# Board of Supervisors Agenda: June 19, 2018 - Meeting date: 2018-06-19 - Document type: agenda - Pages in official PDF: 22 - [Canonical HTML transcript](https://sfbos.info/documents/519/2018-06-19-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=611339&GUID=090F3705-909D-4A84-9858-A772B96E50EF) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/519/2018-06-19-agenda#page-1) 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 19, 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. ### [Page 2](https://sfbos.info/documents/519/2018-06-19-agenda#page-2) 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. ### [Page 3](https://sfbos.info/documents/519/2018-06-19-agenda#page-3) 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 ### [Page 4](https://sfbos.info/documents/519/2018-06-19-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the May 15, 2018, Board Meeting Minutes. AGENDA CHANGES REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Land Use and Transportation Committee Present: Supervisors Tang, Kim, Safai 1. 180187 [Planning Code - Reauthorizing Section 210.3C Concerning New Production, Distribution, and Repair Space] Sponsor: Cohen Ordinance amending the Planning Code to reauthorize provisions that support the development of new Production, Distribution, and Repair (PDR) space in specified PDR Zoning Districts; 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 findings of public necessity, convenience, and welfare under Planning Code, Section 302. 06/12/2018; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 4 Printed at 5:39 pm on 6/14/18 ### [Page 5](https://sfbos.info/documents/519/2018-06-19-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Cohen, Fewer, Stefani, Sheehy, Yee 2. 180572 [Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2018-2019 and 2019-2020] Sponsor: Mayor Proposed Interim Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2018, for the FYs ending June 30, 2019, and June 30, 2020. (Fiscal Impact; No Budget and Legislative Analyst Report) Question: Shall this Ordinance be PASSED ON FIRST READING? 3. 180573 [Proposed Interim Annual Salary Ordinance - FYs 2018-2019 and 2019-2020] Sponsor: Mayor Proposed Interim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2019, and June 30, 2020, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations. (Fiscal Impact; No Budget and Legislative Analyst Report) Question: Shall this Ordinance be PASSED ON FIRST READING? 4. 180576 [Treasure Island Development Authority Interim Budget - FYs 2018-2019 and 2019-2020] Sponsor: Mayor Resolution approving the Interim Budget of the Treasure Island Development Authority for FYs 2018-2019 and 2019-2020. (Fiscal Impact; No Budget and Legislative Analyst Report) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 5 Printed at 5:39 pm on 6/14/18 ### [Page 6](https://sfbos.info/documents/519/2018-06-19-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 5. 180578 [Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency, Interim Budget - FY2018-2019] Sponsor: Mayor Resolution approving the Interim Budget of the Office of Community Investment and Infrastructure, operating as the Successor Agency to the San Francisco Redevelopment Agency, for FY2018-2019. (Fiscal Impact; No Budget and Legislative Analyst Report) Question: Shall this Resolution be ADOPTED? 6. 180488 [Cost of Living Adjustment to the Contract for Budget and Legislative Analyst Services - $2,290,451 - FY2018-2019] Motion enacting a 3% cost of living adjustment (COLA) to the base FY2017-2018 contract amount of $2,223,739 for Budget and Legislative Analyst Services, to be effectuated as of July 1, 2018, resulting in a new FY2018-2019 contract amount of $2,290,451, an increase of $66,712; and directing the Clerk of the Board to take all necessary administrative action to amend the contract accordingly. (Clerk of the Board) Question: Shall this Motion be APPROVED? Recommendations of the Government Audit and Oversight Committee Present: Supervisors Kim, Peskin 7. 180502 [Memorandum of Understanding - San Francisco Fire Fighters Union, Local 798, Unit 1] Sponsor: Mayor Ordinance adopting and implementing the 2018-2021 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Fire Fighters Union, Local 798, Unit 1, to be effective July 1, 2018, through June 30, 2021. Question: Shall this Ordinance be PASSED ON FIRST READING? 8. 180503 [Memorandum of Understanding - San Francisco Fire Fighters Union, Local 798, Unit 2] Sponsor: Mayor Ordinance adopting and implementing the 2018-2021 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Fire Fighters Union, Local 798, Unit 2, to be effective July 1, 2018, through June 30, 2021. Question: Shall this Ordinance be PASSED ON FIRST READING? 9. 180504 [Memorandum of Understanding - San Francisco Police Officers’ Association] Sponsor: Mayor Ordinance adopting and implementing the decision and award of the Arbitration Board under Charter, Section A8.590-5, establishing the 2018-2021 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Police Officers’ Association, to be effective July 1, 2018, through June 30, 2021. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 6 Printed at 5:39 pm on 6/14/18 ### [Page 7](https://sfbos.info/documents/519/2018-06-19-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 10. 180505 [Memorandum of Understanding - Municipal Executives’ Association - Fire] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives’ Association - Fire, to be effective July 1, 2018, through June 30, 2021. Question: Shall this Ordinance be PASSED ON FIRST READING? 11. 180506 [Memorandum of Understanding - Municipal Executives’ Association - Police] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives’ Association - Police, to be effective July 1, 2018, through June 30, 2021. Question: Shall this Ordinance be PASSED ON FIRST READING? 12. 180507 [Compensation for Unrepresented Employees] Sponsor: Mayor Ordinance fixing compensation for persons employed by the City and County of San Francisco whose compensation is subject to the provisions of Section A8.409 of the Charter, in job codes not represented by an employee organization, and establishing working schedules and other terms and conditions of employment and methods of payment effective July 1, 2018. Question: Shall this Ordinance be PASSED ON FIRST READING? 13. 180508 [Memorandum of Understanding - Union of American Physicians and Dentists (Unit 17)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 2 to the 2015-2018 Memorandum of Understanding between the City and County of San Francisco and the Union of American Physicians and Dentists (Unit 17) to update certain terms and conditions of employment and extend the term of the Memorandum of Understanding through June 30, 2019. Question: Shall this Ordinance be PASSED ON FIRST READING? 14. 180509 [Memorandum of Understanding - Union of American Physicians and Dentists (Unit 18)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 2 to the 2015-2018 Memorandum of Understanding between the City and County of San Francisco and the Union of American Physicians and Dentists (Unit 18) to update certain terms and conditions of employment and extend the term of the Memorandum of Understanding through June 30, 2019. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 7 Printed at 5:39 pm on 6/14/18 ### [Page 8](https://sfbos.info/documents/519/2018-06-19-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 15. 180510 [Memorandum of Understanding - Service Employees International Union, Local 1021 - H-1 Fire Rescue Paramedics] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 6 to the 2007-2018 Memorandum of Understanding between the City and County of San Francisco and Service Employees International Union, Local 1021 for H-1 Fire Rescue Paramedics by updating language and extending the term of the Memorandum of Understanding through June 30, 2020. Question: Shall this Ordinance be PASSED ON FIRST READING? 16. 180511 [Memorandum of Understanding - Transport Workers’ Union, Local 250-A, Multi-Unit (Unit 28)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the Transport Workers’ Union, Local 250-A, Multi-Unit (Unit 28), to implement a “Union Access to New Employees” program. Question: Shall this Ordinance be PASSED ON FIRST READING? 17. 180512 [Memorandum of Understanding - Transport Workers’ Union, Local 250-A - Automotive Service Workers (7410)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the Transport Workers’ Union, AFL-CIO, Local 250-A, Automotive Service Workers (7410), to implement a “Union Access to New Employees” program. Question: Shall this Ordinance be PASSED ON FIRST READING? 18. 180513 [Memorandum of Understanding - Crafts Coalition] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 1 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the Crafts Coalition: Bricklayers and Allied Crafts, Local 3; Hod Carriers, Local 166; Northern California Carpenters Regional Council, Local 22; Carpet, Linoleum and Soft Tile Workers, Local 12; Plasterers and Cement Masons, Local 300; Glaziers, Architectural Metal and Glass Workers, Local Union No. 718; International Alliance of the Theatrical Stage Employees, Moving Picture Technicians, Artist and Allied Crafts of the United States, Its Territories and Canada, Local 16; International Association of Bridges, Structural Ornamental, Reinforcing Iron Workers, Riggers and Machinery Movers, Local 377; Pile Drivers, Divers, Carpenters, Bridge, Wharf and Dock Builders, Local Union No. 34; Plasterers and Shophands, Local 66; United Union of Roofers, Waterproofers and Allied Workers, Local 40; Sheet Metal Workers International Union, Local 104; and Teamsters, Local 853, to implement a “Union Access to New Employees” program. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 8 Printed at 5:39 pm on 6/14/18 ### [Page 9](https://sfbos.info/documents/519/2018-06-19-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 19. 180514 [Memorandum of Understanding - International Federation of Professional and Technical Engineers, Local 21] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 3 to the 2014-2019 Memorandum of Understanding between the City and County of San Francisco and the International Federation of Professional and Technical Engineers, Local 21, by adding: a one-time base wage increase of 6.40% to Classification 8240 Public Safety Communications Coordinators, effective July 1, 2018; and $150,000 in training funds for FY2018-2019 only, for total training funds for that year of $900,000. Question: Shall this Ordinance be PASSED ON FIRST READING? 20. 180359 [Grant Agreement - Brilliant Corners - Scattered Site Housing and Rental Subsidy Administration Services - Not to Exceed $16,916,977] Resolution approving the grant agreement between the City and County of San Francisco, by and through its Human Services Agency, and the non-profit Brilliant Corners to provide Scattered Site Housing and Rental Subsidy Administration services to seniors and adults with disabilities during the period of July 1, 2018, through June 30, 2023, for a total not to exceed amount of $16,916,977. (Human Services Agency) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 21. 180525 [Authorizing the Acquisition and Conveyance of a Below Market Rate Unit under Foreclosure - 1160 Mission Street, Unit 812] Sponsor: Mayor Resolution approving and authorizing the acquisition of a below market rate condominium located at 1160 Mission Street, Unit 812, San Francisco (“the Property”) for up to $300,000 to hold the Property for resale under the City’s Below Market Rate Inclusionary Housing Program (“Program”); adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 22. 180523 [Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development Emergency Solutions Grants Program - $1,479,175 - FY2018-2019] Sponsor: Mayor Resolution approving the FY2018-2019 Emergency Solutions Grants (ESG) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2018-2019 ESG Program entitlement from the United States Department of Housing and Urban Development, in the amount of $1,479,175 for an unspecified period starting July 1, 2018. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 9 Printed at 5:39 pm on 6/14/18 ### [Page 10](https://sfbos.info/documents/519/2018-06-19-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 23. 180524 [Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development - Housing Opportunities for Persons with AIDS Program - $9,050,423 - FY2018-2019] Sponsor: Mayor Resolution approving the FY2018-2019 Housing Opportunities for Persons with AIDS (“HOPWA”) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2018-2019 HOPWA Program entitlement from the United States Department of Housing and Urban Development in the amount of $7,162,248 and to expend program income and reprogrammed funds in the amount of $1,888,175 for a combined total of $9,050,423 for the period of July 1, 2018, through June 30, 2023. Question: Shall this Resolution be ADOPTED? 24. 180526 [Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development - Community Development Block Grant Program - $22,794,217 - FY2018-2019] Sponsor: Mayor Resolution approving the FY2018-2019 Community Development Block Grant (CDBG) Program; authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2018-2019 CDBG Program entitlement from the United States Department of Housing and Urban Development in the amount of $18,139,217 and to expend program income and reprogrammed funds in the amount of $4,655,000 for a combined total of approximately $22,794,217 for the period beginning July 1, 2018, through to the date when all funds are expended. Question: Shall this Resolution be ADOPTED? 25. 180527 [Apply for, Accept, and Expend Grant - United States Department of Housing and Urban Development - HOME Investment Partnership Program - $6,344,778 - FY2018-2019] Sponsor: Mayor Resolution approving the FY2018-2019 HOME Investment Partnership (HOME) Program; and authorizing the Mayor, on behalf of the City and County of San Francisco, to apply for, accept, and expend the City’s FY2018-2019 HOME Program entitlement from the United States Department of Housing and Urban Development in the amount of $5,896,427 and to expend Program Income in the amount of $448,351 for a combined total of $6,344,778 for the term of July 1, 2018, through June 30, 2023. (Mayor’s Office of Housing and Community Development) Question: Shall this Resolution be ADOPTED? 26. 180528 [Accept and Expend Grant - State Transportation Development Act, Article 3 - Pedestrian and Bicycle Projects - $926,476] Sponsor: Mayor Resolution authorizing the acceptance and expenditure of State Transportation Development Act, Article 3, Pedestrian and Bicycle Project funding for FY2018-2019, in the amount of $926,476, which includes $463,238 for San Francisco Public Works and $463,238 for the San Francisco Municipal Transportation Agency, for the term of July 1, 2018, through June 30, 2021. (Public Works) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 10 Printed at 5:39 pm on 6/14/18 ### [Page 11](https://sfbos.info/documents/519/2018-06-19-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 Recommendations of the Land Use and Transportation Committee Present: Supervisors Kim, Safai, Yee 27. 180387 [Planning Code - Landmark Designation of 234-246 First Street (aka Phillips Building)] Sponsor: Kim Ordinance amending the Planning Code to designate 234-246 First Street (aka Phillips Building), in Assessor’s Parcel Block No. 3736, Lot No. 006, as a Landmark under Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and with the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. Question: Shall this Ordinance be PASSED ON FIRST READING? Present: Supervisors Tang, Kim, Safai 28. 180423 [Planning Code - Review for Downtown and Affordable Housing Projects; Notification Requirements; Review of Alterations to Historical Landmarks and in Conservation Districts] Sponsor: Mayor Ordinance amending the Planning Code to streamline affordable housing project review by eliminating a Planning Commission Discretionary Review hearing for 100% affordable housing projects upon delegation by the Planning Commission; to provide for Planning Department review of large projects located in C-3 (Downtown Commercial) Districts and for certain minor alterations to Historical Landmarks and in Conservation Districts; to consolidate, standardize, and streamline notification requirements and procedures, including required newspaper notice, in Residential, Commercial, and Mixed-Use Districts; 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 welfare under Planning Code, Section 302. Question: Shall this Ordinance be PASSED ON FIRST READING? Present: Supervisors Kim, Safai, Yee 29. 180371 [Street Name Change - From Phelan Avenue to "Frida Kahlo Way"] Sponsors: Yee; Ronen, Fewer, Kim and Safai Resolution renaming Phelan Avenue, between Flood Avenue and Ocean Avenue, to “Frida Kahlo Way.” Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 5:39 pm on 6/14/18 ### [Page 12](https://sfbos.info/documents/519/2018-06-19-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 Recommendations of the Public Safety and Neighborhood Services Committee Present: Supervisors Ronen, Peskin 30. 180616 [Health Code - Medical Cannabis Dispensaries - Extensions of Time to Sell Adult Use Cannabis] Sponsor: Cohen Ordinance amending the Health Code to allow the Director of the Department of Public Health to extend, for multiple 90-day periods rather than a single 90-day period, the 120-day authorization for Medical Cannabis Dispensaries to sell adult use cannabis. Question: Shall this Ordinance be PASSED ON FIRST READING? Present: Supervisors Ronen, Peskin, Fewer 31. 180391 [Urging the Sheriff’s Department and Department of Public Health to Conduct a Good Food Purchasing Baseline Assessment] Sponsors: Fewer; Ronen, Sheehy and Peskin Resolution urging the Sheriff’s Department and Department of Public Health to conduct a baseline assessment of existing food vendors to evaluate vendor alignment with the Good Food Purchasing standards. Question: Shall this Resolution be ADOPTED? Recommendations of the Rules Committee Present: Supervisors Safai, Yee, Stefani 32. 180570 [Reappointment, Reentry Council - Supervisor Sandra Lee Fewer] Motion reappointing Supervisor Sandra Lee Fewer, term ending June 1, 2020, to the Reentry Council. (Clerk of the Board) Question: Shall this Motion be APPROVED? 33. 180635 [Mayoral Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Carolyn Ransom-Scott] Motion approving the Mayor’s appointment of Carolyn Ransom-Scott to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), for a term ending November 3, 2020. (Clerk of the Board) (Ordinance No. 215-12, Section 6(b), provides that members of the Successor Agency Commission shall be appointed by the Mayor and subject to confirmation by a majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal Date: June 4, 2018.) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 12 Printed at 5:39 pm on 6/14/18 ### [Page 13](https://sfbos.info/documents/519/2018-06-19-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 34. 180636 [Mayoral Reappointment, Oversight Board of the Successor Agency to the San Francisco Redevelopment Agency - John Rahaim] Motion approving the Mayor’s reappointment of John Rahaim to the Oversight Board of the Successor Agency to the Redevelopment Agency of the City and County of San Francisco, for a term ending January 24, 2022. (Clerk of the Board) (California Health and Safety Code, Section 34179(a)(10), provides that members of the Oversight Board of the Successor Agency to the Redevelopment Agency of the City and County of San Francisco shall be appointed by the Mayor and subject to confirmation by a majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal Date: June 4, 2018.) Question: Shall this Motion be APPROVED? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations City and County of San Francisco Page 13 Printed at 5:39 pm on 6/14/18 ### [Page 14](https://sfbos.info/documents/519/2018-06-19-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 SPECIAL ORDER 3:00 P.M. APPEAL PROCEDURES Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in which the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than 3:00 p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called until the Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the Clerk of the Board to schedule multiple appeals in the following order at 3:00 p.m: 1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal. 2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest to deadlines for Board decision). 3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk. 4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m. 5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00 p.m. (Hearing continued from February 13, 2018.) 35. 180019 [Hearing - Appeal of Determination of Community Plan Evaluation - 2918-2924 Mission Street] Hearing of persons interested in or objecting to a Community Plan Evaluation issued by the Planning Department under the California Environmental Quality Act on August 30, 2017, for the proposed project at 2918-2924 Mission Street, approved on November 30, 2017, to demolish an approximately 5,200 square-foot, one-story, commercial building and adjacent 6,400 square-foot surface parking lot to construct an eight-story, 85 foot-tall, residential building with ground floor retail. (District 9) (Appellant: J. Scott Weaver of West Bay Law, on behalf of Calle 24 Latino Cultural District Council) (Filed January 2, 2018) (Clerk of the Board) 02/13/2018; CONTINUED. Question: Shall this Hearing be HEARD AND FILED? Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing. (Only one of the following two Motions should be approved.) 36. 180020 [Affirming the Community Plan Evaluation - 2918-2924 Mission Street] Motion affirming the determination by the Planning Department that a proposed project at 2918-2924 Mission Street is exempt from further environmental review under a Community Plan Evaluation. (Clerk of the Board) 02/13/2018; CONTINUED. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 14 Printed at 5:39 pm on 6/14/18 ### [Page 15](https://sfbos.info/documents/519/2018-06-19-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 37. 180021 [Conditionally Reversing the Community Plan Evaluation - 2918-2924 Mission Street] Motion conditionally reversing the determination by the Planning Department that a proposed project at 2918-2924 Mission Street is exempt from further environmental review under a Community Plan Evaluation, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) 02/13/2018; CONTINUED. Question: Shall this Motion be APPROVED? 38. 180022 [Preparation of Findings to Reverse the Community Plan Evaluation - 2918-2924 Mission Street] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Evaluation determination by the Planning Department that a proposed project at 2918-2924 Mission Street is exempt from further environmental review. (Clerk of the Board) 02/13/2018; CONTINUED. Question: Shall this Motion be APPROVED? SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole (Hearing scheduled pursuant to the approval of a motion made during the Board of Supervisors meeting of June 12, 2018, on File No. 180454.) 39. 180642 [Committee of the Whole - Ordinance (File No. 180454) - General Obligation Bond Election - Seawall and Other Critical Infrastructure - $425,000,000 - June 19, 2018] Hearing of the Board of Supervisors to sit as a Committee of the Whole on June 19, 2018, at 3:00 p.m., to hold a public hearing to consider the proposed Ordinance (File No. 180454) calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, November 6, 2018, for the purpose of submitting to San Francisco voters a proposition to incur the following bonded debt of the City and County: $425,000,000 to finance the construction, reconstruction, acquisition, improvement, demolition, seismic strengthening and repair of the Embarcadero Seawall and other critical infrastructure, and related costs necessary or convenient for the foregoing purposes; scheduled pursuant to the approval of a motion made during the Board of Supervisors meeting of June 12, 2018. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? City and County of San Francisco Page 15 Printed at 5:39 pm on 6/14/18 ### [Page 16](https://sfbos.info/documents/519/2018-06-19-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 Committee of the Whole Adjourn and Report Recommendation of the Budget and Finance Committee Present: Supervisors Cohen, Fewer, Stefani, Sheehy, Yee 40. 180454 [General Obligation Bond Election - Seawall and Other Critical Infrastructure - $425,000,000] Sponsors: Mayor; Breed, Cohen, Kim, Peskin, Sheehy, Yee and Safai Ordinance calling and providing for a special election to be held in the City and County of San Francisco on Tuesday, November 6, 2018, for the purpose of submitting to San Francisco voters a proposition to incur the following bonded debt of the City and County: $425,000,000 to finance the construction, reconstruction, acquisition, improvement, demolition, seismic strengthening and repair of the Embarcadero Seawall and other critical infrastructure, and related costs necessary or convenient for the foregoing purposes; authorizing landlords to pass-through 50% of the resulting property tax increase to residential tenants in accordance with Administrative Code, Chapter 37; finding that the estimated cost of such proposed project is and will be too great to be paid out of the ordinary annual income and revenue of the City and County and will require expenditures greater than the amount allowed therefor by the annual tax levy; reciting the estimated cost of such proposed project; fixing the date of election and the manner of holding such election and the procedure for voting for or against the proposition; fixing the maximum rate of interest on such bonds and providing for the levy and collection of taxes to pay both principal and interest; prescribing notice to be given of such election; affirming the Planning Department’s determination under the California Environmental Quality Act, and finding that the proposed bond is in conformity with the eight priority policies of Planning Code, Section 101.1(b), and with the General Plan; consolidating the special election with the general election; establishing the election precincts, voting places and officers for the election; waiving the word limitation on ballot propositions imposed by Municipal Elections Code, Section 510; complying with the restrictions on the use of bond proceeds specified in California Government Code, Section 53410; incorporating the provisions regarding the Citizens’ Bond Oversight Committee in Administrative Code, Sections 5.30-5.36; and waiving the time requirements specified in Administrative Code, Section 2.34. (Economic Impact) 06/12/2018; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 06/12/2018; CONTINUED AS AMENDED. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 16 Printed at 5:39 pm on 6/14/18 ### [Page 17](https://sfbos.info/documents/519/2018-06-19-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 41. 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. 42. 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. 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. 43. 180649 [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) 06/12/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? City and County of San Francisco Page 17 Printed at 5:39 pm on 6/14/18 ### [Page 18](https://sfbos.info/documents/519/2018-06-19-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 44. 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. City and County of San Francisco Page 18 Printed at 5:39 pm on 6/14/18 ### [Page 19](https://sfbos.info/documents/519/2018-06-19-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, June 19, 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 180633 [Partial Settlement of Lawsuit - Malcolm Davis - $28,000] Ordinance authorizing settlement of the lawsuit filed by Malcolm Davis against the City and County of San Francisco for $28,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms; as it relates only to property loss of plaintiff Malcolm Davis, by the payment of $28,000, and excluding the claim by this plaintiff for diminution of value for plaintiff’s real property and the claim by plaintiff for attorney's fees, costs and interest, which will be addressed in later proceedings. (City Attorney) 06/04/2018; RECEIVED FROM DEPARTMENT. 06/19/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 180637 [Acacia Street - Dedication as Public Right-of-Way and Acceptance of Sidewalk and Roadway Improvements for Maintenance and Liability] Ordinance accepting Acacia Street and the irrevocable offer of improvements on Acacia Street for City maintenance and liability, subject to specified limitations; dedicating Acacia Street and improvements thereon to public use, declaring this area as shown on official Public Works drawings as open public right-of-way, and designating it for street and roadway purposes; establishing official sidewalk widths, public right-of-way widths, and street grades for Acacia Street; accepting two Public Works Orders making recommendations and certifications related to the Acacia Street improvements; authorizing official acts in connection with this Ordinance; adopting the Planning Department’s determinations under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) 06/07/2018; RECEIVED FROM DEPARTMENT. 06/19/2018; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. 180638 [Settlement of Lawsuit - John H. Aspelin and Barbara J. Kaplan-Aspelin - $199,353] Ordinance authorizing settlement of the lawsuit filed by John H. Aspelin and Barbara J. Kaplan-Aspelin against the City and County of San Francisco for $199,353; the lawsuit was filed on December 29, 2016, in San Francisco Superior Court, Case No. CGC-16-556207; entitled John H. Aspelin and Barbara J. Kaplan-Aspelin v. City and County of San Francisco and Does 1 Through 50, Inclusive; the lawsuit involves damage to real property and personal property caused by an alleged flooding event at 1 Justin Drive; and appropriating San Francisco Public Utilities Commission funds for payment of the settlement amount. (City Attorney) 06/11/2018; RECEIVED FROM DEPARTMENT. 06/19/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 19 Printed at 5:39 pm on 6/14/18 ### [Page 20](https://sfbos.info/documents/519/2018-06-19-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 PROPOSED RESOLUTIONS 180639 [Real Property Lease - MP Shoreline Associates Limited Partnership and MP Shorebreeze Associates, L.P. - 460 N. Shoreline Boulevard, Mountain View, California - $100,874 Annual Base Rent] Resolution authorizing the lease of property from the City and County of San Francisco, to MP Shoreline Associates Limited Partnership and MP Shorebreeze Associates, L.P., each a California limited partnership, for a term of approximately 60 years, with the base rent of $100,874 per year with an increase every five years in predetermined increments, and with a 3% annual inflation factor, to commence following Board approval; 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) 06/05/2018; RECEIVED FROM DEPARTMENT. 06/19/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 180640 [Airport Professional Services Agreement Modification No. 8 - ACJV, a Joint Venture - Project Management Support Services for the Airport’s Terminal 1 Center Renovation Project - Not to Exceed $28,250,000 - Further Modifications Not-to-Exceed $61,325,000] Resolution approving Modification No. 8 to Airport Contract No. 10011.41, Project Management Support Services for the San Francisco International Airport, Terminal 1 Center Renovation Project, between ACJV and the City and County of San Francisco, acting by and through its Airport Commission, for a total amount not to exceed $28,250,000 extending the term by six months, for a total term of January 20, 2015, through April 30, 2019, pursuant to Charter, Section 9.118(b); and approving an amount for further modifications to increase the total amount not to exceed amount of $61,325,000 for services through December 31, 2023. (Airport Commission) 06/06/2018; RECEIVED FROM DEPARTMENT. 06/19/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 180641 [Airport Professional Services Agreement - T1 Cubed - a Joint Venture - Project Management Support Services for the Airport’s Terminal 1 New Boarding Area B Project - Further Modifications Not to Exceed $38,500,000] Resolution authorizing further modifications to Airport Contract No. 10010.41, Project Management Support Services for the San Francisco International Airport New Boarding Area B Project, between T1 Cubed - a Joint Venture, and the City and County of San Francisco, acting by and through its Airport Commission, up to a total amount not to exceed $38,500,000 for services, extending the term by one year, for a total term of January 20, 2015, through May 4, 2022, pursuant to Charter, Section 9.118(b). (Airport Commission) 06/06/2018; RECEIVED FROM DEPARTMENT. 06/19/2018; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 20 Printed at 5:39 pm on 6/14/18 ### [Page 21](https://sfbos.info/documents/519/2018-06-19-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 180650 [Petitions and Communication] Petitions and Communications received from June 4, 2018, through June 11, 2018, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on June 19, 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 Public Works, pursuant to Ordinance No. 29-18, submitting contract awarded for furniture, fixtures and equipment for navigation center locations. File No. 180032. Copy: Each Supervisor. (1) From Public Works, pursuant to Resolution No. 444-17, submitting executed contract No. 1000009420. File No. 171256. (2) From The Office of the Mayor, pursuant to Charter, Section 3.100, designating Supervisor Catherine Stefani as Acting-Mayor from Saturday, June 8, 2018, at 5:30 p.m. until Monday, June 18, 2018, at 7:50 p.m. Copy: Each Supervisor. (3) From Michael Wright, regarding ranked choice voting. Copy: Each Supervisor. (4) From Toyer Grear, submitting an appeal for Central SOMA Plan. File No. 180654 Copy: Each Supervisor. (5) From concerned citizens, regarding Clipper Cove. File No. 180331. 7 letters. Copy: Each Supervisor. (6) From the Department of Aging and Adult Services, submitting the Community Living Fund Annual and Sixth Month report. Copy: Each Supervisor. (7) From Louise Bea, regarding a Type-48 on-sale general public premises liquor license for Executive Order at 868 Mission Street. Copy: Each Supervisor. (8) From Serina Calhoun, regarding proposed legislation to streamline affordable housing project review by eliminating a Planning Commission Discretionary Review hearing for 100% affordable housing projects. File No. 180423. Copy: Each Supervisor. (9) From Christine Harris, regarding crime. Copy: Each Supervisor. (10) From concerned citizens, regarding renaming Phelan Avenue to Frida Kahlo Way. File No. 180371. 4 letters. (11) From the San Francisco Public Library, pursuant to Administrative Code, Section 10.170-1(H), submitting a grant budget revision. Copy: Each Supervisor. (12) From the Office of the Controller’s City Services Auditor, submitting an audit of the 2012 Clean and Safe Neighborhood Parks General Obligation Bond expenditures. Copy: Each Supervisor. (13) From the Office of the Mayor making the following nominations: Copy: Each Supervisor. (14) · Pursuant to the Treasure Island Conversion Act of 1997 and the Treasure Island Development Authority Bylaws, Article V, the following nomination is to the Treasure Island Development Authority: - Christine Carr - Seat 1 - term ending April 28, 2022 City and County of San Francisco Page 21 Printed at 5:39 pm on 6/14/18 ### [Page 22](https://sfbos.info/documents/519/2018-06-19-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, June 19, 2018 · Pursuant to Ordinance No. 215-12, the following nomination is to the Redevelopment Successor Commission: - Carolyn Ransom-Scott - Seat 1 - term ending November 3, 2020 · Pursuant to California Health and Safety Code, Section 34179(a)(10) and Board of Supervisors Motion No. M12-09, the following nomination was made to the Oversight Board of the Successor Agency: - John Rahaim - Seat 3 - term ending January 24, 2022 From the Office of the Mayor, pursuant to Charter, Section 3.100(18), submitting the following appointments: Copy: Each Supervisor. (15) · Joseph Sweiss - Human Rights Commission - term ending May 15, 2019 · Matthew Corvi - Small Business Commission - term ending January 6, 2022 From Clerk of the Board, submitting a memorandum from Mayor Mark E. Farrell, regarding Notice of Transfer of Functions, pursuant to Charter, Section 4.132, within the Executive Branch. Copy: Each Supervisor. (16) From the Capital Planning Committee, pursuant to Administrative Code, Section 3.21, approving an Ordinance to amend Special Tax Financing Law and a Resolution of Intention to establish the City and County of San Francisco Special District No. 2018-1. Copy: Each Supervisor. (17) From Shelly Carlberg, regarding Proposition F. Copy: Each Supervisor. (18) From Calvin, regarding trash. Copy: Each Supervisor. (19) ADJOURNMENT City and County of San Francisco Page 22 Printed at 5:39 pm on 6/14/18