# Board of Supervisors Agenda: June 18, 2019

- Meeting date: 2019-06-18
- Document type: agenda
- Pages in official PDF: 24
- [Canonical HTML transcript](https://sfbos.info/documents/597/2019-06-18-agenda)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=706711&GUID=7CA7432E-BB20-413D-83E4-47569DD01526)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Extracted text

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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, June 18, 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                                                           2nd Friday
   Supervisors Haney, Walton, Mar (Alt), Commissioners Cook, Collins, Moliga (Alt),                                         10:00 AM
   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.

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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.

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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

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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 18, 2019




         ROLL CALL AND PLEDGE OF ALLEGIANCE


         COMMUNICATIONS


         APPROVAL OF MEETING MINUTES
                         Approval of the May 14, 2019, Board Meeting Minutes.



         AGENDA CHANGES


         REGULAR AGENDA


         UNFINISHED BUSINESS


         Recommendation of the Government Audit and Oversight Committee
                         Present: Supervisors Mar, Brown, Walton


1.       190392          [Administrative Code - Juvenile Hall Closure]
                         Sponsors: Walton; Ronen, Haney, Mar, Peskin, Fewer, Brown and Safai
                         Ordinance amending the Administrative Code to require the City to close Juvenile Hall
                         by December 31, 2021, expand community-based alternatives to detention, and provide
                         a rehabilitative, non-institutional place or places of detention, in locations approved by
                         the Court, to establish a working group for the development of a Juvenile Hall closure
                         plan, and to establish the Youth Justice Reinvestment Fund to support
                         community-based alternatives to detention and also support the working group; and
                         affirming the Planning Department’s determination under the California Environmental
                         Quality Act.
                         06/04/2019; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.

                         06/04/2019; PASSED ON FIRST READING AS AMENDED.

                         06/11/2019; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.

                         06/11/2019; PASSED ON FIRST READING AS AMENDED.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 18, 2019




         Recommendations of the Land Use and Transportation Committee
                         Present: Supervisors Safai, Haney


2.       181107          [Planning Code - Landmark Designation - 524 Union Street (aka Paper Doll)]
                         Ordinance amending the Planning Code to designate 524 Union Street (aka Paper Doll),
                         Assessor’s Parcel Block No. 0103, Lot No. 009, as a Landmark under Article 10 of the
                         Planning Code; affirming the Planning Department’s determination under the California
                         Environmental Quality Act; and making public necessity, convenience, and welfare
                         findings under Planning Code, Section 302, and findings of consistency with the General
                         Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic
                         Preservation Commission)
                         06/11/2019; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


                         Present: Supervisors Peskin, Safai, Haney


3.       181153          [Planning Code - Regional Commercial and Folsom Street Neighborhood
                         Commercial Transit Districts, Arts Activities and Nighttime Entertainment
                         Uses]
                         Sponsor: Haney
                         Ordinance amending the Planning Code to allow Arts Activities as a principally permitted
                         use in the RCD (Regional Commercial District), to conditionally permit Nighttime
                         Entertainment uses within the RCD in historic buildings and buildings that contribute to a
                         historic district and to principally permit such uses in Article 10 Landmark Building No.
                         120 (St. Joseph’s Church at 1401 Howard Street), to exempt Nighttime Entertainment in
                         the RCD from the 200-foot buffer requirement, and to require a Preservation,
                         Rehabilitation and Maintenance Plan for uses within the Folsom Street Neighborhood
                         Commercial Transit and RCD Districts; affirming the Planning Department’s
                         determination under the California Environmental Quality Act; making findings of
                         consistency with the General Plan, and the eight priority policies of Planning Code,
                         Section 101.1; and adopting findings of public necessity, convenience, and general
                         welfare under Planning Code, Section 302.
                         06/11/2019; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                   Meeting Agenda                             Tuesday, June 18, 2019


4.       181156          [Planning, Business and Tax Regulations Codes - Accessory Dwelling Units in
                         New Construction]
                         Sponsor: Safai
                         Ordinance amending the Planning Code and Business and Tax Regulations Code to
                         authorize the addition of an Accessory Dwelling Unit in the construction of a new
                         single-family home or multi-family building; clarifying the ministerial approval process
                         and creating an expedited Board of Appeals process for certain Accessory Dwelling
                         Units in single-family homes meeting specific requirements; affirming the Planning
                         Department’s determination under the California Environmental Quality Act; making
                         findings of consistency with the General Plan, and the eight priority policies of Planning
                         Code, Section 101.1; and adopting findings of public necessity, convenience, and
                         welfare under Planning Code, Section 302.
                         06/11/2019; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE.

                         06/11/2019; PASSED ON FIRST READING AS AMENDED.

                         Question: Shall this Ordinance be FINALLY PASSED?


5.       190413          [Administrative, Police Codes - Programs for the Vehicular Homeless and Use
                         of Vehicles for Human Habitation]
                         Sponsors: Brown; Safai, Fewer, Stefani, Mandelman, Haney, Mar, Walton, Ronen
                         and Yee
                         Ordinance amending the Administrative Code to revise the requirement for the
                         Controller to submit reports concerning the Safe Overnight Parking Pilot Program, and
                         amending the Police Code to create an exception for participants in the Safe Overnight
                         Parking Pilot Program to the prohibition on using a vehicle for human habitation.
                         06/11/2019; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



         NEW BUSINESS


         Recommendations of the Budget and Finance Committee
                         Present: Supervisors Fewer, Stefani, Mandelman, Ronen, Yee


6.       190498          [Appropriation and De-Appropriation - Expenditures of $400,000 Supporting
                         District 7 Participatory Budgeting and Disaster Planning Projects -
                         Expenditure of $250,000 Supporting District 7 Vision Zero Projects -
                         FY2018-2019]
                         Sponsor: Yee
                         Ordinance de-appropriating $400,000 from District 7 General City Responsibility and
                         appropriating $300,000 to various departments to support District 7 Participatory
                         Budgeting projects and $100,000 to the Office of the City Administrator to support
                         District 7 Disaster Planning projects; and de-appropriating $250,000 from the San
                         Francisco Municipal Transportation Agency (SFMTA) and appropriating $250,000 to
                         support various District 7 Vision Zero projects at SFMTA in FY2018-2019.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?
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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 18, 2019


7.       190617          [Proposed Interim Budget and Appropriation Ordinance for Departments - FYs
                         2019-2020 and 2020-2021]
                         Sponsor: Mayor
                         Proposed Interim Budget and Appropriation Ordinance appropriating all estimated
                         receipts and all estimated expenditures for Departments of the City and County of San
                         Francisco as of June 1, 2019, for the FYs ending June 30, 2020, and June 30, 2021.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


8.       190618          [Proposed Interim Annual Salary Ordinance - FYs 2019-2020 and 2020-2021]
                         Sponsor: Mayor
                         Proposed Interim Annual Salary Ordinance enumerating positions in the Annual Budget
                         and Appropriation Ordinance for the FYs ending June 30, 2020, and June 30, 2021,
                         continuing, creating, or establishing these positions; enumerating and including therein
                         all positions created by Charter or State law for which compensations are paid from City
                         and County funds and appropriated in the Annual Appropriation Ordinance; authorizing
                         appointments or continuation of appointments thereto; specifying and fixing the
                         compensations and work schedules thereof; and authorizing appointments to temporary
                         positions and fixing compensations.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


9.       190621          [Proposed Interim Budget - Office of Community Investment and
                         Infrastructure, operating as Successor Agency to the San Francisco
                         Redevelopment Agency - FY2019-2020]
                         Sponsor: Mayor
                         Resolution approving the Proposed Interim Budget of the Office of Community
                         Investment and Infrastructure, operating as the Successor Agency to the San Francisco
                         Redevelopment Agency, for FY2019-2020.

                         Question: Shall this Resolution be ADOPTED?



         Recommendations of the Government Audit and Oversight Committee
                         Present: Supervisors Mar, Brown, Peskin


10.      170096          [Administrative Code - Telematic Vehicle Tracking Systems for City Law
                         Enforcement Vehicles]
                         Sponsors: Yee; Peskin and Brown
                         Ordinance amending the Administrative Code to require the installation and use of
                         telematic vehicle tracking systems in all motor vehicles owned or leased by the City and
                         used by law enforcement agencies, subject to waiver by the City Administrator; and
                         affirming the Planning Department’s determination under the California Environmental
                         Quality Act.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


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Board of Supervisors                                 Meeting Agenda                            Tuesday, June 18, 2019


11.      190518          [Compensation for Unrepresented Employees]
                         Sponsor: Mayor
                         Ordinance fixing compensation for persons employed by the City and County of San
                         Francisco whose compensation is subject to the provisions of Charter, Section A8.409,
                         in job codes not represented by an employee organization, and establishing working
                         schedules and other terms and conditions of employment and methods of payment
                         effective July 1, 2019. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


12.      190519          [Memorandum of Understanding - Fire Fighters Union Local 798, Unit 2]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the First Amendment to the 2018-2021
                         Memorandum of Understanding between the City and County of San Francisco and the
                         San Francisco Fire Fighters Union, Local 798, Unit 2, to provide a base wage increase
                         for Classification H-42 Assistant Fire Marshal effective July 1, 2019. (Human Resources
                         Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


13.      190520          [Memorandum of Understanding - Municipal Attorneys’ Association]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the decision and award of the Arbitration Board
                         under Charter, Section A8.490-4, establishing the Memorandum of Understanding
                         between the City and County of San Francisco and the Municipal Attorneys’ Association,
                         to be effective July 1, 2019, through June 30, 2022. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


14.      190521          [Memorandum of Understanding - Machinists Union, Local 1414]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Machinists Union, Local 1414, to be effective
                         July 1, 2019, through June 30, 2022. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


15.      190522          [Memorandum of Understanding - International Federation of Professional and
                         Technical Engineers, Local 21]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the decision and award of the Arbitration Board
                         under Charter, Section A8.490-4, establishing the Memorandum of Understanding
                         between the City and County of San Francisco and the International Federation of
                         Professional and Technical Engineers, Local 21, to be effective July 1, 2019, through
                         June 30, 2022. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                  Meeting Agenda                           Tuesday, June 18, 2019


16.      190523          [Memorandum of Understanding - Laborers International Union, Local 261]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the decision and award of the Arbitration Board
                         under Charter, Section A8.490-4, establishing the Memorandum of Understanding
                         between the City and County of San Francisco and the Laborers International Union,
                         Local 261, to be effective July 1, 2019, through June 30, 2022. (Human Resources
                         Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


17.      190524          [Memorandum of Understanding - International Brotherhood of Electrical
                         Workers, Local 6]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the decision and award of the Arbitration Board
                         under Charter, Section A8.490-4, establishing the Memorandum of Understanding
                         between the City and County of San Francisco and the International Brotherhood of
                         Electrical Workers, Local 6, to be effective July 1, 2019, through June 30, 2022. (Human
                         Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


18.      190525          [Memorandum of Understanding - San Francisco Deputy Probation Officers’
                         Association]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the decision and award of the Arbitration Board
                         under Charter, Section A8.490-4, establishing the Memorandum of Understanding
                         between the City and County of San Francisco and the San Francisco Deputy Probation
                         Officers’ Association, to be effective July 1, 2019, through June 30, 2022. (Human
                         Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


19.      190526          [Memorandum of Understanding - Operating Engineers, Local 3]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Operating Engineers, Local 3, to be effective
                         July 1, 2019, through June 30, 2022. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


20.      190527          [Memorandum of Understanding - Teamsters, Local 856 (Multi-Unit)]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Teamsters, Local 856 (Multi-Unit), to be
                         effective July 1, 2019, through June 30, 2022. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                 Meeting Agenda                            Tuesday, June 18, 2019


21.      190528          [Memorandum of Understanding - Transport Workers Union of America, Local
                         250-A (7410)]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Transport Workers Union of America, Local
                         250-A (7410), to be effective July 1, 2019, through June 30, 2022 (Human Resources
                         Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


22.      190529          [Memorandum of Understanding - Transport Workers Union of America, Local
                         250-A (Multi-Unit)]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Transport Workers Union of America, Local
                         250-A (Multi-Unit), to be effective July 1, 2019, through June 30, 2022. (Human
                         Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


23.      190530          [Memorandum of Understanding - Transport Workers Union of America, Local
                         200]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Transport Workers Union of America, Local
                         200, to be effective July 1, 2019, through June 30, 2022. (Human Resources
                         Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


24.      190531          [Memorandum of Understanding - Service Employees International Union,
                         Local 1021]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the decision and award of the Arbitration Board
                         under Charter, Section A8.490-4, establishing the Memorandum of Understanding
                         between the City and County of San Francisco and the Service Employees International
                         Union, Local 1021, to be effective July 1, 2019, through June 30, 2022. (Human
                         Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


25.      190532          [Memorandum of Understanding - Supervising Probation Officers]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Supervising Probation Officers, to be effective
                         July 1, 2019, through June 30, 2022. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                 Meeting Agenda                           Tuesday, June 18, 2019


26.      190533          [Memorandum of Understanding - San Francisco City Workers United]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the San Francisco City Workers United, to be
                         effective July 1, 2019, through June 30, 2022. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


27.      190534          [Memorandum of Understanding - Municipal Executives Association]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Municipal Executives Association, to be
                         effective July 1, 2019, through June 30, 2022. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


28.      190535          [Memorandum of Understanding - International Union of Operating Engineers
                         Stationary Engineers, Local 39]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the International Union of Operating Engineers
                         Stationary Engineers, Local 39, to be effective July 1, 2019, through June 30, 2022.
                         (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


29.      190536          [Memorandum of Understanding - San Francisco Sheriffs’ Managers and
                         Supervisors Association]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the decision and award of the Arbitration Board
                         under Charter, Section A8.590-5, establishing the Memorandum of Understanding
                         between the City and County of San Francisco and the San Francisco Sheriffs’
                         Managers and Supervisors Association, to be effective July 1, 2019, through June 30,
                         2022. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


30.      190537          [Memorandum of Understanding - Union of American Physicians and Dentists,
                         Unit 17]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Union of American Physicians and Dentists,
                         Unit 17, to be effective July 1, 2019, through June 30, 2022. (Human Resources
                         Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 18, 2019


31.      190538          [Memorandum of Understanding - Union of American Physicians and Dentists,
                         Unit 18]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Union of American Physicians and Dentists,
                         Unit 18, to be effective July 1, 2019, through June 30, 2022. (Human Resources
                         Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


32.      190539          [Memorandum of Understanding - United Association of Journeymen and
                         Apprentices of the Plumbing and Pipe Fitting Industry, Local 38]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the United Association of Journeymen and
                         Apprentices of the Plumbing and Pipe Fitting Industry, Local 38, to be effective July 1,
                         2019, through June 30, 2022. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


33.      190540          [Memorandum of Understanding - San Francisco Institutional Police Officers'
                         Association]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the San Francisco Institutional Police Officers'
                         Association, to be effective July 1, 2019, through June 30, 2022. (Human Resources
                         Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


34.      190541          [Memorandum of Understanding - San Francisco District Attorney
                         Investigators’ Association]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the San Francisco District Attorney Investigators’
                         Association, to be effective July 1, 2019, through June 30, 2022. (Human Resources
                         Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


35.      190542          [Memorandum of Understanding - San Francisco Building Inspectors’
                         Association]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the San Francisco Building Inspectors’
                         Association, to be effective July 1, 2019, through June 30, 2022. (Human Resources
                         Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 18, 2019


36.      190543          [Memorandum of Understanding - San Francisco Deputy Sheriffs’
                         Association]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the decision and award of the Arbitration Board
                         under Charter, Section A8.590-5, establishing the Memorandum of Understanding
                         between the City and County of San Francisco and the San Francisco Deputy Sheriffs’
                         Association, to be effective July 1, 2019, through June 30, 2022. (Human Resources
                         Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


37.      190544          [Memorandum of Understanding - Crafts Coalition]
                         Sponsor: Mayor
                         Ordinance adopting and implementing the Memorandum of Understanding between the
                         City and County of San Francisco and the Crafts Coalition: the Bricklayers and Allied
                         Crafts, Local 3; Hod Carriers, Local 166; The Northern California Carpenters Regional
                         Council, Local 22; Carpet, Linoleum and Soft Tile Workers, Local 12; Plasterers and
                         Cement Masons, Local 300; Glaziers, Architectural Metal and Glass Workers, Local
                         Union No. 718; International Alliance of Theatrical Stage Employees, Moving Picture
                         Technicians, Artist and Allied Crafts of the United States, Its Territories and Canada,
                         Local 16; International Association of Bridge, Structural, Ornamental, Reinforcing Iron
                         Workers, Riggers and Machinery Movers, Local 377; Pile Drivers, Divers, Carpenters,
                         Bridge, Wharf and Dock Builders, Local Union No. 34; Plasterers and Shophands, Local
                         66; United Union of Roofers, Waterproofers and Allied Workers, Local 40; Sheet Metal
                         Workers International Union, Local 104; and Teamsters, Local 853, to be effective July
                         1, 2019, through June 30, 2022. (Human Resources Department)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


38.      190365          [Greater Union Square Business Improvement District - Annual Report for
                         FY2017-2018]
                         Sponsor: Peskin
                         Resolution receiving and approving an annual report for the Greater Union Square
                         Business Improvement District for FY2017-2018, submitted as required by the Property
                         and Business Improvement District Law of 1994 (California Streets and Highways Code,
                         Sections 36600, et seq.), Section 36650, and the District’s management agreement with
                         the City, Section 3.4.

                         Question: Shall this Resolution be ADOPTED?


39.      190407          [Memorandum of Understanding - Retroactive - The Regents of the University
                         of California, San Francisco Campus - No Cost]
                         Resolution retroactively approving a Memorandum Of Understanding between the
                         Regents of the University of California, on behalf of its San Francisco campus, acting by
                         and through its Office of Research, a California Constitutional Corporation (“UCSF”),
                         and the Department of Public Health, to enable the creation of a professional fee service
                         area (“Pro-Fee service area”) for UCSF inside the City’s instance of Epic to provide
                         terms and conditions for the operation of that pro-fee service area, with a term in excess
                         of ten years, from January 1, 2019, and runs concurrently with the existing Master
                         Affiliation Agreement between the City and County of San Francisco and UCSF. (Public
                         Health Department)

                         Question: Shall this Resolution be ADOPTED?



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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 18, 2019




         Recommendation of the Land Use and Transportation Committee
                         Present: Supervisors Peskin, Safai, Mar


40.      190447          [Fire Hydrant Commemorative Plaques - 3899-20th Street - Intersection of
                         Hayes and Buchanan Streets - Intersection of Ellis Street and Van Ness
                         Avenue]
                         Sponsors: Mandelman; Brown
                         Resolution initiating the approval process for the installation of plaques by the fire
                         hydrants at 3899-20th Street, the northwest corner of Hayes Street and Buchanan
                         Street, and the northwest corner of Ellis Street and Van Ness Avenue, to commemorate
                         them as the few working fire hydrants in San Francisco during the fire of 1906, and for
                         thwarting the spread of fires from reaching the historic Mission District and the City’s
                         western region.

                         Question: Shall this Resolution be ADOPTED?



         Recommendations of the Public Safety and Neighborhood Services Committee
                         Present: Supervisors Mandelman, Stefani, Walton


41.      190311          [Health Code - Restricting Commercial Tobacco Activities on City Property]
                         Sponsors: Walton; Peskin, Fewer and Safai
                         Ordinance amending the Health Code to prohibit the sale, manufacture, and distribution
                         of tobacco products, including electronic cigarettes, on City property.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


42.      190312          [Health Code - Restricting the Sale, Manufacture, and Distribution of Tobacco
                         Products, Including Electronic Cigarettes]
                         Sponsors: Walton; Peskin, Fewer and Safai
                         Ordinance amending the Health Code to prohibit the sale by tobacco retail
                         establishments of electronic cigarettes that require, but have not received, an order from
                         the Food and Drug Administration (FDA) approving their marketing; and prohibiting the
                         sale and distribution to any person in San Francisco of flavored tobacco products and
                         electronic cigarettes that require, but have not received, an FDA order approving their
                         marketing.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


43.      180832          [Public Works Mutual Aid Agreement]
                         Resolution authorizing the Public Works Director to execute a Public Works Mutual Aid
                         Agreement executed by and among various California cities and counties that facilitates
                         the receipt and provision of mutual aid from the signatories’ public works agencies
                         following a declared local emergency, and requires the city, county, or city and county
                         that receives mutual aid to reimburse and hold harmless other cities and counties
                         providing aid; and affirming the Planning Department’s determination under the
                         California Environmental Quality Act. (Public Works)

                         Question: Shall this Resolution be ADOPTED?



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Board of Supervisors                                  Meeting Agenda                             Tuesday, June 18, 2019


44.      190306          [Liquor License Issuance - 888 Tennessee Street - Amazon Prime Now]
                         Resolution determining that the issuance of a Type-21 off-sale general beer, wine, and
                         distilled spirits liquor license to Prime Now, LLC, doing business as Amazon Prime Now,
                         located at 888 Tennessee Street (District 10), will not serve the public convenience or
                         necessity of the City and County of San Francisco; and requesting that the California
                         Department of Alcoholic Beverage Control deny the issuance of the license, in
                         accordance with California Business and Professions Code, Section 23958.4. (Public
                         Safety and Neighborhood Services Committee)

                         Question: Shall this Resolution be ADOPTED?


45.      190421          [Supporting California State Assembly Bill No. 1076 (Ting) - Criminal Records:
                         Automatic Relief]
                         Sponsors: Brown; Walton, Mar, Mandelman, Ronen, Fewer, Stefani and Haney
                         Resolution supporting California State Assembly Bill No. 1076, authored by Assembly
                         Member Phil Ting, to provide efficient arrest and conviction relief through the California
                         Department of Justice by automating the process for those who are already entitled to
                         record clearance relief under existing laws, and grant formerly-incarcerated persons fair
                         and earned opportunity to fully reintegrate into society.

                         Question: Shall this Resolution be ADOPTED?



         Recommendations of the Rules Committee
                         Present: Supervisors Ronen, Walton, Mar


46.      190140          [Administrative Code - Displaced Tenant Preference in City Affordable
                         Housing]
                         Sponsors: Brown; Peskin
                         Ordinance amending the Administrative Code to expand the Displaced Tenant
                         Preference in City Affordable Housing Programs to cover tenants where the tenant’s unit
                         will no longer be restricted by a regulatory agreement or other affordable housing
                         restriction within five years and market-rate rent in such tenant's building is more than
                         40% of the tenant’s gross household income.

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


47.      190558          [Appointments, In-Home Supportive Services Public Authority - Patricia Webb,
                         Rita Semel, Jim Blacksten, and Melvin Beetle]
                         Motion appointing Patricia Webb, Rita Semel, Jim Blacksten, and Melvin Beetle, terms
                         ending March 1, 2022, to the In-Home Supportive Services Public Authority. (Rules
                         Committee)

                         Question: Shall this Motion be APPROVED?


48.      190670          [Appointment, Child Care Planning and Advisory Council - Elizabeth
                         Winograd]
                         Motion appointing Elizabeth Winograd, term ending March 19, 2021, to the Child Care
                         Planning and Advisory Council. (Rules Committee)

                         Question: Shall this Motion be APPROVED?



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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 18, 2019




         SPECIAL ORDER 2:30 P.M. - Recognition of Commendations
                         Lesbian, Gay, Bisexual, Transgender, Queer and Questioning (LGBTQQ) Pride Month



         COMMITTEE REPORTS
         Reports from committees, if any, recommending emergency or urgent measures.

                         The following items will be considered by the Budget and Finance Committee at a
                         Special Meeting on Thursday, June 14, 2019, at 10:00 a.m. The Chair intends to request
                         the Committee to send the following items as Committee Reports on Tuesday, June 18,
                         2019.


49.      190545          [Appropriation - Hetch Hetchy Power and Water Revenue Bonds - Power
                         Capital Improvements - $27,922,599 - FY2019-20 - De-Appropriation and
                         Re-Appropriation - Capital Projects - $75,911,397 - De-Appropriation Power
                         Capital Projects - $15,000,000 - FY2018-19]
                         Sponsors: Mayor; Peskin
                         Ordinance appropriating $27,922,599 of Hetch Hetchy Power and Water Revenue
                         Bonds for the San Francisco Public Utilities Commission (SFPUC) Hetch Hetchy Capital
                         Improvement Program for FY2019-2020, decreasing Hetchy Power and Water Revenue
                         and increasing Hetchy Power and Water Revenue Bond sources by $21,561,397 and
                         de-appropriating and re-appropriating $75,911,397 of Hetch Hetchy Capital Project
                         appropriations for FY2019-2020, approved by Ordinance No. 139-18, de-appropriation
                         of $15,000,000 Streetlight funding in FY2018-2019 and placing $27,922,599 of Power
                         and Water Bonds, by project on Controller’s reserve subject to the Controller's
                         certification of funds availability, including proceeds of indebtedness, and for
                         construction related expenditures (excluding program management, planning and
                         design) for these projects, as applicable, is also subject to the prior occurrence of the
                         SFPUC's and the Board of Supervisors' discretionary adoption of California
                         Environmental Quality Act findings for projects, following review and consideration of
                         completed project related environmental analysis, where required.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 18, 2019


50.      190546          [Amending Ordinance No. 142-18 - San Francisco Public Utilities Commission
                         Power Revenue Bond Issuance - Not to Exceed $199,898,526]
                         Sponsors: Mayor; Peskin
                         Ordinance amending Ordinance No. 142-18 to authorize an increase of the issuance
                         and sale of tax-exempt or taxable Power Revenue Bonds and other forms of
                         indebtedness by the San Francisco Public Utilities Commission (Commission) to an
                         aggregate principal amount not to exceed $199,898,526 from $154,928,059 to finance
                         the costs of various capital projects benefitting the Power Enterprise pursuant to
                         Charter, Sections 9.107(6) and 9.107(8), including amendments to the Charter of the
                         City and County of San Francisco enacted by the voters on June 5, 2018, commonly
                         referred to as Proposition A; authorizing the issuance of Power Revenue Refunding
                         Bonds; declaring the official intent of the Commission to reimburse itself with one or
                         more issues of tax-exempt or taxable bonds or other forms of indebtedness; and
                         ratifying previous actions taken in connection therewith, as defined herein.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


51.      190571          [Amending Ordinance No. 143-18 - San Francisco Public Utilities Commission
                         Water Revenue Bond Issuance - Not to Exceed $513,524,665]
                         Sponsor: Mayor
                         Ordinance amending Ordinance No. 143-18 to authorize an increase of the issuance
                         and sale of tax-exempt or taxable Water Revenue Bonds and other forms of
                         indebtedness by the San Francisco Public Utilities Commission (Commission) to an
                         aggregate principal amount not to exceed $513,524,665 from $478,440,136 to finance
                         the costs of various capital water projects benefitting the Water Enterprise, pursuant to
                         amendments to the Charter of the City and County of San Francisco enacted by the
                         voters on November 5, 2002, known as Proposition E; authorizing the issuance of Water
                         Revenue Refunding Bonds; declaring the official intent of the Commission to reimburse
                         itself with one or more issues of tax-exempt or taxable bonds or other forms of
                         indebtedness; and ratifying previous actions taken in connection therewith, as defined
                         herein.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 18, 2019


52.      190572          [Appropriation - Revenue Bonds and Water Revenues - Water Capital
                         Improvements - $26,071,000 - FY2019-2020 - De-Appropriation and
                         Re-Appropriation - Water System Improvement Program - $33,997,225 -
                         FY2019-2020]
                         Sponsor: Mayor
                         Ordinance appropriating a total of $26,071,000 of proceeds from Revenue Bonds and
                         water revenues for the San Francisco Public Utilities Commission (SFPUC) Water
                         Enterprise’s Capital Improvement Program for FY2019-2020 at $26,071,000;
                         de-appropriating and re-appropriating $33,997,225 of Water System Improvement
                         Program appropriations for FY2019-2020, and placing $20,571,000 of Revenue Bond
                         proceeds by project on Controller’s reserve subject to the Controller's certification of
                         funds availability, including proceeds of indebtedness, and for construction related
                         expenditures (excluding program management, planning and design) for these projects,
                         as applicable, is also subject to the prior occurrence of the SFPUC's and the Board of
                         Supervisors' discretionary adoption of California Environmental Quality Act findings for
                         projects, following review and consideration of completed project related environmental
                         analysis, where required.

                         (Fiscal Impact)

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


                         The following item will be considered by the Land Use and Transportation Committee at
                         a Regular Meeting on Monday, June 17, 2019, at 1:30 p.m. The Chair intends to request
                         the Committee to send the following item as a Committee Report on Tuesday, June 18,
                         2019.


53.      190605          [Master Lease of City Property - Yerba Buena Gardens Conservancy -Yerba
                         Buena Gardens - $1.00 Annual Base Rent]
                         Resolution approving and authorizing the Director of Property to execute a master lease
                         agreement between the City and County of San Francisco, as landlord, and the Yerba
                         Buena Gardens Conservancy, a California nonprofit public benefit corporation, as
                         tenant, for the lease of City-owned real property and improvements, collectively known
                         as Yerba Buena Gardens at an annual base rent of $1.00 for a total term to commence
                         upon approval from the Board of Supervisors and Mayor, through September 1, 2061;
                         finding the proposed transaction is in conformance with the General Plan, and the eight
                         priority policies of Planning Code, Section 101.1; and adopting California Environmental
                         Quality Act findings. (Real Estate Department)

                         Question: Shall this Resolution be ADOPTED?



54.      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.




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Board of Supervisors                                  Meeting Agenda                           Tuesday, June 18, 2019




55.      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 56 through 59

56.      190690          [Supporting California State Senate Bill No. 343 (Pan) - Uniform Healthcare
                         Data Disclosure]
                         Sponsors: Mar; Peskin, Brown and Haney
                         Resolution supporting California State Senate Bill No. 343, authored by State Senate
                         Health Committee Chair Richard Pan, to create uniform healthcare data disclosures and
                         parity in data reporting across the healthcare industry, in the expectation that uniform
                         data will more fully inform health insurance purchasing decisions by the City and County
                         of San Francisco and all other purchasers in the City and County.
                         06/11/2019; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?


57.      190693          [Annual Tamale Lady Day - June 23]
                         Sponsor: Ronen
                         Resolution declaring every June 23 as “Tamale Lady Day” in the City and County of San
                         Francisco.
                         06/11/2019; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                               Tuesday, June 18, 2019


58.      190694          [Urging the University of California San Francisco to Demonstrate Labor
                         Harmony Conditions]
                         Sponsors: Yee; Mar, Brown, Peskin, Ronen and Safai
                         Resolution urging the University of California San Francisco to demonstrate a
                         commitment to labor harmony by including contract language that allows Resident
                         Physicians due process as part of any collective bargaining agreement.
                         06/11/2019; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?


59.      190675          [Final Map 9706 - 2600 Harrison Street]
                         Motion approving Final Map 9706, a 19 residential unit and one commercial unit,
                         mixed-use new condominium project, located at 2600 Harrison Street, being a merger
                         and subdivision of Assessor’s Parcel Block No. 3639, Lot No. 001; and adopting findings
                         pursuant to the General Plan, and the priority policies of Planning Code, Section 101.1.
                         (Public Works)
                         06/07/2019; RECEIVED FROM DEPARTMENT.

                         06/12/2019; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Motion be APPROVED?



60.      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.




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Board of Supervisors                                    Meeting Agenda                                Tuesday, June 18, 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.



         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.


         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

         190671          [Planning Code - Landmark Designation - 2851-2861 24th Street (The Galería
                         de la Raza/Studio 24 Building)]
                         Ordinance amending the Planning Code to designate 2851-2861 24th Street (The
                         Galería de la Raza/Studio 24 Building), a portion of Assessor’s Parcel Block No. 4268,
                         Lot No. 001, as a Landmark under Article 10 of the Planning Code; affirming the
                         Planning Department’s determination under the California Environmental Quality Act;
                         and making findings of consistency with the General Plan, and the eight priority policies
                         of Planning Code, Section 101.1, and findings of public necessity, convenience, and
                         welfare findings under Planning Code, Section 302. (Historic Preservation Commission)
                         06/04/2019; RECEIVED FROM DEPARTMENT.

                         06/18/2019; ASSIGNED UNDER 30 DAY RULE to the Land Use and Transportation Committee.




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Board of Supervisors                                    Meeting Agenda                                Tuesday, June 18, 2019




         PROPOSED RESOLUTIONS

         190672          [Agreement Amendment - Richmond Area Multi-Services, Inc. - Behavioral
                         Health Services - Not to Exceed $28,388,060]
                         Resolution approving Amendment No. 2 to the agreement between Richmond Area
                         Multi-Services, Inc. and the Department of Public Health for behavioral health services
                         through the peer-to-peer programs, to increase the contract amount by $9,340,596 for a
                         total amount not to exceed $28,388,060; and to extend the term by one year, from July
                         1, 2020, for a total agreement term of July 1, 2015, through June 30, 2021. (Public
                         Health Department)
                         06/07/2019; RECEIVED FROM DEPARTMENT.

                         06/18/2019; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.


         190673          [Home Detention Electronic Monitoring Program Rules and Regulations and
                         Program Administrator’s Evidence of Financial Responsibility - 2019]
                         Resolution approving the Sheriff Department’s home detention and electronic monitoring
                         program rules and regulations and approving evidence of financial responsibility
                         demonstrated by the program administrator, Sentinel Offender Services, LLC, for the
                         2019 calendar year. (Sheriff)
                         06/07/2019; RECEIVED FROM DEPARTMENT.

                         06/18/2019; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee.


         190674          [Purchase of Renewable Electricity - Public Utilities Commission - Not to
                         Exceed $15,775,000]
                         Resolution authorizing the General Manager of the Public Utilities Commission to enter
                         into an agreement with Southern California Edison Company for CleanPowerSF to
                         purchase renewable energy for the period of January 1, 2020, through December 31,
                         2021, for a total cost of $15,775,000. (Public Utilities Commission)
                         06/10/2019; RECEIVED FROM DEPARTMENT.

                         06/18/2019; RECEIVED AND ASSIGNED to the Budget and Finance Sub-Committee.




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Board of Supervisors                                  Meeting Agenda                            Tuesday, June 18, 2019


         190697          [Petitions and Communications]
                         Petitions and Communications received from June 3, 2019, through June 10, 2019, for
                         reference by the President to Committee considering related matters, or to be ordered
                         filed by the Clerk on June 18, 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)

                              Janet Reilly - Health Commission - term ending January 15, 2023

                         From the Office of the Controller, pursuant to Charter, Section 9.102, submitting
                         comment on the revenue estimates assumed in the Mayor’s FY2019-2020 and
                         FY2020-2021 proposed budget. Copy: Each Supervisor. (2)

                         From the Office of Small Business, pursuant to Administrative Code, Section 2A.243(e)
                         (1), submitting the Legacy Business Program Annual Report, 2018-2019. Copy: Each
                         Supervisor. (3)

                         From the Department of Public Health, pursuant to Administrative Code, Section 20.304,
                         submitting the Shelter Monitoring Committee Quarterly Report - 3rd Quarter
                         FY2018-2019. Copy: Each Supervisor. (4)

                         From the Coalition for San Francisco Neighborhoods, submitting a proposed resolution
                         for the Balboa Reservoir Project. Copy: Each Supervisor. (5)

                         From the Department of Parks and Recreation, Office of Historic Preservation, pursuant
                         to Federal Regulations 36 CFR Part 60.0(c), submitting notice of Register of Historic
                         Places Nomination for Glen Park BART Station and Swedish American Hall. Copy: Each
                         Supervisor. (6)

                         From Anastasia Glikshtern, submitting general public comment for the May 28, 2019,
                         Commission on the Environment meeting. Copy: Each Supervisor. (7)

                         From Al Williams, Bayview Merchants Association, regarding the proposed legislation
                         concerning electronic cigarettes. File No. 190312. Copy: Each Supervisor. (8)

                         From Sabi Sue, regarding the proposed closure of Juvenile Hall. File No. 190392. Copy:
                         Each Supervisor. (9)

                         From Patrick Monette-Shaw, regarding General Obligation Bonds - Affordable Housing.
                         File Nos. 190495 and 190501. Copy: Each Supervisor. (10)

                         From Sasha Perigo, regarding rents subsidies for SRO tenants. Copy: Each Supervisor.
                         (11)

                         From Kristina Hoff, regarding scooters on City sidewalks in the ball park, China Basin
                         area. Copy: Each Supervisor. (12)

                         From Firdouse Huq, M.D., regarding California State Senate Bill No.1045. File No.
                         181042. Copy: Each Supervisor. (13)




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### [Page 24](https://sfbos.info/documents/597/2019-06-18-agenda#page-24)

Board of Supervisors               Meeting Agenda   Tuesday, June 18, 2019




         ADJOURNMENT




City and County of San Francisco       Page 24      Printed at 5:32 pm on 6/13/19
