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BOARD OF SUPERVISORS
CITY AND COUNTY OF SAN FRANCISCO
AGENDA
Legislative Chamber, Room 250
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Tuesday, November 6, 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.
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Agenda Item Information
Each item on the Consent or Regular agenda may include the following documents:
1) Legislation
2) Budget and Legislative Analyst report
3) Department or Agency cover letter and/or report
4) Public correspondence
These items will be available for review at 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.
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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
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Board of Supervisors Meeting Agenda Tuesday, November 6, 2012
ROLL CALL AND PLEDGE OF ALLEGIANCE
AGENDA CHANGES
APPROVAL OF MEETING MINUTES
Approval of the October 2, 2012, Board Meeting Minutes.
COMMUNICATIONS
CONSENT AGENDA
There are no items.
REGULAR AGENDA
UNFINISHED BUSINESS
Recommendations of the Land Use and Economic Development Committee
Present: Supervisors Mar, Cohen, Wiener
City and County of San Francisco Page 4 Printed at 10:07 am on 11/2/12
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Board of Supervisors Meeting Agenda Tuesday, November 6, 2012
1. 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
Board_Packet_110612
10/30/2012; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
2. 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
Board_Packet_110612
10/30/2012; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 5 Printed at 10:07 am on 11/2/12
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Board of Supervisors Meeting Agenda Tuesday, November 6, 2012
3. 121033 [Planning Code - Limited Commercial Uses in Residential Transit Oriented
Mission District]
Sponsors: Campos; Chiu
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
Board_Packet_110612
10/30/2012; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
Recommendation of the Rules Committee
Present: Supervisors Kim, Farrell, Campos
4. 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
Board_Packet_110612
10/30/2012; PASSED ON FIRST READING.
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 6 Printed at 10:07 am on 11/2/12
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Board of Supervisors Meeting Agenda Tuesday, November 6, 2012
NEW BUSINESS
Recommendations of the Government Audit and Oversight Committee
Present: Supervisors Farrell, Chiu
5. 120840 [Board Response - Civil Grand Jury Report - Deja Vu All Over Again: San
Francisco's City Technology Needs a Culture Shock]
Resolution responding to the Presiding Judge of the Superior Court on the findings and
recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Deja Vu
All Over Again: San Francisco's City Technology Needs a Culture Shock" and urging the
Mayor to cause the implementation of accepted findings and recommendations through
his/her department heads and through the development of the annual budget. (Clerk of
the Board)
Attachments: Legislation_Ver1
Response_PUC_090612
Response_CityAttorney_092012
Response_Police_092512
Response_MTA_100112
Response_SFO_100112
Response_PublicHealth_100112
Response_HumanServices_100112
Response_DEM_100312
Response_BudgetAnalyst_100312
Response_GeneralServices_101712
Response_Mayor_101812
Comm_Packet_102912
Legislation_Ver2
Board_Packet_110612
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 7 Printed at 10:07 am on 11/2/12
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Board of Supervisors Meeting Agenda Tuesday, November 6, 2012
6. 120842 [Board Response - Civil Grand Jury Report - Better MUNI Service Needed,
Without Switchbacks: An Investigation into the San Francisco Municipal
Transportation Agency]
Resolution responding to the Presiding Judge of the Superior Court on the findings and
recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Better
MUNI Service Needed, Without Switchbacks: An Investigation into the San Francisco
Municipal Transportation Agency" and urging the Mayor to cause the implementation of
accepted findings and recommendations through his/her department heads and through
the development of the annual budget. (Clerk of the Board)
Attachments: Legislation_Ver1
Response_MTA_092712
Response_Controller_100112
Response_MTA_Board_100512
Response_Mayor_102612
Comm_Packet_102912
Legislation_Ver2
Board_Packet_110612
Question: Shall this Resolution be ADOPTED?
Recommendation of the Land Use and Economic Development Committee
Present: Supervisors Mar, Cohen, Wiener
7. 120816 [Administrative Code - Port Pre-Payment of Jobs-Housing Linkage Program
Obligations]
Sponsor: Kim
Ordinance amending the San Francisco Administrative Code, by adding Section 61.12,
to authorize pre-payment of Jobs-Housing Linkage Program obligations for
developments on certain Port lands; and adopting environmental findings.
Attachments: Legislation_Ver1
Leg_Digest_Ver1
Response_PLN_081012
Comm_Packet_102912
Board_Packet_110612
Question: Shall this Ordinance be PASSED ON FIRST READING?
City and County of San Francisco Page 8 Printed at 10:07 am on 11/2/12
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Board of Supervisors Meeting Agenda Tuesday, November 6, 2012
SPECIAL ORDER 3:00 P.M.
Board of Supervisors Sitting as a Committee of the Whole
(Pending approval of File No. 121080, Item No. 18.)
8. 121081 [Public Hearing - Real Property Leases - 110-12th Street, 875 Stevenson
Street, and 1155 Market Street]
Sponsor: Kim
Hearing of persons interested in or objecting to consider adopting Resolutions
associated with various real property leases located at 110-12th Street, 875 Stevenson
Street, and 1155 Market Street (File Nos. 121046, 121047, 121048).
Attachments: Board_Packet_110612
Question: Shall this Hearing be HEARD AND FILED?
Committee of the Whole Adjourn and Report
9. 121046 [Real Property Lease - 110-12th Street - St. James Family Partnership, L.P. -
ReproMail]
Sponsor: Mayor
Resolution authorizing the lease of 10,469 sq. ft. of space at 110-12th Street with the St.
James Family Partnership, L.P., for use by the Office of Contract Administration’s
ReproMail for the term of approximately ten years commencing on February 1, 2013 and
terminating January 31, 2023 for the renovation of the property.
Attachments: Legislation_Ver1
Board_Packet_110612
Question: Shall this Resolution be ADOPTED?
10. 121047 [Real Property Lease Amendment - SRI Nine Market Square, LLC - 875
Stevenson Street - Renovation of the Property]
Sponsor: Mayor
Resolution authorizing the Fourth Amendment to Lease of 875 Stevenson Street floors 1,
3 and 4, terminating said lease with SRI Nine Market Square, LLC for the renovation of
the property.
Attachments: Legislation_Ver1
Board_Packet_110612
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 9 Printed at 10:07 am on 11/2/12
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Board of Supervisors Meeting Agenda Tuesday, November 6, 2012
11. 121048 [Real Property Lease - 1155 Market Street - 1155 SF Partners, LLC - Various
City Departments]
Sponsor: Mayor
Resolution authorizing the lease of approximately 103,501 sq. ft. of space at 1155 Market
Street with 1155 SF Partners, LLC, for use by various City Departments for the term of
approximately ten years commencing January 15, 2013, and terminating on January 14,
2023 for renovation of the property.
Attachments: Legislation_Ver1
Board_Packet_110612
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 10 Printed at 10:07 am on 11/2/12
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Board of Supervisors Meeting Agenda Tuesday, November 6, 2012
SPECIAL ORDER 3:30 P.M. - Recognition of Commendations
COMMITTEE REPORTS
Reports from committees, if any, recommending emergency or urgent measures.
The following items will be considered by the Budget and Finance Committee at a
Special Meeting on November 1, 2012, at 10:30 a.m. The Chair intends to request the
Committee to send the following items to the Board as Committee Reports on Tuesday,
November 6, 2012.
12. 120965 [Business and Tax Regulations Code - Prevent Termination of Payroll
Expense Tax Exclusion for Small Business Net New Payroll if Voters Adopt
Gross Receipts Tax]
Sponsors: Farrell; Campos, Elsbernd, Chu, Wiener and Cohen
Ordinance amending the San Francisco Business and Tax Regulations Code Article
12-A by amending Section 906.5 to prevent the Payroll Expense Tax Exclusion for Small
Business Net New Payroll for years 2012 through 2015 from terminating in the event the
voters of the City and County of San Francisco pass a gross receipts tax.
(Fiscal Impact)
Attachments: Legislation_Ver1
Legislative Digest_Ver1
Budget_Analyst_103112
Comm_Packet_103112
Comm_Packet_110112
Question: Shall this Ordinance be FINALLY PASSED?
City and County of San Francisco Page 11 Printed at 10:07 am on 11/2/12
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Board of Supervisors Meeting Agenda Tuesday, November 6, 2012
13. 121020 [Real Property Purchase Agreement - 1550 Evans Avenue and 330 Newhall
Street - San Francisco Pubic Utilities Commission - $15,000,000]
Sponsor: Cohen
Resolution approving and authorizing an agreement for the purchase of a parcel of real
estate located at 1550 Evans Avenue and 330 Newhall Street (Assessor Block No. 5203,
Lot No. 035), consisting of approximately 4.68 acres improved with 50,593 square feet of
office/industrial buildings for the San Francisco Public Utilities Commission, for a
purchase price of $15,000,000; adopting findings under the California Environmental
Quality Act; adopting findings that the conveyance 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 to execute documents, make certain modifications, and take certain
actions in furtherance of this Resolution.
(Fiscal Impact)
Attachments: Legislation_Ver1
Budget_Analyst_103112
Comm_Packet_103112
Comm_Packet_110112
Question: Shall this Resolution be ADOPTED?
14. 121023 [Grant Agreement - Kelly Cullen Community - 220 Golden Gate Avenue - Not
to Exceed $18,475,118]
Sponsor: Mayor
Resolution authorizing the Director of the Mayor’s Office of Housing to execute a Local
Operating Subsidy Program Grant Agreement with 220 Golden Gate Master Tenant, LP,
to provide operating subsidies for formerly homeless single adults at Kelly Cullen
Community, 220 Golden Gate Avenue, for the period of December 1, 2012, to November
30, 2027, in an amount not to exceed $18,475,118.
(Fiscal Impact)
Attachments: Legislation_Ver1
Budget_Analyst_103112
Comm_Packet_103112
Comm_Packet_110112
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 12 Printed at 10:07 am on 11/2/12
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Board of Supervisors Meeting Agenda Tuesday, November 6, 2012
15. 121041 [Accept and Expend Grant - Energy Efficiency Program - $2,977,000]
Sponsor: Mar
Resolution retroactively authorizing the Department of the Environment to accept and
expend a grant in the amount of $2,977,000 from the California Public Utilities
Commission, through Pacific Gas and Electric Company, to continue an energy use and
demand reduction through Energy Efficiency Program in the City and County of San
Francisco for the period of October 15, 2012, through December 31, 2012.
Attachments: Legislation_Ver1
Comm_Packet_103112
Comm_Packet_110112
Question: Shall this Resolution be ADOPTED?
16. 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.
17. 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 13 Printed at 10:07 am on 11/2/12
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Board of Supervisors Meeting Agenda Tuesday, November 6, 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 18 through 21
18. 121080 [Committee of the Whole - Real Property Leases - 110-12th Street, 875
Stevenson Street, and 1155 Market Street]
Sponsor: Kim
Motion directing the Board of Supervisors to hold a public hearing on November 6, 2012,
at 3:00 p.m., with the Board sitting as a Committee of the Whole, to consider adopting
Resolutions associated with various real property leases located at 110-12th Street, 875
Stevenson Street, and 1155 Market Street (File Nos. 121046, 121047, 121048).
Attachments: Legislation_Ver1
Board_Packet_110612
10/30/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
19. 121075 [Clean Water Act 40th Anniversary]
Sponsor: Cohen
Resolution recognizing the 40th Anniversary of the Federal Clean Water Act and
commending the San Francisco Public Utilities Commission for Clean Water Act
implementation.
Attachments: Legislation_Ver1
Board_Packet_110612
10/30/2012; NOT REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE
NEXT BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
City and County of San Francisco Page 14 Printed at 10:07 am on 11/2/12
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Board of Supervisors Meeting Agenda Tuesday, November 6, 2012
20. 121076 [Urging the Commissioners of Men’s Sports to Publicly Support Lesbian, Gay,
Bisexual, and Transgender Athletes]
Sponsors: Olague; Campos and Mar
Resolution requesting the Commissioners of professional men’s sports to take part in the
Last Closet Campaign, by going on record in a public interview in support of Lesbian,
Gay, Bisexual, and Transgender athletes and to commit to setting up support systems
and safeguards that allow athletes to be openly out and participate in sports without
worry of discrimination or retaliation.
Attachments: Legislation_Ver1
Board_Packet_110612
10/30/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Resolution be ADOPTED?
21. 121079 [2013 Board of Supervisors Regular Meeting Schedule]
Motion establishing the 2013 Board of Supervisors regular meeting schedule by
canceling the Board meetings of January 1, January 8, January 22, February 19, May 28,
July 2, October 15, November 12, and December 3; and by further canceling all Board
and Committee meetings during the summer and winter breaks from July 31 through
August 30, and December 18 through December 31. (Clerk of the Board)
Attachments: Legislation_Ver1
Board_Packet_110612
10/30/2012; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
BOARD MEETING.
Question: Shall this Motion be APPROVED?
22. IMPERATIVE AGENDA
Resolution(s), if any, to be adopted within limits imposed by the Sunshine Ordinance and the Ralph M.
Brown Act, introduced today, not on the printed agenda. For such resolutions to be considered, the
Board must first adopt the Serious Injury Finding or the Purely Commendatory Finding and the Brown
Act Finding. Each motion requires eight (8) votes or a unanimous six (6) or seven (7). A unanimous
vote is required for the resolution(s).
[Serious Injury Finding]
Motion that the Board find that for the resolution(s) being considered at this time "the need to take
action is so imperative as to threaten serious injury to the public interest if action is deferred to a
later meeting."
[Purely Commendatory Finding]
Motion that the Board find that the resolution(s) being considered at this time are purely
commendatory.
[Brown Act Finding]
Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
there is a need to take immediate action. The need to take action came to the attention of the City
and County of San Francisco after the agenda was posted.
City and County of San Francisco Page 15 Printed at 10:07 am on 11/2/12
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Board of Supervisors Meeting Agenda Tuesday, November 6, 2012
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.
City and County of San Francisco Page 16 Printed at 10:07 am on 11/2/12
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Board of Supervisors Meeting Agenda Tuesday, November 6, 2012
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
Proposed ordinance received from October 16, 2012, through October 26, 2012, for
reference by President to appropriate Committee on November 6, 2012.
121061 [Planning Code - Landmark Designation of 401 Castro Street (Twin Peaks
Tavern)]
Sponsor: Wiener
Ordinance designating 401 Castro Street (Twin Peaks Tavern), Lot 71 in Assessor's
Block No. 3582, as a Landmark under Article 10 of the San Francisco Planning Code;
and adopting General Plan, Planning Code Section 101.1 and environmental findings.
(Planning Department)
Attachments: Legislation_Ver1
10/23/2012; RECEIVED FROM DEPARTMENT.
11/06/2012; RECEIVED AND ASSIGNED to the Land Use and Economic Development Committee.
PROPOSED RESOLUTION
Proposed resolution received from October 16, 2012, through October 26, 2012, for
reference by President to appropriate Committee on November 6, 2012.
121062 [Agreement Amendment - MedImpact Healthcare Systems, Inc. - Third Party
Pharmacy Administration Services at Community Pharmacies - $18,704,318]
Resolution approving the third amendment to the agreement between the Department of
Public Health and MedImpact Healthcare Systems, Inc., for third party pharmacy
administration services at community pharmacies to increase the total contract amount
from $9,900,000 for the term of July 1, 2008, through June 30, 2014, by $8,804,318 for a
total contract amount of $18,704,318 for six years. (Public Health Department)
Attachments: Legislation_Ver1
10/29/2012; RECEIVED FROM DEPARTMENT.
11/06/2012; RECEIVED AND ASSIGNED to the Budget and Finance Committee.
City and County of San Francisco Page 17 Printed at 10:07 am on 11/2/12
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Board of Supervisors Meeting Agenda Tuesday, November 6, 2012
121060 [Petitions and Communications]
Petitions and Communications received from October 22, 2012, through October 29,
2012, for reference by the President to Committee considering related matters, or to be
ordered filed by the Clerk on November 6, 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 State Fish and Game Commission, submitting copy of notice of proposed
regulatory action relating to recreational fishing regulations for federal groundfish and
associated species. Copy: Each Supervisor. (1)
*From Lozeau/Drury, LLP, submitting Petitioners' Request for Hearing and Notice of
Request, California Environmental Quality Act. Copy: Each Supervisor, Clerk of the
Board, City Attorney, Legislation Clerk. (2)
From Thomas N. Lippe, submitting comments regarding Approval of Construction of
Structures in Union Square Park for Central Subway Project. File No. 120981. Copy:
Each Supervisor, Land Use & Economic Development Committee Clerk. (3)
From Department of Public Works, responding to Supervisor Eric Mar's inquiry.
(Reference No. 20121016-004). (4)
From Ernestine Weiss, regarding apartment conversion. File No. 120299. Copy: Each
Supervisor. (5)
From Patricia Russell, regarding Sheriff Ross Mirkarimi. (6)
From Human Services Agency, submitting the FY2012-2013 Human Services Care
Fund. Copy: Each Supervisor, Budget & Finance Committee Clerk. (7)
From Tes Welborn, regarding bed bugs. Copy: Each Supervisor. (8)
From Mark J. Brennan, regarding Haight Ashbury Recycling Center. Copy: Each
Supervisor. (9)
From Gerald Cauthen, PE, regarding Central Subway. Copy: Each Supervisor. (10)
From Tes Welborn, regarding Hayes Valley Farm. File No. 120059. Copy: Each
Supervisor. (11)
From Office of the Controller - City Services Auditor Division, submitting a report, "A
Culture of Change," a review of Laguna Honda's Organizational Effectiveness Project.
Copy: Each Supervisor. (12)
From California Coastal Commission, submitting Commission Notification of Appeal.
Copy: Each Supervisor, City Attorney, Clerk of the Board, Legislative Deputy, Legislation
Clerk. (13)
From Youth Commission, submitting support for SFUSD Funds. File No. 120997. Copy:
Each Supervisor, Budget & Finance Committee Clerk. (14)
*(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.)
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Page 19
Board of Supervisors Meeting Agenda Tuesday, November 6, 2012
ADJOURNMENT
City and County of San Francisco Page 19 Printed at 10:07 am on 11/2/12