SUPERVISOR PROFILE AND RECORDED ROLL-CALL EVIDENCE
Carmen Chu
These are recorded positions on specific actions. A No is not automatically opposition to a project, and an Aye is not automatically support. Read the action and cited minutes.
FORMER SUPERVISOR
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Carmen Chu is not a sitting supervisor, so no current Board office contact is listed. Official former supervisors directory ↗
Identity and provenance
- Aliases
- Chu, Carmen Chu
- Coverage
- 2012-01-10 to 2013-02-26
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- 2.0.0
MOST RECENT 250
Recorded positions
File 130169: Commending Supervisor Carmen Chu
130169 [Commending Supervisor Carmen Chu] Resolution commending and honoring Supervisor Carmen Chu for her distinguished service as a Supervisor of 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. 130169. There were no speakers. The President declared public comment closed. Resolution No. 042-13 ADOPTED by the following vote:
File 130170: Fred Ross Sr. Presidential Medal of Freedom
[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. Supervisor Chiu, seconded by Supervisor Farrell, moved ADOPTION of the Brown Act finding. The motion carried by the following vote:
File 130170: Fred Ross Sr. Presidential Medal of Freedom
City and County of San Francisco Page 106 Printed at 12:40 pm on 4/10/13 Board of Supervisors Meeting Minutes 2/26/2013 [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. Supervisor Chiu, seconded by Supervisor Farrell, moved ADOPTION of the commendatory finding. The motion carried by the following vote:
File 130170: Fred Ross Sr. Presidential Medal of Freedom
130170 [Fred Ross Sr. Presidential Medal of Freedom] Sponsors: Mar; Campos and Avalos Resolution urging President Barack Obama to award posthumously the Presidential Medal of Freedom to legendary organizer, Fred Ross, Sr. The President inquired as to whether any member of the public wished to address the Board relating to File No. 130170. There were no speakers. The President declared public comment closed. Resolution No. 057-13 ADOPTED by the following vote:
File 130151: Opposing the Indefinite Detention Provisions of the National Defense Authorization Act
130151 [Opposing the Indefinite Detention Provisions of the National Defense Authorization Act] Sponsors: Chiu; Avalos, Breed, Campos, Kim and Mar Resolution opposing the indefinite detention provisions of the National Defense Authorization Act, instructing public agencies to decline requests by Federal agencies acting under detention powers, urging law enforcement officials to allow detainees to due process, and requesting members of Congress to repeal the detention provisions of the Act. Resolution No. 055-13 ADOPTED by the following vote: play video
File 130152: UCSF Philip R. Lee Institute for Health Policy Studies Day - February 27, 2013
130152 [UCSF Philip R. Lee Institute for Health Policy Studies Day - February 27, 2013] Sponsor: Mar Resolution commending the Philip R. Lee Institute for Health Policy Studies at the University of California, San Francisco (UCSF), and declaring February 27, 2013, as UCSF Philip R. Lee Institute for Health Policy Studies Day in the City and County of San Francisco. Resolution No. 056-13 ADOPTED The foregoing items were acted upon by the following vote:
File 130019: Planning Code, Zoning Map - Central Subway Tunnel Boring Machine Extraction Site Special Use District
130019 [Planning Code, Zoning Map - Central Subway Tunnel Boring Machine Extraction Site Special Use District] Sponsor: Chiu Ordinance amending the Planning Code, by adding Section 249.70, to create the Central Subway Tunnel Boring Machine Extraction Site Special Use District for the property located at Assessor’s Block No. 0101, Lot No. 004, known as 1731-1741 Powell Street, to facilitate the removal of the tunnel boring machines used in the construction of the Central Subway Project and allow the construction of a previously approved mixed-use residential/retail building; amending Sectional Zoning Maps HT 01 and SU 01 to reflect the Central Subway Tunnel Boring Machine Extraction Site Special Use District; adopting findings, including environmental findings, and findings of consistency with the General Plan. PASSED, ON FIRST READING by the following vote:
File 130108: Reappointment, Historic Preservation Commission - Diane Matsuda
130108 [Reappointment, Historic Preservation Commission - Diane Matsuda] Motion approving the Mayor's nomination for reappointment of Diane Matsuda to the Historic Preservation Commission, for a term ending December 31, 2016. (Clerk of the Board) Motion No. M13-035 APPROVED by the following vote: play video
File 130107: Appointment, Historic Preservation Commission - Aaron Hyland
130107 [Appointment, Historic Preservation Commission - Aaron Hyland] Motion approving the Mayor's nomination for appointment of Aaron Hyland to the Historic Preservation Commission, for a term ending December 31, 2016. (Clerk of the Board) (Section 4.135 of the City Charter provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date - January 29, 2013.) Motion No. M13-034 APPROVED by the following vote: play video
File 130080: Reappointment, Bay Area Air Quality Management District - Supervisor John Avalos
130080 [Reappointment, Bay Area Air Quality Management District - Supervisor John Avalos] Motion reappointing Supervisor John Avalos, term ending February 1, 2017, to the Bay Area Air Quality Management District Board of Directors. (Clerk of the Board) Motion No. M13-033 APPROVED by the following vote: play video
File 130079: Reappointment, Bay Area Air Quality Management District - Supervisor Eric Mar
City and County of San Francisco Page 101 Printed at 12:40 pm on 4/10/13 Board of Supervisors Meeting Minutes 2/26/2013 Supervisor Avalos Excused from Voting Supervisor Chu, seconded by Supervisor Campos, moved that Supervisor Avalos be excused from voting on File No. 130080. The motion carried by the following vote:
File 130079: Reappointment, Bay Area Air Quality Management District - Supervisor Eric Mar
130079 [Reappointment, Bay Area Air Quality Management District - Supervisor Eric Mar] Motion reappointing Supervisor Eric Mar, term ending February 1, 2017, to the Bay Area Air Quality Management District Board of Directors. (Clerk of the Board) Motion No. M13-032 APPROVED by the following vote: play video
File 130078: Reappointment, Association of Bay Area Governments Executive Board - Supervisor Malia Cohen
Supervisor Mar Excused from Voting Supervisor Campos, seconded by Supervisor Yee, moved that Supervisor Mar be excused from voting on File No. 130079. The motion carried by the following vote:
File 130078: Reappointment, Association of Bay Area Governments Executive Board - Supervisor Malia Cohen
130078 [Reappointment, Association of Bay Area Governments Executive Board - Supervisor Malia Cohen] Motion reappointing Supervisor Malia Cohen, term ending June 30, 2014, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M13-031 APPROVED by the following vote: play video
File 130077: Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Norman Yee
City and County of San Francisco Page 100 Printed at 12:40 pm on 4/10/13 Board of Supervisors Meeting Minutes 2/26/2013 Supervisor Cohen Excused from Voting Supervisor Campos, seconded by Supervisor Mar, moved that Supervisor Cohen be excused from voting on File No. 130078. The motion carried by the following vote:
File 130077: Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Norman Yee
130077 [Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Norman Yee] Motion appointing Supervisor Norman Yee, term ending January 31, 2015, to the Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Motion No. M13-030 APPROVED by the following vote: play video
File 130076: Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Scott Wiener
Supervisor Yee Excused from Voting Supervisor Farrell, seconded by Supervisor Cohen, moved that Supervisor Yee be excused from voting on File No. 130077. The motion carried by the following vote:
File 130076: Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Scott Wiener
130076 [Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Scott Wiener] Motion appointing Supervisor Scott Wiener, term ending January 31, 2015, to the Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Motion No. M13-029 APPROVED by the following vote: play video
File 130075: Reappointment, Golden Gate Bridge, Highway and Transportation District - Supervisor David Campos
City and County of San Francisco Page 99 Printed at 12:40 pm on 4/10/13 Board of Supervisors Meeting Minutes 2/26/2013 Supervisor Wiener Excused from Voting Supervisor Campos, seconded by Supervisor Chu, moved that Supervisor Wiener be excused from voting on File No. 130076. The motion carried by the following vote:
File 130075: Reappointment, Golden Gate Bridge, Highway and Transportation District - Supervisor David Campos
130075 [Reappointment, Golden Gate Bridge, Highway and Transportation District - Supervisor David Campos] Motion reappointing Supervisor David Campos, term ending January 31, 2015, to the Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Motion No. M13-028 APPROVED by the following vote: play video
File 121168: Street Encroachment - 54 Peralta Avenue
Recommendations of the Rules Committee Supervisor Campos Excused from Voting Supervisor Avalos, seconded by Supervisor Mar, moved that Supervisor Campos be excused from voting on File No. 130075. The motion carried by the following vote:
File 121168: Street Encroachment - 54 Peralta Avenue
121168 [Street Encroachment - 54 Peralta Avenue] Sponsor: Chiu Resolution granting revocable permission to Aquilina Family 2001 Revocable Trust to occupy a portion of the public right-of-way to remove and reconstruct a portion of a City owned and maintained retaining wall to construct a concrete driveway ramp, with accessible transition slopes to conform to the existing sidewalk grade, that will provide vehicular access to a proposed new residence with a garage at 54 Peralta Avenue (Assessor's Block No. 5512, Lot No. 029), conditioned upon the payment of an annual assessment fee of $215; and making environmental findings and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1. Supervisor Campos, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to March 12, 2013. The motion carried by the following vote:
File 120998: Liquor License - 310-320 Geary Street
120998 [Liquor License - 310-320 Geary Street] Resolution determining that the issuance of a Type 42 on-sale beer and wine public premises license to Lynne Carmichael for Eno St. Francis, LLC, dba Eno, located at 310-320 Geary Street (District 3), will serve the public convenience and necessity of the City and County of San Francisco, in accordance with Business and Professions Code, Section 23958.4, with conditions. Resolution No. 043-13 ADOPTED by the following vote: play video
File 120747: Liquor License - 313 Ivy Street
120747 [Liquor License - 313 Ivy Street] Resolution determining that the issuance of a Type 42 on-sale beer and wine license to Angel Davis and Nguey Lay for 7682, LLC, dba Fig and Thistle, located at 313 Ivy Street (District 5), will serve the public convenience and necessity of the City and County of San Francisco, in accordance with Business and Professions Code, Section 23958.4, with conditions. Resolution No. 045-13 ADOPTED by the following vote: play video
File 130121: Lease - Los Altos Hotel Associates, LLC - Hotel Parking and Recreation Purposes - $52,324 Annually Plus Adjustments
130121 [Lease - Los Altos Hotel Associates, LLC - Hotel Parking and Recreation Purposes - $52,324 Annually Plus Adjustments] Sponsor: Mayor Resolution authorizing the General Manager of the Public Utilities Commission to execute a 20 year lease, for $52,324 annually with an annual increase of four percent, with Los Altos Hotel Associates, LLC, for approximately 47,916 square feet of land known as Bay Division Pipelines 3 and 4, Parcel No. 232A, located in the City of Los Altos, Santa Clara County, California, for hotel parking and recreation purposes. Resolution No. 044-13 ADOPTED by the following vote: play video
File 130091: Accept and Expend Grant - Anti-Human Trafficking Task Force Program - $200,000
130091 [Accept and Expend Grant - Anti-Human Trafficking Task Force Program - $200,000] Sponsor: Chu Resolution authorizing the Police Department to retroactively accept and expend a grant in the amount of $200,000 from the California Emergency Management Agency for the Anti-Human Trafficking Task Force Program for the period of October 1, 2012, through September 30, 2013. Resolution No. 054-13 ADOPTED by the following vote: play video
File 130056: California Environmental Quality Act Findings - Calaveras Dam Replacement Project
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) Resolution No. 051-13 ADOPTED by the following vote: play video
File 121225: Contract Amendment - Xtech - $90,580,000
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, through December 31, 2013. (Office of Contract Administration) (Fiscal Impact) Privilege of the floor was granted to Bill Jones (Office of Contract Administration) who responded to questions raised throughout the discussion. Resolution No. 049-13 ADOPTED by the following vote: play video
File 121191: Airport Concession Lease - Avila Retail Development and Management, LLC - $162,000 Minimum Annual Guarantee
121191 [Airport Concession Lease - Avila Retail Development and Management, LLC - $162,000 Minimum Annual Guarantee] Resolution retroactively approving the Boarding Area “F” Specialty Store Lease between Avila Retail Development and Management, LLC, and the City and County of San Francisco, acting by and through its Airport Commission with a minimum annual guarantee of $162,000 for a term from January 1, 2013, through December 31, 2019. (Airport Commission) Resolution No. 048-13 ADOPTED by the following vote: play video
File 121185: Lease Agreement - Uptown Parking Corporation - Sutter Stockton Public Parking Garage - $1
121185 [Lease Agreement - Uptown Parking Corporation - Sutter Stockton Public Parking Garage - $1] Resolution approving a lease agreement between the Municipal Transportation Agency and the City of San Francisco Uptown Parking Corporation for the Sutter Stockton Public Parking Garage with an initial term of 10 years for a base rent of $1 and two 5-year options for a base rent of $1 for each option. (Municipal Transportation Agency) Privilege of the floor was granted to Ed Reiskin, Municipal Transportation Agency Director, who responded to questions raised throughout the discussion. Resolution No. 047-13 ADOPTED by the following vote: play video
File 121184: Lease Agreement - Japan Center Garage Corporation - Japan Center Public Parking Garage - $1
121184 [Lease Agreement - Japan Center Garage Corporation - Japan Center Public Parking Garage - $1] Resolution approving a lease agreement between the Municipal Transportation Agency and the City of San Francisco Japan Center Garage Corporation for the Japan Center Public Parking Garage with an initial term of 10 years for a base rent of $1 and two 5-year options for a base rent of $1 for each option. (Municipal Transportation Agency) Privilege of the floor was granted to Ed Reiskin, Municipal Transportation Agency Director, who responded to questions raised throughout the discussion. Resolution No. 046-13 ADOPTED by the following vote: play video
File 130017: Appropriating $6,589,395 for the Department of Juvenile Probation, the Department of Public Health, the Human Services Agency, and the Art Commission - FY2012-2013
130017 [Appropriating $6,589,395 for the Department of Juvenile Probation, the Department of Public Health, the Human Services Agency, and the Art Commission - FY2012-2013] Sponsor: Mayor Ordinance appropriating $6,589,395 of State Revenue Loss Reserve to fund the de-appropriation of State revenue of $534,406 at the Department of Public Health and appropriating uses of $50,000 to the Department of Juvenile Probation, $2,424,528 to the Department of Public Health, $3,180,461 to the Human Services Agency, and $400,000 to the Art Commission in FY2012-2013. PASSED, ON FIRST READING by the following vote: play video
File 121124: Administrative Code - Compensation For City Employees With Same-Sex Spouses Or Same-Sex Domestic Partners to Offset Federal Income Tax on Health Insurance Premiums
Supervisors Breed and Chiu requested to be added as co-sponsors. PASSED ON FIRST READING AS AMENDED by the following vote:
File 121124: Administrative Code - Compensation For City Employees With Same-Sex Spouses Or Same-Sex Domestic Partners to Offset Federal Income Tax on Health Insurance Premiums
121124 [Administrative Code - Compensation For City Employees With Same-Sex Spouses Or Same-Sex Domestic Partners to Offset Federal Income Tax on Health Insurance Premiums] Sponsors: Farrell; Campos, Chu, Wiener, Avalos and Mar Ordinance amending the Administrative Code, by adding Sections 16.704 and 16.29-7.6, to mandate payments to City employees to offset federal income taxation on health insurance premiums for their same-sex spouses or same-sex domestic partners and to exclude such payments from the computation of compensation under the San Francisco Employees' Retirement System. (Fiscal Impact) Supervisor Farrell, seconded by Supervisor Chu, moved that this Ordinance be AMENDED on Page 3, by deleting Lines 13 through 17; Line 18, by changing '3' to '4'; by deleting text on Lines 20 through 23, following 'severable'; Line 24, by changing '4' to '5'; and on Page 4, Line 1, by changing '5' to '6'. The motion carried by the following vote:
File 130081: Appointments, Golden Gate Bridge, Highway and Transportation District - Richard Grosboll, Michael Theriault, Dave Snyder, and Janet Reilly
130081 [Appointments, Golden Gate Bridge, Highway and Transportation District - Richard Grosboll, Michael Theriault, Dave Snyder, and Janet Reilly] Motion appointing Richard Grosboll, Michael Theriault, Dave Snyder, and Janet Reilly, terms ending January 31, 2015, to the Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Motion No. M13-027 APPROVED The foregoing items were acted upon by the following vote:
File 130138: Russian Festival 25th Anniversary - Russian Festival Day - February 22, 2013
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:
File 130125: Urging the Retirement Board to Divest from Firearm and Ammunition Manufacturers
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:
File 130082: Appointment, San Francisco LAFCo - Supervisor London Breed
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
File 121018: Housing Code - Telephone Jacks and Grab Bars
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
File 120900: Planning Code - Car Share Parking Spaces
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
File 130057: Lease Termination Agreement - Ellis-O’Farrell Parking Corporation - 123 O'Farrell Street - January 31, 2013
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
File 130044: Accept and Expend Gift - GearUp Fund and Urban Trails Initiative Fund - $189,494.24
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
File 121212: Agreement Amendment - Tides Center to Provide Supportive Housing Property Management Services - $40,508,317
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
File 130142: Appropriating $118,107 for the San Francisco Department on the Status of Women
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:
File 130142: Appropriating $118,107 for the San Francisco Department on the Status of Women
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:
File 121166: Appropriating $631,893 for the San Francisco Department on the Status of Women and the District Attorney’s Office
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
File 121165: Public Employment - Amendment to the Annual Salary Ordinance for Department on the Status of Women and the District Attorney’s Office - FY2012-2013
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
File 121105: Administrative Code - Expanding Public Utilities Commission Local Business Enterprise Contracting Opportunities
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:
File 130016: Authorizing Certificates of Participation and Assessment Notes - Moscone Expansion Project - Not to Exceed $507,880,000
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
File 121204: Deed Restriction - 17th and Folsom Streets Park Project
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:
File 130116: SFUSD Early Education Day - February 9, 2013
130116 [SFUSD Early Education Day - February 9, 2013] Sponsors: Mar; Yee Resolution commending the 70th anniversary of the San Francisco Unified School District (SFUSD) Early Education Department and declaring February 9, 2013, as SFUSD Early Education Department Day in the City and County of San Francisco. Supervisor Yee requested to be added as a co-sponsor. The President inquired as to whether any member of the public wished to address the Board relating to File No. 130116. There were no speakers. The President declared public comment closed. Resolution No. 035-13 ADOPTED by the following vote:
File 130109: Supporting Constitutional Amendment to Limit Campaign Spending and End Artificial Corporate Rights in Response to the Passage of Measure G in November 2012
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 and Campos 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. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 034-13 ADOPTED The foregoing items were acted upon by the following vote:
File 130043: Resolution to Establish - Moscone Expansion Business Improvement District
he Moscone Expansion District for year one is $18,140,651.77. The total weighted votes on whether to form the Moscone Expansion District and levy the assessments were as follows: Yes: $14,361,568.18 or 79.2% of the total proposed assessments; No: $537,352.38 or 3% of total proposed assessments. There is not a majority protest. In relation to the majority participation for the Moscone Expansion District, the total weighted ballots cast combined were as follows: $14,898,920.56 or 82.1% of total proposed assessments in the District representing 50% or more of the total proposed assessments. There is majority participation. In relation to the two-thirds support to form the Moscone Expansion District and levy the assesments, the total weighted votes were as follows: Yes: $14,361,568.18 or 96.4% of the total proposed assessments; No: $537,352.38 or 3.6% of total proposed assessments. There is at least two-thirds support. Ms. Calvillo concluded by indicating that the results of the ballot vote satisfy the required criteria for the Board to proceed and consider whether to establish the Moscone Expansion District and levy the assessments. Resolution No. 026-13 ADOPTED by the following vote:
File 121207: Performance Audit - San Francisco Housing Authority
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. Motion No. M13-023 APPROVED by the following vote:
File 121200: Administrative Code - Contractor Prompt Payment for Public Works Construction and Professional Services Contracts
121200 [Administrative Code - Contractor Prompt Payment for Public Works Construction and Professional Services Contracts] Sponsors: Chu; Chiu, Campos and Cohen Ordinance amending the 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. PASSED, ON FIRST READING by the following vote:
File 130047: Accept In-Kind Gift - Randall Museum Project Management Services - $130,000
130047 [Accept In-Kind Gift - Randall Museum Project Management Services - $130,000] Sponsors: Wiener; Campos Resolution authorizing the Recreation and Park Department to retroactively 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 October 24, 2012, through June 30, 2017. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 028-13 ADOPTED by the following vote:
File 130045: Accept and Expend Grant - Randall Museum Renovation - $5,477,193
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, through June 30, 2017. Resolution No. 027-13 ADOPTED by the following vote:
File 130025: Accept and Expend Grant - Active, Enhanced Surveillance for Viral Hepatitis - $519,945
130025 [Accept and Expend Grant - Active, Enhanced Surveillance for Viral Hepatitis - $519,945] Sponsors: Wiener; Campos 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. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 025-13 ADOPTED by the following vote:
File 130024: Accept and Expend Grant - Hepatitis B Early Identification and Linkage to Care for Foreign-Born Persons with Hepatitis B - $300,000
130024 [Accept and Expend Grant - Hepatitis B Early Identification and Linkage to Care for Foreign-Born Persons with Hepatitis B - $300,000] Sponsors: Wiener; Campos 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. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 024-13 ADOPTED by the following vote:
File 121201: Finding of Fiscal Feasibility - Moscone Center Expansion Project
121201 [Finding of Fiscal Feasibility - Moscone Center Expansion Project] Sponsors: Mayor; Chu 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) Supervisor Chu requested to be added as a co-sponsor. Resolution No. 023-13 ADOPTED by the following vote:
File 130016: Authorizing Certificates of Participation and Assessment Notes - Moscone Expansion Project - Not to Exceed $507,880,000
Supervisor Chu requested to be added as a co-sponsor. PASSED ON FIRST READING AS AMENDED by the following vote:
File 130016: Authorizing Certificates of Participation and Assessment Notes - Moscone Expansion Project - Not to Exceed $507,880,000
f the proposed Moscone Expansion Project, following further design development and study, under any approvals or facilities for the Moscone Expansion Project, or grants any entitlements to the Trustee. The City retains absolute discretion to: (1) modify the Moscone Expansion Project to mitigate significant adverse environmental impacts, (2) select feasible alternatives which avoid significant adverse impacts of the Moscone Expansion Project, (3) require the implementation of specific measures to mitigate the significant adverse environmental impacts of the Moscone Expansion Project, (4) reject the Moscone Expansion Project as proposed if the economic and social benefits of the Project do not outweigh otherwise unavoidable significant adverse impacts of the project, or (5) approve the Moscone Expansion Project upon a finding that the economic and social benefits of the Moscone Expansion Project outweigh otherwise unavoidable significant adverse impacts.'; Line 16, by changing '18' to '19'; on Page 13, Line 4, by changing '19' to '20'; Line 12, by changing '20' to '21'; Line 15, by changing '21' to '22'; and Line 16, by changing '22' to '23'. The motion carried by the following vote:
File 130015: Appropriating $507,880,000 of Certificate of Participation Proceeds - Moscone Center Expansion Project - FY2012-2013
130015 [Appropriating $507,880,000 of Certificate of Participation Proceeds - Moscone Center Expansion Project - FY2012-2013] Sponsors: Mayor; Kim and Chu 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) Supervisor Chu requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote:
File 121229: Settlement of Lawsuit - Maya Vlanin - $95,000
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) Ordinance No. 024-13 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 130061: Final Map 7367 - 1461 Pine Street
130061 [Final Map 7367 - 1461 Pine Street] Motion approving Final Map 7367, a 35 Residential Unit and One Commercial Unit, Mixed-Use Condominium Project, located at 1461 Pine Street being a subdivision of Assessor’s Block No. 0668, Lot Nos. 012, 013, and adopting findings pursuant to the General Plan and City Planning Code, Section 101.1. (Public Works Department) Motion No. M13-022 APPROVED The foregoing items were acted upon by the following vote:
File 120959: Building Code - Fees and Permit Extensions
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) PASSED, ON FIRST READING by the following vote: play video
File 130022: Apply for, Accept, and Expend - Local Priority Development Area Planning and Implementation Efforts - $2,380,000
130022 [Apply for, Accept, and Expend - Local Priority Development Area Planning and Implementation Efforts - $2,380,000] Sponsor: Wiener Resolution authorizing the Planning Department to apply for, accept, and expend funds in the amount of $2,380,000 from the Metropolitan Transportation Commission for local Priority Development Area Planning and Implementation efforts spanning FYs 2012-2013 through 2015-2016. Resolution No. 020-13 ADOPTED by the following vote: play video
File 121210: Agreement - Fong and Chan Architects, Inc. - San Francisco General Hospital Rebuild Program
121210 [Agreement - Fong and Chan Architects, Inc. - San Francisco General Hospital Rebuild Program] Resolution ratifying Modification No. 7 to the Architectural and Engineering Design Services Agreement with Fong & Chan Architects, Inc., for the San Francisco General Hospital Rebuild Program from $51,507,500 to $52,521,000 and authorizing the Director of Public Works to execute Modification No. 10 from $52,710,860 to $53,376,607 pursuant to Charter Section 9.118(b). (Public Works Department) Resolution No. 019-13 ADOPTED by the following vote: play video
File 121202: Accept and Expend Grant - FY2012 Emergency Management Performance Grant - $289,613
121202 [Accept and Expend Grant - FY2012 Emergency Management Performance Grant - $289,613] Sponsor: Mayor Resolution authorizing the Department of Emergency Management to retroactively accept and expend a FY2012 Emergency Management Performance Grant in the amount of $289,613 from the United States Department of Homeland Security, through the California Emergency Management Agency, for building and sustaining preparedness capabilities, for the period of July 1, 2012, to June 30, 2013. Resolution No. 018-13 ADOPTED by the following vote: play video
File 121203: Prepayment and Collection Agreement - Bay Area Water Supply and Conservation Agency
121203 [Prepayment and Collection Agreement - Bay Area Water Supply and Conservation Agency] Sponsors: Mayor; Chu Resolution approving the Prepayment and Collection Agreement between the Bay Area Water Supply and Conservation Agency and the Public Utilities Commission and authorizing the taking of appropriate actions in connection therewith, and related matters, for a term ending July 1, 2036. (Fiscal Impact) Resolution No. 014-13 ADOPTED by the following vote: play video
File 121193: Contract Amendment - Renewable Energy and Climate Change Professional Services - $31,400,000
121193 [Contract Amendment - Renewable Energy and Climate Change Professional Services - $31,400,000] Resolution approving the Fourth Amendment to the contract with ICF Resources, LLC, for Renewable Energy and Climate Change Professional Services, to increase the amount of the contract by $12,400,000 for a total of $31,400,000 and to extend the term of the contract from July 1, 2014, to December 31, 2016. (Environment) Resolution No. 017-13 ADOPTED by the following vote: play video
File 121085: Prevailing Wage Rates - Various Workers Performing Work Under City Contracts
121085 [Prevailing Wage Rates - Various Workers Performing Work Under City Contracts] Resolution fixing prevailing wage rates for workers performing work under City contracts for public work and improvement; workers performing work under City contracts for janitorial services; workers performing work in public off-street parking lots, garages, or storage facilities for automobiles on property owned or leased by the City; workers engaged in theatrical or technical services for shows on property owned by the City; workers engaged in the hauling of solid waste generated by the City in the course of City operations, pursuant to a contract with the City; and workers performing moving services under City contracts at facilities owned or leased by the City. (Civil Service Commission) Resolution No. 015-13 ADOPTED by the following vote: play video
File 121197: Public Employment - Amending the Annual Salary Ordinance for Implementation of Proposition E and the Gross Receipts Tax
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. PASSED, ON FIRST READING by the following vote: play video
File 121195: Appropriating $2,566,145 of General Fund Reserve to the Treasurer/Tax Collector - FY2012-2013
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. PASSED, ON FIRST READING by the following vote: play video
File 121194: Administrative Code - Water Enterprise Capital Cost Recovery Payment Surcharge Fund
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) PASSED, ON FIRST READING by the following vote: play video
File 120817: Campaign and Governmental Conduct Code - Requiring Electronic Filing of Campaign Statements
120817 [Campaign and Governmental Conduct Code - Requiring Electronic Filing of Campaign Statements] Sponsor: Chiu Ordinance amending the Campaign and Governmental Conduct Code, Section 1.112, to require the electronic filing of campaign statements submitted to the Ethics Commission. Ordinance No. 008-13 FINALLY PASSED by the following vote: play video
File 120772: Health, Transportation Codes - Prohibiting Smoking at Certain Outdoor Events
120772 [Health, Transportation Codes - Prohibiting Smoking at Certain Outdoor Events] Sponsors: Mar; Cohen and Farrell Ordinance amending the Health Code, by adding Article 19L, to prohibit smoking at outdoor events on property owned by the City and County of San Francisco where approval is required under Transportation Code, Article 6; the Transportation Code, by amending Sections 6.2 and 6.7, establishing obligations for producers of outdoor events that require approval for temporary use or occupancy of a public street to notify the public that the event is smoke-free; and making environmental findings. Ordinance No. 006-13 FINALLY PASSED by the following vote: play video
File 120552: Preparation of Findings to Reverse Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan
120552 [Preparation of Findings to Reverse Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to March 12, 2013. The motion carried by the following vote: play video
File 120551: Reversing Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan
120551 [Reversing Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to March 12, 2013. The motion carried by the following vote: play video
File 120550: Affirming Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan
120550 [Affirming Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to March 12, 2013. The motion carried by the following vote: play video
File 130028: Appointment, Eastern Neighborhoods Citizens Advisory Committee - Walker Bass
130028 [Appointment, Eastern Neighborhoods Citizens Advisory Committee - Walker Bass] Motion appointing Walker Bass, term ending October 19, 2013, to the Eastern Neighborhood Citizens Advisory Committee. (Clerk of the Board) Motion No. M13-012 APPROVED The foregoing items were acted upon by the following vote:
File 130036: Commemorating the 150th Anniversary of the Emancipation Proclamation
130036 [Commemorating the 150th Anniversary of the Emancipation Proclamation] Sponsor: Cohen Resolution commemorating the 150th anniversary of the issuance of the Emancipation Proclamation. The President inquired as to whether any member of the public wished to address the Board relating to File No. 130036. There were no speakers. The President declared public comment closed. Resolution No. 013-13 ADOPTED by the following vote:
File 130035: Patricia Kaussen Day - January 17, 2013
[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. Supervisor Cohen, seconded by Supervisor Farrell, moved ADOPTION of the Brown Act finding. The motion carried by the following vote:
File 130035: Patricia Kaussen Day - January 17, 2013
[Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. Supervisor Cohen, seconded by Supervisor Farrell, moved ADOPTION of the commendatory finding. The motion carried by the following vote:
File 130035: Patricia Kaussen Day - January 17, 2013
130035 [Patricia Kaussen Day - January 17, 2013] Sponsor: Mar Resolution commending Patricia Kaussen on the occasion of her retirement as Executive Director of the Richmond District Neighborhood Center and declaring January 17, 2013, as Patricia Kaussen 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. 130035. There were no speakers. The President declared public comment closed. Resolution No. 012-13 ADOPTED by the following vote:
File 121224: Final Map 7090 - 1800 Van Ness Avenue
121224 [Final Map 7090 - 1800 Van Ness Avenue] Motion approving Final Map 7090, a 2 Lot Merger and Resubdivision into Parcel A and Parcel B, being also a 98 Residential Unit Condominium Project (Parcel A) and a 3 Commercial Unit Condominium Project (Parcel B), located at 1800 Van Ness Avenue being a subdivision of Assessor’s Block No. 0619, Lot Nos. 009 and 010, and adopting findings pursuant to the General Plan and Planning Code, Section 101.1. (Public Works Department) Motion No. M13-008 APPROVED The foregoing items were acted upon by the following vote:
File 121222: Preparation of Findings Related to the Tentative Map Disapproval - 1 Capitol Avenue
121222 [Preparation of Findings Related to the Tentative Map Disapproval - 1 Capitol Avenue] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a 29-lot subdivision located at 1 Capitol Avenue, Assessor's Block No. 7148, Lot No. 040. (Clerk of the Board) Supervisor Avalos, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote:
File 121221: Disapproving Decision of the Department of Public Works and Disapproving the Tentative Map - 1 Capitol Avenue
121221 [Disapproving Decision of the Department of Public Works and Disapproving the Tentative Map - 1 Capitol Avenue] Motion disapproving decision of the Department of Public Works and disapproving the Tentative Map for a 29-lot subdivision located at 1 Capitol Avenue, Assessor's Block No. 7148, Lot No. 040; making environmental findings and findings of consistency with the City's General Plan and eight priority policies of San Francisco Planning Code, Section 101.1. (Clerk of the Board) Supervisor Avalos, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote:
File 121220: Approving Decision of the Department of Public Works and Approving the Tentative Map - 1 Capitol Avenue
121220 [Approving Decision of the Department of Public Works and Approving the Tentative Map - 1 Capitol Avenue] Motion approving decision of the Department of Public Works and approving the Tentative Map for a 29-lot subdivision located at 1 Capitol Avenue, Assessor's Block No. 7148, Lot No. 040; making environmental findings and findings of consistency with the City's General Plan and eight priority policies of San Francisco Planning Code, Section 101.1. (Clerk of the Board) Motion No. M13-003 Supervisor Avalos, seconded by Supervisor Chu, moved that this Motion be APPROVED. The motion carried by the following vote:
File 121117: Appointment, Market and Octavia Community Advisory Committee - Nicholas Wolff
Motion appointing Nicholas Wolff, term ending December 16, 2014, to the Market and Octavia Community Advisory Committee. (Clerk of the Board) Motion No. M13-004 APPROVED AS AMENDED by the following vote:
File 121117: Appointment, Market and Octavia Community Advisory Committee - Nicholas Wolff
121117 [Appointment, Market and Octavia Community Advisory Committee - Nicholas Wolff] Motion appointing Matthew Steen, term ending December 16, 2014, to the Market and Octavia Community Advisory Committee. (Clerk of the Board) (Supervisor Farrell dissented in Committee.) Supervisor Wiener, seconded by Supervisor Cohen, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote: play video
File 121030: Police Code - Enforcement Provisions for Clipper Cove Special-Use Area Adjacent to Treasure Island
121030 [Police Code - Enforcement Provisions for Clipper Cove Special-Use Area Adjacent to Treasure Island] Sponsor: Kim Ordinance amending the Police Code, Section 1.1, Mooring in Clipper Cove, to further delineate enforcement provisions including infractions, provide for administrative citations and penalties, specify procedures for changing rules and regulations, and clarify existing provisions. PASSED, ON FIRST READING by the following vote: play video
File 120964: Campaign and Governmental Conduct Code - Updating Conflict of Interest Code
120964 [Campaign and Governmental Conduct Code - Updating Conflict of Interest Code] Sponsor: Chiu Ordinance amending the Campaign and Governmental Conduct Code to update the City's Conflict of Interest Code. PASSED, ON FIRST READING by the following vote: play video
File 120817: Campaign and Governmental Conduct Code - Requiring Electronic Filing of Campaign Statements
120817 [Campaign and Governmental Conduct Code - Requiring Electronic Filing of Campaign Statements] Sponsor: Chiu Ordinance amending the Campaign and Governmental Conduct Code, Section 1.112, to require the electronic filing of campaign statements submitted to the Ethics Commission. PASSED ON FIRST READING by the following vote: play video
File 121107: Health Code - Disclosing Landlord's Prohibition of Smoking in Residential Rental Units; Designating Units as Smoke Free or Smoking Optional
ing Landlord's Prohibition of Smoking in Residential Rental Units; Designating Units as Smoke Free or Smoking Optional] Sponsors: Mar; Cohen Ordinance amending the Health Code, by adding Article 19M, relating to multi-unit residential rental properties where less than 100 percent of the units are designated as smoke free, to require that owners designate each unit as either smoke free or smoking optional, and include that designation in residential vacancy listings; provide a list to a rental applicant showing the designation of units in the building that are smoking optional, before offering a unit to that applicant; disclose in writing to any rental applicant whether the landlord has designated the unit for rent as smoke free or smoking optional, prior to entering into a new lease or rental agreement; develop and maintain a master list available to all tenants that identifies the location of each smoking optional unit; and comply with a timeline and process to designate the units as smoke free or smoking optional (one year for owners of 50 units or less in the City, two years for owners of more than 50 units in the City). PASSED, ON FIRST READING by the following vote: play video
File 121061: Planning Code - Landmark Designation of 401 Castro Street (Twin Peaks Tavern)
121061 [Planning Code - Landmark Designation of 401 Castro Street (Twin Peaks Tavern)] Sponsors: Wiener; Campos Ordinance designating 401 Castro Street (Twin Peaks Tavern), Assessor's Block No. 3582, Lot No. 71, as a landmark under Planning Code, Article 10; and adopting General Plan, Planning Code, Section 101.1, and environmental findings. (Planning Department) Supervisor Campos requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote: play video
File 120789: Planning Code - Landmark Designation of 4004-4006 Third Street - Sam Jordan's Bar
120789 [Planning Code - Landmark Designation of 4004-4006 Third Street - Sam Jordan's Bar] Sponsor: Cohen Ordinance designating 4004-4006 Third Street (Sam Jordan's Bar), Assessor's Block No. 5253, Lot No. 030, as a landmark under Planning Code, Article 10; and adopting General Plan, Planning Code, Section 101.1, and environmental findings. (Planning Department) PASSED, ON FIRST READING by the following vote: play video
File 120772: Health, Transportation Codes - Prohibiting Smoking at Certain Outdoor Events
Supervisor Farrell requested to be added as a co-sponsor. PASSED ON FIRST READING AS AMENDED by the following vote:
File 120772: Health, Transportation Codes - Prohibiting Smoking at Certain Outdoor Events
120772 [Health, Transportation Codes - Prohibiting Smoking at Certain Outdoor Events] Sponsors: Mar; Cohen Ordinance amending the Health Code, by adding Article 19L, to prohibit smoking at outdoor events on property owned by the City and County of San Francisco where approval is required under Transportation Code, Article 6; the Transportation Code, by amending Sections 6.2 and 6.7, establishing obligations for producers of outdoor events that require approval for temporary use or occupancy of a public street to notify the public that the event is smoke-free; and making environmental findings. Supervisor Mar, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
File 121170: Real Property Lease Amendment - Autodesk, Inc. - Pier 9
121170 [Real Property Lease Amendment - Autodesk, Inc. - Pier 9] Sponsors: Chiu; Kim Resolution approving Port Commission’s Second Amendment to Lease No. L-15169 with Autodesk, Inc., a Delaware corporation for the lease of office space and unimproved shed space at Pier 9 in the Northern Waterfront with a 120 month term. Resolution No. 007-13 ADOPTED by the following vote:
File 121169: Contract Amendment - Aon Insurance Services West, Inc. - Central Subway Project - Not to Exceed $8,280,000
121169 [Contract Amendment - Aon Insurance Services West, Inc. - Central Subway Project - Not to Exceed $8,280,000] Sponsor: Chiu Resolution approving Amendment No. 2 to Contract No. CS-163-1, Insurance Brokerage Services for an Owner Controlled Insurance Program, to provide Excess Liability Insurance for the Central Subway Project with Aon Risk Insurance Services West, Inc., to obtain and bind a second tier of liability insurance for the amount not to exceed $8,280,000. (Fiscal Impact) Resolution No. 006-13 ADOPTED by the following vote:
File 121196: Accept and Expend Grant - Energy Efficiency Program and Amendment to the Annual Salary Ordinance - $13,100,000
121196 [Accept and Expend Grant - Energy Efficiency Program and Amendment to the Annual Salary Ordinance - $13,100,000] Sponsor: Mayor Ordinance authorizing the Department of the Environment to accept and expend a grant in the amount of $13,100,000 from the California Public Utilities Commission, through Pacific Gas and Electric Company, to implement an Energy Use and Demand Reduction through Energy Efficiency Program and amending Ordinance No. 165-12 (Annual Salary Ordinance, FYs 2012-2013 and 2013-2014) to reflect the addition of five grant funded positions (5 FTE) at the Department of the Environment, for a term from January 1, 2013, through December 31, 2014. PASSED, ON FIRST READING by the following vote:
File 121164: Accept and Expend Grant - Office of Financial Empowerment Kindergarten to College Outreach Position and Amendment to the Annual Salary Ordinance - Up to $80,000
121164 [Accept and Expend Grant - Office of Financial Empowerment Kindergarten to College Outreach Position and Amendment to the Annual Salary Ordinance - Up to $80,000] Sponsor: Mayor Ordinance authorizing the Office of the Treasurer-Tax Collector to accept and expend a grant in the amount of up to $80,000 from the Earned Assets Resource Network for implementing the Office of Financial Empowerment Kindergarten to College program, and amending Ordinance No. 165-12 (Annual Salary Ordinance, FYs 2012-2013 and 2013-2014) to provide for the creation of one (1) grant-funded position in the Office of Financial Empowerment. PASSED, ON FIRST READING by the following vote:
File 121163: Accept and Expend Grant - TechSF-Workforce Innovation Partnership and Amendment to the Annual Salary Ordinance - $3,000,000
121163 [Accept and Expend Grant - TechSF-Workforce Innovation Partnership and Amendment to the Annual Salary Ordinance - $3,000,000] Sponsor: Mayor Ordinance authorizing the Office of Economic and Workforce Development to retroactively accept and expend a grant in the amount of $3,000,000 from the Department of Labor for the TechSF-Workforce Innovation Partnership, and amending Ordinance No. 165-12 (Annual Salary Ordinance, FYs 2012-2013 and 2013-2014) to reflect addition of one (1) Class 9775 Senior Community Development Specialist II grant-funded position (0.77 FTE) in the Office of Economic and Workforce Development and one (1) Class 1053 IS Business Analyst - Senior grant-funded position (0.77 FTE) in the Department of Technology. PASSED, ON FIRST READING by the following vote:
File 120704: Disapproving Street Encroachment - 10 Niantic Avenue
120704 [Disapproving Street Encroachment - 10 Niantic Avenue] Resolution upholding Department of Public Works’ recommendation for disapproval and disapproving the application for a revocable encroachment permit to Lee Yun Ling & Cindy Zhou, for the occupancy of a portion of the public right-of-way for a new single family dwelling encroaching 3-feet into the public right-of-way at 10 Niantic Avenue (Assessor's Block No. 7178, Lot No. 001), under Article 15, Section 786.7 of the Public Works Code. (Public Works Department) Resolution No. 001-13 ADOPTED by the following vote:
File 120997: Appropriating $1,412,000 for San Francisco Unified School District - FY2012-2013
Ordinance No. 001-13 FINALLY PASSED AS DIVIDED by the following vote: play video
File 120997: Appropriating $1,412,000 for San Francisco Unified School District - FY2012-2013
120997 [Appropriating $1,412,000 for San Francisco Unified School District - FY2012-2013] Sponsors: Kim; Campos, Mar and Avalos Ordinance appropriating $843,000 of State Reserves and $1,412,000 from School District Set-Aside funds for the San Francisco Unified School District for FY2012-2013. (Fiscal Impact) Supervisor Wiener moved to divide the question relating to separating out appropriation of State revenue funds of $843,000. The question PASSED as divided by the following vote:
File 121042: Urging the Development of a Workplace Employee Policy on Domestic Violence
Resolution No. 003-13 ADOPTED AS AMENDED by the following vote:
File 121042: Urging the Development of a Workplace Employee Policy on Domestic Violence
Supervisor Mar, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
File 121042: Urging the Development of a Workplace Employee Policy on Domestic Violence
Supervisor Chu, seconded by Supervisor Farrell, moved to rescind the previous vote. The motion carried by the following vote:
File 121042: Urging the Development of a Workplace Employee Policy on Domestic Violence
121042 [Urging the Development of a Workplace Employee Policy on Domestic Violence] Sponsors: Mar; Cohen, Chiu and Avalos Resolution urging the Department on the Status of Women to develop and share materials on domestic violence to be shared with City employees and City contractors and grantees. ADOPTED The foregoing item was acted upon by the following vote:
File 121157: Appointments, SoMa Community Stablization Fund Community Advisory Committee - Kristian Joy Ongoco, Allan Manalo, Joel Merchan, Conny Ford, Bernadette Borja Sy, and Thomas Temprano
The foregoing items were acted upon by the following vote:
File 121157: Appointments, SoMa Community Stablization Fund Community Advisory Committee - Kristian Joy Ongoco, Allan Manalo, Joel Merchan, Conny Ford, Bernadette Borja Sy, and Thomas Temprano
Supervisor Chu, seconded by Supervisor Farrell, moved to rescind the previous vote. The motion carried by the following vote:
File 121157: Appointments, SoMa Community Stablization Fund Community Advisory Committee - Kristian Joy Ongoco, Allan Manalo, Joel Merchan, Conny Ford, Bernadette Borja Sy, and Thomas Temprano
121157 [Appointments, SoMa Community Stablization Fund Community Advisory Committee - Kristian Joy Ongoco, Allan Manalo, Joel Merchan, Conny Ford, Bernadette Borja Sy, and Thomas Temprano] Motion appointing Kristian Joy Ongoco and Allan Manalo, terms ending April 27, 2013, and Joel Merchan, Conny Ford, Bernadette Borja Sy, and Thomas Temprano, terms ending April 27, 2014, to the SoMa Community Stablization Fund Community Advisory Committee. (Clerk of the Board) Motion No. M13-002 APPROVED The foregoing items were acted upon by the following vote:
File 121182: Request for Proposals - Budget and Legislative Analysts Services
121182 [Request for Proposals - Budget and Legislative Analysts Services] Motion directing the Clerk of the Board to initiate a Request for Proposals process for Budget and Legislative Analyst services. (Clerk of the Board) Motion No. M12-148 APPROVED The foregoing items were acted upon by the following vote:
File 121168: Street Encroachment - 54 Peralta Avenue
121168 [Street Encroachment - 54 Peralta Avenue] Sponsor: Chiu Resolution granting revocable permission to Aquilina Family 2001 Revocable Trust to occupy a portion of the public right-of-way to remove and reconstruct a portion of a City owned and maintained retaining wall to construct a concrete driveway ramp, with accessible transition slopes to conform to the existing sidewalk grade, that will provide vehicular access to a proposed new residence with a garage at 54 Peralta Avenue (Assessor's Block No. 5512, Lot No. 029), conditioned upon the payment of an annual assessment fee of $215; and making environmental findings and findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1. Supervisor Campos, seconded by Supervisor Mar, moved that this Resolution be RE-REFERRED to the Land Use and Economic Development Committee. The motion carried by the following vote:
File 121145: Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Darshan Singh
121145 [Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Darshan Singh] Sponsor: Mayor Motion confirming the Mayor’s appointment of Darshan Singh to the Commission on Community Investment and Infrastructure, seat 5, for the unexpired portion of a four-year term ending November 3, 2016. Motion No. M12-145 APPROVED by the following vote:
File 121144: Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Mara Rosales
121144 [Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Mara Rosales] Sponsor: Mayor Motion confirming the Mayor’s appointment of Mara Rosales to the Commission on Community Investment and Infrastructure, seat 4, for the unexpired portion of a two-year term ending November 3, 2014. Motion No. M12-144 APPROVED by the following vote:
File 121143: Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Christine Johnson
121143 [Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Christine Johnson] Sponsor: Mayor Motion confirming the Mayor’s appointment of Christine Johnson to the Commission on Community Investment and Infrastructure, seat 3, for the unexpired portion of a four-year term ending November 3, 2016. Motion No. M12-143 APPROVED by the following vote:
File 121142: Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Marily Mondejar
121142 [Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Marily Mondejar] Sponsor: Mayor Motion confirming the Mayor’s appointment of Marily Mondejar to the Commission on Community Investment and Infrastructure, seat 2, for the unexpired portion of a two-year term ending November 3, 2014. Motion No. M12-142 APPROVED by the following vote:
File 121141: Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Theodore Ellington
121141 [Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Theodore Ellington] Sponsor: Mayor Motion confirming the Mayor’s appointment of Theodore Ellington to the Commission on Community Investment and Infrastructure, seat 1, for the unexpired portion of a four-year term ending November 3, 2016. Motion No. M12-141 APPROVED by the following vote:
File 121121: Preparation of Findings to Reverse the Exemption Determination - San Francisco Municipal Transportation Agency’s Fell and Oak Streets Bikeways Project
121121 [Preparation of Findings to Reverse the Exemption Determination - San Francisco Municipal Transportation Agency’s Fell and Oak Streets Bikeways Project] Motion directing the Clerk of the Board to prepare findings reversing the exemption determination by the Planning Department that the San Francisco Municipal Transportation Agency’s (SFMTA) Fell and Oak Streets Bikeways Project is exempt from environmental review. Supervisor Olague, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote:
File 121120: Reversing the Exemption Determination - San Francisco Municipal Transportation Agency’s Fell and Oak Streets Bikeways Project
121120 [Reversing the Exemption Determination - San Francisco Municipal Transportation Agency’s Fell and Oak Streets Bikeways Project] Motion reversing the determination by the Planning Department that the San Francisco Municipal Transportation Agency’s (SFMTA) Fell and Oak Streets Bikeways Project is exempt from environmental review. Supervisor Olague, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote:
File 121119: Affirming the Exemption Determination - San Francisco Municipal Transportation Agency’s Fell and Oak Streets Bikeways Project
121119 [Affirming the Exemption Determination - San Francisco Municipal Transportation Agency’s Fell and Oak Streets Bikeways Project] Motion affirming the determination by the Planning Department that the San Francisco Municipal Transportation Agency’s (SFMTA) Fell and Oak Streets Bikeways Project is exempt from environmental review. (Clerk of the Board) Motion No. M12-146 Supervisor Olague, seconded by Supervisor Campos, moved that this Motion be APPROVED. The motion carried by the following vote:
File 121100: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 950 Stockton Street
121100 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 950 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 950 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0210A, Lot Nos. 002-103, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) ADOPTED by the following vote:
File 121099: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 930 Stockton Street
121099 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 930 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 930 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0210, Lot No. 047, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) Supervisor Campos, seconded by Supervisor Cohen, moved that this Resolution be TABLED. The motion carried by the following vote:
File 121098: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 801 Market Street
121098 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 801 Market Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 801 Market Street, San Francisco, California, Assessor's Parcel Block No. 3705, Lot No. 048A, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) Supervisor Campos, seconded by Supervisor Cohen, moved that this Resolution be TABLED. The motion carried by the following vote:
File 121097: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 39 Stockton Street
121097 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 39 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 39 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0327, Lot No. 004, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) ADOPTED by the following vote:
File 121096: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 250-4th Street
121096 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 250-4th Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 250-4th Street, San Francisco, California, Assessor's Parcel Block No. 3733, Lot No. 008, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) ADOPTED by the following vote:
File 121095: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 216 Stockton Street
121095 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 216 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 216 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0309, Lot No. 013, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) ADOPTED by the following vote:
File 121094: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 212 Stockton Street
121094 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 212 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 212 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0309, Lot No. 011, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) ADOPTED by the following vote:
File 121093: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 19 Stockton Street
121093 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 19 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 19 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0327, Lot No. 005, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) ADOPTED by the following vote:
File 121092: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 1455 Stockton Street
121092 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 1455 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 1455 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0130, Lot Nos. 001 and 040, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) ADOPTED by the following vote:
File 121091: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 1000-1032 Stockton Street
121091 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 1000-1032 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 1000-1032 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0193, Lot No. 019, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) Supervisor Campos, seconded by Supervisor Cohen, moved that this Resolution be TABLED. The motion carried by the following vote:
File 121090: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 1 Stockton Street
121090 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 1 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 1 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0327, Lot No. 025, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) ADOPTED by the following vote:
File 120704: Disapproving Street Encroachment - 10 Niantic Avenue
120704 [Disapproving Street Encroachment - 10 Niantic Avenue] Resolution upholding Department of Public Works’ recommendation for disapproval and disapproving the application for a revocable encroachment permit to Lee Yun Ling & Cindy Zhou, for the occupancy of a portion of the public right-of-way for a new single family dwelling encroaching 3-feet into the public right-of-way at 10 Niantic Avenue (Assessor's Block No. 7178, Lot No. 001), under Article 15, Section 786.7 of the Public Works Code. (Public Works Department) Supervisor Elsbernd, seconded by Supervisor Farrell, moved that this Resolution be CONTINUED to January 15, 2013. The motion carried by the following vote:
File 120880: Planning Code - Valencia Street Neighborhood Commercial Transit District
120880 [Planning Code - Valencia Street Neighborhood Commercial Transit District] Sponsor: Campos Ordinance amending the San Francisco Code, Section 726.52, of the Zoning Control Table, for the Valencia Street Neighborhood Commercial Transit District to permit a personal service use on the third story and above with a Conditional Use Authorization, and make environmental findings, Planning Code Section 302 findings, and findings of consistency with General Plan and the Priority Policies of Planning Code Section 101.1. PASSED, ON FIRST READING by the following vote:
File 120434: Police Code - Amendments to Junk Dealer and Junk Gatherer Permit Process
120434 [Police Code - Amendments to Junk Dealer and Junk Gatherer Permit Process] Sponsor: Cohen Ordinance amending the San Francisco Police Code, Sections 974.1, 974.2, 974.4, 974.8, 974.9, 974.10-1, 974.11, 974.14-1, 974.14-2, 974.21, 974.22, 895, 2.26, 2.27, and repealing Sections 974.5, 974.6, 974.10-2, 974.23 and 896 through 898 to cause all existing junk dealer and junk gatherer permits to expire as of June 30, 2013, establish an annual permit for junk dealers with junk yards and a two-year permit for other junk dealers, provide for permit suspensions and revocations to remain in effect during any administrative appeal, amend the permit enforcement process, and update fees; and making environmental findings. PASSED, ON FIRST READING by the following vote:
File 121134: Permit Amendment - Outside Lands Music Festival - Eight Additional Years
121134 [Permit Amendment - Outside Lands Music Festival - Eight Additional Years] Sponsor: Mar Resolution approving and authorizing an amendment to the Permit with Another Planet Entertainment for the production of the annual Outside Lands Music Festival to grant Another Planet Entertainment, LLC, eight additional years and increasing the capacity of the event to 75,000, providing for Another Planet Entertainment to pay the City increased Rent Payments, endow a gardener within the festival premises, and pay for materials and supplies to maintain the Polo Fields; making environmental findings; and ratifying prior actions. ADOPTED by the following vote:
File 121138: Lease Termination Agreement - Downtown Parking Corporation - 833 Mission Street
121138 [Lease Termination Agreement - Downtown Parking Corporation - 833 Mission Street] Resolution authorizing the termination of the lease agreement with the Downtown Parking Corporation and authorizing the Director of Transportation to execute a Lease Termination Agreement for property located at 833 Mission Street that will expire on December 31, 2012. (Municipal Transportation Agency) ADOPTED by the following vote:
File 121133: Accept and Expend Grant - FY2012 Homeland Security Grant Program - $667,670
121133 [Accept and Expend Grant - FY2012 Homeland Security Grant Program - $667,670] Sponsor: Farrell Resolution authorizing the Department of Emergency Management to retroactively accept and expend a FY2012 Homeland Security Grant Program grant in the amount of $667,670 from the United States Department of Homeland Security, through the California Emergency Management Agency, for building and sustaining preparedness capabilities for the period of October 12, 2012, through May 31, 2014. ADOPTED by the following vote:
File 121132: Accept and Expend Grant - San Francisco Parks Alliance - $870,355
121132 [Accept and Expend Grant - San Francisco Parks Alliance - $870,355] Sponsor: Chiu Resolution authorizing the Recreation and Park Department to accept and expend a grant of $870,355 from the San Francisco Parks Alliance for the design and construction of a playground in Sue Bierman Park. ADOPTED by the following vote:
File 121128: Grant Application - 2012 U.S. Department of Housing and Urban Development Continuum of Care Program
121128 [Grant Application - 2012 U.S. Department of Housing and Urban Development Continuum of Care Program] Sponsor: Mayor Resolution approving the 2012 Grant Application for the United States Department of Housing and Urban Development Continuum of Care Program and fulfilling the San Francisco Board of Supervisors review and approval process for all annual or otherwise recurring grants of $5,000,000 or more. ADOPTED by the following vote:
File 121127: Wastewater Revenue Bonds Issuance - Public Utilities Commission - Not to Exceed $670,000,000
121127 [Wastewater Revenue Bonds Issuance - Public Utilities Commission - Not to Exceed $670,000,000] Sponsor: Mayor Resolution approving the issuance of wastewater revenue bonds to be issued by the Public Utilities Commission of the City and County of San Francisco in aggregate principal amounts not to exceed $250,000,000 to refund outstanding wastewater revenue bonds pursuant to the Charter of the City and California Government Code, Sections 53580 et seq., and not to exceed $420,000,000 to finance capital projects benefiting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by voters on November 5, 2002, as Proposition E; affirming covenants contained in the indenture pursuant to which the wastewater revenue bonds are issued; authorizing the taking of appropriate actions in connection therewith; and related matters. (Fiscal Impact) ADOPTED by the following vote:
File 121126: Accept and Expend Grant - Encourage Arrest Policies and Enforcement of Protection Orders Program - $650,000
121126 [Accept and Expend Grant - Encourage Arrest Policies and Enforcement of Protection Orders Program - $650,000] Sponsor: Mayor Resolution authorizing the Department on the Status of Women to retroactively accept and expend an extension grant in the amount of $650,000 through the United States Department of Justice’s Office of Violence Against Women, Encourage Arrest Policies and Enforcement of Protection Orders Program, for grant period April 1, 2012, through March 31, 2014. ADOPTED by the following vote:
File 121125: Accept and Expend Grant - Sidney E. Frank Foundation Renewable Energy - $250,000
121125 [Accept and Expend Grant - Sidney E. Frank Foundation Renewable Energy - $250,000] Sponsor: Mayor Resolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $250,000 from the Sidney E. Frank Foundation to plan and implement specific projects to source 100% of San Francisco’s electrical demand from renewable energy sources from July 15, 2012, through June 15, 2013. ADOPTED by the following vote:
File 121110: Issuance of Tax Exempt Obligation - San Francisco Friends School - Not to Exceed $32,000,000
121110 [Issuance of Tax Exempt Obligation - San Francisco Friends School - Not to Exceed $32,000,000] Sponsor: Wiener Resolution approving the issuance of a tax exempt obligation by the ABAG Finance Authority for Nonprofit Corporations in an aggregate principal amount not to exceed $32,000,000 to finance and refinance various capital facilities owned by San Francisco Friends School. ADOPTED by the following vote:
File 121109: Expenditures from South of Market Community Stabilization Fund - $760,000
121109 [Expenditures from South of Market Community Stabilization Fund - $760,000] Sponsor: Kim Resolution authorizing the 2012 South of Market (SoMa) Community Stabilization Fund Program and authorizing the Mayor’s Office of Housing to expend SoMa Community Stabilization Fund dollars in the amount of $760,000. ADOPTED by the following vote:
File 121086: California Constitution Appropriations Limit for FY2012-2013
121086 [California Constitution Appropriations Limit for FY2012-2013] Resolution establishing the appropriations limit for FY2012-2013 pursuant to California Constitution Article XIII B. (Controller) (Fiscal Impact) ADOPTED by the following vote:
File 121012: Adopting CEQA Findings - Geary Road Bridge Project
121012 [Adopting CEQA Findings - Geary Road Bridge Project] Resolution adopting findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and San Francisco Administrative Code Chapter 31, including the adoption of a mitigation monitoring and reporting program, related to the funding of Project No. CUW26403, the Geary Road Bridge Project, in Alameda County and directing the Clerk of the Board of Supervisors to notify the Controller of this action. (Public Utilities Commission) ADOPTED by the following vote:
File 121064: Business and Tax Regulations, Police Codes - Parking Stations - Revenue Control Equipment; License Regulations; Parking Tax Bonds; Administrative Citation Process
121064 [Business and Tax Regulations, Police Codes - Parking Stations - Revenue Control Equipment; License Regulations; Parking Tax Bonds; Administrative Citation Process] Sponsor: Campos Ordinance amending the San Francisco Business and Tax Regulations Code by amending Article 6 (Common Administrative Provisions) to revise the bonding requirements for parking operators; revise the time to bring an action to collect tax; clarify the extent of a surety's liability; revise the administrative citation appeal process; and make other minor technical changes; amending Article 22 (Parking Stations; Revenue Control Equipment) to clarify that non-City governmental entities operating parking stations are exempt from the revenue control equipment requirements; and amending the San Francisco Police Code Article 17 (Miscellaneous License Regulations) to clarify that governmental entities operating parking garages or parking lots are exempt from the permitting requirements applicable to other commercial parking garage and valet operations. PASSED, ON FIRST READING by the following vote:
File 121007: Electric System and Solar Project Agreement - North Star Solar, LLC
121007 [Electric System and Solar Project Agreement - North Star Solar, LLC] Ordinance authorizing, pursuant to Charter Section 9.118(a), a System Impact Mitigation Agreement with North Star Solar, LLC, requiring North Star Solar, LLC, to pay the Public Utilities Commission the costs necessary to mitigate the impacts to the City’s electric system caused by the interconnection of North Star Solar, LLC’s solar project to the electric grid; authorizing similar mitigation agreements with other projects in the future; appropriating funds from these agreements to pay the costs of mitigation work; and placing various mitigation funds on reserve with the Board of Supervisors. (City Attorney's Office) (Fiscal Impact) PASSED, ON FIRST READING by the following vote:
File 120982: Jack Early Commemorative Plaque - Stockton Street Adjacent to Washington Square
120982 [Jack Early Commemorative Plaque - Stockton Street Adjacent to Washington Square] Sponsor: Chiu Ordinance commemorating the Stockton Street sidewalk adjacent to Washington Square Park under Public Works Code Sections 789 et seq., the Commemorative Street Plaque Ordinance, accepting a plaque in honor of Jack Early as a gift to the City, waiving permit and inspection fees for plaque installation, and directing official acts in furtherance of this Ordinance. FINALLY PASSED by the following vote:
File 120523: Planning Code - Transit Impact Development Fee Increase and Updates
120523 [Planning Code - Transit Impact Development Fee Increase and Updates] Sponsors: Mayor; Wiener and Olague Ordinance amending the San Francisco Planning Code, Article 4, by revising and making technical corrections to specified definitions in Section 401 relating to the Transit Impact Development Fee (TIDF), amending Sections 402, 408, 411 through 411.5, 411.7, 411.8, and adding a new Section 411.9 to increase TIDF rates, revise exemptions and credits, and clarify TIDF implementation and collection, and making environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code, Section 101.1. FINALLY PASSED by the following vote:
File 120997: Appropriating $2,255,000 for San Francisco Unified School District - FY2012-2013
120997 [Appropriating $2,255,000 for San Francisco Unified School District - FY2012-2013] Sponsors: Kim; Campos, Mar, Avalos and Olague Ordinance appropriating $843,000 of State Reserves and $1,412,000 from School District Set-Aside funds for the San Francisco Unified School District for FY2012-2013. (Fiscal Impact) Supervisor Kim, seconded by Supervisor Avalos, moved that this Ordinance be CONTINUED ON FINAL PASSAGE to January 15, 2013. The motion carried by the following vote:
File 120552: Preparation of Findings to Reverse Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan
120552 [Preparation of Findings to Reverse Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to January 29, 2013. The motion carried by the following vote:
File 120551: Reversing Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan
120551 [Reversing Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to January 29, 2013. The motion carried by the following vote:
File 120550: Affirming Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan
120550 [Affirming Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to January 29, 2013. The motion carried by the following vote:
File 121106: Settlement of Lawsuit - Pacific Rod and Gun Club
121106 [Settlement of Lawsuit - Pacific Rod and Gun Club] Sponsor: Elsbernd Ordinance authorizing settlement of the unlawful detainer lawsuit entitled City and County of San Francisco, et al., v. Pacific Rod and Gun Club, et al., filed on September 24, 2012, in San Francisco Superior Court, Case No. CUD-12-642832, regarding City-owned property located at 520 John Muir Drive in San Francisco; material terms of the settlement agreement include City and Club executing an amended and restated month-to-month lease with improved insurance, indemnity and other provisions in favor of the City, a new 90-day termination notice requirement, and a stipulation for entry of judgment without trial to facilitate City obtaining a writ of possession following such notice period. FINALLY PASSED The foregoing items were acted upon by the following vote:
File 121153: Declaration of Election Results of the November 6, 2012, Consolidated General Election
121153 [Declaration of Election Results of the November 6, 2012, Consolidated General Election] Sponsor: Chiu Resolution declaring the results of the November 6, 2012, Consolidated General Election. ADOPTED The foregoing items were acted upon by the following vote:
File 121087: Appointment, Board of Appeals - Darryl Honda
121087 [Appointment, Board of Appeals - Darryl Honda] Sponsor: Mayor Motion approving the Mayor's appointment of Darryl Honda to the Board of Appeals for the term ending July 1, 2016. Motion No. M12-140 APPROVED by the following vote:
File 121057: Board of Supervisors’ Rules of Order Amendment
121057 [Board of Supervisors’ Rules of Order Amendment] Sponsor: Elsbernd Motion amending the Board of Supervisors' Rules of Order, in their entirety, to correct clerical corrections, proper placement of sections, and additional updates. Motion No. M12-139 APPROVED by the following vote:
File 121031: Metropolitan Transportation Commission - Strengthen Provisions of Personal Information of the Clipper Card Program
121031 [Metropolitan Transportation Commission - Strengthen Provisions of Personal Information of the Clipper Card Program] Sponsors: Avalos; Chiu, Olague and Mar Resolution urging the Metropolitan Transportation Commission to strengthen the privacy provisions of personal information of the Clipper Card Program. ADOPTED by the following vote:
File 120982: Jack Early Commemorative Plaque - Stockton Street Adjacent to Washington Square
120982 [Jack Early Commemorative Plaque - Stockton Street Adjacent to Washington Square] Sponsor: Chiu Ordinance commemorating the Stockton Street sidewalk adjacent to Washington Square Park under Public Works Code Sections 789 et seq., the Commemorative Street Plaque Ordinance, accepting a plaque in honor of Jack Early as a gift to the City, waiving permit and inspection fees for plaque installation, and directing official acts in furtherance of this Ordinance. PASSED ON FIRST READING by the following vote:
File 120987: Lease - Woodhouse Marina Green, LLC - Marina Degaussing Station Restaurant
120987 [Lease - Woodhouse Marina Green, LLC - Marina Degaussing Station Restaurant] Sponsor: Farrell Resolution authorizing the Recreation and Park Department General Manager to enter into a lease with Woodhouse Marina Green, LLC, for the operation of a restaurant at the Marina Degaussing Station at the Marina Green with a term of ten years. (Fiscal Impact) RE-REFERRED to the Government Audit and Oversight Committee
File 120844: Board Response - Civil Grand Jury Report - Investment Policies and Practices of the San Francisco Employees' Retirement System
120844 [Board Response - Civil Grand Jury Report - Investment Policies and Practices of the San Francisco Employees' Retirement System] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Investment Policies and Practices of the San Francisco Employees' Retirement System" and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) ADOPTED by the following vote:
File 121010: Liquor License Transfer - 450 Post Street
121010 [Liquor License Transfer - 450 Post Street] Resolution determining that the transfer of a Type 64 special on-sale general theater license from 533 Sutter Street to 450 Post Street (District 3), to Susi Damilano for the SF Playhouse, will serve the public convenience or 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. ADOPTED by the following vote:
File 121002: Liquor License Transfer - 550 Montgomery Street
121002 [Liquor License Transfer - 550 Montgomery Street] Resolution determining that the transfer of a Type 57 special on-sale general license from 2100 Market Street to 550 Montgomery Street (District 3), to Amiel Arad for Wingtip, will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4. ADOPTED by the following vote:
File 120962: Liquor License - 748 Innes Avenue
120962 [Liquor License - 748 Innes Avenue] Resolution determining that the issuance of a Type 42 on-sale beer and wine public premises license to Mikhail Brodsky for Pectopah, LLC, located at 748 Innes Avenue (District 10), 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. ADOPTED by the following vote:
File 121111: Accept and Expend Grant - San Francisco Parks Alliance - Not to Exceed $280,000
121111 [Accept and Expend Grant - San Francisco Parks Alliance - Not to Exceed $280,000] Sponsor: Wiener Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant not to exceed $280,000 from the San Francisco Parks Alliance towards seven community projects funded with Community Opportunity Fund dollars for the period of May 1, 2012, through January 1, 2013. ADOPTED by the following vote:
File 121070: Contract Amendment - New Flyer of America, Inc. - Purchase Low Floor Diesel-Hybrid Buses - Not to Exceed $48,669,369
121070 [Contract Amendment - New Flyer of America, Inc. - Purchase Low Floor Diesel-Hybrid Buses - Not to Exceed $48,669,369] Sponsor: Wiener Resolution approving Amendment No. 1 to Contract No. SFMTA-2013-08 with New Flyer of America, Inc., to purchase 17 additional 40-foot low floor diesel-hybrid buses through the Cooperative Purchasing Venture established by the State of Minnesota's Materials Management Division, for an additional amount of $11,780,005 and a total contract amount of $48,669,369. (Fiscal Impact) ADOPTED by the following vote:
File 121062: Agreement Amendment - MedImpact Healthcare Systems, Inc. - Third Party Pharmacy Administration Services at Community Pharmacies - $17,575,376
121062 [Agreement Amendment - MedImpact Healthcare Systems, Inc. - Third Party Pharmacy Administration Services at Community Pharmacies - $17,575,376] Resolution approving the third amendment to the agreement between the Department of Public Health and MedImpact Healthcare Systems, Inc., for third party pharmacy administration services at community pharmacies to increase the total contract amount from $9,900,000 for the term of July 1, 2008, through June 30, 2014, by $7,675,376 for a total contract amount of $17,575,376 for six years. (Public Health Department) ADOPTED by the following vote:
File 121045: Term Sheet - Orton Development, Inc. - Rehabilitation of the 20th Street Historic Buildings and Finding of Fiscal Feasibility
121045 [Term Sheet - Orton Development, Inc. - Rehabilitation of the 20th Street Historic Buildings and Finding of Fiscal Feasibility] Sponsors: Mayor; Cohen Resolution finding the proposed rehabilitation of the 20th Street Historic Buildings on or near 20th Street, east of Illinois Street, fiscally feasible pursuant to Administrative Code, Chapter 29, and endorsing the Term Sheet between Orton Development, Inc., and the San Francisco Port Commission. ADOPTED by the following vote:
File 121037: Airport Lease Agreements - Cellular Service Equipment Sites - $350,000 Plus Annual Increases
121037 [Airport Lease Agreements - Cellular Service Equipment Sites - $350,000 Plus Annual Increases] Resolution approving the Cellular Service Equipment Sites Leases between New Cingular Wireless PCS, LLC., Nextel of California, Inc., and Sprint Spectrum Realty Company, L.P., GTE Mobilnet of California Limited Partnership, dba Verizon Wireless, and T-Mobile West Corporation and the City and County of San Francisco, acting by and through its Airport Commission retroactive to July 1, 2009, with a term of five years, and approving Amendment No. 1 to the Cellular Service Equipment Leases with New Cingular Wireless PCS, LLC., Nextel of California, Inc., and Sprint Spectrum Realty Company, L.P., and GTE Mobilnet of California Limited Partnership, dba Verizon Wireless, with a base annual rent of $350,000 to be increased annually by $25,000. (Airport Commission) ADOPTED by the following vote:
File 121035: Real Property Lease - 760 Harrison Street - Cort Family Living Trust - Department of Public Health - $25,350 Monthly
121035 [Real Property Lease - 760 Harrison Street - Cort Family Living Trust - Department of Public Health - $25,350 Monthly] Resolution retroactively authorizing the extension of a lease of real property at 760 Harrison Street for the Department of Public Health with the Cort Family Living Trust for a term of an additional five years from July 1, 2012, to June 30, 2017, at a monthly rate of $25,350. (Real Estate Department) ADOPTED by the following vote:
File 121034: Real Property Lease - 1380 Howard Street - Community Behavioral Health Services - Department of Public Health - $118,259.38-$131,584.38 Monthly
121034 [Real Property Lease - 1380 Howard Street - Community Behavioral Health Services - Department of Public Health - $118,259.38-$131,584.38 Monthly] Resolution authorizing the extension of a lease of 79,950 sq. ft. of office space at 1380 Howard Street for use by the Department of Public Health's Community Behavioral Health Services Division for a term of an additional five years from January 1, 2013, through December 31, 2017, at a monthly rate of $118,259.38 for the first six months of the extended term and then $131,584.38 per month for the remainder of the extended term. (Real Estate Department) (Fiscal Impact) ADOPTED by the following vote:
File 120221: Administrative Code - Extension of Public Utilities Revenue Bond Oversight Committee
120221 [Administrative Code - Extension of Public Utilities Revenue Bond Oversight Committee] Sponsor: Farrell Ordinance amending the San Francisco Administrative Code, Section 5A.36 to extend the sunset date of the Public Utilities Revenue Bond Oversight Committee to January 1, 2016. FINALLY PASSED by the following vote:
File 120996: Planning Code - Efficiency Dwelling Units - Numerical Cap and Open/Common Space Requirements
FINALLY PASSED by the following vote:
File 120996: Planning Code - Efficiency Dwelling Units - Numerical Cap and Open/Common Space Requirements
Supervisor Avalos, seconded by Supervisor Chu, moved to rescind the previous vote. The motion carried by the following vote:
File 120996: Planning Code - Efficiency Dwelling Units - Numerical Cap and Open/Common Space Requirements
120996 [Planning Code - Efficiency Dwelling Units - Numerical Cap and Open/Common Space Requirements] Sponsor: Wiener Ordinance amending the San Francisco Planning Code by adding new Section 318 to put a cap on the number of Efficiency Dwelling Units, as defined in the Building Code, that can be constructed with reduced square footage unless the units are group housing, affordable housing, or student housing; amending Subsection 135(d) and adding new Section 140.1 to impose open space and common space requirements on Efficiency Dwelling Units with reduced square footage; 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. FINALLY PASSED by the following vote:
File 120523: Planning Code - Transit Impact Development Fee Increase and Updates
PASSED ON FIRST READING AS AMENDED by the following vote:
File 120523: Planning Code - Transit Impact Development Fee Increase and Updates
Supervisor Elsbernd, seconded by Supervisor Avalos, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
File 120523: Planning Code - Transit Impact Development Fee Increase and Updates
120523 [Planning Code - Transit Impact Development Fee Increase and Updates] Sponsors: Mayor; Wiener and Olague Ordinance amending the San Francisco Planning Code, Article 4, by revising and making technical corrections to specified definitions in Section 401 relating to the Transit Impact Development Fee (TIDF), amending Sections 402, 408, 411 through 411.5, 411.7, 411.8, and adding a new Section 411.9 to increase TIDF rates, revise exemptions and credits, and clarify TIDF implementation and collection, and making environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code, Section 101.1. Prilege of the floor was granted to Joel Ramos (MTA) who responded to questions raised throughout the discussion. Supervisor Wiener, seconded by Supervisor Chu, AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE by the following vote:
File 120352: Administrative Code - Housing Preservation and Production
120352 [Administrative Code - Housing Preservation and Production] Sponsors: Olague; Kim, Campos and Mar Ordinance amending the San Francisco Administrative Code by amending the title of Chapter 10E and adding Section 10E.4 to monitor San Francisco's housing preservation and production policies and goals, and making environmental finding. (Supervisor Wiener dissented in Committee.) FINALLY PASSED by the following vote:
File 120191: Building Code - Definition of Efficiency Unit
120191 [Building Code - Definition of Efficiency Unit] Sponsor: Wiener Ordinance amending the San Francisco Building Code Section 1208.4 to reduce the square footage requirement for Efficiency Dwelling Units in new structures or buildings pursuant to Section 17958.1 of the California Health and Safety Code; and making environmental findings. FINALLY PASSED by the following vote:
File 120984: Police Code - Prohibiting Public Nudity
FINALLY PASSED by the following vote:
File 120984: Police Code - Prohibiting Public Nudity
Supervisor Kim, seconded by Supervisor Campos, moved to rescind the previous vote. The motion carried by the following vote:
File 120984: Police Code - Prohibiting Public Nudity
120984 [Police Code - Prohibiting Public Nudity] Sponsor: Wiener Ordinance amending the San Francisco Police Code by adding Section 154 to prohibit nudity on public streets, sidewalks, street medians, parklets, plazas, and public rights-of-way, and on public transit vehicles, stations, platforms, and stops, except as part of permitted parades, fairs, and festivals. FINALLY PASSED by the following vote:
File 120997: Appropriating $2,705,000 for San Francisco Unified School District - FY2012-2013
PASSED ON FIRST READING AS AMENDED by the following vote:
File 120997: Appropriating $2,705,000 for San Francisco Unified School District - FY2012-2013
Supervisor Wiener moved to duplicate the file to separate the State revenue from the School District set-aside funds. Supervisor Wiener withdrew this motion. Supervisor Wiener moved to divide the question relating to separating our appropriation of State revenue funds of $843,000. The question PASSED as divided by the following vote:
File 120997: Appropriating $2,705,000 for San Francisco Unified School District - FY2012-2013
Supervisor Chu moved to divide the question relating to appropriating State revenue funds of $843,000 rather than $1,293,000 for the district. The question PASSED as divided by the following vote:
File 120997: Appropriating $2,705,000 for San Francisco Unified School District - FY2012-2013
City and County of San Francisco Page 4 Printed at 3:48 pm on 12/5/12 Board of Supervisors Meeting Minutes - Draft 12/4/2012 Ordinance appropriating $843,000 of State Reserves and $1,412,000 from School District Set-Aside funds for the San Francisco Unified School District for FY2012-2013. (Fiscal Impact) Supervisor Chu moved to divide the question relating to appropriating funds totaling $2,255,000 rather than $2,705,000 for the district. The question PASSED as divided by the following vote:
File 120997: Appropriating $2,705,000 for San Francisco Unified School District - FY2012-2013
120997 [Appropriating $2,705,000 for San Francisco Unified School District - FY2012-2013] Sponsors: Kim; Campos, Mar, Avalos and Olague Ordinance appropriating $2,705,000 of State Reserves for the San Francisco Unified School District for FY2012-2013. (Fiscal Impact) (Supervisor Chu dissented in Committee.) Privilege of the floor was granted to Ben Rosenfield, Controller, Kate Howard, Mayor's Budget and Policy Office Director, and Jason Elliott, Legislative Affairs Director, who responded to questions raised throughout the discussion. Supervisor Kim, seconded by Supervisor Mar, AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE by the following vote:
File 121103: Appointments, Shelter Monitoring Committee - Julia D'Antonia, Jennie Parrilla, Nicholas Kimura, Andrew Mendes, and Isaac Langford
121103 [Appointments, Shelter Monitoring Committee - Julia D'Antonia, Jennie Parrilla, Nicholas Kimura, Andrew Mendes, and Isaac Langford] Motion appointing Julia D'Antonia, Jennie Parrilla, Nicholas Kimura, Andrew Mendes, and Isaac Langford, terms ending November 23, 2014, to the Shelter Monitoring Committee. (Clerk of the Board) Motion No. M12-138 APPROVED The foregoing items were acted upon by the following vote:
File 121151: Declaring November 24, 2012, as Small Business Saturday in San Francisco
121151 [Declaring November 24, 2012, as Small Business Saturday in San Francisco] Sponsor: Mar Resolution declaring November 24, 2012, the Saturday after the Thanksgiving holiday, as Small Business Saturday and supporting efforts to increase awareness of the value of locally owned small businesses in the City and County of San Francisco. ADOPTED by the following vote:
File 121150: International Day for the Elimination of Violence Against Women and Girls - November 25, 2012
[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. Supervisor Mar, seconded by Supervisor Campos, moved ADOPTION of the Brown Act finding. The motion carried by the following vote:
File 121150: International Day for the Elimination of Violence Against Women and Girls - November 25, 2012
[Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. Supervisor Mar, seconded by Supervisor Campos, moved ADOPTION of the commendatory finding. The motion carried by the following vote:
File 121150: International Day for the Elimination of Violence Against Women and Girls - November 25, 2012
121150 [International Day for the Elimination of Violence Against Women and Girls - November 25, 2012] Sponsors: Avalos; Cohen Resolution declaring November 25, 2012, International Day for the Elimination of Violence Again Women and Girls in the City and County of San Francisco. ADOPTED by the following vote:
File 121149: Sunset Recreation Center Reopening
[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. Supervisor Avalos, seconded by Supervisor Campos, moved ADOPTION of the Brown Act finding. The motion carried by the following vote:
File 121149: Sunset Recreation Center Reopening
[Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. Supervisor Avalos, seconded by Supervisor Campos, moved ADOPTION of the commendatory finding. The motion carried by the following vote:
File 121149: Sunset Recreation Center Reopening
121149 [Sunset Recreation Center Reopening] Sponsor: Chu Resolution recognizing the grand reopening of the Sunset Recreation Center and commending the project team of San Francisco Recreation and Park and the Department of Public Works for their hard work and commitment to San Francisco and its residents. ADOPTED by the following vote:
File 121088: Committee of the Whole - December 11, 2012 - Public Hearing to Acquire Temporary Construction Licenses for Various Real Properties by Eminent Domain for Central Subway/Third Street Light Rail Extension Project
121088 [Committee of the Whole - December 11, 2012 - Public Hearing to Acquire Temporary Construction Licenses for Various Real Properties by Eminent Domain for Central Subway/Third Street Light Rail Extension Project] Motion that the Board of Supervisors hold a public hearing on December 11, 2012, at 3:00 p.m., with the Board of Supervisors sitting as a Committee of the Whole, to consider acquisition of temporary construction licenses for various real properties by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension Project. (Clerk of the Board) Motion No. M12-135 APPROVED The foregoing items were acted upon by the following vote:
File 121029: Environment Code - Suspending Yellow Pages Distribution Pilot Program
121029 [Environment Code - Suspending Yellow Pages Distribution Pilot Program] Sponsors: Chiu; Elsbernd Ordinance amending the San Francisco Environment Code by adding Section 2109 to suspend the Yellow Pages Distribution Pilot Program. Supervisor Elsbernd requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote:
File 120996: Planning Code - Efficiency Dwelling Units - Numerical Cap and Open/Common Space Requirements
Ordinance amending the San Francisco Planning Code by adding Section 318 to put a cap on the number of Efficiency Dwelling Units, as defined in the Building Code, that can be constructed with reduced square footage unless the units are group housing, affordable housing, or student housing; amending Section 135(d) and adding Section 140.1 to impose open space and common space requirements on Efficiency Dwelling Units with reduced square footage; 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. PASSED ON FIRST READING AS AMENDED by the following vote:
File 120996: Planning Code - Efficiency Dwelling Units - Numerical Cap and Open/Common Space Requirements
120996 [Planning Code - Efficiency Dwelling Units - Numerical Cap and Open/Common Space Requirements] Sponsor: Wiener Ordinance amending the San Francisco Planning Code by adding Section 318 to put a cap on the number of Efficiency Dwelling Units, as defined in the Building Code, that can be constructed with reduced square footage unless the units are group housing, affordable housing, or student housing; amending Section 135(d) and adding Section 135.4 to impose open space and common space requirements on Efficiency Dwelling Units with reduced square footage; 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. Supervisor Wiener, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
File 121071: Urging Muni to Prioritize Eligible Funds for Low-Income Youth and Maintenance
Resolution urging Muni to prioritize funding for low-income youth in light of deep cuts to yellow school bus and the impact of the down-turned economy on low-income families, and vehicle and equipment maintenance, rehabilitation, and purchase in light of deteriorating Muni service. ADOPTED AS AMENDED by the following vote:
File 121071: Urging Muni to Prioritize Eligible Funds for Low-Income Youth and Maintenance
121071 [Urging Muni to Prioritize Eligible Funds for Low-Income Youth and Maintenance] Sponsor: Wiener Resolution urging Muni to prioritize funding for vehicle and equipment maintenance, rehabilitation, and purchase in light of deteriorating Muni service. (Supervisor Chiu dissented in committee.) Supervisor Campos, seconded by Supervisor Olague, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
File 120852: Preparation of Findings Related to the Tentative Parcel Map Disapproval - 1101-1103 Dolores Street
120852 [Preparation of Findings Related to the Tentative Parcel Map Disapproval - 1101-1103 Dolores Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Parcel Map for a 2-unit condominium conversion located at 1101-1103 Dolores Street, Assessor's Block No. 6511, Lot No. 033. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote:
File 120851: Disapproving Decision of the Department of Public Works and Disapproving the Tentative Parcel Map - 1101-1103 Dolores Street
120851 [Disapproving Decision of the Department of Public Works and Disapproving the Tentative Parcel Map - 1101-1103 Dolores Street] Motion disapproving decision of the Department of Public Works and disapproving the Tentative Parcel Map for a 2-unit condominium conversion located at 1101-1103 Dolores Street, Assessor's Block No. 6511, Lot No. 033, consistent with the City's General Plan and eight priority policies of Planning Code Section 101.1. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote:
File 120850: Approving Decision of the Department of Public Works and Approving the Tentative Parcel Map - 1101-1103 Dolores Street
120850 [Approving Decision of the Department of Public Works and Approving the Tentative Parcel Map - 1101-1103 Dolores Street] Motion approving decision of the Department of Public Works and approving the Tentative Parcel Map for a 2-unit condominium conversion located at 1101-1103 Dolores Street, Assessor's Block No. 6511, Lot No. 033, consistent with the City's General Plan and eight priority policies of Planning Code Section 101.1; approving the decision of the Department of Public Works. (Clerk of the Board) Motion No. M12-134 Supervisor Wiener, seconded by Supervisor Chu, moved that this Motion be APPROVED. The motion carried by the following vote:
File 120221: Administrative Code - Extension of Public Utilities Revenue Bond Oversight Committee
PASSED ON FIRST READING AS AMENDED by the following vote:
File 120221: Administrative Code - Extension of Public Utilities Revenue Bond Oversight Committee
120221 [Administrative Code - Extension of Public Utilities Revenue Bond Oversight Committee] Sponsor: Farrell Ordinance amending the San Francisco Administrative Code Section 5A.36 to extend the sunset date of the Public Utilities Revenue Bond Oversight Committee to January 1, 2016. Supervisor Farrell, seconded by Supervisor Chu, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
File 120984: Police Code - Prohibiting Public Nudity
Ordinance amending the San Francisco Police Code by adding Section 154 to prohibit nudity on public streets, sidewalks, street medians, parklets, plazas, and public rights-of-way, and on public transit vehicles, stations, platforms, and stops, except as part of permitted parades, fairs, and festivals. PASSED ON FIRST READING AS AMENDED by the following vote:
File 120984: Police Code - Prohibiting Public Nudity
120984 [Police Code - Prohibiting Public Nudity] Sponsor: Wiener Ordinance amending the San Francisco Police Code by adding Section 154 to prohibit nudity on public streets, sidewalks, street medians, parklets, and plazas, and on public transit vehicles, stations, platforms, and stops, except as part of permitted parades, fairs, and festivals. Supervisor Wiener, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
File 121074: Accept and Expend Grant - Special Projects of National Significance Program - $300,000
121074 [Accept and Expend Grant - Special Projects of National Significance Program - $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 the Health Resources and Services Administration to participate in a program entitled “Special Projects of National Significance Program Building a Medical Home for Multiply Diagnosed HIV Positive Homeless Populations - Demonstration Sites” for the period of September 1, 2012, through August 31, 2013, and waiving indirect costs. ADOPTED by the following vote:
File 121073: Accept and Expend Grant - Enhancing Engagement and Retention in Quality HIV Care - $300,000
121073 [Accept and Expend Grant - Enhancing Engagement and Retention in Quality HIV Care - $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 the Health Resources and Services Administration to participate in a program entitled “Enhancing Engagement and Retention in Quality HIV Care for Transgender Women of Color - Demonstration Sites” for the period of September 1, 2012, through August 31, 2013, and waiving indirect costs. ADOPTED by the following vote:
File 121072: Accept and Expend Grant - Medical Monitoring Project - $196,104
121072 [Accept and Expend Grant - Medical Monitoring Project - $196,104] Sponsor: Wiener Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $196,104 from Centers for Disease Control and Prevention to participate in a program entitled Medical Monitoring Project for the period of June 1, 2012, through May 31, 2013. ADOPTED by the following vote:
File 121006: Master Lease Extension - Department of Public Health - 2176-78 Mission Street - $32,363.07 Per Month with Annual Increases
121006 [Master Lease Extension - Department of Public Health - 2176-78 Mission Street - $32,363.07 Per Month with Annual Increases] Resolution authorizing the extension of a Master Lease of Real Property at 2176-78 Mission Street for the Department of Public Health for ten years, $32,363.07 per month for the period of December 5, 2012, to December 4, 2013, and subsequently subject to increases pursuant to the Consumer Price Index yearly. (Real Estate Department) (Fiscal Impact) ADOPTED by the following vote:
File 121069: Accept and Expend Grant - FY2012 Urban Areas Security Initiative Program - $21,931,312
121069 [Accept and Expend Grant - FY2012 Urban Areas Security Initiative Program - $21,931,312] Sponsor: Mayor Resolution authorizing the Department of Emergency Management, on behalf of the City and County San Francisco, as the primary grantee of Urban Areas Security Initiative (UASI) funds for the Bay Area Urban Area and as the fiscal agent for the UASI Approval Authority, to retroactively accept and expend a FY2012 UASI Program grant in the amount of $21,931,312 from the U.S. Department of Homeland Security through the California Emergency Management Agency for the period of October 12, 2012, through May 31, 2014. ADOPTED by the following vote:
File 121068: Accept and Expend Grant - Brownfields Assessment Project - $400,000
121068 [Accept and Expend Grant - Brownfields Assessment Project - $400,000] Sponsor: Mayor Resolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $400,000 from the United States Department of Environmental Protection to support the Brownfields Assessment Project by performing site assessments and preparing cleanup plans for potentially contaminated properties located in the Southeast area of San Francisco, in support of the Blue Greenway Project for the period of October 1, 2012, through October 31, 2015. ADOPTED by the following vote:
File 121044: Piers 30-32/Seawall Lot 330 - Warriors Development Project
Resolution No. 417-12 ADOPTED AS AMENDED by the following vote:
File 121044: Piers 30-32/Seawall Lot 330 - Warriors Development Project
ted parking facilities, and develop on Seawall Lot 330 residential, hotel, and/or retail uses and accessory parking, is fiscally feasible and responsible under Administrative Code Chapter 29; urging City and Port officials to make evaluating the proposed project among its highest priorities; and to take all appropriate steps to further environmental review of the proposed project. (Economic Impact) Supervisor Kim, seconded by Supervisor Campos, moved that this Resolution be AMENDED on Page 11, Line 17, by deleting 'FURTHER RESOLVED, That future discretionary approvals from the Board of Supervisors will be heard by the CAC prior to approval including the term sheet, the DDA, the Waterfront Land Use Amendment, zoning amendments and other transaction documents; and, be it'; and on Page 11, Line 21, by adding 'FURTHER RESOLVED, That the Board of Supervisors will not take action on the term sheet, the Piers 30-32 Ground Lease and the SWL 330 Conveyance or Lease Agreement, and any proposed zoning amendments or amendments to the Waterfront Land Use Plan, until after the Piers 30-32 CAC holds meetings to review and discuss those items; and, be it'. The motion carried by the following vote:
File 121067: Accept and Expend Grant - Adolescent Health Working Group Health Education Collaborative - $120,000
121067 [Accept and Expend Grant - Adolescent Health Working Group Health Education Collaborative - $120,000] Sponsor: Cohen Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $120,000 from The California Wellness Foundation to participate in a program entitled Adolescent Health Working Group Health Education Collaborative for the period of October 1, 2012, through September 30, 2014. ADOPTED by the following vote:
File 121043: Agreement - Workers’ Compensation Third Party Administrator Services - Not to Exceed $26,288,201
121043 [Agreement - Workers’ Compensation Third Party Administrator Services - Not to Exceed $26,288,201] Sponsor: Mayor Resolution authorizing the San Francisco Municipal Transportation Agency and the Department of Human Resources to retroactively execute an agreement with Intercare Holdings Insurance Services, Inc., for Workers’ Compensation Third Party Administrator services for an amount not to exceed $26,288,201 and for a term of three years, with an option to extend the term for up to an additional two years. ADOPTED by the following vote:
File 121032: Agreement - SFO Shuttle Bus Company - Shuttle Bus Services - Not to Exceed $105,000,000
121032 [Agreement - SFO Shuttle Bus Company - Shuttle Bus Services - Not to Exceed $105,000,000] Resolution approving the agreement between SFO Shuttle Bus Company and the City and County of San Francisco to provide shuttle bus services at San Francisco International Airport acting by and through its Airport Commission not to exceed $105,000,000 for a term December 1, 2012, through June 30, 2016, plus three options for two years each. (Airport Commission) (Fiscal Impact) ADOPTED by the following vote:
File 121009: Master Lease Amendment - Treasure Island Fire Fighting Training Center
121009 [Master Lease Amendment - Treasure Island Fire Fighting Training Center] Resolution approving the Fourth Amendment to the Treasure Island Fire Fighting Training Center Master Lease between the Treasure Island Development Authority and the United States Navy to Extend the Term. (Treasure Island Development Authority) ADOPTED by the following vote:
File 120989: Resolution of Intention - Moscone Expansion Business Improvement District
120989 [Resolution of Intention - Moscone Expansion Business Improvement District] Sponsor: Mayor Resolution declaring the intention of the Board of Supervisors to establish a business-based business improvement district to be known as the “Moscone Expansion District” and levy a multi-year assessment on defined hotel businesses in the district; approving the management district plan for the district; ordering a ballot election and setting a time and place for a public meeting and a public hearing; approving the form of the Notice of Public Meeting and Public Hearing and Assessment Ballots; directing the Clerk of the Board of Supervisors to give notice of the public meeting and public hearing as required by law; and providing for environmental findings. (Fiscal Impact) ADOPTED by the following vote:
File 120963: Business and Tax Regulations Code - Improvement Districts: Longer Term When Assessments Pledged to Bond, Lease, or Other Obligations; Alternative 2/3 Weighted Vote by Businesses
120963 [Business and Tax Regulations Code - Improvement Districts: Longer Term When Assessments Pledged to Bond, Lease, or Other Obligations; Alternative 2/3 Weighted Vote by Businesses] Sponsor: Mayor Ordinance amending San Francisco Business and Tax Regulations Code Article 15 Business Improvement Districts Procedure Code by amending Sections 1510 and 1511, and by adding Section 1515, to: provide for a district term of up to 40 years when assessments are pledged or applied to pay any bond, financing lease (including any certificates of participation therein), or other similar obligations of the City; authorize the Board of Supervisors to require a weighted two-thirds (2/3) vote of business owners to be assessed, based on ballots cast, as an alternative or additional procedure for establishing a business improvement district and levying assessments; and clarify existing provisions and update references to state law; and making a finding that California Constitution Article XIIID does not apply to the levy of business assessments authorized by Business and Tax Regulations Code Article 15. PASSED, ON FIRST READING by the following vote:
File 120997: Appropriating $2,705,000 for San Francisco Unified School District - FY2012-2013
120997 [Appropriating $2,705,000 for San Francisco Unified School District - FY2012-2013] Sponsors: Kim; Campos, Mar, Avalos and Olague Ordinance appropriating $2,705,000 of State Reserves for the San Francisco Unified School District for FY2012-2013. (Fiscal Impact) (Supervisor Chu dissented in Committee.) Supervisor Kim, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED to December 4, 2012. The motion carried by the following vote:
File 120523: Planning Code - Transit Impact Development Fee Increase and Updates
120523 [Planning Code - Transit Impact Development Fee Increase and Updates] Sponsors: Mayor; Wiener and Olague Ordinance amending the San Francisco Planning Code, Article 4, by: 1) revising and making technical corrections to specified definitions in Section 401 relating to the Transit Impact Development Fee (TIDF); 2) amending Sections 402, 408, 411 through 411.5, 411.7, 411.8, and adding a new Section 411.9 to increase TIDF rates, revise exemptions and credits, and clarify TIDF implementation and collection; and 3) making environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. Supervisor Wiener, seconded by Supervisor Cohen, moved that this Ordinance be CONTINUED to December 4, 2012. The motion carried by the following vote:
File 120352: Administrative Code - Housing Preservation and Production
PASSED ON FIRST READING AS AMENDED by the following vote:
File 120352: Administrative Code - Housing Preservation and Production
120352 [Administrative Code - Housing Preservation and Production] Sponsors: Olague; Kim, Campos and Mar Ordinance amending the San Francisco Administrative Code by 1) amending the title of Chapter 10E and adding Section 10E.4 to monitor San Francisco's housing preservation and production policies and goals; and 2) making environmental finding. (Supervisor Wiener dissented in Committee.) Supervisor Olague, seconded by Supervisor Kim, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
File 120191: Building Code - Definition of Efficiency Unit
120191 [Building Code - Definition of Efficiency Unit] Sponsor: Wiener Ordinance amending the San Francisco Building Code Section 1208.4 to reduce the square footage requirement for Efficiency Dwelling Units in new structures or buildings pursuant to Section 17958.1 of the California Health & Safety Code; and making environmental findings. PASSED ON FIRST READING by the following vote:
File 120552: Preparation of Findings to Reverse Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan
120552 [Preparation of Findings to Reverse Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to December 11, 2012. The motion carried by the following vote:
File 120551: Reversing Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan
120551 [Reversing Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to December 11, 2012. The motion carried by the following vote:
File 120550: Affirming Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan
120550 [Affirming Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to December 11, 2012. The motion carried by the following vote:
File 121059: Appointment, Commission on the Aging Advisory Council - Catherine Rose Russo
121059 [Appointment, Commission on the Aging Advisory Council - Catherine Rose Russo] Motion appointing Catherine Rose Russo, term ending March 31, 2014, to the Commission on the Aging Advisory Council. (Clerk of the Board) Motion No. M12-133 APPROVED The foregoing items were acted upon by the following vote:
File 121079: 2013 Board of Supervisors Regular Meeting Schedule
121079 [2013 Board of Supervisors Regular Meeting Schedule] Motion establishing the 2013 Board of Supervisors regular meeting schedule by canceling the Board meetings of January 1, January 8, January 22, February 19, May 28, July 2, October 15, November 12, and December 3; and by further canceling all Board and Committee meetings during the summer and winter breaks from July 31 through August 30, and December 18 through December 31. (Clerk of the Board) Motion No. M12-132 APPROVED The foregoing items were acted upon by the following vote:
File 121041: Accept and Expend Grant - Energy Efficiency Program - $2,977,000
121041 [Accept and Expend Grant - Energy Efficiency Program - $2,977,000] Sponsor: Mar Resolution retroactively authorizing the Department of the Environment to accept and expend a grant in the amount of $2,977,000 from the California Public Utilities Commission, through Pacific Gas and Electric Company, to continue an energy use and demand reduction through Energy Efficiency Program in the City and County of San Francisco for the period of October 15, 2012, through December 31, 2012. Resolution No. 411-12 ADOPTED by the following vote:
File 121023: Grant Agreement - Kelly Cullen Community - 220 Golden Gate Avenue - Not to Exceed $18,475,118
121023 [Grant Agreement - Kelly Cullen Community - 220 Golden Gate Avenue - Not to Exceed $18,475,118] Sponsor: Mayor Resolution authorizing the Director of the Mayor’s Office of Housing to execute a Local Operating Subsidy Program Grant Agreement with 220 Golden Gate Master Tenant, LP, to provide operating subsidies for formerly homeless single adults at Kelly Cullen Community, 220 Golden Gate Avenue, for the period of December 1, 2012, to November 30, 2027, in an amount not to exceed $18,475,118. Resolution No. 410-12 ADOPTED by the following vote:
File 121020: Real Property Purchase Agreement - 1550 Evans Avenue and 330 Newhall Street - San Francisco Public Utilities Commission - $15,000,000
121020 [Real Property Purchase Agreement - 1550 Evans Avenue and 330 Newhall Street - San Francisco Public Utilities Commission - $15,000,000] Sponsor: Cohen Resolution approving and authorizing an agreement for the purchase of a parcel of real estate located at 1550 Evans Avenue and 330 Newhall Street (Assessor Block No. 5203, Lot No. 035), consisting of approximately 4.68 acres improved with 50,593 square feet of office/industrial buildings for the San Francisco Public Utilities Commission, for a purchase price of $15,000,000; adopting findings under the California Environmental Quality Act; adopting findings that the conveyance is consistent with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing the Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution. Resolution No. 406-12 ADOPTED by the following vote:
File 120965: Business and Tax Regulations Code - Prevent Termination of Payroll Expense Tax Exclusion for Small Business Net New Payroll if Voters Adopt Gross Receipts Tax
120965 [Business and Tax Regulations Code - Prevent Termination of Payroll Expense Tax Exclusion for Small Business Net New Payroll if Voters Adopt Gross Receipts Tax] Sponsors: Farrell; Campos, Elsbernd, Chu, Wiener and Cohen Ordinance amending the San Francisco Business and Tax Regulations Code Article 12-A by amending Section 906.5 to prevent the Payroll Expense Tax Exclusion for Small Business Net New Payroll for years 2012 through 2015 from terminating in the event the voters of the City and County of San Francisco pass a gross receipts tax. (Fiscal Impact) PASSED, ON FIRST READING by the following vote:
File 121048: Real Property Lease - 1155 Market Street - 1155 SF Partners, LLC - Various City Departments
121048 [Real Property Lease - 1155 Market Street - 1155 SF Partners, LLC - Various City Departments] Sponsor: Mayor Resolution authorizing the lease of approximately 103,501 sq. ft. of space at 1155 Market Street with 1155 SF Partners, LLC, for use by various City Departments for the term of approximately ten years commencing January 15, 2013, and terminating on January 14, 2023 for renovation of the property. Resolution No. 409-12 ADOPTED by the following vote:
File 121047: Real Property Lease Amendment - SRI Nine Market Square, LLC - 875 Stevenson Street - Renovation of the Property
121047 [Real Property Lease Amendment - SRI Nine Market Square, LLC - 875 Stevenson Street - Renovation of the Property] Sponsor: Mayor Resolution authorizing the Fourth Amendment to Lease of 875 Stevenson Street floors 1, 3 and 4, terminating said lease with SRI Nine Market Square, LLC for the renovation of the property. Resolution No. 408-12 ADOPTED by the following vote:
File 121046: Real Property Lease - 110-12th Street - St. James Family Partnership, L.P. - ReproMail
121046 [Real Property Lease - 110-12th Street - St. James Family Partnership, L.P. - ReproMail] Sponsor: Mayor Resolution authorizing the lease of 10,469 sq. ft. of space at 110-12th Street with the St. James Family Partnership, L.P., for use by the Office of Contract Administration’s ReproMail for the term of approximately ten years commencing on February 1, 2013 and terminating January 31, 2023 for the renovation of the property. Resolution No. 407-12 ADOPTED by the following vote:
File 120816: Administrative Code - Port Pre-Payment of Jobs-Housing Linkage Program Obligations
120816 [Administrative Code - Port Pre-Payment of Jobs-Housing Linkage Program Obligations] Sponsor: Kim Ordinance amending the San Francisco Administrative Code, by adding Section 61.12, to authorize pre-payment of Jobs-Housing Linkage Program obligations for developments on certain Port lands; and adopting environmental findings. PASSED, ON FIRST READING by the following vote:
File 120842: Board Response - Civil Grand Jury Report - Better MUNI Service Needed, Without Switchbacks: An Investigation into the San Francisco Municipal Transportation Agency
120842 [Board Response - Civil Grand Jury Report - Better MUNI Service Needed, Without Switchbacks: An Investigation into the San Francisco Municipal Transportation Agency] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Better MUNI Service Needed, Without Switchbacks: An Investigation into the San Francisco Municipal Transportation Agency" and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) Resolution No. 413-12 ADOPTED by the following vote:
File 120840: Board Response - Civil Grand Jury Report - Deja Vu All Over Again: San Francisco's City Technology Needs a Culture Shock
120840 [Board Response - Civil Grand Jury Report - Deja Vu All Over Again: San Francisco's City Technology Needs a Culture Shock] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Deja Vu All Over Again: San Francisco's City Technology Needs a Culture Shock" and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) Resolution No. 412-12 ADOPTED by the following vote:
File 120815: Health Code - Bed Bug Infestation Prevention, Treatment, Disclosure and Reporting
120815 [Health Code - Bed Bug Infestation Prevention, Treatment, Disclosure and Reporting] Sponsors: Kim; Campos Ordinance amending the San Francisco Health Code by adding Article 11A requiring: 1) the Department of Public Health ("DPH") to provide written information outlining the rights and responsibilities of tenants, property owners and Pest Control Operators ("PCO") regarding the prevention and treatment of bed bug infestations; 2) DPH to develop a training curriculum on bed bug abatement; 3) owners to respond to bed bug infestation complaints; 4) property owners to disclose bed bug infestation history for the previous two years; 5) DPH to collect and publish bed bug data on a quarterly basis; 6) the Health Department to conduct a biannual public hearing to review DPH's written materials, and adopt amendments as appropriate; establishing enforcement procedures; and making environmental findings. Ordinance No. 229-12 FINALLY PASSED by the following vote:
File 121033: Planning Code - Limited Commercial Uses in Residential Transit Oriented Mission District
121033 [Planning Code - Limited Commercial Uses in Residential Transit Oriented Mission District] Sponsors: Campos; Chiu Ordinance amending the San Francisco Planning Code Section 231 to allow for greater size and depth from the corner for limited commercial uses in the Residential Transit Oriented Mission (RTO-M) District; and making environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1. Ordinance No. 231-12 FINALLY PASSED by the following vote: