# Board of Supervisors Minutes: June 26, 2018 - Meeting date: 2018-06-26 - Document type: minutes - Pages in official PDF: 36 - [Canonical HTML transcript](https://sfbos.info/documents/522/2018-06-26-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=612348&GUID=9473432F-6E56-4236-816E-9AE587FF15B9) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 180491: Settlement of Lawsuit - Nicole Moss - $300,000 - Pages: 3 ### File 180492: Settlement of Lawsuit - Juan Perez and Margarita Lopez Perez - $275,000 - Pages: 3 ### File 180493: Settlement of Lawsuit - Angel Nguyen - $1,350,000 - Pages: 3 ### File 180595: Settlement of Lawsuit - Kevin Castain and Melina Castain - $850,000 - Pages: 3-4 ### File 180596: Settlement of Lawsuit - Luis Adolfo Marquez - $150,000 - Pages: 4 ### File 180597: Settlement of Lawsuit - Pacific Bell Telephone Company - $67,500 - Pages: 4 ### File 180598: Settlement of Unlitigated Claim - CM Bivens - $45,000 - Pages: 4 ### File 180387: Planning Code - Landmark Designation of 234-246 First Street (aka Phillips Building) - Pages: 4-5 ### File 180616: Health Code - Medical Cannabis Dispensaries - Extensions of Time to Sell Adult Use Cannabis - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 147-18 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180454: General Obligation Bond Election - Seawall and Other Critical Infrastructure - $425,000,000 - Pages: 6-7 - Vote 1: final-passage, likely final - Action: d 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) (Pursuant to California Government Code, Sections 43607 and 43608, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve passage of this ordinance.) Ordinance No. 146-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180572: Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2018-2019 and 2019-2020 - Pages: 7 - Vote 1: final-passage, likely final - Action: 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) Ordinance No. 162-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180573: Proposed Interim Annual Salary Ordinance - FYs 2018-2019 and 2019-2020 - Pages: 7 - Vote 1: final-passage, likely final - Action: 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) Ordinance No. 163-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180502: Memorandum of Understanding - San Francisco Fire Fighters Union, Local 798, Unit 1 - Pages: 7-8 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 149-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee - Absent: Sheehy ### File 180503: Memorandum of Understanding - San Francisco Fire Fighters Union, Local 798, Unit 2 - Pages: 8 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 150-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee - Absent: Sheehy ### File 180504: Memorandum of Understanding - San Francisco Police Officers’ Association - Pages: 8 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 151-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee - Absent: Sheehy ### File 180505: Memorandum of Understanding - Municipal Executives’ Association - Fire - Pages: 8 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 152-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee - Absent: Sheehy ### File 180506: Memorandum of Understanding - Municipal Executives’ Association - Police - Pages: 8-9 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 153-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee - Absent: Sheehy ### File 180507: Compensation for Unrepresented Employees - Pages: 9 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 154-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee - Absent: Sheehy ### File 180508: Memorandum of Understanding - Union of American Physicians and Dentists (Unit 17) - Pages: 9 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 155-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee - Absent: Sheehy ### File 180509: Memorandum of Understanding - Union of American Physicians and Dentists (Unit 18) - Pages: 9 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 156-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee - Absent: Sheehy ### File 180510: Memorandum of Understanding - Service Employees International Union, Local 1021 - H-1 Fire Rescue Paramedics - Pages: 9-10 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 157-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee - Absent: Sheehy ### File 180511: Memorandum of Understanding - Transport Workers’ Union, Local 250-A, Multi-Unit (Unit 28) - Pages: 10 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 158-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee - Absent: Sheehy ### File 180512: Memorandum of Understanding - Transport Workers’ Union, Local 250-A - Automotive Service Workers (7410) - Pages: 10 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 159-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee - Absent: Sheehy ### File 180513: Memorandum of Understanding - Crafts Coalition - Pages: 10-11 - Vote 1: final-passage, likely final - Action: [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. Ordinance No. 160-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee - Absent: Sheehy ### File 180514: Memorandum of Understanding - International Federation of Professional and Technical Engineers, Local 21 - Pages: 11-12 - Vote 1: final-passage, likely final - Action: 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. Ordinance No. 161-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee - Absent: Sheehy ### File 180423: Planning Code - Review for Downtown and Affordable Housing Projects; Notification Requirements; Review of Alterations to Historical Landmarks and in Conservation Districts - Pages: 12-13 - Vote 1: other - Action: sted in Section 136(c)(1) through 136(c)(26)’, and by striking ‘in districts where those sections apply where the existing structure has not been expanded in the prior 3 years’; on Page 44, Line 9, through Page 48, Line 7, by adding new ‘Subsections (d) through (d)(9)(B)’ regarding notification requirements once an application is determined to be compliant with development standards; on Page 48, Lines 24-25, by adding ‘Section 333 of this Code’ and striking ‘this Section 311’; on Page 60, Lines 3, 6-7, and 8-9, by making exceptions for ‘requirements set forth in Section 311’ and ‘in a manner consistent with the Planning Commission’s policy’; on Page 61, Lines 3-7, by striking ‘Subsection 333(d)(1)(D)(i)’, Lines 12-18, by striking Subsections (2)(i) and (2)(ii) regarding ‘Definitions’, and adding new ‘Subsections (2), (2)(A), and (2)(b)’ regarding ‘Language Access’ to ensure public notice forms comply with the requirements of the ‘Language Access Ordinance’; on Page 70, Line 24, through Page 71, Line 5, by striking ‘Section 6. Planning Commission Policy Requiring Pre-Application Meetings.’; and making other clarifying and conforming changes. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180497: Outreach Community Advertising and Neighborhood Outreach Advertising - Small Business Exchange; El Reportero; Bay Area Reporter; Jasmine Blue Media LLC, dba Marina Times; The Potrero View; Sing Tao Daily; World Journal SF LLC; SF Bayview - FY2018-2019 - Pages: 13-15 - Vote 1: amendment - Action: ncisco for the African American community; El Reportero to be the outreach periodical of the City and County of San Francisco for the Hispanic community; Bay Area Reporter to be the outreach periodical of the City and County of San Francisco for the Lesbian, Gay, Bisexual and Transgender community; Jasmine Blue Media LLC (dba Marina Times) to be the neighborhood outreach periodical of the City and County of San Francisco for the Marina neighborhood; The Potrero View to be the neighborhood outreach periodical of the City and County of San Francisco for the Potrero Hill, Bayview, Mission Bay and SoMa neighborhoods; and to provide outreach advertising for FY2018-2019. (Office of Contract Administration) Privilege of the floor was granted unanimously to Alaric Degrafinried (Office of Contract Administration) and Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Kim, seconded by Supervisor Tang, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by adding the ‘World Journal’ and ‘Sing Tao Daily’ to be the outreach newspapers for the Chinese community. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Vote 2: amendment - Action: all Business Exchange to be the outreach periodical of the City and County of San Francisco for the African American community; Sing Tao Daily and World Journal to be the outreach newspapers of the City and County of San Francisco for the Chinese community; El Reportero to be the outreach periodical of the City and County of San Francisco for the Hispanic community; Bay Area Reporter to be the outreach periodical of the City and County of San Francisco for the Lesbian, Gay, Bisexual and Transgender community; Jasmine Blue Media LLC (dba Marina Times) to be the neighborhood outreach periodical of the City and County of San Francisco for the Marina neighborhood; The Potrero View to be the neighborhood outreach periodical of the City and County of San Francisco for the Potrero Hill, Bayview, Mission Bay and SoMa neighborhoods; and to provide outreach advertising for FY2018-2019. (Office of Contract Administration) Supervisor Cohen, seconded by Supervisor Yee, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by adding the ‘San Francisco Bay View’ to be the outreach newspaper for the African American community. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Vote 3: adoption, likely final - Action: Resolution designating Small Business Exchange and SF Bayview to be the outreach periodical of the City and County of San Francisco for the African American community; Sing Tao Daily and World Journal SF LLC to be the outreach periodical of the City and County of San Francisco for the Chinese community; El Reportero to be the outreach periodical of the City and County of San Francisco for the Hispanic community; Bay Area Reporter to be the outreach periodical of the City and County of San Francisco for the Lesbian, Gay, Bisexual and Transgender community; Jasmine Blue Media LLC (dba Marina Times) to be the neighborhood outreach periodical of the City and County of San Francisco for the Marina neighborhood; The Potrero View to be the neighborhood outreach periodical of the City and County of San Francisco for the Potrero Hill, Bayview, Mission Bay and SoMa neighborhoods; and to provide outreach advertising for FY2018-2019. (Office of Contract Administration) Resolution No. 206-18 ADOPTED AS AMENDED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180498: Official Advertising - San Francisco Print Media Co., dba San Francisco Examiner and San Francisco Chronicle - FY2018-2019 - Pages: 15 - Vote 1: amendment - Action: ) and Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Tang, seconded by Supervisor Breed, moved that this Resolution be AMENDED to include the ‘Chronicle’ as the official newspaper for half of the year. Before the vote was taken, Supervisor Tang, seconded by Supervisor Breed, moved to withdraw this motion. Supervisor Ronen, seconded by Supervisor Yee, moved that this Resolution be AMENDED to designate the ‘Examiner’ as the first tiered newspaper and the ‘Chronicle’ as the second tier newspaper. Before the vote was taken, Supervisor Ronen, seconded by Supervisor Kim, moved to withdraw this motion. Supervisor Ronen, seconded by Supervisor Kim, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by designating the ‘Examiner’ as the primary official newspaper; authorizing the ‘Chronicle’ to be used as the official newspaper for special meetings and other instances that will require written findings of necessity; and requiring departments to report quarterly to the Board of Supervisors through the Clerk of the Board on when the Chronicle is utilized. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Vote 2: adoption, likely final - Action: Resolution designating San Francisco Print Media Co., dba San Francisco Examiner, to be the official newspaper of the City and County of San Francisco for all official advertising for FY2018-2019, and designating the San Francisco Chronicle to be the alternate official newspaper for use by City agencies based on a department’s finding that publication in the Chronicle is necessary in a specific instance. (Office of Contract Administration) Resolution No. 207-18 ADOPTED AS AMENDED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180455: Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee for Small Business Week Sidewalk Sales - Pages: 15-16 - Vote 1: first-reading - Action: 180455 [Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee for Small Business Week Sidewalk Sales] Sponsor: Stefani Ordinance retroactively waiving the fee required by Public Works Code, Section 724.1(b), for temporary street space occupancy permits on certain designated City streets on Saturday, May 19, 2018, to promote Small Business Week. PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180614: Memorandum of Understanding - International Federation of Professional and Technical Engineers, Local 21 - Pages: 16 - Vote 1: first-reading - Action: 180614 [Memorandum of Understanding - International Federation of Professional and Technical Engineers, Local 21] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 4 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, to update the Union Security provision. PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180380: Contract Agreement - Conduent, Inc. - Citation and Permit Processing Services - Not to Exceed $74,991,162 - Pages: 16 - Vote 1: adoption, likely final - Action: 180380 [Contract Agreement - Conduent, Inc. - Citation and Permit Processing Services - Not to Exceed $74,991,162] Resolution authorizing the Director of Transportation for the Municipal Transportation Agency to execute a five year agreement, with an option to renew for five additional years, to commence following Board approval, with Conduent, Inc. for citation and permit processing for a total contract amount not to exceed $74,991,162. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 190-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180416: Contract Agreement - Crestwood Behavioral Health - Long-Term Mental Health Services - Not to Exceed $77,280,000 - Pages: 16 - Vote 1: adoption, likely final - Action: 180416 [Contract Agreement - Crestwood Behavioral Health - Long-Term Mental Health Services - Not to Exceed $77,280,000] Resolution approving an original contract agreement for long-term mental health services in a 24-hour locked facility between the Department of Public Health and Crestwood Behavioral Health in the amount not to exceed $77,280,000 for a total contract term of July 1, 2018, through June 30, 2023. (Public Health Department) (Fiscal Impact) Resolution No. 202-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180440: Agreement Amendment - ARAMARK Correctional Services, LLC - Jail Food Services - Not to Exceed $19,659,606 - Pages: 16-17 - Vote 1: adoption, likely final - Action: 180440 [Agreement Amendment - ARAMARK Correctional Services, LLC - Jail Food Services - Not to Exceed $19,659,606] Resolution authorizing the Sheriff’s Department to execute a Fourth Amendment to the existing Agreement with ARAMARK Correctional Services, LLC, for jail food services to extend the contract term for four months from July 1, 2018, to October 31, 2018, with no change to the amount not to exceed $19,659,606. (Sheriff) Resolution No. 203-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180477: Lease Amendment - 617 Mission Street - MacLean Properties LLC and Conner Children’s Trust No. 2 - Child Support Services - $1,903,887.96 Initial Annual Rent - Pages: 17 - Vote 1: adoption, likely final - Action: 180477 [Lease Amendment - 617 Mission Street - MacLean Properties LLC and Conner Children’s Trust No. 2 - Child Support Services - $1,903,887.96 Initial Annual Rent] Resolution authorizing a lease amendment to extend an existing lease of 33,998 sq. ft. at 617 Mission Street/109 New Montgomery Street with MacLean Properties LLC and Douglas G. Moore, Trustee under the Connor Children's Trust No. 2, for the Department of Child Support Services for a monthly base rent of $158,657.33 for a total initial annual base rent of $1,903,887.96 for the period of July 1, 2018, through December 31, 2024. (Child Support Services) (Fiscal Impact) Resolution No. 204-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180495: Professional Services Agreement - Arcadis U.S., Inc. - Construction Management Staff Augmentation Services for the Biosolids Digester Facilities Project - Not to Exceed $42,000,000 - Pages: 17 - Vote 1: adoption, likely final - Action: 180495 [Professional Services Agreement - Arcadis U.S., Inc. - Construction Management Staff Augmentation Services for the Biosolids Digester Facilities Project - Not to Exceed $42,000,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Professional Services Agreement No. PRO.0068, Biosolids Digester Facilities Construction Management Staff Augmentation Services, with Arcadis U.S., Inc., to provide construction management staff augmentation services for the Biosolids Digester Facilities Project, for an amount not to exceed $42,000,000 over a term of seven years to commence following Board approval through July 2025. (Public Utilities Commission) (Fiscal Impact) Resolution No. 205-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180496: Memorandum of Agreement Modification - United States Department of the Interior, National Park Service - Not to Exceed $26,904,364 - Pages: 17-18 - Vote 1: adoption, likely final - Action: 180496 [Memorandum of Agreement Modification - United States Department of the Interior, National Park Service - Not to Exceed $26,904,364] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute an amendment to a Memorandum of Agreement with the United States Department of the Interior, National Park Service, Yosemite National Park, for comprehensive management of watersheds supplying the San Francisco Regional Water System for an amount not to exceed $26,904,364 and a total duration of four years from July 1, 2016, through June 30, 2020, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 192-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180529: Grant Agreement - Arendt House, L.P. - Local Operating Subsidy Program Contract - Zygmunt Arendt House, 850 Broderick Street - Not to Exceed $11,787,548 - Pages: 18 - Vote 1: adoption, likely final - Action: 180529 [Grant Agreement - Arendt House, L.P. - Local Operating Subsidy Program Contract - Zygmunt Arendt House, 850 Broderick Street - Not to Exceed $11,787,548] Sponsor: Breed Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Arendt House, L.P., a California limited partnership, to provide operating subsidies for formerly homeless adult households at Zygmunt Arendt House, located at 850 Broderick Street, for the 15-year term of January 1, 2019, through December 31, 2033, in an amount not to exceed $11,787,548. (Fiscal Impact) Resolution No. 208-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180530: Grant Agreement - Parkview Terrace Partners. L.P. - Local Operating Subsidy Program Contract - Parkview Terraces, 871 Turk Street - Not to Exceed $4,580,619 - Pages: 18 - Vote 1: adoption, likely final - Action: 180530 [Grant Agreement - Parkview Terrace Partners. L.P. - Local Operating Subsidy Program Contract - Parkview Terraces, 871 Turk Street - Not to Exceed $4,580,619] Sponsor: Breed Resolution retroactively authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Parkview Terrace Partners. L.P., a California limited partnership, to provide operating subsidies for formerly homeless adult households at Parkview Terraces, 871 Turk Street, for the 15-year and nine months term of April 1, 2018, through December 31, 2033, in an amount not to exceed $4,580,619. (Fiscal Impact) Resolution No. 209-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180531: Grant Agreement - 455 Fell, L.P. - Local Operating Subsidy Program Contract - 455 Fell Street - Not to Exceed $10,077,324 - Pages: 18-19 - Vote 1: adoption, likely final - Action: 180531 [Grant Agreement - 455 Fell, L.P. - Local Operating Subsidy Program Contract - 455 Fell Street - Not to Exceed $10,077,324] Sponsor: Breed Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with 455 Fell, L.P., a California limited partnership, to provide operating subsidies for formerly homeless family households at 455 Fell Street for the 15-year and eight months term of May 1, 2019, through December 31, 2034, in an amount not to exceed $10,077,324. (Fiscal Impact) Resolution No. 210-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180532: Grant Agreement - Mercy Housing California XIV, L.P. - Local Operating Subsidy Program Contract - 10th & Mission Family Housing, 1390 Mission Street - Not to Exceed $9,741,171 - Pages: 19 - Vote 1: adoption, likely final - Action: 180532 [Grant Agreement - Mercy Housing California XIV, L.P. - Local Operating Subsidy Program Contract - 10th & Mission Family Housing, 1390 Mission Street - Not to Exceed $9,741,171] Sponsor: Kim Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Mercy Housing California XIV, L.P., a California limited partnership, to provide operating subsidies for formerly homeless families at 10th & Mission Family Housing, 1390 Mission Street, for the 15-year and six months term of July 1, 2018, through December 31, 2033, in an amount not to exceed $9,741,171. (Fiscal Impact) Resolution No. 211-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180533: Grant Agreement - The Salvation Army Turk Street, L.P. - Local Operating Subsidy Program Contract - Railton Place, 242 Turk Street - Not to Exceed $5,561,543 - Pages: 19 - Vote 1: adoption, likely final - Action: 180533 [Grant Agreement - The Salvation Army Turk Street, L.P. - Local Operating Subsidy Program Contract - Railton Place, 242 Turk Street - Not to Exceed $5,561,543] Sponsor: Kim Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with The Salvation Army Turk Street, L.P., a California limited partnership, to provide operating subsidies for formerly homeless adult households at Railton Place, 242 Turk Street, for the 15-year and six months term of July 1, 2018, through December 31, 2033, in an amount not to exceed $5,561,543. (Fiscal Impact) Resolution No. 212-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180536: Grant Agreement - Housing Services Affiliate of the Bernal Heights Neighborhood Center - Local Operating Subsidy Program Contract - Monterey Boulevard Apartments, 403 Monterey Street - Not to Exceed $1,662,342 - Pages: 19-20 - Vote 1: adoption, likely final - Action: 180536 [Grant Agreement - Housing Services Affiliate of the Bernal Heights Neighborhood Center - Local Operating Subsidy Program Contract - Monterey Boulevard Apartments, 403 Monterey Street - Not to Exceed $1,662,342] Sponsor: Yee Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Housing Services Affiliate of the Bernal Heights Neighborhood Center, a California limited partnership, to provide operating subsidies for formerly homeless adult households at Monterey Boulevard Apartments, located at 403 Monterey Street, for the 15-year and six months term of July 1, 2018, through December 31, 2033, in an amount not to exceed $1,662,342. (Fiscal Impact) Resolution No. 213-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180548: Contract Amendment - Tides Center - Supportive Housing Property Management Services - Department of Homelessness and Supportive Housing - Not to Exceed $46,386,491 - Pages: 20 - Vote 1: adoption, likely final - Action: 180548 [Contract Amendment - Tides Center - Supportive Housing Property Management Services - Department of Homelessness and Supportive Housing - Not to Exceed $46,386,491] Sponsor: Mayor Resolution approving the fourth amendment to the contract between the City and County of San Francisco and the Tides Center to provide supportive housing property management under the Delivering Innovation in Supportive Housing Program, to extend the contract term by one year, for a total term of July 1, 2008, through June 30, 2019, and to increase the contract amount by $5,878,174 for a total contract amount of $46,386,491. (Fiscal Impact) Resolution No. 214-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180562: Contract Amendment - New Flyer of America Inc. - Purchase of Low Floor Diesel-Hybrid Buses - Not to Exceed $428,654,904 - Pages: 20 - Vote 1: adoption, likely final - Action: 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) (Fiscal Impact) Resolution No. 215-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 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 - Pages: 20-21 - Vote 1: adoption, likely final - Action: 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) (Fiscal Impact) Resolution No. 216-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180603: Contract Amendment No. 6 - HNTB-B&C JV - Central Subway Project - Not to Exceed $34,930,020 - Pages: 21 - Vote 1: adoption, likely final - Action: 180603 [Contract Amendment No. 6 - HNTB-B&C JV - Central Subway Project - Not to Exceed $34,930,020] Resolution retroactively approving Amendment No. 6 to Contract CS-155-3 Architectural and Engineering Services for the Final Design and Construction of the Central Subway Project with HNTB-B&C JV to increase the contract amount by $1,269,472 to redesign the trackway alignment and analyze impacts to ventilation systems; and provide design and construction support for specialized communication and video systems, with no change to the length of the 10-year term to expire April 27, 2020, for a total contract amount not to exceed $34,930,020. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 218-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180604: Contract Amendments - Central Subway Design Group - Central Subway Project - Not to Exceed $47,900,606 - Pages: 21 - Vote 1: adoption, likely final - Action: 180604 [Contract Amendments - Central Subway Design Group - Central Subway Project - Not to Exceed $47,900,606] Resolution retroactively approving Amendment No. 1 and approving Amendment No. 4 to Contract CS-155-2 Architectural and Engineering Services for the Final Design and Construction of the Central Subway Project with Central Subway Design Group to increase the contract amount by $1,010,600 for Amendment No. 1 for designs to lower the Chinatown Station, and $6,323,936 for Amendment No. 4 for additional work necessary to provide engineering services through completion of the Central Subway Project stations construction, with no change to the length of the 10-year term to expire on April 4, 2020, for a total amended contract amount not to exceed $47,900,606. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 219-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180619: Assessment Ballots for City Parcels - Discover Polk Community Benefit District - Pages: 21-22 - Vote 1: adoption, likely final - Action: 180619 [Assessment Ballots for City Parcels - Discover Polk Community Benefit District] Sponsor: Peskin Resolution authorizing the Mayor, or their designee(s), to cast an assessment ballot in the affirmative on behalf of the City and County of San Francisco, as the owner of one parcel of real property over which the Board of Supervisors has jurisdiction that would be subject to assessment in the proposed property and business improvement district to be named the Discover Polk Community Benefit District. Resolution No. 220-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180521: Administrative, Health Codes - Food Security Task Force - Pages: 22 - Vote 1: first-reading - Action: 180521 [Administrative, Health Codes - Food Security Task Force] Sponsors: Yee; Ronen, Fewer, Peskin, Kim, Sheehy, Tang, Cohen and Stefani Ordinance amending the Administrative and Health Codes to change the composition of the Food Security Task Force and to extend the sunset date of the Task Force by three years to July 1, 2021. PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180555: Hearing - Committee of the Whole - Amendments to the Hunters Point Shipyard Redevelopment Plan and the Bayview Hunters Point Redevelopment Plan - June 26, 2018 - Pages: 23-24 ### File 180515: Redevelopment Plan Amendment - Hunters Point Shipyard - Pages: 24 - Vote 1: first-reading - Action: 180515 [Redevelopment Plan Amendment - Hunters Point Shipyard] Sponsors: Mayor; Cohen Ordinance approving and adopting an amendment to the Redevelopment Plan for the Hunters Point Shipyard Redevelopment Project Area; directing the Clerk of the Board to transmit a copy of this Ordinance upon its enactment to the Successor Agency; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Economic Impact) Supervisor Cohen, seconded by Supervisor Sheehy, moved that this Ordinance be PASSED ON FIRST READING. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180516: Redevelopment Plan Amendment - Bayview Hunters Point - Pages: 24 - Vote 1: first-reading - Action: 180516 [Redevelopment Plan Amendment - Bayview Hunters Point] Sponsors: Mayor; Cohen Ordinance approving and adopting an amendment to the Redevelopment Plan for the Bayview Hunters Point Redevelopment Project Area; directing the Clerk of the Board to transmit a copy of this Ordinance upon its enactment to the Successor Agency; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Cohen, seconded by Supervisor Sheehy, moved that this Ordinance be PASSED ON FIRST READING. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180669: Committee of the Whole - Hearing - Public Comment on Possible Nominations and Election of Board President - June 26, 2018 - Pages: 24-26 ### File 180191: Planning Code - Public Parking Lot as a Permitted Use in the Glen Park Neighborhood Commercial Transit District and Adjoining Locations - Pages: 26 - Vote 1: amendment - Action: the past ten years without the benefit of a permit, and the adjoining RH-2 parcel is no larger than 40 feet by 110 feet; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) and Audrey Butkus (Planning Department) who responded to questions raised throughout the discussion. Supervisor Sheehy, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by striking references to a Planning Commission hearing and resolution; adding General Plan findings, Planning Code Section 101.1 findings, and Planning Code Section 302 findings; and on Page 6, Lines 13-16, by adding verbiage regarding the expiration of the note by operation of law 72 months after the effective date, with conditions; and making other clarifying and conforming changes. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180475: General Plan Amendments - Candlestick Point and Hunters Point Shipyard Phase 2 Project - Pages: 26-27 - Vote 1: first-reading - Action: 180475 [General Plan Amendments - Candlestick Point and Hunters Point Shipyard Phase 2 Project] Ordinance amending the General Plan in connection with revisions to the Candlestick Point and Hunters Point Shipyard Phase 2 Project in order to facilitate redevelopment; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, and eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 340. (Planning Commission) (Economic Impact) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180476: Planning Code, Zoning Map - Candlestick Point Activity Node Zoning Map Amendments - Pages: 27 - Vote 1: first-reading - Action: 180476 [Planning Code, Zoning Map - Candlestick Point Activity Node Zoning Map Amendments] Ordinance amending the Planning Code by amending the Zoning Map Sheets to remove Assessor’s Parcel Block No. 4991, Lot No. 276, from the Candlestick Point (CP) Activity Node Special Use District and the CP Height and Bulk District; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302. (Planning Commission) (Economic Impact) PASSED ON FIRST READING by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180549: Below-Market Rate Housing Plan Amendment - Candlestick Point-Hunters Point Shipyard Phase 2 Project - Pages: 27 - Vote 1: adoption, likely final - Action: 180549 [Below-Market Rate Housing Plan Amendment - Candlestick Point-Hunters Point Shipyard Phase 2 Project] Sponsors: Mayor; Cohen Resolution of the Board of Supervisors, acting in its capacity as the Successor Agency to the former Redevelopment Agency of the City and County of San Francisco, approving an amendment to the Below-Market Rate Housing Plan for the Candlestick Point-Hunters Point Shipyard Phase 2 Project in the Hunters Point Shipyard Redevelopment Project Area and Bayview Hunters Point Redevelopment Project Area, subject to Oversight Board and California Department of Finance approval; and making environmental findings under the California Environmental Quality Act. Resolution No. 199-18 ADOPTED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180664: Condemning the Trump Administration’s “Zero-Tolerance” Immigration Policy - Separating Children From Their Families - Pages: 28 ### File 180666: Endorsing the Water Supply and Water Quality Act of 2018 Bond Initiative - Pages: 28 ### File 180667: Supporting United States Senate Bill 3036 (Feinstein) - Keep Families Together Act - Pages: 28 - Vote 1: adoption, likely final - Action: 180667 [Supporting United States Senate Bill 3036 (Feinstein) - Keep Families Together Act] Sponsors: Stefani; Cohen and Ronen Resolution declaring support for United States Senate Bill 3036, the Keep Families Together Act, authored by Senator Feinstein, which prohibits an officer of a designated agency from removing a child from his or her parent or legal guardian, at or near the port of entry on the United States border. Supervisor Ronen requested to be added as a co-sponsor. Resolution No. 223-18 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 180680: Planning Code, Zoning Map - India Basin Special Use District - Pages: 29 ### File 180681: Development Agreement - India Basin Investment LLC - India Basin Project - Innes Avenue at Griffith Street - Pages: 29-30 ### File 180682: Multifamily Housing Revenue Bonds - 88 Broadway Street - Not to Exceed $60,000,000 - Pages: 30 ### File 180683: Port Ground Lease and Port/Mayor’s Office of Housing and Community Development Memorandum of Understanding - 88 Broadway Family, L.P. - 735 Davis Street - Seawall Lot 322-1 - $20,000 Annual Base Rent - Pages: 30-31 ### File 180684: Multifamily Housing Revenue Bonds - 735 Davis Street - Not to Exceed $30,000,000 - Pages: 31 ### File 180685: Jurisdictional Transfer of City Property - Public Works Department - Mayor’s Office of Housing and Community Development - 735 Davis Street - $0 - Pages: 31 ### File 180686: Option to Ground Lease and Ground Lease - 735 Davis Senior, L.P. - 735 Davis Street - Ground Lease $15,000 Annual Base Rent - Pages: 31-32 ### File 180687: Multifamily Housing Revenue Note - 490 South Van Ness Avenue - Not to Exceed $35,712,500 - Pages: 32 ### File 180688: Ground Lease - 490 South Van Ness Avenue - 490 SVN Housing Associates, LP - $15,000 Annual Base Rent - Pages: 32 ### File 180689: Authorizing Expenditures - SoMa Community Stabilization Fund - $1,249,999 - Pages: 32-33 ### File 180690: Lease Amendment - Boudin Properties Inc. - 160 Jefferson Street - Two Ten-Year Extension Options - Pages: 33 ### File 180691: Multifamily Housing Revenue Bonds - 211 Putnam Street, 291 Putnam Street, and 1000 Tompkins Avenue - Not to Exceed $30,000,000 - Pages: 33 ### File 180692: Multifamily Housing Revenue Bonds - 3101 Mission Street, 141 Precita Avenue, and 143 Precita Avenue - Not to Exceed $35,000,000 - Pages: 33-34 ### File 180693: Confirming City Policy that the San Francisco Public Utilities Commission (SFPUC) Provide Electricity to City Projects - Urging Pacific Gas & Electric to Cooperate with the SFPUC to Provide City Power to Projects - Pages: 34 ### File 180655: Airport Revenue Bonds - Bond Issuance - Airport Revenue Refunding Bonds - Continuing Covenant Agreement - Not to Exceed $2,620,000,000 - Pages: 34 ### File 180656: Contract Agreement - Progress Foundation - Behavioral Health Services - Not to Exceed $9,645,691 - Pages: 34-35 ### File 180657: Master Lease Amendment - United States Navy - Treasure Island Childcare - Pages: 35 ### File 180658: Master Lease Amendment - United States Navy - Treasure Island Land and Structures - Pages: 35 ### File 180659: Tolling Agreement - Fong & Chan Architects - Zuckerberg San Francisco General Hospital Rebuild Dispute - Pages: 35 ### File 180660: Contract Agreement - Family Service Agency of San Francisco dba Felton Institute - Behavioral Health Services for Children and Families - Not to Exceed $36,533,164 - Pages: 35-36 ## Extracted text ### [Page 1](https://sfbos.info/documents/522/2018-06-26-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, June 26, 2018 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting LONDON BREED, PRESIDENT MALIA COHEN, SANDRA LEE FEWER, JANE KIM, AARON PESKIN, HILLARY RONEN, AHSHA SAFAI, JEFF SHEEHY, CATHERINE STEFANI, KATY TANG, NORMAN YEE Angela Calvillo, Clerk of the Board BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Thursday Supervisors Cohen, Fewer, Stefani, Sheehy, Yee 1:00 PM Budget and Finance Federal Select Committee 2nd and 4th Thursday Supervisors Cohen, Fewer, Tang 1:15 PM Budget and Finance Sub-Committee Thursday Supervisors Cohen, Fewer, Stefani 10:00 AM Government Audit and Oversight Committee 1st and 3rd Wednesday Supervisors Kim, Peskin, Breed 10:00 AM Land Use and Transportation Committee Monday Supervisors Tang, Kim, Safai 1:30 PM Public Safety and Neighborhood Services Committee 2nd and 4th Wednesday Supervisors Sheehy, Ronen, Peskin 10:00 AM Rules Committee 2nd and 4th Wednesday Supervisors Safai, Yee, Stefani 2:00 PM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. Volume 113 Number 21 ### [Page 2](https://sfbos.info/documents/522/2018-06-26-minutes#page-2) Board of Supervisors Meeting Minutes 6/26/2018 Members Present: London N. Breed, Malia Cohen, Sandra Lee Fewer, Jane Kim, Aaron Peskin, Hillary Ronen, Ahsha Safai, Jeff Sheehy, Catherine Stefani, Katy Tang, and Norman Yee The Board of Supervisors of the City and County of San Francisco met in regular session on Tuesday, June 26, 2018, with President London Breed presiding. ROLL CALL AND PLEDGE OF ALLEGIANCE President Breed called the meeting to order at 2:02 p.m. On the call of the roll, Supervisors Kim and Tang were noted not present. There was a quorum. Supervisors Kim and Tang were noted present at 2:03 p.m. COMMUNICATIONS Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that she was in receipt of a communication from President London Breed, dated June 20, 2018, resigning the Office of the Board President, effective at the end of today’s Board meeting on June 26, 2018, as required by Charter, Section 2.116, and Board Rule 6.11. APPROVAL OF MEETING MINUTES President Breed inquired whether any Board Member had any corrections to the May 22, 2018, Board Meeting Minutes. There were no corrections. Supervisor Tang, seconded by Supervisor Sheehy, moved to approve the May 22, 2018, Board Meeting Minutes. The motion carried by the following vote, following general public comment: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee AGENDA CHANGES There were no agenda changes. SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board There were no questions submitted from Supervisors representing District 1, 2, 3 or 4. Mayor Mark Farrell addressed the Board of Supervisors and expressed his gratitude for the time he was allowed to serve the City and County of San Francisco during his terms as the District 2 Supervisor and the Mayor. Following public comment this matter was filed. No further action was taken. City and County of San Francisco Page 481 Printed at 12:54 pm on 7/26/18 ### [Page 3](https://sfbos.info/documents/522/2018-06-26-minutes#page-3) Board of Supervisors Meeting Minutes 6/26/2018 CONSENT AGENDA Recommendations of the Government Audit and Oversight Committee 180491 [Settlement of Lawsuit - Nicole Moss - $300,000] Ordinance authorizing settlement of the lawsuits filed by Nicole Moss against the City and County of San Francisco for $300,000; the lawsuits were filed on February 10, 2016, in United States District Court, Case No. 16-CV-00072-KAW; entitled Arthur Moss and Dakehia Hall as Administrators of the Estate of Nicole Moss v. San Francisco General Hospital and Trauma Center, et al.; Case No. 16-CV-00657-YGR; entitled Arthur Moss and Dakehia Hall as Administrators of the Estate of Nicole Moss v. Kindred Healthcare Operating, Inc., et al.; the lawsuits involve alleged disability access and civil rights violations; other material terms of the settlement are Kindred Healthcare Operating, Inc. to pay $200,000. (City Attorney) PASSED ON FIRST READING 180492 [Settlement of Lawsuit - Juan Perez and Margarita Lopez Perez - $275,000] Ordinance authorizing settlement of the lawsuit filed by Juan Perez and Margarita Lopez Perez against the City and County of San Francisco for $275,000; the lawsuit was filed on April 24, 2015, in United States District Court, Case No. 15-cv-1846; entitled Estate Of Amilcar Perez Lopez, by and through successors in interest, et al. v. Chief of Police Greg Suhr, et al.; the lawsuit involves a fatal officer involved shooting on February 26, 2015; Plaintiffs are Juan Perez and Margarita Lopez Perez and estate of Amilcar Perez-Lopez; the settlement involves an alleged civil rights violation. (City Attorney) PASSED ON FIRST READING 180493 [Settlement of Lawsuit - Angel Nguyen - $1,350,000] Ordinance authorizing settlement of the lawsuit filed by Angel Nguyen against the City and County of San Francisco for $1,350,000; the lawsuit was filed on December 22, 2015, in San Francisco Superior Court, Case No. CGC-15-549555; entitled Angel Nguyen v. City and County of San Francisco; the lawsuit involves an alleged personal injury at SFGH Wellness Center. (City Attorney) PASSED ON FIRST READING 180595 [Settlement of Lawsuit - Kevin Castain and Melina Castain - $850,000] Ordinance authorizing settlement of the lawsuit filed by Kevin Castain and Melina Castain against the City and County of San Francisco for $850,000; the lawsuit was filed on November 17, 2015, in San Francisco Superior Court, Case No. CGC-15-549024; entitled Kevin Castain and Melina Castain v. City and County of San Francisco, Department of Public Works, et al.; the lawsuit involves alleged personal injury from tree limbs. (City Attorney) PASSED ON FIRST READING City and County of San Francisco Page 482 Printed at 12:54 pm on 7/26/18 ### [Page 4](https://sfbos.info/documents/522/2018-06-26-minutes#page-4) Board of Supervisors Meeting Minutes 6/26/2018 180596 [Settlement of Lawsuit - Luis Adolfo Marquez - $150,000] Ordinance authorizing settlement of the lawsuit filed by Luis Adolfo Marquez against the City and County of San Francisco for $150,000; the lawsuit was filed on October 5, 2016, in San Francisco Superior Court, Case No. CGC-16-554676; entitled Luis Adolfo Marquez v. Jimmy Denis Ford, City and County of San Francisco; the lawsuit involves an alleged personal injury on a City street. (City Attorney) PASSED ON FIRST READING 180597 [Settlement of Lawsuit - Pacific Bell Telephone Company - $67,500] Ordinance authorizing settlement of the lawsuit filed by Pacific Bell Telephone Company against the City and County of San Francisco for $67,500; the lawsuit was filed on August 9, 2017, in San Francisco Superior Court, Case No. CGC-17-560617; entitled Pacific Bell Telephone Company v. City and County of San Francisco; the lawsuit involves an alleged flooding incident. (City Attorney) PASSED ON FIRST READING 180598 [Settlement of Unlitigated Claim - CM Bivens - $45,000] Resolution approving the settlement of unlitigated claims filed by CM Bivens against the City and County of San Francisco for $45,000; the claims were filed on October 20, 2016, and June 15, 2017; the claims involve an employment dispute. (City Attorney) Resolution No. 217-18 ADOPTED Recommendation of the Land Use and Transportation Committee 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. Ordinance No. 148-18 FINALLY PASSED City and County of San Francisco Page 483 Printed at 12:54 pm on 7/26/18 ### [Page 5](https://sfbos.info/documents/522/2018-06-26-minutes#page-5) Board of Supervisors Meeting Minutes 6/26/2018 Recommendation of the Public Safety and Neighborhood Services Committee 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. Ordinance No. 147-18 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 484 Printed at 12:54 pm on 7/26/18 ### [Page 6](https://sfbos.info/documents/522/2018-06-26-minutes#page-6) Board of Supervisors Meeting Minutes 6/26/2018 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee 180454 [General Obligation Bond Election - Seawall and Other Critical Infrastructure - $425,000,000] Sponsors: Mayor; Breed, Cohen, Kim, Peskin, Sheehy, Yee, Safai and Tang 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) (Pursuant to California Government Code, Sections 43607 and 43608, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve passage of this ordinance.) Ordinance No. 146-18 FINALLY PASSED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 485 Printed at 12:54 pm on 7/26/18 ### [Page 7](https://sfbos.info/documents/522/2018-06-26-minutes#page-7) Board of Supervisors Meeting Minutes 6/26/2018 President Breed requested File Nos. 180572 and 180573 be called together. 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) Ordinance No. 162-18 FINALLY PASSED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 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) Ordinance No. 163-18 FINALLY PASSED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Recommendations of the Government Audit and Oversight Committee Supervisor Sheehy was noted absent at 2:12 p.m. President Breed requested File Nos. 180502, 180503, 180504, 180505, 180506, 180507, 180508, 180509, 180510, 180511, 180512, 180513 and 180514 be called together. 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. Ordinance No. 149-18 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee Absent: 1 - Sheehy City and County of San Francisco Page 486 Printed at 12:54 pm on 7/26/18 ### [Page 8](https://sfbos.info/documents/522/2018-06-26-minutes#page-8) Board of Supervisors Meeting Minutes 6/26/2018 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. Ordinance No. 150-18 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee Absent: 1 - Sheehy 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. Ordinance No. 151-18 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee Absent: 1 - Sheehy 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. Ordinance No. 152-18 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee Absent: 1 - Sheehy 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. Ordinance No. 153-18 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee Absent: 1 - Sheehy City and County of San Francisco Page 487 Printed at 12:54 pm on 7/26/18 ### [Page 9](https://sfbos.info/documents/522/2018-06-26-minutes#page-9) Board of Supervisors Meeting Minutes 6/26/2018 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. Ordinance No. 154-18 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee Absent: 1 - Sheehy 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. Ordinance No. 155-18 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee Absent: 1 - Sheehy 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. Ordinance No. 156-18 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee Absent: 1 - Sheehy 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. Ordinance No. 157-18 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee Absent: 1 - Sheehy City and County of San Francisco Page 488 Printed at 12:54 pm on 7/26/18 ### [Page 10](https://sfbos.info/documents/522/2018-06-26-minutes#page-10) Board of Supervisors Meeting Minutes 6/26/2018 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. Ordinance No. 158-18 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee Absent: 1 - Sheehy 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. Ordinance No. 159-18 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee Absent: 1 - Sheehy 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. Ordinance No. 160-18 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee Absent: 1 - Sheehy City and County of San Francisco Page 489 Printed at 12:54 pm on 7/26/18 ### [Page 11](https://sfbos.info/documents/522/2018-06-26-minutes#page-11) Board of Supervisors Meeting Minutes 6/26/2018 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. Ordinance No. 161-18 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Stefani, Tang, Yee Absent: 1 - Sheehy City and County of San Francisco Page 490 Printed at 12:54 pm on 7/26/18 ### [Page 12](https://sfbos.info/documents/522/2018-06-26-minutes#page-12) Board of Supervisors Meeting Minutes 6/26/2018 Recommendation of the Land Use and Transportation Committee Supervisor Sheehy was noted present at 2:14 p.m. 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. Privilege of the floor was granted unanimously to Kate Stacy (Office of the City Attorney) and Jacob Bintliff (Planning Department) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 41, Lines 20-23, by adding ‘including but not limited to the features listed in Planning Code Section 136(c)(25)’ and striking ‘except those features listed in Section 136(c)(1) through 136(c)(26) in districts where those sections apply where the existing structure has not been expanded in the prior 3 years’; on Page 44, Line 9, through Page 48, Line 7, by adding new ‘Subsections (d) through (d)(9)(B)’ regarding notification requirements once an application is determined to be compliant with development standards; on Page 60, Lines 3, 6-7, and 8-9, by making exceptions for ‘requirements set forth in Section 311’ and ‘in a manner consistent with the Planning Commission’s policy’; on Page 61, Lines 3-7, by striking ‘Subsection 333(d)(1)(D)(i)’, Lines 12-18, by striking Subsections (2)(i) and (2)(ii) regarding ‘Definitions’, and adding new ‘Subsections (2), (2)(A), and (2)(b)’ regarding ‘Language Access’ to ensure public notice forms comply with the requirements of the ‘Language Access Ordinance’; on Page 70, Line 24, through Page 71, Line 5, by striking ‘Section 6. Planning Commission Policy Requiring Pre-Application Meetings.’; and making other clarifying and conforming changes. Before the vote was taken, Supervisor Peskin, seconded by Supervisor Ronen, moved that the motion to amend the Ordinance be AMENDED on Page 41, Lines 21-22, by striking ‘including but not limited to the features listed in Planning Code Section 136(c)(25)’, and adding ‘except those features listed in Section 136(c)(1) through Section 136(c)(24) and 136(c)(26)’. Before the vote was taken, Supervisor Peskin, seconded by Supervisor Ronen, moved that this motion to amend the Ordinance be further AMENDED on Page 47, Line 19, by adding ‘(A)-(D)’ after ‘Section 311(d)(7)’; on Page 48, Line 2, by striking ‘subsection 333(d)’ and adding ‘Section 311(d)(7), and Lines 24-25, by adding ‘Section 333 of this Code’ and striking ‘this Section 311’. City and County of San Francisco Page 491 Printed at 12:54 pm on 7/26/18 ### [Page 13](https://sfbos.info/documents/522/2018-06-26-minutes#page-13) Board of Supervisors Meeting Minutes 6/26/2018 Supervisor Peskin, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 41, Lines 20-23, by striking ‘including but not limited to the features listed in Planning Code Section 136(c)(25)’, by adding ‘except those features listed in Section 136(c)(1) through 136(c)(26)’, and by striking ‘in districts where those sections apply where the existing structure has not been expanded in the prior 3 years’; on Page 44, Line 9, through Page 48, Line 7, by adding new ‘Subsections (d) through (d)(9)(B)’ regarding notification requirements once an application is determined to be compliant with development standards; on Page 48, Lines 24-25, by adding ‘Section 333 of this Code’ and striking ‘this Section 311’; on Page 60, Lines 3, 6-7, and 8-9, by making exceptions for ‘requirements set forth in Section 311’ and ‘in a manner consistent with the Planning Commission’s policy’; on Page 61, Lines 3-7, by striking ‘Subsection 333(d)(1)(D)(i)’, Lines 12-18, by striking Subsections (2)(i) and (2)(ii) regarding ‘Definitions’, and adding new ‘Subsections (2), (2)(A), and (2)(b)’ regarding ‘Language Access’ to ensure public notice forms comply with the requirements of the ‘Language Access Ordinance’; on Page 70, Line 24, through Page 71, Line 5, by striking ‘Section 6. Planning Commission Policy Requiring Pre-Application Meetings.’; and making other clarifying and conforming changes. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee NEW BUSINESS Recommendations of the Budget and Finance Committee 180497 [Outreach Community Advertising and Neighborhood Outreach Advertising - Small Business Exchange; El Reportero; Bay Area Reporter; Jasmine Blue Media LLC, dba Marina Times; The Potrero View; Sing Tao Daily; World Journal SF LLC; SF Bayview - FY2018-2019] Resolution designating Small Business Exchange to be the outreach periodical of the City and County of San Francisco for the African American community; El Reportero to be the outreach periodical of the City and County of San Francisco for the Hispanic community; Bay Area Reporter to be the outreach periodical of the City and County of San Francisco for the Lesbian, Gay, Bisexual and Transgender community; Jasmine Blue Media LLC (dba Marina Times) to be the neighborhood outreach periodical of the City and County of San Francisco for the Marina neighborhood; The Potrero View to be the neighborhood outreach periodical of the City and County of San Francisco for the Potrero Hill, Bayview, Mission Bay and SoMa neighborhoods; and to provide outreach advertising for FY2018-2019. (Office of Contract Administration) Privilege of the floor was granted unanimously to Alaric Degrafinried (Office of Contract Administration) and Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Kim, seconded by Supervisor Tang, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by adding the ‘World Journal’ and ‘Sing Tao Daily’ to be the outreach newspapers for the Chinese community. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 492 Printed at 12:54 pm on 7/26/18 ### [Page 14](https://sfbos.info/documents/522/2018-06-26-minutes#page-14) Board of Supervisors Meeting Minutes 6/26/2018 Resolution designating Small Business Exchange to be the outreach periodical of the City and County of San Francisco for the African American community; Sing Tao Daily and World Journal to be the outreach newspapers of the City and County of San Francisco for the Chinese community; El Reportero to be the outreach periodical of the City and County of San Francisco for the Hispanic community; Bay Area Reporter to be the outreach periodical of the City and County of San Francisco for the Lesbian, Gay, Bisexual and Transgender community; Jasmine Blue Media LLC (dba Marina Times) to be the neighborhood outreach periodical of the City and County of San Francisco for the Marina neighborhood; The Potrero View to be the neighborhood outreach periodical of the City and County of San Francisco for the Potrero Hill, Bayview, Mission Bay and SoMa neighborhoods; and to provide outreach advertising for FY2018-2019. (Office of Contract Administration) Supervisor Cohen, seconded by Supervisor Yee, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by adding the ‘San Francisco Bay View’ to be the outreach newspaper for the African American community. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Resolution designating Small Business Exchange and SF Bayview to be the outreach periodical of the City and County of San Francisco for the African American community; Sing Tao Daily and World Journal SF LLC to be the outreach periodical of the City and County of San Francisco for the Chinese community; El Reportero to be the outreach periodical of the City and County of San Francisco for the Hispanic community; Bay Area Reporter to be the outreach periodical of the City and County of San Francisco for the Lesbian, Gay, Bisexual and Transgender community; Jasmine Blue Media LLC (dba Marina Times) to be the neighborhood outreach periodical of the City and County of San Francisco for the Marina neighborhood; The Potrero View to be the neighborhood outreach periodical of the City and County of San Francisco for the Potrero Hill, Bayview, Mission Bay and SoMa neighborhoods; and to provide outreach advertising for FY2018-2019. (Office of Contract Administration) Resolution No. 206-18 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 493 Printed at 12:54 pm on 7/26/18 ### [Page 15](https://sfbos.info/documents/522/2018-06-26-minutes#page-15) Board of Supervisors Meeting Minutes 6/26/2018 180498 [Official Advertising - San Francisco Print Media Co., dba San Francisco Examiner and San Francisco Chronicle - FY2018-2019] Resolution designating San Francisco Print Media Co., dba San Francisco Examiner, to be the official newspaper of the City and County of San Francisco for all official advertising for FY2018-2019. (Office of Contract Administration) Privilege of the floor was granted unanimously to Alaric Degrafinried (Office of Contract Administration) and Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Tang, seconded by Supervisor Breed, moved that this Resolution be AMENDED to include the ‘Chronicle’ as the official newspaper for half of the year. Before the vote was taken, Supervisor Tang, seconded by Supervisor Breed, moved to withdraw this motion. Supervisor Ronen, seconded by Supervisor Yee, moved that this Resolution be AMENDED to designate the ‘Examiner’ as the first tiered newspaper and the ‘Chronicle’ as the second tier newspaper. Before the vote was taken, Supervisor Ronen, seconded by Supervisor Kim, moved to withdraw this motion. Supervisor Ronen, seconded by Supervisor Kim, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by designating the ‘Examiner’ as the primary official newspaper; authorizing the ‘Chronicle’ to be used as the official newspaper for special meetings and other instances that will require written findings of necessity; and requiring departments to report quarterly to the Board of Supervisors through the Clerk of the Board on when the Chronicle is utilized. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Resolution designating San Francisco Print Media Co., dba San Francisco Examiner, to be the official newspaper of the City and County of San Francisco for all official advertising for FY2018-2019, and designating the San Francisco Chronicle to be the alternate official newspaper for use by City agencies based on a department’s finding that publication in the Chronicle is necessary in a specific instance. (Office of Contract Administration) Resolution No. 207-18 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Recommendations of the Government Audit and Oversight Committee 180455 [Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee for Small Business Week Sidewalk Sales] Sponsor: Stefani Ordinance retroactively waiving the fee required by Public Works Code, Section 724.1(b), for temporary street space occupancy permits on certain designated City streets on Saturday, May 19, 2018, to promote Small Business Week. PASSED ON FIRST READING by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 494 Printed at 12:54 pm on 7/26/18 ### [Page 16](https://sfbos.info/documents/522/2018-06-26-minutes#page-16) Board of Supervisors Meeting Minutes 6/26/2018 180614 [Memorandum of Understanding - International Federation of Professional and Technical Engineers, Local 21] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 4 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, to update the Union Security provision. PASSED ON FIRST READING by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180380 [Contract Agreement - Conduent, Inc. - Citation and Permit Processing Services - Not to Exceed $74,991,162] Resolution authorizing the Director of Transportation for the Municipal Transportation Agency to execute a five year agreement, with an option to renew for five additional years, to commence following Board approval, with Conduent, Inc. for citation and permit processing for a total contract amount not to exceed $74,991,162. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 190-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180416 [Contract Agreement - Crestwood Behavioral Health - Long-Term Mental Health Services - Not to Exceed $77,280,000] Resolution approving an original contract agreement for long-term mental health services in a 24-hour locked facility between the Department of Public Health and Crestwood Behavioral Health in the amount not to exceed $77,280,000 for a total contract term of July 1, 2018, through June 30, 2023. (Public Health Department) (Fiscal Impact) Resolution No. 202-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180440 [Agreement Amendment - ARAMARK Correctional Services, LLC - Jail Food Services - Not to Exceed $19,659,606] Resolution authorizing the Sheriff’s Department to execute a Fourth Amendment to the existing Agreement with ARAMARK Correctional Services, LLC, for jail food services to extend the contract term for four months from July 1, 2018, to October 31, 2018, with no change to the amount not to exceed $19,659,606. (Sheriff) Resolution No. 203-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 495 Printed at 12:54 pm on 7/26/18 ### [Page 17](https://sfbos.info/documents/522/2018-06-26-minutes#page-17) Board of Supervisors Meeting Minutes 6/26/2018 180477 [Lease Amendment - 617 Mission Street - MacLean Properties LLC and Conner Children’s Trust No. 2 - Child Support Services - $1,903,887.96 Initial Annual Rent] Resolution authorizing a lease amendment to extend an existing lease of 33,998 sq. ft. at 617 Mission Street/109 New Montgomery Street with MacLean Properties LLC and Douglas G. Moore, Trustee under the Connor Children's Trust No. 2, for the Department of Child Support Services for a monthly base rent of $158,657.33 for a total initial annual base rent of $1,903,887.96 for the period of July 1, 2018, through December 31, 2024. (Child Support Services) (Fiscal Impact) Resolution No. 204-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180495 [Professional Services Agreement - Arcadis U.S., Inc. - Construction Management Staff Augmentation Services for the Biosolids Digester Facilities Project - Not to Exceed $42,000,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Professional Services Agreement No. PRO.0068, Biosolids Digester Facilities Construction Management Staff Augmentation Services, with Arcadis U.S., Inc., to provide construction management staff augmentation services for the Biosolids Digester Facilities Project, for an amount not to exceed $42,000,000 over a term of seven years to commence following Board approval through July 2025. (Public Utilities Commission) (Fiscal Impact) Resolution No. 205-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180496 [Memorandum of Agreement Modification - United States Department of the Interior, National Park Service - Not to Exceed $26,904,364] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute an amendment to a Memorandum of Agreement with the United States Department of the Interior, National Park Service, Yosemite National Park, for comprehensive management of watersheds supplying the San Francisco Regional Water System for an amount not to exceed $26,904,364 and a total duration of four years from July 1, 2016, through June 30, 2020, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 192-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 496 Printed at 12:54 pm on 7/26/18 ### [Page 18](https://sfbos.info/documents/522/2018-06-26-minutes#page-18) Board of Supervisors Meeting Minutes 6/26/2018 President Breed requested File Nos. 180529, 180530, 180531, 180532, 180533 and 180536 be called together. 180529 [Grant Agreement - Arendt House, L.P. - Local Operating Subsidy Program Contract - Zygmunt Arendt House, 850 Broderick Street - Not to Exceed $11,787,548] Sponsor: Breed Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Arendt House, L.P., a California limited partnership, to provide operating subsidies for formerly homeless adult households at Zygmunt Arendt House, located at 850 Broderick Street, for the 15-year term of January 1, 2019, through December 31, 2033, in an amount not to exceed $11,787,548. (Fiscal Impact) Resolution No. 208-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180530 [Grant Agreement - Parkview Terrace Partners. L.P. - Local Operating Subsidy Program Contract - Parkview Terraces, 871 Turk Street - Not to Exceed $4,580,619] Sponsor: Breed Resolution retroactively authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Parkview Terrace Partners. L.P., a California limited partnership, to provide operating subsidies for formerly homeless adult households at Parkview Terraces, 871 Turk Street, for the 15-year and nine months term of April 1, 2018, through December 31, 2033, in an amount not to exceed $4,580,619. (Fiscal Impact) Resolution No. 209-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180531 [Grant Agreement - 455 Fell, L.P. - Local Operating Subsidy Program Contract - 455 Fell Street - Not to Exceed $10,077,324] Sponsor: Breed Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with 455 Fell, L.P., a California limited partnership, to provide operating subsidies for formerly homeless family households at 455 Fell Street for the 15-year and eight months term of May 1, 2019, through December 31, 2034, in an amount not to exceed $10,077,324. (Fiscal Impact) Resolution No. 210-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 497 Printed at 12:54 pm on 7/26/18 ### [Page 19](https://sfbos.info/documents/522/2018-06-26-minutes#page-19) Board of Supervisors Meeting Minutes 6/26/2018 180532 [Grant Agreement - Mercy Housing California XIV, L.P. - Local Operating Subsidy Program Contract - 10th & Mission Family Housing, 1390 Mission Street - Not to Exceed $9,741,171] Sponsor: Kim Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Mercy Housing California XIV, L.P., a California limited partnership, to provide operating subsidies for formerly homeless families at 10th & Mission Family Housing, 1390 Mission Street, for the 15-year and six months term of July 1, 2018, through December 31, 2033, in an amount not to exceed $9,741,171. (Fiscal Impact) Resolution No. 211-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180533 [Grant Agreement - The Salvation Army Turk Street, L.P. - Local Operating Subsidy Program Contract - Railton Place, 242 Turk Street - Not to Exceed $5,561,543] Sponsor: Kim Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with The Salvation Army Turk Street, L.P., a California limited partnership, to provide operating subsidies for formerly homeless adult households at Railton Place, 242 Turk Street, for the 15-year and six months term of July 1, 2018, through December 31, 2033, in an amount not to exceed $5,561,543. (Fiscal Impact) Resolution No. 212-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180536 [Grant Agreement - Housing Services Affiliate of the Bernal Heights Neighborhood Center - Local Operating Subsidy Program Contract - Monterey Boulevard Apartments, 403 Monterey Street - Not to Exceed $1,662,342] Sponsor: Yee Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Local Operating Subsidy Program Grant Agreement with Housing Services Affiliate of the Bernal Heights Neighborhood Center, a California limited partnership, to provide operating subsidies for formerly homeless adult households at Monterey Boulevard Apartments, located at 403 Monterey Street, for the 15-year and six months term of July 1, 2018, through December 31, 2033, in an amount not to exceed $1,662,342. (Fiscal Impact) Resolution No. 213-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 498 Printed at 12:54 pm on 7/26/18 ### [Page 20](https://sfbos.info/documents/522/2018-06-26-minutes#page-20) Board of Supervisors Meeting Minutes 6/26/2018 180548 [Contract Amendment - Tides Center - Supportive Housing Property Management Services - Department of Homelessness and Supportive Housing - Not to Exceed $46,386,491] Sponsor: Mayor Resolution approving the fourth amendment to the contract between the City and County of San Francisco and the Tides Center to provide supportive housing property management under the Delivering Innovation in Supportive Housing Program, to extend the contract term by one year, for a total term of July 1, 2008, through June 30, 2019, and to increase the contract amount by $5,878,174 for a total contract amount of $46,386,491. (Fiscal Impact) Resolution No. 214-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 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) (Fiscal Impact) Resolution No. 215-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 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) (Fiscal Impact) Resolution No. 216-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 499 Printed at 12:54 pm on 7/26/18 ### [Page 21](https://sfbos.info/documents/522/2018-06-26-minutes#page-21) Board of Supervisors Meeting Minutes 6/26/2018 President Breed requested File Nos. 180603 and 180604 be called together. 180603 [Contract Amendment No. 6 - HNTB-B&C JV - Central Subway Project - Not to Exceed $34,930,020] Resolution retroactively approving Amendment No. 6 to Contract CS-155-3 Architectural and Engineering Services for the Final Design and Construction of the Central Subway Project with HNTB-B&C JV to increase the contract amount by $1,269,472 to redesign the trackway alignment and analyze impacts to ventilation systems; and provide design and construction support for specialized communication and video systems, with no change to the length of the 10-year term to expire April 27, 2020, for a total contract amount not to exceed $34,930,020. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 218-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180604 [Contract Amendments - Central Subway Design Group - Central Subway Project - Not to Exceed $47,900,606] Resolution retroactively approving Amendment No. 1 and approving Amendment No. 4 to Contract CS-155-2 Architectural and Engineering Services for the Final Design and Construction of the Central Subway Project with Central Subway Design Group to increase the contract amount by $1,010,600 for Amendment No. 1 for designs to lower the Chinatown Station, and $6,323,936 for Amendment No. 4 for additional work necessary to provide engineering services through completion of the Central Subway Project stations construction, with no change to the length of the 10-year term to expire on April 4, 2020, for a total amended contract amount not to exceed $47,900,606. (Municipal Transportation Agency) (Fiscal Impact) Resolution No. 219-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180619 [Assessment Ballots for City Parcels - Discover Polk Community Benefit District] Sponsor: Peskin Resolution authorizing the Mayor, or their designee(s), to cast an assessment ballot in the affirmative on behalf of the City and County of San Francisco, as the owner of one parcel of real property over which the Board of Supervisors has jurisdiction that would be subject to assessment in the proposed property and business improvement district to be named the Discover Polk Community Benefit District. Resolution No. 220-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 500 Printed at 12:54 pm on 7/26/18 ### [Page 22](https://sfbos.info/documents/522/2018-06-26-minutes#page-22) Board of Supervisors Meeting Minutes 6/26/2018 Recommendation of the Rules Committee 180521 [Administrative, Health Codes - Food Security Task Force] Sponsors: Yee; Ronen, Fewer, Peskin, Kim, Sheehy, Tang, Cohen and Stefani Ordinance amending the Administrative and Health Codes to change the composition of the Food Security Task Force and to extend the sunset date of the Task Force by three years to July 1, 2021. PASSED ON FIRST READING by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Cohen, seconded by Supervisor Kim, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Supervisor Cohen introduced, welcomed, and presented a Certificate of Honor to Marie Harrison of Greenaction in recognition of her many accomplishments as a leader and advocate for environmental health and justice issues facing the Bayview Hunters Point community. Supervisor Kim introduced, welcomed, and presented a Certificate of Honor to Rosemary Bosque, Chief Housing Inspector for the Department of Building Inspection, on the occasion of her retirement after 32 years of service for the City and County of San Francisco and in recognition of her many accomplishments during her tenure. Supervisors Ronen, Peskin, Cohen and Safai shared in this commendation. President Breed and Supervisor Peskin, on behalf of the entire Board, recognized Angela Calvillo, Clerk of the Board, on the occasion of her birthday. City and County of San Francisco Page 501 Printed at 12:54 pm on 7/26/18 ### [Page 23](https://sfbos.info/documents/522/2018-06-26-minutes#page-23) Board of Supervisors Meeting Minutes 6/26/2018 SPECIAL ORDER 3:00 P.M. President Breed requested File Nos. 180555, 180515 and 180516 be called together. Board of Supervisors Sitting as a Committee of the Whole Appointment of President Pro Tempore At the request of President Breed, Supervisor Safai assumed the chair at 4:05 p.m. The President resumed the chair at 4:34 p.m. 180555 [Hearing - Committee of the Whole - Amendments to the Hunters Point Shipyard Redevelopment Plan and the Bayview Hunters Point Redevelopment Plan - June 26, 2018] Hearing of the Board of Supervisors to sit as a Committee of the Whole on June 26, 2018, at 3:00 p.m., to hold a public hearing to consider the following to facilitate redevelopment of the Candlestick Point and Hunters Point Shipyard Phase 2 Projects: an Ordinance approving and adopting an amendment to the Redevelopment Plan for the Hunters Point Shipyard Redevelopment Project Area (File No. 180515), and an Ordinance approving and adopting an amendment to the Redevelopment Plan for the Bayview Hunters Point Redevelopment Project Area (File No. 180516); directing the Clerk of the Board to transmit copies of the Ordinances upon their enactment to the Successor Agency; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; scheduled pursuant to Motion No. M18-078, approved on May 22, 2018. (Clerk of the Board) President Breed opened the public hearing and Supervisor Cohen provided opening remarks regarding the Redevelopment Plan Amendments to the Hunters Point Shipyard and Bayview Hunters Point. The President then inquired as to whether any individual wished to address the Board. Nadia Sesay, Executive Director (Office of Community Investment and Infrastructure), presented information and answered questions raised throughout the discussion. Linda Richardson; Michael Boyd; Speaker; Lottie Titus; Speaker; Speaker; Joyce Armstrong; Ellouise Patton; Michael Theriault; Tim Paulson; Otto Duffy; Gloria Berry; Marvin Morgan; Dr. Veronica Hunnicutt; spoke in support of the proposed legislation. Mr. Wright; spoke in opposition of the proposed legislation. Speaker; spoke neither in support nor opposition to the proposed legislation. There were no other speakers. President Breed closed public comment, declared the public hearing heard and filed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report City and County of San Francisco Page 502 Printed at 12:54 pm on 7/26/18 ### [Page 24](https://sfbos.info/documents/522/2018-06-26-minutes#page-24) Board of Supervisors Meeting Minutes 6/26/2018 180515 [Redevelopment Plan Amendment - Hunters Point Shipyard] Sponsors: Mayor; Cohen Ordinance approving and adopting an amendment to the Redevelopment Plan for the Hunters Point Shipyard Redevelopment Project Area; directing the Clerk of the Board to transmit a copy of this Ordinance upon its enactment to the Successor Agency; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Economic Impact) Supervisor Cohen, seconded by Supervisor Sheehy, moved that this Ordinance be PASSED ON FIRST READING. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180516 [Redevelopment Plan Amendment - Bayview Hunters Point] Sponsors: Mayor; Cohen Ordinance approving and adopting an amendment to the Redevelopment Plan for the Bayview Hunters Point Redevelopment Project Area; directing the Clerk of the Board to transmit a copy of this Ordinance upon its enactment to the Successor Agency; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Cohen, seconded by Supervisor Sheehy, moved that this Ordinance be PASSED ON FIRST READING. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole 180669 [Committee of the Whole - Hearing - Public Comment on Possible Nominations and Election of Board President - June 26, 2018] Hearing of the Board of Supervisors convening as a Committee of the Whole on June 26, 2018, at 3:00 p.m., to receive public comment on nominations and the opening of the election for the Office of Board President, in anticipation of the vacancy that will occur at the end of the Board of Supervisors meeting on June 26, 2018, to fill the unexpired portion of the two-year term ending January 8, 2019, at 12:00 p.m. (Clerk of the Board) President Breed asked if there was anyone present who wished to address the Board regarding the nominations for the President of the Board of Supervisors. Brennan Romney; Jordyn Davis; Mr. Wright; Otto Duffy; Speaker; Tom Gilberty; Ken Ortiz; Super Girl; Abdalla Megahed; Speaker; Speaker; spoke in support of nominating various Supervisors. There were no other speakers. President Breed closed public comment, declared the public hearing heard and filed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report City and County of San Francisco Page 503 Printed at 12:54 pm on 7/26/18 ### [Page 25](https://sfbos.info/documents/522/2018-06-26-minutes#page-25) Board of Supervisors Meeting Minutes 6/26/2018 NOMINATIONS FOR PRESIDENT OF THE BOARD Clerk Calvillo provided the nominating principles, as follows: - Members will be called as their names appear on the roster to state their nominations. - A Member may nominate, and vote for themselves. - A second for a nomination is welcome, but not required. - Nominees should state on the record if they accept the nomination, but it is not required. - Nominees may withdraw their names without a second at any time. - Nominees may stay in the Chamber. - Members may nominate one person. - At completion of nominations, the President closes nominations. - President opens discussion on the nominations. Supervisor Kim nominated Supervisor Cohen for the Office of the President of the Board of Supervisors. President Breed asked if there were any further nominations. There being no response, the nominations for President of the Board of Supervisors were then closed. ELECTION OF THE PRESIDENT OF THE BOARD Given there was only one Member nominated, Clerk Calvillo forewent providing the principles for the election of the President of the Board of Supervisors. The roll was called on the nomination of Supervisor Cohen for the Office of the President of the Board of Supervisors. Round 1 - The question on the nomination of Supervisor Cohen for the Office of President of the Board of Supervisors passed by the following vote: Cohen: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee Supervisor Cohen was elected to the Office of President of the Board of Supervisors, beginning upon adjournment of the Board of Supervisors meeting of June 26, 2018, to fulfill the remaining two-year term through January 8, 2019, at 12:00 noon. City and County of San Francisco Page 504 Printed at 12:54 pm on 7/26/18 ### [Page 26](https://sfbos.info/documents/522/2018-06-26-minutes#page-26) Board of Supervisors Meeting Minutes 6/26/2018 COMMITTEE REPORTS Recommendations of the Land Use and Transportation Committee 180191 [Planning Code - Public Parking Lot as a Permitted Use in the Glen Park Neighborhood Commercial Transit District and Adjoining Locations] Sponsor: Sheehy Ordinance amending the Planning Code to permit as of right Public Parking Lot uses where the parcel is located in both the Glen Park Neighborhood Commercial Transit and RH-2 (Residential, House Districts, Two-Family) zoning districts, the property has been used as a Public Parking Lot for the past ten years without the benefit of a permit, and the adjoining RH-2 parcel is no larger than 40 feet by 110 feet; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) and Audrey Butkus (Planning Department) who responded to questions raised throughout the discussion. Supervisor Sheehy, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by striking references to a Planning Commission hearing and resolution; adding General Plan findings, Planning Code Section 101.1 findings, and Planning Code Section 302 findings; and on Page 6, Lines 13-16, by adding verbiage regarding the expiration of the note by operation of law 72 months after the effective date, with conditions; and making other clarifying and conforming changes. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee President Breed requested File Nos. 180475, 180476 and 180549 be called together. 180475 [General Plan Amendments - Candlestick Point and Hunters Point Shipyard Phase 2 Project] Ordinance amending the General Plan in connection with revisions to the Candlestick Point and Hunters Point Shipyard Phase 2 Project in order to facilitate redevelopment; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, and eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 340. (Planning Commission) (Economic Impact) PASSED ON FIRST READING by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee City and County of San Francisco Page 505 Printed at 12:54 pm on 7/26/18 ### [Page 27](https://sfbos.info/documents/522/2018-06-26-minutes#page-27) Board of Supervisors Meeting Minutes 6/26/2018 180476 [Planning Code, Zoning Map - Candlestick Point Activity Node Zoning Map Amendments] Ordinance amending the Planning Code by amending the Zoning Map Sheets to remove Assessor’s Parcel Block No. 4991, Lot No. 276, from the Candlestick Point (CP) Activity Node Special Use District and the CP Height and Bulk District; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302. (Planning Commission) (Economic Impact) PASSED ON FIRST READING by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 180549 [Below-Market Rate Housing Plan Amendment - Candlestick Point-Hunters Point Shipyard Phase 2 Project] Sponsors: Mayor; Cohen Resolution of the Board of Supervisors, acting in its capacity as the Successor Agency to the former Redevelopment Agency of the City and County of San Francisco, approving an amendment to the Below-Market Rate Housing Plan for the Candlestick Point-Hunters Point Shipyard Phase 2 Project in the Hunters Point Shipyard Redevelopment Project Area and Bayview Hunters Point Redevelopment Project Area, subject to Oversight Board and California Department of Finance approval; and making environmental findings under the California Environmental Quality Act. Resolution No. 199-18 ADOPTED by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Abdalla Megahed; expressed concerns regarding the cleanliness of the streets. Allen Jones; shared concerns regarding egregious acts of racism perpetrated by San Francisco leaders. Mr. Wright; shared concerns regarding racism and inequality. Super Girl; shared her puppeteering and sang the Clerk of the Board a happy birthday. Tom Gilberty; shared concerns regarding equal opportunities and the state of the country. Yolanda Jones; shared her experience with bid requirements and submission of a proposal. Wynship W. Hillier; shared concerns regarding his experience with mental illness and unconstitutional outpatient treatment, and requesting the Board stop funding Citywide Case Management/Community Focus. Gloria Berry; shared a video of the District Attorney during a protest. City and County of San Francisco Page 506 Printed at 12:54 pm on 7/26/18 ### [Page 28](https://sfbos.info/documents/522/2018-06-26-minutes#page-28) Board of Supervisors Meeting Minutes 6/26/2018 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 180664 [Condemning the Trump Administration’s “Zero-Tolerance” Immigration Policy - Separating Children From Their Families] Sponsors: Fewer; Ronen, Peskin, Safai, Yee, Cohen, Breed, Tang, Kim, Sheehy and Stefani Resolution condemning the Trump Administration’s “zero-tolerance” immigration policy that separates children from their families at the border; and affirming and defending San Francisco’s immigrant communities. Resolution No. 221-18 ADOPTED 180666 [Endorsing the Water Supply and Water Quality Act of 2018 Bond Initiative] Sponsor: Peskin Resolution endorsing the Water Supply and Water Quality Act bond initiative which will appear on the November 2018 ballot, and urging the support of San Francisco’s voters. Resolution No. 222-18 ADOPTED 180667 [Supporting United States Senate Bill 3036 (Feinstein) - Keep Families Together Act] Sponsors: Stefani; Cohen and Ronen Resolution declaring support for United States Senate Bill 3036, the Keep Families Together Act, authored by Senator Feinstein, which prohibits an officer of a designated agency from removing a child from his or her parent or legal guardian, at or near the port of entry on the United States border. Supervisor Ronen requested to be added as a co-sponsor. Resolution No. 223-18 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 507 Printed at 12:54 pm on 7/26/18 ### [Page 29](https://sfbos.info/documents/522/2018-06-26-minutes#page-29) Board of Supervisors Meeting Minutes 6/26/2018 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. ORDINANCES 180680 [Planning Code, Zoning Map - India Basin Special Use District] Sponsor: Cohen Ordinance amending the Planning Code to establish the India Basin Special Use District, located generally at Innes Avenue between Griffith Street and Earl Street, along the India Basin shoreline, in the south-east part of San Francisco; amending the Planning Code by amending the Zoning Map to change zoning designations, height districts, and add the India Basin Special Use District; and making findings under the California Environmental Quality Act, 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. 06/26/18; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 7/26/2018. 180681 [Development Agreement - India Basin Investment LLC - India Basin Project - Innes Avenue at Griffith Street] Sponsor: Cohen Ordinance approving a Development Agreement between the City and County of San Francisco and India Basin Investment LLC, a California limited liability company, for the India Basin Project at the approximately 28-acre site located at Innes Avenue between Griffith Street and Earl Street, with various public benefits, including 25% affordable housing and 11 acres of parks and open space; making findings under the California Environmental Quality Act and findings of conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b); approving a Public Trust Exchange Agreement, making public trust findings, and authorizing the transfer and acceptance of real property and the recording of a land use covenant consistent with the Public Trust Exchange Agreement; approving specific development impact fees and waiving any conflicting provision in Planning Code, Article 4, or Administrative Code, Article 10; confirming compliance with or waiving certain provisions of Administrative Code, Chapters 14B, 23, 56, and 82 and Subdivision Code, Section 1348, and ratifying certain actions taken in connection therewith. 06/26/18; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 7/26/2018. City and County of San Francisco Page 508 Printed at 12:54 pm on 7/26/18 ### [Page 30](https://sfbos.info/documents/522/2018-06-26-minutes#page-30) Board of Supervisors Meeting Minutes 6/26/2018 RESOLUTIONS 180682 [Multifamily Housing Revenue Bonds - 88 Broadway Street - Not to Exceed $60,000,000] Sponsor: Mayor Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $60,000,000 for 88 Broadway Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $60,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. 06/26/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 180683 [Port Ground Lease and Port/Mayor’s Office of Housing and Community Development Memorandum of Understanding - 88 Broadway Family, L.P. - 735 Davis Street - Seawall Lot 322-1 - $20,000 Annual Base Rent] Sponsor: Mayor Resolution adopting the Mitigation Monitoring and Reporting Program under the California Environmental Quality Act for an affordable housing project at Seawall Lot 322-1 (the “Port Property” or the “Development”) along with an affordable housing project on city-owned property at 735 Davis Street (collectively, the “Project”); affirming the Port Commission’s Public Trust findings; adopting findings that the Project is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and approving and authorizing the execution of a Ground Lease for the Property with 88 Broadway Family, L.P. (“Lease”) with annual base rent of $20,000 for a term of 57 years with a 18-year extension option for the development and operation of 124 affordable rental housing units, one manager housing unit, and ancillary ground level uses, and a Memorandum of Understanding between the Port and the Mayor’s Office of Housing and Community Development for payment of fair market value for the Port Property and other interdepartmental coordination; and authorizing and directing the Executive Director of Port of San Francisco and the Director of the Mayor’s Office of Housing and Community Development to execute documents and take necessary actions to implement this Resolution. (Fiscal Impact) 06/26/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 509 Printed at 12:54 pm on 7/26/18 ### [Page 31](https://sfbos.info/documents/522/2018-06-26-minutes#page-31) Board of Supervisors Meeting Minutes 6/26/2018 180684 [Multifamily Housing Revenue Bonds - 735 Davis Street - Not to Exceed $30,000,000] Sponsor: Mayor Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $30,000,000 for 735 Davis Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $30,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. 06/26/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 180685 [Jurisdictional Transfer of City Property - Public Works Department - Mayor’s Office of Housing and Community Development - 735 Davis Street - $0] Sponsor: Mayor Resolution approving the jurisdictional transfer of City property at 735 Davis Street, Assessor’s Parcel Block No. 0140, Lot No. 008, from Public Works to the Mayor’s Office of Housing and Community Development for affordable housing; approving the transfer price of $0; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing other actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) 06/26/18; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 180686 [Option to Ground Lease and Ground Lease - 735 Davis Senior, L.P. - 735 Davis Street - Ground Lease $15,000 Annual Base Rent] Sponsor: Mayor Resolution approving and authorizing the execution of an Option to Ground Lease for a term to commence following Board approval through June 30, 2019, with a 12-month option to extend, providing 735 Davis Senior, L.P. the right to ground lease the City owned parcel located at 735 Davis Street (Assessor’s Parcel Block No. 0140, Lot No. 008 ) (“Property”) with annual base rent of $15,000 for a term of 75 years with one 24-year extension option, in order to construct a 100% affordable, 53-unit multifamily rental housing development for low-income to moderate-income seniors and formally homeless seniors; adopting findings that the Ground Lease is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; adopting the Mitigation Measures and Improvement Measures Monitoring and Reporting Program; and authorizing and directing the Acting Director of Property and Director of Mayor’s Office of Housing and Community Development to execute any documents, make certain modifications, and take necessary actions to implement this Resolution, as defined herein. (Fiscal Impact) 06/26/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 510 Printed at 12:54 pm on 7/26/18 ### [Page 32](https://sfbos.info/documents/522/2018-06-26-minutes#page-32) Board of Supervisors Meeting Minutes 6/26/2018 180687 [Multifamily Housing Revenue Note - 490 South Van Ness Avenue - Not to Exceed $35,712,500] Sponsors: Mayor; Ronen Resolution authorizing the execution and delivery of a multifamily housing revenue note in one or more series in an aggregate principal amount not to exceed $35,715,500 for the purpose of providing financing for the construction of an 81-unit multifamily rental housing project known as “490 South Van Ness Avenue”; approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the loan from the funding lender to the City and the execution and delivery of the note; approving the form of and authorizing the execution of a borrower loan agreement providing the terms and conditions of the loan from the City to the borrower; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving modifications, changes and additions to the documents; ratifying and approving any action heretofore taken in connection with the back-to-back loans, the note and the project; granting general authority to City officials to take actions necessary to implement this Resolution and related matters, as defined herein. 06/26/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 180688 [Ground Lease - 490 South Van Ness Avenue - 490 SVN Housing Associates, LP - $15,000 Annual Base Rent] Sponsors: Mayor; Ronen Resolution approving and authorizing a long term Ground Lease with 490 SVN Housing Associates, LP, on City owned land at 490 South Van Ness Avenue (“Property”) for a term of 75 years, to commence following Board approval, with one 24-year extension option, and with an annual based rent of $15,000 in order to construct a 100% affordable, 80-unit multifamily rental housing development (plus one manager unit) for low-income persons (“Project”); adopting findings that the Ground Lease is consistent with the California Environmental Quality Act, the General Plan, and the priority policies of Planning Code, Section 101.1; and authorizing the Acting Director of Property and Director of Mayor’s Office of Housing and Community Development to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) 06/26/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 180689 [Authorizing Expenditures - SoMa Community Stabilization Fund - $1,249,999] Sponsor: Kim Resolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars in the amount of $1,249,999 to address various impacts of destabilization on residents and businesses in SoMa. (Fiscal Impact) 06/26/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 511 Printed at 12:54 pm on 7/26/18 ### [Page 33](https://sfbos.info/documents/522/2018-06-26-minutes#page-33) Board of Supervisors Meeting Minutes 6/26/2018 180690 [Lease Amendment - Boudin Properties Inc. - 160 Jefferson Street - Two Ten-Year Extension Options] Sponsor: Peskin Resolution approving the First Amendment to Lease L-13550 between Boudin Properties, Inc., located at 160 Jefferson Street, and the City and County of San Francisco, acting by and through the Port Commission, to provide for two extension options of ten years each, for an aggregate term until June 30, 2065, each subject to specific performance and capital improvement conditions, as defined herein; with no change to existing lease terms of July 1, 2005, through June 30, 2045. 06/26/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 180691 [Multifamily Housing Revenue Bonds - 211 Putnam Street, 291 Putnam Street, and 1000 Tompkins Avenue - Not to Exceed $30,000,000] Sponsor: Ronen Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $30,000,000 for 211 Putnam Street, 291 Putnam Street, and 1000 Tompkins Avenue; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $30,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. 06/26/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 180692 [Multifamily Housing Revenue Bonds - 3101 Mission Street, 141 Precita Avenue, and 143 Precita Avenue - Not to Exceed $35,000,000] Sponsor: Ronen Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $35,000,000 for 3101 Mission Street, 141 Precita Avenue, and 143 Precita Avenue; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $35,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. 06/26/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 512 Printed at 12:54 pm on 7/26/18 ### [Page 34](https://sfbos.info/documents/522/2018-06-26-minutes#page-34) Board of Supervisors Meeting Minutes 6/26/2018 180693 [Confirming City Policy that the San Francisco Public Utilities Commission (SFPUC) Provide Electricity to City Projects - Urging Pacific Gas & Electric to Cooperate with the SFPUC to Provide City Power to Projects] Sponsors: Ronen; Peskin Resolution confirming the City’s policy that the San Francisco Public Utilities Commission provide electricity to City projects where feasible; and urging Pacific Gas & Electric to work with the San Francisco Public Utilities Commission to serve City electric customers efficiently. 06/26/18; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 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 RESOLUTIONS 180655 [Airport Revenue Bonds - Bond Issuance - Airport Revenue Refunding Bonds - Continuing Covenant Agreement - Not to Exceed $2,620,000,000] Resolution approving the issuance of up to $2,620,000,000 aggregate principal amount of San Francisco International Airport Second Series Revenue Refunding Bonds for the purpose of refinancing bonds and subordinate bonds of the Airport Commission and related obligations; approving the form of and authorizing the execution and delivery of one or more Continuing Covenant Agreements in connection with the direct purchase of bonds of the Airport Commission; and approving certain related matters, as defined herein. (Airport Commission) (Fiscal Impact; No Budget and Legislative Analyst Report) 06/14/18; RECEIVED FROM DEPARTMENT. 06/26/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 180656 [Contract Agreement - Progress Foundation - Behavioral Health Services - Not to Exceed $9,645,691] Resolution approving an original agreement for residential behavioral health services for adults, between the Department of Public Health and Progress Foundation, in the not to exceed amount of $9,645,691 for a total contract term of six months, from July 1, 2018, through December 31, 2018. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report) 06/14/18; RECEIVED FROM DEPARTMENT. 06/26/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 513 Printed at 12:54 pm on 7/26/18 ### [Page 35](https://sfbos.info/documents/522/2018-06-26-minutes#page-35) Board of Supervisors Meeting Minutes 6/26/2018 180657 [Master Lease Amendment - United States Navy - Treasure Island Childcare] Resolution approving Amendment No. 14 to the Treasure Island Childcare Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year to commence December 1, 2018, for the total term of October 1, 2001, through November 30, 2019. (Treasure Island Development Authority) 06/15/18; RECEIVED FROM DEPARTMENT. 06/26/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 180658 [Master Lease Amendment - United States Navy - Treasure Island Land and Structures] Resolution approving Amendment No. 43 to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term for one year to commence December 1, 2018, for a total term of November 19, 1998, through November 30, 2019. (Treasure Island Development Authority) 06/15/18; RECEIVED FROM DEPARTMENT. 06/26/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 180659 [Tolling Agreement - Fong & Chan Architects - Zuckerberg San Francisco General Hospital Rebuild Dispute] Resolution approving a Tolling Agreement to toll the statutes of limitations for Fong & Chan Architects to bring potential claims against the City and County of San Francisco arising out of the rebuild of the new Zuckerberg San Francisco General Hospital in 2016. (City Attorney) 06/18/18; RECEIVED FROM DEPARTMENT. 06/26/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 180660 [Contract Agreement - Family Service Agency of San Francisco dba Felton Institute - Behavioral Health Services for Children and Families - Not to Exceed $36,533,164] Resolution approving a contract agreement between the Department of Public Health and Family Service Agency of San Francisco dba Felton Institute, for behavioral health services for children and families in an amount not to exceed $36,533,164 for a contract term of four years, from July 1, 2018, through June 30, 2022, with one five-year option to extend. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report) 06/18/18; RECEIVED FROM DEPARTMENT. 06/26/18; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 514 Printed at 12:54 pm on 7/26/18 ### [Page 36](https://sfbos.info/documents/522/2018-06-26-minutes#page-36) Board of Supervisors Meeting Minutes 6/26/2018 ADJOURNMENT There being no further business, the Board adjourned at the hour 6:29 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on July 31, 2018. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 515 Printed at 12:54 pm on 7/26/18