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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Tuesday, July 24, 2018 - 2:00 PM
Regular Meeting
MALIA COHEN, PRESIDENT
VALLIE BROWN, SANDRA LEE FEWER, JANE KIM, RAFAEL MANDELMAN,
AARON PESKIN, HILLARY RONEN, AHSHA SAFAI, CATHERINE STEFANI, KATY TANG,
NORMAN YEE
Angela Calvillo, Clerk of the Board
Agendas of the Board of Supervisors are available on the internet at www.sfbos.org
BOARD COMMITTEES
Committee Membership Meeting Days
Budget and Finance Committee Thursday
Supervisors Cohen, Fewer, Stefani, Yee, Mandelman 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, Brown 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 Mandelman, Ronen, Peskin 10:00 AM
Rules Committee 2nd and 4th Wednesday
Supervisors Safai, Yee, Stefani 2:00 PM
First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee.
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Agenda Item Information
Each item on the Consent or Regular agenda may include the following documents:
1) Legislation
2) Budget and Legislative Analyst report
3) Department or Agency cover letter and/or report
4) Public correspondence
These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk.
Meeting Procedures
The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several
standing committees where ordinances and resolutions are the subject of hearings at which members of the public
are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in
committee.
Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements
by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar
sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the
meeting room.
Each member of the public will be allotted the same maximum number of minutes to speak as set by the President
or Chair at the beginning of each item or public comment, excluding City representatives, except that public
speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time
limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time
limit applied to speakers not requesting interpretation assistance. Members of the public who want a document
placed on the overhead for display should clearly state such and subsequently remove the document when they
want the screen to return to live coverage of the meeting.
IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to
attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the
agenda items. These comments will be made a part of the official public record and shall be brought to the
attention of the Board of Supervisors. Written communications expected to be made a part of the official file
should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room
244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to
the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for
distribution to all of its members.
LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to
coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the
meeting to test their presentations on the computer.
COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by
High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being
displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber
digital, audio and visual technology may not display copyrighted or encrypted content during public proceedings.
AGENDA PACKET: Available for review in the Office of the Clerk of the Board, City Hall, 1 Dr.Carlton B
Goodlett Place, Room 244, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on
SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188.
LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino at all regular
and special Board and Committee meetings if made at least 48 hours in advance of the meeting to help ensure
availability. For more information or to request services: Contact Peggy Nevin at (415) 554-5184.
所有常規及特別市參事委員會會議(Board meetings)除委員會會議(Committee meetings)將予以提供
西班牙文,菲律賓文,及中文的語言服務,但須在會議前最少48小時作出請求,旨在確保服務屆時可予以提
供。更多資訊或請求有關服務, 請致電 (415) 554-7719聯絡Linda Wong.
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AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las
reuniones regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes de
la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor
contactar a (415) 554-5184.
PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Intsik at Tagalog para sa lahat ng mga regular at
espesyal na pulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Filipino na
maaaring i-request sa pinakmababa na di bababa sa 48 oras bago ang pulong upang matiyak na matutugunan and
inyong kahilingan. Para sa karagdagang impormasyon o para humiling ng serbisyo pang-wika, tawagan lamang
ang (415) 554-5184.
Disability Access
The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair
accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government
Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the
Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the
Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers,
large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Requests
made at least 48 hours in advance of the meeting will help to ensure availability.
The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines
are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are
the 5, 5R, 6, 7, 7R, 7X, 9, 9R, 19, 21, 47, and 49. For more information about MUNI accessible services, call
(415) 701-4485.
There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the
War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove
Street.
In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple
chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be
sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate
these individuals.
Know Your Rights Under The Sunshine Ordinance
Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards,
councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures
that deliberations are conducted before the people and that City operations are open to the people's review.
For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or
to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett
Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at
sotf@sfgov.org
Citizens may obtain a free company of the Sunshine Ordinance by printing the San Francisco Administrative
Code, Chapter 67, on the Internet at http://www.sfbos.org/sunshine
Lobbyist Registration and Reporting Requirements
Individuals and entities that influence or attempt to influence local legislative or administrative action may be
required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100]
to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the
San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415)
252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
ROLL CALL AND PLEDGE OF ALLEGIANCE
COMMUNICATIONS
APPROVAL OF MEETING MINUTES
Approval of the June 19, 2018, Board Meeting Minutes, and the June 18, 2018, Special
Meeting Minutes at the Budget and Finance Committee Meeting, which constituted a
quorum of the Board of Supervisors.
AGENDA CHANGES
CONSENT AGENDA
All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board
of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
discussion of these items unless a member of the Board so requests, in which event the matter shall
be removed from the Consent Agenda and considered as a separate item.
Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
indicated.
Items 1 through 14
Recommendation of the Budget and Finance Committee
Present: Supervisors Cohen, Fewer, Stefani, Sheehy, Yee
1. 180520 [Appropriation and De-Appropriation - Expenditures of $800,000 Supporting
Districts 7, 8, and 10 Participatory Budgeting Projects - FY2017-2018]
Sponsors: Yee; Cohen and Mandelman
Ordinance de-appropriating $800,000 from Districts 7, 8, and 10 Board Projects in
General City Responsibility and appropriating $800,000 to various departments to
support Districts 7, 8, and 10 Participatory Budgeting projects in FY2017-2018.
07/17/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 4 Printed at 5:20 pm on 7/19/18
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
Recommendation of the Budget and Finance Sub-Committee
Present: Supervisors Cohen, Fewer, Stefani
2. 180582 [Park Code - Golf Course Fees]
Sponsor: Mayor
Ordinance amending the Park Code to permit the Recreation and Park Department
General Manager to set all golf course fees and charges other than resident rates and
certain tournament rates by flexible pricing based on certain factors; increase the
allowable flexible pricing discount that is available to residents; establish a resident rate
for the Gleneagles Golf Course equal to the current rate plus $2 per nine holes;
authorize automatic annual cost of living increases for all resident rates and tournament
rates; create a $2 per nine hole fee for each golf course except Gleneagles Golf Course
to fund special maintenance repairs or course improvements; expand the Harding Park
advance booking fee to all other golf courses; and, further, affirming the Planning
Department’s determination under the California Environmental Quality Act.
07/17/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Kim, Peskin, Brown
3. 171004 [Settlement of Lawsuit - George Birmingham - City to Receive $1,500,000 for
Sale of Parcels on the 400 Block of Burnett Avenue]
Ordinance authorizing settlement of the lawsuit filed by George Birmingham against the
City and County of San Francisco; approving the Agreement for Purchase and Sale of
Real Estate; and authorizing official acts in connection with this Ordinance; the lawsuit
was filed on September 9, 2015, in San Francisco Superior Court, Case No. CGC
15-547835; entitled George Birmingham v. City and County of San Francisco, et al.; the
lawsuit involves plaintiff’s attempts to gain street access for his parcel that is separated
from Burnett Avenue by a paper street owned by Public Works and a vacant Public
Utilities Commission parcel; the material terms of the settlement are the City will pursue
the legislative approvals necessary to sell the parcels to plaintiff, and plaintiff will
purchase the parcels from the City for $1,500,000; approving the sale of the parcels;
and affirming the Planning Department’s determination under the California
Environmental Quality Act. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
4. 180633 [Partial Settlement of Lawsuit - Malcolm Davis - $28,000]
Ordinance authorizing settlement of the lawsuit filed by Malcolm Davis against the City
and County of San Francisco for $28,000; the lawsuit was filed on August 20, 2015, in
San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v.
City and County of San Francisco; the lawsuit involves inverse condemnation arising out
of flooding damage during major rainstorms; as it relates only to property loss of plaintiff
Malcolm Davis, by the payment of $28,000, and excluding the claim by this plaintiff for
diminution of value for plaintiff’s real property and the claim by plaintiff for attorney's
fees, costs and interest, which will be addressed in later proceedings. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 5 Printed at 5:20 pm on 7/19/18
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
5. 180638 [Settlement of Lawsuit - John H. Aspelin and Barbara J. Kaplan-Aspelin -
$199,353]
Ordinance authorizing settlement of the lawsuit filed by John H. Aspelin and Barbara J.
Kaplan-Aspelin against the City and County of San Francisco for $199,353; the lawsuit
was filed on December 29, 2016, in San Francisco Superior Court, Case No.
CGC-16-556207; entitled John H. Aspelin and Barbara J. Kaplan-Aspelin v. City and
County of San Francisco and Does 1 Through 50, Inclusive; the lawsuit involves
damage to real property and personal property caused by an alleged flooding event at 1
Justin Drive; and appropriating San Francisco Public Utilities Commission funds for
payment of the settlement amount. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
6. 180703 [Settlement of Lawsuit - Charleen Maghzi - $1,427,637.59]
Ordinance authorizing settlement of the lawsuit filed by Charlene Maghzi, individually
and as trustee of the Maghzi Family Marital Trust, against the City and County of San
Francisco for $1,427,637.59; the lawsuit was filed on January 26, 2018, in San
Francisco Superior Court, Case No. CGC-18-563778; entitled Charleen Maghzi,
individually and as trustee of the Maghzi Family Marital Trust v. The City and County of
San Francisco; the lawsuit involves the plaintiff’s claim for damages arising from a 2016
landslide adjacent to Casitas Avenue in San Francisco; and appropriating San Francisco
Public Utilities Commission funds for payment of the settlement amount. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
7. 180704 [Settlement of Lawsuit - Robert Brown - $119,909]
Ordinance authorizing settlement of the lawsuit filed by Robert Brown against the City
and County of San Francisco for $119,909; the lawsuit was filed on August 13, 2016, in
United States District Court, Case No. 16-CV-04671; entitled Robert Brown v. City and
County of San Francisco et al.; the lawsuit involves claims of alleged civil rights violation.
(City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
8. 180705 [Settlement of Lawsuit - Isabel Rodriguez-Alba - $55,000]
Ordinance authorizing settlement of the lawsuit filed by Isabel Rodriguez-Alba against
the City and County of San Francisco for $55,000; the lawsuit was filed on November
10, 2015, in San Francisco Superior Court, Case No. CGC-15-548917; entitled Isabel
Rodriguez-Alba v. City and County of San Francisco; the lawsuit involves an injury when
plaintiff tripped and fell in a pothole. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
9. 180706 [Settlement of Lawsuit - Pacific Bell Telephone Company, and AT&T Services,
Inc. - $852,057.22]
Ordinance authorizing settlement of the lawsuit filed by Pacific Bell Telephone
Company, and AT&T Services, Inc. against the City and County of San Francisco for
$852,057.22; the lawsuit was filed on October 4, 2016, in San Francisco Superior Court,
Case No. CGC-16-554661; entitled Pacific Bell Telephone Company, and AT&T
Services, Inc. v. City and County of San Francisco and Does 1 to 100; the lawsuit
involves damage to real and personal property caused by two alleged flooding events at
30 Onondaga Street; and appropriating San Francisco Public Utilities Commission funds
for payment of the settlement amount. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 6 Printed at 5:20 pm on 7/19/18
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
10. 180707 [Settlement of Lawsuit - Gail Bonnifield, Aquene Cali Montano, a Minor, By
And Through Her Guardian Ad Litem Ulises Montano, and Dontanayia
Lockwood - $110,000]
Ordinance authorizing settlement of the lawsuit filed by Gail Bonnifield, Aquene Cali
Montano, a Minor, By And Through Her Guardian Ad Litem Ulises Montano, and
Dontanayia Lockwood against the City and County of San Francisco, et al. for $110,000;
the lawsuit was filed on March 22, 2017, in San Francisco Superior Court, Case No.
CGC-17-557677; entitled Gail Bonnifield, et al. v. City and County of San Francisco, et
al.; the lawsuit involves alleged personal injury from pedestrians being struck by a City
vehicle. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
11. 180709 [Settlement of Lawsuit - Rita Kae Restrepo, Cheryl Randolph - $195,000]
Ordinance authorizing settlement of the lawsuit filed by Rita Kae Restrepo and Cheryl
Randolph against the City and County of San Francisco for $195,000; the lawsuit was
filed on May 13, 2016, in the San Francisco Superior Court, Case No. CGC-16-551996;
entitled Rita Kae Restrepo and Cheryl Randolph v. City and County of San Francisco, et
al.; the lawsuit involves an employment dispute. (City Attorney)
Question: Shall this Ordinance be PASSED ON FIRST READING?
12. 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)
Question: Shall this Resolution be ADOPTED?
13. 180711 [Settlement of Unlitigated Claim - Sarah Vigil - $50,000]
Resolution approving the settlement of the unlitigated claim filed by Sarah Vigil against
the City and County of San Francisco for $50,000; the claim was filed on October 6,
2017; the claim involves a bodily injury arising from a multiple rear-end vehicle accident.
(City Attorney)
Question: Shall this Resolution be ADOPTED?
14. 180712 [Settlement of Unlitigated Claim - P55 Hotel Owner, LLC - $575,350]
Resolution approving the settlement of the unlitigated claim filed by P55 Hotel Owner,
LLC against the City and County of San Francisco for $575,350; the claim was filed on
December 11, 2017; the claim involves an alleged overpayment of transfer tax. (City
Attorney)
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 7 Printed at 5:20 pm on 7/19/18
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendations of the Budget and Finance Committee
(Pursuant to Charter, Section 9.100(b), the Board shall not adopt the Budget (Items 15
through 29) earlier than July 15th nor later than August 1st.)
Present: Supervisors Cohen, Fewer, Stefani, Sheehy, Yee
15. 180574 [Budget and Appropriation Ordinance for Departments - FYs 2018-2019 and
2019-2020]
Sponsor: Mayor
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)
07/17/2018; CONTINUED ON FIRST READING.
Question: Shall this Ordinance be PASSED ON FIRST READING?
16. 180575 [Annual Salary Ordinance - FYs 2018-2019 and 2019-2020]
Sponsor: Mayor
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 therefore.
(Fiscal Impact)
07/17/2018; CONTINUED ON FIRST READING.
Question: Shall this Ordinance be PASSED ON FIRST READING?
17. 180580 [Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation
Ceiling]
Sponsor: Mayor
Ordinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax
designation ceiling for tax year 2018.
07/17/2018; CONTINUED ON FIRST READING.
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 8 Printed at 5:20 pm on 7/19/18
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
18. 180583 [Administrative Code - Planning Code Enforcement Fund]
Sponsor: Mayor
Ordinance amending the Administrative Code to allow the Planning Department to use
the proceeds in the Planning Code Enforcement Fund for all Planning Code
enforcement activities.
07/17/2018; CONTINUED ON FIRST READING.
Question: Shall this Ordinance be PASSED ON FIRST READING?
19. 180585 [Administrative Code - Cash Revolving Fund - District Attorney’s Office -
$2,200]
Sponsor: Mayor
Ordinance amending the Administrative Code to increase the balance of the District
Attorney’s revolving fund to $2,200.
07/17/2018; CONTINUED ON FIRST READING.
Question: Shall this Ordinance be PASSED ON FIRST READING?
20. 180586 [Health Code - Patient Rates - FYs 2017-2018, 2018-2019, and 2019-2020]
Sponsor: Mayor
Ordinance amending the Health Code to set patient rates and rates for other services
provided by the Department of Public Health, starting July 1, 2018, for FYs 2018-2019
and 2019-2020, through June 30, 2020; and to revise certain Substance Use Disorder
treatment services and increase patient rates charged for those Substance Use Disorder
treatment services, retroactive to July 1, 2017.
07/17/2018; CONTINUED ON FIRST READING.
Question: Shall this Ordinance be PASSED ON FIRST READING?
Present: Supervisors Cohen, Stefani, Sheehy, Yee
21. 180587 [Administrative Code - Mayor’s Fund for the Homeless and Navigation
Partnerships Fund]
Sponsor: Mayor
Ordinance amending the Administrative Code to reclassify the Mayor’s Fund for the
Homeless as a category eight fund to permit the accumulation of interest; to authorize
the same fund to receive grants, gifts, and bequests of money; and to transfer
administration of the Navigation Partnerships Fund from the Mayor’s Office to the
Department of Homelessness and Supportive Housing.
07/17/2018; CONTINUED ON FIRST READING.
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 9 Printed at 5:20 pm on 7/19/18
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
Present: Supervisors Cohen, Fewer, Stefani, Sheehy, Yee
22. 180577 [Treasure Island Development Authority Budget - FYs 2018-2019 and
2019-2020]
Sponsor: Mayor
Resolution approving the Budget of the Treasure Island Development Authority for FYs
2018-2019 and 2019-2020.
(Fiscal Impact; No Budget and Legislative Analyst Report)
07/17/2018; CONTINUED.
Question: Shall this Resolution be ADOPTED?
23. 180579 [Office of Community Investment and Infrastructure, Operating as Successor
Agency to the San Francisco Redevelopment Agency - FY2018-2019 Budget -
Bond Issuance Not to Exceed $143,374,815]
Sponsor: Mayor
Resolution approving the FY2018-2019 Budget of the Office of Community Investment
and Infrastructure (OCII), operating as the Successor Agency to the San Francisco
Redevelopment Agency; and approving the Issuance by OCII of Bonds in an aggregate
principal amount not to exceed $143,374,815.
(Fiscal Impact; No Budget and Legislative Analyst Report)
07/17/2018; CONTINUED.
Question: Shall this Resolution be ADOPTED?
24. 180589 [Access Line Tax Adjustment - Consumer Price Index of 2018]
Sponsor: Mayor
Resolution concurring with the Controller’s establishment of the Consumer Price Index
for 2018, and adjusting the Access Line Tax by the same rate.
07/17/2018; CONTINUED.
Question: Shall this Resolution be ADOPTED?
25. 180590 [Proposition J Contract Certification - Specified Contracted-Out Services
Previously Approved]
Sponsor: Mayor
Resolution concurring with the Controller's certification that services previously approved
can be performed by private contractor for a lower cost than similar work performed by
City and County employees, for the following services: budget analyst (Board of
Supervisors); citywide custodial services (excluding City Hall), citywide security
services, central shops security, convention facilities management (General Services
Agency - City Administrator); mainframe system support (General Services Agency -
Technology); security services (Human Services Agency); security services
(Homelessness and Supportive Housing); food services for jail inmates (Sheriff);
assembly of vote-by-mail envelopes (Department of Elections).
07/17/2018; CONTINUED.
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 10 Printed at 5:20 pm on 7/19/18
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
26. 180591 [Accept and Expend Grant - California Victim Compensation Board -
Compensation for Crime Victims - $2,164,014]
Sponsor: Mayor
Resolution retroactively authorizing the Office of the District Attorney to accept and
expend a grant in the amount of $2,164,014 from the California Victim Compensation
Board for a project entitled “Joint Powers Agreement” for the period July 1, 2018, to
June 30, 2021.
07/17/2018; CONTINUED.
Question: Shall this Resolution be ADOPTED?
27. 180592 [Participation Agreement - California Mental Health Services Authority -
Presumptive Transfer]
Sponsor: Mayor
Resolution authorizing the Director of Health to sign a California Mental Health Services
Authority Participation Agreement to facilitate the transfer of funds to cover San
Francisco’s obligation to pay for mental health treatment for San Francisco foster
children placed out-of-county as required by California Welfare & Institutions Code,
Section 14717.1.
(Fiscal Impact; No Budget and Legislative Analyst Report)
07/17/2018; CONTINUED.
Question: Shall this Resolution be ADOPTED?
28. 180593 [Accept and Expend Grants - Recurring State Grant Funds - Department of
Public Health - FY2018-2019]
Sponsor: Mayor
Resolution authorizing the acceptance and expenditure of State grant funds by the San
Francisco Department of Public Health for FY2018-2019. (Public Health Department)
07/17/2018; CONTINUED.
Question: Shall this Resolution be ADOPTED?
Present: Supervisors Cohen, Stefani, Sheehy, Yee
29. 180594 [Homelessness and Supportive Housing Fund - FYs 2018-2019 and 2019-2020
Expenditure Plans]
Sponsor: Mayor
Resolution approving the FYs 2018-2019 and 2019-2020 Expenditure Plans for the
Department of Homelessness and Supportive Housing Fund. (Department of
Homelessness and Supportive Housing)
(Fiscal Impact; No Budget and Legislative Analyst Report)
07/17/2018; CONTINUED.
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 11 Printed at 5:20 pm on 7/19/18
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
Recommendations of the Budget and Finance Sub-Committee
Present: Supervisors Cohen, Fewer, Stefani
30. 180571 [General Obligation Bond Election - Seawall and Other Critical Infrastructure -
Ballot Question]
Sponsors: Mayor; Cohen, Kim, Peskin and Yee
Ordinance adopting a question to appear on the November 6, 2018 ballot regarding the
proposed ordinance to incur $425,000,000 of bonded debt of the City and County 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.
(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.)
07/17/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
31. 180661 [Health Service System Plans and Contribution Rates - Calendar Year 2019]
Sponsor: Cohen
Ordinance approving Health Service System plans and contribution rates for calendar
year 2019.
(Pursuant to Charter, Section A8.422, this matter shall require a vote of three-fourths (9
votes) of all members of the Board of Supervisors to approve passage of this
Ordinance.)
07/17/2018; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 12 Printed at 5:20 pm on 7/19/18
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Tang, Kim, Safai
32. 180268 [Planning Code - Accessory Dwelling Units]
Sponsors: Tang; Kim
Ordinance amending the Planning Code to 1) authorize expansion of an Accessory
Dwelling Unit (ADU) within the buildable area, 2) authorize the Zoning Administrator to
waive or modify bicycle parking requirements for an ADU, 3) exempt from the permit
notification requirement ADUs constructed within the defined existing built envelope, and
4) allow conversion of an existing stand-alone garage, storage structure, or other
auxiliary structure to an ADU and expansion of the existing building envelope to add
dormers; 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; adopting findings of public
necessity, convenience, and welfare under Planning Code, Section 302; and directing
the Clerk to send a copy of this Ordinance to the California Department of Housing and
Community Development.
07/17/2018; DUPLICATED.
07/17/2018; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.
07/17/2018; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.
07/17/2018; PASSED ON FIRST READING AS AMENDED.
Question: Shall this Ordinance be FINALLY PASSED?
33. 180456 [Planning Code - HOME-SF and 100% Affordable Housing Bonus Program]
Sponsors: Tang; Safai
Ordinance amending the Planning Code to amend the Housing Opportunities Mean
Equity-San Francisco (HOME-SF) Program to revise the amount of inclusionary housing
required and the types of development bonuses received for projects with complete
environmental evaluation applications submitted on or before December 31, 2019, with
existing requirements and bonuses revived for projects with complete environmental
evaluation applications submitted on or after January 1, 2020, and to require project
authorization under Planning Code, Section 328; revising the 100% Affordable Housing
Bonus Program to eliminate a Planning Commission review hearing for 100% affordable
housing projects upon delegation by the Planning Commission; establish duties for the
Inclusionary Housing Technical Advisory Committee; affirming the Planning
Department’s determination under the California Environmental Quality Act; and making
findings of public necessity, convenience, and welfare under Planning Code, Section
302, and findings of consistency with the General Plan, and the eight priority policies of
Planning Code, Section 101.1.
07/17/2018; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.
07/17/2018; PASSED ON FIRST READING AS AMENDED.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 13 Printed at 5:20 pm on 7/19/18
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
Recommendation of the Rules Committee
Present: Supervisors Safai, Stefani
34. 180545 [Charter Amendment - Privacy First Policy]
Sponsors: Peskin; Yee, Ronen, Kim and Fewer
Charter Amendment (Second Draft) to amend the Charter of the City and County of San
Francisco to adopt a Privacy First Policy; at an election to be held on November 6, 2018.
07/17/2018; CONTINUED.
Question: Shall this Charter Amendment be SUBMITTED?
NEW BUSINESS
Recommendations of the Budget and Finance Sub-Committee
Present: Supervisors Cohen, Fewer, Stefani
35. 180356 [Contract Amendment - Western Area Power Administration - Low-Cost Power
and Scheduling Coordinator Services - Treasure Island and Yerba Buena
Island - Not to Exceed $28,370,000]
Ordinance approving the third amendment to the contract between the City and County
of San Francisco through its Public Utilities Commission (PUC) and the United States,
through the Department of Energy Western Area Power Administration, for delivery of
low-cost power and scheduling coordinator services to Treasure Island and Yerba
Buena Island to extend the term by four years and three months from October 1, 2020,
through December 31, 2024, and increasing the maximum amount of the agreement to
$28,370,000; approving the City indemnifying and holding the United States harmless
against claims arising from the activities of the City under the contract; waiving
Administrative Code requirements, as defined herein, that a City contract contain a
statement of guaranteed maximum costs, and contain a statement regarding liability of
claimants for submitting false claims; and waiving certain other Administrative Code and
Environment Code requirements, as defined herein, upon findings made by the General
Manager of the PUC. (Public Utilities Commission)
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
36. 180588 [De-Appropriation and Re-Appropriation - Expenditures of $6,174,381
Supporting Increased Workers’ Compensation Expenditures - Police
Department - FY2017-2018]
Sponsor: Mayor
Ordinance de-appropriating $6,174,381 from permanent salaries, and appropriating
$6,174,381 to Police Department to support increases in Workers’ Compensation
expenditures for FY2017-2018.
(Fiscal Impact)
Question: Shall this Ordinance be PASSED ON FIRST READING?
37. 170878 [Resolution of Intention to Form Sub-Project Area G-2, Sub-Project Area G-3,
and Sub-Project Area G-4 - Infrastructure Financing District No. 2 (Port of San
Francisco, Pier 70)]
Sponsors: Mayor; Cohen
Resolution of Intention to establish Sub-Project Area G-2, Sub-Project Area G-3 and
Sub-Project Area G-4 of City and County of San Francisco Infrastructure Financing
District No. 2 (Port of San Francisco, Pier 70); to call a public hearing on September 11,
2018, on the establishment and to provide public notice thereof; and affirming the
Planning Department’s determination, and making findings under the California
Environmental Quality Act.
(Fiscal Impact)
11/28/2017; CONTINUED.
12/05/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.
12/05/2017; RE-REFERRED AS AMENDED to the Budget and Finance Committee.
Question: Shall this Resolution be ADOPTED?
38. 170879 [Resolution of Intention to Issue Bonds - Not To Exceed $273,900,000 for
Sub-Project Area G-2, $196,100,000 for Sub-Project Area G-3, and
$323,300,000 for Sub-Project Area G-4 - Infrastructure Financing District No. 2
(Port of San Francisco, Pier 70)]
Sponsors: Mayor; Cohen
Resolution of Intention to Issue Bonds in an Amount Not to Exceed $273,900,000,
$196,100,000 and $323,300,000 for Sub-Project Area G-2, Sub-Project Area G-3 and
Sub-Project Area G-4, respectively, City and County of San Francisco Infrastructure
Financing District No. 2 (Port of San Francisco, Pier 70); and affirming the Planning
Department’s determination, and making findings under the California Environmental
Quality Act.
(Fiscal Impact)
11/28/2017; CONTINUED.
12/05/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.
12/05/2017; RE-REFERRED AS AMENDED to the Budget and Finance Committee.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
39. 170880 [Resolution of Intention to Establish Infrastructure and Revitalization
Financing District No. 2 (Hoedown Yard, Pier 70)]
Sponsors: Mayor; Cohen
Resolution of Intention to establish City and County of San Francisco Infrastructure and
Revitalization Financing District No. 2 (Hoedown Yard, Pier 70) on land within the City
and County of San Francisco commonly known as the Hoedown Yard to finance the
construction of affordable housing within Pier 70 and Parcel K South; to provide for
future annexation; to call a public hearing on September 11, 2018, on the formation of
the district and to provide public notice thereof; determining other matters in connection
therewith; and affirming the Planning Department’s determination, and making findings
under the California Environmental Quality Act.
(Fiscal Impact)
11/28/2017; CONTINUED.
12/05/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.
12/05/2017; RE-REFERRED AS AMENDED to the Budget and Finance Committee.
Question: Shall this Resolution be ADOPTED?
40. 170881 [Resolution Authorizing Executive Director of the Port of San Francisco to
Prepare an Infrastructure Financing Plan - Infrastructure and Revitalization
Financing District No. 2 (Hoedown Yard, Pier 70)]
Sponsors: Mayor; Cohen
Resolution authorizing and directing the Executive Director of the Port of San Francisco,
or designee thereof, to prepare an infrastructure financing plan for City and County of
San Francisco Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard,
Pier 70); determining other matters in connection therewith; and affirming the Planning
Department’s determination, and making findings under the California Environmental
Quality Act.
(Fiscal Impact)
11/28/2017; CONTINUED.
12/05/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.
12/05/2017; RE-REFERRED AS AMENDED to the Budget and Finance Committee.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
41. 170882 [Resolution of Intention to Issue Bonds Related to Infrastructure and
Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)]
Sponsors: Mayor; Cohen
Resolution of intention to issue bonds for City and County of San Francisco
Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70);
determining other matters in connection therewith; and affirming the Planning
Department’s determination, and making findings under the California Environmental
Quality Act.
(Fiscal Impact)
11/28/2017; CONTINUED.
12/05/2017; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.
12/05/2017; RE-REFERRED AS AMENDED to the Budget and Finance Committee.
Question: Shall this Resolution be ADOPTED?
42. 171081 [2011 Airport Lease and Use Agreement - Air India Limited]
Resolution approving the terms of 2011 Lease and Use Agreement No. 17-0183
between the City and County of San Francisco, acting by and through its Airport
Commission, and Air India Limited to conduct flight operations at San Francisco
International Airport, for the lease term to commence following Board approval through
June 30, 2021. (Airport Commission)
(Supervisor Fewer dissented in Committee.)
Question: Shall this Resolution be ADOPTED?
43. 180328 [Application Approval - California Natural Resources Agency - Grant Funds for
California Climate Investments Urban Greening Program]
Sponsor: Cohen
Resolution approving the application for grant funds for California Climate Investments
Urban Greening Program administered by the California Natural Resources Agency.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
44. 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.
Question: Shall this Resolution be ADOPTED?
45. 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 an 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 the 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, as defined herein.
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
46. 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.
Question: Shall this Resolution be ADOPTED?
47. 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)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
48. 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)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Kim, Peskin, Brown
49. 180244 [Fisherman's Wharf and Fisherman's Wharf Portside Community Benefit
Districts - Annual Report - FY2016-2017]
Sponsor: Peskin
Resolution receiving and approving the annual report for the Fisherman's Wharf
Community Benefit District and Fisherman's Wharf Portside Community Benefit District
for FY2016-2017, submitted as required by the Property and Business Improvement
District Law of 1994 (California Streets and Highways Code, Sections 36600 et seq.),
Section 36650, and the Districts' management agreements with the City, Section 3.4.
(Department of Economic and Workforce Development)
Question: Shall this Resolution be ADOPTED?
50. 180478 [Real Property Lease - GTE Mobilnet of California Limited Partnership - 1
South Van Ness Avenue - $60,000 Annual Base Rent]
Resolution authorizing and approving the lease of telecommunications facilities on the
roof at 1 South Van Ness Avenue with GTE Mobilnet of California Limited Partnership,
dba Verizon Wireless, for an initial ten year term at an annual base rent of $60,000 with
two five-year options to extend, to commence upon execution after approval by the
Board of Supervisors and Mayor, in their respective sole and absolute discretion. (Real
Estate Department)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
51. 180534 [Jurisdictional Transfer of City Property - San Francisco Municipal
Transportation Agency - Mayor’s Office of Housing and Community
Development - $6,150,000]
Sponsor: Safai
Resolution approving the jurisdictional transfer of City property at the intersection of
Geneva Avenue and San Jose Avenue, Assessor's Property Block No. 6973, Lot No.
039, from the San Francisco Municipal Transportation Agency to the Mayor’s Office of
Housing and Community Development for $6,150,000; affirming the Planning
Department’s determination under the California Environmental Quality Act; and finding
the proposed transfer is consistent with the General Plan, and the eight priority policies
of Planning Code, Section 101.1. (Real Estate Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
52. 180550 [Conditional Land Disposition and Acquisition Agreement - Potential
Exchange of 639 Bryant Street for 2000 Marin Street]
Sponsors: Peskin; Kim
Resolution approving a Conditional Land Disposition and Acquisition Agreement with
2000 Marin Property, L.P. for the City’s future transfer of real property at 639 Bryant
Street (Assessor’s Parcel Block No. 3777, Lot No. 052) under the jurisdiction of the San
Francisco Public Utilities Commission (SFPUC) in exchange for real property at 2000
Marin Street (Assessor’s Parcel Block No. 4346, Lot No. 002), subject to several
conditions, including the reimbursement of certain SFPUC costs; finding that the
Agreement is a conditional land acquisition agreement under California Environmental
Quality Act Guidelines, Section 15004(b)(2)(A), and City’s discretionary approval after
the completion of environmental review. (Public Utilities Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
53. 180560 [Professional Services Agreement Amendment - Calpine Energy Solutions,
LLC - Community Choice Aggregation Program - Not to Exceed $18,769,225]
Resolution authorizing the General Manager of the San Francisco Public Utilities
Commission to execute Amendment No. 1 to Agreement No. CS-247[R], Customer and
Administrative Services for Community Choice Aggregation Program with Calpine
Energy Solutions, LLC, for continued support of CleanPowerSF; and authorize the
General Manager of the San Francisco Public Utilities Commission to execute this
amendment, increasing the agreement amount by $13,169,225 for a total not to exceed
agreement amount of $18,769,225 and to extend the term of the agreement up to three
years, for a total term of November 1, 2015, through October 13, 2021, with a three-year
option to extend. (Public Utilities Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
54. 180561 [Contract Agreement - Addiction, Research and Treatment, Inc., dba Bay Area
Addiction, Research and Treatment, Inc. (BAART) - Methadone Services - Not
to Exceed $35,952,000]
Resolution retroactively approving a contract agreement with Addiction, Research and
Treatment Inc., dba Bay Area Addiction, Research and Treatment, Inc., for methadone
services in an amount not to exceed $35,952,000 for a contract term of four years from
July 1, 2018, through June 30, 2022, with one six-year option to extend. (Public Health
Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
55. 180639 [Real Property Lease - MP Shoreline Associates Limited Partnership and MP
Shorebreeze Associates, L.P. - 460 N. Shoreline Boulevard, Mountain View,
California - $100,874 Annual Base Rent]
Resolution authorizing the lease of property from the City and County of San Francisco,
to MP Shoreline Associates Limited Partnership and MP Shorebreeze Associates, L.P.,
each a California limited partnership, for a term of approximately 60 years, with the base
rent of $100,874 per year with an increase every five years in predetermined
increments, and with a 3% annual inflation factor, to commence following Board
approval; and authorizing the Director of Property and/or the San Francisco Public
Utilities Commission General Manager to execute documents, make certain
modifications, and take certain actions in furtherance of this Resolution, as defined
herein. (Public Utilities Commission)
Question: Shall this Resolution be ADOPTED?
56. 180663 [Accept and Expend Grant - San Francisco Parks Alliance - Community
Events, Staff Development, Recreation Programming - $124,614 -
FY2016-2017]
Resolution retroactively authorizing the Recreation and Park Department to accept and
expend a grant in the amount of approximately $124,614 from the San Francisco Parks
Alliance to fund community events, staff development, recreation programming, and
other activities that occurred in FY2016-2017, for the period of July 1, 2016, through
June 30, 2017; and waiving indirect costs. (Recreation and Park Department)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
Referred Without Recommendation from the Government Audit and Oversight
Committee
Present: Supervisors Kim, Peskin, Brown
57. 180563 [Real Property Sublease - HealthRIGHT 360 - 1735 Mission Street - DPH
Electronic Health Records Initiative - $625,617 Initial Annualized Base Rent]
Resolution retroactively authorizing the sublease of approximately 19,975 square feet at
1735 Mission Street with HealthRIGHT 360, a California nonprofit corporation, to
implement a new Electronic Health Record Initiative for the Department of Public Health,
for a three and a half-year term to commence July 1, 2018, through January 16, 2022, at
the monthly base rent of $52,135 for an annualized initial base rent of $625,617 with a
1% annual increase on each January 17, reimbursement up to $764,498 to the landlord
for tenant improvements, and additional charges for utilities and services per month.
(Real Estate Department)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
Recommendations of the Land Use and Transportation Committee
Present: Supervisors Tang, Kim, Safai
58. 180319 [Planning Code - Cannabis Retail and Medical Cannabis Dispensaries in
Chinatown]
Sponsors: Peskin; Kim, Tang, Fewer and Safai
Ordinance amending the Planning Code to prohibit Cannabis Retail and Medical
Cannabis Dispensaries in the Chinatown 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 making findings of public necessity, convenience, and welfare
under Planning Code, Section 302.
Question: Shall this Ordinance be PASSED ON FIRST READING?
59. 180519 [Environment Code - Single-Use Food Ware Plastics, Toxics, and Litter
Reduction]
Sponsors: Tang; Safai, Peskin, Yee, Ronen, Fewer, Kim and Stefani
Ordinance amending the Environment Code to prohibit the sale or use in the City of
single-use food service ware made with fluorinated chemicals and certain items made
with plastic; require that food service ware accessories be provided only on request or at
self-service stations; require reusable beverage cups at certain events that necessitate a
City permit or are held at a City-owned or City-leased facility; remove waiver provisions;
and affirming the Planning Department’s determination under the California
Environmental Quality Act.
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
60. 180559 [Planning Code - Landmark Designation - 6301 Third Street (aka Arthur H.
Coleman Medical Center)]
Ordinance amending the Planning Code to designate 6301 Third Street (aka Arthur H.
Coleman Medical Center), Assessor’s Parcel Block No. 4968, Lot No. 032, as a
Landmark under Article 10 of the Planning Code; affirming the Planning Department’s
determination under the California Environmental Quality Act; and making public
necessity, convenience, and welfare findings under Planning Code, Section 302, and
findings of consistency with the General Plan, and with the eight priority policies of
Planning Code, Section 101.1. (Historic Preservation Commission)
Question: Shall this Ordinance be PASSED ON FIRST READING?
Recommendation of the Rules Committee
Present: Supervisors Safai, Stefani
61. 180749 [Mayoral Reappointment, Board of Appeals - Ann Lazarus]
Motion approving the Mayoral reappointment of Ann Lazarus to the Board of Appeals,
for a term ending July 1, 2022. (Clerk of the Board)
(Charter, Section 4.106, provides that this nomination is subject to approval by the
Board of Supervisors and shall be the subject of a public hearing and vote within 60
days from the date the nomination is transmitted to the Clerk of the Board. If the Board
fails to act on the nomination within 60 days from the date the nomination is transmitted
to the Clerk, then the nominee shall be deemed approved. Transmittal date: June 29,
2018.)
Question: Shall this Motion be APPROVED?
SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
SPECIAL ORDER 3:00 P.M.
Board of Supervisors Sitting as a Committee of the Whole
(Hearing scheduled pursuant to Resolution No. 171-18 (File No. 180467) adopted on
May 22, 2018.)
62. 180620 [Hearing - Committee of the Whole - Discover Polk Community Benefit District
- July 24, 2018, at 3:00 p.m.]
Hearing of the Board of Supervisors sitting as a Committee of the Whole on July 24,
2018, at 3:00 p.m., to consider establishment of a property-based business
improvement district to be known as the Discover Polk Community Benefit District,
pursuant to the California Property and Business Improvement District Law of 1994
(Streets and Highways Code, Sections 36600, et seq.) and City and County of San
Francisco Business and Tax Regulations Code, Article 15; scheduled pursuant to
Resolution No. 171-18, adopted on May 22, 2018. (Clerk of the Board)
Question: Shall this Hearing be HEARD AND FILED?
Committee of the Whole Adjourn and Report
63. 180621 [Resolution to Establish - Discover Polk Community Benefit District]
Sponsor: Peskin
Resolution to establish the property-based business improvement district known as the
“Discover Polk Community Benefit District,” ordering the levy and collection of
assessments against property located in that district for 11 years commencing with
FY2018-2019, subject to conditions as specified; and making environmental findings.
(Department of Economic and Workforce Development)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
SPECIAL ORDER 3:00 P.M.
CLOSED SESSION
(Scheduled pursuant to Motion No. M18-096 (File No. 180742) approved on July 17,
2018.)
CONFERENCE WITH CITY ATTORNEY - Anticipated Litigation
64. 180762 [Closed Session - Anticipated Litigation - Tax Measures Adopted by the Voters
at the June 5, 2018 Municipal Election - July 24, 2018]
Closed Session for the Board of Supervisors to convene on July 24, 2018, at 3:00 p.m.,
pursuant to California Government Code, Section 54956.9, and San Francisco
Administrative Code, Section 67.10(d)(2), for the purpose of conferring with, or receiving
advice from, the City Attorney regarding anticipated litigation in which the City may be a
plaintiff or a defendant, regarding the adoption of Proposition C (Additional Tax on
Commercial Rents Mostly to Fund Child Care and Education) and Proposition G (Parcel
Tax for San Francisco Unified School District) on the June 5, 2018, ballot; scheduled
pursuant to Motion No. M18-096, approved July 17, 2018. (Clerk of the Board)
Closed Session: The Board of Supervisors shall confer with the City Attorney.
[Elect To Disclose]
Motion that the Board finds it is in the best interest of the public that the Board elect at this time to
disclose its closed session deliberations.
[Elect Not to Disclose]
Motion that the Board finds that it is in the best interest of the public that the Board elect at this time
not to disclose its closed session deliberations.
After a closed session, if one occurs, pending approval of above action to disclose, the President shall
(1) request the Deputy City Attorney to identify the subjects discussed in the closed session, and (2)
direct the Clerk of the Board to report the vote taken on any motion in the closed session.
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following items will be considered by the Budget and Finance Sub-Committee at a
Regular Meeting on Thursday, July 19, 2018, at 10:00 a.m. The Chair intends to
request the Committee to send the following items to the Board as Committee Reports
on Tuesday, July 24, 2018.
65. 180736 [Business and Tax Regulations Code - Validation Actions and Statute of
Repose for June 2018 Ballot Measures]
Sponsors: Yee; Kim
Ordinance amending the Business and Tax Regulations Code to permit validation
actions and impose a statute of repose with respect to Propositions C and G, adopted
by San Francisco voters on June 5, 2018.
Question: Shall this Ordinance be PASSED ON FIRST READING?
66. 180381 [Contract Amendment - Central Computers, Inc. - Technology Marketplace,
Tier 1A - $14,000,000]
Resolution authorizing the Office of Contract Administration to enter into the Second
Amendment to the contract agreement between the City and County of San Francisco
and Central Computers, Inc., a Technology Marketplace, Tier 1A Generalist contractor,
to increase the contract limit from $12,000,000 to $14,000,000, with no change to the
length of term for the period of October 1, 2014, through September 30, 2018, with the
option to extend for up to one year. (Office of Contract Administration)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
67. 180382 [Contract Amendment - InterVision Systems LLC - Technology Marketplace,
Tier 1B - $32,000,000]
Resolution authorizing the Office of Contract Administration to enter into the Fifth
Amendment of the contract agreement between the City and County of San Francisco
and InterVision Systems LLC, a Technology Marketplace, Tier 1B Specialist contractor,
to increase the contract limit from $30,000,000 to $32,000,000, with no change to the
length of term for the period of October 1, 2014, through September 30, 2018, with the
option to extend for up to one year. (Office of Contract Administration)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
68. 180383 [Contract Amendment - Xtech JV - Technology Marketplace, Tier 1A -
$109,000,000]
Resolution authorizing the Office of Contract Administration to enter into the Fifth
Amendment to the contract agreement between the City and County of San Francisco
and Xtech JV, a Technology Marketplace, Tier 1A Generalist contractor, to increase the
contract limit from $94,000,000 to $109,000,000, with no change to the length of term for
the period of October 1, 2014, through September 30, 2018, with the option to extend for
up to one year. (Office of Contract Administration)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
69. 180441 [Airport Professional Services Contract - Management and Operation of the
Airport’s Public and Employee Parking Facilities - Not to Exceed $124,812,393]
Resolution retroactively approving Professional Services Contract No. 50107.01 for the
Management and Operation of the Airport’s Public and Employee Parking Facilities
between New South Parking - California, GP, and the City and County of San Francisco,
acting by and through its Airport Commission, in an amount not to exceed $124,812,393
over a five year term from July 1, 2018, through June 30, 2023. (Airport Commission)
(Fiscal Impact)
Question: Shall this Resolution be ADOPTED?
70. 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)
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
71. 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.
Question: Shall this Resolution be ADOPTED?
72. 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.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
The following items will be considered by the Land Use and Transportation Committee
at a Regular Meeting on Monday, July 23, 2018, at 1:30 p.m. The Chair intends to
request the Committee to send the following items to the Board as Committee Reports
on Tuesday, July 24, 2018.
73. 180320 [Planning Code - Catering as an Accessory Use]
Sponsors: Safai; Ronen
Ordinance amending the Planning Code to allow Catering as an Accessory Use to
Limited Restaurants under certain conditions; affirming the Planning Department’s
determination under the California Environmental Quality Act; making findings of
consistency with the General Plan, and the eight priority policies of Planning Code
Section 101.1; and making findings of public necessity, convenience, and welfare
pursuant to Planning Code, Section 302.
Question: Shall this Ordinance be PASSED ON FIRST READING?
74. 180482 [Planning Code - Permit Review Procedures and Zoning Controls -
Neighborhood Commercial Districts in Supervisorial Districts 4 and 11]
Sponsors: Tang; Safai
Ordinance amending the Planning Code to create a two-year pilot program removing
public notice and Planning Commission review for certain uses in Neighborhood
Commercial Districts in Supervisorial Districts 4 and 11; modifying zoning controls for
certain uses in Supervisorial Districts 4 and 11; 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.
Question: Shall this Ordinance be PASSED ON FIRST READING?
75. 180557 [Planning Code - Technical Amendments]
Ordinance amending the Planning Code in order to correct errors in enacted legislation,
update outdated references, clarify existing requirements, and re-enact existing text
inadvertently deleted in the reorganization of Articles 2 and 7; affirming the Planning
Department’s determination under the California Environmental Quality Act; making
findings of consistency with the General Plan, and the eight priority policies of Planning
Code, Section 101.1; and adopting findings of public necessity, convenience, and
general welfare under Planning Code, Section 302. (Planning Commission)
Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
76. ROLL CALL FOR INTRODUCTIONS
Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters
of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body
activities.
77. PUBLIC COMMENT
An opportunity for members of the public to directly address the Board on items of interest to the
public that are within the subject matter jurisdiction of the Board, including items being considered
today which have not been considered by a Board committee and excluding items which have been
considered by a Board committee. Members of the public may address the Board for up to three
minutes. Each member of the public will be allotted the same number of minutes to speak, except that
public speakers using translation assistance will be allowed to testify for twice the amount of the public
testimony time limit. If simultaneous translation services are used, speakers will be governed by the
public testimony time limit applied to speakers not requesting translation assistance. The President or
the Board may limit the total testimony to 30 minutes.
Members of the public who want a document placed on the overhead for display should clearly state
such and subsequently remove the document when they want the screen to return to live coverage of
the meeting.
FOR ADOPTION WITHOUT COMMITTEE REFERENCE
These measures were introduced for adoption without committee reference. A unanimous vote is
required for adoption of these resolutions today. Any Supervisor may require any resolution to go
to committee.
Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or
approved, as indicated.
Items 78 through 81
78. 180759 [Urging Divestment by Insurance Companies From Coal and Tar Sands
Industries]
Sponsor: Peskin
Resolution urging industry companies to divest from coal and tar sands industries; and
to end the underwriting of activities in furtherance of the extraction or use of coal and tar
sands.
07/17/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
79. 180760 [Approval of a 180-Day Extension for Planning Commission Review of 2101
Lombard Street Special Use District (File No. 180388)]
Sponsor: Stefani
Resolution retroactively extending by 180 days the prescribed time within which the
Planning Commission may render its decision on an Ordinance (File No. 180388)
amending the Planning Code and the Zoning Map to establish the 2101 Lombard Street
Special Use District; affirming the Planning Department’s determination under the
California Environmental Quality Act; and making findings of consistency with the
General Plan, and the eight priority policies of the Planning Code, Section 101.1, and
findings of public necessity, convenience, and welfare under Planning Code, Section
302.
07/17/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
80. 180761 [Approval of a 90-Day Extension for Planning Commission Review of Planning
Code, Zoning Map - Amend Zoning Map and Abolish Legislated Setback on
19th Avenue Between Quintara and Rivera Streets (File No. 180389)]
Sponsor: Tang
Resolution retroactively extending by 90 days the prescribed time within which the
Planning Commission may render its decision on an Ordinance (File No. 180389)
amending the Planning Code and Zoning Map by abolishing a nine-foot legislated
setback on the west side of 19th Avenue between Quintara Street and Rivera Street,
and revising the Zoning Map to rezone from RH-1 (Residential, House; One-Family) to
RM-2 (Residential, Mixed; Moderate Density) Assessor’s Parcel Block No. 2198, Lot No.
031 (1021 Quintara Street), and to rezone from RH-2 (Residential, House; Two-Family)
to RM-2 (Residential, Mixed; Moderate Density) Assessor’s Parcel Block No. 2198, Lot
No. 001 (located at the intersection of 19th Avenue and Quintara Street), Lot No. 033
(2121-19th Avenue), Lot No. 034 (2145-19th Avenue), and Lot No. 037 (2115-19th
Avenue); affirming the Planning Department’s determination under the California
Environmental Quality Act; making findings of consistency with the General Plan, and
the eight priority policies of Planning Code, Section 101.1; and making findings under
Planning Code, Section 302.
07/17/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
81. 180730 [Final Map 8615 - 2468A-2472B Bush Street]
Motion approving Final Map 8615, a six unit residential condominium project, located at
2468A-2472B Bush Street, being a subdivision of Assessor’s Parcel Block No. 0657, Lot
No. 012; and adopting findings pursuant to the General Plan, and the priority policies of
Planning Code, Section 101.1. (Public Works)
07/05/2018; RECEIVED FROM DEPARTMENT.
07/11/2018; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
07/17/2018; RESPONSE RECEIVED.
07/17/2018; CONTINUED.
Question: Shall this Motion be APPROVED?
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
82. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a later
meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the
City and County of San Francisco after the agenda was posted.
LEGISLATION INTRODUCED AT ROLL CALL
Introduced by a Supervisor or the Mayor
Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board
of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be
referred to and reported upon by an appropriate Committee of the Board.
Legislation Introduced will appear on the Final Minutes for this meeting. Once the
Legislation Introduced is approved, it will be available on
http://www.sfbos.org/legislation_introduced.
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.
(No Department submittals were received)
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
180673 [Petitions and Communications]
Petitions and Communications received from July 9, 2018, through July 16, 2018, for
reference by the President to Committee considering related matters, or to be ordered
filed by the Clerk on July 24, 2018.
Personal information that is provided in communications to the Board of Supervisors is
subject to disclosure under the California Public Records Act and the San Francisco
Sunshine Ordinance. Personal information will not be redacted.
From the Clerk of the Board, pursuant to Administrative Code, Section 67.24(e),
reporting that the following departments have submitted their Sole Source Contracts
report for FY2017-2018. Copy: Each Supervisor. (1)
Public Library
Recreation and Park
Juvenile Probation
San Francisco Municipal Transportation Agency
From the San Francisco Public Library, pursuant to Administrative Code, Section
10.100-305, submitting the Annual Report on Gifts up to $10,000 for FY2017-2018.
Copy: Each Supervisor. (2)
From the Office of the Treasurer & Tax Collector, submitting a CCSF Monthly Pooled
Investment Report for June 2018. Copy: Each Supervisor. (3)
From a Paul Webber, regarding Accessory Dwelling Units. File Nos. 180268 and
180743. Copy: Each Supervisor. (4)
From the Department of Human Resources, regarding African American Workforce
Hiring. File No. 180630. Copy: Each Supervisor. (5)
From Mary Ladd, regarding ICE. Copy: Each Supervisor. (6)
From William A. Szlanic, III, regarding a human safety incident on Hyde Street. Copy:
Each Supervisor. (7)
From concerned citizens, regarding the re-appointment of Dr. Joe Marshall. File No.
180543. 8 letters. Copy: Each Supervisor. (8)
From the Office of the Controller, submitting a report on its audit of the San Francisco
Public Library’s Information Technology Division. Copy: Each Supervisor. (9)
From Dennis Hong, regarding the Central SOMA Project. File No. 180682. Copy: Each
Supervisor. (10)
From Sergio Costantini, regarding affordable housing. Copy: Each Supervisor. (11)
From David Blackwell, regarding the proposed project at 2918-2924 Mission Street. File
No. 180718. Copy: Each Supervisor. (12)
From the Department of Recreation and Park, pursuant to Resolution No. 157-99,
submitting the FY2017-2018, 4rd quarter Lead Poisoning Prevention report. Copy: Each
Supervisor. (13)
From the California Department of Housing and Community Development Division of
Housing Policy Development, submitting a letter regarding the Housing Sustainability
District Ordinance. File Nos. 180490, 180185, 180453, 180184, and 180612. Copy:
Each Supervisor. (14)
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Board of Supervisors Meeting Agenda Tuesday, July 24, 2018
From the Office of the City Administrator, pursuant to Administrative Code, Section
10.100-305(c), reporting an annual report of donations. 3 reports. Copy: Each
Supervisor. (15)
From the Department of Elections, submitting certification for the initiative measure
entitled Additional Tax on Gross Receipts of Businesses to Fund Homeless Services.
Copy: Each Supervisor. (16)
From Carl Macmurdo, regarding taxi medallions. Copy: Each Supervisor. (17)
ADJOURNMENT
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