Eric Mar

File 160696: Urging California State Legislators to Amend or Oppose California State Assembly Bill 650 (Low) in Recognition of Negative Impact on Local Transportation Services and Consumer Safety Protection

LLM summaryThe resolution urging amendments to Assembly Bill 650 was continued as amended to a later meeting.

Source textCity and County of San Francisco Page 491 Printed at 8:54 am on 8/4/16 Board of Supervisors Meeting Minutes 6/21/2016 Supervisor Peskin, seconded by Supervisor Cohen, moved that this Resolution be CONTINUED AS AMENDED to the Board of Supervisors meeting of June 28, 2016. The motion carried by the following vote:

File 160696: Urging California State Legislators to Amend or Oppose California State Assembly Bill 650 (Low) in Recognition of Negative Impact on Local Transportation Services and Consumer Safety Protection

LLM summaryA resolution urging California legislators to amend or oppose Assembly Bill 650 was amended and the motion carried.

Source text160696 [Urging California State Legislators to Amend or Oppose California State Assembly Bill 650 (Low) in Recognition of Negative Impact on Local Transportation Services and Consumer Safety Protection] Sponsors: Peskin; Campos Resolution urging California state legislators to amend or oppose California State Assembly Bill 650, “Public Utilities Commission: Regulation of Taxicabs,” authored by Assembly Member Evan Low, in recognition of negative impacts on local transportation services and consumer safety protection. Supervisor Campos requested to be added as a co-sponsor. Supervisor Peskin, seconded by Supervisor Avalos, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 16, by removing the redundant paragraph that is also on Page 3, Line 9. The motion carried by the following vote:

File 160697: Urging the Elimination of the Blood Donation Ban by Gay and Bisexual Men

LLM summaryA resolution urging the elimination of the blood donation ban for gay and bisexual men was adopted.

Source text160697 [Urging the Elimination of the Blood Donation Ban by Gay and Bisexual Men] Sponsors: Wiener; Farrell and Campos Resolution urging the United States Food and Drug Administration to end any federal bans on blood donation by gay and bisexual men. Supervisors Farrell and Campos requested to be added as co-sponsors. Resolution No. 255-16 ADOPTED The foregoing items were acted upon by the following vote:

File 160694: Conveyance of Real Property - 101 Hyde Street - Mayor’s Office of Housing and Community Development - $1

LLM summaryA resolution was adopted to approve the conveyance of real property at 101 Hyde Street for a multi-family residential project.

Source text160694 [Conveyance of Real Property - 101 Hyde Street - Mayor’s Office of Housing and Community Development - $1] Sponsor: Kim Resolution approving and authorizing an agreement for the conveyance of a parcel of real estate, consisting of approximately 10,633 square feet in land area approved for construction of an 85 dwelling-unit multi-family residential project, for the Mayor’s Office of Housing and Community Development, pursuant to the land dedication permitted under a separate Ordinance (File No. 160550); adopting findings under the California Environmental Quality Act; adopting findings that the conveyance 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 herein. (Mayor’s Office of Housing and Community Development) Resolution No. 253-16 ADOPTED by the following vote:

File 160550: Planning Code - Waiving Inclusionary Housing Requirements, Exempting Certain Floor Area from the Calculation of Gross Floor Area and Transferable Development Rights Requirements, and Authorizing Land Dedication at No Cost - 1066 Market Street

LLM summaryAn ordinance was passed on first reading to waive certain housing requirements and authorize land dedication at no cost for a project at 1066 Market Street.

Source textg Requirements, Exempting Certain Floor Area from the Calculation of Gross Floor Area and Transferable Development Rights Requirements, and Authorizing Land Dedication at No Cost - 1066 Market Street] Sponsor: Kim Ordinance waiving the Inclusionary Affordable Housing requirements set forth in Planning Code, Section 415 et seq., exempting 21,422 square feet from the calculation of gross floor area pursuant to Planning Code, Section 124, to allow the additional floor area, and exempting 21,422 square feet from Planning Code, Sections 123 and 128, to reduce any required transferable development rights by such amount, for a project located at 1066 Market Street, in exchange for the dedication of certain real property to the Mayor’s Office of Housing and Community Development at no cost; authorizing actions in furtherance of this Ordinance, as defined herein; adopting findings regarding the Final Mitigated Negative Declaration under the California Environmental Quality Act; and making findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED ON FIRST READING by the following vote:

File 160595: Accept and Expend Grant - San Francisco Bay Area Rapid Transit District - Pit Stop Public Toilet Program - $200,000

LLM summaryA resolution was adopted to retroactively authorize the acceptance and expenditure of a $200,000 grant for the Pit Stop Public Toilet Program.

Source text160595 [Accept and Expend Grant - San Francisco Bay Area Rapid Transit District - Pit Stop Public Toilet Program - $200,000] Sponsors: Mayor; Kim, Campos and Breed Resolution retroactively authorizing the Department of Public Works to accept and expend a grant of up to $200,000 from the San Francisco Bay Area Rapid Transit District for the Pit Stop Public Toilet Program for the period of February 17, 2016, through February 16, 2017. Supervisor Breed requested to be added as a co-sponsor. Resolution No. 252-16 ADOPTED by the following vote:

File 160512: Contract Agreement - Walgreen Co. - Pharmacy Services - Not To Exceed $19,600,000

LLM summaryA resolution was adopted to approve a contract with Walgreen Co. for pharmacy services, not to exceed $19,600,000, for a five-year term.

Source text160512 [Contract Agreement - Walgreen Co. - Pharmacy Services - Not To Exceed $19,600,000] Sponsor: Mayor Resolution approving a contract between the Department of Public Health and Walgreen Co., to provide pharmacy services under the federal drug discount program established by Public Health Service Act, Section 340B, for a five-year term of July 1, 2016, through June 30, 2021, in an amount not to exceed $19,600,000. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 249-16 ADOPTED by the following vote:

File 160314: Contract Amendment - Regents of the University of California, Division of Substance Abuse and Addiction Medicine - Behavioral Health Services - Not to Exceed $27,552,154

LLM summaryA resolution was adopted to retroactively approve an amendment to a contract for behavioral health services, increasing the total to $27,552,154.

Source text160314 [Contract Amendment - Regents of the University of California, Division of Substance Abuse and Addiction Medicine - Behavioral Health Services - Not to Exceed $27,552,154] Resolution retroactively approving amendment number one to the Department of Public Health contract for behavioral health services with the Regents of the University of California, Division of Substance Abuse and Addiction Medicine, to extend the contract by two years, from July 1, 2010, through December 31, 2015, to July 1 2010, through December 31, 2017, with a corresponding increase of $9,648,526 for a total amount not to exceed $27,552,154. (Public Health Department) (Fiscal Impact; No Budget and Legislative Analyst Report.) Resolution No. 248-16 ADOPTED by the following vote:

File 160666: Memorandum of Understanding - Teamsters, Local 856: Supervising Registered Nurses

LLM summaryAn ordinance was passed on first reading to implement a Memorandum of Understanding with Teamsters, Local 856 for Supervising Registered Nurses.

Source text160666 [Memorandum of Understanding - Teamsters, Local 856: Supervising Registered Nurses] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and Teamsters, Local 856: Supervising Registered Nurses to be effective July 1, 2016, through June 30, 2019. PASSED ON FIRST READING by the following vote:

File 160665: Memorandum of Understanding - Service Employees International Union, Local 1021: Staff & Per Diem Nurses

LLM summaryAn ordinance was passed on first reading to implement a Memorandum of Understanding with Service Employees International Union, Local 1021 for Staff & Per Diem Nurses.

Source text160665 [Memorandum of Understanding - Service Employees International Union, Local 1021: Staff & Per Diem Nurses] Sponsor: Mayor Ordinance adopting and implementing the Memorandum of Understanding between the City and County of San Francisco and Service Employees International Union, Local 1021: Staff & Per Diem Nurses to be effective July 1, 2016, through June 30, 2017. PASSED ON FIRST READING by the following vote:

File 160549: Compensation for Unrepresented Employees

LLM summaryAn ordinance was passed on first reading to fix compensation and establish working conditions for unrepresented employees of the City and County of San Francisco.

Source text160549 [Compensation for Unrepresented Employees] Sponsor: Mayor Ordinance fixing compensation for persons employed by the City and County of San Francisco whose compensation is subject to the provisions of Charter, Section A8.409, in job codes not represented by an employee organization, and establishing working schedules and other terms and conditions of employment and, methods of payment, effective July 1, 2016. PASSED ON FIRST READING by the following vote:

File 160548: Memorandum of Understanding - Service Employees International Union, Local 1021

LLM summaryAn ordinance was passed on first reading to implement Amendment No. 1 to the Memorandum of Understanding with Service Employees International Union, Local 1021.

Source text160548 [Memorandum of Understanding - Service Employees International Union, Local 1021] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 1 to the FYs 2014-2017 Memorandum of Understanding between the City and County of San Francisco and Service Employees International Union, Local 1021, by implementing specified terms and conditions of employment for FYs 2016-2017. PASSED ON FIRST READING by the following vote:

File 160547: Memorandum of Understanding - International Federation of Professional and Technical Engineers, Local 21

LLM summaryAn ordinance was passed on first reading to implement Amendment No. 1 to the Memorandum of Understanding with International Federation of Professional and Technical Engineers, Local 21.

Source text160547 [Memorandum of Understanding - International Federation of Professional and Technical Engineers, Local 21] Sponsor: Mayor Ordinance adopting and implementing Amendment No. 1 to the FYs 2014-2017 Memorandum of Understanding between the City and County of San Francisco and International Federation of Professional and Technical Engineers, Local 21 by implementing specified terms and conditions of employment for FYs 2016-2017. PASSED ON FIRST READING by the following vote:

File 160638: Administrative Code - Department of Homelessness and Supportive Housing

LLM summaryAn ordinance was passed to create a new Department of Homelessness and Supportive Housing and establish a Local Homeless Coordinating Board.

Source text160638 [Administrative Code - Department of Homelessness and Supportive Housing] Sponsors: Mayor; Farrell Ordinance amending the Administrative Code to establish a new Department of Homelessness and Supportive Housing; transfer homeless-related functions previously performed by the Department of Human Services to the new department; and establish the Local Homeless Coordinating Board to advise the new department on homeless policy and serve as the Continuum of Care governing body in accordance with federal regulations. (Fiscal Impact; No Budget and Legislative Analyst Report) Supervisor Farrell requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:

File 160580: Outreach Community Advertising and Neighborhood Outreach Advertising - San Francisco Print Media Co., Small Business Exchange, San Francisco Bayview, Sing Tao Daily, El Reportero, Bay Area Reporter, Central City Extra; Jasmine Blue Media, The Potrero View

LLM summaryA resolution to designate various print media outlets for community outreach advertising was continued to a future Board of Supervisors meeting.

Source textdvertising - San Francisco Print Media Co., Small Business Exchange, San Francisco Bayview, Sing Tao Daily, El Reportero, Bay Area Reporter, Central City Extra; Jasmine Blue Media, The Potrero View] Resolution designating San Francisco Print Media Co., dba SF Weekly, to be the outreach periodical of the City and County of San Francisco for the African American, Chinese, Hispanic, and Lesbian, Gay, Bisexual, and Transgender communities; Central City Extra to be the neighborhood outreach periodical of the City and County of San Francisco for the Central Market and Tenderloin neighborhoods; Jasmine Blue Media, dba Marina Times, to be the neighborhood outreach periodical of the City and County of San Francisco for the Marina and Cow Hollow neighborhoods; and The Potrero View to be the neighborhood outreach periodical of the City and County of San Francisco for the Potrero Hill, Bayview, Mission Bay, and SoMa neighborhoods; to provide outreach advertising for FY2016-2017. (Office of Contract Administration) Supervisor Cohen, seconded by Supervisor Campos, moved that this Resolution be CONTINUED to the June 28, 2016, Board of Supervisors meeting. The motion carried by the following vote:

File 160579: Official Advertising - San Francisco Print Media Co., dba San Francisco Examiner - FY2016-2017

LLM summaryThe resolution designating San Francisco Print Media Co. as the official newspaper for advertising was adopted as amended.

Source textCity and County of San Francisco Page 485 Printed at 8:54 am on 8/4/16 Board of Supervisors Meeting Minutes 6/21/2016 Resolution designating San Francisco Print Media Co., dba San Francisco Examiner, to be the official newspaper of the City and County of San Francisco for all official advertising for FY2016-2017. (Office of Contract Administration) Resolution No. 251-16 ADOPTED AS AMENDED by the following vote:

File 160579: Official Advertising - San Francisco Print Media Co., dba San Francisco Examiner - FY2016-2017

LLM summaryA resolution designating San Francisco Print Media Co. as the official newspaper for advertising was amended to remove The San Francisco Chronicle.

Source text160579 [Official Advertising - San Francisco Print Media Co., dba San Francisco Examiner - FY2016-2017] Resolution designating San Francisco Print Media Co., commonly known as The Examiner, for the period of July 1, 2016, through December 31, 2016, and The San Francisco Chronicle for the period of January 1, 2017, through June 30, 2017, to be the official newspapers of the City and County of San Francisco for all official advertising for FY2016-2017. (Office of Contract Administration) Privilege of the floor was granted unanimously to Kofo Domingo (Office of Contract Administration); Diane Fitzgibbons (San Francisco Chronicle), and Female Speaker, who provided information and responded to questions raised throughout the discussion. Supervisor Campos, seconded by Supervisor Peskin, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by removing the San Francisco Chronicle as official advertisers for the City and County of San Francisco. The motion carried by the following vote:

File 160460: Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program

LLM summaryThe resolution regarding assessment costs for blighted properties was adopted after accepting amendments.

Source textResolution No. 250-16 ADOPTED, after accepting the amendments to the accompanying report, by the following vote:

File 160460: Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program

LLM summaryA resolution approving assessment costs for blighted properties under the Accelerated Sidewalk Abatement Program was discussed, with some properties removed from the report.

Source text160460 [Report of Assessment Costs for Blighted Properties - Accelerated Sidewalk Abatement Program] Resolution approving report of assessment costs submitted by the Director of Public Works for inspection and/or repair of blighted properties ordered through the Accelerated Sidewalk Abatement Program to be performed by said Director pursuant to Administrative Code, Chapter 80, the costs thereof having been paid for out of a blight abatement fund. (Public Works) Judy Leong (Public Works); responded to questions raised throughout the discussion and indicated that the following addresses should be removed from the accompanying report due to recent resolution or receipt of payment: 1750 La Salle Street, 655 10th Avenue, 537 Grove Street, 3177 25th Street, 59 Lundys Lane, and 679 16th Avenue. Supervisor Peskin, seconded by Supervisor Campos, moved to accept the removal of 1750 La Salle Street, 655 10th Avenue, 537 Grove Street, 3177 25th Street, 59 Lundys Lane, and 679 16th Avenue from the report of assessment costs. The motion carried by the following vote:

File 160537: Preparation of Findings Related to Conditional Use Authorization Appeal - 32 Ord Street

LLM summaryA motion was tabled directing the Clerk to prepare findings supporting the disapproval of a Conditional Use Authorization for a project at 32 Ord Street.

Source text160537 [Preparation of Findings Related to Conditional Use Authorization Appeal - 32 Ord Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors’ disapproval of the proposed Conditional Use Authorization identified as Permit Application No. 2014.10.19.9274 for a proposed project located at 32 Ord Street. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:

File 160536: Disapproving Conditional Use Authorization - 32 Ord Street

LLM summaryThe motion disapproving a Conditional Use Authorization for a project at 32 Ord Street was approved as amended.

Source textMotion disapproving the decision of the Planning Commission by its Motion No. 19609, approving a Conditional Use Authorization identified in Permit Application No. 2014.10.19.9274, Conditional Use Application No. 2014-000174CUA, for a proposed project located at 32 Ord Street, approving a Conditional Use Authorization for the same Planning Case and property with additional conditions; and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Motion No. M16-087 APPROVED AS AMENDED by the following vote:

File 160536: Disapproving Conditional Use Authorization - 32 Ord Street

LLM summaryA motion to disapprove a Conditional Use Authorization for a project at 32 Ord Street was amended to include additional conditions and findings.

Source text160536 [Disapproving Conditional Use Authorization - 32 Ord Street] Motion disapproving the decision of the Planning Commission by its Motion No. 19609, approving a Conditional Use Authorization identified in Permit Application No. 2014.10.19.9274 for a proposed project located at 32 Ord Street. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Peskin, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, to disapprove the Planning Commission's decision, approve a new Conditional Use Authorization with additional conditions, and adopt findings pursuant to Planning Code, Section 101.1. The motion carried by the following vote:

File 160535: Approving Conditional Use Authorization - 32 Ord Street

LLM summaryA motion to approve a Conditional Use Authorization for a project at 32 Ord Street was tabled.

Source text160535 [Approving Conditional Use Authorization - 32 Ord Street] Motion approving the decision of the Planning Commission by its Motion No. 19609, approving a Conditional Use Authorization identified in Permit Application No. 2014.10.19.9274 for a proposed project located at 32 Ord Street, and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:

File 160663: Appointments, Sunshine Ordinance Task Force - Victoria Baranetsky and Eric Eldon

LLM summaryVictoria Baranetsky and Eric Eldon were appointed and reappointed to the Sunshine Ordinance Task Force, with terms ending April 27, 2018.

Source text160663 [Appointments, Sunshine Ordinance Task Force - Victoria Baranetsky and Eric Eldon] Motion appointing Victoria Baranetsky (residency requirement waived) and reappointing Eric Eldon (residency requirement waived), terms ending April 27, 2018, to the Sunshine Ordinance Task Force. (Rules Committee) Motion No. M16-086 APPROVED by the following vote:

File 160575: Confirming Appointment, Municipal Transportation Agency Board of Directors - Lee Hsu

LLM summaryThe Board confirmed the Mayor's appointment of Lee Hsu to the Municipal Transportation Agency Board of Directors, with a term ending March 1, 2019.

Source text160575 [Confirming Appointment, Municipal Transportation Agency Board of Directors - Lee Hsu] Sponsors: Mayor; Farrell Motion confirming the Mayor’s appointment of Lee Hsu to the Municipal Transportation Agency Board of Directors, term ending March 1, 2019. (Charter, Section 8A.102(a), provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors after a public hearing, with no timeframe to confirm specified. Transmittal Date: May 20, 2016.) Supervisor Farrell requested to be added as a co-sponsor. Motion No. M16-084 APPROVED by the following vote:

File 160476: Confirming Reappointment, Port Commission - Eleni Kounalakis

LLM summaryThe Board confirmed the Mayor's reappointment of Eleni Kounalakis to the Port Commission, with a term ending May 1, 2020.

Source text160476 [Confirming Reappointment, Port Commission - Eleni Kounalakis] Sponsors: Mayor; Farrell Motion confirming the Mayor's reappointment of Eleni Kounalakis to the Port Commission, term ending May 1, 2020. (Charter, Section 4.114, provides that the Mayor's appointment is subject to confirmation by a majority (six votes) of the Board of Supervisors, with no timeframe to confirm specified. Transmittal Date: May 2, 2016.) Supervisor Farrell requested to be added as a co-sponsor. Motion No. M16-083 APPROVED 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 160687: Planning Code - 100% Affordable Housing Bonus Program

LLM summaryAn amendment was added to the 100% Affordable Housing Bonus Program ordinance requiring a report on small business relocation practices by January 1, 2017.

Source textSupervisor Avalos, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 50, Line 25, by adding a new Subsection 206.4(e) to read '(e) By January 1, 2017, the Planning Department, in consulation with the Office of Economic and Workforce Development, the Office of Small Business, and the Mayor's Office of Housing and Community Development, non-profit housing developers, and the small business community, shall report on best practices around small business relocation, including but not limited to developing a small businesses relocation fee or program to provide relocation services and support for all projects entitled under the 100% affordable AHBP program.' The motion carried by the following vote:

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

LLM summaryAn amendment was made to the 100% Affordable Housing Bonus Program ordinance to clarify conditions regarding the demolition of residential units.

Source textSupervisor Avalos, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 19, Line 21, by revising Subsection 206.3(b)(6) to read '(6) does not demolish, remove or convert any residential units, and does not include any other parcel that has any residential units that would be demolished, removed, or converted as part of the project.' The motion carried by the following vote:

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

LLM summaryAn ordinance was amended to modify the 100% Affordable Housing Bonus Program, including changes to the ground floor requirement and appeal process.

Source textrcent Affordable Housing Bonus Program projects shall be reviewed and approved; adding a fee for applications under the Program; and amending the Planning Code to exempt 100 Percent Affordable Housing Bonus Program projects from the height limits specified in the Planning Code and the Zoning Maps; and 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. 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 Avalos, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, to modify the ground floor requirement, to include a reporting requirement, to include required findings under Modified Conditional Use Permit Process, and to modify the appeal process to permit appeals before the Board of Supervisors. 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 160278: Administrative Code - City Navigation Centers for the Homeless

LLM summaryAn ordinance was passed requiring the City to open at least six Navigation Centers for the homeless within twenty-four months.

Source textonsors: Campos; Avalos, Mar and Farrell Ordinance amending the Administrative Code to require the City to open and operate no fewer than six Navigation Centers within twenty-four months of the effective date of the ordinance, offering comprehensive health, mental health, and other services to homeless people, and moving homeless people off the streets and into permanent housing or transitional or stable supportive housing that eventually leads to permanent housing through case management, social service programs, and the integration of other relevant city services; specifying programmatic requirements for Navigation Centers; requiring the development of plans for the equitable distribution of shelter and housing resources, and the identification of sustainable revenue sources for the development of new, permanent housing; transferring all responsibilities imposed by this Ordinance on the City Administrator to a new department charged with the coordination of services for the homeless, upon its establishment; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Fiscal Impact) Ordinance No. 117-16 FINALLY PASSED by the following vote:

File 160627: Proposed Interim Annual Salary Ordinance - FYs 2016-2017 and 2017-2018

LLM summaryThe Proposed Interim Annual Salary Ordinance for FYs 2016-2017 and 2017-2018 was finally passed, detailing positions and compensations.

Source text160627 [Proposed Interim Annual Salary Ordinance - FYs 2016-2017 and 2017-2018] Sponsors: Mayor; Farrell Proposed Interim Annual Salary Ordinance enumerating positions in the Annual Budget and Appropriation Ordinance for the FYs ending June 30, 2017, and June 30, 2018, continuing, creating, or establishing these positions; enumerating and including therein all positions created by Charter or State law for which compensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. (Fiscal Impact) Ordinance No. 122-16 FINALLY PASSED by the following vote:

File 160626: Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2016-2017 and 2017-2018

LLM summaryThe proposed interim budget and appropriation ordinance for FYs 2016-2017 and 2017-2018 was finally passed, appropriating estimated receipts and expenditures for city departments.

Source text160626 [Proposed Interim Budget and Appropriation Ordinance for Departments - FYs 2016-2017 and 2017-2018] Sponsors: Mayor; Farrell Proposed Interim Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of May 31, 2016, for the FYs ending June 30, 2017, and June 30, 2018. (Fiscal Impact) Ordinance No. 121-16 FINALLY PASSED by the following vote:

File 160594: De-appropriation and Appropriation - Supporting District 7 Participatory Budgeting Project - $300,000 - FY2015-2016

LLM summaryAn ordinance de-appropriating $300,000 from District 7 Board Projects and appropriating the same amount to support the District 7 Participatory Budgeting Project was finally passed.

Source text160594 [De-appropriation and Appropriation - Supporting District 7 Participatory Budgeting Project - $300,000 - FY2015-2016] Sponsor: Yee Ordinance de-appropriating $300,000 District 7 Board Projects in the General City Responsibility (GEN) and appropriating $300,000 to various departments in order to support the District 7 Participatory Budgeting projects in FY2015-2016. (Fiscal Impact; No Budget and Legislative Analyst Report) Ordinance No. 120-16 FINALLY PASSED

File 160386: Amending Ordinance No. 16-10 - Collection and Levy of Special Taxes - Tax District No. 2009-1 (San Francisco Sustainable Financing) - Accessibility Modifications and Improvements to Privately Owned Buildings or Real Property

LLM summaryAn ordinance amending the collection and levy of special taxes for accessibility improvements to privately owned buildings was finally passed.

Source text160386 [Amending Ordinance No. 16-10 - Collection and Levy of Special Taxes - Tax District No. 2009-1 (San Francisco Sustainable Financing) - Accessibility Modifications and Improvements to Privately Owned Buildings or Real Property] Sponsor: Tang Ordinance amending Ordinance No. 16-10, as amended, to authorize the collection and levy of Special Taxes within City and County of San Francisco Special Tax District No. 2009-1 (San Francisco Sustainable Financing) for accessibility modifications and improvements to privately owned buildings or real property; and directing the Clerk of the Board to publish a notice of public hearing and other matters related thereto. Ordinance No. 118-16 FINALLY PASSED

File 160662: Reappointment, Commission on Aging Advisory Council - Elinore Lurie

LLM summaryElinore Lurie was reappointed to the Commission on Aging Advisory Council, with her term ending March 31, 2018.

Source text160662 [Reappointment, Commission on Aging Advisory Council - Elinore Lurie] Motion reappointing Elinore Lurie, term ending March 31, 2018, to the Commission on Aging Advisory Council. (Rules Committee) Motion No. M16-085 APPROVED The foregoing items were acted upon by the following vote:

File 151096: Supporting Award of the Congressional Gold Medal to Filipino War Veterans of World War II

LLM summaryA resolution supporting the award of the Congressional Gold Medal to Filipino World War II veterans was adopted as amended.

Source textResolution No. 412-15 ADOPTED AS AMENDED by the following vote:

File 151096: Supporting Award of the Congressional Gold Medal to Filipino War Veterans of World War II

LLM summaryA resolution supporting the award of the Congressional Gold Medal to Filipino World War II veterans was amended and passed.

Source text151096 [Supporting Award of the Congressional Gold Medal to Filipino War Veterans of World War II] Sponsors: Kim; Avalos, Mar, Campos, Tang, Wiener, Yee, Cohen, Breed, Christensen and Farrell Resolution calling upon the United States Congress to award the Congressional Gold Medal to Filipino veterans of World War II in recognition of their loyal and selfless duty to the Philippines and the United States of America. Supervisors Wiener, Yee, Cohen, Breed, Christensen, and Farrell requested to be added as co-sponsors. Supervisor Kim, seconded by Supervisor Farrell, moved that this Resolution be AMENDED on Page 2, Lines 1-4, by adding ‘FURTHER RESOLVED, That the San Francisco Board of Supervisors hereby directs the Clerk of the Board to transmit copies to the members of Congress from the San Francisco Bay Area and the United States Senators from California with a request to take all action necessary to achieve the objectives of this resolution.’ The motion carried by the following vote:

File 151095: Salesian Boys and Girls Club Day - November 6, 2015

LLM summaryA resolution proclaiming November 6, 2015, as Salesian Boys and Girls Club Day in San Francisco was adopted.

Source text151095 [Salesian Boys and Girls Club Day - November 6, 2015] Sponsor: Christensen Resolution celebrating the reopening of the Salesian Boys and Girls Club, and proclaiming November 6, 2015, to be Salesian Boys and Girls Club Day in the City and County of San Francisco. Resolution No. 411-15 ADOPTED The foregoing items were acted upon by the following vote:

File 150812: Liquor License Transfer - 705 Columbus Avenue

LLM summaryA resolution was adopted to approve the transfer of a liquor license for Red Fangs, LLC at 705 Columbus Avenue.

Source text150812 [Liquor License Transfer - 705 Columbus Avenue] Resolution determining that the transfer of a Type 21 off-sale general license from 500 Laguna Street to 705 Columbus Avenue (District 3), to Carrie Peters, for Red Fangs, LLC, dba Rialto Mercato, will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 403-15 ADOPTED by the following vote:

File 150786: Liquor License Transfer - 130 Clement Street

LLM summaryA resolution was adopted to approve the transfer of a liquor license for The Spanish Table at 130 Clement Street.

Source text150786 [Liquor License Transfer - 130 Clement Street] Resolution determining that the transfer of a Type 20 off-sale beer and wine license from 559 Hayes Street to 130 Clement Street (District 1), to Tanya Booth for The Spanish Table, will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 402-15 ADOPTED by the following vote:

File 150775: Liquor License Transfer - 415 Sansome Street, Suite C

LLM summaryA resolution was adopted to approve the transfer of a liquor license for Barrel Room at 415 Sansome Street, Suite C.

Source text150775 [Liquor License Transfer - 415 Sansome Street, Suite C] Resolution determining that the transfer of a Type 42 on-sale beer and wine public premises license from 620 Post Street to 415 Sansome Street, Suite C (District 3), to Sarah Trubnick, for Trubnick Johnson Jones, LCC, dba Barrel Room, will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 401-15 ADOPTED by the following vote:

File 150599: Liquor License - 745 O'Farrell Street

LLM summaryA resolution was adopted to approve the issuance of a liquor license for King Kong Bida at 745 O'Farrell Street.

Source text150599 [Liquor License - 745 O'Farrell Street] Resolution determining that the issuance of a Type 42 on-sale beer and wine license to Cuong Thanh Tran for Key Tran, Inc., dba King Kong Bida, located at 745 O'Farrell Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 398-15 ADOPTED by the following vote:

File 150763: Housing Balance Report - FY2014-2015

LLM summaryA resolution was adopted to receive and approve the Housing Balance Report for FY2014-2015.

Source text150763 [Housing Balance Report - FY2014-2015] Sponsors: Kim; Cohen Resolution receiving and approving the first bi-annual Housing Balance Report, submitted as required by Planning Code, Section 103. Supervisor Cohen requested to be added as a co-sponsor. Resolution No. 400-15 ADOPTED by the following vote:

File 150972: Zoning - Interim Prohibition Extension on Commercial Mergers in the Proposed Calle 24 Special Use District

LLM summaryAn urgency ordinance was continued to extend the prohibition on commercial mergers in the proposed Calle 24 Special Use District.

Source text150972 [Zoning - Interim Prohibition Extension on Commercial Mergers in the Proposed Calle 24 Special Use District] Sponsors: Mayor; Campos Urgency Ordinance approving an extension of the interim prohibition on commercial storefront mergers of greater than 799 gross square feet in the proposed Calle 24 Special Use District, which generally includes all lots bounded by 22nd Street, Potrero Avenue, Cesar Chavez Street, Capp Street, and both sides of 24th Street from Capp Street to Bartlett Street, as well as certain additional adjacent lots, for 10 months and 15 days in accordance with California Government Code, Sections 65858, et seq.; 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. (Supervisor Wiener dissented in Committee.) Supervisor Campos, seconded by Supervisor Cohen, moved that this Ordinance be CONTINUED to the Board of Supervisors meeting of November 3, 2015. The motion carried by the following vote:

File 150710: Amending Ordinance No. 1061 - Sidewalk Width Change - Portions of Silver and Revere Avenues

LLM summaryAn ordinance was passed on first reading to amend sidewalk width regulations at Silver and Revere Avenues.

Source text150710 [Amending Ordinance No. 1061 - Sidewalk Width Change - Portions of Silver and Revere Avenues] Sponsor: Cohen Ordinance amending Ordinance No. 1061 entitled “Regulating the Width of Sidewalks” to change the official sidewalk width at the westerly corner of the intersection of Silver and Revere Avenues and portions of Revere Avenue; 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. Supervisor Cohen requested to be added as the sponsor. PASSED ON FIRST READING by the following vote:

File 151009: Sale of General Obligation Bonds - Clean and Safe Neighborhood Parks Bonds - Not to Exceed $43,765,000

LLM summaryA resolution was adopted to authorize the sale of general obligation bonds for Clean and Safe Neighborhood Parks Bonds not to exceed $43,765,000.

Source textligation Bonds (Clean and Safe Neighborhood Parks Bonds, 2012), Series 2015D; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents, as defined herein; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previously taken as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds, as defined herein. Resolution No. 408-15 ADOPTED by the following vote:

File 151008: Sale of General Obligation Bonds - Clean and Safe Neighborhood Parks Bonds - Not to Exceed $8,695,000

LLM summaryA resolution was adopted to authorize the sale of general obligation bonds for Clean and Safe Neighborhood Parks Bonds not to exceed $8,695,000.

Source textligation Bonds (Clean and Safe Neighborhood Parks Bonds, 2008), Series 2015C; prescribing the form and terms of said bonds; authorizing the execution, authentication, and registration of said bonds; providing for the appointment of depositories and other agents for said bonds; providing for the establishment of accounts related to said bonds; providing for the manner of sale of said bonds by competitive sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds; directing the publication of the Notice of Intention to Sell Bonds; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of said bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents as defined herein; declaring the City’s intent to reimburse certain expenditures; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of said bonds, as defined herein. Resolution No. 407-15 ADOPTED by the following vote:

File 150966: License Amendment - 1250 Jones Street - Clay-Jones Apartment Owner’s Association - Department of Emergency Management - $162,974.41 Total Rent in the First Year

LLM summaryA resolution was adopted to amend a license for antenna space at 1250 Jones Street, extending it for ten years.

Source text150966 [License Amendment - 1250 Jones Street - Clay-Jones Apartment Owner’s Association - Department of Emergency Management - $162,974.41 Total Rent in the First Year] Resolution authorizing a License Amendment which extends the original license for ten years beyond the current license expiration of January 31, 2019, to January 31, 2029, for antenna and related space at 1250 Jones Street, with the Clay-Jones Apartment Owner’s Association, a California corporation, at $11,286.25 monthly; which amount shall increase annually on each February 1 beginning in 2016, plus a one time fee of $25,000 for $162,974.41 total rent in the first year for the period estimated to be November 1, 2015, through October 31, 2016. (Real Estate Department) Resolution No. 406-15 ADOPTED by the following vote:

File 150891: Accept and Expend Grant - Board of State and Community Corrections - Juvenile Justice Accountability Block Grant - $78,235

LLM summaryA resolution was adopted to retroactively authorize the Public Defender’s Office to accept and expend a $78,235 grant for juvenile justice accountability measures.

Source text150891 [Accept and Expend Grant - Board of State and Community Corrections - Juvenile Justice Accountability Block Grant - $78,235] Sponsor: Campos Resolution retroactively authorizing the Public Defender’s Office to accept and expend a grant in the amount of $78,235 from the Board of State and Community Corrections for the purposes of implementing local juvenile justice accountability measures through the Juvenile Accountability Block Grant, for the term of July 1, 2015, through June 30, 2016. Resolution No. 404-15 ADOPTED by the following vote:

File 150716: Landscape Maintenance Agreement - State Highway Right-of-Way within San Francisco

LLM summaryA resolution was adopted approving a Landscape Maintenance Agreement with the State of California for maintenance responsibilities within State Highway right-of-way in San Francisco.

Source text150716 [Landscape Maintenance Agreement - State Highway Right-of-Way within San Francisco] Resolution approving a Landscape Maintenance Agreement with the State of California, apportioning maintenance responsibilities for various locations within State Highway right-of-way in San Francisco, and authorizing the Director of Public Works to execute said Agreement on behalf of the City. (Public Works) Resolution No. 399-15 ADOPTED by the following vote:

File 151002: Appropriation and De-appropriation - $52,460,000 of General Obligation Bond Proceeds and $1,400,000 of Bond Funded Capital Projects to the Recreation and Park Department and Port Commission - FY2015-2016

LLM summaryAn ordinance was passed on first reading to appropriate and de-appropriate funds for the Recreation and Park Department and Port Commission for park renovations.

Source text151002 [Appropriation and De-appropriation - $52,460,000 of General Obligation Bond Proceeds and $1,400,000 of Bond Funded Capital Projects to the Recreation and Park Department and Port Commission - FY2015-2016] Sponsors: Mayor; Farrell and Christensen Ordinance appropriating $8,695,000 of proceeds from 2008 Clean and Safe Neighborhood Parks Bond Fifth Series 2015C and $43,765,000 of proceeds from 2012 Clean and Safe Neighborhood Parks Bond Second Series 2015D to the Recreation and Park Department and Port Commission, and de-appropriating and appropriating $1,400,000 of 2012 Clean and Safe Neighborhood Parks Series 2013A to support the renovation, repair, and construction of parks and open spaces; and placing $52,460,000 on Controller’s Reserve pending the sale of bonds in FY2015-2016. PASSED ON FIRST READING by the following vote:

File 150999: Memorandum of Understanding - Amendment No. 7 to Firefighters, Local 798, Unit 2

LLM summaryAn ordinance was passed on first reading to implement Amendment No. 7 to the Memorandum of Understanding for Firefighters, Local 798, Unit 2, covering employment terms.

Source text150999 [Memorandum of Understanding - Amendment No. 7 to Firefighters, Local 798, Unit 2] Sponsors: Mayor; Farrell Ordinance adopting and implementing Amendment No. 7 to the 2007-2018 Memorandum of Understanding between the City and County of San Francisco and the Firefighters, Local 798, Unit 2, by implementing specified terms and conditions of employment for FYs 2015-2016, 2016-2017, and 2017-2018. PASSED ON FIRST READING by the following vote:

File 150998: Memorandum of Understanding - Amendment No. 7 to Firefighters, Local 798, Unit 1

LLM summaryAn ordinance was passed on first reading to implement Amendment No. 7 to the Memorandum of Understanding for Firefighters, Local 798, Unit 1, covering employment terms.

Source text150998 [Memorandum of Understanding - Amendment No. 7 to Firefighters, Local 798, Unit 1] Sponsors: Mayor; Farrell Ordinance adopting and implementing Amendment No. 7 to the 2007-2018 Memorandum of Understanding between the City and County of San Francisco and the Firefighters, Local 798, Unit 1, by implementing specified terms and conditions of employment for FYs 2015-2016, 2016-2017, and 2017-2018. PASSED ON FIRST READING by the following vote:

File 150971: De-Appropriation and Appropriation - Bond Issuance Costs from San Francisco Taxable General Obligation Bonds - Seismic Safety Loan Program - $3,461,129 - FY2015-2016

LLM summaryAn ordinance was passed on first reading to de-appropriate and appropriate $3,461,129 for the Seismic Safety Loan Program from taxable general obligation bonds.

Source text150971 [De-Appropriation and Appropriation - Bond Issuance Costs from San Francisco Taxable General Obligation Bonds - Seismic Safety Loan Program - $3,461,129 - FY2015-2016] Sponsors: Mayor; Farrell Ordinance de-appropriating and appropriating $3,461,129 of City and County of San Francisco Taxable General Obligation Bonds, Series 2015A, for the Seismic Safety Loan Program in the Mayor’s Office of Housing and Community Development in FY2015-2016. PASSED ON FIRST READING by the following vote:

File 150970: Appropriation and De-Appropriation - $25,692,151 Consisting of $20,819,204.36 in Fund Balance, $665,000 in Cosco Busan Settlement Proceeds and $4,207,946.64 in Surplus Project Expenditures to the Port Commission - FY2015-2016

LLM summaryAn ordinance was passed on first reading to appropriate $25,692,151 to the Port Commission for capital projects and de-appropriate surplus project expenditures.

Source text150970 [Appropriation and De-Appropriation - $25,692,151 Consisting of $20,819,204.36 in Fund Balance, $665,000 in Cosco Busan Settlement Proceeds and $4,207,946.64 in Surplus Project Expenditures to the Port Commission - FY2015-2016] Sponsors: Mayor; Farrell Ordinance appropriating $25,692,151 consisting of $20,819,204.36 in fund balance, $665,000 in Cosco Busan settlement proceeds, and de-appropriating $4,207,946.64 from surplus capital project expenditures to the Port Commission to support the completion of the Port Commission’s ten year capital plan in FY2015-2016. PASSED ON FIRST READING by the following vote:

File 150912: Police Code - Monitoring Requirements for Firearms and Ammunition Transactions

LLM summaryAn ordinance was passed on first reading amending the Police Code to require firearms dealers to install video surveillance and transmit ammunition sales records.

Source text150912 [Police Code - Monitoring Requirements for Firearms and Ammunition Transactions] Sponsors: Farrell; Campos Ordinance amending the Police Code to require firearms dealers to install, maintain, and operate video surveillance equipment and to transmit records of all ammunition sales to the Police Department. PASSED ON FIRST READING by the following vote:

File 150913: Administrative Code - Extension of the Public Utilities Revenue Bond Oversight Committee

LLM summaryAn ordinance was finally passed to extend the sunset date of the Public Utilities Revenue Bond Oversight Committee by three years.

Source text150913 [Administrative Code - Extension of the Public Utilities Revenue Bond Oversight Committee] Sponsor: Farrell Ordinance amending Administrative Code, Section 5A.36(a), to extend the sunset date of the Public Utilities Revenue Bond Oversight Committee, for an additional three years, to January 1, 2019. Ordinance No. 189-15 FINALLY PASSED The foregoing items were acted upon by the following vote:

File 150663: Reappointment, Association of Bay Area Governments, Executive Board - Supervisor Eric Mar

LLM summaryA motion to reappoint Supervisor Eric Mar to the Association of Bay Area Governments Executive Board was approved.

Source text150663 [Reappointment, Association of Bay Area Governments, Executive Board - Supervisor Eric Mar] Motion reappointing Supervisor Eric Mar, term ending June 30, 2017, to the Association of Bay Area Governments, Executive Board. (Clerk of the Board) Motion No. M15-106 APPROVED by the following vote:

File 150662: Reappointment, Association of Bay Area Governments, Executive Board - Supervisor Jane Kim

LLM summaryA motion to excuse Supervisor Mar from voting on the reappointment of Supervisor Kim was carried.

Source textSupervisor Mar Excused from Voting Supervisor Yee, seconded by Supervisor Campos, moved that Supervisor Mar be excused from voting on File No. 150663. The motion carried by the following vote:

File 150280: Appointment, Local Agency Formation Commission - Supervisor Eric Mar

LLM summarySupervisor Eric Mar was appointed to the Local Agency Formation Commission with a term ending February 4, 2018.

Source text150280 [Appointment, Local Agency Formation Commission - Supervisor Eric Mar] Motion appointing Supervisor Eric Mar as a member, term ending February 4, 2018, to the Local Agency Formation Commission. (Clerk of the Board) Motion No. M15-065 APPROVED by the following vote:

File 150265: Confirming Reappointment, Municipal Transportation Agency Board of Directors - Joél Ramos

LLM summaryJoél Ramos was confirmed for reappointment to the Municipal Transportation Agency Board of Directors.

Source textSupervisor Mar Excused from Voting Supervisor Kim, seconded by Supervisor Campos, moved that Supervisor Mar be excused from voting on File No. 150280. The motion carried by the following vote:

File 150316: Approving the Nominations of Five Priority Conservation Areas

LLM summaryThe Board approved the nomination of four new Priority Conservation Areas and re-referred the resolution to the Land Use and Transportation Committee.

Source text150316 [Approving the Nominations of Five Priority Conservation Areas] Sponsor: Mar Resolution authorizing the nomination of four new Priority Conservation Areas: Palou Phelps Natural Area, Bayview Hill Natural Area, Green Connections-McLaren Park Pivot, and Crosstown Trail-Connecting Twin Peaks Bio-Region/Glen Canyon. Supervisor Cohen, seconded by Supervisor Christensen, moved that this Resolution be RE-REFERRED to the Land Use and Transportation Committee. The motion carried by the following vote:

File 150315: Supporting the Designation of the San Francisco Bay Water Trail as a Priority Conservation Area

LLM summaryA resolution supporting the San Francisco Bay Water Trail as a Priority Conservation Area was re-referred to the Land Use and Transportation Committee.

Source text150315 [Supporting the Designation of the San Francisco Bay Water Trail as a Priority Conservation Area] Sponsor: Cohen Resolution supporting the designation of the San Francisco Bay Water Trail as a Priority Conservation Area by the Association of Bay Area Governments. Supervisor Cohen, seconded by Supervisor Christensen, RE-REFERRED to the Land Use and Transportation Committee, by the following vote:

File 150317: Supporting Senate Bill 364 (Leno) - Amendments to State Law to Return Local Control Over the Ellis Act

LLM summaryThe Board adopted a resolution supporting Senate Bill 364, which aims to return local control over the Ellis Act.

Source text150317 [Supporting Senate Bill 364 (Leno) - Amendments to State Law to Return Local Control Over the Ellis Act] Sponsors: Christensen; Cohen, Farrell, Mar and Breed Resolution supporting California Senate Bill 364, introduced by Senator Leno, amending State law to return local control over the Ellis Act to prevent real estate speculation and abuse of no-fault evictions. Supervisor Mar requested to be added as a co-sponsor. Resolution No. 110-15 ADOPTED The foregoing items were acted upon by the following vote:

File 150174: Preparation of Findings to Reverse the Community Plan Exemption Determination - 340 Bryant Street

LLM summaryA motion was made to prepare findings to reverse a Community Plan Exemption determination for a project at 340 Bryant Street, which was continued.

Source text150174 [Preparation of Findings to Reverse the Community Plan Exemption Determination - 340 Bryant Street] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Exemption determination by the Planning Department that a proposed project at 340 Bryant Street is exempt from further environmental review. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Avalos, moved that this Motion be CONTINUED to April 7, 2015. The motion carried by the following vote:

File 150173: Reversing the Community Plan Exemption Determination - 340 Bryant Street

LLM summaryA motion to reverse the Community Plan Exemption determination for a project at 340 Bryant Street was continued.

Source text150173 [Reversing the Community Plan Exemption Determination - 340 Bryant Street] Motion reversing the determination by the Planning Department that a proposed project at 340 Bryant Street is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Avalos, moved that this Motion be CONTINUED to April 7, 2015. The motion carried by the following vote:

File 150172: Affirming the Community Plan Exemption Determination - 340 Bryant Street

LLM summaryA motion affirming the Community Plan Exemption determination for a project at 340 Bryant Street was continued.

Source text150172 [Affirming the Community Plan Exemption Determination - 340 Bryant Street] Motion affirming the determination by the Planning Department that a proposed project at 340 Bryant Street is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Avalos, moved that this Motion be CONTINUED to April 7, 2015. The motion carried by the following vote:

File 150171: Public Hearing - Appeal of Community Plan Exemption from Environmental Review - 340 Bryant Street

LLM summaryA public hearing regarding an appeal of a Community Plan Exemption for a project at 340 Bryant Street was continued.

Source text150171 [Public Hearing - Appeal of Community Plan Exemption from Environmental Review - 340 Bryant Street] Hearing of persons interested in or objecting to the issuance of a Community Plan Exemption by the Planning Department on January 8, 2015, for the proposed project at 340 Bryant Street, exempting the project from further environmental review under the California Environmental Quality Act. (District 6) (Appellant: Sue Hestor on behalf of San Franciscans for Reasonable Growth) (Filed February 9, 2015). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. The President declared public comment closed on the proposed continuance. Supervisor Kim, seconded by Supervisor Avalos, moved that this Hearing be CONTINUED to April 7, 2015, at 3:00 p.m. The motion carried by the following vote:

File 150126: Supporting Gerawan Farm Workers

LLM summaryThe Board adopted a resolution supporting Gerawan farm workers and their right to representation by the United Farm Workers.

Source text150126 [Supporting Gerawan Farm Workers] Sponsors: Campos; Avalos Resolution supporting Gerawan farm workers, their right to be represented by the United Farm Workers, and urging Gerawan Farming to implement the terms of their contract. Privilege of the floor was granted unanimously to Arturo Rodriguez, President, United Farm Workers, who responded to questions raised throughout the discussion. Resolution No. 097-15 ADOPTED by the following vote:

File 141158: Liquor License Transfer - 1475 Polk Street

LLM summaryA resolution was adopted to approve the transfer of a liquor license for Golden Veggie Market at 1475 Polk Street.

Source text141158 [Liquor License Transfer - 1475 Polk Street] Resolution determining that the transfer of a Type 20 off-sale beer and wine license from 4555 California Street to 1475 Polk Street (District 3), to King Chan for Golden Veggie Market, will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 098-15 ADOPTED by the following vote:

File 150226: Fisherman's Wharf and Fisherman's Wharf Portside Community Benefit Districts Annual Report - FY2013-2014

LLM summaryThe annual report for the Fisherman's Wharf Community Benefit District for FY2013-2014 was received and approved.

Source text150226 [Fisherman's Wharf and Fisherman's Wharf Portside Community Benefit Districts Annual Report - FY2013-2014] Sponsor: Christensen Resolution receiving and approving the annual report for the Fisherman's Wharf Community Benefit District and Fisherman's Wharf Portside Community Benefit District for FY2013-2014, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the Districts' Management Agreements with the City, Section 3.4. Resolution No. 107-15 ADOPTED by the following vote:

File 150225: Greater Union Square Business Improvement District - Annual Reports for FYs 2010-2014

LLM summaryThe annual reports for the Greater Union Square Business Improvement District for FYs 2010-2014 were received and approved.

Source text150225 [Greater Union Square Business Improvement District - Annual Reports for FYs 2010-2014] Sponsor: Christensen Resolution receiving and approving the annual reports for the Greater Union Square Business Improvement District for FYs 2010-2014, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600, et seq.), Section 36650, and the District’s Management Agreement with the City, Section 3.4. Resolution No. 106-15 ADOPTED by the following vote:

File 150119: Transportation Code - Narration by Tour Bus Drivers

LLM summaryAn ordinance to prohibit tour bus drivers from narrating while driving was continued on first reading.

Source text150119 [Transportation Code - Narration by Tour Bus Drivers] Sponsors: Yee; Kim, Avalos, Cohen, Campos, Mar and Farrell Ordinance amending the Transportation Code to prohibit drivers of tour buses not regulated as passenger stage corporations or charter party carriers from narrating while driving; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Mar requested to be added as a co-sponsor. Supervisor Avalos, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED ON FIRST READING to April 7, 2015. The motion carried by the following vote:

File 150118: Police Code - Prohibiting Discrimination Against Lesbian, Gay, Bisexual, and Transgender Residents by Long-Term Care Facilities

LLM summaryAn ordinance prohibiting discrimination against LGBTQ residents in long-term care facilities was passed on first reading.

Source text150118 [Police Code - Prohibiting Discrimination Against Lesbian, Gay, Bisexual, and Transgender Residents by Long-Term Care Facilities] Sponsors: Wiener; Campos Ordinance amending the Police Code to prohibit discrimination against residents or patients at long-term care facilities in San Francisco on the basis of sexual orientation or gender identity; to provide aggrieved persons with the right to seek investigation and mediation by the Human Rights Commission, as well as a private right of action; and to impose treble damages on violators. PASSED ON FIRST READING by the following vote:

File 150249: Accept and Expend Grant - Mentoring and Peer Support Project - $348,142

LLM summaryA resolution was adopted to authorize the Department of Public Health to accept and expend a grant for a mentoring project.

Source text150249 [Accept and Expend Grant - Mentoring and Peer Support Project - $348,142] Sponsor: Breed Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $348,142 from Substance Abuse and Mental Health Services Administration to participate in a program, entitled “Mentoring and Peer Support Project,” for the period of September 30, 2014, through September 29, 2015, waiving indirect costs. Resolution No. 108-15 ADOPTED by the following vote:

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

LLM summaryA resolution to approve a contract with Cypress Security for security services was continued to a later date.

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) Supervisor Avalos, seconded by Supervisor Farrell, moved that this Resolution be CONTINUED to April 14, 2015. The motion carried by the following vote:

File 150215: Agreement Amendment - Hatch Mott MacDonald - Construction Management Services - New Irvington Tunnel Project - Not to Exceed $19,500,000

LLM summaryA resolution was adopted to amend an agreement for construction management services for the New Irvington Tunnel Project.

Source text150215 [Agreement Amendment - Hatch Mott MacDonald - Construction Management Services - New Irvington Tunnel Project - Not to Exceed $19,500,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 2 to Agreement No. CS-918, New Irvington Tunnel Project, Construction Management Services with Hatch Mott MacDonald, to continue providing construction management services for the construction of the tunnel, increasing the agreement by $2,000,000 for a total not-to-exceed agreement amount of $19,500,000 and with a time extension of one year, for a total agreement duration of seven years, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 105-15 ADOPTED by the following vote:

File 150214: Agreement Amendment - Black and Veatch Corporation - Construction Management Services - Calaveras Dam Replacement Project - Not to Exceed $68,000,000

LLM summaryA resolution was adopted to amend an agreement for construction management services for the Calaveras Dam Replacement Project.

Source text150214 [Agreement Amendment - Black and Veatch Corporation - Construction Management Services - Calaveras Dam Replacement Project - Not to Exceed $68,000,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute an amendment to Water Enterprise, Water System Improvement Program (WSIP) funded Agreement No. CS-911R, Construction Management Service, Calaveras Dam Replacement Project, with Black and Veatch Corporation, to provide ongoing construction management support during construction and close-out of the project, increasing the agreement by $29,500,000 for a total not-to-exceed agreement amount of $68,000,000 and with a time extension up to two years and ten months, for a total agreement duration of eight years and ten months, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 104-15 ADOPTED by the following vote:

File 150151: Contract Approval - ACJV, a Joint Venture - Project Management Support Services - Airport Terminal 1 Center Renovation Project - Not to Exceed $23,000,000

LLM summaryA resolution was adopted to approve a contract for project management support services for the Airport Terminal 1 Center Renovation Project.

Source text150151 [Contract Approval - ACJV, a Joint Venture - Project Management Support Services - Airport Terminal 1 Center Renovation Project - Not to Exceed $23,000,000] Resolution approving Airport Contract 10011.41, Project Management Support Services for the San Francisco International Airport Terminal 1 Center Renovation Project between ACJV, a Joint Venture consisting of AECOM and Cooper Pugeda Management, and the City and County of San Francisco, acting by and through its Airport Commission, in the not-to-exceed amount of $23,000,000 to commence following Board approval with a contract duration of five years, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Resolution No. 103-15 ADOPTED by the following vote:

File 150107: Contract Approval - T1 Cubed - Professional Services for the Airport’s Terminal 1, New Boarding Area B Project - Not to Exceed $29,000,000

LLM summaryA resolution was adopted to approve a contract with T1 Cubed for professional services on the Airport’s Terminal 1 project, not to exceed $29 million.

Source text150107 [Contract Approval - T1 Cubed - Professional Services for the Airport’s Terminal 1, New Boarding Area B Project - Not to Exceed $29,000,000] Resolution approving Airport Contract 10010.41, Project Management Support Services for the San Francisco International Airport, Terminal 1, New Boarding Area B Project between T1 Cubed, a Joint Venture, consisting of Parsons Brinckerhoff, Inc., and AGS, Inc., and the City and County of San Francisco, acting by and through its Airport Commission, in a not to exceed amount of $29,000,000 with a contract duration of six years, to commence following Board approval, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Resolution No. 102-15 ADOPTED by the following vote:

File 150085: Accept Gift - Gibbs Quadski XL - Police Department Marine Unit - $50,550

LLM summaryThe Police Department was authorized to accept a gift of a Gibbs Quadski XL valued at $50,550 from Marc Benioff.

Source text150085 [Accept Gift - Gibbs Quadski XL - Police Department Marine Unit - $50,550] Sponsor: Mayor Resolution authorizing the Police Department to accept a gift of one Gibbs Quadski XL from Mr. Marc Benioff, valued at $50,550 for use by the Police Department Marine Unit. Resolution No. 101-15 ADOPTED by the following vote:

File 150084: Accept Gift - Gibbs Quadski XL - Fire Department Marine Operations - $50,550

LLM summaryThe Fire Department was authorized to accept a gift of a Gibbs Quadski XL valued at $50,550 from Marc Benioff.

Source text150084 [Accept Gift - Gibbs Quadski XL - Fire Department Marine Operations - $50,550] Sponsor: Mayor Resolution authorizing the Fire Department to accept a gift of one Gibbs Quadski XL from Mr. Marc Benioff, valued at $50,550 for use by the Fire Department for Marine Operations. Resolution No. 100-15 ADOPTED by the following vote:

File 150034: Apply for Grant - Proud Parenting Program - Board of State and Community Corrections

LLM summaryA resolution was adopted to authorize the Adult Probation Department to apply for a grant for the Proud Parenting Program.

Source text150034 [Apply for Grant - Proud Parenting Program - Board of State and Community Corrections] Sponsor: Cohen Resolution authorizing the Adult Probation Department to submit a grant proposal for the Proud Parenting Program administered by the Board of State and Community Corrections. Resolution No. 099-15 ADOPTED by the following vote:

File 131122: Administrative Code - Retiree Health Care Trust Fund

LLM summaryAn ordinance was passed on first reading to amend the Administrative Code regarding the Retiree Health Care Trust Fund.

Source text131122 [Administrative Code - Retiree Health Care Trust Fund] Sponsor: Farrell Ordinance amending the Administrative Code to identify members of the Retiree Health Care Trust Fund Board as City officers; provide the members with health insurance coverage through the San Francisco Health Service System; and exclude Retiree Health Care Trust Fund contracts from the Administrative Code, Section 21.02, definition of services. PASSED ON FIRST READING by the following vote:

File 150247: Administrative Code - Establishing Balboa Reservoir Community Advisory Committee

LLM summaryAn ordinance was finally passed to establish the Balboa Reservoir Community Advisory Committee to advise on proposed developments.

Source text150247 [Administrative Code - Establishing Balboa Reservoir Community Advisory Committee] Sponsor: Yee Ordinance amending the Administrative Code to establish the Balboa Reservoir Community Advisory Committee to advise the Board of Supervisors, the Mayor, and City departments regarding any proposed development under the Public Land for Housing Program at the portion of the Balboa Reservoir owned by the San Francisco Public Utilities Commission; and setting forth the membership and duties of the Advisory Committee. Ordinance No. 045-15 FINALLY PASSED by the following vote:

File 150045: Settlement of Lawsuit - Bay Area Air Quality Management District - $31,400

LLM summaryAn ordinance authorizing the settlement of a lawsuit with the Bay Area Air Quality Management District for $31,400 was finally passed.

Source text150045 [Settlement of Lawsuit - Bay Area Air Quality Management District - $31,400] Ordinance authorizing settlement of the lawsuit filed by The People of the State of California, by and through the Bay Area Air Quality Management District, against the City and County of San Francisco for $31,400; the lawsuit was filed on March 27, 2012, in San Francisco Superior Court, Case No. CPF-12-512078; entitled The People of the State of California, by and through the Bay Area Air Quality Management District v. The City and County of San Francisco; other material terms of said settlement are that the settlement is a stipulated civil penalty that is allocated between the Fire Department ($30,000), subject to Board of Supervisors approval, and the Municipal Transportation Agency ($1,400), subject to Municipal Transportation Agency approval. (City Attorney) Ordinance No. 044-15 FINALLY PASSED by the following vote:

File 141235: Business and Tax Regulations Code - Repealing Article 3 Regarding Transient Merchants

LLM summaryA motion to excuse Supervisors Avalos and Mar from voting on a related item was carried.

Source textRecommendation of the Government Audit and Oversight Committee Supervisors Avalos and Mar Excused from Voting Supervisor Farrell, seconded by Supervisor Yee, moved that Supervisors Avalos and Mar be excused from File No. 150045. The motion carried by the following vote:

File 150045: Settlement of Lawsuit - Bay Area Air Quality Management District - $31,400

LLM summaryAn ordinance was passed on first reading authorizing the settlement of a lawsuit with the Bay Area Air Quality Management District for $31,400.

Source text150045 [Settlement of Lawsuit - Bay Area Air Quality Management District - $31,400] Ordinance authorizing settlement of the lawsuit filed by The People of the State of California, by and through the Bay Area Air Quality Management District, against the City and County of San Francisco for $31,400; the lawsuit was filed on March 27, 2012, in San Francisco Superior Court, Case No. CPF-12-512078; entitled The People of the State of California, by and through the Bay Area Air Quality Management District v. The City and County of San Francisco; other material terms of said settlement are that the settlement is a stipulated civil penalty that is allocated between the Fire Department ($30,000), subject to Board of Supervisors approval, and the Municipal Transportation Agency ($1,400), subject to Municipal Transportation Agency approval. (City Attorney) PASSED ON FIRST READING by the following vote:

File 150079: Public Utilities Commission 2015 Power Revenue Bonds Issuance - Not to Exceed $48,000,000

LLM summaryA motion was carried to excuse Supervisors Avalos and Mar from voting on the related item concerning the Bay Area Air Quality Management District.

Source textSupervisors Avalos and Mar Excused from Voting Supervisor Campos, seconded by Supervisor Farrell, moved that Supervisors Avalos and Mar be excused from voting on File No. 150045. The motion carried by the following vote:

File 150076: San Francisco Restaurant Week - January 21-30, 2015

LLM summaryA resolution declaring January 21-30, 2015, as San Francisco Restaurant Week and commending the Golden Gate Restaurant Association has been adopted.

Source text150076 [San Francisco Restaurant Week - January 21-30, 2015] Resolution declaring January 21-30, 2015, San Francisco Restaurant Week and commending the Golden Gate Restaurant Association for creating San Francisco Restaurant Week to celebrate San Francisco restaurants and encouraging all San Franciscans to support their local restaurants. The President inquired as to whether any member of the public wished to address the Board relating to San Francisco Restaurant Week as referenced in File No. 150076. There were no speakers. The President declared public comment closed. Resolution No. 022-15 ADOPTED by the following vote:

File 150038: Urging the California State Legislature to Amend State Law for Youth Fare Evasion

LLM summaryA resolution urging the California State Legislature to amend state law regarding youth fare evasion has been continued to February 3, 2015.

Source text150038 [Urging the California State Legislature to Amend State Law for Youth Fare Evasion] Sponsors: Mar; Campos Resolution urging the California State Legislature to amend State law to remove the exclusion of minors from the authority of local jurisdictions; to create an administrative penalty for fare evasion and other minor transit violations; and remove the processing of these violations from the Court system. Supervisor Wiener, seconded by Supervisor Tang, moved that this Resolution be CONTINUED to February 3, 2015. The motion carried by the following vote:

File 150025: Final Map 7865 - 1607-1617 Noe Street

LLM summaryA motion approving Final Map 7865 for a six-unit condominium project at 1607-1617 Noe Street has been approved.

Source text150025 [Final Map 7865 - 1607-1617 Noe Street] Motion approving Final Map 7865, a six residential unit Condominium Project, located at 1607-1617 Noe Street, being a subdivision of Assessor’s Block No. 6631, Lot No. 048; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M15-016 APPROVED The foregoing items were acted upon by the following vote:

File 140295: Supporting Assembly Bill 2591 (Weber) - The Basic Material Needs for Homeless Children Act

LLM summaryA resolution supporting Assembly Bill 2591, the Basic Material Needs for Homeless Children Act, was adopted.

Source text140295 [Supporting Assembly Bill 2591 (Weber) - The Basic Material Needs for Homeless Children Act] Sponsor: Farrell Resolution supporting Assembly Bill 2591, authored by Assemblymember Shirley Weber, the Basic Material Needs for Homeless Children Act. Resolution No. 111-14 ADOPTED by the following vote:

File 140122: Planning, Building Codes - Fee Waiver Program - Small Business Month, May 2014

LLM summaryAn ordinance waiving fees for small business façade improvements during May 2014 passed on first reading.

Source text140122 [Planning, Building Codes - Fee Waiver Program - Small Business Month, May 2014] Sponsors: Tang; Mar Ordinance recognizing Small Business Month in May 2014; amending the Planning and Building Codes to retroactively waive fees for the month of May for certain façade improvements; affirming the Planning Department’s determination under the California Environmental Quality Act; 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. PASSED ON FIRST READING 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 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 prepare findings reversing the exemption of the SFMTA’s Commuter Shuttle Policy from environmental review was continued.

Source text140146 [Preparation of Findings to Reverse the Exemption Determination - San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program is exempt from environmental review. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Avalos, moved that this Motion be CONTINUED to April 8, 2014. The motion FAILED 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 140145: Reversing the Exemption Determination - San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program

LLM summaryA motion to continue the reversal of the exemption determination for the Commuter Shuttle Policy was failed.

Source text140145 [Reversing the Exemption Determination - San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program] Motion reversing the determination by the Planning Department that the San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program is exempt from environmental review. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Avalos, moved that this Motion be CONTINUED to April 8, 2014. The motion FAILED 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 140144: Affirming the Exemption Determination - San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program

LLM summaryA motion to continue the affirmation of the exemption determination for the Commuter Shuttle Policy was failed.

Source text140144 [Affirming the Exemption Determination - San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program] Motion affirming the determination by the Planning Department that the San Francisco Municipal Transportation Agency’s Commuter Shuttle Policy and Pilot Program is exempt from environmental review. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Avalos, moved that this Motion be CONTINUED to April 8, 2014. The motion FAILED 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 140227: Appointment, Treasury Oversight Committee - Ronald Gerhard

LLM summaryA motion to rescind the previous vote regarding Ronald Gerhard's appointment to the Treasury Oversight Committee was carried.

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

File 140227: Appointment, Treasury Oversight Committee - Ronald Gerhard

LLM summaryRonald Gerhard was appointed to the Treasury Oversight Committee with a term ending June 5, 2017.

Source text140227 [Appointment, Treasury Oversight Committee - Ronald Gerhard] Motion appointing Ronald Gerhard (residency requirement waived), term ending June 5, 2017, to the Treasury Oversight Committee. (Rules Committee) (Supervisor Campos dissented in Committee.) APPROVED by the following vote:

File 140084: Administrative Code - Jail Inmate Health Insurance Enrollment

LLM summaryAn ordinance amending the Administrative Code to assist jail inmates with health insurance applications passed on first reading.

Source text140084 [Administrative Code - Jail Inmate Health Insurance Enrollment] Ordinance amending the Administrative Code, to designate the Sheriff as the entity to assist county jail inmates with submitting an application for a health insurance affordability program consistent with federal requirements. (Sheriff) PASSED ON FIRST READING by the following vote:

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

LLM summaryThe ordinance on the legalization of dwelling units installed without a permit passed on first reading after amendments.

Source textCity and County of San Francisco Page 199 Printed at 4:52 pm on 5/16/14 Board of Supervisors Meeting Minutes 4/1/2014 Supervisor Cohen requested to be added as a co-sponsor. PASSED ON FIRST READING AS AMENDED by the following vote:

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

LLM summaryAn amendment was added to the ordinance requiring public hearings on reports regarding the effectiveness of the program after one and two years.

Source textSupervisor Yee withdrew his previous motion without opposition. Supervisor Chiu, seconded by Supervisor Wiener, moved that this Ordinance be AMENDED on Page 7, beginning on Line 17, by adding 'Upon receiving the reports one year and two years after the effective date, the Clerk of the Board of Supervisors shall schedule a public hearing for each report on the agenda of the appropriate Board of Supervisors committee to consider the effectiveness of the program.' The motion carried 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 concerning the legalization of dwelling units was successfully passed, striking certain findings and changing zoning designations.

Source textSupervisor Wiener, seconded by Supervisor Cohen, moved that this Ordinance be AMENDED to strike the findings listed in the proposed amendment by Supervisor Yee beginning on Page 4, Line 1, through Page 6, Line 9; and on Page 6, Line 18, to change 'RH-2' to 'RH-1(D)'. The motion carried 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 131148: Planning, Building, Administrative, and Subdivision Codes - Legalization of Dwelling Units Installed Without a Permit

LLM summaryAn ordinance regarding the legalization of dwelling units installed without a permit was amended and discussed.

Source textss for units in the process of receiving legal status, and prohibiting units from being legalized under the provisions of this Ordinance if there have been no-fault evictions; amending the Administrative Code to prohibit the costs of legalization from being passed through to the tenant; amending the Subdivision Code to prohibit legalized units from being subdivided and separately sold; affirming the Planning Department’s California Environmental Quality Act determination; making findings of consistency with the General Plan, and the priority policies of Planning Code, Section 101.1; and directing the Clerk of the Board of Supervisors to submit this Ordinance to the California Department of Housing and Community Development in accordance with California Government Code, Section 65852.2(h). Privilege of the floor was granted to Bill Strawn (Department of Building Inspection) who responded to questions raised throughout the discussion. Supervisor Wiener, seconded by Supervisor Yee, moved that this Ordinance be AMENDED to strike the findings listed in the proposed amendment by Supervisor Yee beginning on Page 3, Line 23, through Page 6, Line 3. The motion carried by the following vote:

File 140096: Administrative Code - Tenant Relocation Assistance Payment

LLM summaryThe ordinance regarding tenant relocation assistance payments was continued on first reading to a later date after several proposed amendments.

Source textmparable 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. 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 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 Breed, seconded by Supervisor Cohen, moved to continue this matter until later in the meeting. The motion carried without objection. Supervisor Avalos, seconded by Supervisor Breed, moved that this Ordinance be CONTINUED ON FIRST READING to April 8, 2014. The motion carried by the following vote:

File 140035: Administrative Code - Consumer Price Index Increase - Temporary Tenant Household Dislocation Compensation

LLM summaryAn ordinance requiring annual adjustments to tenant compensation for temporary dislocation based on the Consumer Price Index passed on first reading.

Source text140035 [Administrative Code - Consumer Price Index Increase - Temporary Tenant Household Dislocation Compensation] Sponsor: Chiu Ordinance amending Administrative Code, Chapter 37, “Residential Rent Stabilization and Arbitration Ordinance,” to implement California Civil Code, Section 1947.9(a)(1)(A), by requiring the Rent Board to annually adjust the daily compensation rate for tenant household temporary dislocation of less than 20 days, according to the Consumer Price Index (CPI). PASSED ON FIRST READING by the following vote:

File 140224: Designation - Treasure Island Mobility Management Agency

LLM summaryA resolution designating the San Francisco County Transportation Authority as the Treasure Island Mobility Management Agency was adopted.

Source text140224 [Designation - Treasure Island Mobility Management Agency] Resolution designating the San Francisco County Transportation Authority as the Treasure Island Mobility Management Agency for certain purposes pursuant to the Treasure Island Transportation Management Act. (Treasure Island Development Authority) Resolution No. 110-14 ADOPTED by the following vote:

File 140191: Accept and Expend Grant - Electric Vehicle Fleet Demonstration Project - $384,000

LLM summaryA resolution authorizing the acceptance and expenditure of a $384,000 grant for an electric vehicle fleet demonstration project was adopted.

Source text140191 [Accept and Expend Grant - Electric Vehicle Fleet Demonstration Project - $384,000] Sponsor: Mayor Resolution retroactively authorizing the Fleet Management Division of the General Services Agency to accept and expend a grant in the amount of $384,000 from Alameda County for Electric Vehicles and Chargers, for the period of July 30, 2013, through December 31, 2015. Resolution No. 109-14 ADOPTED by the following vote:

File 140188: Appropriation - 2008 Clean and Safe Neighborhood Park Projects - $1,089,249.67 - FY2013-2014

LLM summaryAn ordinance appropriating over $1 million for the completion of park improvement projects was passed on first reading.

Source text140188 [Appropriation - 2008 Clean and Safe Neighborhood Park Projects - $1,089,249.67 - FY2013-2014] Sponsor: Mayor Ordinance appropriating $1,089,249.67 of surplus proceeds from the sale of General Obligation Bonds for completion of capital improvement projects included in the 2008 Clean and Safe Neighborhood Park Projects to the Port Commission for FY2013-2014. (Fiscal Impact) PASSED ON FIRST READING by the following vote:

File 140150: Administrative Code - Expansion of First Source Hiring Program

LLM summaryAn ordinance expanding the First Source Hiring Program for developers was passed on first reading.

Source text140150 [Administrative Code - Expansion of First Source Hiring Program] Sponsors: Avalos; Breed, Campos, Chiu, Kim, Mar, Wiener, Yee and Cohen Ordinance amending the Administrative Code to add First Source Hiring requirements for developers applying for permits for commercial or residential projects to disclose to the City anticipated entry and apprentice level positions for development projects, anticipated local hires, and anticipated wages; and agree to hiring and retention goals for apprentice level positions. Supervisor Cohen requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:

File 140238: Adopting a Fixed Two-Year Budget - Airport, Port, Public Utilities Commission, Library, Child Support Services, and Employees’ Retirement System

LLM summaryA resolution was adopted to establish a fixed two-year budgetary cycle for several city departments including the Airport and Library.

Source text140238 [Adopting a Fixed Two-Year Budget - Airport, Port, Public Utilities Commission, Library, Child Support Services, and Employees’ Retirement System] Sponsors: Mayor; Farrell Resolution adopting a fixed two-year budgetary cycle for the Airport, the Port, the Public Utilities Commission, the Library Department, the Department of Child Support Services, and the Employees’ Retirement System, defining terms, and setting deadlines. (Fiscal Impact) Resolution No. 108-14 ADOPTED by the following vote:

File 140121: Appropriation - General Fund Reserve - Homeless Outreach Services - $1,387,500 - FY2013-2014

LLM summaryAn ordinance was passed to allocate $1,387,500 from the General Fund Reserves for homeless outreach services in the fiscal year 2013-2014.

Source text140121 [Appropriation - General Fund Reserve - Homeless Outreach Services - $1,387,500 - FY2013-2014] Sponsors: Farrell; Breed, Campos and Chiu Ordinance appropriating $1,387,500 of General Fund Reserves to the Department of Public Health to provide homeless outreach services in FY2013-2014 and placing the $1,387,500 of General Fund monies on Board of Supervisors Reserve. (Fiscal Impact) Ordinance No. 042-14 FINALLY PASSED by the following vote:

File 140248: Appointment, Mental Health Board - Idell Wilson

LLM summaryIdell Wilson was appointed to the Mental Health Board with a term ending on January 31, 2016.

Source text140248 [Appointment, Mental Health Board - Idell Wilson] Motion appointing Idell Wilson, term ending January 31, 2016, to the Mental Health Board. (Rules Committee) Motion No. M14-045 APPROVED The foregoing items were acted upon by the following vote:

File 140087: Appointments, San Francisco Local Agency Formation Commission - Supervisors John Avalos and Eric Mar

LLM summarySupervisors John Avalos and Eric Mar were appointed to the San Francisco Local Agency Formation Commission, with terms ending February 4, 2018.

Source text140087 [Appointments, San Francisco Local Agency Formation Commission - Supervisors John Avalos and Eric Mar] Motion appointing Supervisor John Avalos, as a member, and Supervisor Eric Mar, as an alternate member, terms ending February 4, 2018, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) Motion No. M14-020 APPROVED by the following vote:

File 130402: Health, Business and Tax Regulations Codes - Safe Body Art

LLM summarySupervisors Avalos and Mar were excused from voting on a related motion.

Source textSupervisors Avalos and Mar Excused from Voting Supervisor Kim, seconded by Supervisor Campos, moved that Supervisors Avalos and Mar be excused from voting on File No. 140087. The motion carried by the following vote:

File 131019: Reappointment, California State Association of Counties - Supervisor Eric Mar

LLM summaryA motion reappointing Supervisor Eric Mar to the California State Association of Counties Board of Directors was approved.

Source text131019 [Reappointment, California State Association of Counties - Supervisor Eric Mar] Motion reappointing Supervisor Eric Mar, term ending November 28, 2014, to the California State Association of Counties Board of Directors. (Clerk of the Board) Motion No. M13-149 APPROVED by the following vote:

File 131017: Approving Reappointment, Entertainment Commission - Al Perez

LLM summaryA motion to excuse Supervisor Mar from voting on his reappointment to the California State Association of Counties was carried.

Source textCity and County of San Francisco Page 744 Printed at 4:40 pm on 1/9/14 Board of Supervisors Meeting Minutes 11/19/2013 Supervisor Mar Excused from Voting Supervisor Farrell, seconded by Supervisor Campos, moved that Supervisor Mar be excused from voting on File No. 131019. The motion carried by the following vote:

File 130662: Reappointment, Association of Bay Area Governments Executive Board - Supervisor Eric Mar

LLM summaryA motion reappointing Supervisor Eric Mar to the Association of Bay Area Governments Executive Board was approved.

Source text130662 [Reappointment, Association of Bay Area Governments Executive Board - Supervisor Eric Mar] Motion reappointing Supervisor Eric Mar to the Association of Bay Area Governments Executive Board, for a term ending June 30, 2015. (Clerk of the Board) Motion No. M13-086 APPROVED by the following vote:

File 130481: Charter Amendment - Retiree Health Care Trust Fund

LLM summaryA motion was carried to excuse Supervisor Mar from voting on the reappointment of Supervisor Eric Mar to the Association of Bay Area Governments Executive Board.

Source textSupervisor Mar Excused from Voting Supervisor Campos, seconded by Supervisor Kim, moved that Supervisor Mar be excused from voting on File No. 130662. The motion carried by the following vote:

File 130280: Appointment, Association of Bay Area Governments Executive Board - Supervisor Eric Mar

LLM summaryA motion appointing Supervisor Eric Mar to the Association of Bay Area Governments Executive Board was approved.

Source text130280 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Eric Mar] Motion appointing Supervisor Eric Mar, term ending June 30, 2013, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M13-056 APPROVED by the following vote:

File 130069: Liquor License - 820-26th Street

LLM summaryA motion to excuse Supervisor Mar from voting on a related appointment was carried.

Source textSupervisor Mar Excused from Voting Supervisor Farrell, seconded by Supervisor Cohen, moved that Supervisor Mar be excused from voting on File No. 130280. The motion carried by the following vote:

File 130216: Preparation of Findings to Reverse the Exemption Determination - 611 Buena Vista West Avenue

LLM summaryA motion directing the Clerk to prepare findings to reverse an exemption determination for a project at 611 Buena Vista West Avenue was tabled.

Source text130216 [Preparation of Findings to Reverse the Exemption Determination - 611 Buena Vista West Avenue] Motion directing the Clerk of the Board to prepare findings reversing the exemption determination by the Planning Department that a project located at 611 Buena Vista West Avenue is exempt from environmental review. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: play video

File 130215: Reversing the Exemption Determination - 611 Buena Vista West Avenue

LLM summaryA motion reversing the exemption determination for a project at 611 Buena Vista West Avenue was tabled.

Source text130215 [Reversing the Exemption Determination - 611 Buena Vista West Avenue] Motion reversing the determination by the Planning Department that a project located at 611 Buena Vista West Avenue is exempt from environmental review. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: play video

File 130214: Affirming the Exemption Determination - 611 Buena Vista West Avenue

LLM summaryA motion was approved affirming the Planning Department's determination that a project at 611 Buena Vista West Avenue is exempt from environmental review.

Source text130214 [Affirming the Exemption Determination - 611 Buena Vista West Avenue] Motion affirming the determination by the Planning Department that a project located at 611 Buena Vista West Avenue is exempt from environmental review. (Clerk of the Board) Motion No. M13-053 Supervisor Wiener, seconded by Supervisor Campos, moved that this Motion be APPROVED. The motion carried by the following vote: play video

File 130213: Public Hearing - Appeal of Determination of Exemption from Environmental Review - 611 Buena Vista West Avenue

LLM summaryA public hearing was held regarding an appeal of the Planning Department's exemption determination for a project at 611 Buena Vista West Avenue, which was subsequently filed.

Source textnd Sarah Jones (Planning Department) provided an overview of the decision of the Planning Department and responded to questions raised throughout the discussion. Anna Shimko and Cass Smith (Project Sponsor) provided an overview of the project, responded to questions raised throughout the discussion, and further requested the Board to uphold the decision of the Planning Commission. Stephanie/Martin; Male Speaker; Male Speaker; Lucia Wells; Kevin Wells; Male Speaker; Madeleine; Male Speaker; Josh Davis; spoke in support of the project and in opposition to the appeal. Susan Brandt-Hawley (Appellant) provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers. The President declared the public hearing closed. HEARD AND FILED play video City and County of San Francisco Page 210 Printed at 3:12 pm on 5/23/13 Board of Supervisors Meeting Minutes 4/9/2013 Supervisor Campos was noted absent at 4:23 p.m. and noted present at 4:30 p.m. Supervisor Mar Excused from Voting Supervisor Farrell, seconded by Supervisor Campos, moved that Supervisor Mar be excused from voting on File Nos. 130214, 130215, and 130216. The motion carried by the following vote:

File 130079: Reappointment, Bay Area Air Quality Management District - Supervisor Eric Mar

LLM summarySupervisor Eric Mar was reappointed to the Bay Area Air Quality Management District Board of Directors, with a term ending February 1, 2017.

Source text130079 [Reappointment, Bay Area Air Quality Management District - Supervisor Eric Mar] Motion reappointing Supervisor Eric Mar, term ending February 1, 2017, to the Bay Area Air Quality Management District Board of Directors. (Clerk of the Board) Motion No. M13-032 APPROVED by the following vote: play video

File 130078: Reappointment, Association of Bay Area Governments Executive Board - Supervisor Malia Cohen

LLM summarySupervisor Mar was excused from voting on the reappointment of Supervisor Eric Mar to the Bay Area Air Quality Management District.

Source textSupervisor Mar Excused from Voting Supervisor Campos, seconded by Supervisor Yee, moved that Supervisor Mar be excused from voting on File No. 130079. The motion carried by the following vote:

File 120958: Appointment, California State Association of Counties - Supervisor Eric Mar

LLM summaryA motion appointing Supervisor Eric Mar to the California State Association of Counties Board of Directors was approved.

Source text120958 [Appointment, California State Association of Counties - Supervisor Eric Mar] Motion appointing Supervisor Eric Mar, term ending November 28, 2013, to the California State Association of Counties Board of Directors. (Clerk of the Board) Motion No. M12-123 APPROVED by the following vote:

File 120977: Appointment, Sunshine Ordinance Task Force - Bruce Oka

LLM summaryA motion to excuse Supervisor Mar from voting on the appointment to the California State Association of Counties was carried.

Source textSupervisor Mar Excused from Voting Supervisor Campos, seconded by Supervisor Olague, moved that Supervisor Mar be excused from voting on File No. 120958. The motion carried by the following vote:

File 120009: Appointment, California State Association of Counties - Supervisor Eric Mar

LLM summarySupervisor Eric Mar was appointed to the California State Association of Counties with a term ending November 28, 2012.

Source text120009 [Appointment, California State Association of Counties - Supervisor Eric Mar] Motion appointing Supervisor Eric Mar, term ending November 28, 2012, to the California State Association of Counties. (Clerk of the Board) Motion No. M12-016 APPROVED by the following vote:

File 111248: Regulations for Jane Warner and Harvey Milk Plazas

LLM summaryA motion to excuse Supervisor Mar from voting on a related appointment was approved.

Source textCity and County of San Francisco Page 59 Printed at 10:21 am on 3/14/12 Board of Supervisors Meeting Minutes 1/31/2012 Recommendations of the Rules Committee Supervisor Mar Excused from Voting Supervisor Campos, seconded by Supervisor Cohen, moved that Supervisor Mar be excused from voting on File No. 120009. The motion carried by the following vote:

File 120004: Appointment, San Francisco LAFCo - Supervisor Eric Mar

LLM summarySupervisor Eric Mar was appointed as an alternate member to the San Francisco Local Agency Formation Commission, with a term ending on February 4, 2014.

Source text120004 [Appointment, San Francisco LAFCo - Supervisor Eric Mar] Motion appointing Supervisor Eric Mar, as an alternate member, term ending February 4, 2014, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) Motion No. M12-010 APPROVED by the following vote:

File 110822: Appointment, Association of Bay Area Governments Executive Board - Supervisor Eric Mar

Source text110822 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Eric Mar] Motion appoint Supervisor Eric Mar, term ending June 30, 2013, as an alternate member, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M11-114 APPROVED by the following vote:

File 110821: Appointment, Association of Bay Area Governments Executive Board - Supervisor John Avalos

Source textCity and County of San Francisco Page 615 Printed at 8:34 am on 9/14/11 Board of Supervisors Meeting Minutes 7/12/2011 Supervisor Mar Excused from Voting Supervisor Kim, seconded by Supervisor Cohen, moved that Supervisor Mar be excused from voting on File No. 110822. The motion carried by the following vote:

File 110141: Appointment, California State Association of Counties - Supervisor Eric Mar

Source text110141 [Appointment, California State Association of Counties - Supervisor Eric Mar] Motion appointing Supervisor Eric Mar to the California State Association of Counties Board of Directors, term ending November 28, 2011. (Clerk of the Board) Motion No. M11-30 APPROVED by the following vote:

File 110112: Appointment, San Francisco LAFCo - Supervisor David Campos

Source textCity and County of San Francisco Page 167 Printed at 9:01 am on 4/6/11 Board of Supervisors Meeting Minutes 3/1/2011 Supervisor Mar Excused from Voting Supervisor Campos, seconded by Supervisor Cohen, moved that Supervisor Mar be excused from voting on File No. 110141. The motion carried by the following vote:

File 110137: Appointments, Golden Gate Bridge, Highway and Transportation District - Supervisors Sean Elsbernd, Carmen Chu, David Campos and Eric Mar

Source text110137 [Appointments, Golden Gate Bridge, Highway and Transportation District - Supervisors Sean Elsbernd, Carmen Chu, David Campos and Eric Mar] Motion appointing Supervisors Sean Elsbernd, Carmen Chu, David Campos, and Eric Mar, terms ending January 31, 2013, to the Board of Directors, Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Motion No. M11-23 APPROVED by the following vote:

File 110135: Appointment, Urban Counties Caucus - Supervisor Eric Mar

Source textSupervisors Campos, Chu, Elsbernd, and Mar Excused from Voting Supervisor Mirkarimi, seconded by Supervisor Avalos, moved that Supervisors Campos, Chu, Elsbernd, and Mar be excused from voting on File No. 110137. The motion carried by the following vote:

File 110135: Appointment, Urban Counties Caucus - Supervisor Eric Mar

Source text110135 [Appointment, Urban Counties Caucus - Supervisor Eric Mar] Motion appointing Supervisor Eric Mar, term ending December 31, 2012, to the Urban Counties Caucus. (Clerk of the Board) Motion No. M11-22 APPROVED by the following vote:

File 110136: Appointment, Transbay Joint Powers Authority - Supervisor Jane Kim

Source textCity and County of San Francisco Page 142 Printed at 8:34 am on 3/23/11 Board of Supervisors Meeting Minutes 2/15/2011 Supervisor Mar Excused from Voting Supervisor Chu, seconded by Supervisor Campos, moved that Supervisor Mar be excused from voting on File No. 110135. The motion carried by the following vote:

File 101261: Appointment, Association of Bay Area Governments Executive Board - Supervisor Eric Mar

Source text101261 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Eric Mar] Motion appointing Supervisor Eric Mar, term ending June 30, 2012, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) APPROVED by the following vote:

File 100905: Appointment, San Francisco Redevelopment Agency - Rosario Anaya

Source textSupervisor Mar Excused from Voting Supervisor Avalos, seconded by Supervisor Maxwell, moved that Supervisor Mar be excused from voting on File No. 101261. The motion carried by the following vote:

File 091350: Appointment to San Francisco LAFCo - Supervisor Eric Mar

Source text091350 [Appointment to San Francisco LAFCo - Supervisor Eric Mar] Motion appointing Supervisor Eric Mar, as an alternate member, term ending February 4, 2014, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) Motion No. M09-199 APPROVED by the following vote:

File 091349: Appointment to San Francisco LAFCo - Supervisor John Avalos

Source text091349 [Appointment to San Francisco LAFCo - Supervisor John Avalos] Motion appointing Supervisor John Avalos, term ending February 4, 2014, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) Motion No. M09-200 APPROVED by the following vote:

File 091015: Reimbursement to City for Dignitary Security Provided During Campaign-Related Travel by Elected Officials

Source textSupervisors Avalos and Mar Excused from Voting Supervisor Daly, seconded by Supervisor Campos, moved that Supervisors Avalos and Mar be excused from voting on File Nos. 091349 and 091350. The motion carried by the following vote:

File 091262: Appointments, California State Association of Counties - Supervisors Mar and Avalos (Alternate)

Source text091262 [Appointments, California State Association of Counties - Supervisors Mar and Avalos (Alternate)] Motion appointing Supervisors Eric Mar and John Avalos (as an alternate member), terms ending November 28, 2010, to the California State Association of Counties. Supervisor Eric Mar, seat 1, succeeding himself, term expiring on November 28, 2009, must be a member of the Board of Supervisors, for a one-year term ending November 28, 2010. Supervisor John Avalos, seat 2, succeeding himself, term expiring on November 28, 2009, must be a member of the Board of Supervisors, serving as an alternate member, for a one-year term ending November 28, 2010. Motion No. M09-191 APPROVED by the following vote:

File 091128: Appointment, Police Commission - James Hammer

Source textSupervisors Avalos and Mar Excused from Voting Supervisor Elsbernd, seconded by Supervisor Mirkarimi, moved that Supervisors Avalos and Mar be excused from voting on File No. 091262. The motion carried by the following vote:

File 090952: Appointment, California State Association of Counties - Supervisor Eric Mar

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File 090866: Traffic Regulation - Closure of McCoppin Street west of Valencia Street to vehicular traffic

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File 090616: Appointment, Children and Families First Commission - Supervisor Eric Mar

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File 090274: Planning - Union Street Neighborhood Commercial District - Small Self-Service Restaurants and Self-Service Specialty Food Uses

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File 090335: Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Eric Mar

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File 090207: Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor David Campos

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File 090207: Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor David Campos

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File 090151: Appointments, Golden Gate Bridge, Highway and Transportation District - Janet Reilly and Lynne Newhouse Segal

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File 090169: Appointment - Bay Area Air Quality Management District - Supervisor Eric Mar

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File 090114: Appointment, Urban Forestry Council - Terry Milne

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File 090164: Appointment, SF Local Agency Formation Commission - Supervisor Eric Mar

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File 090053: Appointment, SF Local Agency Formation Commission - Supervisor Bevan Dufty

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