# Board of Supervisors Minutes: September 4, 2012 - Meeting date: 2012-09-04 - Document type: minutes - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/54/2012-09-04-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=207924&GUID=91FB54CF-0C70-45F2-9215-BE03AA1DF830) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 120407: Business and Tax Regulations, Police Codes - Parking Tax Exemption for Special Parking Events Operated by Volunteers on SFUSD Property - Pages: 3 ### File 111047: Administrative, Campaign and Governmental Conduct Codes - Obligations of Landlords and Small Business Tenants for Disability Access Improvements - Pages: 3-4 ### File 120528: Administrative, Planning Codes - Historical Property (Mills Act) Contracts and Fee Reduction - Pages: 4 ### File 120416: Joint Powers Agreement - California Rural Home Mortgage Finance Authority and Associate Membership - Pages: 4 ### File 120668: Health Code - Reauthorizing Food Security Task Force - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 120668 [Health Code - Reauthorizing Food Security Task Force] Sponsor: Mar Ordinance amending the San Francisco Health Code by adding Sections 470.1 and 470.2 to: 1) to reauthorize the Food Security Task Force, which had expired on January 30, 2012; 2) create sunset provisions for the Food Security Task Force expiring on July 1, 2015, subject to extension; 3) indentify the agencies and organizations from which members are appointed; and 4) set the number of members, and making findings, including environmental findings. Ordinance No. 191-12 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120834: Findings - 601 Dolores Street - Approval with Different and Modified Conditions - Pages: 5 - Vote 1: approval, likely final - Action: 120834 [Findings - 601 Dolores Street - Approval with Different and Modified Conditions] Motion adopting findings supporting the Board of Supervisors decisions to: 1) disapprove the decision of the Planning Commission by its Motion No. 18604, approving Conditional Use Authorization identified as Planning Case No. 2011.0584CV on property located at 601 Dolores Street; and 2) approve conditional use on property located at 601 Dolores Street subject to the conditions set forth in Planning Commission Motion No. 18604, as modified by the Board of Supervisors on July 24, 2012, and subject to additional conditions imposed by the Board on July 24, 2012. (Clerk of the Board) Motion No. M12-100 APPROVED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120835: Findings - 3901-24th Street - Disapproving Conditional Use Authorization - Pages: 5-6 - Vote 1: approval, likely final - Action: 120835 [Findings - 3901-24th Street - Disapproving Conditional Use Authorization] Motion adopting findings supporting the Board’s decision to disapprove the decision of the Planning Commission by its Motion No. 18648, approving Conditional Use Authorization identified as Planning Case No. 2011.1372C on property located at 3901-24th Street. (Clerk of the Board) Motion No. M12-101 APPROVED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 111374: Planning Code - Creating a New Definition of Student Housing - Pages: 6 - Vote 1: final-passage, likely final - Action: contributory pursuant to Article 11; 3) amending Section 135(d)(2) to adjust the minimum open space requirements for dwelling units that do not exceed 350 square feet, plus a bathroom; 4) amending Section 207.6(b)(3) to exempt student housing from the unit mix requirement in RTO, NCT, DTR and Eastern Neighborhoods Mixed Used Districts; 5) amending Section 307 to permit the conversion of student housing into residential uses, when certain conditions are met; 6) amending Section 312 to require notice for a change of use to group housing; 7) amending Section 317 to prohibit the conversion of residential units into student housing, except in specified circumstances; 8) amending Section 401 to make conforming amendments; 9) amending Section 415.3 to make conforming amendments and to simplify the monitoring responsibilities of the Mayor's Office of Housing; 10) amending Tables 814, 840, 841, 842, and 843 to make conforming amendments; and 11) making findings, including environmental findings and findings of consistency with the priority policies of Planning Code Section 101.1 and the General Plan. (Planning Department) Ordinance No. 188-12 FINALLY PASSED by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120672: Police Code - Allowing Dogs to be Fastened to Lamp Post, Hydrant, or Tree; Repealing Outdated Code Provisions - Pages: 6-7 - Vote 1: first-reading - Action: 120672 [Police Code - Allowing Dogs to be Fastened to Lamp Post, Hydrant, or Tree; Repealing Outdated Code Provisions] Sponsor: Wiener Ordinance amending the San Francisco Police Code by: 1) repealing Sections 875, 876, 924 through 929, 973, 1500, and 1501; and 2) amending Section 585 to exempt dogs on a leash from the prohibition against fastening an animal to a lamp post, hydrant, or growing tree. PASSED, ON FIRST READING by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120671: Police Code - Secondhand Dealer and Antique Dealer Permit Requirements - Pages: 7 - Vote 1: amendment - Action: 120671 [Police Code - Secondhand Dealer and Antique Dealer Permit Requirements] Sponsor: Wiener Ordinance amending the San Francisco Police Code by: 1) repealing Sections 850, 851, 852, 1276, 1279, 1279.1, 1279.2, 1280, 1280.1, 1281, and 1282; and 2) amending Sections 2.26 and 2.27 to eliminate the permit requirement and other local regulation of secondhand dealers and antique dealers. Supervisor Wiener, seconded by Supervisor Campos, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener - Vote 2: first-reading - Action: Ordinance amending the San Francisco Police Code by: 1) repealing Sections 850, 851, 852, 1276, 1279.2, 1280, 1280.1, and 1281 to eliminate certain requirements for Secondhand and Antique Dealers; and 2) amending Sections 1279, 1279.1, and 1282 to modify the Secondhand Dealer permit requirement; and 3) amending Section 2.26 to set the permit application fee for a Secondhand Dealer permit at $200. PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120475: Planning Code and Zoning Map - Chinese Hospital Special Use District - Pages: 7 - Vote 1: first-reading - Action: 120475 [Planning Code and Zoning Map - Chinese Hospital Special Use District] Sponsors: Chiu; Mar Ordinance amending the San Francisco Planning Code by adding Section 249.69 to create the Chinese Hospital Special Use District for the properties at 835 and 845 Jackson Street (Assessor's Block No. 0192, Lot No. 041) to facilitate development of the Chinese Hospital Replacement Project; amending Sectional Maps ZN01, HT01, and SU01 of the San Francisco Zoning Map to reflect the Chinese Hospital Special Use District; and making findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1. PASSED, ON FIRST READING by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120753: General Plan Amendment - Chinese Hospital Special Use District - Pages: 7-8 - Vote 1: first-reading - Action: 120753 [General Plan Amendment - Chinese Hospital Special Use District] Sponsors: Chiu; Mar Ordinance amending the San Francisco General Plan Policy 1.2 and Map 1 of the Chinatown Area Plan to facilitate development of the Chinese Hospital Replacement Project at 835 and 845 Jackson Street (Assessor's Block No. 0192, Lot No. 041); and creating findings, including environmental findings and findings of consistency with the General Plan and Planning Code sections 101.1 and 340. (Planning Commission) PASSED, ON FIRST READING by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120717: Health, Business and Tax Regulations Codes - On-Site Water Reuse for Commercial, Multi-Family, and Mixed-Use Developments - Pages: 8 - Vote 1: first-reading - Action: 120717 [Health, Business and Tax Regulations Codes - On-Site Water Reuse for Commercial, Multi-Family, and Mixed-Use Developments] Sponsors: Chiu; Mar Ordinance amending the San Francisco Health Code by adding Article 12C and amending the San Francisco Business and Tax Regulations Code by adding Section 249.24 to: 1) establish permitting requirements for the use of alternate water sources for nonpotable applications; 2) setting permit and annual fees; and 3) making environmental findings. PASSED, ON FIRST READING by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120262: Public Hearing - Appeal of Determination of Exemption from Environmental Review - 1100 Lombard Street - Pages: 8 ### File 120263: Affirming the Exemption Determination - 1100 Lombard Street - Pages: 8-9 - Vote 1: approval, likely final - Action: 120263 [Affirming the Exemption Determination - 1100 Lombard Street] Motion affirming the determination by the Planning Department that the project located at 1100 Lombard Street is exempt from environmental review. (Clerk of the Board) Motion No. M12-102 Supervisor Farrell, seconded by Supervisor Chu, moved that this Motion be APPROVED. The motion carried by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120264: Reversing the Exemption Determination - 1100 Lombard Street - Pages: 9 - Vote 1: tabling - Action: 120264 [Reversing the Exemption Determination - 1100 Lombard Street] Motion reversing the determination by the Planning Department that the project located at 1100 Lombard Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120265: Preparation of Findings Related to the Exemption Determination - 1100 Lombard Street - Pages: 9 - Vote 1: tabling - Action: 120265 [Preparation of Findings Related to the Exemption Determination - 1100 Lombard Street] Motion directing the Clerk of the Board to prepare findings related to the appeal of the exemption determination by the Planning Department that the project located at 1100 Lombard Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120781: Public Hearing - Appeal of Determination of Exemption from Environmental Review - 2853-2857 Broderick Street - Pages: 9-10 ### File 120782: Affirming the Exemption Determination - 2853-2857 Broderick Street - Pages: 10 - Vote 1: approval, likely final - Action: 120782 [Affirming the Exemption Determination - 2853-2857 Broderick Street] Motion affirming the determination by the Planning Department that a project located at 2853-2857 Broderick Street is exempt from environmental review. (Clerk of the Board) Motion No. M12-103 Supervisor Farrell, seconded by Supervisor Chu, moved that this Motion be APPROVED. The motion carried by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120783: Reversing the Exemption Determination - 2853-2857 Broderick Street - Pages: 10 - Vote 1: tabling - Action: 120783 [Reversing the Exemption Determination - 2853-2857 Broderick Street] Motion reversing the determination by the Planning Department that a project located at 2853-2857 Broderick Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120784: Preparation of Findings Related to the Exemption Determination - 2853-2857 Broderick Street - Pages: 10 - Vote 1: tabling - Action: 120784 [Preparation of Findings Related to the Exemption Determination - 2853-2857 Broderick Street] Motion directing the Clerk of the Board to prepare findings reversing the exemption determination by the Planning Department that a project located at 2853-2857 Broderick Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote: play video - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120876: Hearing - Zoning Map Amendment - 8 Washington Street Project - Pages: 11-12 ### File 120271: Zoning Map Amendment - 8 Washington Street Project - Pages: 12 - Vote 1: amendment - Action: 120271 [Zoning Map Amendment - 8 Washington Street Project] Ordinance: 1) amending Sheet HT01 of the Zoning Map of the City and County of San Francisco to change the height and bulk district classification of two areas along the Drumm Street frontage of the property located at Assessor's Block No. 0201, Lot No. 012 (8 Washington Street), from 84-E to 92-E in one area and to 136-E in another area; and 2) making environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. (Planning Commission) NOT REPEALED by the following vote: play video - Ayes: Avalos, Campos, Chiu - Noes: Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120821: Establishment and Enforcement of Labor Compliance Program for Proposition 84 - Funded Public Works Projects - Pages: 13 - Vote 1: adoption, likely final - Action: 120821 [Establishment and Enforcement of Labor Compliance Program for Proposition 84 - Funded Public Works Projects] Sponsor: Wiener Resolution finding that the City and County of San Francisco, through its Office of Labor Standards and Enforcement, has established, and will enforce a project-specific Labor Compliance Program, in accordance with the requirements of Labor Code Section 1771.5(b), for all public works projects funded in any part from a Proposition 84 (2006 Safe Drinking Water Bond Act) Grant. Resolution No. 321-12 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120353: Planning Code - Mechanical Car Wash Facilities on 19th Avenue - Pages: 14 ### File 120523: Planning Code - Transit Impact Development Fee Increase and Updates - Pages: 14-15 ### File 120631: Business and Tax Regulations, Police, and Planning Codes - Parking Tax Simplification for Residential Properties - Pages: 15 ### File 120880: Planning Code - Valencia Street Neighborhood Commercial Transit District - Pages: 15-16 ### File 120881: Planning Code, Zoning Map - Uses, Conformity of Uses, Parking Requirements for Uses, and Special Use Districts - Pages: 16 ### File 120882: Administrative Code - Board of Supervisors Review of Affordable Housing Trust Fund - Pages: 16 ### File 120883: Planning Code - Establishing a Program to Monitor Student Housing Conversions - Pages: 16 ### File 120787: Board Response - Civil Grand Jury Report - Surcharges and Healthy San Francisco: Healthy for Whom? - Pages: 16-17 ### File 120793: Board Response - Civil Grand Jury Report - Where There's Smoke... The Need to Strengthen the Art Commission's Stewardship of San Francisco's Cultural Legacy - Pages: 17 ### File 120840: Board Response - Civil Grand Jury Report - Deja Vu All Over Again: San Francisco's City Technology Needs a Culture Shock - Pages: 17 ### File 120842: Board Response - Civil Grand Jury Report - Better MUNI Service Needed, Without Switchbacks: An Investigation into the San Francisco Municipal Transportation Agency - Pages: 17 ### File 120844: Board Response - Civil Grand Jury Report - Investment Policies and Practices of the San Francisco Employees' Retirement System - Pages: 17 ### File 120884: Accept and Expend Grant - Self-Contained Breathing Apparatus Inventory - $1,514,184 - Pages: 17-18 ### File 120885: Real Property Lease Amendment - General Assistance Services - 1235 Mission Street - Pages: 18 ### File 120886: Purchase and Sale Agreement - Former Waller Street, from Laguna Street to Buchanan Street - Regents of the University of California - Pages: 18 ### File 120887: Gay and Lesbian Medical Association’s 30th Annual Conference - Pages: 18 ### File 120888: Approval of a 90-Day Extension for Planning Commission Review of Rezoning of 1111 Eighth Street (File No. 111278) - Pages: 18-19 ### File 120889: Multifamily Housing Revenue Bonds - 1415 Mission Street - Pages: 19 ### File 120890: Multifamily Housing Revenue Bonds - 440 Valencia Street, Plaza Del Sol - Pages: 19 ### File 120891: Mission Playground Day - September 15, 2012 - Pages: 19-20 ### File 120786: Hearing - Civil Grand Jury Report - Surcharges and Healthy San Francisco: Healthy for Whom? - Pages: 20 ### File 120792: Hearing - Civil Grand Jury Report - Where There's Smoke... The Need to Strengthen the Art Commission's Stewardship of San Francisco's Cultural Legacy - Pages: 20 ### File 120839: Hearing - Civil Grand Jury Report - Deja Vu All Over Again: San Francisco's City Technology Needs a Culture Shock - Pages: 20 ### File 120841: Hearing - Civil Grand Jury Report - Better MUNI Service Needed, Without Switchbacks: An Investigation into the San Francisco Municipal Transportation Agency - Pages: 20 ### File 120843: Hearing - Civil Grand Jury Report - Investment Policies and Practices of the San Francisco Employees' Retirement System - Pages: 20 ### File 120892: Hearing - Memorandum of Understanding Between the San Francisco Unified School District and San Francisco Police Department - Pages: 20-21 ### File 120893: Hearing - Reporting of Arrest Rates by Race by the San Francisco Police Department - Pages: 21 ### File 120894: Hearing - City Car-Sharing Programs - Pages: 21 ### File 120830: Hearing - Post Redevelopment in the Western Addition - Pages: 21 ### File 120836: Settlement of Lawsuit - Saeed Ibrahim - $35,000.00 - Pages: 21-22 ### File 120837: Settlement of Lawsuit - Lepakshi Nadh Jilakara - $40,000 - Pages: 22 ### File 120845: Settlement of Lawsuit - Brian Navarro - $225,000 - Pages: 22 ### File 120846: Settlement of Lawsuit - Fred Broussard - $125,000 - Pages: 22 ### File 120853: Settlement of Lawsuit - Raymond Quinn - $75,000 - Pages: 22 ### File 120854: Settlement of Lawsuit - Brock Rasmussen - $175,000 - Pages: 22-23 ### File 120855: Settlement of Lawsuit - Yim Bing Kwong - $60,000 - Pages: 23 ### File 120856: Settlement of Lawsuit - James Wilson - $77,072.75 - Pages: 23 ### File 120838: Settlement of Claim - Adam Holm - $34,154.27 - Pages: 23 ### File 120860: Contract Amendment - En Pointe Technology Sales, Inc. - $54,150,000 - Pages: 23 ### File 120861: Contract Amendment - Xtech - $67,890,000 - Pages: 23-24 ### File 120862: Contract Amendment - CCT Technologies, Inc., dba ComputerLand of Silicon Valley - $34,460,000 - Pages: 24 ### File 120863: Contract Amendment - Increase Alliant Insurance Services - Not to Exceed $15,100,000 - Pages: 24-25 ## Extracted text ### [Page 1](https://sfbos.info/documents/54/2012-09-04-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, September 4, 2012 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting DAVID CHIU, PRESIDENT JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, MALIA COHEN, SEAN ELSBERND, MARK FARRELL, JANE KIM, ERIC MAR, CHRISTINA OLAGUE, SCOTT WIENER Angela Calvillo, Clerk of the Board BOARD COMMITTEES Budget and Finance Committee Wednesday Supervisors Chu, Avalos, Kim 11:00 AM City and School District Select Committee 4th Thursday Supervisors Campos, Olague, Chiu, Commissioners Fewer, Maufas, Mendoza 3:30 PM City Operations and Neighborhood Services Committee 2nd and 4th Monday Supervisors Elsbernd, Chu, Olague 10:00 AM Government Audit and Oversight Committee 2nd and 4th Thursday Supervisors Farrell, Elsbernd, Chiu 1:00 PM Land Use and Economic Development Committee Monday Supervisors Mar, Cohen, Wiener 1:00 PM Public Safety Committee 1st and 3rd Thursday Supervisors Avalos, Olague, Mar 10:30 AM Rules Committee 1st and 3rd Thursday Supervisors Kim, Farrell, Campos 1:30 PM Volume 107 Number 27 ### [Page 2](https://sfbos.info/documents/54/2012-09-04-minutes#page-2) Board of Supervisors Meeting Minutes 9/4/2012 Members Present: John Avalos, David Campos, David Chiu, Carmen Chu, Malia Cohen, Sean Elsbernd, Mark Farrell, Jane Kim, Eric Mar, Christina Olague, and Scott Wiener ROLL CALL AND PLEDGE OF ALLEGIANCE The meeting was called to order at 2:09 p.m. On the call of the roll, Supervisors Kim and Mar were noted absent. Supervisors Kim and Mar were noted present at 2:10 p.m. AGENDA CHANGES There were none. APPROVAL OF MEETING MINUTES Supervisor Campos, seconded by Supervisor Cohen, moved to approve the Board Meeting Minutes of July 10, 2012, July 17, 2012, and July 24, 2012. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener COMMUNICATIONS Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that she was in receipt of correspondence from John Arntz, Director of Elections, certifying the referendum petition relating to 8 Washington Street Project - Zoning Map Amendment (Ordinance No. 104-12; File No. 120271), on August 1, 2012, further indicating the item is agendized for re-consideration pursuant to Charter Section 14.102 and California Elections Code Section 9115(f). play video City and County of San Francisco Page 603 Printed at 2:53 pm on 10/26/12 ### [Page 3](https://sfbos.info/documents/54/2012-09-04-minutes#page-3) Board of Supervisors Meeting Minutes 9/4/2012 CONSENT AGENDA play video Recommendation of the Budget and Finance Sub-Committee 120407 [Business and Tax Regulations, Police Codes - Parking Tax Exemption for Special Parking Events Operated by Volunteers on SFUSD Property] Sponsors: Mayor; Mar, Wiener, Chiu, Farrell, Chu, Olague, Kim, Campos, Cohen and Avalos Ordinance amending the San Francisco Business and Tax Regulations Code, Article 9, Section 604, and adding Section 608, to exempt a limited number of special parking events operated by volunteer led nonprofit organizations on SFUSD property for the sole benefit of San Francisco public schools and earning less than $10,000 in gross revenue per event from rent, from the requirement to pay parking tax and other requirements, establishing Special School Parking Event Permits issued by the Tax Collector and making findings; and amending the San Francisco Police Code, Section 1215 to exclude from the definitions of Parking Garage and Parking Lot special event parking on SFUSD property operated by a qualified nonprofit pursuant to a Special School Parking Event Permit, and establishing a sunset date. (Fiscal Impact) Ordinance No. 189-12 FINALLY PASSED Recommendations of the Land Use and Economic Development Committee 111047 [Administrative, Campaign and Governmental Conduct Codes - Obligations of Landlords and Small Business Tenants for Disability Access Improvements] Sponsors: Chiu; Mar Ordinance amending the San Francisco Administrative Code by adding Chapter 38, Sections 38.1 through 38.7, and amending San Francisco Campaign and Governmental Conduct Code Section 3.400, all to require commercial landlords leasing properties to small businesses for use as public accommodations to: 1) bring public restrooms, ground floor entrances to, and exits from, the building into compliance with applicable state and federal disability access laws or to disclose to tenants that the property may not currently meet all applicable construction-related accessibility standards, including standards for public restrooms and ground floor entrances and exits; 2) inform small business tenants that they may be legally and financially liable for failing to comply with those laws and offer such tenants copies of the Small Business Commission's access information notice; 3) include in any new or amended leases a provision addressing the respective obligations of the landlord and small business tenant to bring the leased premises into compliance with those access laws; 4) requiring the Small Business Commission, by January 1, 2013, to develop and distribute an access information notice in multiple languages regarding local, state, and federal disability access laws that may apply to businesses in San Francisco and to make that notice available for distribution through various other City departments; and 5) to require the City to give priority to building permit applications for work to bring space used by small businesses into compliance with those access laws; and making environmental findings. Ordinance No. 187-12 FINALLY PASSED City and County of San Francisco Page 604 Printed at 2:53 pm on 10/26/12 ### [Page 4](https://sfbos.info/documents/54/2012-09-04-minutes#page-4) Board of Supervisors Meeting Minutes 9/4/2012 120528 [Administrative, Planning Codes - Historical Property (Mills Act) Contracts and Fee Reduction] Sponsor: Wiener Ordinance: 1) amending the San Francisco Administrative Code, Chapter 71, entitled "Mills Act Contract Procedures" to: a) amend Section 71.2 to add limitations on eligibility, b) amend Section 71.3 to add application deadlines, c) amend Section 71.4 to add a time limit for receipt of the Assessor-Recorder's report, d) amend Section 71.5 to require use of a standard form contract, and e) adding new Section 71.7 to require departmental monitoring reports; 2) amending the San Francisco Planning Code Section 356 to reduce the application fee for Mills Act contracts; and 3) making findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1(b). Ordinance No. 190-12 FINALLY PASSED 120416 [Joint Powers Agreement - California Rural Home Mortgage Finance Authority and Associate Membership] Sponsor: Mar Resolution approving associate membership in the California Rural Home Mortgage Finance Authority and authorizing the Director of the Department of the Environment to execute the Joint Powers Agreement. Resolution No. 320-12 ADOPTED Recommendation of the Rules Committee 120668 [Health Code - Reauthorizing Food Security Task Force] Sponsor: Mar Ordinance amending the San Francisco Health Code by adding Sections 470.1 and 470.2 to: 1) to reauthorize the Food Security Task Force, which had expired on January 30, 2012; 2) create sunset provisions for the Food Security Task Force expiring on July 1, 2015, subject to extension; 3) indentify the agencies and organizations from which members are appointed; and 4) set the number of members, and making findings, including environmental findings. Ordinance No. 191-12 FINALLY PASSED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 605 Printed at 2:53 pm on 10/26/12 ### [Page 5](https://sfbos.info/documents/54/2012-09-04-minutes#page-5) Board of Supervisors Meeting Minutes 9/4/2012 REGULAR AGENDA UNFINISHED BUSINESS From the Clerk 120834 [Findings - 601 Dolores Street - Approval with Different and Modified Conditions] Motion adopting findings supporting the Board of Supervisors decisions to: 1) disapprove the decision of the Planning Commission by its Motion No. 18604, approving Conditional Use Authorization identified as Planning Case No. 2011.0584CV on property located at 601 Dolores Street; and 2) approve conditional use on property located at 601 Dolores Street subject to the conditions set forth in Planning Commission Motion No. 18604, as modified by the Board of Supervisors on July 24, 2012, and subject to additional conditions imposed by the Board on July 24, 2012. (Clerk of the Board) Motion No. M12-100 APPROVED by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120835 [Findings - 3901-24th Street - Disapproving Conditional Use Authorization] Motion adopting findings supporting the Board’s decision to disapprove the decision of the Planning Commission by its Motion No. 18648, approving Conditional Use Authorization identified as Planning Case No. 2011.1372C on property located at 3901-24th Street. (Clerk of the Board) Motion No. M12-101 APPROVED by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 606 Printed at 2:53 pm on 10/26/12 ### [Page 6](https://sfbos.info/documents/54/2012-09-04-minutes#page-6) Board of Supervisors Meeting Minutes 9/4/2012 Recommendation of the Land Use and Economic Development Committee 111374 [Planning Code - Creating a New Definition of Student Housing] Sponsor: Wiener Ordinance amending the San Francisco Planning Code by: 1) adding a new Section 102.36 to create a definition of Student Housing; 2) amending Section 124 to create a new subsection (k), to permit additional square footage above the floor area ratio limits for student housing projects in buildings in the C-3-G and C-3-S Districts, that are not designated as significant or contributory pursuant to Article 11; 3) amending Section 135(d)(2) to adjust the minimum open space requirements for dwelling units that do not exceed 350 square feet, plus a bathroom; 4) amending Section 207.6(b)(3) to exempt student housing from the unit mix requirement in RTO, NCT, DTR and Eastern Neighborhoods Mixed Used Districts; 5) amending Section 307 to permit the conversion of student housing into residential uses, when certain conditions are met; 6) amending Section 312 to require notice for a change of use to group housing; 7) amending Section 317 to prohibit the conversion of residential units into student housing, except in specified circumstances; 8) amending Section 401 to make conforming amendments; 9) amending Section 415.3 to make conforming amendments and to simplify the monitoring responsibilities of the Mayor's Office of Housing; 10) amending Tables 814, 840, 841, 842, and 843 to make conforming amendments; and 11) making findings, including environmental findings and findings of consistency with the priority policies of Planning Code Section 101.1 and the General Plan. (Planning Department) Ordinance No. 188-12 FINALLY PASSED by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener NEW BUSINESS Recommendation of the Government Audit and Oversight Committee 120672 [Police Code - Allowing Dogs to be Fastened to Lamp Post, Hydrant, or Tree; Repealing Outdated Code Provisions] Sponsor: Wiener Ordinance amending the San Francisco Police Code by: 1) repealing Sections 875, 876, 924 through 929, 973, 1500, and 1501; and 2) amending Section 585 to exempt dogs on a leash from the prohibition against fastening an animal to a lamp post, hydrant, or growing tree. PASSED, ON FIRST READING by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 607 Printed at 2:53 pm on 10/26/12 ### [Page 7](https://sfbos.info/documents/54/2012-09-04-minutes#page-7) Board of Supervisors Meeting Minutes 9/4/2012 From the Government Audit and Oversight Committee Without Recommendation 120671 [Police Code - Secondhand Dealer and Antique Dealer Permit Requirements] Sponsor: Wiener Ordinance amending the San Francisco Police Code by: 1) repealing Sections 850, 851, 852, 1276, 1279, 1279.1, 1279.2, 1280, 1280.1, 1281, and 1282; and 2) amending Sections 2.26 and 2.27 to eliminate the permit requirement and other local regulation of secondhand dealers and antique dealers. Supervisor Wiener, seconded by Supervisor Campos, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Ordinance amending the San Francisco Police Code by: 1) repealing Sections 850, 851, 852, 1276, 1279.2, 1280, 1280.1, and 1281 to eliminate certain requirements for Secondhand and Antique Dealers; and 2) amending Sections 1279, 1279.1, and 1282 to modify the Secondhand Dealer permit requirement; and 3) amending Section 2.26 to set the permit application fee for a Secondhand Dealer permit at $200. PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Recommendations of the Land Use and Economic Development Committee 120475 [Planning Code and Zoning Map - Chinese Hospital Special Use District] Sponsors: Chiu; Mar Ordinance amending the San Francisco Planning Code by adding Section 249.69 to create the Chinese Hospital Special Use District for the properties at 835 and 845 Jackson Street (Assessor's Block No. 0192, Lot No. 041) to facilitate development of the Chinese Hospital Replacement Project; amending Sectional Maps ZN01, HT01, and SU01 of the San Francisco Zoning Map to reflect the Chinese Hospital Special Use District; and making findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1. PASSED, ON FIRST READING by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120753 [General Plan Amendment - Chinese Hospital Special Use District] Sponsors: Chiu; Mar Ordinance amending the San Francisco General Plan Policy 1.2 and Map 1 of the Chinatown Area Plan to facilitate development of the Chinese Hospital Replacement Project at 835 and 845 Jackson Street (Assessor's Block No. 0192, Lot No. 041); and creating findings, including environmental findings and findings of consistency with the General Plan and Planning Code sections 101.1 and 340. (Planning Commission) PASSED, ON FIRST READING by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 608 Printed at 2:53 pm on 10/26/12 ### [Page 8](https://sfbos.info/documents/54/2012-09-04-minutes#page-8) Board of Supervisors Meeting Minutes 9/4/2012 120717 [Health, Business and Tax Regulations Codes - On-Site Water Reuse for Commercial, Multi-Family, and Mixed-Use Developments] Sponsors: Chiu; Mar Ordinance amending the San Francisco Health Code by adding Article 12C and amending the San Francisco Business and Tax Regulations Code by adding Section 249.24 to: 1) establish permitting requirements for the use of alternate water sources for nonpotable applications; 2) setting permit and annual fees; and 3) making environmental findings. PASSED, ON FIRST READING by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener SPECIAL ORDER 2:30 P.M. 120262 [Public Hearing - Appeal of Determination of Exemption from Environmental Review - 1100 Lombard Street] Hearing of persons interested in or objecting to the decision of the Planning Department's determination dated February 3, 2012, that a project located at 1100 Lombard Street (Building Permit Application No. 2012.02.03.3472) is exempt from environmental review under the California Environmental Quality Act. The proposal would create a new firewall on the 1100 Lombard Street property (Assessor's Block No. 0069, Lot No. 081). (District 2) (Appellant: Christa Shaw on behalf of the John Sperling 1994 Irrevocable Trust, owner of 2323 Hyde Street) (Filed March 20, 2012). (Clerk of the Board) The President indicated receipt of a letter from the Appellant, dated September 4, 2012, withdrawing their appeal. The President inquired as to whether any member of the public wished to address the Board. Jim Roberts (Project Sponsor); spoke in support of the project. Walter Paulson; shared in song certain concerns. Ernestine Weiss; expressed concerns relating to cross streets. Ray Hartz; expressed various concerns. There were no other speakers. The President declared the public hearing closed. HEARD AND FILED play video 120263 [Affirming the Exemption Determination - 1100 Lombard Street] Motion affirming the determination by the Planning Department that the project located at 1100 Lombard Street is exempt from environmental review. (Clerk of the Board) Motion No. M12-102 Supervisor Farrell, seconded by Supervisor Chu, moved that this Motion be APPROVED. The motion carried by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 609 Printed at 2:53 pm on 10/26/12 ### [Page 9](https://sfbos.info/documents/54/2012-09-04-minutes#page-9) Board of Supervisors Meeting Minutes 9/4/2012 120264 [Reversing the Exemption Determination - 1100 Lombard Street] Motion reversing the determination by the Planning Department that the project located at 1100 Lombard Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120265 [Preparation of Findings Related to the Exemption Determination - 1100 Lombard Street] Motion directing the Clerk of the Board to prepare findings related to the appeal of the exemption determination by the Planning Department that the project located at 1100 Lombard Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener SPECIAL ORDER 2:30 P.M. 120781 [Public Hearing - Appeal of Determination of Exemption from Environmental Review - 2853-2857 Broderick Street] Hearing of persons interested in or objecting to the decision of the Planning Department's determination dated July 3, 2011, that a project located at 2853-2857 Broderick Street (Case No. 2010.0394E) is exempt from environmental review under California Environmental Quality Act (CEQA), Class 1 (State CEQA Guidelines Section 15301(e)(1)). The proposed project involves raising the building by approximately three feet to insert a garage at ground level, expanding the ground floor level and creating a new curb cut. The subject property is located in the RH-2 (Residential, House, Two-Family) Zoning District and a 40-X Height and Bulk District, Assessor's Block No. 0947, Lot No. 002. (District 2) (Appellant: Kate Polevoi on behalf of various appellants) (Filed July 10, 2012). (Clerk of the Board) The President indicated receipt of a letter from the Appellant, dated September 4, 2012, withdrawing their appeal. The President inquired as to whether any member of the public wished to address the Board. Male Speaker (Appellant); spoke in support of the project. Walter Paulson; shared in song certain concerns. There were no other speakers. The President declared the public hearing closed. HEARD AND FILED play video City and County of San Francisco Page 610 Printed at 2:53 pm on 10/26/12 ### [Page 10](https://sfbos.info/documents/54/2012-09-04-minutes#page-10) Board of Supervisors Meeting Minutes 9/4/2012 120782 [Affirming the Exemption Determination - 2853-2857 Broderick Street] Motion affirming the determination by the Planning Department that a project located at 2853-2857 Broderick Street is exempt from environmental review. (Clerk of the Board) Motion No. M12-103 Supervisor Farrell, seconded by Supervisor Chu, moved that this Motion be APPROVED. The motion carried by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120783 [Reversing the Exemption Determination - 2853-2857 Broderick Street] Motion reversing the determination by the Planning Department that a project located at 2853-2857 Broderick Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120784 [Preparation of Findings Related to the Exemption Determination - 2853-2857 Broderick Street] Motion directing the Clerk of the Board to prepare findings reversing the exemption determination by the Planning Department that a project located at 2853-2857 Broderick Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote: play video Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole City and County of San Francisco Page 611 Printed at 2:53 pm on 10/26/12 ### [Page 11](https://sfbos.info/documents/54/2012-09-04-minutes#page-11) Board of Supervisors Meeting Minutes 9/4/2012 120876 [Hearing - Zoning Map Amendment - 8 Washington Street Project] Hearing of persons interested in or objecting to repealing an Ordinance (File No. 120271): 1) amending Sheet HT01 of the Zoning Map of the City and County of San Francisco to change the height and bulk district classification of two areas along the Drumm Street frontage of the property located at Assessor's Block No. 0201, Lot No. 012 (8 Washington Street), from 84-E to 92-E in one area and to 136-E in another area; and 2) making environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Committee of the Whole relating to the referendum of File No. 120271. Louise Renne; Eric Nath; Irene Glassgold; Lee Radner; Ray Hartz; Janet Lautenberger; Debra Benedict; Joe Butler; Andrew Resignato; Linda Chapman; Mark Bruno; Tom Gilberty; Walter Paulson; Ernestine Weiss; Charles Stultman; Bobby Coleman; Sue Hestor; Francisco Da Costa; David Elliott Lewis; spoke in support of repealing the Ordinance and expressing various concerns. Carrie Byles; Sara Doran; Danielle McGuire; Benjamin Damron; Kye Archuleta; Janine Moss; Roger Wong; Manuel Rodriguez; Byron Foote; Stewart Morton; Brendon Culligan; Nick Pesakian; Patrick O'Sullivan; Sarah Stoggi; Tim Colen; Eric Cole; Andrew Devine; Thomas Bunkley; Adrienne Cebee; Russ Sturgis; Andy Hammel; Ted Easley; Male Speaker; Karla Fernandez; Alan Mark; Jim Chapel; spoke expressing various concerns in opposition of repealing the Ordinance. There were no other speakers. The President declared public comment closed and adjourned as the Committee of the Whole, reconvening as the Board of Supervisors. HEARD AND FILED play video Committee of the Whole Adjourn and Report City and County of San Francisco Page 612 Printed at 2:53 pm on 10/26/12 ### [Page 12](https://sfbos.info/documents/54/2012-09-04-minutes#page-12) Board of Supervisors Meeting Minutes 9/4/2012 Referendum Reconsideration 120271 [Zoning Map Amendment - 8 Washington Street Project] Ordinance: 1) amending Sheet HT01 of the Zoning Map of the City and County of San Francisco to change the height and bulk district classification of two areas along the Drumm Street frontage of the property located at Assessor's Block No. 0201, Lot No. 012 (8 Washington Street), from 84-E to 92-E in one area and to 136-E in another area; and 2) making environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. (Planning Commission) NOT REPEALED by the following vote: play video Ayes: 3 - Avalos, Campos, Chiu Noes: 8 - Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Angela Calvillo, Clerk of the Board, indicated that the Ordinance had not been repealed and that she would notify the Department of Elections to place the matter on the next municipal or statewide election for consideration by the voters, pursuant to Charter Section 14.102. SPECIAL ORDER 3:30 P.M. - Recognition of Commendations play video Privilege of the Floor Supervisor Olague, seconded by Supervisor Mar, moved to suspend Rule 4.37 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 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Supervisor Olague introduced, welcomed, and presented a Certificate of Honor to Leela Gill of District 5 in recognition of her accomplishments and continued community support. Supervisor Mar introduced, welcomed, and presented a Certificate of Honor to Vladimar Prikupets of District 1 in recognition of his accomplishments and continued community support on the occasion of his 80th birthday. ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. play video City and County of San Francisco Page 613 Printed at 2:53 pm on 10/26/12 ### [Page 13](https://sfbos.info/documents/54/2012-09-04-minutes#page-13) Board of Supervisors Meeting Minutes 9/4/2012 PUBLIC COMMENT Abdallah Megahed; expressed various concerns. James Chaffee; expressed concerns relating to the SF Public Library. Walter Paulson; shared in song certain concerns with the Board. Ray Hartz; expressed concerns relating to government (See additional information submitted on Page 625.). Eugene Gordon, Jr.; expressed various concerns. Jim Salinas, Sr.; spoke regarding the Carpenter's Union Workers. Debra Benedict; expressed concerns relating to bicycles on City sidewalks. Ernestine Weiss; expressed various concerns. Francisco Da Costa, expressed various concerns relating to the Sunshine Ordinance Task Force. Peter Whitley; expressed various concerns relating to taxi surveys and service. play video FOR ADOPTION WITHOUT COMMITTEE REFERENCE play video 120821 [Establishment and Enforcement of Labor Compliance Program for Proposition 84 - Funded Public Works Projects] Sponsor: Wiener Resolution finding that the City and County of San Francisco, through its Office of Labor Standards and Enforcement, has established, and will enforce a project-specific Labor Compliance Program, in accordance with the requirements of Labor Code Section 1771.5(b), for all public works projects funded in any part from a Proposition 84 (2006 Safe Drinking Water Bond Act) Grant. Resolution No. 321-12 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener IMPERATIVE AGENDA There were no items. City and County of San Francisco Page 614 Printed at 2:53 pm on 10/26/12 ### [Page 14](https://sfbos.info/documents/54/2012-09-04-minutes#page-14) Board of Supervisors Meeting Minutes 9/4/2012 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 120353 [Planning Code - Mechanical Car Wash Facilities on 19th Avenue] Sponsors: Olague; Chu and Elsbernd Ordinance amending the San Francisco Planning Code by adding Section 187.2 to permit existing gasoline and service stations located on 19th Avenue to provide a mechanical car wash on the same site; making environmental findings and findings of consistency with the General Plan. 04/10/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 5/10/2012. 04/16/12; REFERRED TO DEPARTMENT. 04/25/12; RESPONSE RECEIVED. 07/16/12; RESPONSE RECEIVED. 09/04/12; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 120523 [Planning Code - Transit Impact Development Fee Increase and Updates] Sponsors: Mayor; Wiener and Olague Ordinance amending the San Francisco Planning Code, Article 4, by: 1) revising and making technical corrections to specified definitions in Section 401 relating to the Transit Impact Development Fee (TIDF); 2) amending Sections 402, 408, 411 through 411.5, 411.7, 411.8, and adding a new Section 411.9 to increase TIDF rates, revise exemptions and credits, and clarify TIDF implementation and collection; and 3) making environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. 05/15/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 6/14/2012. 05/23/12; REFERRED TO DEPARTMENT. 05/25/12; RESPONSE RECEIVED. 07/11/12; RESPONSE RECEIVED. 07/23/12; RESPONSE RECEIVED. 08/14/12; NOTICED. 09/04/12; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. City and County of San Francisco Page 615 Printed at 2:53 pm on 10/26/12 ### [Page 15](https://sfbos.info/documents/54/2012-09-04-minutes#page-15) Board of Supervisors Meeting Minutes 9/4/2012 120631 [Business and Tax Regulations, Police, and Planning Codes - Parking Tax Simplification for Residential Properties] Sponsor: Wiener Ordinance: 1) amending the San Francisco Business and Tax Regulations Code by adding Section 609 to establish Parking Tax Simplification for Residential Properties to relieve residential property owners and managers renting five or fewer parking spaces in Parking Stations physically attached to or otherwise associated with the building from the requirement to: (a) obtain a certificate of authority, (b) make monthly tax prepayments, (c) obtain a parking tax bond, and (d) provide amnesty from parking taxes, interest, penalties, and fees owed for tax periods more than 24 months prior to the effective date of the Ordinance; 2) amending the Business and Tax Regulations Code Section 2219.7 to exempt property owners and managers registered pursuant to Section 609 from the requirement to pay the Revenue Control Equipment compliance fee; 3) amending the Planning Code Section 204.5 to allow as an accessory use up to five dwelling unit parking spaces to be leased to persons living off-site anywhere in the City; 4) making conforming changes to the Planning Code Section 150(d); 5) amending the Police Code Section 1215 to eliminate the requirement to hold a commercial parking permit for property owners and managers registered pursuant to Section 609 of the Business and Tax Regulations Code; and 6) making environmental findings and findings of consistency with the general plan. 06/05/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 7/5/2012. 06/12/12; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 06/18/12; REFERRED TO DEPARTMENT. 06/21/12; RESPONSE RECEIVED. 07/24/12; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 08/01/12; TRANSFERRED to Budget and Finance Committee. 08/07/12; REFERRED TO DEPARTMENT. 08/15/12; RESPONSE RECEIVED. 09/04/12; SUBSTITUTED AND ASSIGNED to Land Use and Economic Development Committee. 120880 [Planning Code - Valencia Street Neighborhood Commercial Transit District] Sponsor: Campos Ordinance amending the San Francisco Code, Section 726.52, of the Zoning Control Table, for the Valencia Street Neighborhood Commercial Transit District to: 1) permit a personal service use on the third story and above with a Conditional Use Authorization; and 2) making environmental findings, Planning Code Section 302 findings, and findings of consistency with General Plan and the Priority Policies of Planning Code Section 101.1. 09/04/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 10/4/2012. City and County of San Francisco Page 616 Printed at 2:53 pm on 10/26/12 ### [Page 16](https://sfbos.info/documents/54/2012-09-04-minutes#page-16) Board of Supervisors Meeting Minutes 9/4/2012 120881 [Planning Code, Zoning Map - Uses, Conformity of Uses, Parking Requirements for Uses, and Special Use Districts] Sponsor: Chiu Ordinance amending the San Francisco Planning Code by repealing Section 158 and amending various other Code Sections to: 1) modify controls for uses and accessory uses in C and RC Districts; 2) eliminate minimum parking requirements for the Chinatown Mixed Use Districts, RC Districts, the Broadway and North Beach NCDs, and the Washington-Broadway SUD; 3) make maximum residential parking permitted in C-3 and RC Districts consistent with NCT Districts; 4) make maximum non-residential parking in RC Districts, Chinatown Mixed Use Districts, and Broadway and North Beach NCDs consistent with NCT Districts; 5) make surface parking lots a non-conforming use in C-3 Districts; 6) modify conformity requirements in various use districts; 7) modify streetscape requirements, public open space requirements, floor-area ratio calculations, and transportation management requirements for various uses in certain districts; 8) permit certain exceptions from exposure and open space requirements for historic buildings; 9) remove references to deleted Sections of the Code; 10) amend Sheet SU01 of the Zoning Map to consolidate the two Washington-Broadway SUDs and revise the boundaries; and 11) making environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. 09/04/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 10/4/2012. 120882 [Administrative Code - Board of Supervisors Review of Affordable Housing Trust Fund] Sponsor: Chiu Ordinance amending the San Francisco Administrative Code by adding Section 1.60 to require the Mayor's Office of Housing and the Planning Department to report to the Board of Supervisors every five years on the implementation of Charter Section 16.110, the Affordable Housing Trust Fund Charter Amendment. 09/04/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 10/4/2012. 120883 [Planning Code - Establishing a Program to Monitor Student Housing Conversions] Sponsors: Kim; Wiener Ordinance amending the San Francisco Planning Code by: 1) adding a new Section 102.36.1 to establish an annual monitoring requirement for student housing conversions; and 2) making findings, including environmental findings and findings of consistency with the priority policies of Planning Code Section 101.1 and the General Plan. 09/04/12; ASSIGNED UNDER 30 DAY RULE to Land Use and Economic Development Committee, expires on 10/4/2012. Resolutions 120787 [Board Response - Civil Grand Jury Report - Surcharges and Healthy San Francisco: Healthy for Whom?] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Surcharges and Healthy San Francisco: Healthy for Whom?" and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) 09/04/12; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 617 Printed at 2:53 pm on 10/26/12 ### [Page 17](https://sfbos.info/documents/54/2012-09-04-minutes#page-17) Board of Supervisors Meeting Minutes 9/4/2012 120793 [Board Response - Civil Grand Jury Report - Where There's Smoke... The Need to Strengthen the Art Commission's Stewardship of San Francisco's Cultural Legacy] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Where There's Smoke... The Need to Strengthen the Art Commission's Stewardship of San Francisco's Cultural Legacy" and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) 09/04/12; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 120840 [Board Response - Civil Grand Jury Report - Deja Vu All Over Again: San Francisco's City Technology Needs a Culture Shock] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Deja Vu All Over Again: San Francisco's City Technology Needs a Culture Shock" and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) 09/04/12; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 120842 [Board Response - Civil Grand Jury Report - Better MUNI Service Needed, Without Switchbacks: An Investigation into the San Francisco Municipal Transportation Agency] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Better MUNI Service Needed, Without Switchbacks: An Investigation into the San Francisco Municipal Transportation Agency" and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) 09/04/12; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 120844 [Board Response - Civil Grand Jury Report - Investment Policies and Practices of the San Francisco Employees' Retirement System] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Investment Policies and Practices of the San Francisco Employees' Retirement System" and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) 09/04/12; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 120884 [Accept and Expend Grant - Self-Contained Breathing Apparatus Inventory - $1,514,184] Sponsor: Farrell Resolution authorizing the San Francisco Fire Department to retroactively accept and expend a grant in the amount of $1,514,584 from the Federal Emergency Management Agency to upgrade and replace its self-contained breathing apparatus inventory. (Fiscal Impact) 09/04/12; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 618 Printed at 2:53 pm on 10/26/12 ### [Page 18](https://sfbos.info/documents/54/2012-09-04-minutes#page-18) Board of Supervisors Meeting Minutes 9/4/2012 120885 [Real Property Lease Amendment - General Assistance Services - 1235 Mission Street] Sponsor: Kim Resolution establishing rent and term for second extension; and confirming second sublease extension of a Lease with the San Francisco Unified School District for real property at 1235 Mission Street for the Human Services Agency for general assistance services. 09/04/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 120886 [Purchase and Sale Agreement - Former Waller Street, from Laguna Street to Buchanan Street - Regents of the University of California] Sponsor: Wiener Resolution authorizing: 1) acceptance of a Purchase and Sale Agreement for former Waller Street, from Laguna Street to Buchanan Street; 2) acceptance of Restrictive Easement against former Waller Street as a condition of the sale; 3) adopting environmental findings and findings that the transaction contemplated is consistent with the San Francisco General Plan and the eight priority policies of the San Francisco Planning Code; and 4) authorizing the Director of Property, or designee, to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution. 09/04/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 120887 [Gay and Lesbian Medical Association’s 30th Annual Conference] Sponsor: Campos Resolution welcoming the Gay and Lesbian Medical Association’s 30th Annual Conference participants. 09/04/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 120888 [Approval of a 90-Day Extension for Planning Commission Review of Rezoning of 1111 Eighth Street (File No. 111278)] Sponsor: Cohen Resolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on a proposed Ordinance (File No. 111278) that would amend the Planning Code by amending Sectional Map SU08 of the Zoning Map of the City and County of San Francisco and adding Planning Code Section 249.66 to: 1) establish the Art and Design Educational Special Use District at 1111 Eighth Street to facilitate the continued operation of the California College of the Arts and provide a regulatory scheme for a potential future phased expansion of the campus; and 2) make environmental findings and findings of consistency with the General Plan and priority policies of Planning Code Section 101.1. 09/04/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 619 Printed at 2:53 pm on 10/26/12 ### [Page 19](https://sfbos.info/documents/54/2012-09-04-minutes#page-19) Board of Supervisors Meeting Minutes 9/4/2012 120889 [Multifamily Housing Revenue Bonds - 1415 Mission Street] Sponsor: Kim Resolution declaring the intent of the City and County of San Francisco to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing to submit an application and related documents to the California Debt Limit Allocation Committee (CDLAC) to authorize the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $42,000,000 for a 121 unit residential rental housing development to be located at 1415 Mission Street; authorizing and directing the Director to request 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 $42,000,000; 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). 09/04/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 120890 [Multifamily Housing Revenue Bonds - 440 Valencia Street, Plaza Del Sol] Sponsor: Wiener Resolution declaring the intent of the City and County of San Francisco to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing 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 $9,000,000 for 440 Valencia Street, Plaza del Sol; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $45,000 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 $9,000,000; 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). 09/04/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 120891 [Mission Playground Day - September 15, 2012] Sponsor: Wiener Resolution declaring September 15, 2012, as Mission Playground Day in the City and County of San Francisco to recognize the grand reopening of Mission Playground and commend the project team of the San Francisco Recreation and Park Department, Department of Public Works, and the City Fields Foundation for their hard work and commitment to the City and County of San Francisco and its residents. 09/04/12; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 620 Printed at 2:53 pm on 10/26/12 ### [Page 20](https://sfbos.info/documents/54/2012-09-04-minutes#page-20) Board of Supervisors Meeting Minutes 9/4/2012 Requests for Hearing 120786 [Hearing - Civil Grand Jury Report - Surcharges and Healthy San Francisco: Healthy for Whom?] Hearing on the recently published 2011-2012 Civil Grand Jury report entitled "Surcharges and Healthy San Francisco: Healthy for Whom?" (Clerk of the Board) 09/04/12; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 120792 [Hearing - Civil Grand Jury Report - Where There's Smoke... The Need to Strengthen the Art Commission's Stewardship of San Francisco's Cultural Legacy] Hearing on the recently published 2011-2012 Civil Grand Jury report entitled "Where There's Smoke... The Need to Strengthen the Art Commission's Stewardship of San Francisco's Cultural Legacy." (Clerk of the Board) 09/04/12; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 120839 [Hearing - Civil Grand Jury Report - Deja Vu All Over Again: San Francisco's City Technology Needs a Culture Shock] Hearing on the recently published 2011-2012 Civil Grand Jury report entitled "Deja Vu All Over Again: San Francisco's City Technology Needs a Culture Shock." (Clerk of the Board) 09/04/12; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 120841 [Hearing - Civil Grand Jury Report - Better MUNI Service Needed, Without Switchbacks: An Investigation into the San Francisco Municipal Transportation Agency] Hearing on the recently published 2011-2012 Civil Grand Jury report entitled "Better MUNI Service Needed, Without Switchbacks: An Investigation into the San Francisco Municipal Transportation Agency." (Clerk of the Board) 09/04/12; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 120843 [Hearing - Civil Grand Jury Report - Investment Policies and Practices of the San Francisco Employees' Retirement System] Hearing on the recently published 2011-2012 Civil Grand Jury report entitled "Investment Policies and Practices of the San Francisco Employees' Retirement System." (Clerk of the Board) 09/04/12; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 120892 [Hearing - Memorandum of Understanding Between the San Francisco Unified School District and San Francisco Police Department] Sponsor: Campos Hearing on the Memorandum of Understanding between the San Francisco Unified School District and the San Francisco Police Department as requested by Commissioner Maufus. 09/04/12; RECEIVED AND ASSIGNED to City and School District Select Committee. City and County of San Francisco Page 621 Printed at 2:53 pm on 10/26/12 ### [Page 21](https://sfbos.info/documents/54/2012-09-04-minutes#page-21) Board of Supervisors Meeting Minutes 9/4/2012 120893 [Hearing - Reporting of Arrest Rates by Race by the San Francisco Police Department] Sponsor: Campos Hearing on the San Francisco Police Department's current data collection practices relating to the race of arrestees. What is the current practice? What changes does the department plan to make? What racial or ethnic categories should SFPD use in order to collect data on individuals arrested by the department? 09/04/12; RECEIVED AND ASSIGNED to Public Safety Committee. 120894 [Hearing - City Car-Sharing Programs] Sponsor: Cohen Hearing on the status of current City car-sharing programs including: the on-street pilot program, one-way car-sharing programs, and evaluation of strategies to expand car-sharing to the Southeastern neighborhoods and other neighborhoods throughout the City that do not currently have a high volume of car-sharing. 09/04/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. 120830 [Hearing - Post Redevelopment in the Western Addition] Sponsor: Olague Hearing requesting presentations from Planning Department, the Oversight Board, and the Mayor's Office of Economic and Workforce Development regarding the status of programs and initiatives in the Western Addition, particularly on Fillmore Street, in the post Redevelopment Agency area. 09/04/12; RECEIVED AND ASSIGNED to Land Use and Economic Development Committee. Introduced by the President at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors Section 2.8, 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 and introduced by the President. PROPOSED ORDINANCES 120836 [Settlement of Lawsuit - Saeed Ibrahim - $35,000.00] Ordinance authorizing settlement of the lawsuit filed by Saeed Ibrahim against the City and County of San Francisco for $35,000.00; the lawsuit was filed on February 17, 2011, in U.S. District Court, Case No. CV 11-1695-RS; entitled Saeed Ibrahim v. City and County of San Francisco, et al. (City Attorney) 08/09/12; RECEIVED FROM DEPARTMENT. 09/04/12; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 622 Printed at 2:53 pm on 10/26/12 ### [Page 22](https://sfbos.info/documents/54/2012-09-04-minutes#page-22) Board of Supervisors Meeting Minutes 9/4/2012 120837 [Settlement of Lawsuit - Lepakshi Nadh Jilakara - $40,000] Ordinance authorizing settlement of the lawsuit filed by Lepakshi Nadh Jilakara against the City and County of San Francisco for $40,000; the lawsuit was filed on April 26, 2011, in San Francisco Superior Court, Case No. CGC-11-510513; entitled Lepakshi Nadh Jilakara, et al., v. City and County of San Francisco, et al. (City Attorney) 08/09/12; RECEIVED FROM DEPARTMENT. 09/04/12; RECEIVED AND ASSIGNED to Rules Committee. 120845 [Settlement of Lawsuit - Brian Navarro - $225,000] Ordinance authorizing settlement of the lawsuit filed by Brian Navarro against the City and County of San Francisco for $225,000; the lawsuit was filed on March 1, 2011, in Brian Navarro vs. City and County of San Francisco, Case No.CGC-11-508644; entitled Brian Navarro, et al., v. City and County of San Francisco, et al.; other material terms of said settlement are material terms. (City Attorney) 08/16/12; RECEIVED FROM DEPARTMENT. 09/04/12; RECEIVED AND ASSIGNED to Rules Committee. 120846 [Settlement of Lawsuit - Fred Broussard - $125,000] Ordinance authorizing settlement of the lawsuit filed by Fred Broussard against the City and County of San Francisco for $125,000; the lawsuit was filed on October 4, 2010, in the United States District Court for the Northern District of California, Case No. CV10-4997 WHA; entitled Fred Broussard, et al. v. City and County of San Francisco, et al. (City Attorney) 08/16/12; RECEIVED FROM DEPARTMENT. 09/04/12; RECEIVED AND ASSIGNED to Rules Committee. 120853 [Settlement of Lawsuit - Raymond Quinn - $75,000] Ordinance authorizing settlement of the lawsuit filed by Raymond Quinn against the City and County of San Francisco for $75,000; the lawsuit was filed on February 16, 2012, in US District Court, Case No. CV-12-0766 DMR; entitled Raymond Quinn v. City and County of San Francisco, et al. (City Attorney) 08/16/12; RECEIVED FROM DEPARTMENT. 09/04/12; RECEIVED AND ASSIGNED to Rules Committee. 120854 [Settlement of Lawsuit - Brock Rasmussen - $175,000] Ordinance authorizing settlement of the lawsuit filed by Brock Rasmussen against the City and County of San Francisco for $175,000; the lawsuit was filed on January 11, 2010, in San Francisco Superior Court, Case No. CGC-10-495963; entitled Brock Rasmussen v. City and County of San Francisco, et al. (City Attorney) 08/16/12; RECEIVED FROM DEPARTMENT. 09/04/12; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 623 Printed at 2:53 pm on 10/26/12 ### [Page 23](https://sfbos.info/documents/54/2012-09-04-minutes#page-23) Board of Supervisors Meeting Minutes 9/4/2012 120855 [Settlement of Lawsuit - Yim Bing Kwong - $60,000] Ordinance authorizing settlement of the lawsuit filed by Yim Bing Kwong against the City and County of San Francisco for $60,000; the lawsuit was filed on October 27, 2010, in the United States District Court for the Northern District of California, Case No. C-10-4860, entitled Yim Bing Kwong v. City and County of San Francisco. (City Attorney) 08/16/12; RECEIVED FROM DEPARTMENT. 09/04/12; RECEIVED AND ASSIGNED to Rules Committee. 120856 [Settlement of Lawsuit - James Wilson - $77,072.75] Ordinance authorizing settlement of the lawsuit filed by James Wilson, against the City and County of San Francisco for $77,072.75; the lawsuit was filed on February 20, 2007, in United States District Court, Case No. C-07-01016 PJH; entitled James Wilson, et al., v. City and County of San Francisco, et al. (City Attorney) 08/16/12; RECEIVED FROM DEPARTMENT. 09/04/12; RECEIVED AND ASSIGNED to Rules Committee. PROPOSED RESOLUTIONS 120838 [Settlement of Claim - Adam Holm - $34,154.27] Resolution approving the settlement of the unlitigated claim filed by Adam Holm against the City and County of San Francisco for $34,154.27; claim was filed on April 30, 2012. (City Attorney) 08/09/12; RECEIVED FROM DEPARTMENT. 09/04/12; RECEIVED AND ASSIGNED to Rules Committee. 120860 [Contract Amendment - En Pointe Technology Sales, Inc. - $54,150,000] Resolution authorizing the Office of Contract Administration to enter into the Fifth Amendment between the City and County of San Francisco and En Pointe Technology Sales, Inc., part of the Technology Store procurement vehicle, in which the amendment shall increase the contract limit from $38,490,000 to $54,150,000, exercise the second of two options to extend the contract by one year through December 31, 2013, and update standard contractual clauses. (Office of Contract Administration) (Fiscal Impact) 08/24/12; RECEIVED FROM DEPARTMENT. 09/04/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 120861 [Contract Amendment - Xtech - $67,890,000] Resolution authorizing the Office of Contract Administration to enter into the Fifth Amendment between the City and County of San Francisco and Xtech, part of the Technology Store procurement vehicle, in which the amendment shall increase the contract limit from $51,490,000 to $67,890,000, exercise the second of two options to extend the contract by one year through December 31, 2013, and update standard contractual clauses. (Office of Contract Administration) 08/24/12; RECEIVED FROM DEPARTMENT. 09/04/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 624 Printed at 2:53 pm on 10/26/12 ### [Page 24](https://sfbos.info/documents/54/2012-09-04-minutes#page-24) Board of Supervisors Meeting Minutes 9/4/2012 120862 [Contract Amendment - CCT Technologies, Inc., dba ComputerLand of Silicon Valley - $34,460,000] Resolution authorizing the Office of Contract Administration to enter into the Third Amendment between the City and CCT Technologies, Inc., dba ComputerLand of Silicon Valley, part of the Technology Store procurement vehicle, in which the amendment shall increase the contract limit from $24,490,000 to $34,460,000, exercise the second of two options to extend the contract by one year through December 31, 2013, and update standard contractual clauses. (Office of Contract Administration) 08/24/12; RECEIVED FROM DEPARTMENT. 09/04/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. 120863 [Contract Amendment - Increase Alliant Insurance Services - Not to Exceed $15,100,000] Resolution authorizing the Director of the Risk Management Division of the Office of the City Administrator to amend its contract for insurance brokerage services with Alliant Insurance Services to increase the contract value by $7,500,000 for an amount not to exceed $17,000,000, pursuant to San Francisco Charter Section 9.118. (City Administrator) 08/27/12; RECEIVED FROM DEPARTMENT. 09/04/12; RECEIVED AND ASSIGNED to Budget and Finance Committee. In Memoriam Milton Marks III - Supervisor David Chiu Nancy Blair - Supervisor Chiu Catherine Baccari - Supervisors Sean Elsbernd and David Chiu Ruth Shoenberg - Supervisor Sean Elsbernd Julian Lowe - Supervisors Sean Elsbernd and Carmen Chu ADJOURNMENT There being no further business, the Board adjourned at the hour of 5:16 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 October 23, 2012. City and County of San Francisco Page 625 Printed at 2:53 pm on 10/26/12 ### [Page 25](https://sfbos.info/documents/54/2012-09-04-minutes#page-25) Board of Supervisors Meeting Minutes 9/4/2012 ADDENDUM The following information are provided by speaker(s), pursuant to Administrative Code Section 67.16. The content is neither generated by, nor subject to approval or verification of accuracy by, the Clerk of the Board or the Board of Supervisors. Ray Hartz submitted the following additional information during Public Comment as follows: Even though they know and understand the law, both the letter and intent, this Board of Supervisors will ignore your rights to free speech, to petition for redress of grievance, and due process if it suits their purposes. An example is the Sunshine Ordinance. If you point out the law, they will ignore you. If you file a complaint, they will evade you. If you win your case, they will ignore that. If it's referred to the Ethics Commission, they will see it dismissed without hearing. If you win a case they really don't like, they will replace of SOTF members who took your side. If really upset, they will do what they need to do to shut down the process. This is not conjecture, is all a matter of public record. Bottom line: members of this BOS have no respect for the rule of law or your constitutional rights. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 626 Printed at 2:53 pm on 10/26/12