# Board of Supervisors Agenda: March 19, 2013

- Meeting date: 2013-03-19
- Document type: agenda
- Pages in official PDF: 23
- [Canonical HTML transcript](https://sfbos.info/documents/95/2013-03-19-agenda)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=A&ID=233169&GUID=BB1AECE1-434A-4DAF-880F-2F026D845FA0)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Extracted text

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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, March 19, 2013 - 2:00 PM
                                                   Regular Meeting

                      DAVID CHIU, PRESIDENT
         JOHN AVALOS, LONDON BREED, DAVID CAMPOS, MALIA COHEN,
MARK FARRELL, JANE KIM, ERIC MAR, KATY TANG, 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, Breed, Wiener                                                                           1:00 PM

Budget and Finance Sub-Committee                                                                                        Wednesday
Supervisors Farrell, Mar, Avalos                                                                                         10:00 AM

City and School District Select Committee                                                                             4th Thursday
Supervisors Kim, Avalos, Farrell, Commissioners Mendoza, Norton, Wynns                                                    3:30 PM

Government Audit and Oversight Committee                                                                       2nd and 4th Thursday
Supervisors Cohen, Tang, Campos                                                                                           10:00 AM

Land Use and Economic Development Committee                                                                                Monday
Supervisors Wiener, Kim, Chiu                                                                                              1:30 PM

Neighborhood Services and 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.

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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, March 19, 2013




         ROLL CALL AND PLEDGE OF ALLEGIANCE


         AGENDA CHANGES


         APPROVAL OF MEETING MINUTES
                         Approval of the February 12, 2013, Board Meeting Minutes.



         COMMUNICATIONS


         CONSENT AGENDA
         All matters listed hereunder constitute a Consent Agenda, are considered to be routine by the Board of
         Supervisors and will be acted upon by a single roll call vote of the Board. There will be no separate
         discussion of these items unless a member of the Board so requests, in which event the matter shall
         be removed from the Consent Agenda and considered as a separate item.

         Questions on the Consent Agenda are on final passage, first reading, adoption, or approved, as
         indicated.



         Items 1 through 16


         Recommendations of the Budget and Finance Committee
                         Present: Supervisors Farrell, Mar, Avalos




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Board of Supervisors                                  Meeting Agenda                         Tuesday, March 19, 2013


1.       121211          [Administrative Code - Rescinding Sunset in the San Francisco Bonding and
                         Financial Assistance Program]
                         Ordinance amending the San Francisco Administrative Code, Section 14B.16, to rescind
                         the sunset clause in the San Francisco Bonding and Financial Assistance Program,
                         make technical amendments, and make environmental findings. (City Administrator)

                         (Fiscal Impact)
                         Attachments: Leg_Ver1

                                        Leg_Digest_Ver1
                                        Response_Small_022013
                                        Bdgt_Analyst_Rpt_030613.pdf
                                        Comm_Pkt_030613
                                        Leg_Ver2
                                        Board_Packet_031213
                                        Board_Packet_031913

                         03/12/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


2.       130117          [Appropriating $2,774,224 of Fee Revenue for the Planning Department -
                         FY2012-2013]
                         Sponsor: Mayor
                         Ordinance appropriating $2,774,224 of fee revenue for the Planning Department in
                         FY2012-2013 to reduce the backlog of planning cases and building permits requiring
                         review, and funding the Permit and Project Tracking System, and Central Corridor
                         Environmental Impact Report, including $1,672,224 to fund staff positions, $807,000 to
                         fund office space reconfiguration, records and information technology improvements,
                         and updated guidelines and procedures, $45,000 to fund training and configuration
                         needs of the Permit and Project Tracking System, and $250,000 to fund the Central
                         Corridor Environmental Impact Report.

                         (Fiscal Impact)
                         Attachments: Leg_Ver1

                                        Bdgt_Analyst_Rpt_030613
                                        Comm_Pkt_030613
                                        Leg_Ver2
                                        Board_Packet_031213
                                        Board_Packet_031913

                         03/12/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                   Meeting Agenda                              Tuesday, March 19, 2013


3.       130118          [Public Employment - Amendment to the Annual Salary Ordinance for
                         Planning Department - FY2012-2013]
                         Sponsor: Mayor
                         Ordinance amending Ordinance No. 165-12 (Annual Salary Ordinance FY2012-2013) to
                         reflect the addition of 8 positions (2.0 FTEs) Class 1404 (Clerk), 5275 (Planner
                         Technician), 5277 (Planner I), 5278 (Planner II), 5291 (Planner III), and 5298 (Planner III
                         - Environmental Review) in the Planning Department to focus on reducing the backlog of
                         planning cases and building permits requiring review.

                         (Fiscal Impact)
                         Attachments: Leg_Ver1

                                        Bdgt_Analyst_Rpt_030613.pdf
                                        Comm_Pkt_030613
                                        Leg_Ver2
                                        Board_Packet_031213
                                        Board_Packet_031913

                         03/12/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


4.       130142          [Appropriating $118,107 for the San Francisco Department on the Status of
                         Women]
                         Sponsors: Chiu; Cohen, Kim, Mar, Farrell, Avalos, Wiener, Campos and Yee
                         Ordinance appropriating $118,107 to the San Francisco Department on the Status of
                         Women for FY2012-2013.
                         Attachments: Leg_Ver1

                                        Leg_Ver2
                                        Bdgt_Analyst_Rpt_030613
                                        Comm_Pkt_030613
                                        Board_Packet_031213
                                        Board_Packet_031913

                         02/12/2013; DUPLICATED AND AMENDED.

                         02/12/2013; AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.

                         02/12/2013; RE-REFERRED AS AMENDED to the Budget and Finance Committee.

                         03/12/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                           Tuesday, March 19, 2013




         Recommendations of the Land Use and Economic Development Committee
                         Present: Supervisors Wiener, Kim, Chiu


5.       130029          [Building Code - Seismic Standards]
                         Sponsor: Chiu
                         Ordinance amending the Building Code, and adding various sections, concerning
                         seismic standards and making conforming changes; making environmental findings;
                         making findings pursuant to California Health and Safety Code, Section 17958.5; and
                         directing the Clerk of the Board to forward this legislation to the California Building
                         Standards Commission.
                         Attachments: Leg_Ver1

                                        Leg_Dig_Ver1
                                        Response_PLN_011713
                                        Response_BIC_011813
                                        Comm_Packet_030413
                                        Board_Packet_031213
                                        Board_Packet_031913

                         03/12/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


6.       130146          [Health Code - Commercial Dog Walking Regulations]
                         Sponsor: Wiener
                         Ordinance amending the Health Code to correct numbering and clarify provisions of the
                         Commercial Dog Walking Ordinance.
                         Attachments: Leg_Ver1

                                        Leg_Dig_Ver1
                                        Comm_Packet_031113
                                        Leg_Ver2
                                        Leg_Dig_Ver2
                                        Board_Packet_031213
                                        Board_Packet_031913

                         03/12/2013; PASSED, ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



         Recommendations of the Rules Committee
                         Present: Supervisors Yee, Breed, Cohen




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Board of Supervisors                                  Meeting Agenda                           Tuesday, March 19, 2013


7.       130111          [Settlement of Lawsuit - Derek Kerr, M.D. - $750,000]
                         Ordinance authorizing settlement of the lawsuit filed by Derek Kerr, M.D., against the City
                         and County of San Francisco for $750,000; the lawsuit was filed on November 16, 2010,
                         in United States District Court of California, Case No. C-10-5733 CW; entitled Derek
                         Kerr, M.D. v. City and County of San Francisco, et al. (City Attorney)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_030713
                                       Board_Packet_031913

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


8.       130112          [Settlement of Lawsuit - Rissa Kossen, et al. - $27,500]
                         Ordinance authorizing settlement of the lawsuit filed by Rissa Kossen and Cameron
                         Kossen against the City and County of San Francisco for $27,500; the lawsuit was filed
                         on December 1, 2011, in San Francisco County Superior Court, Case No.
                         CGC-11-517538; entitled Rissa Kossen and Cameron Kossen, et al. v. City and County
                         of San Francisco, et al.; other material terms of said settlement is full payment of San
                         Francisco General Hospital's lien. (City Attorney)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_030713
                                       Board_Packet_031913

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


9.       130113          [Settlement of Lawsuit - Ana Guevara - $75,000]
                         Ordinance authorizing settlement of the lawsuit filed by Ana Guevara against the City and
                         County of San Francisco for $75,000; the lawsuit was filed on October 13, 2011, in San
                         Francisco Superior Court, Case No. CGC-11-515089; entitled Ana Guevara v. City and
                         County of San Francisco, et al. (City Attorney)
                         Attachments: Leg_Ver1

                                       rls030713_130113.pdf
                                       Board_Packet_031913

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


10.      130135          [Settlement of Lawsuit - Shawn and Sarah Myers - $200,000]
                         Ordinance authorizing settlement of the lawsuit filed by Shawn and Sarah Myers against
                         the City and County of San Francisco for $200,000; the lawsuit was filed on February 27,
                         2008, in United States District Court, Case No. 08-cv-1163; entitled Shawn Myers, et al.,
                         v. City and County of San Francisco, et al. (City Attorney)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_030713
                                       Board_Packet_031913

                         Question: Shall this Ordinance be PASSED ON FIRST READING?



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Board of Supervisors                                  Meeting Agenda                           Tuesday, March 19, 2013


11.      130136          [Settlement of Lawsuit - Veronica Hinkley Reck - $70,000]
                         Ordinance authorizing settlement of the lawsuit filed by Veronica Hinkley Reck against
                         the City and County of San Francisco for $70,000; the lawsuit was filed on July 27, 2011,
                         in Alameda Superior Court, Case No. RG-11-587571; entitled Veronica Hinkley Reck, et
                         al. v. City and County of San Francisco, et al. (City Attorney)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_030713
                                       Board_Packet_031913

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


12.      130164          [Settlement of Lawsuit - Mary Allen, et al. - $40,000]
                         Ordinance authorizing settlement of the lawsuit filed by Mary Allen against the City and
                         County of San Francisco for $40,000; the lawsuit was filed on October 22, 2010, in San
                         Francisco Superior Court, Case No. CGC-10-504814; entitled Mary Allen, et al. v. City
                         and County of San Francisco, et al.; other material terms of said settlement are dismissal
                         with prejudice and a waiver of any and all monetary sanctions. (City Attorney)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_030713
                                       Board_Packet_031913

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


13.      130165          [Settlement of Lawsuits - Greenwich Associates LLC and Octavia Associates
                         LLC - $360,632.36]
                         Ordinance authorizing settlement of the lawsuits filed by Greenwich Associates LLC and
                         Octavia Associates LLC against the City and County of San Francisco for $360,632.36;
                         the lawsuits were filed on September 26, 2012, in San Francisco County Superior Court,
                         Case Nos. CGC-12-524729 and CGC-12-524730; entitled Greenwich Associates LLC v.
                         City and County of San Francisco, et al. and Octavia Associates LLC v. City and County
                         of San Francisco, et al. (City Attorney)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_030713
                                       Board_Packet_031913

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                  Meeting Agenda                           Tuesday, March 19, 2013


14.      130166          [Settlement of Lawsuit - Regina Potascher - $87,500]
                         Ordinance authorizing settlement of the lawsuit filed by Regina Potascher, by her
                         conservator Kim Schwarcz against the City and County of San Francisco for $87,500; the
                         lawsuit was filed on November 14, 2011, in San Francisco Superior Court, Case No.
                         CGC-11-515780; entitled Regina Potascher, by her conservator Kim Schwarcz, et al. v.
                         City and County of San Francisco, et al. (City Attorney)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_030713
                                       Board_Packet_031913

                         Question: Shall this Ordinance be PASSED ON FIRST READING?


15.      130137          [Settlement of Unlitigated Claim - SF Works - $110,000]
                         Resolution approving the settlement of the unlitigated claim filed by the City and County
                         of San Francisco against SF Works for $110,000. (City Attorney)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_030713
                                       Board_Packet_031913

                         Question: Shall this Resolution be ADOPTED?


16.      130212          [Appointment, Bicycle Advisory Committee - Marc Brandt]
                         Motion appointing Marc Brandt, term ending November 19, 2014, to the Bicycle Advisory
                         Committee. (Clerk of the Board)
                         Attachments: Comm_Pkt_030713

                                       Leg_Ver1
                                       Board_Packet_031913

                         Question: Shall this Motion be APPROVED?



         REGULAR AGENDA


         UNFINISHED BUSINESS


         Referred from the Land Use and Economic Development Committee Without
         Recommendation
                         Present: Supervisors Wiener, Kim, Chiu




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Board of Supervisors                                  Meeting Agenda                          Tuesday, March 19, 2013


17.      130001          [General Plan Amendments - Western South of Market Area Plan]
                         Ordinance amending the General Plan, by adding the Western South of Market (SoMa)
                         Area Plan, generally bounded on its western portion by 7th Street, Mission Street,
                         Division Street, and Bryant Street, and on its eastern portion by 7th Street, Harrison
                         Street, 4th Street, and Townsend Street; making conforming amendments to the
                         Housing, Commerce and Industry, and Recreation and Open Space Elements, the Land
                         Use Index, and the SoMa, East SoMa, Mission, Showplace Square/Potrero, and Central
                         Waterfront Area Plans; and making environmental findings and findings of consistency
                         with the General Plan and the Priority Policies of Planning Code, Section 101.1.
                         (Planning Department)
                         Attachments: Leg_Ver1

                                       Leg_Dig_Ver1
                                       Response_PLN_010313
                                       Comm_Packet_022513
                                       Comm_Packet_030413
                                       Board_Packet_031213
                                       Board_Packet_031913

                         03/12/2013; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


18.      130002          [Planning Code - Implementing the Western South of Market Area Plan]
                         Sponsor: Kim
                         Ordinance amending the Planning Code, by adding and amending various sections to
                         implement the goals, objectives, and policies of the Western South of Market Area Plan,
                         bounded generally by 7th Street, Mission Street, Division Street, and Bryant Street on the
                         western portion of the plan area, and 7th Street, Harrison Street, 4th Street, and
                         Townsend Street on the eastern portion of the plan area; and making findings, including
                         environmental findings, and findings of consistency with the General Plan and the Priority
                         Policies of Planning Code, Section 101.1.
                         Attachments: Leg_Ver1

                                       Leg_Dig_Ver1
                                       Response_PLN_010313
                                       Comm_Packet_022513
                                       Leg_Ver2
                                       Comm_Packet_030413
                                       Leg_Ver3
                                       Board_Packet_031213
                                       Board_Packet_031913

                         03/12/2013; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?




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Board of Supervisors                                  Meeting Agenda                           Tuesday, March 19, 2013


19.      130003          [Zoning Map - Height and Bulk Revisions to the Western South of Market Area
                         Plan]
                         Sponsor: Kim
                         Ordinance amending Zoning Map Sheets ZN01, ZN07, ZN08, HT01, HT07, and HT08 to
                         revise use districts and height and bulk districts within the Western South of Market Plan
                         Area; and making environmental findings, Planning Code, Section 302, findings, and
                         findings of consistency with the General Plan and Planning Code, Section 101.1.
                         Attachments: Leg_Ver1

                                       Leg_Dig_Ver1
                                       Response_PLN_010313
                                       Comm_Packet_022513
                                       Comm_Packet_030413
                                       Board_Packet_031213
                                       Board_Packet_031913

                         03/12/2013; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?


20.      130004          [Administrative Code - Adding Western South of Market Area Plan to Eastern
                         Neighborhoods Area Plan Monitoring Program]
                         Sponsor: Kim
                         Ordinance amending the Administrative Code, Section 10E.2, to integrate the Western
                         South of Market (SoMa) Area Plan into the Eastern Neighborhoods Monitoring Program
                         for purposes of reviewing the effectiveness of the Western SoMa Area Plan and
                         inclusion of the Western SoMa Area Plan into the Eastern Neighborhoods reporting
                         requirement, Eastern Neighborhoods capital expenditures plan, and the Eastern
                         Neighborhoods Citizens Advisory Committee; and making environmental findings.
                         Attachments: Leg_Ver1

                                       Leg_Dig_Ver1
                                       Response_PLN_010313
                                       Comm_Packet_022513
                                       Leg_Ver2
                                       Comm_Packet_030413
                                       Board_Packet_031213
                                       Board_Packet_031913

                         03/12/2013; PASSED ON FIRST READING.

                         Question: Shall this Ordinance be FINALLY PASSED?



         NEW BUSINESS



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Board of Supervisors                                 Meeting Agenda                          Tuesday, March 19, 2013




         Recommendations of the Budget and Finance Committee
                         Present: Supervisors Farrell, Mar, Avalos


21.      130173          [Adjusting the Access Line Tax with the Consumer Price Index of 2013]
                         Sponsor: Mayor
                         Resolution concurring with the Controller’s establishment of the Consumer Price Index
                         for 2013, and adjusting the Access Line Tax by the same rate.
                         Attachments: Leg_Ver1

                                       Support_Doc1
                                       Bdgt_Analyst_Rpt_031313
                                       Comm_Pkt_031313
                                       Board_Packet_031913

                         Question: Shall this Resolution be ADOPTED?


22.      130175          [Accept and Expend Grant - Keys to Freedom Program - $599,894]
                         Sponsor: Breed
                         Resolution authorizing the Sheriff’s Department to retroactively accept and expend
                         $599,894 in funds from the U.S. Department of Justice, Office of Justice Programs,
                         through the Second Chance Act Reentry Program for adult offenders with co-occurring
                         substance abuse and mental health disorders, for The Keys to Freedom Program to
                         increase public safety, and reduce recidivism among incarcerated and recently released
                         women and transgendered adults in the City and County of San Francisco; and waiving
                         any indirect costs for the period of October 1, 2012, through September 30, 2014.
                         Attachments: Leg_Ver1

                                       Support_Doc1
                                       Support_Doc2
                                       Support_Doc3
                                       Support_Doc4
                                       Support_Doc5
                                       Comm_Pkt_031313
                                       Board_Packet_031913

                         Question: Shall this Resolution be ADOPTED?




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Board of Supervisors                                  Meeting Agenda                           Tuesday, March 19, 2013


23.      130188          [Accept and Expend Grant - Trust for Public Land - $3,350,000]
                         Sponsor: Kim
                         Resolution authorizing the Recreation and Park Department to retroactively accept and
                         expend a grant of up to $3,350,000 from the Trust for Public Land for the design and
                         construction of improvements to Father Alfred E. Boeddeker Park for the period of
                         August 13, 2012, through March 3, 2014.
                         Attachments: Leg_Ver1

                                       Support_1
                                       Comm_Pkt_031313
                                       Leg_Ver2
                                       Board_Packet_031913

                         Question: Shall this Resolution be ADOPTED?



         Recommendations of the Land Use and Economic Development Committee
                         Present: Supervisors Wiener, Kim, Chiu


24.      130062          [Planning, Administrative Codes, Zoning Map - Miscellaneous Technical
                         Amendments, Fee Changes, Clarifications, and Corrections]
                         Sponsor: Tang
                         Ordinance amending the Planning and Administrative Codes to correct errors; make
                         language revisions and updates; revise graphics to be consistent with text; amend fees
                         to be charged for certain kinds of applications and appeals; clarify the meaning of certain
                         Planning Code sections; amend the Zoning Map to remove the incorrect Chinese
                         Hospital Special Use District designation from Assessor’s Block No. 0192, Lot No. 041;
                         and adopt findings, including findings under the California Environmental Quality Act, and
                         Planning Code, Section 302, and findings of consistency with the General Plan and
                         Planning Code, Section 101.1.
                         Attachments: Leg_Ver1

                                       Planning_Rpt_120312
                                       Comm_Packet_030413
                                       Leg_Ver2
                                       Leg_Dig_Ver2
                                       Comm_Packet_031113
                                       Leg_Ver3
                                       Leg_Dig_Ver3
                                       Board_Packet_031913

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                   Meeting Agenda                            Tuesday, March 19, 2013


25.      130181          [Administrative Code - Exceptions to Seismic Safety Loan Program
                         Requirements for a $2,379,464 Loan to Hotel Isabel, 1091 Mission Street]
                         Sponsor: Kim
                         Ordinance approving exceptions to requirements of the Seismic Safety Loan Program
                         (SSLP) under the Administrative Code and the SSLP Program Regulations, regarding a
                         $2,379,464 loan for an existing affordable housing project at the Hotel Isabel located at
                         1091 Mission Street.
                         Attachments: Leg_Ver1

                                        Leg_Dig_Ver1
                                        Comm_Packet_031113
                                        Board_Packet_031913

                         Question: Shall this Ordinance be PASSED ON FIRST READING?



         Recommendations of the Neighborhood Services and Safety Committee
                         Present: Supervisors Campos, Mar, Yee


26.      121063          [Liquor License Transfer - 717 Battery Street]
                         Resolution determining that the transfer of a Type 57 special on-sale general license
                         from 4461 Mission Street to 717 Battery Street (District 3), to MXB Battery Operations,
                         L.P., for The Battery, will serve the public convenience and necessity of the City and
                         County and San Francisco, in accordance with California Business and Professions
                         Code, Section 23958.4, and recommending that the California Department of Alcoholic
                         Beverage Control impose conditions on the issuance of the license. (Neighborhood
                         Services and Safety Committee)
                         Attachments: Comm_Packet_030713

                                        Leg_Ver2
                                        Board_Packet_031913

                         Question: Shall this Resolution be ADOPTED?


27.      121083          [Liquor License - 1 Polk Street]
                         Resolution determining that the issuance of a Type 42 on-sale beer and wine license to
                         Andrew and Jennifer Hall for The Beer Hall, LLC, located at 1 Polk Street (District 6), will
                         serve the public convenience and necessity of the City and County of San Francisco, in
                         accordance with California Business and Professions Code, Section 23958.4, and
                         recommending that the California Department of Alcoholic Beverage Control impose
                         conditions on the issuance of the license. (Neighborhood Services and Safety
                         Committee)
                         Attachments: Comm_Packet_030713

                                        Leg_Ver2
                                        Board_Packet_031913

                         Question: Shall this Resolution be ADOPTED?



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Board of Supervisors                                  Meeting Agenda                            Tuesday, March 19, 2013


28.      121140          [Liquor License Transfer - 2001 Market Street]
                         Resolution determining that the transfer of a Type 20 off-sale beer and wine license from
                         1169 Market Street to 2001 Market Street (District 8), to Whole Foods Market California,
                         Inc., for the Whole Foods Market, will serve the public convenience and necessity of the
                         City and County of San Francisco, in accordance with California Business and
                         Professions Code, Section 23958.4, and recommending that the California Department
                         of Alcoholic Beverage Control impose conditions on the issuance of the license.
                         (Neighborhood Services and Safety Committee)
                         Attachments: Comm_Packet_030713

                                        Leg_Ver2
                                        Board_Packet_031913

                         Question: Shall this Resolution be ADOPTED?



         Recommendations of the Rules Committee
                         Present: Supervisors Yee, Breed, Cohen


29.      120899          [Municipal Elections Code - Miscellaneous Amendments]
                         Sponsor: Kim
                         Ordinance amending the Municipal Elections Code, Sections 100, 110, 200, 205, 220,
                         230, 260, 335, 500, and 590, and adding Section 810, to: incorporate state law provisions
                         governing Community College and Board of Education candidates; change deadlines for
                         withdrawal of candidacy and candidate qualification statements; change the public
                         inspection period for candidate materials; change requirements for petition circulator
                         badges; delete the requirement that a disclaimer appear before Board of Supervisors’
                         arguments in the Voter Information Pamphlet; incorporate state law provisions governing
                         signatures in lieu of filing fees; reinstate candidate filing fee provisions; and make other
                         technical amendments.
                         Attachments: Leg_Ver1

                                        Leg_Digest_Ver1
                                        Comm_Packet_020713
                                        Leg_Ver2
                                        Leg_Digest_Ver2
                                        Comm_Pkt_022113
                                        Leg_Ver3
                                        Leg_Digest_Ver3
                                        Comm_Pkt_030713
                                        Board_Packet_031913

                         Question: Shall this Ordinance be PASSED ON FIRST READING?




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Board of Supervisors                                 Meeting Agenda                          Tuesday, March 19, 2013


30.      121156          [Appointment, Reentry Council - Robert Bowden]
                         Motion appointing Robert Bowden, term ending July 17, 2013, to the Reentry Council.
                         (Clerk of the Board)

                         (Supervisor Cohen dissented in Committee.)
                         Attachments: Comm_Pkt_030713

                                       Leg_Ver2
                                       Board_Packet_031913
                                       Board_Packet_031913

                         Question: Shall this Motion be APPROVED?


31.      130115          [Appointment, Port Commission - Mel Murphy]
                         Motion confirming the Mayor’s appointment of Mel Murphy, term ending May 1, 2016, to
                         the Port Commission. (Mayor)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_030713
                                       Board_Packet_031913

                         Question: Shall this Motion be APPROVED?


32.      130211          [Appointment, Association of Bay Area Government Executive Board -
                         Supervisor Malia Cohen]
                         Motion amending Board of Supervisors Motion No. M13-031 to appoint Supervisor Malia
                         Cohen to the Association of Bay Area Governments Executive Board, for a term ending
                         June 30, 2013. (Clerk of the Board)
                         Attachments: Leg_Ver1

                                       Comm_Pkt_030713
                                       Board_Packet_031913

                         Question: Shall this Motion be APPROVED?



         SPECIAL ORDER 3:30 P.M. - Recognition of Commendations


33.      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.




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Board of Supervisors                                Meeting Agenda                           Tuesday, March 19, 2013




34.      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.




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Board of Supervisors                                  Meeting Agenda                           Tuesday, March 19, 2013




         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 35 and 36

35.      130257          [Anti-Arab and Anti-Muslim Bus Advertisements]
                         Sponsors: Chiu; Avalos, Breed, Campos, Cohen, Kim, Mar and Yee
                         Resolution standing with Muslim and Arab communities in the face of anti-Arab and
                         anti-Muslim bus advertisements.
                         Attachments: Board_Packet_031913

                         03/12/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?


36.      130258          [Approval of a 60 Day Extension for Planning Commission Review of
                         Conversion of Student Housing Monitoring (File No. 120883)]
                         Sponsor: Kim
                         Resolution extending by 60 days the prescribed time within which the Planning
                         Commission may render its decision on an Ordinance (File No. 120883) amending the
                         Planning Code, by adding Section 102.36.1, to establish an annual monitoring
                         requirement for Student Housing conversions; to require a posting to announce that the
                         report is available for public review; and to provide an enforcement mechanism for failure
                         to submit the annual report; adopting findings, including environmental findings, Section
                         302 findings, and findings of consistency with the General Plan and the Priority Policies
                         of Planning Code, Section 101.1.
                         Attachments: Leg_Ver1

                                       Board_Packet_031913

                         03/12/2013; REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT
                         BOARD MEETING.

                         Question: Shall this Resolution be ADOPTED?



37.      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).



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Board of Supervisors                                    Meeting Agenda                             Tuesday, March 19, 2013

         [Serious Injury Finding]
         Motion that the Board find that for the resolution(s) being considered at this time "the need to take
         action is so imperative as to threaten serious injury to the public interest if action is deferred to a
         later meeting."
         [Purely Commendatory Finding]
         Motion that the Board find that the resolution(s) being considered at this time are purely
         commendatory.
         [Brown Act Finding]
         Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time,
         there is a need to take immediate action. The need to take action came to the attention of the City
         and County of San Francisco after the agenda was posted.



         LEGISLATION INTRODUCED AT ROLL CALL


         Introduced by a Supervisor or the Mayor
         Pursuant to Charter, Section 2.105, an Ordinance or Resolution may be introduced before the Board of
         Supervisors by a Member of the Board, a Committee of the Board, or the Mayor and shall be referred
         to and reported upon by an appropriate Committee of the Board.



         Legislation Introduced will appear on the Final Minutes for this meeting. Once the
         Legislation Introduced is approved, it will be available on
         http://www.sfbos.org/legislation_introduced.


         Introduced 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

         130244          [Health, Business and Tax Regulations Code - Regulate and Establish Annual
                         Fees - Cottage Food Operations]
                         Ordinance amending the Health Code, by adding Section 452.1, to establish a procedure
                         for regulating Cottage Food Operations; amending the Business and Tax Regulations
                         Code, by adding Section 249.1A, to establish annual fees for Cottage Food Operations;
                         and making environmental findings. (Public Health Department)
                         03/08/2013; RECEIVED FROM DEPARTMENT.

                         03/19/2013; ASSIGNED UNDER 30 DAY RULE to the Budget and Finance Committee.




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Board of Supervisors                                  Meeting Agenda                           Tuesday, March 19, 2013


         130243          [Petitions and Communications]
                         Petitions and Communications received from March 4, 2013, through
                         March 11, 2013, for reference by the President to Committee considering related
                         matters, or to be ordered filed by the Clerk on March 19, 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 Clerk of the Board, reporting the following individuals have submitted a Form 700
                         Statement: (1)
                           Rick Caldeira - Legislative Deputy - Annual
                           Debra Newman - Budget & Legislative Analyst - Annual
                           Arthur Louie - Budget & Legislative Analyst - Annual
                           Madeline Licavoli - Operations Deputy - Annual
                           Supervisor Carmen Chu - Leaving
                           Deborah Landis - Administrative Deputy - Annual
                           Megan Hamilton - Legislative Assistant - Annual

                         From the Mayor, submitting notice of appointments to the Library and Human Services
                         Commissions. Copy: Each Supervisor, Clerk of the Board, Legislative Deputy, Deputy
                         City Attorney, Rules Committee Clerk. (2)
                           Susan Mall, Library Commission
                           John Lee, Library Commission
                           Kelly Dearman, Human Services Commission

                         From the Mayor, submitting notice of appointment to the Library Commission. Copy:
                         Each Supervisor, Clerk of the Board, Legislative Deputy, Deputy City Attorney, Rules
                         Committee Clerk. (3)
                           Michael Nguyen

                         From Supervisor Wiener, requesting the Board to hear the Commercial Dog Walking
                         Regulations Ordinance at the March 12, 2013, meeting as a Committee Report. File
                         No.130146. Copy: Clerk of the Board, Land Use Committee Clerk, Legislative Deputy.
                         (4)

                         From Supervisor Wiener, requesting the Board to hear the Inclusionary Affordable
                         Housing Program ordinance at the March 26, 2013, meeting as a Committee Report.
                         File No. 121162. Copy: Clerk of the Board, Land Use Committee Clerk, Legislative
                         Deputy. (5)

                         *From Planning, submitting the Proposed 10-Year Capital Plan for FYs 2014-2023.
                         Copy: Each Supervisor, Clerk of the Board. (6)

                         From the Capital Planning Committee, submitting recommendations on the Proposed
                         10-Year Capital Plan for FYs 2014-2023. File No. 130228. Copy: Each Supervisor,
                         Clerk of the Board, Deputy City Attorney. (7)

                         From Planning, submitting responses to comments on the draft Environmental Impact
                         Report for 706 Mission Street. CD on file. Copy: Each Supervisor. (8)

                         From Planning, submitting Notice of Availability of and Intent to Adopt a Mitigated
                         Negative Declaration for the San Joaquin Valley Communication System Upgrade
                         Project. (9)

                         From the Public Library, regarding grant budget revision. Copy: Each Supervisor, Clerk
                         of the Board, Budget & Finance Committee Clerk. (10)

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Board of Supervisors                                  Meeting Agenda                          Tuesday, March 19, 2013
                         From SFMTA, responding to Supervisor Farrell’s inquiry about MUNI transit vehicles.
                         (11)

                         From the Office of Community Investment and Infrastructure, regarding the affordable
                         housing obligations of the former SF Redevelopment Agency. Copy: Each Supervisor.
                         (12)

                         *From the Office of Civic Engagement and Immigrant Affairs, submitting their Annual
                         Language Access Ordinance Compliance Report for 2013. (13)

                         From the Office of Economic and Workforce Development, requesting an extension to
                         submit their Year 2 Local Hire Annual Report. Copy: Each Supervisor, Clerk of the
                         Board. (14)

                         From the Chiafullo Group, LLP, opposing proposed ammunition sales and possession
                         ordinances. File Nos. 130039 & 130040. Copy: Neighborhood Services and Safety
                         Committee Clerk. (15)

                         From Michel & Associates, P.C., opposing proposed ammunition sales and possession
                         ordinances. File Nos. 130039 & 130040. Copy: Each Supervisor, Neighborhood
                         Services & Safety Committee Clerk. (16)

                         From Davis & Associates, opposing proposed ammunition sales and possession
                         ordinances. File Nos. 130039 & 130040. Copy: Each Supervisor, Neighborhood
                         Services & Safety Committee Clerk. (17)

                         From concerned citizens, regarding Woodhouse on Marina Green. File No. 120987. 6
                         letters. Copy: Each Supervisor, Government Audit & Oversight Committee Clerk. (18)

                         From Community Housing Partnership, submitting their FY 2011-2012 Annual Report.
                         Copy: Each Supervisor. (19)

                         From Allen Jones, regarding Harvey Milk and renaming SFO. File No. 130037. Copy:
                         Each Supervisor. (20)

                         From Chris Giorni, regarding bicycle rentals at City parks. Copy: Each Supervisor. (21)

                         From Anabel Cassady, regarding the San Francisco Employees Retirement System
                         Carbon Divestment Resolution. File No.130123. Copy: Each Supervisor, Budget &
                         Finance Committee Clerk. (22)

                         From Jan Stephens, regarding Charlie the Dog. Copy: Each Supervisor. (23)

                         From Charles Pitts, concerning the Local Homeless Coordinating Board. (24)

                         From Rosales Law Partners, LLP, submitting Susana Razo’s letter of protest to the
                         Airport Commission’s award of the SFO advertising lease to Clear Channel Airports. File
                         No. 130072. Copy: Each Supervisor. (25)

                         From the Coalition for Economic Equity, regarding the Airport Advertising Lease. File
                         No. 130072. Copy: Each Supervisor, Budget & Finance Committee Clerk. (26)

                         From Russell Pritchard, regarding Nosa Ria Spanish Food Market’s alcoholic beverage
                         license. File No. 130067. Copy: Each Supervisor, Neighborhood Services & Safety
                         Committee Clerk. (27)

                         From David Bonowitz, concerning the Seismic Retrofit Ordinance. File No. 130119.
                         Copy: Each Supervisor, Clerk of the Board, Land Use Committee Clerk. (28)


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Board of Supervisors                                 Meeting Agenda                         Tuesday, March 19, 2013
                         From concerned citizens, regarding the Western Soma Area Plan. 3 letters. File Nos.
                         130001, 130002, 130003, and 130004. Copy: Each Supervisor. (29)

                         From MaryLou Corrigan, regarding overtime pay in City departments. Copy: Each
                         Supervisor. (30)

                         From concerned citizens, regarding the Central Subway Tunnel Boring Machine. 2
                         letters. Copy: Each Supervisor. (31)

                         From the Southeast Community Facility Commission, submitting their resolution urging
                         support for a homeless shelter on Jennings Street. Copy: Each Supervisor, Clerk of the
                         Board. (32)

                         *(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




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