# Board of Supervisors Agenda: September 3, 2019 - Meeting date: 2019-09-03 - Document type: agenda - Pages in official PDF: 25 - [Canonical HTML transcript](https://sfbos.info/documents/611/2019-09-03-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=718205&GUID=856CF2A6-6A8A-43FC-A3D9-1CD3C74821F0) > 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/611/2019-09-03-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, September 3, 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 1:00 PM 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) Land Use and Transportation Committee Monday Supervisors Peskin, Safai, Haney 1:30 PM Public Safety and Neighborhood Services Committee 2nd and 4th Thursday Supervisors Mandelman, Stefani, Walton 10:00 AM Rules Committee Monday Supervisors Ronen, Walton, Mar 10:00 AM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/611/2019-09-03-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/611/2019-09-03-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/611/2019-09-03-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 ROLL CALL AND PLEDGE OF ALLEGIANCE COMMUNICATIONS APPROVAL OF MEETING MINUTES Approval of the July 9, 2019, July 16, 2019, and July 23, 2019, Regular Board Meeting Minutes, and the July 11, 2019, Special Meeting Minutes at the Rules Committee Meeting, which constituted a quorum of the Board of Supervisors. AGENDA CHANGES REGULAR AGENDA UNFINISHED BUSINESS Recommendation of the Government Audit and Oversight Committee Present: Supervisors Mar, Brown, Peskin 1. 190214 [Building Code - Fee Waiver for 100% Affordable Housing and Accessory Dwelling Units] Sponsors: Mayor; Brown and Mar Ordinance amending the Building Code to waive specified fees for 100% affordable housing projects, as defined herein, and certain accessory dwelling unit projects for an approximately one-year pilot program; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) 04/30/2019; RE-REFERRED to the Government Audit and Oversight Committee. 07/30/2019; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 4 Printed at 9:47 am on 8/30/19 ### [Page 5](https://sfbos.info/documents/611/2019-09-03-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 Referred Without Recommendation from the Land Use and Transportation Committee Present: Supervisors Peskin, Safai, Haney 2. 181211 [Health, Planning, and Police Codes - Small Business Permit Streamlining] Sponsors: Mayor; Brown Ordinance to streamline small business permitting by, among other things, amending the Health Code to align regulation of restaurant enclosures for outdoor food service and restroom requirements with state standards; amending the Planning Code to clarify that Type 2 (winegrower) and Type 23 (small beer manufacturer) liquor licenses may be used in conjunction with a Bar or Restaurant use, to amend the definition of a Bar to provide for consistent treatment of Type 64 liquor licenses, to modify Nighttime Entertainment use food service requirements, to reduce the distance measured for Retail Sales and Services uses in Neighborhood Commercial zoning districts to certain neighborhood commercial districts, to amend the use limitation provisions for nonconforming uses in RH (Residential, House), RM (Residential Mixed), and RTO (Residential, Transit-Oriented) districts to certain neighborhood commercial districts, to amend the definition of General Entertainment to include Amusement Game Arcade, to allow mechanical amusement games as a principally permitted use on the first story in the Haight Street Neighborhood Commercial District, to allow General Entertainment uses on higher floors in the Japantown Neighborhood Commercial District, to allow Limited Restaurant use as an Accessory Use, and to revise the Upper Market Neighborhood Commercial Transit (NCT) District to allow General Entertainment as a principal use on the first and second stories; amending the Police Code to eliminate certain duplicative inspections and signoffs in connection with Place of Entertainment permits, and amending the definition of Limited Live Performance Locale to remove the requirement for food and beverage service; affirming the Planning Department's determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and public necessity, convenience, and welfare findings pursuant to Planning Code, Section 302. 07/30/2019; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 07/30/2019; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 9:47 am on 8/30/19 ### [Page 6](https://sfbos.info/documents/611/2019-09-03-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 Recommendation of the Land Use and Transportation Committee Present: Supervisors Peskin, Safai, Haney 3. 190048 [Planning Code - Building Standards] Sponsor: Mandelman Ordinance amending the Planning Code to 1) require building setbacks for buildings fronting on narrow streets, 2) modify front yard requirements in Residential Districts, 3) increase required rear yards in single-family zoning districts by five percent, 4) amend the rear yard requirements for through lots and corner lots in certain districts to permit second buildings where specified conditions are met, and 5) allow building height increases to existing stories in existing nonconforming buildings in order to accommodate residential uses; 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. 07/23/2019; CONTINUED ON FIRST READING. 07/30/2019; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 07/30/2019; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 07/30/2019; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. 07/30/2019; PASSED ON FIRST READING AS AMENDED. Question: Shall this Ordinance be FINALLY PASSED? NEW BUSINESS Recommendations of the Land Use and Transportation Committee Present: Supervisors Peskin, Safai, Haney 4. 180777 [Planning Code - Conditional Use Authorization Required for Employee Cafeterias within Office Space] Sponsors: Safai; Peskin and Brown Ordinance amending the Planning Code to require a conditional use authorization for Employee Cafeterias, as defined, within office space, except for existing Employee Cafeterias; 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. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 6 Printed at 9:47 am on 8/30/19 ### [Page 7](https://sfbos.info/documents/611/2019-09-03-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 5. 190594 [Planning Code - Reorganization of Chinatown Mixed Use Districts] Ordinance amending the Planning Code to revise the zoning control tables of the Chinatown Mixed Use Districts to make them consistent with those in Articles 2 and 7, to apply the use definitions in Section 102, to set an abandonment period for use size maximums, and to allow General Entertainment and Nighttime Entertainment Uses with conditional use authorization; 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. (Planning Commission) Question: Shall this Ordinance be PASSED ON FIRST READING? 6. 190702 [Planning Code - New Rooftop Floor Area or Building Volume on Noncomplying Structure Designated as a Significant Building - 5 Third Street] Ordinance amending the Planning Code to permit new floor area or building volume on the rooftop of a noncomplying structure that is designated as a Significant Building under Planning Code, Article 11, located on Assessor’s Parcel Block No. 3707 (5 Third Street), provided that the rooftop has an existing parapet at least 17 feet in height along the primary building frontage; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302. (Planning Department) Question: Shall this Ordinance be PASSED ON FIRST READING? Recommendation of the Public Safety and Neighborhood Services Committee Present: Supervisors Mandelman, Walton, Fewer 7. 190728 [Liquor License - 1519 Polk Street - Ora] Resolution determining that the issuance of a Type-42 on-sale beer and wine public premises liquor license to Nunovi, LLC, doing business as Ora, located at 1519 Polk Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco; and requesting that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 7 Printed at 9:47 am on 8/30/19 ### [Page 8](https://sfbos.info/documents/611/2019-09-03-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 Recommendation of the Rules Committee Present: Supervisors Walton, Mar 8. 190657 [Administrative Code - San Francisco Special Tax Financing Law - Port of San Francisco] Sponsor: Mayor Ordinance amending the San Francisco Administrative Code Special Tax Financing Law, constituting Article 43.10, to authorize special tax financing of certain facilities and services related to property in the jurisdiction of the Port of San Francisco. Question: Shall this Ordinance be PASSED ON FIRST READING? SPECIAL ORDER 2:30 P.M. - Recognition of Commendations City and County of San Francisco Page 8 Printed at 9:47 am on 8/30/19 ### [Page 9](https://sfbos.info/documents/611/2019-09-03-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 SPECIAL ORDER 3:00 P.M. APPEAL PROCEDURES Board Rule 4.18 provides that public hearings on appeals shall be scheduled for 3:00 p.m. If more than one public hearing is scheduled, then the Clerk, in consultation with the President, may determine the order in which the appeals will be scheduled. Second and later appeals may be scheduled at specified times later than 3:00 p.m. An appeal shall not be heard prior to its scheduled time on the calendar, and it may not be called until the Board's consideration of appeals scheduled earlier on the calendar is completed. It is the policy of the Clerk of the Board to schedule multiple appeals in the following order at 3:00 p.m: 1. Appeals where all parties have agreed to request a continuance or a tabling of the appeal. 2. Continued appeals from previous Board meetings (continued appeals will be listed in order of those closest to deadlines for Board decision). 3. Appeals appearing on the calendar for the first time, in chronological order of receipt by the Clerk. 4. Multiple appeals appearing on the calendar may be staggered at times specific, beginning at 3:00 p.m. 5. Appeals involving participants who have ADA considerations may be set for specific times beginning at 3:00 p.m. 9. 190826 [Hearing - Appeal of Determination of Community Plan Evaluation - 655 Fourth Street] Hearing of persons interested in or objecting to a Community Plan Evaluation by the Planning Department under the California Environmental Quality Act issued on June 11, 2019, for the proposed project at 655 Fourth Street, approved on June 20, 2019, to demolish three existing buildings, associated parking lots, and vegetation; merge seven existing lots and construct two new buildings containing approximately 1,003,970 square feet of residential area, 24,500 square feet of hotel area (38 hotel rooms), 21,840 square feet of office area, and approximately 18,454 square feet of ground-floor retail use; consisting of approximately 960 dwelling units in a mix of 242 studios, 330 one-bedroom units, 351 two-bedroom units, 37 three-bedroom condominiums; each building having two towers: one rising to a height of 425 feet aboveground, and the second which would rise to a height of 370 feet aboveground; including 94,500-square-foot below-grade, four level garage. (District 6) (Appellant: Kevin Rudich and Michael Cruz, on behalf of the 601 Fourth Street Coalition) (Filed July 22, 2019) (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Pursuant to Government Code Section 65009, notice is hereby given: If you challenge the above matter in court, you may be limited to raising only those issues you or someone else raised at the public hearing described above, or in written correspondence delivered to the Board of Supervisors, (1 Dr. Carlton B. Goodlett Place, Room 244; San Francisco, CA 94102-4689) at, or prior to, the public hearing. (Only one of the following two Motions should be approved.) 10. 190827 [Affirming the Community Plan Evaluation - 655 Fourth Street] Motion affirming the determination by the Planning Department that a proposed project at 655 Fourth Street is exempt from further environmental review under a Community Plan Evaluation. (Clerk of the Board) Question: Shall this Motion be APPROVED? City and County of San Francisco Page 9 Printed at 9:47 am on 8/30/19 ### [Page 10](https://sfbos.info/documents/611/2019-09-03-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 11. 190828 [Conditionally Reversing the Community Plan Evaluation - 655 Fourth Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 655 Fourth Street is exempt from further environmental review under a Community Plan Evaluation, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Question: Shall this Motion be APPROVED? 12. 190829 [Preparation of Findings to Reverse the Community Plan Evaluation - 655 Fourth Street] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Evaluation determination by the Planning Department that a proposed project at 655 Fourth Street is exempt from further environmental review under a Community Plan Evaluation. (Clerk of the Board) Question: Shall this Motion be APPROVED? SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole (Hearing scheduled pursuant to Resolution No. 331-19 (File No. 190652) approved on July 26, 2019.) 13. 190653 [Hearing - Committee of the Whole - Street and Public Service Easement Vacation Order - Mission Rock Project - September 3, 2019] Hearing of the Board of Supervisors sitting as a Committee of the Whole on September 3, 2019, at 3:00 p.m., to hold a public hearing to consider the proposed Ordinance (File No. 190654) ordering the street vacation of the entirety of Seawall Lot 337 (located east of Third Street between China Basin Channel and Mission Rock Street, including China Basin Park) and portions of Terry A. Francois Boulevard along with public service easements in connection with the Mission Rock Project; reserving various temporary rights in favor of the City and PG&E, subject to conditions specified in the Ordinance; authorizing official acts in connection with the Ordinance, as defined therein; adopting findings 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; scheduled pursuant to Resolution No. 331-19 (File No. 190652), approved on July 26, 2019. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report City and County of San Francisco Page 10 Printed at 9:47 am on 8/30/19 ### [Page 11](https://sfbos.info/documents/611/2019-09-03-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 Referred Without Recommendation from the Land Use and Transportation Committee Present: Supervisors Peskin, Haney 14. 190654 [Street and Public Service Easement Vacation Order - Mission Rock Project] Sponsors: Mayor; Haney Ordinance ordering the street vacation of the entirety of Seawall Lot 337 (located east of Third Street between China Basin Channel and Mission Rock Street, including China Basin Park) and portions of Terry A. Francois Boulevard along with public service easements in connection with the Mission Rock Project; reserving various temporary rights in favor of the City and PG&E, subject to conditions specified in this Ordinance; authorizing official acts in connection with this Ordinance, as defined herein; adopting findings 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. Question: Shall this Ordinance be PASSED ON FIRST READING? SPECIAL ORDER 3:00 P.M. Board of Supervisors Sitting as a Committee of the Whole (Hearing scheduled pursuant to Resolution No. 362-19 (File No. 190712) approved on August 1, 2019.) 15. 190862 [Hearing - Committee of the Whole - Street Vacation - Potrero HOPE SF Project - Phase 2 - September 3, 2019] Hearing of the Board of Supervisors sitting as a Committee of the Whole on September 3, 2019, at 3:00 p.m., to hold a public hearing to consider the proposed Ordinance (File No. 190707) ordering the vacation of streets in the Potrero HOPE SF Project - Phase 2 (Blocks A and B) site, generally bounded by 25th Street on the north, 26th Street on the south, Wisconsin Street on the west, and Connecticut Street on the east; allowing a reservation of rights for electric utilities access at the southwest corner of 25th Street and Wisconsin Street and required pedestrian access; authorizing the City to quitclaim its interest in the vacation areas to the San Francisco Housing Authority; 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, including transmittal of the Ordinance by the Clerk of the Board of Supervisors to the Public Works Director for purposes of recordation of property rights; scheduled pursuant to Resolution No. 362-19 (File No. 190712), approved on August 1, 2019. (Clerk of the Board) Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report City and County of San Francisco Page 11 Printed at 9:47 am on 8/30/19 ### [Page 12](https://sfbos.info/documents/611/2019-09-03-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 Referred Without Recommendation from the Land Use and Transportation Committee Present: Supervisors Peskin, Safai 16. 190707 [Street Vacation - Potrero HOPE SF Project - Phase 2] Sponsors: Mayor; Walton Ordinance ordering the vacation of streets in the Potrero HOPE SF Project - Phase 2 (Blocks A and B) site, generally bounded by 25th Street on the north, 26th Street on the south, Wisconsin Street on the west, and Connecticut Street on the east; allowing a reservation of rights for electric utilities access at the southwest corner of 25th Street and Wisconsin Street and required pedestrian access; authorizing the City to quitclaim its interest in the vacation areas to the San Francisco Housing Authority; 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, including transmittal of the Ordinance by the Clerk of the Board of Supervisors to the Public Works Director for purposes of recordation of property rights. Question: Shall this Ordinance be PASSED ON FIRST READING? 17. 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. 18. 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. City and County of San Francisco Page 12 Printed at 9:47 am on 8/30/19 ### [Page 13](https://sfbos.info/documents/611/2019-09-03-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 CLOSED SESSION CONFERENCE WITH CITY ATTORNEY - Existing Litigation (Pending approval of the Motion contained in File No. 190887 (Item No. 23).) 19. 190889 [Closed Session - Existing Litigation - Pacific Gas and Electric Company - September 3, 2019] Closed Session for the Board of Supervisors to convene on September 3, 2019, pursuant to California Government Code, Section 54956.9(a), and San Francisco Administrative Code, Section 67.10(d)(1), for the purpose of conferring with, or receiving advice from, the City Attorney regarding the following existing litigation in which the City is a petitioner and Pacific Gas & Electric Company is an adverse party: In re: PG&E Corporation and Pacific Gas & Electric Company, United States Bankruptcy Court, Northern District of California, Case No. 19-30088-DM, filed January 29, 2019; Federal Energy Regulatory Commission Case No. EL19-38-000, filed January 28, 2019; Federal Energy Regulatory Commission Case No. ER18-1482-000, filed April 30, 2018; Federal Energy Regulatory Commission Case No. ER18-1102-000, filed March 15, 2018; Federal Energy Regulatory Commission Case No. ER18-790-000, filed, February 2, 2018; Federal Energy Regulatory Commission Case No. ER18-768-000, filed January 31, 2018; Federal Energy Regulatory Commission Case No. ER18-198-000, filed October 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2406-000, filed August 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2181-000, filed July 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2204, filed July 31, 2017; Federal Energy Regulatory Commission Case No. ER17-1509-000, filed May 1, 2017; Federal Energy Regulatory Commission Case No. ER17-910-000, filed January 31, 2017; Federal Energy Regulatory Commission Case No. EL15-3-000, filed October 10, 2014; Federal Energy Regulatory Commission Case No. ER15-702-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-703-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-704-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-705-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-735-000, filed December 23, 2014; California Public Utilities Commission Case No. I.15-08-019, filed February 25, 2015; California Public Utilities Commission Case No. R.18-10-007, filed October 25, 2018; and California Public Utilities Commission Case No. R.19-01-006, filed January 10, 2019. (Clerk of the Board) Closed Session: The Board of Supervisors shall confer with the City Attorney. [Elect To Disclose] Motion that the Board finds it is in the best interest of the public that the Board elect at this time to disclose its closed session deliberations. [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. After a closed session, if one occurs, pending approval of above action to disclose, the President shall (1) request the Deputy City Attorney to identify the subjects discussed in the closed session, and (2) direct the Clerk of the Board to report the vote taken on any motion in the closed session. City and County of San Francisco Page 13 Printed at 9:47 am on 8/30/19 ### [Page 14](https://sfbos.info/documents/611/2019-09-03-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 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 20 through 23 20. 190841 [Declaring the National Rifle Association as a Domestic Terrorist Organization] Sponsor: Stefani Resolution declaring that the National Rifle Association is a domestic terrorist organization and urging other cities, states, and the federal government to do the same. 07/30/2019; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 21. 190854 [Urging Plan Approval - Interdepartmental Staff Committee on Traffic and Transportation - Folsom Street Fair with Gated Entry] Sponsor: Haney Resolution urging the Interdepartmental Staff Committee on Traffic and Transportation to approve a proposed plan to allow gated admission for the Folsom Street Fair. 07/30/2019; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 22. 190857 [Urging Urgent Homelessness Policy Changes] Sponsors: Yee; Haney, Fewer, Peskin and Brown Resolution urging the Department of Homelessness and Supportive Housing to implement urgent policy changes to serve pregnant individuals, families living in single room occupancy units or doubled-up families; and urging the Department to pursue additional policy changes in coordination with the Board of Supervisors. 07/30/2019; 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 14 Printed at 9:47 am on 8/30/19 ### [Page 15](https://sfbos.info/documents/611/2019-09-03-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 23. 190887 [Closed Session - Existing Litigation - Pacific Gas and Electric Company - September 3, 2019] Motion that the Board of Supervisors convene in closed session on September 3, 2019, pursuant to California Government Code, Section 54956.9(a), and San Francisco Administrative Code, Section 67.10(d)(1), for the purpose of conferring with, or receiving advice from, the City Attorney regarding the following existing litigation in which the City is a petitioner and Pacific Gas & Electric Company is an adverse party: In re: PG&E Corporation and Pacific Gas & Electric Company, United States Bankruptcy Court, Northern District of California, Case No. 19-30088-DM, filed January 29, 2019; Federal Energy Regulatory Commission Case No. EL19-38-000, filed January 28, 2019; Federal Energy Regulatory Commission Case No. ER18-1482-000, filed April 30, 2018; Federal Energy Regulatory Commission Case No. ER18-1102-000, filed March 15, 2018; Federal Energy Regulatory Commission Case No. ER18-790-000, filed, February 2, 2018; Federal Energy Regulatory Commission Case No. ER18-768-000, filed January 31, 2018; Federal Energy Regulatory Commission Case No. ER18-198-000, filed October 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2406-000, filed August 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2181-000, filed July 31, 2017; Federal Energy Regulatory Commission Case No. ER17-2204, filed July 31, 2017; Federal Energy Regulatory Commission Case No. ER17-1509-000, filed May 1, 2017; Federal Energy Regulatory Commission Case No. ER17-910-000, filed January 31, 2017; Federal Energy Regulatory Commission Case No. EL15-3-000, filed October 10, 2014; Federal Energy Regulatory Commission Case No. ER15-702-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-703-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-704-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-705-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-735-000, filed December 23, 2014; California Public Utilities Commission Case No. I.15-08-019, filed February 25, 2015; California Public Utilities Commission Case No. R.18-10-007, filed October 25, 2018; and California Public Utilities Commission Case No. R.19-01-006, filed January 10, 2019. (Clerk of the Board) 08/28/2019; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Motion be APPROVED? 24. 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. City and County of San Francisco Page 15 Printed at 9:47 am on 8/30/19 ### [Page 16](https://sfbos.info/documents/611/2019-09-03-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, September 3, 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 ORDINANCES 190643 [Administrative Code - Implementing the Charter’s Privacy First Policy] Ordinance amending the Administrative Code to implement the Privacy First Policy in Charter, Section 16.130, by creating an Office of Data Privacy under the City Administrator, headed by a Chief Privacy Officer (“CPO”) with responsibilities for implementing the Policy; requiring City departments to provide information to the CPO regarding their collection, storage, sharing, and use of personal information to enable the CPO to provide guidance and recommendations to departments, and recommendations to the City Administrator, for implementing the Policy; authorizing the City Administrator to adopt rules and regulations to implement the Policy, and to delegate that authority to the CPO and the Purchaser; requiring the City Administrator to make periodic reports describing the City’s implementation of the Policy; and authorizing the City Administrator rather than the Mayor to appoint the Chief Data Officer (“CDO”) and shifting responsibilities for determining which data sets are appropriate for public disclosure from the CDO to the CPO. (City Administrator) (Fiscal Impact; No Budget and Legislative Analyst Report) 05/31/2019; RECEIVED FROM DEPARTMENT. 06/11/2019; ASSIGNED UNDER 30 DAY RULE to the Rules Committee. 06/20/2019; REFERRED TO DEPARTMENT. 08/26/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; SUBSTITUTED AND ASSIGNED to the Rules Committee. City and County of San Francisco Page 16 Printed at 9:47 am on 8/30/19 ### [Page 17](https://sfbos.info/documents/611/2019-09-03-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 190869 [Administrative Code - Farmers’ Markets and Flea Markets] Ordinance amending the Administrative Code to affirm the County Agricultural Commissioner’s authority under state law to certify and inspect farmers’ markets and producers, and to enforce state law governing the direct marketing of agricultural products to consumers; replace the County Agricultural Commissioner with the Director of Property as the operator of City-operated farmers’ markets and flea markets; eliminate the allocation of space at farmers’ markets for the distribution of surplus commodities to needy persons; increase the permit fees for certified producers and other vendors; and increase the permit fees for farmers’ market operators. (City Administrator) 08/26/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; ASSIGNED UNDER 30 DAY RULE to the Rules Committee. 190870 [Settlement of Lawsuit - Yvonne Marie Ellis - $33,000] Ordinance authorizing settlement of the lawsuit filed by Yvonne Marie Ellis against the City and County of San Francisco for $33,000; the lawsuit was filed on June 6, 2018, in San Francisco Superior Court, Case No. CGC-18-567012; entitled Yvonne Marie Ellis v. City and County of San Francisco, et al.; the lawsuit involves an alleged personal injury on a City street. (City Attorney) 08/12/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 190871 [Settlement of Lawsuit - Michael Pannone - $30,000] Ordinance authorizing settlement of the lawsuit filed by Michael Pannone against the City and County of San Francisco for $30,000; the lawsuit was filed on October 5, 2017, in San Francisco Superior Court, Case No. CGC-17-561728; entitled Michael Pannone v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a vehicle collision. (City Attorney) 08/12/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 190872 [Settlement of Lawsuit - Katharine Savin - $40,000] Ordinance authorizing settlement of the lawsuit filed by Katharine Savin against the City and County of San Francisco for $40,000; the lawsuit was filed on October 4, 2016, in United States District Court, Northern District of California, Case No. 16-cv-05627-JST, entitled Katharine Savin v. City and County of San Francisco, et al.; the lawsuit involves an employment dispute. (City Attorney) 08/20/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 17 Printed at 9:47 am on 8/30/19 ### [Page 18](https://sfbos.info/documents/611/2019-09-03-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 190873 [Settlement of Lawsuit - The Roman Catholic Archbishop of San Francisco, et al. - City to Receive $913,970 from U.S. Pipe & Foundry Company] Ordinance authorizing settlement of the lawsuit filed by The Roman Catholic Archbishop of San Francisco, et al. against the City and County of San Francisco for payment of $913,970 by U.S. Pipe & Foundry Company to the City; the lawsuit was filed on April 11, 2013, in United States District, Case No. 13-cv-2220 MEJ; entitled The Roman Catholic Archbishop of San Francisco, et al. v. City and County of San Francisco, et al.; the lawsuit involves dangerous condition of public property and inverse condemnation. (City Attorney) 08/26/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 190874 [Settlement of Unlitigated Claim - Property & Casualty Company of Hartford - $73,273 - Appropriation - Water Enterprise Fund Balance] Ordinance approving the settlement of the unlitigated claim filed by Property & Casualty Insurance Company of Hartford against the City and County of San Francisco for $73,273; the claim was filed on August 30, 2018; the claim involves alleged property damage arising from a water main break; and appropriating $73,273 from the San Francisco Public Utilities Commission Water Enterprise fund balance for payment of settlement. (City Attorney) 08/26/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 190875 [Settlement of Lawsuit - Kai Kopp - $40,000] Ordinance authorizing settlement of the lawsuit filed by Kai Kopp against the City and County of San Francisco for $40,000; the lawsuit was filed on March 28, 2016, in San Francisco Superior Court Case No. CGC-16-551183; entitled Kai Kopp v. City and County of San Francisco, et al.; the lawsuit involves an alleged personal injury in a City park. (City Attorney) 08/26/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 190876 [Settlement of Lawsuit - Abuon Mayen - $225,000 - Appropriation - Water Enterprise Fund Balance] Ordinance authorizing settlement of the lawsuit filed by Abuon Mayen against the City and County of San Francisco for $225,000; the lawsuit was filed on March 6, 2018, in San Francisco Superior Court, Case No. CGC-18-566751; entitled Abuon Mayen v. City and County of San Francisco, et al.; the lawsuit involves alleged personal injury from a vehicle collision; and appropriating $225,000 from the San Francisco Public Utilities Commission Water Enterprise fund balance for payment of settlement. (City Attorney) 08/26/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 18 Printed at 9:47 am on 8/30/19 ### [Page 19](https://sfbos.info/documents/611/2019-09-03-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 PROPOSED RESOLUTIONS 190877 [Contract Amendment - CCT Technologies, Inc. - Technology Marketplace - Not to Exceed $23,000,000] Resolution authorizing the Office of Contract Administration to enter into a First Amendment for Technology Marketplace purchases between the City and County of San Francisco and CCT Technologies Inc., dba ComputerLand, a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $23,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) 08/26/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 190878 [Contract Amendment - XTech JV - Technology Marketplace - Not to Exceed $44,000,000] Resolution authorizing the Office of Contract Administration to enter into a First Amendment for Technology Marketplace purchases between the City and County of San Francisco and XTech JV, a Tier 1 contractor of the Technology Marketplace 2.0, for an amount not to exceed $44,000,000 for an initial three-year term to commence following Board approval through December 31, 2021, with two one-year options to extend at the sole and absolute discretion of the City. (Office of Contract Administration) 08/26/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 190879 [Grant of Easement and Acceptance of Quitclaim - Pacific Gas & Electric Company - Airport West-of-Bayshore Property - Replacement of Natural Gas Pipeline - $0] Resolution approving an Easement Agreement and Quitclaim of Easement between the City and County of San Francisco, acting by and through its Airport Commission, and Pacific Gas & Electric Company, for the exchange of easement areas at San Francisco International Airport’s West-of-Bayshore property, for zero dollars, to accommodate the replacement of a natural gas pipeline; authorizing the Airport Director and the Director of Property to execute documents, make certain modifications, and take actions in furtherance of this Resolution, as defined herein; 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. (Airport Commission) 08/16/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 19 Printed at 9:47 am on 8/30/19 ### [Page 20](https://sfbos.info/documents/611/2019-09-03-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 190880 [2011 Airport Lease and Use Agreement - El Al Israel Airlines Limited - Estimated Rent $1,300,879.46] Resolution approving a 2011 Lease and Use Agreement between the City and County of San Francisco, acting by and through its Airport Commission, and El Al Israel Airlines Limited, a corporation in Israel, to conduct flight operations at San Francisco International Airport, effective the first day of the month following full approval by the City and expiring on June 30, 2021, with an estimated rent of $1,300,879.46 for Exclusive Use Space rent, plus Joint Use Space rent and landing fees. (Airport Commission) 07/22/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 190881 [Lease Agreement - MRG San Francisco, LLC - Terminal 2 Specialty Retail Lease No. 2 - $225,000 Minimum Annual Guarantee] Resolution approving the Terminal 2 Specialty Retail Lease No. 2 - Lease No. 19-0053, between MRG San Francisco, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a term of seven years, and a minimum annual guarantee of $225,000 for the first year of the Lease, to commence following Board approval. (Airport Commission) 08/20/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 190883 [Office of the Treasurer & Tax Collector to Examine Confidential California Department of Tax and Fee Administration Records] Resolution authorizing officers and employees of the Office of the Treasurer & Tax Collector of the City and County of San Francisco to examine sales or transactions and use tax records of the California Department of Tax and Fee Administration pursuant to California Revenue and Taxation Code, Section 7056. (Treasurer-Tax Collector) 07/29/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 190884 [Settlement of Unlitigated Claim - Federal Insurance Company - $47,766.59] Resolution approving the settlement of the unlitigated claim filed by Federal Insurance Company against the City and County of San Francisco for $47,766.59; the claim was filed on February 13, 2019; the claim involves alleged property damage due to flooding from a ruptured water service line. (City Attorney) 08/26/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. 190885 [Settlement of Unlitigated Claim - The Mint Collection HOA - $35,147.30] Resolution approving the settlement of the unlitigated claim filed by The Mint Collection HOA against the City and County of San Francisco for $35,147.30; the claim was filed on September 7, 2018; the claim involves alleged property damaged due to sewer flooding. (City Attorney) 08/26/2019; RECEIVED FROM DEPARTMENT. 09/03/2019; RECEIVED AND ASSIGNED to the Government Audit and Oversight Committee. City and County of San Francisco Page 20 Printed at 9:47 am on 8/30/19 ### [Page 21](https://sfbos.info/documents/611/2019-09-03-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 190882 [Petitions and Communications] Petitions and Communications received from July 22, 2019, through August 26, 2019, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on September 3, 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 reappointments: Copy: Each Supervisor. (1) Residential Rent Stabilization and Arbitration Board: Reese Isbell - tenant alternate member - term ending August 1, 2023 Dave Crow - tenant alternate member - term ending June 1, 2023 Commission on the Environment: Mike Sullivan - term ending July 23, 2023 From the Office of the Mayor, pursuant to Charter, Section 4.135, making the following appointments to the Historic Preservation Commission: Copy: Each Supervisor. (2) Lydia So - term ending December 31, 2022 Chris Foley - term ending December 31, 2022 From the Office of the Mayor, pursuant to Charter, Section 16.108-1(c), making the following reappointment: Copy: Each Supervisor. (3) Children, Youth and Their Families Oversight and Advisory Committee: Mollie Matull - seat 3 - term ending July 1, 2020 From Human Services Agency and Department of Human Resources, submitting Administrative Code, Chapter 12B, Waiver Requests. 3 letters. Copy: Each Supervisor. (4) From various departments, pursuant to Charter, Section 9.115, and Administrative Code, Section 3.14, submitting budget certification letters for FY2019-2020 and FY2020-2021. 7 letters. Copy: Each Supervisor. (5) From the Office of the Controller’s City Services Auditor and Airport Commission, submitting a report of the audit of Burger Joint, Inc., DBA Mission Bar & Grill. Copy: Each Supervisor. (6) From Recreation and Park Department, pursuant to Resolution No. 157-99, submitting the Lead Poisoning Prevention report for Q4 of FY2018-2019. Copy: Each Supervisor. (7) From the Port of San Francisco, pursuant to Administrative Code, Article VIII, Section 2.71, submitting Port Bond Accountability Reports. Copy: Each Supervisor. (8) From the Office of the Controller’s City Services Auditor, submitting results of the SFMTA Cable Car Pre-Payment Customer Survey. Copy: Each Supervisor. (9) From the Office of the Controller’s City Services Auditor, submitting a report on recommendations not implemented after more than two years, as of June 30, 2019. Copy: Each Supervisor. (10) City and County of San Francisco Page 21 Printed at 9:47 am on 8/30/19 ### [Page 22](https://sfbos.info/documents/611/2019-09-03-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 From the Office of the Controller’s City Services Auditor, submitting a follow-up on Recommendation Implementation Status Annual Summary for FY2018-2019. Copy: Each Supervisor. (11) From the Office of the Controller’s City Services Auditor, submitting a report on the audit of the SFMTA’s workers’ compensation program. Copy: Each Supervisor. (12) From the San Francisco Public Utilities Commission and the San Francisco Police Department, pursuant to the Sunshine Ordinance, Section 67.24(e), submitting Sole Source Contracts for FY2018-2019. Copy: Each Supervisor. (13) From the Office of the Controller, submitting the Adopted Budget and Appropriation Ordinance for FY2019-2020 and FY2020-2021, and the Salary Ordinance for FY2019-2020 and FY2020-2021. Copy: Each Supervisor. (14) From the Planning Department, pursuant to Administrative Code, Section 8.12.5, submitting a Notice of Public Hearing and Availability of a Draft Environmental Impact Report for the Hub Plan, 30 Van Ness Avenue Project, 98 Franklin Street Project and Hub Housing Sustainability District. Copy: Each Supervisor. (15) From the Office of the Controller’s City Services Auditor, submitting an audit report of the 2015 Affordable Housing General Obligation Bond expenditures. Copy: Each Supervisor. (16) From the Clerk of the Board of Supervisors, pursuant to Administrative Code, Chapter 2, Article IV, Section 2.20(f), submitting report on Watch Law Requests (USA Patriot ACT) for FY2018-2019. Copy: Each Supervisor. (17) From the Assessment Appeals Board, submitting reports for FY2018-2019. Copy: Each Supervisor. (18) From the Department of the Environment, pursuant to Administrative Code, Section 10.100-305, submitting their annual gift report for FY2018. Copy: Each Supervisor. (19) From the Department of the Environment, pursuant to Environment Code, Chapter 27, Section 2407, submitting their 2018 Annual Report - Bottle and Package Free Water Ordinance. Copy: Each Supervisor. (20) From the Mayor’s Office of Housing and Community Development, pursuant to Administrative Code, Section 2.70, submitting the 2015 Affordable Housing General Obligation Bond Accountability Report. Copy: Each Supervisor. (21) From the Office of the Treasurer and Tax Collector, pursuant to California Government Code, Section 53646, submitting the CCSF Pooled Investment Report for July 2019. Copy: Each Supervisor. (22) From the Office of the Controller, submitting updated Crime and Police Staffing dashboards on the Public Safety Benchmarking section of the Performance Scorecards website. Copy: Each Supervisor. (23) From the Office of the Controller’s City Services Auditor, submitting the quarterly reports of the Treasurer’s Schedule of Cash, Investments, and Accrued Interest Receivable as of September 30, 2018, December 31, 2018, and March 31, 2019. Copy: Each Supervisor. (24) From the Mayor’s Office of Housing and Community Development, pursuant to Administrative Code, Section 2.70, submitting the 2016 Preservation and Seismic Safety Program General Obligation Bond Accountability Report. Copy: Each Supervisor. (25) City and County of San Francisco Page 22 Printed at 9:47 am on 8/30/19 ### [Page 23](https://sfbos.info/documents/611/2019-09-03-agenda#page-23) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 From the Department of Elections, submitting the agenda for the August 5, 2019, through August 9, 2019, meeting for the Ballot Simplification Committee for the November 5, 2019, Consolidated Municipal Election. Copy: Each Supervisor. (26) From the Civil Service Commission, submitting report Survey of Monthly Rates Paid To Police Officers And Firefighters In All Cities of 350,000 Or More In The State Of California (FY2019-2020). Copy: Each Supervisor. (27) From the Mayor’s Office of Housing and Community Development, pursuant to Administrative Code, Section 109.3, (File No. 180547) submitting their quarterly report (April through June 2019) on prioritizing 100% affordable housing projects. Copy: Each Supervisor. (28) From the Public Utilities Commission, pursuant to Resolution No. 227-18 (File No. 180693), submitting their quarterly report on the Status of Applications to PG&E for Electric Service. Copy: Each Supervisor. (29) From the City Attorney’s Office, submitting a letter from the Mayor and the City Attorney to Governor Newsom regarding San Francisco’s proposed acquisition of PG&E assets. Copy: Each Supervisor. (30) From the Clerk of the Board of Supervisors, regarding recently effective regulations by the Ethics Commission. Copy: Each Supervisor. (31) From the San Francisco Law Library, submitting information on New Consumer Rights Legal Clinics at the San Francisco Law Library. Copy: Each Supervisor. (32) From the Department of Elections, submitting an Invitation to Workshop for Submitters of Ballot Arguments for the November 5, 2019, Consolidated Municipal Election. Copy: Each Supervisor. (33) From the Department of Elections, submitting the Notice of Selection of Letters for the Local Ballot Measures to be Submitted to the Voters in the November 5, 2019, Consolidated Municipal Election. Copy: Each Supervisor. (34) From the Department of Children, Youth & Their Families, submitting the packet for their application for Edward Byrne Memorial JAG Funding. Copy: Each Supervisor. (35) From San Francisco League of Conservation Voters, regarding the development of a climate emergency plan, per SF Environment’s recent Focus 2030 report. Copy: Each Supervisor. (36) From concerned citizens, regarding rental scooter permits and safety. 3 letters. Copy: Each Supervisor. (37) From concerned citizens, regarding SFMTA and improvements on MUNI. 2 letters. Copy: Each Supervisor. (38) From concerned citizens, regarding the resolution declaring the intention of the Board of Supervisors to rename Gilbert Street to Jeff Adachi Way. 28 letters. Copy: Each Supervisor. (39) From Eli Harrison, regarding the use of red flag laws. Copy: Each Supervisor. (40) From Robert Mahon, regarding Kate Steinle and San Francisco’s status as a Sanctuary City. Copy: Each Supervisor. (41) From Larkin Street Youth Services, on behalf of the Homeless Emergency Services Providers Association (HESPA), submitting a letter regarding this year’s City’s budget City and County of San Francisco Page 23 Printed at 9:47 am on 8/30/19 ### [Page 24](https://sfbos.info/documents/611/2019-09-03-agenda#page-24) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 process. Copy: Each Supervisor. (42) From concerned citizens, regarding current violence and the proposed Navigation Center sites. 2 letters. Copy: Each Supervisor. (43) From John-David Feldman, regarding late fee charges at the San Francisco Public Library. Copy: Each Supervisor. (44) From concerned citizens, regarding the resolution urging the City and County of San Francisco to adopt person-first language. 6 letters. Copy: Each Supervisor. (45) From Jay Jung, regarding the protests in Hong Kong and a call for action. Copy: Each Supervisor. (46) From Lori McBride, regarding the ban on plastic water bottles at SFO. Copy: Each Supervisor. (47) From concerned citizens, regarding bike lane hazards in San Francisco. 2 letters. Copy: Each Supervisor. (48) From concerned citizens, regarding the crime, drug use and homelessness in San Francisco. 6 letters. Copy: Each Supervisor. (49) From Allen Jones, regarding a shift in the fight against gun violence. 2 letters. Copy: Each Supervisor. (50) From Carl Macmurdo, regarding San Francisco taxi drivers and the medallion loans. Copy: Each Supervisor. (51) From Mary Robinson, regarding removing the mural at George Washington High School. Copy: Each Supervisor. (52) From Gate Group, submitting Gate Gourmet’s a response to concerns regarding Resolution No. 305-19. Copy: Each Supervisor. (53) From Chelsea Herbert, regarding hate speech and the First Amendment of the Constitution. Copy: Each Supervisor. (54) From concerned citizens, regarding the Central Subway Station in Chinatown. 13 letters. Copy: Each Supervisor. (55) From Carla Eagleton, regarding her Appeal of Notice of Immediate Revocation of Short-Term Residential Rental Certificate. Copy: Each Supervisor. (56) From concerned citizens, regarding a traffic congestion mitigation tax. Copy: Each Supervisor. (57) From the Chinese American Democratic Club, regarding Supervisors Mar’s request for the SFPD to release ten years of aggregated citywide crime victim demographic data and legislation to require annual disclosure of victim demographics going forward. Copy: Each Supervisor. (58) From concerned citizens, regarding the proposed cannabis retail store at 258 Noe Street. 3 letters. Copy: Each Supervisor. (59) ADJOURNMENT City and County of San Francisco Page 24 Printed at 9:47 am on 8/30/19 ### [Page 25](https://sfbos.info/documents/611/2019-09-03-agenda#page-25) Board of Supervisors Meeting Agenda Tuesday, September 3, 2019 City and County of San Francisco Page 25 Printed at 9:47 am on 8/30/19