# Board of Supervisors Agenda: May 7, 2019 - Meeting date: 2019-05-07 - Document type: agenda - Pages in official PDF: 20 - [Canonical HTML transcript](https://sfbos.info/documents/587/2019-05-07-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=692687&GUID=70AD892D-3610-4C74-B8D6-C4E72AC65203) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Extracted text ### [Page 1](https://sfbos.info/documents/587/2019-05-07-agenda#page-1) BOARD OF SUPERVISORS CITY AND COUNTY OF SAN FRANCISCO AGENDA Legislative Chamber, Room 250 City Hall, 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tuesday, May 7, 2019 - 2:00 PM 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 Agendas of the Board of Supervisors are available on the internet at www.sfbos.org BOARD COMMITTEES Committee Membership Meeting Days Budget and Finance Committee Wednesday Supervisors 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 To Be Determined Supervisors Haney, Walton, Mar (Alt), Commissioners Cook, Collins, Moliga (Alt), Trustees 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. ### [Page 2](https://sfbos.info/documents/587/2019-05-07-agenda#page-2) Agenda Item Information Each item on the Consent or Regular agenda may include the following documents: 1) Legislation 2) Budget and Legislative Analyst report 3) Department or Agency cover letter and/or report 4) Public correspondence These items will be available for review at City Hall, 1 Dr. Carlton B. Goodlett Place, Room 244, Reception Desk. Meeting Procedures The Board of Supervisors is the legislative body of the City and County of San Francisco. The Board has several standing committees where ordinances and resolutions are the subject of hearings at which members of the public are urged to testify. The full Board does not hold a second public hearing on measures which have been heard in committee. Board procedures do not permit: 1) persons in the audience to vocally express support or opposition to statements by Supervisors or by other persons testifying; 2) ringing and use of cell phones, pagers, and similar sound-producing electronic devices; 3) bringing in or displaying signs in the meeting room; and 4) standing in the meeting room. Each member of the public will be allotted the same maximum number of minutes to speak as set by the President or Chair at the beginning of each item or public comment, excluding City representatives, except that public speakers using interpretation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous interpretation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting interpretation assistance. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. IMPORTANT INFORMATION: The public is encouraged to testify at Committee meetings. Persons unable to attend the meeting may submit to the City, by the time the proceedings begin, written comments regarding the agenda items. These comments will be made a part of the official public record and shall be brought to the attention of the Board of Supervisors. Written communications expected to be made a part of the official file should be submitted to the Clerk of the Board or Clerk of a Committee: 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco, CA 94102. Communications which are not received prior to the hearing may be delivered to the Clerk of the Board or Clerk of the Committee at the hearing and you are encouraged to bring enough copies for distribution to all of its members. LAPTOP COMPUTER FOR PRESENTATIONS: Contact City Hall Media Services at (415) 554-7490 to coordinate the use of the laptop computer for presentations. Presenters should arrive 30 minutes prior to the meeting to test their presentations on the computer. COPYRIGHT: All system content that is broadcasted live during public proceedings is secured by High-bandwidth Digital Content Protection (HDCP), which prevents copyrighted or encrypted content from being displayed or transmitted through unauthorized devices. Members of the public who wish to utilize chamber digital, audio and visual technology may not display copyrighted or encrypted content during public proceedings. AGENDA PACKET: Available for review in the Office of the Clerk of the Board, City Hall, 1 Dr.Carlton B Goodlett Place, Room 244, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SFGovTV, the Government Channel 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Language services are available in Spanish, Chinese and Filipino at all regular and special Board and Committee meetings if made at least 48 hours in advance of the meeting to help ensure availability. For more information or to request services: Contact Peggy Nevin at (415) 554-5184. 所有常規及特別市參事委員會會議（Board meetings）除委員會會議（Committee meetings）將予以提供 西班牙文,菲律賓文,及中文的語言服務,但須在會議前最少48小時作出請求,旨在確保服務屆時可予以提 供。更多資訊或請求有關服務， 請致電 (415) 554-7719聯絡Linda Wong. ### [Page 3](https://sfbos.info/documents/587/2019-05-07-agenda#page-3) AVISO EN ESPAÑOL: Los servicios de idiomas están disponibles en español, chino, y filipino en todas las reuniones regulares y reuniones especiales de la Junta, de los Comités, si se solicita por lo menos 48 horas antes de la reunión para ayudar a garantizar su disponibilidad. Para más información o solicitar servicios, por favor contactar a (415) 554-5184. PAUNAWA: Mayroong serbisyong pang-wika sa Espanyol, Intsik at Tagalog para sa lahat ng mga regular at espesyal na pulong ng Board, at Komite ng Board. Sa kasalukuyan, mayroong serbisyo sa wikang Filipino na maaaring i-request sa pinakmababa na di bababa sa 48 oras bago ang pulong upang matiyak na matutugunan and inyong kahilingan. Para sa karagdagang impormasyon o para humiling ng serbisyo pang-wika, tawagan lamang ang (415) 554-5184. Disability Access The Legislative Chamber (Room 250) and the Committee Room (Room 263) in City Hall are wheelchair accessible. Meetings are real-time captioned and are cablecast open-captioned on SFGovTV, the Government Channel 26. Assistive listening devices for the Legislative Chamber are available upon request at the Clerk of the Board's Office, Room 244. Assistive listening devices for the Committee Room are available upon request at the Clerk of the Board's Office, Room 244 or in the Committee Room. To request sign language interpreters, readers, large print agendas or other accommodations, please contact (415) 554-5184 or (415) 554-5227 (TTY). Requests made at least 48 hours in advance of the meeting will help to ensure availability. The nearest accessible BART station is Civic Center (Market/Grove/Hyde Streets). Accessible MUNI Metro lines are the F, J, K, L, M, N, T (exit at Civic Center or Van Ness Stations). MUNI bus lines also serving the area are the 5, 5R, 6, 7, 7R, 7X, 9, 9R, 19, 21, 47, and 49. For more information about MUNI accessible services, call (415) 701-4485. There is accessible parking in the vicinity of City Hall at Civic Center Plaza and adjacent to Davies Hall and the War Memorial Complex. Accessible curbside parking is available on Dr. Carlton B. Goodlett Place and Grove Street. In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to perfumes and various other chemical-based scented products. Please help the City to accommodate these individuals. Know Your Rights Under The Sunshine Ordinance Government's duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils, and other agencies of the City and County exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For information on your rights under the Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) or to report a violation of the ordinance, contact by mail Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102; phone at (415) 554-7724; fax at (415) 554-5163; or by email at sotf@sfgov.org Citizens may obtain a free company of the Sunshine Ordinance by printing the San Francisco Administrative Code, Chapter 67, on the Internet at http://www.sfbos.org/sunshine Lobbyist Registration and Reporting Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code, Section 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102; telephone (415) 252-3100; fax (415) 252-3112; web site http://www.sfgov.org/ethics ### [Page 4](https://sfbos.info/documents/587/2019-05-07-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, May 7, 2019 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the April 2, 2019, Board Meeting Minutes. AGENDA CHANGES CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 through 14 Recommendations of the Government Audit and Oversight Committee Present: Supervisors Mar, Fewer 1. 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) 04/30/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 4 Printed at 11:17 am on 5/3/19 ### [Page 5](https://sfbos.info/documents/587/2019-05-07-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, May 7, 2019 2. 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) 04/30/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 3. 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) 04/30/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 4. 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) 04/30/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 5. 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) 04/30/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 11:17 am on 5/3/19 ### [Page 6](https://sfbos.info/documents/587/2019-05-07-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, May 7, 2019 6. 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) 04/30/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 7. 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) 04/30/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 8. 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) 04/30/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 11:17 am on 5/3/19 ### [Page 7](https://sfbos.info/documents/587/2019-05-07-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, May 7, 2019 Recommendations of the Land Use and Transportation Committee Present: Supervisors Peskin, Safai, Haney 9. 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. 04/30/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 10. 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) 04/30/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 11. 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. 04/30/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 11:17 am on 5/3/19 ### [Page 8](https://sfbos.info/documents/587/2019-05-07-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, May 7, 2019 12. 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. 04/30/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 13. 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. 04/30/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Rules Committee Present: Supervisors Ronen, Walton, Mar 14. 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. 04/30/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 11:17 am on 5/3/19 ### [Page 9](https://sfbos.info/documents/587/2019-05-07-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, May 7, 2019 REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Rules Committee Present: Supervisors Ronen, Walton, Mar 15. 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.) 04/30/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? NEW BUSINESS Recommendations of the Budget and Finance Sub-Committee Present: Supervisors Fewer, Mandelman, Walton 16. 190416 [Appropriation - Certificates of Participation to the General Services Agency to Fund Hall of Justice Relocation Project - $16,000,000 - FY2018-2019] Sponsors: Mayor; Haney and Peskin Ordinance appropriating $16,000,000 of Certificates of Participation to the General Services Agency to purchase the property located at 814-820 Bryant Street and 470-6th Street; and to fund the Hall of Justice Relocation Project with related demolition, site preparation, and other acquisition costs in FY2018-2019. (Fiscal Impact) Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 9 Printed at 11:17 am on 5/3/19 ### [Page 10](https://sfbos.info/documents/587/2019-05-07-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, May 7, 2019 17. 190420 [Acquisition of Real Property - 814-820 Bryant Street and 470-6th Street; $11,520,000 Certificates of Participation and Commercial Paper Notes - Not to Exceed $16,000,000] Sponsors: Mayor; Haney and Peskin Resolution authorizing the Director of the Real Estate Division to acquire real property located at 814-820 Bryant Street and 470-6th Street, from Wen-Chiao Wayne Lin and Mei-Huei Grace Lin as to an undivided 60% interest, and Tony Chih-Tung Lin and Jenny Chun-Hsing Lin as to an undivided 40% interest, to facilitate the replacement of the Hall of Justice known as the Justice Facilities Improvement Program, for the purchase price of $11,520,000; authorizing the Controller to cause the execution and delivery of taxable or tax-exempt Certificates of Participation evidencing and representing an aggregate principal amount not to exceed $16,000,000 to finance the costs of the acquisition of said real property, including demolition and related site preparation costs; authorizing the Controller to cause the issuance from time to time of the City’s commercial paper notes in anticipation of the execution and delivery of said Certificates of Participation; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing the Controller and the Director of Property to execute such documents and take necessary actions in furtherance of this Resolution, as defined herein. (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 18. 181072 [Prevailing Wage Rates - Various Workers Performing Work in Connection with City Contracts or Property] Resolution fixing prevailing wage rates for 1) workers performing work under City contracts for public work and improvements; 2) workers performing work under City contracts for janitorial services; 3) workers performing work in public off-street parking lots, garages, or storage facilities for automobiles on property owned or leased by the City; 4) workers engaged in theatrical or technical services for shows on property owned by the City; 5) workers engaged in the hauling of solid waste generated by the City in the course of City operations, pursuant to a contract with the City; 6) workers performing moving services under City contracts at facilities owned or leased by the City; 7) workers engaged in exhibit, display, or trade show work at special events on property owned by the City; 8) workers engaged in broadcast services on property owned by the City; 9) workers engaged in loading or unloading into or from a commercial vehicle on City property of materials, goods, or products in connection with a show or special event, or engaged in driving a commercial vehicle into which or from which materials, goods, or products are loaded or unloaded on City property in connection with a show or special event; 10) workers engaged in security guard services under City contracts or at facilities or on property owned or leased by the City; and 11) motor bus service contracts. (Civil Service Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 10 Printed at 11:17 am on 5/3/19 ### [Page 11](https://sfbos.info/documents/587/2019-05-07-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, May 7, 2019 19. 190385 [Airport Professional Services Agreement - Bombardier Transportation (Holdings) USA, Inc - AirTrain Operation and Maintenance Services - Not to Exceed $219,541,698] Resolution approving an award of the Airport Contract No. 50175, AirTrain Operation and Maintenance, between Bombardier Transportation (Holdings) USA, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of ten years to commence on July 1, 2019, through June 30, 2029, with one five-year option to renew, for a total contract amount not to exceed $219,541,698 pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? 20. 190386 [Lease Amendment - Air Sun J.V. - Terminal 3 Concourse Specialty Store Lease No. 09-0176 - Term Extension] Resolution approving Amendment No. 1 to Terminal 3 Concourse Specialty Store Lease No. 09-0176 (Lease) between Air Sun J.V., a joint venture between Luxottica of America, Inc. and Corliss Stone-Littles, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for an extension of the term through December 31, 2020, with a condition that the Airport Director, at their sole and absolute discretion, may terminate earlier by providing six months’ advance written notice, with no change to the current minimum annual guarantee, subject to adjustment in accordance with the terms and conditions of the Lease, effective upon approval by the Board of Supervisors. (Airport Commission) Question: Shall this Resolution be ADOPTED? 21. 190388 [Contract Amendment - HealthRIGHT 360 - Fiscal Intermediary Check-Writing Services - Not to Exceed $100,947,391] Resolution approving Amendment No. 4 to the agreement between HealthRIGHT 360 and the Department of Public Health for fiscal intermediary check-writing services, to increase the agreement amount by $8,606,414 for an amount not to exceed $100,947,391; and to extend the term by 18 months from June 30, 2019, for a total agreement term of December 31, 2013, through December 31, 2020. (Public Health Department) (Fiscal Impact) Question: Shall this Resolution be ADOPTED? Recommendations of the Land Use and Transportation Committee Present: Supervisors Peskin, Haney 22. 170416 [Administrative Code - Residential Hotel Status Report Requirement] Sponsor: Peskin Ordinance amending the Administrative Code to require the completion of a report of residential hotel status, and disclosure of the report to the buyer or transferee, prior to the sale or transfer of a residential hotel; and affirming the Planning Department’s determination under the California Environmental Quality Act. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 11 Printed at 11:17 am on 5/3/19 ### [Page 12](https://sfbos.info/documents/587/2019-05-07-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, May 7, 2019 Present: Supervisors Peskin, Safai, Haney 23. 190427 [Resolution of Intention - Renewal and Expansion - Union Square Business Improvement District] Sponsor: Peskin Resolution declaring the intention of the Board of Supervisors to renew and expand a property-based business improvement district known as the “Union Square Business Improvement 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 9, 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. Question: Shall this Resolution be ADOPTED? Recommendations of the Public Safety and Neighborhood Services Committee Present: Supervisors Mandelman, Stefani 24. 190164 [Police Code - Acceptance of Cash by Brick-and-Mortar Businesses] Sponsors: Brown; Fewer, Walton, Peskin, Safai, Mandelman, Ronen, Yee and Haney 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. Question: Shall this Ordinance be PASSED ON FIRST READING? Present: Supervisors Mandelman, Walton, Stefani 25. 190256 [Supporting California State Assembly Bill No. 392 (Weber and McCarty) - California Act to Save Lives: Incorporating Police Best Practices] Sponsors: Haney; Mar, Walton, Ronen and Fewer Resolution supporting California State Assembly Bill No. 392, introduced by Assembly Members Shirley Weber and Kevin McCarty, co-authored by Assembly Members Chris Holden and Mark Stone, and California State Senators Steven Bradford and Holly Mitchell, California Act to Save Lives: incorporating policing best practices that authorizes police officers to use deadly force only when it is necessary to prevent imminent and serious bodily injury or death and to require de-escalation methods whenever possible. (Supervisor Stefani dissented in committee.) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 12 Printed at 11:17 am on 5/3/19 ### [Page 13](https://sfbos.info/documents/587/2019-05-07-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, May 7, 2019 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Asian Pacific American Heritage Month SPECIAL ORDER 4:00 P.M. Board of Supervisors Sitting as a Committee of the Whole (Hearing scheduled pursuant to Motion No. M19-073 (File No. 190348) approved on April 16, 2019.) 26. 190349 [Hearing - Committee of the Whole - Report of Assessment Costs - Sidewalk Inspection and Repair Program - May 7, 2019] Hearing to consider objections to a report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs through the Sidewalk Inspection and Repair Program, ordered to be performed by said Director pursuant to Public Works Code, Sections 706.9, and Administrative Code, Section 80, the costs thereof having been paid for by the City and County out of a revolving fund; scheduled pursuant to Motion No. M19-073, approved on April 16, 2019. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report 27. 190350 [Report of Assessment Costs - Sidewalk Inspection and Repair Program] Resolution approving report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs through the Sidewalk Inspection and Repair Program, ordered to be performed by said Director pursuant to the provisions of Public Works Code, Section 706.9, and Administrative Code, Section 80, the costs thereof having been paid for out of a revolving fund. (Public Works) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 13 Printed at 11:17 am on 5/3/19 ### [Page 14](https://sfbos.info/documents/587/2019-05-07-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, May 7, 2019 SPECIAL ORDER 4:00 P.M. Board of Supervisors Sitting as a Committee of the Whole (Hearing scheduled pursuant to Motion No. M19-074 (File No. 190351) approved on April 16, 2019.) 28. 190352 [Hearing - Committee of the Whole - Report of Assessment Costs - Accelerated Sidewalk Abatement Program - May 7, 2019] Hearing to consider objections to a report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered through the Accelerated Sidewalk Abatement Program, to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for by the City and County out of a blight abatement fund; scheduled pursuant to Motion No. M19-074, approved on April 16, 2019. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report 29. 190353 [Report of Assessment Costs - Accelerated Sidewalk Abatement Program] Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered through the Accelerated Sidewalk Abatement Program, ordered to be performed by said Director pursuant to the provisions of Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Public Works) Question: Shall this Resolution be ADOPTED? 30. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. City and County of San Francisco Page 14 Printed at 11:17 am on 5/3/19 ### [Page 15](https://sfbos.info/documents/587/2019-05-07-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, May 7, 2019 31. PUBLIC COMMENT An opportunity for members of the public to directly address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board, including items being considered today which have not been considered by a Board committee and excluding items which have been considered by a Board committee. Members of the public may address the Board for up to three minutes. Each member of the public will be allotted the same number of minutes to speak, except that public speakers using translation assistance will be allowed to testify for twice the amount of the public testimony time limit. If simultaneous translation services are used, speakers will be governed by the public testimony time limit applied to speakers not requesting translation assistance. The President or the Board may limit the total testimony to 30 minutes. Members of the public who want a document placed on the overhead for display should clearly state such and subsequently remove the document when they want the screen to return to live coverage of the meeting. FOR ADOPTION WITHOUT COMMITTEE REFERENCE These measures were introduced for adoption without committee reference. A unanimous vote is required for adoption of these resolutions today. Any Supervisor may require any resolution to go to committee. Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. Items 32 through 34 32. 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) 12/10/2018; RECEIVED FROM DEPARTMENT. 04/24/2019; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. 04/30/2019; CONTINUED. Question: Shall this Motion be APPROVED? 33. 190461 [Transcontinental Railroad Workers Day - May 10] Sponsors: Yee; Fewer and Mar 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. 04/30/2019; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 15 Printed at 11:17 am on 5/3/19 ### [Page 16](https://sfbos.info/documents/587/2019-05-07-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, May 7, 2019 34. 190470 [Support for Kome Seafood Buffet Workers’ Demands to Settle Wage Claims] Sponsors: Mar; Ronen, Peskin and Fewer 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. 04/30/2019; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 35. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. LEGISLATION INTRODUCED AT ROLL CALL 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. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. City and County of San Francisco Page 16 Printed at 11:17 am on 5/3/19 ### [Page 17](https://sfbos.info/documents/587/2019-05-07-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, May 7, 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 190454 [Planning Code - Obstructions in Required Setbacks, Yards, and Usable Open Space] Ordinance amending the Planning Code to allow, in required setbacks, yards, and usable open space, all projections of an architectural nature if they meet the specified requirements and to allow bay windows that do not meet the specified requirements to apply for a Zoning Administrator waiver; 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. (Planning Commission) 04/22/2019; RECEIVED FROM DEPARTMENT. 05/07/2019; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee. PROPOSED RESOLUTIONS 190455 [Real Property Lease Extension - Multiple Ownership - 651 Bryant Street - $577,920 Annual Base Rent] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to exercise a Lease Extension for the real property located at 651 Bryant Street with William H. Banker, Jr., Successor Trustee of The Banker Trust dated April 20, 1992, Fillmore C. Marks, Trustee of The Fillmore and Barbara Marks 1992 Trust, Fillmore Douglas Marks, William C. Marks, and Bradford F. Marks, tenants in common, collectively as Landlord, for a ten year extension term, commencing on November 1, 2019, through October 31, 2029, for the continued use by the San Francisco Public Utilities Commission at the monthly base rent of $48,160 for a total annual base rent of $577,920. (Public Utilities Commission) 04/29/2019; RECEIVED FROM DEPARTMENT. 05/07/2019; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. City and County of San Francisco Page 17 Printed at 11:17 am on 5/3/19 ### [Page 18](https://sfbos.info/documents/587/2019-05-07-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, May 7, 2019 190456 [Grant Agreement Amendment - Retroactive - Wu Yee Children’s Services - Early Care and Education Integrated Services - $42,036,965] Resolution retroactively approving the first amendment to the grant agreement between the City and County of San Francisco and Wu Yee Children’s Services for the provision of Early Care and Education Integrated Services to support the City’s implementation of the San Francisco Citywide Plan For Early Care and Education, to increase the amount by $9,918,234 for a total amount of $42,036,965 to commence May 1, 2019, for the total term of July 1, 2017, through June 30, 2020. (Human Services Agency) 04/29/2019; RECEIVED FROM DEPARTMENT. 05/07/2019; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee. City and County of San Francisco Page 18 Printed at 11:17 am on 5/3/19 ### [Page 19](https://sfbos.info/documents/587/2019-05-07-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, May 7, 2019 190462 [Petitions and Communications] Petitions and Communications received from April 22, 2019, through April 29, 2019, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on May 7, 2019. Personal information that is provided in communications to the Board of Supervisors is subject to disclosure under the California Public Records Act and the San Francisco Sunshine Ordinance. Personal information will not be redacted. From the Office of the Mayor, pursuant to Charter, Section 3.100(18), making the following appointment: Copy: Each Supervisor. (1) Dave Wasserman - Residential Rent and Stabilization Board - term ending August 1, 2022 From the Mayor’s Office of Housing and Community Development, submitting their 3rd Quarter FY2018-2019 Reporting on Prioritization on 100% Affordable Housing Project. Copy: Each Supervisor. (2) The Office of Contract Administration, submitting the annual reminder of Final Dates for Receipt of Requisitions for FY2018-2019. Copy: Each Supervisor. (3) From the Department of Public Health, Shelter Monitoring Committee, pursuant to Ordinance No. 283-04, submitting their 2nd Quarter Report for FY2018-2019. Copy: Each Supervisor. (4) From the Recreation and Park Department, pursuant to Resolution No. 157-99, submitting their 3rd Quarter Report for FY2018-2019 on Childhood Lead Poisoning Prevention Program. Copy: Each Supervisor. (5) From the State of California Fish and Game Commission, submitting notice of proposed regulatory action relating to use of traps to take hagfish. Copy: Each Supervisor. (6) From the State of California Fish and Game Commission, submitting their Notice of Receipt of Petition to list San Bernardino kangaroo rat as endangered. Copy: Each Supervisor. (7) From concerned citizens, regarding California State Assembly Bill No. 362 (Eggman, Wiener, Friedman). 2 letters. File No. 190221. Copy: Each Supervisor. (8) From concerned citizens, regarding protected bike lanes. 2 letters. Copy: Each Supervisor. (9) From concerned citizens, regarding the proposed Navigation Center. 8 letters. Copy: Each Supervisor. (10) From concerned citizens, regarding the “Stop Secret Surveillance” Ordinance. 34 letters. File No. 190110. Copy: Each Supervisor. (11) From Allan Jones, submitting a letter of apology. Copy: Each Supervisor. (12) From concerned citizens, regarding the issues at the San Francisco Municipal Transportation Agency. 2 letters. Copy: Each Supervisor. (13) From Daniela Ponce, regarding Edna, the Station 49 Firehouse cat. Copy: Each Supervisor. (14) City and County of San Francisco Page 19 Printed at 11:17 am on 5/3/19 ### [Page 20](https://sfbos.info/documents/587/2019-05-07-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, May 7, 2019 From Jean Perata, regarding Senate Bill No. 50 (Weiner). File No. 190319. Copy: Each Supervisor. (15) From Nina Bogdan, regarding Arnautoff murals at George Washington High School. Copy: Each Supervisor. (16) ADJOURNMENT City and County of San Francisco Page 20 Printed at 11:17 am on 5/3/19