FILE 180969Plumbing Code - Cross-Connection ControlPAGE 3
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FILE 190458Planning, Administrative Codes - North of Market Affordable Housing Fees and Citywide Affordable Housing FundPAGE 3
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FILE 191280Amended and Restated Land Disposition and Acquisition Agreement - Exchange of 639 Bryant Street for 2000 Marin StreetPAGES 3-4
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FILE 191237Administrative Code - Public Health Group Purchasing OrganizationsPAGE 4
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FILE 191256Administrative Code - Naming Second Floor Rotunda in City Hall for Buck DelventhalPAGE 4
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final-passageLIKELY FINAL
191256 [Administrative Code - Naming Second Floor Rotunda in City Hall for Buck Delventhal] Sponsors: Peskin, Yee, Fewer, Haney, Mandelman, Mar, Ronen, Safai, Stefani, Walton and Preston Ordinance amending the Administrative Code to name the rotunda on the second floor of City Hall in memory of former Deputy City Attorney Buck Delventhal. Ordinance No. 034-20 FINALLY PASSED The foregoing items were acted upon 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 - $257,500PAGES 4-5
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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) Resolution No. 067-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200042Acquisition of Real Property - 1939 Market Street - Sheet Metal Workers’ International Association, Local Union No. 104 - $12,000,000PAGE 5
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ors: Mayor; Mandelman Resolution approving and authorizing the Director of Property, on behalf of the Mayor’s Office of Housing and Community Development, to acquire real property, located at 1939 Market Street from Sheet Metal Workers’ International Association, Local Union No. 104, for purchase at $12,000,000 inclusive of a deposit in the amount of $500,000; placing the property under the jurisdiction of the Mayor’s Office of Housing and Community Development for use in constructing affordable housing for San Franciscans; adopting findings that the conveyance is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; authorizing the Director of Property to execute documents, make certain modifications and take certain actions in furtherance of the purchase agreement and this Resolution, as defined herein, including assuming certain leases, entering into a leaseback with seller, and assuming certain service contracts; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Mayor’s Office of Housing and Community Development) (Fiscal Impact) Resolution No. 068-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 190355Planning Code - Authorizing Interim Activities at Development SitesPAGES 5-6
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190355 [Planning Code - Authorizing Interim Activities at Development Sites] Sponsors: Mayor; Haney Ordinance amending the Planning Code to enable the use of development project sites during the project approval and entitlement process by authorizing the Planning Department to authorize certain interim activities at development project sites as Temporary Uses for up to 36 months, subject to extension at the discretion of the Planning Director in increments for up to a maximum possible total of 24 additional months; adopting 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 convenience, necessity, and welfare under Planning Code, Section 302. PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191281Administrative Code - Tenant Buyout AgreementsPAGE 6
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191281 [Administrative Code - Tenant Buyout Agreements] Sponsors: Ronen; Preston, Fewer, Haney, Peskin, Walton and Mandelman Ordinance amending the Administrative Code to (1) classify certain types of unlawful detainer settlement agreements as “Buyout Agreements,” (2) require the Rent Board to provide more information on the disclosure form that landlords must give to tenants before buyout negotiations commence, (3) require landlords to give the disclosure form to tenants a certain number of days before the Buyout Agreement is executed and to verify to the Rent Board that the disclosures were provided, (4) require landlords to include in the final Buyout Agreement identifying information about the location of the unit, and (5) allow a tenant to invalidate any provision of the Buyout Agreement in which the tenant waived their rights if the landlord did not timely file the Buyout Agreement with the Rent Board. Supervisor Mandelman requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191286Public Trust Exchange Agreement - California State Lands Commission - Exchange of Certain Streets in the Vicinity of the Millennium Tower and Transbay Terminal for Certain Fisherman’s Wharf StreetsPAGES 6-7
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191286 [Public Trust Exchange Agreement - California State Lands Commission - Exchange of Certain Streets in the Vicinity of the Millennium Tower and Transbay Terminal for Certain Fisherman’s Wharf Streets] Sponsor: Mayor Resolution approving and authorizing a Trust Exchange Agreement with the California State Lands Commission that would remove the public trust from certain Transbay Streets in the vicinity of the Millennium Tower and Transbay Terminal and impress the public trust on certain Fisherman’s Wharf Streets; adopting environmental findings and findings of consistency with the General Plan, and the eight priority policies of City Planning Code, Section 101.1; and authorizing the Port’s Executive Director and the Director of Property to execute documents and take certain actions in furtherance of this Resolution, as defined herein. Resolution No. 069-20 ADOPTED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
other
City and County of San Francisco Page 111 Printed at 6:55 pm on 3/12/20 Board of Supervisors Meeting Minutes 2/11/2020 Recommendations of the Rules Committee Supervisor Stefani Excused from Voting Supervisor Ronen, seconded by Supervisor Haney, moved that Supervisor Stefani be excused from voting on File No. 200053. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee
Excused: Stefani
FILE 200053Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Catherine StefaniPAGE 7
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200053 [Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Catherine Stefani] Motion appointing Supervisor Catherine Stefani, term ending January 31, 2021, to the Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Motion No. M20-016 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Walton, Yee
Excused: Stefani
FILE 200072Appointment, Children and Families First Commission - Aline ArmstrongPAGE 7
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200072 [Appointment, Children and Families First Commission - Aline Armstrong] Motion appointing Aline Armstrong, for an indefinite term, to the Children and Families First Commission. (Rules Committee) Motion No. M20-017 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200073Presidential Appointment, Planning Commission - Maria Theresa ImperialPAGES 7-8
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200073 [Presidential Appointment, Planning Commission - Maria Theresa Imperial] Motion approving the President of the Board of Supervisors Norman Yee’s nomination of Maria Theresa Imperial to the Planning Commission, for a term ending July 1, 2020. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: January 29, 2020.) Motion No. M20-018 APPROVED by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200067Hearing - Appeal of Conditional Use Authorization - 95 Nordhoff StreetPAGE 9
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1 and 303, for a proposed project at 95 Nordhoff Street, Assessor’s Parcel Block No. 6763, Lot No. 001, identified in Planning Case No. 2018-015554CUA, issued by the Planning Commission by Motion No. 20602, dated December 12, 2019, for the subdivision of an existing lot currently containing a single-family dwelling unit into four new lots, two of which will be substandard lots, within the RH-1 (Residential-House, One Family) Zoning District and the 40-X Height and Bulk District. (District 8) (Appellant: Steven Ganz) (Filed January 13, 2020) (Clerk of the Board) President Yee opened the public hearing, and Supervisor Mandelman provided brief remarks and indicated he would be making a motion - with the concurrence of the appellant and project sponsor - to continue these appeal matters to a future meeting date. 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 Mandelman, seconded by Supervisor Walton, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of March 10, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200068Approving Conditional Use Authorization - 95 Nordhoff StreetPAGE 9
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200068 [Approving Conditional Use Authorization - 95 Nordhoff Street] Motion approving the decision of the Planning Commission by its Motion No. 20602, approving a Conditional Use Authorization, identified as Planning Case No. 2018-015554CUA, for a proposed project located at 95 Nordhoff Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Mandelman, seconded by Supervisor Walton, moved that this Motion be CONTINUED to the Board of Supervisors meeting of March 10, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200069Conditionally Disapproving Conditional Use Authorization - 95 Nordhoff StreetPAGES 9-10
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200069 [Conditionally Disapproving Conditional Use Authorization - 95 Nordhoff Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20602, approving a Conditional Use Authorization, identified as Planning Case No. 2018-015554CUA, for a proposed project at 95 Nordhoff Street, subject to the adoption of written findings by the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds of the members of the Board.) Supervisor Mandelman, seconded by Supervisor Walton, moved that this Motion be CONTINUED to the Board of Supervisors meeting of March 10, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200070Preparation of Findings Related to Conditional Use Authorization Appeal - 95 Nordhoff StreetPAGE 10
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200070 [Preparation of Findings Related to Conditional Use Authorization Appeal - 95 Nordhoff Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors' disapproval of the proposed Conditional Use Authorization, identified as Planning Case No. 2018-015554CUA, for a proposed project at 95 Nordhoff Street. (Clerk of the Board) Supervisor Mandelman, seconded by Supervisor Walton, moved that this Motion be CONTINUED to the Board of Supervisors meeting of March 10, 2020. The motion carried by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 191180Hearing - Committee of the Whole - Street Vacation - Vallejo Street and Davis Street Right-of-Ways - Teatro ZinZanni Project - February 11, 2020, at 3:00 p.m.PAGES 10-11
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FILE 191181Street Vacation - Vallejo Street and Davis Street Right-of-Ways - Teatro ZinZanni Development ProjectPAGE 11
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191181 [Street Vacation - Vallejo Street and Davis Street Right-of-Ways - Teatro ZinZanni Development Project] Sponsor: Mayor Ordinance ordering the vacation of streets on a portion of the Vallejo Street right-of-way, generally bounded by Assessor’s Parcel Block No. 0138, Lot No. 001, and Assessor’s Parcel Block No. 0139, Lot No. 002, between Davis Street and The Embarcadero and a portion of the Davis Street right-of-way as part of improvements for the Teatro ZinZanni hotel, entertainment venue, and public open space project; making findings about the Mitigated Negative Declaration under the California Environmental Quality Act; adopting findings that the actions contemplated in this Ordinance are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing official acts in connection with this Ordinance, as defined herein. PASSED ON FIRST READING by the following vote:
Ayes: Fewer, Haney, Mandelman, Mar, Peskin, Preston, Ronen, Safai, Stefani, Walton, Yee
FILE 200128Supporting California Senate Bill No. 281 (Wiener) - Agricultural District 1a: Firearm and Ammunition Sales at the Cow PalacePAGE 13
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FILE 200129Board of Supervisors Budget Process - FYs 2020-2021 and 2021-2022PAGES 13-14
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FILE 200131Calling Joint Special Meeting with the Public Utilities Commission - Closed Session - Existing Litigation - Pacific Gas and Electric Company - March 10, 2020, at 4:00 p.m.PAGE 14
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FILE 200084Final Map No. 9693 - 3132-3140 Scott StreetPAGES 14-15
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200084 [Final Map No. 9693 - 3132-3140 Scott Street] Motion approving Final Map No. 9693, a five residential unit condominium project, located at 3132-3140 Scott Street, being a subdivision of Assessor’s Parcel Block No. 0512, Lot No. 018; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M20-021 APPROVED The foregoing items were acted upon by the following vote:
Ayes: Haney, Mandelman, Mar, Preston, Ronen, Safai, Stefani, Walton, Yee
Absent: Fewer, Peskin
FILE 200141Health Code - Adult Sex Venue Health and Safety StandardsPAGE 15
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FILE 200142Planning Code - Conditional Use Authorizations for Demonstrably Unaffordable HousingPAGES 15-16
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FILE 200143Planning Code - Zoning Controls - Urban Mixed Use District - Office UsesPAGE 16
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FILE 200144Police Code - Ceasing Acceptance of New Applications - Cannabis Retail PermitsPAGE 16
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FILE 190846Administrative Code - Biennial Housing Needs Assessment and Production Pipeline Reports - Seniors and People with DisabilitiesPAGE 16
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FILE 200145Authority to Award Grant - Edgewood Center for Children and Families - Maintenance of Financial Solvency - $350,000PAGE 16
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FILE 200146Supporting a Bus-Only Lane - San Francisco-Oakland Bay BridgePAGES 16-17
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FILE 200147Urging Municipal Transportation Agency to Refrain from Any Muni Fare IncreasesPAGE 17
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FILE 200148Commitment to Monitor and Defend the Confidentiality of the 2020 Census Data Collection EffortsPAGE 17
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FILE 200149Supporting a Reparations Plan and Advisory CommitteePAGE 17
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FILE 200150Committee of the Whole - Controller’s Report on Cannabis Following Adult-Use Legalization - March 24, 2020, at 3:00 p.m.PAGE 17
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FILE 200159Amending Motion No. M18-058 - Withdrawing Budget and Legislative Analyst Services Audit of MTA Ridership, Revenues, and CongestionPAGES 17-18
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FILE 200151Committee of the Whole - Disclosure Responsibilities of Board of Supervisors Under Federal Securities Laws - April 7, 2020, at 3:00 p.m.PAGE 18
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FILE 200152Hearing - Committee of the Whole - Controller’s Report on Cannabis Following Adult-Use Legalization - March 24, 2020, at 3:00 p.m.PAGE 18
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FILE 200153Hearing - San Francisco International Airport Lease and Use AgreementsPAGE 18
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FILE 200154Hearing - Chronic Underfunding of Public Education and Possible Local SolutionsPAGES 18-19
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FILE 200155Hearing - Committee of the Whole - Disclosure Responsibilities of Board of Supervisors Under Federal Securities Laws - April 7, 2020, at 3:00 p.m.PAGE 19
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FILE 200156Joint Closed Session - Public Utilities Commission - Existing Litigation - Pacific Gas and Electric Company - March 10, 2020, at 4:00 p.m.PAGES 19-20
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FILE 200107Settlement of Lawsuit - Vera Cort - City to Receive $200,000PAGE 20
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FILE 200108Settlement of Lawsuit - Garry Peace - $43,500PAGE 20
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FILE 200109Settlement of Unlitigated Claim - Estate Research Associates - $82,465.14PAGE 20
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FILE 200110Public Auction - Tax-Defaulted Real PropertyPAGES 20-21
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FILE 200111Agreement Amendment - Retroactive - APX, Inc. - Power Scheduling Coordination and Related Support Services - Not to Exceed $149,900,000PAGE 21
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