# Board of Supervisors Minutes: December 11, 2012 - Meeting date: 2012-12-11 - Document type: minutes - Pages in official PDF: 24 - [Canonical HTML transcript](https://sfbos.info/documents/78/2012-12-11-minutes) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=220867&GUID=D69A15C8-960D-4BB8-84CB-B726DFA34068) > This text was extracted for search and accessibility. The linked City PDF is the authoritative public record. ## Structured legislative records ### File 121106: Settlement of Lawsuit - Pacific Rod and Gun Club - Pages: 4-5 - Vote 1: final-passage, likely final - Action: 121106 [Settlement of Lawsuit - Pacific Rod and Gun Club] Sponsor: Elsbernd Ordinance authorizing settlement of the unlawful detainer lawsuit entitled City and County of San Francisco, et al., v. Pacific Rod and Gun Club, et al., filed on September 24, 2012, in San Francisco Superior Court, Case No. CUD-12-642832, regarding City-owned property located at 520 John Muir Drive in San Francisco; material terms of the settlement agreement include City and Club executing an amended and restated month-to-month lease with improved insurance, indemnity and other provisions in favor of the City, a new 90-day termination notice requirement, and a stipulation for entry of judgment without trial to facilitate City obtaining a writ of possession following such notice period. FINALLY PASSED The foregoing items were acted upon by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120550: Affirming Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan - Pages: 5 - Vote 1: continuance - Action: 120550 [Affirming Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to January 29, 2013. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120551: Reversing Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan - Pages: 5 - Vote 1: continuance - Action: 120551 [Reversing Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to January 29, 2013. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120552: Preparation of Findings to Reverse Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan - Pages: 5-6 - Vote 1: continuance - Action: 120552 [Preparation of Findings to Reverse Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to January 29, 2013. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120997: Appropriating $2,255,000 for San Francisco Unified School District - FY2012-2013 - Pages: 6 - Vote 1: continuance - Action: 120997 [Appropriating $2,255,000 for San Francisco Unified School District - FY2012-2013] Sponsors: Kim; Campos, Mar, Avalos and Olague Ordinance appropriating $843,000 of State Reserves and $1,412,000 from School District Set-Aside funds for the San Francisco Unified School District for FY2012-2013. (Fiscal Impact) Supervisor Kim, seconded by Supervisor Avalos, moved that this Ordinance be CONTINUED ON FINAL PASSAGE to January 15, 2013. The motion carried by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120523: Planning Code - Transit Impact Development Fee Increase and Updates - Pages: 6 - Vote 1: final-passage, likely final - Action: 120523 [Planning Code - Transit Impact Development Fee Increase and Updates] Sponsors: Mayor; Wiener and Olague Ordinance amending the San Francisco Planning Code, Article 4, by revising and making technical corrections to specified definitions in Section 401 relating to the Transit Impact Development Fee (TIDF), amending Sections 402, 408, 411 through 411.5, 411.7, 411.8, and adding a new Section 411.9 to increase TIDF rates, revise exemptions and credits, and clarify TIDF implementation and collection, and making environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code, Section 101.1. FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ### File 120982: Jack Early Commemorative Plaque - Stockton Street Adjacent to Washington Square - Pages: 6-7 - Vote 1: final-passage, likely final - Action: 120982 [Jack Early Commemorative Plaque - Stockton Street Adjacent to Washington Square] Sponsor: Chiu Ordinance commemorating the Stockton Street sidewalk adjacent to Washington Square Park under Public Works Code Sections 789 et seq., the Commemorative Street Plaque Ordinance, accepting a plaque in honor of Jack Early as a gift to the City, waiving permit and inspection fees for plaque installation, and directing official acts in furtherance of this Ordinance. FINALLY PASSED by the following vote: - Ayes: Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener ## Extracted text ### [Page 5](https://sfbos.info/documents/78/2012-12-11-minutes#page-5) Board of Supervisors Meeting Minutes - Draft 12/11/2012 REGULAR AGENDA UNFINISHED BUSINESS From the Board 120550 [Affirming Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to January 29, 2013. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120551 [Reversing Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to January 29, 2013. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120552 [Preparation of Findings to Reverse Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to January 29, 2013. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 4 Printed at 3:07 pm on 12/12/12 ### [Page 6](https://sfbos.info/documents/78/2012-12-11-minutes#page-6) Board of Supervisors Meeting Minutes - Draft 12/11/2012 Recommendation of the Budget and Finance Committee 120997 [Appropriating $2,255,000 for San Francisco Unified School District - FY2012-2013] Sponsors: Kim; Campos, Mar, Avalos and Olague Ordinance appropriating $843,000 of State Reserves and $1,412,000 from School District Set-Aside funds for the San Francisco Unified School District for FY2012-2013. (Fiscal Impact) Supervisor Kim, seconded by Supervisor Avalos, moved that this Ordinance be CONTINUED ON FINAL PASSAGE to January 15, 2013. The motion carried by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener Recommendations of the Land Use and Economic Development Committee 120523 [Planning Code - Transit Impact Development Fee Increase and Updates] Sponsors: Mayor; Wiener and Olague Ordinance amending the San Francisco Planning Code, Article 4, by revising and making technical corrections to specified definitions in Section 401 relating to the Transit Impact Development Fee (TIDF), amending Sections 402, 408, 411 through 411.5, 411.7, 411.8, and adding a new Section 411.9 to increase TIDF rates, revise exemptions and credits, and clarify TIDF implementation and collection, and making environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code, Section 101.1. FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener 120982 [Jack Early Commemorative Plaque - Stockton Street Adjacent to Washington Square] Sponsor: Chiu Ordinance commemorating the Stockton Street sidewalk adjacent to Washington Square Park under Public Works Code Sections 789 et seq., the Commemorative Street Plaque Ordinance, accepting a plaque in honor of Jack Early as a gift to the City, waiving permit and inspection fees for plaque installation, and directing official acts in furtherance of this Ordinance. FINALLY PASSED by the following vote: Ayes: 11 - Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Kim, Mar, Olague, Wiener City and County of San Francisco Page 5 Printed at 3:07 pm on 12/12/12