Board of Supervisors Minutes: February 12, 2013

121204 [Deed Restriction - 17th and Folsom Streets Park Project] Sponsors: Campos; Kim Resolution authorizing the Director of Real Estate to record a deed restriction against Assessor’s Block No. 3571, Lot No. 032, for the 17th and Folsom Streets Park Project. Resolution No. 036-13 ADOPTED play video City and County of San Francisco Page 79 Printed at 3:40 pm on 3/21/13 Board of Supervisors Meeting Minutes 2/12/2013 The foregoing items were acted upon by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

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) Ordinance No. 026-13 FINALLY PASSED by the following vote: play video

Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

121105 [Administrative Code - Expanding Public Utilities Commission Local Business Enterprise Contracting Opportunities] Sponsors: Chiu; Mar Ordinance amending the Administrative Code, Sections 14B.2 and 14B.5, to increase contracting opportunities for certified Public Utilities Commission Local Business Enterprises and to make corresponding technical changes. PASSED, ON FIRST READING by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

121165 [Public Employment - Amendment to the Annual Salary Ordinance for Department on the Status of Women and the District Attorney’s Office - FY2012-2013] Sponsors: Chiu; Cohen, Kim, Mar, Farrell, Avalos, Wiener and Campos Ordinance amending Ordinance No. 165-12 (Annual Salary Ordinance FY2012-2013) to reflect the addition of 1 position (0.33 FTE) in the Department on the Status of Women and 9 positions (2.97 FTEs) in the District Attorney’s Office. (Fiscal Impact) PASSED, ON FIRST READING by the following vote: play video

Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

121166 [Appropriating $631,893 for the San Francisco Department on the Status of Women and the District Attorney’s Office] Sponsors: Chiu; Cohen, Kim, Mar, Farrell, Avalos, Wiener and Campos Ordinance appropriating $278,973 to the San Francisco Department on the Status of Women and $352,920 to the District Attorney’s Office for FY2012-2013. Supervisor Cohen duplicated the file. See File No. 130142 PASSED, ON FIRST READING by the following vote: play video

Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

130142 [Appropriating $118,107 for the San Francisco Department on the Status of Women] Sponsors: Chiu; Cohen, Kim, Mar, Farrell, Avalos, Wiener and Campos Ordinance appropriating $278,973 to the San Francisco Department on the Status of Women and $352,920 to the District Attorney’s Office for FY2012-2013. Duplicated by Supervisor Cohen. See File No. 121166. Supervisor Cohen, seconded by Supervisor Chiu, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

Ordinance appropriating $118,107 to the San Francisco Department on the Status of Women for FY2012-2013. Supervisor Cohen, seconded by Supervisor Chiu, moved that this Resolution be RE-REFERRED AS AMENDED to the Budget and Finance Committee. The motion carried by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

121212 [Agreement Amendment - Tides Center to Provide Supportive Housing Property Management Services - $40,508,317] Resolution approving a Second Amendment to the agreement between the Department of Public Health and the Tides Center to provide supportive housing property management services at Direct Access to Housing sites under the Delivering Innovation in Supportive Housing Program, to extend the term by five years and increase the contract by $23,136,504 for a total of $40,508,317 for the period of July 1, 2008, through June 30, 2018. (Public Health Department) (Fiscal Impact) Resolution No. 037-13 ADOPTED by the following vote: play video

Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

130044 [Accept and Expend Gift - GearUp Fund and Urban Trails Initiative Fund - $189,494.24] Sponsor: Farrell Resolution authorizing the Recreation and Park Department to accept and expend a gift from San Francisco Parks Trust for $189,494.24 for urban trails construction, signage, and mobile recreation, for a period to remain in effect until completion. Resolution No. 038-13 ADOPTED by the following vote: play video

Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

130057 [Lease Termination Agreement - Ellis-O’Farrell Parking Corporation - 123 O'Farrell Street - January 31, 2013] Resolution authorizing the retroactive termination of the lease agreement with the Ellis-O’Farrell Parking Corporation and authorizing the Director of Transportation to execute a Lease Termination Agreement for property located at 123 O'Farrell Street, terminating on January 31, 2013. (Municipal Transportation Agency) Resolution No. 039-13 ADOPTED by the following vote: play video

Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

120900 [Planning Code - Car Share Parking Spaces] Sponsors: Wiener; Chiu, Cohen, Chu and Campos Ordinance amending the Planning Code, Section 166, to authorize owners of projects with residential units to elect to provide additional parking spaces for car-share use which will not count against any parking maximums; allow the car-share spaces to be used for other permitted uses other than parking a motorized vehicle if a car-share organization chooses not to use the space; 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 101.1. Supervisors Chu and Campos requested to be added as co-sponsors. PASSED, ON FIRST READING by the following vote: play video

Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

121018 [Housing Code - Telephone Jacks and Grab Bars] Sponsors: Mar, Chiu, Campos, Kim, Avalos and Yee Ordinance amending the Housing Code, Section 206, to add Section 1002 to the list of retroactive provisions; Section 505, to require grab bars in hotel common-use water closets and bathing facilities; Section 1002, to include as a substandard housing condition the failure to provide a usable telephone jack and telephone wiring as required by the California Civil Code; establishing an operative date; and making environmental findings, legislative findings, and findings pursuant to California Health & Safety Code, Section 17958.5. Supervisor Yee requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: play video

Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

130082 [Appointment, San Francisco LAFCo - Supervisor London Breed] Motion appointing Supervisor London Breed, term ending February 4, 2015, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) Motion No. M13-024 APPROVED by the following vote: play video

Ayes: Avalos, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

Excused: Breed

130125 [Urging the Retirement Board to Divest from Firearm and Ammunition Manufacturers] Sponsors: Avalos; Mar, Campos, Yee, Breed and Chiu Resolution urging the Retirement Board of the Employees' Retirement System to divest from publicly traded firearm and ammunition manufacturers. Supervisor Chiu requested to be added as co-sponsor. Resolution No. 040-13 ADOPTED play video The foregoing items were acted upon by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee

130138 [Russian Festival 25th Anniversary - Russian Festival Day - February 22, 2013] Sponsor: Mar Resolution commending the 25th anniversary of the Russian Festival, sponsored by the Russian Center of San Francisco, and declaring February 22, 2013, Russian Festival Day in the City and County of San Francisco. The President inquired as to whether any member of the public wished to address the Board relating to File No. 130138. There were no speakers. The President declared public comment closed. Resolution No. 041-13 ADOPTED by the following vote:

Ayes: Avalos, Breed, Campos, Chiu, Chu, Cohen, Farrell, Kim, Mar, Wiener, Yee