# Board of Supervisors Minutes: December 11, 2018 - Meeting date: 2018-12-11 - Document type: minutes - Pages in official PDF: 41 - [Canonical HTML transcript](https://sfbos.info/documents/556/2018-12-11-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=656389&GUID=64882278-6AC7-4954-85F5-088236AA5629) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 181195: Formal Policy Discussions - December 11, 2018 - Pages: 3-4 ### File 181198: Seniority Lottery - Newly Elected Members of the Board of Supervisors - Pages: 4-5 ### File 180646: Environment Code - Refuse Separation Compliance - Pages: 5 - Vote 1: final-passage, likely final - Action: 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 180932: Appropriation - Proceeds from Special Tax Bonds - Transbay Transit Center Project - FY2018-2019 - $200,000,000 - Pages: 5 - Vote 1: final-passage, likely final - Action: 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 181077: Business and Tax Regulations Code - Validation Actions and Statute of Repose for November 2018 Proposition C - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 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 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 - Pages: 6 - Vote 1: final-passage, likely final - Action: 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 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 - Pages: 6 - Vote 1: final-passage, likely final - Action: 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 181082: Business and Tax Regulations Code - Early Care and Education Commercial Rents Tax Credit and Exclusions - Pages: 6-7 - Vote 1: final-passage, likely final - Action: 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 180282: Dedication for Public Use - Brewster Street Extension Project - Pages: 7 - Vote 1: final-passage, likely final - Action: 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 180778: Building Code - Penalties for Constructing an Impervious Surface in the Front Yard Setback Without the Required Permit - Pages: 7 - Vote 1: final-passage, likely final - Action: 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 180915: Planning Code - Residential Care Facilities - Pages: 7-8 - Vote 1: final-passage, likely final - Action: 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 180935: Planning Code, Zoning Map - 1550 Evans Avenue Special Use District - Pages: 8 - Vote 1: final-passage, likely final - Action: 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 181026: Public Works Code - Temporary Mobile Caterer Permit - Pages: 8 - Vote 1: final-passage, likely final - Action: 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 181031: Planning Code - Permit Review Procedures for Uses in Neighborhood Commercial Districts - Pages: 8 - Vote 1: final-passage, likely final - Action: 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 181028: Planning Code - Off-Street Parking Requirements - Pages: 8-9 - Vote 1: final-passage, likely final - Action: 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 181002: Police Code - Prohibiting Criminal History Inquiries in Private College Admissions - Pages: 9 - Vote 1: final-passage, likely final - Action: 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 180317: Campaign and Governmental Conduct Code - Expanding Whistleblower Protections - Pages: 9 - Vote 1: final-passage, likely final - Action: 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 180805: Police Code - Apprentice Hiring Requirements for Cannabis Businesses - Pages: 9-10 - Vote 1: first-reading - Action: 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 180912: Police and Health Codes - Regulation of Cannabis Businesses - Pages: 10 - Vote 1: final-passage, likely final - Action: 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 180925: Administrative Code - Acceptance of Gifts - SFO Museum - Pages: 10 - Vote 1: final-passage, likely final - Action: 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 180937: Administrative Code - Composition and Sunset Date - Single Room Occupancy Task Force - Pages: 10 - Vote 1: final-passage, likely final - Action: 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 180960: Administrative Code - Official Band - San Francisco Lesbian/Gay Freedom Band - Pages: 10-11 - Vote 1: final-passage, likely final - Action: 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 181023: Administrative Code - Extension of the Public Utilities Revenue Bond Oversight Committee - Pages: 11 - Vote 1: final-passage, likely final - Action: 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 181080: Administrative Code - African American Arts and Cultural District - Pages: 11 - Vote 1: final-passage, likely final - Action: 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 181105: Mayoral Appointment, Residential Rent Stabilization and Arbitration Board - Jeffrey Joshua Panzer - Pages: 11-12 - Vote 1: continuance - Action: 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 181086: Accept and Expend Grant - United States Department of Justice - National Incident-Based Reporting System - $5,304,000 - Pages: 12 - Vote 1: adoption, likely final - Action: 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 181094: Lease of City Property - ArtSpan - 45 Onondaga Avenue - $50,928 Per Year Rent - Pages: 12 - Vote 1: adoption, likely final - Action: 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 181095: Lease of City Property - Volunteers in Medicine - dba Clinic By the Bay - 35 Onondaga Avenue - $47,520 Per Year Rent - Pages: 12-13 - Vote 1: adoption, likely final - Action: 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 181060: Settlement of Lawsuit - Philadelphia Indemnity Insurance Company - $760,000 - Pages: 13 - Vote 1: amendment - Action: 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 - Vote 2: first-reading - Action: 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 181090: Resolution of Intention - SoMa West Community Benefit District - Pages: 13-14 - Vote 1: adoption, likely final - Action: 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 - Vote 2: rescission - Action: 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 - Vote 3: adoption, likely final - Action: Resolution No. 421-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 181091: Assessment Ballots for City Parcels - SoMa West Community Benefit District - Pages: 14 - Vote 1: adoption, likely final - Action: 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 - Vote 2: rescission - Action: 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 - Vote 3: adoption, likely final - Action: Resolution No. 422-18 ADOPTED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 181055: Budget and Legislative Analyst Performance Audit - San Francisco Housing Authority and Mayor’s Office of Housing and Community Development - Pages: 14 - Vote 1: approval, likely final - Action: 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 180090: Building Code - Electric Vehicle Charging Stations - Expedited Permit Process - Pages: 14-15 - Vote 1: first-reading - Action: 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 180217: Administrative Code - Dissolving Inactive Advisory Bodies - Reauthorizing and Extending Sunset Date of Workforce Community Advisory Committee and Committee on City Workforce Alignment - Pages: 15 - Vote 1: first-reading - Action: 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 180546: Administrative Code - Harassment Prevention Training for City Employees; Reporting Requirements for City Departments - Pages: 15 - Vote 1: first-reading - Action: 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 180735: Administrative Code - Harassment of Tenants in Single-Family Units Through Rent Increases - Pages: 15-16 - Vote 1: amendment - Action: 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 - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 181029: Municipal Elections Code - Deadline for Filing Declaration of Candidacy - Pages: 16 - Vote 1: amendment - Action: 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 - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 181044: Administrative Code - Increasing Compensation - Assessment Appeals Board Members - Pages: 16 - Vote 1: first-reading - Action: 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 180972: Official Seal of the City and County of San Francisco - Use for an Artist Publication - Pages: 16 - Vote 1: adoption, likely final - Action: 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 181099: Appointments, Food Security Task Force - Ave Lambert, Jennifer Siswandi, Kimberly Madsen, Meg Davidson, Raegan Sales, and Rita Mouton-Patterson - Pages: 16-17 - Vote 1: approval, likely final - Action: 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 - Vote 2: other - Action: 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 181150: Appointments, Metropolitan Transportation Commission - Jane Kim and Supervisor Hillary Ronen - Pages: 17 - Vote 1: approval, likely final - Action: 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 181100: Hearing - 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 Street - Pages: 18 - Vote 1: continuance - Action: 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 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 - Pages: 18 - Vote 1: continuance - Action: 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 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 - Pages: 18-19 - Vote 1: continuance - Action: 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 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 - Pages: 19 - Vote 1: continuance - Action: 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 181196: Hearing - Committee of the Whole - Charter Amendement (File No. 181001) - Free City College Fund - December 11, 2018 - Pages: 19 ### File 181001: Charter Amendment - Free City College Fund - Pages: 19-20 - Vote 1: continuance - Action: 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 181043: Administrative Code - Citywide Project Labor Agreement - Public Work or Improvement Projects - Pages: 20 - Vote 1: first-reading - Action: 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 181109: Increase of Power Enterprise Commercial Paper Program - Not to Exceed $250,000,000 - Pages: 20 - Vote 1: first-reading - Action: 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 181089: Real Property Lease Extension - 1700-1740-17th Street and 1415-16th Street - $256,281 Monthly Base Rent - Pages: 20-21 - Vote 1: adoption, likely final - Action: 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 181073: Contract Amendment - Toyon Associates, Inc. - Not to Exceed $10,051,977 - Pages: 21 - Vote 1: adoption, likely final - Action: 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 181074: Agreement Amendment - Health RIGHT 360 - Behavioral Health Fiscal Intermediary Services - Not to Exceed $79,058,563 - Pages: 21 - Vote 1: adoption, likely final - Action: 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 181075: Agreement Amendment - Progress Foundation - Behavioral Health Services - Not to Exceed $94,523,518 - Pages: 21-22 - Vote 1: adoption, likely final - Action: 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 181134: Agreement Amendment - Cross Country Staffing, Inc. - Department of Public Health Registry Services - Not to Exceed $24,652,390 - Pages: 22 - Vote 1: adoption, likely final - Action: 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 181136: Contract Amendment - Kennedy/Jenks Consultants - Engineering Design and Services - Not to Exceed $22,000,000 - Pages: 22 - Vote 1: adoption, likely final - Action: 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 181159: Multifamily Housing Revenue Note - Market Heights Apartments - 211-291 Putnam Street and 1000 Tompkins Avenue - Not to Exceed $18,000,000 - Pages: 22-23 - Vote 1: adoption, likely final - Action: 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 181160: Ground Lease Amendment - Market Heights 2, LP - 211-291 Putnam Street - $15,000 Annual Base Rent - Pages: 23 - Vote 1: adoption, likely final - Action: 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 181161: Jurisdictional Transfer of City Property - Real Estate Division - Mayor’s Office of Housing and Community Development - 211-291 Putnam Street - $0 - Pages: 23 - Vote 1: adoption, likely final - Action: 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 180917: Planning Code - Small Family Child Care in an Affordable Dwelling Unit on the Ground Floor - Pages: 23-24 - Vote 1: first-reading - Action: 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 181144: Planning Code - Landmark Designation - 2 Henry Adams Street (the Dunham, Carrigan & Hayden Building) - Pages: 24 - Vote 1: first-reading - Action: 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 181053: Declaring Support for the Tree of Life Synagogue and the Global Jewish Community - Pages: 24 - Vote 1: adoption, likely final - Action: 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 181190: Approval of a 90-Day Extension for Planning Commission Review of District 11 Large Residence Special Use District (File No. 180939) - Pages: 27 ### File 181182: Final Map 9019 - 119-7th Street - Pages: 27-28 - Vote 1: approval, likely final - Action: 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 181189: Urging the Mayor’s Office to Maintain the Structural Independence of the Pretrial Services Program in San Francisco - Pages: 28 - Vote 1: continuance - Action: 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 - Vote 2: adoption, likely final - Action: Resolution No. 437-18 ADOPTED AS AMENDED by the following vote: - Ayes: Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ### File 181191: Commemorating - 75th Anniversary of the Repeal of the Chinese Exclusion Act of 1943 - Magnuson Act - December 17, 2018 - Pages: 28-29 - Vote 1: adoption, likely final - Action: 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 181192: Commending Supervisor Katy Tang - Pages: 29 - Vote 1: adoption, likely final - Action: 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 181193: Commending Supervisor Jane Kim - Pages: 29 - Vote 1: adoption, likely final - Action: 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 181194: Commending Supervisor Malia Cohen - Pages: 29 - Vote 1: adoption, likely final - Action: 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 181209: Appropriation - Proceeds from Seismic Safety Retrofit and Affordable Housing Loan Program, Series 2019A - Mayor's Office of Housing and Community Development - $75,000,000 - FY2018-2019 - Pages: 30 ### File 181210: Administrative Code - Our City, Our Home Oversight Committee - Pages: 30-31 ### File 181211: Health, Planning, and Police Codes - Small Business Permit Streamlining - Pages: 31 ### File 181212: Administrative Code - Nonprofit Organizations’ First-Right-to-Purchase Multi-Family Residential Buildings - Pages: 31 ### File 181213: Building Code - Vacant or Abandoned Commercial Storefronts - Pages: 31-32 ### File 181214: Police Code - Video Cameras Monitoring Shoppers’ Movements in Retail Stores - Pages: 32 ### File 181215: Administrative, Planning Codes - South of Market Community Advisory Committee - Pages: 32 ### File 181172: Levying Special Taxes - Special Tax District No. 2018-1 (Central SoMa) - Pages: 32 ### File 181216: Planning, Building Codes - Controls on Residential Demolition, Merger, Conversion, and Alteration - Pages: 32-33 ### File 181217: Administrative Code - Police Officers Questioning Youth - Pages: 33 ### File 181218: Issuance of General Obligation Bonds - Proposition A, 1992/Proposition C, 2016 - Not to Exceed $260,684,550 - Pages: 33 ### File 181219: Sale of Taxable General Obligation Bonds - (Social Bonds - Affordable Housing, 2016), Series 2019A - Not to Exceed $75,000,000 - Pages: 33-34 ### File 181220: Apply 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 Avenue - Pages: 34 ### File 181221: Apply 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 Project - Pages: 34 ### File 181222: Apply for Grant - Strada CHP, LLC. - Assumption of Liability - Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 53 Colton Street Project - Pages: 34-35 ### File 181223: Apply for Grant - Mercy Housing California - Assumption of Liability - Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - Treasure Island Parcel C3.1 - Pages: 35 ### File 181224: Grant Agreement - Tenderloin Housing Clinic - Supportive Housing Services - $117,285,186 - Pages: 35 ### File 181225: Lease Agreement - Treasure Island Enterprises - Treasure Island Marina - $90,000 Initial Annual Base Rent - Pages: 35-36 ### File 181226: Lease Agreement - Treasure Island Sailing Center Foundation - Treasure Island Sailing Center - $10,000 Minimum Annual Base Rent - Pages: 36 ### File 181227: Debt Management Policy and Procedures - Controller’s Office of Public Finance - Pages: 36 ### File 181228: Supporting California State Senate Bill No. 23 (Wiener) - Unlawful Entry of a Vehicle - Pages: 36 ### File 181229: Affirming the Board of Supervisors’ Commitment to Advancement of Racial Equity in the City and County Programs, Policies and Services - Pages: 36 ### File 181170: Resolution of Formation - Establishing the Central SoMa Special Tax District No. 2018-1 - Pages: 36-37 ### File 181171: Determining Necessity to Incur Bonded Indebtedness and Other Debt - Special Tax District No. 2018-1 (Central SoMa) - $5,300,000,000 - Pages: 37 ### File 181230: Use Agreement - Out of the Frying Pan Productions - Development of Fire Department Documentary Series - Pages: 37 ### File 181231: Accept and Expend Grant - California Department of Public Health - Core STD Program Management - $554,425 - Pages: 37 ### File 181204: Appointment, Mental Health Board - Supervisor Catherine Stefani - Pages: 37 ### File 181205: Reappointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Vallie Brown - Pages: 37 ### File 181206: Reappointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Norman Yee - Pages: 37-38 ### File 181207: Reappointment, San Francisco Local Agency Formation Commission - Supervisor Hillary Ronen - Pages: 38 ### File 181208: Reappointment, San Francisco Local Agency Formation Commission - Supervisor Sandra Lee Fewer - Pages: 38 ### File 181232: Hearing - Outcomes of the Emerging Technology Open Working Group - Recommendations for a Regulatory and Permitting Process - Pages: 38 ### File 181169: Hearing - Committee of the Whole - Special Tax District No. 2018-1 (Central SoMa) - January 15, 2019 - Pages: 38-39 ### File 181175: Planning Code - Landmark Designation - 22 Beaver Street (Benedict-Gieling House) - Pages: 39 ### File 181176: Lease Agreement - InMotion Entertainment Group, LLC - Terminal 1 Retail Concession - $405,000 Minimum Annual Guarantee - Pages: 39 ### File 181177: Lease Agreement - InMotion Entertainment Group, LLC - Terminal 3 Boarding Areas E and F Electronics Stores - $500,000 Minimum Annual Guarantee - Pages: 39-40 ### File 181178: Lease Agreement - InMotion Entertainment Group, LLC - International Terminal Boarding Area A Electronics Store - $340,000 Minimum Annual Guarantee - Pages: 40 ### File 181179: Service Agreement - Pacific Gas and Electric Company - CleanPowerSF - Not to Exceed $20,000,000 - Pages: 40 ### File 181180: Lease 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 Guarantee - Pages: 40 ### File 181181: Settlement of Unlitigated Claim - CDC San Francisco LLC - $1,413,017.47 - Pages: 40-41 ## Extracted text ### [Page 1](https://sfbos.info/documents/556/2018-12-11-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, December 11, 2018 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting MALIA COHEN, PRESIDENT VALLIE BROWN, SANDRA LEE FEWER, JANE KIM, RAFAEL MANDELMAN, AARON PESKIN, HILLARY RONEN, AHSHA SAFAI, CATHERINE STEFANI, KATY TANG, NORMAN YEE Angela Calvillo, Clerk of the Board BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Thursday Supervisors Cohen, Fewer, Stefani 10:00 AM Budget and Finance Federal Select Committee 2nd and 4th Thursday Supervisors Cohen, Fewer, Tang 1:15 PM Government Audit and Oversight Committee 1st and 3rd Wednesday Supervisors Kim, Peskin, Brown 10:00 AM Land Use and Transportation Committee Monday Supervisors Tang, Safai, Kim 1:30 PM Public Safety and Neighborhood Services Committee 2nd and 4th Wednesday Supervisors Mandelman, Ronen, Peskin 10:00 AM Rules Committee 1st, 3rd and 4th Wednesday Supervisors Safai, Yee, Stefani 1:00 PM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. Volume 113 Number 38 ### [Page 2](https://sfbos.info/documents/556/2018-12-11-minutes#page-2) Board of Supervisors Meeting Minutes 12/11/2018 Members Present: Vallie Brown, Malia Cohen, Sandra Lee Fewer, Jane Kim, Rafael Mandelman, Aaron Peskin, Hillary Ronen, Ahsha Safai, Catherine Stefani, Katy Tang, and Norman Yee The Board of Supervisors of the City and County of San Francisco met in regular session on Tuesday, December 11, 2018, with President Malia Cohen presiding. ROLL CALL AND PLEDGE OF ALLEGIANCE President Cohen called the meeting to order at 2:04 p.m. On the call of the roll, Supervisor Kim was noted not present. There was a quorum. Supervisor Kim was noted present at 2:06 p.m. COMMUNICATIONS Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that she was in receipt of correspondence from a majority of the members of the Board, requesting a Special Meeting of the Board of Supervisors be called on December 18, 2018, at 12:30 p.m. to consider File No. 181001 (Charter Amendment, City College Fund). President Cohen called for a moment of silence to acknowledge the one year anniversary of the passing of the late Mayor Edwin M. Lee. APPROVAL OF MEETING MINUTES President Cohen inquired whether any Board Member had any corrections to the November 2, 2018, Board Special Meeting Minutes. There were no corrections. Supervisor Kim, seconded by Supervisor Peskin, moved to approve the November 2, 2018, Board Special Meeting Minutes. The motion carried by the following vote, following general public comment: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee AGENDA CHANGES There were no agenda changes. City and County of San Francisco Page 941 Printed at 3:58 pm on 1/18/19 ### [Page 3](https://sfbos.info/documents/556/2018-12-11-minutes#page-3) Board of Supervisors Meeting Minutes 12/11/2018 SPECIAL ORDER 2:00 P.M. - Mayor's Appearance Before The Board 181195 [Formal Policy Discussions - December 11, 2018] Pursuant to Charter, Sections 2.103 and 3.100(7), and Administrative Code, Section 2.11, the Mayor shall discuss the following eligible topic submitted from the Supervisor representing District 10. The Mayor may address the Board initially for up to five minutes. Discussion shall not exceed two minutes per question or answer. 1. Educational Revenue Augmented Fund (ERAF) (District 10) Mayor London Breed addressed the Board of Supervisors acknowledged the one year anniversary of the passing of the late Mayor Edwin M. Lee and remembered all his years of service to the City and County of San Francisco. Mayor Breed further thanked the outgoing Members of the Board - Supervisors Cohen, Kim, and Tang - and remembered her time working with them on the many legislative matters, policies, and programs. Mayor Breed then discussed the above referenced topic submitted by the District 10 Supervisor. President Cohen began the discussions by asking the following question: When you think about what to invest the Educational Revenue Augmentation Fund (ERAF) funding in one-time capital expenses, how do you prioritize each population with a distinct housing need, and what will you do for those marginally housed individuals in our existing publicly funded units? Mayor Breed provided her first-hand experience residing in substandard public housing and provided the many investments and programs she has implemented and will be proposing to improve affordable housing projects. President Cohen then followed up with the following question: How do you envision this supplemental process changing - or continuing - if we continue to have this surplus in coming years? Mayor Breed responded that it will continue to be important that we invest additional funding to improving the lives of those who live in and depend on insufficient public housing. Mayor Breed did not ask any follow-up questions related to this topic. Following public comment this matter was filed. No further action was taken. HEARD AND FILED City and County of San Francisco Page 942 Printed at 3:58 pm on 1/18/19 ### [Page 4](https://sfbos.info/documents/556/2018-12-11-minutes#page-4) Board of Supervisors Meeting Minutes 12/11/2018 SENIORITY DETERMINATION 181198 [Seniority Lottery - Newly Elected Members of the Board of Supervisors] Lottery to determine the seniority of the newly elected Members of the Board of Supervisors, scheduled for the regular Board Meeting of Tuesday, December 11, 2018, pursuant to Board Rule 6.2.1. (Clerk of the Board) Angela Calvillo, Clerk of the Board, provided an overview of the process and read the names of the Supervisors-elect. Alisa Somera, Legislative Deputy Director, placed the envelopes in the drum, locked the drum, and spun it around. One by one envelopes were drawn and names were read into the record as follows: Supervisor-elect Gordon Mar, District 4 Supervisor-elect Matt Haney, District 6 Supervisor-elect Shamann Walton, District 10 Therefore, beginning January 8, 2019, at 12:01 p.m. the following order will be the official order of seniority of all continuing and newly elected Board members: Supervisor Norman Yee Supervisor Aaron Peskin Supervisor Hillary Ronen Supervisor Sandra Lee Fewer Supervisor Ahsha Safai Supervisor Catherine Stefani Supervisor Rafael Mandelman Supervisor Vallie Brown Supervisor Gordon Mar Supervisor Matt Haney Supervisor Shamann Walton Clerk Calvillo concluded by indicating that seniority determines the order of polling Board Members for the assignment of offices and for the appointments to compensated and non-compensated commission positions. There were no further actions. City and County of San Francisco Page 943 Printed at 3:58 pm on 1/18/19 ### [Page 5](https://sfbos.info/documents/556/2018-12-11-minutes#page-5) Board of Supervisors Meeting Minutes 12/11/2018 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Budget and Finance Committee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 10 - Brown, Cohen, Fewer, Kim, Mandelman, Ronen, Safai, Stefani, Tang, Yee Noes: 1 - Peskin 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 944 Printed at 3:58 pm on 1/18/19 ### [Page 6](https://sfbos.info/documents/556/2018-12-11-minutes#page-6) Board of Supervisors Meeting Minutes 12/11/2018 President Cohen requested File Nos. 181078 and 181079 be called together. 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Recommendation of the Government Audit and Oversight Committee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 945 Printed at 3:58 pm on 1/18/19 ### [Page 7](https://sfbos.info/documents/556/2018-12-11-minutes#page-7) Board of Supervisors Meeting Minutes 12/11/2018 Recommendations of the Land Use and Transportation Committee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 946 Printed at 3:58 pm on 1/18/19 ### [Page 8](https://sfbos.info/documents/556/2018-12-11-minutes#page-8) Board of Supervisors Meeting Minutes 12/11/2018 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Referred Without Recommendation from the Land Use and Transportation Committee 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: 7 - Brown, Fewer, Kim, Mandelman, Peskin, Ronen, Tang Noes: 4 - Cohen, Safai, Stefani, Yee City and County of San Francisco Page 947 Printed at 3:58 pm on 1/18/19 ### [Page 9](https://sfbos.info/documents/556/2018-12-11-minutes#page-9) Board of Supervisors Meeting Minutes 12/11/2018 Recommendation of the Public Safety and Neighborhood Services Committee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Recommendations of the Rules Committee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 948 Printed at 3:58 pm on 1/18/19 ### [Page 10](https://sfbos.info/documents/556/2018-12-11-minutes#page-10) Board of Supervisors Meeting Minutes 12/11/2018 180912 [Police and Health Codes - Regulation of Cannabis Businesses] Sponsors: Mayor; Mandelman and Cohen Ordinance amending the Police Code by making a number of changes in the regulation of commercial cannabis activity, including, among other things: 1) defining ownership interest and revising Equity Criteria, for purposes of the Equity Program; 2) modifying the Cannabis Equity Incubator Program requirements; 3) extending by one year the possible duration of a Temporary Cannabis Business Permit; 4) authorizing the Director of the Office of Cannabis 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 949 Printed at 3:58 pm on 1/18/19 ### [Page 11](https://sfbos.info/documents/556/2018-12-11-minutes#page-11) Board of Supervisors Meeting Minutes 12/11/2018 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Referred Without Recommendation from the Rules Committee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 950 Printed at 3:58 pm on 1/18/19 ### [Page 12](https://sfbos.info/documents/556/2018-12-11-minutes#page-12) Board of Supervisors Meeting Minutes 12/11/2018 NEW BUSINESS Recommendations of the Budget and Finance Committee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 951 Printed at 3:58 pm on 1/18/19 ### [Page 13](https://sfbos.info/documents/556/2018-12-11-minutes#page-13) Board of Supervisors Meeting Minutes 12/11/2018 Recommendations of the Government Audit and Oversight Committee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Supervisor Safai was noted absent at 3:08 p.m. President Cohen requested File Nos. 181090 and 181091 be called together. 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: 10 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Stefani, Tang, Yee Absent: 1 - Safai Supervisor Safai, seconded by Supervisor Ronen, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Resolution No. 421-18 ADOPTED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 952 Printed at 3:58 pm on 1/18/19 ### [Page 14](https://sfbos.info/documents/556/2018-12-11-minutes#page-14) Board of Supervisors Meeting Minutes 12/11/2018 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: 10 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Stefani, Tang, Yee Absent: 1 - Safai Supervisor Safai, seconded by Supervisor Ronen, moved to rescind the previous vote. The motion carried by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Resolution No. 422-18 ADOPTED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Supervisor Safai was noted present at 3:10 p.m. 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Recommendation of the Land Use and Transportation Committee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 953 Printed at 3:58 pm on 1/18/19 ### [Page 15](https://sfbos.info/documents/556/2018-12-11-minutes#page-15) Board of Supervisors Meeting Minutes 12/11/2018 Recommendations of the Rules Committee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 180735 [Administrative Code - Harassment of Tenants in Single-Family Units Through Rent Increases] Sponsors: Ronen; Peskin, Fewer and Brown Ordinance amending the Administrative Code to prohibit landlords of single-family homes and condominiums covered by existing eviction controls from circumventing eviction controls through rent increases; and to clarify that a rent increase intended to defraud, intimidate, or coerce the tenant into vacating such a rental unit may 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 954 Printed at 3:58 pm on 1/18/19 ### [Page 16](https://sfbos.info/documents/556/2018-12-11-minutes#page-16) Board of Supervisors Meeting Minutes 12/11/2018 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee PASSED ON FIRST READING AS AMENDED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 955 Printed at 3:58 pm on 1/18/19 ### [Page 17](https://sfbos.info/documents/556/2018-12-11-minutes#page-17) 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: 9 - Brown, Cohen, Fewer, Mandelman, Peskin, Safai, Stefani, Tang, Yee Excused: 2 - Kim, Ronen 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: 9 - Brown, Cohen, Fewer, Mandelman, Peskin, Safai, Stefani, Tang, Yee Excused: 2 - Kim, Ronen SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Ronen, seconded by Supervisor Peskin, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Supervisor Stefani introduced, welcomed, and presented a Certificate of Honor to the City employees and Neighborhood Emergency Response Team (NERT) volunteers for their heroic efforts when deployed to assist in the response and recovery efforts during the Northern California Camp Fire and fires in Southern California. Chief Joanne Hayes-White and Supervisors Peskin, Cohen, Ronen, Kim, Yee, Safai, and Fewer provided additional recognition and shared in this commendation. President Cohen recessed the meeting at 2:47 p.m. and reconvened at 2:53 p.m. City and County of San Francisco Page 956 Printed at 3:58 pm on 1/18/19 ### [Page 18](https://sfbos.info/documents/556/2018-12-11-minutes#page-18) Board of Supervisors Meeting Minutes 12/11/2018 SPECIAL ORDER 3:00 P.M. President Cohen requested File Nos. 181100, 181101, 181102, and 181103 be called together. 181100 [Hearing - 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 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 957 Printed at 3:58 pm on 1/18/19 ### [Page 19](https://sfbos.info/documents/556/2018-12-11-minutes#page-19) Board of Supervisors Meeting Minutes 12/11/2018 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee SPECIAL ORDER 3:00 P.M. President Cohen requested File Nos. 181196 and 181001 be called together. Board of Supervisors Sitting as a Committee of the Whole 181196 [Hearing - Committee of the Whole - Charter Amendement (File No. 181001) - Free City College Fund - December 11, 2018] Hearing of the Board of Supervisors to sit as a Committee of the Whole on December 11, 2018, to hold a public hearing to consider the proposed Charter Amendment (File No. 181001) 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; scheduled pursuant to the approval of a motion made during the Board of Supervisors meeting of December 4, 2018. (Clerk of the Board) President Cohen opened the public hearing and Supervisor Kim provided opening remarks regarding the proposed Charter Amendment. The President then inquired as to whether any individual wished to address the Board. Francisco Da Costa; Brandon Harami; Alan Wong; spoke on various concerns related to the Charter Amendment. There were no other speakers. President Cohen closed public comment, declared the public hearing heard and filed, adjourned as the Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Committee of the Whole Adjourn and Report 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 958 Printed at 3:58 pm on 1/18/19 ### [Page 20](https://sfbos.info/documents/556/2018-12-11-minutes#page-20) Board of Supervisors Meeting Minutes 12/11/2018 COMMITTEE REPORTS Recommendations of the Budget and Finance Committee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 959 Printed at 3:58 pm on 1/18/19 ### [Page 21](https://sfbos.info/documents/556/2018-12-11-minutes#page-21) Board of Supervisors Meeting Minutes 12/11/2018 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee President Cohen requested File Nos. 181074, 181075, and 181134 be called together. 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 960 Printed at 3:58 pm on 1/18/19 ### [Page 22](https://sfbos.info/documents/556/2018-12-11-minutes#page-22) Board of Supervisors Meeting Minutes 12/11/2018 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee President Cohen requested File Nos. 181159, 181160, and 181161 be called together. 181159 [Multifamily Housing Revenue 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 961 Printed at 3:58 pm on 1/18/19 ### [Page 23](https://sfbos.info/documents/556/2018-12-11-minutes#page-23) Board of Supervisors Meeting Minutes 12/11/2018 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Recommendations of the Land Use and Transportation Committee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 962 Printed at 3:58 pm on 1/18/19 ### [Page 24](https://sfbos.info/documents/556/2018-12-11-minutes#page-24) Board of Supervisors Meeting Minutes 12/11/2018 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Recommendation of the Public Safety and Neighborhood Services Committee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. Appointment of President Pro Tempore At the request of President Cohen, Supervisor Yee assumed the chair at 3:54 p.m. The President resumed the chair at 4:00 p.m. City and County of San Francisco Page 963 Printed at 3:58 pm on 1/18/19 ### [Page 25](https://sfbos.info/documents/556/2018-12-11-minutes#page-25) Board of Supervisors Meeting Minutes 12/11/2018 PUBLIC COMMENT Francisco Da Costa; shared concerns regarding state legislative matters. Speaker; shared concerns regarding street cleanliness and homelessness. Sue; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Ellen Zhou; thanked President Cohen, Supervisor Kim, and Supervisor Tang for their legislative work and community efforts during their tenures as Members of the Board. Steven Lee; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. David Elliott Lewis; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Chris Bradford; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Margherita Mena; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Speaker; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Speaker; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Speaker; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Mr. Wright; shared concerns regarding affordable housing and median income brackets. Fernando Pujals; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Stephen Tennis; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Don Faulk; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Speaker; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Nancy Rubin; spoke in support of the Resolution urging a pretrial services model consistent with SB 10 (File No. 181189). Speaker; spoke on concerns related to tenant hardships. Speaker; spoke on concerns related to tenant hardships. Speaker; spoke on concerns related to tenant hardships. Speaker; spoke on concerns related to tenant hardships. Speaker; spoke on concerns related cannabis and youth hardships. Jennifer Freidenbach; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Lorenzo; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Speaker; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Speaker; spoke on concerns related to tenant hardships. Speaker; spoke on concerns related to tenant hardships. Speaker; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Isela Ford; spoke in support of the Resolution urging a pretrial services model consistent with SB 10 (File No. 181189). Roma Guy; spoke in support of the Resolution urging a pretrial services model consistent with SB 10 (File No. 181189). City and County of San Francisco Page 964 Printed at 3:58 pm on 1/18/19 ### [Page 26](https://sfbos.info/documents/556/2018-12-11-minutes#page-26) Board of Supervisors Meeting Minutes 12/11/2018 Kate Monica Klein; spoke in support of the Resolution urging a pretrial services model consistent with SB 10 (File No. 181189). Kevin Stull; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Joe Wilson; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Marcus Williams; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Brandon Harami; thanked President Cohen, Supervisor Kim, and Supervisor Tang for their legislative work and community efforts during their tenures as Members of the Board. Alisha Alcantar Tomovic; spoke in support of the Resolution urging a pretrial services model consistent with SB 10 (File No. 181189). Gerald White; spoke in support of the Resolution urging a pretrial services model consistent with SB 10 (File No. 181189). Bob Broughton; spoke in support of the Resolution urging a pretrial services model consistent with SB 10 (File No. 181189). Captain Bryan Pennington; shared his experience with vandalism and impounding of his water vessel. Betsy Walden; spoke in support of the Resolution urging a pretrial services model consistent with SB 10 (File No. 181189). Claudine; thanked President Cohen, Supervisor Kim, and Supervisor Tang for their legislative work and community efforts during their tenures as Members of the Board. Speaker; thanked President Cohen, Supervisor Kim, and Supervisor Tang for their legislative work and community efforts during their tenures as Members of the Board. Timothy Garrish; thanked Supervisor Kim for her legislative work and community efforts during her tenure as a Member of the Board. Honey Mahogany; thanked President Cohen, Supervisor Kim, and Supervisor Tang for their legislative work and community efforts during their tenures as Members of the Board. Tom Gilberty; shared accomplishments of Muhammad Ali and local legislative matters. Wynship W. Hillier; shared concerns regarding involuntary court-ordered mental health treatment programs, and requested the Board stop funding Citywide Case Management / Community Focus. Appointment of President Pro Tempore At the request of President Cohen, Supervisor Safai assumed the chair at 5:37 p.m. The President resumed the chair at 5:44 p.m. City and County of San Francisco Page 965 Printed at 3:58 pm on 1/18/19 ### [Page 27](https://sfbos.info/documents/556/2018-12-11-minutes#page-27) Board of Supervisors Meeting Minutes 12/11/2018 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 181190 [Approval of a 90-Day Extension for Planning Commission Review of District 11 Large Residence Special Use District (File No. 180939)] Sponsor: Safai Resolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 180939) amending the Planning Code and Zoning Map to create the District 11 large residence Special Use District (the area within a perimeter established by Interstate 280, Orizaba Avenue, Brotherhood Way, Junipero Serra Boulevard, Holloway Avenue, Ashton Avenue, Ocean Avenue, southern border of Balboa Park, San Jose Avenue, Havelock Street, Interstate 280, Stoneybrook Avenue, Cambridge Street, Stoneyford Avenue, Gladstone Drive, Sunglow Lane, Silver Avenue, Madison Street, Burrows Street, Mansfield Street, western boundary of John McLaren Park, La Grande Avenue, western boundary of John McLaren Park, Geneva Avenue, Linda Vista steps, Lapham Way, Robinson Drive, and the southern boundary of San Francisco) to promote and enhance neighborhood character and affordability by requiring conditional use authorization for large residential developments in the district; affirming the Planning Department’s California Environmental Quality Act determination; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302. Resolution No. 438-18 ADOPTED 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 966 Printed at 3:58 pm on 1/18/19 ### [Page 28](https://sfbos.info/documents/556/2018-12-11-minutes#page-28) Board of Supervisors Meeting Minutes 12/11/2018 Severed from the For Adoption Without Committee Reference Agenda President Cohen requested File No. 181189 be severed so that it may be considered separately. 181189 [Urging the Mayor’s Office to Maintain the Structural Independence 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Resolution No. 437-18 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee Supervisor Yee requested File No. 181191 be severed so that it may be considered separately. 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee City and County of San Francisco Page 967 Printed at 3:58 pm on 1/18/19 ### [Page 29](https://sfbos.info/documents/556/2018-12-11-minutes#page-29) Board of Supervisors Meeting Minutes 12/11/2018 Supervisor Peskin requested File Nos. 181192, 181193, and 181194 be severed so that they may be considered separately. President Cohen requested File Nos. 181192, 181193, and 181194 be called together. 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee 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: 11 - Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, Yee IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 968 Printed at 3:58 pm on 1/18/19 ### [Page 30](https://sfbos.info/documents/556/2018-12-11-minutes#page-30) Board of Supervisors Meeting Minutes 12/11/2018 LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. ORDINANCES 181209 [Appropriation - Proceeds from Seismic Safety Retrofit and Affordable Housing Loan Program, Series 2019A - Mayor's Office of Housing and Community Development - $75,000,000 - FY2018-2019] Sponsors: Mayor; Peskin Ordinance appropriating $75,000,000 of proceeds from the Seismic Safety Retrofit and Affordable Housing Loan Program General Obligation Bond, Series 2019A, to the Mayor’s Office of Housing and Community Development to implement loan programs to acquire, improve and rehabilitate at-risk multi-unit residential buildings in need of seismic, fire, health or safety upgrades or other major rehabilitation, and convert those buildings to permanent affordable housing to prevent the loss of rental housing stock and the displacement of long-time residents of the City in FY2018-2019 and placing these funds on Controller’s Reserve pending sale of the bonds. (Fiscal Impact) 12/11/18; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Committee. 181210 [Administrative Code - Our City, Our Home Oversight Committee] Sponsors: Mayor; Fewer and Brown Ordinance amending the Administrative Code to establish the Our City, Our Home Oversight Committee as an advisory committee to monitor the City’s use of tax revenue received under the Homelessness Gross Receipts Tax established by Proposition C (November 2018), advise the Board of Supervisors and the Mayor regarding administration of the Our City, Our Home Fund, and recommend ways to reduce barriers that prevent people from exiting homelessness. 12/11/18; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 1/10/2019. City and County of San Francisco Page 969 Printed at 3:58 pm on 1/18/19 ### [Page 31](https://sfbos.info/documents/556/2018-12-11-minutes#page-31) Board of Supervisors Meeting Minutes 12/11/2018 181211 [Health, Planning, and Police Codes - Small Business Permit Streamlining] Sponsors: Mayor; Brown Ordinance to streamline small business permitting by, among other things, amending the Health Code to align regulation of restaurant enclosures for outdoor food service and restroom requirements with state standards; amending the Planning Code to clarify that a Type 23 liquor license may be used in conjunction with a Bar or Restaurant use, to amend the definition of a Bar to provide for consistent treatment of Type 64 liquor licenses, to modify Nighttime Entertainment use food service requirements, to reduce the distance measured for Retail Sales and Services uses in Neighborhood Commercial zoning districts to any neighborhood commercial district, to reduce the distance measured for nonconforming uses in RH (Residential, House), RM (Residential, Mixed), and RTO (Residential, Transit-Oriented) districts to any neighborhood commercial district, to amend the definition of General Entertainment to include Amusement Game Arcade, to allow as a permitted use an Outdoor Activity Area operated between 6 a.m. to 10 p.m., and to allow Limited Restaurant use as an Accessory Use; amending the Police Code to eliminate certain duplicative inspections and signoffs in connection with Place of Entertainment permits, and amending the definition of Limited Live Performance Locale to remove the requirement for food and beverage service; 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 public necessity, convenience, and welfare findings pursuant to Planning Code, Section 302. 12/11/18; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 1/10/2019. 181212 [Administrative Code - Nonprofit Organizations’ First-Right-to-Purchase Multi-Family Residential Buildings] Sponsors: Fewer; Kim and Ronen Ordinance amending the Administrative Code to confer upon certain nonprofit organizations a first-right-to-purchase, consisting of both a right of first offer and a right of first refusal, over all multi-family residential buildings (and related construction sites and vacant lots) in the City, for the purpose of creating and preserving rent-restricted affordable rental housing; establishing related procedures for the selection of such nonprofits, preservation of rent-restricted affordable housing, and implementation and enforcement; 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. (Fiscal Impact; No Budget and Legislative Analyst Report) 12/11/18; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 1/10/2019. 181213 [Building Code - Vacant or Abandoned Commercial Storefronts] Sponsors: Fewer; Yee, Mandelman, Peskin, Stefani, Safai and Ronen Ordinance amending the Building Code to require vacant or abandoned commercial storefront owners to pay annual registration fees at the time of registration; require annual inspections of registered vacant or abandoned storefronts; update the penalty for violations of the requirement to register vacant or abandoned commercial storefronts; and affirming the Planning Department’s determination under the California Environmental Quality Act. 12/11/18; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 1/10/2019. City and County of San Francisco Page 970 Printed at 3:58 pm on 1/18/19 ### [Page 32](https://sfbos.info/documents/556/2018-12-11-minutes#page-32) Board of Supervisors Meeting Minutes 12/11/2018 181214 [Police Code - Video Cameras Monitoring Shoppers’ Movements in Retail Stores] Sponsor: Fewer Ordinance amending the Police Code to require retail establishments that use video cameras to monitor a shopper’s movements, as it relates to the shopper’s interest in a product or range of products, to submit a letter to the City Administrator’s Office; to post signage advising consumers about the collection and use of their personal information derived from video camera footage; and providing for administrative penalties, as defined herein. 12/11/18; ASSIGNED UNDER 30 DAY RULE to Public Safety and Neighborhood Services Committee, expires on 1/10/2019. 181215 [Administrative, Planning Codes - South of Market Community Advisory Committee] Sponsor: Kim Ordinance amending the Administrative and Planning Codes to establish the South of Market Community Advisory Committee to advise the Board of Supervisors and various City departments on implementation of the Central SoMa Plan, Western SoMa Area Plan, and East SoMa Area Plan; to revise the membership and duties of the SOMA Community Stabilization Fund Community Advisory Committee; 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. 12/11/18; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 1/10/2019. 181172 [Levying Special Taxes - Special Tax District No. 2018-1 (Central SoMa)] Sponsor: Haney Ordinance levying special taxes within City and County of San Francisco Special Tax District No. 2018-1 (Central SoMa). 12/11/18; ASSIGNED UNDER 30 DAY RULE to Board of Supervisors, expires on 1/11/2019. 181216 [Planning, Building Codes - Controls on Residential Demolition, Merger, Conversion, and Alteration] Sponsors: Peskin; Mandelman, Yee, Kim, Ronen and Fewer Ordinance amending the Planning Code to increase penalties for violations of the Planning Code; provide new definitions for Residential Demolitions and Residential Flats, revise definitions for Alterations and Removal, require additional notice and impose new conditional use criteria for Residential Demolitions, Mergers, and Conversions; establish criteria for Major Expansions of Existing Residential Buildings; amending the Building Code to conform the definition of Residential Demolition, require pre-permit inspections and additional application requirements; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; adopting findings of public convenience, necessity, and welfare under Planning Code, Section 302; and instructing the Clerk to forward this Ordinance to the California Building Standards Commission upon final passage. 12/11/18; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 1/10/2019. City and County of San Francisco Page 971 Printed at 3:58 pm on 1/18/19 ### [Page 33](https://sfbos.info/documents/556/2018-12-11-minutes#page-33) Board of Supervisors Meeting Minutes 12/11/2018 181217 [Administrative Code - Police Officers Questioning Youth] Sponsors: Ronen; Brown and Peskin Ordinance amending the Administrative Code to prohibit police officers from questioning persons 17 years of age or younger, in custody, unless certain conditions are met, providing for legal representation of the youth in connection with the interrogation, and mandating parental access to youth while police officers question youth. 12/11/18; ASSIGNED UNDER 30 DAY RULE to Rules Committee, expires on 1/10/2019. RESOLUTIONS 181218 [Issuance of General Obligation Bonds - Proposition A, 1992/Proposition C, 2016 - Not to Exceed $260,684,550] Sponsors: Mayor; Peskin Resolution providing for the issuance of not to exceed $260,684,550 aggregate principal amount of City and County of San Francisco General Obligation Bonds (Proposition A, 1992/Proposition C, 2016); authorizing the issuance and sale of said bonds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related thereto; adopting findings under the California Environmental Quality Act ("CEQA"), the CEQA Guidelines, and Administrative Code, Chapter 31; finding that the proposed project is in conformity with the priority policies of Planning Code, Section 101.1(8), and with the General Plan consistency requirement of Charter, Section 4.105, and Administrative Code, Section 2A.53; ratifying certain actions previously taken; and granting general authority to City officials to take necessary actions in connection with the issuance and sale of said bonds, as defined herein. (Fiscal Impact) 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. 181219 [Sale of Taxable General Obligation Bonds - (Social Bonds - Affordable Housing, 2016), Series 2019A - Not to Exceed $75,000,000] Sponsors: Mayor; Peskin Resolution authorizing the issuance and sale of not to exceed $75,000,000 aggregate principal amount of City and County of San Francisco Taxable General Obligation Bonds (Social Bonds - Affordable Housing, 2016), Series 2019A; prescribing the form and terms of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; authorizing the sale of said bonds by competitive or negotiated sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of Bond Purchase Contract; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents; ratifying certain actions previously taken; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds, as defined herein. (Fiscal Impact) 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 972 Printed at 3:58 pm on 1/18/19 ### [Page 34](https://sfbos.info/documents/556/2018-12-11-minutes#page-34) Board of Supervisors Meeting Minutes 12/11/2018 181220 [Apply 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 Avenue] Sponsors: Mayor; Safai Resolution authorizing the Mayor’s Office of Housing and Community Development on behalf of the City and County of San Francisco to execute a grant application, as defined herein, under the Department of Housing and Community Development Affordable Housing and Sustainable Communities ("AHSC") Program as a joint applicant with Balboa Park Housing Partners, L.P., a California limited partnership, for the project at 2340 San Jose Avenue; authorizing the City to assume any joint and several liability for completion of the projects required by the terms of any grant awarded under the AHSC Program; and adopting findings under the California Environmental Quality Act ("CEQA"), the CEQA Guidelines, and Administrative Code, Chapter 31. 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. 181221 [Apply 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 Project] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing and Community Development on behalf of the City and County of San Francisco to execute a grant application, as defined herein, under the Department of Housing and Community Development Affordable Housing and Sustainable Communities ("AHSC") Program as a joint applicant with Turk 500 Associates, L.P., a California limited partnership, for the project at 500 Turk Street; authorizing the City to assume any joint and several liability for completion of the projects required by the terms of any grant awarded under the AHSC Program; and adopting findings under the California Environmental Quality Act ("CEQA"), the CEQA Guidelines, and Administrative Code, Chapter 31. 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. 181222 [Apply for Grant - Strada CHP, LLC. - Assumption of Liability - Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 53 Colton Street Project] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing and Community Development, on behalf of the City and County of San Francisco, to execute a grant application, as defined herein, under the Department of Housing and Community Development Affordable Housing and Sustainable Communities (“AHSC”) Program as a joint applicant with Strada CHP, LLC., a California limited liability company, for the project at 53 Colton Street; authorizing the City to assume any joint and several liability for completion of the projects required by the terms of any grant awarded under the AHSC Program; and adopting findings under the California Environmental Quality Act (“CEQA”), CEQA Guidelines, and Administrative Code, Chapter 31. 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 973 Printed at 3:58 pm on 1/18/19 ### [Page 35](https://sfbos.info/documents/556/2018-12-11-minutes#page-35) Board of Supervisors Meeting Minutes 12/11/2018 181223 [Apply for Grant - Mercy Housing California - Assumption of Liability - Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - Treasure Island Parcel C3.1] Sponsors: Mayor; Kim Resolution authorizing the Treasure Island Development Authority (“Authority”), on behalf of the City and County of San Francisco, to execute a grant application, under the Department of Housing and Community Development Affordable Housing and Sustainable Communities ("AHSC") Program, as a joint applicant with Mercy Housing California, a California non-profit public benefit corporation, AC Transit, and/or the San Francisco County Transportation Authority for the affordable housing project at Treasure Island Parcel C3.1; if successful, authorizing the Authority to assume any joint and several liability for completion of the project required under the terms of any grant awarded under the AHSC program; and adopting findings under the California Environmental Quality Act ("CEQA"), CEQA Guidelines, and Administrative Code, Chapter 31. 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. 181224 [Grant Agreement - Tenderloin Housing Clinic - Supportive Housing Services - $117,285,186] Sponsor: Mayor Resolution retroactively approving a grant agreement between the City and County of San Francisco, acting by and through the Department of Homelessness and Supportive Housing, and Tenderloin Housing Clinic for supportive housing services for formerly homeless adults for a term of July 1, 2014, through June 30, 2018, in an amount not to exceed $74,342,402; retroactively approving the first amendment to increase the agreement amount by $7,776,065 for a total amount not to exceed $82,118,467; and approving the second amendment to extend the agreement by two years for a total contract term of July 1, 2014, through June 30, 2020, and to increase the agreement amount by $35,593,895 for a total amount not to exceed $117,712,362. (Fiscal Impact) 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. 181225 [Lease Agreement - Treasure Island Enterprises - Treasure Island Marina - $90,000 Initial Annual Base Rent] Sponsor: Mayor Resolution approving a lease agreement between the Treasure Island Development Authority and Treasure Island Enterprises, LLC, a California limited liability company, for the development and management of Treasure Island Marina for a term of 66 years following Board approval for an initial annual base rent of $90,000 with rent increases adjusted annually by the Consumer Price Index, as defined herein; making findings under the California Environmental Quality Act, adopting a Mitigation Monitoring and Reporting Program for the marina project, and confirming the Planning Department’s determination that no additional environmental impacts that were not previously identified, would occur as a result of the proposed lease. (Treasure Island Development Authority) 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 974 Printed at 3:58 pm on 1/18/19 ### [Page 36](https://sfbos.info/documents/556/2018-12-11-minutes#page-36) Board of Supervisors Meeting Minutes 12/11/2018 181226 [Lease Agreement - Treasure Island Sailing Center Foundation - Treasure Island Sailing Center - $10,000 Minimum Annual Base Rent] Sponsor: Mayor Resolution approving a lease agreement between the Treasure Island Development Authority and Treasure Island Sailing Center Foundation, Inc, a California nonprofit corporation, for the development and management of the Treasure Island Sailing Center for a term of 66 years following Board approval for a minimum annual base rent of $10,000 with rent increases adjusted annually by the Consumer Price Index, as defined herein; making findings under the California Environmental Quality Act, adopting a Mitigation Monitoring and Reporting Program and confirming the Planning Department’s determination that no additional environmental impacts that were not previously identified, would occur as a result of the proposed lease. 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. 181227 [Debt Management Policy and Procedures - Controller’s Office of Public Finance] Sponsor: Mayor Resolution approving the Controller's Office of Public Finance debt management policy and procedures to manage the debt issuance process, in accordance with California Government Code, Section 8855, and determining other matters in connection therewith, as defined herein. (Controller) (Fiscal Impact) 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. 181228 [Supporting California State Senate Bill No. 23 (Wiener) - Unlawful Entry of a Vehicle] Sponsors: Brown; Stefani and Yee Resolution supporting California State Senate Bill No. 23, authored by Senator Scott Wiener and co-authored by Assembly Members Joaquin Arambula, Sabrina Cervantes, Phillip Chen, David Chiu, Jordan Cunningham, Tom Lackey, Freddie Rodriguez, and Phil Ting, to expand the definition of vehicle burglary to include any unlawful entry. 12/11/18; RECEIVED AND ASSIGNED to Public Safety and Neighborhood Services Committee. 181229 [Affirming the Board of Supervisors’ Commitment to Advancement of Racial Equity in the City and County Programs, Policies and Services] Sponsors: Brown; Ronen Resolution affirming the Board of Supervisors’ commitment to advancing racial equity; and affirming the City and County of San Francisco’s responsibility to address existing inequities in City programs, policies, and services. 12/11/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 181170 [Resolution of Formation - Establishing the Central SoMa Special Tax District No. 2018-1] Sponsor: Haney Resolution of formation to establish City and County of San Francisco Special Tax District No. 2018-1 (Central SoMa); and determining other matters in connection therewith, as defined herein. 12/11/18; RECEIVED AND ASSIGNED to Board of Supervisors. City and County of San Francisco Page 975 Printed at 3:58 pm on 1/18/19 ### [Page 37](https://sfbos.info/documents/556/2018-12-11-minutes#page-37) Board of Supervisors Meeting Minutes 12/11/2018 181171 [Determining Necessity to Incur Bonded Indebtedness and Other Debt - Special Tax District No. 2018-1 (Central SoMa) - $5,300,000,000] Sponsor: Haney Resolution determining necessity to incur bonded Indebtedness and other debt in a maximum principal amount of $5,300,000,000 within the boundaries of City and County of San Francisco Special Tax District No. 2018-1 (Central SoMa); and determining other matters in connection therewith, as defined herein. 12/11/18; RECEIVED AND ASSIGNED to Board of Supervisors. 181230 [Use Agreement - Out of the Frying Pan Productions - Development of Fire Department Documentary Series] Sponsors: Peskin; Kim Resolution authorizing the Fire Department to enter into a Use Agreement with Out of the Frying Pan Productions to develop and produce a documentary series about food, cooking, and firehouse culture at the San Francisco Fire Department. 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. 181231 [Accept and Expend Grant - California Department of Public Health - Core STD Program Management - $554,425] Sponsor: Stefani Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase of $147,023 for a total amount of $554,425 from California Department of Public Health to participate in a program, entitled “Core STD Program Management," for the period of July 1, 2018, through June 30, 2019. (Public Health Department) 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. MOTIONS 181204 [Appointment, Mental Health Board - Supervisor Catherine Stefani] Motion appointing Supervisor Catherine Stefani, term ending January 31, 2021, to the Mental Health Board. (Clerk of the Board) 12/11/18; RECEIVED AND ASSIGNED to Rules Committee. 181205 [Reappointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Vallie Brown] Motion reappointing Supervisor Vallie Brown, term ending January 31, 2021, to the Golden Gate Bridge, Highway and Transportation District Board of Directors. (Clerk of the Board) 12/11/18; RECEIVED AND ASSIGNED to Rules Committee. 181206 [Reappointment, Golden Gate Bridge, Highway and Transportation District Board of Directors - Supervisor Norman Yee] Motion reappointing Supervisor Norman Yee, term ending January 31, 2021, to the Golden Gate Bridge, Highway and Transportation District Board of Directors. (Clerk of the Board) 12/11/18; RECEIVED AND ASSIGNED to Rules Committee. City and County of San Francisco Page 976 Printed at 3:58 pm on 1/18/19 ### [Page 38](https://sfbos.info/documents/556/2018-12-11-minutes#page-38) Board of Supervisors Meeting Minutes 12/11/2018 181207 [Reappointment, San Francisco Local Agency Formation Commission - Supervisor Hillary Ronen] Motion reappointing Supervisor Hillary Ronen, term ending February 4, 2023, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) 12/11/18; RECEIVED AND ASSIGNED to Rules Committee. 181208 [Reappointment, San Francisco Local Agency Formation Commission - Supervisor Sandra Lee Fewer] Motion reappointing Supervisor Sandra Lee Fewer, term ending February 4, 2023, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) 12/11/18; RECEIVED AND ASSIGNED to Rules Committee. REQUESTS FOR HEARING 181232 [Hearing - Outcomes of the Emerging Technology Open Working Group - Recommendations for a Regulatory and Permitting Process] Sponsors: Yee; Ronen, Fewer and Peskin Hearing on the outcomes of the Emerging Technology Open Working Group and the recommendations for a regulatory and permitting process; and requesting the City Administrator's Emerging Technology Open Working Group to report. 12/11/18; RECEIVED AND ASSIGNED to Rules Committee. 181169 [Hearing - Committee of the Whole - Special Tax District No. 2018-1 (Central SoMa) - January 15, 2019] Hearing of the Board of Supervisors sitting as a Committee of the Whole on January 15, 2019, at 3:00 p.m., to hold a public hearing to consider the following legislation to form Special Tax District No. 2018-1 (Central SoMa): (File Nos. 181170, 181171, 181172) a Resolution of formation of Special Tax District No. 2018-1 (Central SoMa), Improvement Area No. 1 and a future annexation area; a Resolution determining necessity to incur bonded indebtedness and other debt in an amount not to exceed $5,300,000,000 for the Special Tax District; and an Ordinance levying special taxes within the Special Tax District; scheduled pursuant to Resolution Nos. 375-18 and 376-18, approved by the Board of Supervisors on November 13, 2018. (Clerk of the Board) 12/11/18; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. City and County of San Francisco Page 977 Printed at 3:58 pm on 1/18/19 ### [Page 39](https://sfbos.info/documents/556/2018-12-11-minutes#page-39) Board of Supervisors Meeting Minutes 12/11/2018 Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCE 181175 [Planning Code - Landmark Designation - 22 Beaver Street (Benedict-Gieling House)] Sponsor: Mandelman Ordinance amending the Planning Code to designate 22 Beaver Street (Benedict-Gieling House), Assessor’s Parcel Block No. 3561, Lot No. 060, as a Landmark under Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) 11/26/18; RECEIVED FROM DEPARTMENT. 12/11/18; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 1/10/2019. PROPOSED RESOLUTIONS 181176 [Lease Agreement - InMotion Entertainment Group, LLC - Terminal 1 Retail Concession - $405,000 Minimum Annual Guarantee] Resolution approving the Terminal 1 Retail Concession Lease 1 - Lease No. 18-0203, between Inmotion Entertainment Group, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years, and a minimum annual guarantee of $405,000 for the first year of the Lease, to commence following Board approval. (Airport Commission) 11/26/18; RECEIVED FROM DEPARTMENT. 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. 181177 [Lease Agreement - InMotion Entertainment Group, LLC - Terminal 3 Boarding Areas E and F Electronics Stores - $500,000 Minimum Annual Guarantee] Resolution approving the Electronics Stores Lease in Terminal 3 Boarding Areas E and F - Lease No. 18-0232, between InMotion Entertainment Group, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years, and a minimum annual guarantee of $500,000 for the first year of the Lease, to commence following Board approval. (Airport Commission) 11/26/18; RECEIVED FROM DEPARTMENT. 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 978 Printed at 3:58 pm on 1/18/19 ### [Page 40](https://sfbos.info/documents/556/2018-12-11-minutes#page-40) Board of Supervisors Meeting Minutes 12/11/2018 181178 [Lease Agreement - InMotion Entertainment Group, LLC - International Terminal Boarding Area A Electronics Store - $340,000 Minimum Annual Guarantee] Resolution approving the Electronics Store Lease in International Terminal Boarding Area A - Lease No. 18-0231, between InMotion Entertainment Group, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years, and a minimum annual guarantee of $340,000 for the first year of the Lease, to commence following Board approval. (Airport Commission) 11/26/18; RECEIVED FROM DEPARTMENT. 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. 181179 [Service Agreement - Pacific Gas and Electric Company - CleanPowerSF - Not to Exceed $20,000,000] Resolution retroactively approving a service agreement between Pacific Gas and Electric Company and the City and County of San Francisco, for services to CleanPowerSF for a term of ten years, from January 1, 2019, through December 31, 2029, in a total amount not to exceed $20,000,000. (Public Utilities Commission) (Fiscal Impact) 11/30/18; RECEIVED FROM DEPARTMENT. 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. 181180 [Lease 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 Guarantee] Resolution approving the Terminal 3 Coffee and Quick Serve Concession Lease - Lease No. 18-0346, between Elevate Gourmet Brands, Inc., and Aimhigh ESG, LLC, a joint venture dba Elevate Gourmet Brands - SFO Group, as joint tenants, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of eight years, to commence following Board approval, with two one-year options to extend, and a minimum annual guarantee of $375,000 for the first year of the Lease. (Airport Commission) 11/30/18; RECEIVED FROM DEPARTMENT. 12/11/18; RECEIVED AND ASSIGNED to Budget and Finance Committee. 181181 [Settlement of Unlitigated Claim - CDC San Francisco LLC - $1,413,017.47] Resolution approving the settlement of the unlitigated claim filed by CDC San Francisco LLC, against the City and County of San Francisco for $1,413,017.47 plus statutory interest; the claim was filed on June 15, 2018; the claim involves a refund of property taxes after a reduction in assessed value by the Assessment Appeals Board on January 8, 2018. (City Attorney) 12/03/18; RECEIVED FROM DEPARTMENT. 12/11/18; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. In Memoriam Carol Schuldt - Supervisor Tang City and County of San Francisco Page 979 Printed at 3:58 pm on 1/18/19 ### [Page 41](https://sfbos.info/documents/556/2018-12-11-minutes#page-41) Board of Supervisors Meeting Minutes 12/11/2018 ADJOURNMENT There being no further business, the Board adjourned at the hour 8:29 p.m. N.B. The Minutes of this meeting set forth all actions taken by the Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up. Approved by the Board of Supervisors on January 29, 2019. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 980 Printed at 3:58 pm on 1/18/19