# Board of Supervisors Agenda: February 5, 2013 - Meeting date: 2013-02-05 - Document type: agenda - Pages in official PDF: 22 - [Canonical HTML transcript](https://sfbos.info/documents/85/2013-02-05-agenda) - [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=227725&GUID=46690B2F-3407-4BE0-9566-D7991141FCF0) > 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/85/2013-02-05-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, February 5, 2013 - 2:00 PM Regular Meeting DAVID CHIU, PRESIDENT JOHN AVALOS, LONDON BREED, DAVID CAMPOS, CARMEN CHU, MALIA COHEN, MARK FARRELL, JANE KIM, ERIC MAR, SCOTT WIENER, NORMAN YEE 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 Farrell, Mar, Avalos 11:00 AM City and School District Select Committee 4th Thursday Supervisors Kim, Avalos, Farrell, Commissioners Mendoza, Norton, Wynns 3:30 PM City Operations and Neighborhood Services Committee 1st and 3rd Thursday Supervisors Campos, Mar, Yee 10:00 AM Government Audit and Oversight Committee 2nd and 4th Thursday Supervisors Chu, Cohen, Campos 10:00 AM Land Use and Economic Development Committee Monday Supervisors Wiener, Kim, Chiu 1:30 PM Public Safety Committee 1st and 3rd Thursday Supervisors Campos, Mar, Yee 10:00 AM Rules Committee 1st and 3rd Thursday Supervisors Yee, Breed, Cohen 1:30 PM First-named Supervisor is Chair, Second-named Supervisor is Vice-Chair of the Committee. ### [Page 2](https://sfbos.info/documents/85/2013-02-05-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/85/2013-02-05-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/85/2013-02-05-agenda#page-4) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 ROLL CALL AND PLEDGE OF ALLEGIANCE AGENDA CHANGES APPROVAL OF MEETING MINUTES There are none. 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. Items 1 through 9 Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as indicated. Recommendations of the Budget and Finance Committee Present: Supervisors Chu, Avalos City and County of San Francisco Page 4 Printed at 9:44 am on 2/1/13 ### [Page 5](https://sfbos.info/documents/85/2013-02-05-agenda#page-5) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 1. 121194 [Administrative Code - Water Enterprise Capital Cost Recovery Payment Surcharge Fund] Sponsors: Mayor; Chu Ordinance amending the Administrative Code, Chapter 10, Article XIII, to create the Public Utilities Water Enterprise Capital Cost Recovery Payment Surcharge Fund. (Fiscal Impact) Attachments: Leg_Ver1 Budget_Analyst_Rpt_011613 Comm_Packet_011613 Leg_Ver2 Board_Packet_012913 Board_Packet_020513 01/29/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 2. 121195 [Appropriating $2,566,145 of General Fund Reserve to the Treasurer/Tax Collector - FY2012-2013] Sponsors: Mayor; Chiu, Farrell and Avalos Ordinance appropriating $2,566,145 from the General Fund Reserve to the Treasurer/Tax Collector for Gross Receipts Tax Implementation Planning for FY2012-2013. (Fiscal Impact) Attachments: Leg_Ver1 Budget_Analyst_Rpt_011613 Comm_Packet_011613 Board_Packet_012913 Board_Packet_020513 01/29/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 5 Printed at 9:44 am on 2/1/13 ### [Page 6](https://sfbos.info/documents/85/2013-02-05-agenda#page-6) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 3. 121197 [Public Employment - Amending the Annual Salary Ordinance for Implementation of Proposition E and the Gross Receipts Tax] Sponsors: Mayor; Chiu, Farrell and Avalos Ordinance amending Ordinance No. 165-12 (Annual Salary Ordinance, FYs 2012-2013 and 2013-2014) to reflect the addition of 5 positions (2.2 FTE) in the Office of the Treasurer/Tax Collector for the implementation of Proposition E and the Gross Receipts Tax. (Fiscal Impact) Attachments: Leg_Ver1 Budget_Analyst_Rpt_011613 Comm_Packet_011613 Leg_Ver2 Board_Packet_012913 Board_Packet_020513 01/29/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? Recommendation of the Land Use and Economic Development Committee Present: Supervisors Mar, Cohen, Wiener 4. 120959 [Building Code - Fees and Permit Extensions] Ordinance amending the Building Code, Sections 106A.3.7, 106A.3.8.1, 106A.4.1, and 106A.4.4, to address permit expirations and extensions and Tables 1A-A, 1A-G, 1A-J, 1A-K, and 1A-L, of Section 110A, to modify various fees; and making environmental findings. (Building Inspection Department) Attachments: Leg_Ver1 Leg_Dig_Ver1 Response_PLN_101112 Leg_Ver2 Leg_Dig_Ver2 Board_Packet_012913 Board_Packet_020513 01/29/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 6 Printed at 9:44 am on 2/1/13 ### [Page 7](https://sfbos.info/documents/85/2013-02-05-agenda#page-7) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 Recommendations of the Rules Committee Present: Supervisors Kim, Farrell, Yee 5. 121190 [Settlement of Lawsuit - Bryan Vestal - $420,000] Ordinance authorizing settlement of the lawsuit filed by Bryan Vestal against the City and County of San Francisco for $420,000; the lawsuit was filed on February 3, 2011, in San Francisco Superior Court, Case No. CGC-11-507921; entitled Bryan Vestal v. City and County of San Francisco, et al.; another material term of said settlement is the waiver of the San Francisco General Hospital medical lien in the amount of $110,098.30. (City Attorney) Attachments: Leg_Ver1 Board_Packet_012913 Board_Packet_020513 01/29/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 6. 121226 [Settlement of Lawsuit - Sandra Ramos - $60,000] Ordinance authorizing settlement of the lawsuit filed by Sandra Ramos against the City and County of San Francisco for $60,000; the lawsuit was filed on October 12, 2011, in the United States District Court for the Northern District of California, Case No. C-11-5033 WHA, entitled Sandra Ramos v. City and County of San Francisco; other material terms of said settlement are reimbursement to Plaintiff of up to $2,500 for services of an organizational consultant. (City Attorney) Attachments: Leg_Ver1 Board_Packet_012913 Board_Packet_020513 01/29/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 7 Printed at 9:44 am on 2/1/13 ### [Page 8](https://sfbos.info/documents/85/2013-02-05-agenda#page-8) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 7. 121227 [Settlement of Lawsuit - Health Net - City to Receive $800,000 and Future Payments] Ordinance authorizing settlement of the lawsuit filed by the San Francisco City Attorney's Office, acting on behalf of the People of the State of California, against (among other Defendants) Health Net of California, Inc., for the payment by Health Net of $800,000 for under reimbursing San Francisco General Hospital for emergency medical care provided to Health Net's insureds prior to January 1, 2012, and for the payment of an additional amount, to be determined, for such claims rising between January 1, 2012, and June 30, 2014; the lawsuit was filed on May 24, 2011, in the San Francisco Superior Court, Case No. 11-511181; entitled People of the State of California v. Health Net, et al.; other material terms of said settlement are that Health Net and San Francisco will enter into a prompt payment agreement under which Health Net agrees to pay San Francisco General Hospital certain specified rates for treatment provided to its insureds for emergency medical services rendered from January 1, 2012, through at least June 30, 2014. (City Attorney) Attachments: Leg_Ver1 Board_Packet_012913 Board_Packet_020513 01/29/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 8. 121228 [Settlement of Lawsuit - Brendan Cadam - $42,500] Ordinance authorizing settlement of the lawsuit filed by Brendan Cadam against the City and County of San Francisco for $42,500; the lawsuit was filed on July 3, 2012, in San Francisco Superior Court, Case No. CGC-12-522047; entitled Brendan Cadam, et al. v. City and County of San Francisco, et al. (City Attorney) Attachments: Leg_Ver1 Board_Packet_012913 Board_Packet_020513 01/29/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? 9. 121229 [Settlement of Lawsuit - Maya Vlanin - $95,000] Ordinance authorizing settlement of the lawsuit filed by Maya Vlanin against the City and County of San Francisco for $95,000; the lawsuit was filed on June 29, 2010, in San Francisco Superior Court, Case No. CGC-10-501138; entitled Maya Vlanin v. City and County of San Francisco, et al. (City Attorney) Attachments: Leg_Ver1 Board_Packet_012913 Board_Packet_020513 01/29/2013; PASSED, ON FIRST READING. Question: Shall this Ordinance be FINALLY PASSED? City and County of San Francisco Page 8 Printed at 9:44 am on 2/1/13 ### [Page 9](https://sfbos.info/documents/85/2013-02-05-agenda#page-9) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 REGULAR AGENDA UNFINISHED BUSINESS There are no items. NEW BUSINESS Recommendations of the Budget and Finance Committee Present: Supervisors Farrell, Mar, Avalos 10. 130015 [Appropriating $507,880,000 of Certificate of Participation Proceeds - Moscone Center Expansion Project - FY2012-2013] Sponsors: Mayor; Kim Ordinance appropriating $507,880,000 of Certificate of Participation (COPs) proceeds to fund the Moscone Center Expansion Project in the General Services Agency, Office of the City Administrator, for FY2012-2013 and placing these funds on Controller’s reserve pending issuance of the COPs or associated commercial paper used for cash flow purposes in FY2012-2013. (Economic Impact) Attachments: Leg_Ver1 Budget_Analyst_013013.pdf Comm_Pkt_013013 Leg_Ver2 Econ_Analysis_Rpt_013013 Board_Packet_020513 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 9 Printed at 9:44 am on 2/1/13 ### [Page 10](https://sfbos.info/documents/85/2013-02-05-agenda#page-10) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 11. 130016 [Authorizing Certificates of Participation and Assessment Notes - Moscone Expansion Project - Not to Exceed $507,880,000] Sponsors: Mayor; Kim Ordinance authorizing the execution and delivery of Certificates of Participation evidencing and representing an aggregate principal amount of not to exceed $507,880,000 to finance the costs of additions and improvements to the George R. Moscone Convention Center; approving the form of Trust Agreement between the City and County of San Francisco and the Trustee (including certain indemnities contained therein); authorizing the selection of the Trustee by the Director of Public Finance; approving respective forms of a Property Lease and a Project Lease, each between the City and the Trustee for the lease and lease back of all or a portion of the Moscone Center, including the Moscone Expansion Project, to be constructed thereon; authorizing the execution and delivery of Assessment Notes payable from Moscone Expansion District assessments to further secure principal, premium, if any, and interest evidenced and represented by the Certificates; granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of the Certificates and the Assessment Notes; approving modifications to documents and agreements; and ratifying previous actions taken in connection therewith. (Economic Impact) Attachments: Leg_Ver1 Leg_Digest_Ver1 Budget_Analyst_013013.pdf Comm_Pkt_013013 Leg_Ver2 Leg_Digest_Ver2 Econ_Analysis_Rpt_013013 Board_Packet_020513 Question: Shall this Ordinance be PASSED ON FIRST READING? City and County of San Francisco Page 10 Printed at 9:44 am on 2/1/13 ### [Page 11](https://sfbos.info/documents/85/2013-02-05-agenda#page-11) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 12. 121201 [Finding of Fiscal Feasibility - Moscone Center Expansion Project] Sponsor: Mayor Resolution finding that a project proposed by the City to expand and renovate the North and South exhibit halls of the Moscone Convention Center, including reconfiguring the North and South exhibit halls to create additional contiguous exhibit space, a new ballroom, new loading and building service space, and improvements to the landscaping, urban design, and public realm, within and adjacent to the North and South exhibit halls, is fiscally feasible and responsible under Administrative Code, Chapter 29. (Fiscal Impact) Attachments: Leg_Ver1 Response_PLN_121712 Response_OEWD_010813 Budget_Analyst_013013.pdf Comm_Pkt_013013 Leg_Ver2 Board_Packet_020513 Question: Shall this Resolution be ADOPTED? 13. 130024 [Accept and Expend Grant - Hepatitis B Early Identification and Linkage to Care for Foreign-Born Persons with Hepatitis B - $300,000] Sponsor: Wiener Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $300,000 from Centers for Disease Control and Prevention to participate in a program entitled "Hepatitis B Early Identification and Linkage to Care for Foreign-Born Persons with Hepatitis B in San Francisco" for the period of September 30, 2012, through September 29, 2013. Attachments: Leg_Ver1 Grant_Info_120712 Comm_Pkt_013013 Board_Packet_020513 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 11 Printed at 9:44 am on 2/1/13 ### [Page 12](https://sfbos.info/documents/85/2013-02-05-agenda#page-12) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 14. 130025 [Accept and Expend Grant - Active, Enhanced Surveillance for Viral Hepatitis - $519,945] Sponsor: Wiener Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $519,945 from Centers for Disease Control and Prevention to participate in a program entitled “Active, Enhanced Surveillance for Viral Hepatitis in San Francisco, California” for the period of November 1, 2012, through October 31, 2013. Attachments: Leg_Ver1 Grant_Info_010813 Comm_Pkt_013013 Board_Packet_020513 Question: Shall this Resolution be ADOPTED? 15. 130045 [Accept and Expend Grant - Randall Museum Renovation - $5,477,193] Sponsor: Wiener Resolution authorizing the Recreation and Park Department to retroactively accept and expend a Nature Education Facilities Grant from the California State Department of Parks and Recreation in the amount of $5,477,193 for the Randall Museum Renovation, for the period of July 1, 2009, to June 30, 2017. Attachments: Leg_Ver1 Grant_Info_120712 Comm_Pkt_013013 Board_Packet_020513 Question: Shall this Resolution be ADOPTED? 16. 130047 [Accept In-Kind Gift - Randall Museum Project Management Services - $130,000] Sponsor: Wiener Resolution authorizing the Recreation and Park Department to retroatively accept an in-kind gift of project management services valued at $130,000 from the Randall Museum Friends for the Randall Museum Renovation Project, for the period of Octocer 24, 2012, to June 30, 2017. Attachments: Leg_Ver1 Grant_Info_120712 Comm_Pkt_013013 Board_Packet_020513 Question: Shall this Resolution be ADOPTED? Recommendations of the Government Audit and Oversight Committee Present: Supervisors Chu, Cohen, Campos City and County of San Francisco Page 12 Printed at 9:44 am on 2/1/13 ### [Page 13](https://sfbos.info/documents/85/2013-02-05-agenda#page-13) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 17. 121200 [Administrative Code - Contractor Prompt Payment for Public Works Construction and Professional Services Contracts] Sponsors: Chu; Chiu, Campos and Cohen Ordinance amending the San Francisco Administrative Code, by adding Sections 6.22(Q) and 6.42(F), to require all public works contractors to pay subcontractors within seven days of receipt of payment from the City. Attachments: Leg_Dig_Ver1 Leg_Ver1 Comm_Pkt_012413 Leg_Ver2 Board_Packet_020513 Question: Shall this Ordinance be PASSED ON FIRST READING? 18. 121207 [Performance Audit - San Francisco Housing Authority] Sponsors: Campos; Avalos, Kim and Mar Motion directing the Budget and Legislative Analyst to conduct a performance audit of the San Francisco Housing Authority as a priority. Attachments: Leg_Ver1 Comm_Pkt_012413 Board_Packet_020513 Question: Shall this Motion be APPROVED? City and County of San Francisco Page 13 Printed at 9:44 am on 2/1/13 ### [Page 14](https://sfbos.info/documents/85/2013-02-05-agenda#page-14) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 SPECIAL ORDER 2:30 P.M. - Recognition of Commendations SPECIAL ORDER 3:00 P.M. (Pursuant to File No. 120989, approved November 20, 2012.) Board of Supervisors Sitting as a Committee of the Whole 19. 121231 [Public Hearing - Establishing the Moscone Expansion Business Improvement District] Hearing of persons interested in or objecting to the proposed Resolution to establish a business-based business improvement district to be known as the “Moscone Expansion District;” levying assessments against defined hotel businesses located in that district for 32 years; providing for the determination, imposition, collection, and enforcement of the assessments; and making environmental findings. (Clerk of the Board) Attachments: Board_Packet_020513 Question: Shall this Hearing be HEARD AND FILED? Committee of the Whole Adjourn and Report 20. 130043 [Resolution to Establish - Moscone Expansion Business Improvement District] Resolution of formation to establish a business-based business improvement district to be known as the “Moscone Expansion District;” levying assessments against defined hotel businesses located in that district for 32 years; providing for the determination, imposition, collection, and enforcement of the assessments; and making environmental findings. (Economic Impact) Attachments: Leg_Ver1 Response_PLN_122812 Leg_Ver2 Management_Plan_012913 Econ_Analysis_Rpt_013013 Board_Packet_020513 Question: Shall this Resolution be ADOPTED? City and County of San Francisco Page 14 Printed at 9:44 am on 2/1/13 ### [Page 15](https://sfbos.info/documents/85/2013-02-05-agenda#page-15) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 21. 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. 22. 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. 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. Items 23 through 28 Questions on the For Adoption Without Committee Reference Agenda are on for adoption, or approved, as indicated. 23. 130089 [Supporting Local Government Greenhouse Gas Reduction Efforts] Sponsor: Chiu Resolution supporting the distribution of carbon cap-and-trade auction and Clean Energy Jobs Act revenues to local governments for support of greenhouse gas reduction programs. Attachments: Leg_Ver1 Board_Packet_020513 01/29/2013; 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 9:44 am on 2/1/13 ### [Page 16](https://sfbos.info/documents/85/2013-02-05-agenda#page-16) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 24. 130090 [One Billion Rising Day - February 14, 2013] Sponsor: Chiu Resolution declaring February 14, 2013, as One Billion Rising Day in the City and County of San Francisco and joining the global call to action opposing violence against women. Attachments: Leg_Ver1 Board_Packet_020513 01/29/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 25. 130092 [Celebrating Rosa Parks' 100th Birthday - Rosa Parks Day - February 4, 2013] Sponsors: Cohen; Breed Resolution celebrating the 100th Birthday of Rosa Parks and commemorating the Modern Civil Rights Leader for her courage and declaring February 4, 2013, Rosa Parks Day in the City and County of San Francisco. Attachments: Leg_Ver1 Board_Packet_020513 01/29/2013; NOT REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 26. 130093 [Approval of a 60 Day Extension for Planning Code - Polk Street Alcohol and Tobacco Paraphernalia Restrictions (File No. 121065)] Sponsor: Chiu Resolution extending by 60 days the prescribed time within which the Planning Commission may render its decision on a Ordinance (File No. 121065) amending the Planning Code, Section 723, to extend the restriction on Tobacco Paraphernalia Establishments in the Polk Street Neighborhood Commercial District (NCD) for an additional three years and apply it to an area within one-quarter mile of the boundaries of the NCD; adding Section 788, to establish the Lower Polk Street Alcohol Restricted Use District for the properties located on Polk Street between California and O’Farrell Streets, and Polk Street’s side streets between California Street, Larkin Street, O’Farrell Street, and Van Ness Avenue; amending the Zoning Map, Map Sheet ZN-02, to designate the Lower Polk Street Alcohol Restricted Use District; and making environmental findings, Planning Code, Section 302, findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code, Section 101. Attachments: Leg_Ver1 Board_Packet_020513 01/29/2012; 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 9:44 am on 2/1/13 ### [Page 17](https://sfbos.info/documents/85/2013-02-05-agenda#page-17) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 27. 130096 [Financial Aid Awareness Week - February 4-10, 2013] Sponsors: Campos; Avalos, Breed, Chu, Farrell, Kim, Mar and Wiener Resolution declaring February 4, 2013, through February 10, 2013, Financial Aid Awareness Week in the City and County of San Francisco. Attachments: Leg_Ver1 Board_Packet_020513 01/29/2013; NOT REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 28. 130109 [Supporting Constitutional Amendment to Limit Campaign Spending and End Artificial Corporate Rights in Response to the Passage of Measure G in November 2012] Sponsors: Avalos; Chiu Resolution responding to the passage of Measure G by San Francisco voters on November 6, 2012, by urging members of San Francisco’s Congressional delegation to pass a constitutional amendment to limit campaign contributions and spending and end artificial corporate rights. Attachments: Leg_Ver1 Support1_Doc Board_Packet_020513 01/29/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. Question: Shall this Resolution be ADOPTED? 29. 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 17 Printed at 9:44 am on 2/1/13 ### [Page 18](https://sfbos.info/documents/85/2013-02-05-agenda#page-18) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 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 18 Printed at 9:44 am on 2/1/13 ### [Page 19](https://sfbos.info/documents/85/2013-02-05-agenda#page-19) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 Introduced at the Request of a Department Pursuant to Rules of Order of the Board of Supervisors Section 2.7.1, 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. PROPOSED ORDINANCE 130070 [Planning Code - Duboce Park Historic District] Ordinance amending the Planning Code, by adding a new Appendix N to Article 10, Preservation of Historical, Architectural, and Aesthetic Landmarks, to create the Duboce Park Historic District; and making findings, including environmental findings and findings of consistency with the General Plan and Planning Code, Section 101.1(b). (Planning Department) Attachments: Leg_Ver1 Leg_Dig_Ver1 Support1_Doc 01/18/2013; RECEIVED FROM DEPARTMENT. 02/05/2013; ASSIGNED UNDER 30 DAY RULE to the Land Use and Economic Development Committee. PROPOSED RESOLUTIONS 121225 [Contract Amendment - Xtech - $90,580,000] Resolution authorizing the Office of Contract Administration to enter into the Seventh Amendment between the City and Xtech (part of the Technology Store procurement vehicle) in which the amendment shall increase the contract amount from $60,490,000 to $90,580,000, for the period of January 1, 2009, to December 31, 2013. (Office of Contract Administration) (Fiscal Impact) Attachments: Leg_Ver1 Leg_Ver2 12/21/2012; RECEIVED FROM DEPARTMENT. 01/08/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee. 01/28/2013; RECEIVED FROM DEPARTMENT. 02/05/2013; SUBSTITUTED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 19 Printed at 9:44 am on 2/1/13 ### [Page 20](https://sfbos.info/documents/85/2013-02-05-agenda#page-20) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 130056 [California Environmental Quality Act Findings - Calaveras Dam Replacement Project] Resolution adopting findings under the California Environmental Quality Act related to modifications to the San Francisco Public Utilities Commission Water System Improvement Program Calaveras Dam Replacement Project, located in Alameda and Santa Clara Counties, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations; and directing the Clerk of the Board of Supervisors to notify the Controller of this action. (Public Utilities Commission) Attachments: Support1_Doc Leg_Ver1 01/28/2013; RECEIVED FROM DEPARTMENT. 02/05/2013; RECEIVED AND ASSIGNED to the Budget and Finance Committee. City and County of San Francisco Page 20 Printed at 9:44 am on 2/1/13 ### [Page 21](https://sfbos.info/documents/85/2013-02-05-agenda#page-21) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 130065 [Petitions & Communications] Petitions and Communications received from January 21, 2013, through January 28, 2013, for reference by the President to Committee considering related matters, or to be ordered filed by the Clerk on February 5, 2013. 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 Planning, submitting Notice of Availability of Initial Study for Transit Effectiveness Project. Copy: Each Supervisor, Clerk of the Board. (1) *From Controller, submitting Annual Financial Report for Year Ended June 30, 2012. Copy: Each Supervisor, Clerk of the Board. (2) From Clerk of the Board, reporting the following individuals have submitted a Form 700 Statement: (3) Norman Yee - Supervisor - Assuming Esther Lee - Legislative Aide - Assuming Vallie Brown - Legislative Aide - Assuming Bruce Oka - SOTF - Assuming Alexander Volberding - Legislative Aide - Leaving From Laguna Honda Hospital, submitting quarterly report showing compliance with reversal of the Admission Policy Priorities. (4) From UCSF Medical Center, regarding relocation of two clinics from 400 Parnassus Avenue to 350 Parnassus Avenue. Copy: Each Supervisor. (5) From Veterans Affairs Commission, submitting 2012 Annual Report. Copy: Each Supervisor. (6) From Public Health, submitting annual report on Treatment on Demand Assessment. Copy: Each Supervisor. (7) From Public Health, submitting request for waiver of Administrative Code, Chapter 12B, for 455 Golden Gate Avenue. (8) *From Controller, submitting the San Francisco Park Maintenance Standards Annual Report, FY 2011-12. (9) From concerned citizens, regarding Sutter/CPMC Development Proposal. File Nos. 120550 and 120551. 2 letters. Copy: Each Supervisor. (10) From SFMTA, submitting MTA Tow Refund Report for 3rd and 4th Quarters of 2012. (11) From Sierra Club, regarding car-share legislation. File No. 120900. (12) From Shannon Seaberg, regarding naming the airport. File No. 130037. (13) From concerned citizens, regarding Condominium Conversion Impact Fee. File No. 120669. 3 letters. (14) From concerned citizens, regarding Woodhouse on Marina Green. File No. 120987. 7 letters. Copy: Each Supervisor. (15) From Siobhan Williams, regarding Beach Chalet fields. (16) City and County of San Francisco Page 21 Printed at 9:44 am on 2/1/13 ### [Page 22](https://sfbos.info/documents/85/2013-02-05-agenda#page-22) Board of Supervisors Meeting Agenda Tuesday, February 5, 2013 From Haight Ashbury Neighborhood Council, regarding 780 Frederick Street. Copy: Each Supervisor. (17) From California Regional Water Quality Control Board, regarding Pacifica Bacteria Total Maximum Daily Level. (18) From Budget and Legislative Analyst’s Office, submitting report on Domestic Violence Policies and Costs. (19) From Environment, submitting response to BOS Inquiry for plan to address neighborhood and environmental impacts by small-scale scavengers, District 11. (20) *(An asterisked item represents the cover sheet to a 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 9:44 am on 2/1/13