# Board of Supervisors Minutes: March 19, 2019 - Meeting date: 2019-03-19 - Document type: minutes - Pages in official PDF: 26 - [Canonical HTML transcript](https://sfbos.info/documents/576/2019-03-19-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=684889&GUID=FE4E978F-FC09-4404-860A-5A5A917BB17A) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 190101: Settlement of Lawsuit - Satinder Singh - $425,000 - Pages: 3 ### File 190102: Settlement of Lawsuit - Brandon Simpson - $50,000 - Pages: 3 ### File 190137: Settlement of Lawsuit - Logan Rachel Ury - $80,000 - Pages: 3-4 ### File 190163: Settlement of Lawsuit - 1049 Market Street, LLC - $2,400,000 Loan - Tenderloin Housing Clinic - Pages: 4 ### File 190189: Settlement of Lawsuit - Jamal Rashid Trulove - $13,100,000 - Pages: 4 ### File 190138: Settlement of Unlitigated Claim - Antrea Investments & Trading LLC - $41,163.13 - Pages: 4-5 ### File 190190: Settlement of Unlitigated Claim - One Nob Hill Associates, LLC - $65,250 - Pages: 5 - Vote 1: adoption, likely final - Action: 190190 [Settlement of Unlitigated Claim - One Nob Hill Associates, LLC - $65,250] Resolution approving the settlement of the unlitigated claim filed by One Nob Hill Associates, LLC against the City and County of San Francisco for $65,250; the claim was filed on February 28, 2018; the claim involves an alleged overpayment of real property transfer tax. (City Attorney) Resolution No. 142-19 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190109: Police, Business and Tax Regulations, Transportation Codes - Event-Related Cannabis Permits - Application Fee - Pages: 5-6 - Vote 1: final-passage, likely final - Action: 190109 [Police, Business and Tax Regulations, Transportation Codes - Event-Related Cannabis Permits - Application Fee] Sponsors: Mandelman; Brown, Haney, Walton, Stefani and Fewer Ordinance amending the Police Code to establish procedures for the Office of Cannabis to issue permits authorizing cannabis sales or consumption, or both, in connection with temporary events, and providing a mechanism for the temporary waiver of City laws restricting smoking or cannabis consumption; amending the Business and Tax Regulations Code to establish an application fee for such permits; amending Division I of the Transportation Code to allow for temporary waivers of Article 19L of the Health Code in connection with events approved by Interdepartmental Staff Committee on Traffic and Transportation; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 058-19 FINALLY PASSED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Stefani, Walton, Yee - Noes: Mar, Safai ### File 190139: Real Property Lease Extension - Prologis, L.P. - 1740 Cesar Chavez Street - $419,760 Initial Annual Base Rent - Pages: 6 - Vote 1: adoption, likely final - Action: 190139 [Real Property Lease Extension - Prologis, L.P. - 1740 Cesar Chavez Street - $419,760 Initial Annual Base Rent] Resolution authorizing the Director of Real Estate to exercise a Lease Extension for the real property located at 1740 Cesar Chavez Street with Prologis, L.P., as Landlord, for a five-year term to commence on April 1, 2019, through March 31, 2024, and a five-year option to extend at the monthly base rent of $34,980 for a total initial annual base rent of $419,760 with a 3% annual increase. (Human Resources Department) (Fiscal Impact) Resolution No. 138-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190166: Lease of City Property - La Cocina, Inc. - 101 Hyde Street - Annual Base Rent $12,000 - Pages: 6 - Vote 1: adoption, likely final - Action: 190166 [Lease of City Property - La Cocina, Inc. - 101 Hyde Street - Annual Base Rent $12,000] Sponsors: Mayor; Haney Resolution authorizing the Director of Property to execute a commercial lease between the City and County of San Francisco and La Cocina, Inc., for the lease of City-owned property located at 101 Hyde Street for a term to commence upon full execution of the lease through December 31, 2025, for an annual base rent of $12,000 plus percentage rent of net income and a $1,465,000 allowance for tenant improvements; adopting California Environmental Quality Act findings; and making findings that the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Resolution No. 139-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190167: Accept and Expend Gift - San Francisco Foundation - 101 Hyde Street - $1,000,000 - Pages: 6-7 - Vote 1: adoption, likely final - Action: 190167 [Accept and Expend Gift - San Francisco Foundation - 101 Hyde Street - $1,000,000] Sponsors: Mayor; Haney Resolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend a gift of $1,000,000 from the San Francisco Foundation to the Neighborhood Development Special Revenue Fund; and approving the City’s use of those funds for the interim activation of City property located at 101 Hyde Street. Resolution No. 140-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190168: Accept and Expend Grant - Retroactive - San Francisco Bay Area Rapid Transit District - Pit Stop Public Toilet Program - $225,000 - Pages: 7 - Vote 1: adoption, likely final - Action: 190168 [Accept and Expend Grant - Retroactive - San Francisco Bay Area Rapid Transit District - Pit Stop Public Toilet Program - $225,000] Sponsor: Mayor Resolution retroactively authorizing Public Works to accept and expend a grant in an amount up to $225,000 from the San Francisco Bay Area Rapid Transit District (BART) for the Pit Stop Public Toilet Program for the period of July 1, 2018, through June 30, 2019. (Public Works) (Fiscal Impact) Resolution No. 141-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190193: Termination of Lease - Orchard Supply Company, LLC - 900 El Camino Real, Millbrae - $1,304,915 - Pages: 7 - Vote 1: adoption, likely final - Action: 190193 [Termination of Lease - Orchard Supply Company, LLC - 900 El Camino Real, Millbrae - $1,304,915] Resolution approving the terms and conditions of, and authorizing the General Manager of the San Francisco Public Utilities Commission (SFPUC) to execute a Termination of Lease between the City and County of San Francisco, through its Public Utilities Commission, as Landlord, and Orchard Supply Company, LLC, as Tenant, for a portion of SFPUC Parcel 29, representing approximately 4.438 acres of land in Millbrae, California at a ground rental rate of approximately $1,304,915 per year over the remaining five-year term of the Lease, with a termination date of April 30, 2019. (Public Utilities Commission) (Fiscal Impact) Resolution No. 143-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190217: Accept and Expend Grant - Retroactive - Association of Bay Area Governments - Bay Area Regional Network - Energy Efficiency Program Implementation - $2,948,331 - Pages: 7-8 - Vote 1: adoption, likely final - Action: 190217 [Accept and Expend Grant - Retroactive - Association of Bay Area Governments - Bay Area Regional Network - Energy Efficiency Program Implementation - $2,948,331] Sponsors: Mayor; Brown Resolution retroactively authorizing the Department of the Environment to accept and expend grant funds from the Association of Bay Area Governments in the amount of $2,948,331 to perform energy efficiency program implementation, as part of the Bay Area Regional Energy Network Program, an energy efficiency program, for the term of January 1, 2019, to December 31, 2019. Resolution No. 144-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190219: Accept and Expend Grant - Bay-Peninsula Regional Planning Unit - North Valley Consortium Workforce Development Board - Tech Sector Apprenticeship System Design - $176,532 - Pages: 8 - Vote 1: adoption, likely final - Action: 190219 [Accept and Expend Grant - Bay-Peninsula Regional Planning Unit - North Valley Consortium Workforce Development Board - Tech Sector Apprenticeship System Design - $176,532] Sponsors: Mayor; Walton Resolution authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $176,532 from the Bay-Peninsula Regional Planning Unit’s fiscal agent, the North Valley Consortium (NOVA) Workforce Board, to develop a regional tech sector apprenticeship network and a strategy for a Bay Area apprenticeship model within one or more occupations within the tech sector, for the period of April 1, 2019, through September 30, 2020. (Department of Economic and Workforce Development) Resolution No. 145-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190220: Accept and Expend Grant - California State Senate Bill 1 Local Partnership Program - Alemany Boulevard Pavement Renovation - $1,750,000 - Pages: 8 - Vote 1: adoption, likely final - Action: 190220 [Accept and Expend Grant - California State Senate Bill 1 Local Partnership Program - Alemany Boulevard Pavement Renovation - $1,750,000] Sponsors: Mayor; Safai Resolution authorizing the acceptance and expenditure of California State Senate Bill 1 Local Partnership Program formulaic funding in the amount of $1,750,000 for San Francisco Public Works’ Alemany Boulevard Pavement Renovation project. (Fiscal Impact) Resolution No. 146-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190254: Multifamily Housing Revenue Bonds - 385-387 Eddy Street - Not to Exceed $35,000,000 - Pages: 8-9 - Vote 1: adoption, likely final - Action: ents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $35,000,000 for 385-387 Eddy Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $35,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Supervisor Haney requested to be added as a co-sponsor. Resolution No. 148-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190260: Acquisition of Real Property - 493 Sunrise Way - Wei San Deng and Jenny HJ Deng - Total Not to Exceed $50,000 - Pages: 9 - Vote 1: adoption, likely final - Action: 190260 [Acquisition of Real Property - 493 Sunrise Way - Wei San Deng and Jenny HJ Deng - Total Not to Exceed $50,000] Sponsor: Walton Resolution approving and authorizing the Real Estate Division, on behalf of Public Works, to acquire a portion of residential real property, located at 493 Sunrise Way, from Wei San Deng (50% ownership interest) and Jenny HJ Deng (50% ownership interest), at a purchase price of $25,000 plus associated transaction and closing costs not to exceed $25,000 for a total amount not to exceed $50,000; adopting Planning Department’s findings that the conveyance is consistent with the General Plan, the eight priority policies of Planning Code, Section 101.1, and California Environmental Quality Act findings; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the Purchase and Sale Agreement and this Resolution, as defined herein. Resolution No. 133-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190261: Acquisition of Real Property - 494 Sunrise Way - Can Yuan Yu, Bao Yan Yu, and Cui Yan Yu - Total Not to Exceed $50,000 - Pages: 9 - Vote 1: adoption, likely final - Action: 190261 [Acquisition of Real Property - 494 Sunrise Way - Can Yuan Yu, Bao Yan Yu, and Cui Yan Yu - Total Not to Exceed $50,000] Sponsor: Walton Resolution approving and authorizing the Real Estate Division, on behalf of Public Works, to acquire a portion of residential real property, located at 494 Sunrise Way, from Can Yuan Yu (33.33% ownership interest), Bao Yan Yu (33.33% ownership interest) and Cui Yan Yu (33.34% ownership interest), at a purchase price of $25,000 plus associated transaction and closing costs not to exceed $25,000 for a total amount not to exceed $50,000; adopting Planning Department’s findings that the conveyance is consistent with the General Plan, the eight priority policies of Planning Code, Section 101.1, and California Environmental Quality Act findings; and authorizing the Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of the Purchase and Sale Agreement and this Resolution, as defined herein. Resolution No. 134-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190054: Housing Preferences - Annual Reporting - July 1, 2016, through June 30, 2018 - Pages: 9-10 - Vote 1: adoption, likely final - Action: 190054 [Housing Preferences - Annual Reporting - July 1, 2016, through June 30, 2018] Sponsor: Mayor Resolution receiving and approving the Mayor’s Office of Housing and Community Development’s annual report on participation in the Residential Certificate of Preference, Displaced Tenant Housing Preference, Neighborhood Resident Housing Preference, and other affordable housing preference programs for all new construction projects within the City and County of San Francisco marketed between July 1, 2016, and June 30, 2018, as required by Administrative Code, Chapter 47.4. Resolution No. 135-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 171194: Building Code - Installation of Solar Energy Systems - Pages: 10 - Vote 1: first-reading - Action: 171194 [Building Code - Installation of Solar Energy Systems] Sponsor: Peskin Ordinance amending the Building Code to enact an expedited and streamlined permit process for solar energy systems; 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. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 181154: Planning Code - Inclusionary Housing Fee - Pages: 10 - Vote 1: first-reading - Action: 181154 [Planning Code - Inclusionary Housing Fee] Sponsor: Peskin Ordinance amending the Planning Code to require all projects using the State Density Bonus law, regardless of environmental evaluation application date, to pay the inclusionary fee on any additional units or square footage allowed by the state law; 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 convenience, necessity, and welfare under Planning Code, Section 302. (Pursuant to Charter, Section 4.105, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve the Ordinance for passage.) Supervisor Peskin, seconded by Supervisor Ronen, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of April 2, 2019. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190045: Building, Business and Tax Regulations Codes - Temporary Homeless Shelter Provisions During Shelter Crisis - Pages: 10-11 - Vote 1: first-reading - Action: 190045 [Building, Business and Tax Regulations Codes - Temporary Homeless Shelter Provisions During Shelter Crisis] Sponsors: Mayor; Brown, Walton, Haney, Mandelman and Stefani Ordinance amending the Building Code to adopt standards for constructing homeless shelters, and to create an alternative approval procedure for homeless shelters, during a shelter crisis, pursuant to California Government Code, Section 8698.4; amending the Business and Tax Regulations Code to provide for an expedited permit appeals process for homeless shelters during a shelter crisis; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission and the California Department of Housing and Community Development upon final passage. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190047: Administrative, Planning Codes - Streamlined Contracting for Homeless Services and Siting for Homeless Shelters - Pages: 11 - Vote 1: first-reading - Action: and Planning Code to streamline contracting for homeless shelters, and siting of homeless shelters by, among other things, authorizing the Department of Homelessness and Supportive Housing (HSH) to enter into and amend contracts without requiring competitive bidding for professional and other services relating to sites and programs for people experiencing homelessness (Projects Addressing Homelessness); authorizing Public Works to enter into and amend contracts without adhering to the Environment Code or to provisions relating to competitive bidding, equal benefits, local business enterprise utilization, and other requirements, for construction work and professional and other services relating to Projects Addressing Homelessness; permitting Homeless Shelters in PDR (Production Distribution Repair) and SALI (Service/Arts/Light Industrial) Districts; authorizing HSH to operate Navigation Centers for more than two years; 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. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190136: Various Department of Building Inspection Codes - Technical Corrections to Existing Code - Pages: 11 - Vote 1: first-reading - Action: 190136 [Various Department of Building Inspection Codes - Technical Corrections to Existing Code] Ordinance amending various sections of the Building, Existing Building, Plumbing, Electrical, and Housing Codes to correct or clarify existing Code language, re-enact a longstanding permit requirement for fences with the finding required by the California Health and Safety Code, and add enforcement provisions for the Building Facade Inspection and Maintenance Program; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting a finding under the California Health and Safety Code; and directing the Clerk to forward this Ordinance to the California Building Standards Commission upon final passage. (Building Inspection Commission) PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190215: Mission Bay South - Mission Bay Park P5 Acceptance and Naming Mission Bay Dog Park - Pages: 11-12 - Vote 1: first-reading - Action: 190215 [Mission Bay South - Mission Bay Park P5 Acceptance and Naming Mission Bay Dog Park] Sponsor: Haney Ordinance dedicating property under City jurisdiction and located on a portion of State Trust Parcel 2, commonly known as Mission Bay Park P5, adjacent to El Dorado Street North and El Dorado Street South between Channel Street and Long Bridge Street, as open public right-of-way in Mission Bay South; naming the new park “Mission Bay Dog Park;” accepting an irrevocable offer for the acquisition facilities that comprise the park improvements; designating said facilities for public open space and park purposes; accepting the Park for maintenance and liability purposes, subject to specified limitations, as defined herein; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and the Mission Bay South Redevelopment Plan; approving a Public Works Order; and authorizing official acts in connection with this Ordinance, as defined herein. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190135: Liquor License - 1168 Folsom Street - Decant SF - Pages: 12 - Vote 1: adoption, likely final - Action: 190135 [Liquor License - 1168 Folsom Street - Decant SF] Resolution determining that the issuance of a Type-42 on-sale beer and wine public premises liquor license to Decant SF, LLC, doing business as Decant SF, located at 1168 Folsom Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 136-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190143: Administrative Code - Harvey Milk Terminal Signage at San Francisco International Airport - Pages: 12-13 - Vote 1: amendment - Action: 190143 [Administrative Code - Harvey Milk Terminal Signage at San Francisco International Airport] Sponsors: Ronen; Mandelman, Mar and Haney Ordinance amending the Administrative Code to set the minimum size of lettering for exterior and interior signage for the Harvey Milk Terminal, Terminal 1 of the San Francisco International Airport. (Fiscal Impact) Supervisor Haney requested to be added as a co-sponsor. Angela Calvillo, Clerk of the Board, informed the Board that the Budget and Legislative Analyst determined the amendments accepted during the Rules Committee meeting will require fiscal impact review, pursuant to Administrative Code, Section 2.6-3; therefore, this matter must be re-referred back to a fiscal committee for an additional hearing. Supervisor Ronen, seconded by Supervisor Walton, moved that this Ordinance be RE-REFERRED to the Budget and Finance Sub-Committee. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Vote 2: other - Action: City and County of San Francisco Page 249 Printed at 12:18 pm on 4/25/19 Board of Supervisors Meeting Minutes 3/19/2019 Supervisor Mar Excused from Voting Supervisor Fewer, seconded by Supervisor Brown, moved that Supervisor Mar be excused from voting on File No. 190246. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190246: Appointment, Bay Area Air Quality Management District, Board of Directors - Supervisor Gordon Mar - Pages: 13 - Vote 1: approval, likely final - Action: 190246 [Appointment, Bay Area Air Quality Management District, Board of Directors - Supervisor Gordon Mar] Motion appointing Supervisor Gordon Mar, term ending February 1, 2021, to the Bay Area Air Quality Management District, Board of Directors. (Clerk of the Board) Motion No. M19-050 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar - Vote 2: other - Action: Supervisor Walton Excused from Voting Supervisor Safai, seconded by Supervisor Ronen, moved that Supervisor Walton be excused from voting on File No. 190247. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Walton ### File 190247: Appointment, Peninsula Corridor Joint Powers Board - Supervisor Shamann Walton - Pages: 13-14 - Vote 1: approval, likely final - Action: 190247 [Appointment, Peninsula Corridor Joint Powers Board - Supervisor Shamann Walton] Motion appointing Supervisor Shamann Walton, for an indefinite term, to the Peninsula Corridor Joint Powers Board. (Clerk of the Board) Motion No. M19-051 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Walton ### File 190233: Mayoral Appointment, Retirement Board - Scott Heldfond - Pages: 15 - Vote 1: approval, likely final - Action: 190233 [Mayoral Appointment, Retirement Board - Scott Heldfond] Sponsors: Peskin; Ronen Motion approving the Mayor's appointment of Scott Heldfond to the Retirement Board for the unexpired portion of a five-year term ending February 20, 2024. (Rules Committee) (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 thirty days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the thirty day period shall result in the appointee continuing to serve as appointed. Transmittal date: February 22, 2019) Scott Heldford, suceeding Wendy Paskin-Jordan, term expired on February 20, 2019, for the unexpired portion of a five-year term ending February 20, 2024. Motion No. M19-052 APPROVED by the following vote: - Ayes: Brown, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton - Noes: Fewer, Yee ### File 190185: Closed Session - Existing Litigation - American Beverage Association, California Retailers Association, and California State Outdoor Advertising Association - March 19, 2019 - Pages: 17-18 - Vote 1: continuance - Action: d recessed at the hour of 5:52 p.m. to convene in closed session pursuant to Motion No. M19-032 (File No. 190160), approved on February 12, 2019, and continued from February 26, 2019. The following Supervisors were noted present: Supervisors Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Persons in attendance: Jon Givner, Neha Gupta, and Jeremy Goldman, Deputy City Attorneys (Office of the City Attorney); and Angela Calvillo, Clerk of the Board, and Alisa Somera, Legislative Deputy Director (Office of the Clerk of the Board). Matter was heard in closed session and no action was taken. RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 7:12 p.m. The following Supervisors were noted present: Supervisors Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee HEARD IN CLOSED SESSION [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Peskin, seconded by Supervisor Safai, moved not to disclose its Closed Session deliberations. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190295: Supporting United States House Resolution No. 1384 (Jayapal) - The Medicare For All Act - Pages: 18 ### File 190296: Urging Installation of Battery Energy Storage Systems by C-10 Electrical Contractor License-Holders - Pages: 18 ### File 190297: Approval of a 90-Day Extension for Planning Commission Review of District 11 Large Residence Special Use District (File No. 180939) - Pages: 18-19 - Vote 1: adoption, likely final - Action: t 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. 151-19 ADOPTED The foregoing items were acted upon by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190223: Supporting an Irish Famine Memorial - Pages: 19 - Vote 1: adoption, likely final - Action: 190223 [Supporting an Irish Famine Memorial] Sponsors: Mar; Haney, Peskin, Yee, Safai, Mandelman, Ronen, Fewer and Stefani Resolution supporting a permanent memorial in San Francisco for the victims and survivors of the Irish Famine, also known as the Great Hunger. Supervisor Stefani requested to be added as a co-sponsor. Resolution No. 147-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190298: Urging the State to Increase Funding - Supporting California Assembly Bill No. 1603 (Wicks) - California Violence Intervention and Prevention Grant Program - Pages: 19 - Vote 1: adoption, likely final - Action: 190298 [Urging the State to Increase Funding - Supporting California Assembly Bill No. 1603 (Wicks) - California Violence Intervention and Prevention Grant Program] Sponsors: Stefani; Mar and Walton Resolution urging the state to increase funding to the California Violence Intervention and Prevention Program (CalVIP) from $9,000,000 annually to $39,000,000 and supporting California Assembly Bill No. 1603, authored by Assembly Member Buffy Wicks, which provides structural fixes to CalVIP. Supervisors Mar and Walton requested to be added as co-sponsors. Resolution No. 152-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190309: Appropriating $398,561 in Fire Service Fees - De-Appropriation and Re-Appropriation - Expenditures of $5,750,492 - Supporting Increased Overtime and Professional Services Expenditures - FY2018-2019 - Pages: 20 ### File 190164: Police Code - Acceptance of Cash by Brick-and-Mortar Businesses - Pages: 20-21 ### File 190310: Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee - Small Business Week Sidewalk Sales - Pages: 21 ### File 190250: Planning Code, Zoning Map - Cayuga/Alemany Special Use District - Pages: 21 ### File 190311: Health Code - Restricting Commercial Tobacco Activities on City Property - Pages: 21 ### File 190312: Health Code - Restricting the Sale, Manufacture, and Distribution of Tobacco Products, Including Electronic Cigarettes - Pages: 21 ### File 190313: Five-Year Financial Plan - FYs 2019-2024 - Pages: 21-22 ### File 190314: Multifamily Housing Revenue Bonds - 242 Hahn Street - Sunnydale Block 6 - Not to Exceed $77,000,000 - Pages: 22 ### File 190315: Loan Agreement - Sunnydale HOPE SF - Not to Exceed $28,478,891 - Pages: 22 ### File 190316: Lease Termination Agreement - Tad’s, Inc. - 44 Ellis Street - Pages: 22 ### File 190317: Lease Agreement - Tad’s, Inc. - 44 Ellis Street - Annual Base Rent of $5,317,024 - Pages: 22-23 ### File 190318: Resolution of Intention - Street Name Change - Gilbert Street to Jeff Adachi Way - Pages: 23 ### File 190319: Opposing California State Senate Bill No. 50 (Wiener) - Housing Development: Incentives - Unless Amended - Pages: 23 ### File 190320: Urging the Trump Administration - Stop Mass Deportation - Rehabilitated Formerly Incarcerated Southeast Asian Nationals - Pages: 23 ### File 190321: Recognizing Problem Gambling Awareness Month - March 2019 - Pages: 23 ### File 190322: Liquor License - 1168 Folsom Street - Decant SF - Pages: 23-24 ### File 190326: Mayoral Appointment, Public Utilities Commission - Tim Paulson - Pages: 24 ### File 190327: Mayoral Appointment, Public Utilities Commission - Sophie Maxwell - Pages: 24 ### File 190281: Settlement of Lawsuit - Max Luster - $75,000 - Pages: 24-25 ### File 190282: California Constitution Appropriations Limit - FY2018-2019 - $4,443,944,710 - Pages: 25 ### File 190283: Grant Agreement and Subsequent Amendments - Retroactive - Meals on Wheels of San Francisco - Nutrition Programs Services - Not to Exceed $26,227,568 - Pages: 25-26 ## Extracted text ### [Page 1](https://sfbos.info/documents/576/2019-03-19-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, March 19, 2019 - 2:00 PM Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Regular Meeting NORMAN YEE, PRESIDENT VALLIE BROWN, SANDRA LEE FEWER, MATT HANEY, RAFAEL MANDELMAN, GORDON MAR, AARON PESKIN, HILLARY RONEN, AHSHA SAFAI, CATHERINE STEFANI, SHAMANN WALTON Angela Calvillo, Clerk of the Board BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors Fewer, Stefani, Mandelman, Ronen, Yee 1:00 PM Budget and Finance Federal Select Committee 2nd and 4th Thursday Supervisors Fewer 1:15 PM Budget and Finance Sub-Committee Wednesday Supervisors Fewer, Stefani, Mandelman 10:00 AM Government Audit and Oversight Committee 1st and 3rd Thursday Supervisors Mar, Brown, Peskin 10:00 AM Land Use and Transportation Committee Monday Supervisors Peskin, Safai, Haney 1:30 PM Public Safety and Neighborhood Services Committee 2nd and 4th Thursday Supervisors Mandelman, Stefani, Walton 10:00 AM Rules Committee Monday Supervisors Ronen, Walton, Mar 10:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. Volume 114 Number 9 ### [Page 2](https://sfbos.info/documents/576/2019-03-19-minutes#page-2) Board of Supervisors Meeting Minutes 3/19/2019 Members Present: Vallie Brown, Sandra Lee Fewer, Matt Haney, Rafael Mandelman, Gordon Mar, Aaron Peskin, Hillary Ronen, Ahsha Safai, Catherine Stefani, Shamann Walton, and Norman Yee The Board of Supervisors of the City and County of San Francisco met in regular session on Tuesday, March 19, 2019, with President Norman Yee presiding. President Yee called the meeting to order at 2:02 p.m. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, and Yee were noted present. A quorum was present. COMMUNICATIONS There were no communications. President Yee asked for a moment of silence to honor the victims, and the families whose lives were forever changed, at the hands of an armed terrorist in Christchurch, New Zealand last Friday, March 15, 2019. APPROVAL OF MEETING MINUTES President Yee inquired whether any Board Member had any corrections to the February 12, 2019, Board Meeting Minutes. There were no corrections. Supervisor Peskin, seconded by Supervisor Safai, moved to approve the February 12, 2019, Board Meeting Minutes. The motion carried by the following vote, following general public comment: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee AGENDA CHANGES There were no agenda changes. City and County of San Francisco Page 239 Printed at 12:18 pm on 4/25/19 ### [Page 3](https://sfbos.info/documents/576/2019-03-19-minutes#page-3) Board of Supervisors Meeting Minutes 3/19/2019 CONSENT AGENDA Recommendations of the Government Audit and Oversight Committee 190101 [Settlement of Lawsuit - Satinder Singh - $425,000] Ordinance authorizing settlement of the lawsuit filed by Satinder Singh against the City and County of San Francisco for $425,000; the lawsuit was filed on January 23, 2014, in San Francisco Superior Court, Case No. CGC-14-536941; entitled Satinder Singh v. Xuong Lu, et al.; the lawsuit involves alleged personal injury from a vehicle collision. (City Attorney) PASSED ON FIRST READING 190102 [Settlement of Lawsuit - Brandon Simpson - $50,000] Ordinance authorizing settlement of the lawsuit filed by Brandon Simpson against the City and County of San Francisco for $50,000; the lawsuit was filed on January 11, 2017, in the United States District Court, Northern District of California, Case No. 17-CV-00133 KAW; entitled Brandon Simpson v. City and County of San Francisco, et al.; the lawsuit involves alleged damages stemming from civil rights violations; other material terms of the settlement are that Mr. Simpson’s court ordered criminal restitution will be paid from the settlement proceeds. (City Attorney) PASSED ON FIRST READING 190137 [Settlement of Lawsuit - Logan Rachel Ury - $80,000] Ordinance authorizing settlement of the lawsuit filed by Logan Rachel Ury against the City and County of San Francisco for $80,000; the lawsuit was filed on February 14, 2017, in San Francisco Superior Court, Case No. CGC-17-557062; entitled Logan Rachel Ury v. City and County of San Francisco, et al.; the lawsuit involves an alleged personal injury in Golden Gate Park. (City Attorney) PASSED ON FIRST READING City and County of San Francisco Page 240 Printed at 12:18 pm on 4/25/19 ### [Page 4](https://sfbos.info/documents/576/2019-03-19-minutes#page-4) Board of Supervisors Meeting Minutes 3/19/2019 190163 [Settlement of Lawsuit - 1049 Market Street, LLC - $2,400,000 Loan - Tenderloin Housing Clinic] Sponsors: Mayor; Haney Ordinance authorizing settlement of multiple lawsuits filed by 1049 Market Street, LLC, against the City and County of San Francisco, including 1049 Market Street, LLC v. City and County of San Francisco, et al. (U.S. District Court, Northern District of California, Case No. 4:15-cv-02075 filed on May 8, 2015), 1049 Market Street, LLC v. Miller, et al. (San Francisco Superior Court, Case No. CGC-15-545950 filed on May 21, 2015; 1st Circuit Court of Appeal No. A148716), 1049 Market Street, LLC v. City and County of San Francisco (San Francisco Superior Court, Case No. CPF-16-515046 filed on May 23, 2016), 1049 Market Street, LLC v. City and County of San Francisco (San Francisco Superior Court, Case No. CGC-15-547161 filed on August 3, 2015), 1049 Market Street, LLC v. City and County of San Francisco (San Francisco Superior Court, Case No. CPF-17-515754 filed on June 30, 2017), and 1049 Market Street, LLC v. City and County of San Francisco (San Francisco Superior Court, Case No. CGC-17-559890 filed on June 30, 2017); the lawsuits challenge the City's enforcement of the Planning Code’s requirements for a Conditional Use Authorization for elimination of residential uses and the City’s enforcement of Planning and Building Code violations against the property owners of 1049 Market Street; upon the grant of additional discretionary City approvals, the settlement would legalize commercial use of portions of the building and provide fifteen units of affordable housing, with priority for artists, at 1049 Market Street through the purchase and retrofit of the second floor of the building by Tenderloin Housing Clinic (“THC”); the settlement would provide for a loan in the amount of $2,400,000 by the City to THC to permanently finance THC’s purchase of an interest in the building for the purpose of affordable housing and additional funds to retrofit residential units. Ordinance No. 059-19 FINALLY PASSED 190189 [Settlement of Lawsuit - Jamal Rashid Trulove - $13,100,000] Ordinance authorizing settlement of the lawsuit filed by Jamal Rashid Trulove against the City and County of San Francisco for $13,100,000; the lawsuit was filed on January 7, 2016, in United States District Court, Case No. 16-cv-00050; entitled Jamal Rashid Trulove v. Maureen D’Amico et al.; the lawsuit involves alleged unlawful prosecution and incarceration. (City Attorney) PASSED ON FIRST READING 190138 [Settlement of Unlitigated Claim - Antrea Investments & Trading LLC - $41,163.13] Resolution approving the settlement of the unlitigated claim filed by Antrea Investments & Trading LLC against the City and County of San Francisco for $41,163.13; the claim was filed on September 21, 2018; the claim involves alleged property damage arising from a six-inch water main break. (City Attorney) Resolution No. 137-19 ADOPTED City and County of San Francisco Page 241 Printed at 12:18 pm on 4/25/19 ### [Page 5](https://sfbos.info/documents/576/2019-03-19-minutes#page-5) Board of Supervisors Meeting Minutes 3/19/2019 190190 [Settlement of Unlitigated Claim - One Nob Hill Associates, LLC - $65,250] Resolution approving the settlement of the unlitigated claim filed by One Nob Hill Associates, LLC against the City and County of San Francisco for $65,250; the claim was filed on February 28, 2018; the claim involves an alleged overpayment of real property transfer tax. (City Attorney) Resolution No. 142-19 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Budget and Finance Sub-Committee 190109 [Police, Business and Tax Regulations, Transportation Codes - Event-Related Cannabis Permits - Application Fee] Sponsors: Mandelman; Brown, Haney, Walton, Stefani and Fewer Ordinance amending the Police Code to establish procedures for the Office of Cannabis to issue permits authorizing cannabis sales or consumption, or both, in connection with temporary events, and providing a mechanism for the temporary waiver of City laws restricting smoking or cannabis consumption; amending the Business and Tax Regulations Code to establish an application fee for such permits; amending Division I of the Transportation Code to allow for temporary waivers of Article 19L of the Health Code in connection with events approved by Interdepartmental Staff Committee on Traffic and Transportation; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 058-19 FINALLY PASSED by the following vote: Ayes: 9 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Stefani, Walton, Yee Noes: 2 - Mar, Safai City and County of San Francisco Page 242 Printed at 12:18 pm on 4/25/19 ### [Page 6](https://sfbos.info/documents/576/2019-03-19-minutes#page-6) Board of Supervisors Meeting Minutes 3/19/2019 NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee 190139 [Real Property Lease Extension - Prologis, L.P. - 1740 Cesar Chavez Street - $419,760 Initial Annual Base Rent] Resolution authorizing the Director of Real Estate to exercise a Lease Extension for the real property located at 1740 Cesar Chavez Street with Prologis, L.P., as Landlord, for a five-year term to commence on April 1, 2019, through March 31, 2024, and a five-year option to extend at the monthly base rent of $34,980 for a total initial annual base rent of $419,760 with a 3% annual increase. (Human Resources Department) (Fiscal Impact) Resolution No. 138-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190166 [Lease of City Property - La Cocina, Inc. - 101 Hyde Street - Annual Base Rent $12,000] Sponsors: Mayor; Haney Resolution authorizing the Director of Property to execute a commercial lease between the City and County of San Francisco and La Cocina, Inc., for the lease of City-owned property located at 101 Hyde Street for a term to commence upon full execution of the lease through December 31, 2025, for an annual base rent of $12,000 plus percentage rent of net income and a $1,465,000 allowance for tenant improvements; adopting California Environmental Quality Act findings; and making findings that the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Resolution No. 139-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190167 [Accept and Expend Gift - San Francisco Foundation - 101 Hyde Street - $1,000,000] Sponsors: Mayor; Haney Resolution authorizing the Mayor’s Office of Housing and Community Development to accept and expend a gift of $1,000,000 from the San Francisco Foundation to the Neighborhood Development Special Revenue Fund; and approving the City’s use of those funds for the interim activation of City property located at 101 Hyde Street. Resolution No. 140-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 243 Printed at 12:18 pm on 4/25/19 ### [Page 7](https://sfbos.info/documents/576/2019-03-19-minutes#page-7) Board of Supervisors Meeting Minutes 3/19/2019 190168 [Accept and Expend Grant - Retroactive - San Francisco Bay Area Rapid Transit District - Pit Stop Public Toilet Program - $225,000] Sponsor: Mayor Resolution retroactively authorizing Public Works to accept and expend a grant in an amount up to $225,000 from the San Francisco Bay Area Rapid Transit District (BART) for the Pit Stop Public Toilet Program for the period of July 1, 2018, through June 30, 2019. (Public Works) (Fiscal Impact) Resolution No. 141-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190193 [Termination of Lease - Orchard Supply Company, LLC - 900 El Camino Real, Millbrae - $1,304,915] Resolution approving the terms and conditions of, and authorizing the General Manager of the San Francisco Public Utilities Commission (SFPUC) to execute a Termination of Lease between the City and County of San Francisco, through its Public Utilities Commission, as Landlord, and Orchard Supply Company, LLC, as Tenant, for a portion of SFPUC Parcel 29, representing approximately 4.438 acres of land in Millbrae, California at a ground rental rate of approximately $1,304,915 per year over the remaining five-year term of the Lease, with a termination date of April 30, 2019. (Public Utilities Commission) (Fiscal Impact) Resolution No. 143-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190217 [Accept and Expend Grant - Retroactive - Association of Bay Area Governments - Bay Area Regional Network - Energy Efficiency Program Implementation - $2,948,331] Sponsors: Mayor; Brown Resolution retroactively authorizing the Department of the Environment to accept and expend grant funds from the Association of Bay Area Governments in the amount of $2,948,331 to perform energy efficiency program implementation, as part of the Bay Area Regional Energy Network Program, an energy efficiency program, for the term of January 1, 2019, to December 31, 2019. Resolution No. 144-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 244 Printed at 12:18 pm on 4/25/19 ### [Page 8](https://sfbos.info/documents/576/2019-03-19-minutes#page-8) Board of Supervisors Meeting Minutes 3/19/2019 190219 [Accept and Expend Grant - Bay-Peninsula Regional Planning Unit - North Valley Consortium Workforce Development Board - Tech Sector Apprenticeship System Design - $176,532] Sponsors: Mayor; Walton Resolution authorizing the Office of Economic and Workforce Development to accept and expend a grant in the amount of $176,532 from the Bay-Peninsula Regional Planning Unit’s fiscal agent, the North Valley Consortium (NOVA) Workforce Board, to develop a regional tech sector apprenticeship network and a strategy for a Bay Area apprenticeship model within one or more occupations within the tech sector, for the period of April 1, 2019, through September 30, 2020. (Department of Economic and Workforce Development) Resolution No. 145-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190220 [Accept and Expend Grant - California State Senate Bill 1 Local Partnership Program - Alemany Boulevard Pavement Renovation - $1,750,000] Sponsors: Mayor; Safai Resolution authorizing the acceptance and expenditure of California State Senate Bill 1 Local Partnership Program formulaic funding in the amount of $1,750,000 for San Francisco Public Works’ Alemany Boulevard Pavement Renovation project. (Fiscal Impact) Resolution No. 146-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190254 [Multifamily Housing Revenue Bonds - 385-387 Eddy Street - Not to Exceed $35,000,000] Sponsors: Mayor; Haney Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $35,000,000 for 385-387 Eddy Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $35,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Supervisor Haney requested to be added as a co-sponsor. Resolution No. 148-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 245 Printed at 12:18 pm on 4/25/19 ### [Page 9](https://sfbos.info/documents/576/2019-03-19-minutes#page-9) Board of Supervisors Meeting Minutes 3/19/2019 President Yee requested File Nos. 190260 and 190261 be called together. 190260 [Acquisition of Real Property - 493 Sunrise Way - Wei San Deng and Jenny HJ Deng - Total Not to Exceed $50,000] Sponsor: Walton Resolution approving and authorizing the Real Estate Division, on behalf of Public Works, to acquire a portion of residential real property, located at 493 Sunrise Way, from Wei San Deng (50% ownership interest) and Jenny HJ Deng (50% ownership interest), at a purchase price of $25,000 plus associated transaction and closing costs not to exceed $25,000 for a total amount not to exceed $50,000; adopting Planning Department’s findings that the conveyance is consistent with the General Plan, the eight priority policies of Planning Code, Section 101.1, and California Environmental Quality Act findings; and authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the Purchase and Sale Agreement and this Resolution, as defined herein. Resolution No. 133-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190261 [Acquisition of Real Property - 494 Sunrise Way - Can Yuan Yu, Bao Yan Yu, and Cui Yan Yu - Total Not to Exceed $50,000] Sponsor: Walton Resolution approving and authorizing the Real Estate Division, on behalf of Public Works, to acquire a portion of residential real property, located at 494 Sunrise Way, from Can Yuan Yu (33.33% ownership interest), Bao Yan Yu (33.33% ownership interest) and Cui Yan Yu (33.34% ownership interest), at a purchase price of $25,000 plus associated transaction and closing costs not to exceed $25,000 for a total amount not to exceed $50,000; adopting Planning Department’s findings that the conveyance is consistent with the General Plan, the eight priority policies of Planning Code, Section 101.1, and California Environmental Quality Act findings; and authorizing the Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of the Purchase and Sale Agreement and this Resolution, as defined herein. Resolution No. 134-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Recommendation of the Government Audit and Oversight Committee 190054 [Housing Preferences - Annual Reporting - July 1, 2016, through June 30, 2018] Sponsor: Mayor Resolution receiving and approving the Mayor’s Office of Housing and Community Development’s annual report on participation in the Residential Certificate of Preference, Displaced Tenant Housing Preference, Neighborhood Resident Housing Preference, and other affordable housing preference programs for all new construction projects within the City and County of San Francisco marketed between July 1, 2016, and June 30, 2018, as required by Administrative Code, Chapter 47.4. Resolution No. 135-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 246 Printed at 12:18 pm on 4/25/19 ### [Page 10](https://sfbos.info/documents/576/2019-03-19-minutes#page-10) Board of Supervisors Meeting Minutes 3/19/2019 Recommendations of the Land Use and Transportation Committee 171194 [Building Code - Installation of Solar Energy Systems] Sponsor: Peskin Ordinance amending the Building Code to enact an expedited and streamlined permit process for solar energy systems; 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. PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 181154 [Planning Code - Inclusionary Housing Fee] Sponsor: Peskin Ordinance amending the Planning Code to require all projects using the State Density Bonus law, regardless of environmental evaluation application date, to pay the inclusionary fee on any additional units or square footage allowed by the state law; 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 convenience, necessity, and welfare under Planning Code, Section 302. (Pursuant to Charter, Section 4.105, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve the Ordinance for passage.) Supervisor Peskin, seconded by Supervisor Ronen, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of April 2, 2019. The motion carried by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190045 [Building, Business and Tax Regulations Codes - Temporary Homeless Shelter Provisions During Shelter Crisis] Sponsors: Mayor; Brown, Walton, Haney, Mandelman and Stefani Ordinance amending the Building Code to adopt standards for constructing homeless shelters, and to create an alternative approval procedure for homeless shelters, during a shelter crisis, pursuant to California Government Code, Section 8698.4; amending the Business and Tax Regulations Code to provide for an expedited permit appeals process for homeless shelters during a shelter crisis; affirming the Planning Department’s determination under the California Environmental Quality Act; and directing the Clerk of the Board of Supervisors to forward this Ordinance to the California Building Standards Commission and the California Department of Housing and Community Development upon final passage. PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 247 Printed at 12:18 pm on 4/25/19 ### [Page 11](https://sfbos.info/documents/576/2019-03-19-minutes#page-11) Board of Supervisors Meeting Minutes 3/19/2019 190047 [Administrative, Planning Codes - Streamlined Contracting for Homeless Services and Siting for Homeless Shelters] Sponsors: Mayor; Brown, Walton, Haney, Mandelman and Stefani Ordinance amending the Administrative Code and Planning Code to streamline contracting for homeless shelters, and siting of homeless shelters by, among other things, authorizing the Department of Homelessness and Supportive Housing (HSH) to enter into and amend contracts without requiring competitive bidding for professional and other services relating to sites and programs for people experiencing homelessness (Projects Addressing Homelessness); authorizing Public Works to enter into and amend contracts without adhering to the Environment Code or to provisions relating to competitive bidding, equal benefits, local business enterprise utilization, and other requirements, for construction work and professional and other services relating to Projects Addressing Homelessness; permitting Homeless Shelters in PDR (Production Distribution Repair) and SALI (Service/Arts/Light Industrial) Districts; authorizing HSH to operate Navigation Centers for more than two years; 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. PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190136 [Various Department of Building Inspection Codes - Technical Corrections to Existing Code] Ordinance amending various sections of the Building, Existing Building, Plumbing, Electrical, and Housing Codes to correct or clarify existing Code language, re-enact a longstanding permit requirement for fences with the finding required by the California Health and Safety Code, and add enforcement provisions for the Building Facade Inspection and Maintenance Program; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting a finding under the California Health and Safety Code; and directing the Clerk to forward this Ordinance to the California Building Standards Commission upon final passage. (Building Inspection Commission) PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190215 [Mission Bay South - Mission Bay Park P5 Acceptance and Naming Mission Bay Dog Park] Sponsor: Haney Ordinance dedicating property under City jurisdiction and located on a portion of State Trust Parcel 2, commonly known as Mission Bay Park P5, adjacent to El Dorado Street North and El Dorado Street South between Channel Street and Long Bridge Street, as open public right-of-way in Mission Bay South; naming the new park “Mission Bay Dog Park;” accepting an irrevocable offer for the acquisition facilities that comprise the park improvements; designating said facilities for public open space and park purposes; accepting the Park for maintenance and liability purposes, subject to specified limitations, as defined herein; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and the Mission Bay South Redevelopment Plan; approving a Public Works Order; and authorizing official acts in connection with this Ordinance, as defined herein. PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 248 Printed at 12:18 pm on 4/25/19 ### [Page 12](https://sfbos.info/documents/576/2019-03-19-minutes#page-12) Board of Supervisors Meeting Minutes 3/19/2019 Recommendation of the Public Safety and Neighborhood Services Committee 190135 [Liquor License - 1168 Folsom Street - Decant SF] Resolution determining that the issuance of a Type-42 on-sale beer and wine public premises liquor license to Decant SF, LLC, doing business as Decant SF, located at 1168 Folsom Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 136-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Recommendations of the Rules Committee 190143 [Administrative Code - Harvey Milk Terminal Signage at San Francisco International Airport] Sponsors: Ronen; Mandelman, Mar and Haney Ordinance amending the Administrative Code to set the minimum size of lettering for exterior and interior signage for the Harvey Milk Terminal, Terminal 1 of the San Francisco International Airport. (Fiscal Impact) Supervisor Haney requested to be added as a co-sponsor. Angela Calvillo, Clerk of the Board, informed the Board that the Budget and Legislative Analyst determined the amendments accepted during the Rules Committee meeting will require fiscal impact review, pursuant to Administrative Code, Section 2.6-3; therefore, this matter must be re-referred back to a fiscal committee for an additional hearing. Supervisor Ronen, seconded by Supervisor Walton, moved that this Ordinance be RE-REFERRED to the Budget and Finance Sub-Committee. The motion carried by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 249 Printed at 12:18 pm on 4/25/19 ### [Page 13](https://sfbos.info/documents/576/2019-03-19-minutes#page-13) Board of Supervisors Meeting Minutes 3/19/2019 Supervisor Mar Excused from Voting Supervisor Fewer, seconded by Supervisor Brown, moved that Supervisor Mar be excused from voting on File No. 190246. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190246 [Appointment, Bay Area Air Quality Management District, Board of Directors - Supervisor Gordon Mar] Motion appointing Supervisor Gordon Mar, term ending February 1, 2021, to the Bay Area Air Quality Management District, Board of Directors. (Clerk of the Board) Motion No. M19-050 APPROVED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar Supervisor Walton Excused from Voting Supervisor Safai, seconded by Supervisor Ronen, moved that Supervisor Walton be excused from voting on File No. 190247. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton 190247 [Appointment, Peninsula Corridor Joint Powers Board - Supervisor Shamann Walton] Motion appointing Supervisor Shamann Walton, for an indefinite term, to the Peninsula Corridor Joint Powers Board. (Clerk of the Board) Motion No. M19-051 APPROVED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton City and County of San Francisco Page 250 Printed at 12:18 pm on 4/25/19 ### [Page 14](https://sfbos.info/documents/576/2019-03-19-minutes#page-14) Board of Supervisors Meeting Minutes 3/19/2019 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Walton, seconded by Supervisor Safai, 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, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee WOMEN’S HISTORY MONTH Supervisors introduced, welcomed, and presented Certificates of Honor to individuals in recognition of Women’s History Month, their accomplishments, and their continued community support as referenced below: Supervisor Yee recognized Lisa Spinali (Chair, San Francisco Court Appointed Special Advocates); Supervisor Walton recognized Shirley Jones (President, Bayview Hunter’s Point Foundation for Community Improvement); Supervisor Stefani recognized Rita Semel (Executive Vice Chair, San Francisco Interfaith Council); Supervisor Safai recognized Patricia Lee (Deputy Public Defender, Public Defender’s Office); Supervisor Ronen recognized Giuliana “Huli” Milanese (Board of Directors, Jobs with Justice San Francisco); Supervisor Peskin recognized Sara Aminzadeh (Commission, California Coastal Commission); Supervisor Mar recognized Jackie Fielder (Indigenous Women’s Divestment Delegate, Mazaska Talks); Supervisor Mandelman recognized Dr. Karyn Skultety (Executive Director, Openhouse); Supervisor Fewer recognized Sarah Wan (Executive Director, Community Youth Center); and Supervisor Brown recognized Mattie Scott (Executive Director, Healing for Our Families and Our Nation). Supervisor Haney requested to recognize his honoree at a following Board meeting. City and County of San Francisco Page 251 Printed at 12:18 pm on 4/25/19 ### [Page 15](https://sfbos.info/documents/576/2019-03-19-minutes#page-15) Board of Supervisors Meeting Minutes 3/19/2019 COMMITTEE REPORTS Recommendation of the Rules Committee 190233 [Mayoral Appointment, Retirement Board - Scott Heldfond] Sponsors: Peskin; Ronen Motion approving the Mayor's appointment of Scott Heldfond to the Retirement Board for the unexpired portion of a five-year term ending February 20, 2024. (Rules Committee) (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 thirty days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the thirty day period shall result in the appointee continuing to serve as appointed. Transmittal date: February 22, 2019) Scott Heldford, suceeding Wendy Paskin-Jordan, term expired on February 20, 2019, for the unexpired portion of a five-year term ending February 20, 2024. Motion No. M19-052 APPROVED by the following vote: Ayes: 9 - Brown, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton Noes: 2 - Fewer, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. City and County of San Francisco Page 252 Printed at 12:18 pm on 4/25/19 ### [Page 16](https://sfbos.info/documents/576/2019-03-19-minutes#page-16) Board of Supervisors Meeting Minutes 3/19/2019 PUBLIC COMMENT Reuben Goodman; shared concerns regarding excessive use of force by the Sheriff’s Department. Ace Washington; shared concerns regarding the lack of merchants in the Fillmore District. Peter Warfield, shared concerns regarding the San Francisco Public Library and the fines and fees they impose. Wallace Lee; expressed opposition to the navigation center being proposed for Seawall 330. Speaker; expressed opposition to the navigation center being proposed for Seawall 330. William Glasgow; expressed opposition to the navigation center being proposed for Seawall 330. Jean Lyons; expressed opposition to the navigation center being proposed for Seawall 330. Christy Scrivano; expressed opposition to the navigation center being proposed for Seawall 330. Speaker; expressed opposition to the navigation center being proposed for Seawall 330. Sara Lee; expressed support of the newly introduced Resolution to stop the massive deportation of rehabilitated, formerly incarcerated Southeast Asian nationals. Borie Aye; expressed support of the newly introduced Resolution to stop the massive deportation of rehabilitated, formerly incarcerated Southeast Asian nationals. Speaker; expressed opposition to the navigation center being proposed for Seawall 330. Judy Dundy; expressed opposition to the navigation center being proposed for Seawall 330. Josh Klipp; shared concerns regarding climate change and the need for more trees. Roger Downey; expressed opposition to the navigation center being proposed for Seawall 330. Maria Papadopoulos; expressed opposition to the navigation center being proposed for Seawall 330. Garrett Hall; expressed opposition to the navigation center being proposed for Seawall 330. Shawna Heffernan; expressed support of the Resolution supporting US House Resolution No. 1384, the Medicare For All Act (File No. 190295). Karen Devin; expressed support of the Resolution supporting US House Resolution No. 1384, the Medicare For All Act (File No. 190295). John Hatchner; expressed opposition to the navigation center being proposed for Seawall 330. Marcus Da Cunha; expressed opposition to the navigation center being proposed for Seawall 330. Speaker; expressed opposition to the navigation center being proposed for Seawall 330. Robert Rossi; expressed opposition to the navigation center being proposed for Seawall 330. Jennifer Garcia; expressed concerns regarding the Walgreens union negotiations. Tom Gilberty; shared concerns regarding navigation centers, and high speed rail. Appointment of President Pro Tempore At the request of President Yee, Supervisor Walton assumed the chair at 5:28 p.m. The President resumed the chair at 5:32 p.m. City and County of San Francisco Page 253 Printed at 12:18 pm on 4/25/19 ### [Page 17](https://sfbos.info/documents/576/2019-03-19-minutes#page-17) Board of Supervisors Meeting Minutes 3/19/2019 CLOSED SESSION CONFERENCE WITH CITY ATTORNEY - Existing Litigation 190185 [Closed Session - Existing Litigation - American Beverage Association, California Retailers Association, and California State Outdoor Advertising Association - March 19, 2019] Closed Session for the Board of Supervisors to convene on March 19, 2019, for the purpose of conferring with, or receiving advice from the City Attorney, under California Government Code, Section 54956.9(a), and Administrative Code, Section 67.10(d)(1), regarding the following existing litigation in which the City is a defendant and appellee, American Beverage Association, California Retailers Association, and California State Outdoor Advertising Association v. City and County of San Francisco, Ninth Circuit Court of Appeals Case Nos. 16-16072 and 16-16073, filed in the United States District Court for the Northern District of California on July 24, 2015; scheduled pursuant to Motion No. M19-032, approved February 12, 2019. (Clerk of the Board) CONVENED IN CLOSED SESSION The Board recessed at the hour of 5:52 p.m. to convene in closed session pursuant to Motion No. M19-032 (File No. 190160), approved on February 12, 2019, and continued from February 26, 2019. The following Supervisors were noted present: Supervisors Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Persons in attendance: Jon Givner, Neha Gupta, and Jeremy Goldman, Deputy City Attorneys (Office of the City Attorney); and Angela Calvillo, Clerk of the Board, and Alisa Somera, Legislative Deputy Director (Office of the Clerk of the Board). Matter was heard in closed session and no action was taken. RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 7:12 p.m. The following Supervisors were noted present: Supervisors Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee HEARD IN CLOSED SESSION [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Peskin, seconded by Supervisor Safai, moved not to disclose its Closed Session deliberations. The motion carried by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 254 Printed at 12:18 pm on 4/25/19 ### [Page 18](https://sfbos.info/documents/576/2019-03-19-minutes#page-18) Board of Supervisors Meeting Minutes 3/19/2019 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 190295 [Supporting United States House Resolution No. 1384 (Jayapal) - The Medicare For All Act] Sponsors: Fewer; Mar, Safai, Brown, Mandelman, Yee, Peskin, Walton, Haney, Ronen and Stefani Resolution supporting United States House Resolution No. 1384, authored by United States Representative Pramila Jayapal, The Medicare For All Act, and reaffirming the Board of Supervisors' support for a single-payer universal health care system. Resolution No. 149-19 ADOPTED 190296 [Urging Installation of Battery Energy Storage Systems by C-10 Electrical Contractor License-Holders] Sponsors: Peskin; Safai, Ronen and Mar Resolution urging the Contractors State Licensing Board to ensure that battery energy storage systems are installed by valid C-10 Electrical Contractor License-holders. Supervisor Mar requested to be added as a co-sponsor. Resolution No. 150-19 ADOPTED 190297 [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. 151-19 ADOPTED The foregoing items were acted upon by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 255 Printed at 12:18 pm on 4/25/19 ### [Page 19](https://sfbos.info/documents/576/2019-03-19-minutes#page-19) Board of Supervisors Meeting Minutes 3/19/2019 Severed from the For Adoption Without Committee Reference Agenda Supervisor Mar requested that File No. 190223 be severed so that it may be considered separately. 190223 [Supporting an Irish Famine Memorial] Sponsors: Mar; Haney, Peskin, Yee, Safai, Mandelman, Ronen, Fewer and Stefani Resolution supporting a permanent memorial in San Francisco for the victims and survivors of the Irish Famine, also known as the Great Hunger. Supervisor Stefani requested to be added as a co-sponsor. Resolution No. 147-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Supervisor Stefani requested that File No. 190298 be severed so that it may be considered separately. 190298 [Urging the State to Increase Funding - Supporting California Assembly Bill No. 1603 (Wicks) - California Violence Intervention and Prevention Grant Program] Sponsors: Stefani; Mar and Walton Resolution urging the state to increase funding to the California Violence Intervention and Prevention Program (CalVIP) from $9,000,000 annually to $39,000,000 and supporting California Assembly Bill No. 1603, authored by Assembly Member Buffy Wicks, which provides structural fixes to CalVIP. Supervisors Mar and Walton requested to be added as co-sponsors. Resolution No. 152-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee IMPERATIVE AGENDA There were no imperative agenda items. City and County of San Francisco Page 256 Printed at 12:18 pm on 4/25/19 ### [Page 20](https://sfbos.info/documents/576/2019-03-19-minutes#page-20) Board of Supervisors Meeting Minutes 3/19/2019 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 190309 [Appropriating $398,561 in Fire Service Fees - De-Appropriation and Re-Appropriation - Expenditures of $5,750,492 - Supporting Increased Overtime and Professional Services Expenditures - FY2018-2019] Sponsor: Mayor Ordinance appropriating $398,561 to overtime in the Fire Department, de-appropriating $6,400,492 from permanent salaries, mandatory fringe benefits, capital projects, community based organization services, and non-personnel services, and appropriating $6,400,492 to overtime and professional services in the Sheriff’s Department, and to overtime in the San Francisco Public Utilities Commission, in order to support the Departments’ projected increases in overtime as required per Administrative Code, Section 3.17; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for the Sherriff’s Department appropriations approval, pursuant to Charter, Section 9.113(c). (Pursuant to Charter, Section 9.113(c), this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve such appropriation ordinance for passage.) (Fiscal Impact; No Budget and Legislative Analyst Report) 03/19/19; ASSIGNED to Budget and Finance Sub-Committee. 190164 [Police Code - Acceptance of Cash by Brick-and-Mortar Businesses] Sponsors: Brown; Fewer, Walton, Peskin, Safai, Mandelman, Ronen and Yee Ordinance amending the Police Code to require, in general, that brick-and-mortar businesses accept payment in cash in connection with the purchase of goods and services other than professional services. 02/12/19; ASSIGNED UNDER 30 DAY RULE to Public Safety and Neighborhood Services Committee, expires on 3/14/2019. 02/20/19; REFERRED TO DEPARTMENT. 03/04/19; RESPONSE RECEIVED. 03/19/19; SUBSTITUTED AND ASSIGNED to Public Safety and Neighborhood Services Committee. City and County of San Francisco Page 257 Printed at 12:18 pm on 4/25/19 ### [Page 21](https://sfbos.info/documents/576/2019-03-19-minutes#page-21) Board of Supervisors Meeting Minutes 3/19/2019 190310 [Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee - Small Business Week Sidewalk Sales] Sponsor: Brown Ordinance waiving the fee required by Public Works Code, Section 724.1(b), for temporary street space occupancy permits on certain designated City streets on Saturday, May 11, 2019, to promote Small Business Week. 03/19/19; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 4/18/2019. 190250 [Planning Code, Zoning Map - Cayuga/Alemany Special Use District] Sponsor: Safai Ordinance amending the Planning Code to establish the Cayuga/Alemany Special Use District (SUD) for the property located at 915 Cayuga Avenue (Assessor’s Parcel Block No. 6954, Lot Nos. 039 and 011C); amending the Zoning Map to add the Cayuga/Alemany SUD and to change the height limit on Assessor’s Parcel Block No. 6954, Lot Nos. 039 and 011C, to 65-X; affirming the Planning Department’s California Environmental Quality Act findings; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101; and making findings of public convenience, necessity, and welfare under Planning Code, Section 302. 03/05/19; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 4/4/2019. 03/19/19; SUBSTITUTED AND ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee. 190311 [Health Code - Restricting Commercial Tobacco Activities on City Property] Sponsors: Walton; Peskin, Fewer and Safai Ordinance amending the Health Code to prohibit the sale, manufacture, and distribution of tobacco products, including electronic cigarettes, on City property. 03/19/19; ASSIGNED UNDER 30 DAY RULE to Public Safety and Neighborhood Services Committee, expires on 4/18/2019. 190312 [Health Code - Restricting the Sale, Manufacture, and Distribution of Tobacco Products, Including Electronic Cigarettes] Sponsors: Walton; Peskin, Fewer and Safai Ordinance amending the Health Code to prohibit the sale by tobacco retail establishments of electronic cigarettes that require, but have not received, an order from the Food and Drug Administration (FDA) approving their marketing; and prohibiting the sale and distribution to any person in San Francisco of flavored tobacco products and electronic cigarettes that require, but have not received, an FDA order approving their marketing. 03/19/19; ASSIGNED UNDER 30 DAY RULE to Public Safety and Neighborhood Services Committee, expires on 4/18/2019. RESOLUTIONS 190313 [Five-Year Financial Plan - FYs 2019-2024] Sponsor: Mayor Resolution adopting the City’s Five-Year Financial Plan for FYs 2019-2020 through 2023-2024 pursuant to Charter, Section 9.119. 03/19/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 258 Printed at 12:18 pm on 4/25/19 ### [Page 22](https://sfbos.info/documents/576/2019-03-19-minutes#page-22) Board of Supervisors Meeting Minutes 3/19/2019 190314 [Multifamily Housing Revenue Bonds - 242 Hahn Street - Sunnydale Block 6 - Not to Exceed $77,000,000] Sponsors: Mayor; Walton Resolution declaring the intent of the City and County of San Francisco (“City”) to reimburse certain expenditures from proceeds of future bonded indebtedness; authorizing the Director of the Mayor’s Office of Housing and Community Development (“Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $77,000,000 for Sunnydale Block 6 with a current address of 242 Hahn Street; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $77,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution, as defined herein; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. 03/19/19; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 190315 [Loan Agreement - Sunnydale HOPE SF - Not to Exceed $28,478,891] Sponsors: Mayor; Walton Resolution approving and authorizing the Director of the Mayor’s Office of Housing and Community Development to execute an Amended and Restated Loan Agreement with Sunnydale Infrastructure LLC, a California limited liability company, for a total loan amount not to exceed $28,478,891 to finance the first phase of infrastructure improvements and housing development related to the revitalization and master development of up to 1770 units of replacement public housing, affordable housing, and market rate housing, commonly known as the Sunnydale HOPE SF Development (“Sunnydale Project”); and adopting findings that the loan agreement is consistent with the adopted Mitigation Monitoring and Reporting Program under the California Environmental Quality Act, the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) 03/19/19; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 190316 [Lease Termination Agreement - Tad’s, Inc. - 44 Ellis Street] Sponsor: Mayor Resolution authorizing the Municipal Transportation Agency to terminate the lease agreement with Tad’s Inc. for retail space located at 44 Ellis Street in the Ellis-O’Farrell Garage. (Municipal Transportation Agency) (Fiscal Impact) 03/19/19; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 190317 [Lease Agreement - Tad’s, Inc. - 44 Ellis Street - Annual Base Rent of $5,317,024] Sponsor: Mayor Resolution authorizing the Municipal Transportation Agency to execute a retail lease agreement with Tad’s, Inc., for approximately 5,368 square feet of retail space at 44 Ellis Street, for a ten year term, to commence upon approval by the Board of Supervisors, plus two five-year extension options, at an initial annual base rent of $5,317,064. (Municipal Transportation Agency) 03/19/19; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. City and County of San Francisco Page 259 Printed at 12:18 pm on 4/25/19 ### [Page 23](https://sfbos.info/documents/576/2019-03-19-minutes#page-23) Board of Supervisors Meeting Minutes 3/19/2019 190318 [Resolution of Intention - Street Name Change - Gilbert Street to Jeff Adachi Way] Sponsors: Haney; Walton Resolution declaring the intention of the Board of Supervisors to rename Gilbert Street, which runs parallel to 6th and 7th Streets and perpendicular to Bryant and Brannan Streets, to Jeff Adachi Way. 03/19/19; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 190319 [Opposing California State Senate Bill No. 50 (Wiener) - Housing Development: Incentives - Unless Amended] Sponsors: Mar; Mandelman, Yee, Fewer, Peskin, Walton, Ronen and Haney Resolution opposing California State Senate Bill No. 50, authored by Senator Scott Wiener, which would undermine community participation in planning for the well-being of the environment and the public good, prevent the public from recapturing an equitable portion of the economic benefits conferred to private interests, and significantly restrict San Francisco’s ability to protect vulnerable communities from displacement and gentrification, unless further amended. 03/19/19; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 190320 [Urging the Trump Administration - Stop Mass Deportation - Rehabilitated Formerly Incarcerated Southeast Asian Nationals] Sponsors: Walton; Ronen, Yee, Haney, Mar, Fewer, Brown, Safai, Peskin, Stefani and Mandelman Resolution respectfully urging the Trump Administration to stop the massive deportation of rehabilitated formerly incarcerated Southeast Asian nationals. 03/19/19; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 190321 [Recognizing Problem Gambling Awareness Month - March 2019] Sponsors: Yee; Mar, Peskin and Fewer Resolution recognizing March 2019 as Problem Gambling Awareness Month in the City and County of San Francisco. 03/19/19; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 190322 [Liquor License - 1168 Folsom Street - Decant SF] Resolution determining that the issuance of a Type-42 on-sale beer and wine public premises liquor license to Decant SF, LLC, doing business as Decant SF, located at 1168 Folsom Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; correcting a resolved clause in File No. 190135; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Clerk of the Board) City and County of San Francisco Page 260 Printed at 12:18 pm on 4/25/19 ### [Page 24](https://sfbos.info/documents/576/2019-03-19-minutes#page-24) Board of Supervisors Meeting Minutes 3/19/2019 MOTIONS 190326 [Mayoral Appointment, Public Utilities Commission - Tim Paulson] Motion approving/rejecting the Mayor's appointment of Tim Paulson to the Public Utilities Commission, for a term ending August 1, 2020. (Clerk of the Board) (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority of the Board of Supervisors. Transmittal date: March 21, 2019.) Seat 5, suceeding Vince Courtney, resigned, for the unexpired portion of a four-year term ending August 1, 2020. 190327 [Mayoral Appointment, Public Utilities Commission - Sophie Maxwell] Motion approving/rejecting the Mayor's appointment of Sophie Maxwell to the Public Utilities Commission, for a term ending August 1, 2022. (Clerk of the Board) (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority of the Board of Supervisors. Transmittal date: March 21, 2019.) Seat 2, suceeding Ike Kwon, resigned, for the unexpired portion of a four-year term ending August 1, 2022. 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 ORDINANCES 190281 [Settlement of Lawsuit - Max Luster - $75,000] Ordinance authorizing settlement of the lawsuit filed by Max Luster against the City and County of San Francisco for $75,000; the lawsuit was filed on August 29, 2017, in San Francisco Superior Court, Case No. CGC-17-561008; entitled Max Luster v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury on a City street. (City Attorney) 03/08/19; RECEIVED FROM DEPARTMENT. 03/19/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 261 Printed at 12:18 pm on 4/25/19 ### [Page 25](https://sfbos.info/documents/576/2019-03-19-minutes#page-25) Board of Supervisors Meeting Minutes 3/19/2019 PROPOSED RESOLUTIONS 190282 [California Constitution Appropriations Limit - FY2018-2019 - $4,443,944,710] Resolution establishing the appropriations limit of $4,443,944,710 for FY2018-2019, pursuant to California Constitution, Article XIII B. (Controller) (Fiscal Impact) 03/05/19; RECEIVED FROM DEPARTMENT. 03/19/19; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 190283 [Grant Agreement and Subsequent Amendments - Retroactive - Meals on Wheels of San Francisco - Nutrition Programs Services - Not to Exceed $26,227,568] Resolution retroactively approving a grant agreement, authorizing the Executive Director of the Human Services Agency to execute a grant agreement between the City and County of San Francisco, by and through its Human Services Agency, and the non-profit Meals on Wheels of San Francisco for the provision of Nutrition Programs services to older adults and adults with disabilities for the period of July 1, 2017, through June 30, 2020, in an amount not to exceed $21,600,737; retroactively approving Amendment No. 1 to increase the grant agreement amount by $709,688 for a total not to exceed amount of $22,310,425; retroactively approving Amendment No. 2 to increase the grant agreement amount by $826,393 for a total not to exceed amount of $23,136,818; and retroactively approving Amendment No. 3 to increase the agreement amount by $3,090,750 for a total not to exceed amount of $26,227,568, each amendment with no change to the length of term through June 30, 2020. (Human Services Agency) (Fiscal Impact) 03/11/19; RECEIVED FROM DEPARTMENT. 03/19/19; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. Request Granted From: Supervisor Haney To: City Attorney Requesting/Inquiring: Requesting the City Attorney to draft legislation to amend the Jobs Housing Linkage Fee found in Planning Code, Sections 413 et seq. In Memoriams Kwing Hung Gee - Supervisor Walton Anita Silvers - Supervisor Safai City and County of San Francisco Page 262 Printed at 12:18 pm on 4/25/19 ### [Page 26](https://sfbos.info/documents/576/2019-03-19-minutes#page-26) Board of Supervisors Meeting Minutes 3/19/2019 ADJOURNMENT There being no further business, the Board adjourned at the hour 7:13 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 April 30, 2019. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 263 Printed at 12:18 pm on 4/25/19