [Police Code - Required Agreements Between Cannabis Businesses and
Labor Organizations]
Sponsors: Sheehy; Fewer, Ronen, Yee and Safai
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.
05/22/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 5 Printed at 4:53 pm on 5/31/18
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Board of Supervisors Meeting Agenda Tuesday, June 5, 2018
Recommendation of the Rules Committee
Present: Supervisors Safai, Yee, Stefani
5. 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.
05/22/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, June 5, 2018
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendations of the Budget and Finance Sub-Committee
Present: Supervisors Cohen, Fewer, Stefani
6. 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.
05/22/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
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Board of Supervisors Meeting Agenda Tuesday, June 5, 2018
7. 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.
05/22/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendation of the Land Use and Transportation Committee
Present: Supervisors Tang, Kim, Safai
8. 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.
05/22/2018; CONTINUED.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 5, 2018
NEW BUSINESS
Recommendations of the Budget and Finance Committee
Present: Supervisors Cohen, Fewer, Stefani, Yee
9. 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.)
Question: Shall this Ordinance be PASSED ON FIRST READING?
10. 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)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, June 5, 2018
11. 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.
(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.)
Question: Shall this Ordinance be PASSED ON FIRST READING?
12. 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.
(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.)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, June 5, 2018
13. 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.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
14. 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)
Question: Shall this Ordinance be PASSED ON FIRST READING?
15. 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.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 5, 2018
16. 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.
Question: Shall this Resolution be ADOPTED?
17. 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)
Question: Shall this Resolution be ADOPTED?
Recommendation of the Budget and Finance Sub-Committee
Present: Supervisors Cohen, Fewer, Stefani
18. 180377 [Real Property Lease - Raul and Denise Arriaza and The Olson Family Trust
Dated October 16, 2014 - 1305, 1309 Evans Street - $456,840 Annual Base
Rent]
Resolution authorizing the lease of approximately 12,690 square feet at 1305, 1309
Evans Street with 13 parking stalls, with Raul and Denise Arriaza, as to an undivided
50% interest and The Olson Family Trust dated October 16, 2014, as to an undivided
50% interest, for a five year term commencing upon approval by the Board of
Supervisors and Mayor, with one option to extend for five years, at the monthly base
rent of $38,070 for a total annual base rent of $456,840. (Public Health Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, June 5, 2018
Recommendation of the Land Use and Transportation Committee
Present: Supervisors Tang, Kim, Safai
19. 180117 [Planning Code - Increasing the Transportation Sustainability Fee for Large
Non-Residential Projects]
Sponsor: Peskin
Ordinance amending the Planning Code to increase the Transportation Sustainability
Fee by $5 (to $24.04) for Non-Residential Projects larger than 99,999 gross square feet,
except in the Central South of Market Area Plan area, where the fee for such projects
would be increased by $2 (to $21.04); affirming the Planning Department’s
determination under the California Environmental Quality Act; and making findings of
public necessity, convenience and welfare, and findings of consistency with the General
Plan, and the eight priority policies of Planning Code, Section 101.1.
Question: Shall this Ordinance be PASSED ON FIRST READING?
Recommendation of the Public Safety and Neighborhood Services Committee
Present: Supervisors Ronen, Yee
20. 180394 [Urging the Recreation and Park Commission to Remove the Name of Julius
Kahn from the Playground at West Pacific Avenue and Spruce Street]
Sponsors: Yee; Fewer, Peskin, Kim and Ronen
Resolution urging the Recreation and Park Commission to remove the name of Julius
Kahn from the playground located at West Pacific Avenue and Spruce Street; and to
rename the playground to recognize the value of immigrants and multicultural diversity
to the City of San Francisco.
Question: Shall this Resolution be ADOPTED?
Recommendation of the Rules Committee
Present: Supervisors Safai, Yee, Stefani
21. 180538 [Appointments, Police Commission - Cindy Elias and John Hamasaki]
Motion confirming the appointments of Cindy Elias, term ending April 30, 2019, and John
Hamasaki, term ending April 30, 2022, to the Police Commission. (Rules Committee)
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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Board of Supervisors Meeting Agenda Tuesday, June 5, 2018
COMMITTEE REPORT
Reports from committees, if any, recommending emergency or urgent measures.
The following item will be considered by the Land Use and Transportation Committee at
a Regular Meeting on Monday, June 4, 2018, at 1:30 p.m. The Chair intends to request
the Committee to send the following item to the Board as a Committee Report on
Tuesday, June 5, 2018.
22. 180522 [Authorizing Operation of the Mission Street Navigation Center through
September 30, 2018, and the Civic Center Navigation Center through
December 31, 2021]
Sponsors: Mayor; Kim
Resolution authorizing the continued operation of the Navigation Center located at 1950
Mission Street through September 30, 2018, and the continued operation of the
Navigation Center located at 20-12th Street through December 31, 2021.
Question: Shall this Resolution be ADOPTED?
23. 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.
24. 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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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 25 through 31
25. 180551 [Supporting California State Senate Bill No. 1186 (Hill) - Stop Secret
Surveillance Act]
Sponsor: Peskin
Resolution declaring support for California State Senate Bill No. 1186 (SB 1186), the
Stop Secret Surveillance Act, authored by Senator Jerry Hill, requiring law enforcement
agencies to hold public hearings and generate Surveillance Use Policies governing the
information collected by surveillance technology.
05/22/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
26. 180552 [Urging the California State Legislature and Governor to Pass California State
Assembly Bill No. 2314 (Ting) - Domestic Worker Rights Implementation Act]
Sponsors: Ronen; Fewer, Yee, Sheehy, Peskin and Kim
Resolution urging the California State Legislature and the Governor to pass California
State Assembly Bill No. 2314 (AB 2314), authored by Assembly Member Phil Ting, the
Domestic Worker Rights Implementation Act, that establishes and maintains the
Domestic Worker Enforcement Program, a statewide program to provide resources,
education, and training for California’s domestic workers and domestic employers.
05/22/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
27. 180553 [Supporting California State Senate Bill No. 221 (Wiener) - Ban on Gun Shows
at the Cow Palace]
Sponsors: Safai; Stefani and Breed
Resolution supporting California State Senate Bill No. 221 (SB 221), authored by
Senator Scott Wiener, prohibiting the sale of firearms and ammunition at the
state-owned Cow Palace in Daly City; implementation would begin January 1, 2020.
05/22/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
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28. 180554 [Calling from Committee - Administrative Code - Citywide Project Labor
Agreement for Public Work or Improvement Projects (File No. 170205) -
Committee of the Whole - June 12, 2018, 3:00 p.m.]
Sponsors: Safai; Sheehy, Cohen, Ronen, Breed, Kim and Peskin
Motion calling from the Government Audit and Oversight Committee, pursuant to Board
Rule 3.37, the proposed Ordinance (File No. 170205) amending the Administrative Code
to require a citywide project labor agreement applicable to certain public work or
improvement projects with projected costs over $1,000,000 or where delay in completing
the project may interrupt or delay services or use of facilities that are important to the
City's essential operations or infrastructure; and scheduling the Board of Supervisors to
sit as a Committee of the Whole on June 12, 2018, at 3:00 p.m., to hold a public hearing
to consider the proposed Ordinance.
05/22/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
29. 180565 [Final Map 8366 - 3330-3334A 16th Street]
Motion approving Final Map 8366, a six residential unit condominium project, located at
3330-3334A 16th Street, being a subdivision of Assessor’s Parcel Block No. 3557, Lot
No. 014; and adopting findings pursuant to the General Plan, and the priority policies of
Planning Code, Section 101.1. (Public Works)
05/21/2018; RECEIVED FROM DEPARTMENT.
05/30/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
30. 180566 [Final Map 9344 - 56 Sanchez Street]
Motion approving Final Map 9344, a six residential unit condominium project, located at
56 Sanchez Street, being a subdivision of Assessor’s Parcel Block No. 3538, Lot No.
012; and adopting findings pursuant to the General Plan, and the priority policies of
Planning Code, Section 101.1. (Public Works)
05/25/2018; RECEIVED.
05/30/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
31. 180568 [Adoption of Findings Related to Conditional Use Authorization - Proposed
Project at 701 Valencia]
Motion adopting findings in support of the Board of Supervisors’ disapproval of the
decision of the Planning Commission, by its Motion No. 20139, approving a Conditional
Use Authorization identified as Planning Case No. 2017-004489CUA for a proposed
project located at 701 Valencia Street; and the Board’s approval of a Conditional Use
Authorization for the same Planning Case and property with different conditions. (Clerk
of the Board)
05/30/2018; 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, June 5, 2018
32. 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, June 5, 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
180556 [Planning Code - Hours of Operation for Limited Nonconforming Uses]
Ordinance amending the Planning Code to allow limited nonconforming uses in
specified zoning districts to operate between the hours of 10:00 p.m. and 12:00 a.m.
with Conditional Use authorization; 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
adopting findings of public convenience, necessity, and welfare under Planning Code,
Section 302. (Planning Commission)
05/23/2018; RECEIVED FROM DEPARTMENT.
06/05/2018; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.
180557 [Planning Code - Technical Amendments]
Ordinance amending the Planning Code in order to correct errors in enacted legislation,
update outdated references, clarify existing requirements, and re-enact existing text
inadvertently deleted in the reorganization of Articles 2 and 7; 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 adopting findings of public necessity, convenience, and
general welfare under Planning Code, Section 302. (Planning Commission)
05/23/2018; RECEIVED FROM DEPARTMENT.
06/05/2018; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.
180558 [Public Works Code - Repeal of Reclaimed Water Use Ordinance]
Ordinance amending the Public Works Code to repeal the Reclaimed Water Use
Ordinance; and affirming the Planning Department’s determination under the California
Environmental Quality Act. (Public Utilities Commission)
05/25/2018; RECEIVED FROM DEPARTMENT.
06/05/2018; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.
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180559 [Planning Code - Landmark Designation - 6301 Third Street (aka Arthur H.
Coleman Medical Center)]
Ordinance amending the Planning Code to designate 6301 Third Street (aka Arthur H.
Coleman Medical Center), Assessor’s Parcel Block No. 4968, Lot No. 032, as a
Landmark under Article 10 of the Planning Code; affirming the Planning Department’s
determination under the California Environmental Quality Act; and making public
necessity, convenience, and welfare findings under Planning Code, Section 302, and
findings of consistency with the General Plan, and with the eight priority policies of
Planning Code, Section 101.1. (Historic Preservation Commission)
05/24/2018; RECEIVED FROM DEPARTMENT.
06/05/2018; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.
PROPOSED RESOLUTIONS
180560 [Professional Services Agreement Amendment - Calpine Energy Solutions
LLC. - Community Choice Aggregation Program - Not to Exceed $19,630,000]
Resolution authorizing the General Manager of the San Francisco Public Utilities
Commission to execute Amendment No. 1 to Agreement No. CS-247[R], Customer and
Administrative Services for Community Choice Aggregation Program with Calpine
Energy Solutions LLC., for continued support of CleanPowerSF; and authorize the
General Manager of the San Francisco Public Utilities Commission to execute this
amendment, increasing the agreement amount by $14,030,000 for a total not-to-exceed
agreement amount of $19,630,000 and to extend the term of the agreement up to three
years, for a total term of November 1, 2015, through October 13, 2021, with a three-year
option to extend. (Public Utilities Commission)
05/23/2018; RECEIVED FROM DEPARTMENT.
06/05/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
180561 [Contract Agreement - Addiction, Research and Treatment, Inc., dba Bay Area
Addiction, Research and Treatment, Inc. BAART - Methadone Services - Not to
Exceed $35,952,000]
Resolution approving a contract agreement with Addiction, Research and Treatment
Inc., dba Bay Area Addiction, Research and Treatment, Inc., for methadone services in
an amount not to exceed $35,952,000 for a contract term of four years from July 1,
2018, through June 30, 2022, with one six-year option to extend. (Public Health
Department)
05/21/2018; RECEIVED FROM DEPARTMENT.
06/05/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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180562 [Contract Amendment - New Flyer of America, Inc. - Purchase of Low Floor
Diesel-Hybrid Buses - Not to Exceed $428,654,904]
Resolution approving Amendment No. 4 to Contract No. CPT 713 (Procurement of 40-Ft
and 60-Ft Low Floor Diesel Hybrid Coaches) with New Flyer of America Inc., to change
68 coaches from parallel propulsion to series propulsion, amend the list of additional
equipment added during the production phase of the contract, and amend the Schedule
of Prices to reflect these changes, for an additional amount of $14,880,231 and a total
contract amount not to exceed $428,654,904 with no change to the term of the contract.
(Municipal Transportation Agency)
05/21/2018; RECEIVED FROM DEPARTMENT.
06/05/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
180563 [Real Property Sublease - HealthRIGHT 360 - 1735 Mission Street - DPH
Electronic Health Records Initiative - $625,617 Initial Annualized Base Rent]
Resolution authorizing the sublease of approximately 19,975 square feet at 1735
Mission Street with HealthRIGHT 360, a California nonprofit corporation, for a three and
a half-year term to commence July 1, 2018, through January 16, 2022, at the monthly
base rent of $52,135 for an annualized initial base rent of $625,617 with a 1% annual
increase on each January 17, reimbursement up to $764,498 to landlord for tenant
improvements, and additional charge for utilities and services per month. (Real Estate
Department)
05/18/2018; RECEIVED FROM DEPARTMENT.
06/05/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
180564 [Renewal Agreement - Data Center Space and Services - 3101 Gold Center
Drive, Rancho Cordova, California - $756,840 Annual Base Rent - Not to
Exceed $2,385,938.10]
Resolution authorizing a renewal agreement for the use of space and communication
services within an existing data center located at 3101 Gold Center Drive, Rancho
Cordova, California from the State of California Technology Agency, Office of
Technology Services, for a three-year term, commencing July 1, 2018, through June 30,
2021, at a monthly base rate of $62,720 for a total annual rate of $756,840 in an amount
not exceed $2,385,938.10. (Real Estate Department)
05/17/2018; RECEIVED FROM DEPARTMENT.
06/05/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.
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180569 [Petitions and Communications]
Petitions and Communications received from May 14, 2018, through May 25, 2018, for
reference by the President to Committee considering related matters, or to be ordered
filed by the Clerk on June 5, 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 5.122(a), making the
following appointments to the Early Care and Education Citizens Advisory Committee.
Copy: Each Supervisor. (1)
· Reappointing Meredith Osborn - Seat 1 - term ending May 17, 2020
· Appointing Fonda Davidson - Seat 3 - term ending May 17, 2020
· Reappointing Lygia Stebbing - Seat 5 - term ending May 17, 2020
From the Office of the Mayor, pursuant to Charter, Section 4.109, resubmitting the
following appointments to the Police Commission. Copy: Each Supervisor. (2)
· Joe Marshall - term ending April 30, 2022
· Sonia E. Melara - term ending April 30, 2022
From the Office of the Mayor, pursuant to Administrative Code, Section 5.9, submitting
State Legislation Committee approved bill positions from the May 23, 2018, meeting.
Copy: Each Supervisor. (3)
From the Office of the Treasurer & Tax Collector, submitting a CCSF Monthly Pooled
Investment Report for April 2018. Copy: Each Supervisor. (4)
From Public Works, pursuant to Administrative Code, Section 6.60(a), submitting
declaration of emergencies for Division Circle. 4 letters. Copy: Each Supervisor. (5)
From the Bay Area Air Quality Management District, submitting the 2017 Annual Report.
Copy: Each Supervisor. (6)
From the Commission of Animal Control and Welfare, pursuant to Health Code, Section
41.3, submitting the 2017 Annual Report. Copy: Each Supervisor. (7)
From the Office of Small Business, pursuant to Administrative Code, Section 2A.243(e)
(1), submitting the 2017-2018 annual report of the Legacy Business Program. Copy:
Each Supervisor. (8)
From the Planning Department, submitting a Notice of Availability for Preparation of an
Environmental Impact Report for the Hub Plan, 30 Van Ness Avenue Project, 98
Franklin Street Project and Hub Housing Sustainability District. Copy: Each Supervisor.
(9)
From the Office of the Controller, submitting an Economic Analysis Impact Report on
File No. 180373. Copy: Each Supervisor. (10)
From the Office of Community Investment and Infrastructure (OCII), pursuant to
Interagency Cooperation Agreement (ICA), Section 11.2(c), between the City and OCII,
regarding Candlestick Point/Hunters Point Shipyard Phase 2 project. Copy: Each
Supervisor. (11)
From Terry Chong, regarding the housing crisis, bag fee, and vacant retail stores. Copy:
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Each Supervisors. (12)
From Lindsey Quock of Perkins Cole LLP, submitting letters of support for the proposed
legislation renaming Julius Kahn playground. Copy: Each Supervisor. (13)
From Donna Williams, regarding homelessness. Copy: Each Supervisor. (14)
From concerned citizens, regarding the proposed legislation amending the
Administrative Code to prohibit landlords from seeking rent increases. 3 letters. Copy:
Each Supervisor. (15)
From Jordan Davis, regarding the reappointments of Sonia Melara and Joseph Marshall
to the Police Commission. File Nos. 180544 and 180543. Copy: Each Supervisor. (16)
From Public Defender Jeff Adachi, regarding the appointment of Cindy Elias to the
Police Commission. File No. 180538. Copy: Each Supervisor. (17)
From concerned citizens, regarding the appointment of Cindy Elias to the Police
Commission. File No. 180538. Copy: Each Supervisor. (18)
From concerned citizens, regarding the appointment of John Hamasaki to the Police
Commission. File No. 180538. 12 letters. Copy: Each Supervisor. (19)
From Matthew King, President, Lozeau Drury LLP, regarding a CEQA and land use
request for the project known as PPA Case No. 2018-001156PPA. Copy: Each
Supervisor. (20)
From Kim, regarding the swans at the Palace of Fine Arts. Copy: Each Supervisor. (21)
From Tetra Tech, regarding the Land Use and Transportation Committee hearing on
May 14, 2018. Copy: Each Supervisor. (22)
From Pacific Gas and Electric, submitting notice of request to increase rates for the
Greenhouse Gas Financing cost application. Copy: Each Supervisor. (23)
From Annette Leung, regarding the appointment of Julie Soo to the Police Commission.
File No. 180538. Copy: Each Supervisor. (24)
From Christine Harris, regarding motorized scooters. 2 letters. Copy: Each Supervisor.
(25)
From Gary Pegueros, regarding Bay to Breakers. Copy: Each Supervisor. (26)
From the Planning Department’s Historic Preservation Commission, regarding the
process for establishment of Cultural Districts. File No. 171140. (27)
From concerned citizens, submitting petitions to reappoint Kathrin Moore, 252
signatures, and Dennis Richards, 107 signatures, to the Planning Commission. Copy:
Each Supervisor. (28)
ADJOURNMENT
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