FILE 181195Formal Policy Discussions - December 11, 2018PAGES 3-4
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181198Seniority Lottery - Newly Elected Members of the Board of SupervisorsPAGES 4-5
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 180646Environment Code - Refuse Separation CompliancePAGE 5
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
180646 [Environment Code - Refuse Separation Compliance] Sponsors: Safai; Tang, Ronen and Brown Ordinance amending the Environment Code to require audits every three years of large refuse generators for compliance with refuse separation requirements; to establish enforcement measures applicable to large refuse generators found noncompliant; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Ordinance No. 300-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180932Appropriation - Proceeds from Special Tax Bonds - Transbay Transit Center Project - FY2018-2019 - $200,000,000PAGE 5
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
180932 [Appropriation - Proceeds from Special Tax Bonds - Transbay Transit Center Project - FY2018-2019 - $200,000,000] Sponsor: Mayor Ordinance appropriating $200,000,000 of Special Tax Bonds, Series 2018A and Series 2018B, for financing related to the Transbay Transit Center Project and Transbay Plan Infrastructure Project in FY2018-2019. (Fiscal Impact) Ordinance No. 305-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Ronen, Safai, Stefani, Tang, Yee
Noes: Peskin
FILE 181077Business and Tax Regulations Code - Validation Actions and Statute of Repose for November 2018 Proposition CPAGES 5-6
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
181077 [Business and Tax Regulations Code - Validation Actions and Statute of Repose for November 2018 Proposition C] Sponsors: Mayor; Cohen, Kim, Ronen and Yee Ordinance amending the Business and Tax Regulations Code to permit validation actions and impose a statute of repose with respect to Proposition C, adopted by San Francisco voters on November 6, 2018. Ordinance No. 313-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181078Appropriation and Re-Appropriation - Federal and State Revenues - $1,120,193 - SSI Cash Out Program - $197,681; CalWORKs HVI Program - $295,176; and Housing Support Program Revenue - $968,320 - Grant and Aid Assistance - FY2018-2019PAGE 6
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
181078 [Appropriation and Re-Appropriation - Federal and State Revenues - $1,120,193 - SSI Cash Out Program - $197,681; CalWORKs HVI Program - $295,176; and Housing Support Program Revenue - $968,320 - Grant and Aid Assistance - FY2018-2019] Sponsor: Mayor Ordinance appropriating $1,120,193 of Federal and State revenue and re-appropriating $197,681 for the Supplemental Security Income (SSI) Cash Out program; re-appropriating $295,176 for the CalWORKs Home Visiting Initiative program; and appropriating $968,320 of CalWORKs Housing Support program revenue for City grant and aid assistance at the Human Services Agency for FY2018-2019. (Fiscal Impact) Ordinance No. 314-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181079Public Employment - Amendment to the Salary Ordinance - Human Services Agency and Department of Public Health - Implementation of SSI Cash Out and CalWORKs Home Visiting Program - FY2018-2019PAGE 6
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
181079 [Public Employment - Amendment to the Salary Ordinance - Human Services Agency and Department of Public Health - Implementation of SSI Cash Out and CalWORKs Home Visiting Program - FY2018-2019] Sponsor: Mayor Ordinance amending Ordinance No. 182-18 (Salary Ordinance FYs 2018-2019 and 2019-2020) to reflect the addition of 37 new positions (13.0 FTEs) in FY2018-2019 at the Human Services Agency and the Department of Public Health to implement the Supplemental Security Income (SSI) Cash Out and CalWORKs Home Visiting Initiative programs. (Fiscal Impact) Ordinance No. 315-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181082Business and Tax Regulations Code - Early Care and Education Commercial Rents Tax Credit and ExclusionsPAGES 6-7
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
181082 [Business and Tax Regulations Code - Early Care and Education Commercial Rents Tax Credit and Exclusions] Sponsors: Kim; Yee Ordinance amending the Business and Tax Regulations Code to provide a credit against the Early Care and Education Commercial Rents Tax for the operation of certain child care facilities, and to exclude from the Early Care and Education Commercial Rents Tax base amounts subject to the hotel tax or parking tax. (Fiscal Impact) Ordinance No. 317-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180282Dedication for Public Use - Brewster Street Extension ProjectPAGE 7
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
180282 [Dedication for Public Use - Brewster Street Extension Project] Ordinance dedicating the Brewster Street extension consisting of improvements on portions of Brewster Street and Martin Avenue in the Bernal Heights neighborhood to public use, declaring this area as shown on official Public Works drawings as open public right-of-way, and designating it for street and roadway purposes; establishing official sidewalk widths, public right-of-way widths, and street grades in connection with the Brewster Street extension; accepting the Brewster Street extension for City maintenance and liability; accepting a Public Works Order recommending dedication and acceptance of Brewster Street extension; authorizing official acts in connection with this Ordinance; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Ordinance No. 298-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180778Building Code - Penalties for Constructing an Impervious Surface in the Front Yard Setback Without the Required PermitPAGE 7
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
180778 [Building Code - Penalties for Constructing an Impervious Surface in the Front Yard Setback Without the Required Permit] Sponsor: Safai Ordinance amending the Building Code to modify the penalty for constructing an impervious surface in the front yard setback without a permit; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward the Ordinance to the California Building Standards Commission upon final passage. Ordinance No. 301-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180915Planning Code - Residential Care FacilitiesPAGES 7-8
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
180915 [Planning Code - Residential Care Facilities] Sponsors: Mandelman; Yee Ordinance amending the Planning Code to allow Residential Care Facilities with seven or more persons as a principally permitted use in RH-3 (Residential House, Three-Family), RC (Residential Commercial), RM (Residential Mixed), and RTO (Residential Transit Oriented) Districts, in Neighborhood Commercial Districts, and in certain Mixed Use Districts; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and general welfare under Planning Code, Section 302. Ordinance No. 303-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180935Planning Code, Zoning Map - 1550 Evans Avenue Special Use DistrictPAGE 8
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
180935 [Planning Code, Zoning Map - 1550 Evans Avenue Special Use District] Sponsor: Cohen Ordinance amending the Planning Code and Zoning Map to create the 1550 Evans Avenue Special Use District; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302. Ordinance No. 306-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181026Public Works Code - Temporary Mobile Caterer PermitPAGE 8
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
181026 [Public Works Code - Temporary Mobile Caterer Permit] Sponsor: Mandelman Ordinance amending the Public Works Code to create a Temporary Mobile Caterer permit for restaurants that cannot operate during mandatory seismic retrofits of their buildings. Ordinance No. 310-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181031Planning Code - Permit Review Procedures for Uses in Neighborhood Commercial DistrictsPAGE 8
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
181031 [Planning Code - Permit Review Procedures for Uses in Neighborhood Commercial Districts] Sponsors: Tang; Safai Ordinance amending the Planning Code to make permanent the pilot program removing neighborhood notice and Planning Commission review for certain uses in Neighborhood Commercial Districts in the areas generally bounded by Supervisorial Districts 4 and 11; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. Ordinance No. 312-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181028Planning Code - Off-Street Parking RequirementsPAGES 8-9
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
181028 [Planning Code - Off-Street Parking Requirements] Sponsors: Kim; Peskin, Brown and Mandelman Ordinance amending the Planning Code to eliminate minimum off-street parking requirements City-wide; and making findings under the California Environmental Quality Act, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience and welfare under Planning Code, Section 302. Ordinance No. 311-18 FINALLY PASSED by the following vote:
Ayes: Brown, Fewer, Kim, Mandelman, Peskin, Ronen, Tang
Noes: Cohen, Safai, Stefani, Yee
FILE 181002Police Code - Prohibiting Criminal History Inquiries in Private College AdmissionsPAGE 9
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
181002 [Police Code - Prohibiting Criminal History Inquiries in Private College Admissions] Sponsors: Cohen; Ronen, Mandelman, Kim and Yee Ordinance amending the Police Code to prohibit private post-secondary educational institutions from using an application form that contains questions about an applicant’s criminal history, or asking U.S. applicants about criminal history for the purpose of deciding whether to offer admission; requiring educational institutions to retain relevant records for three years authorizing the Office of Labor Standards Enforcement to investigate possible violations and impose penalties; and providing for a private right of action. Ordinance No. 308-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180317Campaign and Governmental Conduct Code - Expanding Whistleblower ProtectionsPAGE 9
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
180317 [Campaign and Governmental Conduct Code - Expanding Whistleblower Protections] Sponsor: Cohen Ordinance amending the Campaign and Governmental Conduct Code to provide additional retaliation protections for whistleblowers, establish retaliation protections for City contractors, increase the remedies available for whistleblowers who have suffered retaliation, and establish greater confidentiality protections for whistleblowers’ identities. Ordinance No. 299-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180805Police Code - Apprentice Hiring Requirements for Cannabis BusinessesPAGES 9-10
Extraction confidence: 96% · parser 2.0.0
first-reading
180805 [Police Code - Apprentice Hiring Requirements for Cannabis Businesses] Sponsor: Safai Ordinance amending the Police Code to require Cannabis Businesses to ensure that 35% of new hires shall be registered apprentices enrolled in State-approved apprenticeship programs that have a memorandum of understanding (MOU) with one or more City-certified pre-apprenticeship programs, if a relevant State-approved apprenticeship program has such an MOU. PASSED ON FIRST READING by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180912Police and Health Codes - Regulation of Cannabis BusinessesPAGE 10
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
nabis to issue Cannabis Business Permits to Medical Cannabis Dispensaries forced to discontinue operations due to a no-fault lease termination before December 31, 2018; 5) modifying the order in which the Director may review and process Cannabis Business Permit applications; 6) revising requirements associated with a Cannabis Business’ change in ownership and structure; 7) revising Cannabis Business Permit application requirements; 8) requiring Cannabis Businesses to comply with all permit conditions whether or not they are currently engaging in the permitted activity; 9) modifying the amount of Cannabis that may be delivered or sold to a customer; and 10) authorizing Cannabis Microbusinesses to conduct either storefront or delivery sales, but not both, and reducing from four to three the categories of Commercial activity required to operate as a Cannabis Microbusiness; and amending the Health Code by revising eligibility requirements for medical cannabis dispensaries seeking authorization to Sell Adult Use Cannabis, and extending by one year to December 31, 2019, the date on which Article 33 (Medical Cannabis Act) expires. Ordinance No. 302-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180925Administrative Code - Acceptance of Gifts - SFO MuseumPAGE 10
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
180925 [Administrative Code - Acceptance of Gifts - SFO Museum] Ordinance amending the Administrative Code to authorize the Airport Commission to accept certain gifts, devises, and bequests of objects or other articles for the SFO Museum collection. (Airport Commission) Ordinance No. 304-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180937Administrative Code - Composition and Sunset Date - Single Room Occupancy Task ForcePAGE 10
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
180937 [Administrative Code - Composition and Sunset Date - Single Room Occupancy Task Force] Sponsor: Kim Ordinance amending the Administrative Code to extend the sunset date of the Single Room Occupancy (SRO) Task Force by three years to December 31, 2021; to eliminate one seat on the Task Force; and to change the membership of one seat on the Task Force. Ordinance No. 307-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180960Administrative Code - Official Band - San Francisco Lesbian/Gay Freedom BandPAGES 10-11
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
180960 [Administrative Code - Official Band - San Francisco Lesbian/Gay Freedom Band] Sponsor: Mandelman Ordinance amending the Administrative Code to designate the San Francisco Lesbian/Gay Freedom Band as the official band of the City and County of San Francisco. Ordinance No. 297-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181023Administrative Code - Extension of the Public Utilities Revenue Bond Oversight CommitteePAGE 11
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
181023 [Administrative Code - Extension of the Public Utilities Revenue Bond Oversight Committee] Ordinance amending the Administrative Code to extend the sunset date of the Public Utilities Revenue Bond Oversight Committee to extend the Committee for an additional six years to January 1, 2025. (Public Utilities Commission) Ordinance No. 309-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181080Administrative Code - African American Arts and Cultural DistrictPAGE 11
Extraction confidence: 96% · parser 2.0.0
final-passageLIKELY FINAL
181080 [Administrative Code - African American Arts and Cultural District] Sponsors: Cohen; Ronen Ordinance amending the Administrative Code to establish the African American Arts and Cultural District in the Bayview Hunters Point neighborhood; to require City departments to submit written reports and recommendations to the Board of Supervisors and the Mayor describing the cultural attributes of the District, and proposing strategies to acknowledge and preserve the cultural legacy of the District; and to establish the African American Arts and Cultural District Community Advisory Committee to advise the City on the same matters; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 316-18 FINALLY PASSED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181105Mayoral Appointment, Residential Rent Stabilization and Arbitration Board - Jeffrey Joshua PanzerPAGES 11-12
Extraction confidence: 96% · parser 2.0.0
continuance
181105 [Mayoral Appointment, Residential Rent Stabilization and Arbitration Board - Jeffrey Joshua Panzer] Motion approving the Mayor's appointment of Jeffrey Joshua Panzer to the Residential Rent Stabilization and Arbitration Board, for a term ending September 1, 2022. (Clerk of the Board) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment within the 30-day period shall result in the appointee continuing to serve as appointed. Transmittal date: November 13, 2018.) President Cohen informed the Board that Jeffrey Joshua Panzer withdrew his name from consideration for appointment to the Residential Rent Stabilization and Arbitration Board on December 10, 2018. Supervisor Cohen, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181086Accept and Expend Grant - United States Department of Justice - National Incident-Based Reporting System - $5,304,000PAGE 12
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181086 [Accept and Expend Grant - United States Department of Justice - National Incident-Based Reporting System - $5,304,000] Sponsors: Mayor; Cohen and Stefani Resolution retroactively authorizing the Police Department to accept and expend a grant in the amount of $5,304,000 from the United States Department of Justice, Office of Justice Programs, Bureau of Justice Statistics, to assist with National Incident-Based Reporting System transition efforts for the project period of October 1, 2018, through September 30, 2021. (Police Department) Resolution No. 428-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181094Lease of City Property - ArtSpan - 45 Onondaga Avenue - $50,928 Per Year RentPAGE 12
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181094 [Lease of City Property - ArtSpan - 45 Onondaga Avenue - $50,928 Per Year Rent] Sponsor: Safai Resolution authorizing the Director of Property to execute a commercial lease, between the City and County of San Francisco and ArtSpan, for the City-owned property located at 45 Onondaga Avenue for $50,928 per year; authorizing the reimbursement of up to $410,000 for tenant improvements; for a term of ten years with two five-year options to extend, to commence following Board approval; making findings that the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting California Environmental Quality Act findings. (Real Estate Department) Resolution No. 430-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181095Lease of City Property - Volunteers in Medicine - dba Clinic By the Bay - 35 Onondaga Avenue - $47,520 Per Year RentPAGES 12-13
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181095 [Lease of City Property - Volunteers in Medicine - dba Clinic By the Bay - 35 Onondaga Avenue - $47,520 Per Year Rent] Sponsor: Safai Resolution authorizing the Director of Property to execute a commercial lease, between the City and County of San Francisco and Volunteers in Medicine dba Clinic By the Bay, for the City-owned property located at 35 Onondaga Avenue for $47,520 per year; authorizing the reimbursement of up to $410,000 for tenant improvements; for a term of ten years with two five-year options to extend, finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting California Environmental Quality Act findings. (Real Estate Department) Resolution No. 431-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181060Settlement of Lawsuit - Philadelphia Indemnity Insurance Company - $760,000PAGE 13
Extraction confidence: 96% · parser 2.0.0
amendment
181060 [Settlement of Lawsuit - Philadelphia Indemnity Insurance Company - $760,000] Ordinance authorizing settlement of the lawsuit filed by City and County of San Francisco against the Philadelphia Indemnity Insurance Company for $780,000; the lawsuit was filed on October 2, 2015, in United States District Court, Case No. 15-cv-04557; entitled City and County of San Francisco v. Philadelphia Indemnity Insurance Company; the lawsuit involves a dispute over whether the City is covered under the terms of a commercial liability insurance policy. (City Attorney) Supervisor Peskin, seconded by Supervisor Stefani, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by reducing the settlement amount from '$780,000' to '$760,000.' The motion carried by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
first-reading
Ordinance authorizing settlement of the lawsuit filed by City and County of San Francisco against the Philadelphia Indemnity Insurance Company for $760,000; the lawsuit was filed on October 2, 2015, in United States District Court, Case No. 15-cv-04557; entitled City and County of San Francisco v. Philadelphia Indemnity Insurance Company; the lawsuit involves a dispute over whether the City is covered under the terms of a commercial liability insurance policy. (City Attorney) PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181090Resolution of Intention - SoMa West Community Benefit DistrictPAGES 13-14
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181090 [Resolution of Intention - SoMa West Community Benefit District] Sponsor: Kim Resolution declaring the intention of the Board of Supervisors to establish a property-based business improvement district known as the “SoMa West Community Benefit District” and levy a multi-year assessment on all parcels in the district; approving the management district plan and engineer’s report and proposed boundaries map for the district; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on February 5, 2019, at 3:00 p.m.; approving the form of the Notice of Public Hearing and Assessment Ballot Proceeding, and Assessment Ballot; directing environmental findings; and directing the Clerk of the Board of Supervisors to give notice of the public hearing and balloting, as required by law. ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Stefani, Tang, Yee
Absent: Safai
rescission
Supervisor Safai, seconded by Supervisor Ronen, moved to rescind the previous vote. The motion carried by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
adoptionLIKELY FINAL
Resolution No. 421-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181091Assessment Ballots for City Parcels - SoMa West Community Benefit DistrictPAGE 14
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181091 [Assessment Ballots for City Parcels - SoMa West Community Benefit District] Sponsor: Kim Resolution authorizing the Mayor or their designee(s) to cast an assessment ballot in the affirmative for the proposed formation of a property and business improvement district to be named the SoMa West Community Benefit District, with respect to certain parcels of real property owned by the City that would be subject to assessment in said district. ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Stefani, Tang, Yee
Absent: Safai
rescission
Supervisor Safai, seconded by Supervisor Ronen, moved to rescind the previous vote. The motion carried by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
adoptionLIKELY FINAL
Resolution No. 422-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181055Budget and Legislative Analyst Performance Audit - San Francisco Housing Authority and Mayor’s Office of Housing and Community DevelopmentPAGE 14
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
181055 [Budget and Legislative Analyst Performance Audit - San Francisco Housing Authority and Mayor’s Office of Housing and Community Development] Sponsor: Peskin Motion directing the Budget and Legislative Analyst to conduct a performance audit of the San Francisco Housing Authority’s reported financial shortfall that includes a prospective analysis of the City’s assumption of all responsibilities for the San Francisco Housing Authority’s essential functions, including the role currently performed by the Mayor’s Office of Housing and Community Development and related oversight. Motion No. M18-163 APPROVED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180090Building Code - Electric Vehicle Charging Stations - Expedited Permit ProcessPAGES 14-15
Extraction confidence: 96% · parser 2.0.0
first-reading
180090 [Building Code - Electric Vehicle Charging Stations - Expedited Permit Process] Sponsors: Tang; Peskin, Safai, Ronen and Brown Ordinance amending the Building Code to enact an expedited and streamlined permit process for Electric Vehicle Charging Stations; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk to forward this Ordinance to the California Building Standards Commission upon final passage. Supervisor Brown requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180217Administrative Code - Dissolving Inactive Advisory Bodies - Reauthorizing and Extending Sunset Date of Workforce Community Advisory Committee and Committee on City Workforce AlignmentPAGE 15
Extraction confidence: 96% · parser 2.0.0
first-reading
180217 [Administrative Code - Dissolving Inactive Advisory Bodies - Reauthorizing and Extending Sunset Date of Workforce Community Advisory Committee and Committee on City Workforce Alignment] Ordinance amending the Administrative Code to dissolve the Wage Theft Task Force and Surplus Property Citizens' Advisory Committee; and to reauthorize the Workforce Community Advisory Committee and the Committee on City Workforce Alignment, and extend their sunset dates to June 30, 2019. (Clerk of the Board) PASSED ON FIRST READING by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180546Administrative Code - Harassment Prevention Training for City Employees; Reporting Requirements for City DepartmentsPAGE 15
Extraction confidence: 96% · parser 2.0.0
first-reading
180546 [Administrative Code - Harassment Prevention Training for City Employees; Reporting Requirements for City Departments] Sponsors: Cohen; Tang, Stefani, Ronen, Yee, Safai and Mar Ordinance amending the Administrative Code to require City employees to complete harassment prevention training annually; Department of Human Resources (DHR) to post harassment prevention training and complaint information on its website; City Attorney to report harassment settlements to the Department on the Status of Women (DOSW); DOSW to post on its website reports from DHR and the City Attorney; and recommending that the Civil Service Commission adopt a rule requiring DHR to accept complaints of harassment, discrimination, or retaliation up to one year after the date of the alleged incident. PASSED ON FIRST READING by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180735Administrative Code - Harassment of Tenants in Single-Family Units Through Rent IncreasesPAGES 15-16
Extraction confidence: 96% · parser 2.0.0
amendment
ay qualify as tenant harassment. Supervisor Brown requested to be added as a co-sponsor. Supervisor Ronen, seconded by Supervisor Stefani, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 3, Line 1, by changing ‘harass tenants’ to ‘impose a rent increase’, Lines 2-3, by adding ‘action constitutes’ and striking ‘can occur through rent increases that are imposed in bad faith’, and Lines 12-15, by adding ‘Evidence of bad faith may include but is not limited to the following: (1) the rent increase was substantially in excess of market rates for comparable units; (2) the rent increase was within six months after an attempt to recover possession of the unit; and (3) such other factors as a court or the Rent Board may deem relevant.’; and Page 4, Lines 5-9, by adding ‘in which case evidence of bad faith may include but is not limited to the following: (1) the rent increase was substantially in excess of market rates for comparable units; (2) the rent increase was within six months after an attempt to recover possession of the unit; and (3) such other factors as a court or the Rent Board may deem relevant.’ The motion carried by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
first-reading
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181029Municipal Elections Code - Deadline for Filing Declaration of CandidacyPAGE 16
Extraction confidence: 96% · parser 2.0.0
amendment
181029 [Municipal Elections Code - Deadline for Filing Declaration of Candidacy] Sponsor: Peskin Ordinance amending the Municipal Elections Code to require that candidates for local elective office file their declaration of candidacy on the same date as they file their declaration of intention to accept or solicit campaign contributions. Supervisor Peskin, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Line 20, by adding ‘(c)’ before ‘Failure’, and changing ‘subsection (b)’ to ‘Section 201’. The motion carried by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
first-reading
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181044Administrative Code - Increasing Compensation - Assessment Appeals Board MembersPAGE 16
Extraction confidence: 96% · parser 2.0.0
first-reading
181044 [Administrative Code - Increasing Compensation - Assessment Appeals Board Members] Sponsor: Cohen Ordinance amending the Administrative Code to increase compensation received by members of the Assessment Appeals Board to $125 for each hearing, or for each morning or afternoon of a hearing, not to exceed $375 per day; except, when sitting individually as an assessment hearing officer, members receive $125 for each morning or afternoon of service, not to exceed $250 per day. PASSED ON FIRST READING by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180972Official Seal of the City and County of San Francisco - Use for an Artist PublicationPAGE 16
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
180972 [Official Seal of the City and County of San Francisco - Use for an Artist Publication] Resolution approving the use of the official seal of the City and County of San Francisco for the purpose of an artist publication documenting their one month project in City Hall, The Unofficial Department of Handshakes. (Arts Commission) Resolution No. 423-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181099Appointments, Food Security Task Force - Ave Lambert, Jennifer Siswandi, Kimberly Madsen, Meg Davidson, Raegan Sales, and Rita Mouton-PattersonPAGES 16-17
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
181099 [Appointments, Food Security Task Force - Ave Lambert, Jennifer Siswandi, Kimberly Madsen, Meg Davidson, Raegan Sales, and Rita Mouton-Patterson] Motion appointing Ave Lambert, Jennifer Siswandi, Kimberly Madsen (residency requirement waived), Meg Davidson, Raegan Sales, and Rita Mouton-Patterson, for indefinite terms, to the Food Security Task Force. (Rules Committee) Motion No. M18-164 APPROVED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
other
City and County of San Francisco Page 955 Printed at 3:58 pm on 1/18/19 Board of Supervisors Meeting Minutes 12/11/2018 Supervisors Kim and Ronen Excused from Voting Supervisor Peskin, seconded by Supervisor Tang, moved that Supervisors Kim and Ronen be excused from voting on File No. 181150. The motion carried by the following vote:
Ayes: Brown, Cohen, Fewer, Mandelman, Peskin, Safai, Stefani, Tang, Yee
Excused: Kim, Ronen
FILE 181150Appointments, Metropolitan Transportation Commission - Jane Kim and Supervisor Hillary RonenPAGE 17
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
181150 [Appointments, Metropolitan Transportation Commission - Jane Kim and Supervisor Hillary Ronen] Motion appointing Jane Kim, for the term of January 8, 2019, through February 10, 2019, and Supervisor Hillary Ronen, for the term of February 11, 2019, through February 10, 2023, to the Metropolitan Transportation Commission. (Clerk of the Board) Motion No. M18-165 APPROVED by the following vote:
Ayes: Brown, Cohen, Fewer, Mandelman, Peskin, Safai, Stefani, Tang, Yee
Excused: Kim, Ronen
FILE 181100Hearing - Appeal of Adjustment, Reduction, or Waiver of Development Project Requirements - Residential Childcare Fee - University of San Francisco - Student Residence Hall Project, Lone Mountain Campus - 2500 Turk StreetPAGE 18
Extraction confidence: 96% · parser 2.0.0
continuance
Campus - 2500 Turk Street] Hearing of persons interested in or objecting to the application of the Residential Child Care Fee per Planning Code, Section 414A, for the Student Residence Hall Project at the University of San Francisco - Lone Mountain Campus located at 2500 Turk Street, Assessor's Parcel Block No. 1107, Lot No. 008. (District 1) (Appellant: Daniel Barsky of Coblentz Patch Duffy and Bass, LLP, on behalf of the University of San Francisco) (Filed October 31, 2018). (Clerk of the Board) President Cohen opened the public hearing. Supervisor Fewer provided opening remarks and indicated she would be making a motion to continue this appeal to a future date. Jon Givner (Office of the City Attorney) provided information and answered questions raised during the discussions. President Cohen inquired as to whether any member of the public wished to address the Board. There were no public speakers. President Cohen closed public comment and declared the public hearing heard and filed. Supervisor Fewer, seconded by Supervisor Yee, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of January 29, 2019, at 3:00 p.m. The motion carried by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181101Denying Appeal for Waiver, Adjustment or Reduction of Residential Child Care Fee - University of San Francisco - Student Residence Hall Project, Lone Mountain Campus - 2500 Turk StreetPAGE 18
Extraction confidence: 96% · parser 2.0.0
continuance
181101 [Denying Appeal for Waiver, Adjustment or Reduction of Residential Child Care Fee - University of San Francisco - Student Residence Hall Project, Lone Mountain Campus - 2500 Turk Street] Motion denying the appeal seeking a waiver, adjustment or reduction of the Residential Child Care Fee under Planning Code, Section 414A, for the Student Residence Hall Project at the University of San Francisco - Lone Mountain Campus located at 2500 Turk Street, Assessor's Parcel Block No. 1107, Lot No. 008. (Clerk of the Board) Supervisor Fewer, seconded by Supervisor Yee, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 29, 2019, at 3:00 p.m. The motion carried by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181102Conditionally Approving Waiver, Adjustment or Reduction of Residential Child Care Fee - University of San Francisco - Student Residence Hall Project, Lone Mountain Campus - 2500 Turk StreetPAGES 18-19
Extraction confidence: 96% · parser 2.0.0
continuance
181102 [Conditionally Approving Waiver, Adjustment or Reduction of Residential Child Care Fee - University of San Francisco - Student Residence Hall Project, Lone Mountain Campus - 2500 Turk Street] Motion conditionally approving a waiver, adjustment or reduction of the Residential Child Care Fee under Planning Code, Section 414A, for the Student Residence Hall Project at the University of San Francisco - Lone Mountain Campus, located at 2500 Turk Street, Assessor's Parcel Block No. 1107, Lot No. 008, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) Supervisor Fewer, seconded by Supervisor Yee, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 29, 2019, at 3:00 p.m. The motion carried by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181103Preparation of Findings Related to the Appeal for Waiver, Adjustment or Reduction of Residential Child Care Fee - University of San Francisco - Student Residence Hall Project, Lone Mountain Campus - 2500 Turk StreetPAGE 19
Extraction confidence: 96% · parser 2.0.0
continuance
181103 [Preparation of Findings Related to the Appeal for Waiver, Adjustment or Reduction of Residential Child Care Fee - University of San Francisco - Student Residence Hall Project, Lone Mountain Campus - 2500 Turk Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to approve a waiver, adjustment or reduction of the Residential Child Care Fee under Planning Code, Section 414A, for the Student Residence Hall Project at the University of San Francisco - Lone Mountain Campus located at 2500 Turk Street, Assessor's Parcel Block No. 1107, Lot No. 008. (Clerk of the Board) Supervisor Fewer, seconded by Supervisor Yee, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 29, 2019, at 3:00 p.m. The motion carried by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181196Hearing - Committee of the Whole - Charter Amendement (File No. 181001) - Free City College Fund - December 11, 2018PAGE 19
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181001Charter Amendment - Free City College FundPAGES 19-20
Extraction confidence: 96% · parser 2.0.0
continuance
181001 [Charter Amendment - Free City College Fund] Sponsors: Kim; Mandelman, Yee, Ronen, Brown, Fewer and Safai Charter Amendment (Third Draft) to establish the Free City College Fund to defray certain costs of City College students, and to require annual appropriations in designated amounts to the Fund; at an election to be held on November 5, 2019. Supervisor Kim, seconded by Supervisor Ronen, moved that this Charter Amendment be CONTINUED to the Board of Supervisors Special Meeting on December 18, 2018. The motion carried by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181043Administrative Code - Citywide Project Labor Agreement - Public Work or Improvement ProjectsPAGE 20
Extraction confidence: 96% · parser 2.0.0
first-reading
181043 [Administrative Code - Citywide Project Labor Agreement - Public Work or Improvement Projects] Sponsors: Mayor; Safai, Peskin, Fewer, Cohen and Brown Ordinance amending the Administrative Code to require a citywide project labor agreement applicable to certain types of public work or improvement projects with projected costs over the threshold amounts (ranging from $1,000,000 to $5,000,000 depending on the year in which the advertisement for bid is released; or $10,000,000 if the project is funded by a source other than a general obligation bond) or where delay in completing the project may interrupt or delay services or use of facilities that are important to the City’s essential operations or infrastructure. PASSED ON FIRST READING by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181109Increase of Power Enterprise Commercial Paper Program - Not to Exceed $250,000,000PAGE 20
Extraction confidence: 96% · parser 2.0.0
first-reading
181109 [Increase of Power Enterprise Commercial Paper Program - Not to Exceed $250,000,000] Ordinance authorizing an increase of the principal amount of the Power Enterprise’s Commercial Paper Program by $160,000,000 from a principal amount not to exceed $90,000,000 to a principal amount not to exceed $250,000,000 with such Commercial Paper Notes to be issued or caused to be issued from time to time by the San Francisco Public Utilities Commission to finance and refinance on an interim basis various capital projects benefitting the Power Enterprise; and ratifying previous actions taken in connection therewith, as defined herein. (Public Utilities Commission) (Fiscal Impact) PASSED ON FIRST READING by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181089Real Property Lease Extension - 1700-1740-17th Street and 1415-16th Street - $256,281 Monthly Base RentPAGES 20-21
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181089 [Real Property Lease Extension - 1700-1740-17th Street and 1415-16th Street - $256,281 Monthly Base Rent] Sponsor: Cohen Resolution retroactively authorizing the Director of Property to exercise a Lease Extension approving a First Amendment for the real property located at 1700-1740-17th Street and 1415-16th Street with 1415-16th Street Associates, LLC, a California limited liability corporation, extending the Lease by ten years, from November 3, 2018, for a total term of November 3, 2008, through November 2, 2028, with a monthly base rent of $256,281 for a total annual base rent of $3,075,375 on behalf of the Police Department, to commence upon approval by the Board of Supervisors and the Mayor. (Fiscal Impact) Resolution No. 429-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181073Contract Amendment - Toyon Associates, Inc. - Not to Exceed $10,051,977PAGE 21
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181073 [Contract Amendment - Toyon Associates, Inc. - Not to Exceed $10,051,977] Resolution retroactively approving an Amendment No. 2 to the contract between the Department of Public Health and Toyon Associates, Inc., to provide regulatory reporting/reimbursement and revenue optimization services, to increase the agreement amount by $5,055,360 for an amount not to exceed $10,051,977 and extend the term by four years from March 31, 2018, for a total eight-year term of April 1, 2014, through March 31, 2022. (Public Health Department) (Fiscal Impact) Resolution No. 425-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181074Agreement Amendment - Health RIGHT 360 - Behavioral Health Fiscal Intermediary Services - Not to Exceed $79,058,563PAGE 21
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181074 [Agreement Amendment - Health RIGHT 360 - Behavioral Health Fiscal Intermediary Services - Not to Exceed $79,058,563] Resolution approving an Amendment No. 3 to the agreement between Health RIGHT 360 and the Department of Public Health, for behavioral health fiscal intermediary services, to increase the agreement amount by $16,260,767 for an amount not to exceed $79,058,563 and extend the term by five years from December 31, 2018, for a total agreement term of January 1, 2014, through December 31, 2023. (Public Health Department) (Fiscal Impact) Resolution No. 426-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181075Agreement Amendment - Progress Foundation - Behavioral Health Services - Not to Exceed $94,523,518PAGES 21-22
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181075 [Agreement Amendment - Progress Foundation - Behavioral Health Services - Not to Exceed $94,523,518] Resolution approving an Amendment No. 1 to the agreement between the Progress Foundation and the Department of Public Health, for behavioral health services, to increase the agreement amount by $84,877,827 for an amount not to exceed $94,523,518 and extend the term by four years from December 31, 2018, for a total agreement term of July 1, 2018, through December 31, 2022. (Public Health Department) (Fiscal Impact) Resolution No. 427-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181134Agreement Amendment - Cross Country Staffing, Inc. - Department of Public Health Registry Services - Not to Exceed $24,652,390PAGE 22
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181134 [Agreement Amendment - Cross Country Staffing, Inc. - Department of Public Health Registry Services - Not to Exceed $24,652,390] Resolution approving Amendment No. 1 to the agreement between the Cross Country Staffing, Inc. and the Department of Public Health, for as-needed registry personnel to respond to the increase in patient census at Zuckerberg San Francisco General Hospital and for a technical adjustment to the contract, to increase the agreement amount by $14,812,390 for an amount not to exceed $24,652,390 with no change to the term length to expire on June 30, 2019, to commence upon approval by the Board of Supervisors. (Public Health Department) (Fiscal Impact) Resolution No. 432-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181136Contract Amendment - Kennedy/Jenks Consultants - Engineering Design and Services - Not to Exceed $22,000,000PAGE 22
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181136 [Contract Amendment - Kennedy/Jenks Consultants - Engineering Design and Services - Not to Exceed $22,000,000] Resolution approving Amendment No. 5 to Water Enterprise, Water System Improvement Program-funded Agreement No. CS-879.C, Engineering Project Design Services, with Kennedy/Jenks Consultants, for continued engineering design and engineering services during construction for the Regional Groundwater Storage and Recovery Project and the San Francisco Groundwater Supply Project; and authorizing the General Manager to execute this amendment increasing the agreement by $3,500,000 for a total not to exceed agreement amount of $22,000,000 and extending the duration by three years for a total agreement duration of 15 years from December 6, 2007, through December 6, 2022, subject to the Board of Supervisors approval pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 433-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181159Multifamily Housing Revenue Note - Market Heights Apartments - 211-291 Putnam Street and 1000 Tompkins Avenue - Not to Exceed $18,000,000PAGES 22-23
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
Note - Market Heights Apartments - 211-291 Putnam Street and 1000 Tompkins Avenue - Not to Exceed $18,000,000] Sponsors: Mayor; Ronen Resolution authorizing the execution and delivery of a multifamily housing revenue note in an aggregate principal amount not to exceed $18,000,000 for the purpose of providing financing for the acquisition and rehabilitation of a 46-unit multifamily rental housing project located at 211-291 Putnam Street and 1000 Tompkins Avenue; approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a project loan agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the note and the project, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution, and related matters, as defined herein. Resolution No. 434-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181160Ground Lease Amendment - Market Heights 2, LP - 211-291 Putnam Street - $15,000 Annual Base RentPAGE 23
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181160 [Ground Lease Amendment - Market Heights 2, LP - 211-291 Putnam Street - $15,000 Annual Base Rent] Sponsors: Mayor; Ronen Resolution approving and authorizing a long term amended and restated ground lease with Market Heights 2, LP, on City owned land at 211-291 Putnam Street, Assessor’s Parcel Block No. 5731, Lot 002, for a term of 75 years, to commence following approval by the Board of Supervisors, with one 24-year option to extend, and with an annual base rent of $15,000 in order to rehabilitate a 100% affordable, 45-unit multifamily rental housing development (plus one staff unit) for low-income persons; adopting findings that the amended and restated ground lease is consistent with the California Environmental Quality Act, the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Director of Property and Director of the Mayor’s Office of Housing and Community Development to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) Resolution No. 435-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181161Jurisdictional Transfer of City Property - Real Estate Division - Mayor’s Office of Housing and Community Development - 211-291 Putnam Street - $0PAGE 23
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181161 [Jurisdictional Transfer of City Property - Real Estate Division - Mayor’s Office of Housing and Community Development - 211-291 Putnam Street - $0] Sponsors: Mayor; Ronen Resolution approving the jurisdictional transfer of City property at 211-291 Putnam Street, Assessor’s Parcel Block No. 5731, Lot No. 002, from the Real Estate Division to the Mayor’s Office of Housing and Community Development; approving the transfer price of $0; making findings of consistency with the California Environmental Quality Act, the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing other actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) Resolution No. 436-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 180917Planning Code - Small Family Child Care in an Affordable Dwelling Unit on the Ground FloorPAGES 23-24
Extraction confidence: 96% · parser 2.0.0
first-reading
180917 [Planning Code - Small Family Child Care in an Affordable Dwelling Unit on the Ground Floor] Sponsors: Yee; Ronen, Kim, Cohen, Safai and Brown Ordinance amending the Planning Code to permit an affordable dwelling unit with a State-licensed Small Family Child Care Home on the ground floor on certain commercial streets; excluding certain Child Care units from the calculation of maximum density permitted on the site; and making environmental findings, findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. Supervisors Cohen, Safai, and Brown requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181144Planning Code - Landmark Designation - 2 Henry Adams Street (the Dunham, Carrigan & Hayden Building)PAGE 24
Extraction confidence: 96% · parser 2.0.0
first-reading
181144 [Planning Code - Landmark Designation - 2 Henry Adams Street (the Dunham, Carrigan & Hayden Building)] Sponsor: Cohen Ordinance amending the Planning Code to designate 2 Henry Adams Street (the Dunham, Carrigan & Hayden Building), Assessor’s Parcel Block No. 3910, Lot No. 001, as a Landmark under Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. (Historic Preservation Commission) PASSED ON FIRST READING by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181053Declaring Support for the Tree of Life Synagogue and the Global Jewish CommunityPAGE 24
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181053 [Declaring Support for the Tree of Life Synagogue and the Global Jewish Community] Sponsors: Stefani; Mandelman, Brown, Fewer, Ronen, Tang, Cohen, Peskin, Safai, Kim and Yee Resolution declaring support for the Tree of Life Synagogue and the global Jewish community following the atrocious anti-Semitic shooting that killed eleven and injured six others on October 27, 2018, in Pittsburgh, Pennsylvania, and repeating the call for common sense gun laws to protect our families and communities. Resolution No. 424-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181190Approval of a 90-Day Extension for Planning Commission Review of District 11 Large Residence Special Use District (File No. 180939)PAGE 27
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181182Final Map 9019 - 119-7th StreetPAGES 27-28
Extraction confidence: 96% · parser 2.0.0
approvalLIKELY FINAL
181182 [Final Map 9019 - 119-7th Street] Motion approving Final Map 9019, a 39 residential unit and a two commercial unit, mixed-use condominium project, located at 119-7th Street, being a subdivision of Assessor’s Parcel Block No. 3726, Lot No. 103; and adopting findings pursuant to the General Plan, and the priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M18-166 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181189Urging the Mayor’s Office to Maintain the Structural Independence of the Pretrial Services Program in San FranciscoPAGE 28
Extraction confidence: 96% · parser 2.0.0
continuance
endence of the Pretrial Services Program in San Francisco] Sponsors: Cohen; Mandelman, Peskin, Safai, Ronen, Fewer, Brown, Kim, Tang, Stefani and Yee Resolution urging the Mayor’s Office to convene a roundtable to recommend a City and County pretrial services model that is consistent with the implementation of statewide bail reform (California State Senate Bill No. 10), and maintains the tradition of independence between pretrial services and law enforcement. Supervisors Fewer, Brown, Kim, Tang, Stefani and Yee requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Safai, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Lines 20-23, by adding ‘WHEREAS, On September 30, SB1054 was enacted, which granted the City and County the ability to contract with the existing not-for-profit entity that is performing pretrial services to provide continuity and sufficient time to transition the entity’s employees into public employment; and’; and on Page 2, Lines 9-10, by changing ‘urges the Mayor’s Office’ to ‘reiterates the City and County of San Francisco’s authority under SB1054’. The motion carried by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
adoptionLIKELY FINAL
Resolution No. 437-18 ADOPTED AS AMENDED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181191Commemorating - 75th Anniversary of the Repeal of the Chinese Exclusion Act of 1943 - Magnuson Act - December 17, 2018PAGES 28-29
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181191 [Commemorating - 75th Anniversary of the Repeal of the Chinese Exclusion Act of 1943 - Magnuson Act - December 17, 2018] Sponsors: Yee; Fewer, Tang, Kim, Peskin, Ronen, Brown, Safai, Mandelman, Stefani and Cohen Resolution commemorating December 17, 2018, on the 75th Anniversary of the repeal of the Chinese Exclusion Act of 1943, otherwise known as the Magnuson Act. Supervisor Brown, Safai, Mandelman, Stefani, and Cohen requested to be added as co-sponsors. Resolution No. 439-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181192Commending Supervisor Katy TangPAGE 29
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181192 [Commending Supervisor Katy Tang] Sponsor: Board of Supervisors Resolution commending and honoring Supervisor Katy Tang for her distinguished service as a Member of the San Francisco Board of Supervisors. Resolution No. 407-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181193Commending Supervisor Jane KimPAGE 29
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181193 [Commending Supervisor Jane Kim] Sponsor: Board of Supervisors Resolution commending and honoring Supervisor Jane Kim for her distinguished service as a Member of the San Francisco Board of Supervisors. Resolution No. 408-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181194Commending Supervisor Malia CohenPAGE 29
Extraction confidence: 96% · parser 2.0.0
adoptionLIKELY FINAL
181194 [Commending Supervisor Malia Cohen] Sponsor: Board of Supervisors Resolution commending and honoring Supervisor Malia Cohen for her distinguished service as a Member and President of the San Francisco Board of Supervisors. Resolution No. 409-18 ADOPTED by the following vote:
Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee
FILE 181209Appropriation - Proceeds from Seismic Safety Retrofit and Affordable Housing Loan Program, Series 2019A - Mayor's Office of Housing and Community Development - $75,000,000 - FY2018-2019PAGE 30
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181210Administrative Code - Our City, Our Home Oversight CommitteePAGES 30-31
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181211Health, Planning, and Police Codes - Small Business Permit StreamliningPAGE 31
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181212Administrative Code - Nonprofit Organizations’ First-Right-to-Purchase Multi-Family Residential BuildingsPAGE 31
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181213Building Code - Vacant or Abandoned Commercial StorefrontsPAGES 31-32
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181214Police Code - Video Cameras Monitoring Shoppers’ Movements in Retail StoresPAGE 32
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181215Administrative, Planning Codes - South of Market Community Advisory CommitteePAGE 32
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181172Levying Special Taxes - Special Tax District No. 2018-1 (Central SoMa)PAGE 32
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181216Planning, Building Codes - Controls on Residential Demolition, Merger, Conversion, and AlterationPAGES 32-33
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181217Administrative Code - Police Officers Questioning YouthPAGE 33
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181218Issuance of General Obligation Bonds - Proposition A, 1992/Proposition C, 2016 - Not to Exceed $260,684,550PAGE 33
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181219Sale of Taxable General Obligation Bonds - (Social Bonds - Affordable Housing, 2016), Series 2019A - Not to Exceed $75,000,000PAGES 33-34
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181220Apply for Grant - Balboa Park Housing Partners, L.P. - Assumption of Liability - Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 2340 San Jose AvenuePAGE 34
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181221Apply for Grant - Turk 500 Associates, L.P. - Assumption of Liability - Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 500 Turk Street ProjectPAGE 34
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181222Apply for Grant - Strada CHP, LLC. - Assumption of Liability - Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 53 Colton Street ProjectPAGES 34-35
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181223Apply for Grant - Mercy Housing California - Assumption of Liability - Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - Treasure Island Parcel C3.1PAGE 35
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181224Grant Agreement - Tenderloin Housing Clinic - Supportive Housing Services - $117,285,186PAGE 35
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181225Lease Agreement - Treasure Island Enterprises - Treasure Island Marina - $90,000 Initial Annual Base RentPAGES 35-36
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181226Lease Agreement - Treasure Island Sailing Center Foundation - Treasure Island Sailing Center - $10,000 Minimum Annual Base RentPAGE 36
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181227Debt Management Policy and Procedures - Controller’s Office of Public FinancePAGE 36
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181228Supporting California State Senate Bill No. 23 (Wiener) - Unlawful Entry of a VehiclePAGE 36
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181229Affirming the Board of Supervisors’ Commitment to Advancement of Racial Equity in the City and County Programs, Policies and ServicesPAGE 36
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181170Resolution of Formation - Establishing the Central SoMa Special Tax District No. 2018-1PAGES 36-37
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181171Determining Necessity to Incur Bonded Indebtedness and Other Debt - Special Tax District No. 2018-1 (Central SoMa) - $5,300,000,000PAGE 37
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181230Use Agreement - Out of the Frying Pan Productions - Development of Fire Department Documentary SeriesPAGE 37
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181231Accept and Expend Grant - California Department of Public Health - Core STD Program Management - $554,425PAGE 37
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181204Appointment, Mental Health Board - Supervisor Catherine StefaniPAGE 37
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181205Reappointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Vallie BrownPAGE 37
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181206Reappointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Norman YeePAGES 37-38
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181207Reappointment, San Francisco Local Agency Formation Commission - Supervisor Hillary RonenPAGE 38
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181208Reappointment, San Francisco Local Agency Formation Commission - Supervisor Sandra Lee FewerPAGE 38
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181232Hearing - Outcomes of the Emerging Technology Open Working Group - Recommendations for a Regulatory and Permitting ProcessPAGE 38
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181169Hearing - Committee of the Whole - Special Tax District No. 2018-1 (Central SoMa) - January 15, 2019PAGES 38-39
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181175Planning Code - Landmark Designation - 22 Beaver Street (Benedict-Gieling House)PAGE 39
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181176Lease Agreement - InMotion Entertainment Group, LLC - Terminal 1 Retail Concession - $405,000 Minimum Annual GuaranteePAGE 39
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181177Lease Agreement - InMotion Entertainment Group, LLC - Terminal 3 Boarding Areas E and F Electronics Stores - $500,000 Minimum Annual GuaranteePAGES 39-40
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181178Lease Agreement - InMotion Entertainment Group, LLC - International Terminal Boarding Area A Electronics Store - $340,000 Minimum Annual GuaranteePAGE 40
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181179Service Agreement - Pacific Gas and Electric Company - CleanPowerSF - Not to Exceed $20,000,000PAGE 40
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181180Lease Agreement - Elevate Gourmet Brands, Inc., and Aimhigh ESG, LLC, a Joint Venture dba Elevate Gourmet Brands - SFO Group - Terminal 3 Coffee and Quick Serve Concession - $375,000 Minimum Annual GuaranteePAGE 40
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.
FILE 181181Settlement of Unlitigated Claim - CDC San Francisco LLC - $1,413,017.47PAGES 40-41
Extraction confidence: 96% · parser 2.0.0
No recorded roll call was parsed for this item.