# Board of Supervisors Agenda: October 30, 2012 - Meeting date: 2012-10-30 - Document type: agenda - Pages in official PDF: 22 - [Canonical HTML transcript](https://sfbos.info/documents/69/2012-10-30-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=214984&GUID=D5F910E4-3016-4E95-8922-4ED5FD840CB1) > 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/69/2012-10-30-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, October 30, 2012 - 2:00 PM Regular Meeting DAVID CHIU, PRESIDENT JOHN AVALOS, DAVID CAMPOS, CARMEN CHU, MALIA COHEN, SEAN ELSBERND, MARK FARRELL, JANE KIM, ERIC MAR, CHRISTINA OLAGUE, SCOTT WIENER 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 Chu, Avalos, Kim 11:00 AM City and School District Select Committee 4th Thursday Supervisors Campos, Olague, Chiu, Commissioners Fewer, Maufas, Mendoza 3:30 PM City Operations and Neighborhood Services Committee 2nd and 4th Monday Supervisors Elsbernd, Chu, Olague 10:00 AM Government Audit and Oversight Committee 2nd and 4th Thursday Supervisors Farrell, Elsbernd, Chiu 1:00 PM Land Use and Economic Development Committee Monday Supervisors Mar, Cohen, Wiener 1:00 PM Public Safety Committee 1st and 3rd Thursday Supervisors Avalos, Olague, Mar 10:30 AM Rules Committee 1st and 3rd Thursday Supervisors Kim, Farrell, Campos 1:30 PM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/69/2012-10-30-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 1 Dr. Carlton B. Goodlett Place, City Hall, 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 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. 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 above. 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 should be submitted to the Clerk of the Board, Clerk of a Committee or its members: 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 Committee at the hearing and you are encouraged to bring enough copies for distribution. 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. AGENDA PACKET: Available for review in Clerk’s Office, Room 244, City Hall, 1 Dr.Carlton B Goodlett Place, or on the internet at http://www.sfbos.org/meetings. Meetings are cablecast on SF Cable 26. For DVD copies and scheduling call (415) 554-4188. LANGUAGE INTERPRETERS: Requests must be received at least 48 hours in advance of the meeting to help ensure availability. Contact Madeleine Licavoli at (415) 554-7722. AVISO EN ESPAÑOL: La solicitud para un traductor debe recibirse antes de mediodía de el viernes anterior a la reunion. Llame a Derek Evans (415) 554-7702. ### [Page 3](https://sfbos.info/documents/69/2012-10-30-agenda#page-3) 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 SF Cable 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 Madeleine Licavoli at (415) 554-7722 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, 6, 9, 19, 21, 47, 49, 71, and 71L. 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 (Chapter 67 of the San Francisco Administrative Code) 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) 554-7854; or by email at sotf@sfgov.org Citizens may obtain a free copy of the Sunshine Ordinance by printing Chapter 67 of the San Francisco Administrative Code 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 Sec. 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/69/2012-10-30-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 ROLL CALL AND PLEDGE OF ALLEGIANCE AGENDA CHANGES APPROVAL OF MEETING MINUTES Approval of the September 18, 2012, and September 25, 2012, Board Meeting Minutes. COMMUNICATIONS CONSENT AGENDA All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate discussion of these items unless a member of the Board so requests, in which event the matter shall be removed from the Consent Agenda and considered as a separate item. Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Items 1 and 2 Recommendations of the Rules Committee Present: Supervisors Kim, Farrell, Campos 1. 120955 [Appointments, Balboa Park Station Community Advisory Committee - Nicole Agbayani, Rita Evans, David Mauroff, William L. Walker, Daniel Weaver, and Veronica Garcia] Motion appointing Nicole Agbayani, Rita Evans, David Mauroff, William L. Walker, Daniel Weaver, and Veronica Garcia, terms to be determined, to the Balboa Park Station Community Advisory Committee. (Clerk of the Board) Attachments: Comm_Packet_101812 Legislation_Ver2 Board_Packet_103012 Question: Shall this Motion be APPROVED? City and County of San Francisco Page 4 Printed at 12:34 pm on 10/26/12 ### [Page 5](https://sfbos.info/documents/69/2012-10-30-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 2. 121005 [Appointment, Graffiti Advisory Board - Michael Grgich] Motion appointing Michael Grgich, term ending April 10, 2013, to the Graffiti Advisory Board. (Clerk of the Board) Attachments: Comm_Packet_101812 Legislation_Ver2 Board_Packet_103012 Question: Shall this Motion be APPROVED? REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Land Use and Economic Development Committee Present: Supervisors Mar, Cohen, Wiener 3. 120812 [Administrative Code - Public Housing Right to Return to Revitalized Housing] Sponsors: Olague; Cohen and Mar Ordinance amending the San Francisco Administrative Code by: 1) adding Chapter 39, Sections 39.1 through 39.9, to establish the San Francisco Right to Revitalized Housing Ordinance and set City policy regarding the Right to Return to Revitalized Public Housing Units; and 2) adding Section 37.6(n) to establish new powers for the San Francisco Residential Rent Stabilization and Arbitration Board in connection with the new San Francisco Right to Revitalized Housing Ordinance. Attachments: Legislation_Ver1 Leg_Digest_Ver1 Response_PLN_091812 Response_PLN_092712 Comm_Packet_100112 Legislation_Ver2 Leg_Digest_Ver2 Comm_Packet_101512 Legislation_Ver3 Leg_Digest_Ver3 Board_Packet_102312 Board_Packet_103012 10/23/2012; PASSED ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 12:34 pm on 10/26/12 ### [Page 6](https://sfbos.info/documents/69/2012-10-30-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 4. 120352 [Administrative Code - Housing Preservation and Production] Sponsors: Olague; Kim, Campos and Mar Ordinance amending the San Francisco Administrative Code by 1) amending the title of Chapter 10E and adding Section 10E.4 to monitor San Francisco's housing preservation and production policies and goals; and 2) making environmental finding. (Supervisor Wiener dissented in Committee.) Attachments: Legislation_Ver1 Leg_Digest_Ver1 Response_PLN_071212 Comm_Packet_073012 Comm_Packet_091012 Comm_Packet_092412 Legislation_Ver2 Leg_Digest_2 Comm_Packet_100112 Legislation_Ver3 Leg_Digest_Ver3 Board_Packet_101612 Board_Packet_102312 Legislation_Ver4 Board_Packet_103012 10/16/2012; AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. 10/16/2012; CONTINUED AS AMENDED ON FIRST READING. 10/23/2012; CONTINUED ON FIRST READING. Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 6 Printed at 12:34 pm on 10/26/12 ### [Page 7](https://sfbos.info/documents/69/2012-10-30-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Avalos, Kim, Elsbernd 5. 120985 [CEQA Findings - San Antonio Backup Pipeline Project in Alameda County] Sponsor: Chu Resolution adopting findings under the California Environmental Quality Act (CEQA), including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations, related to the San Antonio Backup Pipeline Project, and directing the Clerk of the Board of Supervisors to notify the Controller of this action. Attachments: Legislation_Ver1 Budget_Analyst_102412.pdf Comm_Packet_102412 Board_Packet_103012 Question: Shall this Resolution be ADOPTED? 6. 120986 [Lease - Transportation Security Administration - International Terminal and Terminal 2] Sponsor: Elsbernd Resolution approving and authorizing the execution of Lease No. GS-09B-03014 with the Transportation Security Administration for terminal space to be occupied by the U.S. Transportation Security Administration, a Federal agency, in the International Terminal and Terminal 2 of the San Francisco International Airport with a term of five years. Attachments: Legislation_Ver1 Budget_Analyst_102412.pdf Comm_Packet_102412 Board_Packet_103012 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 7 Printed at 12:34 pm on 10/26/12 ### [Page 8](https://sfbos.info/documents/69/2012-10-30-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 7. 121021 [Multifamily Housing Revenue Note - Candlestick Heights Apartments - 833-881 Jamestown Street - Not to Exceed $70,000,000] Sponsor: Cohen Resolution authorizing the issuance and delivery of a multifamily housing revenue note in a principal amount not to exceed $70,000,000 for the purpose of providing financing for the acquisition and construction of a 196-unit multifamily residential rental housing project located at 833-881 Jamestown Street, known as Candlestick Heights Apartments: 1) approving the form of and authorizing the execution of a funding loan agreement; 2) approving the form of and authorizing the execution of a borrower loan agreement; 3) providing the terms and conditions of the note and authorizing the execution and delivery thereof; 4) approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; 5) authorizing the collection of certain fees; 6) approving modifications, changes, and additions to the documents; 7) granting general authority to City officials to take actions necessary to implement this Resolution; and 8) ratifying and approving any action heretofore taken in connection with the note and the project. Attachments: Legislation_Ver1 Comm_Packet_102412 Board_Packet_103012 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 8 Printed at 12:34 pm on 10/26/12 ### [Page 9](https://sfbos.info/documents/69/2012-10-30-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 From the Budget and Finance Committee Without Recommendation Present: Supervisors Avalos, Kim, Elsbernd 8. 120980 [Expansion of Authority Regarding Lease - 1455 Market Street] Resolution authorizing additional allowance of up to $5.10 per rentable square foot for construction of improvements amortized by Landlord over initial term of seven years at eight percent to be paid as additional rent in the amount of $1,929.10 per month for property located at 1455 Market Street. (Real Estate Department) (Fiscal Impact) Attachments: Legislation_Ver1 Comm_Packet_102412 Legisaltion_Ver2 Budget_Analyst_102412.pdf Board_Packet_103012 Question: Shall this Resolution be ADOPTED? Recommendations of the City Operations and Neighborhood Services Committee Present: Supervisors Elsbernd, Olague 9. 120277 [Liquor License - 1059 Hyde Street] Resolution determining that the issuance of a Type 20 off-sale general license to LandMark Retail Group for CVS Pharmacy, located at 1059 Hyde Street (aka 1401 California Street) (District 3), will serve the public convenience and necessity of the City and County of San Francisco. Attachments: Comm_Packet_102212 Legislation_Ver2 Board_Packet_103012 Question: Shall this Resolution be ADOPTED? 10. 120729 [Liquor License Transfer - 165 Jefferson Street] Resolution determining that the transfer of a Type 48 on-sale general public premises license from 247 Powell Street to 165 Jefferson Street (District 3), to Nick Bovis for the GDL SFO Inc., will serve the public convenience and necessity of the City and County of San Francisco. Attachments: Comm_Packet_102212 Legislation_Ver2 Board_Packet_103012 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 9 Printed at 12:34 pm on 10/26/12 ### [Page 10](https://sfbos.info/documents/69/2012-10-30-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 11. 120826 [Liquor License - 810 Van Ness Avenue] Resolution determining that the issuance of a Type 42 on-sale beer and wine license to Roger Abuyaghi (Nob Hill Restaurant Ventures Inc.) for After Five, located at 810 Van Ness Avenue (District 6), will serve the public convenience and necessity of the City and County of San Francisco. Attachments: Comm_Packet_102212 Legislation_Ver2 Board_Packet_103012 Question: Shall this Resolution be ADOPTED? 12. 120865 [Liquor License Transfer - 1201 Minnesota Street] Resolution determining that the transfer of a Type 20 off-sale beer and wine license from 2200 Jerrold Avenue to 1201 Minnesota Street (District 10), to Nelly Ghassan for the Gifted Basket, will serve the public convenience and necessity of the City and County of San Francisco. Attachments: Comm_Packet_102212 Legislation_Ver2 Board_Packet_103012 Question: Shall this Resolution be ADOPTED? 13. 120878 [Liquor License - 1115-1117 Market Street] Resolution determining that the issuance of a Type 64 special on-sale general theater license to Jason Seifer for the American Conservatory Theatre Foundation, dba The Costume Shop, located at 1115-1117 Market Street (District 6), will serve the public convenience and necessity of the City and County of San Francisco. Attachments: Comm_Packet_102212 Legislation_Ver2 Board_Packet_103012 Question: Shall this Resolution be ADOPTED? Recommendations of the Land Use and Economic Development Committee Present: Supervisors Mar, Cohen, Wiener City and County of San Francisco Page 10 Printed at 12:34 pm on 10/26/12 ### [Page 11](https://sfbos.info/documents/69/2012-10-30-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 14. 120220 [Planning Code - Signage Requirements for Privately-Owned Public Open Spaces] Sponsor: Chiu Ordinance amending the San Francisco Planning Code to: 1) consolidate into Section 138 the requirements for privately-owned public open space; 2) create a new Zoning Administrator Bulletin that will contain detailed design and graphics requirements for the required informational plaques; and 3) make environmental findings, Planning Code Section 302 findings, and findings of consistency with General Plan and Planning Code Section 101.1. Attachments: Legislation_Ver1 Leg_Digest_Ver1 Response_PLN_031512 Response_PLN_071112 Legislation_Ver2 Leg_Digest_Ver2 Comm_Packet_102212 Legislation_Ver3 Board_Packet_103012 Question: Shall this Ordinance be PASSED ON FIRST READING? 15. 120882 [Administrative Code - Board of Supervisors Review of Affordable Housing Trust Fund] Sponsor: Chiu Ordinance amending the San Francisco Administrative Code by adding Section 1.60 to require the Mayor's Office of Housing and the Planning Department to report to the Board of Supervisors every five years on the implementation of Charter Section 16.110, the Affordable Housing Trust Fund Charter Amendment. Attachments: Legislation_Ver1 Legislation_Ver2 Leg_Digest_Ver2 Response_PLN_101812 Comm_Packet_102212 Legislation_Ver3 Leg_Digest_Ver3 Board_Packet_103012 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 11 Printed at 12:34 pm on 10/26/12 ### [Page 12](https://sfbos.info/documents/69/2012-10-30-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 16. 121033 [Planning Code - Limited Commercial Uses in Residential Transit Oriented Mission District] Sponsor: Campos Ordinance amending the San Francisco Planning Code Section 231 to allow for greater size and depth from the corner for limited commercial uses in the Residential Transit Oriented Mission (RTO-M) District; and making environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1. Attachments: Legislation_Ver1 Leg_Digest_Ver1 Board_Packet_103012 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 12 Printed at 12:34 pm on 10/26/12 ### [Page 13](https://sfbos.info/documents/69/2012-10-30-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 Recommendation of the Rules Committee Present: Supervisors Kim, Farrell, Campos 17. 120815 [Health Code - Bed Bug Infestation Prevention, Treatment, Disclosure and Reporting] Sponsors: Kim; Campos Ordinance amending the San Francisco Health Code by adding Article 11A requiring: 1) the Department of Public Health ("DPH") to provide written information outlining the rights and responsibilities of tenants, property owners and Pest Control Operators ("PCO") regarding the prevention and treatment of bed bug infestations; 2) DPH to develop a training curriculum on bed bug abatement; 3) owners to respond to bed bug infestation complaints; 4) property owners to disclose bed bug infestation history for the previous two years; 5) DPH to collect and publish bed bug data on a quarterly basis; 6) the Health Department to conduct a biannual public hearing to review DPH's written materials,and adopt amendments as appropriate; establishing enforcement procedures; and making environmental findings. Attachments: Legislation_Ver1 Leg Digest_Ver1 Response_PLN_101112 Comm_Packet_101812 Legislation_Ver2 Leg_Digest_Ver2 Board_Packet_103012 Question: Shall this Ordinance be PASSED ON FIRST READING? SPECIAL ORDER 3:30 P.M. - Recognition of Commendations 18. ROLL CALL FOR INTRODUCTIONS Roll call for introduction of ordinances, resolutions, charter amendments, requests for hearings, letters of inquiry, letters of request to the City Attorney and Board Members' reports on their regional body activities. City and County of San Francisco Page 13 Printed at 12:34 pm on 10/26/12 ### [Page 14](https://sfbos.info/documents/69/2012-10-30-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 19. 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 14 Printed at 12:34 pm on 10/26/12 ### [Page 15](https://sfbos.info/documents/69/2012-10-30-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 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 24 20. 121040 [Bid to Host and Support for the 2016 and 2017 Super Bowl] Sponsors: Farrell; Chiu Resolution recognizing the formation of the 2016 and 2017 Super Bowl Bid Committee and declaring the Board of Supervisor’s support to host the Super Bowl in 2016 and 2017. Attachments: Legislation_Ver1 Board_Packet_103012 10/23/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 21. 121049 [Supporting the Passage of Senate Bill 637 and House of Representative Bill 3125 - Earthquake Insurance Affordability Act] Sponsor: Mar Resolution supporting the passage of Senate Bill 637 and House of Representative Bill 3125, which would enact the Earthquake Insurance Affordability Act. Attachments: Legislation_Ver1 Board_Packet_103012 10/23/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 22. 121050 [Linda Avery-Herbert Day - October 30, 2012] Sponsors: Olague; Campos, Chiu, Farrell, Wiener and Mar Resolution declaring October 30, 2012, as Linda Avery-Herbert Day in the City and County of San Francisco. Attachments: Legislation_Ver1 Board_Packet_103012 10/23/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 15 Printed at 12:34 pm on 10/26/12 ### [Page 16](https://sfbos.info/documents/69/2012-10-30-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 23. 121051 [Approval of a 45-Day Extension for Planning Commission Review of Establishing the Fillmore Street Neighborhood Commercial District (File No. 120814)] Sponsor: Olague Resolution extending by 45 days the prescribed time within which the Planning Commission may render its decision on a Ordinance (File No. 120814) amending the San Francisco Planning Code by: 1) adding Section 744.1 to establish the Fillmore Street Neighborhood Commercial District along Fillmore Street between Bush and Fulton Streets; 2) amending Section 151.1, a portion of Table 151.1, Section 263.20, and Section 607.1(f) to make conforming and other technical changes; 3) amending Sheets ZN02 and ZN07 of the Zoning Map to rezone specified properties to the Fillmore Street Neighborhood Commercial District; and 4) adopting environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. Attachments: Legislation_Ver1 Board_Packet_103012 10/23/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 24. 121052 [Approval of a 45-Day Extension for Planning Commission Review of Establishing the Divisadero Street Neighborhood Commercial District (File No. 120796)] Sponsor: Olague Resolution extending by 45 days the prescribed time within which the Planning Commission may render its decision on a Ordinance (File No. 120796) amending the San Francisco Planning Code by: 1) adding Section 743.1 to establish the Divisadero Neighborhood Commercial District; 2) repealing the Divisadero Street Alcohol Restricted Use District established in Section 783; 3) amending Section 151.1 and a portion of Table 151.1, Sections 263.20, 607.1(f), and 702.3, the specific provisions of the Section 711 Zoning Control Table, and Section 790.55 to make conforming and other technical changes; 4) amending Sheets ZN02 and ZN07 of the Zoning Map to include the Divisadero Neighborhood Commercial District; 5) amending Sheet SU02 of the Zoning Map to delete the Divisadero Street Alcohol Restricted Use Special Use District; and 6) adopting environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. Attachments: Legislation_Ver1 Board_Packet_103012 10/23/2012; 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 16 Printed at 12:34 pm on 10/26/12 ### [Page 17](https://sfbos.info/documents/69/2012-10-30-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 25. IMPERATIVE AGENDA Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M. Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous vote is required for the resolution(s). [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. LEGISLATION INTRODUCED AT ROLL CALL Introduced by a Supervisor or the Mayor Pursuant to Charter Section 2.105, an Ordinance or Resolution may be introduced before the Board of Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred to and reported upon by an appropriate Committee of the Board. Legislation Introduced will appear on the Final Minutes for this meeting. Once the Legislation Introduced is approved, it will be available on http://www.sfbos.org/legislation_introduced. Introduced by the President at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors Section 2.8, 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 and introduced by the President. PROPOSED ORDINANCE City and County of San Francisco Page 17 Printed at 12:34 pm on 10/26/12 ### [Page 18](https://sfbos.info/documents/69/2012-10-30-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 121036 [Settlement of Lawsuit - Gilles Combrisson et al. - Not to Exceed $320,000] Ordinance authorizing settlement of the class action lawsuit filed by Gilles Combrisson, William Phillips, Patrick Hagemeister, and Ranell Hansen against the City and County of San Francisco for an amount not to exceed $320,000; the lawsuit was filed on June 12, 2009, in San Francisco Superior Court, Case No. CGC-09-489400; entitled Gilles Combrisson et al. v. City and County of San Francisco. (City Attorney) Attachments: Legislation_Ver1 10/19/2012; RECEIVED FROM DEPARTMENT. 10/30/2012; RECEIVED AND ASSIGNED to the Rules Committee. City and County of San Francisco Page 18 Printed at 12:34 pm on 10/26/12 ### [Page 19](https://sfbos.info/documents/69/2012-10-30-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 PROPOSED RESOLUTIONS 121032 [Agreement - SFO Shuttle Bus Company - Shuttle Bus Services] Resolution approving the agreement between SFO Shuttle Bus Company and the City and County of San Francisco to provide shuttle bus services at San Francisco International Airport acting by and through its Airport Commission. (Airport Commission) Attachments: Legislation_Ver1 10/18/2012; RECEIVED FROM DEPARTMENT. 10/30/2012; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 121034 [Real Property Lease - 1380 Howard Street - Community Behavioral Health Services] Resolution authorizing the extension of a lease of 79,950 sq. ft. of office space at 1380 Howard Street for use by the Department of Public Health's Community Behavioral Health Services Division for a term of an additional 5 years from January 1, 2013, through December 31, 2017. (Real Estate Department) Attachments: Legislation_Ver1 10/18/2012; RECEIVED FROM DEPARTMENT. 10/30/2012; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 121035 [Real Property Lease - 760 Harrison Street - Cort Family Living Trust - Public Health Services] Resolution retroactively authorizing the extension of a lease of real property at 760 Harrison Street for the Department of Public Health with the Cort Family Living Trust for a term of an additional 5 years from July 1, 2012, to June 30, 2017. (Real Estate Department) Attachments: Legislation_Ver1 10/18/2012; RECEIVED FROM DEPARTMENT. 10/30/2012; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 121037 [Airport Lease Agreements - Cellular Service Equipment Sites] Resolution approving the Cellular Service Equipment Sites Leases between New Cingular Wireless PCS, LLC., Nextel of California, Inc., and Sprint Spectrum Realty Company, L.P., GTE Mobilnet of California Limited Partnership dba Verizon Wireless, and T-Mobile West Corporation and the City and County of San Francisco, acting by and through its Airport Commission retroactive to July 1, 2009, and approving Amendment No. 1 to the Cellular Service Equipment Leases with New Cingular Wireless PCS, LLC., Nextel of California, Inc., and Sprint Spectrum Realty Company, L.P., and GTE Mobilnet of California Limited Partnership dba Verizon Wireless. (Airport Commission) 10/19/2012; RECEIVED FROM DEPARTMENT. 10/30/2012; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 19 Printed at 12:34 pm on 10/26/12 ### [Page 20](https://sfbos.info/documents/69/2012-10-30-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 121038 [Avigation Easements - San Mateo County - San Francisco International Airport’s Noise Insulation Program] Resolution approving the acquisition of thirty Avigation Easements from various property owners in San Mateo County required for the San Francisco International Airport’s Noise Insulation Program; adopting findings that the Project is Categorically Exempt from environmental review under the California Environmental Quality Act Class 1: Existing Facilities; adopting findings that the acquisition is consistent with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing the Director of Property and Mayor to execute documents, make certain modifications and take certain actions in furtherance of this Resolution. (Real Estate Department) Attachments: Legislatin_Ver1 10/22/2012; RECEIVED FROM DEPARTMENT. 10/30/2012; RECEIVED AND ASSIGNED to the Land Use and Economic Development Committee. City and County of San Francisco Page 20 Printed at 12:34 pm on 10/26/12 ### [Page 21](https://sfbos.info/documents/69/2012-10-30-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 121039 [Petitions and Communications] Petitions and Communications received from October 15, 2012, through October 22, 2012, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on October 30, 2012. 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 Office of the Sheriff, submitting Inmate Welfare Fund Annual Report. Copy: Each Supervisor. (1) From Laguna Honda Hospital and Rehabilitation Center, submitting a quarterly report in response to Resolution No. 200-05. Copy: Each Supervisor. (2) From Office of the Treasurer and Tax Collector, submitting CCSF Investment Report for September 2012. (3) From State Fish and Game Commission, submitting Notice of Receipt of Petition to list Clear Lake Hitch as threatened or endangered under the California Endangered Species Act. Copy: Each Supervisor. (4) From concerned citizens, regarding Haight Ashbury Recycling Center. 6 letters. (5) From Office of the Clerk of the Board, the following department has submitted their 2012 Local Agency Biennial Notice: (6) Human Services Commission From Capital Planning Committee, submitting their recommendations on the Annual Infrastructure Construction Cost Inflation Estimate. Copy: Each Supervisor, Budget & Finance Committee Clerk. (7) From concerned citizens, regarding Sheriff Ross Mirkarimi. Copy: Each Supervisor, 2 letters. (8) From Lozeau Drury, LLP, submitting Notice of Intent to File Suit regarding the Beach Chalet Athletic Fields Renovation Project. File No. 120692. Copy: Each Supervisor, Clerk of the Board, Legislative Deputy, City Attorney. (9) From Alliance for a Better District 6, regarding CVS Pharmacy liquor license. File No. 120277. Copy: Each Supervisor, City Operations & Neighborhood Services Committee Clerk. (10) From Dr. Ronald Marsh, regarding nudity in San Francisco. File No. 120984. Copy: Each Supervisor. (11) From Tenant Associations Coalition of San Francisco, regarding Gold Dust Lounge at Fisherman's Wharf liquor license. File No. 120729. Copy: Each Supervisor, City Operations & Neighborhood Services Committee Clerk. (12) From Brian Browne, opposing the extension of the Revenue Bond Oversight Committee. File No. 120221. Copy: Each Supervisor, Rules Committee Clerk. (13) From various City Departments, submitting FY2011-2012 Annual Reports: (14) Office of the Controller - City Services Auditor Budget & Legislative Analyst Office Department on the Status of Women City and County of San Francisco Page 21 Printed at 12:34 pm on 10/26/12 ### [Page 22](https://sfbos.info/documents/69/2012-10-30-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, October 30, 2012 From Office of the Controller, submitting memorandum regarding Exemptions from Overtime Maximum for Employees. (15) From San Francisco Employees' Retirement System, submitting response to the 2011-2012 Civil Grand Jury Report, "Investment Policies and Practices of the San Francisco Employees' Retirement System." File No. 120844. Copy: Government Audit & Oversight Committee Clerk, Clerk of the Board, Legislative Deputy. (16) From Department of Public Health, submitting response to recent radiological findings on Treasure Island. File No. 120915. Copy: Each Supervisor, Rules Committee Clerk. (17) From Public Utilities Commission, regarding release of reserves for Water System Improvement Program. Copy: Clerk of the Board, Legislative Deputy, Budget & Finance Committee Chair and Clerk. (18) *(An asterisked item represents the cover sheet to document that exceeds 25 pages. The complete document is available at the Clerk’s Office, Room 244, City Hall.) ADJOURNMENT City and County of San Francisco Page 22 Printed at 12:34 pm on 10/26/12