SUPERVISOR PROFILE AND RECORDED ROLL-CALL EVIDENCE
Katy Tang
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.
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MOST RECENT 250 · EXCUSED
EXCUSED positions
File 181001: Charter Amendment - Free City College Fund
LLM summaryA charter amendment to establish the Free City College Fund was ordered submitted for an election on November 5, 2019.
Source text181001 [Charter Amendment - Free City College Fund] Sponsors: Kim; Mandelman, Yee, Ronen, Brown, Fewer and Safai Charter Amendment (Third Draft) to establish the Free City College Fund to defray certain costs of City College students, and to require annual appropriations in designated amounts to the Fund; at an election to be held on November 5, 2019. ORDERED SUBMITTED by the following vote:
File 180730: Final Map 8615 - 2468A-2472B Bush Street
LLM summaryA motion to approve Final Map 8615 for a residential condominium project at Bush Street was tabled.
Source text180730 [Final Map 8615 - 2468A-2472B Bush Street] Motion approving Final Map 8615, a six unit residential condominium project, located at 2468A-2472B Bush Street, being a subdivision of Assessor’s Parcel Block No. 0657, Lot No. 012; and adopting findings pursuant to the General Plan, and the priority policies of Planning Code, Section 101.1. (Public Works) Supervisor Cohen, seconded by Supervisor Kim, moved that this Motion be TABLED. The motion carried by the following vote:
File 180759: Urging Divestment by Insurance Companies From Coal and Tar Sands Industries
LLM summaryA resolution urging insurance companies to divest from coal and tar sands industries was adopted as amended.
Source textResolution urging insurance industry companies to divest from coal and tar sands industries; and to end the underwriting of activities in furtherance of the extraction or use of coal and tar sands. Resolution No. 273-18 ADOPTED AS AMENDED by the following vote:
File 180759: Urging Divestment by Insurance Companies From Coal and Tar Sands Industries
LLM summaryA resolution urging insurance companies to divest from coal and tar sands industries was amended and passed.
Source text180759 [Urging Divestment by Insurance Companies From Coal and Tar Sands Industries] Sponsors: Peskin; Cohen, Ronen, Yee, Kim, Brown, Mandelman, Stefani and Safai Resolution urging industry companies to divest from coal and tar sands industries; and to end the underwriting of activities in furtherance of the extraction or use of coal and tar sands. Supervisors Cohen, Ronen, Yee, Kim, Brown, Mandelman, Stefani and Safai requested to be added as co-sponsors. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 3, by adding 'insurance'; and on Page 2, Line 22, by striking 'out' and adding 'our.' The motion carried by the following vote:
File 180761: Approval of a 90-Day Extension for Planning Commission Review of Planning Code, Zoning Map - Amend Zoning Map and Abolish Legislated Setback on 19th Avenue Between Quintara and Rivera Streets (File No. 180389)
LLM summaryA resolution extending the Planning Commission's review period for a zoning map amendment on 19th Avenue by 90 days was adopted.
Source textang Resolution retroactively extending by 90 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 180389) amending the Planning Code and Zoning Map by abolishing a nine-foot legislated setback on the west side of 19th Avenue between Quintara Street and Rivera Street, and revising the Zoning Map to rezone from RH-1 (Residential, House; One-Family) to RM-2 (Residential, Mixed; Moderate Density) Assessor’s Parcel Block No. 2198, Lot No. 031 (1021 Quintara Street), and to rezone from RH-2 (Residential, House; Two-Family) to RM-2 (Residential, Mixed; Moderate Density) Assessor’s Parcel Block No. 2198, Lot No. 001 (located at the intersection of 19th Avenue and Quintara Street), Lot No. 033 (2121-19th Avenue), Lot No. 034 (2145-19th Avenue), and Lot No. 037 (2115-19th Avenue); affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings under Planning Code, Section 302. Resolution No. 275-18 ADOPTED The foregoing items were acted upon by the following vote:
File 180557: Planning Code - Technical Amendments
LLM summaryAn ordinance amending the Planning Code to correct errors and clarify requirements was passed on first reading.
Source text180557 [Planning Code - Technical Amendments] Ordinance amending the Planning Code in order to correct errors in enacted legislation, update outdated references, clarify existing requirements, and re-enact existing text inadvertently deleted in the reorganization of Articles 2 and 7; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and adopting findings of public necessity, convenience, and general welfare under Planning Code, Section 302. (Planning Commission) PASSED ON FIRST READING by the following vote:
File 180482: Planning Code - Permit Review Procedures and Zoning Controls - Neighborhood Commercial Districts in Supervisorial Districts 4 and 11
LLM summaryAn ordinance creating a pilot program to modify permit review procedures in Neighborhood Commercial Districts in Supervisorial Districts 4 and 11 was passed on first reading.
Source text180482 [Planning Code - Permit Review Procedures and Zoning Controls - Neighborhood Commercial Districts in Supervisorial Districts 4 and 11] Sponsors: Tang; Safai Ordinance amending the Planning Code to create a two-year pilot program removing public notice and Planning Commission review for certain uses in Neighborhood Commercial Districts in Supervisorial Districts 4 and 11; modifying zoning controls for certain uses in Supervisorial Districts 4 and 11; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. PASSED ON FIRST READING by the following vote:
File 180320: Planning Code - Catering as an Accessory Use
LLM summaryAn ordinance was passed on first reading to amend the Planning Code, allowing catering as an accessory use to limited restaurants under specific conditions.
Source text180320 [Planning Code - Catering as an Accessory Use] Sponsors: Safai; Ronen Ordinance amending the Planning Code to allow Catering as an Accessory Use to Limited Restaurants under certain conditions; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code Section 101.1; and making findings of public necessity, convenience, and welfare pursuant to Planning Code, Section 302. PASSED ON FIRST READING by the following vote:
File 180692: Multifamily Housing Revenue Bonds - 3101 Mission Street, 141 Precita Avenue, and 143 Precita Avenue - Not to Exceed $35,000,000
LLM summaryA resolution was adopted to permit the issuance of up to $35 million in residential mortgage revenue bonds for specific properties.
Source textn 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 $35,000,000 for 3101 Mission Street, 141 Precita Avenue, and 143 Precita Avenue; 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 $35,000,000; 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. Resolution No. 270-18 ADOPTED by the following vote:
File 180691: Multifamily Housing Revenue Bonds - 211 Putnam Street, 291 Putnam Street, and 1000 Tompkins Avenue - Not to Exceed $30,000,000
LLM summaryA resolution was adopted to allow the issuance of up to $30 million in residential mortgage revenue bonds for designated properties.
Source textan 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 $30,000,000 for 211 Putnam Street, 291 Putnam Street, and 1000 Tompkins Avenue; 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 $30,000,000; 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. Resolution No. 269-18 ADOPTED by the following vote:
File 180689: Authorizing Expenditures - SoMa Community Stabilization Fund - $1,249,999
LLM summaryA resolution was adopted authorizing the expenditure of $1,249,999 from the SoMa Community Stabilization Fund to support local residents and businesses.
Source text180689 [Authorizing Expenditures - SoMa Community Stabilization Fund - $1,249,999] Sponsor: Kim Resolution authorizing the Mayor’s Office of Housing and Community Development to expend SoMa Community Stabilization Fund dollars in the amount of $1,249,999 to address various impacts of destabilization on residents and businesses in SoMa. (Fiscal Impact) Resolution No. 268-18 ADOPTED by the following vote:
File 180441: Airport Professional Services Contract - Management and Operation of the Airport’s Public and Employee Parking Facilities - Not to Exceed $124,812,393
LLM summaryA resolution was adopted retroactively approving a contract for managing the airport's parking facilities, not to exceed $124,812,393 over five years.
Source text180441 [Airport Professional Services Contract - Management and Operation of the Airport’s Public and Employee Parking Facilities - Not to Exceed $124,812,393] Resolution retroactively approving Professional Services Contract No. 50107.01 for the Management and Operation of the Airport’s Public and Employee Parking Facilities between New South Parking - California, GP, and the City and County of San Francisco, acting by and through its Airport Commission, in an amount not to exceed $124,812,393 over a five year term from July 1, 2018, through June 30, 2023. (Airport Commission) (Fiscal Impact) Resolution No. 245-18 ADOPTED by the following vote:
File 180383: Contract Amendment - Xtech JV - Technology Marketplace, Tier 1A - $109,000,000
LLM summaryA resolution was adopted to amend a contract with Xtech JV, increasing the limit to $109 million without extending the contract term.
Source text180383 [Contract Amendment - Xtech JV - Technology Marketplace, Tier 1A - $109,000,000] Resolution authorizing the Office of Contract Administration to enter into the Fifth Amendment to the contract agreement between the City and County of San Francisco and Xtech JV, a Technology Marketplace, Tier 1A Generalist contractor, to increase the contract limit from $94,000,000 to $109,000,000, with no change to the length of term for the period of October 1, 2014, through September 30, 2018, with the option to extend for up to one year. (Office of Contract Administration) (Fiscal Impact) Resolution No. 244-18 ADOPTED by the following vote:
File 180382: Contract Amendment - InterVision Systems LLC - Technology Marketplace, Tier 1B - $32,000,000
LLM summaryA resolution was adopted to amend a contract with InterVision Systems LLC, raising the limit to $32 million without changing the contract duration.
Source text180382 [Contract Amendment - InterVision Systems LLC - Technology Marketplace, Tier 1B - $32,000,000] Resolution authorizing the Office of Contract Administration to enter into the Fifth Amendment of the contract agreement between the City and County of San Francisco and InterVision Systems LLC, a Technology Marketplace, Tier 1B Specialist contractor, to increase the contract limit from $30,000,000 to $32,000,000, with no change to the length of term for the period of October 1, 2014, through September 30, 2018, with the option to extend for up to one year. (Office of Contract Administration) (Fiscal Impact) Resolution No. 243-18 ADOPTED by the following vote:
File 180381: Contract Amendment - Central Computers, Inc. - Technology Marketplace, Tier 1A - $14,000,000
LLM summaryA resolution was adopted to amend a contract with Central Computers, Inc., increasing the limit to $14 million without altering the contract term.
Source text180381 [Contract Amendment - Central Computers, Inc. - Technology Marketplace, Tier 1A - $14,000,000] Resolution authorizing the Office of Contract Administration to enter into the Second Amendment to the contract agreement between the City and County of San Francisco and Central Computers, Inc., a Technology Marketplace, Tier 1A Generalist contractor, to increase the contract limit from $12,000,000 to $14,000,000, with no change to the length of term for the period of October 1, 2014, through September 30, 2018, with the option to extend for up to one year. (Office of Contract Administration) (Fiscal Impact) Resolution No. 242-18 ADOPTED by the following vote:
File 180736: Business and Tax Regulations Code - Validation Actions and Statute of Repose for June 2018 Ballot Measures
LLM summaryAn ordinance was passed on first reading to amend the Business and Tax Regulations Code regarding validation actions for June 2018 ballot measures.
Source text180736 [Business and Tax Regulations Code - Validation Actions and Statute of Repose for June 2018 Ballot Measures] Sponsors: Yee; Kim Ordinance amending the Business and Tax Regulations Code to permit validation actions and impose a statute of repose with respect to Propositions C and G, adopted by San Francisco voters on June 5, 2018. PASSED ON FIRST READING by the following vote:
File 180762: Closed Session - Anticipated Litigation - Tax Measures Adopted by the Voters at the June 5, 2018 Municipal Election - July 24, 2018
LLM summaryThe Board convened in closed session to discuss anticipated litigation regarding tax measures adopted at the June 5, 2018 election, with no action taken.
Source textved July 17, 2018. (Clerk of the Board) CONVENED IN CLOSED SESSION The Board recessed at the hour of 5:02 p.m. to convene in closed session pursuant to Motion No. M18-96 (File No. 180742), approved on July 17, 2018. The following Supervisors were noted present: Supervisors Brown, Cohen, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee Persons in attendance: Jon Givner, Deputy City Attorney; Scott Reiber, Deputy City Attorney; Ben Rosenfield, City Controller; and Angela Calvillo, Clerk of the Board, and Alisa Somera (Office of the Clerk of the Board). Matter was heard in closed session, no action was taken, and the hearing was filed. RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 5:18 p.m. The following Supervisors were noted present: Supervisors Brown, Cohen, Kim, Mandelman, Peskin, Ronen, Safai, Stefani, Yee HEARD IN CLOSED SESSION [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Yee, seconded by Supervisor Brown, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:
File 180621: Resolution to Establish - Discover Polk Community Benefit District
LLM summaryResolution No. 238-18 was adopted concerning the establishment of the Discover Polk Community Benefit District.
Source textResolution No. 238-18 ADOPTED by the following vote:
File 180621: Resolution to Establish - Discover Polk Community Benefit District
LLM summaryA motion to rescind the previous vote regarding the Discover Polk Community Benefit District was approved.
Source textSupervisor Cohen, seconded by Supervisor Safai, moved to rescind the previous vote. The motion carried by the following vote:
File 180621: Resolution to Establish - Discover Polk Community Benefit District
LLM summaryA resolution was adopted to establish the Discover Polk Community Benefit District, allowing for property assessments over 11 years, following a successful ballot outcome.
Source text180621 [Resolution to Establish - Discover Polk Community Benefit District] Sponsor: Peskin Resolution to establish the property-based business improvement district known as the “Discover Polk Community Benefit District,” ordering the levy and collection of assessments against property located in that district for 11 years commencing with FY2018-2019, subject to conditions as specified; and making environmental findings. (Department of Economic and Workforce Development) Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that the returned weighted ballots voting for the Discover Polk Community Benefit District was 50.35%, and the returned weighted ballots voting against the Discover Polk Community Benefit District was 49.65%, further indicating there was no majority protest. ADOPTED by the following vote:
File 180749: Mayoral Reappointment, Board of Appeals - Ann Lazarus
LLM summaryThe Board approved the mayoral reappointment of Ann Lazarus to the Board of Appeals for a term ending July 1, 2022.
Source text180749 [Mayoral Reappointment, Board of Appeals - Ann Lazarus] Motion approving the Mayoral reappointment of Ann Lazarus to the Board of Appeals, for a term ending July 1, 2022. (Clerk of the Board) (Charter, Section 4.106, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: June 29, 2018.) Motion No. M18-098 APPROVED by the following vote:
File 180559: Planning Code - Landmark Designation - 6301 Third Street (aka Arthur H. Coleman Medical Center)
LLM summaryAn ordinance to designate 6301 Third Street as a Landmark was passed on first reading.
Source text180559 [Planning Code - Landmark Designation - 6301 Third Street (aka Arthur H. Coleman Medical Center)] Sponsor: Cohen Ordinance amending the Planning Code to designate 6301 Third Street (aka Arthur H. Coleman Medical Center), Assessor’s Parcel Block No. 4968, Lot No. 032, as a Landmark under Article 10 of the Planning Code; affirming the Planning Department’s determination under the California Environmental Quality Act; and making public necessity, convenience, and welfare findings under Planning Code, Section 302, and findings of consistency with the General Plan, and with the eight priority policies of Planning Code, Section 101.1. (Historic Preservation Commission) Supervisor Cohen requested to be added as the sponsor. PASSED ON FIRST READING by the following vote:
File 180519: Environment Code - Single-Use Food Ware Plastics, Toxics, and Litter Reduction
LLM summaryAn ordinance prohibiting certain single-use food service ware and requiring reusable cups at events was passed on first reading.
Source text180519 [Environment Code - Single-Use Food Ware Plastics, Toxics, and Litter Reduction] Sponsors: Tang; Safai, Peskin, Yee, Ronen, Fewer, Kim, Stefani, Cohen and Brown Ordinance amending the Environment Code to prohibit the sale or use in the City of single-use food service ware made with fluorinated chemicals and certain items made with plastic; require that food service ware accessories be provided only on request or at self-service stations; require reusable beverage cups at certain events that necessitate a City permit or are held at a City-owned or City-leased facility; remove waiver provisions; and affirming the Planning Department’s determination under the California Environmental Quality Act. Supervisors Cohen and Brown requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
File 180319: Planning Code - Cannabis Retail and Medical Cannabis Dispensaries in Chinatown
LLM summaryThe ordinance regarding cannabis retail and medical dispensaries in Chinatown was continued as amended on first reading.
Source textSupervisor Peskin, seconded by Supervisor Ronen, moved that this Ordinance be CONTINUED AS AMENDED ON FIRST READING to the Board of Supervisors meeting of July 31, 2018. The motion carried by the following vote:
File 180319: Planning Code - Cannabis Retail and Medical Cannabis Dispensaries in Chinatown
LLM summaryAn ordinance to prohibit cannabis retail and medical dispensaries in Chinatown was amended and discussed.
Source text180319 [Planning Code - Cannabis Retail and Medical Cannabis Dispensaries in Chinatown] Sponsors: Peskin; Kim, Tang, Fewer and Safai Ordinance amending the Planning Code to prohibit Cannabis Retail and Medical Cannabis Dispensaries in the Chinatown Mixed Use Districts; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302. Supervisor Peskin, seconded by Supervisor Ronen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 22, through Page 2, Line 6, and Page 2, Lines 10-13, by striking reference to a Planning Commission Resolution, and adding reference to the General Plan Findings in 'Section 2' and the 'Planning Department's Executive Summary.' The motion carried by the following vote:
File 180563: Real Property Sublease - HealthRIGHT 360 - 1735 Mission Street - DPH Electronic Health Records Initiative - $625,617 Initial Annualized Base Rent
LLM summaryA resolution was adopted to approve a real property sublease with HealthRIGHT 360 for a health records initiative at 1735 Mission Street, with an initial annual rent of $625,617.
Source textResolution No. 251-18 ADOPTED by the following vote:
File 180563: Real Property Sublease - HealthRIGHT 360 - 1735 Mission Street - DPH Electronic Health Records Initiative - $625,617 Initial Annualized Base Rent
LLM summaryA motion to rescind the previous vote on the HealthRIGHT 360 sublease was approved.
Source textSupervisor Kim, seconded by Supervisor Peskin, moved to rescind the previous vote to allow further discussions. The motion carried by the following vote:
File 180563: Real Property Sublease - HealthRIGHT 360 - 1735 Mission Street - DPH Electronic Health Records Initiative - $625,617 Initial Annualized Base Rent
LLM summaryA resolution was adopted to authorize a sublease for HealthRIGHT 360 to support a new Electronic Health Record Initiative.
Source text180563 [Real Property Sublease - HealthRIGHT 360 - 1735 Mission Street - DPH Electronic Health Records Initiative - $625,617 Initial Annualized Base Rent] Resolution retroactively authorizing the sublease of approximately 19,975 square feet at 1735 Mission Street with HealthRIGHT 360, a California nonprofit corporation, to implement a new Electronic Health Record Initiative for the Department of Public Health, for a three and a half-year term to commence July 1, 2018, through January 16, 2022, at the monthly base rent of $52,135 for an annualized initial base rent of $625,617 with a 1% annual increase on each January 17, reimbursement up to $764,498 to the landlord for tenant improvements, and additional charges for utilities and services per month. (Real Estate Department) (Fiscal Impact) ADOPTED by the following vote:
File 180663: Accept and Expend Grant - San Francisco Parks Alliance - Community Events, Staff Development, Recreation Programming - $124,614 - FY2016-2017
LLM summaryA resolution was adopted to retroactively authorize the Recreation and Park Department to accept and expend a $124,614 grant from the San Francisco Parks Alliance for community events and programming.
Source text180663 [Accept and Expend Grant - San Francisco Parks Alliance - Community Events, Staff Development, Recreation Programming - $124,614 - FY2016-2017] Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant in the amount of approximately $124,614 from the San Francisco Parks Alliance to fund community events, staff development, recreation programming, and other activities that occurred in FY2016-2017, for the period of July 1, 2016, through June 30, 2017; and waiving indirect costs. (Recreation and Park Department) Resolution No. 262-18 ADOPTED by the following vote:
File 180639: Real Property Lease - MP Shoreline Associates Limited Partnership and MP Shorebreeze Associates, L.P. - 460 N. Shoreline Boulevard, Mountain View, California - $100,874 Annual Base Rent
LLM summaryA resolution was adopted to authorize a 60-year lease for property in Mountain View, California, with an annual base rent of $100,874, subject to future rent increases.
Source text180639 [Real Property Lease - MP Shoreline Associates Limited Partnership and MP Shorebreeze Associates, L.P. - 460 N. Shoreline Boulevard, Mountain View, California - $100,874 Annual Base Rent] Resolution authorizing the lease of property from the City and County of San Francisco, to MP Shoreline Associates Limited Partnership and MP Shorebreeze Associates, L.P., each a California limited partnership, for a term of approximately 60 years, with the base rent of $100,874 per year with an increase every five years in predetermined increments, and with a 3% annual inflation factor, to commence following Board approval; and authorizing the Director of Property and/or the San Francisco Public Utilities Commission General Manager to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution, as defined herein. (Public Utilities Commission) Resolution No. 260-18 ADOPTED by the following vote:
File 180561: Contract Agreement - Addiction, Research and Treatment, Inc., dba Bay Area Addiction, Research and Treatment, Inc. (BAART) - Methadone Services - Not to Exceed $35,952,000
LLM summaryA resolution was adopted to retroactively approve a contract with Addiction, Research and Treatment, Inc. for methadone services, not to exceed $35,952,000 over four years.
Source text180561 [Contract Agreement - Addiction, Research and Treatment, Inc., dba Bay Area Addiction, Research and Treatment, Inc. (BAART) - Methadone Services - Not to Exceed $35,952,000] Resolution retroactively approving a contract agreement with Addiction, Research and Treatment Inc., dba Bay Area Addiction, Research and Treatment, Inc., for methadone services in an amount not to exceed $35,952,000 for a contract term of four years from July 1, 2018, through June 30, 2022, with one six-year option to extend. (Public Health Department) (Fiscal Impact) Resolution No. 250-18 ADOPTED by the following vote:
File 180560: Professional Services Agreement Amendment - Calpine Energy Solutions, LLC - Community Choice Aggregation Program - Not to Exceed $18,769,225
LLM summaryA resolution was adopted to amend a professional services agreement with Calpine Energy Solutions, increasing the total amount to $18,769,225 for the Community Choice Aggregation Program.
Source text180560 [Professional Services Agreement Amendment - Calpine Energy Solutions, LLC - Community Choice Aggregation Program - Not to Exceed $18,769,225] Resolution authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 1 to Agreement No. CS-247[R], Customer and Administrative Services for Community Choice Aggregation Program with Calpine Energy Solutions, LLC, for continued support of CleanPowerSF; and authorize the General Manager of the San Francisco Public Utilities Commission to execute this amendment, increasing the agreement amount by $13,169,225 for a total not to exceed agreement amount of $18,769,225 and to extend the term of the agreement up to three years, for a total term of November 1, 2015, through October 13, 2021, with a three-year option to extend. (Public Utilities Commission) (Fiscal Impact) Resolution No. 249-18 ADOPTED by the following vote:
File 180550: Conditional Land Disposition and Acquisition Agreement - Potential Exchange of 639 Bryant Street for 2000 Marin Street
LLM summaryA resolution was adopted to approve a conditional land disposition and acquisition agreement for the potential exchange of properties at 639 Bryant Street and 2000 Marin Street.
Source text180550 [Conditional Land Disposition and Acquisition Agreement - Potential Exchange of 639 Bryant Street for 2000 Marin Street] Sponsors: Peskin; Kim Resolution approving a Conditional Land Disposition and Acquisition Agreement with 2000 Marin Property, L.P. for the City’s future transfer of real property at 639 Bryant Street (Assessor’s Parcel Block No. 3777, Lot No. 052) under the jurisdiction of the San Francisco Public Utilities Commission (SFPUC) in exchange for real property at 2000 Marin Street (Assessor’s Parcel Block No. 4346, Lot No. 002), subject to several conditions, including the reimbursement of certain SFPUC costs; finding that the Agreement is a conditional land acquisition agreement under California Environmental Quality Act Guidelines, Section 15004(b)(2)(A), and City’s discretionary approval after the completion of environmental review. (Public Utilities Commission) (Fiscal Impact) Resolution No. 248-18 ADOPTED by the following vote:
File 180534: Jurisdictional Transfer of City Property - San Francisco Municipal Transportation Agency - Mayor’s Office of Housing and Community Development - $6,150,000
LLM summaryA resolution was adopted to approve the jurisdictional transfer of city property from the San Francisco Municipal Transportation Agency to the Mayor’s Office of Housing for $6,150,000.
Source text180534 [Jurisdictional Transfer of City Property - San Francisco Municipal Transportation Agency - Mayor’s Office of Housing and Community Development - $6,150,000] Sponsor: Safai Resolution approving the jurisdictional transfer of City property at the intersection of Geneva Avenue and San Jose Avenue, Assessor's Property Block No. 6973, Lot No. 039, from the San Francisco Municipal Transportation Agency to the Mayor’s Office of Housing and Community Development for $6,150,000; affirming the Planning Department’s determination under the California Environmental Quality Act; and finding the proposed transfer is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Real Estate Department) (Fiscal Impact) Resolution No. 247-18 ADOPTED by the following vote:
File 180478: Real Property Lease - GTE Mobilnet of California Limited Partnership - 1 South Van Ness Avenue - $60,000 Annual Base Rent
LLM summaryA resolution was adopted to authorize a lease for telecommunications facilities at 1 South Van Ness Avenue with GTE Mobilnet, with an annual base rent of $60,000.
Source text180478 [Real Property Lease - GTE Mobilnet of California Limited Partnership - 1 South Van Ness Avenue - $60,000 Annual Base Rent] Resolution authorizing and approving the lease of telecommunications facilities on the roof at 1 South Van Ness Avenue with GTE Mobilnet of California Limited Partnership, dba Verizon Wireless, for an initial ten year term at an annual base rent of $60,000 with two five-year options to extend, to commence upon execution after approval by the Board of Supervisors and Mayor, in their respective sole and absolute discretion. (Real Estate Department) Resolution No. 246-18 ADOPTED by the following vote:
File 180244: Fisherman's Wharf and Fisherman's Wharf Portside Community Benefit Districts - Annual Report - FY2016-2017
LLM summaryA resolution was adopted to receive and approve the annual report for the Fisherman's Wharf Community Benefit District for FY2016-2017.
Source text180244 [Fisherman's Wharf and Fisherman's Wharf Portside Community Benefit Districts - Annual Report - FY2016-2017] Sponsor: Peskin Resolution receiving and approving the annual report for the Fisherman's Wharf Community Benefit District and Fisherman's Wharf Portside Community Benefit District for FY2016-2017, submitted as required by the Property and Business Improvement District Law of 1994 (California Streets and Highways Code, Sections 36600 et seq.), Section 36650, and the Districts' management agreements with the City, Section 3.4. (Department of Economic and Workforce Development) Resolution No. 240-18 ADOPTED by the following vote:
File 180686: Option to Ground Lease and Ground Lease - 735 Davis Senior, L.P. - 735 Davis Street - Ground Lease $15,000 Annual Base Rent
LLM summaryA resolution was adopted to approve an option to ground lease for a property at 735 Davis Street, with an annual base rent of $15,000 for a 75-year term.
Source textual Base Rent] Sponsor: Mayor Resolution approving and authorizing the execution of an Option to Ground Lease for a term to commence following Board approval through June 30, 2019, with a 12-month option to extend, providing 735 Davis Senior, L.P. the right to ground lease the City owned parcel located at 735 Davis Street (Assessor’s Parcel Block No. 0140, Lot No. 008 ) (“Property”) with annual base rent of $15,000 for a term of 75 years with one 24-year extension option, in order to construct a 100% affordable, 53-unit multifamily rental housing development for low-income to moderate-income seniors and formally homeless seniors; adopting findings that the Ground Lease is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; adopting the Mitigation Measures and Improvement Measures Monitoring and Reporting Program; and authorizing and directing the Acting Director of Property and Director of Mayor’s Office of Housing and Community Development to execute any documents, make certain modifications, and take necessary actions to implement this Resolution, as defined herein. (Fiscal Impact) Resolution No. 267-18 ADOPTED by the following vote:
File 180685: Jurisdictional Transfer of City Property - Public Works Department - Mayor’s Office of Housing and Community Development - 735 Davis Street - $0
LLM summaryA resolution was adopted to transfer city property at 735 Davis Street from Public Works to the Mayor’s Office of Housing and Community Development for affordable housing.
Source text180685 [Jurisdictional Transfer of City Property - Public Works Department - Mayor’s Office of Housing and Community Development - 735 Davis Street - $0] Sponsor: Mayor Resolution approving the jurisdictional transfer of City property at 735 Davis Street, Assessor’s Parcel Block No. 0140, Lot No. 008, from Public Works to the Mayor’s Office of Housing and Community Development for affordable housing; approving the transfer price of $0; making findings of consistency 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. (Fiscal Impact) Resolution No. 266-18 ADOPTED by the following vote:
File 180684: Multifamily Housing Revenue Bonds - 735 Davis Street - Not to Exceed $30,000,000
LLM summaryA resolution was adopted to allow the issuance of up to $30 million in residential mortgage revenue bonds for the development at 735 Davis Street.
Source text Community Development (“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 $30,000,000 for 735 Davis Street; 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 $30,000,000; 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. Resolution No. 265-18 ADOPTED by the following vote:
File 180683: Port Ground Lease and Port/Mayor’s Office of Housing and Community Development Memorandum of Understanding - 88 Broadway Family, L.P. - 735 Davis Street - Seawall Lot 322-1 - $20,000 Annual Base Rent
LLM summaryA resolution was adopted to approve a ground lease with 88 Broadway Family, L.P. for affordable housing development at 735 Davis Street with an annual rent of $20,000.
Source textthe “Development”) along with an affordable housing project on city-owned property at 735 Davis Street (collectively, the “Project”); affirming the Port Commission’s Public Trust findings; adopting findings that the Project is consistent with the General Plan, and the eight priority policies of Planning Code, Section 101.1; and approving and authorizing the execution of a Ground Lease for the Property with 88 Broadway Family, L.P. (“Lease”) with an annual base rent of $20,000 for a term of 57 years with a 18-year extension option for the development and operation of 124 affordable rental housing units, one manager housing unit, and ancillary ground level uses, and a Memorandum of Understanding between the Port and the Mayor’s Office of Housing and Community Development for payment of fair market value for the Port Property and other interdepartmental coordination; and authorizing and directing the Executive Director of the Port of San Francisco and the Director of the Mayor’s Office of Housing and Community Development to execute documents and take necessary actions to implement this Resolution, as defined herein. (Fiscal Impact) Resolution No. 264-18 ADOPTED by the following vote:
File 180682: Multifamily Housing Revenue Bonds - 88 Broadway Street - Not to Exceed $60,000,000
LLM summaryA resolution was adopted to permit the issuance of up to $60 million in residential mortgage revenue bonds for the project at 88 Broadway Street.
Source textommunity Development (“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 $60,000,000 for 88 Broadway Street; 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 $60,000,000; 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. Resolution No. 263-18 ADOPTED by the following vote:
File 180328: Application Approval - California Natural Resources Agency - Grant Funds for California Climate Investments Urban Greening Program
LLM summaryA resolution was adopted to approve an application for grant funds from the California Climate Investments Urban Greening Program.
Source text180328 [Application Approval - California Natural Resources Agency - Grant Funds for California Climate Investments Urban Greening Program] Sponsor: Cohen Resolution approving the application for grant funds for California Climate Investments Urban Greening Program administered by the California Natural Resources Agency. Resolution No. 241-18 ADOPTED by the following vote:
File 171081: 2011 Airport Lease and Use Agreement - Air India Limited
LLM summaryA resolution was adopted to approve the terms of a lease agreement with Air India Limited for flight operations at San Francisco International Airport.
Source text171081 [2011 Airport Lease and Use Agreement - Air India Limited] Resolution approving the terms of 2011 Lease and Use Agreement No. 17-0183 between the City and County of San Francisco, acting by and through its Airport Commission, and Air India Limited to conduct flight operations at San Francisco International Airport, for the lease term to commence following Board approval through June 30, 2021. (Airport Commission) (Supervisor Fewer dissented in Committee.) Resolution No. 239-18 ADOPTED by the following vote:
File 170882: Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)
LLM summaryA resolution was adopted to express intention to issue bonds for the Infrastructure and Revitalization Financing District No. 2 at Hoedown Yard, Pier 70.
Source text170882 [Resolution of Intention to Issue Bonds Related to Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)] Sponsors: Mayor; Cohen Resolution of intention to issue bonds for City and County of San Francisco Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70); determining other matters in connection therewith; and affirming the Planning Department’s determination, and making findings under the California Environmental Quality Act. (Fiscal Impact) Resolution No. 236-18 ADOPTED by the following vote:
File 170881: Resolution Authorizing Executive Director of the Port of San Francisco to Prepare an Infrastructure Financing Plan - Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)
LLM summaryA resolution was adopted to authorize the Executive Director of the Port of San Francisco to prepare an infrastructure financing plan for District No. 2 at Hoedown Yard, Pier 70.
Source text170881 [Resolution Authorizing Executive Director of the Port of San Francisco to Prepare an Infrastructure Financing Plan - Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)] Sponsors: Mayor; Cohen Resolution authorizing and directing the Executive Director of the Port of San Francisco, or designee thereof, to prepare an infrastructure financing plan for City and County of San Francisco Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70); determining other matters in connection therewith; and affirming the Planning Department’s determination, and making findings under the California Environmental Quality Act. (Fiscal Impact) Resolution No. 235-18 ADOPTED by the following vote:
File 170880: Resolution of Intention to Establish Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)
LLM summaryA resolution was adopted to express intention to establish Infrastructure and Revitalization Financing District No. 2 at Hoedown Yard, Pier 70, and call for a public hearing.
Source text170880 [Resolution of Intention to Establish Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70)] Sponsors: Mayor; Cohen Resolution of Intention to establish City and County of San Francisco Infrastructure and Revitalization Financing District No. 2 (Hoedown Yard, Pier 70) on land within the City and County of San Francisco commonly known as the Hoedown Yard to finance the construction of affordable housing within Pier 70 and Parcel K South; to provide for future annexation; to call a public hearing on September 11, 2018, on the formation of the district and to provide public notice thereof; determining other matters in connection therewith; and affirming the Planning Department’s determination, and making findings under the California Environmental Quality Act. (Fiscal Impact) Resolution No. 234-18 ADOPTED by the following vote:
File 170879: Resolution of Intention to Issue Bonds - Not To Exceed $273,900,000 for Sub-Project Area G-2, $196,100,000 for Sub-Project Area G-3, and $323,300,000 for Sub-Project Area G-4 - Infrastructure Financing District No. 2 (Port of San Francisco, Pier 70)
LLM summaryA resolution was adopted to express intention to issue bonds for various sub-project areas within Infrastructure Financing District No. 2 at Pier 70.
Source text170879 [Resolution of Intention to Issue Bonds - Not To Exceed $273,900,000 for Sub-Project Area G-2, $196,100,000 for Sub-Project Area G-3, and $323,300,000 for Sub-Project Area G-4 - Infrastructure Financing District No. 2 (Port of San Francisco, Pier 70)] Sponsors: Mayor; Cohen Resolution of Intention to Issue Bonds in an Amount Not to Exceed $273,900,000, $196,100,000 and $323,300,000 for Sub-Project Area G-2, Sub-Project Area G-3 and Sub-Project Area G-4, respectively, City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco, Pier 70); and affirming the Planning Department’s determination, and making findings under the California Environmental Quality Act. (Fiscal Impact) Resolution No. 233-18 ADOPTED by the following vote:
File 170878: Resolution of Intention to Form Sub-Project Area G-2, Sub-Project Area G-3, and Sub-Project Area G-4 - Infrastructure Financing District No. 2 (Port of San Francisco, Pier 70)
LLM summaryA resolution was adopted to establish Sub-Project Areas G-2, G-3, and G-4 for the Infrastructure Financing District No. 2 at Pier 70, with a public hearing scheduled.
Source text170878 [Resolution of Intention to Form Sub-Project Area G-2, Sub-Project Area G-3, and Sub-Project Area G-4 - Infrastructure Financing District No. 2 (Port of San Francisco, Pier 70)] Sponsors: Mayor; Cohen Resolution of Intention to establish Sub-Project Area G-2, Sub-Project Area G-3 and Sub-Project Area G-4 of City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco, Pier 70); to call a public hearing on September 11, 2018, on the establishment and to provide public notice thereof; and affirming the Planning Department’s determination, and making findings under the California Environmental Quality Act. (Fiscal Impact) Resolution No. 232-18 ADOPTED by the following vote:
File 180588: De-Appropriation and Appropriation - Expenditures of $6,174,381 Supporting Increased Workers’ Compensation Expenditures - Police Department - FY2017-2018
LLM summaryAn ordinance was passed on first reading to de-appropriate and appropriate $6,174,381 for increased Workers’ Compensation expenditures in the Police Department for FY2017-2018.
Source text180588 [De-Appropriation and Appropriation - Expenditures of $6,174,381 Supporting Increased Workers’ Compensation Expenditures - Police Department - FY2017-2018] Sponsor: Mayor Ordinance de-appropriating $6,174,381 from permanent salaries, and appropriating $6,174,381 to Police Department to support increases in Workers’ Compensation expenditures for FY2017-2018. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 180356: Contract Amendment - Western Area Power Administration - Low-Cost Power and Scheduling Coordinator Services - Treasure Island and Yerba Buena Island - Not to Exceed $28,370,000
LLM summaryThe amended contract with the Western Area Power Administration was passed on first reading.
Source text(Fiscal Impact) PASSED ON FIRST READING AS AMENDED by the following vote:
File 180356: Contract Amendment - Western Area Power Administration - Low-Cost Power and Scheduling Coordinator Services - Treasure Island and Yerba Buena Island - Not to Exceed $28,370,000
LLM summaryAn amendment to a contract with the Western Area Power Administration was passed to extend services and increase the agreement amount to $28,370,000.
Source textts Public Utilities Commission (PUC) and the United States, through the Department of Energy Western Area Power Administration, for delivery of low-cost power and scheduling coordinator services to Treasure Island and Yerba Buena Island to extend the term by four years and three months from October 1, 2020, through December 31, 2024, and increasing the maximum amount of the agreement to $28,370,000; approving the City indemnifying and holding the United States harmless against claims arising from the activities of the City under the contract; waiving Administrative Code requirements, as defined herein, that a City contract contain a statement of guaranteed maximum costs, and contain a statement regarding liability of claimants for submitting false claims; and waiving certain other Administrative Code and Environment Code requirements, as defined herein, upon findings made by the General Manager of the PUC. (Public Utilities Commission) (Fiscal Impact) Supervisor Ronen, seconded by Supervisor Peskin, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, by striking 'from $12,358,486' and adding 'by $12,419,112.' The motion carried by the following vote:
File 180545: Charter Amendment - Privacy First Policy
LLM summaryA charter amendment to adopt a Privacy First Policy was ordered submitted for the November 6, 2018 election.
Source text180545 [Charter Amendment - Privacy First Policy] Sponsors: Peskin; Yee, Ronen, Kim, Fewer and Cohen Charter Amendment (Second Draft) to amend the Charter of the City and County of San Francisco to adopt a Privacy First Policy; at an election to be held on November 6, 2018. Supervisor Cohen requested to be added as a co-sponsor. ORDERED SUBMITTED by the following vote:
File 180456: Planning Code - HOME-SF and 100% Affordable Housing Bonus Program
LLM summaryAn ordinance concerning the Planning Code and affordable housing programs was continued on final passage to a future Board of Supervisors meeting.
Source textto revise the amount of inclusionary housing required and the types of development bonuses received for projects with complete environmental evaluation applications submitted on or before December 31, 2019, with existing requirements and bonuses revived for projects with complete environmental evaluation applications submitted on or after January 1, 2020, and to require project authorization under Planning Code, Section 328; revising the 100% Affordable Housing Bonus Program to eliminate a Planning Commission review hearing for 100% affordable housing projects upon delegation by the Planning Commission; establish duties for the Inclusionary Housing Technical Advisory Committee; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of public necessity, convenience, and welfare under Planning Code, Section 302, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Safai, seconded by Supervisor Ronen, moved that this Ordinance be CONTINUED ON FINAL PASSAGE to the Board of Supervisors meeting of July 31, 2018. The motion carried by the following vote:
File 180268: Planning Code - Accessory Dwelling Units
LLM summaryAn ordinance to amend the Planning Code regarding Accessory Dwelling Units was continued on final passage to a future Board of Supervisors meeting.
Source textmending the Planning Code to 1) authorize expansion of an Accessory Dwelling Unit (ADU) within the buildable area, 2) authorize the Zoning Administrator to waive or modify bicycle parking requirements for an ADU, 3) exempt from the permit notification requirement ADUs constructed within the defined existing built envelope, and 4) allow conversion of an existing stand-alone garage, storage structure, or other auxiliary structure to an ADU and expansion of the existing building envelope to add dormers; 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; adopting findings of public necessity, convenience, and welfare under Planning Code, Section 302; and directing the Clerk to send a copy of this Ordinance to the California Department of Housing and Community Development. Supervisor Brown requested to be added as a co-sponsor. Supervisor Safai, seconded by Supervisor Ronen, moved that this Ordinance be CONTINUED ON FINAL PASSAGE to the Board of Supervisors meeting of July 31, 2018. The motion carried by the following vote:
File 180661: Health Service System Plans and Contribution Rates - Calendar Year 2019
LLM summaryAn ordinance approving Health Service System plans and contribution rates for 2019 was finally passed.
Source text180661 [Health Service System Plans and Contribution Rates - Calendar Year 2019] Sponsor: Cohen Ordinance approving Health Service System plans and contribution rates for calendar year 2019. (Pursuant to Charter, Section A8.422, this matter shall require a vote of three-fourths (9 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) Ordinance No. 192-18 FINALLY PASSED by the following vote:
File 180571: General Obligation Bond Election - Seawall and Other Critical Infrastructure - Ballot Question
LLM summaryAn ordinance to place a question on the November 6, 2018 ballot for a $425 million general obligation bond for seawall and infrastructure improvements was finally passed.
Source text180571 [General Obligation Bond Election - Seawall and Other Critical Infrastructure - Ballot Question] Sponsors: Mayor; Cohen, Kim, Peskin, Yee and Brown Ordinance adopting a question to appear on the November 6, 2018 ballot regarding the proposed ordinance to incur $425,000,000 of bonded debt of the City and County to finance the construction, reconstruction, acquisition, improvement, demolition, seismic strengthening and repair of the Embarcadero Seawall and other critical infrastructure, and related costs necessary or convenient for the foregoing purposes. (Economic Impact) (Pursuant to California Government Code, Sections 43607 and 43608, this matter shall require a vote of two-thirds (8 votes) of all members of the Board of Supervisors to approve passage of this Ordinance.) Supervisor Brown requested to be added as a co-sponsor. Ordinance No. 178-18 FINALLY PASSED by the following vote:
File 180594: Homelessness and Supportive Housing Fund - FYs 2018-2019 and 2019-2020 Expenditure Plans
LLM summaryA motion was made to excuse Supervisor Fewer from attending the Board of Supervisors meeting on July 24, 2018.
Source textCity and County of San Francisco Page 575 Printed at 6:40 pm on 8/29/18 Board of Supervisors Meeting Minutes 7/24/2018 Supervisor Fewer Excused from Attendance Supervisor Cohen, seconded by Supervisor Peskin, moved that Supervisor Fewer be excused from attending today’s meeting beginning at 2:55 p.m. and for the remainder of the meeting. The motion carried by the following vote:
File 180594: Homelessness and Supportive Housing Fund - FYs 2018-2019 and 2019-2020 Expenditure Plans
LLM summaryA resolution approving the expenditure plans for the Homelessness and Supportive Housing Fund for FYs 2018-2019 and 2019-2020 was adopted.
Source text180594 [Homelessness and Supportive Housing Fund - FYs 2018-2019 and 2019-2020 Expenditure Plans] Sponsor: Mayor Resolution approving the FYs 2018-2019 and 2019-2020 Expenditure Plans for the Department of Homelessness and Supportive Housing Fund. (Department of Homelessness and Supportive Housing) (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 259-18 ADOPTED by the following vote:
File 180593: Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2018-2019
LLM summaryA resolution was adopted to authorize the San Francisco Department of Public Health to accept and expend State grant funds for FY2018-2019.
Source text180593 [Accept and Expend Grants - Recurring State Grant Funds - Department of Public Health - FY2018-2019] Sponsor: Mayor Resolution authorizing the acceptance and expenditure of State grant funds by the San Francisco Department of Public Health for FY2018-2019. (Public Health Department) Resolution No. 258-18 ADOPTED by the following vote:
File 180592: Participation Agreement - California Mental Health Services Authority - Presumptive Transfer
LLM summaryA resolution was adopted allowing the Director of Health to sign a participation agreement for mental health services funding for out-of-county foster children.
Source text180592 [Participation Agreement - California Mental Health Services Authority - Presumptive Transfer] Sponsor: Mayor Resolution authorizing the Director of Health to sign a California Mental Health Services Authority Participation Agreement to facilitate the transfer of funds to cover San Francisco’s obligation to pay for mental health treatment for San Francisco foster children placed out-of-county as required by California Welfare & Institutions Code, Section 14717.1. (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 257-18 ADOPTED by the following vote:
File 180591: Accept and Expend Grant - California Victim Compensation Board - Compensation for Crime Victims - $2,164,014
LLM summaryA resolution was adopted to retroactively authorize the District Attorney's Office to accept and expend a grant for crime victim compensation.
Source text180591 [Accept and Expend Grant - California Victim Compensation Board - Compensation for Crime Victims - $2,164,014] Sponsor: Mayor Resolution retroactively authorizing the Office of the District Attorney to accept and expend a grant in the amount of $2,164,014 from the California Victim Compensation Board for a project entitled “Joint Powers Agreement” for the period July 1, 2018, to June 30, 2021. Resolution No. 256-18 ADOPTED by the following vote:
File 180590: Proposition J Contract Certification - Specified Contracted-Out Services Previously Approved
LLM summaryA resolution was adopted concurring with the Controller's certification for specified contracted-out services to be performed at a lower cost.
Source text180590 [Proposition J Contract Certification - Specified Contracted-Out Services Previously Approved] Sponsor: Mayor Resolution concurring with the Controller's certification that services previously approved can be performed by private contractor for a lower cost than similar work performed by City and County employees, for the following services: budget analyst (Board of Supervisors); citywide custodial services (excluding City Hall), citywide security services, central shops security, convention facilities management (General Services Agency - City Administrator); mainframe system support (General Services Agency - Technology); security services (Human Services Agency); security services (Homelessness and Supportive Housing); food services for jail inmates (Sheriff); assembly of vote-by-mail envelopes (Department of Elections). Resolution No. 255-18 ADOPTED by the following vote:
File 180589: Access Line Tax Adjustment - Consumer Price Index of 2018
LLM summaryA resolution was adopted to adjust the Access Line Tax based on the 2018 Consumer Price Index.
Source text180589 [Access Line Tax Adjustment - Consumer Price Index of 2018] Sponsor: Mayor Resolution concurring with the Controller’s establishment of the Consumer Price Index for 2018, and adjusting the Access Line Tax by the same rate. Resolution No. 254-18 ADOPTED by the following vote:
File 180579: Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2018-2019 Budget - Bond Issuance Not to Exceed $143,374,815
LLM summaryA resolution was adopted approving the FY2018-2019 budget for the Office of Community Investment and Infrastructure and authorizing bond issuance.
Source text180579 [Office of Community Investment and Infrastructure, Operating as Successor Agency to the San Francisco Redevelopment Agency - FY2018-2019 Budget - Bond Issuance Not to Exceed $143,374,815] Sponsor: Mayor Resolution approving the FY2018-2019 Budget of the Office of Community Investment and Infrastructure (OCII), operating as the Successor Agency to the San Francisco Redevelopment Agency; and approving the Issuance by OCII of Bonds in an aggregate principal amount not to exceed $143,374,815. (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 253-18 ADOPTED by the following vote:
File 180577: Treasure Island Development Authority Budget - FYs 2018-2019 and 2019-2020
LLM summaryA resolution was adopted approving the budget for the Treasure Island Development Authority for FYs 2018-2019 and 2019-2020.
Source text180577 [Treasure Island Development Authority Budget - FYs 2018-2019 and 2019-2020] Sponsor: Mayor Resolution approving the Budget of the Treasure Island Development Authority for FYs 2018-2019 and 2019-2020. (Fiscal Impact; No Budget and Legislative Analyst Report) Resolution No. 252-18 ADOPTED by the following vote:
File 180587: Administrative Code - Mayor’s Fund for the Homeless and Navigation Partnerships Fund
LLM summaryAn ordinance was passed on first reading to amend the Administrative Code regarding the Mayor’s Fund for the Homeless and Navigation Partnerships Fund.
Source text180587 [Administrative Code - Mayor’s Fund for the Homeless and Navigation Partnerships Fund] Sponsor: Mayor Ordinance amending the Administrative Code to reclassify the Mayor’s Fund for the Homeless as a category eight fund to permit the accumulation of interest; to authorize the same fund to receive grants, gifts, and bequests of money; and to transfer administration of the Navigation Partnerships Fund from the Mayor’s Office to the Department of Homelessness and Supportive Housing. PASSED ON FIRST READING by the following vote:
File 180586: Health Code - Patient Rates - FYs 2017-2018, 2018-2019, and 2019-2020
LLM summaryAn ordinance was passed on first reading to amend the Health Code to set patient rates for FYs 2017-2018, 2018-2019, and 2019-2020.
Source text180586 [Health Code - Patient Rates - FYs 2017-2018, 2018-2019, and 2019-2020] Sponsor: Mayor Ordinance amending the Health Code to set patient rates and rates for other services provided by the Department of Public Health, starting July 1, 2018, for FYs 2018-2019 and 2019-2020, through June 30, 2020; and to revise certain Substance Use Disorder treatment services and increase patient rates charged for those Substance Use Disorder treatment services, retroactive to July 1, 2017. PASSED ON FIRST READING by the following vote:
File 180585: Administrative Code - Cash Revolving Fund - District Attorney’s Office - $2,200
LLM summaryAn ordinance was passed on first reading to increase the District Attorney’s revolving fund balance to $2,200.
Source text180585 [Administrative Code - Cash Revolving Fund - District Attorney’s Office - $2,200] Sponsor: Mayor Ordinance amending the Administrative Code to increase the balance of the District Attorney’s revolving fund to $2,200. PASSED ON FIRST READING by the following vote:
File 180583: Administrative Code - Planning Code Enforcement Fund
LLM summaryAn ordinance was passed on first reading to allow the Planning Department to use the Planning Code Enforcement Fund for all enforcement activities.
Source text180583 [Administrative Code - Planning Code Enforcement Fund] Sponsor: Mayor Ordinance amending the Administrative Code to allow the Planning Department to use the proceeds in the Planning Code Enforcement Fund for all Planning Code enforcement activities. PASSED ON FIRST READING by the following vote:
File 180580: Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation Ceiling
LLM summaryAn ordinance was passed on first reading to adopt the tax designation ceiling for the Neighborhood Beautification and Graffiti Clean-up Fund for tax year 2018.
Source text180580 [Neighborhood Beautification and Graffiti Clean-up Fund Tax Designation Ceiling] Sponsor: Mayor Ordinance adopting the Neighborhood Beautification and Graffiti Clean-up Fund Tax designation ceiling for tax year 2018. PASSED ON FIRST READING by the following vote:
File 180575: Annual Salary Ordinance - FYs 2018-2019 and 2019-2020
LLM summaryThe remaining balance of the Annual Salary Ordinance was passed on first reading as amended.
Source textThe remaining balance of the question was PASSED ON FIRST READING AS AMENDED by the following vote:
File 180575: Annual Salary Ordinance - FYs 2018-2019 and 2019-2020
LLM summaryThe budget for the Municipal Transportation Agency was passed on first reading after being considered separately.
Source textThe divided question to consider the budget for the Municipal Transportation Agency was PASSED ON FIRST READING by the following vote:
File 180575: Annual Salary Ordinance - FYs 2018-2019 and 2019-2020
LLM summaryA motion to divide the question regarding the Municipal Transportation Agency's budget was rescinded before the vote was concluded.
Source text(Fiscal Impact) Supervisor Fewer requested the question that this Ordinance be Passed on First Reading be DIVIDED to consider separately the budget for the Municipal Transportation Agency. The divided question to consider the budget for the Municipal Transportation Agency was moved. Before the vote was concluded, the motion was rescinded. Supervisor Cohen, seconded by Supervisor Kim, moved to rescind the previous vote. The motion carried by the following vote:
File 180575: Annual Salary Ordinance - FYs 2018-2019 and 2019-2020
LLM summaryAn amendment to the Annual Salary Ordinance for FYs 2018-2019 and 2019-2020 was moved, including several technical adjustments.
Source textmpensations are paid from City and County funds and appropriated in the Annual Appropriation Ordinance; authorizing appointments or continuation of appointments thereto; specifying and fixing the compensations and work schedules thereof; and authorizing appointments to temporary positions and fixing compensations therefore. (Fiscal Impact) Supervisor Cohen, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, to include five technical adjustments 1) for revenue changes driven by increased FY2017-18 transfer tax receipts, partially offset by contributions to baselines and reduced sales tax in the budget years, allocating $1,724,307 of this onetime increase; 2) increasing materials and supplies and nonprofit service expenditures, and adding (1 FTE) 1820 Junior Administrative Analyst in the Department of Public Works; 3) increasing nonprofit services expenditures in the Office of Economic and Workforce Development; 4) increasing professional services expenditures in the department of Public Health; and 5) redistributing fund balance over the two years to match expenditures to revenues. The motion carried by the following vote:
File 180574: Budget and Appropriation Ordinance for Departments - FYs 2018-2019 and 2019-2020
LLM summaryThe remaining balance of the budget for departments was passed on first reading as amended.
Source textThe remaining balance of the question was PASSED ON FIRST READING AS AMENDED by the following vote:
File 180574: Budget and Appropriation Ordinance for Departments - FYs 2018-2019 and 2019-2020
LLM summaryThe budget for the Municipal Transportation Agency was passed on first reading.
Source textThe divided question to consider the budget for the Municipal Transportation Agency was PASSED ON FIRST READING by the following vote:
File 180574: Budget and Appropriation Ordinance for Departments - FYs 2018-2019 and 2019-2020
LLM summaryA motion to divide the question regarding the Municipal Transportation Agency's budget was moved and subsequently rescinded.
Source text(Fiscal Impact) Supervisor Fewer requested the question that this Ordinance be Passed on First Reading be DIVIDED to consider separately the budget for the Municipal Transportation Agency. The divided question to consider the budget for the Municipal Transportation Agency was moved. Before the vote was concluded, the motion was rescinded. Supervisor Cohen, seconded by Supervisor Kim, moved to rescind the previous vote. The motion carried by the following vote:
File 180574: Budget and Appropriation Ordinance for Departments - FYs 2018-2019 and 2019-2020
LLM summaryAn amendment to the Budget and Appropriation Ordinance was moved to include several technical adjustments.
Source textCity and County of San Francisco Page 570 Printed at 6:40 pm on 8/29/18 Board of Supervisors Meeting Minutes 7/24/2018 Supervisor Cohen, seconded by Supervisor Yee, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, to include five technical adjustments 1) for revenue changes driven by increased FY2017-18 transfer tax receipts, partially offset by contributions to baselines and reduced sales tax in the budget years, allocating $1,724,307 of this onetime increase; 2) increasing materials and supplies and nonprofit service expenditures, and adding (1 FTE) 1820 Junior Administrative Analyst in the Department of Public Works; 3) increasing nonprofit services expenditures in the Office of Economic and Workforce Development; 4) increasing professional services expenditures in the department of Public Health; and 5) redistributing fund balance over the two years to match expenditures to revenues. The motion carried by the following vote:
File 180574: Budget and Appropriation Ordinance for Departments - FYs 2018-2019 and 2019-2020
LLM summaryA Budget and Appropriation Ordinance for FYs 2018-2019 and 2019-2020 was passed on first reading after being divided.
Source text180574 [Budget and Appropriation Ordinance for Departments - FYs 2018-2019 and 2019-2020] Sponsor: Mayor Budget and Appropriation Ordinance appropriating all estimated receipts and all estimated expenditures for Departments of the City and County of San Francisco as of June 1, 2018, for the FYs ending June 30, 2019, and June 30, 2020. (Fiscal Impact) Supervisor Peskin requested the question that this Ordinance be Passed on First Reading be DIVIDED to consider separately the entry line on Page 230 ‘RP BOS Districts Projects.’ The divided question to consider the line entry on Page 230 'RP BOS District Projects' was PASSED ON FIRST READING by the following vote:
File 180712: Settlement of Unlitigated Claim - P55 Hotel Owner, LLC - $575,350
LLM summaryA resolution approving the settlement of a claim by P55 Hotel Owner, LLC for $575,350 was adopted.
Source text180712 [Settlement of Unlitigated Claim - P55 Hotel Owner, LLC - $575,350] Resolution approving the settlement of the unlitigated claim filed by P55 Hotel Owner, LLC against the City and County of San Francisco for $575,350; the claim was filed on December 11, 2017; the claim involves an alleged overpayment of transfer tax. (City Attorney) Resolution No. 272-18 ADOPTED The foregoing items were acted upon by the following vote:
File 180173: Authorizing Preparation of Proponent Ballot Arguments and Rebuttal Ballot Arguments for Submittal to the Voters at the June 5, 2018, Consolidated Primary Election
LLM summaryThe motion to authorize preparation of proponent ballot arguments for the June 5, 2018, election was approved as amended.
Source textCity and County of San Francisco Page 133 Printed at 9:41 am on 3/30/18 Board of Supervisors Meeting Minutes 2/27/2018 Motion authorizing preparation of written Proponent ballot arguments and rebuttal ballot arguments for submittal to the voters at the June 5, 2018, Consolidated Primary Election. (Clerk of the Board) Motion No. M18-021 APPROVED AS AMENDED by the following vote:
File 180173: Authorizing Preparation of Proponent Ballot Arguments and Rebuttal Ballot Arguments for Submittal to the Voters at the June 5, 2018, Consolidated Primary Election
LLM summaryA motion was authorized to prepare proponent and opponent ballot arguments for the June 5, 2018, Consolidated Primary Election.
Source textters at the June 5, 2018, Consolidated Primary Election] Motion authorizing preparation of written Proponent and Opponent ballot arguments and rebuttal ballot arguments for submittal to the voters at the June 5, 2018, Consolidated Primary Election. (Clerk of the Board) Supervisor Breed, seconded by Supervisor Safai, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Line 15, for ‘File No. 171306 Proponent Arguments’ by striking all names, except for Supervisor Peskin; on Page 1, Line 21, for ‘File No. 171308 Proponent Arguments’ by striking all names, except for Supervisor Peskin; on Page 2, Lines 17-18, for ‘File No. 180075 Proponent Arguments’ by striking all names, except for Supervisor Safai; on Page 1, Line 22, through Page 2, Line 8, and on Page 3, Line 19, through Page 4, Line 4, by striking all references to File No. 180058; on Page 2, Line 19, through Page 3, Line 3, and Page, Lines 14-23, by striking all references to File No. 180076; on Page 3, Line 4, through Page 4, Line 23, by striking all references to approvals for Opponent Arguments; and making other clarifying and confirming changes. The motion carried by the following vote:
File 180174: Urging the United States Environmental Protection Agency to Continue Implementing the United States’ Clean Power Plan
LLM summaryA resolution urging the continuation of the Clean Power Plan by the EPA was adopted.
Source text180174 [Urging the United States Environmental Protection Agency to Continue Implementing the United States’ Clean Power Plan] Sponsor: Breed Resolution opposing the repeal of the Clean Power Plan and urging the United States Environmental Protection Agency to continue implementing the Plan’s critical policies that require states to reduce harmful greenhouse gas emissions and generate cleaner energy. Resolution No. 057-18 ADOPTED by the following vote:
File 180169: Closed Session - Labor Negotiations - February 27, 2018
LLM summaryThe Board reconvened after a closed session on labor negotiations, deciding not to disclose its deliberations.
Source text following Supervisors were noted present: Supervisors Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Yee Persons in attendance: Jon Givner, Deputy City Attorney; Ben Rosenfield, City Controller; Micki Callahan, Director, Lawanna Preston, and Carol Isen (Department of Human Resources); and Angela Calvillo, Clerk of the Board, and Alisa Somera (Office of the Clerk of the Board). Supervisor Kim was noted absent at 6:06 p.m. and for the remainder of the meeting. Supervisor Peskin was noted absent at 6:11 p.m. and for the remainder of the meeting. Matter was heard in closed session, no action was taken, and the hearing was filed. RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 6:12 p.m. The following Supervisors were noted present: Supervisors Breed, Cohen, Fewer, Ronen, Safai, Sheehy, Stefani, Yee HEARD IN CLOSED SESSION [Elect Not to Disclose] Motion that the Board finds that it is in the best interest of the public that the Board elect at this time not to disclose its closed session deliberations. Supervisor Yee, seconded by Supervisor Fewer, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:
File 180169: Closed Session - Labor Negotiations - February 27, 2018
LLM summaryThe Board of Supervisors convened in a closed session to discuss labor negotiations with city employee unions.
Source text180169 [Closed Session - Labor Negotiations - February 27, 2018] Closed Session for the Board of Supervisors to convene on February 27, 2018, at 3:00 p.m., with the Department of Human Resources under Administrative Code, Section 67.10(e), and California Government Code, Section 54957.6, regarding negotiations with labor unions representing City employees; scheduled pursuant to Motion No. M18-015, approved February 13, 2018. (Clerk of the Board) Although it was not required, Supervisor Ronen, seconded by Supervisor Kim, moved to convene in closed session. The motion carried by the following vote, following general public comment:
File 171303: Preparation of Findings to Reverse the Categorical Exemption Determination - 401 Main Street
LLM summaryA motion was tabled directing the Clerk to prepare findings to reverse a categorical exemption for a project at 401 Main Street.
Source text171303 [Preparation of Findings to Reverse the Categorical Exemption Determination - 401 Main Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 401 Main Street is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
File 171302: Conditionally Reversing the Categorical Exemption Determination - 401 Main Street
LLM summaryA motion conditionally reversing the categorical exemption for the project at 401 Main Street was tabled.
Source text171302 [Conditionally Reversing the Categorical Exemption Determination - 401 Main Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 401 Main 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 Kim, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
File 171301: Affirming the Categorical Exemption Determination - 401 Main Street
LLM summaryA motion was approved affirming the Planning Department's determination that a project at 401 Main Street is exempt from further environmental review.
Source text171301 [Affirming the Categorical Exemption Determination - 401 Main Street] Motion affirming the determination by the Planning Department that a proposed project at 401 Main Street is categorically exempt from further environmental review. (Clerk of the Board) Motion No. M18-022 Supervisor Kim, seconded by Supervisor Peskin, moved that this Motion be APPROVED. The motion carried by the following vote:
File 180147: Reappointment, Small Business Commission - Kathleen Dooley
LLM summaryA motion was approved to reappoint Kathleen Dooley to the Small Business Commission, with her term ending on January 6, 2022.
Source text180147 [Reappointment, Small Business Commission - Kathleen Dooley] Motion reappointing Kathleen Dooley, term ending January 6, 2022, to the Small Business Commission. (Rules Committee) (Supervisor Stefani dissented in Committee.) Motion No. M18-020 APPROVED by the following vote:
File 180146: Mayoral Appointment, Planning Commission - Milicent Johnson
LLM summaryThe Board approved the Mayoral appointment of Milicent Johnson to the Planning Commission for a term ending June 30, 2018.
Source text180146 [Mayoral Appointment, Planning Commission - Milicent Johnson] Motion approving the Mayoral nomination of Milicent Johnson to the Planning Commission, for a term ending June 30, 2018. (Clerk of the Board) (Charter, Section 4.105, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days from the date the nomination is transmitted to the Clerk, the nominee shall be deemed approved. Transmittal date: February 6, 2018.) Motion No. M18-019 APPROVED by the following vote:
File 171066: Campaign and Governmental Conduct Code - Failure to File Form 700s, Sunshine Ordinance Declarations, and Certificates of Ethics Training
LLM summaryThe amended Campaign and Governmental Conduct Code was passed on first reading.
Source textPASSED ON FIRST READING AS AMENDED by the following vote:
File 171066: Campaign and Governmental Conduct Code - Failure to File Form 700s, Sunshine Ordinance Declarations, and Certificates of Ethics Training
LLM summaryAn amendment to the Campaign and Governmental Conduct Code was approved, adding 'for cause' to the waiver provision.
Source textSupervisor Peskin, seconded by Supervisor Safai, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 3, Line 13, by adding ‘for cause’ after ‘may seek a waiver’. The motion carried by the following vote:
File 171066: Campaign and Governmental Conduct Code - Failure to File Form 700s, Sunshine Ordinance Declarations, and Certificates of Ethics Training
LLM summaryAn amendment to the Campaign and Governmental Conduct Code regarding the filing of required statements was approved.
Source text(c)(2) Subsequent Filing of Required Statements’; on Page 4, Lines 20-24, by striking ‘a Form 700 Statement of Economic Interests with the Ethics Commission’ and adding ‘any statement required by Sections 3.1-101, 3.1-102, and 3.1-103 of the Campaign and Governmental Conduct Code (Form 700 Statements of Economic Interests, Sunshine Ordinance Declarations, and Certificates of Ethics Training)’; on Page 4, Line 25, through Page 5, Line 2, by adding ‘On or before April 10th of each year, the Ethics Commission shall notify each Commission Secretary, or any City staff who fulfills that role for each City board or commission, of the location of the current version of this list.’; and Page 5, Lines 10-15, by adding ‘(b) If the Ethics Commission has been notified of the appointment of a member of a City board or commission pursuant to subsection (a), the Ethics Commission shall notify the appointed officer’s Commission secretary, or any City staff who fulfills that role, if the appointed officer has failed to timely file his or her initial Form 700 Statement of Economic Interests, Sunshine Ordinance Declaration, and Certificate of Ethics Training.’ The motion carried by the following vote:
File 180137: Special On-Sale General Liquor License - Verifying Completion of Preapplication Meeting - 1701 Yosemite Avenue - Café Envy
LLM summaryA motion was approved verifying that Café Envy has completed the preapplication meeting for a new liquor license.
Source text180137 [Special On-Sale General Liquor License - Verifying Completion of Preapplication Meeting - 1701 Yosemite Avenue - Café Envy] Sponsor: Cohen Motion verifying that Café Envy LLC, doing business as Café Envy, located at 1701 Yosemite Avenue, has completed the preapplication meeting requirement under California Business and Professions Code, Section 23826.13, for the issuance of a new, non-transferable, Type-87 neighborhood-restricted special on-sale general liquor license. Motion No. M18-018 APPROVED by the following vote:
File 171244: Liquor License - 2358 Fillmore Street - Verve
LLM summaryA resolution was adopted determining that the transfer of a liquor license to Verve Holdings CA, LLC will serve public convenience.
Source text171244 [Liquor License - 2358 Fillmore Street - Verve] Resolution determining that the transfer of a Type-21 off-sale general beer, wine, and distilled spirits liquor license to Verve Holdings CA, LLC, doing business as Verve located at 2358 Fillmore Street (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. (Public Safety and Neighborhood Services Committee) Resolution No. 049-18 ADOPTED by the following vote:
File 171108: Planning Code - Restaurant and Bar Uses in Jackson Square, Broadway and North Beach, and Pacific Avenue Office Uses
LLM summaryAn ordinance amending the Planning Code to regulate restaurant and bar uses in specific districts was passed on first reading.
Source text171108 [Planning Code - Restaurant and Bar Uses in Jackson Square, Broadway and North Beach, and Pacific Avenue Office Uses] Sponsor: Peskin Ordinance amending the Planning Code to regulate restaurant and bar uses in the Jackson Square Special Use District, Broadway Neighborhood Commercial District, North Beach Neighborhood Commercial District, and North Beach Special Use District; amending the Jackson Square Special Use District to require a conditional use permit for Office Uses, Business Services, and Institutional Uses fronting on Pacific Avenue; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of public necessity, convenience and welfare under Planning Code, Section 302; 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 161109: Planning Code, Zoning Map - Establishment of Geary-Masonic Special Use District
LLM summaryAn ordinance establishing the Geary-Masonic Special Use District was passed on first reading.
Source text161109 [Planning Code, Zoning Map - Establishment of Geary-Masonic Special Use District] Sponsors: Stefani; Safai Ordinance amending the Planning Code to establish the Geary-Masonic Special Use District in the area generally bounded by Geary Boulevard to the south, Masonic Avenue to the east, and Assessor’s Parcel Block No. 1071, Lot Nos. 001 and 004, to the north and west, respectively, amending Sheet SU03 of the Zoning Map; 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. PASSED ON FIRST READING by the following vote:
File 180058: Initiative Ordinance - Business and Tax Regulations and Administrative Codes - Commercial Rents Tax - Early Child Care and Education
LLM summaryAn initiative ordinance was ordered to be submitted to voters to impose a new commercial rents tax to fund early child care and education.
Source text180058 [Initiative Ordinance - Business and Tax Regulations and Administrative Codes - Commercial Rents Tax - Early Child Care and Education] Sponsors: Kim; Yee, Ronen, Fewer and Peskin Motion ordering submitted to the voters, at an election to be held on June 5, 2018, an Ordinance amending the Business and Tax Regulations Code and Administrative Code to impose an additional tax on the gross receipts from the lease of commercial space in the City, in the amount of 1% for warehouses and 3.5% for other commercial uses, to fund the Babies and Families First Fund for quality early care and education for children from birth through five years of age and the General Fund; exempting from the additional tax rents from industrial, artist, non-formula retail, nonprofit, and government uses; increasing the City’s appropriations limit by the amount collected under the new tax for four years from June 5, 2018; and affirming the Planning Department’s determination under the California Environmental Quality Act. (Economic Impact) Supervisor Yee, seconded by Supervisor Peskin, moved that this Motion be TABLED. The motion carried by the following vote:
File 180100: Accept and Expend Grant - Association of Bay Area Governments - Bay Area Regional Network - Energy Efficiency Program Implementation - $511,017
LLM summaryA resolution was adopted to retroactively authorize the acceptance and expenditure of a $511,017 grant for energy efficiency program implementation.
Source text180100 [Accept and Expend Grant - Association of Bay Area Governments - Bay Area Regional Network - Energy Efficiency Program Implementation - $511,017] Sponsor: Yee 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 $511,017 to perform energy efficiency program implementation, as part of a Bay Area Regional Energy Network program, an energy efficiency program, for the term from January 1, 2018, to December 31, 2018. Resolution No. 056-18 ADOPTED by the following vote:
File 180097: Real Property Lease - HV Partners Block 10, L.P. - 901 Fairfax Avenue, Hunters View Phase 2B, Block 10 - $0 Monthly Base Rent with Reimbursement to Landlord Up to $100,000
LLM summaryA resolution was adopted to authorize a lease with HV Partners Block 10, L.P. for a property with a $0 monthly base rent and reimbursement for improvements.
Source text180097 [Real Property Lease - HV Partners Block 10, L.P. - 901 Fairfax Avenue, Hunters View Phase 2B, Block 10 - $0 Monthly Base Rent with Reimbursement to Landlord Up to $100,000] Sponsor: Cohen Resolution authorizing the lease of approximately 794 square feet at 901 Fairfax Avenue, Hunters View Phase IIB - Block 10 with HV Partners Block 10, L.P., a California limited partnership, at the monthly base rent of $0 with reimbursement up to $100,000 to the landlord for tenant improvements, furniture, fixtures, and equipment, and additional $800 charge for utilities and services per month, for a 15-year term with options to extend for one-year terms commencing upon approval by the Board of Supervisors and Mayor; adopting findings under the California Environmental Quality Act, Public Resources Code, Section 21000 et seq.; and finding the proposed transaction is in conformance with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Resolution No. 055-18 ADOPTED by the following vote:
File 180080: Contract Agreement - State Department of Health Care Services - Substance Abuse Prevention and Treatment Block Grant Services - FYs 2017-2020 - $26,534,856
LLM summaryA resolution was adopted to authorize a contract agreement for substance abuse prevention and treatment services totaling $26,534,856 over three years.
Source text180080 [Contract Agreement - State Department of Health Care Services - Substance Abuse Prevention and Treatment Block Grant Services - FYs 2017-2020 - $26,534,856] Resolution retroactively authorizing the San Francisco Department of Public Health, Behavioral Health Services to enter into Contract Agreement No. 17-94155 for the Substance Abuse Prevention and Treatment Block Grant Services for FYs 2017-2018 through 2019-2020, with the California Department of Health Care Services, in the amount of $26,534,856 for a three-year term from July 1, 2017, through June 30, 2020; and authorizing and designating the Department of Public Health County Alcohol and Drug Administrator to sign said Contract and to approve amendments for less than 10% of the contracted amount. (Public Health Department) Resolution No. 054-18 ADOPTED by the following vote:
File 180071: Site License Agreement Amendment - TriStar Investors LLC - Communications Services Facilities in Modesto, California - Total Annual License Fee $25,758
LLM summaryA resolution was adopted to amend a site license agreement with TriStar Investors LLC for communications services, increasing the annual fee to $25,758.
Source text180071 [Site License Agreement Amendment - TriStar Investors LLC - Communications Services Facilities in Modesto, California - Total Annual License Fee $25,758] Resolution retroactively authorizing the General Manager of the San Francisco Public Utilities Commission to execute a second amendment to a site license agreement with TriStar Investors LLC, as Licensor for the installation of an additional microwave communications antenna at a telecommunications facility located on a portion of Stanislaus County Assessor’s Parcel No. 081-012-004-000, with an increase of $6,600 in the annual rent from $19,158 to $25,758 effective June 1, 2017; and making findings under the California Environmental Quality Act (“CEQA”), CEQA Guidelines, and Administrative Code, Chapter 31. (Public Utilities Commission) Resolution No. 053-18 ADOPTED by the following vote:
File 180070: Real Property Lease Renewal and Amendment - BRCP 1390 Market, LLC - 1390 Market Street - Initial Annual Base Rent of $1,801,119.96
LLM summaryA resolution was adopted to authorize a lease renewal and amendment for a property at 1390 Market Street for the Department of Public Health.
Source text180070 [Real Property Lease Renewal and Amendment - BRCP 1390 Market, LLC - 1390 Market Street - Initial Annual Base Rent of $1,801,119.96] Resolution authorizing the potential three year renewal and amendment of a lease of approximately 27,826 square feet of space at 1390 Market Street with BRCP 1390 Market, LLC, as Landlord, for use by the Department of Public Health at the initial annual cost of $1,801,119.96 (or $150,093.33 monthly) and 3% annual increases thereafter, for a three year term from December 1, 2018, through November 30, 2021, subject to the City’s right to terminate early, and two five-year options to extend. (Real Estate Department) (Fiscal Impact) Resolution No. 052-18 ADOPTED by the following vote:
File 180012: Real Property Sublease - HealthRIGHT 360 - 1563 Mission Street - Central City Older Adults Program - $93,242 Initial Annual Base Rent
LLM summaryA resolution was adopted to authorize a sublease with HealthRIGHT 360 for a property at 1563 Mission Street for an older adults program.
Source text180012 [Real Property Sublease - HealthRIGHT 360 - 1563 Mission Street - Central City Older Adults Program - $93,242 Initial Annual Base Rent] Resolution authorizing the sublease of approximately 1,668 square feet at 1563 Mission Street with HealthRIGHT 360, a California nonprofit corporation, for a five year initial term to commence March 1, 2018, through February 28, 2023, with one three-year optional term, at the monthly base rent of $7,770.10 for a total initial base rent of $93,242 with 3% annual increases, reimbursement up to $38,000 to landlord for tenant improvements, additional charge for utilities and services per month and First Right of Refusal to purchase the building. (Real Estate Department) Resolution No. 051-18 ADOPTED by the following vote:
File 180011: Airport Professional Services Agreement Modification - Bombardier Transportation (Holdings) USA, Inc.- AirTrain System Operation and Maintenance Services - Not to Exceed $130,299,196
LLM summaryA resolution was adopted to modify a professional services agreement with Bombardier Transportation for AirTrain operation and maintenance services.
Source text180011 [Airport Professional Services Agreement Modification - Bombardier Transportation (Holdings) USA, Inc.- AirTrain System Operation and Maintenance Services - Not to Exceed $130,299,196] Resolution approving Modification No. 4 to Contract No. 8838, AirTrain Operations and Maintenance, with Bombardier Transportation (Holdings) USA, Inc., exercising the last one-year option to commence on March 1, 2018, for a total term of March 1, 2009, through February 28, 2019, and increasing the contract amount by $14,854,228 for a new total contract amount not to exceed $130,299,196, pursuant to Charter, Section 9.118(b). (Airport Commission) (Fiscal Impact) Resolution No. 050-18 ADOPTED by the following vote:
File 171164: Authorizing the Community Corrections Partnership Executive Committee to Spend Local Innovation Subaccount Funds
LLM summaryA resolution was adopted to authorize the Community Corrections Partnership Executive Committee to spend Local Innovation Subaccount Funds for pre-trial services.
Source text171164 [Authorizing the Community Corrections Partnership Executive Committee to Spend Local Innovation Subaccount Funds] Sponsor: Fewer Resolution authorizing the Community Corrections Partnership Executive Committee to develop funding recommendations for Local Innovation Subaccount Funds for pre-trial services and/or transitional reentry housing for justice-involved people between the ages of 18 to 35. Resolution No. 048-18 ADOPTED by the following vote:
File 180027: Settlement of Lawsuit - David Zeller (Deceased) - $290,000
LLM summaryAn ordinance was passed to settle a lawsuit for $290,000 involving alleged medical malpractice against the City and County of San Francisco.
Source text180027 [Settlement of Lawsuit - David Zeller (Deceased) - $290,000] Ordinance authorizing settlement of the lawsuit filed by David Zeller against the City and County of San Francisco for $290,000; the lawsuit was filed on March 14, 2013, in San Francisco Superior Court, Case No. CGC-13-529554; entitled David Zeller v. San Francisco General Hospital, et al.; the lawsuit involves alleged medical malpractice; other terms of the settlement are UC Regents to pay $200,245 and upon approval by the probate court and Plaintiff’s acceptance of the probate court’s allocation of funds, California Department of Health Care Services to disgorge $65,300 paid for MediCal lien to be paid to plaintiff. (City Attorney) Ordinance No. 041-18 FINALLY PASSED by the following vote:
File 180026: Settlement of Lawsuit - Donald Spadini - $120,600
LLM summaryAn ordinance authorizing the settlement of a lawsuit by Donald Spadini against the City for $120,600 has been finally passed.
Source text180026 [Settlement of Lawsuit - Donald Spadini - $120,600] Ordinance authorizing settlement of the lawsuit filed by Donald Spadini against the City and County of San Francisco for $120,600; the lawsuit was filed on September 13, 2016, in San Francisco Superior Court, Case No. CGC-16-554218; entitled Donald Spadini v. City and County of San Francisco, et al.; the lawsuit involves alleged negligence of doctors, nurses and staff; other material terms of the settlement are Co-Defendant The Regents of the University of California is paying $59,400. (City Attorney) Ordinance No. 040-18 FINALLY PASSED by the following vote:
File 180032: Shelter and Transitional Housing During Shelter Crisis - Selection of Sites; Waiver of Certain Requirements Regarding Contracting
LLM summaryAn ordinance allowing the selection of sites for emergency shelter and transitional housing during a shelter crisis has been finally passed.
Source text 13th Street and South Van Ness Avenue, southwest corner; 5th Street and Bryant Street, northwest corner; Caltrans Emergency Shelter Properties; and existing City Navigation Centers and Shelters) that will provide emergency shelter or transitional housing to persons experiencing homelessness; authorizing the Director of Property to enter into and amend leases or licenses for the Shelter Crisis Sites without adherence to certain provisions of the Administrative Code; authorizing the Director of Public Works to add sites to the list of Shelter Crisis Sites subject to expedited processing, procurement, and leasing upon compliance with conditions relating to environmental review and neighborhood notice, and approval by resolution of the Board of Supervisors, except that no resolution shall be required when the proposed site is located in a supervisorial district that has no Shelter Crisis Sites; 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. (Fiscal Impact) Ordinance No. 029-18 FINALLY PASSED by the following vote:
File 170940: Planning Code, Zoning Map - Mission Rock Special Use District
LLM summaryAn ordinance amending the Planning Code and Zoning Map to establish the Mission Rock Special Use District has been finally passed.
Source text170940 [Planning Code, Zoning Map - Mission Rock Special Use District] Sponsors: Mayor; Kim Ordinance amending the Planning Code and the Zoning Map to add the Mission Rock Special Use District, generally bounded by China Basin to the north; Pier 48, the marginal wharf between Pier 48 and Pier 50, the associated shoreline area and Terry Francois Boulevard to the east; Mission Rock Street to the south; and 3rd Street to the west; to amend other related provisions; making findings under the California Environmental Quality Act; and making findings of consistency with the General Plan, the eight priority policies of Planning Code, Section 101.1, and Planning Code, Section 302. Ordinance No. 031-18 FINALLY PASSED by the following vote:
File 171313: Development Agreement - Seawall Lot 337 Associates, LLC - Seawall Lot 337 - Mission Rock Project
LLM summaryAn ordinance approving a Development Agreement for the Mission Rock Mixed-Use Project at Seawall Lot 337 has been finally passed.
Source text171313 [Development Agreement - Seawall Lot 337 Associates, LLC - Seawall Lot 337 - Mission Rock Project] Sponsors: Mayor; Kim Ordinance approving a Development Agreement between the City and County of San Francisco and Seawall Lot 337 Associates, LLC, for 28 acres of real property known as Seawall Lot 337, located east of Third Street between China Basin Channel and Mission Rock Street, China Basin Park and the portion of Terry A. Francois Boulevard abutting the park, Pier 48, the marginal wharf between Pier 48 and Pier 50, and Parcel P20; for the proposed Mission Rock Mixed-Use Project; waiving certain provisions of the Administrative Code, Planning Code, and Subdivision Code; and adopting findings under the California Environmental Quality Act, public trust findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b). (Economic Impact) Ordinance No. 033-18 FINALLY PASSED by the following vote:
File 171314: Establishing Project Area I (Mission Rock), and Sub-Project Areas I-1 Through I-13 Therein - Adopting Appendix I to Infrastructure Financing Plan (Port of San Francisco)
LLM summaryAn ordinance establishing Project Area I (Mission Rock) and related sub-project areas for the Infrastructure Financing District has been finally passed.
Source text171314 [Establishing Project Area I (Mission Rock), and Sub-Project Areas I-1 Through I-13 Therein - Adopting Appendix I to Infrastructure Financing Plan (Port of San Francisco)] Sponsors: Mayor; Kim Ordinance establishing Project Area I (Mission Rock), and Sub-Project Areas I-1 through I-13 therein, of City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco); affirming the Planning Department’s determination and making findings under the California Environmental Quality Act; and approving other matters in connection therewith. (Fiscal Impact) Ordinance No. 034-18 FINALLY PASSED by the following vote:
File 171280: Redevelopment Plan Amendments - Mission Bay South
LLM summaryAn ordinance approving amendments to the Mission Bay South Redevelopment Plan to remove a specific parcel has been finally passed.
Source text171280 [Redevelopment Plan Amendments - Mission Bay South] Sponsors: Mayor; Kim Ordinance approving amendments to the Mission Bay South Redevelopment Plan to remove a 0.3 acre parcel known as P20 from the Mission Bay South Redevelopment Plan Area; making 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. Ordinance No. 032-18 FINALLY PASSED by the following vote:
File 180149: Appointments, Transbay Joint Powers Authority - Nadia Sesay and Tilly Chang
LLM summaryThe previous items regarding appointments to the Transbay Joint Powers Authority were acted upon by a vote.
Source textThe foregoing items were acted upon by the following vote:
File 180149: Appointments, Transbay Joint Powers Authority - Nadia Sesay and Tilly Chang
LLM summaryA motion to rescind and correct a previous vote regarding appointments to the Transbay Joint Powers Authority has been carried.
Source textAngela Calvillo, Clerk of the Board, informed the Board that the out of order vote just taken resulted from incorrect vote sheets, and President Breed requested the vote be rescinded and corrected. Supervisor Ronen, seconded by Supervisor Safai, moved to rescind the previous vote to correct the order of votes. The motion carried by the following vote:
File 180149: Appointments, Transbay Joint Powers Authority - Nadia Sesay and Tilly Chang
LLM summaryA motion appointing Nadia Sesay and Tilly Chang to the Transbay Joint Powers Authority for indefinite terms has been approved.
Source text180149 [Appointments, Transbay Joint Powers Authority - Nadia Sesay and Tilly Chang] Motion appointing Nadia Sesay and Tilly Chang (alternate member), for indefinite terms, to the Transbay Joint Powers Authority. (Rules Committee) Motion No. M18-017 APPROVED City and County of San Francisco Page 118 Printed at 9:41 am on 3/30/18 Board of Supervisors Meeting Minutes 2/27/2018 The foregoing items were acted upon by the following vote:
File 171000: Adopting Findings Reversing the Final Environmental Impact Report Certification - Alameda Creek Recapture Project
LLM summaryThe Board of Supervisors approved findings that reverse the certification of the Final Environmental Impact Report for the Alameda Creek Recapture Project.
Source textMotion No. M17-148 APPROVED AS AMENDED by the following vote:
File 171000: Adopting Findings Reversing the Final Environmental Impact Report Certification - Alameda Creek Recapture Project
LLM summaryFindings reversing the certification of the Final Environmental Impact Report for the Alameda Creek Recapture Project were adopted with amendments.
Source text171000 [Adopting Findings Reversing the Final Environmental Impact Report Certification - Alameda Creek Recapture Project] Motion adopting findings reversing the Planning Commission’s certification of the Final Environmental Impact Report for the San Francisco Public Utilities Commission’s proposed Alameda Creek Recapture Project. (Clerk of the Board) Supervisor Peskin, seconded by Supervisor Fewer, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 21-22, by adding ‘and to present the results of such review to the Alameda Creek Fisheries Restoration Workgroup’. The motion carried by the following vote:
File 170999: Closed Session - Labor Negotiations - October 3, 2017
LLM summaryThe Board of Supervisors approved a motion to hold a closed session on October 3, 2017, at 3:00 p.m. for labor negotiations.
Source textMotion that the Board of Supervisors convene in closed session on October 3, 2017, at 3:00 p.m. with the Department of Human Resources under Administrative Code, Section 67.10(e), and California Government Code, Section 54957.6, regarding labor negotiations of the City’s open labor contracts. Motion No. M17-147 APPROVED AS AMENDED by the following vote:
File 170999: Closed Session - Labor Negotiations - October 3, 2017
LLM summaryA motion was made to convene a closed session on October 3, 2017, regarding labor negotiations for the City’s open labor contracts.
Source text170999 [Closed Session - Labor Negotiations - October 3, 2017] Sponsor: Peskin Motion that the Board of Supervisors convene in closed session on October 3, 2017, with the Department of Human Resources under Administrative Code, Section 67.10(e), and California Government Code, Section 54957.6, regarding labor negotiations of the City’s open labor contracts. Supervisor Peskin, seconded by Supervisor Sheehy, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 4 and 11, by adding ‘at 3:00 p.m.’ The motion carried by the following vote:
File 170991: Comfort Women Day - September 22, 2017
LLM summaryThe Board of Supervisors adopted a resolution declaring September 22, 2017, as Comfort Women Day, following amendments.
Source textCity and County of San Francisco Page 699 Printed at 12:10 pm on 10/13/17 Board of Supervisors Meeting Minutes 9/19/2017 Resolution No. 358-17 ADOPTED AS AMENDED by the following vote:
File 170991: Comfort Women Day - September 22, 2017
LLM summaryA resolution was passed declaring September 22, 2017, as Comfort Women Day in San Francisco, with an amendment made to the text.
Source text170991 [Comfort Women Day - September 22, 2017] Sponsors: Fewer; Kim, Ronen and Yee Resolution declaring September 22, 2017, as Comfort Women Day in the City and County of San Francisco. Supervisor Yee requested to be added as a co-sponsor. Supervisor Fewer, seconded by Supervisor Yee, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Lines 16-17, by striking ‘WHEREAS, The Japanese government to this day has never officially apologized to those survivors; and’. The motion carried by the following vote:
File 170998: Issuance of Subpoena Duces Tecum - Derrick Roorda
LLM summaryA motion was approved directing the Clerk to issue a subpoena to Derrick Roorda for a hearing on October 4, 2017.
Source text170998 [Issuance of Subpoena Duces Tecum - Derrick Roorda] Sponsor: Peskin Motion directing the Clerk of the Board of Supervisors to issue a subpoena duces tecum to Derrick Roorda, requiring him to appear at the Government Audit & Oversight Committee on October 4, 2017, at 10:00 a.m., to provide oral information at the hearing of File No. 160975 and respond to questions regarding the design, engineering, and cost benefit analysis for the project at 301 Mission Street; and requiring him to produce documents, correspondence, records, and other materials in his possession related to that project. Motion No. M17-146 APPROVED The foregoing items were acted upon by the following vote:
File 170970: Appointments, Sugary Drinks Distributor Tax Advisory Committee - Vanessa Bohm, Kent Woo, Joi Jackson-Morgan, Roberto Ariel Vargas, Jonathan Butler, Areeya Chananudech, Janna Cordeiro, and Lyra Ng
LLM summaryThe Board of Supervisors approved a motion regarding appointments to the Sugary Drinks Distributor Tax Advisory Committee.
Source textMotion No. M17-138 APPROVED by the following vote:
File 170970: Appointments, Sugary Drinks Distributor Tax Advisory Committee - Vanessa Bohm, Kent Woo, Joi Jackson-Morgan, Roberto Ariel Vargas, Jonathan Butler, Areeya Chananudech, Janna Cordeiro, and Lyra Ng
LLM summaryA motion was made to rescind a previous vote regarding appointments to the Sugary Drinks Distributor Tax Advisory Committee for further discussion.
Source textSupervisor Yee, seconded by Supervisor Kim, moved to rescind the previous vote to allow additional discussion on this matter. The motion carried by the following vote:
File 170970: Appointments, Sugary Drinks Distributor Tax Advisory Committee - Vanessa Bohm, Kent Woo, Joi Jackson-Morgan, Roberto Ariel Vargas, Jonathan Butler, Areeya Chananudech, Janna Cordeiro, and Lyra Ng
LLM summaryThe Board of Supervisors approved the appointment of several individuals to the Sugary Drinks Distributor Tax Advisory Committee.
Source text170970 [Appointments, Sugary Drinks Distributor Tax Advisory Committee - Vanessa Bohm, Kent Woo, Joi Jackson-Morgan, Roberto Ariel Vargas, Jonathan Butler, Areeya Chananudech, Janna Cordeiro, and Lyra Ng] Motion appointing Vanessa Bohm, Kent Woo, Joi Jackson-Morgan (residency requirement waived), Roberto Ariel Vargas (residency requirement waived), Jonathan Butler, Areeya Chananudech, Janna Cordeiro, and Lyra Ng (residency requirement waived), terms ending December 31, 2018, to the Sugary Drinks Distributor Tax Advisory Committee. (Rules Committee) APPROVED by the following vote:
File 170969: Mayoral Reappointment, Entertainment Commission - Al Perez
LLM summaryThe Board approved the Mayor’s reappointment of Al Perez to the Entertainment Commission for a term ending July 1, 2021.
Source text170969 [Mayoral Reappointment, Entertainment Commission - Al Perez] Motion approving the Mayor’s reappointment of Al Perez to the Entertainment Commission, for a term ending July 1, 2021. (Rules Committee) (Charter, Section 4.117, provides that this nomination is subject to approval by the Board of Supervisors and shall be the subject of a public hearing and vote within 60 days from the date the nomination is transmitted to the Clerk of the Board. If the Board fails to act on the nomination within 60 days of the date the nomination is transmitted to the Clerk, then the nominee shall be deemed approved. Transmittal date: September 5, 2017.) Motion No. M17-137 APPROVED by the following vote:
File 170968: Appointments, Bay Area Regional Interoperable Communications System Authority (BayRICS) - Chief William Scott and Lieutenant Michael Deely
LLM summaryChief William Scott and Lieutenant Michael Deely were appointed to the Bay Area Regional Interoperable Communications System Authority for indefinite terms.
Source text170968 [Appointments, Bay Area Regional Interoperable Communications System Authority (BayRICS) - Chief William Scott and Lieutenant Michael Deely] Motion appointing Chief William Scott and Lieutenant Michael Deely, for indefinite terms, to the Bay Area Regional Interoperable Communications System Authority (BayRICS). (Rules Committee) Motion No. M17-136 APPROVED by the following vote:
File 170741: Business and Tax Regulations Code - Central Market Street and Tenderloin Area Citizen's Advisory Committee
LLM summaryAn ordinance was passed to reduce the size of the Central Market Street and Tenderloin Area Citizen's Advisory Committee and set a sunset date for it.
Source text170741 [Business and Tax Regulations Code - Central Market Street and Tenderloin Area Citizen's Advisory Committee] Sponsor: Kim Ordinance amending the Business and Tax Regulations Code to reduce the size of the Central Market Street and Tenderloin Area Citizen's Advisory Committee from eleven seats to five, set a sunset date for the Committee, prohibit the City Administrator from executing a Community Benefit Agreement subject to the Committee’s review until the Committee has had an opportunity to review the proposed agreement and make recommendations; and make other administrative changes. PASSED ON FIRST READING by the following vote:
File 170915: Liquor License - 195 Pine Street - 7-Eleven
LLM summaryA resolution was adopted to approve the transfer of a liquor license to 7-Eleven at 195 Pine Street, with conditions recommended for issuance.
Source text170915 [Liquor License - 195 Pine Street - 7-Eleven] Resolution determining that the transfer of a Type-20 off-sale beer and wine liquor license to Jennifer Bernardo, dba 7-Eleven, Inc., located at 195 Pine 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. (Public Safety and Neighborhood Services Committee) Resolution No. 356-17 ADOPTED by the following vote:
File 170643: Liquor License - 543-2nd Street - Zaza Nail Spa
LLM summaryA resolution was adopted to approve an extension of a liquor license for Zaza Nail Spa at 543-2nd Street, with conditions recommended for issuance.
Source text170643 [Liquor License - 543-2nd Street - Zaza Nail Spa] Resolution determining that the issuance of an extension on premise of a Type-42 on-sale beer and wine public premises license to Rachel Cheng for Zaza Nail Spa, located at 543-2nd Street (District 6), will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4; and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. (Public Safety and Neighborhood Services Committee) Resolution No. 346-17 ADOPTED by the following vote:
File 170556: Park Code - Using Glass Beverage Containers in Parks
LLM summaryAn ordinance to prohibit glass beverage containers in City parks was continued on first reading to a future Board of Supervisors meeting.
Source text170556 [Park Code - Using Glass Beverage Containers in Parks] Sponsor: Sheehy Ordinance amending the Park Code to prohibit the use of glass beverage containers, with certain exceptions, in all City parks. Supervisor Sheehy, seconded by Supervisor Kim, moved that this Ordinance be CONTINUED ON FIRST READING to the Board of Supervisors meeting of September 26, 2017. The motion carried by the following vote:
File 170442: Public Works, Administrative Codes - Requirements for Surface-Mounted Facility Site Permits
LLM summaryAn ordinance was passed to amend requirements for Surface-Mounted Facility Site Permits, including options for in-lieu fees and reporting requirements.
Source textacility Site Permit requirement; to allow a permittee to choose to pay an “in-lieu” fee instead of installing a street tree; to allow a permittee to choose to pay an “in-lieu” fee instead of permitting the installation of a mural on its Surface-Mounted Facility; to repeal the requirements that a permittee install landscaping or pay an “in-lieu” fee and maintain the required landscaping; to repeal the requirement that an applicant for a Surface-Mounted Facility Site Permit make reasonable efforts to locate the facility on private property before submitting an application; to require Public Works to submit a report to the Board of Supervisors every two years on the number of applications for Surface-Mounted Facility Site Permits submitted and issued and on maintenance and graffiti abatement activities at existing Surface-Mounted Facilities; to amend the requirement that a permittee maintain any required street tree; and to amend the Administrative Code to require that the mural “in-lieu” fees be deposited in the Public Works Street Beautification Fund to be used to fund murals and other beautification projects in the public right-of-way. PASSED ON FIRST READING by the following vote:
File 170421: Police Code - Rental Car Restrictions to Reduce Burglaries
LLM summaryAn ordinance was passed to restrict visible barcodes and advertising on rental cars in the City and at the airport.
Source text170421 [Police Code - Rental Car Restrictions to Reduce Burglaries] Sponsors: Yee; Ronen, Sheehy, Kim, Breed and Safai Ordinance amending the Police Code to restrict visible barcodes and advertising on rental cars rented in the City or at San Francisco International Airport. Supervisors Kim and Breed requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote:
File 161065: Police Code - Rental Car Disclosure Requirements
LLM summaryAn ordinance was passed requiring rental car companies to provide written disclosures to customers about securing valuables in rental vehicles.
Source text161065 [Police Code - Rental Car Disclosure Requirements] Sponsors: Breed; Yee, Farrell, Ronen, Sheehy, Kim and Safai Ordinance amending the Police Code to require rental car companies to provide written disclosures to customers advising them to remove valuables from the rental vehicle and lock the doors. Supervisor Kim requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:
File 170884: Urging the Recreation and Parks Commission to Remove the Name of Justin Herman from the Plaza on The Embarcadero
LLM summaryA resolution urging the Recreation and Parks Commission to remove Justin Herman's name from the plaza at The Embarcadero was adopted.
Source text170884 [Urging the Recreation and Parks Commission to Remove the Name of Justin Herman from the Plaza on The Embarcadero] Sponsors: Peskin; Breed, Kim, Cohen, Ronen, Fewer, Yee, Sheehy, Farrell, Safai and Tang Resolution urging the Recreation and Parks Commission to remove the name of Justin Herman from the plaza located at the intersection of The Embarcadero and Market Street. Resolution No. 354-17 ADOPTED by the following vote:
File 170837: Building Code - Mandatory Disability Access Improvements - Extension of Time For Compliance and Report to the Board of Supervisors
LLM summaryAn ordinance was passed to extend the compliance time for mandatory disability access improvements in existing buildings with public accommodations.
Source text170837 [Building Code - Mandatory Disability Access Improvements - Extension of Time For Compliance and Report to the Board of Supervisors] Sponsor: Tang Ordinance amending Chapter 11D of the Building Code to extend the time for compliance with the requirement that an existing building with a place of public accommodation either have all primary entries and path of travel into the building accessible by persons with disabilities or receive from the City a determination of equivalent facilitation, technical infeasibility, or unreasonable hardship, the Department of Building Inspection’s report to the Board of Supervisors, and the limitation on granting extensions of time; restating the findings of local conditions under the California Health and Safety Code; and directing the Clerk of the Board of Supervisors to forward the legislation to the California Building Standards Commission upon final passage. PASSED ON FIRST READING by the following vote:
File 170419: Planning Code - North Beach, Telegraph Hill, Broadway and Chinatown Area Controls
LLM summaryThe Planning Code ordinance for North Beach, Telegraph Hill, Broadway, and Chinatown was passed on first reading as amended.
Source textPASSED ON FIRST READING AS AMENDED by the following vote:
File 170419: Planning Code - North Beach, Telegraph Hill, Broadway and Chinatown Area Controls
LLM summaryAn ordinance concerning area controls in North Beach, Telegraph Hill, Broadway, and Chinatown was amended and passed.
Source textses in the Telegraph Hill-North Beach Residential SUD, and the Broadway and North Beach NCDs; and affirming the Planning Department’s determination under the California Environmental Quality Act, and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1, and findings of public convenience, necessity, and welfare under Planning Code, Section 302. Supervisor Peskin, seconded by Supervisor Fewer, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 5, Line 5, by adding ‘Residential’; on Page 10, Line 6, by striking ‘Commission’ and adding ‘City’, and Line 11, by adding ‘eliminate or’; and on Page 13, Lines 12-16, by adding ‘Section 3. The proposed ordinance in Board File No. 170419 initially proposed to revise the definition of Formula Retail in Planning Code Section 303.1. On September 11, 2017, the Board of Supervisors’ Land Use and Transportation Committee amended the proposed ordinance to remove the proposed changes to Section 303.1. Accordingly, Section 303.1 and the proposed changes to that Section have been deleted from this ordinance.’ The motion carried by the following vote:
File 170885: Multifamily Housing Revenue Bonds - 1294 and 1296 Shotwell Street - Not to Exceed $50,000,000
LLM summaryA resolution was adopted to authorize the issuance of up to $50 million in multifamily housing revenue bonds for properties at 1294 and 1296 Shotwell Street.
Source textvelopment (“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 $50,000,000 for 1294 and 1296 Shotwell Street; 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 $50,000,000; 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. Resolution No. 355-17 ADOPTED by the following vote:
File 170877: Multifamily Housing Revenue Bonds - 490 South Van Ness Avenue - Not to Exceed $65,000,000
LLM summaryA resolution was adopted to authorize the issuance of up to $65 million in multifamily housing revenue bonds for 490 South Van Ness Avenue.
Source texty Development (“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 $65,000,000 for 490 South Van Ness Avenue; 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 $65,000,000; 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. Resolution No. 353-17 ADOPTED by the following vote:
File 170876: Multifamily Housing Revenue Bonds - 1950 Mission Street - Not to Exceed $95,000,000
LLM summaryA resolution was adopted to authorize the issuance of up to $95 million in multifamily housing revenue bonds for 1950 Mission Street.
Source textmmunity Development (“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 $95,000,000 for 1950 Mission Street; 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 $95,000,000; 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. Resolution No. 352-17 ADOPTED by the following vote:
File 170875: Apply for Grant - California Department of Housing and Community Development - No Place Like Home - Up to $150,000
LLM summaryA resolution was adopted to authorize the Department of Homelessness and Supportive Housing to apply for a $150,000 grant for the No Place Like Home initiative.
Source text170875 [Apply for Grant - California Department of Housing and Community Development - No Place Like Home - Up to $150,000] Sponsor: Mayor Resolution authorizing the Department of Homelessness and Supportive Housing to apply for a technical assistance grant in an amount up to $150,000 from the California Department of Housing and Community Development to support the planning and implementation of No Place Like Home. Resolution No. 344-17 ADOPTED by the following vote:
File 170874: Professional Services Agreement - CH2M HILL Engineers, Inc. - Planning, Engineering, Environmental Services for the Seawall Resiliency Project - Not to Exceed $39,984,714
LLM summaryA resolution was adopted to approve a professional services agreement with CH2M HILL Engineers, Inc. for the Seawall Resiliency Project, not to exceed $39,984,714.
Source text170874 [Professional Services Agreement - CH2M HILL Engineers, Inc. - Planning, Engineering, Environmental Services for the Seawall Resiliency Project - Not to Exceed $39,984,714] Sponsor: Mayor Resolution approving and authorizing the Executive Director of the Port of San Francisco to execute a professional services agreement with CH2M HILL Engineers, Inc., for planning, engineering, and environmental services for the Seawall Resiliency Project, for an amount not to exceed $39,984,714, and a term of ten years to commence on the later of October 2, 2017, or the effective date through October 1, 2027. (Port) (Fiscal Impact) Resolution No. 351-17 ADOPTED by the following vote:
File 170833: Real Property Lease - T-Mobile West LLC - Zuckerberg San Francisco General Hospital and Trauma Center, Building 25 - 1001 Potrero Avenue - $5,000 Per Month Base Rent Exempt
LLM summaryA resolution was adopted to approve a lease with T-Mobile West LLC at Zuckerberg San Francisco General Hospital, with a waived base rent of $5,000 per month.
Source text170833 [Real Property Lease - T-Mobile West LLC - Zuckerberg San Francisco General Hospital and Trauma Center, Building 25 - 1001 Potrero Avenue - $5,000 Per Month Base Rent Exempt] Resolution authorizing and approving the lease of a portion of the equipment room at Zuckerberg San Francisco General Hospital and Trauma Center, Building 25, with T-Mobile West LLC, a Delaware limited liability company, at the monthly base rent of $5,000 which shall be waived while participating in the Distributed Antenna System and providing enhanced cellular services to the City staff, UCSF staff, patients, and visitors within Building 25, for a five year term to commence upon approval by the Board of Supervisors and Mayor, with three five-year options to extend. (Real Estate Department) Resolution No. 350-17 ADOPTED by the following vote:
File 170832: Grant Approval - Low Income Investment Fund - Child Care Facilities Fund and Technical Assistance - $25,377,250
LLM summaryA resolution was adopted to retroactively approve a grant of $25,377,250 to the Low Income Investment Fund for child care facilities and technical assistance.
Source text170832 [Grant Approval - Low Income Investment Fund - Child Care Facilities Fund and Technical Assistance - $25,377,250] Resolution retroactively approving the grant between the City and County of San Francisco and Low Income Investment Fund for the purpose of administering the San Francisco Child Care Facilities Fund and providing technical assistance for the period of July 1, 2017, through June 30, 2020, in the amount of $25,377,250. (Human Services Agency) (Fiscal Impact) Resolution No. 349-17 ADOPTED by the following vote:
File 170825: Professional Service Agreement - Associated Right of Way Services, Inc. - Relocation Services - Not to Exceed $1,250,000
LLM summaryA resolution was adopted to approve a professional services contract for relocation services with Associated Right of Way Services, Inc., not to exceed $1,250,000.
Source text170825 [Professional Service Agreement - Associated Right of Way Services, Inc. - Relocation Services - Not to Exceed $1,250,000] Sponsor: Kim Resolution approving a Professional Services Contract for relocation services between Treasure Island Development Authority and Associated Right of Way Services, Inc., for a five year term to commence following Board approval through June 30, 2022, and two two-year options to extend, for an amount not to exceed $1,250,000 over the initial five year term. (Fiscal Impact) Resolution No. 348-17 ADOPTED by the following vote:
File 170821: Accept and Expend Grant - Public Health Foundation Enterprises, Inc. - Zika Response Resources Grant - $225,366
LLM summaryThe Department of Public Health was authorized to accept and expend a $225,366 grant for Zika response resources.
Source text170821 [Accept and Expend Grant - Public Health Foundation Enterprises, Inc. - Zika Response Resources Grant - $225,366] Sponsor: Mayor Resolution retroactively authorizing the Department of Public Health to accept and expend a grant in the amount of $225,366 from Public Health Foundation Enterprises, Inc., to participate in a program entitled Zika Response Resources Grant, for the period of March 1, 2017, through July 31, 2018. (Public Health Department) Resolution No. 347-17 ADOPTED by the following vote:
File 170862: Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2017-2018
LLM summaryAn ordinance was passed to set a property tax rate and establish a pass-through rate for residential tenants for the fiscal year 2017-2018.
Source text170862 [Setting Property Tax Rate and Establishing Pass-Through Rate for Residential Tenants - FY2017-2018] Sponsor: Mayor Ordinance levying property taxes at a combined rate of $1.1723 on each $100 valuation of taxable property for the City and County of San Francisco, San Francisco Unified School District, San Francisco Community College District, Bay Area Rapid Transit District, and Bay Area Air Quality Management District, and establishing a pass-through rate of $0.0890 per $100 of assessed value for residential tenants pursuant to Administrative Code, Chapter 37, for the fiscal year ending June 30, 2018. (Fiscal Impact) PASSED ON FIRST READING by the following vote:
File 170834: Planning Code - Inclusionary Affordable Housing Fee and Requirements
LLM summaryAn ordinance to amend the Planning Code regarding the Inclusionary Affordable Housing Fee and requirements was continued for final passage.
Source text170834 [Planning Code - Inclusionary Affordable Housing Fee and Requirements] Sponsors: Breed; Kim, Peskin, Safai and Tang Ordinance amending the Planning Code to revise the amount of the Inclusionary Affordable Housing Fee and the On-Site and Off-Site Affordable Housing Alternatives and other Inclusionary Housing requirements; to clarify Inclusionary Housing requirements in the Transbay C-3 Special Use District; affirming the Planning Department’s determination under the California Environmental Quality Act; making findings of public necessity, convenience, and welfare under Planning Code, Section 302; 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 Ronen, moved that this Ordinance be CONTINUED ON FINAL PASSAGE to the Board of Supervisors meeting of September 26, 2017. The motion carried by the following vote:
File 170796: Settlement of Lawsuit - Bernard Sandoval - $120,000
LLM summarySettlement of a lawsuit filed by Bernard Sandoval against the City for $120,000 was authorized.
Source text170796 [Settlement of Lawsuit - Bernard Sandoval - $120,000] Ordinance authorizing settlement of the lawsuit filed by Bernard Sandoval against the City and County of San Francisco for $120,000; the lawsuit was filed on June 25, 2015, in San Francisco Superior Court, Case No. CGC-15-546562; entitled Bernard Sandoval v. City and County of San Francisco; the lawsuit involves an employment dispute. (City Attorney) Ordinance No. 194-17 FINALLY PASSED The foregoing items were acted upon by the following vote:
File 170770: Supporting the Protection of Designated National Marine Sanctuaries
LLM summaryA resolution supporting the protection of designated National Marine Sanctuaries from offshore oil exploration was adopted.
Source text170770 [Supporting the Protection of Designated National Marine Sanctuaries] Sponsors: Fewer; Peskin, Yee, Kim, Ronen, Tang and Safai Resolution supporting the protection of designated National Marine Sanctuaries, along the California coast, against the threat of offshore oil exploration and drilling. Supervisors Kim, Ronen, Tang, and Safai requested to be added as co-sponsors. Resolution No. 272-17 ADOPTED The foregoing items were acted upon by the following vote:
File 170526: Supporting California State Assembly Bill 1129 (Stone) - Coastal Access and Protection
LLM summaryThe resolution supporting California Assembly Bill 1129 was adopted as amended.
Source textResolution No. 176-17 ADOPTED AS AMENDED by the following vote:
File 170526: Supporting California State Assembly Bill 1129 (Stone) - Coastal Access and Protection
LLM summaryA resolution urging support for California Assembly Bill 1129, focused on coastal access and protection, was amended and carried.
Source text170526 [Supporting California State Assembly Bill 1129 (Stone) - Coastal Access and Protection] Sponsor: Peskin Resolution urging the California State Legislature to support and pass California State Assembly Bill 1129, introduced by Assembly Member Stone, in recognition of San Francisco’s commitment to ensuring environmental protection of and public access to California’s coastline in the face of anticipated sea level rise. Supervisor Peskin, seconded by Supervisor Fewer, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 2, Line 11, by adding 'WHEREAS, San Francisco Public Utilities Commission staff are working with Assembly Member Stone to ensure existing infrastructure at Ocean Beach will not be adversely impacted, consistent with past California Coastal Commission permit precedent; now, therefore, be it'. The motion carried by the following vote:
File 170508: Final Map 9024 - 241-10th Street
LLM summaryFinal Map 9024 for a mixed-use condominium project at 241-10th Street was approved.
Source text170508 [Final Map 9024 - 241-10th Street] Motion approving Final Map 9024, a 28 Residential Unit and one Commercial Unit, Mixed-Use Condominium Project, located at 241-10th Street, being a merger and re- subdivision of Assessor’s Parcel Block No. 3518, Lot Nos. 020 and 038, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M17-072 APPROVED The foregoing items were acted upon by the following vote:
File 170424: Accept and Expend Gift - San Francisco General Hospital Foundation - Public Health/Community Outreach Campaign - $664,567
LLM summaryA resolution to continue the acceptance and expenditure of a gift for a public health campaign was carried to the next meeting.
Source textSupervisor Peskin, seconded by Supervisor Sheehy, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of May 16, 2017. The motion carried by the following vote:
File 170424: Accept and Expend Gift - San Francisco General Hospital Foundation - Public Health/Community Outreach Campaign - $664,567
LLM summaryA motion to rescind a previous vote regarding a public health outreach campaign gift was carried.
Source textThis matter was recalled later in the meeting after Supervisor Tang was excused; motion to excuse is referenced on Page 360 of these minutes. Supervisor Peskin, seconded by Supervisor Sheehy, moved to rescind the previous vote. The motion carried by the following vote:
File 160917: Appointment, Children and Families First Commission - Supervisor Katy Tang
LLM summarySupervisor Katy Tang was appointed to the Children and Families First Commission for an indefinite term.
Source text160917 [Appointment, Children and Families First Commission - Supervisor Katy Tang] Motion appointing Supervisor Katy Tang, for an indefinite term, to the Children and Families First Commission. (Rules Committee) Motion No. M16-127 APPROVED by the following vote:
File 160915: Appointments, Child Care Planning and Advisory Council - Beverly Melugin and Graham Dobson
LLM summarySupervisor Tang was excused from voting on the appointment to the Children and Families First Commission.
Source textSupervisor Tang Excused from Voting Supervisor Peskin, seconded by Supervisor Mar, moved that Supervisor Tang be excused from voting on File No. 160917. The motion carried by the following vote:
File 150795: Resolution to Establish - Dogpatch & Northwest Potrero Hill Green Benefit District
LLM summaryThe Board adopted a resolution to establish the Dogpatch & Northwest Potrero Hill Green Benefit District after confirming no majority protest.
Source text150795 [Resolution to Establish - Dogpatch & Northwest Potrero Hill Green Benefit District] Sponsors: Cohen; Campos Resolution to establish the property-based business improvement district known as the “Dogpatch & Northwest Potrero Hill Green Benefit District”; ordering the levy and collection of assessments against property located in that district for ten years commencing with FY2015-2016, subject to conditions as specified herein; and making environmental findings. Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that the returned weighted ballots voting for the Dogpatch & Northwest Potrero Hill Green Benefit District was 76.21%, and the returned weighted ballots voting against the Dogpatch & Northwest Potrero Hill Green Benefit District was 23.79%, further indicating there was no majority protest. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 301-15 ADOPTED by the following vote:
File 150762: Resolution to Establish (Renew and Expand) - Yerba Buena Community Benefit District
LLM summaryA resolution was adopted to establish, renew, and expand the Yerba Buena Community Benefit District for 15 years, following a successful ballot vote.
Source text150762 [Resolution to Establish (Renew and Expand) - Yerba Buena Community Benefit District] Sponsors: Kim; Campos Resolution to establish (renew and expand) the property-based business improvement district known as the “Yerba Buena Community Benefit District;” ordering the levy and collection of assessments against property located in that district for 15 years commencing with FY2015-2016, subject to conditions as specified herein; and making environmental findings. Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that the returned weighted ballots voting for the Yerba Buena Community Benefit District was 84.40%, and the returned weighted ballots voting against the Yerba Buena Community Benefit District was 15.60%, further indicating there was no majority protest. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 300-15 ADOPTED by the following vote:
File 150761: Resolution to Establish - Greater Rincon Hill Community Benefit District
LLM summaryThe resolution to establish the Greater Rincon Hill Community Benefit District was adopted as amended.
Source textCity and County of San Francisco Page 585 Printed at 11:33 am on 9/14/15 Board of Supervisors Meeting Minutes 7/31/2015 Resolution No. 299-15 ADOPTED AS AMENDED by the following vote:
File 150761: Resolution to Establish - Greater Rincon Hill Community Benefit District
LLM summaryA resolution was amended and adopted to establish the Greater Rincon Hill Community Benefit District for 15 years, after a favorable ballot vote.
Source text150761 [Resolution to Establish - Greater Rincon Hill Community Benefit District] Sponsors: Kim; Campos Resolution to establish the property-based business improvement district known as the “Greater Rincon Hill Community Benefit District;” ordering the levy and collection of assessments against property located in that district for 15 years commencing with FY2015-2016, subject to conditions as specified herein; and making environmental findings. Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that the returned weighted ballots voting for the Greater Rincon Hill Community Benefit District was 75.07%, and the returned weighted ballots voting against the Greater Rincon Hill Community Benefit District was 24.93%, further indicating there was no majority protest. Supervisor Campos requested to be added as a co-sponsor. Supervisor Kim, seconded by Supervisor Avalos, moved that this Resolution be AMENDED on Page 7, Line 6, by striking '3277' and adding '3278'. The motion carried by the following vote:
File 150809: Initiative Ordinance - Environment Code - Clean Energy Right to Know Act
LLM summaryAn initiative ordinance was approved to amend the Environment Code regarding definitions of clean energy for a November 2015 election.
Source text150809 [Initiative Ordinance - Environment Code - Clean Energy Right to Know Act] Sponsors: Breed; Avalos, Wiener and Christensen Motion ordering submitted to the voters an Ordinance amending the Environment Code to define the terms Clean Energy, Green Energy, and Renewable Greenhouse Gas-Free Energy to provide San Francisco residents and businesses accurate information regarding electric power, at an election to be held on November 3, 2015. Motion No. M15-125 APPROVED by the following vote:
File 150143: Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Katy Tang
LLM summaryThe appointment of Supervisor Katy Tang to the Golden Gate Bridge, Highway and Transportation District was approved as amended.
Source textMotion appointing Supervisor Katy Tang, term ending January 31, 2017, to the Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Motion No. M15-035 APPROVED AS AMENDED by the following vote:
File 150143: Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Katy Tang
LLM summaryA motion was made to amend the appointment of Supervisor Katy Tang to the Golden Gate Bridge, Highway and Transportation District.
Source text150143 [Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Katy Tang] Motion reappointing Supervisor David Campos, term ending January 31, 2017, to the Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Supervisor Avalos, seconded by Supervisor Christensen, moved that this Motion be AMENDED on Page 1, Lines 1, 3, and 8, by striking 'Supervisor David Campos' and amending by adding 'Supervisor Katy Tang;' Line 1, by striking 'Reappointment' and amending by adding 'Appointment;' Line 3, by striking 'reappointing' and amending by adding 'appointing;' and Line 7, by striking 'reappoints' and amending by adding 'appoints.' The motion carried by the following vote:
File 150142: Reappointment, Golden Gate Bridge, Highway and Transportation District - Supervisor London Breed
LLM summarySupervisor David Campos withdrew his nomination for the Golden Gate Bridge, Highway and Transportation District, allowing Supervisor Katy Tang to be considered.
Source textCity and County of San Francisco Page 104 Printed at 1:10 pm on 4/1/15 Board of Supervisors Meeting Minutes 2/24/2015 Angela Calvillo, Clerk of the Board, informed the Board of Supervisors that she was in receipt of a communication from Supervisor David Campos, dated February 11, 2015, withdrawing his name for nomination to the Golden Gate Bridge, Highway and Transportation District. Clerk Calvillo further informed the Board that Supervisor Katy Tang was the next Supervisor with seniority who indicated a preference for this seat. Supervisor Tang Excused from Voting Supervisor Avalos, seconded by Supervisor Christensen, moved that Supervisor Tang be excused from voting on File No. 150143. The motion carried by the following vote:
File 131076: Board of Supervisors Regular Meeting Schedule - 2014
LLM summaryThe 2014 Board of Supervisors Regular Meeting Schedule was approved, canceling several meetings during the year.
Source text131076 [Board of Supervisors Regular Meeting Schedule - 2014] Motion establishing the 2014 Board of Supervisors Regular Meeting Schedule by canceling the Board meetings of January 21, February 18, May 27, July 1, October 14, and November 11, December 2; and by further canceling all Board and Committee meetings during the summer and winter breaks from July 30 through August 29, and December 17 through December 31. (Clerk of the Board) Motion No. M13-141 APPROVED The foregoing items were acted upon by the following vote:
File 131042: Park, Recreation, and Open Space Advisory Committee - Membership List
LLM summaryResolution No. 391-13 was adopted as amended regarding the membership list for the Park, Recreation, and Open Space Advisory Committee.
Source textResolution No. 391-13 ADOPTED AS AMENDED by the following vote:
File 131042: Park, Recreation, and Open Space Advisory Committee - Membership List
LLM summaryAmendments were made to the resolution to include several organizations in the Park, Recreation, and Open Space Advisory Committee membership list.
Source textSupervisor Kim, seconded by Supervisor Mar, moved that this Resolution be AMENDED, by adding 'Friends of Boeddeker Park, Friends of Victoria Manalo Draves Park & Gene Friend Rec Center, South Park Improvement Association, District 6 Open Space Task Force, and Yerba Buena Neighborhood Alliance.' The motion carried by the following vote:
File 131042: Park, Recreation, and Open Space Advisory Committee - Membership List
LLM summaryAn amendment was made to the resolution to add 'Parks 94124' to the membership list for the Park, Recreation, and Open Space Advisory Committee.
Source textSupervisor Cohen, seconded by Supervisor Yee, moved that this Resolution be AMENDED, by adding 'Parks 94124.' The motion carried by the following vote:
File 131042: Park, Recreation, and Open Space Advisory Committee - Membership List
LLM summaryA resolution was amended to modify the membership list for the Park, Recreation, and Open Space Advisory Committee.
Source text131042 [Park, Recreation, and Open Space Advisory Committee - Membership List] Sponsors: Yee; Mar Resolution approving and modifying the Recreation and Park Commission’s list of recommended organizations for membership in the Park, Recreation, and Open Space Advisory Committee. Supervisor Mar requested to be added as a co-sponsor. Supervisor Yee, seconded by Supervisor Mar, moved that this Resolution be AMENDED, by adding 'Friends of Larsen Park, Friends of West Sunset Playground.' The motion carried by the following vote:
File 131027: Preparation of Findings Related to the Conditional Use Authorization - 725 Taraval Street
LLM summaryA motion was made to direct the Clerk of the Board to prepare findings related to the Conditional Use Authorization for 725 Taraval Street, which was tabled.
Source text131027 [Preparation of Findings Related to the Conditional Use Authorization - 725 Taraval Street] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Authorization identified as Planning Case No. 2012.0648C on property located at 725 Taraval Street. (Clerk of the Board) Supervisor Yee, seconded by Supervisor Breed, moved that this Motion be TABLED. The motion carried by the following vote:
File 131026: Disapproving Planning Commission’s Decision Related to the Conditional Use Authorization - 725 Taraval Street
LLM summaryA motion was made to table the disapproval of the Planning Commission's decision regarding Conditional Use Authorization for 725 Taraval Street.
Source text131026 [Disapproving Planning Commission’s Decision Related to the Conditional Use Authorization - 725 Taraval Street] Motion disapproving decision of the Planning Commission in Motion No. 18972 to approve Conditional Use Authorization identified as Planning Case No. 2012.0648C on property located at 725 Taraval Street. (Clerk of the Board) Supervisor Yee, seconded by Supervisor Breed, moved that this Motion be TABLED. The motion carried by the following vote:
File 131025: Approving Planning Commission’s Decision Related to the Conditional Use Authorization - 725 Taraval Street
LLM summaryA motion to approve the Planning Commission's decision on Conditional Use Authorization for 725 Taraval Street was carried.
Source text131025 [Approving Planning Commission’s Decision Related to the Conditional Use Authorization - 725 Taraval Street] Motion approving decision of the Planning Commission by its Motion No. 18972, approving Conditional Use Authorization identified as Planning Case No. 2012.0648C on property located at 725 Taraval Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Motion No. M13-139 Supervisor Yee, seconded by Supervisor Breed, moved that this Motion be APPROVED. The motion carried by the following vote:
File 130899: Preparation of Findings to Reverse the Approval of a Final Mitigated Negative Declaration - 1050 Valencia Street
LLM summaryA motion was made to excuse Supervisor Tang from voting for the remainder of the meeting.
Source textSupervisor Tang was noted absent at 7:55 p.m. for the remainder of the meeting. Supervisor Tang Excused from Voting Supervisor Farrell, seconded by Supervisor Breed, moved that Supervisor Tang be excused from voting for the remainder of the meeting. The motion carried by the following vote: