# Board of Supervisors Agenda: September 11, 2012 - Meeting date: 2012-09-11 - Document type: agenda - Pages in official PDF: 20 - [Canonical HTML transcript](https://sfbos.info/documents/55/2012-09-11-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=208525&GUID=55058BA3-D354-403A-8065-0F311E744C51) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/55/2012-09-11-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, September 11, 2012 - 2:00 PM 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 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 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 First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/55/2012-09-11-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at 1 Dr. Carlton B. Goodlett Place, City Hall, 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 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. 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 above. 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 should be submitted to the Clerk of the Board, Clerk of a Committee or its members: 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 Committee at the hearing and you are encouraged to bring enough copies for distribution. 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. AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, 1 Dr.Carlton B Goodlett Place, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SF Cable 26. Meetings are broadcast live on KPOO 89.5 FM. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Requests must be received at least 48 hours in advance of the meeting to help ensure availability. Contact Madeleine Licavoli at (415) 554-7722. AVISO EN ESPAÑOL: La solicitud para un traductor debe recibirse antes de mediodía de el viernes anterior a la reunion. Llame a Derek Evans (415) 554-7702. ### [Page 3](https://sfbos.info/documents/55/2012-09-11-agenda#page-3) 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 SF Cable 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 Madeleine Licavoli at (415) 554-7722 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, 6, 9, 19, 21, 47, 49, 71, and 71L. 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 (Chapter 67 of the San Francisco Administrative Code) 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) 554-7854; or by email at sotf@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San Francisco Administrative Code 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 Sec. 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics ### [Page 4](https://sfbos.info/documents/55/2012-09-11-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 ROLL CALL AND PLEDGE OF ALLEGIANCE AGENDA CHANGES APPROVAL OF MEETING MINUTES Approval of the July 31, 2012, Board Meeting Minutes. COMMUNICATIONS SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board (This item will be read at the Board Meeting on the second Tuesday of each month, unless rescheduled by the Mayor and the Board President. The Mayor and the Board may not discuss matters that have already been considered in Committee and that are on the Board's Agenda as an action item. By supermajority vote of the Board of Supervisors (8 votes), the Board may, by oral motion, allow an eligible District Supervisor to ask a question that was not previously posed if the question relates to a sudden or unexpected incident or occurrence raising formal, time-sensitive policy questions that were not anticipated prior to the posting of this agenda. Public comment for this item will take place during general public comment.) 1. 120895 [Formal Policy Discussions - September 11, 2012] Pursuant to Charter Sections 2.103 and 3.100(7), and Administrative Code Section 2.11, the Mayor shall answer the following eligible question submitted by the Supervisor representing District 4. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed five minutes per Supervisor. 1. One of the areas you have emphasized is supporting economic growth directly in our neighborhoods. In March, we invited you to participate in a merchant walk on Taraval Street where you personally saw blocks with vacant storefronts and saw great opportunity for City investment in the public infrastructure. What specific physical improvements have your departments completed in the last six months on Taraval between 46th Avenue and the Great Highway? What specific actions has the Office of Small Business or the Office of Economic and Workforce Development taken in the last six months to reach out to property owners and prospective businesses on Taraval between 31st and 33rd Avenues to attract and encourage more vibrant merchant activity? (Supervisor Chu, District 4) Attachments: Board_Packet_091112 Question: The Mayor shall discuss eligible questions with the Board of Supervisors? City and County of San Francisco Page 4 Printed at 4:50 pm on 9/7/12 ### [Page 5](https://sfbos.info/documents/55/2012-09-11-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 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 2 through 5 Recommendation of the Government Audit and Oversight Committee Present: Supervisors Farrell, Chiu, Wiener 2. 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. Attachments: Legislation_Ver1 CommitteePacket_073012 Board_Packet_090412 Board_Packet_091112 09/04/2012; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendations of the Land Use and Economic Development Committee Present: Supervisors Mar, Cohen, Wiener City and County of San Francisco Page 5 Printed at 4:50 pm on 9/7/12 ### [Page 6](https://sfbos.info/documents/55/2012-09-11-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 3. 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. Attachments: Legislation_Ver1 Leg_Digest_Ver1 Response_PLN_071312 Comm_Packet_073012 Board_Packet_090412 Board_Packet_091112 09/04/2012; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 4. 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) Attachments: Legislation_Ver1 Leg_Digest_Ver1 Comm_Packet_073012 Board_Packet_090412 Board_Packet_091112 09/04/2012; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 4:50 pm on 9/7/12 ### [Page 7](https://sfbos.info/documents/55/2012-09-11-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 5. 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. Attachments: Legislation_Ver1 Leg_Digest_Ver1 Response_PLN_070512 Comm_Packet_073012 Legislation_Ver2 Board_Packet_090412 Board_Packet_091112 09/04/2012; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? REGULAR AGENDA UNFINISHED BUSINESS From the Government Audit and Oversight Committee Without Recommendation Present: Supervisors Farrell, Chiu, Wiener City and County of San Francisco Page 7 Printed at 4:50 pm on 9/7/12 ### [Page 8](https://sfbos.info/documents/55/2012-09-11-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 6. 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, 1279.2, 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. Attachments: Legislation_Ver1 CommitteePacket_073012 Response_SBC_080712 Board_Packet_090412 Legislation_Ver2 Leg Digest_Ver2 Board_Packet_091112 09/04/2012; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 09/04/2012; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 4:50 pm on 9/7/12 ### [Page 9](https://sfbos.info/documents/55/2012-09-11-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Chu, Avalos, Kim 7. 120689 [Administrative Code - Aviation Support Services/Airport Leases] Ordinance amending the San Francisco Administrative Code Section 2A.173 to authorize the Airport Commission to enter into leases with entities providing aviation support services without competitive bidding for a term not to exceed 10 years. (Airport Commission) (Fiscal Impact) Attachments: Legislation_Ver1 Legislative_Digest_Ver1 Comm_Packet_090512 Budget_Analyst_090512.pdf Board_Packet_091112 Legislation_Ver2 Question: Shall this Ordinance be PASSED ON FIRST READING? 8. 120770 [Waiver of Temporary Street Space Occupancy Fee for the Ocean Avenue Festival] Sponsor: Avalos Ordinance waiving the fee in Public Works Code Section 724.1(b) for temporary street space occupancy as part of the Ocean Avenue Arts and Culture Festival on September 15, 2012. Attachments: Legislation_Ver1 Comm_Packet_090512 Board_Packet_091112 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 9 Printed at 4:50 pm on 9/7/12 ### [Page 10](https://sfbos.info/documents/55/2012-09-11-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 9. 120820 [Setting San Francisco’s Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2012-2013] Sponsor: Mayor Ordinance providing revenue and levying property taxes at a combined rate of $1.1691 on each $100.00 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District, and establishing pass-through rate of $0.0810 per $100.00 of assessed value for residential tenants pursuant to Chapter 37 of the Administrative Code for the fiscal year ending June 30, 2013. (Fiscal Impact) Attachments: Legislation_Ver1 Legislative_Digiest_Ver1 Comm_Packet_090512 Budget_Analyst_090512.pdf Board_Packet_091112 Question: Shall this Ordinance be PASSED ON FIRST READING? 10. 120776 [Real Property Lease - 10 Lombard Street, Roundhouse Two] Sponsor: Chiu Resolution approving Port Commission Lease No. L-15150 with Ammunition, LLC, a California Limited Liability Company, for office space located at 10 Lombard Street, Roundhouse Two, in the Northern Waterfront with a 52 month term. (Fiscal Impact) Attachments: Legislation_Ver1 Comm_Packet_090512 Budget_Analyst_090512.pdf Board_Packet_091112 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 10 Printed at 4:50 pm on 9/7/12 ### [Page 11](https://sfbos.info/documents/55/2012-09-11-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 11. 120790 [Real Property Lease - 124 Turk Street] Resolution authorizing the exercise of a ten year option to extend the Master Lease of the 14,700 square foot building at 124 Turk Street for the Department of Public Health for contract service providers to provide housing to homeless individuals, retroactively to August 1, 2012. (Real Estate Department) (Fiscal Impact) Attachments: Legislation_Ver1 Ethics_Form_126_Draft Comm_Packet_090512 Budget_Analyst_090512.pdf Legislation_ver2 Board_Packet_091112 Question: Shall this Resolution be ADOPTED? 12. 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 $5,600,000 for an amount not to exceed $15,100,000, pursuant to San Francisco Charter Section 9.118. (City Administrator) Attachments: Legislation_Ver1 Comm_Packet_090512 Budget_Analyst_090512.pdf Legislation_ver2 Board_Packet_091112 Question: Shall this Resolution be ADOPTED? From the Budget and Finance Committee Without Recommendation Present: Supervisors Chu, Avalos, Kim City and County of San Francisco Page 11 Printed at 4:50 pm on 9/7/12 ### [Page 12](https://sfbos.info/documents/55/2012-09-11-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 13. 120735 [Master Lease Amendment - United States Navy - Treasure Island South Waterfront] Resolution approving the Twenty Eighth Amendment to the Treasure Island South Waterfront Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013. (Treasure Island Development Authority) Attachments: Comm_Packet_090512 Budget_Analyst_090512.pdf Legislation_Ver1 Board_Packet_091112 Question: Shall this Resolution be ADOPTED? 14. 120736 [Master Lease Amendment - United States Navy - Treasure Island Land and Structures] Resolution approving the Thirty Seventh Amendment to the Treasure Island Land and Structures Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013. (Treasure Island Development Authority) Attachments: Comm_Packet_090512 Budget_Analyst_090512.pdf Legislation_Ver1 Board_Packet_091112 Question: Shall this Resolution be ADOPTED? 15. 120737 [Master Lease Amendment - United States Navy - Treasure Island Marina] Resolution approving the Sixteenth Amendment to the Treasure Island Marina Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013. (Treasure Island Development Authority) Attachments: Comm_Packet_090512 Budget_Analyst_090512.pdf Legislation_Ver1 Board_Packet_091112 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 4:50 pm on 9/7/12 ### [Page 13](https://sfbos.info/documents/55/2012-09-11-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 16. 120738 [Master Lease Amendment - United States Navy - Treasure Island Childcare] Resolution approving the Eighth Amendment to the Treasure Island Childcare Master Lease between the Treasure Island Development Authority and the United States Navy extending the term to November 30, 2013. (Treasure Island Development Authority) Attachments: Comm_Packet_090512 Budget_Analyst_090512.pdf Legislation_Ver1 Board_Packet_091112 Question: Shall this Resolution be ADOPTED? 17. 120739 [Master Lease Amendment - United States Navy - Treasure Island Event Venues] Resolution approving the Twenty Fourth Amendment to the Treasure Island Event Venues Master Lease between the Treasure Island Development Authority and the United States Navy to extend the term to November 30, 2013. (Treasure Island Development Authority) Attachments: Comm_Packet_090512 Budget_Analyst_090512.pdf Legislation_Ver1 Board_Packet_091112 Question: Shall this Resolution be ADOPTED? 18. 120740 [Cooperative Agreement Modification - United States Navy - Treasure Island Development Authority] Resolution approving and authorizing the Treasure Island Development Authority to enter into a Modification of the Cooperative Agreement with the United States Navy to extend the Cooperative Agreement from October 1, 2012, to September 30, 2013. (Treasure Island Development Authority) (Fiscal Impact) Attachments: Legislation_Ver1 Comm_Packet_090512 Budget_Analyst_090512.pdf Board_Packet_091112 Question: Shall this Resolution be ADOPTED? SPECIAL ORDER 3:30 P.M. - Recognition of Commendations City and County of San Francisco Page 13 Printed at 4:50 pm on 9/7/12 ### [Page 14](https://sfbos.info/documents/55/2012-09-11-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 COMMITTEE REPORT Reports from committees, if any, recommending emergency or urgent measures. The following item will be considered by the Rules Committee at a Regular Meeting on Thursday, September 6, 2012, at 1:30 p.m. The Chair intends to request the Committee to send the following item to the Board as a Committee Report on Tuesday, September 11, 2012. 19. 120871 [Reappointment, Board of Appeals - Arcelia Hurtado] Motion approving/rejecting the President of the Board of Supervisors, Supervisor David Chiu's nomination of Arcelia Hurtado to the Board of Appeals, for the term ending July 1, 2016. (Clerk of the Board) (Section 4.106 of the City Charter 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 of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date - August 29, 2012) Attachments: Legislation_Ver1 Comm_Packet_090612 Legislation_Ver2 Question: Shall this Motion be APPROVED? 20. 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. 21. 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. City and County of San Francisco Page 14 Printed at 4:50 pm on 9/7/12 ### [Page 15](https://sfbos.info/documents/55/2012-09-11-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 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 22 through 26 22. 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. Attachments: Legislation_Ver1 Board_Packet_091112 09/04/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 23. 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) making environmental findings and findings of consistency with the General Plan and priority policies of Planning Code Section 101.1. Attachments: Legislation_Ver1 Board_Packet_091112 09/04/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 15 Printed at 4:50 pm on 9/7/12 ### [Page 16](https://sfbos.info/documents/55/2012-09-11-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 24. 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). Attachments: Legislation_Ve1 Board_Packet_091112 09/04/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 25. 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). Attachments: Legislation_Ver1 Board_Packet_091112 09/04/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 16 Printed at 4:50 pm on 9/7/12 ### [Page 17](https://sfbos.info/documents/55/2012-09-11-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 26. 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. Attachments: Legislation_Ver1 Board_Packet_091112 09/04/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 27. 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 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. 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 RESOLUTION City and County of San Francisco Page 17 Printed at 4:50 pm on 9/7/12 ### [Page 18](https://sfbos.info/documents/55/2012-09-11-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 120897 [Settlement of Claim - Laurel Dawn Teixeira - $80,000] Resolution approving the settlement of the unlitigated claim filed by Laurel Dawn Teixeira against the City and County of San Francisco for $80,000; claim was filed on November 7, 2011. (City Attorney) 08/27/2012; RECEIVED FROM DEPARTMENT. 09/11/2012; RECEIVED AND ASSIGNED to the Rules Committee. City and County of San Francisco Page 18 Printed at 4:50 pm on 9/7/12 ### [Page 19](https://sfbos.info/documents/55/2012-09-11-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 120896 [Petitions and Communications] Petitions and Communications received from August 28, 2012, through August 31, 2012, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on September 11, 2012. 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 Southeast Community Facility Commission, submitting their Annual Statement of Purpose and Annual Report for the period July 1, 2011, through July 30, 2012. (1) From Eastern Neighborhoods Citizen's Advisory Committee, regarding public benefits financing in the Eastern Neighborhoods area plans. Copy: Each Supervisor. (2) From Susan Walia, regarding parking meter increases. (3) From concerned citizens, regarding KPOO radio. 10 letters. (4) From concerned citizens, regarding Sheriff Ross Mirkarimi. 4 letters. (5) From Controller, submitting Annual Contract Report and Chapter 12 Compliance Report. (6) From Gary Noguera, submitting support for 8 Washington Project. (7) From Mayor, submitting notice that Mayor Ed Lee will be out of State from September 2, 2012, until September 4, 2012. Supervisor Farrell will serve as Acting-Mayor. Copy: Each Supervisor. (8) From Mayor, submiting notice that Mayor Ed Lee will be out of State from September 4, 2012, until September 7, 2012. Supervisor Kim will serve as Acting-Mayor. Copy: Each Supervisor. (9) From Mayor, appointing the following to the Film Commission: (10) Patrick Johnston *From various City Departments, submitting notification that the adopted Budget for FYs 2012-2013 and 2013-2014 is adequate for the Department to meet service levels as proposed by the Board: (11) Arts Commission Adult Probation Department Department of Technology City Administrator Department of Child Support Services (Revised) From Clerk of the Board, reporting the following individuals have submitted a Form 700 Statement: (12) Nathan Allbee, Legislative Aide - Assuming Peter Lauterborn, Legislative Aide - Assuming From Controller, submitting follow-up of 2008 Audit of Faulty Payroll Payment Controls. (13) From Department of Public Health, submitting revised Increases in Contracts during FY2011-2012. (14) City and County of San Francisco Page 19 Printed at 4:50 pm on 9/7/12 ### [Page 20](https://sfbos.info/documents/55/2012-09-11-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, September 11, 2012 *From Airport Commission, submitting Audits of Delta Air Lines, Emirates, Gotham Enterprises, Harbor Airport, and Philippine Airlines Report. (15) *(An asterisked item represents the cover sheet to document that exceeds 25 pages. The complete document is available at the Clerk’s Office, Room 244, City Hall.) ADJOURNMENT City and County of San Francisco Page 20 Printed at 4:50 pm on 9/7/12