David Campos

File 161307: Appointment, Police Commission - Bill Ong Hing

LLM summaryThe Rules Committee's nomination of Bill Ong Hing to the Police Commission was confirmed, with a failed amendment to replace him with John Hamasaki.

Source text161307 [Appointment, Police Commission - Bill Ong Hing] Motion confirming the Rules Committee's nomination of, and appointing, Bill Ong Hing, term ending April 30, 2018, to the Police Commission. (Rules Committee) (Supervisor Cohen dissented in committee.) Privilege of the floor was granted unanimously to Bill Ong Hing who responded to questions raised throughout the discussion. Supervisor Cohen, seconded by Supervisor Avalos, moved that this Motion be AMENDED on Page 1, Lines 1, 3, 7, and 10, by changing ‘Bill Ong Hing’ to ‘John Hamasaki.’ The motion FAILED by the following vote:

File 160769: Waiving Competitive Process Requirement - Lease Agreement - Amoura International, Inc. - Interim Employee Café

LLM summaryThe ordinance regarding the lease agreement with Amoura International, Inc. for an interim employee café was finally passed.

Source textOrdinance No. 210-16 FINALLY PASSED by the following vote:

File 161010: Appointments, Cannabis State Legalization Task Force - Jesse Stout, Erich Pearson, Kevin Reed, Sara Payan, Duncan Talento Ley, Thea Selby, Jon Ballesteros, Barbara Fugate, Tom McElroy, Laura Thomas, Terrance Alan, Sarah Shrader, and Daisy Ozim

LLM summaryA motion was made to appoint several individuals to the Cannabis State Legalization Task Force, but an amendment to change one appointee failed.

Source text161010 [Appointments, Cannabis State Legalization Task Force - Jesse Stout, Erich Pearson, Kevin Reed, Sara Payan, Duncan Talento Ley, Thea Selby, Jon Ballesteros, Barbara Fugate, Tom McElroy, Laura Thomas, Terrance Alan, Sarah Shrader, and Daisy Ozim] Motion appointing Jesse Stout, Erich Pearson, Kevin Reed, Sara Payan, Duncan Talento Ley, Thea Selby, Jon Ballesteros, Barbara Fugate, Tom McElroy, Laura Thomas, Terrance Alan, Sarah Shrader, and Daisy Ozim, terms ending August 31, 2017, to the Cannabis State Legalization Task Force. (Rules Committee) Supervisor Cohen, seconded by Supervisor Farrell, moved that this Motion be AMENDED by striking 'Kevin Reed' as the appointee for seat 11 and adding 'Michael Nolan.' The motion FAILED by the following vote:

File 160769: Waiving Competitive Process Requirement - Lease Agreement - Amoura International, Inc. - Interim Employee Café

LLM summaryAn ordinance regarding a lease agreement with Amoura International, Inc. for an interim employee café was passed on first reading as amended.

Source textPASSED ON FIRST READING AS AMENDED by the following vote:

File 160798: Real Property Lease - 750 Brannan Street Props, LLC - 750 Brannan Street - $942,747 Rent in Initial Year

LLM summaryA resolution was adopted to authorize a lease for retail and office space at 750 Brannan Street for the San Francisco Public Library.

Source texty Lease - 750 Brannan Street Props, LLC - 750 Brannan Street - $942,747 Rent in Initial Year] Sponsor: Kim Resolution authorizing a Lease between the City and County of San Francisco, as Tenant, and 750 Brannan Street Props, LLC, a California limited liability company as Landlord, to be used as retail, production, warehouse, and related office space located at 750 Brannan Street, consisting of approximately 24,173 square feet of building and approximately 6,430 square feet of yard, for a ten year term expected to commence on or about January 1, 2017, and terminate on December 31, 2026, for use by the San Francisco Public Library, at $78,562.25 monthly; for $942,747 rent in the initial year with annual 3% percent increases and three five-year options to extend; finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing a Sublease of a portion of that space consisting of approximately 2,833 square feet with the Friends & Foundation of the San Francisco Public Library, a 501(c)3 non profit agency, at the prorata City cost. (Fiscal Impact) Resolution No. 356-16 ADOPTED by the following vote:

File 160813: Charter Amendment - Affordable Housing and Community Development Hearings and Reports

LLM summaryA charter amendment was proposed to require strategic plans and reports from the Office of Economic and Workforce Development and the Mayor’s Office of Housing and Community Development.

Source text160813 [Charter Amendment - Affordable Housing and Community Development Hearings and Reports] Sponsors: Peskin; Kim and Mar Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco, to require the Office of Economic and Workforce Development (OEWD) and the Mayor’s Office of Housing and Community Development (MOHCD) to propose five-year strategic plans for consideration and approval by the Board of Supervisors; to require OEWD and MOHCD to report to the Board of Supervisors regarding their annual work plans at least two times each fiscal year; and to provide that ordinances adopted under the processes set forth in the Charter regarding inclusionary housing requirements and regarding competitive selection for the expenditure of affordable housing funds and for the development of affordable housing on City-owned property under the jurisdiction of MOHCD shall supersede ordinances and rules adopted by the Board of Supervisors or the voters prior to March 1, 2017, at an election to be held on November 8, 2016. NOT ORDERED SUBMITTED by the following vote:

File 160586: Charter Amendment - Department of Police Accountability

LLM summaryA motion was made to continue the charter amendment regarding the Department of Police Accountability to a future Board of Supervisors meeting.

Source textSupervisor Breed, seconded by Supervisor Tang, moved that this Charter Amendment be CONTINUED to the Board of Supervisors meeting of July 26, 2016. The motion carried by the following vote:

File 160586: Charter Amendment - Department of Police Accountability

LLM summaryA charter amendment to rename the Office of Citizen Complaints to the Department of Police Accountability and grant it budget authority was not ordered submitted.

Source text160586 [Charter Amendment - Department of Police Accountability] Sponsors: Cohen; Breed Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to: re-name the Office of Citizen Complaints (OCC) as the Department of Police Accountability (DPA); give DPA direct authority over its proposed budget; and require DPA to conduct a performance audit every two years of how the Police Department has handled claims of officer misconduct and use of force, at an election to be held on November 8, 2016. NOT ORDERED SUBMITTED by the following vote:

File 160581: Charter Amendment - Homeless Housing and Services Fund; Transportation Improvement Fund - Budget Set-Asides

LLM summaryA charter amendment to create a Homeless Housing and Services Fund and a Transportation Improvement Fund was not ordered submitted.

Source text160581 [Charter Amendment - Homeless Housing and Services Fund; Transportation Improvement Fund - Budget Set-Asides] Sponsors: Mayor; Wiener and Farrell Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to: create a Homeless Housing and Services Fund and appropriate $12.5 million to the Fund in fiscal year 2016-2017 and $50 million annually to the Fund, adjusted for changes in discretionary City revenues, for the next 24 years, and create a Transportation Improvement Fund and appropriate $25.4 million to the Fund in fiscal year 2016-2017 and $101.6 million annually to the Fund, adjusted for changes in discretionary City revenues, for the next 24 years, and authorize the City to issue indebtedness secured by monies deposited in the Transportation Improvement Fund, at an election to be held on November 8, 2016. NOT ORDERED SUBMITTED by the following vote:

File 160675: Urging the San Francisco Legislative Delegation to Work to Amend the Proposed “By Right Housing Approvals” Budget Trailer Bill

LLM summaryA resolution urging the San Francisco Legislative Delegation to amend the proposed housing approvals trailer bill was not adopted.

Source text160675 [Urging the San Francisco Legislative Delegation to Work to Amend the Proposed “By Right Housing Approvals” Budget Trailer Bill] Sponsor: Wiener Resolution urging the San Francisco Legislative Delegation to work to amend the "By Right Housing Approvals" proposed Trailer Bill, in recognition of San Francisco's severe housing crisis and existing obstacles to sufficient regional and statewide housing creation. NOT ADOPTED by the following vote:

File 160506: Report of Assessment Costs for Sidewalk Inspection and Repair Program

LLM summaryA resolution approving the report of assessment costs for sidewalk repairs was adopted after accepting amendments.

Source textm] Resolution approving report of assessment costs submitted by the Director of Public Works for sidewalk and curb repairs through the Sidewalk Inspection and Repair Program ordered to be performed by said Director pursuant to Public Works Code, Sections 706.9 and Administrative Code, Section 80, the costs thereof having been paid for out of a revolving fund. (Public Works) Kristin Lo and Judy Leong (Public Works) responded to questions raised throughout the discussion and indicated that the following addresses be removed from the accompanying report due to recent resolution or receipt of payment: 1703 Baker Street; 1427 27th Avenue; 2179 12th Avenue; 329 Quintara Street; 2100 12th Avenue; 335 Hearst Avenue; 128 27th Street; 128 Tingley Street; 968 York Street; 7 Nebraska Street; 227 Andover Street; 25 Benington Street; 2125 18th Street; 736 Kansas Street; 609 Connecticut Street; 1108 Brazil Avenue; 1599 Alemany Blvd; 62 Cotter Street. The amendments to the accompanying report, as provided by the Public Works, included in File No. 150506, were received without objection. Resolution No. 256-16 ADOPTED, after accepting the amendments to the accompanying report, by the following vote:

File 160347: General Plan Amendment - Affordable Housing Bonus Programs

LLM summaryAn ordinance amending the General Plan for Affordable Housing Bonus Programs was not finally passed.

Source text160347 [General Plan Amendment - Affordable Housing Bonus Programs] Sponsor: Mayor Ordinance amending the General Plan to make conforming changes in association with legislation creating the Affordable Housing Bonus Program by amending the Housing Element, Urban Design Element, Van Ness Avenue Area Plan, Chinatown Area Plan, Downtown Area Plan, and Northeastern Waterfront Area Plan; making findings, including findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Planning Commission) (Supervisor Peskin dissented in Committee) Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. NOT FINALLY PASSED by the following vote:

File 160687: Planning Code - 100% Affordable Housing Bonus Program

LLM summaryThe ordinance regarding the 100% Affordable Housing Bonus Program was continued as amended to the Board of Supervisors meeting on June 28, 2016.

Source textSupervisor Tang, seconded by Supervisor Yee, moved that this Ordinance be CONTINUED AS AMENDED to the Board of Supervisors meeting of June 28, 2016. The motion carried by the following vote:

File 160347: General Plan Amendment - Affordable Housing Bonus Programs

LLM summaryAn ordinance amending the General Plan to align with the Affordable Housing Bonus Program was continued to the Board of Supervisors meeting on June 28, 2016.

Source text160347 [General Plan Amendment - Affordable Housing Bonus Programs] Sponsor: Mayor Ordinance amending the General Plan to make conforming changes in association with legislation creating the Affordable Housing Bonus Program by amending the Housing Element, Urban Design Element, Van Ness Avenue Area Plan, Chinatown Area Plan, Downtown Area Plan, and Northeastern Waterfront Area Plan; making findings, including findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Planning Commission) (Supervisor Peskin dissented in Committee) Privilege of the floor was granted to Jon Givner, Deputy City Attorney; John Rahaim, Director (Planning Department); and Kate Hartley, Deputy Director (Mayor's Office of Housing and Community Development); who responded to questions raised throughout the discussion. Supervisor Tang, seconded by Supervisor Yee, moved that this Ordinance be CONTINUED to the Board of Supervisors meeting of June 28, 2016. The motion carried by the following vote:

File 160358: Appropriation and De-Appropriation - Surplus Revenue and Expenditures - Supporting Increased Overtime Expenditures - $24,682,824 - FY2015-2016

LLM summaryAn ordinance was finally passed to appropriate $24,682,824 for increased overtime expenditures in various city departments for FY2015-2016.

Source textOrdinance No. 095-16 The remaining balance of the Ordinance relating to the Department of Public Health and the Police Department was FINALLY PASSED by the following vote:

File 160358: Appropriation and De-Appropriation - Surplus Revenue and Expenditures - Supporting Increased Overtime Expenditures - $24,682,824 - FY2015-2016

LLM summaryAn ordinance related to surplus revenue and expenditures to support increased overtime expenditures was finally passed.

Source textThe remaining balance of the Ordinance relating to the Department of Public Health and the Police Department was FINALLY PASSED by the following vote:

File 160358: Appropriation and De-Appropriation - Surplus Revenue and Expenditures - Supporting Increased Overtime Expenditures - $24,682,824 - FY2015-2016

LLM summaryAn appropriation ordinance supporting increased overtime expenditures for various city departments was passed on first reading.

Source textPrivilege of the floor was granted unanimously to Melissa Whitehouse (Mayor's Office) who responded to questions raised throughout the discussion. The remaining balance of the Ordinance relating to the Department of Public Health, Public Utilities Commission, and the Police Department was PASSED ON FIRST READING by the following vote:

File 160358: Appropriation and De-Appropriation - Surplus Revenue and Expenditures - Supporting Increased Overtime Expenditures - $24,682,824 - FY2015-2016

LLM summaryAn ordinance regarding increased overtime expenditures was not passed on first reading.

Source textNOT PASSED ON FIRST READING by the following vote:

File 160258: Supporting California State Senate Bill 1286 (Leno) - Increasing Law Enforcement Transparency

LLM summaryA resolution commending Senator Mark Leno for promoting law enforcement transparency was not adopted after a divided vote.

Source textSupervisor Wiener requested that the question be DIVIDED to consider separately the Resolved clause on Page 2, Lines 12 through 14, that states 'RESOLVED, the San Francisco Board of Supervisors commends Senator Mark Leno for his leadership and efforts to create enhanced transparency into our law enforcement agencies; and, be it'. Resolution No. 140-16 The divided question relating to the Resolved clause on Page 2, Lines 12 through 14, was NOT ADOPTED by the following vote:

File 160065: Police Code - Paid Parental Leave for Bonding with New Child

LLM summaryAn amendment to the ordinance on paid parental leave for bonding with a new child was moved and carried.

Source text(Economic Impact) Supervisor Peskin, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Line 3, by striking ‘90’ and adding ‘180’; and on Page 5, Line 3, by striking ‘20’ and adding ‘35’, and adding a third tier definition of a ‘Covered Employer’ to include, as of January 1, 2018, those who regularly employ 20 or more employees. The motion carried by the following vote:

File 160228: Calling for a California State of Emergency Declaration on Homelessness

LLM summaryA resolution calling for a California State of Emergency on homelessness was amended but not adopted.

Source textementary state assistance to cities and counties to provide needed supportive services. Supervisor Wiener, seconded by Supervisor Cohen, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, 22, through Page 2, Line 2, by striking ‘WHEREAS, Recent efforts to remove the homeless through “sweeps” without providing viable options for both emergency shelter and permanent, effective exits from homelessness simply moves homeless residents to other neighborhoods and is inconsistent with the federal encampment recommendations developed by the U.S. Inter-Agency Council on Homelessness; and’, and adding ‘WHEREAS, The City of San Francisco correctly declared the tent encampment on Division Street a public health hazard and correctly removed the Division Street encampment, since the Division Street encampment was unsafe, unhealthy, and unsanitary for the tent occupants as well as for surrounding neighborhoods; and WHEREAS, Tents are not a viable housing policy, and it should be the policy of the City and County of San Francisco to transition people living in tents from those tents into shelter and housing; and’. The motion FAILED by the following vote:

File 151274: Charter Amendment - Authorizing Board of Supervisors to Update Inclusionary or Affordable Housing Requirements and Providing Increased Interim Requirements

LLM summaryA charter amendment regarding the Board of Supervisors' authority to update housing requirements was discussed but the proposed amendments failed.

Source textlection to be held on June 7, 2016. Supervisor Cohen moved that this Ordinance be AMENDED by adding ‘Section 16.110(h) Analysis’ to require the Controller to submit a report to the Board of Supervisors analyzing the impacts of the inclusionary or affordable housing obligations, and adding ‘Section 16.110(i) Future Legislation’ to require the Board to pass legislation to conform inclusionary or affordable housing obligations to the findings of the report. Before the president called for a second, Supervisor Cohen withdrew the motion. Supervisor Cohen, seconded by Supervisor Tang, moved that this Charter Amendment be AMENDED by adding ‘Section 16.110(h) Analysis’ to require the Controller and Planning Department to study the economic feasibility of the inclusionary or affordable housing obligations, and require the Controller to provide a report to the Board of Supervisors, along with a proposed ordinance amending the Planning Code to maximize housing affordability; and adding ‘Section 16.110(i) Future Legislation’ to require the Board of Supervisors to hold a public hearing within three months of receiving the Controller’s proposed ordinance. The motion FAILED by the following vote:

File 160021: Appropriation - Transfer from Wastewater Enterprise Funds to City Administrator to Implement the Central Shops Relocation Project - $62,200,000 - FYs 2015-2016 and 2016-2017

LLM summaryAn ordinance was passed to appropriate $62,200,000 from Wastewater Enterprise Funds for the Central Shops Relocation Project over two fiscal years.

Source text160021 [Appropriation - Transfer from Wastewater Enterprise Funds to City Administrator to Implement the Central Shops Relocation Project - $62,200,000 - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Ordinance appropriating a $62,200,000 transfer from Public Utilities Commission Wastewater Enterprise Funds to the City Administrator the Central Shops Relocation Project in FYs 2015-2016 and 2016-2017, and placing $45,000,000 on Budget and Finance Committee reserve. (Fiscal Impact) Ordinance No. 021-16 FINALLY PASSED by the following vote:

File 151226: Waiver of Certain Contract Requirements for Project Delivery Agreement for New Central Shops Facilities - Oryx Development I, LLC - $55,000,000 Project Cost; Interdepartmental Property Transfers

LLM summaryAn ordinance was passed waiving certain contracting requirements for the Central Shops Facilities project and approving Oryx Development I, LLC as the developer.

Source textncisco Public Utilities Commission (“SFPUC”) Wastewater Enterprise funds; exempting the project from certain contracting requirements in Administrative Code, Chapter 6, by waiving the requirements of Administrative Code, Sections 6.61(b) and 6.61(c)(1) - (4), and approving the selection of Oryx Development I, LLC as Developer, and Developer’s selection of FM&E Architecture & Design as a Subcontractor to serve as the Project Architect, and Charles Pankow Builders, Ltd. as a Subcontractor to serve as General Contractor, without competitive bidding; authorizing the jurisdictional transfer of 1800 Jerrold Street, from General Services Agency’s Office of Contract Administration (“OCA”) to the SFPUC Wastewater Enterprise, and the jurisdictional transfer of 555 Selby Street and 1975 Galvez Avenue, and the leasehold of 450 Toland Street, from the SFPUC to OCA, subject to the terms and conditions of the Memorandum of Understanding entered into between the RED, OCA and SFPUC; and finding the proposed transactions are in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Ordinance No. 008-16 FINALLY PASSED by the following vote:

File 160036: Calling from Committee - Committee of the Whole - Charter Amendment (File No. 151274) - February 23, 2016

LLM summaryA motion to call a proposed Charter Amendment from the Rules Committee for a public hearing was continued to a future Board meeting.

Source textMotion calling from the Rules Committee, pursuant to Board's Rules of Order 3.37, the proposed Charter Amendment (File No. 151274) authorizing the Board of Supervisors to update the inclusionary or affordable housing obligations for housing development projects and setting forth increased interim requirements, to be proposed to the voters at the June 7, 2016, election; and scheduling the Board of Supervisors to sit as a Committee of the Whole on February 23, 2016, at 3:00 p.m., to hold a public hearing to consider the proposed Charter Amendment. Supervisor Kim, seconded by Supervisor Peskin, moved that the Motion be CONTINUED AS AMENDED to the Board of Supervisors meeting of February 9, 2016. Before the roll was called, Supervisor Wiener moved that the Motion be Tabled, which took precedence over the Motion to Continue as Amended. Supervisor Wiener, seconded by Supervisor Cohen, moved that this Motion be TABLED. The motion FAILED by the following vote:

File 160021: Appropriation - Transfer from Wastewater Enterprise Funds to City Administrator to Implement the Central Shops Relocation Project - $62,200,000 - FYs 2015-2016 and 2016-2017

LLM summaryAn ordinance was passed on first reading to appropriate $62,200,000 from Wastewater Enterprise Funds for the Central Shops Relocation Project.

Source text160021 [Appropriation - Transfer from Wastewater Enterprise Funds to City Administrator to Implement the Central Shops Relocation Project - $62,200,000 - FYs 2015-2016 and 2016-2017] Sponsor: Mayor Ordinance appropriating a $62,200,000 transfer from Public Utilities Commission Wastewater Enterprise Funds to the City Administrator the Central Shops Relocation Project in FYs 2015-2016 and 2016-2017, and placing $45,000,000 on Budget and Finance Committee reserve. (Fiscal Impact) Privilege of the floor was granted unanimously to Harlan Kelly, Jr., Director (Public Utilities Commission), John Updike, Director (Real Estate Division), Harvey Rose, Budget and Legislative Analyst (Office of the Budget and Legislative Analyst), and Juan-Carlos Wallace and John Ramsbacher (Oryx Partners LLC), who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote:

File 151226: Waiver of Certain Contract Requirements for Project Delivery Agreement for New Central Shops Facilities - Oryx Development I, LLC - $55,000,000 Project Cost; Interdepartmental Property Transfers

LLM summaryAn ordinance was passed on first reading to waive certain contract requirements for the Central Shops Facilities project and approve interdepartmental property transfers.

Source textE Architecture & Design as a Subcontractor to serve as the Project Architect, and Charles Pankow Builders, Ltd. as a Subcontractor to serve as General Contractor, without competitive bidding; authorizing the jurisdictional transfer of 1800 Jerrold Street, from General Services Agency’s Office of Contract Administration (“OCA”) to the SFPUC Wastewater Enterprise, and the jurisdictional transfer of 555 Selby Street and 1975 Galvez Avenue, and the leasehold of 450 Toland Street, from the SFPUC to OCA, subject to the terms and conditions of the Memorandum of Understanding entered into between the RED, OCA and SFPUC; and finding the proposed transactions are in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Fiscal Impact) Privilege of the floor was granted unanimously to Harlan Kelly, Jr., Director (Public Utilities Commission), John Updike, Director (Real Estate Division), Harvey Rose, Budget and Legislative Analyst (Office of the Budget and Legislative Analyst), and Juan-Carlos Wallace and John Ramsbacher (Oryx Partners LLC), who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote:

File 160037: Suspending Board Rule 3.26.1 and Amending Board Rule 3.31 - Extending the Joint City and School District Select Committee through March 1, 2017, and Setting Monthly Meetings

LLM summaryA motion was made to suspend Board Rule 3.26.1 and amend Rule 3.31 to extend the Joint City and School District Select Committee through March 1, 2017.

Source text160037 [Suspending Board Rule 3.26.1 and Amending Board Rule 3.31 - Extending the Joint City and School District Select Committee through March 1, 2017, and Setting Monthly Meetings] Sponsor: Kim Motion suspending the Board of Supervisors Rules of Order 3.26.1 to consider, without reference, an amendment to Board Rule 3.31 to extend the term of the Joint City and School District Select Committee through March 1, 2017; ordering the City and School District Select Committee meetings of the Board of Supervisors be held on the fourth Thursday of each month, except June, July, August, November, and December, at 3:30 p.m. in the Board of Supervisors Chamber. NOT APPROVED by the following vote:

File 160036: Calling from Committee - Committee of the Whole - Charter Amendment (File No. 151274) - February 23, 2016

LLM summaryThe Board of Supervisors scheduled a public hearing for February 23, 2016, to consider a proposed Charter Amendment regarding affordable housing obligations.

Source text160036 [Calling from Committee - Committee of the Whole - Charter Amendment (File No. 151274) - February 23, 2016] Sponsor: Kim Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on February 23, 2016, at 3:00 p.m., to hold a public hearing to consider a proposed Charter Amendment (File No. 151274) authorizing the Board of Supervisors to update the inclusionary or affordable housing obligations for housing development projects and setting forth increased interim requirements, to be proposed to the voters at the June 7, 2016, election. Supervisor Farrell invoked the privilege of a single Supervisor and requested the Motion be REFERRED to committee. Supervisor Peskin challenged the privilege of a single Supervisor to send a Motion to committee. President Breed ruled that the privilege of a single Supervisor was in order. Supervisor Peskin, seconded by Supervisor Campos, appealed the decision of the President, pursuant to Board of Supervisors Rules 5.18 and 5.19. The question was then stated, shall the decision of the President stand as the decision of the Board, that a single Supervisor has the privilege to send this Motion to committee?

File 151182: Sale of City Property - 30 Van Ness Holdings, LLC - 30 Van Ness Avenue - $80,000,000

LLM summaryThe Mayor's resolution to ratify the sale of City property at 30 Van Ness Avenue for $80 million was not adopted.

Source text151182 [Sale of City Property - 30 Van Ness Holdings, LLC - 30 Van Ness Avenue - $80,000,000] Sponsor: Mayor Resolution ratifying the purchase and sale agreement by and between the City and 30 Van Ness Holdings, LLC, for the sale of City-owned property located at 30 Van Ness Avenue for $80,000,000. (Fiscal Impact) (Supervisor Mar dissented in Committee) Privilege of the floor was granted unanimously to John Updike, Director (Real Estate Division), and Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. NOT ADOPTED by the following vote:

File 150788: Development Agreement - 5M Project, LLC - Fifth and Mission Project

LLM summaryAn ordinance was approved for a Development Agreement with 5M Project, LLC for the Fifth and Mission Project, including affordable housing and public benefits.

Source textopment Agreement - 5M Project, LLC - Fifth and Mission Project] Sponsor: Mayor Ordinance approving a Development Agreement between the City and County of San Francisco and 5M Project, LLC, a Delaware limited liability company, for the Fifth and Mission Project at the approximately 4-acre site located at Fifth Street between Mission and Howard Streets, with various public benefits including a minimum percentage of affordable housing; making findings under the California Environmental Quality Act, findings of conformity with the General Plan, and with the eight priority policies of Planning Code, Section 101.1(b); approving the use of Impact Fees and Exactions for affordable housing and other community benefits, as set forth in the Development Agreement, and waiving any conflicting provision in Planning Code, Article 4, or Administrative Code, Article 10; authorizing the acquisition of real property at 967 Mission Street for affordable housing; and confirming compliance with or waiving certain provisions of Administrative Code, Chapters 14B and 56, and ratifying certain actions taken in connection therewith. (Economic Impact) Ordinance No. 206-15 FINALLY PASSED by the following vote:

File 150787: Planning Code, Zoning Map - Fifth and Mission Special Use District

LLM summaryAn ordinance was passed to amend the Planning Code and create the Fifth and Mission Special Use District, including environmental findings.

Source text150787 [Planning Code, Zoning Map - Fifth and Mission Special Use District] Sponsor: Mayor Ordinance amending the Planning Code to add Section 249.74 to create the Fifth and Mission Special Use District; amending Zoning Sectional Maps ZN001, SU001, and HT001 to reflect the Fifth and Mission Special Use District; and making environmental findings, including a statement of overriding considerations, findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and findings pursuant to Planning Code, Section 302. (Economic Impact) Ordinance No. 205-15 FINALLY PASSED by the following vote:

File 150932: General Plan - Fifth and Mission Special Use District

LLM summaryAn ordinance was passed to amend the General Plan regarding the Fifth and Mission Special Use District and related height and bulk limits.

Source texto. 3725 as C-3-S (Downtown Support); amending Map 5 of the Downtown Plan to reclassify the height and bulk limits in accordance with the Fifth and Mission Special Use District and Sectional Map HT001; amending Figures 2, 3, and 4 of the Downtown Plan to refer to the Fifth and Mission Special Use District, Planning Code, Section 249.74; amending Maps 4 and 5 of the Urban Design Element to refer to the Fifth and Mission Special Use District; amending Maps 2, 3, 5, and 7 of the South of Market Area Plan to remove Lot Nos. 005, 006, 008, 009, 012, and 098 in Assessor’s Block No. 3725 from the boundaries of the South of Market Area Plan; and adopting findings, including environmental findings, Section 340 findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Commission) (Pursuant to Charter, Section 4.105, and Planning Code, Section 340(d), if the Board of Supervisors fails to finally act on a General Plan Amendment within 90 days of receipt from the Planning Commission, the Amendment shall be deemed approved. Transmittal Date: September 18, 2015.) Ordinance No. 207-15 FINALLY PASSED by the following vote:

File 150788: Development Agreement - 5M Project, LLC - Fifth and Mission Project

LLM summaryThe Development Agreement for the 5M Project passed on first reading.

Source textPASSED ON FIRST READING by the following vote:

File 150787: Planning Code, Zoning Map - Fifth and Mission Special Use District

LLM summaryThe ordinance creating the Fifth and Mission Special Use District passed on first reading as amended.

Source text(Economic Impact) PASSED ON FIRST READING AS AMENDED by the following vote:

File 150932: General Plan - Fifth and Mission Special Use District

LLM summaryA General Plan amendment related to the Fifth and Mission Special Use District passed on first reading.

Source textth and Mission Special Use District and Sectional Map HT001; amending Figures 2, 3, and 4 of the Downtown Plan to refer to the Fifth and Mission Special Use District, Planning Code, Section 249.74; amending Maps 4 and 5 of the Urban Design Element to refer to the Fifth and Mission Special Use District; amending Maps 2, 3, 5, and 7 of the South of Market Area Plan to remove Lot Nos. 005, 006, 008, 009, 012, and 098 in Assessor’s Block No. 3725 from the boundaries of the South of Market Area Plan; and adopting findings, including environmental findings, Section 340 findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Commission) (Pursuant to Charter, Section 4.105, and Planning Code, Section 340(d), if the Board of Supervisors fails to finally act on a General Plan Amendment within 90 days of receipt from the Planning Commission, the Amendment shall be deemed approved. Transmittal Date: September 18, 2015.) Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote:

File 151172: Preparation of Findings to Reverse Office Allocation Approvals - 5M Project

LLM summaryA motion was made to direct the Clerk of the Board to prepare findings to reverse office allocation approvals for the 5M Project, which was tabled.

Source text151172 [Preparation of Findings to Reverse Office Allocation Approvals - 5M Project] Motion directing the Clerk of the Board to prepare findings relating to reversing office allocation approvals for property located at 925 Mission Street and nearby parcels, also known as the 5M Project, in Planning Case No. 2011.0409ENV/CUA/DVA/OFA/MAP/PCA/SHD. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Yee, moved that this Motion be TABLED. The motion carried by the following vote:

File 151171: Reversing Office Allocation Approvals - 5M Project

LLM summaryA motion was tabled to reverse the Planning Commission's approval of office space allocation for the 5M Project at 925 Mission Street.

Source text151171 [Reversing Office Allocation Approvals - 5M Project] Motion reversing the decision of the Planning Commission by its Motion Nos. 19467 and 19468 approving the allocation of office square footage under the 2014-2015 Annual Office Development Limitation Program pursuant to Planning Code, Sections 320 through 325, for two buildings known as the “H1 Site” (Assessor’s Block No. 3275, Lot Nos. 005, 006, 008, 009, 012, and 098) and the “M1 Site” (Assessor’s Block No. 3275, Lot No. 93), part of the 5M Project for property located at 925 Mission Street and nearby parcels, also known as the 5M Project, reviewed in Planning Case No. 2011.0409ENV/CUA/DVA/OFA/MAP/PCA/SHD. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Yee, moved that this Motion be TABLED. The motion carried by the following vote:

File 151170: Approving Office Allocation Approvals - 5M Project

LLM summaryA motion was approved to affirm the Planning Commission's decision on office space allocation for the 5M Project at 925 Mission Street.

Source text151170 [Approving Office Allocation Approvals - 5M Project] Motion approving the decision of the Planning Commission by its Motion Nos. 19467 and 19468 approving the allocation of office square footage under the 2014-2015 Annual Office Development Limitation Program pursuant to Planning Code, Sections 320 through 325, for two buildings known as the “H1 Site” (Assessor’s Block No. 3275, Lot Nos. 005, 006, 008, 009, 012, and 098) and the “M1 Site” (Assessor’s Block No. 3275, Lot No. 93), part of the 5M Project, located at 925 Mission Street and nearby parcels and identified in Planning Case No. 2011.0409ENV/CUA/DVA/OFA/MAP/PCA/SHD; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Motion No. M15-168 Supervisor Kim, seconded by Supervisor Yee, moved that this Motion be APPROVED. The motion carried by the following vote:

File 151061: Preparation of Findings to Reverse Conditional Use Authorizations - 5M Project

LLM summaryA motion was tabled directing the Clerk to prepare findings to reverse conditional use authorizations for the 5M Project at 925 Mission Street.

Source text151061 [Preparation of Findings to Reverse Conditional Use Authorizations - 5M Project] Motion directing the Clerk of the Board to prepare findings relating to reversing the proposed conditional use authorizations for property located at 925 Mission Street and nearby parcels, also known as the 5M Project, reviewed in Planning Case No. 2011.0409ENV/CUA/DVA/OFA/MAP/PCA/SHD. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Tang, moved that this Motion be TABLED. The motion carried by the following vote:

File 151060: Reversing Conditional Use Authorizations - 5M Project

LLM summaryA motion was tabled to reverse the Planning Commission's approval of conditional use authorizations for the 5M Project at 925 Mission Street.

Source text151060 [Reversing Conditional Use Authorizations - 5M Project] Motion reversing the decision of the Planning Commission by its Motion Nos. 19469, 19470, 19471, 19472, and 19473 approving conditional use authorizations for property located at 925 Mission Street and nearby parcels, also known as the 5M Project, reviewed in Planning Case No. 2011.0409ENV/CUA/DVA/OFA/MAP/PCA/SHD. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Tang, moved that this Motion be TABLED. The motion carried by the following vote:

File 151059: Approving Conditional Use Authorizations - 5M Project

LLM summaryA motion was approved to affirm the Planning Commission's conditional use authorizations for the 5M Project at 925 Mission Street.

Source text151059 [Approving Conditional Use Authorizations - 5M Project] Motion approving the decision of the Planning Commission by its Motion Nos. 19469, 19470, 19471, 19472, and 19473 approving conditional use authorizations for property located at 925 Mission Street and nearby parcels, also known as the 5M Project, and identified in Planning Case No. 2011.0409ENV/CUA/DVA/OFA/MAP/PCA/SHD; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Motion No. M15-167 Supervisor Kim, seconded by Supervisor Tang, moved that this Motion be APPROVED. The motion carried by the following vote:

File 151057: Preparation of Findings to Reverse the Final Environmental Impact Report Certification - 5M Project

LLM summaryA motion was tabled directing the Clerk to prepare findings to reverse the certification of the Final Environmental Impact Report for the 5M Project.

Source text151057 [Preparation of Findings to Reverse the Final Environmental Impact Report Certification - 5M Project] Motion directing the Clerk of the Board to prepare findings related to reversing the Planning Commission’s certification of the Final Environmental Impact Report prepared for the project located at 925 Mission Street and nearby parcels, also known as the 5M Project. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Cohen, moved that this Motion be TABLED. The motion carried by the following vote:

File 151056: Reversing Final Environmental Impact Report Certification - 5M Project

LLM summaryA motion was tabled to reverse the certification of the Final Environmental Impact Report for the 5M Project at 925 Mission Street.

Source text151056 [Reversing Final Environmental Impact Report Certification - 5M Project] Motion reversing the Planning Commission’s certification of the Final Environmental Impact Report prepared for the project located at 925 Mission Street and nearby parcels, also known as the 5M Project. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Cohen, moved that this Motion be TABLED. The motion carried by the following vote:

File 151055: Affirming Final Environmental Impact Report Certification - 5M Project

LLM summaryA motion was approved to affirm the certification of the Final Environmental Impact Report for the 5M Project at 925 Mission Street.

Source text151055 [Affirming Final Environmental Impact Report Certification - 5M Project] Motion affirming the Planning Commission’s certification of the Final Environmental Impact Report prepared for the project located at 925 Mission Street and nearby parcels, also known as the 5M Project. (Clerk of the Board) Motion No. M15-166 Supervisor Kim, seconded by Supervisor Cohen, moved that this Motion be APPROVED. The motion carried by the following vote:

File 150622: Administrative, Planning Codes - Preferences in Affordable Housing Programs

LLM summaryAn amendment to decrease the 'Neighborhood Resident' preference in affordable housing from 40% to 30% failed due to lack of a second.

Source textSupervisor Tang moved that this Ordinance be AMENDED on Page 14, Line 2, by decreasing the 'Neighborhood Resident' preference from ‘40%’ to ‘30%.’ The motion FAILED due to lack of a second. Supervisor Tang, seconded by Supervisor Yee, moved that this Ordinance be AMENDED by adding the ‘Category 2’ language to the definition of a ‘Displaced Tenant,’ and adding back previously removed ‘Findings’ on Page 5, Lines 15-19; Page 6, Lines 4-8; and Page 6, Lines 12-15. The motion carried by the following vote:

File 150841: Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Leah Pimentel

LLM summaryThe Board confirmed Mayor's appointment of Leah Pimentel to the Successor Agency Commission for a term ending November 3, 2016.

Source text150841 [Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Leah Pimentel] Sponsor: Mayor Motion confirming the Mayor’s appointment of Leah Pimentel to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), for a term ending November 3, 2016. (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action.) Motion No. M15-140 APPROVED by the following vote:

File 150813: Administrative Code - Expanding the San Francisco Disaster Recovery Fund

LLM summaryOrdinance No. 168-15 regarding the expansion of the San Francisco Disaster Recovery Fund was finally passed.

Source textOrdinance No. 168-15 FINALLY PASSED by the following vote:

File 150813: Administrative Code - Expanding the San Francisco Disaster Recovery Fund

LLM summaryThe ordinance to expand the San Francisco Disaster Recovery Fund was passed on first reading.

Source textPASSED ON FIRST READING by the following vote:

File 150728: Sale of City Property - 30 Van Ness Avenue - Not Less Than $87,000,000; Appropriation to Defease Certificates of Participation - Up to $31,770,000

LLM summaryOrdinance No. 153-15 was finally passed regarding the sale of City property at 30 Van Ness Avenue.

Source textOrdinance No. 153-15 FINALLY PASSED by the following vote:

File 150689: Agreement Extension - TEGSCO, LLC, dba San Francisco Auto Return - Towing and Storage of Abandoned and Illegally-Parked Vehicles

LLM summaryA resolution was adopted to extend the agreement with TEGSCO, LLC for towing and storage of abandoned vehicles for eight months.

Source text150689 [Agreement Extension - TEGSCO, LLC, dba San Francisco Auto Return - Towing and Storage of Abandoned and Illegally-Parked Vehicles] Sponsor: Wiener Resolution approving the Second Amendment to the Amended and Restated Agreement with TEGSCO, LLC, dba San Francisco AutoReturn, for towing, storage, and disposal of abandoned and illegally-parked vehicles to extend the Agreement and the License for eight months, from August 1, 2015, through March 31, 2016. (Fiscal Impact) Resolution No. 269-15 ADOPTED by the following vote:

File 150363: Administrative Code - Short-Term Residential Rentals

LLM summaryAn ordinance amending the Administrative Code for short-term residential rentals passed on first reading as amended.

Source textCity and County of San Francisco Page 489 Printed at 11:19 am on 9/14/15 Board of Supervisors Meeting Minutes 7/14/2015 Ordinance amending the Administrative Code to revise the Residential Unit Conversion Ordinance to: revise the definition of interested parties who may enforce the provisions of Chapter 41A, through a private right of action to include permanent residents residing within 100 feet of the residential unit; create an additional private right of action under certain circumstances; change the administrative hearing process from mandatory to at the request of any party found in violation of this Chapter; create an Office of Short-Term Residential Rental Administration and Enforcement staffed by the Planning Department, Department of Building Inspection, and Tax Collector’s Office; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Economic Impact) PASSED ON FIRST READING AS AMENDED by the following vote:

File 150363: Administrative Code - Short-Term Residential Rentals

LLM summaryAn amended ordinance regarding short-term residential rentals was duplicated and the motion to amend it carried.

Source textSupervisor Christensen Duplicated the file, as amended, pursuant to Board Rule 5.31. See File No. 150752 Supervisor Christensen, 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 150628: Establishing a Population-Based Police Staffing Policy

LLM summaryThe resolution on population-based police staffing policy was duplicated as amended.

Source textSupervisor Avalos duplicated the file as amended. See File No. 150679. DUPLICATED AS AMENDED Resolution No. 248-15 ADOPTED AS AMENDED by the following vote:

File 150628: Establishing a Population-Based Police Staffing Policy

LLM summaryAn amendment to the resolution on population-based police staffing policy was approved.

Source textSupervisor Breed, seconded by Supervisor Wiener, moved that this Resolution be AMENDED on Page 2, beginning on Line 18, by adding 'WHEREAS, In order to meet that average level of police service, San Francisco would need 2,279 officers; and'; beginning on Line 20, by adding 'WHEREAS, San Francisco's police staffing goals should reflect its current and future needs, not the needs of the city from 20 years ago; and'; on Page 3, Line 24, by adding 'FURTHER RESOLVED, In addition to increasing police staffing levels, the Board will'. The motion carried by the following vote:

File 150678: Police Code - Formula Retail Employee Rights

LLM summaryAn ordinance regarding employee rights in formula retail was re-referred to the Budget and Finance Committee.

Source textSupervisor Breed, seconded by Supervisor Tang, moved that this Ordinance be RE-REFERRED to the Budget and Finance Committee. The motion carried by the following vote:

File 150678: Police Code - Formula Retail Employee Rights

LLM summaryAn ordinance regarding formula retail employee rights was introduced, but a motion to amend it failed.

Source textCode, which contain the formula retail employee rights ordinances: 1) to change from 20 to 40 the number of retail sales establishments worldwide a business must have to be covered by the ordinances; 2) to allow collective bargaining agreements covering employees of formula retail establishments or employees of property service contractors to waive the protections of Articles 33F and 33G; 3) to provide employees scheduled to work on-call shifts with predictability pay if the employer modifies the scheduling of that shift with less than seven days notice; 4) to allow the Office of Labor Standards Enforcement to issue warnings and notices to correct to employers who have violated Articles 33F and 33G; 5) to provide part-time employees with three days to accept any additional hours offered to them by their employers; and 6) to allow employers to notify employees of the offer of additional hours by posting a notice in a conspicuous location in the workplace. Duplicated from File No. 150269 by Supervisor Breed. Supervisor Breed, seconded by Supervisor Christensen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion FAILED by the following vote:

File 150175: Administrative Code - Chapter 6 Public Works Contracting

LLM summaryAn ordinance concerning public works contracting was finally passed, allowing for various changes and clarifications in contracting procedures.

Source text order, and allow for performance and payment bonds to incrementally increase throughout the term of the contracts for Job Order Contracts and as-needed contracts; 5) authorize execution of master as-needed construction contracts; 6) increase the limit of the amount of a task order from $400,000 to $600,000 by linking it to the Threshold Amount in master as-needed contracts on an if-and-as-needed basis for services that the Department of Public Health and the Division of Real Estate are authorized to procure; 7) provide greater flexibility and clarify requirements for the design-build and construction manager/general contractor project delivery methods; 8) authorize the Director of Transportation to procure rail grinding and related services through a negotiated project delivery method; 9) allow departments to advertise bids on a public website and/or in a local newspaper or periodical; 10) add procedure upon rejection or failure of professional services proposals and upon professional services contractor’s failure to deliver; and 11) make various other changes and clarifications in Chapter 6. (Public Works) (Fiscal Impact) Ordinance No. 108-15 FINALLY PASSED by the following vote:

File 150531: Contracts - Oracle America, Inc., and Accenture, LLP - Controller’s Financial System Project - Not to Exceed $27,792,116 and $23,068,777

LLM summaryContracts with Oracle America, Inc. and Accenture, LLP for a financial system project were adopted, not to exceed specified amounts.

Source text options to extend the contract for up to one year each, in an amount not to exceed $27,792,116; and a professional services agreement with Accenture, LLP, for a two-year term, with one option to extend the contract for up to one year, in an amount not to exceed $23,068,777; with both contracts to commence upon Board and Mayoral approval, to implement and configure a comprehensive, fully-integrated Enterprise Resource Planning System, including all services related to delivery, installation, integration, customization, data conversion, training, documentation, deployments, and project management, to replace the obsolete Financial Accounting and Management Information System currently in use. (Fiscal Impact) Privilege of the floor was granted unanimously to Harvey Rose, Budget and Legislative Analyst, Todd Rydstrom, Deputy Controller, and Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Christensen stated for the record a family affiliation with Accenture, LLP, and further indicated she received advice from the City Attorney clarifying that there was no conflict of interest. Resolution No. 209-15 ADOPTED by the following vote:

File 150175: Administrative Code - Chapter 6 Public Works Contracting

LLM summaryAn ordinance concerning public works contracting passed on first reading as amended.

Source textPASSED ON FIRST READING AS AMENDED by the following vote:

File 150543: Appointment, Citizen's Committee on Community Development - Clinton Loftman

LLM summaryClinton Loftman was appointed to the Citizen's Committee on Community Development with a term ending in 2017.

Source text150543 [Appointment, Citizen's Committee on Community Development - Clinton Loftman] Motion appointing Clinton Loftman, term ending February 23, 2017, to the Citizen's Committee on Community Development. (Rules Committee) Motion No. M15-095 Supervisor Cohen, seconded by Supervisor Wiener, moved that this Motion be APPROVED. The motion carried by the following vote:

File 150422: Appointment, Citizen's Committee on Community Development - Peter Cohen

LLM summaryA motion to reappoint Peter Cohen to the Citizen's Committee on Community Development was tabled.

Source text150422 [Appointment, Citizen's Committee on Community Development - Peter Cohen] Motion reappointing Peter Cohen, term ending February 23, 2017, to the Citizen's Committee on Community Development. (Rules Committee) Supervisor Cohen, seconded by Supervisor Wiener, moved that this Motion be TABLED. The motion carried by the following vote:

File 150363: Administrative Code - Short-Term Residential Rentals

LLM summaryAn ordinance regarding short-term residential rentals was continued on first reading to July 14, 2015.

Source textPrivilege of the floor was granted unanimously to Marlena Byrne, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Farrell, seconded by Supervisor Tang, moved that this Ordinance be CONTINUED ON FIRST READING to July 14, 2015. The motion carried by the following vote:

File 150295: Administrative Code - Short-Term Residential Rentals

LLM summaryAn ordinance concerning short-term residential rentals was continued on first reading to July 14, 2015.

Source textPrivilege of the floor was granted unanimously to Marlena Byrne, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Farrell, seconded by Supervisor Tang, moved that this Ordinance be CONTINUED ON FIRST READING to July 14, 2015. The motion carried by the following vote:

File 150248: Contract - Cypress Security - Armed and Unarmed Security Services - $38,314,208.17

LLM summaryA resolution was adopted to approve a contract with Cypress Security for armed and unarmed security services totaling $38,314,208.17 for three years.

Source text150248 [Contract - Cypress Security - Armed and Unarmed Security Services - $38,314,208.17] Resolution approving the contract with Cypress Security to provide Armed and Unarmed Security Services in the amount of $38,314,208.17 for an initial term of three years to commence following Board approval, with an additional three-year option to extend. (Municipal Transportation Agency) (Fiscal Impact) Privilege of the floor was granted to Ed Reiskin, General Manager, Municipal Transportation Agency (MTA), and Chris Grabarkiewctz (MTA), responded to questions raised throughout the discussion. Resolution No. 141-15 ADOPTED by the following vote:

File 150120: Multifamily Housing Revenue Bonds - 1601 Mariposa Street - Not to Exceed $200,000,000

LLM summaryA resolution was adopted to authorize the issuance of multifamily housing revenue bonds for 1601 Mariposa Street, not to exceed $200 million.

Source textge revenue bonds in an aggregate principal amount not to exceed $200,000,000 for 1601 Mariposa Street; authorizing and directing the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to the CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, solely for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $200,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Privilege of the floor was granted unanimously to Sophie Hayward (Mayor’s Office of Housing), and Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Resolution No. 046-15 ADOPTED by the following vote:

File 141269: Real Property Acquisition - 1995 Evans Street - Claire A. Spencer, Trustee of the William D. Spencer and Claire A. Spencer 1995 Living Trust - $15,475,000

LLM summaryA resolution authorizing the acquisition of real property at 1995 Evans Street for $15,475,000 has been adopted.

Source text141269 [Real Property Acquisition - 1995 Evans Street - Claire A. Spencer, Trustee of the William D. Spencer and Claire A. Spencer 1995 Living Trust - $15,475,000] Sponsor: Mayor Resolution authorizing the acquisition of real property at 1995 Evans Street (Assessor’s Block No. 5231, Lot Nos. 004, 005, and 006) from Claire A. Spencer, Surviving Trustee of the William D. Spencer and Claire A. Spencer 1995 Living Trust, dated February 9, 1995 (Spencer Trust) for the purchase price of $15,475,000; and adopting findings, including environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Privilege of the floor was granted unanimously to Harvey Rose, Budget and Legislative Analyst, and John Updike, Director of Real Estate Division, who responded to questions raised throughout the discussion. Resolution No. 013-15 ADOPTED by the following vote:

File 140793: Follow-Up Board Response - Civil Grand Jury Report - Ethics in the City: Promise, Practice or Pretense

LLM summaryThe Board of Supervisors approved a motion responding to the Civil Grand Jury report on ethics.

Source textCity and County of San Francisco Page 38 Printed at 1:43 pm on 3/13/15 Board of Supervisors Meeting Minutes 1/27/2015 Motion No. M15-013 APPROVED by the following vote:

File 141295: Affirming the Board of Supervisors Commitment to Equal Justice and the Right to Protest and Urging Reforms in National Policing and Judicial Practices

LLM summaryA resolution affirming the Board's commitment to equal justice and urging national policing reforms was referred to the Neighborhood Services and Safety Committee.

Source text141295 [Affirming the Board of Supervisors Commitment to Equal Justice and the Right to Protest and Urging Reforms in National Policing and Judicial Practices] Sponsor: Avalos Resolution affirming the San Francisco Board of Supervisors commitment to equal justice under the law and the First Amendment right to protest, recognizing the United States’ broken and racially biased police and justice systems, commending the San Francisco Police Department for its upholding protesters First Amendment Rights and urging the Department of Justice, Congress, and President Obama to review national policing and judicial practices to truly bring equal justice under the law. Duplicated from File No. 141234. Supervisor Breed, seconded by Supervisor Cohen, moved that this Resolution be REFERRED to the Neighborhood Services and Safety Committee. Pursuant to Board Rule 5.14, the affirmative vote of a majority of the Supervisors present, there being only nine Board Members present, the majority is five affirmative votes. Therefore, the motion carried by the following vote:

File 141234: Affirming the Board of Supervisors Commitment to Equal Justice and the Right to Protest and Urging Reforms in National Policing and Judicial Practices

LLM summaryA motion to amend a resolution affirming the Board's commitment to equal justice failed.

Source textResolution affirming the San Francisco Board of Supervisors commitment to equal justice under the law and the First Amendment right to protest, recognizing the United States’ broken and racially biased police and justice systems, commending the San Francisco Police Department for its upholding protesters First Amendment Rights and urging the Department of Justice, Congress, and President Obama to review national policing and judicial practices to truly bring equal justice under the law. Supervisor Cohen, seconded by Supervisor Breed, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion FAILED by the following vote:

File 141163: Approval to Grant Easement for Installation of Subsurface Tiebacks and Related Surface Access - TUP Folsom, LLC - 923 Folsom Street Development Project

LLM summaryA resolution was adopted to grant an easement for subsurface tiebacks related to the residential development project at 923 Folsom Street.

Source text141163 [Approval to Grant Easement for Installation of Subsurface Tiebacks and Related Surface Access - TUP Folsom, LLC - 923 Folsom Street Development Project] Resolution approving the grant of an Easement for installation of subsurface tiebacks and related surface access on Assessor’s Parcel Block No. 3753, Lot No. 313 to TUP Folsom, LLC, in connection with construction of the residential development project at 923 Folsom Street; making environmental findings, and adopting findings that the grant of easement is consistent with the General Plan, and the eight priority policies of 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 as defined. (Real Estate Department) ADOPTED by the following vote:

File 140977: Airport Professional Services Agreement Modification - TransCore, LP - Ground Transportation and Taxi Management System - Not to Exceed $10,626,200

LLM summaryA resolution was adopted to modify a professional services agreement for a Ground Transportation and Taxi Management System at the airport.

Source text140977 [Airport Professional Services Agreement Modification - TransCore, LP - Ground Transportation and Taxi Management System - Not to Exceed $10,626,200] Resolution approving Modification No. 1 to Professional Services Agreement, Airport Contract 8841R, to design, develop, install, and maintain an integrated Ground Transportation and Taxi Management System between TransCore, LP, and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $10,626,200 pursuant to Charter, Section 9.118(b), and extending the term for one year through June 30, 2016. (Airport Commission) (Fiscal Impact) Resolution No. 449-14 ADOPTED by the following vote:

File 141071: Preparation of Findings Related to the Conditional Use Authorization - 431 Balboa Street

LLM summaryA motion to table the preparation of findings for the Conditional Use Authorization at 431 Balboa Street was approved.

Source textSupervisor Farrell, seconded by Supervisor Breed, moved that this Motion be TABLED. The motion carried by the following vote:

File 141070: Disapproving the Conditional Use Authorization Decision - 431 Balboa Street

LLM summaryA motion to table the disapproval of the Conditional Use Authorization decision for 431 Balboa Street was approved.

Source textSupervisor Farrell, seconded by Supervisor Breed, moved that this Motion be TABLED. The motion carried by the following vote:

File 141069: Approving the Conditional Use Authorization Decision - 431 Balboa Street

LLM summaryA motion to approve the Conditional Use Authorization decision for 431 Balboa Street was successfully passed.

Source textMotion No. M14-186 Supervisor Farrell, seconded by Supervisor Breed, moved that this Motion be APPROVED. The motion carried by the following vote:

File 140381: Administrative, Planning Codes - Amending Regulation of Short-Term Residential Rentals and Establishing Fee

LLM summaryAn ordinance amending regulations for short-term residential rentals and establishing a fee was finally passed.

Source textOrdinance No. 218-14 FINALLY PASSED by the following vote:

File 140381: Administrative, Planning Codes - Amending Regulation of Short-Term Residential Rentals and Establishing Fee

LLM summaryThe ordinance regulating short-term residential rentals was passed on first reading after amendments.

Source textPASSED ON FIRST READING AS AMENDED by the following vote:

File 140672: Settlement of Claims - The Regents of the University of California - $580,631.86

LLM summaryA resolution approving the settlement of claims from The Regents of the University of California for $580,631.86 was adopted.

Source text140672 [Settlement of Claims - The Regents of the University of California - $580,631.86] Resolution approving the settlement of the unlitigated claims filed by The Regents of the University of California against the City and County of San Francisco for $580,631.86; claims were filed on December 15, 2010, and June 24, 2013. (City Attorney) (Supervisor Campos dissented in committee.) Resolution No. 281-14 ADOPTED by the following vote:

File 140413: General Plan - Amendments Related to the 2014 Update of the Recreation and Open Space Element

LLM summaryAn ordinance related to the 2014 update of the Recreation and Open Space Element has been finally passed.

Source textOrdinance No. 153-14 FINALLY PASSED by the following vote:

File 140413: General Plan - Amendments Related to the 2014 Update of the Recreation and Open Space Element

LLM summaryAn ordinance amending the General Plan related to the 2014 update of the Recreation and Open Space Element has been finally passed.

Source text140413 [General Plan - Amendments Related to the 2014 Update of the Recreation and Open Space Element] Ordinance amending the General Plan by updating the Recreational and Open Space Element of the General Plan; and making findings, including environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Commission) FINALLY PASSED by the following vote:

File 140413: General Plan - Amendments Related to the 2014 Update of the Recreation and Open Space Element

LLM summaryAn ordinance amending the General Plan to update the Recreation and Open Space Element passed on first reading.

Source text140413 [General Plan - Amendments Related to the 2014 Update of the Recreation and Open Space Element] Ordinance amending the General Plan by updating the Recreational and Open Space Element of the General Plan; and making findings, including environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Commission) Privilege of the floor was granted to John Rahaim, Planning Department Director, who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote:

File 140148: Street Encroachment - 1410 Stanyan Street

LLM summaryA resolution granting permission for street encroachment at 1410 Stanyan Street was not adopted after discussion.

Source text140148 [Street Encroachment - 1410 Stanyan Street] Resolution granting revocable permission to Kieran J. Woods to occupy a portion of the public right-of-way to construct and maintain various improvements, including a driveway, associated retaining wall, a vehicular carousel to provide access to a proposed new single family dwelling at 1410 Stanyan Street (Assessor’s Block No. 2706, Lot No. 035), landscaping, stairs leading to a public sitting area, and other related improvements within an existing unimproved portion of Stanyan Street between Clarendon and Mountain Spring Avenues; conditioning the permit; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works Department) NOT ADOPTED by the following vote:

File 140225: Contract - Titan Outdoor, LLC - Advertising - Guarantee of Over $28,500,000

LLM summaryA resolution authorizing a transit advertising contract with Titan Outdoor, LLC, guaranteeing over $28,500,000 to the SFMTA was adopted.

Source text140225 [Contract - Titan Outdoor, LLC - Advertising - Guarantee of Over $28,500,000] Sponsor: Breed Resolution authorizing the San Francisco Municipal Transportation Agency (SFMTA) to execute a transit advertising contract with Titan Outdoor, LLC, for a term commencing July 1, 2014, and ending June 30, 2019, which offers a minimum guarantee to the SFMTA of $28,500,000 over the term of the contract. (Municipal Transportation Agency) (Fiscal Impact) (Supervisors Mar and Avalos dissented in Committee) Privilege of the floor was granted to Ed Reiskin, Director, Municipal Transportation Agency, Jon Givner, Deputy City Attorney, and Gail Stein (Municipal Transportation Agency) who responded to questions raised throughout the discussion. Supervisor Mar, seconded by Supervisor Campos, moved to limit the number of wrapped vehicles to fifteen (15). President Chiu, following consultation with Jon Givner, Deputy City Attorney, declared the motion to be out of order. The motion was not considered. Resolution No. 166-14 ADOPTED by the following vote:

File 140359: Appointment, Police Commission - Victor Hwang

LLM summaryVictor Hwang was appointed to the Police Commission, replacing Angela Chan.

Source text140359 [Appointment, Police Commission - Victor Hwang] Motion appointing Angela Chan, term ending April 30, 2018, to the Police Commission. (Rules Committee) Supervisor Tang, seconded by Supervisor Kim, moved to strike 'Angela Chan' and AMEND by adding 'Victor Hwang'. The motion carried by the following vote:

File 140310: Finding of Fiscal Feasibility - Hall of Justice Jail Replacement

LLM summaryA resolution finding the Hall of Justice Jail Replacement Project fiscally feasible was adopted.

Source text140310 [Finding of Fiscal Feasibility - Hall of Justice Jail Replacement] Resolution finding the proposed Hall of Justice Jail Replacement Project is fiscally feasible pursuant to Administrative Code, Chapter 29. (Public Works Department) (Fiscal Impact) Resolution No. 133-14 ADOPTED by the following vote:

File 140300: Appointment, Citizen's Committee on Community Development - Eddie Ahn

LLM summaryA motion was approved to appoint Eddie Ahn to the Citizen's Committee on Community Development, with a term ending February 23, 2016.

Source text140300 [Appointment, Citizen's Committee on Community Development - Eddie Ahn] Motion appointing Eddie Ahn, term ending February 23, 2016, to the Citizen's Committee on Community Development. (Rules Committee) (Supervisor Campos dissented in Committee.) Motion No. M14-060 APPROVED by the following vote:

File 140096: Administrative Code - Tenant Relocation Assistance Payment

LLM summaryAn amendment concerning factors for landlord hardship adjustments in the tenant relocation assistance ordinance was approved.

Source textSupervisor Wiener, seconded by Supervisor Breed, moved that this Ordinance be AMENDED on Page 4, beginning on Line 4, by adding '(ii) At a hearing for hardship adjustment under Subsection (i), the Board, or its designated Administrative Law Judges, shall consider all relevant factors, including the number of units in the building and any evidence submitted regarding the landlord's age, length of ownership of the building, ownership of any other buildings, income, expenses, other assets, debt, health, and health care costs, except as provided in Subsection (iii), (iii) At a hearing for hardship adjustment under Subsection (i), the Board or its designated Administrative Law Judges, shall not consider any of the following types of assets owned by the landlord: a. Assets held in retirement accounts; and b. Non-liquid personal property.' The motion carried by the following vote:

File 140096: Administrative Code - Tenant Relocation Assistance Payment

LLM summaryAn amendment regarding landlord hardship provisions in the tenant relocation assistance ordinance failed to pass.

Source textCity and County of San Francisco Page 211 Printed at 4:54 pm on 5/16/14 Board of Supervisors Meeting Minutes 4/8/2014 Privilege of the floor was granted to Delene Wolf, Executive Director of the Rent Board, and Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Wiener withdrew his above referenced motion and substituted the following motion. Supervisor Wiener, seconded by Supervisor Breed, moved that this Ordinance be AMENDED on Page 4, Lines 8 through 21, relating to Landlord hardship provisions. The motion FAILED by the following vote:

File 140096: Administrative Code - Tenant Relocation Assistance Payment

LLM summaryAmendments to the tenant relocation assistance payment ordinance were proposed but failed to pass.

Source texteater of the existing rent relocation payment, or the difference between the tenant’s current rent and the prevailing rent for a comparable apartment in San Francisco over a two year period; and allowing a landlord, through a hearing process, to obtain a revised relocation payment obligation based on an undue financial hardship adjustment or recalculated rent differential amount. Angela Calvillo, Clerk of the Board, reiterated the following three motions which were continued with this Ordinance from the prior meeting: Supervisor Breed, seconded by Supervisor Cohen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. Supervisor Yee, seconded by Supervisor Campos, moved to AMEND on Page 4, Lines 14 through 18, as articulated in Supervisor Breed's amendment, relating to hardship adjustment hearings. Supervisor Wiener, seconded by Supervisor Breed, moved to AMEND on Page 4, starting on Line 1, relating to Landlord hardship provisions. Supervisor Yee withdrew his above referenced motion. Supervisor Breed, seconded by Supervisor Cohen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion FAILED by the following vote:

File 140146: Preparation of Findings to Reverse the Exemption Determination - San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program

LLM summaryA motion to table the preparation of findings to reverse the exemption determination for the Commuter Shuttle Policy was carried.

Source textCity and County of San Francisco Page 202 Printed at 4:52 pm on 5/16/14 Board of Supervisors Meeting Minutes 4/1/2014 Supervisor Farrell, seconded by Supervisor Wiener, moved that this Motion be TABLED. The motion carried by the following vote:

File 140145: Reversing the Exemption Determination - San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program

LLM summaryA motion to table the reversal of the exemption determination for the Commuter Shuttle Policy was carried.

Source textSupervisor Farrell, seconded by Supervisor Wiener, moved that this Motion be TABLED. The motion carried by the following vote:

File 140144: Affirming the Exemption Determination - San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program

LLM summaryA motion to approve the affirmation of the exemption determination for the Commuter Shuttle Policy was carried.

Source textMotion No. M14-046 Supervisor Farrell, seconded by Supervisor Wiener, moved that this Motion be APPROVED. The motion carried by the following vote:

File 140227: Appointment, Treasury Oversight Committee - Ronald Gerhard

LLM summaryA motion regarding Ronald Gerhard's appointment to the Treasury Oversight Committee was approved.

Source textMotion No. M14-047 APPROVED by the following vote:

File 131148: Planning, Building, Administrative, and Subdivision Codes - Legalization of Dwelling Units Installed Without a Permit

LLM summaryAn amendment to the ordinance regarding the legalization of dwelling units installed without a permit was proposed but failed.

Source textSupervisor Yee, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, AS AMENDED. The motion FAILED by the following vote:

File 140177: Preparation of Findings to Reverse the Approval of a Final Mitigated Negative Declaration For the Sharp Park Safety, Infrastructure Improvement, and Habitat Enhancement Project

LLM summaryA motion was tabled directing the Clerk to prepare findings to reverse the Planning Commission's approval of a negative declaration for the Sharp Park project.

Source text140177 [Preparation of Findings to Reverse the Approval of a Final Mitigated Negative Declaration For the Sharp Park Safety, Infrastructure Improvement, and Habitat Enhancement Project] Motion directing the Clerk of the Board to prepare findings reversing the Planning Commission’s approval of a final mitigated negative declaration under the California Environmental Quality Act for the Sharp Park Safety, Infrastructure Improvement, and Habitat Enhancement Project. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Chiu, moved that this Motion be TABLED. The motion carried by the following vote:

File 140176: Reversing the Approval of a Final Mitigated Negative Declaration For the Sharp Park Safety, Infrastructure Improvement, and Habitat Enhancement Project

LLM summaryA motion to reverse the approval of a final mitigated negative declaration for the Sharp Park project was tabled.

Source text140176 [Reversing the Approval of a Final Mitigated Negative Declaration For the Sharp Park Safety, Infrastructure Improvement, and Habitat Enhancement Project] Motion reversing the approval of a final mitigated negative declaration under the California Environmental Quality Act by the Planning Commission for the Sharp Park Safety, Infrastructure Improvement, and Habitat Enhancement Project. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Chiu, moved that this Motion be TABLED. The motion carried by the following vote:

File 140175: Affirming the Approval of a Final Mitigated Negative Declaration For the Sharp Park Safety, Infrastructure Improvement, and Habitat Enhancement Project

LLM summaryA motion affirming the approval of a final mitigated negative declaration for the Sharp Park project was approved.

Source text140175 [Affirming the Approval of a Final Mitigated Negative Declaration For the Sharp Park Safety, Infrastructure Improvement, and Habitat Enhancement Project] Motion affirming the approval of a final mitigated negative declaration under the California Environmental Quality Act by the Planning Commission for the Sharp Park Safety, Infrastructure Improvement, and Habitat Enhancement Project. (Clerk of the Board) Motion No. M14-039 Supervisor Wiener, seconded by Supervisor Chiu, moved that this Motion be APPROVED. The motion carried by the following vote:

File 140171: Resolution of Intent - Street Vacation - Hunters Point Shipyard Phase II Redevelopment Plans - Candlestick Point

LLM summaryA resolution of intent regarding the street vacation for the Hunters Point Shipyard Phase II redevelopment plans was adopted.

Source textResolution No. 073-14 ADOPTED by the following vote:

File 140031: Street Vacation Order - Hunters View Phase 2 - West Point Road

LLM summaryA street vacation order for Hunters View Phase 2 concerning West Point Road was passed on first reading.

Source textPASSED ON FIRST READING by the following vote:

File 131218: Real Property Lease - Employees’ Retirement System - 1145 Market Street - $15,645,100.01

LLM summaryA 10-year lease for the San Francisco Employees’ Retirement System at 1145 Market Street was authorized, totaling approximately $15,645,100.01.

Source text131218 [Real Property Lease - Employees’ Retirement System - 1145 Market Street - $15,645,100.01] Sponsor: Cohen Resolution authorizing a 10-year Lease of 35,579 sq. ft. at 1145 Market Street for space for the San Francisco Employees’ Retirement System from 1145 Market Street, LP, a California Limited Partnership for $113,727.50 monthly for an approximate total of $15,645,100.01 for the period of August 1, 2014, through July 31, 2024. (Fiscal Impact) Privilege of the floor was granted to John Updike, Director of Real Estate, and Jay Huish, Executive Director of San Francisco Employees' Retirement System, who responded to questions raised throughout the discussion. Resolution No. 061-14 ADOPTED by the following vote:

File 140126: Departmental Study of Waterfront Ballot Initiative

LLM summaryA resolution was referred for a departmental study on the Waterfront Height Limit Right to Vote Initiative to assess its potential impacts.

Source text140126 [Departmental Study of Waterfront Ballot Initiative] Sponsor: Wiener Resolution referring the initiative measure known as the “Waterfront Height Limit Right to Vote Initiative,” to the Port of San Francisco, Planning Department, City Administrator, Controller, Office of Economic and Workforce Development, Municipal Transportation Agency, and Mayor’s Office of Housing and Community Development, to report on the measure’s potential impacts, if passed, on the City’s future housing (including affordable housing), infrastructure, transportation, and open space needs, as well as the City's tax base. Privilege of the floor was granted to Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Cohen, seconded by Supervisor Wiener, moved that this Resolution be REFERRED to the Land Use and Economic Development Committee. Supervisor Cohen withdrew the motion. Supervisor Wiener, seconded by Supervisor Breed, moved that this Resolution be REFERRED to the Land Use and Economic Development Committee. The motion FAILED by the following vote:

File 131034: Forgivable Loan Agreement - California Department of Housing and Community Development - 2115 Jennings Street - $978,000

LLM summaryAmendments were made to the resolution concerning the forgivable loan for 2115 Jennings Street, addressing proximity to a public park and regulations for registered sex offenders.

Source textAMENDED on Page 2 Lines 8-12, by adding 'WHEREAS, The Board of Supervisors recognizes that 2115 Jennings Street is within one half mile of a public park and pool where children congregate and requests that the Adult Probation Department enforce the State law and regulations that would prohibit registered sex offenders from residing at the shelter. Nothing in this clause imposes any additional obligations on the Human Services Agency; now, therefore, be it', by the following vote:

File 130766: Park Code - Hours of Operation for City Parks

LLM summaryAn ordinance was passed to establish park hours from 5:00 a.m. to midnight, with certain exceptions.

Source text130766 [Park Code - Hours of Operation for City Parks] Sponsors: Wiener; Farrell and Cohen Ordinance amending the Park Code to establish hours of operation for City parks from 5:00 a.m. to midnight, with certain exceptions; and making environmental findings. Privilege of the floor was granted to Sarah Ballard (Recreation and Park Department), who responded to questions raised throughout the discussion. Ordinance No. 265-13 FINALLY PASSED by the following vote:

File 130899: Preparation of Findings to Reverse the Approval of a Final Mitigated Negative Declaration - 1050 Valencia Street

LLM summaryA motion was made to table the preparation of findings to reverse the approval of a Final Mitigated Negative Declaration for 1050 Valencia Street.

Source text130899 [Preparation of Findings to Reverse the Approval of a Final Mitigated Negative Declaration - 1050 Valencia Street] Motion directing the Clerk of the Board to prepare findings reversing the approval of a Final Mitigated Negative Declaration under the California Environmental Quality Act by the Planning Commission for a project located at 1050 Valencia Street. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Breed, moved that this Motion be TABLED. The motion carried by the following vote:

File 130898: Reversing the Approval of a Final Mitigated Negative Declaration - 1050 Valencia Street

LLM summaryA motion was made to table the reversal of the approval of a Final Mitigated Negative Declaration for 1050 Valencia Street.

Source text130898 [Reversing the Approval of a Final Mitigated Negative Declaration - 1050 Valencia Street] Motion reversing the approval of a Final Mitigated Negative Declaration under the California Environmental Quality Act by the Planning Commission for a project located at 1050 Valencia Street. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Breed, moved that this Motion be TABLED. The motion carried by the following vote:

File 130897: Affirming the Approval of a Final Mitigated Negative Declaration - 1050 Valencia Street

LLM summaryA motion to approve the affirmation of a Final Mitigated Negative Declaration for 1050 Valencia Street was carried.

Source text130897 [Affirming the Approval of a Final Mitigated Negative Declaration - 1050 Valencia Street] Motion affirming the approval of a Final Mitigated Negative Declaration under the California Environmental Quality Act by the Planning Commission for a project located at 1050 Valencia Street. (Clerk of the Board) Motion No. M13-138 Supervisor Wiener, seconded by Supervisor Breed, moved that this Motion be APPROVED. The motion carried by the following vote:

File 130766: Park Code - Hours of Operation for City Parks

LLM summaryA motion regarding the hours of operation for city parks passed on first reading as amended.

Source textPASSED ON FIRST READING AS AMENDED by the following vote:

File 130853: Preparation of Findings Related to the Appeal for Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 489 Sanchez Street

LLM summaryA motion to prepare findings related to the appeal for a condominium conversion fee adjustment for 489 Sanchez Street was approved but failed.

Source text130853 [Preparation of Findings Related to the Appeal for Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 489 Sanchez Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to approve a waiver, adjustment, or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4, for 489 Sanchez Street. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Farrell, moved that this Motion be APPROVED. The motion FAILED by the following vote:

File 130852: Denying Appeal for Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 489 Sanchez Street

LLM summaryAn appeal for a waiver, adjustment, or reduction of the condominium conversion fee for 489 Sanchez Street was denied and the motion to table it failed.

Source text130852 [Denying Appeal for Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 489 Sanchez Street] Motion denying the appeal seeking a waiver, adjustment, or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4, for 489 Sanchez Street. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Farrell, moved that this Motion be TABLED. The motion FAILED by the following vote:

File 130851: Approving Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 489 Sanchez Street

LLM summaryA motion to approve a waiver, adjustment, or reduction of the condominium conversion fee for 489 Sanchez Street failed.

Source text130851 [Approving Waiver, Adjustment, or Reduction of Condominium Conversion Fee - 489 Sanchez Street] Motion approving a waiver, adjustment, or reduction of the condominium conversion fee in Subdivision Code, Section 1396.4, for 489 Sanchez Street. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Farrell, moved that this Motion be APPROVED to waive the application fee. The motion FAILED by the following vote:

File 130661: Police Code - Aerial Signs and Advertising

LLM summaryAn ordinance was passed to amend the Police Code, prohibiting aerial signs and advertising over the 34th America’s Cup course area.

Source text130661 [Police Code - Aerial Signs and Advertising] Ordinance amending the Police Code to prohibit the use of aircraft, self-propelled, or buoyant objects to display any sign or advertising device in the airspace over the 34th America’s Cup course area; and making environmental findings. (Department of Economic and Workforce Development) Ordinance No. 176-13 FINALLY PASSED by the following vote:

File 130661: Police Code - Aerial Signs and Advertising

LLM summaryThe ordinance amending the Police Code regarding aerial signs and advertising was passed on first reading as amended.

Source textPASSED ON FIRST READING AS AMENDED by the following vote:

File 130661: Police Code - Aerial Signs and Advertising

LLM summaryThe ordinance amending the Police Code to prohibit aerial signs and advertising was not passed on first reading as amended.

Source textNOT PASSED ON FIRST READING AS AMENDED by the following vote:

File 130548: Park Code - Various Fees

LLM summaryAn ordinance amending the Park Code to update various fees and make environmental findings was finally passed.

Source text130548 [Park Code - Various Fees] Sponsor: Mayor Ordinance amending the Park Code by updating the berthing fees for the East and West Harbor; reauthorizing the non-resident entrance fee to the Botanical Garden; establishing a facility rental fee for the Lake Merced Boathouse; repealing obsolete fee provisions; and making environmental findings. Ordinance No. 173-13 FINALLY PASSED by the following vote:

File 130537: Lease and Management Agreement - Botanical Garden Society - Waiving Fees - Botanical Garden at Strybing Arboretum in Golden Gate Park

LLM summaryAn ordinance was approved for a Lease and Management Agreement with the San Francisco Botanical Garden Society, waiving certain admission fees for the Botanical Garden.

Source text130537 [Lease and Management Agreement - Botanical Garden Society - Waiving Fees - Botanical Garden at Strybing Arboretum in Golden Gate Park] Sponsor: Mayor Ordinance approving and authorizing a Lease and Management Agreement between the City and the San Francisco Botanical Garden Society for the San Francisco Botanical Garden at Strybing Arboretum in Golden Gate Park, with an initial term of 10 years with two 10-year extension options; waiving the non-resident admission fee in Park Code, Section 12.46(d) for certain persons and entities as set forth in the Lease and Management Agreement; ratifying prior acts in connection with this Ordinance; and making environmental findings. Ordinance No. 162-13 FINALLY PASSED by the following vote:

File 130548: Park Code - Various Fees

LLM summaryAn ordinance amending the Park Code was passed to update various fees, including berthing fees and the non-resident entrance fee to the Botanical Garden.

Source text130548 [Park Code - Various Fees] Sponsor: Mayor Ordinance amending the Park Code by updating the berthing fees for the East and West Harbor; reauthorizing the non-resident entrance fee to the Botanical Garden; establishing a facility rental fee for the Lake Merced Boathouse; repealing obsolete fee provisions; and making environmental findings. PASSED ON FIRST READING by the following vote:

File 130537: Lease and Management Agreement - Botanical Garden Society - Waiving Fees - Botanical Garden at Strybing Arboretum in Golden Gate Park

LLM summaryAn ordinance for a Lease and Management Agreement with the San Francisco Botanical Garden Society was passed on first reading, waiving certain admission fees.

Source text130537 [Lease and Management Agreement - Botanical Garden Society - Waiving Fees - Botanical Garden at Strybing Arboretum in Golden Gate Park] Sponsor: Mayor Ordinance approving and authorizing a Lease and Management Agreement between the City and the San Francisco Botanical Garden Society for the San Francisco Botanical Garden at Strybing Arboretum in Golden Gate Park, with an initial term of 10 years with two 10-year extension options; waiving the non-resident admission fee in Park Code, Section 12.46(d) for certain persons and entities as set forth in the Lease and Management Agreement; ratifying prior acts in connection with this Ordinance; and making environmental findings. (Fiscal Impact) PASSED ON FIRST READING by the following vote:

File 130480: Subdivision Code - Condominium Conversion Impact Fee

LLM summaryAn ordinance concerning a condominium conversion impact fee was not passed on its first reading.

Source textNOT PASSED ON FIRST READING by the following vote:

File 130480: Subdivision Code - Condominium Conversion Impact Fee

LLM summaryAn ordinance to amend the Subdivision Code regarding condominium conversion impact fees was discussed but failed to pass after an amendment attempt.

Source text130480 [Subdivision Code - Condominium Conversion Impact Fee] Sponsors: Farrell; Wiener, Chiu, Yee and Kim Ordinance amending the Subdivision Code, by adding Section 1396.4, to adopt a condominium conversion impact fee applicable to certain buildings that would be permitted to convert during a seven year period, and subject to specified requirements, including lifetime leases for non-purchasing tenants; adding Section 1396.5, to suspend the annual condominium conversion lottery until 2024 and resume said lottery under specified circumstances tied to permanently affordable rental housing production; amending Section 1396, to restrict future condominium lotteries to buildings of no more than four units with a specified number of owner occupied units for three years prior to the lottery; and adopting environmental findings. (Economic Impact) Privilege of the floor was granted to John Malamut, Deputy City Attorney, who responded to questions raised throughout the discussion. Supervisor Breed, seconded by Supervisor Wiener, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion FAILED by the following vote:

File 120669: Subdivision Code - Condominium Conversion Fee

LLM summaryAn ordinance was introduced to amend the Subdivision Code regarding condominium conversion fees, including provisions for lifetime leases and lottery restrictions.

Source textOrdinance amending the Subdivision Code, by adding Section 1396.4, to adopt a condominium conversion fee applicable to certain buildings that would be permitted to convert during a seven year period, and subject to specified requirements, including lifetime leases for non-purchasing tenants; adding Section 1396.5, to suspend the annual condominium conversion lottery until 2024 and resume said lottery under specified circumstances tied to permanently affordable rental housing production; amending Section 1396, to restrict future condominium lotteries to buildings of no more than four units with a specified number of owner occupied units for three years prior to the lottery and provide an exception for certain five- and six-unit buildings to participate in the lottery; and adopting environmental findings. (Economic Impact) Supervisor Breed, seconded by Supervisor Wiener, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion FAILED by the following vote:

File 130407: Appointment, Ethics Commission - Brett Andrews

LLM summaryA motion appointing Brett Andrews to the Ethics Commission was approved.

Source textMotion No. M13-070 APPROVED by the following vote:

File 130448: Contract Amendment - Port of San Francisco - Pier 27 James R. Herman Cruise Ship Terminal and Northeast Wharf Plaza - Not to Exceed $11,491,708

LLM summaryA resolution was adopted to amend a contract for architectural services related to the Pier 27 Cruise Ship Terminal project, increasing the contract amount.

Source text130448 [Contract Amendment - Port of San Francisco - Pier 27 James R. Herman Cruise Ship Terminal and Northeast Wharf Plaza - Not to Exceed $11,491,708] Resolution authorizing the Executive Director of the Port of San Francisco to execute an amendment to the contract with Kaplan, McLaughlin, and Diaz Architects, and Pfau Long Architecture, a Joint Venture, for architectural and engineering design services for the Pier 27 James R. Herman Cruise Ship Terminal and Northeast Wharf Plaza Project at Pier 27 to increase the not to exceed contract amount by $1,541,708 from $9,950,000 to $11,491,708 for the period of November 10, 2009, through December 31, 2014. (Port) Privilege of the floor was granted to Megan Wallace and Kip Vonblond (Port) and Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Resolution No. 172-13 ADOPTED by the following vote:

File 130072: Airport Concession Lease - Clear Channel Outdoor, Inc., dba Clear Channel Airports - $10,000,000 Minimum Annual Guarantee

LLM summaryA resolution approving an airport concession lease with Clear Channel Outdoor, Inc. for a minimum annual guarantee of $10 million was adopted.

Source text130072 [Airport Concession Lease - Clear Channel Outdoor, Inc., dba Clear Channel Airports - $10,000,000 Minimum Annual Guarantee] Resolution approving the Airport Advertising Lease between Clear Channel Outdoor, Inc., dba Clear Channel Airports, acting by and through its Airport Commission, for an eight year term with a minimum annual guarantee of $10,000,000. (Airport Commission) Privilege of the floor was granted to Harvey Rose, Budget and Legislative Analyst, and John Martin, San Francisco International Airport Director, who responded to questions raised throughout the discussion. Supervisor Avalos, seconded by Supervisor Kim, moved that this Resolution be CONTINUED to May 21, 2013. Supervisors Avalos and Kim withdrew the motion. Resolution No. 138-13 ADOPTED by the following vote: play video

File 120460: General Plan Map - California Pacific Medical Center: Cathedral Hill Campus

LLM summaryAn ordinance amending the General Plan for the California Pacific Medical Center's Cathedral Hill Campus was not passed on first reading.

Source text120460 [General Plan Map - California Pacific Medical Center: Cathedral Hill Campus] Ordinance amending the General Plan by amending Map 4 of the Urban Design Element to allow for development up to a height of 265 feet on the block bounded by Van Ness Avenue, Geary Boulevard, Franklin and Post Streets; amending Map 5 of the Urban Design Element to reflect the proposed maximum plan dimensions and maximum diagonal plan dimensions of 385' and 466', respectively, for the Cathedral Hill Hospital site, and 265' and 290', respectively, for the Cathedral Hill Medical Office Building site; amending Map 1 of the Van Ness Area Plan, to designate the sites of the proposed Cathedral Hill Hospital and Medical Office Building as the Van Ness Medical Use Subdistrict; amending Map 2 of the Van Ness Area Plan to create a 265-V height/bulk district coterminous with the Hospital site; and adopting findings, including environmental findings, Planning Code, Section 340, findings, and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1. (Planning Department) NOT PASSED ON FIRST READING by the following vote:

File 120459: General Plan Map - California Pacific Medical Center: St. Luke’s Campus

LLM summaryAn ordinance amending the General Plan for the California Pacific Medical Center's St. Luke’s Campus was not passed on first reading.

Source text120459 [General Plan Map - California Pacific Medical Center: St. Luke’s Campus] Ordinance amending the General Plan by amending Map 4 of the Urban Design Element to increase the height limit for the California Pacific Medical Center’s St. Luke’s Campus (Assessor's Parcel Block No. 6575/Lot Nos. 001, 002; Assessor's Parcel Block No. 6576/Lot No. 021, and the portion of San Jose Avenue between Cesar Chavez Street and 27th Street) to 105 feet; amending Map 5 of the Urban Design Element to reflect the proposed maximum plan dimensions and maximum diagonal plan dimensions of 227' and 270', respectively, for the St. Luke’s Replacement Hospital site and 204' and 228', respectively, for the medical office building site at the St. Luke’s Campus; and adopting findings, including environmental findings, Section 340, findings, and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1. (Planning Department) NOT PASSED ON FIRST READING by the following vote:

File 120458: General Plan - Van Ness Area Plan Amendments - California Pacific Medical Center: Cathedral Hill Campus

LLM summaryAn ordinance amending the Van Ness Area Plan for the California Pacific Medical Center's Cathedral Hill Campus was not passed on first reading.

Source text120458 [General Plan - Van Ness Area Plan Amendments - California Pacific Medical Center: Cathedral Hill Campus] Ordinance amending the General Plan, Van Ness Area Plan, in order to facilitate the development of a high density medical center at the transit nexus of Van Ness Avenue and Geary Boulevard and reflect various elements of this use; and adopting findings, including environmental findings, Planning Code, Section 340, findings, and findings of consistency with the General Plan and the priority policies of Planning Code, Section 101.1. (Planning Department) NOT PASSED ON FIRST READING by the following vote:

File 130227: Lease - Van Ness Post Center, LLC - Law Library - 1200 Van Ness Avenue

LLM summaryA resolution was adopted authorizing a lease for the Law Library at 1200 Van Ness Avenue with Van Ness Post Center, LLC, finding the space suitable.

Source text130227 [Lease - Van Ness Post Center, LLC - Law Library - 1200 Van Ness Avenue] Sponsor: Mayor Resolution finding that 20,000 net rentable square feet is suitable and sufficient for the Law Library; authorizing the Director of Property to enter into a lease with Van Ness Post Center, LLC, for the Law Library at 1200 Van Ness Avenue; finding that the proposed relocation of the Law Library to such space is in conformance with the City’s General Plan and the priority policies of Planning Code Section 101.1; and authorizing the Director of Property to find alternative comparable space if a lease with Van Ness Post Center, LLC, cannot be finalized. Privilege of the floor was granted to John Updike, Director of Real Estate, and Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. Resolution No. 097-13 ADOPTED by the following vote: play video

File 130115: Appointment, Port Commission - Mel Murphy

LLM summaryA motion was approved confirming the Mayor's appointment of Mel Murphy to the Port Commission, with a term ending on May 1, 2016.

Source text130115 [Appointment, Port Commission - Mel Murphy] Motion confirming the Mayor’s appointment of Mel Murphy, term ending May 1, 2016, to the Port Commission. (Mayor) Motion No. M13-048 APPROVED by the following vote: play video

File 120984: Police Code - Prohibiting Public Nudity

LLM summaryThe Police Code was amended to prohibit public nudity, and the ordinance was finally passed.

Source textFINALLY PASSED by the following vote:

File 120984: Police Code - Prohibiting Public Nudity

LLM summaryAn ordinance was introduced to amend the Police Code to prohibit nudity in various public spaces, which was finally passed.

Source text120984 [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 120984: Police Code - Prohibiting Public Nudity

LLM summaryAn ordinance was passed on first reading to prohibit nudity in public spaces, with exceptions for permitted events.

Source textOrdinance 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 120787: Board Response - Civil Grand Jury Report - Surcharges and Healthy San Francisco: Healthy for Whom?

LLM summaryA resolution responding to a Civil Grand Jury report on Healthy San Francisco was adopted, urging implementation of its recommendations.

Source text120787 [Board Response - Civil Grand Jury Report - Surcharges and Healthy San Francisco: Healthy for Whom?] 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 "Surcharges and Healthy San Francisco: Healthy for Whom?" 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. 377-12 ADOPTED by the following vote:

File 120904: Real Property Lease - 2650 Bayshore Boulevard - Towed Car Operations and Other Transit Related Uses

LLM summaryA resolution was adopted to authorize a 20-year lease for a property at 2650 Bayshore Boulevard for transit-related uses by the San Francisco Municipal Transportation Agency.

Source text120904 [Real Property Lease - 2650 Bayshore Boulevard - Towed Car Operations and Other Transit Related Uses] Sponsor: Elsbernd Resolution authorizing the lease of an approximate 12.72 acre property with 255,420 rentable square feet of warehouse, office and parking lot space at 2650 Bayshore Boulevard, Daly City, California, from Prologis, L.P. for a 20-year term, plus two five-year extension options, at an initial annual base rent of $2,449,642 with annual increases, for the San Francisco Municipal Transportation Agency's towed car operations and other transit related uses. (Fiscal Impact) Privilege of the floor was granted to Kerstin Magary (MTA) who responded to questions raised throughout the discussion. Resolution No. 365-12 ADOPTED by the following vote:

File 120951: Determination - Not Sustaining the Charges of Official Misconduct Against Sheriff Ross Mirkarimi

LLM summaryA motion not to sustain the charges of official misconduct against Sheriff Ross Mirkarimi was tabled.

Source text120951 [Determination - Not Sustaining the Charges of Official Misconduct Against Sheriff Ross Mirkarimi] Motion not sustaining the charges of Official Misconduct against Sheriff Ross Mirkarimi presented by Mayor Edwin Lee. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Elsbernd, moved that this Motion be TABLED. The motion carried by the following vote:

File 120950: Determination - Sustaining the Charges of Official Misconduct Against Sheriff Ross Mirkarimi

LLM summaryA motion to sustain the charges of official misconduct against Sheriff Ross Mirkarimi failed.

Source text120950 [Determination - Sustaining the Charges of Official Misconduct Against Sheriff Ross Mirkarimi] Motion sustaining the charges of Official Misconduct against Sheriff Ross Mirkarimi presented by Mayor Edwin Lee. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Elsbernd, moved that this Motion be APPROVED. The motion FAILED by the following vote:

File 120142: Transportation Code - Large Vehicle Parking Restrictions

LLM summaryAn ordinance was passed to prohibit on-street parking for large vehicles during specific hours in San Francisco.

Source text120142 [Transportation Code - Large Vehicle Parking Restrictions] Sponsors: Chu; Cohen Ordinance amending the San Francisco Transportation Code, Division I, Article 7, by adding Section 7.2.54 to prohibit the on-street parking of any vehicle over 22 feet in length or 7 feet in height, camp trailers, fifth-wheel travel trailers, house cars, trailer coaches, mobilehomes, recreational vehicles, or semi-trailers, as defined by the California Vehicle Code and Health and Safety Code, between the hours of 12 a.m. and 6 a.m. when Municipal Transportation Agency signs are posted giving notice; and making environmental findings. Ordinance No. 211-12 FINALLY PASSED by the following vote: play video

File 120898: Successor Agency to the Former Redevelopment Agency

LLM summaryAn ordinance was passed to establish a Successor Agency Commission to manage redevelopment projects and obligations following the dissolution of the former Redevelopment Agency.

Source text classifications, and who continued in those R classifications through the effective date of AB 1484, shall continue to be Successor Agency employees; 4) creating the Successor Agency Commission as the policy body of the Successor Agency and delegating to it the authority to act in place of the former Redevelopment Agency Commission to implement the surviving redevelopment projects, the replacement housing obligations and other enforceable obligations and the authority to take actions that the State redevelopment dissolution law requires or allows on behalf of the Successor Agency; 5) establishing the composition and terms of the members of the Successor Agency Commission, setting forth voting requirements and providing for the Successor Agency Commission to appoint an Executive Director of the Successor Agency; 6) authorizing the Successor Agency to retain the City Attorney as its legal counsel; 7) ratifying prior acts; and 8) authorizing and directing the Successor Agency Commission to take all appropriate steps to effectuate the purpose of this ordinance consistent with the State redevelopment dissolution law. Ordinance No. 215-12 FINALLY PASSED by the following vote: play video

File 120898: Successor Agency to the Former Redevelopment Agency

LLM summaryAn ordinance concerning the Successor Agency to the Former Redevelopment Agency passed on first reading as amended.

Source textPASSED ON FIRST READING AS AMENDED by the following vote:

File 120142: Transportation Code - Large Vehicle Parking Restrictions

LLM summaryAn ordinance was passed on first reading to restrict parking for large vehicles on city streets during specific hours.

Source textCity and County of San Francisco Page 673 Printed at 1:22 pm on 11/5/12 Board of Supervisors Meeting Minutes 9/25/2012 Ordinance amending the San Francisco Transportation Code, Division I, Article 7, by adding Section 7.2.54 to prohibit the on-street parking of any vehicle over 22 feet in length or 7 feet in height, camp trailers, fifth-wheel travel trailers, house cars, trailer coaches, mobilehomes, recreational vehicles, or semi-trailers, as defined by the California Vehicle Code and Health and Safety Code, between the hours of 12 a.m. and 6 a.m. when Municipal Transportation Agency signs are posted giving notice; and making environmental findings. PASSED ON FIRST READING AS AMENDED by the following vote:

File 120142: Transportation Code - Large Vehicle Parking Restrictions

LLM summaryAn amendment was proposed to the Transportation Code to require assessments and reporting related to oversized vehicles and their occupants.

Source textSupervisor Chiu, seconded by Supervisor Chu, moved that this Ordinance be AMENDED to add a new section to require the Mayor's Office on Housing, Opportunity, Partnership and Engagement, in conjunction with the Municipal Transportation Agency, to: 1) Assess oversized vehicles and collect demographic information if possible; 2) Assess options for vehicle storage; 3) Track the transition of any individuals to City services subsequent to the operative date of the Ordinance; and 4) Report to the Board of Supervisors, at a public hearing, on their findings within 90 days of the effective date of this ordinance. The motion carried by the following vote:

File 111340: Contract - Shell Energy North America and Approval of the CleanPowerSF Program Including Local Sustainability Services

LLM summaryAn amendment to the CleanPowerSF resolution failed, which would have limited initial service to customers who expressed interest.

Source textSupervisor Chu, seconded by Supervisor Farrell, moved that this Resolution be AMENDED on Page 5 by adding 'The initial phases of Clean PowerSF will offer service only to those customers who have indicated a desire to be included in the initial marketing of the program'; and on Page 16 by adding 'The SFPUC shall not commit to buy power from Shell unless the Commission determines that a quantity of customers sufficient to ensure the financial viability of the program has indicated a desire to be included in the initial marketing of the program'. The motion FAILED by the following vote: play video

File 111340: Contract - Shell Energy North America and Approval of the CleanPowerSF Program Including Local Sustainability Services

LLM summaryA resolution was introduced to authorize the launch of the CleanPowerSF program and contract with Shell Energy North America.

Source text111340 [Contract - Shell Energy North America and Approval of the CleanPowerSF Program Including Local Sustainability Services] Sponsor: Campos Resolution authorizing the Public Utilities Commission, subject to conditions, to launch the CleanPowerSF program, approving local sustainability services for CleanPowerSF customers, and authorizing the General Manager of the Public Utilities Commission to execute a contract with Shell Energy North America for a term of up to five years for services required to launch the CleanPowerSF program; and delegating authority to non-materially amend or modify the contract. (Supervisor Chu dissented in Committee) (Fiscal Impact) Privilege of the floor was granted to Ed Harrington, General Manager, San Francisco Public Utilities Commission; Theresa Mueller and Jon Givner (City Attorney's Office); who responded to questions raised throughout the discussion regarding File Nos. 111340 and 111371. Supervisor Wiener, seconded by Supervisor Farrell, moved that this Resolution be CONTINUED to September 25, 2012. The motion FAILED by the following vote:

File 111371: Administrative Code - CleanPowerSF Funds and Appropriating $19,500,000 of Available Fund Balance to Support Required Reserves and Creating Special Funds for the CleanPowerSF Program at the Public Utilities Commission

LLM summaryAn ordinance appropriating $19,500,000 for the CleanPowerSF program was introduced and failed to be continued on first reading.

Source textam at the Public Utilities Commission] Sponsor: Campos Ordinance appropriating $19,500,000 of Hetch Hetchy fund balance at the Public Utilities Commission to support CleanPowerSF Community Choice Aggregation program consistent with the contractual requirements and budgetary authorizations as approved by the San Francisco Public Utilities Commission and the Board of Supervisors, placing the $6,000,000 appropriated for CleanPowerSF sustainability services on Budget and Finance Committee Reserve pending detailed appropriation plans for those sustainability services, and adding Administrative Code Sections 10.100.372 and 10.100.373 to establish the CleanPowerSF Customer Fund and the CleanPowerSF Reserve Fund. (Public Utilities Commission) (Fiscal Impact) Privilege of the floor was granted to Ed Harrington, General Manager, San Francisco Public Utilities Commission; Theresa Mueller and Jon Givner (City Attorney's Office); who responded to questions raised throughout the discussion regarding File Nos. 111340 and 111371. Supervisor Wiener, seconded by Supervisor Farrell, moved that this Ordinance be CONTINUED ON FIRST READING to September 25, 2012. The motion FAILED by the following vote:

File 120732: Reappointment, Planning Commission - Michael Antonini

LLM summaryThe Mayor’s nomination of Michael Antonini to the Planning Commission was approved with an amendment.

Source textCity and County of San Francisco Page 575 Printed at 3:06 pm on 9/20/12 Board of Supervisors Meeting Minutes 7/31/2012 Motion approving the Mayor’s nomination of Michael Antonini to the Planning Commission term ending July 1, 2016. (Clerk of the Board) Motion No. M12-091 APPROVED AS AMENDED by the following vote:

File 120732: Reappointment, Planning Commission - Michael Antonini

LLM summaryThe Board of Supervisors approved the Mayor’s nomination of Michael Antonini to the Planning Commission after an amendment.

Source text120732 [Reappointment, Planning Commission - Michael Antonini] Motion approving/rejecting the Mayor’s nomination of Michael Antonini to the Planning Commission term ending July 1, 2016. (Clerk of the Board) (Section 4.105 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 - July 2, 2012.) Supervisor Elsbernd, seconded by Supervisor Chu, AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE by the following vote: play video

File 120466: Liquor License Transfer - 101-4th Street

LLM summaryA resolution regarding the transfer of a liquor license for 101-4th Street was adopted as amended.

Source textResolution No. 310-12 ADOPTED AS AMENDED by the following vote:

File 120682: Initiative Ordinance - Business and Tax Regulations Code - Enact Gross Receipts Tax and Phase Out Payroll Expense Tax

LLM summaryA motion to table an initiative ordinance imposing a gross receipts tax and phasing out the payroll expense tax was carried.

Source textinance) to impose a gross receipts tax and an administrative office tax on persons engaging in business activities in San Francisco; 2) amend Article 12-A (Payroll Expense Tax Ordinance) to reduce business payroll expense tax rates based on the amount of gross receipts tax collected under Article 12-A-1 (Gross Receipts Tax Ordinance); 3) amend Article 12 (Business Registration Ordinance) to establish business registration fees based on gross receipts and amend the current business registration fees to generate approximately $40 million in estimated additional revenue; 4) amend Article 12-A (Payroll Expense Tax Ordinance) to add a sunset date to the surplus business tax revenue credit; and 5) amend Article 6 (Common Administrative Provisions) to establish requirements for filing a tax return under Article 12-A-1 (Gross Receipts Tax Ordinance), establish penalties for non-filing, and amend the requirements for filing payroll expense tax returns and penalties for non-filing to conform to the new gross receipts tax" at an election to be held on November 6, 2012. Supervisor Avalos, seconded by Supervisor Wiener, moved that this Motion be TABLED. The motion carried by the following vote:

File 120734: Reappointment, Planning Commission - Cindy Wu

LLM summaryThe Board of Supervisors continued the motion to approve Cindy Wu's reappointment to the Planning Commission until July 24, 2012.

Source text120734 [Reappointment, Planning Commission - Cindy Wu] Motion approving the President of the Board of Supervisors, Supervisor David Chiu's nomination of Cindy Wu to the Planning Commission term ending July 1, 2016. (Clerk of the Board) (Section 4.105 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 - July 6, 2012) Supervisor Elsbernd, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to July 24, 2012. The motion FAILED by the following vote:

File 120272: General Plan Amendment - 8 Washington Street Project

LLM summaryA general plan amendment for the 8 Washington Street Project was finally passed.

Source text120272 [General Plan Amendment - 8 Washington Street Project] Ordinance: 1) amending the San Francisco General Plan Map 2 (Height and Bulk Plan) of the Northeastern Waterfront Area Plan as part of the 8 Washington Street Project (Assessor's Block No. 0201, Lot No. 012); and 2) making environmental findings, Planning Code Section 340 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. (Planning Commission) Ordinance No. 105-12 FINALLY PASSED by the following vote:

File 120271: Zoning Map Amendment - 8 Washington Street Project

LLM summaryThe zoning map amendment for the 8 Washington Street Project was finally passed.

Source textOrdinance No. 104-12 FINALLY PASSED by the following vote:

File 120272: General Plan Amendment - 8 Washington Street Project

LLM summaryThe general plan amendment for the 8 Washington Street Project was passed on first reading as amended.

Source textPASSED ON FIRST READING AS AMENDED by the following vote:

File 120271: Zoning Map Amendment - 8 Washington Street Project

LLM summaryThe Zoning Map Amendment for the 8 Washington Street Project passed on first reading after amendments were made.

Source textPASSED ON FIRST READING AS AMENDED by the following vote:

File 120191: Building Code - Definition of Efficiency Unit

LLM summaryAn ordinance to reduce the square footage requirement for Efficiency Dwelling Units was continued on first reading to July 10, 2012.

Source text120191 [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 pursuant to Section 17958.1 of the California Health & Safety Code; and making environmental findings. Supervisor Wiener, seconded by Supervisor Chu, moved that this Ordinance be CONTINUED ON FIRST READING to July 10, 2012. The motion carried by the following vote: play video

File 120278: Amending Resolution of Intention to Form Waterfront Infrastructure Financing District (File No. 120128)

LLM summaryA resolution amending the intention to establish Infrastructure Financing District No. 2 at the Port of San Francisco was adopted.

Source text120278 [Amending Resolution of Intention to Form Waterfront Infrastructure Financing District (File No. 120128)] Resolution amending Resolution of Intention to establish Infrastructure Financing District No. 2 (File No. 120128) for the City and County of San Francisco at the Port of San Francisco. (Port) Resolution No. 227-12 ADOPTED by the following vote:

File 120270: Approval of Public Trust Exchange; Agreement to Sell Portion of Seawall Lot 351 in Exchange for Portion of Block 168-Lot 58, Block 171-Lot 69, and Block 201-Lot 12; Approval of Lease and Maintenance Agreement

LLM summaryA resolution regarding a public trust exchange and lease agreement was adopted as amended.

Source textResolution No. 226-12 ADOPTED AS AMENDED by the following vote:

File 120553: Appointment, Sunshine Ordinance Task Force - Todd David

LLM summaryThe motion to appoint Todd David to the Sunshine Ordinance Task Force replaced Bruce Wolfe's name in the original appointment.

Source text120553 [Appointment, Sunshine Ordinance Task Force - Todd David] Motion appointing Bruce Wolfe, term ending April 27, 2014, to the Sunshine Ordinance Task Force. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Farrell, moved that this Motion be AMENDED to replace 'Bruce Wolfe' with 'Todd David' for Seat No. 8. The motion carried by the following vote:

File 120400: Preparation of Findings Related to the Conditional Use Authorization - 8 Washington Street/Seawall Lot 351

LLM summaryA motion related to the preparation of findings for a conditional use authorization at 8 Washington Street was tabled.

Source textSupervisor Wiener, seconded by Supervisor Chiu, moved that this motion be TABLED. The motion carried by the following vote:

File 120400: Preparation of Findings Related to the Conditional Use Authorization - 8 Washington Street/Seawall Lot 351

LLM summaryA motion directing the Clerk of the Board to prepare findings for a conditional use authorization at 8 Washington Street was continued.

Source text120400 [Preparation of Findings Related to the Conditional Use Authorization - 8 Washington Street/Seawall Lot 351] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Authorization identified as Planning Case No. 2007.0030ECKMRZ on property located at 8 Washington Street/Seawall Lot 351. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Campos, moved that this Motion be CONTINUED to June 12, 2012. The motion FAILED by the following vote:

File 120399: Disapproving Planning Commission Decision Related to Conditional Use Authorization - 8 Washington Street/Seawall Lot 351

LLM summaryA motion to table the disapproval of the Planning Commission's decision regarding a conditional use authorization at 8 Washington Street was carried.

Source textSupervisor Wiener, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote:

File 120399: Disapproving Planning Commission Decision Related to Conditional Use Authorization - 8 Washington Street/Seawall Lot 351

LLM summaryA motion disapproving the Planning Commission's decision on a conditional use authorization at 8 Washington Street was continued.

Source text120399 [Disapproving Planning Commission Decision Related to Conditional Use Authorization - 8 Washington Street/Seawall Lot 351] Motion disapproving decision of the Planning Commission by its Motion No. 18567, approving Conditional Use Authorization identified as Planning Case No. 2007.0030ECKMRZ on property located at 8 Washington Street/Seawall Lot 351, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Campos, moved that this Motion be CONTINUED to June 12, 2012. The motion FAILED by the following vote:

File 120398: Approving Planning Commission Decision Related to Conditional Use Authorization - 8 Washington Street/Seawall Lot 351

LLM summaryA motion to approve the Planning Commission's decision regarding a conditional use authorization at 8 Washington Street was carried.

Source textMotion No. M12-062 Supervisor Wiener, seconded by Supervisor Chu, moved that this Motion be APPROVED. The motion carried by the following vote:

File 120398: Approving Planning Commission Decision Related to Conditional Use Authorization - 8 Washington Street/Seawall Lot 351

LLM summaryA motion to continue the approval of the Planning Commission's decision on a conditional use authorization at 8 Washington Street was failed.

Source text120398 [Approving Planning Commission Decision Related to Conditional Use Authorization - 8 Washington Street/Seawall Lot 351] Motion approving decision of the Planning Commission by its Motion No. 18567, approving Conditional Use Authorization identified as Planning Case No. 2007.0030ECKMRZ on property located at 8 Washington Street/Seawall Lot 351, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Campos, moved that this Motion be CONTINUED to June 12, 2012. The motion FAILED by the following vote:

File 120269: Preparation of Findings to Reverse Certification of Final Environmental Impact Report - 8 Washington Street/Seawall Lot 351 Project

LLM summaryA motion to table the preparation of findings to reverse the certification of the Final Environmental Impact Report for the 8 Washington Street/Seawall Lot 351 Project was approved.

Source textSupervisor Chu, seconded by Supervisor Cohen, moved that this Motion be TABLED. The motion carried by the following vote:

File 120268: Reversing Certification of Final Environmental Impact Report - 8 Washington Street/Seawall Lot 351 Project

LLM summaryA motion to table the reversing of the certification of the Final Environmental Impact Report for the 8 Washington Street/Seawall Lot 351 Project was approved.

Source textSupervisor Chu, seconded by Supervisor Cohen, moved that this Motion be TABLED. The motion carried by the following vote:

File 120267: Affirming Certification of Final Environmental Impact Report - 8 Washington Street/Seawall Lot 351 Project

LLM summaryA motion to approve the affirmation of the certification of the Final Environmental Impact Report for the 8 Washington Street/Seawall Lot 351 Project was approved.

Source textMotion No. M12-061 Supervisor Chu, seconded by Supervisor Cohen, moved that this Motion be APPROVED. The motion carried by the following vote:

File 120301: Planning Code - Article 11 - Historic Preservation in the C-3 Districts

LLM summaryAn ordinance regarding the Planning Code Article 11 on Historic Preservation in the C-3 Districts was finally passed.

Source textOrdinance No. 095-12 FINALLY PASSED by the following vote:

File 120300: Planning Code - Article 10 - Landmarks Preservation

LLM summaryAn ordinance regarding the Planning Code Article 10 on Landmarks Preservation was finally passed.

Source textOrdinance No. 094-12 FINALLY PASSED by the following vote:

File 120301: Planning Code - Article 11 - Historic Preservation in the C-3 Districts

LLM summaryThe Planning Code Article 11 on Historic Preservation in the C-3 Districts passed on first reading as amended.

Source textPASSED ON FIRST READING AS AMENDED by the following vote:

File 120300: Planning Code - Article 10 - Landmarks Preservation

LLM summaryThe Planning Code amendment concerning landmarks preservation passed on first reading as amended.

Source textPASSED ON FIRST READING AS AMENDED by the following vote:

File 111077: Police Code - Security Plans for Commercial Parking Garages and Lots

LLM summaryAn ordinance was amended to require security plans for commercial parking permits and allow the Chief of Police to enforce compliance.

Source text111077 [Police Code - Security Plans for Commercial Parking Garages and Lots] Sponsors: Chiu; Wiener Ordinance amending the San Francisco Police Code Sections 1215 through 1215.4 and adding Section 1215.7 to: 1) require a security plan as part of an application for a commercial parking permit; 2) set requirements for security plans; 3) authorize the Chief of Police to suspend or revoke a commercial parking permit for violation of an approved security plan; 4) authorize the Chief of Police to promulgate rules that set requirements for security plans; and 5) authorize enforcement by the City Attorney in a civil action; and making environmental findings. Supervisor Avalos moved to divide the question relating to conviction history located on Page 6, Lines 15-22. The question PASSED as divided by the following vote:

File 120141: Permit of Northeast-Facing Wall Sign - Total Outdoor Corporation - 1650 Mission Street

LLM summaryA permit for a northeast-facing wall sign for Total Outdoor Corporation at 1650 Mission Street was not adopted.

Source textPrivilege of the floor was granted to John Updike, Acting Director of the Department of Real Estate, who responded to questions raised throughout the discussion. NOT ADOPTED by the following vote:

File 120141: Permit of Northeast-Facing Wall Sign - Total Outdoor Corporation - 1650 Mission Street

LLM summaryA resolution was proposed to authorize a permit for a northeast-facing wall sign installation at 1650 Mission Street, but it was not adopted.

Source text120141 [Permit of Northeast-Facing Wall Sign - Total Outdoor Corporation - 1650 Mission Street] Resolution authorizing the execution of a permit to enter and use property for installation and maintenance of a northeast-facing wall sign at 1650 Mission Street by and between the City and County of San Francisco and Total Outdoor Corporation, a Delaware Corporation, permittee. (Real Estate Department) NOT ADOPTED by the following vote:

File 111329: Charter Amendment - Consolidation of City Elections and Ranked-Choice Voting

LLM summaryA motion to table a Charter Amendment concerning the consolidation of city elections and ranked-choice voting failed.

Source textSupervisor Wiener, seconded by Supervisor Farrell, moved that this Charter Amendment be TABLED. The motion FAILED by the following vote:

File 111248: Regulations for Jane Warner and Harvey Milk Plazas

LLM summaryRegulations for Jane Warner and Harvey Milk Plazas passed on first reading after amendments.

Source textPASSED ON FIRST READING AS AMENDED by the following vote:

File 111334: Appropriating $75,009,139 of 2008 Clean and Safe Park Bond to the Recreation and Park Department and Port Commission in FY2011-2012

LLM summaryAn ordinance appropriating $75,009,139 from the 2008 Clean and Safe Park Bond for park improvements was amended and approved.

Source text111334 [Appropriating $75,009,139 of 2008 Clean and Safe Park Bond to the Recreation and Park Department and Port Commission in FY2011-2012] Sponsor: Mayor Ordinance appropriating $75,009,139 of 2008 Clean and Safe Park Bond sale proceeds to fund the improvement and construction at various recreation and park facilities, including $61,185,271 in the Recreation and Park Department and $10,394,975 in the Port Commission for FY2011-2012 and placing $7,700,000 on Budget and Finance Committee reserve pending additional review of the project plan by the Budget and Finance Committee. (Fiscal Impact) Supervisor Mar, seconded by Supervisor Chu, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:

File 111104: Health Code - Regulating Commercial Dog Walkers on Park Property

LLM summaryA motion to amend an ordinance regulating commercial dog walkers in parks was withdrawn, and another amendment to reduce the dog limit failed.

Source textSupervisor Avalos, seconded by Supervisor Elsbernd, made a motion that this Ordinance be AMENDED to add language relating to 'applying federal guidelines, as available.' Supervisor Avalos withdrew his motion without objection. Supervisor Kim, seconded by Supervisor Avalos, made a motion that this Ordinance be AMENDED to reduce the number of dogs from '8' to '7.' Supervisor Kim withdrew her motion without objection. Supervisor Chu, seconded by Supervisor Avalos, moved that this Motion be AMENDED to reduce the number of dogs from '8' to '7.' The motion FAILED by the following vote:

File 111302: Appointment, Entertainment Commission - Steven Lee

LLM summaryA motion was made to appoint Tim Eicher to the Entertainment Commission, which was amended.

Source text111302 [Appointment, Entertainment Commission - Steven Lee] Motion appointing Tim Eicher, term ending July 1, 2014, to the Entertainment Commission. (Clerk of the Board) Tim Eicher, seat 2, succeeding Timothy Benetti, resigned, shall represent the interests of entertainment associations or groups, for the unexpired portion of a four-year term ending July 1, 2014. Supervisor Mar, seconded by Supervisor Avalos, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:

File 111105: Interdepartmental Jurisdictional Transfer of Property - 341 Corbett Avenue

LLM summaryAn ordinance transferring jurisdiction of unimproved property at 341 Corbett Avenue from the Mayor’s Office of Housing to the Department of Public Works was finally passed.

Source text111105 [Interdepartmental Jurisdictional Transfer of Property - 341 Corbett Avenue] Sponsor: Wiener Ordinance transferring jurisdiction of certain unimproved real property located at 341 Corbett Avenue (Assessor's Block No. 2659, Lot No. 059) between 19th Street and Danvers Street from the Mayor’s Office of Housing to the Department of Public Works. Ordinance No. 002-12 FINALLY PASSED by the following vote:

File 120017: Appointment, Market and Octavia Community Advisory Committee - Peter Cohen

LLM summaryA motion appointing Peter Cohen to the Market and Octavia Community Advisory Committee was re-referred to the Rules Committee.

Source text120017 [Appointment, Market and Octavia Community Advisory Committee - Peter Cohen] Motion appointing Peter Cohen, term ending December 16, 2012, to the Market and Octavia Community Advisory Committee. (Clerk of the Board) Supervisor Elsbernd, seconded by Supervisor Cohen, moved that this Motion be RE-REFERRED to the Rules Committee. The motion carried by the following vote:

File 111127: Disapproving Planning Commission Decision Related to Conditional Use Authorization - 3901 Mission Street, Approving Conditional Use With Additional Conditions

Source textSupervisor Wiener, seconded by Supervisor Cohen, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion FAILED by the following vote:

File 111127: Disapproving Planning Commission Decision Related to Conditional Use Authorization - 3901 Mission Street, Approving Conditional Use With Additional Conditions

Source text111127 [Disapproving Planning Commission Decision Related to Conditional Use Authorization - 3901 Mission Street, Approving Conditional Use With Additional Conditions] Motion disapproving decision of the Planning Commission by its Motion No. 18442, approving Conditional Use Authorization identified as Planning Case No. 2011.0664C on property located at 3901 Mission Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) 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:

File 111105: Interdepartmental Jurisdictional Transfer of Property - 341 Corbett Avenue

Source textPASSED ON FIRST READING AS AMENDED by the following vote:

File 111201: Agreement Amendment - Recology - Refuse Collection - Not to Exceed $27,621,479

Source textCity and County of San Francisco Page 1040 Printed at 11:04 am on 1/25/12 Board of Supervisors Meeting Minutes 12/13/2011 Resolution approving the Second Amendment to the Refuse Collection Agreement between the City and County of San Francisco and Recology San Francisco, Recology Golden Gate, and Recology Sunset Scavenger, increasing the total not to exceed amount of the agreement from $23,537,527 to $27,621,479 under Charter Section 9.118(b). (Office of Contract Administration) Resolution No. 523-11 ADOPTED AS AMENDED by the following vote:

File 111102: Business and Tax Regulations Code - Payroll Expense Tax Exclusion for Compensation Paid to Individuals with a Felony Conviction

Source text111102 [Business and Tax Regulations Code - Payroll Expense Tax Exclusion for Compensation Paid to Individuals with a Felony Conviction] Sponsors: Mirkarimi; Campos Ordinance amending the San Francisco Business and Tax Regulations Code, Article 12-A, by adding Section 906.5 to establish a Payroll Expense Tax exclusion for compensation paid to individuals who have a felony conviction. (Fiscal Impact) (Supervisor Chu dissented in Committee.) A motion was made by Supervisor Cohen, seconded by Supervisor Elsbernd, that this matter be RE-REFERRED to the Budget and Finance Committee. The motion FAILED by the following vote:

File 101055: Environment Code - Checkout Bags and Checkout Bag Charge

Source textOrdinance amending the San Francisco Environment Code by: 1) amending Section 1702 to extend the restrictions on checkout bags from supermarkets and chain pharmacies to all retail establishments and food establishments in the City and County of San Francisco, and clarify terms; 2) adding Section 1703.5 to require stores to add a checkout bag charge of 10 cents, if they provide a customer with a checkout bag; 3) setting an operative date of October 1, 2012; and 4) making environmental findings. Supervisor Kim, seconded by Supervisor Chu, moved that this Ordinance be CONTINUED AS AMENDED ON FIRST READING to February 7, 2012. The motion carried by the following vote:

File 111030: Administrative Code - Health Care Security Ordinance

Source textOrdinance No. 232-11 FINALLY PASSED by the following vote:

File 111030: Administrative Code - Health Care Security Ordinance

Source textOrdinance amending the San Francisco Administrative Code Sections 14.1, 14.3, 14.4, and adding Section 14.1.5 to: 1) clarify that only expenditures reasonably calculated to benefit the employee shall satisfy the employer expenditure requirements of the Health Care Security Ordinance; 2) require that contributions to a health reimbursement account remain available to the employee for two years; rather than one year; 3) condition use of a health reimbursement account in 2012 upon carry-over of any balance in the account at the end of 2011; 4) provide, in the alternative if triggered by court action, that only amounts actually paid to provide employee health care services shall satisfy the employer expenditure requirements of the Health Care Security Ordinance; 5) require employers imposing surcharges on customers to use the full amount collected under the surcharge for employee health care expenditures; 6) add an employee notification requirement; 7) modify penalty provisions; and 8) set an operative date. PASSED ON FIRST READING AS AMENDED by the following vote:

File 111164: Supporting the Occupy Wall Street Protest Movement and the People’s Right to Peaceful Assembly

Source textCity and County of San Francisco Page 925 Printed at 9:44 am on 12/14/11 Board of Supervisors Meeting Minutes 11/1/2011 Resolution supporting the Occupy Wall Street Protest Movement and urging the City to uphold people’s right to peaceful assembly and collaborate with OccupySF to ensure the safety of the protestors, their supporters, and the greater public. Supervisor Wiener, seconded by Supervisor Cohen, moved that this Resolution be AMENDED on Page 4, Line 12, by adding 'unless there is an objective threat to public safety or public health.' The motion carried by the following vote:

File 111030: Administrative Code - Health Care Security Ordinance

Source textequirements of the Health Care Security Ordinance; 2) require that contributions to a health reimbursement account remain available to the employee for two years; rather than one year; 3) condition use of a health reimbursement account in 2012 upon carry-over of any balance in the account at the end of 2011; 4) provide, in the alternative if triggered by court action, that only amounts actually paid to provide employee health care services shall satisfy the employer expenditure requirements of the Health Care Security Ordinance; 5) require employers imposing surcharges on customers to use the full amount collected under the surcharge for employee health care expenditures; 6) add an employee notification requirement; 7) modify penalty provisions; and 8) set an operative date. Supervisor Cohen requested to be added as a co-sponsor. Privilege of the floor was granted to Jason Elliot (Mayor's Office) who responded to questions raised throughout the discussion. Supervisor Cohen, seconded by Superviosr Chiu, moved that this Ordinance be CONTINUED AS AMENDED ON FIRST READING to November 15, 2011, with the Board sitting as a Committee of the Whole. The motion carried by the following vote:

File 110718: Campaign and Governmental Conduct Code - Capping the Amount of Public Matching Funds

Source text110718 [Campaign and Governmental Conduct Code - Capping the Amount of Public Matching Funds] Sponsors: Farrell; Elsbernd Ordinance amending the San Francisco Campaign and Governmental Conduct Code Section 1.144 to cap the amount of public matching funds. Privilege of the floor was granted to Mark Morodomi (Supervising Attorney, City of Oakland), Acting Special Counsel, who responded to questions raised throughout the discussion. PASSED ON FIRST READING. The motion FAILED by the following vote:

File 110688: Board Response to the 2010-2011 Civil Grand Jury Report Entitled “The Parkmerced: Government by Developer”

Source textADOPTED by the following vote:

File 110688: Board Response to the 2010-2011 Civil Grand Jury Report Entitled “The Parkmerced: Government by Developer”

Source textSupervisor Avalos, seconded by Supervisor Kim, moved to rescind the previous vote. The motion carried by the following vote:

File 110688: Board Response to the 2010-2011 Civil Grand Jury Report Entitled “The Parkmerced: Government by Developer”

Source text110688 [Board Response to the 2010-2011 Civil Grand Jury Report Entitled “The Parkmerced: Government by Developer”] Sponsor: Campos Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2010-2011 Civil Grand Jury Report entitled “The Parkmerced Vision: Government by Developer” and urging the Mayor to cause the implementation of accepted findings and recommendations through his department heads and through the development of the annual budget. (Clerk of the Board) ADOPTED by the following vote:

File 110591: Settlement of Lawsuit - T-Mobile West Corporation

Source textOrdinance No. 171-11 FINALLY PASSED by the following vote:

File 110591: Settlement of Lawsuit - T-Mobile West Corporation

Source text110591 [Settlement of Lawsuit - T-Mobile West Corporation] Sponsor: Elsbernd Ordinance authorizing settlement of the lawsuit filed by T-Mobile West Corporation against the City and County of San Francisco on July 8, 2010, in the United States District Court for the Northern District of California, Case No. C-10-03011-CW; entitled T-Mobile West Corporation v. City and County of San Francisco, according to the terms set forth in the Settlement Agreement and subject to court approval of the parties’ Stipulated Judgment; approving as part of the settlement a conditional use authorization enabling T-Mobile West Corporation to construct a wireless facility at 725 Taraval Street containing substantially fewer antennas than originally proposed and subject to all City required conditions; and making environmental findings. FINALLY PASSED by the following vote:

File 110591: Settlement of Lawsuit - T-Mobile West Corporation

Source textPASSED ON FIRST READING by the following vote:

File 100672: Agreement Amendment - Titan Outdoor for Advertising on San Francisco Municipal Transportation Agency Property

Source textResolution approving Amendment One to the Agreement for Advertising on San Francisco Municipal Transportation Agency Property between the City and Titan Outdoor, LLC, to allow advertising window wraps on up to 15 transit vehicles and to change the approval requirements for advertising in parking garages. Resolution No. 313-11 ADOPTED AS AMENDED by the following vote:

File 100672: Agreement Amendment - Titan Outdoor for Advertising on San Francisco Municipal Transportation Agency Property

Source text100672 [Agreement Amendment - Titan Outdoor for Advertising on San Francisco Municipal Transportation Agency Property] Sponsor: Elsbernd Resolution approving Amendment One to the Agreement for Advertising on San Francisco Municipal Transportation Agency Property between the City and Titan Outdoor, LLC, to allow advertising window wraps on up to 5% of the San Francisco Municipal Transportation Agency’s buses and up to 10% of the San Francisco Municipal Transportation Agency’s light rail vehicles and to change the approval requirements for advertising in parking garages. Privilege of the floor was granted to Sonali Bose (Municipal Transportation Agency) who responded to questions raised throughout the discussion. Supervisor Chiu, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:

File 101225: Landfill Disposal and Facilitation Agreements - Recology San Francisco

Source text101225 [Landfill Disposal and Facilitation Agreements - Recology San Francisco] Resolution approving a ten-year Landfill Disposal Agreement and Facilitation Agreement with Recology San Francisco under Charter Section 9.118. (Environment) Resolution No. 322-11 ADOPTED by the following vote:

File 110401: Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy

Source text110401 [Charter Amendment - Allowing Amendments to or Repeals of Initiative Ordinances and Declarations of Policy] Sponsor: Wiener Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco by amending Section 14.101 to allow amendments to or repeals of initiative ordinances and declarations of policy. ORDERED SUBMITTED by the following vote:

File 110671: Extension of Deferred Retirement Option Program

Source textFAILED by the following vote:

File 110671: Extension of Deferred Retirement Option Program

Source text110671 [Extension of Deferred Retirement Option Program] Motion extending the Deferred Retirement Option Program. (Clerk of the Board) (Fiscal Impact.) Privilege of the floor was granted to Captain Al Casciato who responded to questions raised throughout the discussion. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Motion be AMENDED to extend the program to June 21, 2012. The motion FAILED by the following vote:

File 110658: Planning Code - Zoning Map - Presidio-Sutter Special Use District - 800 Presidio Avenue

Source text110658 [Planning Code - Zoning Map - Presidio-Sutter Special Use District - 800 Presidio Avenue] Sponsors: Mirkarimi; Mar and Avalos Ordinance amending the San Francisco Planning Code by adding Section 259.53 to establish the Presidio-Sutter Special Use District for property located at 800 Presidio Avenue (Assessor's Block No. 1073, Lot No. 13); amending Sheet HT03 of the Zoning Map to change the Height and Bulk District from 40-X to 55-X; and amending Sheet SU-03 of the Zoning Map to reflect the boundaries of the Presidio-Sutter Special Use District; adopting findings, including environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. Supervisor Farrell, seconded by Supervisor Elsbernd, moved that this Ordinance be AMENDED to reduce the height from '55' to '45'. The motion FAILED by the following vote:

File 110588: Appointment, Police Commission - L. Julius Turman

Source text110588 [Appointment, Police Commission - L. Julius Turman] Motion confirming the Rules Committee's nomination of, and appointing, L. Julius Turman, term ending April 30, 2015, to the Police Commission. (Clerk of the Board) (Supervisor Kim dissented in Committee.) Supervisor Avalos, seconded by Supervisor Mar, moved that this Motion be AMENDED, on Page 1, Line 1, by replacing L. Julius Turman with David Waggoner; on Line 7, by replacing L. Julius Turman with David Waggoner; on Line 10, by replacing L. Julius Turman with David Waggoner. The motion FAILED by the following vote:

File 110669: Opposing Taxi Fare Increase Without Improved Taxi Service

Source text110669 [Opposing Taxi Fare Increase Without Improved Taxi Service] Sponsors: Wiener; Farrell and Cohen Resolution opposing proposed taxi fare increase under consideration by the Municipal Transportation Agency in the absence of improved taxi service. FAILED. The motion FAILED by the following vote:

File 110538: Lease of Property - MTA's Transit Management Center - 1455 Market Street

Source text110538 [Lease of Property - MTA's Transit Management Center - 1455 Market Street] Resolution authorizing the lease of 39,573 sq. ft. property located at 1455 Market Street, for ten years plus options to extend, for the San Francisco Municipal Transportation Agency's Transit Management Center. (Real Estate Department) (Supervisors Mirkarimi and Kim dissented in Committee.) Privilege of the floor was granted to Carter Rohan (MTA) and John Updike (Real Estate Department) who responded to questions raised throughout the discussion regarding File No. 110538. Resolution No. 247-11 ADOPTED by the following vote:

File 110303: General Plan Amendment - Parkmerced

Source text110303 [General Plan Amendment - Parkmerced] Sponsor: Elsbernd Ordinance amending the San Francisco General Plan by amending the Urban Design Element Height Map with respect to the Parkmerced site; adopting findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1. (Planning Commission) Ordinance No. 92-11 FINALLY PASSED by the following vote:

File 110302: Planning Code - Zoning Map Amendments - Parkmerced

Source text110302 [Planning Code - Zoning Map Amendments - Parkmerced] Sponsor: Elsbernd Ordinance amending the San Francisco Planning Code by amending Sectional Maps ZN13, HT13, and SU13 of the Zoning Map of the City and County of San Francisco to reflect the Parkmerced Special Use District; adopting findings, including environmental findings, Section 302 findings, and findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1. (Planning Commission) Ordinance No. 91-11 FINALLY PASSED by the following vote:

File 110301: Planning Code - Special Use District - Parkmerced

Source text110301 [Planning Code - Special Use District - Parkmerced] Sponsor: Elsbernd Ordinance amending the San Francisco Planning Code by amending Sections 102.5 and 201 to include the Parkmerced Zoning Districts; adding Section 249.64 to establish the Parkmerced Special Use District; amending Planning Code Section 270 to refer to the Parkmerced Special Use District; and adopting findings, including 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. (Planning Commission) Ordinance No. 90-11 FINALLY PASSED by the following vote:

File 110300: Development Agreement - Parkmerced

Source textOrdinance No. 89-11 FINALLY PASSED, after accepting the amendments to the Development Agreement, by the following vote:

File 110303: General Plan Amendment - Parkmerced

Source text110303 [General Plan Amendment - Parkmerced] Sponsor: Elsbernd Ordinance amending the San Francisco General Plan by amending the Urban Design Element Height Map with respect to the Parkmerced site; adopting findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1. (Planning Commission) PASSED ON FIRST READING by the following vote:

File 110302: Planning Code - Zoning Map Amendments - Parkmerced

Source text110302 [Planning Code - Zoning Map Amendments - Parkmerced] Sponsor: Elsbernd Ordinance amending the San Francisco Planning Code by amending Sectional Maps ZN13, HT13, and SU13 of the Zoning Map of the City and County of San Francisco to reflect the Parkmerced Special Use District; adopting findings, including environmental findings, Section 302 findings, and findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1. (Planning Commission) PASSED ON FIRST READING by the following vote:

File 110301: Planning Code - Special Use District - Parkmerced

Source text110301 [Planning Code - Special Use District - Parkmerced] Sponsor: Elsbernd Ordinance amending the San Francisco Planning Code by amending Sections 102.5 and 201 to include the Parkmerced Zoning Districts; adding Section 249.64 to establish the Parkmerced Special Use District; amending Planning Code Section 270 to refer to the Parkmerced Special Use District; and adopting findings, including 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. (Planning Commission) PASSED ON FIRST READING by the following vote:

File 110300: Development Agreement - Parkmerced

Source text110300 [Development Agreement - Parkmerced] Sponsor: Elsbernd Ordinance approving a Development Agreement between the City and County of San Francisco and Parkmerced Investors, LLC, for certain real property located in the Lake Merced District of San Francisco, commonly referred to as Parkmerced, generally bounded by Vidal Drive, Font Boulevard, Pinto Avenue and Serrano Drive to the north, 19th Avenue and Junipero Serra Boulevard to the east, Brotherhood Way to the south, and Lake Merced Boulevard to the west; making findings under the California Environmental Quality Act, findings of conformity with the City’s General Plan and with the eight priority policies of Planning Code Section 101.1(b); and waiving certain provisions of Administrative Code Chapter 56. (Planning Department) (Economic Impact.) PASSED ON FIRST READING by the following vote:

File 110209: Preparation of Findings to Reverse Certification of the Final Environmental Impact Report - Parkmerced Project

Source text110209 [Preparation of Findings to Reverse Certification of the Final Environmental Impact Report - Parkmerced Project] 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 Parkmerced Project. Supervisor Elsbernd, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote:

File 110208: Reversing Certification of the Final Environmental Impact Report - Parkmerced Project

Source text110208 [Reversing Certification of the Final Environmental Impact Report - Parkmerced Project] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the Parkmerced Project. Supervisor Elsbernd, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote:

File 110207: Affirming Certification of the Final Environmental Impact Report - Parkmerced Project

Source text110207 [Affirming Certification of the Final Environmental Impact Report - Parkmerced Project] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the Parkmerced Project. Motion No. M11-83 Supervisor Elsbernd, seconded by Supervisor Chu, moved that this Motion be APPROVED. The motion carried by the following vote:

File 110410: Opposing the Golden Gate National Recreation Area’s Currently Proposed Draft Off-Leash Policy and Supporting the On-Going Dialogue between GGNRA and San Francisco

Source textCity and County of San Francisco Page 342 Printed at 8:58 am on 6/8/11 Board of Supervisors Meeting Minutes 4/26/2011 Resolution putting the San Francisco Board of Supervisors on record as opposing the Golden Gate National Recreation Area’s currently proposed preferred alternatives for dog management and supporting the on-going dialogue between GGNRA and San Francisco to achieve an improved plan. Supervisor Elsbernd, seconded by Supervisor Mirkarimi, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion FAILED by the following vote:

File 110225: Park Code - Botanical Garden Non-Resident Fees

Source text110225 [Park Code - Botanical Garden Non-Resident Fees] Sponsor: Mayor Ordinance amending the San Francisco Park Code, Article 12, by amending Section 12.46 to: 1) extend admission fees to the Botanical Garden for non-San Francisco residents until September 30, 2013; and 2) eliminate the provision cancelling this admission fee if the Recreation and Park Department receives revenue from a new tax that can be used for Botanical Garden operating and maintenance costs, and make environmental findings. (Fiscal Impact.) Ordinance No. 70-11 FINALLY PASSED by the following vote:

File 110155: Business and Tax Regulations Code - Payroll Expense Tax Exclusion in Central Market Street and Tenderloin Area

Source text110155 [Business and Tax Regulations Code - Payroll Expense Tax Exclusion in Central Market Street and Tenderloin Area] Sponsors: Mayor; Kim, Chiu, Farrell, Cohen, Wiener and Chu Ordinance amending Article 12-A of the Business and Tax Regulations Code by adding Section 906.3 to establish a payroll expense tax exclusion for businesses located in the Central Market Street and Tenderloin Area and requiring persons with an annual payroll expense of over $1,000,000 to enter into a Community Benefits Agreement with the City Administrator. (Fiscal Impact; Economic Impact.) Ordinance No. 68-11 FINALLY PASSED by the following vote:

File 110225: Park Code - Botanical Garden Non-Resident Fees

Source textOrdinance amending the San Francisco Park Code, Article 12, by amending Section 12.46 to: 1) extend admission fees to the Botanical Garden for non-San Francisco residents until September 30, 2013; and 2) eliminate the provision cancelling this admission fee if the Recreation and Park Department receives revenue from a new tax that can be used for Botanical Garden operating and maintenance costs, and make environmental findings. PASSED ON FIRST READING AS AMENDED by the following vote:

File 110225: Park Code - Botanical Garden Non-Resident Fees

Source text110225 [Park Code - Botanical Garden Non-Resident Fees] Sponsor: Mayor Ordinance amending the San Francisco Park Code, Article 12, by amending Section 12.46 to: 1) extend admission fees to the Botanical Garden for non-San Francisco residents beyond June 30, 2011; and 2) eliminate the provision cancelling this admission fee if the Recreation and Park Department receives revenue from a new tax that can be used for Botanical Garden operating and maintenance costs, and make environmental findings. (Fiscal Impact.) Supervisor Chiu, seconded by Supervisor Kim, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:

File 110155: Business and Tax Regulations Code - Payroll Expense Tax Exclusion in Central Market Street and Tenderloin Area

Source textPASSED ON FIRST READING AS AMENDED by the following vote:

File 110142: Appointment, Ethics Commission - Dorothy Liu

Source text110142 [Appointment, Ethics Commission - Dorothy Liu] Motion appointing Dorothy Liu, term ending February 1, 2017, to the Ethics Commission. (Clerk of the Board) Dorothy Liu, seat 1, succeeding Eileen Hansen, term expired, must be broadly representative of the general public, for the unexpired portion of a six-year term ending February 1, 2017. Supervisor Mar, seconded by Supervisor Avalos, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion FAILED by the following vote:

File 110155: Business and Tax Regulations Code - Payroll Expense Tax Exclusion in Central Market Street and Tenderloin Area

Source textOrdinance amending Article 12-A of the Business and Tax Regulations Code by adding Section 906.3 to establish a payroll expense tax exclusion for businesses located in the Central Market Street and Tenderloin Area and requiring persons with an annual payroll expense of over $1,000,000 to enter into a Community Benefits Agreement with the City Administrator. PASSED ON FIRST READING AS AMENDED by the following vote:

File 101511: Appointment, Historic Preservation Commission - Richard Johns

Source text101511 [Appointment, Historic Preservation Commission - Richard Johns] Motion approving the Mayor’s nomination for appointment of Richard Johns to the Historic Preservation Commission, Seat No. 4, for a four-year term ending December 31, 2014. (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; companion measure to File No. 101512. Transmittal date - December 1, 2010.) Motion No. M11-15 APPROVED by the following vote:

File 101527: Resolution to Establish the Civic Center Community Benefit District

Source text levy and collection of assessments against property located in that district for ten years commencing with FY2011-2012, subject to conditions as specified, and making environmental findings. Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that the returned weighted ballots voting for the Civic Center Community Benefit District Report No. 1 was 86.50%, and the returned weighted ballots voting against the Civic Center Community Benefit District was 13.50%, further indicating there was no majority protest. Ms. Calvillo continued by informing the Board of Supervisors that the returned weighted ballots voting for the Civic Center Community Benefit District Report No. 2, which was amended to remove the residential parcels at 601 Van Ness Avenue “Opera Plaza” was 89.89%, and the returned weighted ballots voting against the Civic Center Community Benefit District was 10.11%, further indicating there was no majority protest. Privilege of the floor was granted to Lisa Pagan (OEWD) who provided an overview of the results and the amended report which removed the residential parcels at 601 Van Ness Avenue "Opera Plaza." Resolution No. 21-11 ADOPTED by the following vote:

File 101467: Selection of a Successor Mayor - Edwin Lee

Source textMotion to select City Administrator Edwin Lee failed by the following vote:

File 101467: Selection of a Successor Mayor - Edwin Lee

Source textMotion to select City Administrator Edwin Lee failed by the following vote:

File 101465: Committee of the Whole - Public Hearing to Take Nominations and Appoint a Successor Mayor in the Event of a Vacancy in the Office of the Mayor

Source textMotion that the Board of Supervisors convene as a Committee of the Whole on January 4, 2011, at 3:00 p.m., to discuss the proposed Motion to take nominations and appoint a successor Mayor in the event of a vacancy in the Office of the Mayor. Supervisor Maxwell, seconded by Supervisor Dufty, moved that this Motion be CONTINUED AS AMENDED to January 4, 2011. The motion carried by the following vote:

File 101465: Committee of the Whole - Public Hearing to Take Nominations and Appoint a Successor Mayor in the Event of a Vacancy in the Office of the Mayor

Source textvisors convene as a Committee of the Whole on December 14, 2010, at 3:00 p.m., to discuss the proposed Motion to take nominations and appoint a successor Mayor in the event of a vacancy in the Office of the Mayor. The President inquired as to whether any member of the public wished to address the Board relating to File No. 101465. Abdallah Megaheed; Linda Lewis; Mattie Scottman; Paul Courier; Ernestine Weiss; Walter Paulson; Male Speaker; Larry Bradshaw; Tommy Akimoto; Ace Washington; Female Speaker; Eric Brooks; Christopher Cook; Harold Miller; Richard Hanlon; Male Speaker; Female Speaker; Clemintina; Female Speaker; Francisco DaCosta; Abraham Simmons; Juanita Martinez; Jorge Garcia; Edmond Juicye; Cynthia Sandoval; Dale Seymour; expressed various concerns relating to the motion to sit as a Committee of the Whole to appoint a Successor Mayor. There were no other speakers. The President declared public comment closed. Supervisor Maxwell, seconded by Supervisor Dufty, moved that this Motion be AMENDED on Page 1, Line 5, by replacing 'December 14, 2010' with 'January 4, 2011' and Line 9 by replacing 'December 14, 2010' with 'January 4, 2011.' The motion carried by the following vote:

File 101338: Reappointment, Treasure Island Development Authority Board of Directors - Jean-Paul Samaha

Source text101338 [Reappointment, Treasure Island Development Authority Board of Directors - Jean-Paul Samaha] Motion approving the Mayor’s reappointment of Jean-Paul Samaha to the Treasure Island Development Authority Board of Directors, for the term ending February 26, 2014. (Clerk of the Board) (Appointments of Directors who are officers of SF or officers of SF Redevelopment Agency are effective immediately unless rejected by two-thirds vote of Board (8 votes) within 30 days written notice (3.100 (17)). Appointments of Directors who are not City officers or officers of SF Redevelopment Agency are effective only upon approval by a majority of the BOS. Transmittal date - October 12, 2010.) Motion No. M10-165 APPROVED by the following vote:

File 101336: Appointment, Treasure Island Development Authority Board of Directors - Linda Richardson

Source text101336 [Appointment, Treasure Island Development Authority Board of Directors - Linda Richardson] Motion approving the Mayor’s appointment of Linda Richardson to the Treasure Island Development Authority Board of Directors, for the term ending April 28, 2014. (Clerk of the Board) (Appointments of Directors who are officers of SF or officers of SF Redevelopment Agency are effective immediately unless rejected by two-thirds vote of Board (8 votes) within 30 days written notice (3.100 (17)). Appointments of Directors who are not City officers or officers of SF Redevelopment Agency are effective only upon approval by a majority of the BOS. Transmittal date - October 12, 2010.) Andrew Shen (Deputy City Attorney) and Starr Terrell (Mayor's Office) responded to questions raised throughout the discussion. Motion No. M10-164 APPROVED by the following vote:

File 101334: Reappointment, Treasure Island Development Authority Board of Directors - John Elberling

Source text101334 [Reappointment, Treasure Island Development Authority Board of Directors - John Elberling] Motion approving the Mayor’s reappointment of John Elberling to the Treasure Island Development Authority Board of Directors, for the term ending April 28, 2014. (Clerk of the Board) (Appointments of Directors who are officers of SF or officers of SF Redevelopment Agency are effective immediately unless rejected by two-thirds vote of Board (8 votes) within 30 days written notice (3.100 (17)). Appointments of Directors who are not City officers or officers of SF Redevelopment Agency are effective only upon approval by a majority of the BOS. Transmittal date - October 12, 2010.) Andrew Shen (Deputy City Attorney) and Starr Terrell (Mayor's Office) responded to questions raised throughout the discussion. Motion No. M10-163 APPROVED by the following vote:

File 101332: Reappointment, Treasure Island Development Authority Board of Directors - Claudine Cheng

Source text101332 [Reappointment, Treasure Island Development Authority Board of Directors - Claudine Cheng] Motion approving the Mayor’s reappointment of Claudine Cheng to the Treasure Island Development Authority Board of Directors, for the term ending February 26, 2014. (Clerk of the Board) (Appointments of Directors who are officers of SF or officers of SF Redevelopment Agency are effective immediately unless rejected by two-thirds vote of Board (8 votes) within 30 days written notice (3.100 (17)). Appointments of Directors who are not City officers or officers of SF Redevelopment Agency are effective only upon approval by a majority of the BOS. Transmittal date - October 12, 2010.) Andrew Shen (Deputy City Attorney) and Starr Terrell (Mayor's Office) responded to questions raised throughout the discussion. Motion No. M10-162 APPROVED by the following vote:

File 101230: Planning Code - Landmark Designation of 2000 Mason Street (North Beach Branch Library)

Source text101230 [Planning Code - Landmark Designation of 2000 Mason Street (North Beach Branch Library)] Ordinance designating 2000 Mason Street (North Beach Branch Library), Lot No. 001 in Assessor's Block No. 0074, as a Landmark under Article 10 of the San Francisco Planning Code; and adopting General Plan, Planning Code Section 101.1 and environmental findings. (Planning Department) PASSED ON FIRST READING. The motion FAILED by the following vote:

File 101034: Preparation of Findings to Reverse Certification of the 222-2nd Street Project Final Environmental Impact Report

Source textSupervisor Elsbernd, seconded by Supervisor Dufty, moved that this Motion be TABLED. The motion carried by the following vote:

File 101033: Reversing the Certification of the 222-2nd Street Project Final Environmental Impact Report

Source textSupervisor Elsbernd, seconded by Supervisor Dufty, moved that this Motion be TABLED. The motion carried by the following vote:

File 101032: Affirming the Certification of the 222-2nd Street Project Final Environmental Impact Report

Source textSupervisor Elsbernd, seconded by Supervisor Dufty, moved that this Motion be APPROVED. The motion carried by the following vote:

File 101090: Preparation of Findings Related to the Conditional Use Appeal for 3150 California Street

Source text101090 [Preparation of Findings Related to the Conditional Use Appeal for 3150 California Street] Motion directing the Clerk of the Board to prepare findings relating to the proposed Conditional Use Application No. 2010.0357C on property located at 3150 California Street. (Clerk of the Board) Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved that this Motion be TABLED. The motion FAILED by the following vote:

File 101089: Disapproving Planning Commission Decision Related to Conditional Use Appeal for 3150 California Street

Source text101089 [Disapproving Planning Commission Decision Related to Conditional Use Appeal for 3150 California Street] Motion disapproving the decision of the Planning Commission, by its Motion No. 18139, approving Conditional Use Application 2010.0357C on property located at 3150 California Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved that this Motion be TABLED. The motion FAILED by the following vote:

File 101088: Approving Planning Commission Decision Related to Conditional Use Appeal for 3150 California Street

Source text101088 [Approving Planning Commission Decision Related to Conditional Use Appeal for 3150 California Street] Motion approving the decision of the Planning Commission, by its Motion No. 18139, approving Conditional Use Application 2010.0357C on property located at 3150 California Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Alioto-Pier, seconded by Supervisor Elsbernd, moved that this Motion be APPROVED. The motion FAILED by the following vote:

File 100986: Directing the Budget and Legislative Analyst to Audit the San Francisco Office of the Public Defender

Source text100986 [Directing the Budget and Legislative Analyst to Audit the San Francisco Office of the Public Defender] Sponsor: Daly Motion directing the Budget and Legislative Analyst to audit the San Francisco Office of the Public Defender. Privilege of the floor was granted to Harvey Rose (Budget Analyst) who responded to questions raised throughout the discussion regarding File No. 100986. APPROVED. The motion FAILED by the following vote:

File 100637: San Francisco Municipal Transportation Agency - Appointments Policy and Other Procedures

Source text100637 [San Francisco Municipal Transportation Agency - Appointments Policy and Other Procedures] Sponsors: Campos; Mirkarimi and Mar Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Sections 8A.100, 8A.101, 8A.102, 8A.104, 8A.105, 8A.106, 8A.107, 8A.108, 8A.113, A8.409-1, A8.409-4, and A8.428, and repealing Section A8.404, to: provide for split appointments to the San Francisco Municipal Transportation Agency (MTA) Board of Directors; allocate a share of property tax revenues to the Transportation Fund; require the MTA to resubmit an Agency budget if its budget is rejected by the Board of Supervisors; establish an Office of the MTA Inspector General; and, eliminate formulas governing operator wages and benefit payments and subject these matters instead to collective bargaining. Supervisor Chiu requested to be removed as a co-sponsor. ORDERED SUBMITTED. The motion FAILED by the following vote:

File 100760: Community Policing and Foot Beat Patrols

Source textSupervisor Elsbernd divided the question relating to requiring the Police Commission to adopt a community policing policy located on Page 2, Line 12 through Page 3, Line 12. President Chiu discussed parlimentary procedures and ruled that the division of the question did not constitute an amendment and was therefore not subject to the San Francisco Municipal Elections Code Section 305(a)3 and did not require further public comment and directed the Clerk of the Board to call the roll on the divided question. Supervisor Elsbernd moved that the question relating to requiring the Police Commission to adopt a community policing policy located on Page 2, Line 12 through Page 3, Line 12 be DIVIDED. The question FAILED as divided by the following vote:

File 100759: Parking Tax Increase and Tax on Valet Services

Source textFrom the Board Supervisor Daly, seconded by Supervisor Mar, moved to suspend Board Rule 1.5 to allow for additional public comment on File Nos. 100658 and 100659. The motion FAILED by the following vote:

File 100809: Memorandum of Understanding, Amendment No. 3 - San Francisco Firefighters, Local 798, (Unit 1)

Source text100809 [Memorandum of Understanding, Amendment No. 3 - San Francisco Firefighters, Local 798, (Unit 1)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 3 to the 2007-2012 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Firefighters, Local 798, Unit 1, by extending the term of the parties’ Agreement through June 30, 2013, and by implementing specified terms and conditions of employment for FYs 2010-2011, 2011-2012, and 2012-2013. Privilege of the floor was granted to Martin Gran (Department of Human Resources) who responded to questions raised throughout the discussion. Ordinance No. 198-10 FINALLY PASSED by the following vote:

File 100867: Memorandum of Understanding, Amendment No. 2 - Municipal Executives’ Association Fire

Source text100867 [Memorandum of Understanding, Amendment No. 2 - Municipal Executives’ Association Fire] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 2 to the 2007-2012 Memorandum of Understanding between the City and County of San Francisco and the Municipal Executives' Association Fire by extending the term of the parties’ Agreement through June 30, 2013, and by implementing specified terms and conditions of employment for FYs 2010-2011, 2011-2012, and 2012-2013. Ordinance No. 199-10 FINALLY PASSED by the following vote:

File 100812: Memorandum of Understanding, Amendment No. 2 - San Francisco Police Officers’ Association (Unit P-2B)

Source text100812 [Memorandum of Understanding, Amendment No. 2 - San Francisco Police Officers’ Association (Unit P-2B)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 2 to the 2007-2012 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Police Officers’ Association (Unit P-2B), by extending the term of the parties’ Agreement through June 30, 2013, and by implementing specified terms and conditions of employment for FYs 2010-2011, 2011-2012, and 2012-2013. Ordinance No. 201-10 FINALLY PASSED by the following vote:

File 100811: Memorandum of Understanding, Amendment No. 2 - San Francisco Police Officers’ Association (Units P-1 & P-2A)

Source text100811 [Memorandum of Understanding, Amendment No. 2 - San Francisco Police Officers’ Association (Units P-1 & P-2A)] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 2 to the 2007-2012 Memorandum of Understanding between the City and County of San Francisco and the San Francisco Police Officers’ Association (Units P-1 & P-2A), by extending the term of the parties’ Agreement through June 30, 2013, and by implementing specified terms and conditions of employment for FYs 2010-2011, 2011-2012, and 2012-2013. Ordinance No. 200-10 FINALLY PASSED by the following vote: