FILE 190972Environment Code - Electrification of Municipal FacilitiesPAGE 3
Extraction confidence: 96% · parser 2.0.0
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FILE 191204Settlement of Lawsuit - PJ Dayacamos - $57,500PAGE 3
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FILE 191205Settlement of Lawsuit - Tureko Straughter and K.R., a minor - $160,000PAGE 3
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FILE 191206Settlement of Lawsuit - Scanvinski Jerome Hymes - $35,000PAGES 3-4
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FILE 191207Settlement of Lawsuit - Claudia High-Matthews - $40,000PAGE 4
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FILE 191208Amended Settlement of Unlitigated Claim - United States Environmental Protection Agency - Yosemite Slough Sediment Site - $821,839; Related Appropriation - Wastewater Enterprise Fund BalancePAGE 4
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FILE 191221Settlement of Lawsuit - Peggy Ung - $50,000PAGE 4
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FILE 191236Settlement of Lawsuit - Katherine Cantwell - $150,000PAGES 4-5
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FILE 191238California Code of Civil Procedure, Section 998 - Offer to Compromise Litigation - Kellan Dunn - $45,000PAGE 5
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FILE 200001Settlement of Lawsuit - Rosa Rivera Keel - $75,000PAGE 5
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FILE 200002Settlement of Lawsuit - William Maier - $198,000PAGE 5
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FILE 200003Settlement of Lawsuit - Tiffany Cross, Tiana Reddic, Arron Mathews, Acacia McNeal, Shalonda Adams, Crystal Anthony, and Darlene Rouse - $225,000PAGE 5
Extraction confidence: 96% · parser 2.0.0
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FILE 200004Settlement of Lawsuit - Luz de Verano Cervantes - $49,500PAGES 5-6
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FILE 191213Settlement of Unlitigated Claim - Spotify USA Inc. - $217,290.29PAGE 6
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FILE 191222Settlement of Unlitigated Claim - Clinton Bailey - $49,076.68PAGE 6
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FILE 191239Settlement of Unlitigated Claim - Ho Tan and Lionel Tan - $47,000PAGES 6-7
Extraction confidence: 96% · parser 2.0.0
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191239 [Settlement of Unlitigated Claim - Ho Tan and Lionel Tan - $47,000] Resolution approving the settlement of the unlitigated claim filed by Ho Tan and Lionel Tan against the City and County of San Francisco for $47,000; the claim was filed on June 20, 2017; the claim involves flooding damage during major rainstorms. (City Attorney) Resolution No. 039-20 ADOPTED The foregoing items were acted upon by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191164Declaring Results of Special Election - Special Tax District No. 2019-1 (Pier 70 Condominiums)PAGE 7
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191164 [Declaring Results of Special Election - Special Tax District No. 2019-1 (Pier 70 Condominiums)] Sponsor: Mayor Resolution declaring the results of the special election; directing recordation of the notice of special tax lien for the City and County of San Francisco Special Tax District No. 2019-1 (Pier 70 Condominiums); and determining other matters in connection therewith, as defined herein. Alisa Somera, Legislative Deputy Director, informed the Board of Supervisors that the returned weighted ballots voting for the Special Tax District No. 2019-1 (Pier 70 Condominiums) was 100.00%, further indicating there was no majority protest. Resolution No. 040-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191165Authorizing and Ratifying Issuance of Bonded Indebtedness and Other Debt - Special Tax District No. 2019-1 (Pier 70 Condominiums) - Not to Exceed $1,697,600,000PAGE 7
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191165 [Authorizing and Ratifying Issuance of Bonded Indebtedness and Other Debt - Special Tax District No. 2019-1 (Pier 70 Condominiums) - Not to Exceed $1,697,600,000] Sponsor: Mayor Resolution authorizing and ratifying the issuance and sale of bonded indebtedness and other debt in an aggregate principal amount not to exceed $1,697,600,000 for the City and County of San Francisco Special Tax District No. 2019-1 (Pier 70 Condominiums); and determining other matters in connection therewith, as defined herein. Resolution No. 041-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191166Levying Taxes - Special Tax District No. 2019-1 (Pier 70 Condominiums)PAGES 7-8
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191166 [Levying Taxes - Special Tax District No. 2019-1 (Pier 70 Condominiums)] Sponsor: Mayor Ordinance levying special taxes within City and County of San Francisco Special Tax District No. 2019-1 (Pier 70 Condominiums). PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191170Declaring Results of Special Election - Special Tax District No. 2019-2 (Pier 70 Leased Properties)PAGE 8
Extraction confidence: 96% · parser 2.0.0
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191170 [Declaring Results of Special Election - Special Tax District No. 2019-2 (Pier 70 Leased Properties)] Sponsor: Mayor Resolution declaring the results of the special election and directing recordation of the notice of special tax lien for the City and County of San Francisco Special Tax District No. 2019-2 (Pier 70 Leased Properties); and determining other matters in connection therewith, as defined herein. Alisa Somera, Legislative Deputy Director, informed the Board of Supervisors that the returned weighted ballots voting for the Special Tax District No. 2019-2 (Pier 70 Leased Properties) was 100.00%, further indicating there was no majority protest. Resolution No. 042-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191171Authorizing and Ratifying Issuance of Bonded Indebtedness and Other Debt - Special Tax District No. 2019-2 (Pier 70 Leased Properties) - Not to Exceed $1,841,600,000PAGE 8
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191171 [Authorizing and Ratifying Issuance of Bonded Indebtedness and Other Debt - Special Tax District No. 2019-2 (Pier 70 Leased Properties) - Not to Exceed $1,841,600,000] Sponsor: Mayor Resolution authorizing and ratifying the issuance and sale of bonded indebtedness and other debt in an aggregate principal amount not to exceed $1,841,600,000 for the City and County of San Francisco Special Tax District No. 2019-2 (Pier 70 Leased Properties); and determining other matters in connection therewith, as defined herein. Resolution No. 043-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191172Levying Special Taxes - Special Tax District No. 2019-2 (Pier 70 Leased Properties)PAGES 8-9
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191172 [Levying Special Taxes - Special Tax District No. 2019-2 (Pier 70 Leased Properties)] Sponsor: Mayor Ordinance levying special taxes within City and County of San Francisco Special Tax District No. 2019-2 (Pier 70 Leased Properties). PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191124Airport Commission Capital Plan Bonds - San Francisco International Airport Second Series Revenue Bonds - Up to $3,000,000,000 - Airport Capital Plan ProjectsPAGE 9
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191124 [Airport Commission Capital Plan Bonds - San Francisco International Airport Second Series Revenue Bonds - Up to $3,000,000,000 - Airport Capital Plan Projects] Sponsor: Mayor Resolution approving the issuance of up to an additional $3,000,000,000 aggregate principal amount of San Francisco International Airport Second Series Revenue Bonds to finance and refinance Airport Capital Plan projects; and ratifying and confirming certain Resolutions of the Board and the Airport Commission related to the foregoing. (Fiscal Impact) Resolution No. 044-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191123Appropriation - Revenue Bonds Proceeds - Capital Improvement Projects - Airport Commission - $3,888,069,311 - FY2019-2020PAGE 9
Extraction confidence: 96% · parser 2.0.0
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191123 [Appropriation - Revenue Bonds Proceeds - Capital Improvement Projects - Airport Commission - $3,888,069,311 - FY2019-2020] Sponsor: Mayor Ordinance appropriating $3,888,069,311 of proceeds from the sale of revenue bonds or commercial paper for capital improvement projects to the Airport Commission for FY2019-2020; and placing $3,888,069,311 on Controller’s Reserve pending receipt of proceeds of indebtedness. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191178Appropriation $29,978,864 in Port Revenue Bond Refunding Proceeds - De-Appropriation $1,920,024 in Series 2010A and Series 2010B - Re-Appropriation $31,898,888 in Series 2020A and Series 2020B at the Port - FY2019-2020PAGES 9-10
Extraction confidence: 96% · parser 2.0.0
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191178 [Appropriation $29,978,864 in Port Revenue Bond Refunding Proceeds - De-Appropriation $1,920,024 in Series 2010A and Series 2010B - Re-Appropriation $31,898,888 in Series 2020A and Series 2020B at the Port - FY2019-2020] Sponsor: Mayor Ordinance appropriating $29,978,864 of one or more series of bond refunding proceeds, de-appropriating $1,920,024 of revenue bonds, Series 2010A and Series 2010B, and re-appropriating $31,898,888 of refunding revenue bonds, Series 2020A and Series 2020B; and placing these funds on Controller's reserve subject to the refunding of certain Port of San Francisco bonds for FY2019-2020. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191185Port Commission Revenue Bonds - Not to Exceed $27,000,000PAGE 10
Extraction confidence: 96% · parser 2.0.0
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191185 [Port Commission Revenue Bonds - Not to Exceed $27,000,000] Sponsor: Mayor Resolution authorizing the issuance of Port Commission of the City and County of San Francisco Refunding Revenue Bonds, Series 2020, in an aggregate principal amount not to exceed $27,000,000 to refund outstanding Series 2010A and Series 2010B revenue bonds of the Port; approving the form of a third supplement to the indenture of trust; approving the form of a Bond Purchase Contract relating to the Refunding Bonds; approving the form of an Official Statement in preliminary and final form relating to the Refunding Bonds; approving the forms of Escrow Agreements; approving the form of a Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization, sale, execution and delivery of the Bonds; approving modifications to documents relating thereto; and approving other related matters, as defined herein. (Port) (Fiscal Impact) Resolution No. 032-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191203Authorizing Agreements - Purchase of Electricity and Related Products and Services for CleanPowerSF - Public Utilities Commission - Waiver of Certain Administrative Code and Environment Code ProvisionsPAGE 10
Extraction confidence: 96% · parser 2.0.0
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191203 [Authorizing Agreements - Purchase of Electricity and Related Products and Services for CleanPowerSF - Public Utilities Commission - Waiver of Certain Administrative Code and Environment Code Provisions] Ordinance delegating authority under Charter, Section 9.118, to the General Manager of the Public Utilities Commission to enter into agreements with terms in excess of ten years or requiring expenditures of $10,000,000 or more for power and related products and services required to supply San Francisco’s community choice aggregation program, CleanPowerSF, subject to specified conditions; authorizing the use of pro forma agreements for the purchase and sale of power and related products; and authorizing deviations from certain contract requirements in the Administrative Code and the Environment Code. (Public Utilities Commission) PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191251De-Appropriation and Re-Appropriation in Hetch Hetchy Power - $10,369,224 - Power Asset Acquisition Analysis Project - Public Utilities Commission - FY2019-2020PAGES 10-11
Extraction confidence: 96% · parser 2.0.0
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191251 [De-Appropriation and Re-Appropriation in Hetch Hetchy Power - $10,369,224 - Power Asset Acquisition Analysis Project - Public Utilities Commission - FY2019-2020] Sponsor: Mayor Ordinance de-appropriating $10,369,224 of capital projects appropriations and re-appropriating $10,369,224 in Hetch Hetchy Power for the Power Asset Acquisition Analysis Project of the Public Utilities Commission for FY2019-2020. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191261Appropriation - General Reserve - City College of San Francisco Operating Support - $2,700,000 - FY2019-2020PAGE 11
Extraction confidence: 96% · parser 2.0.0
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191261 [Appropriation - General Reserve - City College of San Francisco Operating Support - $2,700,000 - FY2019-2020] Sponsors: Walton; Mar, Haney, Fewer and Preston Ordinance appropriating $2,700,000 of the General Reserve to support City College of San Francisco class reinstatement, upon condition of an executed agreement for this use in FY2019-2020. (Fiscal Impact) (Supervisor Mandelman dissented in Committee.) PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mar, Preston, Ronen, Safai, Walton
Noes: Mandelman, Peskin, Stefani, Yee
FILE 191262Real Property Acquisition - Highway Offramp Improvements and Real Property - Southwest of Third Street and Meade AvenuePAGES 11-12
Extraction confidence: 96% · parser 2.0.0
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of Third Street and Meade Avenue] Sponsor: Walton Ordinance authorizing the Director of Property to acquire and accept the State of California’s relinquishment of all its right, title, and interest in the sidewalk, roadway, and other right-of-way improvements and real property comprising a portion of State Highway Route 101 located northeast of the Bayshore Boulevard overcrossing and southwest of the intersection of Third Street and Meade Avenue; authorizing the placement of such sidewalk, roadway, and other right-of-way improvements and real property, upon acquisition, under the jurisdiction of Public Works; authorizing additional official City actions required to complete the State’s relinquishment of such sidewalk, roadway, and other right-of-way improvements and real property; waiving the required 90-days notice of intention to relinquish set forth in State law; adopting the Planning Department’s determination that such acquisition is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
Absent: Mandelman
FILE 191240Grant Agreement Amendment - Children’s Council of San Francisco - Early Care and Education Integrated Services - $376,052,445PAGE 12
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191240 [Grant Agreement Amendment - Children’s Council of San Francisco - Early Care and Education Integrated Services - $376,052,445] Resolution approving a first amendment to the grant agreement between the City and County of San Francisco and Children’s Council of San Francisco, for the provision of Early Care and Education Integrated Services to support the City’s implementation of the San Francisco Citywide Plan For Early Care and Education to increase the amount by $178,410,733 for a total grant amount of $376,052,445 and to extend the grant period by two years for a total period of July 1, 2017, through June 30, 2022. (Human Services Agency) (Fiscal Impact) Resolution No. 045-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
Absent: Mandelman
FILE 191241Grant Agreement Amendment - Wu Yee Children’s Services - Early Care and Education Integrated Services - $75,810,088 Total Grant AmountPAGE 12
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191241 [Grant Agreement Amendment - Wu Yee Children’s Services - Early Care and Education Integrated Services - $75,810,088 Total Grant Amount] Resolution approving a second amendment to the grant agreement between the City and County of San Francisco and Wu Yee Children’s Services for the provision of Early Care and Education Integrated Services to support the City’s implementation of the San Francisco Citywide Plan For Early Care and Education, to extend the term up to two years for a total term of July 1, 2017, to June 30, 2022, and to increase the grant amount by $36,251,054 resulting in a revised total grant amount of $75,810,088 to commence following Board approval. (Human Services Agency) (Fiscal Impact) Resolution No. 046-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
Absent: Mandelman
FILE 191267Accept and Expend Grant - Retroactive - California Department of Parks and Recreation Local Assistance Specified Grant - Merced Heights Park - $1,329,000PAGES 12-13
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191267 [Accept and Expend Grant - Retroactive - California Department of Parks and Recreation Local Assistance Specified Grant - Merced Heights Park - $1,329,000] Sponsor: Mayor Resolution retroactively authorizing the Recreation and Park Department to accept and expend a Local Assistance Specified Grant in the amount of $1,329,000 from the California Department of Parks and Recreation to support capital improvements to Merced Heights Park; and enter into an agreement with the California Department of Parks and Recreation for the receipt of $1,329,000 for the Merced Heights Park for the period of July 1, 2019, through June 30, 2022, pursuant to Charter, Section 9.118(a). Resolution No. 047-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191268Accept and Expend Grant - Retroactive - California Department of Finance - India Basin 900 Innes Remediation and Park Development Project - $4,000,000PAGE 13
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191268 [Accept and Expend Grant - Retroactive - California Department of Finance - India Basin 900 Innes Remediation and Park Development Project - $4,000,000] Sponsor: Mayor Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant in the amount of $4,000,000 from the California State Controller’s Office for the India Basin 900 Innes Remediation and Park Development Project for the period of July 1, 2019, through December 31, 2020. Resolution No. 048-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191269Accept and Expend Grant - Retroactive - San Francisco Bay Area Rapid Transit District - Pit Stop Public Toilet Program - $257,500PAGE 13
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191269 [Accept and Expend Grant - Retroactive - San Francisco Bay Area Rapid Transit District - Pit Stop Public Toilet Program - $257,500] Sponsor: Mayor Resolution retroactively authorizing Public Works to accept and expend a grant of up to $257,500 from the San Francisco Bay Area Rapid Transit District (BART) for the Pit Stop Public Toilet Program for the period of July 1, 2019, through June 30, 2020. (Public Works) (Fiscal Impact) Supervisor Peskin, seconded by Supervisor Ronen, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of February 4, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191298Adopting a Fixed Two-Year Budget - Multiple City Departments - FYs 2020-2021 and 2021-2022PAGE 13
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191298 [Adopting a Fixed Two-Year Budget - Multiple City Departments - FYs 2020-2021 and 2021-2022] Sponsors: Mayor; Fewer Resolution adopting a fixed two-year budgetary cycle for the following various City departments: Airport; Port; and Public Utilities Commission; defining terms, and setting deadlines. Resolution No. 049-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200007Airport Professional Services Agreement - T1 Cubed - a Joint Venture - Project Management Support Services for Terminal 1 New Boarding Area B Project - Not to Exceed $38,500,000PAGES 13-14
Extraction confidence: 96% · parser 2.0.0
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200007 [Airport Professional Services Agreement - T1 Cubed - a Joint Venture - Project Management Support Services for Terminal 1 New Boarding Area B Project - Not to Exceed $38,500,000] Resolution approving Modification No. 9 to Airport Contract No. 10010.41, Project Management Support Services for the San Francisco International Airport, Terminal 1, New Boarding Area B Project, with T1 Cubed, a Joint Venture consisting of WSP USA Inc. and AGS, Inc., to increase the contract amount by $9,000,000 for a new not to exceed amount of $38,500,000 for services, and extending the term by one year from May 31, 2021, to May 31, 2022, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Resolution No. 050-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200011Performance Contract Agreement - Retroactive - California Department of Health Care Services - Community Behavioral Health Services - Mental Health Services Act and Various ProgramsPAGE 14
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200011 [Performance Contract Agreement - Retroactive - California Department of Health Care Services - Community Behavioral Health Services - Mental Health Services Act and Various Programs] Resolution retroactively authorizing the Department of Public Health, Community Behavioral Health Services, to enter into Performance Contract No. 18-95270, with the California Department of Health Care Services, incorporating the Mental Health Services Act, Lanterman-Petris-Short Act, Projects for Assistance in Transition from Homelessness, Community Mental Health Services Block Grant, and Crisis Counseling Assistance and Training Program for the period of July 1, 2018, through June 30, 2021. (Public Health Department) Resolution No. 051-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200024Accept and Expend Grant - Retroactive - Component B: Accelerating State and Local HIV Planning to End the HIV Epidemic - $375,000PAGE 14
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200024 [Accept and Expend Grant - Retroactive - Component B: Accelerating State and Local HIV Planning to End the HIV Epidemic - $375,000] Sponsors: Mayor; Mandelman Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $375,000 from the Centers for Disease Control and Prevention (CDC) to participate in a program, entitled “Component B: Accelerating State and Local HIV Planning to End the HIV Epidemic,” for the period of September 30, 2019, through September 29, 2020. (Public Health Department) Resolution No. 052-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191303Management Agreement - Owners' Association for Administration/Management - Downtown Community Benefit DistrictPAGES 14-15
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191303 [Management Agreement - Owners' Association for Administration/Management - Downtown Community Benefit District] Sponsor: Peskin Resolution approving an agreement with the nonprofit Owners' Association for administration/management of the established property-based Community Benefit District known as the “Downtown Community Benefit District,” pursuant to the California Streets and Highways Code, Section 36651, for a period commencing upon Board approval, through June 30, 2034. Resolution No. 033-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191133Setting the Budget and Legislative Analyst Services Audit Plan - Ethics Commission - FY2019-2020PAGE 15
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191133 [Setting the Budget and Legislative Analyst Services Audit Plan - Ethics Commission - FY2019-2020] Sponsor: Yee Motion directing the Budget and Legislative Analyst to conduct a performance audit in FY2019-2020 of the Ethics Commission, as a priority. Motion No. M20-005 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191284Health Code - Sugar-Sweetened Beverage Warning for AdvertisementsPAGE 15
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191284 [Health Code - Sugar-Sweetened Beverage Warning for Advertisements] Sponsor: Walton Ordinance amending the Health Code by amending the Sugar-Sweetened Beverage (SSB) Warning Ordinance to 1) update the statement of findings and purpose; 2) revise the definition of Advertiser; 3) reduce the required warning size; 4) modify the required warning text; 5) require use of a translated version of the warning text on certain SSB advertisements in languages other than English; 6) remove exemptions for certain types of SSB advertisements; and 7) revise the enforcement provisions. PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200017Appointment, Cannabis Oversight Committee - Shawn RichardPAGE 15
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200017 [Appointment, Cannabis Oversight Committee - Shawn Richard] Motion appointing Shawn Richard, term ending December 3, 2020, to the Cannabis Oversight Committee. (Rules Committee) Motion No. M20-006 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200018Appointment, Public Utilities Revenue Bond Oversight Committee - Ettore LealePAGES 15-16
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200018 [Appointment, Public Utilities Revenue Bond Oversight Committee - Ettore Leale] Motion appointing Ettore Leale, term ending November 12, 2023, to the Public Utilities Revenue Bond Oversight Committee. (Rules Committee) Motion No. M20-007 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200021Appointment, Eastern Neighborhoods Community Advisory Committee - Kim-Shree MaufasPAGE 16
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200021 [Appointment, Eastern Neighborhoods Community Advisory Committee - Kim-Shree Maufas] Motion appointing Kim-Shree Maufas, term ending October 19, 2021, to the Eastern Neighborhoods Community Advisory Committee. (Rules Committee) Motion No. M20-008 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200022Appointments, Free City College Oversight Committee - Win-Mon Kyi and Conny FordPAGE 16
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200022 [Appointments, Free City College Oversight Committee - Win-Mon Kyi and Conny Ford] Motion appointing Win-Mon Kyi and Conny Ford, for indefinite terms, to the Free City College Oversight Committee. (Rules Committee) Motion No. M20-009 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200023Appointment, Park, Recreation, and Open Space Advisory Committee - Patrick RoddyPAGES 16-17
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200023 [Appointment, Park, Recreation, and Open Space Advisory Committee - Patrick Roddy] Motion appointing Patrick Roddy (residency requirement waived), term ending February 1, 2022, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Motion No. M20-010 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191026Hearing - Committee of the Whole - Noe Valley Community Benefit District - January 28, 2020PAGE 18
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No recorded roll call was parsed for this item.
FILE 191027Resolution to Establish (Renew) - Noe Valley Community Benefit DistrictPAGES 18-19
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191027 [Resolution to Establish (Renew) - Noe Valley Community Benefit District] Sponsor: Mandelman Resolution to establish (renew) the property-based business improvement district known as the “Noe Valley Community Benefit District,” ordering the levy and collection of assessments against property located in that district for 15 years commencing with FY2020-2021, subject to conditions as specified; and affirming the Planning Department’s determination under the California Environmental Quality Act. Alisa Somera, Legislative Deputy Director, informed the Board of Supervisors that the returned weighted ballots voting for the Noe Valley Community Benefit District was 75.90%, and the returned weighted ballots voting against the Noe Valley Community Benefit District was 24.10%, further indicating there was no majority protest. Resolution No. 053-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191309Hearing - Appeal of Determination of Exemption From Environmental Review - SFMTA Page Street Bikeway Improvements Pilot ProjectPAGE 19
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continuance
month pilot to study the effects of several traffic circulation changes to the area bounded by Fell Street to the north, Market, Gough, and Otis Streets to the south, Fillmore Street to the west, and Gough Street to the east; construction includes re-striping travel lanes and addition of signage located within the Western Addition neighborhood and the Hayes Valley Residential Historic District. (District 5) (Appellants: Mary Miles, on behalf of the Coalition for Adequate Review) (Filed December 18, 2019) (Clerk of the Board) President Yee opened the public hearing and Alisa Somera, Legislative Deputy Director, requested the Board consider continuing this Hearing and the associated Motions to the next Board meeting of February 4, 2020, due to an oversight that caused an inadequate noticing period for this matter. The President then inquired as to whether any individual wished to address the Board on the proposed continuance. There were no speakers. President Yee closed public comment on the continuance. Supervisor Peskin, seconded by Supervisor Mar, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of February 4, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
Absent: Mandelman
FILE 191310Affirming the Categorical Exemption Determination - SFMTA Page Street Bikeway Improvements Pilot ProjectPAGE 19
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continuance
191310 [Affirming the Categorical Exemption Determination - SFMTA Page Street Bikeway Improvements Pilot Project] Motion affirming the determination by the Planning Department that the proposed San Francisco Municipal Transportation Agency Page Street Bikeway Improvements Pilot Project is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 4, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
Absent: Mandelman
FILE 191311Conditionally Reversing the Categorical Exemption Determination - SFMTA Page Street Bikeway Improvements Pilot ProjectPAGES 19-20
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continuance
191311 [Conditionally Reversing the Categorical Exemption Determination - SFMTA Page Street Bikeway Improvements Pilot Project] Motion conditionally reversing the determination by the Planning Department that the San Francisco Municipal Transportation Agency Page Street Bikeway Improvements Pilot Project is categorically exempt from further environmental review, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 4, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
Absent: Mandelman
FILE 191312Preparation of Findings to Reverse the Categorical Exemption Determination - SFMTA Page Street Bikeway Improvements Pilot ProjectPAGE 20
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continuance
191312 [Preparation of Findings to Reverse the Categorical Exemption Determination - SFMTA Page Street Bikeway Improvements Pilot Project] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed San Francisco Municipal Transportation Agency Page Street Bikeway Improvements Pilot Project is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 4, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
Absent: Mandelman
FILE 191257Planning Code - Jackson Square Special Use District - Exemption from Limitation on Proposed Limited Restaurant UsesPAGES 20-21
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amendment
emption from Limitation on Proposed Limited Restaurant Uses] Sponsor: Peskin Ordinance amending the Planning Code to allow authorization of a Limited Restaurant use in the Jackson Square Special Use District that does not comply with the current requirements for a Limited Restaurant use if a building permit application furthering the establishment of such use was filed by July 19, 2018; 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. Supervisor Peskin, seconded by Supervisor Safai, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 24, through Page 3, Line 6, by striking all references to a Planning Commisison Resolution that adopted findings; and by adding the Board of Supervisors' General Plan findings, Planning Code Section 101.1 findings, and Planning Code Section 302 findings of public necessity, convenience, and welfare. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
first-reading
PASSED ON FIRST READING AS AMENDED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191175Liquor License Transfer - 57 Wentworth Place - Lions DenPAGE 21
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adoptionLIKELY FINAL
191175 [Liquor License Transfer - 57 Wentworth Place - Lions Den] Resolution determining that the transfer of a Type-48 on-sale general public premises liquor license to Lions Den Ventures LLC, doing business as Lions Den, located at 57 Wentworth Place (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) Resolution No. 054-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200048Supporting California State Assembly Bill No. 1909 (Gonzalez) - Healing Arts Licensees: Virginity Examinations or TestsPAGES 21-22
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FILE 200064Parcel Map 9640 - 1629 Market Street ProjectPAGE 22
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approvalLIKELY FINAL
200064 [Parcel Map 9640 - 1629 Market Street Project] Motion approving Parcel Map 9640, relating to portions of the 1629 Market Street Project, a merger and four-lot subdivision in the City and County of San Francisco; approving two Public Improvement Agreements related to the Parcel Map; and acknowledging findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M20-011 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200047Supporting Proposed California Ballot Measure - Schools and Local Communities Funding Act of 2020PAGE 22
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adoptionLIKELY FINAL
200047 [Supporting Proposed California Ballot Measure - Schools and Local Communities Funding Act of 2020] Sponsors: Mar; Fewer, Walton, Mandelman, Haney, Preston, Yee, Ronen, Safai, Peskin and Stefani Resolution supporting the proposed California state ballot measure, Schools and Local Communities Funding Act of 2020, that may bring revenue to the City and County of San Francisco, San Francisco Unified School District, and City College of San Francisco. Supervisors Safai, Peskin, and Stefani requested to be added as co-sponsors. Resolution No. 036-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200085Administrative Code - Reentry CouncilPAGE 23
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FILE 200086Planning Code, Zoning Map - Bayview Industrial Triangle Redevelopment Area RezoningPAGE 23
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FILE 200087Planning Code, Zoning Map - Bayview Industrial Triangle Cannabis Restricted Use DistrictPAGES 23-24
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FILE 200088General Obligation Refunding Bonds - Not to Exceed $1,482,995,000PAGE 24
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FILE 200089Debt Policy - Controller's Office of Public FinancePAGE 24
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FILE 200090Contract Agreement - Universal Protection Service, LP, dba Allied Universal Security Services - Armed and Unarmed Security Guard Services - $59,028,401PAGES 24-25
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FILE 200091Accept and Expend In-Kind Grants - San Francisco Public Health Foundation - Ross Recreation - Playground Equipment and Materials - Bay View Playground - Valued Up to $180,000PAGE 25
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FILE 200092Accept and Expend Grant - Retroactive - United States Department of Health and Human Services National Institutes of Health - Magee-Womens Research Institute and Foundation - Leadership and Operations Center (LOC): Microbicide Trials Network - $134,610PAGE 25
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FILE 200093Accept and Expend Grant - Retroactive - California Department of Public Health - Overdose Prevention Program in Single Room Occupancy Hotel (SRO) - $700,000PAGE 25
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FILE 200094Standard Agreements, Accept and Expend Grant - California Department of Housing and Community Development Affordable Housing and Sustainable Communities Program - 500 Turk Street Project - $20,000,000PAGES 25-26
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FILE 200095Urging a Safe Return of Oumar Yaide to San FranciscoPAGE 26
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FILE 200096Accept and Expend Grant - Retroactive - California Department of Insurance - Automobile Insurance Fraud Program - $201,447PAGE 26
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FILE 200097Accept and Expend Grant - Retroactive - California Department of Insurance - Workers’ Compensation Insurance Fraud Program - $850,327PAGE 26
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FILE 200053Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Catherine StefaniPAGE 26
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FILE 200073MPresidential Appointment, Planning Commission - Maria Theresa ImperialPAGES 26-27
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FILE 200098Hearing - Restrictions and Challenges Facing Small Businesses - Deemed Approved Off-Sale Alcohol Use Nuisance OrdinancePAGE 27
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FILE 200099Hearing - Budget Priorities - Youth Commission - FYs 2020-2021 and 2021-2022PAGE 27
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FILE 200100Hearing - Rental Pass-Through Petitions and Tenant Financial HardshipsPAGE 27
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FILE 200101Hearing - Addressing Mental Health and Homelessness on Public TransitPAGES 27-28
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FILE 200058General Plan Amendment - 542-550 Howard Street - Transbay Parcel F ProjectPAGE 28
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FILE 200059Administrative Code - Delegating Authority for Applications for Discharge from Accountability for Taxes on Unsecured PropertyPAGE 28
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FILE 200060Settlement of Lawsuit - Families First, Inc. - City to Receive $189,884.63PAGES 28-29
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FILE 200061Ground Lease Modification - United Airlines, Inc. - Exchange of Certain Land - Plot 6 Reconfiguration Project - Decrease Annual Rent to $2,243,041.43PAGE 29
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FILE 200062Agreement - HDR Engineering, Inc. - Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring - Not to Exceed $11,000,000PAGE 29
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FILE 200063Agreement - AECOM Technical Services, Inc. - Specialized and Technical Services for Natural Resources and Watershed Management and Monitoring - Not to Exceed $11,000,000PAGES 29-30
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