SUPERVISOR PROFILE AND RECORDED ROLL-CALL EVIDENCE
John Avalos
These are recorded positions on specific actions. A No is not automatically opposition to a project, and an Aye is not automatically support. Read the action and cited minutes.
FORMER SUPERVISOR
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John Avalos is not a sitting supervisor, so no current Board office contact is listed. Official former supervisors directory ↗
Identity and provenance
- Aliases
- Avalos, John Avalos
- Coverage
- 2012-01-10 to 2016-12-13
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- 2.0.0
MOST RECENT 250
Recorded positions
File 161342: Promoting Safety and Minimizing Displacement of Unauthorized Live/Work Spaces and Entertainment Venues
Vacant: 1 - District 8 Resolution No. 551-16 ADOPTED AS AMENDED by the following vote:
File 161342: Promoting Safety and Minimizing Displacement of Unauthorized Live/Work Spaces and Entertainment Venues
nd identify resources to help property owners fund safety improvements and legalization. President Breed inquired as to whether any member of the public wished to address the Board relating to promoting safety and minimizing displacement of unauthorized live/work spaces and entertainment venues as referenced in File No. 161342. There were no speakers. The President declared public comment closed. Supervisor Kim, seconded by Supervisor Peskin, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Lines 19-22, by changing the first RESOLVED clause from 'That the Board of Supervisors of the City and County of San Francisco finds that unauthorized live/work spaces and entertainment venues that operate safely and responsibly are valuable and irreplaceable components of the City’s housing stock and artistic communities' to 'That the Board of Supervisors of the City and County of San Francisco finds that communities formed in unauthorized live/work spaces and entertainment venues that operate safely and responsibly are valuable, and the loss of these spaces would adversely impact the City’s housing stock'. The motion carried by the following vote:
File 161341: Paul Guisto Day - January 1, 2017
Vacant: 1 - District 8 [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. Supervisor Avalos, seconded by Supervisor Farrell, moved ADOPTION of the Brown Act finding. The motion carried by the following vote:
File 161341: Paul Guisto Day - January 1, 2017
Vacant: 1 - District 8 City and County of San Francisco Page 1048 Printed at 2:31 pm on 1/27/17 Board of Supervisors Meeting Minutes 12/13/2016 [Serious Injury Finding] Motion that the Board find that for the resolution(s) being considered at this time "the need to take action is so imperative as to threaten serious injury to the public interest if action is deferred to a later meeting." Supervisor Avalos, seconded by Supervisor Farrell, moved ADOPTION of the serious injury finding. The motion carried by the following vote:
File 161341: Paul Guisto Day - January 1, 2017
161341 [Paul Guisto Day - January 1, 2017] Sponsor: Avalos Resolution declaring January 1, 2017, to be Paul Guisto Day in the City and County of San Francisco in appreciation for his contributions to the Excelsior and the San Francisco community, and 70 years of Giusto Service. President Breed inquired as to whether any member of the public wished to address the Board relating to Paul Guisto Day as referenced in File No. 161341. There were no speakers. The President declared public comment closed. Resolution No. 550-16 ADOPTED by the following vote:
File 161328: Commending Supervisor Eric Mar
161328 [Commending Supervisor Eric Mar] Sponsor: Board of Supervisors Resolution commending and honoring Supervisor Eric Mar for his distinguished service as a Member of the San Francisco Board of Supervisors. Resolution No. 509-16 ADOPTED by the following vote:
File 161327: Commending Supervisor David Campos
161327 [Commending Supervisor David Campos] Sponsor: Board of Supervisors Resolution Commending and Honoring Supervisor David Campos for his distinguished service as a Supervisor of the City and County of San Francisco. Resolution No. 508-16 ADOPTED by the following vote:
File 161326: Commending Supervisor John Avalos
161326 [Commending Supervisor John Avalos] Sponsor: Board of Supervisors Resolution commending and honoring Supervisor John Avalos for his distinguished service as a Member of the San Francisco Board of Supervisors. Resolution No. 507-16 ADOPTED by the following vote:
File 161340: Final Map 8631 - 1868 Van Ness Avenue
161340 [Final Map 8631 - 1868 Van Ness Avenue] Motion approving Final Map 8631, a 35 residential unit and two commercial unit, mixed-use condominium project, located at 1868 Van Ness Avenue, being a subdivision of Assessor’s Parcel Block No. 0619, Lot No. 012, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M16-187 APPROVED The foregoing items were acted upon by the following vote:
File 161110: Police Code - Choice of Communications Services Providers in Multiple Occupancy Buildings
161110 [Police Code - Choice of Communications Services Providers in Multiple Occupancy Buildings] Sponsors: Farrell; Mar Ordinance amending the Police Code to prohibit owners of multiple occupancy buildings from interfering with the choice of communications services providers by occupants, establish requirements for communications services providers to obtain access to multiple occupancy buildings, and establish remedies for violation of the access requirement. Ordinance No. 250-16 FINALLY PASSED by the following vote:
File 161334: Closed Session - Anticipated Litigation - Police Code - Choice of Communications Services Providers in Multiple Occupancy Buildings (File No. 161110)
o convene in closed session pursuant to a motion adopted by the Board on December 6, 2016. The following Supervisors were noted present: Supervisors Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee Persons in attendance: Jon Givner and Bill Sanders (Office of the City Attorney), and Angela Calvillo, Clerk of the Board, and Alisa Somera, Legislative Deputy Director (Office of the Clerk of the Board). Matter was heard in closed session, President Breed reported that no action was taken, and the hearing was filed. RECONVENED IN OPEN SESSION The Board reconvened at the hour of 7:34 p.m. The following Supervisors were noted present: Supervisors Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Yee HEARD AND FILED City and County of San Francisco Page 1044 Printed at 2:31 pm on 1/27/17 Board of Supervisors Meeting Minutes 12/13/2016 [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Farrell, seconded by Supervisor Peskin, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:
File 161334: Closed Session - Anticipated Litigation - Police Code - Choice of Communications Services Providers in Multiple Occupancy Buildings (File No. 161110)
4 [Closed Session - Anticipated Litigation - Police Code - Choice of Communications Services Providers in Multiple Occupancy Buildings (File No. 161110)] Closed Session for the Board of Supervisors to convene on December 13, 2016, pursuant to California Government Code, Section 54956.9(a), and San Francisco Administrative Code, Section 67.10(d)(2), for the purpose of conferring with, or receiving advice from, the City Attorney regarding the anticipated litigation relating to the Ordinance amending the Police Code to prohibit owners of multiple occupancy buildings from interfering with the choice of communications services providers by occupants, establish requirements for communications services providers to obtain access to multiple occupancy buildings, and establish remedies for violation of the access requirement (File No. 161110). (Clerk of the Board) Although a motion was not required, given that a verbal Motion to Convene was previously approved during the December 6, 2016, Board of Supervisors meeting, Supervisor Campos, seconded by Supervisor Tang, moved that the Board of Supervisors convene in closed session with the City Attorney. The motion carried by the following vote:
File 161313: Appointments, Immigrant Rights Commission - Haregu Gaime, Ryan Khojasteh, Elahe Ensanni, and Michelle Wong
161313 [Appointments, Immigrant Rights Commission - Haregu Gaime, Ryan Khojasteh, Elahe Ensanni, and Michelle Wong] Motion appointing Haregu Gaime (residency requirement waived), Ryan Khojasteh, Elahe Ensanni, terms ending June 6, 2018, and Michelle Wong, term ending June 6, 2017, to the Immigrant Rights Commission. (Rules Committee) Motion No. M16-182 APPROVED by the following vote:
File 161307: Appointment, Police Commission - Bill Ong Hing
Vacant: 1 - District 8 Motion No. M16-181 APPROVED by the following vote:
File 161307: Appointment, Police Commission - Bill Ong Hing
161307 [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 161305: Appointments, Balboa Park Station Community Advisory Committee - Tiffany Ng, Raffaella Falchi, Glenda Hope, Robert Muehlbauer, Faye-Denise Lacanilao, Aaron Goodman, Luis Licea, and Jesse Fernandez
161305 [Appointments, Balboa Park Station Community Advisory Committee - Tiffany Ng, Raffaella Falchi, Glenda Hope, Robert Muehlbauer, Faye-Denise Lacanilao, Aaron Goodman, Luis Licea, and Jesse Fernandez] Motion appointing Tiffany Ng, Robert Muehlbauer, Aaron Goodman, and Jesse Fernandez, terms ending February 28, 2019, and Raffaella Falchi, Glenda Hope, Faye-Denise Lacanilao, and Luis Licea, terms ending February 28, 2018, to the Balboa Park Station Community Advisory Committee. (Rules Committee) Motion No. M16-188 APPROVED by the following vote:
File 161306: Appointments, Citizens General Obligation Bond Oversight Committee - Brenda Kwee McNulty, Alexander Tonisson, and Kristin Chu
161306 [Appointments, Citizens General Obligation Bond Oversight Committee - Brenda Kwee McNulty, Alexander Tonisson, and Kristin Chu] Motion appointing Brenda Kwee McNulty, Alexander Tonisson, Kristin Chu, terms ending November 21, 2018, to the Citizens General Obligation Bond Oversight Committee. (Rules Committee) Motion No. M16-179 APPROVED by the following vote:
File 161081: Various Codes - Nonsubstantive Clean-Up Ordinance
161081 [Various Codes - Nonsubstantive Clean-Up Ordinance] Ordinance amending the Administrative, Campaign and Governmental Conduct, Environment, Health, Municipal Elections, Police, and Public Works Codes to make nonsubstantive changes. (City Attorney) PASSED ON FIRST READING by the following vote:
File 161205: Urging that the San Francisco Police Chief Reside in the City and County of San Francisco
161205 [Urging that the San Francisco Police Chief Reside in the City and County of San Francisco] Sponsors: Yee; Mar Resolution urging the Police Commission and the Mayor to require the Police Chief reside within the City and County of San Francisco. Resolution No. 537-16 ADOPTED by the following vote:
File 160959: Liquor License - 110 The Embarcadero
160959 [Liquor License - 110 The Embarcadero] Resolution determining that the issuance of a Type 51 Club license to The Commonwealth Club of California, dba Commonwealth Club, located at 110 The Embarcadero (District 6), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control issue the license. (Public Safety and Neighborhood Services Committee) Resolution No. 529-16 ADOPTED by the following vote:
File 160914: Liquor License Transfer - 1150 Ocean Avenue
160914 [Liquor License Transfer - 1150 Ocean Avenue] Resolution determining that the transfer of a Type 21 off-sale general license to Whole Foods Market California, Inc., dba Whole Foods Market, located at 1150 Ocean Avenue (District 7), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 502-16 ADOPTED by the following vote:
File 160818: Liquor License Transfer - 1909 Union Street, Suite A
160818 [Liquor License Transfer - 1909 Union Street, Suite A] Resolution determining that the transfer of a Type 21 off-sale general license to The Epicurean Trader, LLC, dba The Epicurean Trader, located at 1909 Union Street, Suite A (District 2), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 528-16 ADOPTED by the following vote:
File 161290: Environment Code - Bottled Water and Packaged Free Ordinance
Vacant: 1 - District 8 Ordinance amending the Environment Code to modify restrictions on the sale or distribution on City property of drinking water, to educate City departments regarding the restrictions, and making environmental findings. PASSED ON FIRST READING AS AMENDED by the following vote:
File 161290: Environment Code - Bottled Water and Packaged Free Ordinance
roperty of drinking water in single service containers, to educate City departments regarding the restrictions, and making environmental findings. Supervisors Cohen and Farrell requested to be added as co-sponsors. Supervisor Mar, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Line 2, by striking ‘intended primarily for single service use’, and Lines 2-3, by changing ‘one liter’ to ‘five gallons’; and on Page 7, Lines 3-5, by striking ‘(d) Departments shall annually report all determinations of non-applicability made under subsections (b) and (c) to the Director of the Department of the Environment, and include the reason for each waiver.’ Before the vote was taken, Supervisor Mar withdrew this motion. Supervisor Mar, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 7, Lines 3-5, by striking ‘(d) Departments shall annually report all determinations of non-applicability made under subsections (b) and (c) to the Director of the Department of the Environment, and include the reason for each waiver.’ The motion carried by the following vote:
File 161283: Extending Interim Zoning Controls - Medical Cannabis Dispensaries in Irving, Judah, Noriega and Taraval Neighborhood Commercial Districts
161283 [Extending Interim Zoning Controls - Medical Cannabis Dispensaries in Irving, Judah, Noriega and Taraval Neighborhood Commercial Districts] Sponsor: Tang Resolution extending interim zoning controls that require conditional use authorization for Medical Cannabis Dispensaries in the Irving, Judah, Noriega and Taraval Street Neighborhood Commercial Districts and impose additional conditional use authorization criteria; and making environmental findings, including findings of consistency with the eight priority policies of Planning Code, Section 101.1. Resolution No. 544-16 ADOPTED by the following vote:
File 161239: Resolution of Intent - San Francisco Public Utilities Commission Public Service Easement Vacation Order - Parkmerced Development Project
ain San Francisco Public Utilities Commission public service easements that exist within the Subphases 1A and 1B of the Parkmerced Development Project area, an approximately 152 acre site located in the Lake Merced District in the southwest corner of San Francisco and 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; 2) reserve certain easement rights in favor of the SFPUC; 3) delegate authority to the Director of Real Estate to execute certain quit claim deeds; 4) adopt findings under the California Environmental Quality Act; 5) adopt findings that the vacations are consistent with the Parkmerced Development Agreement, the General Plan, and the eight priority policies of Planning Code, Section 101.1; 6) direct the Clerk of the Board of Supervisors to make certain transmittals; and 7) authorize actions by City officials in furtherance of this Ordinance; and setting a hearing date for all persons interested in the proposed vacation of said public service easements. Resolution No. 525-16 ADOPTED by the following vote:
File 161067: Planning Code, Zoning Map - Mission and 9th Street Special Use District
161067 [Planning Code, Zoning Map - Mission and 9th Street Special Use District] Sponsors: Kim; Peskin Ordinance amending the Planning Code to add Section 249.15 to create the Mission and 9th Street Special Use District in the area generally bounded by Mission Street on the south, Laskie Street on the east, Assessor’s Parcel Block No. 3701, Lot Nos. 22, 23, and 24 on the west, and Assessor’s Parcel Block No. 3701, Lot No. 66 to the north; amending the Zoning Map Sheet SU07 to create the Mission and 9th Street Special Use District; amending Zoning Map Sheet HT07 to change the height limit on Assessor's Parcel Block No. 3701, Lot Nos. 20 and 21, from 120-X to 200-X; 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. PASSED ON FIRST READING by the following vote:
File 161299: Issuance of Subpoena Duces Tecum - Jack P. Moehle
161299 [Issuance of Subpoena Duces Tecum - Jack P. Moehle] Sponsor: Peskin Motion directing the Clerk of the Board of Supervisors to issue a subpoena duces tecum to Jack P. Moehle, requiring him to appear at the Government Audit and Oversight Committee hearing on January 12, 2017, at 9:30 a.m., to provide oral information and respond to questions regarding the design, engineering, review, and approval process for the projects at 301 Mission Street and 80 Natoma Street; and requiring him to produce documents, records, and other materials in his possession related to those two projects. Motion No. M16-178 APPROVED by the following vote:
File 160478: Campaign and Governmental Conduct Code - Requiring Commissioners to File Behested Payment Reports
160478 [Campaign and Governmental Conduct Code - Requiring Commissioners to File Behested Payment Reports] Sponsor: Peskin Ordinance amending the Campaign and Governmental Conduct Code to require members of City boards and commissions to file behested payment reports regarding the solicitation of charitable contributions. PASSED ON FIRST READING by the following vote:
File 161333: Appointment, Recreation and Park Commission - Jason Chan
Vacant: 1 - District 8 Supervisor Yee, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
File 161333: Appointment, Recreation and Park Commission - Jason Chan
Vacant: 1 - District 8 Supervisor Yee, seconded by Supervisor Peskin, moved to rescind the previous vote in order take public comment. The motion carried by the following vote:
File 161333: Appointment, Recreation and Park Commission - Jason Chan
161333 [Appointment, Recreation and Park Commission - Jason Chan] Motion approving/rejecting the Mayor’s appointment of Jason Chan to the Recreation and Park Commission, for the term ending July 24, 2018. (Clerk of the Board) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within thirty 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 thirty day period shall result in the appointee continuing to serve as appointed. Transmittal date: December 7, 2016) Supervisor Yee, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
File 161332: Hearing - Appointment, Recreation and Park Commission - Jason Chan
Vacant: 1 - District 8 President Breed opened the public hearing and inquired as to whether any member of the public wished to address the Board relating to the Mayor’s appointment of Jason Chan to the Recreation and Park Commission. There were no speakers. President Breed declared public comment closed. Supervisor Yee, seconded by Supervisor Peskin, moved that this Hearing be TABLED. The motion carried by the following vote:
File 161332: Hearing - Appointment, Recreation and Park Commission - Jason Chan
Vacant: 1 - District 8 Supervisor Yee, seconded by Supervisor Peskin, moved to rescind the previous vote in order to take public comment. The motion carried by the following vote:
File 161332: Hearing - Appointment, Recreation and Park Commission - Jason Chan
161332 [Hearing - Appointment, Recreation and Park Commission - Jason Chan] Hearing to consider the Mayor’s appointment of Jason Chan to the Recreation and Park Commission, for the term ending July 24, 2018. (Clerk of the Board) (Charter, Section 3.100(18), provides that the Board of Supervisors has the authority to reject the appointment by two-thirds vote of the Board (eight votes) within thirty 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 thirty day period shall result in the appointee continuing to serve as appointed. Transmittal date: December 7, 2016) President Breed restated Clerk Calvillo's previous communication that correspondence, dated December 11, 2016, has been received communicating Jason Chan's resignation from the Recreation and Park Commission. Supervisor Yee, seconded by Supervisor Peskin, moved that this Hearing be TABLED. The motion carried by the following vote:
File 161281: Preparation of Findings to Reverse the Categorical Exemption Determination - Proposed Project at 3516-3526 Folsom Street
161281 [Preparation of Findings to Reverse the Categorical Exemption Determination - Proposed Project at 3516-3526 Folsom Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that a proposed project at 3516-3526 Folsom Street is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 10, 2017. Before the vote was taken, Supervisor Peskin withdrew this motion. Supervisor Peskin, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 24, 2017. The motion carried by the following vote:
File 161280: Conditionally Reversing the Categorical Exemption Determination - Proposed Project at 3516-3526 Folsom Street
161280 [Conditionally Reversing the Categorical Exemption Determination - Proposed Project at 3516-3526 Folsom Street] Motion conditionally reversing the determination by the Planning Department that a proposed project at 3516-3526 Folsom Street is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 10, 2017. Before the vote was taken, Supervisor Peskin withdrew this motion. Supervisor Peskin, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 24, 2017. The motion carried by the following vote:
File 161279: Affirming the Categorical Exemption Determination - Proposed Project at 3516-3526 Folsom Street
161279 [Affirming the Categorical Exemption Determination - Proposed Project at 3516-3526 Folsom Street] Motion affirming the determination by the Planning Department that a proposed project at 3516-3526 Folsom Street is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 10, 2017. Before the vote was taken, Supervisor Peskin withdrew this motion. Supervisor Peskin, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 24, 2017. The motion carried by the following vote:
File 161278: Hearing - Appeal of Categorical Exemption from Environmental Review - Proposed Project at 3516-3526 Folsom Street
proved on October 13, 2016, for a proposed project located at 3516-3526 Folsom Street, to allow the construction of two 3,000-square-foot single-family residences on two vacant lots. (District 9) (Appellant: Ryan J. Patterson, on behalf of the Bernal Heights South Slope Organization, Bernal Safe & Livable, Neighbors Against the Upper Folsom Street Extension, Gail Newman, and Marilyn Waterman) (Filed November 14, 2016) (Clerk of the Board) President Breed opened the public hearing and inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. Ryan Patterson and Herb Felsenfeld, representatives of the appellant, answered questions raised throughout the discussions. There were no other speakers. Supervisor Peskin, seconded by Supervisor Farrell, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of January 10, 2017. Before the vote was taken, Supervisor Peskin withdrew this motion. Supervisor Peskin, seconded by Supervisor Farrell, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of January 24, 2017. The motion carried by the following vote:
File 161153: Preparation of Findings Related to Conditional Use Authorization Appeal - Proposed Project at 2675 Folsom Street
161153 [Preparation of Findings Related to Conditional Use Authorization Appeal - Proposed Project at 2675 Folsom Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors’ disapproval of the proposed Conditional Use Authorization identified as Planning Case No. 2014-000601CUA for a proposed project at 2675 Folsom Street. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Yee, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 10, 2017. The motion carried by the following vote:
File 161152: Disapproving Conditional Use Authorization - Proposed Project at 2675 Folsom Street
161152 [Disapproving Conditional Use Authorization - Proposed Project at 2675 Folsom Street] Motion disapproving the decision of the Planning Commission by its Motion No. 19745, approving a Conditional Use Authorization identified as Planning Case No. 2014-000601CUA for a proposed project at 2675 Folsom Street. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Yee, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 10, 2017. The motion carried by the following vote:
File 161151: Approving Conditional Use Authorization - Proposed Project at 2675 Folsom Street
161151 [Approving Conditional Use Authorization - Proposed Project at 2675 Folsom Street] Motion approving the decision of the Planning Commission by its Motion No. 19745, approving a Conditional Use Authorization identified as Planning Case No. 2014-000601CUA for a proposed project at 2675 Folsom Street, and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Yee, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 10, 2017. The motion carried by the following vote:
File 161150: Hearing - Appeal of Conditional Use Authorization - Proposed Project at 2675 Folsom Street
Folsom Street, Assessor's Parcel Block No. 3639, Lot Nos. 006, 007, and 024, identified in Case No. 2014-000601CUA, issued by the Planning Commission by Motion No. 19745 dated September 22, 2016, to allow dwelling unit density at a ratio of one dwelling unit per 1,000 square feet of lot area in the RH-3 (Residential Housing, Three Family) Zoning District, and allow the new construction of more than 75 dwelling units per the Mission 2016 Interim Zoning Controls, within the UMU (Urban Mixed Use), RH-2 (Residential Housing, Two Family), and RH-3 (Residential Housing, Three Family) Zoning Districts, and a 40-X Height and Bulk District. (District 9) (Appellant: J. Scott Weaver, on behalf of Calle 24 Latino Cultural District Community Council) (Filed October 24, 2016) (Clerk of the Board) President Breed opened the public hearing and inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Campos, seconded by Supervisor Yee, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of January 10, 2017. The motion carried by the following vote:
File 161149: Preparation of Findings to Reverse the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street
161149 [Preparation of Findings to Reverse the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Exemption determination by the Planning Department that a proposed project at 2675 Folsom Street does not require further environmental review. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Yee, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 10, 2017. The motion carried by the following vote:
File 161148: Conditionally Reversing the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street
161148 [Conditionally Reversing the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street] Motion conditionally reversing the determination by the Planning Department that a proposed project at 2675 Folsom Street does not require further environmental review under a Community Plan Exemption, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Yee, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 10, 2017. The motion carried by the following vote:
File 161147: Affirming the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street
161147 [Affirming the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street] Motion affirming the determination by the Planning Department that a proposed project at 2675 Folsom Street is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Yee, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 10, 2017. The motion carried by the following vote:
File 161146: Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed Project at 2675 Folsom Street
exemption from environmental review under the California Environmental Quality Act issued as a Community Plan Exemption by the Planning Department on June 27, 2016, and approved by the Planning Commission on September 22, 2016, for the proposed project located at 2675 Folsom Street, to allow the demolition of three two-story warehouse and storage structures, and construction of a four-story, 40-foot tall residential building of approximately 109,917 square feet, within the UMU (Urban Mixed Use), RH-2 (Residential Housing, Two Family), and RH-3 (Residential Housing, Three Family) Zoning Districts and a 40-X Height and Bulk District. (District 9) (Appellant: J. Scott Weaver, on behalf of Calle 24 Latino Cultural District Community Council) (Filed October 21, 2016) (Clerk of the Board) President Breed opened the public hearing and inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Campos, seconded by Supervisor Yee, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of January 10, 2017. The motion carried by the following vote:
File 141021: Preparation of Findings Related to the Tentative Parcel Map - 639 Peralta Avenue
141021 [Preparation of Findings Related to the Tentative Parcel Map - 639 Peralta Avenue] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Parcel Map for a 2-unit new construction condominium project located at 639 Peralta Avenue, Assessor’s Block No. 5634, Lot No. 014. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Yee, moved that this Motion be CONTINUED to the Board of Supervisors meeting of October 3, 2017. The motion carried by the following vote:
File 141020: Disapproving Decision of Public Works and Disapproving the Tentative Parcel Map - 639 Peralta Avenue
141020 [Disapproving Decision of Public Works and Disapproving the Tentative Parcel Map - 639 Peralta Avenue] Motion disapproving decision of Public Works and disapproving the Tentative Parcel Map for a 2-unit new construction condominium project located at 639 Peralta Avenue, Assessor’s Block No. 5634, Lot No. 014; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Yee, moved that this Motion be CONTINUED to the Board of Supervisors meeting of October 3, 2017. The motion carried by the following vote:
File 141019: Approving Decision of Public Works and Approving the Tentative Parcel Map - 639 Peralta Avenue
141019 [Approving Decision of Public Works and Approving the Tentative Parcel Map - 639 Peralta Avenue] Motion approving decision of Public Works and approving the Tentative Parcel Map for a 2-unit new construction condominium project located at 639 Peralta Avenue, Assessor’s Block No. 5634, Lot No. 014; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Yee, moved that this Motion be CONTINUED to the Board of Supervisors meeting of October 3, 2017. The motion carried by the following vote:
File 141018: Public Hearing - Appeal of Tentative Map - 639 Peralta Avenue
141018 [Public Hearing - Appeal of Tentative Map - 639 Peralta Avenue] Hearing of persons interested in or objecting to the decision of Public Works, dated September 18, 2014, approving a Tentative Map for a 2-Unit New Construction Condominium Project located at 639 Peralta Avenue, Assessor’s Block No. 5634, Lot No. 014. (District 9) (Appellant: Alexander M. Weyand, on behalf of William H. Bradley) (Filed September 29, 2014). (Clerk of the Board) President Breed opened the public hearing and inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Campos, seconded by Supervisor Yee, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of October 3, 2017. The motion carried by the following vote:
File 161195: Alex Nieto Memorial
161195 [Alex Nieto Memorial] Sponsors: Avalos; Campos, Cohen and Mar Ordinance directing the Recreation and Park Department to install in Bernal Heights Park a memorial in honor of Alex Nieto; directing official acts in furtherance of this Ordinance; waiving permit and inspection fees for the installation; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote:
File 161157: Planning Code - Inclusionary Housing Small Sites Program
161157 [Planning Code - Inclusionary Housing Small Sites Program] Sponsors: Mayor; Campos and Mar Ordinance amending the Planning Code to create an alternative for project sponsors of smaller market rate projects to direct the Affordable Housing Fee to Small Sites Projects; affirming the Planning Department's determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1; and making a finding of public necessity, convenience, and welfare under Planning Code, Section 302. Supervisor Mar requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 161188: Settlement of Unlitigated Claim - Seosamh Obriain - $73,359.94
161188 [Settlement of Unlitigated Claim - Seosamh Obriain - $73,359.94] Resolution approving the settlement of the unlitigated claim filed by Seosamh Obriain against the City and County of San Francisco for $73,359.94; claim was filed on January 28, 2015; the claim involves alleged property damage. (City Attorney) Resolution No. 536-16 ADOPTED by the following vote:
File 161187: Settlement of Unlitigated Claim - Amy Scott - $60,000
161187 [Settlement of Unlitigated Claim - Amy Scott - $60,000] Resolution approving the settlement of the unlitigated claim filed by Amy Scott against the City and County of San Francisco for $60,000; the claim was filed on February 24, 2016; the claim involves a personal injury on a City street. (City Attorney) Resolution No. 535-16 ADOPTED by the following vote:
File 161296: Accept and Expend Grant - Centers for Disease Control and Prevention - National HIV Behavioral Surveillance - San Francisco - Total Amount of $558,933
161296 [Accept and Expend Grant - Centers for Disease Control and Prevention - National HIV Behavioral Surveillance - San Francisco - Total Amount of $558,933] Sponsor: Farrell Resolution retroactively authorizing the Department of Public Health to accept and expend a grant increase of $71,047 for a total amount of $558,933 from Centers for Disease Control and Prevention to participate in a program entitled National HIV Behavioral Surveillance - San Francisco for the period of January 1, 2016, through December 31, 2016. (Public Health Department) Resolution No. 548-16 ADOPTED by the following vote:
File 161294: Accept and Expend Grant - California Public Utilities Commission - Energy Efficiency Program - $20,790,000
161294 [Accept and Expend Grant - California Public Utilities Commission - Energy Efficiency Program - $20,790,000] Sponsor: Mayor Resolution authorizing the Department of the Environment to accept and expend a grant in the amount of $20,790,000 from the California Public Utilities Commission, through Pacific Gas and Electric Company, to continue an Energy Use and Demand Reduction Through Energy Efficiency Program in the City and County of San Francisco for the term of January 1, 2017, through December 31, 2019. (Environment) Resolution No. 547-16 ADOPTED by the following vote:
File 161293: Accept and Expend Grant - United States Department of Energy - Advancing Fuel Cell Vehicles - $249,970
161293 [Accept and Expend Grant - United States Department of Energy - Advancing Fuel Cell Vehicles - $249,970] Sponsors: Mayor; Tang Resolution retroactively authorizing the Department of the Environment to accept and expend a grant in the amount of $249,970 from the United States Department of Energy to harmonize local regulations and building codes to ease the siting and construction of hydrogen fueling stations for zero-emission Fuel Cell Electric Vehicles in San Francisco and the greater San Francisco Bay Area for the term of October 1, 2016, through September 30, 2018. (Environment) (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 546-16 ADOPTED by the following vote:
File 161292: Accept and Expend Grant - Centers for Disease Control and Prevention - Enhancing Health Resilience to Climate Change Through Adaptation - $213,713
161292 [Accept and Expend Grant - Centers for Disease Control and Prevention - Enhancing Health Resilience to Climate Change Through Adaptation - $213,713] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $213,713 from Centers for Disease Control and Prevention to participate in a program entitled, Enhancing Health Resilience to Climate Change Through Adaptation for the period of September 1, 2016, through August 31, 2017. (Public Health Department) Resolution No. 545-16 ADOPTED by the following vote:
File 161247: Accept and Expend Grant - Association of Bay Area Governments - Bay Area Regional Energy Network Program Activities - $201,000
161247 [Accept and Expend Grant - Association of Bay Area Governments - Bay Area Regional Energy Network Program Activities - $201,000] Sponsor: Mayor Resolution retroactively authorizing the Department of the Environment to accept and expend grant funds from the Association of Bay Area Governments in the amount of $201,000 for a portion of 2015 and calendar year 2016, to perform various activities as part of a Bay Area Regional Energy Network program, an energy efficiency program for the term of July 31, 2015, through December 31, 2016. (Environment) Resolution No. 543-16 ADOPTED by the following vote:
File 161246: Accept and Expend Grant - State Water Resources Control Board, Division of Water Quality Beach Safety Program - Public Beach Safety Grant Program - $30,000
161246 [Accept and Expend Grant - State Water Resources Control Board, Division of Water Quality Beach Safety Program - Public Beach Safety Grant Program - $30,000] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $30,000 from the State Water Resources Control Board, Division of Water Quality Beach Safety Program, to participate in a program entitled “Public Beach Safety Grant Program” for the period of July 1, 2016, through June 30, 2017. (Public Health Department) Resolution No. 542-16 ADOPTED by the following vote:
File 161245: Accept and Expend Grant - National Institutes of Health - Mid-Career Award in Patient-Oriented Substance Use Research Addressing Opioids, Chronic Pain, and HIV - $157,235
161245 [Accept and Expend Grant - National Institutes of Health - Mid-Career Award in Patient-Oriented Substance Use Research Addressing Opioids, Chronic Pain, and HIV - $157,235] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $157,235 from National Institutes of Health to participate in a program entitled Mid-Career Award in Patient-Oriented Substance Use Research Addressing Opioids, Chronic Pain, and HIV for the period of September 1, 2016, through August 31, 2017. (Public Health Department) Resolution No. 541-16 ADOPTED by the following vote:
File 161244: Accept and Expend Grant - Water Research Foundation; Water Environment and Reuse Foundation; U.S. Bureau of Reclamation - Implementation of a Decentralized Purified Water Pilot - $400,000
161244 [Accept and Expend Grant - Water Research Foundation; Water Environment and Reuse Foundation; U.S. Bureau of Reclamation - Implementation of a Decentralized Purified Water Pilot - $400,000] Sponsor: Mayor Resolution authorizing the San Francisco Public Utilities Commission General Manager to accept and expend grants in the amounts of $100,000 from the Water Research Foundation, $100,000 from the Water Environment and Reuse Foundation, and $200,000 from the U.S. Bureau of Reclamation for a total of $400,000 toward the implementation of a decentralized purified water pilot project in San Francisco. (Public Utilities Commission) (Fiscal Impact) Resolution No. 540-16 ADOPTED by the following vote:
File 161243: Accept and Expend Grant - State of California Department of Parks and Recreation, Division of Boating and Waterways, Surrendered and Abandoned Vessel Exchange Grant - $100,600
161243 [Accept and Expend Grant - State of California Department of Parks and Recreation, Division of Boating and Waterways, Surrendered and Abandoned Vessel Exchange Grant - $100,600] Sponsor: Mayor Resolution authorizing the Recreation and Park Department to accept and expend a grant of up to $100,600 from the Surrendered and Abandoned Vessel Exchange (SAVE) grant program administered by the State of California Department of Parks and Recreation, Division of Boating and Waterways, to abate costs for hauling out and disposal of potential future abandoned vessels in the San Francisco Marina Small Craft Harbor and approving a grant agreement with the State of California Department of Parks and Recreation for acceptance and performance of the grant services for the project term of January 1, 2017, through September 30, 2018. (Recreation and Park Department) Resolution No. 539-16 ADOPTED by the following vote:
File 161242: Successor Agency Affordable Housing Funding - Use of Redevelopment Property Tax Trust Fund to Secure Bonds - Funding Affordable Housing Development Enforceable Obligations
161242 [Successor Agency Affordable Housing Funding - Use of Redevelopment Property Tax Trust Fund to Secure Bonds - Funding Affordable Housing Development Enforceable Obligations] Sponsors: Mayor; Cohen Resolution consenting to the use of outside increment deposited in the Redevelopment Property Tax Trust Fund for the exclusive purpose of funding affordable housing development that the Office of Community Investment and Infrastructure is required to build under its Enforceable Obligations. (Fiscal Impact) Resolution No. 538-16 ADOPTED by the following vote:
File 161186: Master License Agreement for Use of Concrete Poles - ExteNet Systems, LLC, New Cingular Wireless PCS, LLC, dba AT&T, and GTE Mobilnet of California, LP, dba Verizon Wireless
161186 [Master License Agreement for Use of Concrete Poles - ExteNet Systems, LLC, New Cingular Wireless PCS, LLC, dba AT&T, and GTE Mobilnet of California, LP, dba Verizon Wireless] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Master License Agreement for Use of Concrete Poles between the City and County of San Francisco and ExteNet Systems, LLC, New Cingular Wireless PCS, LLC, dba AT&T, and GTE Mobilnet of California, LP, dba Verizon Wireless for a term of 12 years to commence following Board approval. (Public Utilities Commission) Resolution No. 534-16 ADOPTED by the following vote:
File 161181: Airport Professional Services Contract - Hallmark Aviation Services, L.P. - Airport Information and Guest Assistance Services - Not to Exceed $11,550,000
161181 [Airport Professional Services Contract - Hallmark Aviation Services, L.P. - Airport Information and Guest Assistance Services - Not to Exceed $11,550,000] Resolution approving Airport Professional Services Contract No. 50052 with Hallmark Aviation Services, L.P., to provide Airport information and guest assistance services, in an amount not to exceed $11,550,000 during an initial 18 month term from January 1, 2017, to June 30, 2018, and with three two-year options to extend. (Airport Commission) (Fiscal Impact) Resolution No. 533-16 ADOPTED by the following vote:
File 161180: Lease Agreement - MRG San Francisco, LLC - Terminal 3 Retail Marketplace - $1,350,000 Minimum Annual Guarantee
161180 [Lease Agreement - MRG San Francisco, LLC - Terminal 3 Retail Marketplace - $1,350,000 Minimum Annual Guarantee] Resolution approving Terminal 3 Retail Marketplace Lease No. 16-0256 between MRG San Francisco, LLC, and the City and County of San Francisco, acting by and through its Airport Commission, for a seven year term to commence following Board approval, with two one-year options to extend, and a Minimum Annual Guarantee of $1,350,000. (Airport Commission) Resolution No. 532-16 ADOPTED by the following vote:
File 161167: Accept and Expend Gift - Pastor Revocable Trust - Firefighting Equipment Purchase - $72,400
161167 [Accept and Expend Gift - Pastor Revocable Trust - Firefighting Equipment Purchase - $72,400] Sponsor: Farrell Resolution authorizing the Fire Department to accept and expend a donation of $72,400 to purchase firefighting equipment, pursuant to the terms of the administration of the Pastor Revocable Trust and the estate of Russell Pastor. Resolution No. 531-16 ADOPTED by the following vote:
File 161132: Urging City Departments to Sanction Wells Fargo
Vacant: 1 - District 8 City and County of San Francisco Page 1020 Printed at 2:31 pm on 1/27/17 Board of Supervisors Meeting Minutes 12/13/2016 Resolution No. 530-16 ADOPTED AS AMENDED by the following vote:
File 161132: Urging City Departments to Sanction Wells Fargo
resident of the Bay Area region for Wells Fargo stated that Wells Fargo “takes full responsibility for the fact that things went wrong” with the bank’s practice of fraudulently opening consumer accounts, but that statement is belied by the fact that Wells Fargo still has not responded to requests from the Treasurer’s office for information on San Franciscans who had accounts opened under their names without their consent', and Line 22, by changing 'Costumers' to 'Customers'; on Page 5, Lines 10-18, by adding 'FURTHER RESOLVED, That the Board of Supervisors requests the Treasurer to submit to the Board of Supervisors by July 1, 2017 a report describing if Wells Fargo has provided any evidence of their having undertaken any of the remedial actions described above; and, be it FURTHER RESOLVED, That if Wells Fargo is found to have not taken these remedial actions by July 1, 2017, the Board of Supervisors urges the Controller to place additional sanctions on Wells Fargo, such as suspending them from participation in the City’s competitive bond sales or full debarment for up to five years as defined in Administrative Code Chapter 28; and, be it'. The motion carried by the following vote:
File 160674: Urging the Department of Homelessness and Supportive Housing to Adopt a Five Year Plan to Reduce Homelessness
160674 [Urging the Department of Homelessness and Supportive Housing to Adopt a Five Year Plan to Reduce Homelessness] Sponsor: Farrell Resolution urging the San Francisco Department of Homelessness and Supportive Housing to adopt a five-year plan to reduce homelessness. Resolution No. 527-16 ADOPTED by the following vote:
File 161108: Administrative Code - Library Fines and Fees
161108 [Administrative Code - Library Fines and Fees] Sponsors: Mayor; Mar Ordinance amending the Administrative Code to modify the fines and fees of the Public Library. Supervisor Mar requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 161094: Contract Amendment - Dominion Voting Systems, Inc. - Voting System - Not to Exceed $21,980,691.25
Vacant: 1 - District 8 Privilege of the floor was granted unanimously to John Arntz, Director (Department of Elections), who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote:
File 161094: Contract Amendment - Dominion Voting Systems, Inc. - Voting System - Not to Exceed $21,980,691.25
Vacant: 1 - District 8 Supervisor Cohen, seconded by Supervisor Tang, moved to rescind the previous vote to allow privilege of the floor. The motion carried by the following vote:
File 161094: Contract Amendment - Dominion Voting Systems, Inc. - Voting System - Not to Exceed $21,980,691.25
161094 [Contract Amendment - Dominion Voting Systems, Inc. - Voting System - Not to Exceed $21,980,691.25] Ordinance authorizing the Department of Elections to enter into the Fourth Amendment to an agreement with Dominion Voting Systems, Inc., to extend the term of the agreement through December 31, 2018, and increase the total not-to-exceed amount by $2,289,758 from $19,690,933.25 to $21,980,691.25. (Elections Department) (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 161015: Appropriation - Real Property Transfer Tax for Funding Community College Fund - FY2016-2017 - $9,000,000
161015 [Appropriation - Real Property Transfer Tax for Funding Community College Fund - FY2016-2017 - $9,000,000] Sponsors: Kim; Campos, Avalos, Yee, Mar and Peskin Ordinance appropriating a total of $9,000,000 of Real Property Transfer Tax in FY2016-2017 for funding the Community College Fund to support students attending the City College of San Francisco and placing funds on Controller’s Reserve pending the outcome of General Fund tax revenue measures in the November 8, 2016, Election. (Fiscal Impact) Privilege of the floor was granted unanimously to Ben Rosenfield, Controller (Office of the City Controller), who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote:
File 161285: Real Property Acquisition - Sidewalks Along Portions of Van Ness Avenue and South Van Ness Avenue
warranty), except as otherwise excepted and reserved by the State of California; authorizing the placement of such sidewalks and real property, upon acquisition, under the jurisdiction of Public Works; authorizing additional official City actions required to consummate the relinquishment of the sidewalks, as defined herein; authorizing the Director of Public Works to amend an existing Delegated Maintenance Agreement with the State of California regarding shared maintenance of portions of Van Ness Avenue and maintenance cost allocation, upon relinquishment of the sidewalks; waiving fees and bonding requirements for the State of California that would be otherwise applicable to excavation permits; waiving the required 90-days’ notice of intention to relinquish set forth in California Streets and Highways Code, Section 73; adopting the Planning Department’s determination that such acquisition is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting the Planning Department’s determination under the California Environmental Quality Act. Ordinance No. 243-16 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 161315: Affirming Support for the Use of Force Policy Recommendations by the San Francisco Police Commission and the United States Department of Justice
161315 [Affirming Support for the Use of Force Policy Recommendations by the San Francisco Police Commission and the United States Department of Justice] Sponsors: Cohen; Breed, Kim, Peskin, Avalos, Mar and Tang Resolution affirming the San Francisco Board of Supervisors’ support for the Use of Force policy unanimously agreed upon by the San Francisco Police Commission and urging the San Francisco Police Officers Association to implement the Use of Force policy unanimously agreed upon by the San Francisco Police Commission. President Breed inquired as to whether any member of the public wished to address the Board relating to support for the Use of Force Policy recommendations by the San Francisco Police Commission and the United States Department of Justice, as referenced in File No. 161315. Tom Gilberty; spoke in support of the proposed legislation. The President declared public comment closed. Supervisor Tang requested to be added as a co-sponsor. Resolution No. 522-16 ADOPTED by the following vote:
File 161282: Board of Supervisors Regular Meeting Schedule - 2017
Motion establishing the 2017 Board of Supervisors Regular Meeting Schedule pursuant to Board of Supervisors Rules of Order, Sections 4.2, and 4.2.1 by cancelling the Board meetings of January 3, January 17, February 21, May 30, July 4, October 10, and November 7 and 21, 2017; and all Board and Committee meetings during the spring, summer and winter breaks from March 27 through March 31, July 31 through September 4, and December 18, 2017, through January 5, 2018; invoking Board Rule 6.1 to hold the Inaugural Meeting on January 9, 2017; and further suspending portions of Board Rule 4.2. to effectuate certain dates within the regular meeting schedule to augment the flow of business. (Clerk of the Board) Motion No. M16-177 APPROVED AS AMENDED by the following vote:
File 161282: Board of Supervisors Regular Meeting Schedule - 2017
Supervisor Tang, seconded by Supervisor Cohen, moved to AMEND this Motion by invoking Board Rule 6.1 and moving the Inaugural Meeting to Monday, January 9, 2017. Before the vote was taken, Supervisor Tang withdrew this motion. Supervisor Tang, seconded by Supervisor Peskin, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by invoking Board Rule 6.1 and moving the Inaugural Meeting to Monday, January 9, 2017. The motion carried by the following vote:
File 161282: Board of Supervisors Regular Meeting Schedule - 2017
Supervisor Tang, seconded by Supervisor Farrell, moved to rescind the previous vote. The motion carried by the following vote:
File 161282: Board of Supervisors Regular Meeting Schedule - 2017
161282 [Board of Supervisors Regular Meeting Schedule - 2017] Motion establishing the 2017 Board of Supervisors Regular Meeting Schedule pursuant to Board of Supervisors Rules of Order, Sections 4.2, and 4.2.1 by cancelling the Board meetings of January 3, January 17, February 21, May 30, July 4, October 10, and November 7 and 21, 2017; and all Board and Committee meetings during the spring, summer and winter breaks from March 27 through March 31, July 31 through September 4, and December 18, 2017, through January 5, 2018; and further suspending portions of Board Rule 4.2. to effectuate certain dates within the regular meeting schedule to augment the flow of business. (Clerk of the Board) APPROVED by the following vote:
File 161277: Rescinding Motion Reversing the Community Plan Exemption Determination and Requesting Additional Information - Proposed Project at 1515 South Van Ness Avenue
161277 [Rescinding Motion Reversing the Community Plan Exemption Determination and Requesting Additional Information - Proposed Project at 1515 South Van Ness Avenue] Motion rescinding Board of Supervisors Motion No. 16-156 reversing the Planning Department’s determination that a proposed project at 1515 South Van Ness Avenue does not require further environmental review under a Community Plan Exemption; removing the motion in Board File No. 161002 from the table; and requesting further information from the Planning Department related to the potential environmental impacts of the proposed project. (Clerk of the Board) Motion No. M16-176 APPROVED The foregoing items were acted upon by the following vote:
File 161285: Real Property Acquisition - Sidewalks Along Portions of Van Ness Avenue and South Van Ness Avenue
cepted and reserved by the State of California; authorizing the placement of such sidewalks and real property, upon acquisition, under the jurisdiction of Public Works; authorizing additional official City actions required to consummate the relinquishment of the sidewalks, as defined herein; authorizing the Director of Public Works to amend an existing Delegated Maintenance Agreement with the State of California regarding shared maintenance of portions of Van Ness Avenue and maintenance cost allocation, upon relinquishment of the sidewalks; waiving fees and bonding requirements for the State of California that would be otherwise applicable to excavation permits; waiving the required 90-days’ notice of intention to relinquish set forth in California Streets and Highways Code, Section 73; adopting the Planning Department’s determination that such acquisition is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting the Planning Department’s determination under the California Environmental Quality Act. Supervisors Peskin, Breed, Farrell and Kim requested to be added as co-sponsors. PASSED, ON FIRST READING by the following vote:
File 161238: Settlement of Claims - Ronald and Patricia Martell - $5,007,400.31 and Hold Harmless; Appropriating $4,000,000 from the Water Enterprise Fund Balance - Waiver of Contract Requirements for Landslide Repair on Private Property Not to Exceed $500,000
$537,763.29 as a Landslide Contingency Fund, for a total potential payment of $5,007,400.31 and holding claimants harmless from third party claims for a limited period; the claim was filed on February 25, 2016; the claim involves alleged property damage arising from the January 25, 2016, landslide on Casitas Avenue; appropriating $4,000,000 from the Water Enterprise fund balance for such purpose; and waiving Administrative Code contract requirements except for Administrative Code, Section 12B.1(a) (nondiscrimination) and Section 6.22(e) (prevailing wage), for San Francisco Public Utilities Commission (SFPUC) contracts to implement landslide stabilization measures at 256 Casitas Avenue prior to April 1, 2017, or to undertake landslide repairs on 266 Casitas Avenue, with an engineer or construction contractor, subject to approval by the applicable property owner at 256 Casitas Avenue and/or 266 Casitas Avenue, if the SFPUC’s Commission President and General Manager determine such contract is necessary to protect public facilities or minimize or avoid City liability, not to exceed $500,000 in total for any such contracts. (City Attorney) PASSED, ON FIRST READING by the following vote:
File 161158: Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing Requirements
161158 [Campaign and Governmental Conduct Code - Form 700 (Statement of Economic Interests) Filing Requirements] Sponsor: Breed Ordinance amending the Campaign and Governmental Conduct Code to update the Conflict of Interest Code’s Form 700 (Statement of Economic Interests) filing requirements for the City, San Francisco Community College District, San Francisco Unified School District, and Successor Agency to the Redevelopment Agency, by adding, deleting, and changing titles of designated officials and employees to reflect organizational and staffing changes, and by refining disclosure requirements for designated officials and employees. PASSED, ON FIRST READING by the following vote:
File 161286: Project Partnership Agreement - United States Army Corps of Engineers - Dredging of Central Basin by Pier 70 - Waiving Certain Requirements of Environment and Administrative Codes - Not to Exceed $3,139,850
161286 [Project Partnership Agreement - United States Army Corps of Engineers - Dredging of Central Basin by Pier 70 - Waiving Certain Requirements of Environment and Administrative Codes - Not to Exceed $3,139,850] Sponsor: Mayor Ordinance approving and authorizing the Executive Director of the Port of San Francisco (“Port”) to execute a Project Partnership Agreement with the United States Army Corps of Engineers (“USACE”) to allow federal dredging of the Central Basin adjacent to Pier 70 conditioned upon the Port providing a 25% matching share not to exceed $2,242,750 for the initial project costs, and the Port providing a 10% matching share, not to exceed an additional $897,100 for federal maintenance dredging of the Central Basin payable over the following 30 years, for a total matching share from the Port not to exceed $3,139,850; exempting the Agreement from certain requirements of the Environment Code and Administrative Code except to the extent that the Agreement obligates USACE to satisfy any such requirements; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED, ON FIRST READING by the following vote:
File 161223: Preparation of Findings Related to Conditional Use Authorization Appeal - Proposed Project at 203 Cotter Street
161223 [Preparation of Findings Related to Conditional Use Authorization Appeal - Proposed Project at 203 Cotter Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors’ disapproval of the proposed Conditional Use Authorization identified as Planning Case No. 2015-003791CUA for a proposed project located at 203 Cotter Street. (Clerk of the Board) Supervisor Avalos, seconded by Supervisor Tang, moved that this Motion be TABLED. The motion carried by the following vote:
File 161222: Disapproving Conditional Use Authorization - Proposed Project at 203 Cotter Street
161222 [Disapproving Conditional Use Authorization - Proposed Project at 203 Cotter Street] Motion disapproving the decision of the Planning Commission by its Motion No. 19751, approving a Conditional Use Authorization identified as Planning Case No. 2015-003791CUA for a proposed project located at 203 Cotter Street. (Clerk of the Board) Supervisor Avalos, seconded by Supervisor Tang, moved that this Motion be TABLED. The motion carried by the following vote:
File 161221: Approving Conditional Use Authorization - Proposed Project at 203 Cotter Street
161221 [Approving Conditional Use Authorization - Proposed Project at 203 Cotter Street] Motion approving the decision of the Planning Commission by its Motion No. 19751, approving a Conditional Use Authorization identified as Planning Case No. 2015-003791CUA for a proposed project located at 203 Cotter Street, and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Motion No. M16-175 Supervisor Avalos, seconded by Supervisor Tang, moved that this Motion be APPROVED. The motion carried by the following vote:
File 161219: Preparation of Findings to Reverse the Categorical Exemption Determination - Proposed Project at 203 Cotter Street
161219 [Preparation of Findings to Reverse the Categorical Exemption Determination - Proposed Project at 203 Cotter Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that a proposed project at 203 Cotter Street is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Avalos, seconded by Supervisor Tang, TABLED by the following vote:
File 161218: Conditionally Reversing the Categorical Exemption Determination - Proposed Project at 203 Cotter Street
161218 [Conditionally Reversing the Categorical Exemption Determination - Proposed Project at 203 Cotter Street] Motion conditionally reversing the determination by the Planning Department that a proposed project at 203 Cotter Street is categorically exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Avalos, seconded by Supervisor Tang, moved that this Motion be TABLED. The motion carried by the following vote:
File 161217: Affirming the Categorical Exemption Determination - Proposed Project at 203 Cotter Street
161217 [Affirming the Categorical Exemption Determination - Proposed Project at 203 Cotter Street] Motion affirming the determination by the Planning Department that a proposed project at 203 Cotter Street is categorically exempt from further environmental review. (Clerk of the Board) Motion No. M16-174 Supervisor Avalos, seconded by Supervisor Tang, moved that this Motion be APPROVED. The motion carried by the following vote:
File 161177: Preparation of Findings Related to the Tentative Map - 162-164 Alhambra Street
161177 [Preparation of Findings Related to the Tentative Map - 162-164 Alhambra Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for three units of new construction at 162-164 Alhambra Street, Assessor's Parcel Block No. 0463A, Lot No. 013. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Tang, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 28, 2017. The motion carried by the following vote:
File 161176: Disapproving Decision of Public Works and Disapproving the Tentative Map - 162-164 Alhambra Street
161176 [Disapproving Decision of Public Works and Disapproving the Tentative Map - 162-164 Alhambra Street] Motion disapproving decision of Public Works and disapproving the Tentative Map for three units of new construction at 162-164 Alhambra Street, Assessor's Parcel Block No. 0463A, Lot No. 013. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Tang, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 28, 2017. The motion carried by the following vote:
File 161175: Approving Decision of Public Works and Approving the Tentative Map - 162-164 Alhambra Street
161175 [Approving Decision of Public Works and Approving the Tentative Map - 162-164 Alhambra Street] Motion approving decision of Public Works and approving the Tentative Map for three units of new construction at 162-164 Alhambra Street, Assessor's Parcel Block No. 0463A, Lot No. 013; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Tang, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 28, 2017. The motion carried by the following vote:
File 161174: Hearing - Appeal of Tentative Map Approval - 162-164 Alhambra Street
161174 [Hearing - Appeal of Tentative Map Approval - 162-164 Alhambra Street] Hearing of persons interested in or objecting to the decision of Public Works dated October 18, 2016, approving a Tentative Map for three units of new construction at 162-164 Alhambra Street, Assessor's Parcel Block No. 0463A, Lot No. 013. (District 2) (Appellants: John Barrett, Kathleen Eckhart, and Mauricio Franco) (Filed October 28, 2016). (Clerk of the Board) President Breed opened the public hearing and inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. Buck Delventhal (Office of the City Attorney) answered questions raised throughout the discussion. Patricia Vaughy; spoke in support of the continuance. There were no other speakers. Supervisor Farrell, seconded by Supervisor Tang, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of February 28, 2017. The motion carried by the following vote:
File 161197: Jurisdictional Transfer and Exchange of City Property - San Francisco Public Utilities Commission - Public Works - 160 Napoleon Street - 1801 Jerrold Avenue and a Portion of 160 Napoleon Street
change of City Property - San Francisco Public Utilities Commission - Public Works - 160 Napoleon Street - 1801 Jerrold Avenue and a Portion of 160 Napoleon Street] Sponsor: Mayor Resolution approving the jurisdictional transfer of 1801 Jerrold Avenue, Assessor's Parcel Block No. 5281, Lot No. 001, consisting of approximately 64,340 square feet, commonly known as the Asphalt Plant Site, currently under the jurisdiction of Public Works (SFPW) to the San Francisco Public Utilities Commission (SFPUC), and a portion of 160 Napoleon Street, Assessor’s Parcel Block No. 4343, Lot Nos. 018 and 031, and Block No. 4346, Lot Nos. 001 and 001A, consisting of 59,132 square feet, commonly known as the Napoleon Site, currently under the jurisdiction of the SFPUC to the SFPW, subject to the terms and conditions of a Memorandum of Understanding between SFPUC and SFPW; adopting environmental findings and other findings that the actions set forth in this Resolution are consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and authorizing other actions in furtherance of this Resolution, as defined herein. Resolution No. 516-16 ADOPTED by the following vote:
File 161184: General Plan Amendment - Downtown Area Plan Map 5
161184 [General Plan Amendment - Downtown Area Plan Map 5] Sponsor: Kim Ordinance amending the General Plan by revising the height designation for Assessor’s Parcel Block No. 3701, Lot Nos. 20 and 21, on Map 5 of the Downtown Area Plan from 120-X to 200-X; adopting and making findings regarding the Mitigated Negative Declaration prepared in compliance with 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) PASSED, ON FIRST READING by the following vote:
File 161095: Planning Code, Zoning Map - 1493-1497 Potrero Avenue
161095 [Planning Code, Zoning Map - 1493-1497 Potrero Avenue] Ordinance amending the Planning Code to revise Sectional Map HT08 of the Zoning Map to rezone the height and bulk designation for 1493-1497 Potrero Avenue, Assessor's Parcel Block No. 4277, Lot No. 016, from Open Space (OS) to 40-X; 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 convenience, necessity, and welfare under Planning Code, Section 302. (Planning Commission) PASSED, ON FIRST READING by the following vote:
File 161067: Planning Code, Zoning Map - Mission and 9th Street Special Use District
Supervisor Kim, seconded by Supervisor Tang, moved that this Ordinance be RE-REFERRED AS AMENDED to the Land Use and Transportation Committee meeting of December 12, 2016. The motion carried by the following vote:
File 161067: Planning Code, Zoning Map - Mission and 9th Street Special Use District
161067 [Planning Code, Zoning Map - Mission and 9th Street Special Use District] Sponsors: Kim; Peskin Ordinance amending the Planning Code to add Section 249.15 to create the Mission and 9th Street Special Use District in the area generally bounded by Mission Street on the south, Laskie Street on the east, Assessor’s Parcel Block No. 3701, Lot Nos. 22, 23, and 24 on the west, and Assessor’s Parcel Block No. 3701, Lot No. 66 to the north; amending the Zoning Map Sheet SU07 to create the Mission and 9th Street Special Use District; amending Zoning Map Sheet HT07 to change the height limit on Assessor's Parcel Block No. 3701, Lot Nos. 20 and 21, from 120-X to 200-X; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Kim, seconded by Supervisor Tang, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:
File 161230: Accept and Expend Grant - Fiscal Year 2016 Housing Opportunities for Persons with AIDS Permanent Supportive Housing Renewal - $1,430,000
161230 [Accept and Expend Grant - Fiscal Year 2016 Housing Opportunities for Persons with AIDS Permanent Supportive Housing Renewal - $1,430,000] Sponsor: Mayor Resolution retroactively approving the Fiscal Year 2016 Housing Opportunities for Persons with AIDS (HOPWA) Permanent Supportive Housing Renewal Grant; and authorizing the Mayor, on behalf of the City and County of San Francisco, to accept and expend the City’s Fiscal Year 2016 HOPWA Permanent Supportive Housing Renewal Grant from the U.S. Department of Housing and Urban Development in the amount of $1,430,000 for the period of December 1, 2016, through November 30, 2019. Resolution No. 520-16 ADOPTED by the following vote:
File 161228: Agreement Amendments - En Pointe Technologies Sales, LLC - Microsoft Enterprise Program Products - Not to Exceed $14,719,597
161228 [Agreement Amendments - En Pointe Technologies Sales, LLC - Microsoft Enterprise Program Products - Not to Exceed $14,719,597] Resolution authorizing the Department of Technology and the Office of Contract Administration to enter into Amendment No. 1 to the Agreement between the City and County of San Francisco and En Pointe Technologies Sales, LLC, for Microsoft enterprise products, to increase the agreement amount by $4,850,304 for an amount not to exceed $14,719,597 over the agreement term of June 25, 2014, through May 31, 2017. (Department of Technology) (Fiscal Impact) Resolution No. 519-16 ADOPTED by the following vote:
File 161227: Agreement Amendment - En Pointe Technologies Sales, LLC - Microsoft Online 365 Subscription Services - Not to Exceed $13,909,873
161227 [Agreement Amendment - En Pointe Technologies Sales, LLC - Microsoft Online 365 Subscription Services - Not to Exceed $13,909,873] Resolution authorizing the Department of Technology and the Office of Contract Administration to enter into Amendment No. 1 to the Agreement between the City and County of San Francisco and En Pointe Technologies Sales, LLC, for Microsoft Online 365, to increase the agreement amount by $4,335,418 for an amount not to exceed $13,909,873 over the agreement term of June 25, 2014, through May 31, 2017. (Department of Technology) (Fiscal Impact) Resolution No. 518-16 ADOPTED by the following vote:
File 161202: Authorizing Expenditures - SoMa Community Stabilization Fund - $595,000
161202 [Authorizing Expenditures - SoMa Community Stabilization Fund - $595,000] Sponsor: Kim Resolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars in the amount of $595,000 to address various impacts of destabilization on residents and businesses in SoMa. (Fiscal Impact) Resolution No. 517-16 ADOPTED by the following vote:
File 161193: Sale of Tax-Exempt General Obligation Bonds (Public Health and Safety, 2016), Series 2017A - Not to Exceed $176,000,000
ale of not to exceed $176,000,000 aggregate principal amount of City and County of San Francisco Tax-Exempt General Obligation Bonds (Public Health and Safety, 2016), Series 2017A; prescribing the form and terms of such bonds; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts related to such bonds; authorizing the sale of such bonds by competitive or negotiated sale; approving the forms of Official Notice of Sale and Notice of Intention to Sell Bonds and directing the publication of the Notice of Intention to Sell Bonds; approving the form of Purchase Contract; approving the form of the Preliminary Official Statement and the execution of the Official Statement relating to the sale of such bonds; approving the form of the Continuing Disclosure Certificate; authorizing and approving modifications to documents; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the authorization, issuance, sale, and delivery of such bonds, as defined herein. (Fiscal Impact) Resolution No. 515-16 ADOPTED by the following vote:
File 161192: Issuance of Taxable and Tax-Exempt General Obligation Bonds (Public Health and Safety, 2016) - Not to Exceed $350,000,000
eed, Farrell, Cohen and Peskin Resolution providing for the issuance of not to exceed $350,000,000 aggregate principal amount of City and County of San Francisco Taxable and Tax-Exempt General Obligation Bonds (Public Health and Safety, 2016); authorizing the issuance and sale of such bonds; providing for the levy of a tax to pay the principal and interest thereof; providing for the appointment of depositories and other agents for such bonds; providing for the establishment of accounts related thereto; declaring the City’s reasonable official intent to reimburse prior expenditures; adopting findings under the California Environmental Quality Act, and Administrative Code, Chapter 31; finding that the proposed project is in conformity with the priority policies of Planning Code, Section 101.1(8), with the General Plan consistency requirement of Charter, Section 4.105, and Administrative Code, Section 2A.53; ratifying certain actions previously taken, as defined herein; and granting general authority to City officials to take necessary actions in connection with the issuance and sale of such bonds, as defined herein. (Fiscal Impact) Resolution No. 514-16 ADOPTED by the following vote:
File 161185: Planning and Engineering Agreement Amendment - Carollo Engineers, Inc. - New Southeast Plant Headworks Facility - Not to Exceed $33,500,000
161185 [Planning and Engineering Agreement Amendment - Carollo Engineers, Inc. - New Southeast Plant Headworks Facility - Not to Exceed $33,500,000] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 1 to Planning and Engineering Project Design Services Agreement No. CS-389 for specialized planning and engineering services for the proposed new headworks facility at the Southeast Water Pollution Control Plant between the City and County of San Francisco and Carollo Engineers, Inc., to extend the contract for three years and twenty days to commence November 30, 2020, for a total term of December 19, 2014, through December 19, 2023, for an additional amount of $19,500,000 for a total agreement amount not to exceed $33,500,000. (Public Utilities Commission) (Fiscal Impact) Privilege of the floor was granted unanimously to John Scarpulla (Public Utilities Commission) who responded to questions raised throughout the discussion. Resolution No. 513-16 ADOPTED by the following vote:
File 161096: Emergency Declaration - Airport Runways 19L and 19R Seawall Erosion - Estimated Cost of Repairs Exceeds $250,000
161096 [Emergency Declaration - Airport Runways 19L and 19R Seawall Erosion - Estimated Cost of Repairs Exceeds $250,000] Resolution approving the Airport Director’s declaration of an emergency for seawall erosion at the ends of Airport Runways 19L and 19R, estimated to cost more than $250,000 to repair, pursuant to Administrative Code, Section 6.60(b). (Airport Commission) (Fiscal Impact) Resolution No. 524-16 ADOPTED by the following vote:
File 161075: Accept and Expend Grant - Regents of the University of California - GH13-1328, HQ, Technical Assistance to Countries Supported by the United States President's Emergency Plan for AIDS Relief and Global - $132,973
161075 [Accept and Expend Grant - Regents of the University of California - GH13-1328, HQ, Technical Assistance to Countries Supported by the United States President's Emergency Plan for AIDS Relief and Global - $132,973] Sponsor: Farrell Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $132,973 from The Regents of the University of California to participate in a program entitled GH13-1328, HQ, Technical Assistance to Countries Supported by the United States President's Emergency Plan for AIDS Relief and Global for the period of April 1, 2016, through March 31, 2017. Resolution No. 511-16 ADOPTED by the following vote:
File 161237: Waiver of Banner Fee - Office of Economic and Workforce Development - Shop and Dine in the 49 Campaign
161237 [Waiver of Banner Fee - Office of Economic and Workforce Development - Shop and Dine in the 49 Campaign] Sponsor: Tang Ordinance waiving the banner fees under Public Works Code, Section 184.78, for up to 300 banners to be placed by the Office of Economic and Workforce Development to publicize the City’s “Shop and Dine in the 49” campaign. PASSED, ON FIRST READING by the following vote:
File 161194: Appropriation - General Obligation Bond Proceeds - Public Health and Safety Projects - FY2016-2017 - $176,000,000
161194 [Appropriation - General Obligation Bond Proceeds - Public Health and Safety Projects - FY2016-2017 - $176,000,000] Sponsors: Mayor; Breed, Farrell, Cohen and Peskin Ordinance appropriating $176,000,000 of the Series 2017A Health and Safety General Obligation Bond Proceeds to Public Works in FY2016-2017 for improvements and seismic strengthening of public health and safety facilities for critical community and mental health, emergency response and safety, and homeless shelter and service. (Fiscal Impact) PASSED, ON FIRST READING by the following vote:
File 161110: Police Code - Choice of Communications Services Providers in Multiple Occupancy Buildings
PASSED ON FIRST READING by the following vote:
File 161110: Police Code - Choice of Communications Services Providers in Multiple Occupancy Buildings
Supervisor Peskin, seconded by Supervisor Yee, moved that the Board of Supervisors convene in Closed Session on December 13, 2016, to consult with the City Attorney on matters related to File No. 161110 regarding choice of communications services providers in multiple occupancy buildings. The motion passed by the following vote:
File 161110: Police Code - Choice of Communications Services Providers in Multiple Occupancy Buildings
161110 [Police Code - Choice of Communications Services Providers in Multiple Occupancy Buildings] Sponsors: Farrell; Mar Ordinance amending the Police Code to prohibit owners of multiple occupancy buildings from interfering with the choice of communications services providers by occupants, establish requirements for communications services providers to obtain access to multiple occupancy buildings, and establish remedies for violation of the access requirement. Privilege of the floor was granted unanimously to Buck Delventhal and William Sanders (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Kim, moved that this Ordinance be CONTINUED to the Board of Supervisors meeting of December 13, 2016, and schedule a Closed Session hearing on this subject matter to consult with the City Attorney. The motion FAILED by the following vote:
File 161069: Health Code - Definition of Projects and Responsibilities for Alternate Water Sources
161069 [Health Code - Definition of Projects and Responsibilities for Alternate Water Sources] Sponsors: Wiener; Farrell Ordinance amending the Health Code to revise the definition of development projects subject to the requirements for an Alternate Water Source system and the definitions of large and small residential projects subject to specific requirements for such a system, and providing authorization for the review and approval of alternative means of compliance; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisor Farrell requested to be added as a co-sponsor. Ordinance No. 246-16 FINALLY PASSED by the following vote:
File 161116: Approving Infrastructure and Revitalization Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)
161116 [Approving Infrastructure and Revitalization Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsor: Mayor Resolution approving the Infrastructure Financing Plan for City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) and project areas therein; and determining other matters in connection therewith. (Fiscal Impact) Resolution No. 512-16 ADOPTED by the following vote:
File 161039: Resolution of Intention to Incur Bonded Indebtedness - Communities Facilities District No. 2016-1 (Treasure Island) - Not to Exceed $5,000,000,000
Resolution No. 510-16 ADOPTED AS AMENDED by the following vote:
File 161039: Resolution of Intention to Incur Bonded Indebtedness - Communities Facilities District No. 2016-1 (Treasure Island) - Not to Exceed $5,000,000,000
161039 [Resolution of Intention to Incur Bonded Indebtedness - Communities Facilities District No. 2016-1 (Treasure Island) - Not to Exceed $5,000,000,000] Sponsors: Mayor; Kim Resolution of intention to incur bonded indebtedness and other debt in an amount not to exceed $5,000,000,000 for the City and County of San Francisco Community Facilities District No. 2016-1 (Treasure Island); and determining other matters in connection therewith. Supervisor Kim, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Line 3, by striking 'December 6, 2016' and adding 'January 24, 2017.' The motion carried by the following vote:
File 161038: Resolution of Intention to Establish Community Facilities District No. 2016-1 (Treasure Island)
Resolution of Intention to establish City and County of San Francisco Community Facilities District No. 2016-1 (Treasure Island), Improvement Area No. 1 and a Future Annexation Area; to call a public hearing on January 24, 2017, at 3:00 p.m. on the formation of the district, and to provide public notice thereof; and determining other matters in connection therewith. Resolution No. 506-16 ADOPTED AS AMENDED by the following vote:
File 161038: Resolution of Intention to Establish Community Facilities District No. 2016-1 (Treasure Island)
161038 [Resolution of Intention to Establish Community Facilities District No. 2016-1 (Treasure Island)] Sponsors: Mayor; Kim Resolution of Intention to establish City and County of San Francisco Community Facilities District No. 2016-1 (Treasure Island), Improvement Area No. 1 and a Future Annexation Area; to call a public hearing on December 6, 2016, at 3:00 p.m. on the formation of the district, and to provide public notice thereof; and determining other matters in connection therewith. Supervisor Kim, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 5, and Page 18, Line 10, by striking 'December 6, 2016' and adding 'January 24, 2017.' The motion carried by the following vote:
File 161037: Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization Financing District No. 1 (Treasure Island)
(Fiscal Impact) Resolution No. 505-16 ADOPTED AS AMENDED by the following vote:
File 161037: Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization Financing District No. 1 (Treasure Island)
161037 [Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsors: Mayor; Kim Resolution of intention to issue bonds for City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island); and determining other matters in connection therewith. (Fiscal Impact) Supervisor Kim, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 8, Lines 11, 16, and 18 by striking 'December 6, 2016' and adding 'January 24, 2017.' The motion carried by the following vote:
File 161036: Authorizing the Director of the Office of Public Finance to Prepare an Infrastructure Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)
161036 [Authorizing the Director of the Office of Public Finance to Prepare an Infrastructure Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsors: Mayor; Kim Resolution authorizing and directing the Director of the Office of Public Finance, or designee thereof, to prepare an infrastructure financing plan for City and County of San Francisco Infrastructure Financing District No. 1 (Treasure Island) and project areas therein; and determining other matters in connection therewith. (Fiscal Impact) Resolution No. 504-16 ADOPTED by the following vote:
File 161035: Resolution of Intention to Establish Infrastructure and Revitalization Financing District No. 1 (Treasure Island)
Resolution of Intention to establish City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) and project areas therein to finance the construction and/or acquisition of facilities on Treasure Island and Yerba Buena Island; to provide for annexation; to call a public hearing on January 24, 2017, at 3:00 p.m. on the formation of the district and project areas therein, and to provide public notice thereof; and determining other matters in connection therewith. (Fiscal Impact) Resolution No. 503-16 ADOPTED AS AMENDED by the following vote:
File 161035: Resolution of Intention to Establish Infrastructure and Revitalization Financing District No. 1 (Treasure Island)
161035 [Resolution of Intention to Establish Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsors: Mayor; Kim Resolution of Intention to establish City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) and project areas therein to finance the construction and/or acquisition of facilities on Treasure Island and Yerba Buena Island; to provide for annexation; to call a public hearing on December 6, 2016, at 3:00 p.m. on the formation of the district and project areas therein, and to provide public notice thereof; and determining other matters in connection therewith. (Fiscal Impact) Supervisor Kim, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 6-7, and Page 11, Line 10, by striking 'December 6, 2016' and adding 'January 24, 2017'; on Page 5, Line 3, through Page 6, Line 24, by adding 12 'WHEREAS' clauses; and on Page 12, Lines 7-12, by adding a 'FURTHER RESOLVED' clause. The motion carried by the following vote:
File 160510: Planning Code - Student Housing Exemption from Inclusionary Housing Requirements
160510 [Planning Code - Student Housing Exemption from Inclusionary Housing Requirements] Sponsor: Wiener Ordinance amending the Planning Code to change the requirement from five to two years that Student Housing be owned or leased by an educational institution to be exempt from the Inclusionary Housing Program; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302, and of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Ordinance No. 245-16 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 161275: Commending Supervisor Scott Wiener
161275 [Commending Supervisor Scott Wiener] Sponsor: Board of Supervisors Resolution commending and honoring Supervisor Scott Wiener for his distinguished service as a Member of the Board of Supervisors for the City and County of San Francisco, representing District Eight. President Breed inquired as to whether any member of the public wished to address the Board relating to the commendation of Supervisor Scott Wiener, as referenced in File No. 161275. Tom Gilberty; Male Speaker; shared various thoughts and stories relating to Supervisor Wiener. The President declared public comment closed. Resolution No. 486-16 ADOPTED by the following vote:
File 161284: Commending Chuck Nevius
[Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. Supervisor Breed, seconded by Supervisor Farrell, moved ADOPTION of the Brown Act finding. The motion carried by the following vote:
File 161284: Commending Chuck Nevius
City and County of San Francisco Page 977 Printed at 2:28 pm on 1/27/17 Board of Supervisors Meeting Minutes 11/29/2016 [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. Supervisor Breed, seconded by Supervisor Farrell, moved ADOPTION of the commendatory finding. The motion carried by the following vote:
File 161284: Commending Chuck Nevius
161284 [Commending Chuck Nevius] Sponsors: Peskin; Farrell Resolution commending Chuck Nevius. President Breed inquired as to whether any member of the public wished to address the Board relating to commending Chuck Nevius, as referenced in File No. 161284. There were no speakers. The President declared public comment closed. Supervisor Farrell, seconded by Supervisor Wiener, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 6, 2016. The motion carried by the following vote:
File 161277: Rescinding Motion Reversing the Community Plan Exemption Determination and Requesting Additional Information - Proposed Project at 1515 South Van Ness Avenue
Motion rescinding Board of Supervisors Motion No. 16-156 reversing the Planning Department’s determination that a proposed project at 1515 South Van Ness Avenue does not require further environmental review under a Community Plan Exemption; removing the motion in Board File No. 161002 from the table; and requesting further information from the Planning Department related to the potential environmental impacts of the proposed project. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Mar, moved that this Motion be CONTINUED AS AMENDED to the Board of Supervisors meeting of December 6, 2016. The motion carried by the following vote:
File 161277: Rescinding Motion Reversing the Community Plan Exemption Determination and Requesting Additional Information - Proposed Project at 1515 South Van Ness Avenue
161277 [Rescinding Motion Reversing the Community Plan Exemption Determination and Requesting Additional Information - Proposed Project at 1515 South Van Ness Avenue] Motion adopting findings reversing the Planning Department’s determination that a proposed project at 1515 South Van Ness Avenue does not require further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Cohen, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by striking the 'adopting findings' language, rescind Motion No. M16-156, remove the Motion contained in File No. 161002 from the table, and require an additional appeal hearing once the Planning Department report is received. The motion carried by the following vote:
File 161250: Urging Public Works and the San Francisco Municipal Transportation Agency to Preserve Ghost Bikes as Memorials and in Support of Vision Zero
161250 [Urging Public Works and the San Francisco Municipal Transportation Agency to Preserve Ghost Bikes as Memorials and in Support of Vision Zero] Sponsors: Yee; Kim and Mar Resolution urging Public Works and the San Francisco Municipal Transportation Agency (SFMTA) to work with the Bicycle Advisory Committee, other appropriate departments, and advocates to create a plan and procedures permitting Ghost Bikes or other appropriate memorials at locations in and around San Francisco to raise awareness of safety, and to memorialize those killed on San Francisco streets. Resolution No. 501-16 ADOPTED by the following vote:
File 161276: Final Map 8593 - Mission Bay Blocks 29-32
161276 [Final Map 8593 - Mission Bay Blocks 29-32] Sponsor: Kim Motion approving Final Map 8593, a merger and eight-lot subdivision, including a 100 commercial unit condominium project within vertical subdivision lots 1-5, located at Mission Bay South Blocks 29-32, also referred to as 1601-1799 3rd Street, being a subdivision of Assessor’s Parcel Block No. 8722, Lot Nos. 001 and 008; approving a public improvement agreement for this map; and acknowledging findings pursuant to the Mission Bay South Redevelopment Plan, the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M16-173 APPROVED The foregoing items were acted upon by the following vote:
File 161101: Authorizing the Acquisition of a Lease by Eminent Domain - Central Shops Relocation - 1975 Galvez Avenue
161101 [Authorizing the Acquisition of a Lease by Eminent Domain - Central Shops Relocation - 1975 Galvez Avenue] Resolution authorizing the acquisition of a lease at the real property commonly known as 1975 Galvez Avenue, Assessor’s Parcel Block No. 5250, Lot No. 016, by eminent domain for the public purpose of completing and constructing the Central Shops Relocation; affirming the Planning Department’s Categorical Exemption 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 Utilities Commission) (Fiscal Impact) Resolution No. 494-16 ADOPTED by the following vote:
File 161215: Preparation of Findings Related to the Tentative Map - 875 California Street/770 Powell Street
161215 [Preparation of Findings Related to the Tentative Map - 875 California Street/770 Powell Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a 44-unit new construction condominium project at 875 California Street/770 Powell Street, Assessor's Parcel Block No. 0256, Lot Nos. 016 and 017. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
File 161214: Disapproving Decision of Public Works and Disapproving the Tentative Map - 875 California Street/770 Powell Street
161214 [Disapproving Decision of Public Works and Disapproving the Tentative Map - 875 California Street/770 Powell Street] Motion disapproving decision of Public Works and disapproving the Tentative Map for a 44-unit new construction condominium project at 875 California Street/770 Powell Street, Assessor's Parcel Block No. 0256, Lot Nos. 016 and 017. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
File 161213: Approving Decision of Public Works and Approving the Tentative Map - 875 California Street/770 Powell Street
161213 [Approving Decision of Public Works and Approving the Tentative Map - 875 California Street/770 Powell Street] Motion approving decision of Public Works and approving the Tentative Map for a 44-unit new construction condominium project at 875 California Street/770 Powell Street, Assessor's Parcel Block No. 0256, Lot Nos. 016 and 017; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Cohen, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
File 161212: Hearing - Appeal of Tentative Map Approval - 875 California Street/770 Powell Street
161212 [Hearing - Appeal of Tentative Map Approval - 875 California Street/770 Powell Street] Hearing of persons interested in or objecting to the decision of Public Works dated October 24, 2016, approving a Tentative Map for a 44-unit new construction project at 875 California Street/770 Powell Street, Assessor's Parcel Block No. 0256, Lot Nos. 016 and 017. (District 3) (Appellant: Sandra S. Pershing) (Filed November 2, 2016) (Clerk of the Board) President Breed informed the Board of Supervisors that the Appellant, Sandra S. Pershing, submitted a correspondence, dated November 28, 2016, withdrawing the appeal without prejudice and inquired whether any member of the public wished to address the Board relating to the withdrawn appeal. Joe Alioto; Valentino Juarez; spoke on various concerns relating to the withdrawn appeal. Supervisor Cohen, seconded by Supervisor Peskin, moved that this Hearing be TABLED. The motion carried by the following vote:
File 161153: Preparation of Findings Related to Conditional Use Authorization Appeal - Proposed Project at 2675 Folsom Street
161153 [Preparation of Findings Related to Conditional Use Authorization Appeal - Proposed Project at 2675 Folsom Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors’ disapproval of the proposed Conditional Use Authorization identified as Planning Case No. 2014-000601CUA for a proposed project at 2675 Folsom Street. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 13, 2016. The motion carried by the following vote:
File 161152: Disapproving Conditional Use Authorization - Proposed Project at 2675 Folsom Street
161152 [Disapproving Conditional Use Authorization - Proposed Project at 2675 Folsom Street] Motion disapproving the decision of the Planning Commission by its Motion No. 19745, approving a Conditional Use Authorization identified as Planning Case No. 2014-000601CUA for a proposed project at 2675 Folsom Street. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 13, 2016. The motion carried by the following vote:
File 161151: Approving Conditional Use Authorization - Proposed Project at 2675 Folsom Street
161151 [Approving Conditional Use Authorization - Proposed Project at 2675 Folsom Street] Motion approving the decision of the Planning Commission by its Motion No. 19745, approving a Conditional Use Authorization identified as Planning Case No. 2014-000601CUA for a proposed project at 2675 Folsom Street, and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 13, 2016. The motion carried by the following vote:
File 161150: Hearing - Appeal of Conditional Use Authorization - Proposed Project at 2675 Folsom Street
olsom Street, Assessor's Parcel Block No. 3639, Lot Nos. 006, 007, and 024, identified in Case No. 2014-000601CUA, issued by the Planning Commission by Motion No. 19745 dated September 22, 2016, to allow dwelling unit density at a ratio of one dwelling unit per 1,000 square feet of lot area in the RH-3 (Residential Housing, Three Family) Zoning District, and allow the new construction of more than 75 dwelling units per the Mission 2016 Interim Zoning Controls, within the UMU (Urban Mixed Use), RH-2 (Residential Housing, Two Family), and RH-3 (Residential Housing, Three Family) Zoning Districts, and a 40-X Height and Bulk District. (District 9) (Appellant: J. Scott Weaver, on behalf of Calle 24 Latino Cultural District Community Council) (Filed October 24, 2016) (Clerk of the Board) President Breed opened the public hearing and inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Campos, seconded by Supervisor Mar, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of December 13, 2016. The motion carried by the following vote:
File 161149: Preparation of Findings to Reverse the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street
161149 [Preparation of Findings to Reverse the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Exemption determination by the Planning Department that a proposed project at 2675 Folsom Street does not require further environmental review. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 13, 2016. The motion carried by the following vote:
File 161148: Conditionally Reversing the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street
161148 [Conditionally Reversing the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street] Motion conditionally reversing the determination by the Planning Department that a proposed project at 2675 Folsom Street does not require further environmental review under a Community Plan Exemption, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 13, 2016. The motion carried by the following vote:
File 161147: Affirming the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street
161147 [Affirming the Community Plan Exemption Determination - Proposed Project at 2675 Folsom Street] Motion affirming the determination by the Planning Department that a proposed project at 2675 Folsom Street is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Mar, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 13, 2016. The motion carried by the following vote:
File 161146: Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed Project at 2675 Folsom Street
xemption from environmental review under the California Environmental Quality Act issued as a Community Plan Exemption by the Planning Department on June 27, 2016, and approved by the Planning Commission on September 22, 2016, for the proposed project located at 2675 Folsom Street, to allow the demolition of three two-story warehouse and storage structures, and construction of a four-story, 40-foot tall residential building of approximately 109,917 square feet, within the UMU (Urban Mixed Use), RH-2 (Residential Housing, Two Family), and RH-3 (Residential Housing, Three Family) Zoning Districts and a 40-X Height and Bulk District. (District 9) (Appellant: J. Scott Weaver, on behalf of Calle 24 Latino Cultural District Community Council) (Filed October 21, 2016) (Clerk of the Board) President Breed opened the public hearing and inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Campos, seconded by Supervisor Mar, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of December 13, 2016. The motion carried by the following vote:
File 160836: Liquor License Transfer - 507 Columbus Avenue
160836 [Liquor License Transfer - 507 Columbus Avenue] Resolution determining that the transfer of a Type 21 off-sale general license Najwa Inc., dba Alimento, located at 507 Columbus Avenue (District 3), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 489-16 ADOPTED by the following vote:
File 160825: Liquor License Transfer - 5601 Geary Boulevard
160825 [Liquor License Transfer - 5601 Geary Boulevard] Resolution determining that the transfer of a Type 20 off-sale beer and wine license to Mainland Market Co., dba Mainland Market Co., located at 5601 Geary Boulevard (District 1), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 488-16 ADOPTED by the following vote:
File 160681: Liquor License Transfer - 10-4th Street
160681 [Liquor License Transfer - 10-4th Street] Resolution determining that the transfer of a Type 21 off-sale general license to Trader Joe’s Company, dba Trader Joe’s 225, located at 10-4th Street, Basement LVL (District 6), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 485-16 ADOPTED by the following vote:
File 160184: Liquor License - 1092 Post Street Including 1104 Polk Street
160184 [Liquor License - 1092 Post Street Including 1104 Polk Street] Resolution determining that the issuance of a Type 48 on-sale general public premises liquor license to Real Drinks Inc., dba Jackalope, located at 1104 Polk Street (District 3), will not serve the public convenience and necessity of the people of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and requesting that the Department of Alcoholic Beverage Control deny the application. (Public Safety and Neighborhood Services Committee) Resolution No. 487-16 ADOPTED by the following vote:
File 160840: Official Naming of Unnamed Street - Martin Avenue
160840 [Official Naming of Unnamed Street - Martin Avenue] Resolution approving the street name of “Martin Avenue” for an unnamed street laying within Assessor’s Parcel Block Nos. 5535 and 5557, and generally bounded by Brewster Street to the south and Mullen Avenue to the north. (Public Works) Resolution No. 490-16 ADOPTED by the following vote:
File 161069: Health Code - Definition of Projects and Responsibilities for Alternate Water Sources
PASSED ON FIRST READING AS AMENDED by the following vote:
File 161069: Health Code - Definition of Projects and Responsibilities for Alternate Water Sources
similar entity that maintains the common areas within a District Development Project. Responsible Party does not include the Project Applicant, subsequent owners, assignees, successors in interests, transferees, owners of common area, homeowners associations, or any other person or entity associated with a Development Project serviced by an Alternative District System as described in Section 12C.4(d).’; and on Page 6, Lines 11-12, by striking ‘ownership and’, Line 15, by adding ‘and Development Projects’, Lines 17-22, by adding ‘except when the water users or other purposes are located on property contiguous to, or across a public right of way from the boundaries of the District or approved Development Project, and the total amount of Nonpotable Water produced by the Alternate Water Source System will not exceed 125% of the District System’s or approved Development Project’s Non-potable Water demands for toilet and urinal flushing and irrigation, as determined by the approved Water Budget Documentation.’, Line 23, by adding ‘For District Systems’, and Lines 23-24, by striking ‘a completed District System’ and adding ‘the Responsible Party’. The motion carried by the following vote:
File 160510: Planning Code - Student Housing Exemption from Inclusionary Housing Requirements
160510 [Planning Code - Student Housing Exemption from Inclusionary Housing Requirements] Sponsor: Wiener Ordinance amending the Planning Code to change the requirement from five to two years that Student Housing be owned or leased by an educational institution to be exempt from the Inclusionary Housing Program; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302, and of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED, ON FIRST READING by the following vote:
File 161206: Setting the Budget and Legislative Analyst Services Audit Plan - Department of Technology - FY2016-2017
161206 [Setting the Budget and Legislative Analyst Services Audit Plan - Department of Technology - FY2016-2017] Sponsor: Peskin Motion directing the Budget and Legislative Analyst to conduct a performance audit of the Department of Technology in FY2016-2017, with a focus on the following areas: 1) staffing, recruitment, and retention, 2) information security, 3) strategic planning and project management, 4) customer service and performance management, and 5) financial management. Motion No. M16-166 APPROVED by the following vote:
File 161191: Appointment, Parks, Recreation and Open Space Advisory Committee - Natalie Dillon
161191 [Appointment, Parks, Recreation and Open Space Advisory Committee - Natalie Dillon] Motion appointing Natalie Dillon, term ending February 1, 2017, to the Park, Recreation and Open Space Advisory Committee. (Government Audit and Oversight Committee) Motion No. M16-165 APPROVED by the following vote:
File 161144: Settlement of Unlitigated Claim - BHR Operations, LLC - $169,263.18
161144 [Settlement of Unlitigated Claim - BHR Operations, LLC - $169,263.18] Resolution approving the settlement of the unlitigated claim filed by BHR Operations, LLC against the City and County of San Francisco for $169,263.18; claim was filed on March 14, 2016; the claim involves a refund of Transient Occupancy Tax, Tourist Improvement District Fees and Moscone Expansion District fees. (City Attorney) Resolution No. 496-16 ADOPTED by the following vote:
File 161099: Mills Act Historical Property Contract - 361 Oak Street
161099 [Mills Act Historical Property Contract - 361 Oak Street] Sponsor: Breed Resolution approving a historical property contract between Christopher J. Ludwig and Liesl Ludwig, the owners of 361 Oak Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute the historical property contract. (Planning Department) Resolution No. 493-16 ADOPTED by the following vote:
File 161142: Settlement of Lawsuit - Beresford Corporation, a California Corporation - $52,500
161142 [Settlement of Lawsuit - Beresford Corporation, a California Corporation - $52,500] Ordinance authorizing settlement of the lawsuit filed by Beresford Corporation, a California Corporation, against the City and County of San Francisco for $52,500; the lawsuit was filed on October 30, 2014, in San Francisco Superior Court, Case No. CGC-14-542440; entitled Beresford Corporation, A California Corporation v. City and County of San Francisco, DOE 1 - 10, Inclusive; the lawsuit involves a demand for tax refund. (City Attorney) PASSED, ON FIRST READING by the following vote:
File 161141: Settlement of Lawsuit and Supplemental Appropriation - First National Insurance Company of America - $405,000
161141 [Settlement of Lawsuit and Supplemental Appropriation - First National Insurance Company of America - $405,000] Ordinance authorizing settlement of the lawsuit filed by First National Insurance Company of America against the City and County of San Francisco for $405,000; the lawsuit was filed on February 13, 2015, in San Francisco Superior Court, Case No. CGC-15-544117; entitled First National Insurance Company of America v. City and County of San Francisco, et al.; the lawsuit involves alleged water main break and flooded property; and appropriating $405,000 from the Water Enterprise fund balance for such purpose. (City Attorney) PASSED, ON FIRST READING by the following vote:
File 161201: Multifamily Housing Revenue Bond - 500-510 Folsom ("Transbay Block 9") - Not to Exceed $132,000,000
"Transbay Block 9") - Not to Exceed $132,000,000] Sponsor: Kim Resolution authorizing the issuance and sale of multifamily housing revenue bonds in an aggregate principal amount not to exceed $132,000,000 for the purpose of providing financing for the construction of a 311-unit multifamily rental housing project known as "Transbay Block 9," located in the City at 500-510 Folsom Street; approving the form of and authorizing the execution of an indenture of trust providing the terms and conditions of the bonds and authorizing the issuance thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; approving the form of and authorizing the execution of a bond purchase agreement; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds and the project, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and related matters, as defined herein. Resolution No. 500-16 ADOPTED by the following vote:
File 161199: Multifamily Housing Revenue Note - 1101 Connecticut Street (“Potrero Block X”) - Not to Exceed $49,454,000
mily housing revenue note in one or more series in an aggregate principal amount not to exceed $49,454,000 for the purpose of providing financing for the construction of a 72-unit multifamily rental housing project known as “Potrero Block X,” located in the City at 1101 Connecticut Street; approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the loan from the funding lender to the City and the execution and delivery of the note; approving the form of and authorizing the execution of a borrower loan agreement providing the terms and conditions of the loan from the City to the borrower; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; authorizing the collection of certain fees; approving modifications, changes and additions to the documents; ratifying and approving any action heretofore taken in connection with the back-to-back loans, the note and the project; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters, as defined herein. Resolution No. 499-16 ADOPTED by the following vote:
File 161198: Authorizing Certificates of Participation - Animal Care and Control Renovation Project - Not to Exceed $60,500,000
ain indemnities contained therein); authorizing the selection of the Trustee by the Director of Public Finance; approving respective forms of a Property Lease and a Lease Agreement, each between the City and the Trustee for the lease and lease back of all or a portion of certain City real property and hospital property and facilities; approving the forms of Purchase Contract, Official Notice of Sale, and Notice of Intention to Sell Certificates; directing the publication of the Notice of Intention to Sell Certificates; approving the form of the Preliminary Official Statement and the form and execution of the Official Statement relating to the sale of the Certificates; approving the form of the Continuing Disclosure Certificate; granting general authority to City officials to take necessary actions in connection with the authorization, execution, sale and delivery of the Certificates, as defined herein; approving modifications to documents and agreements, as defined herein; declaring the City’s intent to reimburse certain expenditures; and ratifying previous actions taken in connection therewith, as defined herein. (Fiscal Impact) Resolution No. 498-16 ADOPTED by the following vote:
File 161166: Term Sheet Endorsement and Exemption from Competitive Bidding Policy - National Park Service - Alcatraz Island Embarkation at Piers 31-33
161166 [Term Sheet Endorsement and Exemption from Competitive Bidding Policy - National Park Service - Alcatraz Island Embarkation at Piers 31-33] Sponsors: Mayor; Peskin and Farrell Resolution endorsing the term sheet between National Park Service (NPS) and the Port Commission for a Memorandum of Understanding outlining the business terms for an Alcatraz Island Ferry Embarkation site located at Piers 31-33 on The Embarcadero at Bay Street including a form lease for ferry service to Alcatraz Island with a future concessioner selected by NPS and a form lease with the Golden Gate National Parks Conservancy to provide associated amenities, and exempting the Memorandum of Understanding and leases from the competitive bidding policy set forth in Administrative Code, Section 2.6-1. Resolution No. 497-16 ADOPTED by the following vote:
File 161130: Accept and Expend Grant - California Victim Compensation and Government Claims Board - Criminal Restitution Compact - Not to Exceed $267,372
161130 [Accept and Expend Grant - California Victim Compensation and Government Claims Board - Criminal Restitution Compact - Not to Exceed $267,372] Sponsor: Cohen Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $89,124 from the California Victim Compensation and Government Claims Board for the period of July 1, 2016, through June 30, 2017; authorizing the Office of the District Attorney to accept and expend a grant in the amount of $89,124 for the period of July 1, 2017, through June 30, 2018; and an amount of $89,124 for the period of July 1, 2018, through June 30, 2019, for a total not to exceed amount of $267,372 to continue the Criminal Restitution Compact should the parties agree to an amendment as allowed under the provisions of the grant agreement. Resolution No. 495-16 ADOPTED by the following vote:
File 161116: Approving Infrastructure and Revitalization Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)
161116 [Approving Infrastructure and Revitalization Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsor: Mayor Resolution approving the Infrastructure Financing Plan for City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) and project areas therein; and determining other matters in connection therewith. (Fiscal Impact) Supervisor Kim, seconded by Supervisor Tang, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 6, 2016. The motion carried by the following vote:
File 161074: Accept and Expend Grant - Metropolitan Transportation Commission - San Francisco Safe Routes to School Program - $360,000
161074 [Accept and Expend Grant - Metropolitan Transportation Commission - San Francisco Safe Routes to School Program - $360,000] Sponsor: Tang Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $360,000 in Federal Surface Transportation Program and/or Congestion Mitigation and Air Quality Improvements Funds through Metropolitan Transportation Commission’s Safe Routes to School Grant Program for the period of October 1, 2016, through August 31, 2017, and waiving indirect costs. Resolution No. 492-16 ADOPTED by the following vote:
File 161070: Accept and Expend Grants - United States Environmental Protection Agency, Brownfield Cleanup Cooperative Agreements - $400,000 - 900 Innes Property
161070 [Accept and Expend Grants - United States Environmental Protection Agency, Brownfield Cleanup Cooperative Agreements - $400,000 - 900 Innes Property] Sponsor: Mayor Resolution authorizing the Recreation and Park Department to accept and expend two United States Environmental Protection Agency, Brownfield Cleanup Cooperative Agreement grants, for a combined total of $400,000 for the development of a remediation action plan and site remediation activities for 900 Innes Property. Resolution No. 491-16 ADOPTED by the following vote:
File 160222: Administrative Code - Prohibition on Leasing for the Extraction of Fossil Fuels
160222 [Administrative Code - Prohibition on Leasing for the Extraction of Fossil Fuels] Sponsors: Avalos; Breed, Campos, Cohen, Kim, Mar, Peskin, Wiener, Yee, Tang and Farrell Ordinance amending the Administrative Code to prohibit the City from entering into or extending leases for the extraction of fossil fuel from City-owned land, and requiring inspections of any such land and evaluation of constructive future uses for such land. (Fiscal Impact) Ordinance No. 236-16 FINALLY PASSED by the following vote:
File 161093: Administrative Code - Short-Term Residential Rental Limit of 60 Days per Year and Private Right of Action
161093 [Administrative Code - Short-Term Residential Rental Limit of 60 Days per Year and Private Right of Action] Sponsors: Breed; Peskin, Campos and Kim Ordinance amending the Administrative Code to revise the Residential Unit Conversion Ordinance to limit short-term rental of a residential unit to no more than 60 days per calendar year if the unit was registered on or after November 15, 2016; prohibit neighbors outside the building at issue from filing a private right of action; allow certain nonprofit organizations to file a private right of action prior to a final determination of a violation by the Director of the Planning Department; and shorten the waiting period for certain interested parties to file a private right of action; and affirming the Planning Department’s determination under the California Environmental Quality Act. FINALLY PASSED by the following vote:
File 161083: Settlement of Lawsuit - In and Out Drain Cleaning, Inc. - City to Receive $38,500
161083 [Settlement of Lawsuit - In and Out Drain Cleaning, Inc. - City to Receive $38,500] Ordinance authorizing settlement of the lawsuit filed by the City and County of San Francisco against In and Out Drain Cleaning, Inc. for $38,500; the lawsuit was filed on March 24, 2015, in San Francisco Superior Court, Case No. CGC-15-544912; entitled City and County of San Francisco v. In and Out Drain Cleaning, Inc., et al.; the lawsuit involves a ruptured water main. (City Attorney) Ordinance No. 242-16 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 161235: The San Francisco Board of Supervisors’ Response to the Election of Donald Trump
Resolution No. 484-16 ADOPTED AS AMENDED by the following vote:
File 161235: The San Francisco Board of Supervisors’ Response to the Election of Donald Trump
Resolution responding to the election of Donald Trump and reaffirming San Francisco’s commitment to the values of inclusivity, respect, and dignity. Supervisor Campos, seconded by Supervisor Mar, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by adding language regarding the increase of hate crimes since the election. The motion carried by the following vote:
File 161235: The San Francisco Board of Supervisors’ Response to the Election of Donald Trump
161235 [The San Francisco Board of Supervisors’ Response to the Election of Donald Trump] Sponsor: Breed Resolution responding to the election of Donald Trump and reaffirming San Francisco’s commitment to the values his election threatens. President Breed inquired as to whether any member of the public wished to address the Board relating to the San Francisco Board of Supervisors’ response to the election of Donald Tramp, as referenced in File No. 161253. There were no speakers. The President declared public comment closed. Supervisor Tang, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:
File 161232: Committee of the Whole - Findings and Recommendations Regarding Law Enforcement Practices - November 15, 2016
161232 [Committee of the Whole - Findings and Recommendations Regarding Law Enforcement Practices - November 15, 2016] Sponsor: Cohen Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on November 15, 2016, at 5:00 p.m., to hear and receive updates on the final reports, findings, and recommendations of the Blue Ribbon Panel on Transparency, Accountability, and Fairness in Law Enforcement; the Department of Justice Initial Assessment Report of the San Francisco Police Department; the President’s Task Force on 21st Century Policing; and the Civil Grand Jury’s Report, entitled “Into the Open: Opportunities for More Timely and Transparent Investigations of Fatal San Francisco Police Department Officer-Involved Shootings.” Supervisor Cohen, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
File 161231: Committees of the Whole - Findings and Recommendations Regarding Law Enforcement Practices - Update
161231 [Committees of the Whole - Findings and Recommendations Regarding Law Enforcement Practices - Update] Sponsor: Campos Motion directing the Clerk of the Board of Supervisors to schedule Committees of the Whole hearings on the first Regular Meeting of the Board of Supervisors in February, May, and August 2017, to hear and receive updates on the final reports, findings, and recommendations of the Blue Ribbon Panel on Transparency, Accountability, and Fairness in Law Enforcement; the Department of Justice Initial Assessment Report of the San Francisco Police Department; the President’s Task Force on 21st Century Policing; and the Civil Grand Jury’s Report, entitled “Into the Open: Opportunities for More Timely and Transparent Investigations of Fatal San Francisco Police Department Officer-Involved Shootings.” Motion No. M16-164 APPROVED The foregoing items were acted upon by the following vote:
File 160222: Administrative Code - Prohibition on Leasing for the Extraction of Fossil Fuels
160222 [Administrative Code - Prohibition on Leasing for the Extraction of Fossil Fuels] Sponsors: Avalos; Breed, Campos, Cohen, Kim, Mar, Peskin, Wiener, Yee, Tang and Farrell Ordinance amending the Administrative Code to prohibit the City from entering into or extending leases for the extraction of fossil fuel from City-owned land, and requiring inspections of any such land and evaluation of constructive future uses for such land. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 161093: Administrative Code - Short-Term Residential Rental Limit of 60 Days per Year and Private Right of Action
161093 [Administrative Code - Short-Term Residential Rental Limit of 60 Days per Year and Private Right of Action] Sponsors: Breed; Peskin, Campos and Kim Ordinance amending the Administrative Code to revise the Residential Unit Conversion Ordinance to limit short-term rental of a residential unit to no more than 60 days per calendar year if the unit was registered on or after October 11, 2016; prohibit neighbors outside the building at issue from filing a private right of action; allow certain nonprofit organizations to file a private right of action prior to a final determination of a violation by the Director of the Planning Department; shorten the waiting period for certain interested parties to file a private right of action; and affirming the Planning Department’s determination under the California Environmental Quality Act. PASSED ON FIRST READING by the following vote:
File 161233: Hearing - Committee of the Whole - Findings and Recommendations Regarding Law Enforcement Practices - November 15, 2016
161233 [Hearing - Committee of the Whole - Findings and Recommendations Regarding Law Enforcement Practices - November 15, 2016] Hearing of the Board of Supervisors sitting as a Committee of the Whole on November 15, 2016, at 5:00 p.m., to hear and receive updates on the final reports, findings, and recommendations of the Blue Ribbon Panel on Transparency, Accountability, and Fairness in Law Enforcement; the Department of Justice Initial Assessment Report of the San Francisco Police Department; the President’s Task Force on 21st Century Policing; and the Civil Grand Jury’s Report, entitled “Into the Open: Opportunities for More Timely and Transparent Investigations of Fatal San Francisco Police Department Officer-Involved Shootings.” (Clerk of the Board) The Motion contained in File No. 161232 was Tabled, so the Hearing referenced in File No. 161233 was not held. Supervisor Cohen, seconded by Supervisor Peskin, moved that this Hearing be TABLED. The motion carried by the following vote:
File 161177: Preparation of Findings Related to the Tentative Map - 162-164 Alhambra Street
161177 [Preparation of Findings Related to the Tentative Map - 162-164 Alhambra Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for three units of new construction at 162-164 Alhambra Street, Assessor's Parcel Block No. 0463A, Lot No. 013. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Cohen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 6, 2016. The motion carried by the following vote:
File 161176: Disapproving Decision of Public Works and Disapproving the Tentative Map - 162-164 Alhambra Street
161176 [Disapproving Decision of Public Works and Disapproving the Tentative Map - 162-164 Alhambra Street] Motion disapproving decision of Public Works and disapproving the Tentative Map for three units of new construction at 162-164 Alhambra Street, Assessor's Parcel Block No. 0463A, Lot No. 013. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Cohen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 6, 2016. The motion carried by the following vote:
File 161175: Approving Decision of Public Works and Approving the Tentative Map - 162-164 Alhambra Street
161175 [Approving Decision of Public Works and Approving the Tentative Map - 162-164 Alhambra Street] Motion approving decision of Public Works and approving the Tentative Map for three units of new construction at 162-164 Alhambra Street, Assessor's Parcel Block No. 0463A, Lot No. 013; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Cohen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 6, 2016. The motion carried by the following vote:
File 161174: Hearing - Appeal of Tentative Map Approval - 162-164 Alhambra Street
161174 [Hearing - Appeal of Tentative Map Approval - 162-164 Alhambra Street] Hearing of persons interested in or objecting to the decision of Public Works dated October 18, 2016, approving a Tentative Map for three units of new construction at 162-164 Alhambra Street, Assessor's Parcel Block No. 0463A, Lot No. 013. (District 2) (Appellants: John Barrett, Kathleen Eckhart, and Mauricio Franco) (Filed October 28, 2016). (Clerk of the Board) President Breed opened the public hearing and inquired as to whether any member of the public wished to address the Board relating to the appeal or the proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Farrell, seconded by Supervisor Cohen, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of December 6, 2016. The motion carried by the following vote:
File 161004: Preparation of Findings to Reverse the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue
161004 [Preparation of Findings to Reverse the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Exemption determination by the Planning Department that a proposed project at 1515 South Van Ness Avenue is exempt from further environmental review. (Clerk of the Board) Motion No. M16-157 Supervisor Campos, seconded by Supervisor Avalos, moved that this Motion be APPROVED, and directed further environmental impact analysis be completed on cultural displacement, specifically on the Latino Cultural District and the cumulative impacts. The motion carried by the following vote:
File 161003: Reversing the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue
161003 [Reversing the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue] Motion reversing the determination by the Planning Department that a proposed project at 1515 South Van Ness Avenue is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Avalos, moved that this Motion be APPROVED. The motion carried by the following vote:
File 161002: Affirming the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue
161002 [Affirming the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue] Motion affirming the determination by the Planning Department that a proposed project at 1515 South Van Ness Avenue is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote:
File 161140: Appointments, Food Security Task Force - Chester Williams and Geoffrey Grier
161140 [Appointments, Food Security Task Force - Chester Williams and Geoffrey Grier] Motion appointing Chester Williams (residency requirement waived) and Geoffrey Grier (residency requirement waived), for indefinite terms, to the Food Security Task Force. (Rules Committee) Motion No. M16-160 APPROVED by the following vote:
File 161063: Appointments, Reentry Council - Jose Bernal, Angela Coleman, James Lowden, and Kimberli Courtney
161063 [Appointments, Reentry Council - Jose Bernal, Angela Coleman, James Lowden, and Kimberli Courtney] Motion appointing Jose Bernal, Angela Coleman, James Lowden, and Kimberli Courtney, terms ending June 1, 2018, to the Reentry Council. (Rules Committee) Motion No. M16-159 APPROVED by the following vote:
File 161060: Appointments, Child Care Planning and Advisory Council - Karin Little, Nur Jehan Khalique, and Laura Moye
161060 [Appointments, Child Care Planning and Advisory Council - Karin Little, Nur Jehan Khalique, and Laura Moye] Motion appointing Karin Little, Nur Jehan Khalique, and Laura Moye, terms ending March 19, 2019, to the Child Care Planning and Advisory Council. (Rules Committee) Motion No. M16-158 APPROVED by the following vote:
File 161024: Extending Interim Zoning Controls - New Ground Floor Office Uses Facing 2nd Street - King and Folsom Streets
161024 [Extending Interim Zoning Controls - New Ground Floor Office Uses Facing 2nd Street - King and Folsom Streets] Sponsor: Kim Resolution extending interim zoning controls that require conditional use authorization for new office uses facing 2nd Street, from King to Folsom Streets, for specified Assessor's Parcel Block and Lot Nos. listed herein, for six months; and making environmental findings, including findings of consistency with the eight priority policies of Planning Code, Section 101.1. Resolution No. 476-16 ADOPTED by the following vote:
File 161100: Mills Act Historical Property Contract - 101-105 Steiner Street
161100 [Mills Act Historical Property Contract - 101-105 Steiner Street] Sponsor: Wiener Resolution approving a historical property contract between Jason Monberg and Karli Sager, the owners of 101-105 Steiner Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; and authorizing the Planning Director and the Assessor-Recorder to execute the historical property contract. (Planning Department) Resolution No. 479-16 ADOPTED by the following vote:
File 161098: Mills Act Historical Property Contract - 1036 Vallejo Street
161098 [Mills Act Historical Property Contract - 1036 Vallejo Street] Sponsor: Peskin Resolution approving a Mills Act historical property contract between Kian Beyzavi and Hamid Amiri, the owners of 1036 Vallejo Street, and the City and County of San Francisco, under Administrative Code, Chapter 71; authorizing the Planning Director and the Assessor-Recorder to execute the historical property contract. (Planning Department) Resolution No. 478-16 ADOPTED by the following vote:
File 161114: Library Fee Amnesty Program - January 3 through February 14, 2017
161114 [Library Fee Amnesty Program - January 3 through February 14, 2017] Sponsors: Mayor; Mar Resolution authorizing the Library Commission to establish a fee amnesty program for overdue Library materials to take place during a six week period from January 3 through February 14, 2017, pursuant to Administrative Code, Section 8.21-3. Resolution No. 481-16 ADOPTED by the following vote:
File 161113: Residential Mortgage Revenue Bonds or Notes - 1601 Mariposa Apartments - Not to Exceed $240,000,000
161113 [Residential Mortgage Revenue Bonds or Notes - 1601 Mariposa Apartments - Not to Exceed $240,000,000] Sponsor: Mayor Resolution approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds or notes by the City in an aggregate principal amount not to exceed $240,000,000 for the purpose of providing financing for the acquisition, construction and development of an approximately 299-unit multifamily rental housing project, in part for low or very low income persons or households, located in the City at 1601 and 1677 Mariposa Street, 485-497 Carolina Street, 395 and 420 Wisconsin Street and 210 Arkansas Street; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. Resolution No. 480-16 ADOPTED by the following vote:
File 161039: Resolution of Intention to Incur Bonded Indebtedness - Communities Facilities District No. 2016-1 (Treasure Island) - Not to Exceed $5,000,000,000
161039 [Resolution of Intention to Incur Bonded Indebtedness - Communities Facilities District No. 2016-1 (Treasure Island) - Not to Exceed $5,000,000,000] Sponsors: Mayor; Kim Resolution of intention to incur bonded indebtedness and other debt in an amount not to exceed $5,000,000,000 for the City and County of San Francisco Community Facilities District No. 2016-1 (Treasure Island); and determining other matters in connection therewith. Supervisor Kim, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 6, 2016. The motion carried by the following vote:
File 161038: Resolution of Intention to Establish Community Facilities District No. 2016-1 (Treasure Island)
161038 [Resolution of Intention to Establish Community Facilities District No. 2016-1 (Treasure Island)] Sponsors: Mayor; Kim Resolution of Intention to establish City and County of San Francisco Community Facilities District No. 2016-1 (Treasure Island), Improvement Area No. 1 and a Future Annexation Area; to call a public hearing on December 6, 2016, at 3:00 p.m. on the formation of the district, and to provide public notice thereof; and determining other matters in connection therewith. Supervisor Kim, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 6, 2016. The motion carried by the following vote:
File 161037: Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization Financing District No. 1 (Treasure Island)
161037 [Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsors: Mayor; Kim Resolution of intention to issue bonds for City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island); and determining other matters in connection therewith. (Fiscal Impact) Supervisor Kim, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 6, 2016. The motion carried by the following vote:
File 161036: Authorizing the Director of the Office of Public Finance to Prepare an Infrastructure Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)
161036 [Authorizing the Director of the Office of Public Finance to Prepare an Infrastructure Financing Plan - Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsors: Mayor; Kim Resolution authorizing and directing the Director of the Office of Public Finance, or designee thereof, to prepare an infrastructure financing plan for City and County of San Francisco Infrastructure Financing District No. 1 (Treasure Island) and project areas therein; and determining other matters in connection therewith. (Fiscal Impact) Supervisor Kim, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 6, 2016. The motion carried by the following vote:
File 161035: Resolution of Intention to Establish Infrastructure and Revitalization Financing District No. 1 (Treasure Island)
161035 [Resolution of Intention to Establish Infrastructure and Revitalization Financing District No. 1 (Treasure Island)] Sponsors: Mayor; Kim Resolution of Intention to establish City and County of San Francisco Infrastructure and Revitalization Financing District No. 1 (Treasure Island) and project areas therein to finance the construction and/or acquisition of facilities on Treasure Island and Yerba Buena Island; to provide for annexation; to call a public hearing on December 6, 2016, at 3:00 p.m. on the formation of the district and project areas therein, and to provide public notice thereof; and determining other matters in connection therewith. (Fiscal Impact) Supervisor Kim, seconded by Supervisor Peskin, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of December 6, 2016. The motion carried by the following vote:
File 161033: Administrative Code - Extending Balboa Park Station Area Plan Community Advisory Committee
161033 [Administrative Code - Extending Balboa Park Station Area Plan Community Advisory Committee] Sponsor: Avalos Ordinance amending the Administrative Code to codify the Balboa Park Station Area Plan Community Advisory Committee, establish its size and membership, set terms and term limits for its members, and extend its sunset date to February 28, 2019. Ordinance No. 235-16 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 161169: Commending New York Governor Andrew Cuomo, State Senator Liz Krueger and State Assembly Member Linda Rosenthal for New York Assembly Bill A8704C
Supervisor Kim, seconded by Supervisor Mar, moved to rescind the previous vote. The motion carried by the following vote:
File 161169: Commending New York Governor Andrew Cuomo, State Senator Liz Krueger and State Assembly Member Linda Rosenthal for New York Assembly Bill A8704C
161169 [Commending New York Governor Andrew Cuomo, State Senator Liz Krueger and State Assembly Member Linda Rosenthal for New York Assembly Bill A8704C] Sponsor: Peskin Resolution commending New York State Senator Liz Krueger and Assembly Member Linda Rosenthal for co-sponsoring and passing New York State Assembly Bill A8704C, relating to prohibiting advertising for the use of dwelling units in class A multiple-dwelling buildings in New York City, and New York Governor Andrew Cuomo for signing it into law on October 21, 2016. NOT ADOPTED by the following vote:
File 161171: Committee of the Whole - Resolution of Necessity to Acquire a Lease by Eminent Domain - Central Shops Relocation - 1975 Galvez Avenue - November 29, 2016
161171 [Committee of the Whole - Resolution of Necessity to Acquire a Lease by Eminent Domain - Central Shops Relocation - 1975 Galvez Avenue - November 29, 2016] Motion scheduling the Board of Supervisors to sit as a Committee of the Whole on November 29, 2016, at 3:00 p.m., to hold a public hearing on a Resolution of Necessity authorizing the acquisition of a lease at the real property commonly known as 1975 Galvez Avenue, Assessor’s Parcel Block No. 5250, Lot No. 016, by eminent domain for the public purpose of completing and constructing the Central Shops Relocation. (Clerk of the Board) Motion No. M16-155 APPROVED The foregoing items were acted upon by the following vote:
File 161062: Appointments, Public Utilities Revenue Bond Oversight Committee - Robert Leshner and Tim Cronin
161062 [Appointments, Public Utilities Revenue Bond Oversight Committee - Robert Leshner and Tim Cronin] Motion appointing Robert Leshner, term ending November 12, 2019, and Tim Cronin, term ending November 12, 2020, to the Public Utilities Revenue Bond Oversight Committee. (Rules Committee) Motion No. M16-153 APPROVED by the following vote:
File 161033: Administrative Code - Extending Balboa Park Station Area Plan Community Advisory Committee
161033 [Administrative Code - Extending Balboa Park Station Area Plan Community Advisory Committee] Sponsor: Avalos Ordinance amending the Administrative Code to codify the Balboa Park Station Area Plan Community Advisory Committee, establish its size and membership, set terms and term limits for its members, and extend its sunset date to February 28, 2020. PASSED, ON FIRST READING by the following vote:
File 161082: Fire Code - Repeal of Existing 2013 Code and Enactment of 2016 Edition
161082 [Fire Code - Repeal of Existing 2013 Code and Enactment of 2016 Edition] Ordinance repealing the current San Francisco Fire Code in its entirety and enacting a new 2016 San Francisco Fire Code, consisting of the 2016 California Fire Code, as amended by San Francisco, and portions of the 2015 International Fire Code, with an operative date of January 1, 2017; adopting findings of local conditions pursuant to California Health and Safety Code, Section 17958.7; directing the Clerk of the Board of Supervisors to forward San Francisco’s amendments to the California Building Standards Commission and State Fire Marshal; and making environmental findings. (Fire Department) PASSED, ON FIRST READING by the following vote:
File 160950: Plumbing Code - Repeal of Existing 2013 Code and Enactment of 2016 Edition
160950 [Plumbing Code - Repeal of Existing 2013 Code and Enactment of 2016 Edition] Ordinance repealing the 2013 Plumbing Code in its entirety and enacting a 2016 Plumbing Code consisting of the 2016 California Plumbing Code as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing an operative date of January 1, 2017; and directing the Clerk of the Board of Supervisors to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) PASSED, ON FIRST READING by the following vote:
File 160949: Mechanical Code - Repeal of Existing 2013 Code and Enactment of 2016 Edition
160949 [Mechanical Code - Repeal of Existing 2013 Code and Enactment of 2016 Edition] Ordinance repealing the 2013 Mechanical Code in its entirety and enacting a 2016 Mechanical Code consisting of the 2016 California Mechanical Code as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing an operative date of January 1, 2017; and directing the Clerk of the Board of Supervisors to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) PASSED, ON FIRST READING by the following vote:
File 160948: Green Building Code - Repeal of Existing 2013 Code and Enactment of 2016 Edition
160948 [Green Building Code - Repeal of Existing 2013 Code and Enactment of 2016 Edition] Ordinance repealing the 2013 Green Building Code in its entirety and enacting a 2016 Green Building Code consisting of the 2016 California Green Building Standards Code as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing for an operative date of January 1, 2017; and directing the Clerk of the Board of Supervisors to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) PASSED, ON FIRST READING by the following vote:
File 160947: Existing Building Code - Enactment of New Code
160947 [Existing Building Code - Enactment of New Code] Ordinance enacting a 2016 San Francisco Existing Building Code consisting of the 2016 California Existing Building Code with San Francisco amendments; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing for an operative date of January 1, 2017; and directing the Clerk of the Board to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) PASSED, ON FIRST READING by the following vote:
File 160946: Electrical Code - Repeal of Existing 2013 Code and Enactment of 2016 Edition
160946 [Electrical Code - Repeal of Existing 2013 Code and Enactment of 2016 Edition] Ordinance repealing the 2013 Electrical Code in its entirety and enacting a 2016 Electrical Code consisting of the 2016 California Electrical Code as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing an operative date of January 1, 2017; and directing the Clerk of the Board of Supervisors to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) PASSED, ON FIRST READING by the following vote:
File 160945: Building Code - Residential Building Requirements
160945 [Building Code - Residential Building Requirements] Ordinance adding the provisions of the 2016 California Residential Code with local amendments into various chapters of the 2016 San Francisco Building Code, and adding Chapter 36 to the Building Code to serve as a directory of where such provisions may be found; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing for an operative date of January 1, 2017; and directing the Clerk of the Board to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) PASSED, ON FIRST READING by the following vote:
File 160944: Building Code - Repeal of Existing 2013 Code and Enactment of 2016 Edition
160944 [Building Code - Repeal of Existing 2013 Code and Enactment of 2016 Edition] Ordinance repealing the 2013 Building Code in its entirety and enacting a 2016 Building Code consisting of the 2016 California Building Code and the 2016 California Residential Code, as amended by San Francisco; adopting environmental findings and findings of local conditions under the California Health and Safety Code; providing for an operative date of January 1, 2017; and directing the Clerk of the Board to forward the legislation to the California Building Standards Commission as required by State law. (Building Inspection Commission) PASSED, ON FIRST READING by the following vote:
File 160954: Amending Ordinance No. 1061 - Sidewalk Width Change - Portions of De Haro Street Between 15th and 16th Street
160954 [Amending Ordinance No. 1061 - Sidewalk Width Change - Portions of De Haro Street Between 15th and 16th Street] Ordinance amending Ordinance No. 1061, entitled “Regulating the Width of Sidewalks,” to change the official sidewalk width along the easterly side of De Haro Street between 15th Street and 16th Street, fronting Assessor’s Parcel Block No. 3938, Lot No. 001; adopting findings 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) PASSED, ON FIRST READING by the following vote:
File 160893: Administrative, Public Works, Police Codes - Places for People Program; Permit Fee
inistrative, Public Works, Police Codes - Places for People Program; Permit Fee] Sponsors: Wiener; Tang and Mar Ordinance amending the Administrative Code to establish a Places for People Program that coordinates the City’s authorization of public gatherings and activities and their associated temporary physical improvements on City-owned property, the public right-of-way, and associated privately-owned space in connection with certain public space improvements; provides a process for identifying private Stewards to create and activate the public space and be responsible for managing the events and other activities occurring there; streamlines the process for reviewing proposals and issuing any required permits; and establishes a People Place Permit Fee; amending the Public Works Code to establish a regulatory process for authorizing a People Place on the public right-of-way; amending the Police Code definition of a Limited Live Performance Locale to include People Places; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisors Tang and Mar requested to be added as co-sponsors. PASSED, ON FIRST READING by the following vote:
File 160821: Planning Code - Amending Landmark Designation - 140 Maiden Lane (aka V. C. Morris Gift Shop)
160821 [Planning Code - Amending Landmark Designation - 140 Maiden Lane (aka V. C. Morris Gift Shop)] Sponsor: Peskin Ordinance amending the Landmark Designation of 140 Maiden Lane (aka V. C. Morris Gift Shop), Assessor’s Parcel Block No. 0309, Lot No. 019, under Planning Code, Article 10; affirming the Planning Department’s determination under the California Environmental Quality Act; and making environmental findings, findings of public necessity, convenience and welfare, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) PASSED, ON FIRST READING by the following vote:
File 160820: Planning Code - Landmark Designation - 1345 Ocean Avenue (aka Ingleside Presbyterian Church and the Great Cloud of Witnesses)
160820 [Planning Code - Landmark Designation - 1345 Ocean Avenue (aka Ingleside Presbyterian Church and the Great Cloud of Witnesses)] Sponsors: Yee; Breed and Avalos Ordinance designating 1345 Ocean Avenue (aka Ingleside Presbyterian Church and the Great Cloud of Witnesses), Assessor's Parcel Block No. 6942, Lot No. 050, as a Landmark under Planning Code, Article 10; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) Supervisors Breed and Avalos requested to be added as co-sponsors. PASSED, ON FIRST READING by the following vote:
File 160615: Board Response - Civil Grand Jury - Into the Open: Opportunities for More Timely and Transparent Investigations of Fatal San Francisco Police Department Officer-Involved Shootings
160615 [Board Response - Civil Grand Jury - Into the Open: Opportunities for More Timely and Transparent Investigations of Fatal San Francisco Police Department Officer-Involved Shootings] Motion responding to the Civil Grand Jury’s request to provide a status update on the Board of Supervisors response to Recommendation No. R.5.D contained in the 2015-2016 Civil Grand Jury Report, entitled “Into the Open: Opportunities for More Timely and Transparent Investigations of Fatal San Francisco Police Department Officer-Involved Shootings;” 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. (Government Audit and Oversight Committee) Motion No. M16-152 APPROVED by the following vote:
File 160756: Acknowledging the Establishment of Yerba Buena Gardens Conservancy
160756 [Acknowledging the Establishment of Yerba Buena Gardens Conservancy] Sponsor: Kim Resolution acknowledging the establishment of a new public benefit civic nonprofit Yerba Buena Gardens Conservancy to assume long-term operating and management responsibility for Yerba Buena Gardens under a master lease with the City of San Francisco. (Fiscal Impact) Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. ADOPTED by the following vote:
File 160558: Grant Agreement - Broadway Sansome Associates, L.P. - Municipal Transportation Agency Rent Subsidies - Not to Exceed $1,192,320
160558 [Grant Agreement - Broadway Sansome Associates, L.P. - Municipal Transportation Agency Rent Subsidies - Not to Exceed $1,192,320] Sponsor: Peskin Resolution authorizing the Director of the Mayor’s Office of Housing and Community Development to execute a Grant Agreement with Broadway Sansome Associates, L.P., to provide Municipal Transportation Agency rent subsidies for 12 permanently displaced low-income households at 255 Broadway Street, for a 30-year period to commence following Board approval, in an amount not to exceed $1,192,320. (Fiscal Impact) Privilege of the floor was granted unanimously to Dillon Auyoung (Municipal Transportation Agency) who responded to questions raised throughout the discussion. ADOPTED by the following vote:
File 160301: Liquor License Transfer - 447 Bush Street
160301 [Liquor License Transfer - 447 Bush Street] Resolution determining that the transfer of a Type 48 on-sale general public premises license to 451 Bush Street, Inc., dba FLUXUS from 1 Embarcadero Center to 447 Bush Street (District 3), will serve the public convenience or necessity of the City and County of San Francisco in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Government Audit and Oversight Committee) ADOPTED by the following vote:
File 161131: Issuance and Sale of Revenue Obligations - Association of Bay Area Governments - Presidio Knolls School Project - Not to Exceed $30,000,000
161131 [Issuance and Sale of Revenue Obligations - Association of Bay Area Governments - Presidio Knolls School Project - Not to Exceed $30,000,000] Sponsor: Kim Resolution approving for purposes of Section 147(f) of the Internal Revenue Code of 1986, as amended, the issuance and sale of revenue obligations by the Association of Bay Area Governments Finance Authority for Nonprofit Corporations in an aggregate principal amount not to exceed $30,000,000 to finance or refinance the costs of the acquisition, demolition, construction, renovation, equipping and/or furnishing of preK-8 educational facilities to be owned and operated by Presidio Knolls School. ADOPTED by the following vote:
File 161129: Authorizing Interim Financing - Peninsula Corridor Joint Powers Board - Peninsula Corridor Electrification Project - up to $150,000,000
161129 [Authorizing Interim Financing - Peninsula Corridor Joint Powers Board - Peninsula Corridor Electrification Project - up to $150,000,000] Sponsor: Cohen Resolution authorizing interim financing by the Peninsula Corridor Joint Powers Board for the Peninsula Corridor Electrification Project, in an aggregate principal amount not to exceed $150,000,000 outstanding at any one time. ADOPTED by the following vote:
File 161128: Issuance of Bonds - California Statewide Communities Development Authority - Hebrew Home for Aged Disabled, dba Jewish Home of San Francisco - Not to Exceed $150,000,000
161128 [Issuance of Bonds - California Statewide Communities Development Authority - Hebrew Home for Aged Disabled, dba Jewish Home of San Francisco - Not to Exceed $150,000,000] Sponsor: Avalos Resolution approving in accordance with Internal Revenue Code, Section 147(f), the issuance of revenue bonds by the California Statewide Communities Development Authority in an aggregate principal amount not to exceed $150,000,000 to finance the cost of the acquisition, construction, renovation, equipping, and furnishing of facilities owned and managed by the Hebrew Home for Aged Disabled, dba Jewish Home of San Francisco, a California nonprofit public benefit corporation, in connection with the provision of senior residential and care services. ADOPTED by the following vote:
File 161115: Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2016-2017 - Up to $763,355 of In-Kind Gifts, Services, and Cash Monies
161115 [Accept and Expend Grant - Friends of San Francisco Public Library - Annual Grant Award, FY2016-2017 - Up to $763,355 of In-Kind Gifts, Services, and Cash Monies] Sponsor: Mayor Resolution retroactively authorizing the San Francisco Public Library to accept and expend a grant in the amount of up to $763,355 of in-kind gifts, services, and cash monies from the Friends of the San Francisco Public Library for direct support for a variety of public programs and services in FY2016-2017. ADOPTED by the following vote:
File 161072: Multifamily Housing Revenue Bonds - 2800 Arelious Walker Drive - Not to Exceed $16,000,000
sing and Community Development (the “Director”) to submit an application and related documents to the California Debt Limit Allocation Committee (“CDLAC”) to permit the issuance of residential mortgage revenue bonds in an aggregate principal amount not to exceed $16,000,000 for 2800 Arelious Walker Drive; authorizing and directing the Director to direct the Controller’s Office to hold in trust an amount not to exceed $100,000 in accordance with CDLAC procedures; authorizing the Director to certify to CDLAC that the City has on deposit the required amount; authorizing the Director to pay an amount equal to such deposit to the State of California if the City fails to issue the residential mortgage revenue bonds; approving, for purposes of the Internal Revenue Code of 1986, as amended, the issuance and sale of residential mortgage revenue bonds by the City in an aggregate principal amount not to exceed $16,000,000; authorizing and directing the execution of any documents necessary to implement this Resolution; and ratifying and approving any action heretofore taken in connection with the Project, as defined herein, and the Application, as defined herein. ADOPTED by the following vote:
File 161071: Agreement - Department of Public Health - Whole Person Care Pilots Program
161071 [Agreement - Department of Public Health - Whole Person Care Pilots Program] Sponsor: Mayor Resolution authorizing the Director of Health to sign an agreement, on behalf of the City and County of San Francisco, with the California Department of Health Care Services for participation in the Whole Person Care Pilots Program to fund coordination of health, behavioral health, and social services in a patient-centered manner with the goal of improved beneficiary health and wellbeing through more efficient and effective use of resources. ADOPTED by the following vote:
File 161050: Multifamily Housing Revenue Notes and Variable Rate Multifamily Housing Revenue Bonds - Transbay Block 8 - Not to Exceed $302,390,833
of and authorizing the execution of funding loan agreements providing the terms and conditions of the multifamily housing revenue notes and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of one or more regulatory agreements and declarations of restrictive covenants; approving the forms of and authorizing the execution of certain loan documents; approving the forms of and authorizing the execution of an indenture of trust providing the terms and conditions of the variable rate multifamily housing revenue bonds and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a bond purchase agreement for such bonds; approving the form of and authorizing an official statement for such bonds and authorizing the distribution thereof; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the bonds, the notes and the projects; granting general authority to City officials to take actions necessary to implement this Resolution, subject to the terms of this Resolution; and related matters, as defined herein. ADOPTED by the following vote:
File 161041: Air Rights Lease - 250 Fremont Street - T8 Housing Partners, L.P. - Transbay Block 8 Affordable Housing - $15,000 per Year
161041 [Air Rights Lease - 250 Fremont Street - T8 Housing Partners, L.P. - Transbay Block 8 Affordable Housing - $15,000 per Year] Sponsor: Kim Resolution approving and authorizing the Successor Agency to the Redevelopment Agency of the City and County of San Francisco to execute a lease of an air rights parcel at 250 Fremont Street, with T8 Housing Partners, L.P., a California limited partnership, for a less than fair market value rent of approximately $15,000 per year for 75 years, for the purpose of developing housing for very low-income households. (Fiscal Impact) ADOPTED by the following vote:
File 161031: Customer Generation Agreement - Pacific Gas and Electric Company - Solar Power Project - 2055 Silver Avenue
161031 [Customer Generation Agreement - Pacific Gas and Electric Company - Solar Power Project - 2055 Silver Avenue] Resolution authorizing the General Manager of the Public Utilities Commission to enter into a Customer Generation Agreement with Pacific Gas and Electric Company for a Solar Power Project at Willie Brown Middle School at 2055 Silver Avenue, to continue indefinitely, unless terminated. (Public Utilities Commission) ADOPTED by the following vote:
File 161011: Public Utilities Commission - 2016 Issuance Water Revenue Bonds - Aggregate Principal Amount Not to Exceed $295,000,000
161011 [Public Utilities Commission - 2016 Issuance Water Revenue Bonds - Aggregate Principal Amount Not to Exceed $295,000,000] Resolution approving the issuance of water revenue bonds in an aggregate principal amount not to exceed $295,000,000 to be issued by the Public Utilities Commission of the City and County of San Francisco pursuant to prior ordinances and the Charter of the City and County of San Francisco; affirming covenants contained in the indenture pursuant to which water revenue bonds are issued; authorizing the taking of appropriate actions in connection therewith; and related matters, as defined herein. (Public Utilities Commission) (Fiscal Impact) ADOPTED by the following vote:
File 160956: Agreement Amendment - JobAps, Inc. - Software Support Services - Not to Exceed $2,237,020
160956 [Agreement Amendment - JobAps, Inc. - Software Support Services - Not to Exceed $2,237,020] Resolution authorizing the Controller to enter into the tenth amendment of a software license and support agreement with JobAps, Inc., increasing the contract term of November 27, 2006, through November 26, 2016, by two years through November 26, 2018, and increasing the maximum expenditure by $612,350 to an amount not to exceed $2,237,020. (Controller) (Fiscal Impact) ADOPTED by the following vote:
File 161034: Administrative Code - Infant and Toddler Early Learning Scholarship Fund
161034 [Administrative Code - Infant and Toddler Early Learning Scholarship Fund] Sponsors: Yee; Kim, Avalos, Mar, Tang and Campos Ordinance amending the Administrative Code to establish the Infant and Toddler Early Learning Scholarship Fund. PASSED, ON FIRST READING by the following vote:
File 160222: Administrative Code - Prohibition on Leasing for the Extraction of Fossil Fuels
(Fiscal Impact) Supervisor Avalos, seconded by Supervisor Mar, moved that this Ordinance be RE-REFERRED AS AMENDED to the Land Use and Transportation Committee meeting of November 14, 2016. The motion carried by the following vote:
File 160222: Administrative Code - Prohibition on Leasing for the Extraction of Fossil Fuels
160222 [Administrative Code - Prohibition on Leasing for the Extraction of Fossil Fuels] Sponsors: Avalos; Breed, Campos, Cohen, Kim, Mar, Peskin, Wiener, Yee, Tang and Farrell Ordinance amending the Administrative Code to prohibit the City from entering into or extending leases for the extraction of fossil fuel from City-owned land, and requiring inspections of any such land and evaluation of constructive future uses for such land. (Fiscal Impact) Supervisor Avalos, seconded by Supervisor Mar, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by adding reference to approval of California Environmental Quality Act findings. The motion carried by the following vote:
File 160789: Administrative Code - Updating Job Classifications and Bargaining Units
160789 [Administrative Code - Updating Job Classifications and Bargaining Units] Sponsor: Mayor Ordinance amending the Administrative Code to reflect changes in job classifications in bargaining units. FINALLY PASSED by the following vote:
File 160964: Administrative Code - Pedestrian Safety Advisory Committee
160964 [Administrative Code - Pedestrian Safety Advisory Committee] Sponsors: Wiener; Cohen Ordinance amending the Administrative Code to change the membership requirements for the Pedestrian Safety Advisory Committee, and to establish a sunset date for the Advisory Committee. FINALLY PASSED The foregoing items were acted upon by the following vote:
File 161133: Condemning Hate Speech Targeting Muslims
161133 [Condemning Hate Speech Targeting Muslims] Sponsors: Avalos; Kim, Farrell, Mar, Campos, Yee, Tang and Cohen Resolution condemning violence and hate speech, expressing solidarity with Muslims and all those targeted for their ethnicity, race, or religion. Supervisor Cohen requested to be added as a co-sponsor. ADOPTED by the following vote:
File 161106: Final Map 8633 - 645 Texas Street
161106 [Final Map 8633 - 645 Texas Street] Sponsor: Cohen Motion approving Final Map 8633, a one lot subdivision for a 91 residential unit and one commercial unit mixed-use condominium project, located at 645 Texas Street, being a subdivision of Assessor’s Parcel Block No. 4102, Lot No. 026; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Supervisor Cohen requested to be added as the sponsor. Motion No. M16-151 APPROVED The foregoing items were acted upon by the following vote:
File 160553: Planning Code - Signs - Exemptions and General Advertising Sign Penalties
160553 [Planning Code - Signs - Exemptions and General Advertising Sign Penalties] Sponsors: Peskin; Mar Ordinance amending the Planning Code to clarify that all noncommercial Signs are exempt from regulation pursuant to Planning Code, Article 6; increase penalties for repeat violations for the display of illegal General Advertising Signs; shorten the time before penalties for General Advertising Sign violations begin to accrue; allow property liens for such penalties that go unpaid; 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, and a finding of public necessity, convenience, and welfare under Planning Code, Section 302. Supervisor Mar requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote:
File 160424: Planning Code, Zoning Map - Sign Regulations
160424 [Planning Code, Zoning Map - Sign Regulations] Sponsors: Peskin; Cohen Ordinance amending the Planning Code to correct and update provisions, delete obsolete or redundant sections, amend the definitions of Historic Sign and Wind Sign, reinstate the distinction between Historic and Vintage Signs, and further restrict the areas where General Advertising Signs are permitted; amending the Zoning Map to delete the Showplace Square Special Sign District, the South of Market General Advertising Special Sign District, the Hamm’s Building Historic Special Sign District, and the Candlestick Park Special Sign District, and to delete the related Code sections; 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, and findings of public convenience, necessity, and welfare under Planning Code, Section 302. Supervisor Cohen requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote:
File 161004: Preparation of Findings to Reverse the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue
161004 [Preparation of Findings to Reverse the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue] Motion directing the Clerk of the Board to prepare findings reversing a Community Plan Exemption determination by the Planning Department that a proposed project at 1515 South Van Ness Avenue is exempt from further environmental review. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote:
File 161003: Reversing the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue
161003 [Reversing the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue] Motion reversing the determination by the Planning Department that a proposed project at 1515 South Van Ness Avenue is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote:
File 161002: Affirming the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue
161002 [Affirming the Community Plan Exemption Determination for a Proposed Project at 1515 South Van Ness Avenue] Motion affirming the determination by the Planning Department that a proposed project at 1515 South Van Ness Avenue is exempt from further environmental review under a Community Plan Exemption. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote:
File 161001: Hearing - Appeal of Determination of Exemption From Environmental Review - Proposed Project at 1515 South Van Ness Avenue
ting to the determination of exemption from environmental review under the California Environmental Quality Act, issued as a Community Plan Exemption by the Planning Department on July 12, 2016, and approved by Planning Commission Motion No. 19727 on August 11, 2016, for the proposed project located at 1515 South Van Ness Avenue, to allow demolition of an existing building and new construction of a 55- to 65-foot-tall, five- to six-story development with a total area of 180,277 square feet that includes 138,922 square feet of residential uses for up to 157 dwelling units, 5,241 square feet of commercial space, and a 32,473 square-foot garage for parking. (District 9) (Appellant: J. Scott Weaver, on behalf of the Calle 24 Latino Cultural District Community Council) (Filed September 12, 2016). (Clerk of the Board) President Breed inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. Supervisor Campos, seconded by Supervisor Farrell, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of November 15, 2016. The motion carried by the following vote:
File 161061: Appointments, Workforce Community Advisory Committee - Elizabeth Jackson-Simpson, Debra Gore-Mann, and Villy Wang
161061 [Appointments, Workforce Community Advisory Committee - Elizabeth Jackson-Simpson, Debra Gore-Mann, and Villy Wang] Motion appointing Elizabeth Jackson-Simpson, Debra Gore-Mann (residency requirement waived), and Villy Wang, for two-year terms ending October 25, 2018, to the Workforce Community Advisory Committee. (Rules Committee) Motion No. M16-146 APPROVED by the following vote: