Jane Kim

File 181056: Calling from Committee - Committee of the Whole - Hearing (File No. 180630) - African-American Workforce Hiring, Retention, and Promotional Opportunities; Workplace Discrimination and Complaints - November 27, 2018

LLM summaryA motion was approved to schedule a public hearing on African-American workforce issues for November 27, 2018.

Source text181056 [Calling from Committee - Committee of the Whole - Hearing (File No. 180630) - African-American Workforce Hiring, Retention, and Promotional Opportunities; Workplace Discrimination and Complaints - November 27, 2018] Sponsor: Cohen Motion calling from the Government Audit and Oversight Committee, pursuant to Board Rule 3.37, the Hearing (File No. 180630) to consider African-American workforce hiring, retention, promotional opportunities, and data tracking of work place discrimination complaints at the City and County of San Francisco; and requesting the Department of Human Resources, Department of Public Health, City Attorney's Office, Controller's Office, City Administrator, and other applicable departments to report; and scheduling the Board of Supervisors to sit as a Committee of the Whole on November 27, 2018, at 3:00 p.m., to hold a public hearing on the subject matter. Motion No. M18-157 APPROVED by the following vote:

File 181058: Closed Session - Existing Litigation - Pacific Gas and Electric Company - January 29, 2019

LLM summaryA motion was approved to not disclose the Board's closed session deliberations regarding existing litigation.

Source text[Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Yee, seconded by Supervisor Peskin, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:

File 181058: Closed Session - Existing Litigation - Pacific Gas and Electric Company - January 29, 2019

LLM summaryThe Board of Supervisors held a closed session regarding existing litigation with Pacific Gas and Electric Company and decided to continue the matter.

Source textsors Brown, Cohen, Fewer, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, and Yee Persons in attendance: Jon Givner, Theresa Mueller, and Bill Sanders, Deputy City Attorneys (Office of the City Attorney); Juliet Ellis, Assistant General Manager-External Affairs, and Barbara Hale, Assistant General Manager-Power Enterprise (Public Utilities Commission); and Angela Calvillo, Clerk of the Board, and Alisa Somera, Legislative Deputy Director (Office of the Clerk of the Board). Supervisors Fewer and Kim were noted absent at 6:38 p.m. and for the remainder of the meeting. Matter was heard in closed session and no action was taken. RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 6:53 p.m. The following Supervisors were noted present: Supervisors Brown, Cohen, Mandelman, Peskin, Ronen, Safai, Stefani, Tang, and Yee Before the vote was taken, President Cohen asked if any member of the public wished to address the Board on the proposed continuance. There were no speakers. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Closed Session be CONTINUED to the Board of Supervisors meeting of January 29, 2019. The motion carried by the following vote:

File 180002: Various Codes - Nonsubstantive Clean-Up Ordinance

LLM summaryAn ordinance amending various codes for nonsubstantive changes passed on first reading.

Source text180002 [Various Codes - Nonsubstantive Clean-Up Ordinance] Ordinance amending the Administrative, Business and Tax Regulations, Environment, Fire, Health, Police, and Transportation Codes to make nonsubstantive changes. (City Attorney) PASSED ON FIRST READING by the following vote:

File 171171: Administrative Code - Shelter Monitoring Committee - Composition of Membership, Powers and Duties, and Sunset Date

LLM summaryAn ordinance amending the Administrative Code regarding the Shelter Monitoring Committee's membership and duties passed on first reading.

Source text171171 [Administrative Code - Shelter Monitoring Committee - Composition of Membership, Powers and Duties, and Sunset Date] Ordinance amending the Administrative Code to change the qualifications for members of the Shelter Monitoring Committee, create staggered terms for members, establish a sunset date for the Committee, and to allow shelters that contract with the City to provide clients with clean blankets if clean sheets are unavailable. (Public Health Department) PASSED ON FIRST READING by the following vote:

File 180831: Freeway Agreement - California Department of Transportation (Caltrans) - State Highway Route 80 from State Highway Route 101 to the San Francisco-Alameda County Line

LLM summaryA resolution adopting a Freeway Agreement with Caltrans for State Highway Route 80 was adopted.

Source text180831 [Freeway Agreement - California Department of Transportation (Caltrans) - State Highway Route 80 from State Highway Route 101 to the San Francisco-Alameda County Line] Resolution adopting a Freeway Agreement with the California Department of Transportation (Caltrans) for State Highway Route 80 from State Highway Route 101 to the San Francisco-Alameda County Line; adopting environmental findings under the California Environmental Quality Act; and authorizing official acts, as defined herein. (Public Works) Resolution No. 344-18 ADOPTED by the following vote:

File 180456: Planning Code - HOME-SF and 100% Affordable Housing Bonus Program

LLM summaryAn ordinance revising the Planning Code for affordable housing projects was amended and passed.

Source textses received for projects with complete environmental evaluation applications submitted on or before December 31, 2019, with existing requirements and bonuses revived for projects with complete environmental evaluation applications submitted on or after January 1, 2020, and to require project authorization under Planning Code, Section 328; revising the 100% Affordable Housing Bonus Program to eliminate a Planning Commission review hearing for 100% affordable housing projects upon delegation by the Planning Commission; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Privilege of the floor was granted unanimously to Paolo Ikezoe (Planning Department) and Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Tang, seconded by Supervisor Safai, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:

File 180169: Closed Session - Labor Negotiations - February 27, 2018

LLM summaryThe Board reconvened after a closed session on labor negotiations, deciding not to disclose its deliberations.

Source text following Supervisors were noted present: Supervisors Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee Persons in attendance: Jon Givner, Deputy City Attorney; Ben Rosenfield, City Controller; Micki Callahan, Director, Lawanna Preston, and Carol Isen (Department of Human Resources); and Angela Calvillo, Clerk of the Board, and Alisa Somera (Office of the Clerk of the Board). Supervisor Kim was noted absent at 6:06 p.m. and for the remainder of the meeting. Supervisor Peskin was noted absent at 6:11 p.m. and for the remainder of the meeting. Matter was heard in closed session, no action was taken, and the hearing was filed. RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 6:12 p.m. The following Supervisors were noted present: Supervisors Breed, Cohen, Fewer, Ronen, Safai, Sheehy, Stefani, Yee HEARD IN CLOSED SESSION [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Yee, seconded by Supervisor Fewer, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:

File 171057: Liquor License - 915 Stockton Street - Gum Hua Lee

LLM summaryA resolution was adopted to approve the transfer of a liquor license to Gum Hua Lee at 915 Stockton Street.

Source text171057 [Liquor License - 915 Stockton Street - Gum Hua Lee] Resolution determining that the premise-to-premise transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Jennie Jie Chen and Michael Jian Hua Ye, doing business as Gum Hua Lee located at 915 Stockton Street (District 3), 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. (Public Safety and Neighborhood Services Committee) ADOPTED by the following vote:

File 171169: Closed Session - Labor Negotiations - January 9, 2018

LLM summaryThe Board of Supervisors held a closed session on labor negotiations, took no action, and decided not to disclose deliberations.

Source text pursuant to Motion No. M17-172 (File No. 171146), approved on October 31, 2017. The following Supervisors were noted present: Supervisors Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Persons in attendance: Jon Givner, Deputy City Attorney; Melissa Whitehouse (Mayor’s Office); Lawanna Preston and Carol Isen (Department of Human Resources); and Angela Calvillo, Clerk of the Board, and Alisa Somera (Office of the Clerk of the Board). Supervisor Kim was noted absent at 6:36 p.m. and for the remainder of the meeting. The matter was heard in closed session, no action was taken, and the hearing was filed. RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 6:38 p.m. The following Supervisors were noted present: Supervisors Breed, Cohen, Farrell, Fewer, Peskin, Ronen, Safai, Sheehy, Tang, Yee HEARD IN CLOSED SESSION [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Peskin, seconded by Supervisor Yee, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:

File 171229: Preparation of Findings Related to Conditional Use Authorization Appeal - Proposed Project at 218-27th Avenue

LLM summaryA motion was made to prepare findings related to the disapproval of a Conditional Use Authorization appeal for a project at 218-27th Avenue, which was tabled.

Source text171229 [Preparation of Findings Related to Conditional Use Authorization Appeal - Proposed Project at 218-27th Avenue] 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 Planning Case No. 2016-003258CUA for a proposed project located at 218-27th Avenue. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Tang, moved that this Motion be TABLED. The motion carried by the following vote:

File 171228: Conditionally Disapproving Conditional Use Authorization - Proposed Project at 218-27th Avenue

LLM summaryA motion conditionally disapproving the Planning Commission's approval of a Conditional Use Authorization for a project at 218-27th Avenue was tabled.

Source text171228 [Conditionally Disapproving Conditional Use Authorization - Proposed Project at 218-27th Avenue] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20025, approving a Conditional Use Authorization identified as Planning Case No. 2016-003258CUA for a proposed project located at 218-27th Avenue, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds of the members of the Board.) Supervisor Farrell, seconded by Supervisor Tang, moved that this Motion be TABLED. The motion carried by the following vote:

File 171227: Approving Conditional Use Authorization - Proposed Project at 218-27th Avenue

LLM summaryA motion approving the Planning Commission's Conditional Use Authorization for a project at 218-27th Avenue was approved.

Source text171227 [Approving Conditional Use Authorization - Proposed Project at 218-27th Avenue] Motion approving the decision of the Planning Commission by its Motion No. 20025, approving a Conditional Use Authorization identified as Planning Case No. 2016-003258CUA for a proposed project located at 218-27th Avenue; and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Motion No. M17-204 Supervisor Farrell, seconded by Supervisor Tang, moved that this Motion be APPROVED. The motion carried by the following vote:

File 171225: Preparation of Findings to Reverse the Categorical Exemption Determination - 218-27th Avenue

LLM summaryA motion directing the Clerk to prepare findings to reverse the categorical exemption for the project at 218-27th Avenue was tabled.

Source text171225 [Preparation of Findings to Reverse the Categorical Exemption Determination - 218-27th Avenue] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 218-27th Avenue is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Tang, moved that this Motion be TABLED. The motion carried by the following vote:

File 171224: Conditionally Reversing the Categorical Exemption Determination - 218-27th Avenue

LLM summaryA motion conditionally reversing the categorical exemption for the project at 218-27th Avenue was tabled.

Source text171224 [Conditionally Reversing the Categorical Exemption Determination - 218-27th Avenue] Motion conditionally reversing the determination by the Planning Department that the proposed project at 218-27th Avenue is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Tang, moved that this Motion be TABLED. The motion carried by the following vote:

File 171223: Affirming the Categorical Exemption Determination - 218-27th Avenue

LLM summaryA motion affirming the categorical exemption determination for the project at 218-27th Avenue was approved.

Source text171223 [Affirming the Categorical Exemption Determination - 218-27th Avenue] Motion affirming the determination by the Planning Department that the proposed project at 218-27th Avenue is categorically exempt from further environmental review. (Clerk of the Board) Motion No. M17-203 Supervisor Farrell, seconded by Supervisor Tang, moved that this Motion be APPROVED. The motion carried by the following vote:

File 170863: Development Agreement - FC Pier 70, LLC - Pier 70 Development Project

LLM summaryAn ordinance was finally passed approving a development agreement for the Pier 70 Development Project, waiving certain code provisions.

Source text170863 [Development Agreement - FC Pier 70, LLC - Pier 70 Development Project] Sponsors: Mayor; Cohen Ordinance approving a Development Agreement between the City and County of San Francisco and FC Pier 70, LLC, for 28 acres of real property located in the southeast portion of the larger area known as Seawall Lot 349 or Pier 70; and bounded generally by Illinois Street on the west, 22nd Street on the south, and San Francisco Bay on the north and east; waiving certain provisions of the Administrative Code, Planning Code, and Subdivision Code; and adopting findings under the California Environmental Quality Act, public trust findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b). (Economic Impact; No Economic Analysis Report) Ordinance No. 224-17 FINALLY PASSED by the following vote:

File 170864: Planning Code, Zoning Map - Pier 70 Special Use District

LLM summaryAn ordinance was passed to amend the Planning Code and Zoning Map to establish the Pier 70 Special Use District.

Source text170864 [Planning Code, Zoning Map - Pier 70 Special Use District] Sponsors: Mayor; Cohen Ordinance amending the Planning Code and the Zoning Map to add the Pier 70 Special Use District; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and Planning Code, Section 302. (Economic Impact) Ordinance No. 225-17 FINALLY PASSED by the following vote:

File 170930: General Plan - Pier 70 Mixed-Use District Project

LLM summaryAn ordinance was passed to amend the General Plan to include the Pier 70 Mixed-Use Project Special Use District.

Source text170930 [General Plan - Pier 70 Mixed-Use District Project] Ordinance amending the General Plan to revise Maps 4 and 5 of the Urban Design Element to refer to the Pier 70 Mixed-Use Project Special Use District; adopting findings under the California Environmental Quality Act, and Planning Code, Section 340; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Commission) Ordinance No. 227-17 FINALLY PASSED by the following vote:

File 171093: Appointments, Park, Recreation and Open Space Advisory Committee - Cally Wong and Ken McGary

LLM summaryA motion was approved to appoint Cally Wong and Ken McGary to the Park, Recreation and Open Space Advisory Committee.

Source text171093 [Appointments, Park, Recreation and Open Space Advisory Committee - Cally Wong and Ken McGary] Motion appointing Cally Wong and Ken McGary, terms ending February 1, 2020, to the Park, Recreation and Open Space Advisory Committee. (Rules Committee) Motion No. M17-173 APPROVED The foregoing items were acted upon by the following vote:

File 171085: Adopting the Planning Department's Report on Interim Moratorium on Medical Cannabis Dispensaries

LLM summaryA motion was adopted to implement a 45-day interim zoning moratorium on medical cannabis dispensaries.

Source text171085 [Adopting the Planning Department's Report on Interim Moratorium on Medical Cannabis Dispensaries] Sponsor: Cohen Motion adopting the Planning Department’s report on the interim zoning moratorium on the approval of medical cannabis dispensaries for 45 days, in accordance with California Government Code, Section 65858; 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. Motion No. M17-162 APPROVED The foregoing items were acted upon by the following vote:

File 160281: Planning Code - Dwelling Unit Mix Requirements

LLM summaryA motion was carried to rescind a previous vote, enabling further discussions on the dwelling unit mix requirements.

Source textSupervisor Peskin, seconded by Supervisor Yee, moved to rescind the previous vote to allow additional discussions on this matter. The motion carried by the following vote:

File 160281: Planning Code - Dwelling Unit Mix Requirements

LLM summaryAn ordinance was passed to amend the Planning Code, allowing a new dwelling unit mix for large buildings in certain zoning districts.

Source text160281 [Planning Code - Dwelling Unit Mix Requirements] Sponsors: Yee; Farrell and Fewer Ordinance amending the Planning Code to add an additional option for the dwelling unit mix of large buildings in specified zoning districts to allow developers to have a mix of two- and three-bedroom units that results in no less than 35% of the total number of proposed units having two or three bedrooms with at least 10% of the total number of proposed units having three bedrooms; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and findings of public necessity, convenience, and welfare under Planning Code, Section 302. FINALLY PASSED by the following vote:

File 160827: Agreements - Access to Fiber-Optic Facilities - Bay Bridge Consortium and Pacific Bell

LLM summaryAn ordinance to approve agreements for access to fiber-optic facilities on the Bay Bridge was passed on first reading.

Source text160827 [Agreements - Access to Fiber-Optic Facilities - Bay Bridge Consortium and Pacific Bell] Sponsor: Mayor Ordinance approving two agreements to enable the City to obtain access to fiber-optic facilities owned by Pacific Bell located on the San Francisco-Oakland Bay Bridge: an agreement between the City and the Bay Bridge Consortium for a term potentially in excess of ten years, and an agreement between the City and Pacific Bell for a term potentially in excess of ten years; and, with respect to both agreements, waiving the requirements of Administrative Code, Section 21.9, prohibiting automatic renewal provision in contracts. PASSED ON FIRST READING, and to be considered for final passage by the Board of Supervisors at the regular meeting of August 2, 2016, by the following vote:

File 160583: Charter Amendment - Public Advocate

LLM summaryA motion was made to continue the charter amendment for the Office of the Public Advocate to a special meeting, which was approved.

Source text160583 [Charter Amendment - Public Advocate] Sponsors: Campos; Avalos, Kim and Mar Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to: 1) create the Office of the Public Advocate; 2) set the Public Advocate’s powers and duties; 3) authorize the Public Advocate to review the administration of City programs, including programs for transmitting information to the public, and to receive, investigate, and attempt to resolve complaints regarding City services and programs; 4) authorize the Public Advocate to receive and investigate specified whistleblower complaints; 5) authorize the Public Advocate to appoint the Director of the Office of Citizen Complaints; 6) provide for the Public Advocate’s election, removal, and salary; and 7) set City policy regarding sufficient funding and minimum staffing for the Office of the Public Advocate; and setting operative dates, at an election to be held on November 8, 2016. Supervisor Campos, seconded by Supervisor Mar, moved that this Charter Amendment be CONTINUED to the Board of Supervisors special meeting of July 29, 2016, at 10:00 a.m.. The motion carried by the following vote:

File 160586: Charter Amendment - Department of Police Accountability

LLM summaryA motion was made to continue the charter amendment for the Department of Police Accountability to a special meeting, which was approved.

Source text160586 [Charter Amendment - Department of Police Accountability] Sponsors: Cohen; Breed Charter Amendment (Third Draft) to amend the Charter of the City and County of San Francisco to: re-name the Office of Citizen Complaints (OCC) as the Department of Police Accountability (DPA); give DPA direct authority over its proposed budget; and require DPA to conduct a performance audit every two years of how the Police Department has handled claims of officer misconduct and use of force, at an election to be held on November 8, 2016. Supervisor Mar, seconded by Supervisor Tang, moved that this Charter Amendment be CONTINUED to the Board of Supervisors special meeting of July 29, 2016, at 10:35 a.m. The motion carried by the following vote:

File 160381: Charter Amendment - City Responsibility for Maintaining Street Trees

LLM summaryA Charter Amendment was continued to a special meeting, aiming to transfer street tree maintenance responsibility to the city and establish a dedicated maintenance fund.

Source text160381 [Charter Amendment - City Responsibility for Maintaining Street Trees] Sponsors: Avalos; Wiener and Mar Charter Amendment (Fourth Draft) to amend the Charter of the City and County of San Francisco to transfer responsibility for the maintenance of street trees to the City, establish the Street Tree Maintenance Fund primarily to pay for such maintenance and the maintenance of trees on San Francisco Unified School District property, and require an annual contribution by the City to the Fund of $19 million, adjusted annually for changes in aggregate discretionary City revenues; and to affirm the Planning Department’s determination under the California Environmental Quality Act, at an election to be held on November 8, 2016. Supervisor Mar requested to be added as a co-sponsor. Supervisor Avalos, seconded by Supervisor Wiener, moved that this Charter Amendment be CONTINUED to the Board of Supervisors special meeting of July 29, 2016, at 10:30 a.m. The motion carried by the following vote:

File 151277: Administrative Code - Definition of Final Compensation for Retirement Benefits

LLM summaryAn ordinance was finally passed to update the definition of final compensation for retirement benefits under the San Francisco Employees’ Retirement System.

Source text151277 [Administrative Code - Definition of Final Compensation for Retirement Benefits] Sponsor: Cohen Ordinance amending the Administrative Code to update the definition of final compensation for purposes of retirement benefits under the San Francisco Employees’ Retirement System, and to include in that definition compensation earnable under the Judges’ Retirement System and Judges’ Retirement System II. FINALLY PASSED by the following vote:

File 150902: Administrative Code - Considering Criminal History in Appointments to Boards and Commissions

LLM summaryAn ordinance was finally passed to limit the use of criminal history in appointments to boards and commissions.

Source text150902 [Administrative Code - Considering Criminal History in Appointments to Boards and Commissions] Sponsor: Kim Ordinance amending the Administrative Code to delete the requirement that applicants for membership on boards and commissions disclose all felony convictions; to limit the City from using criminal history information in making decisions about appointment and removal of members of certain boards, commissions, and other bodies; and to require the City to follow certain restrictions when inquiring about or using conviction history information to make decisions about appointment or removal. Ordinance No. 034-16 FINALLY PASSED City and County of San Francisco Page 169 Printed at 4:27 pm on 5/2/16 Board of Supervisors Meeting Minutes 3/15/2016 The foregoing items were acted upon by the following vote:

File 150931: Appointments, Graffiti Advisory Board - John Austin, Darcy Brown, Dee Dee Workman, Daniel Kling, and Rebecca Delgado Rottman

LLM summaryA motion was approved to appoint five individuals to the Graffiti Advisory Board, with terms ending April 10, 2017.

Source text150931 [Appointments, Graffiti Advisory Board - John Austin, Darcy Brown, Dee Dee Workman, Daniel Kling, and Rebecca Delgado Rottman] Motion appointing John Austin, Darcy Brown, Dee Dee Workman, Daniel Kling, and Rebecca Delgado Rottman, term ending April 10, 2017, to the Graffiti Advisory Board. (Rules Committee) Motion No. M15-154 APPROVED The foregoing items were acted upon by the following vote:

File 150795: Resolution to Establish - Dogpatch & Northwest Potrero Hill Green Benefit District

LLM summaryA resolution to establish the Dogpatch & Northwest Potrero Hill Green Benefit District was recessed to a later date.

Source text150795 [Resolution to Establish - Dogpatch & Northwest Potrero Hill Green Benefit District] Sponsors: Cohen; Campos Resolution to establish the property-based business improvement district known as the “Dogpatch & Northwest Potrero Hill Green Benefit District”; ordering the levy and collection of assessments against property located in that district for ten years commencing with FY2015-2016, subject to conditions as specified herein; and making environmental findings. Supervisor Cohen, seconded by Supervisor Tang, moved that this Resolution be RECESSED to July 31, 2015, at 9:35 a.m. The motion carried by the following vote:

File 150761: Resolution to Establish - Greater Rincon Hill Community Benefit District

LLM summaryThe resolution to establish the Greater Rincon Hill Community Benefit District was recessed to a later date.

Source text150761 [Resolution to Establish - Greater Rincon Hill Community Benefit District] Sponsors: Kim; Campos Resolution to establish the property-based business improvement district known as the “Greater Rincon Hill Community Benefit District;” ordering the levy and collection of assessments against property located in that district for 15 years commencing with FY2015-2016, subject to conditions as specified herein; and making environmental findings. Supervisor Cohen, seconded by Supervisor Tang, moved that this Resolution be RECESSED to July 31, 2015, at 9:35 a.m. The motion carried by the following vote:

File 150762: Resolution to Establish (Renew and Expand) - Yerba Buena Community Benefit District

LLM summaryThe resolution to establish the Yerba Buena Community Benefit District was recessed to a later date.

Source text150762 [Resolution to Establish (Renew and Expand) - Yerba Buena Community Benefit District] Sponsors: Kim; Campos Resolution to establish (renew and expand) the property-based business improvement district known as the “Yerba Buena Community Benefit District;” ordering the levy and collection of assessments against property located in that district for 15 years commencing with FY2015-2016, subject to conditions as specified herein; and making environmental findings. Supervisor Cohen, seconded by Supervisor Tang, moved that this Resolution be RECESSED to July 31, 2015, at 9:35 a.m. The motion carried by the following vote:

File 140933: Infant Mortality Awareness Month - September

LLM summaryThe resolution declaring September as 'Infant Mortality Awareness Month' was adopted as amended.

Source textADOPTED AS AMENDED by the following vote:

File 140933: Infant Mortality Awareness Month - September

LLM summaryA resolution declaring September as 'Infant Mortality Awareness Month' was amended and adopted.

Source text140933 [Infant Mortality Awareness Month - September] Sponsor: Cohen Resolution declaring September “Infant Mortality Awareness Month” in the City and County of San Francisco. Supervisor Cohen, seconded by Supervisor Tang, moved to AMEND the Resolution on Page 1, Line 11, by changing 'week' to 'year'. The motion carried by the following vote:

File 140913: Final Map 7820 - 124-5th Avenue

LLM summaryA motion approving Final Map 7820 for a six-unit condominium project at 124-5th Avenue was approved.

Source text140913 [Final Map 7820 - 124-5th Avenue] Motion approving Final Map 7820, a six residential unit condominium project, located at 124-5th Avenue, being a subdivision of Assessor’s Block No. 1364, Lot No. 034, and adopting findings pursuant to the General Plan, and the eight priority policies of City Planning Code, Section 101.1. (Public Works Department) Motion No. M14-152 APPROVED The foregoing items were acted upon by the following vote:

File 130374: Campaign and Governmental Conduct Code - Lobbying and Ethics Regulations

LLM summaryAn ordinance amending lobbying and ethics regulations was finally passed, expanding definitions and requirements for lobbyists and campaign finance.

Source text130374 [Campaign and Governmental Conduct Code - Lobbying and Ethics Regulations] Sponsors: Chiu; Cohen Ordinance amending the Campaign and Governmental Conduct Code to expand the definition of a lobbyist; expand the definition of an Officer of the City and County; expand the list of reportable lobbying contacts; hold employers and clients of lobbyists jointly and severally liable for violations of this Ordinance committed by the lobbyist on behalf of that employer or client; enhance lobbyist training, auditing, and record-keeping requirements; require public reports about City officials who fail to file Statements of Economic Interest; require a public guide to local campaign finance laws; require permit consultants to register with the Ethics Commission and file quarterly disclosure reports; and require major developers to disclose donations to nonprofits active in the City. FINALLY PASSED by the following vote:

File 140588: Appointments, SOMA Community Stabilization Fund Community Advisory Committee - Joel Merchan, Conny Ford, Kristian Ongoco, Allan Manalo, John Elberling, and Thomas Temprano

LLM summaryAppointments to the SOMA Community Stabilization Fund Community Advisory Committee were approved for several individuals with varying term end dates.

Source text140588 [Appointments, SOMA Community Stabilization Fund Community Advisory Committee - Joel Merchan, Conny Ford, Kristian Ongoco, Allan Manalo, John Elberling, and Thomas Temprano] Motion appointing Kristian Ongoco and Allan Manalo, terms ending April 27, 2015, and Joel Merchan, Conny Ford, John Elberling, and Thomas Temprano, terms ending April 27, 2016, to the SOMA Community Stabilization Fund Community Advisory Committee. (Rules Committee) Motion No. M14-097 APPROVED The foregoing items were acted upon by the following vote:

File 131146: Subdivision Code - Condominium Conversion Fee Appeals and Fee Deferral

LLM summaryAn ordinance amending the Subdivision Code regarding condominium conversion fee appeals and fee deferral passed on first reading.

Source text131146 [Subdivision Code - Condominium Conversion Fee Appeals and Fee Deferral] Sponsor: Breed Ordinance amending the Subdivision Code to authorize the Clerk of the Board of Supervisors to reject appeals of the condominium conversion fee when the appeal does not challenge the relationship or nexus between the impact of development and the amount of the fee charged, to modify the fee deferral process administered by the Department of Public Works, to allow conversions to proceed with a gap in ownership occupancy due to foreclosure, and affirming the Planning Department’s California Environmental Quality Act determination. PASSED ON FIRST READING by the following vote:

File 140308: Home Detention Electronic Monitoring Program Rules and Regulations and Program Administrator's Evidence of Financial Responsibility

LLM summaryA resolution was adopted to approve the rules and regulations for the Sheriff's home detention and electronic monitoring program, along with financial responsibility evidence from Leaders in Community Alternatives.

Source text140308 [Home Detention Electronic Monitoring Program Rules and Regulations and Program Administrator's Evidence of Financial Responsibility] Resolution approving the Sheriff Department's home detention and electronic monitoring program rules and regulations and approving evidence of financial responsibility demonstrated by program administrator, Leaders in Community Alternatives. (Sheriff) Resolution No. 127-14 ADOPTED by the following vote:

File 140285: Accept and Expend Grant - 2013 Port Security Grant Program - All-Hazards Training Series and Exercise, and High-Security Fencing - $698,625

LLM summaryA resolution was adopted to authorize the Port of San Francisco to accept and expend a $698,625 grant from the Department of Homeland Security for security training and fencing.

Source text140285 [Accept and Expend Grant - 2013 Port Security Grant Program - All-Hazards Training Series and Exercise, and High-Security Fencing - $698,625] Sponsor: Mayor Resolution authorizing the Port of San Francisco to accept and expend a grant in the amount of $698,625 from the Department of Homeland Security’s 2013 Port Security Grant Program, including $186,750 for an All-Hazards Training Series and Exercise, and $511,875 for High-Security Fencing, for the period of June 1, 2014, through May 31, 2015. Resolution No. 126-14 ADOPTED by the following vote:

File 140237: Bond Issuance - Airport Capital Plan Bonds - $1,969,830,773

LLM summaryA resolution was adopted to approve the issuance of up to $1,969,830,773 in Airport Commission Capital Plan Bonds.

Source text140237 [Bond Issuance - Airport Capital Plan Bonds - $1,969,830,773] Sponsor: Mayor Resolution approving the issuance of up to $1,969,830,773 aggregate principal amount of Airport Commission Capital Plan Bonds; and approving certain related matters. Resolution No. 125-14 ADOPTED by the following vote:

File 140222: Finding of Fiscal Feasibility - Plot 700 Development Project - San Francisco International Airport

LLM summaryA resolution was adopted finding the proposed Plot 700 Development Project at San Francisco International Airport to be fiscally feasible.

Source text140222 [Finding of Fiscal Feasibility - Plot 700 Development Project - San Francisco International Airport] Resolution finding the proposed Plot 700 Development Project at San Francisco International Airport fiscally feasible pursuant to Administrative Code, Chapter 29. (Airport Commission) (Fiscal Impact) Resolution No. 124-14 ADOPTED by the following vote:

File 140318: Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee for Small Business Week Sidewalk Sales

LLM summaryAn ordinance was passed on first reading to waive the temporary street space occupancy permit fee for Small Business Week sidewalk sales on designated city streets.

Source text140318 [Public Works Code - Waiver of Temporary Street Space Occupancy Permit Fee for Small Business Week Sidewalk Sales] Sponsors: Tang; Mar Ordinance waiving the fee required by Public Works Code, Section 724.1(b), for temporary street space occupancy permits on certain designated City streets on Saturday, May 10, 2014, Saturday, May 17, 2014, and Saturday, June 21, 2014, as part of Small Business Week Sidewalk Sales. PASSED ON FIRST READING by the following vote:

File 140232: Appropriation - Airport Commission - Capital Improvement Projects - $1,969,830,773 - FY2013-2014

LLM summaryAn ordinance was passed on first reading to appropriate $1,969,830,773 for Airport Commission capital improvement projects for FY2013-2014.

Source text140232 [Appropriation - Airport Commission - Capital Improvement Projects - $1,969,830,773 - FY2013-2014] Sponsor: Mayor Ordinance appropriating $1,969,830,773 of proceeds from the sale of bonds for capital improvement projects to the Airport Commission for FY2013-2014, placing $30,204,929 of the appropriation for the Plot 700 Development Project on Budget and Finance Committee reserve pending approval by the Board of Supervisors of the CEQA findings for this project, and placing the total appropriation of $1,969,830,773 on Controller’s Reserve pending sale of the bonds. (Fiscal Impact) PASSED ON FIRST READING by the following vote:

File 140096: Administrative Code - Tenant Relocation Assistance Payment

LLM summaryAn ordinance was finally passed to amend the Administrative Code regarding tenant relocation assistance payments for evicted tenants under the Ellis Act.

Source text140096 [Administrative Code - Tenant Relocation Assistance Payment] Sponsors: Campos; Kim, Avalos and Mar Ordinance amending the Administrative Code to mitigate adverse impacts of tenant evictions to provide that when residential units are withdrawn from the rental market under the Ellis Act, each relocated tenant is entitled to the greater of the existing rent relocation payment, or the difference between the tenant’s current rent and the prevailing rent for a comparable apartment in San Francisco over a two year period; and allowing a landlord, through a hearing process, to obtain a revised relocation payment obligation based on an undue financial hardship adjustment or recalculated rent differential amount. FINALLY PASSED by the following vote:

File 140282: Settlement of Lawsuit - 2342 Broadway, LLC - $37,500

LLM summaryAn ordinance was finally passed to authorize the settlement of a lawsuit for $37,500 involving 2342 Broadway, LLC.

Source text140282 [Settlement of Lawsuit - 2342 Broadway, LLC - $37,500] Ordinance authorizing settlement of the lawsuit filed by 2342 Broadway, LLC, against Phil Ting in his official capacity as the Assessor-Recorder of the City and County of San Francisco; the City and County of San Francisco, a California chartered city and county; and DOES 1 through 20, inclusive, in settlement of $37,500 to Twentythree Fortytwo, LLC; the lawsuit was filed on April 10, 2012, in San Francisco Superior Court, Case No. CGC 12-519888; entitled 2342 Broadway, LLC, v. Phil Ting, et al. (City Attorney) Ordinance No. 061-14 FINALLY PASSED The foregoing items were acted upon by the following vote:

File 140253: Final Map 7783 - 2121-3rd Street

LLM summaryFinal Map 7783 for a 105 residential unit condominium project at 2121-3rd Street was approved.

Source text140253 [Final Map 7783 - 2121-3rd Street] Motion approving Final Map 7783, a 105 residential unit Condominium Project, located at 2121-3rd Street, being a subdivision of Assessor’s Block No. 4045, Lot No. 041, and adopting findings pursuant to the General Plan, and City Planning Code, Section 101.1. (Public Works Department) Motion No. M14-040 APPROVED City and County of San Francisco Page 187 Printed at 10:46 am on 4/30/14 Board of Supervisors Meeting Minutes 3/25/2014 The foregoing items were acted upon by the following vote:

File 131161: Planning Code, Zoning Map - Adjacent Parcels and Western South of Market Cleanup

LLM summaryAn ordinance was passed on first reading to amend the Zoning Map for parcels in the Western South of Market area.

Source text131161 [Planning Code, Zoning Map - Adjacent Parcels and Western South of Market Cleanup] Sponsor: Kim Ordinance amending Zoning Map, Sheets ZN01, ZN07, ZN08, HT07, HT08, and SU07, to revise use districts and height and bulk districts for parcels adjacent to and within the Western South of Market Plan Area; to extend the Van Ness and Market Downtown Residential Special Use District ; and making environmental findings, Planning Code, Section 302, 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 131162: General Plan - Adjacent Parcels to the Western South of Market, East South of Market, and Market and Octavia Area Plans

LLM summaryAn ordinance was passed on first reading to amend the General Plan boundaries for several parcels in the South of Market area.

Source text131162 [General Plan - Adjacent Parcels to the Western South of Market, East South of Market, and Market and Octavia Area Plans] Sponsor: Kim Ordinance amending the General Plan by amending the boundaries of the East South of Market Area Plan to incorporate 40 nearby parcels on Mission Street, generally bounded by 7th Street to the east, 9th Street to the west, and Minna Street to the south; amending the Market and Octavia Planning Area to incorporate nine adjacent parcels along Mission Street and 10th Street, generally bound by Washburn Street to the east, and Minna Street to the south; amending the Western South of Market Area Plan to remove one parcel on 10th Street; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Planning Commission) PASSED ON FIRST READING by the following vote:

File 131145: Competitive Selection Process - Landfill Disposal Provider

LLM summaryAn ordinance was passed on first reading ratifying the selection of Recology San Francisco as the preferred landfill disposal contractor.

Source text131145 [Competitive Selection Process - Landfill Disposal Provider] Sponsors: Avalos; Farrell, Chiu, Tang, Breed, Kim, Yee, Wiener, Campos, Cohen and Mar Ordinance making findings that the City’s competitive process for selecting a preferred contractor for landfill disposal was adequate, fair, and consistent with the request for proposals; ratifying the selection of Recology San Francisco (Recology) as the preferred contractor; ratifying the termination of the landfill disposal and facilitation agreements with Recology; endorsing environmental review under the California Environmental Quality Act (CEQA) of the Recology proposal as the City’s preferred project alternative; clarifying that, consistent with prior practice and existing law, the definition of “services” contained in Administrative Code , Chapter 21, excludes the agreements resulting from the competitive selection process; and making environmental findings under CEQA. PASSED ON FIRST READING by the following vote:

File 131118: Planning Code - Landmark Designation - 1712-1716 Fillmore Street (aka Marcus Books and Jimbo’s Bop City)

LLM summaryAn ordinance was passed on first reading designating 1712-1716 Fillmore Street as a landmark under the Planning Code.

Source text131118 [Planning Code - Landmark Designation - 1712-1716 Fillmore Street (aka Marcus Books and Jimbo’s Bop City)] Sponsors: Breed; Mar, Campos and Chiu Ordinance designating 1712-1716 Fillmore Street (aka Marcus Books and Jimbo’s Bop City), Assessor’s Block No. 0684, Lot No. 020, as a landmark under Planning Code, Article 10; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Campos requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:

File 140013: Accept and Expend Grant - Byrne Criminal Justice Innovation Program - Up to $997,217

LLM summaryA resolution was adopted authorizing the acceptance and expenditure of a $997,217 grant for the Byrne Criminal Justice Innovation Program.

Source text140013 [Accept and Expend Grant - Byrne Criminal Justice Innovation Program - Up to $997,217] Sponsor: Cohen Resolution retroactively authorizing the Office of the District Attorney to accept and expend up to $997,217 awarded by the Office of Justice Programs for a project entitled the “Safer Together Consortium,” for the period of October 1, 2013, through September 30, 2016. ADOPTED by the following vote:

File 131238: Approval of Donations - Airport Capital Improvement Promotion and Event Fund - $400,000

LLM summaryA resolution was adopted approving $400,000 in donations to the Airport Capital Improvement Promotion and Event Fund.

Source text131238 [Approval of Donations - Airport Capital Improvement Promotion and Event Fund - $400,000] Resolution approving donations of $100,000 or greater, totaling $400,000, to the Airport Capital Improvement Promotion and Event Fund from The Boeing Company, Hensel Phelps Construction Co., and United Airlines, Inc., pursuant to Administrative Code, Section 10.100-18. (Airport Commission) ADOPTED by the following vote:

File 131235: Apply for Grant - Continuum of Care Program - Not to Exceed $24,000,000

LLM summaryA resolution was adopted approving a grant application for the Continuum of Care Program not to exceed $24,000,000.

Source text131235 [Apply for Grant - Continuum of Care Program - Not to Exceed $24,000,000] Resolution approving the 2013 Grant Application for the United States Department of Housing and Urban Development Continuum of Care Program with an amount not to exceed $24,000,000; and fulfilling the Board of Supervisors review and approval process for all annual or otherwise recurring grants of $5,000,000 or more. (Human Services Agency) ADOPTED by the following vote:

File 131231: Real Property Lease - Port - Affordable Self Storage, Inc. - $47,789.14 Monthly

LLM summaryA resolution was adopted approving a real property lease with Affordable Self Storage, Inc. for $47,789.14 monthly.

Source text131231 [Real Property Lease - Port - Affordable Self Storage, Inc. - $47,789.14 Monthly] Resolution approving Port Commission Lease No. L-15691 with Affordable Self Storage, Inc. for paved vacant land located within Seawall Lot No. 349 in the Southern Waterfront with an initial monthly rent of $47,789.14 for a 31-month term, to commence following Board approval. (Port) ADOPTED by the following vote:

File 131230: Real Property Lease - Port - Affordable Self Storage, Inc. - $24,664.86 Monthly

LLM summaryA resolution was adopted to approve a lease with Affordable Self Storage, Inc. for land in Seawall Lot No. 349 at a monthly rent of $24,664.86.

Source text131230 [Real Property Lease - Port - Affordable Self Storage, Inc. - $24,664.86 Monthly] Resolution approving Port Commission Lease No. L-15690 with Affordable Self Storage, Inc. for paved vacant land located within Seawall Lot No. 349 in the Southern Waterfront with an initial monthly rent of $24,664.86 for a 58-month term and possible extension terms of up to 60 months, to commence following Board approval. (Port) (Fiscal Impact) ADOPTED by the following vote:

File 131215: Accept and Expend Grant - San Francisco Parks Alliance - $1,150,000

LLM summaryThe Recreation and Park Department was authorized to accept and expend a $1,150,000 grant from the San Francisco Parks Alliance for playground renovations in Mountain Lake Park.

Source text131215 [Accept and Expend Grant - San Francisco Parks Alliance - $1,150,000] Sponsors: Farrell; Mar Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant of up to $1,150,000 from the San Francisco Parks Alliance for the design and construction of a renovated playground in Mountain Lake Park, for the period of June 20, 2013, through September 30, 2014. ADOPTED by the following vote:

File 131213: Accept and Expend Grant - Safe Havens: Supervised Visitation and Safe Exchange Grant Program - $133,333

LLM summaryA resolution was adopted to authorize the Department of Public Health to accept and expend a $133,333 grant for the Safe Havens program.

Source text131213 [Accept and Expend Grant - Safe Havens: Supervised Visitation and Safe Exchange Grant Program - $133,333] Sponsor: Breed Resolution retroactively authorizing the Department of Public Health to retroactively accept and expend a grant in the amount of $133,333 from Department of Justice, Office of Violence Against Women, to participate in a program, entitled “Safe Havens: Supervised Visitation and Safe Exchange Grant Program,” for the period of October 1, 2013, through September 30, 2014; and waiving indirect costs. ADOPTED by the following vote:

File 131212: Accept and Expend Grant - San Francisco Youth Back on Treatment to Recovery Through Accountability, Collaboration, and Knowledge - $250,000

LLM summaryThe Department of Public Health was authorized to accept and expend a $250,000 grant for a youth recovery program.

Source text131212 [Accept and Expend Grant - San Francisco Youth Back on Treatment to Recovery Through Accountability, Collaboration, and Knowledge - $250,000] Sponsor: Breed Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $250,000 from U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance, to participate in a program, entitled "San Francisco Youth Back on Treatment to Recovery through Accountability, Collaboration, and Knowledge," for the period of October 1, 2013, through September 30, 2015; and waiving indirect costs. ADOPTED by the following vote:

File 131211: Accept and Expend Grant - Kezar Triangle - Golden Gate Park - $670,000

LLM summaryA resolution was adopted to authorize the Recreation and Park Department to accept and expend a $670,000 grant for landscape improvements at Kezar Triangle.

Source text131211 [Accept and Expend Grant - Kezar Triangle - Golden Gate Park - $670,000] Sponsors: Breed; Mar Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant of up to $670,000 from the San Francisco Parks Alliance, for the design and construction of landscape improvements to Kezar Triangle in Golden Gate Park for the period of August 15, 2013, through August 15, 2014. ADOPTED by the following vote:

File 131193: Sale of Transferable Development Rights - War Memorial Complex - 301 and 401 Van Ness Avenue

LLM summaryThe Director of Property was authorized to sell up to 1,100,000 square feet of transferable development rights from the War Memorial Complex.

Source text131193 [Sale of Transferable Development Rights - War Memorial Complex - 301 and 401 Van Ness Avenue] Sponsors: Mayor; Chiu and Wiener Resolution authorizing the Director of Property to sell up to 1,100,000 gross square feet of transferable development rights (TDR) from the War Memorial Complex, 301 and 401 Van Ness Avenue, at fair market value; and to execute and record Certificates of Transfer and to take such additional actions as may be necessary to effectuate one or more TDR transfers in accordance with Planning Code, Section 128. ADOPTED by the following vote:

File 130730: Agreement - In-Home Supportive Services Consortium - Not to Exceed $87,321,540

LLM summaryThe resolution retroactively approves a contract with the In-Home Supportive Services Consortium for $87,321,540 for services from July 1, 2013, to June 30, 2017, and it was adopted.

Source text130730 [Agreement - In-Home Supportive Services Consortium - Not to Exceed $87,321,540] Resolution retroactively approving the contract between the City and the In-Home Supportive Services (IHSS) Consortium of San Francisco for the provision of IHSS for the period of July 1, 2013, to June 30, 2017, in an amount not to exeed $87,321,540. (Human Services Agency) Resolution No. 326-13 ADOPTED by the following vote:

File 130729: Agreement - County CalWIN Consortium - $53,019,909

LLM summaryA resolution retroactively amends the membership of the County CalWIN Consortium and increases the project budget to $53,019,909, and it was adopted.

Source text130729 [Agreement - County CalWIN Consortium - $53,019,909] Resolution retroactively amending the membership of the 18 County CalWIN Consortium and authorizing the Director of the Human Services Agency to expand the expenditure authority from $42,530,138 for an additional amount of $10,489,771 the project budget including this extension is totaling to $53,019,909 from July 1, 2013, through August 1, 2015. (Human Services Agency) (Fiscal Impact) Resolution No. 325-13 ADOPTED by the following vote:

File 130714: Accept and Expend Grant - National Institutes of Health - $140,827

LLM summaryThe resolution authorizes the Department of Public Health to accept and expend a $140,827 grant from the National Institutes of Health for an HIV risk survey, and it was adopted.

Source text130714 [Accept and Expend Grant - National Institutes of Health - $140,827] Sponsors: Wiener; Campos Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $140,827 from National Institutes of Health to participate in a program entitled, "A Probability-Based Survey of HIV Risk among Transmen, using a novel Sampling Method" for the period of April 1, 2013, through March 31, 2014. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 324-13 ADOPTED by the following vote:

File 130708: Accept and Expend Grant - County Enrollment Assistance 2013 - $225,000

LLM summaryA resolution allows the Department of Public Health to accept and expend a $225,000 grant for County Enrollment Assistance 2013, waiving indirect costs, and it was adopted.

Source text130708 [Accept and Expend Grant - County Enrollment Assistance 2013 - $225,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $225,000 from Blue Shield of California Foundation to participate in a program entitled County Enrollment Assistance 2013 grant for the period of April 1, 2013, through March 31, 2014; and waiving indirect costs. Resolution No. 323-13 ADOPTED by the following vote:

File 130701: Real Property Lease Renewal - 3801-3rd Street, Suite 400 - Bayview Plaza, LLC, - $38,545 Monthly

LLM summaryA resolution was adopted to retroactively authorize a lease renewal for office space at 3801-3rd Street for the Department of Public Health.

Source text130701 [Real Property Lease Renewal - 3801-3rd Street, Suite 400 - Bayview Plaza, LLC, - $38,545 Monthly] Resolution retroactively authorizing the renewal lease for approximately 14,825 square feet of space at 3801-3rd Street, Suite 400, San Francisco, with Bayview Plaza, LLC, as Landlord, for use by the Department of Public Health at the monthly cost of $38,545 for the period of July 1, 2013, through June 30, 2018. (Real Estate Department) (Fiscal Impact) Resolution No. 322-13 ADOPTED by the following vote:

File 130671: Airport Concession Lease - Skyline Concessions, Inc. - $192,000 Minimum Annual Guarantee

LLM summaryA resolution was adopted approving a seven-year airport concession lease with Skyline Concessions, Inc., guaranteeing a minimum annual payment of $192,000.

Source text130671 [Airport Concession Lease - Skyline Concessions, Inc. - $192,000 Minimum Annual Guarantee] Resolution approving the Boarding Area E Newsstand Lease, a Small Business Enterprise Set-Aside, between Skyline Concessions, Inc., and the City and County of San Francisco, acting by and through its Airport Commission for a seven year term with a minimum annual guarantee of $192,000. (Airport Commission) Resolution No. 321-13 ADOPTED by the following vote:

File 130780: Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2013-2014

LLM summaryAn ordinance was passed on first reading to set the property tax rate and establish a pass-through rate for residential tenants for the fiscal year 2013-2014.

Source text130780 [Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2013-2014] Sponsor: Mayor Ordinance providing revenue and levying property taxes at a combined rate of $1.1880 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District, and establishing a pass-through rate of $0.0880 per $100 of assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for the fiscal year ending June 30, 2014. PASSED ON FIRST READING by the following vote:

File 130276: Business and Tax Regulations Code - Former Transfer Tax Review Board

LLM summaryAn ordinance was passed on first reading to amend the Business and Tax Regulations Code by removing references to the expired Transfer Tax Review Board.

Source text130276 [Business and Tax Regulations Code - Former Transfer Tax Review Board] Sponsor: Campos Ordinance amending the Business and Tax Regulations Code to remove provisions that refer to the former Transfer Tax Review Board that expired by operation of law on January 1, 2013. (City Attorney) PASSED ON FIRST READING by the following vote:

File 121103: Appointments, Shelter Monitoring Committee - Julia D'Antonia, Jennie Parrilla, Nicholas Kimura, Andrew Mendes, and Isaac Langford

LLM summaryA motion appointing five individuals to the Shelter Monitoring Committee with terms ending November 23, 2014, was approved.

Source text121103 [Appointments, Shelter Monitoring Committee - Julia D'Antonia, Jennie Parrilla, Nicholas Kimura, Andrew Mendes, and Isaac Langford] Motion appointing Julia D'Antonia, Jennie Parrilla, Nicholas Kimura, Andrew Mendes, and Isaac Langford, terms ending November 23, 2014, to the Shelter Monitoring Committee. (Clerk of the Board) Motion No. M12-138 APPROVED The foregoing items were acted upon by the following vote:

File 120552: Preparation of Findings to Reverse Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan

LLM summaryA motion was made to prepare findings to reverse the certification of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan, continued to November 20, 2012.

Source text120552 [Preparation of Findings to Reverse Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Olague, moved that this Motion be CONTINUED to November 20, 2012. The motion carried by the following vote: play video

File 120551: Reversing Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan

LLM summaryA motion to reverse the certification of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan was continued to November 20, 2012.

Source text120551 [Reversing Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Olague, moved that this Motion be CONTINUED to November 20, 2012. The motion carried by the following vote: play video

File 120550: Affirming Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan

LLM summaryA motion affirming the certification of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan was continued to November 20, 2012.

Source text120550 [Affirming Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Olague, moved that this Motion be CONTINUED to November 20, 2012. The motion carried by the following vote:

File 120722: Appointment, San Francisco Sentencing Commission - Theshia Naidoo

LLM summaryTheshia Naidoo was appointed to the San Francisco Sentencing Commission with the residency requirement waived.

Source text120722 [Appointment, San Francisco Sentencing Commission - Theshia Naidoo] Motion appointing Theshia Naidoo, term to be determined, to the San Francisco Sentencing Commission, residency requirement waived. (Clerk of the Board) Motion No. M12-090 APPROVED City and County of San Francisco Page 572 Printed at 3:06 pm on 9/20/12 Board of Supervisors Meeting Minutes 7/31/2012 The foregoing items were acted upon by the following vote:

File 120330: Closed Session - Update on Labor Negotiations

LLM summaryThe Board convened in closed session to discuss labor negotiations and later decided not to disclose the deliberations.

Source text0/2012 Supervisor Kim was noted absent at 4:56 p.m. for the remainder of the meeting. CONVENED IN CLOSED SESSION The Board recessed at the hour of 4:56 p.m. to convene in closed session pursuant to the above motion. The following Supervisors were noted present: Supervisors Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Mirkarimi, Wiener Persons in attendance: Kate Howard, Mayor's Budget Office Cheryl Adams, Deputy City Attorney Micki Callahan, Director of Department of Human Resources Martin Gran, Director of Employee Relations Angela Calvillo, Clerk of the Board Rick Caldeira, Legislative Deputy Director Matter was heard in Closed Session and Filed. RECONVENING OF THE BOARD The Board at the hour of 5:36 p.m. reconvened. The following Supervisors were noted present: Supervisors Avalos, Campos, Chiu, Chu, Cohen, Elsbernd, Farrell, Mar, Mirkarimi, Wiener [Elect Not to Disclose] Motion that the Board finds that it is in the best interests of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Chu, seconded by Supervisor Mar, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:

File 120175: Appointment, San Francisco LAFCo - Supervisor Christina Olague

LLM summaryA motion was approved appointing Supervisor Christina Olague to the San Francisco Local Agency Formation Commission, with a term ending February 4, 2014.

Source text120175 [Appointment, San Francisco LAFCo - Supervisor Christina Olague] Motion appointing Supervisor Christina Olague, term ending February 4, 2014, to the San Francisco Local Agency Formation Commission. (Clerk of the Board) Motion No. M12-037 APPROVED by the following vote:

File 120044: Administrative Code - Reporting Responsibilities Relating to the Centralized and Publicly Accessible Online Database of Appointments to Advisory Bodies

LLM summaryAn administrative code amendment concerning reporting responsibilities for a centralized online database of appointments to advisory bodies was discussed.

Source textSupervisor Kim was noted absent at 3:10 p.m. and present at 3:20 p.m. Supervisor Olague Excused from Voting Supervisor Campos, seconded by Supervisor Farrell, moved that Supervisor Olague be excused from voting on File No. 120175. The motion carried by the following vote:

File 111163: Establishing a Balboa Park Station Community Advisory Committee

LLM summaryA resolution establishing a Balboa Park Station Community Advisory Committee was adopted as amended.

Source textResolution No. 063-12 ADOPTED AS AMENDED by the following vote:

File 111163: Establishing a Balboa Park Station Community Advisory Committee

LLM summaryA resolution to create a Balboa Park Station Community Advisory Committee for transportation and public improvements oversight was amended.

Source text111163 [Establishing a Balboa Park Station Community Advisory Committee] Sponsor: Avalos Resolution establishing a Balboa Park Station Area Plan Community Advisory Committee to provide input and community oversight relating to area transportation and other public improvements. Supervisor Avalos, seconded by Supervisor Chu, moved that this Resolution be AMENDED on Page 3, Lines 7-9, by adding 'The CAC shall sunset two years after the date of the first meeting, unless the Board of Supervisors, by resolution, extends its term, based on' and deleting 'after which the CAC may be reauthorized per.' The motion carried by the following vote:

File 111190: Administrative, Police Codes - Prevailing Rate of Wages Under City Contracts for Specified Services

LLM summaryAn ordinance amending the Administrative and Police Codes regarding prevailing wage rates for city contracts was finally passed.

Source text111190 [Administrative, Police Codes - Prevailing Rate of Wages Under City Contracts for Specified Services] Sponsors: Wiener; Chiu, Campos, Mar, Kim, Cohen and Avalos Ordinance amending the San Francisco Administrative Code Sections 21C.2 through 21C.6, and adding Section 21C.7 to: 1) specify the City contracts for services that are subject to the City's prevailing rate of wage requirement (Covered Contracts); 2) consolidate consistent standards for determining and enforcing prevailing rate of wage requirements in all Covered Contracts; 3) provide an employment transition period for workers under successor contracts to all Covered Contracts; 4) provide that all work on Covered Contracts be performed by employees and not independent contractors; and 5) amend the San Francisco Police Code Section 3300C.1 to make conforming changes. Ordinance No. 012-12 FINALLY PASSED by the following vote:

File 111240: General Plan Amendment - 676 Howard Street and 935 Folsom Street (SFMOMA Expansion/Fire Station No. 1 Relocation and Housing Project)

LLM summaryAn ordinance amending the General Plan for the SFMOMA Expansion and related projects was finally passed.

Source text111240 [General Plan Amendment - 676 Howard Street and 935 Folsom Street (SFMOMA Expansion/Fire Station No. 1 Relocation and Housing Project)] Ordinance amending the San Francisco General Plan Map 2 of the Community Facilities Element as part of the San Francisco Museum of Modern Art (SFMOMA) Expansion/Fire Station No. 1 Relocation and Housing Project; and adopting findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1. (Planning Commission) Ordinance No. 014-12 FINALLY PASSED The foregoing items were acted upon by the following vote:

File 110593: Appointment, Public Utilities Revenue Bond Oversight Committee - Brian Browne

Source text110593 [Appointment, Public Utilities Revenue Bond Oversight Committee - Brian Browne] Motion appointing Brian Browne, term ending November 12, 2011, to the Public Utilities Revenue Bond Oversight Committee. (Clerk of the Board) Brian Browne, seat 1, succeeding himself, term expired, must have expertise, skills and experience in economics, the environment, construction or project management, for the unexpired portion of a four-year term ending November 12, 2011. Motion No. M11-89 APPROVED Supervisor Kim was noted absent at 2:17 p.m. and present at 2:21 p.m. The foregoing items were acted upon by the following vote:

File 110313: Settlement Agreement and Lease Amendment - Forty Niners, Ltd.

Source text110313 [Settlement Agreement and Lease Amendment - Forty Niners, Ltd.] Sponsors: Mayor; Chiu, Cohen and Farrell Ordinance authorizing a settlement agreement and related lease amendment with the San Francisco Forty Niners, Ltd. (the 49ers) to settle a claim made by the 49ers on June 18, 2010, against the City and County of San Francisco relating to the condition of Candlestick Stadium; exempting any new City policy requirements that the City's Administrative Code would otherwise require for a material amendment to the lease. Supervisor Farrell requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:

File 101537: Planning Code - Urban Agriculture

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

File 101537: Planning Code - Urban Agriculture

Source text101537 [Planning Code - Urban Agriculture] Sponsors: Mayor; Chiu, Cohen, Mirkarimi and Mar Ordinance amending the Planning Code to update controls related to urban agricultural uses by adding Section 102.34 to define urban agriculture, including neighborhood agriculture and large-scale urban agriculture, and amending Sections 204.1, 209.5, 227, 234.1, 234.2, and Articles 7 and 8 to regulate such uses in various zoning districts; and making findings including environmental findings and findings of consistency with General Plan and Section 101.1. Supervisors Mirkarimi and Mar requested to be added as co-sponsors. Supervisor Chiu, seconded by Supervisor Mirkarimi, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:

File 110255: Endorsing Community Concerns of Surveillance, Racial, and Religious Profiling

Source text110255 [Endorsing Community Concerns of Surveillance, Racial, and Religious Profiling] Sponsors: Mirkarimi; Mar, Avalos, Campos and Chiu Resolution endorsing “Community Concerns of Surveillance, Racial, and Religious Profiling of Arab, Middle Eastern, Muslim, and South Asian Communities (AMEMSA) and Potential Reactivation of Police Department’s Intelligence Gathering,” a report published by the San Francisco Human Rights Commission. Supervisor Chiu requested to be added as a co-sponsor. Resolution No. 160-11 ADOPTED by the following vote:

File 110245: Closed Session - Pension, Health Care, and Retiree Health Care Reform

Source textministrative Code Section 67.10(e). (Employee Organizations: Automotive Machinists, Local 1414; Committee on Interns and Residents; Crafts Coalition; District Attorney Investigators Association; Deputy Probation Officers' Assoc.; District Attorneys' Investigators Assoc.; Deputy Sheriffs Association; Electricians, Local 6; Fire Fighters, Local 798; International Federation of Professional and Technical Engineers, Local 21; Institutional Probation Officers' Assoc.; Laborers, Local 261; Local 1414; Local 21; Municipal Attorneys' Association; Municipal Executives' Association; Operating Engineers Local 3; Plumbers, Local 38; Police Officers' Association; Service Employees International Union, Local 1021; Stationary Engineers, Local 39; Supervising Probation Officers' Assoc.; Supervising Registered Nurses; Teamsters Local 350; Teamsters Local 856; Union of American Physician and Dentists.) These organizations represent police officers, firefighters, airport police, transit workers, nurses, miscellaneous employees, and other City employees. Motion No. M11-32 Supervisor Mirkarimi, seconded by Supervisor Farrell, moved that this Motion be APPROVED. The motion carried by the following vote:

File 110019: Street Vacation Order - Transbay Transit Center

Source text110019 [Street Vacation Order - Transbay Transit Center] Ordinance ordering the vacation of portions of the public right-of-way below and/or above Natoma Street, Minna Street, First Street, Fremont Street, Beale Street, Harrison Street, Folsom Street, Clementina Street, Tehama Street, Howard Street, Second Street, and Oscar Alley within the Transit Center Project area; quitclaiming the City's interest in the vacation areas to the Transbay Joint Powers Authority; accepting Department of Public Works Order No. 179,054; making environmental findings and findings of consistency with the City's General Plan and Planning Code Section 101.1; and authorizing official acts in connection with this Ordinance. PASSED ON FIRST READING by the following vote: