# Board of Supervisors Minutes: April 30, 2019 - Meeting date: 2019-04-30 - Document type: minutes - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/586/2019-04-30-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=691395&GUID=F19321BD-B4D8-417B-BAAE-A1851EEBC07D) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 190238: Settlement of Lawsuit - Peter Dayton - $60,000 - Pages: 3 ### File 190239: Partial Settlement of Lawsuit - Chris Tilton and Blane Bachelor - $301,000 - Pages: 3 ### File 190240: Settlement of Lawsuit - Hanover Insurance Company a/s/o YWX Holdings, Inc. - $62,500 - Pages: 3 ### File 190281: Settlement of Lawsuit - Max Luster - $75,000 - Pages: 3 ### File 190342: Settlement of Lawsuit - Alyx Cronin - $67,000 - Pages: 3-4 ### File 190343: Settlement of Lawsuit - Timothy Doyle - $75,000 - Pages: 4 ### File 190344: Settlement of Lawsuit - Tyler Francis O’Connor - $125,000 - Pages: 4 ### File 190345: Settlement of Lawsuit - Fidelia del Carmen May Can, Rosana Guadalupe Gongora May, Luis Rodolfo Gongora May, and Angel de Jesus May - $140,000 - Pages: 4 ### File 190241: Settlement of Unlitigated Claim - Kim Du Truong - $36,090 - Pages: 4-5 ### File 190141: Administrative Code - Programs for the Vehicular Homeless - Pages: 5 - Vote 1: final-passage, likely final - Action: 190141 [Administrative Code - Programs for the Vehicular Homeless] Sponsors: Brown; Safai, Fewer, Stefani, Mandelman, Haney, Mar, Ronen, Walton and Yee Ordinance amending the Administrative Code to require the Department of Homelessness and Supportive Housing (“HSH”) to establish a Safe Overnight Parking Pilot Program to provide eligible vehicularly homeless persons a place to park and sleep in their vehicles overnight, case management, and other services; require HSH to collaborate with the Municipal Transportation Agency (“MTA”) to develop an On-Street Parking Citation and Tow- and-Storage-Fee Abatement Program to provide eligible vehicularly homeless persons with waivers of parking fines and fees; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 082-19 FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190253: Ten-Year Capital Expenditure Plan - FYs 2020-2029 - Pages: 5-6 - Vote 1: amendment - Action: 190253 [Ten-Year Capital Expenditure Plan - FYs 2020-2029] Sponsor: Mayor Resolution adopting the City's ten-year capital expenditure plan for FYs 2020-2029, pursuant to Administrative Code, Section 3.20. Supervisor Haney, seconded by Supervisor Brown, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Lines 2-9, by adding ‘and WHEREAS, It is the intent of this Board to ask the Capital Planning Committee to add Affordable Housing as part of the City’s capital planning process beginning in the next off-year Capital Plan update; and WHEREAS, It is the intent of this Board to ask the Capital Planning Committee to work with San Francisco’s housing policy experts in the next off-year update to build a reliable set of funding sources for affordable housing, including but not limited to another Affordable Housing General Obligation Bond in the G.O. Bond Program;’. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Vote 2: adoption, likely final - Action: Resolution No. 215-19 ADOPTED AS AMENDED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190323: Settlement of Lawsuit - Webcor Construction, L.P. and Keenan Hopkins Suder & Stowell Contractors, Inc. - $9,750,000 - Pages: 6 - Vote 1: final-passage, likely final - Action: 190323 [Settlement of Lawsuit - Webcor Construction, L.P. and Keenan Hopkins Suder & Stowell Contractors, Inc. - $9,750,000] Ordinance authorizing settlement of the lawsuit filed by Webcor Construction, L.P. (“Webcor”) against the City and County of San Francisco for $9,750,000; the action against the City and County of San Francisco was filed on August 15, 2017, in Superior Court of California, County of San Francisco, Case No. CGC-16-555423, entitled Keenan Hopkins Suder & Stowell Contractors, Inc. vs. Webcor Construction LP et al.; the lawsuit involves an alleged failure to provide complete and accurate designs under the terms of a construction contract related to the San Francisco General Hospital Rebuild Program; material terms of the settlement are that the City will pay Keenan Hopkins Suder & Stowell Contractors, Inc. (“Keenan”) $9,750,000 and Webcor will pay Keenan $5,500,000. (City Attorney) Ordinance No. 084-19 FINALLY PASSED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190280: Annual Fundraising Drive - 2019 - Pages: 6 - Vote 1: adoption, likely final - Action: 190280 [Annual Fundraising Drive - 2019] Resolution designating those agencies qualified to participate in the 2019 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco. (City Administrator) Resolution No. 216-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190330: Lease Agreement - Brookstone SFO T-2, LLC - Terminal 2 Specialty Retail Concession Lease No. 1 - Lease No. 18-0071 - $325,000 Minimum Annual Guarantee - Pages: 6-7 - Vote 1: adoption, likely final - Action: 190330 [Lease Agreement - Brookstone SFO T-2, LLC - Terminal 2 Specialty Retail Concession Lease No. 1 - Lease No. 18-0071 - $325,000 Minimum Annual Guarantee] Resolution approving the Terminal 2 Specialty Retail Concession Lease No. 1 - Lease No. 18-0071, between Brookstone SFO T-2, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years, and a minimum annual guarantee of $325,000 for the first year of the Lease, to commence upon approval by the Board of Supervisors. (Airport Commission) Resolution No. 217-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190333: Real Property Lease Extension Option - Choo Laguna, LLC - 258-A Laguna Honda Boulevard - $51,192 Annual Base Rent - Pages: 7 - Vote 1: adoption, likely final - Action: 190333 [Real Property Lease Extension Option - Choo Laguna, LLC - 258-A Laguna Honda Boulevard - $51,192 Annual Base Rent] Resolution authorizing the Director of Real Estate to exercise a Lease Extension Option for the real property located at, 258-A Laguna Honda Boulevard with Choo Laguna, LLC as landlord, for a five-year term to commence on July 1, 2019, through June 30, 2024, at the monthly base rent of $4,266 for a total annual base rent of $51,192. (Public Defender) Resolution No. 218-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190347: Memorandum of Agreement - United States Department of the Interior, National Park Service - Management of Watersheds Supplying San Francisco Regional Water System - Not to Exceed $33,257,629 - Pages: 7 - Vote 1: adoption, likely final - Action: 190347 [Memorandum of Agreement - United States Department of the Interior, National Park Service - Management of Watersheds Supplying San Francisco Regional Water System - Not to Exceed $33,257,629] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Memorandum of Agreement with the United States Department of the Interior, National Park Service, Yosemite National Park, for comprehensive management of watersheds supplying the San Francisco Regional Water System for an amount not to exceed $33,257,629 and a total term of four years from July 1, 2020, through June 30, 2024, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 219-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190214: Building Code - Fee Waiver for 100% Affordable Housing and Accessory Dwelling Units - Pages: 7-8 - Vote 1: amendment - Action: 190214 [Building Code - Fee Waiver for 100% Affordable Housing and Accessory Dwelling Units] Sponsors: Mayor; Brown and Mar Ordinance amending the Building Code to waive specified fees for 100% affordable housing projects, as defined herein, and accessory dwelling unit projects for an approximately one-year pilot program; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Supervisor Mar, seconded by Supervisor Brown, moved that this Ordinance be RE-REFERRED to the Government Audit and Oversight Committee. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190112: Summary Street Vacation - Francisco Street in Connection with Francisco Park Improvements - Interdepartmental Property Transfer - Pages: 8 - Vote 1: first-reading - Action: 190112 [Summary Street Vacation - Francisco Street in Connection with Francisco Park Improvements - Interdepartmental Property Transfer] Sponsor: Stefani Ordinance ordering the summary street vacation of the 900 block of Francisco Street, generally bounded by Assessor’s Parcel Block No. 0046 to the north, Assessor’s Parcel Block No. 0047 to the south, Larkin Street to the west, and Hyde Street to the east, as part of the development of Francisco Park, subject to certain terms and conditions, and approving a conditional interdepartmental transfer of the vacation area from Public Works to the Recreation and Park Department; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the actions contemplated in this Ordinance are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; 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 190237: Plumbing Code - Placement and Minimum Size of Building Traps - Pages: 8 - Vote 1: first-reading - Action: 190237 [Plumbing Code - Placement and Minimum Size of Building Traps] Sponsor: Peskin Ordinance amending the Plumbing Code to add a requirement for the placement and minimum size of building traps; 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 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 190249: Development Agreement - SYTS Investments, LLC - 915 Cayuga Avenue - Pages: 8-9 - Vote 1: first-reading - Action: 190249 [Development Agreement - SYTS Investments, LLC - 915 Cayuga Avenue] Sponsor: Safai Ordinance approving a Development Agreement between the City and County of San Francisco and SYTS Investments, LLC, for the development project at 915 Cayuga Avenue, with various public benefits including significantly more below market rate units than otherwise required; making findings under the California Environmental Quality Act, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); confirming compliance with or waiving certain provisions of Administrative Code, Chapters 14B and 56; and ratifying certain actions taken in connection therewith, as defined herein. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190250: Planning Code, Zoning Map - Cayuga/Alemany Special Use District - Pages: 9 - Vote 1: first-reading - Action: 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); amending the Zoning Map to add the Cayuga/Alemany SUD and to change the height limit on Assessor’s Parcel Block No. 6954, Lot No. 039, 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. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190251: Planning Code, Zoning Map - 915 Cayuga Avenue - Pages: 9 - Vote 1: first-reading - Action: 190251 [Planning Code, Zoning Map - 915 Cayuga Avenue] Sponsor: Safai Ordinance amending the Zoning Map to change the zoning district on Assessor’s Parcel Block No. 6954, Lot No. 039, from RH-1 (Residential, House District, One-Family) and Excelsior Outer Mission Street Neighborhood Commercial District to Excelsior Outer Mission Street Neighborhood Commercial District; 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. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190216: Administrative Code - Mayoral Question-and-Answer Session at the Board of Supervisors - Pages: 9 - Vote 1: first-reading - Action: 190216 [Administrative Code - Mayoral Question-and-Answer Session at the Board of Supervisors] Sponsor: Mar Ordinance amending the Administrative Code to authorize the Clerk of the Board of Supervisors to modify deadlines for submission of question topics by Supervisors in advance of the Mayor’s appearance at the Board of Supervisors for a question-and-answer session. PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190287: Campaign and Governmental Conduct Code - Public Campaign Financing - Pages: 9-10 - Vote 1: first-reading - Action: 190287 [Campaign and Governmental Conduct Code - Public Campaign Financing] Sponsor: Mar Ordinance amending the Campaign and Governmental Conduct Code to modify the deadline for participation in the City’s public financing program and the operation of individual expenditure ceilings for participating candidates. (Ethics Commission) (Pursuant to Campaign and Governmental Conduct Code, Section 3.204, this matter requires two-thirds vote of the full membership of the Board of Supervisors (8 votes) for passage.) PASSED ON FIRST READING by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190340: Mayoral Appointment, Planning Commission - Frank Fung - Pages: 10 - Vote 1: approval, likely final - Action: 190340 [Mayoral Appointment, Planning Commission - Frank Fung] Motion approving the Mayoral nomination for the appointment of Frank Fung to the Planning Commission, term ending June 30, 2022. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: March 25, 2019.) Motion No. M19-083 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190415: Appointment, Sugary Drinks Distributor Tax Advisory Committee - Aaron Kunz - Pages: 10-11 - Vote 1: approval, likely final - Action: 190415 [Appointment, Sugary Drinks Distributor Tax Advisory Committee - Aaron Kunz] Motion appointing Aaron Kunz, term ending December 31, 2020, to the Sugary Drinks Distributor Tax Advisory Committee. (Rules Committee) Motion No. M19-084 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190419: Conditional Property Exchange Agreement - EQX JACKSON SQ HOLDCO LLC - Potential Exchange of 530 Sansome Street for a Portion of 425-439 Washington Street - Pages: 12 - Vote 1: adoption, likely final - Action: 190419 [Conditional Property Exchange Agreement - EQX JACKSON SQ HOLDCO LLC - Potential Exchange of 530 Sansome Street for a Portion of 425-439 Washington Street] Sponsors: Mayor; Peskin Resolution approving a Conditional Property Exchange Agreement (“CPEA”) with EQX JACKSON SQ HOLDCO LLC, a Delaware limited liability company, for a proposed future transfer of City real property at 530 Sansome Street (Assessor’s Parcel Block No. 0206, Lot No. 017) under the jurisdiction of the Fire Department, in exchange for a portion of the real property at 425-439 Washington Street (Assessor’s Parcel Block No. 0206, Lot Nos. 013 and 014), subject to several conditions, as defined herein; and finding that the CPEA is a conditional land acquisition agreement under California Environmental Quality Act Guidelines, Section 15004(b)(2)(A), and subject to City’s discretionary approval after the completion of environmental review. Resolution No. 220-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190452: Urging Specific City-Wide Homelessness and Affordable Housing Priorities in the FYs 2019-2020 and 2020-2021 Budgets - Pages: 13 ### File 190435: Final Map 5558 - 220 Jackson Street and 601 Front Street - Pages: 13 - Vote 1: approval, likely final - Action: 190435 [Final Map 5558 - 220 Jackson Street and 601 Front Street] Motion approving Final Map 5558, a maximum of 50 units commercial condominium project, located at 220 Jackson Street and 601 Front Street, being a subdivision of Assessor’s Parcel Block No. 0173, Lot No. 006; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M19-085 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190446: Recognizing National Donate Life Month - April 2019 - Pages: 13-14 - Vote 1: adoption, likely final - Action: 190446 [Recognizing National Donate Life Month - April 2019] Sponsor: Fewer Resolution recognizing April 2019 as National Donate Life Month in the City and County of San Francisco, and urging all San Franciscans to register as organ and tissue donors when applying for or renewing their driver’s license. Resolution No. 222-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190448: Supporting California State Senate Bill No. 686 (Allen) - California Promise Neighborhoods Act of 2019 - Pages: 14 - Vote 1: amendment - Action: 190448 [Supporting California State Senate Bill No. 686 (Allen) - California Promise Neighborhoods Act of 2019] Sponsors: Ronen; Haney Resolution supporting California State Senate Bill No. 686, authored by Senator Ben Allen, which would enact the California Promise Neighborhoods Act of 2019. Supervisor Haney requested to be added as a co-sponsor. Supervisor Walton, seconded by Supervisor Ronen, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 19-20, by adding ‘include culturally appropriate agencies when expanding into’. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Vote 2: adoption, likely final - Action: Resolution No. 223-19 ADOPTED AS AMENDED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190027: Final Map 9530 - 595 Mariposa Street - Pages: 14-15 - Vote 1: continuance - Action: 190027 [Final Map 9530 - 595 Mariposa Street] Motion approving Final Map 9530, a 20 residential unit new condominium project, located at 595 Mariposa Street, being a subdivision of Assessor’s Parcel Block No. 3995, Lot No. 022; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Supervisor Walton, seconded by Supervisor Haney, moved that this Motion be CONTINUED to the Board of Supervisors meeting of May 7, 2019. 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 379 Printed at 4:02 pm on 6/5/19 Board of Supervisors Meeting Minutes 4/30/2019 Supervisor Peskin requested that File No. 190449 be severed so that it may be considered separately. Supervisor Safai Excused from Voting Supervisor Peskin, seconded by Supervisor Stefani, moved that Supervisor Safai be excused from voting on File No. 190449. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Walton, Yee - Excused: Safai ### File 190449: Adoption of Findings Related to Conditional Use Authorization - 1052-1060 Folsom Street and 190-194 Russ Street - Pages: 15-16 - Vote 1: amendment - Action: 190449 [Adoption of Findings Related to Conditional Use Authorization - 1052-1060 Folsom Street and 190-194 Russ Street] Motion adopting findings in support of the Board of Supervisors’ disapproval of the decision of the Planning Commission by its Motion No. 20361, regarding the Conditional Use Authorization identified as Planning Case No. 2016.004905CUA, for a proposed project at 1052-1060 Folsom Street and 190-194 Russ Street. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Mar, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 9-12, by adding ‘and WHEREAS, The Planning Commission did not have the benefit of a complete shadow study in the record before it at the time that it issued its findings in support of the Conditional Use Authorization, a fact confirmed by Planning Department staff at the Planning Commission hearing on December 20, 2018;’. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Walton, Yee - Excused: Safai - Vote 2: approval, likely final - Action: Motion No. M19-086 APPROVED AS AMENDED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Walton, Yee - Excused: Safai ### File 190457: Chief Joanne Hayes-White Day - May 5, 2019 - Pages: 16-17 - Vote 1: adoption, likely final - Action: 190457 [Chief Joanne Hayes-White Day - May 5, 2019] Sponsor: Yee Resolution commending and honoring Chief Joanne Hayes-White for her outstanding service as the San Francisco Fire Chief; and declaring May 5, 2019, as Chief Joanne Hayes-White Day in the City and County of San Francisco. President Yee inquired as to whether any member of the public wished to address the Board relating to the Resolution commending and honoring Chief Joanne Hayes-White as referenced in File No. 190457. There were no speakers. The President declared public comment closed. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Resolution No. 198-19 ADOPTED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190458: Planning, Administrative Codes - North of Market Affordable Housing Fees and Citywide Affordable Housing Fund - Pages: 17 ### File 190459: Planning Code - Temporary Uses: Intermittent Activities - Pages: 17 ### File 190460: Waiver of Banner Fee - Retroactive - SOMA Pilipinas Filipino Cultural Heritage District - Pages: 17-18 ### File 180939: Planning Code, Zoning Map - Oceanview Large Residence Special Use District - Pages: 18 ### File 190463: Lease of City Property - South End Rowing Club - 500 Jefferson Street - Gross Receipts Rent - Pages: 18 ### File 190464: Lease of City Property - Golden Gate Yacht Club - 1 Yacht Road - $85,000 Annual Minimum Rent Guarantee - Pages: 18-19 ### File 190465: Real Property Lease Extension Option - Pacific Bay Inn, Inc. - 520 Jones Street - $1,063,632 Annual Base Rent - Pages: 19 ### File 190466: Multifamily Housing Revenue Notes - Abel Gonzales Apartments - Not to Exceed $20,000,000 - Pages: 19 ### File 190467: Resolution of Intention - Renewal and Expansion - Civic Center Community Benefit District - Pages: 19-20 ### File 190468: Assessment Ballots for City Parcels - North of Market/Tenderloin Community Benefit District - Pages: 20 ### File 190469: Resolution to Establish (Renew and Expand) - North of Market/Tenderloin Community Benefit District - Pages: 20 ### File 190470: Support for Kome Seafood Buffet Workers’ Demands to Settle Wage Claims - Pages: 20 ### File 190471: Urging Naming the Central Subway’s Chinatown Station the “Rose Pak Chinatown Station” - Pages: 20 ### File 190461: Transcontinental Chinese Railroad Workers Day - May 10 - Pages: 20-21 ### File 190453: Mayoral Appointment, Municipal Transportation Agency Board of Directors - Steve Heminger - Pages: 21 ### File 190476: Mayoral Appointment, Residential Rent Stabilization and Arbitration Board - Dave Wasserman - Pages: 21 ### File 190472: Hearing - Budget Priorities - Clean Streets, Support for Non-Profits and Small Businesses - Pages: 21 ### File 190473: Hearing - Budget Impact of Overtime Spending - Pages: 21-22 ### File 190474: Hearing - Budget Impact of Vacant Positions and Salary Savings - Pages: 22 ### File 190475: Hearing - City Spending Related to Incarceration - Pages: 22 ### File 190477: Hearing - San Francisco Public Utilities Commission Preliminary Report - Safe, Reliable, Clean, Affordable Electric Service - Pages: 22 ### File 190478: Hearing - Committee of the Whole - Renewal and Expansion - North of Market/Tenderloin Community Benefit District - June 25, 2019 - Pages: 22-23 ### File 190436: Authorizing Agreement - Retroactive - California Independent System Operator - Reliability Coordinator Services - Not to Exceed $3,000,000 - Pages: 23 ### File 190401: Report of Assessment Costs - Building Code Enforcement Violations - Pages: 23 ### File 190434: Settlement of Unlitigated Claim - Franciscan Towers Associates, L.P. - $25,619.59 Plus Interest - Pages: 23-25 ## Extracted text ### [Page 1](https://sfbos.info/documents/586/2019-04-30-minutes#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO MEETING MINUTES Tuesday, April 30, 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 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 Joint City, School District, and City College Select Committee 2nd Friday Supervisors Haney, Walton, Mar (Alt), Commissioners Cook, Collins, Moliga (Alt), Trustees 10:00 AM Randolph, Williams, Selby (Alt) Monday Land Use and Transportation Committee 1:30 PM Supervisors Peskin, Safai, Haney 2nd and 4th Thursday Public Safety and Neighborhood Services Committee 10:00 AM Supervisors Mandelman, Stefani, Walton Monday Rules Committee 10:00 AM Supervisors Ronen, Walton, Mar First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. Volume 114 Number 14 ### [Page 2](https://sfbos.info/documents/586/2019-04-30-minutes#page-2) Board of Supervisors Meeting Minutes 4/30/2019 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, April 30, 2019, with President Norman Yee presiding. President Yee called the meeting to order at 2:00 p.m. ROLL CALL AND PLEDGE OF ALLEGIANCE On the call of the roll, Supervisors Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Walton, and Yee were noted present. Supervisor Safai was noted not present. A quorum was present. COMMUNICATIONS There were no communications. Supervisor Safai was noted present at 2:02 p.m. APPROVAL OF MEETING MINUTES President Yee inquired whether any Board Member had any corrections to the March 19, 2019, Board Meeting Minutes. There were no corrections. Supervisor Ronen, seconded by Supervisor Mandelman, moved to approve the March 19, 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 367 Printed at 4:02 pm on 6/5/19 ### [Page 3](https://sfbos.info/documents/586/2019-04-30-minutes#page-3) Board of Supervisors Meeting Minutes 4/30/2019 CONSENT AGENDA Recommendations of the Government Audit and Oversight Committee 190238 [Settlement of Lawsuit - Peter Dayton - $60,000] Ordinance authorizing settlement of the lawsuit filed by Peter Dayton against the City and County of San Francisco for $60,000; the lawsuit was filed on March 15, 2017, in San Francisco Superior Court, Case No. CGC 17-557549; entitled Peter Dayton v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) PASSED ON FIRST READING 190239 [Partial Settlement of Lawsuit - Chris Tilton and Blane Bachelor - $301,000] Ordinance authorizing settlement of the lawsuit filed by Chris Tilton and Blane Bachelor against the City and County of San Francisco for $301,000; the lawsuit was filed on August 20, 2015, in San Francisco Superior Court, Case No. CGC-15-547492; entitled David Alfaro, et al. v. City and County of San Francisco; the lawsuit involves inverse condemnation arising out of flooding damage during major rainstorms; as it relates only to property loss of plaintiffs Chris Tilton and Blane Bachelor, by the payment of $301,000 and excluding the claim by these plaintiffs for diminution of value for plaintiffs’ real property and the claim by plaintiffs for attorney's fees, costs and interest, which will be addressed in later proceedings. (City Attorney) PASSED ON FIRST READING 190240 [Settlement of Lawsuit - Hanover Insurance Company a/s/o YWX Holdings, Inc. - $62,500] Ordinance authorizing settlement of the lawsuit filed by Hanover Insurance Company a/s/o YWX Holdings, Inc. against the City and County of San Francisco for $62,500; the lawsuit was filed on April 30, 2018, in San Francisco Superior Court, Case No. CGC-18-566142; entitled Hanover Insurance Company a/s/o YWX Holdings, Inc. v. City and County of San Francisco, et al.; the lawsuit involves alleged property damage by sewer backup. (City Attorney) PASSED ON FIRST READING 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) PASSED ON FIRST READING 190342 [Settlement of Lawsuit - Alyx Cronin - $67,000] Ordinance authorizing settlement of the lawsuit filed by Alyx Cronin against the City and County of San Francisco for $67,000; the lawsuit was filed on June 8, 2018, in San Francisco Superior Court, Case No. CGC-18-567064; entitled Alyx Cronin v. The City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a vehicle collision. (City Attorney) PASSED ON FIRST READING City and County of San Francisco Page 368 Printed at 4:02 pm on 6/5/19 ### [Page 4](https://sfbos.info/documents/586/2019-04-30-minutes#page-4) Board of Supervisors Meeting Minutes 4/30/2019 190343 [Settlement of Lawsuit - Timothy Doyle - $75,000] Ordinance authorizing settlement of the lawsuit filed by Timothy Doyle against the City and County of San Francisco for $75,000; the lawsuit was filed on December 13, 2016, in San Francisco Superior Court, Case No. CGC-16-555897; entitled Timothy Doyle v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a vehicle collision. (City Attorney) PASSED ON FIRST READING 190344 [Settlement of Lawsuit - Tyler Francis O’Connor - $125,000] Ordinance authorizing settlement of the lawsuit filed by Tyler Francis O’Connor against the City and County of San Francisco for $125,000; the lawsuit was filed on May 17, 2017, in San Francisco Superior Court, Case No. CGC-17-558989; entitled Tyler Francis O’Connor v. City and County of San Francisco; the lawsuit involves alleged personal injury from vehicle collision. (City Attorney) PASSED ON FIRST READING 190345 [Settlement of Lawsuit - Fidelia del Carmen May Can, Rosana Guadalupe Gongora May, Luis Rodolfo Gongora May, and Angel de Jesus May - $140,000] Ordinance authorizing settlement of the lawsuit filed by Fidelia del Carmen May Can, Rosana Guadalupe Gongora May, Luis Rodolfo Gongora May, and Angel de Jesus May against the City and County of San Francisco for $140,000; the lawsuit was filed on October 11, 2016, in United States District Court, Case No. 16-cv-05771; entitled Fidelia del Carmen May Can, et al. v. City and County of San Francisco, et al.; the lawsuit involves alleged civil rights violation. (City Attorney) PASSED ON FIRST READING 190241 [Settlement of Unlitigated Claim - Kim Du Truong - $36,090] Resolution approving the settlement of the unlitigated claim filed by Kim Du Truong against the City and County of San Francisco for $36,090; the claim was filed on July 30, 2018; the claim involves alleged property damage arising from flooding. (City Attorney) Resolution No. 214-19 ADOPTED City and County of San Francisco Page 369 Printed at 4:02 pm on 6/5/19 ### [Page 5](https://sfbos.info/documents/586/2019-04-30-minutes#page-5) Board of Supervisors Meeting Minutes 4/30/2019 Recommendation of the Land Use and Transportation Committee 190141 [Administrative Code - Programs for the Vehicular Homeless] Sponsors: Brown; Safai, Fewer, Stefani, Mandelman, Haney, Mar, Ronen, Walton and Yee Ordinance amending the Administrative Code to require the Department of Homelessness and Supportive Housing (“HSH”) to establish a Safe Overnight Parking Pilot Program to provide eligible vehicularly homeless persons a place to park and sleep in their vehicles overnight, case management, and other services; require HSH to collaborate with the Municipal Transportation Agency (“MTA”) to develop an On-Street Parking Citation and Tow- and-Storage-Fee Abatement Program to provide eligible vehicularly homeless persons with waivers of parking fines and fees; and affirming the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 082-19 FINALLY PASSED 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 Committee 190253 [Ten-Year Capital Expenditure Plan - FYs 2020-2029] Sponsor: Mayor Resolution adopting the City's ten-year capital expenditure plan for FYs 2020-2029, pursuant to Administrative Code, Section 3.20. Supervisor Haney, seconded by Supervisor Brown, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Lines 2-9, by adding ‘and WHEREAS, It is the intent of this Board to ask the Capital Planning Committee to add Affordable Housing as part of the City’s capital planning process beginning in the next off-year Capital Plan update; and WHEREAS, It is the intent of this Board to ask the Capital Planning Committee to work with San Francisco’s housing policy experts in the next off-year update to build a reliable set of funding sources for affordable housing, including but not limited to another Affordable Housing General Obligation Bond in the G.O. Bond Program;’. The motion carried by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Resolution No. 215-19 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 370 Printed at 4:02 pm on 6/5/19 ### [Page 6](https://sfbos.info/documents/586/2019-04-30-minutes#page-6) Board of Supervisors Meeting Minutes 4/30/2019 Recommendation of the Government Audit and Oversight Committee 190323 [Settlement of Lawsuit - Webcor Construction, L.P. and Keenan Hopkins Suder & Stowell Contractors, Inc. - $9,750,000] Ordinance authorizing settlement of the lawsuit filed by Webcor Construction, L.P. (“Webcor”) against the City and County of San Francisco for $9,750,000; the action against the City and County of San Francisco was filed on August 15, 2017, in Superior Court of California, County of San Francisco, Case No. CGC-16-555423, entitled Keenan Hopkins Suder & Stowell Contractors, Inc. vs. Webcor Construction LP et al.; the lawsuit involves an alleged failure to provide complete and accurate designs under the terms of a construction contract related to the San Francisco General Hospital Rebuild Program; material terms of the settlement are that the City will pay Keenan Hopkins Suder & Stowell Contractors, Inc. (“Keenan”) $9,750,000 and Webcor will pay Keenan $5,500,000. (City Attorney) Ordinance No. 084-19 FINALLY PASSED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee 190280 [Annual Fundraising Drive - 2019] Resolution designating those agencies qualified to participate in the 2019 Annual Joint Fundraising Drive for officers and employees of the City and County of San Francisco. (City Administrator) Resolution No. 216-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190330 [Lease Agreement - Brookstone SFO T-2, LLC - Terminal 2 Specialty Retail Concession Lease No. 1 - Lease No. 18-0071 - $325,000 Minimum Annual Guarantee] Resolution approving the Terminal 2 Specialty Retail Concession Lease No. 1 - Lease No. 18-0071, between Brookstone SFO T-2, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years, and a minimum annual guarantee of $325,000 for the first year of the Lease, to commence upon approval by the Board of Supervisors. (Airport Commission) Resolution No. 217-19 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 371 Printed at 4:02 pm on 6/5/19 ### [Page 7](https://sfbos.info/documents/586/2019-04-30-minutes#page-7) Board of Supervisors Meeting Minutes 4/30/2019 190333 [Real Property Lease Extension Option - Choo Laguna, LLC - 258-A Laguna Honda Boulevard - $51,192 Annual Base Rent] Resolution authorizing the Director of Real Estate to exercise a Lease Extension Option for the real property located at, 258-A Laguna Honda Boulevard with Choo Laguna, LLC as landlord, for a five-year term to commence on July 1, 2019, through June 30, 2024, at the monthly base rent of $4,266 for a total annual base rent of $51,192. (Public Defender) Resolution No. 218-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190347 [Memorandum of Agreement - United States Department of the Interior, National Park Service - Management of Watersheds Supplying San Francisco Regional Water System - Not to Exceed $33,257,629] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Memorandum of Agreement with the United States Department of the Interior, National Park Service, Yosemite National Park, for comprehensive management of watersheds supplying the San Francisco Regional Water System for an amount not to exceed $33,257,629 and a total term of four years from July 1, 2020, through June 30, 2024, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 219-19 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 190214 [Building Code - Fee Waiver for 100% Affordable Housing and Accessory Dwelling Units] Sponsors: Mayor; Brown and Mar Ordinance amending the Building Code to waive specified fees for 100% affordable housing projects, as defined herein, and accessory dwelling unit projects for an approximately one-year pilot program; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Supervisor Mar, seconded by Supervisor Brown, moved that this Ordinance be RE-REFERRED to the Government Audit and Oversight 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 372 Printed at 4:02 pm on 6/5/19 ### [Page 8](https://sfbos.info/documents/586/2019-04-30-minutes#page-8) Board of Supervisors Meeting Minutes 4/30/2019 Recommendations of the Land Use and Transportation Committee 190112 [Summary Street Vacation - Francisco Street in Connection with Francisco Park Improvements - Interdepartmental Property Transfer] Sponsor: Stefani Ordinance ordering the summary street vacation of the 900 block of Francisco Street, generally bounded by Assessor’s Parcel Block No. 0046 to the north, Assessor’s Parcel Block No. 0047 to the south, Larkin Street to the west, and Hyde Street to the east, as part of the development of Francisco Park, subject to certain terms and conditions, and approving a conditional interdepartmental transfer of the vacation area from Public Works to the Recreation and Park Department; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the actions contemplated in this Ordinance are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; 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 190237 [Plumbing Code - Placement and Minimum Size of Building Traps] Sponsor: Peskin Ordinance amending the Plumbing Code to add a requirement for the placement and minimum size of building traps; 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 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 President Yee requested File Nos. 190249, 190250, and 190251 be called together. 190249 [Development Agreement - SYTS Investments, LLC - 915 Cayuga Avenue] Sponsor: Safai Ordinance approving a Development Agreement between the City and County of San Francisco and SYTS Investments, LLC, for the development project at 915 Cayuga Avenue, with various public benefits including significantly more below market rate units than otherwise required; making findings under the California Environmental Quality Act, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); confirming compliance with or waiving certain provisions of Administrative Code, Chapters 14B and 56; and ratifying certain actions taken in connection therewith, 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 373 Printed at 4:02 pm on 6/5/19 ### [Page 9](https://sfbos.info/documents/586/2019-04-30-minutes#page-9) Board of Supervisors Meeting Minutes 4/30/2019 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); amending the Zoning Map to add the Cayuga/Alemany SUD and to change the height limit on Assessor’s Parcel Block No. 6954, Lot No. 039, 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. PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190251 [Planning Code, Zoning Map - 915 Cayuga Avenue] Sponsor: Safai Ordinance amending the Zoning Map to change the zoning district on Assessor’s Parcel Block No. 6954, Lot No. 039, from RH-1 (Residential, House District, One-Family) and Excelsior Outer Mission Street Neighborhood Commercial District to Excelsior Outer Mission Street Neighborhood Commercial District; 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. PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Recommendations of the Rules Committee 190216 [Administrative Code - Mayoral Question-and-Answer Session at the Board of Supervisors] Sponsor: Mar Ordinance amending the Administrative Code to authorize the Clerk of the Board of Supervisors to modify deadlines for submission of question topics by Supervisors in advance of the Mayor’s appearance at the Board of Supervisors for a question-and-answer session. PASSED ON FIRST READING by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190287 [Campaign and Governmental Conduct Code - Public Campaign Financing] Sponsor: Mar Ordinance amending the Campaign and Governmental Conduct Code to modify the deadline for participation in the City’s public financing program and the operation of individual expenditure ceilings for participating candidates. (Ethics Commission) (Pursuant to Campaign and Governmental Conduct Code, Section 3.204, this matter requires two-thirds vote of the full membership of the Board of Supervisors (8 votes) for 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 374 Printed at 4:02 pm on 6/5/19 ### [Page 10](https://sfbos.info/documents/586/2019-04-30-minutes#page-10) Board of Supervisors Meeting Minutes 4/30/2019 190340 [Mayoral Appointment, Planning Commission - Frank Fung] Motion approving the Mayoral nomination for the appointment of Frank Fung to the Planning Commission, term ending June 30, 2022. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: March 25, 2019.) Motion No. M19-083 APPROVED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190415 [Appointment, Sugary Drinks Distributor Tax Advisory Committee - Aaron Kunz] Motion appointing Aaron Kunz, term ending December 31, 2020, to the Sugary Drinks Distributor Tax Advisory Committee. (Rules Committee) Motion No. M19-084 APPROVED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 375 Printed at 4:02 pm on 6/5/19 ### [Page 11](https://sfbos.info/documents/586/2019-04-30-minutes#page-11) Board of Supervisors Meeting Minutes 4/30/2019 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Fewer, seconded by Supervisor Stefani, 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 President Yee introduced, welcomed, and presented a Certificate of Honor to Chief Joanne Hayes-White (Fire Department) on the occasion of her retirement after 29 years of service to the City and County of San Francisco, and in recognition of her countless accomplishments as an inspirational leader to women, being the first female Fire Chief in San Francisco, the only female urban Fire Chief in the world, and the 2018 Career Fire Chief of the Year. Supervisors Ronen, Brown, Stefani, Fewer, Walton, Peskin, Mandelman, Haney, and Safai shared in this commendation. SMALL BUSINESS WEEK President Yee provided opening remarks on the Board’s honoree program, and Stephen Adams, President (Small Business Commission), presented additional information and acknowledged the importance of small businesses in San Francisco. Supervisors then introduced, welcomed, and presented Certificates of Honor to individuals and businesses in recognition of Small Business Week and their accomplishments, as referenced below: Supervisor Fewer recognized Alice (Sohyang) and Sean (Sangbaek) Kim (Joe’s Ice Cream); Supervisor Stefani recognized Sue Fisher King; Supervisor Peskin recognized Shadi Zughayar (Coit Liquors); Supervisor Mar recognized Erica Maver (Establish); Supervisor Brown recognized Helen Hwang (Eddie’s Café); Supervisor Haney recognized Tess Diaz-Guzman (JT’s Restaurant); President Yee recognized Jeff and Sabine Taliaferro (Ocean Cyclery); Supervisor Mandelman recognized Katey McKee (Glama-Rana! Salon); Supervisor Ronen recognized Charlie Harb (Charlie’s Café); Supervisor Walton recognized Veronica Nye (Dogpatch Saloon); and Supervisor Safai recognized Maria Paz Rodriguez (Pacita’s Salvadorean Bakery). City and County of San Francisco Page 376 Printed at 4:02 pm on 6/5/19 ### [Page 12](https://sfbos.info/documents/586/2019-04-30-minutes#page-12) Board of Supervisors Meeting Minutes 4/30/2019 COMMITTEE REPORTS Recommendation of the Land Use and Transportation Committee 190419 [Conditional Property Exchange Agreement - EQX JACKSON SQ HOLDCO LLC - Potential Exchange of 530 Sansome Street for a Portion of 425-439 Washington Street] Sponsors: Mayor; Peskin Resolution approving a Conditional Property Exchange Agreement (“CPEA”) with EQX JACKSON SQ HOLDCO LLC, a Delaware limited liability company, for a proposed future transfer of City real property at 530 Sansome Street (Assessor’s Parcel Block No. 0206, Lot No. 017) under the jurisdiction of the Fire Department, in exchange for a portion of the real property at 425-439 Washington Street (Assessor’s Parcel Block No. 0206, Lot Nos. 013 and 014), subject to several conditions, as defined herein; and finding that the CPEA is a conditional land acquisition agreement under California Environmental Quality Act Guidelines, Section 15004(b)(2)(A), and subject to City’s discretionary approval after the completion of environmental review. Resolution No. 220-19 ADOPTED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ROLL CALL FOR INTRODUCTIONS See Legislation Introduced below. PUBLIC COMMENT Mr. Wright; shared concerns regarding the need for affordable housing and issues with navigation centers. Speaker; shared concerns regarding anti-vaccination and other various religious matters. Speaker; shared concerns regarding the plight of taxi medallion holders because of transportation network companies. Speaker; shared concerns regarding the plight of taxi medallion holders because of transportation network companies. Norma Garcia; expressed support of the Resolution regarding Senate Bill 686, California Promise Neighborhoods Act of 2019 (File No. 190448). Frieda Edgette; shared information on the “Courage to Run” event on June 23, 2019, and invited the Board to attend. Shaw San Liu; expressed support of immigrant workers reso. Ray Hartz; expressed concerns regarding the Sunshine Ordinance Task Force and their orders of determination (see Addendum on page 390). Tom Gilberty; shared concerns regarding navigation centers, homelessness, and pollution from commuting. David Smith; shared concerns regarding the plight of taxi medallion holders because of transportation network companies. Speaker; shared their various thoughts with the Board. City and County of San Francisco Page 377 Printed at 4:02 pm on 6/5/19 ### [Page 13](https://sfbos.info/documents/586/2019-04-30-minutes#page-13) Board of Supervisors Meeting Minutes 4/30/2019 FOR ADOPTION WITHOUT COMMITTEE REFERENCE 190452 [Urging Specific City-Wide Homelessness and Affordable Housing Priorities in the FYs 2019-2020 and 2020-2021 Budgets] Sponsors: Fewer; Mandelman and Stefani Resolution urging the Mayor to prioritize increased funding for problem-solving and prevention of homelessness, exits from homelessness and the shelter system, targeted funding to house key vulnerable populations, and affordable housing preservation and production in all districts in San Francisco in the two-year budgets for FYs 2019-2020 and 2020-2021. Resolution No. 224-19 ADOPTED 190435 [Final Map 5558 - 220 Jackson Street and 601 Front Street] Motion approving Final Map 5558, a maximum of 50 units commercial condominium project, located at 220 Jackson Street and 601 Front Street, being a subdivision of Assessor’s Parcel Block No. 0173, Lot No. 006; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M19-085 APPROVED The foregoing items were acted upon by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Severed from the For Adoption Without Committee Reference Agenda Supervisor Fewer requested that File No. 190446 be severed so that it may be considered separately. 190446 [Recognizing National Donate Life Month - April 2019] Sponsor: Fewer Resolution recognizing April 2019 as National Donate Life Month in the City and County of San Francisco, and urging all San Franciscans to register as organ and tissue donors when applying for or renewing their driver’s license. Resolution No. 222-19 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 378 Printed at 4:02 pm on 6/5/19 ### [Page 14](https://sfbos.info/documents/586/2019-04-30-minutes#page-14) Board of Supervisors Meeting Minutes 4/30/2019 Supervisor Walton requested that File Nos. 190448 and 190027 be severed so that they may be considered separately. 190448 [Supporting California State Senate Bill No. 686 (Allen) - California Promise Neighborhoods Act of 2019] Sponsors: Ronen; Haney Resolution supporting California State Senate Bill No. 686, authored by Senator Ben Allen, which would enact the California Promise Neighborhoods Act of 2019. Supervisor Haney requested to be added as a co-sponsor. Supervisor Walton, seconded by Supervisor Ronen, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 19-20, by adding ‘include culturally appropriate agencies when expanding into’. The motion carried by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee Resolution No. 223-19 ADOPTED AS AMENDED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190027 [Final Map 9530 - 595 Mariposa Street] Motion approving Final Map 9530, a 20 residential unit new condominium project, located at 595 Mariposa Street, being a subdivision of Assessor’s Parcel Block No. 3995, Lot No. 022; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Supervisor Walton, seconded by Supervisor Haney, moved that this Motion be CONTINUED to the Board of Supervisors meeting of May 7, 2019. 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 379 Printed at 4:02 pm on 6/5/19 ### [Page 15](https://sfbos.info/documents/586/2019-04-30-minutes#page-15) Board of Supervisors Meeting Minutes 4/30/2019 Supervisor Peskin requested that File No. 190449 be severed so that it may be considered separately. Supervisor Safai Excused from Voting Supervisor Peskin, seconded by Supervisor Stefani, moved that Supervisor Safai be excused from voting on File No. 190449. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Walton, Yee Excused: 1 - Safai 190449 [Adoption of Findings Related to Conditional Use Authorization - 1052-1060 Folsom Street and 190-194 Russ Street] Motion adopting findings in support of the Board of Supervisors’ disapproval of the decision of the Planning Commission by its Motion No. 20361, regarding the Conditional Use Authorization identified as Planning Case No. 2016.004905CUA, for a proposed project at 1052-1060 Folsom Street and 190-194 Russ Street. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Mar, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Lines 9-12, by adding ‘and WHEREAS, The Planning Commission did not have the benefit of a complete shadow study in the record before it at the time that it issued its findings in support of the Conditional Use Authorization, a fact confirmed by Planning Department staff at the Planning Commission hearing on December 20, 2018;’. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Walton, Yee Excused: 1 - Safai Motion No. M19-086 APPROVED AS AMENDED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Stefani, Walton, Yee Excused: 1 - Safai City and County of San Francisco Page 380 Printed at 4:02 pm on 6/5/19 ### [Page 16](https://sfbos.info/documents/586/2019-04-30-minutes#page-16) Board of Supervisors Meeting Minutes 4/30/2019 IMPERATIVE AGENDA [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. Supervisor Peskin, seconded by Supervisor Walton, moved ADOPTION of the commendatory finding. The motion carried by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. Supervisor Peskin, seconded by Supervisor Walton, moved ADOPTION of the Brown Act finding. The motion carried by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190457 [Chief Joanne Hayes-White Day - May 5, 2019] Sponsor: Yee Resolution commending and honoring Chief Joanne Hayes-White for her outstanding service as the San Francisco Fire Chief; and declaring May 5, 2019, as Chief Joanne Hayes-White Day in the City and County of San Francisco. President Yee inquired as to whether any member of the public wished to address the Board relating to the Resolution commending and honoring Chief Joanne Hayes-White as referenced in File No. 190457. There were no speakers. The President declared public comment closed. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Resolution No. 198-19 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 381 Printed at 4:02 pm on 6/5/19 ### [Page 17](https://sfbos.info/documents/586/2019-04-30-minutes#page-17) Board of Supervisors Meeting Minutes 4/30/2019 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 190458 [Planning, Administrative Codes - North of Market Affordable Housing Fees and Citywide Affordable Housing Fund] Sponsor: Mayor Ordinance amending the Planning Code and the Administrative Code to abolish the North of Market Affordable Housing Fund and have certain fees collected in conjunction with North of Market affordable housing deposited in the Citywide Affordable Housing Fund; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public convenience, necessity, and welfare under Planning Code, Section 302. 04/30/19; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/30/2019. 190459 [Planning Code - Temporary Uses: Intermittent Activities] Sponsor: Brown Ordinance amending the Planning Code to allow operation of a farmers market on the Department of Motor Vehicles Field Office parking lot at 1377 Fell Street; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and general welfare under Planning Code, Section 302. 04/30/19; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 5/30/2019. 190460 [Waiver of Banner Fee - Retroactive - SOMA Pilipinas Filipino Cultural Heritage District] Sponsor: Haney Ordinance retroactively waiving the banner fees under the Public Works Code for up to 300 banners placed on City-owned poles by SOMA Pilipinas, beginning September 24, 2018, to celebrate the culture and visibility of the Filipino Cultural Heritage District. 04/30/19; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 5/30/2019. City and County of San Francisco Page 382 Printed at 4:02 pm on 6/5/19 ### [Page 18](https://sfbos.info/documents/586/2019-04-30-minutes#page-18) Board of Supervisors Meeting Minutes 4/30/2019 180939 [Planning Code, Zoning Map - Oceanview Large Residence Special Use District] Sponsor: Safai Ordinance amending the Planning Code and Zoning Map to create the Oceanview 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, Geneva Avenue, and Interstate 280), 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 determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302. 09/25/18; ASSIGNED UNDER 30 DAY RULE to Land Use and Transportation Committee, expires on 10/25/2018. 10/03/18; REFERRED TO DEPARTMENT. 11/01/18; RESPONSE RECEIVED. 11/30/18; NOTICED. 01/02/19; REMAIN ACTIVE. 03/29/19; REMAIN ACTIVE. 04/30/19; SUBSTITUTED AND ASSIGNED to Land Use and Transportation Committee. 190463 [Lease of City Property - South End Rowing Club - 500 Jefferson Street - Gross Receipts Rent] Sponsor: Stefani Ordinance approving a Lease between the City and County of San Francisco and the South End Rowing Club, a California non-profit corporation, for City property at 500 Jefferson Street, with an annual rent of 10% of all gross receipts that are not derived from the Alcatraz Invitational and 4% of all gross receipts that are derived from the Alcatraz Invitational, for a term of 25 years to commence following Board approval, with an option to extend for 24 years, and general public access requirements; waiving the Administrative Code’s market rent determination requirement that otherwise would apply to this Lease; and affirming the Planning Department’s determination under the California Environmental Quality Act. 04/30/19; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 5/30/2019. 190464 [Lease of City Property - Golden Gate Yacht Club - 1 Yacht Road - $85,000 Annual Minimum Rent Guarantee] Sponsor: Stefani Ordinance approving a Lease between the City and County of San Francisco and the Golden Gate Yacht Club, a California non-profit corporation, for City property at 1 Yacht Road, with an initial annual rent at the greater of 10% gross receipts or $85,000 for a term of 18 years to commence following Board approval, and youth programming and general public access requirements; waiving the Administrative Code’s market rent determination requirement that otherwise would apply to this Lease; and affirming the Planning Department’s determination under the California Environmental Quality Act. 04/30/19; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 5/30/2019. City and County of San Francisco Page 383 Printed at 4:02 pm on 6/5/19 ### [Page 19](https://sfbos.info/documents/586/2019-04-30-minutes#page-19) Board of Supervisors Meeting Minutes 4/30/2019 RESOLUTIONS 190465 [Real Property Lease Extension Option - Pacific Bay Inn, Inc. - 520 Jones Street - $1,063,632 Annual Base Rent] Sponsors: Mayor; Haney Resolution authorizing the Director of Property to exercise a Lease Extension Option for the real property located at 520 Jones Street, known as the Pacific Bay Inn, with Pacific Bay Inn, Inc., as landlord, and the City and County of San Francisco, as tenant, for use by the Department of Homelessness and Supportive Housing for a ten-year term commencing on June 1, 2019, through May 31, 2029, at the monthly base rent of $88,636 for a total annual base rent of $1,063,632. (Fiscal Impact) 04/30/19; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 190466 [Multifamily Housing Revenue Notes - Abel Gonzales Apartments - Not to Exceed $20,000,000] Sponsors: Mayor; Ronen Resolution authorizing the issuance and delivery of multifamily housing revenue notes in a maximum aggregate principal amount not to exceed $20,000,000 for the purpose of providing financing for the acquisition and rehabilitation of a 30-unit multifamily rental housing project located at 1045 Capp Street (also known as Abel Gonzales Apartments); approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the notes and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the forms of and authorizing the execution of certain loan documents; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the note and the project, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and related matters, as defined herein. 04/30/19; RECEIVED AND ASSIGNED to Budget and Finance Sub-Committee. 190467 [Resolution of Intention - Renewal and Expansion - Civic Center Community Benefit District] Sponsors: Mayor; Haney and Brown Resolution declaring the intention of the Board of Supervisors to renew and expand a property-based business improvement district known as the “Civic Center Community Benefit District” and levy a multi-year assessment on all parcels in the District; approving the management district plan, engineer’s report, and proposed boundaries map for the District; ordering and setting a time and place for a public hearing of the Board of Supervisors, sitting as a Committee of the Whole, on July 16, 2019, at 3:00 p.m.; approving the form of the Notice of Public Hearing and Assessment Ballot Proceeding, and Assessment Ballot; directing environmental findings; and directing the Clerk of the Board of Supervisors to give notice of the public hearing and balloting, as required by law. 04/30/19; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. City and County of San Francisco Page 384 Printed at 4:02 pm on 6/5/19 ### [Page 20](https://sfbos.info/documents/586/2019-04-30-minutes#page-20) Board of Supervisors Meeting Minutes 4/30/2019 190468 [Assessment Ballots for City Parcels - North of Market/Tenderloin Community Benefit District] Sponsor: Haney Resolution authorizing the Mayor or their designee(s) to cast an assessment ballot in the affirmative for the proposed renewal and expansion of a property and business improvement district to be named the North of Market/Tenderloin Community Benefit District, with respect to certain parcels of real property owned by the City that would be subject to assessment in said District. 04/30/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. 190469 [Resolution to Establish (Renew and Expand) - North of Market/Tenderloin Community Benefit District] Sponsor: Haney Resolution to establish (renew and expand) the property-based business improvement district known as the “North of Market/Tenderloin Community Benefit District,” ordering the levy and collection of assessments against property located in that District for 15 years commencing with FY2019-2020, subject to conditions as specified; and making environmental findings. 04/30/19; RECEIVED AND ASSIGNED to Board of Supervisors. 190470 [Support for Kome Seafood Buffet Workers’ Demands to Settle Wage Claims] Sponsors: Mar; Ronen, Peskin, Fewer and Haney Resolution supporting Kome Seafood Buffet workers’ demands to settle wage claims by paying workers the wages and penalties that are owed to them; supporting laid off workers’ demands to have the Right of Refusal to be reemployed with the company; and urging the People of San Francisco to refrain from patronizing Kome Seafood Buffet or Teakee Café until the California Labor Commissioner’s citation and case is resolved. 04/30/19; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 190471 [Urging Naming the Central Subway’s Chinatown Station the “Rose Pak Chinatown Station”] Sponsors: Peskin; Yee, Fewer, Walton, Safai, Mar, Mandelman and Haney Resolution urging the San Francisco Municipal Transportation Agency to name the Central Subway’s Chinatown Station the “Rose Pak Chinatown Station.” 04/30/19; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 190461 [Transcontinental Chinese Railroad Workers Day - May 10] Sponsors: Yee; Fewer, Mar, Walton, Safai, Peskin, Brown, Mandelman, Ronen, Haney and Stefani Resolution commemorating the 150th Anniversary of the completion of the Transcontinental Railroad; honoring the contributions of Chinese railroad workers for their significant contributions; and declaring May 10, 2019, and every May 10 thereafter, as Transcontinental Railroad Workers Day in the City and County of San Francisco. 04/30/19; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. City and County of San Francisco Page 385 Printed at 4:02 pm on 6/5/19 ### [Page 21](https://sfbos.info/documents/586/2019-04-30-minutes#page-21) Board of Supervisors Meeting Minutes 4/30/2019 MOTIONS 190453 [Mayoral Appointment, Municipal Transportation Agency Board of Directors - Steve Heminger] Motion approving/rejecting the Mayor’s nomination for the appointment of Steve Heminger to the Municipal Transportation Agency Board of Directors, for a term ending March 1, 2023. (Clerk of the Board) (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing, with no timeframe to confirm specified. Transmittal Date: May 1, 2019.) 190476 [Mayoral Appointment, Residential Rent Stabilization and Arbitration Board - Dave Wasserman] Sponsor: Ronen Motion approving/rejecting the Mayor's appointment of Dave Wasserman to the Residential Rent Stabilization and Arbitration Board, for a term ending August 1, 2022. (Clerk of the Board) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment within the 30-day period shall result in the appointee continuing to serve as appointed. Transmittal date: April 24, 2019.) 04/30/19; RECEIVED AND ASSIGNED to Rules Committee. REQUESTS FOR HEARING 190472 [Hearing - Budget Priorities - Clean Streets, Support for Non-Profits and Small Businesses] Sponsor: Fewer Hearing on key strategies and programs in the City budget related to clean and green streets, increasing the Minimum Compensation Ordinance for non-profit organizations, and support for small businesses, including identifying funding levels, gaps, and opportunities for future spending; and requesting the Budget and Legislative Analyst, Public Works, Controller, and Office of Economic and Workforce Development to report. 04/30/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190473 [Hearing - Budget Impact of Overtime Spending] Sponsor: Fewer Hearing on the FY2017-2018 Annual Overtime Report and the related structural budget impact for the five City departments with the highest overtime use; and requesting the Controller, Municipal Transportation Agency, Fire Department, Police Department, Department of Public Health, and Sheriff's Department to report. 04/30/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. City and County of San Francisco Page 386 Printed at 4:02 pm on 6/5/19 ### [Page 22](https://sfbos.info/documents/586/2019-04-30-minutes#page-22) Board of Supervisors Meeting Minutes 4/30/2019 190474 [Hearing - Budget Impact of Vacant Positions and Salary Savings] Sponsor: Fewer Hearing on the issue of vacant positions and related salary savings in the City budget; and requesting the Budget and Legislative Analyst, Controller, and Mayor's Budget Office to report. 04/30/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190475 [Hearing - City Spending Related to Incarceration] Sponsors: Fewer; Ronen Hearing on spending related to incarceration in the City budget; and requesting the Sheriff's Department, Juvenile Probation Department, Adult Probation Department, and Mayor's Budget Office to report. 04/30/19; RECEIVED AND ASSIGNED to Budget and Finance Committee. 190477 [Hearing - San Francisco Public Utilities Commission Preliminary Report - Safe, Reliable, Clean, Affordable Electric Service] Sponsors: Ronen; Peskin and Fewer Hearing to receive a report from the San Francisco Public Utilities Commission on options for improving electric service through acquisition, construction, or completion of public utilities, pursuant to Resolution No. 174-19, adopted April 9, 2019, and in accordance with Charter, Section 16.101; and requesting the San Francisco Public Utilities Commission to report. 04/30/19; RECEIVED AND ASSIGNED to Land Use and Transportation Committee. 190478 [Hearing - Committee of the Whole - Renewal and Expansion - North of Market/Tenderloin Community Benefit District - June 25, 2019] Hearing of the Board of Supervisors sitting as a Committee of the Whole on June 25, 2019, at 3:00 p.m., to consider the renewal and expansion of a property-based assessment district to be known as the North of Market/Tenderloin Community Benefit District, pursuant to the California Property and Business Improvement District Law of 1994 (Streets and Highways Code, Sections 36600 et seq.), and City and County of San Francisco Business and Tax Regulations Code, Article 15; scheduled pursuant to Resolution No. 195-19, adopted on April 23, 2019. (Clerk of the Board) 04/30/19; SCHEDULED FOR PUBLIC HEARING to Board of Supervisors. City and County of San Francisco Page 387 Printed at 4:02 pm on 6/5/19 ### [Page 23](https://sfbos.info/documents/586/2019-04-30-minutes#page-23) Board of Supervisors Meeting Minutes 4/30/2019 Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors, Section 2.7.1, Department Heads may submit proposed legislation to the Clerk of the Board, in which case titles of the legislation will be printed at the rear of the next available agenda of the Board. PROPOSED ORDINANCE 190436 [Authorizing Agreement - Retroactive - California Independent System Operator - Reliability Coordinator Services - Not to Exceed $3,000,000] Ordinance retroactively approving an agreement between the San Francisco Public Utilities Commission and the California Independent System Operator for Reliability Coordinator services for an initial term of 18 months from January 7, 2019, through July 6, 2020, with an automatic renewal of the contract term in excess of ten years and a maximum cost not to exceed $3,000,000; and waiving Administrative Code, Section 21.9(b), regarding automatic renewal of contract term. (Public Utilities Commission) (Fiscal Impact; No Budget and Legislative Analyst Report) 04/22/19; RECEIVED FROM DEPARTMENT. 04/30/19; ASSIGNED UNDER 30 DAY RULE to Budget and Finance Sub-Committee, expires on 5/30/2019. PROPOSED RESOLUTIONS 190401 [Report of Assessment Costs - Building Code Enforcement Violations] Resolution approving report of delinquent charges for assessment costs submitted by the Director of the Department of Building Inspection for delinquent charges for code enforcement violations and associated fees pursuant to Building Code, Sections 102A.3, 102A.4, 102A.6, 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, 108A, and 110A - Tables 1A-K and 1A-G, and Administrative Code, Sections 41.10(f), 41.10(g), and 41.11(f), the costs thereof having accrued pursuant to code enforcement violations. (Building Inspection Department) 04/22/19; RECEIVED FROM DEPARTMENT. 04/30/19; RECEIVED AND ASSIGNED to Board of Supervisors. 190434 [Settlement of Unlitigated Claim - Franciscan Towers Associates, L.P. - $25,619.59 Plus Interest] Resolution approving the settlement of the unlitigated claim filed by Franciscan Towers Associates, L.P. against the City and County of San Francisco for $25,619.59 plus statutory interest; the claim was filed on January 23, 2019; the claim involves an alleged overpayment of property taxes. (City Attorney) 04/22/19; RECEIVED FROM DEPARTMENT. 04/30/19; RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. City and County of San Francisco Page 388 Printed at 4:02 pm on 6/5/19 ### [Page 24](https://sfbos.info/documents/586/2019-04-30-minutes#page-24) Board of Supervisors Meeting Minutes 4/30/2019 In Memoriam Ernest “Chuck” Ayala - Supervisor Mandelman ADJOURNMENT There being no further business, the Board adjourned at the hour 4:31 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 June 11, 2019. Angela Calvillo, Clerk of the Board City and County of San Francisco Page 389 Printed at 4:02 pm on 6/5/19 ### [Page 25](https://sfbos.info/documents/586/2019-04-30-minutes#page-25) Board of Supervisors Meeting Minutes 4/30/2019 ADDENDUM The following information is provided by speaker(s), pursuant to Administrative Code, Section 67.16. The content is neither generated by, nor subject to approval or verification of accuracy by, the Clerk of the Board or the Board of Supervisors. Ray Hartz submitted the following additional information during General Public Comment, as follows: "KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE That admonition is printed on every copy of every agenda, for every meeting of this Board of Supervisors, which might only seem ironic, but is in fact, blatantly hypocritical! Thomas Aquinas teaches: 'Willful ignorance of what one ought to know is a mortal sin.' I’ve passed out to the members a listing of 3 dozen Orders of Determination finding violations by various Boards and Commissions, including this one. Also, the directions issued by the SOTF to all Boards and Commissions and a response to the City Attorney from the SOTF. I’d like you to note the eleven violations in red, particularly those regarding the Clerk of the Board, Angela Calvillo. Where the summary submitted today appears in your minutes will determine if a SOTF complaint is filed against your President, Norman Yee. By the way, remove the prejudicial introduction and use something fair!" City and County of San Francisco Page 390 Printed at 4:02 pm on 6/5/19