Jane Kim

File 181001: Charter Amendment - Free City College Fund

LLM summaryA proposed amendment to the Free City College Fund charter amendment, adding an annual reporting requirement, failed.

Source textCharter Amendment (Third Draft) to establish the Free City College Fund to defray certain costs of City College students, and to require annual appropriations in designated amounts to the Fund; at an election to be held on November 5, 2019. Supervisor Stefani, seconded by Supervisor Tang, moved that this Charter Amendment be AMENDED by adding an annual reporting requirement to be accepted by the Board of Supervisors by ordinance, with the first report being accepted by March 1, 2020. The motion FAILED by the following vote:

File 180976: Appointment, Board of Appeals - Rachael Tanner

LLM summaryA motion was approved for the appointment of Rachael Tanner to the Board of Appeals, for a term ending July 1, 2022.

Source text180976 [Appointment, Board of Appeals - Rachael Tanner] Motion approving the President of the Board of Supervisors Malia Cohen's nomination of Rachael Tanner for appointment to the Board of Appeals, for a term ending July 1, 2022. (Clerk of the Board) Motion No. M18-149 APPROVED by the following vote:

File 180752: Planning Code - Accessory Dwelling Units; In-Lieu Fee for Street Trees

LLM summaryAn ordinance allowing an in-lieu fee for street tree requirements for accessory dwelling units was finally passed.

Source text180752 [Planning Code - Accessory Dwelling Units; In-Lieu Fee for Street Trees] Sponsor: Tang Ordinance amending the Planning Code to allow payment of an in-lieu fee for an ADU’s street tree requirement; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302. Ordinance No. 218-18 FINALLY PASSED by the following vote:

File 180752: Planning Code - Accessory Dwelling Units; In-Lieu Fee for Street Trees

LLM summaryAn ordinance regarding accessory dwelling units and in-lieu fees for street trees was passed on first reading.

Source textPASSED ON FIRST READING by the following vote:

File 180752: Planning Code - Accessory Dwelling Units; In-Lieu Fee for Street Trees

LLM summaryAn ordinance allowing an in-lieu fee for street tree requirements for accessory dwelling units was passed on first reading.

Source text180752 [Planning Code - Accessory Dwelling Units; In-Lieu Fee for Street Trees] Sponsor: Tang Ordinance amending the Planning Code to allow payment of an in-lieu fee for an ADU’s street tree requirement; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302. PASSED ON FIRST READING by the following vote:

File 180765: Initiative Ordinance - Business and Tax Regulations Code - Additional Gross Receipts Tax on Cannabis; Additional Conditions Subjecting Persons to Business Taxes

LLM summaryAn initiative ordinance imposing an additional gross receipts tax on cannabis businesses was approved.

Source textnuary 1, 2021, on gross receipts from cannabis business activities, but exempting the first $500,000 of gross receipts and exempting retail sales of medicinal cannabis; said tax to be between 1% and 5% depending on the type of cannabis business activity and amount of gross receipts, but may be adjusted at any time within a range of 0% to 7% by an ordinance adopted by a two-thirds vote of the Board of Supervisors for any increase (which is limited to 1% annually) or an ordinance adopted by a majority vote of the Board of Supervisors for any decrease; starting January 1, 2019, to expand the conditions that subject a person to certain business taxes by including persons with more than $500,000 in annual gross receipts in the City; and increasing the City’s appropriations limit by the increase in the amount of those business taxes collected compared to the prior year and by the amount collected under the new Cannabis Business Tax, for four years from November 6, 2018. Privilege of the floor was granted unanimously to Ben Rosenfield, Controller (Office of the City Controller), who responded to questions raised throughout the discussion. Motion No. M18-111 APPROVED by the following vote:

File 180538: Appointments, Police Commission - Cindy Elias and John Hamasaki

LLM summaryA motion was approved confirming the appointments of Cindy Elias and John Hamasaki to the Police Commission.

Source text180538 [Appointments, Police Commission - Cindy Elias and John Hamasaki] Motion confirming the appointments of Cindy Elias, term ending April 30, 2019, and John Hamasaki, term ending April 30, 2022, to the Police Commission. (Rules Committee) Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Sheehy requested that this Motion be DUPLICATED. Supervisor Sheehy, seconded by Supervisor Breed, moved that the original Motion be AMENDED to only reference John Hamasaki's appointment, and that the duplicated Motion be AMENDED to only reference Cindy Elias' appointment. The motion failed by the following vote:

File 180409: Mayoral Reappointment, Police Commission - Joseph Marshall

LLM summaryThe Board did not approve the Mayor’s nomination for Joseph Marshall's reappointment to the Police Commission.

Source text180409 [Mayoral Reappointment, Police Commission - Joseph Marshall] Motion approving the Mayor’s nomination for the reappointment of Joseph Marshall to the Police Commission, for a term ending April 30, 2022. (Clerk of the Board) (Charter, Section 4.109, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: April 5, 2018.) NOT APPROVED by the following vote:

File 180408: Mayoral Reappointment, Police Commission - Sonia Melara

LLM summaryThe Board did not approve the Mayor’s nomination for Sonia Melara's reappointment to the Police Commission.

Source text180408 [Mayoral Reappointment, Police Commission - Sonia Melara] Motion approving the Mayor’s nomination for the reappointment of Sonia Melara to the Police Commission, for a term ending April 30, 2022. (Clerk of the Board) (Charter, Section 4.109, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: April 5, 2018.) NOT APPROVED by the following vote:

File 180433: Declaring Support for California State Senate Bill 1024 (Wilk) - Animal Welfare and Violence Intervention Act of 2018

LLM summaryA resolution declaring support for California State Senate Bill 1024, related to animal welfare, was not adopted.

Source text180433 [Declaring Support for California State Senate Bill 1024 (Wilk) - Animal Welfare and Violence Intervention Act of 2018] Sponsors: Tang; Sheehy Resolution declaring support for California State Senate Bill 1024 (SB1024), the Animal Welfare and Violence Prevention Act of 2018, authored by Senator Scott Wilk, mandating defendants convicted of specified animal cruelty offenses to undergo mental health evaluation, humane education courses, and, if deemed necessary by the mental health professional, to undergo mandatory counseling. NOT ADOPTED by the following vote:

File 180367: Supporting California State Senate Bill 1045 (Wiener, Stern) - Conservatorship: Chronic Homelessness and Substance Abuse Disorders

LLM summaryThe amended resolution supporting California Senate Bill 1045 was not adopted due to insufficient votes.

Source textNOT ADOPTED AS AMENDED by the following vote, as this matter requires eight votes to approve on second appearance:

File 171138: Administrative Code - Indigenous Peoples Day

LLM summaryAn ordinance to declare the second Monday in October as Indigenous Peoples Day was referred to the Rules Committee but the motion failed.

Source text171138 [Administrative Code - Indigenous Peoples Day] Sponsor: Cohen Ordinance amending the Administrative Code to declare the second Monday in October to be Indigenous Peoples Day. Supervisor Peskin, seconded by Supervisor Yee, moved that this Ordinance be REFERRED to the Rules Committee. The motion FAILED by the following vote:

File 180061: Hearing - Committee of the Whole - Public Hearing to Take Nominations and Appoint a Successor Mayor Due to a Vacancy in the Office of the Mayor

LLM summaryA public hearing was held to take nominations and appoint a successor Mayor due to a vacancy.

Source textker successor Mayor. Otto Duffy; Mr. Wright; Mr. Bowman; Magick Altman; Tom Gilberty; Marlon Herrera; spoke on various concerns regarding nominating a successor Mayor. There were no other speakers. President Breed closed public comment. NOMINATIONS Supervisor Cohen nominated President London Breed; on the record President Breed publicly accepted the nomination. Upon the acceptance of her nomination, President Breed was sequestered and - at the request of President Breed - Supervisor Tang resumed the meeting as President Pro Tempore. Supervisor Yee nominated Supervisor Mark Farrell; on the record Supervisor Farrell publicly accepted the nomination. Upon the acceptance of his nomination, Supervisor Farrell was sequestered. Supervisor Fewer nominated Supervisor Jane Kim; on the record Supervisor Kim publicly declined the nomination. Presiding Officer Tang asked if there were any further nominations. There being no response, the nominations for Successor Mayor were then closed. SELECTION OF THE SUCCESSOR MAYOR The roll was called on the nominations of President Breed and Supervisor Farrell. ROUND 1 Motion to select President London Breed as Successor Mayor failed by the following vote:

File 171138: Administrative Code - Indigenous Peoples Day

LLM summaryAn ordinance to declare the second Monday in October as Indigenous Peoples Day was continued to the Board of Supervisors meeting on January 30, 2018.

Source text171138 [Administrative Code - Indigenous Peoples Day] Sponsor: Cohen Ordinance amending the Administrative Code to declare the second Monday in October to be Indigenous Peoples Day. Supervisor Peskin, seconded by Supervisor Tang, moved that this Ordinance be CONTINUED to the Board of Supervisors meeting of January 30, 2018. The motion FAILED by the following vote:

File 171061: Conditionally Deciding Not to Rescind Tax Sale - Directing Preparation of Findings - Presidio Terrace Common Area

LLM summaryA motion was tabled conditionally deciding not to rescind the tax sale of the Presidio Terrace Common Area, pending written findings.

Source text171061 [Conditionally Deciding Not to Rescind Tax Sale - Directing Preparation of Findings - Presidio Terrace Common Area] Motion conditionally deciding not to rescind the tax sale of the Presidio Terrace Common Area, Assessor’s Parcel Block No. 1355, Lot No. 001, pursuant to California Revenue and Taxation Code, Section 3731, subject to the Board’s subsequent adoption of written findings in support of this determination; and directing the Clerk of the Board to prepare findings. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Cohen, moved that this Motion be TABLED. The motion carried by the following vote:

File 171060: Conditionally Rescinding Tax Sale - Directing Preparation of Findings - Presidio Terrace Common Area

LLM summaryA motion was approved conditionally rescinding the tax sale of the Presidio Terrace Common Area, subject to subsequent written findings.

Source text171060 [Conditionally Rescinding Tax Sale - Directing Preparation of Findings - Presidio Terrace Common Area] Motion conditionally rescinding the tax sale of the Presidio Terrace Common Area, Assessor’s Parcel Block No. 1355, Lot No. 001, pursuant to California Revenue and Taxation Code, Section 3731, based on the Board of Supervisors’ determination that the property should not have been sold, subject to the Board’s subsequent adoption of written findings in support of this determination; and directing the Clerk of the Board to prepare findings. (Clerk of the Board) Motion No. M17-181 Supervisor Farrell, seconded by Supervisor Cohen, moved that this Motion be APPROVED. The motion carried by the following vote:

File 171041: Planning Code - Cannabis Regulation

LLM summaryA motion to amend the cannabis regulation ordinance with various restrictions and requirements failed.

Source textSupervisor Yee, seconded by Supervisor Tang, moved that this Ordinance be AMENDED by requiring a Medical Cannabis Dispensary Use that converts to a Cannabis Retail Use in the Ocean Avenue and West Portal NCDs and on Taraval Street be subject to Mandatory Discretionary Review; by prohibiting Cannabis Retail Use within a 1000 foot radius of existing schools or day care centers, and prohibiting Cannabis Retail Use within a 1200 foot radius of existing schools or day care centers on Taraval Street between Forest Side Avenue and 19th Avenue; allowing a maximum of two Medical Cannabis Dispensaries or Cannabis Retail Uses in the Ocean Avenue NCT; and making other clarifying and conforming changes. The motion FAILED by the following vote:

File 171041: Planning Code - Cannabis Regulation

LLM summaryA motion to amend the cannabis regulation ordinance to limit Medical Cannabis Dispensaries and Cannabis Retail Uses in certain areas failed.

Source textCity and County of San Francisco Page 868 Printed at 1:11 pm on 1/3/18 Board of Supervisors Meeting Minutes 11/28/2017 Supervisor Tang, seconded by Supervisor Yee, moved that this Ordinance be AMENDED by allowing a maximum of two Medical Cannabis Dispensaries or Cannabis Retail Uses in the area bound by Lincoln Way, Sunset Boulevard, the Pacific Ocean, and Sloat Boulevard; and by allowing a maximum of one Medical Cannabis Dispensary or Cannabis Retail Use in the Noriega Street NCD, Irving Street NCD, Taraval NCD, and Judah Street NCD. The motion FAILED by the following vote:

File 171042: Various Codes - Regulation of Cannabis Businesses

LLM summaryAn amendment to the cannabis regulation ordinance requiring a Good Neighbor Policy for medical cannabis dispensaries failed.

Source textSupervisor Safai, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED by adding a new ‘Health Code, Section 3322(d)(4)’ that requires a medical cannabis dispensary that wishes to sell adult use cannabis to submit a ‘Good Neighbor Policy’ and 'Security Policy.' The motion FAILED by the following vote:

File 171056: Preparation of Findings to Reverse the Categorical Exemption Determination - 20 Nobles Alley

LLM summaryA motion to table the preparation of findings to reverse the categorical exemption determination for 20 Nobles Alley was carried.

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

File 171055: Conditionally Reversing the Categorical Exemption Determination - 20 Nobles Alley

LLM summaryA motion to table the conditional reversal of the categorical exemption determination for 20 Nobles Alley was carried.

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

File 171054: Affirming the Categorical Exemption Determination - 20 Nobles Alley

LLM summaryA motion to approve the affirmation of the categorical exemption determination for 20 Nobles Alley was carried.

Source textMotion No. M17-175 Supervisor Tang, seconded by Supervisor Farrell, moved that this Motion be APPROVED. The motion carried by the following vote:

File 171079: Lease Agreement - Wells Fargo Bank, N.A. - Automated Teller Machines - $475,000 Minimum Annual Guarantee

LLM summaryA resolution was adopted approving a lease agreement with Wells Fargo Bank for automated teller machines at the airport, with a minimum annual guarantee of $475,000.

Source text171079 [Lease Agreement - Wells Fargo Bank, N.A. - Automated Teller Machines - $475,000 Minimum Annual Guarantee] Resolution approving the Domestic Terminals Automated Teller Machines Lease A No. 17-0194 between Wells Fargo Bank, N.A., and the City and County of San Francisco, acting by and through its Airport Commission, for a term of five years, to commence following Board approval, with a two-year option to extend, and a minimum annual guarantee of $475,000 for the first year of the Lease. (Airport Commission) (Fiscal Impact) Resolution No. 417-17 ADOPTED by the following vote:

File 170981: Software License and Support Agreement Amendment - Oracle America, Inc. - Not to Exceed $12,211,193.65

LLM summaryA resolution was adopted to authorize an amendment to a software license agreement with Oracle America, Inc. for increased funding.

Source text170981 [Software License and Support Agreement Amendment - Oracle America, Inc. - Not to Exceed $12,211,193.65] Resolution authorizing the Controller to enter into the Fifteenth Amendment of a software license and support agreement between Oracle America Inc., and the City and County of San Francisco, to extend the contract term through November 30, 2022, and increase the maximum expenditure by $4,183,659.87 for a total amount not to exceed $12,211,193.65. (Controller) (Fiscal Impact) (Supervisor Peskin dissented in Committee.) Privilege of the floor was granted unanimously to Ben Rosenfield, City Controller (Office of the City Controller), who responded to questions raised throughout the discussion. Resolution No. 391-17 ADOPTED by the following vote:

File 170669: Software License and Maintenance Agreement - Mythics Inc. - Oracle Licenses and Software Support - Not to Exceed $11,832,968.89

LLM summaryA resolution was adopted to authorize a software license and maintenance agreement with Mythics Inc. for Oracle licenses and support.

Source text170669 [Software License and Maintenance Agreement - Mythics Inc. - Oracle Licenses and Software Support - Not to Exceed $11,832,968.89] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Agreement No. CS-1090 with Mythics Inc. for the purchase of certain as-needed Oracle licenses and software support, for an amount not to exceed $11,832,968.89, and with an anticipated term to commence November 30, 2017, through March 22, 2023. (Public Utilities Commission) (Fiscal Impact) Resolution No. 374-17 ADOPTED by the following vote:

File 170669: Software License and Maintenance Agreement - Mythics Inc. - Oracle Licenses and Software Support - Not to Exceed $11,832,968.89

LLM summaryA resolution authorizing a software license and maintenance agreement with Mythics Inc. for Oracle support was not adopted.

Source text170669 [Software License and Maintenance Agreement - Mythics Inc. - Oracle Licenses and Software Support - Not to Exceed $11,832,968.89] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Agreement No. CS-1090 with Mythics Inc. for the purchase of certain as-needed Oracle licenses and software support, for an amount not to exceed $11,832,968.89, and with an anticipated term to commence November 30, 2017, through March 22, 2023. (Public Utilities Commission) (Fiscal Impact) NOT ADOPTED by the following vote:

File 170442: Public Works, Administrative Codes - Requirements for Surface-Mounted Facility Site Permits

LLM summaryAn ordinance regarding requirements for surface-mounted facility site permits finally passed.

Source text Permit requirement; to allow a permittee to choose to pay an “in-lieu” fee instead of installing a street tree; to allow a permittee to choose to pay an “in-lieu” fee instead of permitting the installation of a mural on its Surface-Mounted Facility; to repeal the requirements that a permittee install landscaping or pay an “in-lieu” fee and maintain the required landscaping; to repeal the requirement that an applicant for a Surface-Mounted Facility Site Permit make reasonable efforts to locate the facility on private property before submitting an application; to require Public Works to submit a report to the Board of Supervisors every two years on the number of applications for Surface-Mounted Facility Site Permits submitted and issued and on maintenance and graffiti abatement activities at existing Surface-Mounted Facilities; to amend the requirement that a permittee maintain any required street tree; and to amend the Administrative Code to require that the mural “in-lieu” fees be deposited in the Public Works Street Beautification Fund to be used to fund murals and other beautification projects in the public right-of-way. Ordinance No. 198-17 FINALLY PASSED by the following vote:

File 170442: Public Works, Administrative Codes - Requirements for Surface-Mounted Facility Site Permits

LLM summaryAn ordinance was passed to amend requirements for Surface-Mounted Facility Site Permits, including options for in-lieu fees and reporting requirements.

Source textacility Site Permit requirement; to allow a permittee to choose to pay an “in-lieu” fee instead of installing a street tree; to allow a permittee to choose to pay an “in-lieu” fee instead of permitting the installation of a mural on its Surface-Mounted Facility; to repeal the requirements that a permittee install landscaping or pay an “in-lieu” fee and maintain the required landscaping; to repeal the requirement that an applicant for a Surface-Mounted Facility Site Permit make reasonable efforts to locate the facility on private property before submitting an application; to require Public Works to submit a report to the Board of Supervisors every two years on the number of applications for Surface-Mounted Facility Site Permits submitted and issued and on maintenance and graffiti abatement activities at existing Surface-Mounted Facilities; to amend the requirement that a permittee maintain any required street tree; and to amend the Administrative Code to require that the mural “in-lieu” fees be deposited in the Public Works Street Beautification Fund to be used to fund murals and other beautification projects in the public right-of-way. PASSED ON FIRST READING by the following vote:

File 170751: Planning Code, Zoning Map - One Oak Street Project

LLM summaryAn ordinance to amend the Planning Code and zoning map for the One Oak Street project was not passed on the first reading.

Source text170751 [Planning Code, Zoning Map - One Oak Street Project] Ordinance amending the Planning Code by revising Sheet HT07 of the Zoning Map, to change the height and bulk district classification of Assessor’s Parcel Block No. 0836, portions of Lot Nos. 001 and 005, for the One Oak Project, at the Van Ness Avenue / Oak Street / Market Street Intersection, as follows: rezoning the eastern portion of the property, along Van Ness Avenue, located at Assessor’s Parcel Block No. 0836, Lot No. 001 (1500 Market Street), from 120/400-R-2 to 120-R-2; rezoning the central portion of the property, located at Assessor’s Parcel Block No. 0836, Lot No. 005 (1540 Market Street), from 120-R-2 to 120/400-R-2; affirming the Planning Commission’s determination under the California Environmental Quality Act; and making findings, including 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. (Planning Commission) NOT PASSED ON FIRST READING by the following vote:

File 170750: General Plan Amendments - One Oak Street Project

LLM summaryAn ordinance to amend the General Plan for the One Oak Street project was not passed on the first reading.

Source text170750 [General Plan Amendments - One Oak Street Project] Ordinance amending the General Plan by revising the height and bulk designations for the One Oak Street project, at the Van Ness Avenue / Oak Street / Market Street Intersection, Assessor’s Parcel Block No. 0836, Lot Nos. 001 and 005, on Map 3 of the Market and Octavia Area Plan and on Map 5 of the Downtown Area Plan; adopting findings under the California Environmental Quality Act; making findings of consistency with the General Plan as proposed for amendment, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and welfare under Planning Code, Section 340. (Planning Commission) NOT PASSED ON FIRST READING by the following vote:

File 170441: Health Code - Banning the Sale of Flavored Tobacco Products

LLM summaryAn ordinance to ban the sale of flavored tobacco products was not repealed.

Source text170441 [Health Code - Banning the Sale of Flavored Tobacco Products] Sponsors: Cohen; Safai, Breed, Farrell, Sheehy, Tang and Yee Ordinance amending the Health Code to prohibit tobacco retailers from selling flavored tobacco products, including menthol cigarettes. (Economic Impact) NOT REPEALED by the following vote:

File 170516: Planning Code - Medical Cannabis Dispensaries in Supervisorial District 11

LLM summaryAn ordinance was passed to limit the number of medical cannabis dispensaries in Supervisorial District 11 to three at any time, affirming the Planning Department's environmental determination.

Source text170516 [Planning Code - Medical Cannabis Dispensaries in Supervisorial District 11] Sponsor: Safai Ordinance amending the Planning Code to limit the number of medical cannabis dispensaries in Supervisorial District 11 to three at any given time; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making a finding of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. Ordinance No. 186-17 FINALLY PASSED by the following vote:

File 170516: Planning Code - Medical Cannabis Dispensaries in Supervisorial District 11

LLM summaryAn ordinance limiting medical cannabis dispensaries in Supervisorial District 11 to three was passed on first reading.

Source text170516 [Planning Code - Medical Cannabis Dispensaries in Supervisorial District 11] Sponsor: Safai Ordinance amending the Planning Code to limit the number of medical cannabis dispensaries in Supervisorial District 11 to three at any given time; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making a finding of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote:

File 170428: Liquor License Transfer - 901 Rankin Street

LLM summaryA resolution was adopted to approve the transfer of a liquor license to Good Eggs, Inc. at 901 Rankin Street, with recommended conditions.

Source text170428 [Liquor License Transfer - 901 Rankin Street] Resolution determining that the transfer of a Type 21 off-sale general alcoholic beverage license to Good Eggs, Inc., dba Good Eggs, located at 901 Rankin Street (District 10), 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) (Supervisor Fewer dissented in committee.) Resolution No. 283-17 ADOPTED by the following vote:

File 170628: Agreement - PCMG Inc. - Microsoft O365 Services and Enterprise Products - Not to Exceed $30,328,541

LLM summaryA resolution was adopted to authorize an agreement with PCMG Inc. for Microsoft O365 services, not to exceed $30,328,541.

Source text170628 [Agreement - PCMG Inc. - Microsoft O365 Services and Enterprise Products - Not to Exceed $30,328,541] Sponsor: Cohen Resolution retroactively authorizing the Department of Technology and the Office of Contract Administration to enter an agreement between the City and PCMG Inc., for Microsoft Cloud Software and Enterprise Products, for a three year term from June 1, 2017, through May 31, 2020, in an amount not to exceed $30,328,541. (Fiscal Impact) Resolution No. 217-17 ADOPTED by the following vote:

File 170533: Mayoral Appointment, Arts Commission - Mary Y. Jung

LLM summaryMary Y. Jung was appointed by the Mayor to the Arts Commission, with a term ending on January 15, 2021.

Source text170533 [Mayoral Appointment, Arts Commission - Mary Y. Jung] Motion approving the Mayor's appointment of Mary Y. Jung to the Arts Commission, for a term ending January 15, 2021. (Rules Committee) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the reappointment by two-thirds vote of the Board (eight votes) within 30 days following transmittal of the Mayor's Notice of Appointment, and that failure of the Board to reject the appointment by two-thirds vote within the 30-day period shall result in the appointee continuing to serve as appointed. Transmittal date: April 25, 2017.) Motion No. M17-075 APPROVED by the following vote:

File 170316: Preparation of Findings to Reverse the Categorical Exemption Determination - Proposed Project at 953 Treat Avenue

LLM summaryA motion to table the preparation of findings reversing the categorical exemption determination for a project at 953 Treat Avenue was carried.

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

File 170315: Conditionally Reversing the Categorical Exemption Determination - Proposed Project at 953 Treat Avenue

LLM summaryA motion to table the conditional reversal of the categorical exemption determination for a project at 953 Treat Avenue was carried.

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

File 170314: Affirming the Categorical Exemption Determination - Proposed Project at 953 Treat Avenue

LLM summaryA motion to approve the affirmation of the categorical exemption determination for a project at 953 Treat Avenue was carried.

Source textMotion No. M17-066 Supervisor Tang, seconded by Supervisor Farrell, moved that this Motion be APPROVED. The motion carried by the following vote:

File 170193: Supplemental Authorizations for Interdepartmental Property Transfer - MOU Amendment No. 1 - Central Shops Relocation - Increasing Transfer Price by $8,578,429 to an Amount Not to Exceed $82,278,429; Authorizing Notice to Proceed - Oryx Development I, LLC

LLM summaryA resolution was adopted to authorize an interdepartmental property transfer and increase the transfer price for the relocation of the Central Shops.

Source textand 16), and the leasehold of 450 Toland Street (Assessor’s Parcel Block No. 5230, Lot No. 18), from SFPUC to OCA (collectively “Project Site”), subject to Amendment No. 1 to the Memorandum of Understanding previously entered into between the Real Estate Division, OCA, and SFPUC to create the functionally-equivalent facilities for the relocation of the City’s Central Fleet Maintenance Shop (“Central Shops”) from 1800 Jerrold Avenue; increasing the total transfer price by $8,578,429 to an amount not to exceed $82,278,429 from SFPUC Wastewater Enterprise funds; authorizing the issuance of a Notice to Proceed for the next construction phase under a Board-authorized design-build Project Delivery Agreement with Oryx Development I, LLC, for the construction of facilities to relocate Central Shops to the Project Site; and finding the proposed transactions are in conformity with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Utilities Commission) (Fiscal Impact) Privilege of the floor was granted unanimously to John Updike, Director (Real Estate Division), who responded to questions raised throughout the discussion. ADOPTED by the following vote:

File 170214: Purchase and Sale Agreement - Lendlease Development, Inc. - 30 Van Ness Avenue - $70,000,000

LLM summaryA resolution to approve a purchase and sale agreement for City-owned property at 30 Van Ness Avenue was continued to a future meeting.

Source textNess Avenue - $70,000,000] Sponsors: Mayor; Kim Resolution approving a purchase and sale agreement by and between the City and County of San Francisco and Lendlease Development, Inc. for the sale of City-owned property located at 30 Van Ness Avenue for $70,000,000; including a City lease-back at an annual rent expense of $4,500,000 increasing by 3% per year after each year of the initial period and at the beginning of each extension option exercised, if any, for a period of not more than three years in the initial term, with two one-year options to extend; affirming the Planning Department’s determination under the California Environmental Quality Act; adopting findings that the sale is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and urging the Mayor’s Office of Housing and Community Development and the Planning Department to explore certain development strategies relating to affordable housing at the site in connection with any future development. Supervisor Safai, seconded by Supervisor Breed, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 4, 2017. The motion FAILED by the following vote:

File 170213: Purchase and Sale Agreement - SF Prosperity 2, LLC - 1660 Mission Street and 1680 Mission Street - $52,000,000

LLM summaryA resolution for a purchase and sale agreement with SF Prosperity 2, LLC for properties at 1660 and 1680 Mission Street for $52 million was continued.

Source text170213 [Purchase and Sale Agreement - SF Prosperity 2, LLC - 1660 Mission Street and 1680 Mission Street - $52,000,000] Sponsor: Mayor Resolution approving a purchase and sale agreement by and between the City and County of San Francisco and SF Prosperity 2, LLC, for the sale of City-owned properties located at 1660 Mission Street and 1680 Mission Street for $52,000,000; including a City lease-back at an annual rent expense of $3,362,220 increasing by 3% per year for each year after the initial period, with rent to be set at the then fair market rental value prior to the beginning of each extension option exercised, if any, for a period of not more than three years in the initial term, with two one-year options to extend; affirming the Planning Department’s determination under the California Environmental Quality Act; and adopting findings that the sale is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Safai, seconded by Supervisor Breed, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of April 4, 2017. The motion FAILED by the following vote:

File 170094: Administrative Code - Affordable Housing Cash-Out Proceeds Restriction

LLM summaryAn ordinance to restrict cash-out proceeds from affordable housing funds for political campaign activities was not passed on first reading.

Source textOrdinance amending the Administrative Code to require that, so long as any funds provided by the Mayor's Office of Housing and Community Development are outstanding, cash-out proceeds may not be expended for participating in, supporting, or attempting to influence a political campaign for any ballot measure. NOT PASSED ON FIRST READING AS AMENDED by the following vote:

File 170166: Reappointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Leah Pimentel

LLM summaryThe Mayor's reappointment of Leah Pimentel to the Successor Agency Commission was approved.

Source text170166 [Reappointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Leah Pimentel] Motion confirming the Mayor’s reappointment of Leah Pimentel to the Successor Agency Commission (commonly known as the Commission on Community Investment and Infrastructure), for the unexpired portion of a four-year term ending November 3, 2020. (Rules Committee) (Ordinance No. 215-12, Section 6(b), provides that this member shall be appointed by the Mayor and subject to confirmation by the majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal date: January 31, 2017) Motion No. M17-041 APPROVED by the following vote:

File 170002: General Plan Amendment - Commerce and Industry Element; Guidelines for Eating and Drinking Establishments

LLM summaryAn ordinance amending the General Plan regarding guidelines for eating and drinking establishments was finally passed.

Source text170002 [General Plan Amendment - Commerce and Industry Element; Guidelines for Eating and Drinking Establishments] Ordinance amending the Commerce and Industry Element of the General Plan to update the guidelines regarding overconcentration of Eating and Drinking Establishments in a single area; 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. (Planning Commission) (Supervisor Peskin dissented in Committee.) FINALLY PASSED by the following vote:

File 161178: General Plan Amendments - Implementing the City’s Vision Zero Policy Regarding Pedestrian Safety

LLM summaryAn ordinance amending the General Plan to implement the City’s Vision Zero policy for pedestrian safety was not passed on first reading.

Source text161178 [General Plan Amendments - Implementing the City’s Vision Zero Policy Regarding Pedestrian Safety] Ordinance amending the Transportation and Urban Design Elements of the General Plan to implement the City’s Vision Zero policy regarding pedestrian safety; 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) Privilege of the floor was granted unanimously to Lily Langois (Planning Department) and Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. NOT PASSED ON FIRST READING by the following vote:

File 161307: Appointment, Police Commission - Bill Ong Hing

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

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

File 161019: Revenue Agreement Amendment - JC Decaux San Francisco, LLC - Extending Term to October 17, 2017

LLM summaryA resolution approving the second amendment to the revenue agreement with JC Decaux San Francisco, LLC, extending the term to October 17, 2017, was adopted.

Source text161019 [Revenue Agreement Amendment - JC Decaux San Francisco, LLC - Extending Term to October 17, 2017] Sponsor: Mayor Resolution approving the second amendment to the revenue agreement between Public Works and JC Decaux San Francisco, LLC, for the Automatic Public Toilet and Public Service Kiosk Program, extending the agreement term by one year for a total agreement term of August 2, 1994, through October 17, 2017. (Public Works) Resolution No. 447-16 ADOPTED by the following vote:

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

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

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

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

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

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

File 160639: Initiative Ordinance - Business and Tax Regulations Code - Three-Quarter Cent Sales Tax Increase

LLM summaryAn initiative ordinance was passed to impose a three-quarter cent sales tax for 25 years, pending voter approval.

Source text160639 [Initiative Ordinance - Business and Tax Regulations Code - Three-Quarter Cent Sales Tax Increase] Sponsors: Mayor; Farrell and Wiener Ordinance amending the Business and Tax Regulations Code to impose a transactions (sales) and use tax at the rate of three-quarters of one percent (0.75%) for a period of 25 years, to be administered by the State Board of Equalization in accordance with Parts 1.6 and 1.7 of Division 2 of the California Revenue and Taxation Code; and increasing the City’s appropriations limit by the amount of the tax increase for four years from November 8, 2016; and directing submission of the tax for voter approval at the November 8, 2016, general municipal election. Ordinance No. 155-16 FINALLY PASSED by the following vote:

File 160187: Settlement of Lawsuit - David Zeller - $900,000

LLM summaryThe settlement of a lawsuit for $900,000 was not passed on first reading.

Source textNOT PASSED ON FIRST READING by the following vote:

File 160639: Initiative Ordinance - Business and Tax Regulations Code - Three-Quarter Cent Sales Tax Increase

LLM summaryAn initiative ordinance proposing a three-quarter cent sales tax increase for 25 years was passed on first reading for voter approval.

Source text160639 [Initiative Ordinance - Business and Tax Regulations Code - Three-Quarter Cent Sales Tax Increase] Sponsors: Mayor; Farrell and Wiener Ordinance amending the Business and Tax Regulations Code to impose a transactions (sales) and use tax at the rate of three-quarters of one percent (0.75%) for a period of 25 years, to be administered by the State Board of Equalization in accordance with Parts 1.6 and 1.7 of Division 2 of the California Revenue and Taxation Code; and increasing the City’s appropriations limit by the amount of the tax increase for four years from November 8, 2016; and directing submission of the tax for voter approval at the November 8, 2016, general municipal election. PASSED ON FIRST READING by the following vote:

File 160586: Charter Amendment - Department of Police Accountability

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

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

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

LLM summaryA charter amendment regarding the Homeless Housing and Services Fund was ordered submitted for consideration.

Source textORDERED SUBMITTED by the following vote:

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

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

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

File 160187: Settlement of Lawsuit - David Zeller - $900,000

LLM summaryAn ordinance authorizing a $900,000 settlement for a lawsuit filed by David Zeller was continued to a future meeting.

Source text160187 [Settlement of Lawsuit - David Zeller - $900,000] Ordinance authorizing settlement of the lawsuit filed by David Zeller against the City and County of San Francisco for $900,000; the lawsuit was filed on March 14, 2013, in San Francisco Superior Court, Case No. CGC-13-529554; entitled David Zeller v. San Francisco General Hospital, et al.; the lawsuit involves alleged medical malpractice. (City Attorney) Supervisor Campos, seconded by Supervisor Wiener, moved that this Ordinance be CONTINUED to the Board of Supervisors meeting of July 19, 2016. The motion carried by the following vote:

File 160585: Charter Amendment - Dignity Fund

LLM summaryAn amendment to the charter amendment concerning the Dignity Fund was proposed but failed.

Source textSupervisor Yee, seconded by Supervisor Mar, moved that this Charter Amendment be AMENDED on Page 17, Line 5, by adding 'The Board of Supervisors may recommend candidates for the three at-large members and the Mayor shall consider any such recommendations in making the appointments.' after 'Notice of Appointment.'; and on Page 19, Lines 12-15, by adding 'The Board of Supervisors may recommend candidates for the Commission and the Mayor shall consider any such recommendations in making the appointments.' after 'four-year terms.' The motion FAILED by the following vote:

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

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

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

File 160347: General Plan Amendment - Affordable Housing Bonus Programs

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

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

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

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

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

File 160347: General Plan Amendment - Affordable Housing Bonus Programs

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

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

File 160296: Lease Agreement - Bank of America, N.A. - $270,000 Minimum Annual Guarantee

LLM summaryA lease agreement with Bank of America for ATM services at the International Terminal was approved, guaranteeing a minimum annual payment of $270,000.

Source text160296 [Lease Agreement - Bank of America, N.A. - $270,000 Minimum Annual Guarantee] Resolution approving the International Terminal Automated Teller Machines Lease No. 16-0069 between Bank of America, N.A., and the City and County of San Francisco, acting by and through its Airport Commission, with a minimum annual guarantee of $270,000 for the first year of the Lease for a five-year term to commence following Board approval with a two-year option to extend exercisable at the sole discretion of the Airport Commission. (Airport Commission) Resolution No. 204-16 ADOPTED by the following vote:

File 160295: Lease Agreement - Bank of America, N.A. - $365,000 Minimum Annual Guarantee

LLM summaryA lease agreement with Bank of America for ATM services at Domestic Terminals 1 and 3 was approved, guaranteeing a minimum annual payment of $365,000.

Source text160295 [Lease Agreement - Bank of America, N.A. - $365,000 Minimum Annual Guarantee] Resolution approving the Domestic Terminals 1 and 3 Automated Teller Machines Lease No. 16-0070 between Bank of America, N.A., and the City and County of San Francisco, acting by and through its Airport Commission, with a minimum annual guarantee of $365,000 for the first year of the Lease for a five-year term to commence following Board approval, with a two-year option to extend exercisable at the sole discretion of the Airport Commission. (Airport Commission) Resolution No. 203-16 ADOPTED by the following vote:

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

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

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

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

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

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

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

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

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

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

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

Source textNOT PASSED ON FIRST READING by the following vote:

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

LLM summaryAn ordinance to appropriate and de-appropriate funds for increased overtime expenditures in various departments was passed on first reading.

Source text160358 [Appropriation and De-Appropriation - Surplus Revenue and Expenditures - Supporting Increased Overtime Expenditures - $24,682,824 - FY2015-2016] Sponsor: Mayor Ordinance appropriating $4,112,120 surplus revenues, de-appropriating $20,570,704 from permanent salaries, fringe benefit expenses, and non-personnel services, and appropriating $24,682,824 to overtime in the Sheriff’s Department, Department of Emergency Management, Fire Department, Public Health Department, Public Utilities Commission, and the Police Department operating budgets in order to support the Departments’ projected increases in overtime as required per Ordinance No. 194-11 in FY2015-2016; this Ordinance requires a two-thirds vote of all members of the Board of Supervisors for approval of the Fire Department overtime appropriations, pursuant to Charter, Section 9.113(c). (Fiscal Impact) Privilege of the floor was granted unanimously to Harvey Rose, Budget and Legislative Analyst, and Nicole Elliott (Mayor's Office) who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote:

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

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

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

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

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

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

File 160043: No Competitive Solicitation Process - Selection of Preferred Contractor - Regents of the University of California - Modern Electronic Health Record System

LLM summaryAn ordinance was finally passed to exempt the Department of Public Health's contract for a new electronic health record system from the competitive solicitation process.

Source text160043 [No Competitive Solicitation Process - Selection of Preferred Contractor - Regents of the University of California - Modern Electronic Health Record System] Ordinance providing that the competitive solicitation process requirement in Administrative Code, Section 21.1, shall not apply to the Department of Public Health’s (DPH) contract for a modern, secure, and fully integrated electronic health record (EHR) system for the San Francisco Health Network to replace DPH’s current system; ratifying the selection of the Regents of the University of California (UC), by and through the University of California San Francisco, as the preferred contractor. (Public Health Department) (Fiscal Impact) Ordinance No. 041-16 FINALLY PASSED by the following vote:

File 160043: No Competitive Solicitation Process - Selection of Preferred Contractor - Regents of the University of California - Modern Electronic Health Record System

LLM summaryAn ordinance was passed on first reading to exempt the Department of Public Health's contract for a new electronic health record system from the competitive solicitation process.

Source text160043 [No Competitive Solicitation Process - Selection of Preferred Contractor - Regents of the University of California - Modern Electronic Health Record System] Ordinance providing that the competitive solicitation process requirement in Administrative Code, Section 21.1, shall not apply to the Department of Public Health’s (DPH) contract for a modern, secure, and fully integrated electronic health record (EHR) system for the San Francisco Health Network to replace DPH’s current system; ratifying the selection of the Regents of the University of California (UC), by and through the University of California San Francisco, as the preferred contractor. (Public Health Department) (Fiscal Impact) PASSED ON FIRST READING by the following vote:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

File 150701: Funding Application - Sheriff’s Department - Construction of Adult Local Criminal Justice Facilities

LLM summaryResolution No. 261-15 was adopted as amended to authorize the Sheriff’s Department's funding application for adult local criminal justice facilities.

Source textCity and County of San Francisco Page 531 Printed at 11:22 am on 9/14/15 Board of Supervisors Meeting Minutes 7/21/2015 (Fiscal Impact) Resolution No. 261-15 ADOPTED AS AMENDED by the following vote:

File 150706: Preparation of Findings to Reverse the Approval of a Final Mitigated Negative Declaration - Hall of Justice - 850 Bryant Street

LLM summaryA motion was tabled directing the Clerk to prepare findings to reverse the approval of a Final Mitigated Negative Declaration for the Hall of Justice project.

Source text150706 [Preparation of Findings to Reverse the Approval of a Final Mitigated Negative Declaration - Hall of Justice - 850 Bryant Street] Motion directing the Clerk of the Board to prepare findings reversing the Planning Commission’s approval of a Final Mitigated Negative Declaration under the California Environmental Quality Act for the Hall of Justice project located at 850 Bryant Street. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Cohen, moved that this Motion be TABLED. The motion carried by the following vote:

File 150705: Disapproving a Final Mitigated Negative Declaration - Hall of Justice - 850 Bryant Street

LLM summaryA motion was tabled to disapprove a Final Mitigated Negative Declaration for the Hall of Justice project located at 850 Bryant Street.

Source text150705 [Disapproving a Final Mitigated Negative Declaration - Hall of Justice - 850 Bryant Street] Motion disapproving a Final Mitigated Negative Declaration under the California Environmental Quality Act for the Hall of Justice project located at 850 Bryant Street. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Cohen, moved that this Motion be TABLED. The motion carried by the following vote:

File 150704: Affirming a Final Mitigated Negative Declaration - Hall of Justice - 850 Bryant Street

LLM summaryA motion was approved to affirm a Final Mitigated Negative Declaration for the Hall of Justice at 850 Bryant Street.

Source textCity and County of San Francisco Page 530 Printed at 11:22 am on 9/14/15 Board of Supervisors Meeting Minutes 7/21/2015 Motion No. M15-120 Supervisor Wiener, seconded by Supervisor Cohen, moved that this Motion be APPROVED AS AMENDED. The motion carried by the following vote:

File 150363: Administrative Code - Short-Term Residential Rentals

LLM summaryAn ordinance was finally passed to revise regulations on short-term residential rentals and establish an enforcement office.

Source text150363 [Administrative Code - Short-Term Residential Rentals] Sponsors: Mayor; Farrell Ordinance amending the Administrative Code to revise the Residential Unit Conversion Ordinance to: revise the definition of interested parties who may enforce the provisions of Chapter 41A, through a private right of action to include permanent residents residing within 100 feet of the residential unit; create an additional private right of action under certain circumstances; change the administrative hearing process from mandatory to at the request of any party found in violation of this Chapter; create an Office of Short-Term Residential Rental Administration and Enforcement staffed by the Planning Department, Department of Building Inspection, and Tax Collector’s Office; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Economic Impact) Ordinance No. 130-15 FINALLY PASSED by the following vote:

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

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

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

File 150363: Administrative Code - Short-Term Residential Rentals

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

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

File 150363: Administrative Code - Short-Term Residential Rentals

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

Source textSupervisor Christensen Duplicated the file, as amended, pursuant to Board Rule 5.31. See File No. 150752 Supervisor Christensen, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:

File 150628: Establishing a Population-Based Police Staffing Policy

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

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

File 150628: Establishing a Population-Based Police Staffing Policy

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

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

File 150678: Police Code - Formula Retail Employee Rights

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

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

File 150678: Police Code - Formula Retail Employee Rights

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

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

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

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

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

File 150175: Administrative Code - Chapter 6 Public Works Contracting

LLM summaryAn ordinance related to public works contracting was continued on first reading to a later date.

Source texte contracts for Job Order Contracts and as-needed contracts; 5) authorize execution of master as-needed construction contracts; 6) increase the limit of the amount of a task order from $400,000 to $600,000 by linking it to the Threshold Amount in master as-needed contracts on an if-and-as-needed basis for services that the Department of Public Health and the Division of Real Estate are authorized to procure; 7) provide greater flexibility and clarify requirements for the design-build and construction manager/general contractor project delivery methods; 8) authorize the Director of Transportation to procure rail grinding and related services through a negotiated project delivery method; 9) allow departments to advertise bids on a public website and/or in a local newspaper or periodical; 10) add procedure upon rejection or failure of professional services proposals and upon professional services contractor’s failure to deliver; and 11) make various other changes and clarifications in Chapter 6. (Public Works) (Fiscal Impact) Supervisor Campos, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED ON FIRST READING to June 23, 2015. The motion FAILED by the following vote:

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

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

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

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

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

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

File 150363: Administrative Code - Short-Term Residential Rentals

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

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

File 150295: Administrative Code - Short-Term Residential Rentals

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

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

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

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

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

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

LLM summaryThe resolution regarding the Cypress Security contract was continued to April 21, 2015, after a motion was made and withdrawn.

Source text150248 [Contract - Cypress Security - Armed and Unarmed Security Services - $38,314,208.17] Resolution approving the contract with Cypress Security to provide Armed and Unarmed Security Services in the amount of $38,314,208.17 for an initial term of three years to commence following Board approval, with an additional three-year option to extend. (Municipal Transportation Agency) (Fiscal Impact) Privilege of the floor was granted to Andrew Shen, Deputy City Attorney, and Ashish Patel (Municipal Transportation Agency) who responded to questions raised throughout the discussion. Supervisor Avalos announced he wanted to be removed as the primary sponsor. With no additional sponsors for this matter, by default the Municipal Transportation Agency has been assigned as the requestor. Supervisor Kim, seconded by Supervisor Cohen, moved to continue this matter to April 21, 2015. Supervisor Kim withdrew her motion. Supervisor Wiener, seconded by Supervisor Farrell, moved that this Resolution be CONTINUED to April 21, 2015. The motion carried by the following vote:

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

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

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

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

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

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

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

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

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

File 141165: Committee of the Whole - Receive Public Comment on Possible Nominations and Open Election of Board President

LLM summaryA motion regarding public comment and the election of Board President was approved.

Source textMotion No. M14-194 APPROVED by the following vote:

File 141024: Police Code - Fair Scheduling and Treatment of Formula Retail Employees

LLM summaryA motion to continue the ordinance on fair scheduling for formula retail employees was not approved.

Source textSupervisor Wiener, seconded by Supervisor Tang, moved that this Ordinance be CONTINUED AS AMENDED to November 25, 2014. The motion FAILED by the following vote:

File 141024: Police Code - Fair Scheduling and Treatment of Formula Retail Employees

LLM summaryAn ordinance amending the Police Code for fair scheduling of formula retail employees was discussed and amended.

Source text141024 [Police Code - Fair Scheduling and Treatment of Formula Retail Employees] Sponsors: Chiu; Mar Ordinance amending the Police Code to require Formula Retail Establishments to provide employees with two weeks notice of work schedules, notice of changes to work schedules, and compensation for schedule changes made on less than seven days notice and unused on-call shifts; and to provide part-time employees with the same starting rate of hourly pay, access to time off, and eligibility for promotions, as provided to full-time employees. Privilege of the floor was granted to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion on File Nos. 140880 and 141024. Supervisor Wiener, seconded by Supervisor Tang, moved that this Ordinance be AMENDED to change the formula retail definition from ‘11 locations’ to ‘20 locations’ worldwide. The motion carried by the following vote:

File 140880: Police Code - Hours and Retention Protections for Formula Retail Employees

LLM summaryThe ordinance concerning hours and retention protections for formula retail employees was continued as amended to November 25, 2014.

Source text(Economic Impact) Supervisor Wiener, seconded by Supervisor Tang, moved that this Ordinance be CONTINUED AS AMENDED to November 25, 2014. The motion FAILED by the following vote:

File 140880: Police Code - Hours and Retention Protections for Formula Retail Employees

LLM summaryAn ordinance regulating hours and retention for formula retail employees was discussed and amended.

Source text140880 [Police Code - Hours and Retention Protections for Formula Retail Employees] Sponsors: Mar; Chiu, Campos and Avalos Ordinance amending the Police Code to regulate the operation of Formula Retail Establishments, including requiring employers to offer additional hours of work, when available, to current part-time employees; and requiring successor employers to retain employees for 90 days upon a change in control of the business. (Economic Impact) Privilege of the floor was granted to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion on File Nos. 140880 and 141024. Supervisor Wiener, seconded by Supervisor Tang, moved that this Ordinance be AMENDED to change the formula retail definition from ‘11 locations’ to ‘20 locations’ worldwide. The motion carried by the following vote:

File 141062: Preparation of Findings to Reverse the Exemption Determination - 115 Telegraph Hill Boulevard

LLM summaryA motion to prepare findings to reverse the exemption determination for 115 Telegraph Hill Boulevard was tabled.

Source text141062 [Preparation of Findings to Reverse the Exemption Determination - 115 Telegraph Hill Boulevard] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that a proposed project at 115 Telegraph Hill Boulevard is exempt from environmental review. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Farrell, moved that this Motion be TABLED. The motion carried by the following vote:

File 141061: Reversing the Exemption Determination - 115 Telegraph Hill Boulevard

LLM summaryA motion to reverse the exemption determination for 115 Telegraph Hill Boulevard was tabled.

Source text141061 [Reversing the Exemption Determination - 115 Telegraph Hill Boulevard] Motion reversing the determination by the Planning Department that a proposed project at 115 Telegraph Hill Boulevard is exempt from environmental review. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Farrell, moved that this Motion be TABLED. The motion carried by the following vote:

File 141060: Affirming the Exemption Determination - 115 Telegraph Hill Boulevard

LLM summaryA motion was approved affirming the Planning Department's determination that a project at 115 Telegraph Hill Boulevard is exempt from environmental review.

Source text141060 [Affirming the Exemption Determination - 115 Telegraph Hill Boulevard] Motion affirming the determination by the Planning Department that a proposed project at 115 Telegraph Hill Boulevard is exempt from environmental review. (Clerk of the Board) Motion No. M14-189 Supervisor Chiu, seconded by Supervisor Farrell, moved that this Motion be APPROVED. The motion carried by the following vote:

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

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

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

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

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

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

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

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

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

File 140098: Initiative Ordinance - Business and Tax Regulations Code - Tax on Sugar-Sweetened Beverages to Fund Food and Health Programs

LLM summaryA motion was approved to submit an initiative ordinance imposing a tax on sugar-sweetened beverages to voters for funding health and food programs.

Source text140098 [Initiative Ordinance - Business and Tax Regulations Code - Tax on Sugar-Sweetened Beverages to Fund Food and Health Programs] Sponsors: Mar, Wiener; Avalos, Cohen, Chiu and Campos Motion ordering submitted to the voters at an election to be held on November 4, 2014, an Ordinance amending the Business and Tax Regulations Code by adding a new Article 8, imposing a tax of two cents per ounce on the distribution of sugar-sweetened beverages, to fund City-operated programs and City grants for active recreation and improving food access, health, and nutrition, and to fund San Francisco Unified School District physical education, after-school physical activity, health, or nutrition programs, and school lunch and other school nutrition programs. (Economic Impact) Motion No. M14-124 APPROVED by the following vote:

File 140148: Street Encroachment - 1410 Stanyan Street

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

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

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

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

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

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

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

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

File 140096: Administrative Code - Tenant Relocation Assistance Payment

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

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

File 140096: Administrative Code - Tenant Relocation Assistance Payment

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

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

File 140096: Administrative Code - Tenant Relocation Assistance Payment

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

File 140126: Departmental Study of Waterfront Ballot Initiative

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

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

File 130801: Contract Amendment - Global Tel*Link - Inmate Telephone Services - $3,000,000

LLM summaryA resolution was adopted to retroactively amend the contract with Global Tel*Link for inmate telephone services, extending it to May 31, 2014.

Source textResolution retroactively authorizing the Sheriff’s Department to amend the existing contract with Global*TelLink for inmate telephone services from June 1, 2010, to May 31, 2013, to June 1, 2010, to May 31, 2014, with an additional one-year option to extend the term remaining subject to future Board of Supervisors approval, which will result in an anticipated commission to the Inmate Welfare Fund of more than $3,000,000 over the four-year contract term. (Sheriff) Resolution No. 438-13 ADOPTED AS AMENDED by the following vote:

File 130940: Contract Agreement - IPS Group, Inc. - Award of Single -Space Parking Meter Procurement and Support Services - Not to Exceed $51,200,000

LLM summaryA resolution authorizing a contract with IPS Group, Inc. for parking meter procurement services, not to exceed $51,200,000, was adopted as amended.

Source textCity and County of San Francisco Page 763 Printed at 4:41 pm on 1/9/14 Board of Supervisors Meeting Minutes 11/26/2013 Resolution authorizing the Municipal Transportation Agency to enter into an agreement with IPS Group, Inc., for the procurement of single-space parking meters and support services, for an amount not to exceed $51,200,000 and for a term of five years, to commence following Board approval, with the option to extend the contract for up to two additional years. Resolution No. 415-13 ADOPTED AS AMENDED by the following vote:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

File 130661: Police Code - Aerial Signs and Advertising

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

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

File 130661: Police Code - Aerial Signs and Advertising

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

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

File 130661: Police Code - Aerial Signs and Advertising

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

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

File 130480: Subdivision Code - Condominium Conversion Impact Fee

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

Source textNOT PASSED ON FIRST READING by the following vote:

File 130480: Subdivision Code - Condominium Conversion Impact Fee

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

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

File 120669: Subdivision Code - Condominium Conversion Fee

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

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

File 130274: Accept Gift - Design Services and Furniture - $26,445.43

LLM summaryA resolution authorizing the acceptance of a gift of design services and furniture was discussed, but an amendment to require additional filings failed.

Source text130274 [Accept Gift - Design Services and Furniture - $26,445.43] Resolution authorizing the Office of the District Attorney to retroactively accept a gift of design services and furniture, valued at a total of $26,445.43 from various donors. (District Attorney) (Supervisors Mar and Avalos dissented in Committee.) Privilege of the floor was granted to Jon Givner, Deputy City Attorney, and Cristine DeBerry (District Attorney's Office) who responded to questions raised throughout the discussion. Supervisor Campos, seconded by Supervisor Avalos, moved that this Resolution be AMENDED to allow the acceptance contingent on the District Attorney filing a Form 801 with the Fair Political Practices Commission, and further requiring the District Attorney to file a copy of the Form 801 with the Clerk of the Board for inclusion in the official file. The motion FAILED by the following vote:

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

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

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

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

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

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

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

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

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

File 120984: Police Code - Prohibiting Public Nudity

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

Source textFINALLY PASSED by the following vote:

File 120984: Police Code - Prohibiting Public Nudity

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

Source textOrdinance amending the San Francisco Police Code by adding Section 154 to prohibit nudity on public streets, sidewalks, street medians, parklets, plazas, and public rights-of-way, and on public transit vehicles, stations, platforms, and stops, except as part of permitted parades, fairs, and festivals. PASSED ON FIRST READING AS AMENDED by the following vote:

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

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

Source text120787 [Board Response - Civil Grand Jury Report - Surcharges and Healthy San Francisco: Healthy for Whom?] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Surcharges and Healthy San Francisco: Healthy for Whom?" and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) Resolution No. 377-12 ADOPTED by the following vote:

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

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

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

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

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

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

File 120142: Transportation Code - Large Vehicle Parking Restrictions

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

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

File 120142: Transportation Code - Large Vehicle Parking Restrictions

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

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

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

LLM summaryAn amendment to the resolution regarding the CleanPowerSF program was approved to include cost recovery for customers.

Source textSupervisor Chu, seconded by Supervisor Farrell, moved that this Resolution be AMENDED on Page 9 to add 'The SFPUC will recommend the inclusion in the CleanPowerSF rates a component to begin recovering the reserves required for this program within the contract period so that customers of CleanPowerSF will bear the cost of the program'. The motion carried by the following vote:

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

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

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

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

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

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

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

LLM summaryAn amendment to the CleanPowerSF ordinance was approved to include cost recovery for program reserves.

Source textSupervisor Chu, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED on Page 4, Lines 1-4, to add 'The SFPUC will recommend the inclusion in the CleanPowerSF rates a component to begin recovering the reserves required for this program within the contract period so that customers of CleanPowerSF will bear the cost of the program'. The motion carried by the following vote:

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

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

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

File 120271: Zoning Map Amendment - 8 Washington Street Project

LLM summaryAn ordinance amending the zoning map for the 8 Washington Street Project was not repealed.

Source text120271 [Zoning Map Amendment - 8 Washington Street Project] Ordinance: 1) amending Sheet HT01 of the Zoning Map of the City and County of San Francisco to change the height and bulk district classification of two areas along the Drumm Street frontage of the property located at Assessor's Block No. 0201, Lot No. 012 (8 Washington Street), from 84-E to 92-E in one area and to 136-E in another area; and 2) making environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. (Planning Commission) NOT REPEALED by the following vote: play video

File 111374: Planning Code - Creating a New Definition of Student Housing

LLM summaryThe Planning Code was passed on first reading to create a new definition of student housing.

Source textPASSED ON FIRST READING by the following vote:

File 120732: Reappointment, Planning Commission - Michael Antonini

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

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

File 120732: Reappointment, Planning Commission - Michael Antonini

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

Source text120732 [Reappointment, Planning Commission - Michael Antonini] Motion approving/rejecting the Mayor’s nomination of Michael Antonini to the Planning Commission term ending July 1, 2016. (Clerk of the Board) (Section 4.105 of the City Charter provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date - July 2, 2012.) Supervisor Elsbernd, seconded by Supervisor Chu, AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE by the following vote: play video

File 120734: Reappointment, Planning Commission - Cindy Wu

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

Source text120734 [Reappointment, Planning Commission - Cindy Wu] Motion approving the President of the Board of Supervisors, Supervisor David Chiu's nomination of Cindy Wu to the Planning Commission term ending July 1, 2016. (Clerk of the Board) (Section 4.105 of the City Charter provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk then the nominee shall be deemed approved. Transmittal date - July 6, 2012) Supervisor Elsbernd, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to July 24, 2012. The motion FAILED by the following vote:

File 120404: Administrative Code - Urban Agriculture Program

LLM summaryAn ordinance to establish an Urban Agriculture Program was continued on first reading to July 10, 2012.

Source text120404 [Administrative Code - Urban Agriculture Program] Sponsors: Chiu; Avalos, Olague, Mar, Cohen and Campos Ordinance amending the San Francisco Administrative Code by adding Sections 53.1 through 53.4 to: 1) establish an Urban Agriculture Program to oversee and coordinate all of the City's Urban Agriculture activities; and 2) adopt goals for the City related to Urban Agriculture. Supervisor Campos requested to be added as a co-sponsor. Supervisor Elsbernd, seconded by Supervisor Chiu, moved that this Ordinance be CONTINUED ON FIRST READING to July 10, 2012. The motion carried by the following vote:

File 120271: Zoning Map Amendment - 8 Washington Street Project

LLM summaryA motion to continue the zoning map amendment for the 8 Washington Street Project until later in the meeting failed.

Source textSupervisor Avalos, seconded by Supervisor Chiu, moved that this Ordinance be CONTINUED until later in the meeting. The motion FAILED by the following vote:

File 120271: Zoning Map Amendment - 8 Washington Street Project

LLM summaryA motion to continue the zoning map amendment for the 8 Washington Street Project failed.

Source textincluding a statement of overriding considerations and a mitigation monitoring and reporting program) are on file with the Clerk of the Board in File No. 120271. These and any and all other documents referenced in this Ordinance have been made available to, and have been reviewed by, the Board of Supervisors, and may be found in either the files of the City Planning Department, as the custodian of records, at 1650 Mission Street in San Francisco, or in File No. 120271 with the Clerk of the Board of Supervisors at 1 Dr. Carlton B. Goodlett Place, San Francisco.' and by adding 'The Board hereby incorporates by reference into this Ordinance, as if fully set forth herein, the letter from the Planning Department transmitting the Proposed Zoning Map Amendment to the Board of Supervisors, and those portions of the accompanying staff report pertaining to the Proposed Zoning Map Amendment, specifically, Planning Commission Resolution No. 18566 and the portion of the staff report containing the Draft Resolution, proposed Ordinance and map illustrating the proposed height change, all of which are on file with the Clerk of the Board in File No. 120271.' The motion FAILED by the following vote:

File 120191: Building Code - Definition of Efficiency Unit

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

Source text120191 [Building Code - Definition of Efficiency Unit] Sponsor: Wiener Ordinance amending the San Francisco Building Code Section 1208.4 to reduce the square footage requirement for Efficiency Dwelling Units pursuant to Section 17958.1 of the California Health & Safety Code; and making environmental findings. Supervisor Wiener, seconded by Supervisor Chu, moved that this Ordinance be CONTINUED ON FIRST READING to July 10, 2012. The motion carried by the following vote: play video

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

LLM summaryAn amendment to a resolution regarding a public trust exchange was proposed but failed.

Source textSupervisor Chiu, seconded by Supervisor Campos, moved that this Resolution be AMENDED by adding 'FURTHER RESOLVED, That Board of Supervisors approval of this Resolution is contingent upon a revision of the Purchase and Sale Agreement between the Port and the developer that provides for transfer fees equal to 1.0% of the Condominium Sales Proceeds received including the first sale.' The motion FAILED by the following vote:

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

LLM summaryA proposed amendment to a resolution regarding a public trust exchange to fund affordable housing failed.

Source textSupervisor Chiu, seconded by Supervisor Campos, moved that this Resolution be AMENDED by adding 'FURTHER RESOLVED, That Board of Supervisors approval of this Resolution is contingent upon a revision of the Purchase and Sale Agreement between the Port and the developer that provides for payment by the developer to the Port or its designee to fund affordable housing projects in the City in the amount of $13 million.' The motion FAILED by the following vote:

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

LLM summaryAn amendment to a resolution regarding a public trust exchange to increase funding for affordable housing failed.

Source textSupervisor Chiu, seconded by Supervisor Campos, moved that this Resolution be AMENDED by adding 'FURTHER RESOLVED, That Board of Supervisors approval of this Resolution is contingent upon a revision of the Purchase and Sale Agreement between the Port and the developer that provides for payment by the developer to the Port or its designee to fund affordable housing projects in the City in the amount of $25 million.' The motion FAILED by the following vote:

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

LLM summaryA proposed amendment to a resolution regarding a public trust exchange to change reimbursement terms failed.

Source texttreet; adopting environmental findings and findings of consistency with the General Plan and the eight Priority Policies of City Planning Code Section 101.1; and authorizing the Port's Executive Director and the City's Director of Property to execute documents, make certain modifications and take certain actions in furtherance of this Resolution. (Port) (Supervisor Avalos dissented in Committee.) Supervisor Chiu, seconded by Supervisor Avalos, moved that this Resolution be AMENDED by adding 'WHEREAS, Section 21 of the DDA provides for SFWP to be reimbursed up to $5 million in Public Financing for Qualified Projects Costs of Public Improvements on the Open Space Parcel.'; and adding 'FURTHER RESOLVED, That Board of Supervisors approval of this Resolution is contingent upon a revision of the DDA between the Port and the developer that removes the portions of Section 21 of the DDA that provides for the developer to be reimbursed up to $5 million in Public Financing for Qualified Project Costs of Public Improvements on the Open Space Parcel and instead provides that the developer cannot be reimbursed with Public Financing for any project costs.' The motion FAILED by the following vote:

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

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

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

File 120447: Urging the Secretary of the Navy to Christen a Ship as the "U.S.S. Harvey Milk"

LLM summaryA resolution urging the Secretary of the Navy to name a ship the 'U.S.S. Harvey Milk' was adopted.

Source text120447 [Urging the Secretary of the Navy to Christen a Ship as the "U.S.S. Harvey Milk"] Sponsor: Wiener Resolution urging the Secretary of the Navy to christen a ship as the “U.S.S. Harvey Milk.” Resolution No. 202-12 ADOPTED by the following vote:

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

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

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

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

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

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

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

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

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

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

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

Source text120269 [Preparation of Findings to Reverse Certification of Final Environmental Impact Report - 8 Washington Street/Seawall Lot 351 Project] Motion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the 8 Washington Street/Seawall Lot 351 Project. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Avalos, moved that this Motion be APPROVED. The motion FAILED by the following vote:

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

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

Source text120268 [Reversing Certification of Final Environmental Impact Report - 8 Washington Street/Seawall Lot 351 Project] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the 8 Washington Street/Seawall Lot 351 Project. Supervisor Chiu, seconded by Supervisor Avalos, moved that this Motion be APPROVED. The motion FAILED by the following vote:

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

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

Source text120267 [Affirming Certification of Final Environmental Impact Report - 8 Washington Street/Seawall Lot 351 Project] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the 8 Washington Street/Seawall Lot 351 Project. (Clerk of the Board) Supervisor Chiu, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion FAILED by the following vote:

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

LLM summaryAn amendment to the Planning Code regarding historic preservation in C-3 districts was proposed but failed.

Source textSupervisor Mar, seconded by Supervisor Campos, moved that this Ordinance be AMENDED on Page 33, Line 24-25, through Page 34, Lines 1-5, by deleting from ‘Development of…” through to ‘…that body.’; and adding ‘The Historic Preservation Commission may develop district-by-district design guidelines that meet the Secretary’s Standards to be adopted by the HPC, with comments by the Planning Commission.’ after ‘that body.’ The motion FAILED by the following vote:

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

LLM summaryAn ordinance amending the Planning Code for historic preservation in C-3 districts was not re-referred to the committee.

Source text120301 [Planning Code - Article 11 - Historic Preservation in the C-3 Districts] Sponsors: Wiener; Olague Ordinance amending the San Francisco Planning Code, Article 11, entitled "Preservation of Buildings and Districts of Architectural, Historical, and Aesthetic Importance in the C-3 Districts," in its entirety; and making findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1(b). (Supervisor Mar dissented in committee.) Supervisor Avalos, seconded by Supervisor Campos, NOT RE-REFERRED to the Land Use and Economic Development Committee, by the following vote:

File 120300: Planning Code - Article 10 - Landmarks Preservation

LLM summaryA proposed amendment to the landmarks preservation ordinance failed.

Source textSupervisor Mar, seconded by Supervisor Campos, moved that this Ordinance be AMENDED on Page 29, Lines 11-18, by deleting from ‘Development of…’ through to ‘…by that body’, and adding ‘The Historic Preservation Commission may develop district-by-district design guidelines that meet the Secretary’s Standards to be adopted by the HPC, with comments by the Planning Commission.’ after ‘that body.’ The motion FAILED by the following vote:

File 120300: Planning Code - Article 10 - Landmarks Preservation

LLM summaryAn ordinance amending the Planning Code for landmarks preservation was not re-referred to the committee.

Source text120300 [Planning Code - Article 10 - Landmarks Preservation] Sponsors: Wiener; Olague Ordinance amending the San Francisco Planning Code, Article 10, entitled "Preservation of Historical Architectural and Aesthetic Landmarks," in its entirety; and making findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1(b). Supervisor Avalos, seconded by Supervisor Campos, moved that this Ordinance be RE-REFERRED to the Land Use and Economic Development Committee. The motion FAILED by the following vote:

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

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

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

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

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

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

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

LLM summaryA Charter Amendment to consolidate city elections and clarify ranked-choice voting was re-referred to the Rules Committee, but the motion failed.

Source text111329 [Charter Amendment - Consolidation of City Elections and Ranked-Choice Voting] Sponsors: Campos; Avalos Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Sections 2.101, 13.101, 13.102, 13.103.5, and Article XVII to: 1) consolidate odd-year elections for City elective offices to a single year and 2) increase voter education and clarify implementation of ranked-choice voting. Supervisor Campos, seconded by Supervisor Mar, moved that this Charter Amendment be RE-REFERRED to the Rules Committee. The motion FAILED by the following vote:

File 111212: Charter Amendment - Replacing Ranked-Choice Voting with Run-Off Elections

LLM summaryA motion to table a Charter Amendment that would replace ranked-choice voting with run-off elections was approved.

Source textSupervisor Campos, seconded by Supervisor Olague, moved that this Charter Amendment be TABLED. The motion carried by the following vote:

File 111212: Charter Amendment - Replacing Ranked-Choice Voting with Run-Off Elections

LLM summaryA Charter Amendment to replace ranked-choice voting with run-off elections was re-referred to the Rules Committee, but the motion failed.

Source text111212 [Charter Amendment - Replacing Ranked-Choice Voting with Run-Off Elections] Sponsors: Farrell; Elsbernd Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco by amending Sections 13.101, 13.101.5, 13.102, and 13.107 and Article XVII to replace ranked-choice voting with run-off elections. Supervisor Campos, seconded by Supervisor Mar, moved that this Charter Amendment be RE-REFERRED to the Rules Committee. The motion FAILED by the following vote:

File 111330: Charter Amendment - Consolidating Odd-Year Municipal Elections

LLM summaryThe Board of Supervisors failed to duplicate, amend, and continue a Charter Amendment regarding odd-year municipal elections to February 14, 2012.

Source text111330 [Charter Amendment - Consolidating Odd-Year Municipal Elections] Sponsor: Wiener Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco by amending Sections 2.101, 13.101, and Article XVII to: 1) change the election cycle for the offices of City Attorney and Treasurer so that these offices will be elected in the same years as the elections for the offices of Mayor, District Attorney, and Sheriff; and 2) to amend the definition of general municipal election so that such elections occur only in even-numbered years and every other odd-numbered year. Supervisor Wiener, seconded by Supervisor Cohen, moved that this Charter Amendment be DUPLICATED, AMENDED, and CONTINUED AS AMENDED to February 14, 2012. The motion FAILED by the following vote:

File 120022: Agreement - Motorola - Bay Area Regional Interoperable Communications Systems

LLM summaryA resolution approving a site access agreement with Motorola for public safety communications systems was adopted.

Source text120022 [Agreement - Motorola - Bay Area Regional Interoperable Communications Systems] Sponsors: Mayor; Farrell and Chu Resolution approving site access and use agreement with Motorola for the San Francisco sites to be used for the Bay Area 700 MHz public safety broadband spectrum to be managed and operated by the Bay Area Regional Interoperable Communications Systems for a term of 12 years; and making findings, including environmental findings. (Fiscal Impact) Supervisors Farrell and Chu requested to be added as co-sponsors. Privilege of the floor was granted to Anne Kronenberg, Director, Department of Emergency Management, and Jon Walton, Director, Department of Technology, who provided an overview and responded to questions raised throughout the discussion. Resolution No. 038-12 ADOPTED by the following vote:

File 111248: Regulations for Jane Warner and Harvey Milk Plazas

LLM summaryRegulations for Jane Warner and Harvey Milk Plazas were approved, along with authorization for official acts related to these regulations.

Source text111248 [Regulations for Jane Warner and Harvey Milk Plazas] Sponsor: Wiener Ordinance: 1) approving regulations for Jane Warner Plaza at the intersection of Castro and 17th Streets and Harvey Milk Plaza adjacent to the intersection of Castro and Market Streets; and 2) authorizing official acts in connection with the regulations. Ordinance No. 022-12 FINALLY PASSED by the following vote:

File 111248: Regulations for Jane Warner and Harvey Milk Plazas

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Source text111127 [Disapproving Planning Commission Decision Related to Conditional Use Authorization - 3901 Mission Street, Approving Conditional Use With Additional Conditions] Motion disapproving decision of the Planning Commission by its Motion No. 18442, approving Conditional Use Authorization identified as Planning Case No. 2011.0664C on property located at 3901 Mission Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Cohen, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:

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

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

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

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

File 111030: Administrative Code - Health Care Security Ordinance

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

File 111030: Administrative Code - Health Care Security Ordinance

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

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

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

File 111030: Administrative Code - Health Care Security Ordinance

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

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

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

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

Source text110718 [Campaign and Governmental Conduct Code - Capping the Amount of Public Matching Funds] Sponsors: Farrell; Elsbernd Ordinance amending the San Francisco Campaign and Governmental Conduct Code Section 1.144 to cap the amount of public matching funds. Privilege of the floor was granted to Mark Morodomi (Supervising Attorney, City of Oakland), Acting Special Counsel, and John St. Croix, Director of the Ethics Commission, who responded to questions raised throughout the discussion. NOT PASSED ON FIRST READING by the following vote:

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

Source textADOPTED by the following vote:

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

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

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

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

File 110347: Preparation of Findings to Reverse the Exemption Determination - AT&T Network "Lightspeed" Upgrade

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

File 110347: Preparation of Findings to Reverse the Exemption Determination - AT&T Network "Lightspeed" Upgrade

Source text110347 [Preparation of Findings to Reverse the Exemption Determination - AT&T Network "Lightspeed" Upgrade] Motion directing the Clerk of the Board to prepare findings reversing the exemption determination by the Planning Department that the AT&T Network "Lightspeed" Upgrade project is exempt from environmental review. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Motion be CONTINUED to September 6, 2011. The motion FAILED by the following vote:

File 110346: Reversing the Exemption Determination - AT&T Network "Lightspeed" Upgrade

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

File 110346: Reversing the Exemption Determination - AT&T Network "Lightspeed" Upgrade

Source text110346 [Reversing the Exemption Determination - AT&T Network "Lightspeed" Upgrade] Motion reversing the determination by the Planning Department that the AT&T Network "Lightspeed" Upgrade project is exempt from environmental review. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Motion be CONTINUED to September 6, 2011. The motion FAILED by the following vote:

File 110345: Affirming the Exemption Determination - AT&T Network "Lightspeed" Upgrade

Source textMotion No. M11-120 Supervisor Elsbernd, seconded by Supervisor Chu, moved that this Motion be APPROVED. The motion carried by the following vote:

File 110345: Affirming the Exemption Determination - AT&T Network "Lightspeed" Upgrade

Source text110345 [Affirming the Exemption Determination - AT&T Network "Lightspeed" Upgrade] Motion affirming the determination by the Planning Department that the AT&T Network "Lightspeed" Upgrade project is exempt from environmental review. Supervisor Mirkarimi, seconded by Supervisor Campos, moved that this Motion be CONTINUED to September 6, 2011. The motion FAILED by the following vote:

File 110671: Extension of Deferred Retirement Option Program

Source textFAILED by the following vote:

File 110671: Extension of Deferred Retirement Option Program

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

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

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

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

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

File 110303: General Plan Amendment - Parkmerced

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

File 110302: Planning Code - Zoning Map Amendments - Parkmerced

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

File 110301: Planning Code - Special Use District - Parkmerced

Source text110301 [Planning Code - Special Use District - Parkmerced] Sponsor: Elsbernd Ordinance amending the San Francisco Planning Code by amending Sections 102.5 and 201 to include the Parkmerced Zoning Districts; adding Section 249.64 to establish the Parkmerced Special Use District; amending Planning Code Section 270 to refer to the Parkmerced Special Use District; and adopting findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1. (Planning Commission) Ordinance No. 90-11 FINALLY PASSED by the following vote:

File 110300: Development Agreement - Parkmerced

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

File 110303: General Plan Amendment - Parkmerced

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

File 110302: Planning Code - Zoning Map Amendments - Parkmerced

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

File 110301: Planning Code - Special Use District - Parkmerced

Source text110301 [Planning Code - Special Use District - Parkmerced] Sponsor: Elsbernd Ordinance amending the San Francisco Planning Code by amending Sections 102.5 and 201 to include the Parkmerced Zoning Districts; adding Section 249.64 to establish the Parkmerced Special Use District; amending Planning Code Section 270 to refer to the Parkmerced Special Use District; and adopting findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1. (Planning Commission) PASSED ON FIRST READING by the following vote:

File 110300: Development Agreement - Parkmerced

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

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

Source text110209 [Preparation of Findings to Reverse Certification of the Final Environmental Impact Report - Parkmerced Project] Motion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the Parkmerced Project. Supervisor Elsbernd, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote:

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

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

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

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

File 110337: Business and Tax Regulations Code - Excluding Stock-Based Compensation from Payroll Expense, Tax Years 2011 through 2017

Source text(Fiscal Impact, Economic Impact.) Supervisor Farrell, seconded by Supervisor Elsbernd, moved that this Ordinance be CONTINUED AS AMENDED ON FIRST READING to June 14, 2011. The motion FAILED by the following vote:

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

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

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

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

File 110113: Appropriating $143,445 of General Fund Property Transfer Tax and Reducing Botanical Garden Fee Revenue for FY2010-2011

Source text110113 [Appropriating $143,445 of General Fund Property Transfer Tax and Reducing Botanical Garden Fee Revenue for FY2010-2011] Sponsor: Avalos Ordinance appropriating $143,445 of General Fund from new property transfer tax and reducing botanical garden fee revenues, which will be rescinded as of the effective date of this ordinance, in the Department of Recreation and Park for FY2010-2011. PASSED ON FIRST READING. The motion FAILED by the following vote:

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

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

File 110142: Appointment, Ethics Commission - Dorothy Liu

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