Malia Cohen

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 180136: Michael Rios - San Francisco Artist Emeritus

LLM summaryA resolution designating Michael Rios as an Artist Emeritus of San Francisco has been adopted.

Source text180136 [Michael Rios - San Francisco Artist Emeritus] Sponsors: Peskin; Ronen Resolution designating Michael Rios an Artist Emeritus of the City and County of San Francisco. Supervisor Ronen requested to be added as a co-sponsor. Resolution No. 047-18 ADOPTED by the following vote:

File 180140: Closed Session - Labor Negotiations - February 27, 2018

LLM summaryThe Board of Supervisors convened in a closed session on February 27, 2018, to discuss labor negotiations regarding the City’s closed labor contracts.

Source text180140 [Closed Session - Labor Negotiations - February 27, 2018] Sponsor: Peskin Motion that the Board of Supervisors convene in closed session 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 labor negotiations of the City’s closed labor contracts. Motion No. M18-015 APPROVED The foregoing items were acted upon by the following vote:

File 180095: Memorandum of Understanding - Port Commission - Mission Rock Special Use District Financing Districts - Mission Rock Project

LLM summaryA resolution was adopted approving a Memorandum of Understanding appointing the Port Commission as agent for financing districts related to the Mission Rock Project.

Source text180095 [Memorandum of Understanding - Port Commission - Mission Rock Special Use District Financing Districts - Mission Rock Project] Sponsors: Breed; Kim Resolution approving a Memorandum of Understanding relating to and appointing Port Commission as agent of Mission Rock Special Use District financing districts; approving related matters, as defined herein, for the proposed Mission Rock Project; and adopting findings under the California Environmental Quality Act. Resolution No. 045-18 ADOPTED by the following vote:

File 180094: Memorandum of Understanding Regarding Interagency Cooperation - Mission Rock Project

LLM summaryA resolution was adopted approving a Memorandum of Understanding for interagency cooperation among City agencies regarding the proposed Mission Rock Project.

Source text180094 [Memorandum of Understanding Regarding Interagency Cooperation - Mission Rock Project] Sponsors: Breed; Kim Resolution approving a Memorandum of Understanding between the Port and other City Agencies regarding Interagency Cooperation for the proposed Mission Rock Project; adopting findings under the California Environmental Quality Act; and adopting findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b). Resolution No. 044-18 ADOPTED by the following vote:

File 180092: Disposition and Development Agreement - Seawall Lot 337 Associates, LLC - Mission Rock Project

LLM summaryA resolution was adopted approving a Disposition and Development Agreement for Seawall Lot 337, related to the Mission Rock Project.

Source text180092 [Disposition and Development Agreement - Seawall Lot 337 Associates, LLC - Mission Rock Project] Sponsors: Breed; Kim Resolution approving a Disposition and Development Agreement between the Port 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 Project; adopting findings under the California Environmental Quality Act; adopting findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1(b); and adopting public trust consistency findings. (Fiscal Impact) Resolution No. 042-18 ADOPTED by the following vote:

File 171313: Development Agreement - Seawall Lot 337 Associates, LLC - Seawall Lot 337 - Mission Rock Project

LLM summaryAn ordinance was passed on first reading approving a Development Agreement for Seawall Lot 337, associated with the Mission Rock Mixed-Use Project.

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) PASSED ON FIRST READING by the following vote:

File 180093: Lease Agreement - China Basin Ballpark Company, LLC - Pier 48 - Mission Rock Project

LLM summaryA resolution was adopted approving a Lease Agreement for Pier 48 with China Basin Ballpark Company, LLC, for the Mission Rock Project.

Source text180093 [Lease Agreement - China Basin Ballpark Company, LLC - Pier 48 - Mission Rock Project] Sponsors: Breed; Kim Resolution approving a Lease Agreement between the Port and China Basin Ballpark Company, LLC (“CBBC”) for Pier 48; with a Base Rent of $55,416.47 per month from April through September and $2,916.67 per month from October through March, in recognition of increased parking demand by ballpark patrons during the baseball season, with 66% of gross revenues for all parking operations less parking taxes and authorized, substantiated extraordinary expenses, as further defined in the Lease, to be paid by CBBC, for a ten-year term to commence following approval by the Board and the Mayor, for the proposed Mission Rock Project; and adopting findings under the California Environmental Quality Act. Resolution No. 043-18 ADOPTED by the following vote:

File 170940: Planning Code, Zoning Map - Mission Rock Special Use District

LLM summaryAn ordinance was passed on first reading amending the Planning Code and Zoning Map to establish the Mission Rock Special Use District.

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. PASSED ON FIRST READING by the following vote:

File 171315: Bond Issuance - Port Infrastructure Financing District - Project Area I (Mission Rock) and Sub-Project Areas I-1 Through I-13 Therein - Not to Exceed $1,378,000,000

LLM summaryA resolution was adopted approving the issuance of bonds not to exceed $1,378,000,000 for Project Area I of the Mission Rock Infrastructure Financing District.

Source text171315 [Bond Issuance - Port Infrastructure Financing District - Project Area I (Mission Rock) and Sub-Project Areas I-1 Through I-13 Therein - Not to Exceed $1,378,000,000] Sponsors: Mayor; Kim Resolution approving issuance of Bonds in an amount not to exceed $1,378,000,000 for Project Area I (Mission Rock), and Sub-Project Areas I-1 through 1-13 therein, of City and County of San Francisco Infrastructure Financing District No. 2 (Port of San Francisco); approving Indenture of Trust and Pledge Agreement; and approving other matters in connection therewith. (Fiscal Impact) Resolution No. 037-18 ADOPTED 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 was passed on first reading establishing Project Area I and related sub-project areas for the Mission Rock Infrastructure Financing District.

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) PASSED ON FIRST READING by the following vote:

File 171247: Hearing - Committee of the Whole - Project Area I (Mission Rock), and Sub-Project Areas I-1 Through I-13, Infrastructure Financing District No. 2 - January 23, 2018

LLM summaryA public hearing was held regarding Project Area I of the Mission Rock Infrastructure Financing District, and the hearing was subsequently filed.

Source texty Carol; spoke in support of the project and Infrastructure Financing District No. 2. Speaker; spoke in opposition to the project and Infrastructure Financing District No. 2. Tom Gilberty; spoke neither in support nor against the project and Infrastructure Financing District No. 2. There were no other speakers. President Breed closed public comment, declared the public hearing heard and filed, adjourned as a Committee of the Whole, and reconvened as the Board of Supervisors. HEARD AND FILED Appointment of President Pro Tempore At the request of President Breed, Supervisor Safai assumed the chair at 5:23 p.m. The President resumed the chair at 5:49 p.m. Supervisor Safai was noted absent at 6:10 p.m. and for the remainder of the meeting. Supervisor Cohen was noted absent at 6:17 p.m. and for the remainder of the meeting. City and County of San Francisco Page 103 Printed at 4:09 pm on 3/12/18 Board of Supervisors Meeting Minutes 2/13/2018 Supervisors Cohen and Safai Excused from Attendance Supervisor Yee, seconded by Supervisor Ronen, moved that Supervisors Cohen and Safai be excused beginning at 6:17 p.m. and for the remainder of the meeting. The motion carried by the following vote:

File 171190: Conditionally Disapproving the Conditional Use Authorization and Approving with Additional Conditions - Proposed Project at 2161-2165 Irving Street

LLM summaryAn amendment to add a condition for on-site smoking at a Medical Cannabis Dispensary was approved.

Source textSupervisor Tang, seconded by Supervisor Farrell, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by adding a condition that the Medical Cannabis Dispensary provide an indoor space for on-site smoking. The motion carried by the following vote:

File 171190: Conditionally Disapproving the Conditional Use Authorization and Approving with Additional Conditions - Proposed Project at 2161-2165 Irving Street

LLM summaryA motion conditionally disapproving a Conditional Use Authorization for a project at 2161-2165 Irving Street was made, with additional conditions proposed.

Source text171190 [Conditionally Disapproving the Conditional Use Authorization and Approving with Additional Conditions - Proposed Project at 2161-2165 Irving Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20027, approving a Conditional Use Authorization identified as Planning Case No. 2016-002424CUA for a proposed project located at 2161-2165 Irving Street, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds of the members of the Board.) Supervisor Tang, seconded by Supervisor Yee, moved that this Motion be AMENDED by adding a condition that the Medical Cannabis Dispensary operate between 9:00 a.m. to 8:00 p.m. for one year during a trial period. The motion FAILED by the following vote:

File 171130: Conditionally Disapproving the Conditional Use Authorization and Approving with Additional Conditions - Proposed Project at 2161-2165 Irving Street

LLM summaryAn amendment to the motion regarding the Conditional Use Authorization for a project at 2161-2165 Irving Street was approved, adding a condition for on-site smoking.

Source textSupervisor Tang, seconded by Supervisor Farrell, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, by adding a condition that the Medical Cannabis Dispensary provide an indoor space for on-site smoking. The motion carried by the following vote:

File 171130: Conditionally Disapproving the Conditional Use Authorization and Approving with Additional Conditions - Proposed Project at 2161-2165 Irving Street

LLM summaryThe Board conditionally disapproved the Conditional Use Authorization for a project at 2161-2165 Irving Street and considered additional conditions.

Source text171130 [Conditionally Disapproving the Conditional Use Authorization and Approving with Additional Conditions - Proposed Project at 2161-2165 Irving Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20027, approving a Conditional Use Authorization identified as Planning Case No. 2016-002424CUA for a proposed project located at 2161-2165 Irving Street, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds of the members of the Board.) Supervisor Tang, seconded by Supervisor Yee, moved that this Motion be AMENDED by adding a condition that the Medical Cannabis Dispensary operate between 9:00 a.m. to 8:00 p.m. for one year during a trial period. The motion FAILED by the following vote:

File 171165: Urging City Departments to Prioritize Non-Profit Contracts and Grants for Reentry Services

LLM summaryA resolution was adopted urging City departments to prioritize non-profit contracts and grants for reentry services.

Source text171165 [Urging City Departments to Prioritize Non-Profit Contracts and Grants for Reentry Services] Sponsor: Fewer Resolution urging City departments to prioritize non-profit contracts and grants for reentry services funded through the City and County of San Francisco. Privilege of the floor was granted unanimously to Karen Shain (Adult Probation Department) who responded to questions raised throughout the discussion. Resolution No. 423-17 ADOPTED by the following vote:

File 171184: Final Map 9302 - 4171-24th Street

LLM summaryA motion was approved for Final Map 9302, a mixed-use condominium project at 4171-24th Street.

Source text171184 [Final Map 9302 - 4171-24th Street] Motion approving Final Map 9302, a five residential unit and one commercial unit, mixed-use condominium project, located at 4171-24th Street, being a subdivision of Assessor’s Parcel Block No. 6506, Lot No. 032, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M17-179 APPROVED The foregoing items were acted upon by the following vote:

File 171042: Various Codes - Regulation of Cannabis Businesses

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

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

File 171041: Planning Code - Cannabis Regulation

LLM summaryThe ordinance regarding cannabis regulation was continued as amended on first reading to the Board of Supervisors meeting on November 28, 2017.

Source textSupervisor Sheehy, seconded by Supervisor Ronen, moved that this Ordinance be CONTINUED AS AMENDED ON FIRST READING to the Board of Supervisors meeting of November 28, 2017. The motion carried by the following vote:

File 171119: Multifamily Housing Revenue Notes - 171 Loehr Street and 1250 Sunnydale Avenue (“Britton Courts Apartments”) - Not to Exceed $76,000,000

LLM summaryFile Nos. 171041 and 171042 were discussed together, and Supervisor Cohen was excused from attendance for the remainder of the meeting.

Source textCity and County of San Francisco Page 846 Printed at 12:51 pm on 1/3/18 Board of Supervisors Meeting Minutes 11/14/2017 Referred Without Recommendation from the Land Use and Transportation Committee President Breed requested File Nos. 171041 and 171042 be called together. During these discussions, privilege of the floor was granted unanimously to Nicole Elliott, Director (Office of Cannabis), Jon Givner and Victoria Wong (Office of the City Attorney), and Israel Nieves-Rivera (Department of Public Health) who responded to questions raised. Supervisor Cohen was noted absent at 3:46 p.m. and for the remainder of the meeting. Supervisor Cohen Excused from Attendance Supervisor Tang, seconded by Supervisor Kim, moved that Supervisor Cohen be excused beginning at 3:46 p.m. and for the remainder of the meeting. The motion carried by the following vote:

File 171131: Preparation of Findings Related to Conditional Use Authorization Appeal - Proposed Project at 2161-2165 Irving Street

LLM summaryA motion was made to prepare findings supporting the Board's disapproval of a Conditional Use Authorization for a project at 2161-2165 Irving Street.

Source text171131 [Preparation of Findings Related to Conditional Use Authorization Appeal - Proposed Project at 2161-2165 Irving Street] Motion directing the Clerk of the Board to prepare findings in support of the Board of Supervisors’ disapproval of the proposed Conditional Use Authorization identified as Planning Case No. 2016-002424CUA for a proposed project located at 2161-2165 Irving Street. (Clerk of the Board) Supervisor Tang, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 5, 2017, at 4:30 p.m. The motion carried by the following vote:

File 171130: Conditionally Disapproving the Conditional Use Authorization and Approving with Additional Conditions - Proposed Project at 2161-2165 Irving Street

LLM summaryA motion conditionally disapproving a Conditional Use Authorization for a project at 2161-2165 Irving Street was continued to a later meeting.

Source text171130 [Conditionally Disapproving the Conditional Use Authorization and Approving with Additional Conditions - Proposed Project at 2161-2165 Irving Street] Motion conditionally disapproving the decision of the Planning Commission by its Motion No. 20027, approving a Conditional Use Authorization identified as Planning Case No. 2016-002424CUA for a proposed project located at 2161-2165 Irving Street, subject to the adoption of written findings of the Board in support of this determination. (Clerk of the Board) (Charter, Section 4.105, and Planning Code, Section 308.1(d), provides that the Board of Supervisors may disapprove the decision of the Planning Commission by a vote of not less than two-thirds of the members of the Board.) Supervisor Tang, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 5, 2017, at 4:30 p.m. The motion carried by the following vote:

File 171129: Approving Conditional Use Authorization - Proposed Project at 2161-2165 Irving Street

LLM summaryA motion approving a Conditional Use Authorization for a project at 2161-2165 Irving Street was continued to a later meeting.

Source text171129 [Approving Conditional Use Authorization - Proposed Project at 2161-2165 Irving Street] Motion approving the decision of the Planning Commission by its Motion No. 20027, approving a Conditional Use Authorization identified as Planning Case No. 2016-002424CUA for a proposed project located at 2161-2165 Irving Street; and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Supervisor Tang, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to the Board of Supervisors meeting of December 5, 2017, at 4:30 p.m. The motion carried by the following vote:

File 171128: Hearing - Appeal of Conditional Use Authorization - Proposed Project at 2161-2165 Irving Street

LLM summaryA hearing regarding an appeal of a Conditional Use Authorization for a project at 2161-2165 Irving Street was continued to a later meeting.

Source textroject located at 2161-2165 Irving Street, Assessor's Parcel Block No. 1777, Lot No. 037, identified in Case No. 2016-002424CUA, issued by the Planning Commission by Motion No. 20027 dated October 12, 2017, to establish a Medical Cannabis Dispensary, dba Barbary Coast Dispensary, within the Irving Street Neighborhood Commercial District and a 65-A height and bulk district. (District 4) (Appellant: Flo Kimmerling for Mid-Sunset Neighborhood Association) (Filed October 17, 2017). (Clerk of the Board) Angela Calvillo, Clerk of the Board, called the item and informed the Board of a second appeal received on the same project. Clerk Calvillo further requested the Board continue this appeal to December 5, 2017, at 4:30 p.m. in order to consider both appeals at the same meeting. President Breed opened the public hearing and inquired as to whether any individual wished to address the Board regarding the continuance. There were no speakers. President Breed closed public comment on the continuance. Supervisor Tang, seconded by Supervisor Farrell, moved that this Hearing be CONTINUED to the Board of Supervisors meeting of December 5, 2017, at 4:30 p.m. The motion carried by the following vote:

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

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

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

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

LLM summaryA motion to prepare findings reversing a categorical exemption for a project at 20 Nobles Alley was continued to a later meeting.

Source text171056 [Preparation of Findings to Reverse the Categorical Exemption Determination - 20 Nobles Alley] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 20 Nobles Alley is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 6, 2018. The motion FAILED by the following vote:

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

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

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

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

LLM summaryA motion to conditionally reverse the categorical exemption determination for 20 Nobles Alley was continued to a future meeting but ultimately failed.

Source text171055 [Conditionally Reversing the Categorical Exemption Determination - 20 Nobles Alley] Motion conditionally reversing the determination by the Planning Department that the proposed project at 20 Nobles Alley 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 Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 6, 2018. The motion FAILED by the following vote:

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

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

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

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

LLM summaryA motion affirming the categorical exemption determination for 20 Nobles Alley was continued to a future meeting but ultimately failed.

Source text171054 [Affirming the Categorical Exemption Determination - 20 Nobles Alley] Motion affirming the determination by the Planning Department that a proposed project at 20 Nobles Alley is categorically exempt from further environmental review. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Ronen, moved that this Motion be CONTINUED to the Board of Supervisors meeting of February 6, 2018. The motion FAILED by the following vote:

File 171053: Hearing - Appeal of Determination of Categorical Exemption From Environmental Review - 20 Nobles Alley

LLM summaryA hearing regarding the appeal of the categorical exemption determination for 20 Nobles Alley was continued to a future meeting but ultimately failed.

Source textappeal, responded to questions raised throughout the discussion, and further requested the Board to approve the appeal. Susan Star; Matthias Mormino; Marla Nye; Wyland Strobel; Chris Bigalo; spoke in support of the appeal. Tanya Sheyner, Pilar LaValley, and Eilesh Tuffy (Planning Department) provided an overview of the decision of the Planning Department and responded to questions raised throughout the discussion. Eustace de Saint Phalle (Project Sponsor) provided an overview of the project, responded to questions raised throughout the discussion, and further requested the Board to uphold the decision of the Planning Department. Male Speaker; Rick Savary; Carrie Bronea; Tom Brigham; spoke in support of the project and in opposition to the appeal. Marc Bruno (Appellant) provided a rebuttal and further requested the Board to approve the appeal. Jon Givner (Office of the City Attorney) provided additional information and answered questions raised throughout the discussion. There were no other speakers. Supervisor Kim, seconded by Supervisor Ronen, moved that this Hearing be CONTINUED OPEN to the Board of Supervisors meeting of February 6, 2018. The motion FAILED by the following vote:

File 171088: Appointment, California State Association of Counties - Supervisor Malia Cohen

LLM summaryA motion was approved to appoint Supervisor Malia Cohen to the California State Association of Counties.

Source text171088 [Appointment, California State Association of Counties - Supervisor Malia Cohen] Motion appointing Supervisor Malia Cohen, term ending December 2, 2018, to the California State Association of Counties. (Clerk of the Board) Motion No. M17-167 APPROVED by the following vote:

File 171087: Appointment, Children and Families First Commission - Supervisor Sandra Lee Fewer

LLM summaryA motion was carried to excuse Supervisor Cohen from voting on the appointment of Supervisor Malia Cohen.

Source textCity and County of San Francisco Page 789 Printed at 2:52 pm on 11/21/17 Board of Supervisors Meeting Minutes 10/24/2017 Supervisor Cohen Excused from Voting Supervisor Peskin, seconded by Supervisor Yee, moved that Supervisor Cohen be excused from voting on File No. 171088. The motion carried 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 170949: Defend DACA and All Immigrants

LLM summaryA resolution defending DACA and all immigrants was adopted as amended.

Source textResolution No. 342-17 ADOPTED AS AMENDED by the following vote:

File 170949: Defend DACA and All Immigrants

LLM summaryA resolution condemning the rescission of DACA and supporting all immigrants was amended and passed.

Source text170949 [Defend DACA and All Immigrants] Sponsors: Kim; Fewer, Yee, Ronen, Peskin, Cohen, Safai, Breed and Tang Resolution condemning the rescission of the Deferred Action for Childhood Arrivals (DACA) Program and expressing continued support for all immigrants. Supervisor Tang requested to be added as a co-sponsor. Supervisor Kim, seconded by Supervisor Peskin, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, to state that the former Secretary of Homeland Security issued a memorandum on June 15, 2012, to clarify that the Board of Supervisors will hold City departments accountable rather than public agencies that violate the City's sanctuary laws, and to make other clarifying and conforming changes. The motion carried by the following vote:

File 170935: Final Map 8589 - 99 Rausch Street

LLM summaryFinal Map 8589 for a mixed-use condominium project at 99 Rausch Street was approved.

Source text170935 [Final Map 8589 - 99 Rausch Street] Motion approving Final Map 8589, a 112 residential unit and three commercial unit, mixed-use condominium project, located at 99 Rausch Street, being a merger and subdivision of Assessor’s Parcel Block No. 3730, Lot Nos. 015, 075, 077, 078, and 080; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M17-135 APPROVED The foregoing items were acted upon by the following vote:

File 170910: Preparation of Findings to Reverse the Categorical Exemption Determination - 302 Greenwich Street/1531 Montgomery Street

LLM summaryA motion to prepare findings reversing the categorical exemption determination for a project at 302 Greenwich Street was tabled.

Source text170910 [Preparation of Findings to Reverse the Categorical Exemption Determination - 302 Greenwich Street/1531 Montgomery Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that the proposed project at 302 Greenwich Street/1531 Montgomery Street is exempt from further environmental review. (Clerk of the Board) Supervisor Sheehy, seconded by Supervisor Yee, moved that this Motion be TABLED. The motion carried by the following vote:

File 170909: Conditionally Reversing the Exemption Determination - 302 Greenwich Street/1531 Montgomery Street

LLM summaryA motion conditionally reversing the exemption determination for a project at 302 Greenwich Street was tabled.

Source text170909 [Conditionally Reversing the Exemption Determination - 302 Greenwich Street/1531 Montgomery Street] Motion conditionally reversing the determination by the Planning Department that the proposed project at 302 Greenwich Street/1531 Montgomery Street is exempt from further environmental review, subject to the adoption of written findings of the Board in support of this determination. Supervisor Sheehy, seconded by Supervisor Yee, moved that this Motion be TABLED. The motion carried by the following vote:

File 170908: Affirming the Exemption Determination - 302 Greenwich Street/1531 Montgomery Street

LLM summaryA motion was approved affirming the Planning Department's determination that a project at 302 Greenwich Street/1531 Montgomery Street is exempt from further environmental review.

Source text170908 [Affirming the Exemption Determination - 302 Greenwich Street/1531 Montgomery Street] Motion affirming the determination by the Planning Department that a proposed project at 302 Greenwich Street/1531 Montgomery Street is exempt from further environmental review. Motion No. M17-132 Supervisor Sheehy, seconded by Supervisor Yee, moved that this Motion be APPROVED. The motion carried by the following vote:

File 170337: Report of Assessment Costs - Building Code Enforcement Violations

LLM summaryA resolution was adopted after accepting amendments to the report on assessment costs for building code enforcement violations.

Source textResolution No. 204-17 ADOPTED, after accepting the amendments to the accompanying report, by the following vote:

File 170337: Report of Assessment Costs - Building Code Enforcement Violations

LLM summaryA resolution was approved regarding delinquent charges for assessment costs related to building code enforcement violations.

Source text170337 [Report of Assessment Costs - Building Code Enforcement Violations] Resolution approving Report of Delinquent Charges for Assessment Costs submitted by the Director of the Department of Building Inspection for delinquent charges for code enforcement violations and associated fees pursuant to Building Code, Sections 102A.3, 102A.4, 102A.6, 102A.12, 102A.16, 102A.17, 102A.18, 102A.19, 102A.20 et seq., 103A.3.3, 108A, and 110A - Tables 1A-K and 1A-G, the costs thereof having accrued pursuant to code enforcement violations. (Building Inspection Department) Alan Davison (Department of Building Inspection) requested that the following addresses be removed from the accompanying report due to recent resolution or receipt of payment: 2 Banbury Drive; and 1442 Fulton Street. Supervisor Peskin, seconded by Supervisor Yee, moved to approve the amendments to the accompanying report, as provided by the Department of Building Inspection, included in File No. 170337. The motion carried by the following vote:

File 170507: Settlement of Lawsuit and Tolling Agreement - Airbnb, Inc. and HomeAway.com, Inc. - City to Receive $80,000 plus $10,000 Annually

LLM summaryThe Board approved a settlement agreement with Airbnb and HomeAway, including an $80,000 payment and annual fees, related to a lawsuit against the City.

Source textng settlement of the lawsuit filed by Airbnb, Inc. and HomeAway.com, Inc. against the City and County of San Francisco and authorizing a Tolling Agreement; the lawsuit was filed on June 27, 2016, in the United States District Court for the Northern District of California, Case No. 16-cv-03615; entitled Airbnb, Inc., et al. v. City and County of San Francisco; the lawsuit involves a challenge to Ordinance Nos. 104-16 and 178-16, which regulate hosting platforms that provide booking services for short-term residential rentals; material terms of the settlement include a framework for Airbnb and HomeAway to take reasonable care to verify that short-term rental listings are lawfully registered before offering booking services, Airbnb and HomeAway’s agreement to remove unregistered listings on their websites, Airbnb and HomeAway’s payment of $40,000 each to the City plus $5,000 each annually to establish an Application Program Interface, and the City’s agreement to toll statutes of limitation. (City Attorney) Resolution No. 208-17 Although it was not required, Supervisor Peskin, seconded by Supervisor Ronen, moved that this Resolution be ADOPTED. The motion carried by the following vote:

File 170615: Closed Session - Settlement of Lawsuit and Tolling Agreement - Airbnb, Inc. and HomeAway.com, Inc. - May 23, 2017

LLM summaryThe Board convened in closed session regarding the lawsuit settlement with Airbnb and HomeAway, deciding not to disclose deliberations.

Source textere noted present: Supervisors Breed, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, and Yee City and County of San Francisco Page 411 Printed at 10:04 am on 7/14/17 Board of Supervisors Meeting Minutes 5/23/2017 Persons in attendance: Jon Givner, Sara Eisenberg, Yvonne Mere, and Molly Alarcon (Office of the City Attorney); Kevin Guy, Director (Office of Short-Term Rental Administration and Enforcement); Ken Bukowski, Deputy City Administrator (Office of the City Administrator); and Angela Calvillo, Clerk of the Board, and Alisa Somera (Office of the Clerk of the Board). Matter was heard in closed session and no action was taken. RECONVENED AS THE BOARD OF SUPERVISORS The Board reconvened at the hour of 5:35 p.m. and the following Supervisors were noted present: Supervisors Breed, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, and 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 Tang, seconded by Supervisor Peskin, moved not to disclose its Closed Session deliberations. The motion carried by the following vote:

File 170615: Closed Session - Settlement of Lawsuit and Tolling Agreement - Airbnb, Inc. and HomeAway.com, Inc. - May 23, 2017

LLM summaryA closed session was held to discuss the settlement of the lawsuit with Airbnb and HomeAway, with no action taken.

Source text170615 [Closed Session - Settlement of Lawsuit and Tolling Agreement - Airbnb, Inc. and HomeAway.com, Inc. - May 23, 2017] Closed Session for the Board of Supervisors to convene on May 23, 2017, pursuant to California Government Code, Section 54956.9(a), and San Francisco Administrative Code, Section 67.10(d) (2), for the purpose of conferring with, or receiving advice from, the City Attorney regarding existing litigation relating to the Resolution endorsing settlement of the lawsuit filed by Airbnb, Inc. and HomeAway.com, Inc. against the City and County of San Francisco and authorizing a Tolling Agreement in that lawsuit (File No. 170507). (Clerk of the Board) Although it was not required due to the previous approval of Motion No. M17-082, public comment for this item was taken during the Committee of the Whole hearing, as referenced in File No. 170614. Although it was not required due to the previous approval of Motion No. M17-082, Supervisor Peskin, seconded by Supervisor Safai, moved to convene into Closed Session. The motion carried by the following vote:

File 170146: Appointment, California State Association of Counties - Supervisor Malia Cohen

LLM summarySupervisor Malia Cohen was appointed to the California State Association of Counties for a one-year term.

Source text170146 [Appointment, California State Association of Counties - Supervisor Malia Cohen] Motion appointing Supervisor Malia Cohen, for a one-year term, to the California State Association of Counties. (Rules Committee) Motion No. M17-021 APPROVED by the following vote:

File 170118: Amending Board Rules 3.27 and 3.28 - Striking Board Rule 3.31 - Adding Board Rule 3.29 to Create a Budget and Finance Select Committee on Federal Policy Changes

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

Source textSupervisor Cohen Excused from Voting Supervisor Tang, seconded by Supervisor Safai, moved that Supervisor Cohen be excused from voting on File No. 170146. The motion carried by the following vote:

File 160908: Urging the San Francisco Legislative Delegation to Amend or Oppose the Proposed “By-Right Housing Approvals” Budget Trailer Bill

LLM summaryThe motion to amend the urging of the San Francisco Legislative Delegation regarding the 'By-Right Housing Approvals' Budget Trailer Bill was not approved.

Source textNOT APPROVED AS AMENDED by the following vote:

File 160908: Urging the San Francisco Legislative Delegation to Amend or Oppose the Proposed “By-Right Housing Approvals” Budget Trailer Bill

LLM summaryA motion urging the San Francisco Legislative Delegation to amend or oppose the proposed 'By-Right Housing Approvals' Budget Trailer Bill was amended and carried.

Source text160908 [Urging the San Francisco Legislative Delegation to Amend or Oppose the Proposed “By-Right Housing Approvals” Budget Trailer Bill] Sponsor: Peskin Motion urging the San Francisco Legislative Delegation to amend or oppose the “By-Right Housing Approvals” proposed Trailer Bill in recognition of San Francisco’s local planning tools and significant contributions to regional housing development; and ordering the Clerk of the Board of Supervisors of the City and County of San Francisco to transmit the Board of Supervisors’ urgent policy position regarding the “By-Right Housing Approvals” proposed Trailer Bill to all 120 members of the State Legislature. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Breed, seconded by Supervisor Peskin, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:

File 160883: Final Map 8253 - 2101 and 2155 Webster Street (2460 and 2472 Sacramento Street and 2226 V)

LLM summaryFinal Map 8253 for a 76-unit condominium project at Webster Street was approved.

Source text160883 [Final Map 8253 - 2101 and 2155 Webster Street (2460 and 2472 Sacramento Street and 2226 V)] Motion approving Final Map 8253, a 76 residential unit Condominium Project, located at 2101 and 2155 Webster Street (2460 and 2472 Sacramento Street and 2226 V), being a subdivision of Assessor’s Parcel Block No. 0629, Lot Nos. 016-018, 021C, 034 and 037-040, and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M16-112 APPROVED by the following vote:

File 160796: Seven-Party Supplement to the 2012 Memorandum of Understanding - Peninsula Corridor Electrification Project

LLM summaryThe resolution concerning the Peninsula Corridor Electrification Project was adopted as amended.

Source text(Fiscal Impact) Resolution No. 366-16 ADOPTED AS AMENDED by the following vote:

File 160796: Seven-Party Supplement to the 2012 Memorandum of Understanding - Peninsula Corridor Electrification Project

LLM summaryA resolution regarding the Peninsula Corridor Electrification Project was amended and carried.

Source textthe discussion. Supervisor Peskin, seconded by Supervisor Tang, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 4, Lines 1-2, by striking ‘as a precondition of this Agreement, the parties have agreed on’, Line 20, by adding ‘(Protocol)’, Lines 20-22, by adding ‘Agreement, and authorizes the Director of Transportation to sign the Protocol on behalf of the City; and, be it’, Line 22, by striking ‘Seven Party Supplement’; and Page 4, Line 23, through Page 5, Line 4, by adding ‘FURTHER RESOLVED, That the Board of Supervisors authorizes the Mayor to enter into any amendments or modifications to the Agreement, and authorizes the Director of Transportation to enter into any amendments or modifications to the Protocol, that the Mayor or the Director of Transportation, respectively, determines, in consultation with the City Attorney and the Controller, are in the best interest of the City, do not materially increase the obligations or liabilities of the City, are necessary or advisable to effectuate the purposes of this Resolution, and are in compliance with all applicable laws, including City's Charter.’ The motion carried by the following vote:

File 160686: Preparation of Findings to Reverse the Final Environmental Impact Report Certification - 901-16th Street and 1200-17th Street Project

LLM summaryA motion was made to table the preparation of findings to reverse the Final Environmental Impact Report for the 901-16th Street and 1200-17th Street project.

Source text160686 [Preparation of Findings to Reverse the Final Environmental Impact Report Certification - 901-16th Street and 1200-17th Street Project] Motion directing the Clerk of the Board to prepare findings related to reversing the Planning Commission’s certification of the Final Environmental Impact Report for the proposed project located at 901-16th Street and 1200-17th Street. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Tang, moved that this Motion be TABLED. The motion carried by the following vote:

File 160685: Reversing Final Environmental Impact Report Certification - 901-16th Street and 1200-17th Street Project

LLM summaryA motion to reverse the Planning Commission’s certification of the Final Environmental Impact Report for the 901-16th Street and 1200-17th Street project was tabled.

Source text160685 [Reversing Final Environmental Impact Report Certification - 901-16th Street and 1200-17th Street Project] Motion reversing the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed project located at 901-16th Street and 1200-17th Street. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Tang, moved that this Motion be TABLED. The motion carried by the following vote:

File 160684: Affirming Final Environmental Impact Report Certification - 901-16th Street and 1200-17th Street Project

LLM summaryA motion affirming the Planning Commission’s certification of the Final Environmental Impact Report for the 901-16th Street and 1200-17th Street project was approved.

Source text160684 [Affirming Final Environmental Impact Report Certification - 901-16th Street and 1200-17th Street Project] Motion affirming the Planning Commission’s certification of the Final Environmental Impact Report prepared for the proposed project located at 901-16th Street and 1200-17th Street. (Clerk of the Board) Motion No. M16-097 Supervisor Farrell, seconded by Supervisor Tang, moved that this Motion be APPROVED. The motion carried by the following vote:

File 160683: Public Hearing - Appeal of Final Environmental Impact Report Certification - 901-16th Street and 1200-17th Street Project

LLM summaryA public hearing was held regarding an appeal of the Final Environmental Impact Report certification for the 901-16th Street and 1200-17th Street project, with public comments received.

Source textf the Planning Department. Susan Eslick; Sherry Scott; Female Speaker; Keith Goldstein; Stephanie Muller; Ron Miguel; Jim Gaskett; Vanessa Aquino; Lester Zagan; Dave Glober; Kay Grubert; Corrine Woods; Joe Boss; Janet Carpanelli; Peter Garza; spoke in support of the project and in opposition to the appeal. Jon Givner (Office of the City Attorney) provided additional information and responded to questions raised throughout the discussion. Allison Heath, on behalf of Grow Potrero Responsibly and Save the Hill (Appellant), provided a rebuttal and further requested the Board to approve the appeal. There were no other speakers. The President declared the public hearing closed. HEARD AND FILED Supervisor Cohen Excused from Voting Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. On the advice of the City Attorney, Supervisor Cohen requested to be excused from voting on File Nos. 160684, 160685, and 160686. Supervisor Farrell, seconded by Supervisor Campos, moved that Supervisor Cohen be excused from voting on File Nos. 160684, 160685, and 160686. The motion carried by the following vote:

File 160020: Beatrice Cardenas-Duncan Day - January 12, 2016

LLM summaryA resolution was adopted declaring January 12, 2016, as Beatrice Cardenas-Duncan Day in honor of her retirement.

Source text160020 [Beatrice Cardenas-Duncan Day - January 12, 2016] Sponsor: Mar Resolution commending Beatrice Cardenas-Duncan on the occassion of her retirement as Shape Up San Francisco Coalition Co-Chair, and declaring January 12, 2016, as Beatrice Cardenas-Duncan Day in the City and County of San Francisco. The President inquired as to whether any member of the public wished to address the Board relating to Beatrice Cardenas-Duncan Day as referenced in File No. 160020. Sylvia Johnson shared various concerns with the Board. The President declared public comment closed. Resolution No. 004-16 ADOPTED by the following vote:

File 160011: Final Map 8284 - 1580 Lombard Street

LLM summaryThe motion to approve Final Map 8284 for a six-unit condominium project at 1580 Lombard Street was continued to a later meeting.

Source text160011 [Final Map 8284 - 1580 Lombard Street] Motion approving Final Map 8284, a six residential unit Condominium Project, located at 1580 Lombard Street, being a subdivision of Assessor’s Block No. 0497, Lot No. 007A; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Supervisor Yee, seconded by Supervisor Tang, moved that this Motion be CONTINUED to the Board of Supervisors meeting of January 26, 2016. The motion carried by the following vote:

File 160010: Final Map 7773 - 2655 Bush Street

LLM summaryFinal Map 7773 for a mixed-use condominium project at 2655 Bush Street was approved.

Source text160010 [Final Map 7773 - 2655 Bush Street] Motion approving Final Map 7773, a lot merger and two-lot airspace subdivision, parcel A being 81 residential units and parcel B being three commercial units, mixed-use Condominium Project, located at 2655 Bush Street, being a subdivision of Assessor’s Block No. 1024, Lot No. 024; and adopting findings pursuant to the General Plan, and the eight priority policies of Planning Code, Section 101.1. (Public Works) Motion No. M16-003 APPROVED by the following vote:

File 151285: Budget and Legislative Analyst Review of Super Bowl 50 Revenue and Expenditures

LLM summaryA motion was approved directing the Budget and Legislative Analyst to review the revenues and expenditures related to Super Bowl 50.

Source text151285 [Budget and Legislative Analyst Review of Super Bowl 50 Revenue and Expenditures] Sponsors: Avalos; Cohen, Kim, Peskin and Campos Motion directing the Budget and Legislative Analyst to conduct a review of the City’s revenues and expenditures associated with hosting events related to Super Bowl 50. Supervisor Campos requested to be added as a co-sponsor. Motion No. M16-002 APPROVED by the following vote:

File 151289: Approval of a 45-Day Extension for Planning Commission Review to Allow an Existing Bar on the Ground Floor in the Upper Market Neighborhood Commercial Transit District (File No. 151084)

LLM summaryA resolution extending the Planning Commission's review period by 45 days for an ordinance regarding an existing bar in the Upper Market neighborhood was adopted.

Source text151289 [Approval of a 45-Day Extension for Planning Commission Review to Allow an Existing Bar on the Ground Floor in the Upper Market Neighborhood Commercial Transit District (File No. 151084)] Sponsor: Wiener Resolution extending by 45 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 151084) amending the Planning Code to allow an existing bar on the ground floor in the Upper Market Street Neighborhood Commercial Transit District to expand to the second floor under specified circumstances with a Conditional Use Authorization; 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 necessity, convenience, and welfare under Planning Code, Section 302. Resolution No. 003-16 ADOPTED by the following vote:

File 151288: Approval of a 90-Day Extension for Planning Commission Review of an Ordinance to Re-Define Formula Retail to Include Subsidiaries (File No. 150731)

LLM summaryA resolution to extend the Planning Commission's review period by 90 days for an ordinance redefining formula retail was tabled.

Source text151288 [Approval of a 90-Day Extension for Planning Commission Review of an Ordinance to Re-Define Formula Retail to Include Subsidiaries (File No. 150731)] Sponsor: Mar Resolution extending by 90 days the prescribed time within which the Planning Commission may render its decision on an Ordinance (File No. 150731) amending the Planning Code to revise the definition of formula retail to include subsidiaries or affiliates of formula retail meeting certain criteria; affirming the Planning Department’s determination under the California Environmental Quality Act; making Planning Code, Section 302, findings; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Mar, seconded by Supervisor Kim, moved that this Resolution be TABLED. The motion carried by the following vote:

File 151287: Supporting Proposed California State Ballot Initiative - “Safety for All Act of 2016”

LLM summaryA resolution supporting the proposed California State Ballot initiative, the 'Safety for All Act of 2016,' was continued to a later meeting.

Source text151287 [Supporting Proposed California State Ballot Initiative - “Safety for All Act of 2016”] Sponsors: Cohen; Wiener, Campos, Farrell and Breed Resolution supporting the proposed California State Ballot initiative, entitled the “Safety for All Act of 2016,” which will implement reasonable reforms and close loop-holes in California’s gun and ammunition laws. Supervisors Wiener and Campos requested to be added as co-sponsors. Supervisor Wiener, seconded by Supervisor Avalos, moved that this Resolution be CONTINUED to the Board of Supervisors meeting of January 26, 2016. The motion carried by the following vote:

File 151286: Urging the Director of the Department of Public Health and the Sheriff to Create a Working Group to Plan for the Permanent Closure of County Jail Nos. 3 and 4

LLM summaryA resolution was adopted to create a working group for planning the permanent closure of County Jail Nos. 3 and 4, focusing on mental health facilities and public safety.

Source texte a working group to plan for the permanent closure of County Jail Nos. 3 and 4, and any corresponding investments in new mental health facilities and current jail retrofits needed to uphold public safety and better serve at-risk individuals. Supervisor Avalos read into the record the following directives for the Working Group created by the Resolution, which the sponsor, Supervisor Breed, agreed to in principle: 1) the Department of Public shall take the lead; 2) the majority of the working group members (50%+1) shall represent community-based organizations; 3) formerly and currently incarcerated representatives be prioritized; 4) African-American representatives be prioritized, since they represent the disproportionate population within the detention system; 5) the selection process for the members of the working group be transparent; 6) the community representatives shall have decision-making powers and not just a representational presence; and 7) the draft initial report, due to the Board of Supervisors by March 31, 2016, shall be released two weeks prior to the due date to allow ample time for review, research, and feedback. Resolution No. 002-16 ADOPTED by the following vote:

File 160013: Existing Litigation - Pacific Gas and Electric Company

LLM summaryThe Board of Supervisors continued a closed session regarding existing litigation involving Pacific Gas and Electric Company to a future meeting.

Source textrpose of conferring with, or receiving advice from, the City Attorney regarding the following existing litigation in which the City is a plaintiff, defendant, and petitioner and Pacific Gas and Electric Company is an adverse party: Federal Energy Regulatory Commission Case No. EL15-3-000, filed October 10, 2014; Federal Energy Regulatory Commission Case No. ER15-702-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-703-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-704-000, filed December 23, 2014; Federal Energy Regulatory Commission Case No. ER15-705-000, filed December 23, 2014; and Federal Energy Regulatory Commission Case No. ER15-735-000, filed December 23, 2014. (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board regarding the continuance of the closed session. Sylvia Johnson; spoke on various concerns regarding PG&E. The President declared public comment closed. Supervisor Avalos, seconded by Supervisor Farrell, moved that this Closed Session be CONTINUED to the Board of Supervisors meeting of January 26, 2016. The motion carried by the following vote:

File 151260: Multifamily Housing Revenue Bonds - Alice Griffith Phase 3A Apartments Project - Not to Exceed $31,500,000

LLM summaryA resolution was adopted authorizing the issuance of multifamily housing revenue bonds for financing the Alice Griffith Phase 3A Apartments Project.

Source text151260 [Multifamily Housing Revenue Bonds - Alice Griffith Phase 3A Apartments Project - Not to Exceed $31,500,000] Sponsor: Cohen Resolution authorizing the issuance, sale and delivery of multifamily housing revenue bonds in an aggregate principal amount not to exceed $31,500,000 for the purpose of providing financing for the acquisition and construction of a 82-unit multifamily rental housing project known as Alice Griffith Phase 3A Apartments Project; approving the form of and authorizing the execution of a trust indenture providing the terms and conditions of the bonds; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the form of and authorizing the execution of a loan agreement; authorizing the collection of certain fees; approving modifications, changes and additions to the documents; ratifying and approving any action heretofore taken in connection with the bonds and the project, as defined herein; granting general authority to City officials to take actions necessary to implement this Resolution, as defined herein; and related matters. Resolution No. 001-16 ADOPTED by the following vote:

File 150943: Administrative Code - Bicycle Yield Enforcement Policy

LLM summaryAn ordinance was passed to amend the Administrative Code, establishing a Bicycle Yield Enforcement Policy that prioritizes safety and reduces enforcement for certain bicyclist violations.

Source text150943 [Administrative Code - Bicycle Yield Enforcement Policy] Sponsors: Avalos; Breed, Campos, Kim, Mar and Wiener Ordinance amending the Administrative Code to add Chapter 110 to establish the “San Francisco Right-of-Way Policy” to promote safety, tolerance, and harmony among all users of City Streets; make arrests and citations of bicyclists for failure to stop at a stop sign the lowest traffic enforcement priority, provided that the bicyclist first slows to a safe speed and yields the right-of-way to any other vehicle or pedestrian in the intersection; require quarterly reports from the Police Department on statistics related to traffic enforcement, injuries, and fatalities; urge the Municipal Transportation Agency to develop a program to educate the public about the Bicycle Yield Enforcement Policy; and require notification of state officials of this Ordinance. (Supervisor Cohen dissented in committee.) FINALLY PASSED by the following vote:

File 151020: Amending Ordinance No. 89-10 - Water Revenue Bond Issuance and Sale - Public Utilities Commission - Not to Exceed $1,737,724,038

LLM summaryAn ordinance was passed to amend a previous water revenue bond issuance, allowing the Public Utilities Commission to enter into agreements for financing water projects.

Source text151020 [Amending Ordinance No. 89-10 - Water Revenue Bond Issuance and Sale - Public Utilities Commission - Not to Exceed $1,737,724,038] Ordinance amending Ordinance No. 89-10, to authorize the San Francisco Public Utilities Commission to enter into one or more State of California State Water Resources Control Board Installment Sale Agreements and Grants in an aggregate principal amount not to exceed the previously authorized amount of $1,737,724,038 to finance, among other projects, the costs of the San Francisco Westside Recycled Water Project pursuant to the Charter, including Proposition E, an amendment to the Charter enacted by the voters on November 5, 2002; and ratifying previous actions taken in connection therewith. (Public Utilities Commission) (Fiscal Impact) Ordinance No. 003-16 FINALLY PASSED by the following vote:

File 160019: Planning Code - Child Care Requirements for Office and Residential Projects and Associated Fees

LLM summaryAn ordinance was referred to the Land Use and Transportation Committee to amend the Planning Code regarding child care requirements and associated fees for development projects.

Source text160019 [Planning Code - Child Care Requirements for Office and Residential Projects and Associated Fees] Sponsors: Yee; Avalos, Kim, Mar, Campos and Cohen Ordinance amending the Planning Code to increase the Child Care In Lieu Fee for office and hotel development projects of up to $1.57 per gross square foot and apply the fee to projects of 25,000 or more gross square feet; to impose a tiered Child Care Fee for residential development projects of up to $1.83 per gross square foot; to allow developers the option to provide onsite Small Family Daycare Homes in lieu of the fee; 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. Duplicated from File No. 150793. Supervisor Yee, seconded by Supervisor Campos, moved that this Ordinance be REFERRED to the Land Use and Transportation Committee. The motion carried by the following vote:

File 150793: Planning Code - Child Care Requirements for Office and Residential Projects and Associated Fees

LLM summaryAn ordinance was passed to duplicate a previous item concerning child care requirements and fees for office and residential projects.

Source text150793 [Planning Code - Child Care Requirements for Office and Residential Projects and Associated Fees] Sponsors: Yee; Avalos, Kim, Mar, Campos and Cohen Ordinance amending the Planning Code to increase the Child Care In Lieu Fee for office and hotel development projects of up to $1.57 per gross square foot and apply the fee to projects of 25,000 or more gross square feet; to impose a tiered Child Care Fee for residential development projects of up to $1.83 per gross square foot; to allow developers the option to provide onsite Small Family Daycare Homes in lieu of the fee; affirming the Planning Department’s determination under the California Environmental Quality Act; and making findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. Supervisor Yee requested that File No. 150793 be DUPLICATED. City and County of San Francisco Page 3 Printed at 2:14 pm on 2/26/16 Board of Supervisors Meeting Minutes 1/12/2016 See Duplicated File No. 160019. Ordinance No. 002-16 FINALLY PASSED by the following vote:

File 151249: Appointments, Park, Recreation, and Open Space Advisory Committee - Patricia Delgado, Robert Brust, and Richard Rothman

LLM summaryA motion was approved to appoint Patricia Delgado, Robert Brust, and Richard Rothman to the Park, Recreation, and Open Space Advisory Committee.

Source text151249 [Appointments, Park, Recreation, and Open Space Advisory Committee - Patricia Delgado, Robert Brust, and Richard Rothman] Motion appointing Patricia Delgado, Robert Brust, and Richard Rothman, terms ending February 1, 2017, to the Park, Recreation, and Open Space Advisory Committee. (Rules Committee) Motion No. M16-001 APPROVED The foregoing items were acted upon by the following vote:

File 141203: Board of Supervisors Regular Meeting Schedule - 2015

LLM summaryThe 2015 Board of Supervisors Regular Meeting Schedule was approved as amended.

Source textMotion establishing the 2015 Board of Supervisors Regular Meeting Schedule by suspending Board Rule 4.2 and by cancelling the Board meetings of January 6th and 20th, February 17th, May 26th, June 30th, September 1st, October 13th, November 10th, and November 24th, and by further cancelling all Board and Committee meetings during the summer and winter breaks from July 29th through August 31st, and December 16, 2015, through January 4, 2016. (Clerk of the Board) Motion No. M14-204 APPROVED AS AMENDED by the following vote:

File 141203: Board of Supervisors Regular Meeting Schedule - 2015

LLM summaryThe 2015 Board of Supervisors Regular Meeting Schedule was amended to adjust meeting dates.

Source textMotion establishing the 2015 Board of Supervisors Regular Meeting Schedule by suspending Board Rule 4.2 and by cancelling the Board meetings of January 6th and 20th, February 17th, May 26th, June 30th, September 8th, October 13th, November 10th, and November 24th; and by further cancelling all Board and Committee meetings during the summer and winter breaks from July 29th through August 31st, and December 16, 2015, through January 4, 2016. (Clerk of the Board) Supervisor Kim, seconded by Supervisor Wiener, moved that this Motion be AMENDED by suspending Board Rule 4.2 and striking 'September 8, 2015' and replacing with 'September 1, 2015'. The motion carried by the following vote:

File 141203: Board of Supervisors Regular Meeting Schedule - 2015

LLM summaryThe 2015 Board of Supervisors Regular Meeting Schedule was amended to cancel specific meetings and breaks.

Source text141203 [Board of Supervisors Regular Meeting Schedule - 2015] Motion establishing the 2015 Board of Supervisors Regular Meeting Schedule by cancelling the Board meetings of January 6th and 20th, February 17th, May 26th, June 30th, September 8th, October 13th, November 10th, and December 1st; and by further cancelling all Board and Committee meetings during the summer and winter breaks from July 29th through August 31st, and December 16, 2015, through January 4, 2016. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Avalos, moved that this Motion be AMENDED by suspending Board Rule 4.2 and striking 'December 1, 2015' and replacing with 'November 24, 2015'; and on Page 2, beginning on Line 10, by adding 'FURTHER MOVED, That there shall be no Committee meetings during the week of November 23, 2015, to enable staff to finalize the Board agenda and packet materials during the holiday week of Thanksgiving; and, be it'. The motion carried by the following vote:

File 141175: Commending Supervisor David Chiu

LLM summaryA resolution commending Supervisor David Chiu for his service as President of the San Francisco Board of Supervisors was adopted.

Source text141175 [Commending Supervisor David Chiu] Sponsor: Board of Supervisors Resolution commending and honoring Supervisor David Chiu for his distinguished service as President of the San Francisco Board of Supervisors. Resolution No. 415-14 ADOPTED by the following vote:

File 141178: Final Map 8202 - 2194-2198 15th Street and 179-183 Noe Street

LLM summaryA motion approving Final Map 8202 for a mixed-use condominium project at 15th and Noe Streets was approved.

Source text141178 [Final Map 8202 - 2194-2198 15th Street and 179-183 Noe Street] Motion approving Final Map 8202, a five residential unit and one commercial unit, mixed-use condominium project, located at 2194-2198 15th Street and 179-183 Noe Street, being a subdivision of Assessor’s Block No. 3541, Lot No. 027, and adopting findings pursuant to the General Plan, and the eight priority policies of City Planning Code, Section 101.1. (Public Works) Motion No. M14-203 APPROVED The foregoing items were acted upon by the following vote:

File 141096: Planning Code - Height Exemptions for Hospitals

LLM summaryAn ordinance amending the Planning Code to allow height exemptions for hospital mechanical equipment was passed on first reading.

Source text141096 [Planning Code - Height Exemptions for Hospitals] Sponsor: Wiener Ordinance amending the Planning Code to allow exemptions above the height limit for hospital mechanical equipment in hospitals that are legal non-compliant structures with regard to height; and making environmental findings and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED ON FIRST READING by the following vote:

File 140704: Administrative Code - Providing Electric Power to City Departments and New Developments

LLM summaryAn ordinance clarifying the City's requirement to provide electric service to departments and new developments was passed on first reading.

Source text140704 [Administrative Code - Providing Electric Power to City Departments and New Developments] Sponsors: Wiener; Breed and Kim Ordinance amending the Administrative Code to clarify the requirement for the City to provide electric service to City departments and facilities and to evaluate the feasibility of providing electric power to new developments and projects. Privilege of the floor was granted to Jon Givner, Deputy City Attorney, who responded to questions raised throughout the discussion. PASSED ON FIRST READING by the following vote:

File 141161: Contract Agreement - Recology San Francisco, Recology Golden Gate, and Recology Sunset Scavenger - Refuse Collection - Not To Exceed $40,000,000

LLM summaryA resolution approving a contract agreement for refuse collection services with Recology for up to $44 million was adopted.

Source text141161 [Contract Agreement - Recology San Francisco, Recology Golden Gate, and Recology Sunset Scavenger - Refuse Collection - Not To Exceed $40,000,000] Resolution approving under Charter, Section 9.118(b), a Contract Agreement between the City and County of San Francisco and Recology San Francisco, Recology Golden Gate, and Recology Sunset Scavenger (Contractors), for refuse services, resulting in total compensation to Contractors in an amount not to exceed $44,000,000 for the term of December 1, 2014, through November 30, 2020. (City Administrator) Resolution No. 444-14 ADOPTED by the following vote:

File 140999: Administrative Code - 14B Local Business Enterprise Program

LLM summaryAn ordinance establishing a local business enterprise program with various provisions was passed on first reading.

Source text set an overall City-wide LBE participation goal of not less than 40% of the value of upcoming contracts; 3) increase the LBE certification size thresholds for small and micro LBEs; 4) increase the bid discount allowed to SBA-LBEs on contracts between $10,000 and $10,000,000; 5) require Administrative Code, Chapter 56, development agreements to include an LBE utilization plan and be subject to certain Chapter 14B provisions; 6) authorize preparation of an implementation plan for a LBE contractor advance program to fund loans to subcontractors; 7) require the City to make good faith efforts to obtain at least three bids from micro or small LBEs for contracts under the threshold or minimum competitive amounts; 8) establish a Mentor-Protégé Program between established successful contractors and LBEs; 9) require separate LBE participation on design and construction portions of design-build construction contracts; 10) repeal Ordinance No. 97-10 relating to completion of the Bayview Branch Library Construction Project; and 11) make various other changes in Chapter 14B. (Fiscal Impact) Supervisor Farrell requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:

File 141142: Preparation of Findings Related to the Tentative Map - 480 Potrero Avenue

LLM summaryA motion directing the Clerk to prepare findings related to the disapproval of a tentative map for a mixed-use project at 480 Potrero Avenue was tabled.

Source text141142 [Preparation of Findings Related to the Tentative Map - 480 Potrero Avenue] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Map for a 75 Residential Unit and One Commercial Unit Mixed-use New-Construction Condominium Project located at 480 Potrero Avenue, Assessor's Block No. 3973, Lot No. 002C. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote:

File 141141: Disapproving Decision of Public Works and Disapproving the Tentative Map - 480 Potrero Avenue

LLM summaryA motion disapproving the decision of Public Works regarding a tentative map for a mixed-use project at 480 Potrero Avenue was tabled.

Source text141141 [Disapproving Decision of Public Works and Disapproving the Tentative Map - 480 Potrero Avenue] Motion disapproving decision of Public Works and disapproving the Tentative Map for a 75 Residential Unit and One Commercial Unit Mixed-use New-Construction Condominium Project located at 480 Potrero Avenue, Assessor's Block No. 3973, Lot No. 002C; making environmental findings and findings of consistency with the City's General Plan and eight priority policies of San Francisco Planning Code, Section 101.1. (Clerk of the Board) Supervisor Mar, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote:

File 141140: Approving Decision of Public Works and Approving the Tentative Map - 480 Potrero Avenue

LLM summaryA motion approving the decision of Public Works and the tentative map for a mixed-use project at 480 Potrero Avenue was approved.

Source text141140 [Approving Decision of Public Works and Approving the Tentative Map - 480 Potrero Avenue] Motion approving decision of Public Works and approving the Tentative Map for a 75 Residential Unit and One Commercial Unit Mixed-use New-Construction Condominium Project located at 480 Potrero Avenue, Assessor's Block No. 3973, Lot No. 002C; making environmental findings and findings of consistency with the City's General Plan and eight priority policies of San Francisco Planning Code, Section 101.1. (Clerk of the Board) Motion No. M14-196 Supervisor Mar, seconded by Supervisor Avalos, moved that this Motion be APPROVED. The motion carried by the following vote:

File 141090: Preparation of Findings to Reverse the Exemption Determination - 300 Wawona Street

LLM summaryA motion directing the Clerk to prepare findings to reverse an exemption determination for a project at 300 Wawona Street was tabled.

Source text141090 [Preparation of Findings to Reverse the Exemption Determination - 300 Wawona Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that a proposed project at 300 Wawona Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote:

File 141089: Reversing the Exemption Determination - 300 Wawona Street

LLM summaryA motion was tabled to reverse the Planning Department's exemption determination for a project at 300 Wawona Street from environmental review.

Source text141089 [Reversing the Exemption Determination - 300 Wawona Street] Motion reversing the determination by the Planning Department that a proposed project at 300 Wawona Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote:

File 141088: Affirming the Exemption Determination - 300 Wawona Street

LLM summaryA motion was approved affirming the Planning Department's exemption determination for a project at 300 Wawona Street from environmental review.

Source text141088 [Affirming the Exemption Determination - 300 Wawona Street] Motion affirming the determination by the Planning Department that a proposed project at 300 Wawona Street is exempt from environmental review. (Clerk of the Board) Motion No. M14-195 Supervisor Avalos, seconded by Supervisor Mar, moved that this Motion be APPROVED. The motion carried by the following vote:

File 141086: Preparation of Findings to Reverse the Exemption Determination - 2853-2857 Broderick Street

LLM summaryA motion to prepare findings reversing the exemption determination for a project at 2853-2857 Broderick Street was continued to December 9, 2014.

Source text141086 [Preparation of Findings to Reverse the Exemption Determination - 2853-2857 Broderick Street] Motion directing the Clerk of the Board to prepare findings reversing the determination by the Planning Department that a proposed project at 2853-2857 Broderick Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Kim, moved that this Motion be CONTINUED to December 9, 2014, at 3:00 p.m. The motion carried by the following vote:

File 141085: Reversing the Exemption Determination - 2853-2857 Broderick Street

LLM summaryA motion to reverse the exemption determination for a project at 2853-2857 Broderick Street was continued to December 9, 2014.

Source text141085 [Reversing the Exemption Determination - 2853-2857 Broderick Street] Motion reversing the determination by the Planning Department that a proposed project at 2853-2857 Broderick Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Kim, moved that this Motion be CONTINUED to December 9, 2014, at 3:00 p.m. The motion carried by the following vote:

File 141084: Affirming the Exemption Determination - 2853-2857 Broderick Street

LLM summaryA motion to affirm the exemption determination for a project at 2853-2857 Broderick Street was continued to December 9, 2014.

Source text141084 [Affirming the Exemption Determination - 2853-2857 Broderick Street] Motion affirming the determination by the Planning Department that a proposed project at 2853-2857 Broderick Street is exempt from environmental review. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Kim, moved that this Motion be CONTINUED to December 9, 2014, at 3:00 p.m. The motion carried by the following vote:

File 141083: Public Hearing - Appeal of Exemption from Environmental Review - 2853-2857 Broderick Street

LLM summaryA public hearing regarding an appeal of the exemption from environmental review for a project at 2853-2857 Broderick Street was continued to December 9, 2014.

Source textfornia Environmental Quality Act issued by the Planning Department on July 3, 2014, and approved during the Discretionary Review Hearing of the Planning Commission on September 18, 2014, to permit an existing three-story-over-basement, two-unit building located at 2853-2857 Broderick Street, Assessor's Block No. 0947, Lot No. 002, to be lifted 3 feet to insert a two-car garage within the basement level, as well as additional work including a dwelling unit merger from 2 units to 1 unit, a side horizontal addition at the south side façade, and vertical additions and rear façade alteration to construct dormers and a deck at the roof/attic level. (District 2) (Appellants: Irving Zaretsky, on behalf of himself, Zeeva Kardos, and Kate Polevoi; Tim Arcuri) (Filed October 20, 2014). (Clerk of the Board) The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance by the appellant and project sponsor. There were no speakers. The President declared public comment closed. Supervisor Farrell, seconded by Supervisor Kim, moved that this Hearing be CONTINUED to December 9, 2014, at 3:00 p.m. The motion carried by the following vote:

File 141049: Preparation of Findings Related to the Conditional Use Authorization - 395-26th Avenue

LLM summaryA motion to prepare findings related to the Conditional Use Authorization for 395-26th Avenue was continued to December 9, 2014.

Source text141049 [Preparation of Findings Related to the Conditional Use Authorization - 395-26th Avenue] Motion directing the Clerk of the Board to prepare findings relating to the proposed Conditional Use Authorization identified as Planning Case No. 2013.0205CEKSV on property located at 395-26th Avenue. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Yee, moved to CONTINUE this Motion to December 9, 2014. Supervisor Wiener withdrew the motion. Motion No. M14-198 Supervisor Mar, seconded by Supervisor Breed, moved that this Motion be APPROVED. The motion carried by the following vote:

File 141048: Disapproving the Conditional Use Authorization Decision - 395-26th Avenue

LLM summaryA motion to disapprove the Conditional Use Authorization decision for 395-26th Avenue was continued to December 9, 2014.

Source text141048 [Disapproving the Conditional Use Authorization Decision - 395-26th Avenue] Motion disapproving the decision of the Planning Commission by its Motion No. 19229, approving a Conditional Use Authorization identified as Planning Case No. 2013.0205CEKSV on property located at 395-26th Avenue, and adopting findings pursuant to Planning Code, Section 101.1. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Yee, moved to CONTINUE this Motion to December 9, 2014. Supervisor Wiener withdrew the motion. Motion No. M14-197 Supervisor Mar, seconded by Supervisor Breed, moved that this Motion be APPROVED. The motion carried by the following vote:

File 141047: Approving the Conditional Use Authorization Decision - 395-26th Avenue

LLM summaryA motion to approve the Conditional Use Authorization decision for 395-26th Avenue was tabled.

Source text141047 [Approving the Conditional Use Authorization Decision - 395-26th Avenue] Motion approving the decision of the Planning Commission by its Motion No. 19229, approving Conditional Use Authorization identified as Planning Case No. 2013.0205CEKSV on property located at 395-26th Avenue, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Yee, moved to CONTINUE this Motion to December 9, 2014. Supervisor Wiener withdrew the motion. Supervisor Mar, seconded by Supervisor Breed, moved that this Motion be TABLED. The motion carried by the following vote:

File 141148: Contracting Process - Van Ness Bus Rapid Transit Project

LLM summaryAn ordinance modifying the contracting process for the Van Ness Bus Rapid Transit Project was passed on first reading.

Source text141148 [Contracting Process - Van Ness Bus Rapid Transit Project] Sponsor: Kim Ordinance modifying the requirements of Administrative Code, Section 6.68, as applied to the proposed construction of the Van Ness Bus Rapid Transit Project, to authorize the Municipal Transportation Agency to, instead of a formal Request for Qualifications, issue a Request for Proposals (RFP) to potential construction managers/general contractors (CM/GC), to include their teams of core trade subcontractors, which RFP will contain minimum qualifications for the CM/GC and certain subcontractors; evaluate the CM/GC primarily on non-cost criteria; negotiate a guaranteed maximum price with the selected CM/GC when the design is sufficiently complete, provided the price is fair and reasonable; and making environmental findings. PASSED ON FIRST READING by the following vote:

File 140878: Administrative, Police Codes - Criminal History Inquiries for Employment and Housing

LLM summaryAn ordinance was passed to amend the Administrative and Police Codes regarding criminal history inquiries for employment and housing, including specific provisions for driving records and convictions.

Source text140878 [Administrative, Police Codes - Criminal History Inquiries for Employment and Housing] Sponsors: Kim; Cohen and Breed Ordinance amending the Administrative and Police Codes to narrow the definition of Property Contracts that are subject to limitations on criminal history inquiries; allow employers and City contractors to inquire about and consider infractions on driving records for positions involving driving; allow employers and City contractors to inquire about and consider a conviction that is more than seven years old for positions involving the supervision or care of minors, dependent adults, or seniors; authorize the City to bring a civil action against a housing provider that violates restrictions on criminal history inquiries; and provide that the criminal history inquiry restrictions in these Codes prevail over any existing conflicting City law. Supervisor Breed requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:

File 140875: Planning Code - Amending the Third Street Alcohol Restricted Use District

LLM summaryAn ordinance was passed to amend the Planning Code, allowing Type 23 Alcoholic Beverage Control Licenses in the Third Street Alcohol Restricted Use District.

Source text140875 [Planning Code - Amending the Third Street Alcohol Restricted Use District] Sponsor: Cohen Ordinance amending the Planning Code to amend the Third Street Alcohol Restricted Use District to allow Alcoholic Beverage Control Type 23, “Small Beer Manufacturer” Licenses; and making environmental findings, and findings of consistency with the General Plan, and the eight priority policies of Planning Code, Section 101.1. PASSED ON FIRST READING by the following vote:

File 141126: Authorizing the Use of the City Seal for The Imperial Council of San Francisco’s 50th Anniversary Gala; “The Imperial Council of San Francisco, Inc., 50th Anniversary Gala Day” - February 15, 2015

LLM summaryA resolution was adopted to authorize the use of the City Seal for promoting The Imperial Council of San Francisco’s 50th Anniversary Gala on February 15, 2015.

Source text141126 [Authorizing the Use of the City Seal for The Imperial Council of San Francisco’s 50th Anniversary Gala; “The Imperial Council of San Francisco, Inc., 50th Anniversary Gala Day” - February 15, 2015] Sponsors: Wiener; Chiu, Breed and Campos Resolution authorizing the use of the Official Seal of the City and County of San Francisco by The Imperial Council of San Francisco in the promotion of its 50th Anniversary Gala at San Francisco City Hall on February 15, 2015; and declaring February 15, 2015, to be “The Imperial Council of San Francisco, Inc., 50th Anniversary Gala Day” in the City and County of San Francisco. Supervisor Campos requested to be added as a co-sponsor. Resolution No. 442-14 ADOPTED by the following vote:

File 141104: Mills Act Historical Property Contract - 621 Waller Street

LLM summaryA resolution was adopted approving a historical property contract for 621 Waller Street under the Mills Act for an initial term of ten years.

Source text141104 [Mills Act Historical Property Contract - 621 Waller Street] Sponsor: Wiener Resolution approving an historical property contract under Administrative Code, Chapter 71, between Renee and Claude Zellweger, the owners of 621 Waller Street, and the City and County of San Francisco for an initial term of ten years and for an amount to be defined to commence following Board approval; and authorizing the Planning Director and the Assessor to execute the historical property contract. Resolution No. 440-14 ADOPTED by the following vote:

File 141103: Mills Act Historical Property Contract - 563-567 Waller Street

LLM summaryA resolution was adopted approving a Mills Act historical property contract for 563-567 Waller Street for an initial term of ten years.

Source text141103 [Mills Act Historical Property Contract - 563-567 Waller Street] Sponsor: Wiener Resolution approving a Mills Act historical property contract under Administrative Code, Chapter 71, between Brandon Miller and Jay Zalewski, the owners of 563-567 Waller Street, and the City and County of San Francisco for an initial term of ten years and for an amount to be defined to commence following Board approval; and authorizing the Planning Director and the Assessor to execute the historical property contract. Resolution No. 439-14 ADOPTED by the following vote:

File 141102: Mills Act Historical Property Contract - 68 Pierce Street

LLM summaryA resolution was adopted approving a Mills Act historical property contract for 68 Pierce Street for an initial term of ten years.

Source text141102 [Mills Act Historical Property Contract - 68 Pierce Street] Sponsor: Wiener Resolution approving a Mills Act historical property contract under Administrative Code, Chapter 71, between Diarmuid R. Russell and Heather Podruchny, the owners of 68 Pierce Street, and the City and County of San Francisco for an initial term of ten years and for an amount to be defined to commence following Board approval; and authorizing the Planning Director and the Assessor to execute the historical property contract. Resolution No. 438-14 ADOPTED by the following vote:

File 141151: Planning and Engineering Services Contract - Carollo Engineers, Inc. - New Southeast Plant Headworks Facility - Not to Exceed $14,000,000

LLM summaryA resolution was adopted authorizing a contract with Carollo Engineers, Inc. for planning and engineering services at the Southeast Water Pollution Control Plant, not to exceed $14 million.

Source text141151 [Planning and Engineering Services Contract - Carollo Engineers, Inc. - New Southeast Plant Headworks Facility - Not to Exceed $14,000,000] Sponsor: Mayor Resolution authorizing the General Manager of the Public Utilities Commission to execute an agreement with Carollo Engineers, Inc., for specialized planning and engineering services for the proposed new headworks facility at the Southeast Water Pollution Control Plant for an amount not-to-exceed $14,000,000 and a six-year term to commence following Board approval. (Fiscal Impact) Resolution No. 443-14 ADOPTED by the following vote:

File 141124: Issuance of Tax-Exempt Obligation - California College of the Arts - Not to Exceed $26,000,000

LLM summaryA resolution was adopted approving the issuance of tax-exempt obligations by the California Statewide Communities Development Authority for California College of the Arts, not to exceed $26 million.

Source text141124 [Issuance of Tax-Exempt Obligation - California College of the Arts - Not to Exceed $26,000,000] Sponsor: Cohen Resolution approving in accordance with the Internal Revenue Code, Section 147(f), the issuance of tax-exempt obligations by the California Statewide Communities Development Authority in an aggregate principal amount not to exceed $26,000,000 to finance and refinance various capital facilities owned by California College of the Arts or an affiliate. Resolution No. 441-14 ADOPTED by the following vote:

File 141101: Multifamily Housing Revenue Note - Hunters View Phase IIA - Not to Exceed $41,000,000

LLM summaryA resolution was adopted authorizing the issuance of a multifamily housing revenue note for Hunters View Phase IIA, not to exceed $41 million.

Source text141101 [Multifamily Housing Revenue Note - Hunters View Phase IIA - Not to Exceed $41,000,000] Sponsor: Cohen Resolution authorizing the issuance and delivery of a multifamily housing revenue note in an aggregate principal amount not to exceed $41,000,000 for the purpose of providing financing for the acquisition and construction of a 107-unit multifamily rental housing project known as Hunters View Phase IIA; approving the form of and authorizing the execution of a funding loan agreement providing the terms and conditions of the note and authorizing the execution and delivery thereof; approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; approving the forms of and authorizing the execution of certain loan documents; authorizing the collection of certain fees; ratifying and approving any action heretofore taken in connection with the note and the project; granting general authority to City officials to take actions necessary to implement this Resolution; and related matters. Resolution No. 437-14 ADOPTED by the following vote:

File 141079: Fixed Base Operator Lease and Operating Agreement Modification - Signature Flight Support Corporation - $70,511,537 Estimated Minimum Guarantee

LLM summaryA resolution was adopted to modify a lease agreement with Signature Flight Support Corporation, extending the lease by five years with an estimated minimum guarantee of over $70 million.

Source text141079 [Fixed Base Operator Lease and Operating Agreement Modification - Signature Flight Support Corporation - $70,511,537 Estimated Minimum Guarantee] Resolution approving Modification No. 1 to Fixed Base Operator Lease and Operating Agreement No. 07-0106 between Signature Flight Support Corporation, and the City and County of San Francisco, acting by and through its Airport Commission, to extend the lease by five years, for a new expiration date of September 30, 2022, for an estimated minimum guarantee of $70,511,537 during the extension of the term. (Airport Commission) Resolution No. 436-14 ADOPTED by the following vote:

File 141035: Engineering Services Agreement Amendment - URS Corporation - New Irvington Tunnel Project - $14,873,561

LLM summaryA resolution was adopted to amend the engineering services agreement with URS Corporation for the New Irvington Tunnel Project, increasing the total amount and extending the term.

Source text141035 [Engineering Services Agreement Amendment - URS Corporation - New Irvington Tunnel Project - $14,873,561] Resolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute Amendment No. 4 to the professional services agreement for the New Irvington Tunnel Project with URS Corporation to increase the amount by $500,000 for a total revised agreement amount of $14,873,561 and extend the agreement term by one year for a total revised agreement term of ten years, through June 30, 2016, pursuant to Charter, Section 9.118. (Public Utilities Commission) (Fiscal Impact) Resolution No. 435-14 ADOPTED by the following vote:

File 141033: Real Property Lease - Tenant Improvements - Bayview Plaza, LLC - 3801 Third Street - $373,304 Rent in the Base Year - $865,098 Estimated Improvements Cost

LLM summaryA resolution was adopted to authorize a lease for the Human Services Agency at 3801 Third Street, including tenant improvements and associated costs.

Source text141033 [Real Property Lease - Tenant Improvements - Bayview Plaza, LLC - 3801 Third Street - $373,304 Rent in the Base Year - $865,098 Estimated Improvements Cost] Resolution authorizing the lease of 15,083 square feet at 3801 Third Street for the Human Services Agency with Bayview Plaza, LLC, merging Suites 200, 205, 210, 230, 235, 240, and adding Suite 220, commencing upon approval by the Board of Supervisors and Mayor, in their respective sole and absolute discretion, at the monthly rent of $39,215.80 during improvements and alterations, and then $41,478.25 per month for five years after substantial completion of the tenant improvements, for a base year’s rent total of $373,304; and Construction of Tenant Improvements in an estimated cost to the City of $865,098. (Real Estate Department) (Fiscal Impact) Resolution No. 433-14 ADOPTED by the following vote:

File 141014: Construction Management Services Agreement Modification - Jacobs Project Management, Co. - General Hospital Rebuild Program - Not to Exceed $20,813,950

LLM summaryA resolution was adopted to modify the construction management services agreement with Jacobs Project Management Co. for the General Hospital Rebuild Program, increasing the contract amount.

Source text141014 [Construction Management Services Agreement Modification - Jacobs Project Management, Co. - General Hospital Rebuild Program - Not to Exceed $20,813,950] Resolution authorizing the Director of Public Works to execute Modification No. 6 to a professional construction management services agreement with Jacobs Project Management Co. for the General Hospital Rebuild Program, increasing the contract not to exceed amount from $16,400,000 to $20,813,950. (Public Works) (Fiscal Impact) Resolution No. 434-14 ADOPTED by the following vote:

File 141121: Contract Requirements - Municipal Transportation Agency Armed and Unarmed Security Services

LLM summaryA motion was carried to continue the ordinance on the Municipal Transportation Agency's security services contract requirements to December 9, 2014.

Source textSupervisor Avalos, seconded by Supervisor Breed, moved that this Ordinance be CONTINUED ON FIRST READING to December 9, 2014. The motion carried by the following vote:

File 141121: Contract Requirements - Municipal Transportation Agency Armed and Unarmed Security Services

LLM summaryA motion was carried to rescind the previous vote regarding the Municipal Transportation Agency's security services contract requirements.

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

File 141121: Contract Requirements - Municipal Transportation Agency Armed and Unarmed Security Services

LLM summaryAn ordinance was passed on first reading to authorize the Municipal Transportation Agency to include specific contract requirements for security services regarding wages and employee retention.

Source text141121 [Contract Requirements - Municipal Transportation Agency Armed and Unarmed Security Services] Sponsors: Avalos; Mar Ordinance authorizing the Municipal Transportation Agency to include, in any contract for security services it executes within the next year after issuing a competitive solicitation, provisions that require: payment of prevailing wages by both the contractor and subcontractors to any individual providing security services under the contract, and transitional employment and retention for the prior contractor’s employees as set forth in Administrative Code, Section 21C.7. (Fiscal Impact) Supervisor Mar requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:

File 141120: Conditional Purchase Agreement - Goodwill SF Urban Development, LLC - 1500-1580 Mission Street - $326,690,953 Anticipated Project Cost

LLM summaryAn ordinance was passed on first reading to approve a Conditional Purchase Agreement with Goodwill SF Urban Development, LLC for a project at 1500-1580 Mission Street.

Source textnsor: Mayor Ordinance approving and authorizing the Director of Property to execute a Conditional Land Disposition and Acquisition Agreement with Goodwill SF Urban Development, LLC, a Delaware limited liability company (Developer) for the proposed City acquisition of a portion of the real property at 1500-1580 Mission Street, located at the corner of South Van Ness Avenue and Mission Street (Assessors Block No. 3506, Lot Nos. 2 and 3), for approximately $30,296,640 plus approximately $25,884,132 in predevelopment costs, together with a Construction Management Agreement for the completion of an approximately 463,300 gross square foot office building anticipated to cost $270,510,181 for a total anticipated project cost of $326,690,953; exempting the project from contracting requirements in Administrative Code, Chapter 6, and Chapter 14B; and approving the Developer, architect, and general contractor without competitive bidding, but requiring the payment of prevailing wages, implementation of a local business enterprise utilization program, and compliance with the City’s local hire policy and first source hiring Ordinance. (Fiscal Impact) PASSED ON FIRST READING by the following vote:

File 141117: Appropriation - Site Development and a Conditional Loan for an Office Project on Van Ness Avenue - Department of Building Inspection - $8,072,300 - FY2014-2015

LLM summaryAn ordinance was passed on first reading to appropriate funds for site development and a conditional loan for an office project on Van Ness Avenue.

Source text141117 [Appropriation - Site Development and a Conditional Loan for an Office Project on Van Ness Avenue - Department of Building Inspection - $8,072,300 - FY2014-2015] Sponsor: Mayor Ordinance appropriating $8,072,300 from reserves to the Department of Building Inspection in FY2014-2015, for site development and a conditional loan for an office project on Van Ness Avenue. (Fiscal Impact) PASSED ON FIRST READING by the following vote:

File 140953: Environment Code - Revising the Urban Forestry Council Composition and Meeting Requirements

LLM summaryAn ordinance was finally passed to revise the composition and meeting requirements of the Urban Forestry Council in the Environment Code.

Source text140953 [Environment Code - Revising the Urban Forestry Council Composition and Meeting Requirements] Sponsor: Wiener Ordinance amending the Environment Code to revise the composition and meeting schedule requirements for the Urban Forestry Council. Ordinance No. 239-14 FINALLY PASSED by the following vote:

File 140909: Administrative Code - Catastrophic Illness Programs

LLM summaryAn ordinance was finally passed to amend the Administrative Code, allowing the Department of Public Health to designate another department for administering Catastrophic Illness Programs.

Source text140909 [Administrative Code - Catastrophic Illness Programs] Ordinance amending the Administrative Code to authorize the Department of Public Health to designate another City department to carry out various functions in the administration of the Catastrophic Illness Program for City employees and the Catastrophic Illness Program for family members of City employees. (Public Health Department) Ordinance No. 237-14 FINALLY PASSED by the following vote:

File 141209: Administrative Code - Requiring City Contractors to Submit an Equal Pay Report and Establishing an Equal Pay Advisory Board

LLM summaryAn ordinance was introduced to require City contractors to submit an Equal Pay Report and establish an Equal Pay Advisory Board.

Source text141209 [Administrative Code - Requiring City Contractors to Submit an Equal Pay Report and Establishing an Equal Pay Advisory Board] Sponsors: Campos; Kim, Avalos, Mar and Farrell Ordinance amending the Administrative Code to require certain City contractors and subcontractors with 20 or more employees to submit an Equal Pay Report regarding compensation paid to employees; and establishing the Equal Pay Advisory Board to analyze and recommend the best methods of data collection that will identify wage gaps, and setting forth the membership and duties of the Advisory Board. Supervisor Avalos duplicated this file pursuant to Board Rule 5.31. See File No. 141001. Supervisor Avalos, seconded by Supervisor Campos, moved that this Ordinance be RE-REFERRED to the Neighborhood Services and Safety Committee. The motion carried by the following vote:

File 141001: Administrative Code - Requiring City Contractors to Submit an Equal Pay Report and Establishing an Equal Pay Advisory Board

LLM summaryThe ordinance requiring City contractors to submit an Equal Pay Report passed on first reading after amendments.

Source textSupervisor Avalos duplicated this file pursuant to Board Rule 5.31. See File No. 141209. PASSED ON FIRST READING AS AMENDED by the following vote:

File 141001: Administrative Code - Requiring City Contractors to Submit an Equal Pay Report and Establishing an Equal Pay Advisory Board

LLM summaryAn amendment was made to include 'Board of Supervisors' in the ordinance regarding the Equal Pay Advisory Board.

Source textCity and County of San Francisco Page 826 Printed at 1:45 pm on 12/22/14 Board of Supervisors Meeting Minutes 11/25/2014 Supervisor Tang, seconded by Supervisor Kim, moved that this Ordinance be AMENDED on Page 13, Line 5, by adding 'Board of Supervisors' after 'Human Rights Commission'. The motion carried by the following vote:

File 141001: Administrative Code - Requiring City Contractors to Submit an Equal Pay Report and Establishing an Equal Pay Advisory Board

LLM summaryAn amendment was proposed to change deadlines and disclosure terms in the ordinance requiring City contractors to submit an Equal Pay Report.

Source textth 20 or more employees to submit an Equal Pay Report regarding compensation paid to employees; and establishing the Equal Pay Advisory Board to analyze and recommend the best methods of data collection that will identify wage gaps, and setting forth the membership and duties of the Advisory Board. Supervisor Campos, seconded by Supervisor Kim, moved that this Ordinance be AMENDED on Page 5, Lines 19, 20, 24, and 25, by changing 'September 30, 2015' to 'January 31, 2016'; and on Page 6, Lines 1 through 5, by changing '(D) To the extent any information in the Equal Pay Report qualifies as proprietary financial data or trade secret, the City shall not disclose the information unless required by law, including the California Public Records Act and the San Francisco Sunshine Ordinance' to '(D) If any information in the Equal Pay Report constitutes proprietary financial data, or confidential trade secret, or is protected by the right of privacy under the U.S. or California Constitution, the City shall not disclose such information unless required by law, including under the California Public Records Act and the San Francisco Sunshine Ordinance'. The motion carried by the following vote:

File 140981: Administrative Code - Street Light Policy

LLM summaryAn ordinance establishing a Street Light Policy was finally passed.

Source text140981 [Administrative Code - Street Light Policy] Sponsors: Wiener; Cohen and Breed Ordinance amending the Administrative Code to provide a Street Light Policy; and to make relevant findings. Ordinance No. 240-14 FINALLY PASSED by the following vote:

File 141097: Administrative Code - Department of Public Health Managed Care Contracts

LLM summaryAn ordinance authorizing the Director of Health to enter into managed care contracts was finally passed.

Source text141097 [Administrative Code - Department of Public Health Managed Care Contracts] Sponsors: Farrell; Chiu and Campos Ordinance amending the Administrative Code to authorize the Director of Health to enter into managed care contracts for the provision of services to individuals covered under federal and state programs including subsidized health coverage for low income populations. Ordinance No. 245-14 FINALLY PASSED by the following vote:

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

LLM summaryAn ordinance mandating fair scheduling and treatment for Formula Retail employees was finally passed.

Source text141024 [Police Code - Fair Scheduling and Treatment of Formula Retail Employees] Sponsors: Chiu; Mar and Avalos Ordinance amending the Police Code to require Formula Retail Establishments to provide employees with two weeks notice of work schedules, notice of changes to work schedules, and compensation for schedule changes made on less than seven days notice and unused on-call shifts; and to provide part-time employees with the same starting rate of hourly pay, access to time off, and eligibility for promotions, as provided to full-time employees. Supervisor Avalos requested to be added as a co-sponsor. Ordinance No. 241-14 FINALLY PASSED by the following vote:

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

LLM summaryAn ordinance regulating hours and retention protections for Formula Retail employees was finally passed.

Source text140880 [Police Code - Hours and Retention Protections for Formula Retail Employees] Sponsors: Mar; Chiu, Campos and Avalos Ordinance amending the Police Code to regulate the operation of Formula Retail Establishments, including requiring employers to offer additional hours of work, when available, to current part-time employees; and requiring successor employers to retain employees for 90 days upon a change in control of the business. (Economic Impact) Ordinance No. 236-14 FINALLY PASSED by the following vote:

File 141058: Settlement of Lawsuit - Brian Hill - $30,400

LLM summaryAn ordinance authorizing the settlement of a lawsuit filed by Brian Hill against the City for $30,400 was finally passed.

Source text141058 [Settlement of Lawsuit - Brian Hill - $30,400] Ordinance authorizing settlement of the lawsuit filed by Brian Hill against the City and County of San Francisco for $30,400; the lawsuit was filed on March 5, 2009, in the San Francisco Superior Court, Case No. CGC 14-538953; entitled Brian Hill v. San Francisco Water Power Sewer, and Does 1 to 10. (City Attorney) Ordinance No. 244-14 FINALLY PASSED City and County of San Francisco Page 824 Printed at 1:45 pm on 12/22/14 Board of Supervisors Meeting Minutes 11/25/2014 The foregoing items were acted upon by the following vote:

File 140961: Reappointment, Peninsula Corridor Joint Powers Board - Supervisor Malia Cohen

LLM summarySupervisor Malia Cohen was reappointed to the Peninsula Corridor Joint Powers Board for the unexpired portion of a term ending June 30, 2016.

Source text140961 [Reappointment, Peninsula Corridor Joint Powers Board - Supervisor Malia Cohen] Motion reappointing Supervisor Malia Cohen to the Peninsula Corridor Joint Powers Board, for the unexpired portion of a two-year term ending June 30, 2016. (Clerk of the Board) Motion No. M14-155 APPROVED by the following vote:

File 130449: Settlement of Lawsuit - Jesse J. Byrd - $75,000

LLM summaryAn ordinance authorizing a $75,000 settlement for a lawsuit against the City and County of San Francisco was finally passed.

Source text130449 [Settlement of Lawsuit - Jesse J. Byrd - $75,000] Ordinance authorizing settlement of the lawsuit filed by Jesse J. Byrd, Malik Britt, and Rashad Conley against the City and County of San Francisco for $75,000; the lawsuit was filed on April 8, 2011, in U.S. District Court, Northern District of California, Case No. C11-1742-DMR; entitled Jesse J. Byrd, et al., v. City and County of San Francisco, et al. (City Attorney's Office) Ordinance No. 192-13 FINALLY PASSED by the following vote:

File 130336: Settlement of Lawsuit - Rosemary Bosque - $49,505.70

LLM summaryA motion was made to excuse Supervisor Cohen from voting on the settlement of the lawsuit involving Jesse J. Byrd, which was approved.

Source textSupervisor Cohen Excused from Voting Supervisor Campos, seconded by Supervisor Avalos, moved that Supervisor Cohen be excused from voting on File No. 130449. The motion carried by the following vote:

File 130449: Settlement of Lawsuit - Jesse J. Byrd - $75,000

LLM summaryAn ordinance authorizing a $75,000 settlement for a lawsuit filed by Jesse J. Byrd and others against the City was passed on first reading.

Source text130449 [Settlement of Lawsuit - Jesse J. Byrd - $75,000] Ordinance authorizing settlement of the lawsuit filed by Jesse J. Byrd, Malik Britt, and Rashad Conley against the City and County of San Francisco for $75,000; the lawsuit was filed on April 8, 2011, in U.S. District Court, Northern District of California, Case No. C11-1742-DMR; entitled Jesse J. Byrd, et al., v. City and County of San Francisco, et al. (City Attorney's Office) PASSED ON FIRST READING by the following vote:

File 130336: Settlement of Lawsuit - Rosemary Bosque - $49,505.70

LLM summaryA motion was made to excuse Supervisor Cohen from voting on the settlement of the lawsuit involving Jesse J. Byrd, which was carried.

Source textSupervisors Cohen Excused from Voting Supervisor Yee, seconded by Supervisor Campos, moved that Supervisor Cohen be excused from voting on File No. 130449. The motion carried by the following vote:

File 130519: Appointment, Children and Families First Commission - Supervisor Malia Cohen

LLM summaryA motion appointing Supervisor Malia Cohen to the Children and Families First Commission was approved.

Source text130519 [Appointment, Children and Families First Commission - Supervisor Malia Cohen] Motion appointing Supervisor Malia Cohen to the Children and Families First Commission, for an indefinite term. (Clerk of the Board) Motion No. M13-079 APPROVED by the following vote:

File 130501: Administrative Code - Assessment Appeals Boards - Modify Board No. 3 Membership and Function; Procedural Revisions

LLM summaryA motion was carried to excuse Supervisor Cohen from voting on the appointment of Supervisor Malia Cohen to the Children and Families First Commission.

Source textCity and County of San Francisco Page 397 Printed at 2:23 pm on 10/21/13 Board of Supervisors Meeting Minutes 6/18/2013 Supervisor Cohen Excused from Voting Supervisor Mar, seconded by Supervisor Campos, moved that Supervisor Cohen be excused from voting on File No. 130519. The motion carried by the following vote:

File 130211: Appointment, Association of Bay Area Government Executive Board - Supervisor Malia Cohen

LLM summaryA motion was approved appointing Supervisor Malia Cohen to the Association of Bay Area Governments Executive Board for a term ending June 30, 2013.

Source text130211 [Appointment, Association of Bay Area Government Executive Board - Supervisor Malia Cohen] Motion amending Board of Supervisors Motion No. M13-031 to appoint Supervisor Malia Cohen to the Association of Bay Area Governments Executive Board, for a term ending June 30, 2013. (Clerk of the Board) Motion No. M13-047 APPROVED by the following vote: play video

File 130115: Appointment, Port Commission - Mel Murphy

LLM summarySupervisor Cohen was excused from voting on the appointment of Mel Murphy to the Port Commission.

Source textSupervisor Cohen Excused from Voting Supervisor Mar, seconded by Supervisor Wiener, moved to excuse Supervisor Cohen from voting on File No. 130211. The motion carried by the following vote:

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

LLM summarySupervisor Malia Cohen was reappointed to the Association of Bay Area Governments Executive Board for a term ending June 30, 2014.

Source text130078 [Reappointment, Association of Bay Area Governments Executive Board - Supervisor Malia Cohen] Motion reappointing Supervisor Malia Cohen, term ending June 30, 2014, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M13-031 APPROVED by the following vote: play video

File 130077: Appointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Norman Yee

LLM summarySupervisor Norman Yee was appointed to the Golden Gate Bridge, Highway and Transportation District, with no voting details provided.

Source textCity and County of San Francisco Page 100 Printed at 12:40 pm on 4/10/13 Board of Supervisors Meeting Minutes 2/26/2013 Supervisor Cohen Excused from Voting Supervisor Campos, seconded by Supervisor Mar, moved that Supervisor Cohen be excused from voting on File No. 130078. The motion carried by the following vote:

File 120879: Reappointment, Peninsula Corridor Joint Powers Board - Supervisor Malia Cohen

LLM summarySupervisor Malia Cohen was reappointed to the Peninsula Corridor Joint Powers Board with a term ending June 30, 2014.

Source text120879 [Reappointment, Peninsula Corridor Joint Powers Board - Supervisor Malia Cohen] Motion reappointing Supervisor Malia Cohen, term ending June 30, 2014, to the Peninsula Corridor Joint Powers Board. (Clerk of the Board) Motion No. M12-106 APPROVED by the following vote: play video

File 120870: Appointments, Lesbian, Gay, Bisexual and Transgender (LGBT) Seniors Task Force

LLM summarySupervisor Cohen was excused from voting on the reappointment of Supervisor Malia Cohen to the Peninsula Corridor Joint Powers Board.

Source textSupervisor Cohen Excused from Voting Supervisor Chu, seconded by Supervisor Avalos, moved that Supervisor Cohen be EXCUSED from voting on File No. 120879. The motion to Excuse carried by the following vote:

File 120261: Professional Social Work Month - March 2012

LLM summaryA resolution declaring March 2012 as Professional Social Work Month in San Francisco was adopted.

Source text120261 [Professional Social Work Month - March 2012] Sponsor: Avalos Resolution declaring March 2012 as Professional Social Work Month in the City and County of San Francisco. The President inquired as to whether any member of the public wished to address the Board relating to File No. 120261. There were no speakers. The President declared public comment closed. Resolution No. 104-12 Supervisor Avalos, seconded by Supervisor Farrell, moved that this Resolution be ADOPTED. The motion carried by the following vote:

File 120248: Accept and Expend Grant - Juvenile Detention Reform - $34,603

LLM summaryA resolution authorizing the Department of Juvenile Probation to accept and expend a $34,603 grant for juvenile detention reform was adopted.

Source text120248 [Accept and Expend Grant - Juvenile Detention Reform - $34,603] Sponsor: Olague Resolution authorizing the Department of Juvenile Probation to retroactively accept and expend a grant in the amount of $34,603 from the Annie E. Casey Foundation for continuing support of the juvenile justice reform activities at the Juvenile Probation Department. Resolution No. 103-12 ADOPTED The foregoing items were acted upon by the following vote:

File 120186: Preparation of Findings Related to the Conditional Use Authorization - 1111 California Street

LLM summaryA motion was made to direct the Clerk to prepare findings related to a Conditional Use Authorization for 1111 California Street, which was continued to March 27, 2012.

Source text120186 [Preparation of Findings Related to the Conditional Use Authorization - 1111 California Street] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Authorization identified as Planning Case No. 2011.0471C on property located at 1111 California Street. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to March 27, 2012. The motion carried by the following vote:

File 120185: Disapproving Planning Commission Decision Related to Conditional Use Authorization - 1111 California Street; Approving Conditional Use as Modified by the Board of Supervisors

LLM summaryA motion disapproving the Planning Commission's decision on a Conditional Use Authorization for 1111 California Street was continued to March 27, 2012.

Source text120185 [Disapproving Planning Commission Decision Related to Conditional Use Authorization - 1111 California Street; Approving Conditional Use as Modified by the Board of Supervisors] Motion disapproving decision of the Planning Commission by its Motion No. 18520, approving Conditional Use Authorization identified as Planning Case No. 2011.0471C on property located at 1111 California Street, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to March 27, 2012. The motion carried by the following vote:

File 120184: Approving Planning Commission Decision Related to Conditional Use Authorization - 1111 California Street

LLM summaryA motion approving the Planning Commission's decision on a Conditional Use Authorization for 1111 California Street was continued to March 27, 2012.

Source text120184 [Approving Planning Commission Decision Related to Conditional Use Authorization - 1111 California Street] Motion approving decision of the Planning Commission by its Motion No. 18520, approving Conditional Use Authorization identified as Planning Case No. 2011.0471C on property located at 1111 California Street, and adopting findings pursuant to Planning Code Section 101.1. Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to March 27, 2012. The motion carried by the following vote:

File 120183: Public Hearing - Conditional Use Appeal - 1111 California Street

LLM summaryA public hearing was held regarding an appeal of the Planning Commission's approval for a Conditional Use Authorization at 1111 California Street, which was continued to March 27, 2012.

Source textHearing of persons interested in or objecting to the decision of the Planning Commission's January 19, 2012, approval of a Conditional Use Authorization identified as Planning Case No. 2011.0471C, by its Motion No. 18520, pursuant to Planning Code Sections 185(e) and 303, to continue the existing non-conforming assembly and entertainment uses of the “Nob Hill Masonic Center”, and to continue the existing food and beverage service uses within the center, on a property within the RM-4 (Residential Mixed, Medium Density) District, the 65-A Height and Bulk District, and the Nob Hill Special Use District, located at 1111 California Street, Assessor’s Block No. 0253, Lot No. 020. (District 3) (Appellants: Stephen Gomez on behalf of the Nob Hill Coalition, James Wall on behalf of the Nob Hill Association, William Terrell, Elizabeth Pomada, Donna Muse, and Aldo Caccamo) (Filed February 21, 2012). The President inquired as to whether any member of the public wished to address the Board relating to a proposed continuance. There were no speakers. Supervisor Farrell, seconded by Supervisor Campos, moved that this Hearing be CONTINUED to March 27, 2012. The motion carried by the following vote:

File 120075: Street Encroachment - Bus Stop Signs - Golden Gate Transit Bus Routes

LLM summaryA resolution was adopted granting Golden Gate Transit permission to replace and install new bus stop signs along existing bus routes.

Source text120075 [Street Encroachment - Bus Stop Signs - Golden Gate Transit Bus Routes] Sponsor: Elsbernd Resolution: 1) granting revocable permission to Golden Gate Bridge Highway and Transportation District (Golden Gate Transit) to occupy portions of the public right-of-way to replace existing bus stop signs and install and maintain new bus stop signs at various locations along existing Golden Gate Transit bus routes; and 2) making environmental findings and findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1. Supervisor Elsbernd requested to be added as sponsor. Resolution No. 096-12 ADOPTED by the following vote:

File 120196: Accept and Expend Grant - Cayuga Playground and Clubhouse - $710,779

LLM summaryA resolution was adopted authorizing the Recreation and Parks Department to accept and expend a $710,779 grant for Cayuga Playground and Clubhouse.

Source text120196 [Accept and Expend Grant - Cayuga Playground and Clubhouse - $710,779] Sponsor: Avalos Resolution authorizing the Recreation and Parks Department to retroactively accept and expend an Urban Greening grant in the amount of $710,779 for Cayuga Playground and Clubhouse funded by the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Proposition 84). Resolution No. 095-12 ADOPTED by the following vote:

File 120199: Contract Amendment - Stratus Technologies, Inc. - $3,486,580 and Extended Term

LLM summaryA resolution was adopted authorizing a contract amendment with Stratus Technologies, Inc. to increase the contract amount and extend the agreement's term.

Source text120199 [Contract Amendment - Stratus Technologies, Inc. - $3,486,580 and Extended Term] Sponsor: Mayor Resolution retroactively authorizing the Department of Emergency Management to enter into the Ninth Amendment of an Agreement between the City and County of San Francisco and Stratus Technologies, Inc., to increase the contract amount to $3,486,580 and extend the term of the Agreement through June 30, 2014. (Fiscal Impact) Resolution No. 101-12 ADOPTED by the following vote:

File 120198: Accept and Expend Grant - State Vocational Rehabilitation Services Program - $135,600

LLM summaryA resolution was adopted allowing the Department of Public Health to accept and expend a $135,600 State grant for the Vocational Rehabilitation Services Program.

Source text120198 [Accept and Expend Grant - State Vocational Rehabilitation Services Program - $135,600] Sponsor: Cohen Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a State grant in the amount of $135,600 from the Department of Rehabilitation to participate in a program entitled “State Vocational Rehabilitation Services Program” for the period of July 1, 2010, through June 30, 2013, waiving indirect costs. Resolution No. 100-12 ADOPTED by the following vote:

File 120197: Accept and Expend Grant - Nurse Family Partnership - $650,123

LLM summaryA resolution was adopted authorizing the Department of Public Health to accept and expend a $650,123 Federal grant for the Nurse Family Partnership program.

Source text120197 [Accept and Expend Grant - Nurse Family Partnership - $650,123] Sponsor: Cohen Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a Federal pass-through State grant in the amount of $650,123 from the California Department of Public Health to participate in a program entitled “Nurse Family Partnership” for the period of February 1, 2012, through June 30, 2012. Resolution No. 099-12 ADOPTED by the following vote:

File 120049: Appropriating $1,000,000 for the Small Business Revolving Loan Fund Program - Office of Economic and Workforce Development

LLM summaryAn ordinance was passed on first reading to appropriate $1,000,000 for the Small Business Revolving Loan Fund Program.

Source text120049 [Appropriating $1,000,000 for the Small Business Revolving Loan Fund Program - Office of Economic and Workforce Development] Sponsors: Mayor; Chiu, Wiener, Olague, Farrell, Kim and Cohen Ordinance appropriating $1,000,000 of General Fund prior year fund balance for the Small Business Revolving Loan Fund Program in the Office of Economic and Workforce Development for FY2011-2012 and placing $500,000 on Budget and Finance Committee Reserve pending an update on the program. (Fiscal Impact) PASSED ON FIRST READING by the following vote:

File 120046: Administrative Code - Establish Policy Regarding Participation in Federal Counterterrorism Activities

LLM summaryAn ordinance was continued to March 27, 2012, regarding the establishment of a policy for participation in Federal counterterrorism activities.

Source text120046 [Administrative Code - Establish Policy Regarding Participation in Federal Counterterrorism Activities] Sponsors: Kim; Avalos, Campos, Chiu, Olague and Mar Ordinance amending the San Francisco Administrative Code by adding Section 2A.84 to: 1) set City policy regarding participation in Federal counterterrorism activities; and 2) set parameters for Police Department participation in the activities of the Federal Bureau of Investigation's Joint Terrorism Task Force and other counterterrorism activities. NOTE: This action requires a two-thirds vote pursuant to Charter Section 2.106. The Board may not amend the ordinance and may only veto in favor or in opposition to veto override. The Mayor's veto was received on April 10, 2012. Therefore, the Board of Supervisors will lose the ability to override unless it votes on the veto override on or before May 10, 2012. Supervisor Kim, seconded by Supervisor Olague, moved that this Ordinance be CONTINUED ON FINAL PASSAGE to March 27, 2012. The motion carried by the following vote:

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

LLM summaryAn ordinance was finally passed to clarify reporting responsibilities for the online database of appointments to advisory bodies.

Source text120044 [Administrative Code - Reporting Responsibilities Relating to the Centralized and Publicly Accessible Online Database of Appointments to Advisory Bodies] Sponsor: Chiu Ordinance amending the San Francisco Administrative Code Sections 1.57-2 through 1.57-5, to clarify the reporting responsibilities relating to the centralized and publicly accessible online database of information concerning appointments to City and County of San Francisco advisory bodies. Ordinance No. 050-12 FINALLY PASSED The foregoing items were acted upon by the following vote:

File 111304: Appointment, Peninsula Corridor Joint Powers Board - Supervisor Cohen

Source text111304 [Appointment, Peninsula Corridor Joint Powers Board - Supervisor Cohen] Motion appointing Supervisor Malia Cohen, term ending June 30, 2012, to the Peninsula Corridor Joint Powers Board. (Clerk of the Board) Motion No. M11-178 APPROVED by the following vote:

File 110393: Appointment, Association of Bay Area Governments Executive Board - Supervisor Malia Cohen

Source text110393 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Malia Cohen] Motion appointing Supervisor Malia Cohen, term ending June 30, 2012, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M11-67 APPROVED by the following vote:

File 110402: Accept and Expend Grant - Community Oriented Policing Services - $750,000

Source textRecommendation of the Rules Committee Supervisor Cohen Excused from Voting Supervisor Chu, seconded by Supervisor Avalos, moved that Supervisor Cohen be excused from voting on File No. 110393. The motion carried by the following vote:

File 110260: Final Map 5889: 619, 631-633 Taraval Street

Source text110260 [Final Map 5889: 619, 631-633 Taraval Street] Motion approving Final Map 5889, a 9 Unit Mixed-Use (6 Unit Residential and 3 Unit Commercial) Condominium Project, located at 619, 631-633 Taraval Street being a subdivision of Lots 039, 040, and 042A in Assessors Block No. 2409 and adopting findings pursuant to the General Plan and City Planning Code Section 101.1. (Public Works Department) Motion No. M11-39 APPROVED The foregoing items were acted upon by the following vote:

File 110283: Urging Avalon Bay Communities to Utilize Sub-Contractors that Compensate Workers Consistent with Area Standard Wages

Source text110283 [Urging Avalon Bay Communities to Utilize Sub-Contractors that Compensate Workers Consistent with Area Standard Wages] Sponsor: Avalos Resolution encouraging Avalon Bay Communities to sub-contract all carpentry crafts to a responsible contractor that pays area standard wages and benefits and has a State of California certified apprenticeship program and journeyman upgrade training. Supervisor Avalos, seconded by Supervisor Farrell, moved that this Resolution be CONTINUED to March 29, 2011. The motion carried by the following vote:

File 110205: Preparation of Findings to Reverse Certification of Calaveras Dam Replacement Project Final Environmental Impact Report

Source text110205 [Preparation of Findings to Reverse Certification of Calaveras Dam Replacement Project Final Environmental Impact Report] Motion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the Calaveras Dam Replacement Project. Supervisor Elsbernd, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote:

File 110204: Reversing Certification of Calaveras Dam Replacement Project Final Environmental Impact Report

Source text110204 [Reversing Certification of Calaveras Dam Replacement Project Final Environmental Impact Report] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the Calaveras Dam Replacement Project. Supervisor Elsbernd, seconded by Supervisor Avalos, moved that this Motion be TABLED. The motion carried by the following vote:

File 110203: Affirming Certification of Calaveras Dam Replacement Project Final Environmental Impact Report

Source text110203 [Affirming Certification of Calaveras Dam Replacement Project Final Environmental Impact Report] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the Calaveras Dam Replacement Project. Motion No. M11-40 Supervisor Elsbernd, seconded by Supervisor Avalos, moved that this Motion be APPROVED. The motion carried by the following vote:

File 110278: Municipal Elections Code - Emergency Ordinance Extending Municipal Elections Code Deadlines for Possible June 2011 Election

Source text110278 [Municipal Elections Code - Emergency Ordinance Extending Municipal Elections Code Deadlines for Possible June 2011 Election] Sponsor: Chiu Emergency Ordinance authorizing the Director of Elections to extend deadlines in the San Francisco Municipal Elections Code by no more than 15 days for a possible special municipal election to be held in June 2011. Ordinance No. 53-11 FINALLY PASSED by the following vote:

File 110150: Administrative Code - Process for Mayoral Appearance at the Board of Supervisors

Source text110150 [Administrative Code - Process for Mayoral Appearance at the Board of Supervisors] Sponsors: Chiu; Mar Ordinance amending the San Francisco Administrative Code by adding Section 2.11 to establish a process for the Mayor to appear at the Board of Supervisors for a question and answer session. Ordinance No. 51-11 FINALLY PASSED by the following vote:

File 110117: Administrative Code - Publication Requirements

Source text110117 [Administrative Code - Publication Requirements] Sponsor: Mirkarimi Ordinance amending the San Francisco Administrative Code Section 2.97 to define "Summary" for the purpose of publishing "Public Notices." Supervisor Avalos, seconded by Supervisor Elsbernd, moved that this Ordinance be CONTINUED ON FIRST READING to March 22, 2011. The motion carried by the following vote:

File 110070: Planning Code - Zoning - Upper Fillmore Neighborhood Commercial District

Source text110070 [Planning Code - Zoning - Upper Fillmore Neighborhood Commercial District] Sponsor: Farrell Ordinance amending the San Francisco Planning Code by amending Sections 703.3 and 718.1 and the Zoning Control Table for the Upper Fillmore NCD to: 1) allow as a conditional use on the first floor a new full-service restaurant, large fast food restaurant, small self-service restaurant or self-service specialty food establishment that is not defined as a formula retail use; and 2) add Specific Provisions to the Zoning Control Table to allow a bar associated with a full-service restaurant as a conditional use and require the Planning Commission to consider daytime usage on the block in conditionally approving a new restaurant; adopting findings, including environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. PASSED, ON FIRST READING by the following vote:

File 110024: Planning Code - Zoning Map Amendment - Correction to Market and Octavia Area Plan Zoning

Source text [Planning Code - Zoning Map Amendment - Correction to Market and Octavia Area Plan Zoning] Sponsor: Mirkarimi Ordinance amending Zoning Map Sheet No. 2 of the San Francisco Planning Code to include parcels inadvertently excluded from the Zoning Map amendment adopted to implement the Market and Octavia Plan (Ordinance No. 72-08) affecting the area roughly bounded by a line beginning at the intersection of Buchanan and Fell Street, continuing northwest, thence northeast on Grove Street, continuing northwest at Laguna Street, thence heading northeast on Turk Street, continuing southeast at Franklin Street, thence continuing southwest at Fell Street to the starting point at the intersection of Buchanan Street, to eliminate use districts within the Market and Octavia Plan Area and replace them with revised use districts, consistent with those proposed in the Market and Octavia Area Plan; and making various findings, including CEQA findings and findings of consistency with the General Plan and Planning Code Section 101.1. Supervisor Avalos, seconded by Supervisor Farrell, moved that this Ordinance be CONTINUED ON FIRST READING to March 22, 2011. The motion carried by the following vote:

File 101523: Planning Code, Administrative Code - Development Impact and In-Lieu Fees

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

File 101523: Planning Code, Administrative Code - Development Impact and In-Lieu Fees

Source textsure that the Controller's Office and the Capital Planning Program coordinate their efforts; 2) amending Sections 413.6 and 415.5 to provide that the annual adjustments to the Jobs-Housing Linkage and Affordable Housing fees shall be made at the same time as the cost inflation adjustments are made to the other development fees; 3) amending other sections of Article 4 to clarify language, eliminate confusion as to when requirements must be met, and correct errors in cross-referencing; and 4) adding an uncodified section providing that (a) if a development fee was evaluated in 2010 or 2011, it need not be included in the 2011 five-year evaluation and (b) authorizing the Controller to make the 2011 Infrastructure Cost Inflation Adjustments to the development fees in April rather than January; amending the San Francisco Administrative Code by repealing Section 38.14 (the Severability Clause) and moving it to Section 430; and adopting environmental, Planning Code Section 302, and Planning Code Section 101.1 findings. Supervisor Mar, seconded by Supervisor Avalos, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:

File 110187: CEQA Findings - Public Utilities Commission Calaveras Dam Replacement Project

Source text110187 [CEQA Findings - Public Utilities Commission Calaveras Dam Replacement Project] Sponsor: Elsbernd Resolution adopting findings under the California Environmental Quality Act, including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations related to the Water System Improvement Program Calaveras Dam Replacement Project, in Alameda and Santa Clara Counties, including the mitigation habitat actions at various sites; and directing the Clerk of the Board of Supervisors to notify the Controller of this action. Resolution No. 131-11 ADOPTED by the following vote:

File 110175: Settlement of Unlitigated Claims - East Bay Regional Park District - Public Utilities Commission Calaveras Dam Replacement Project

Source text110175 [Settlement of Unlitigated Claims - East Bay Regional Park District - Public Utilities Commission Calaveras Dam Replacement Project] Resolution approving the settlement of the unlitigated claims between the City and County of San Francisco and the East Bay Regional Park District (EBRPD) related to the San Francisco Public Utilities Commission (SFPUC) Water System Improvement Program, Calaveras Dam Replacement Project, in Alameda County, calling for SFPUC to pay EBRPD $2,000,000 related to project construction activities, and including other material terms and conditions in a settlement and release agreement. (City Attorney) Resolution No. 130-11 ADOPTED by the following vote:

File 110168: Lease of Real Property - 1421 Broderick Street

Source text110168 [Lease of Real Property - 1421 Broderick Street] Resolution authorizing the exercise of a ten year option to extend the lease of the 12,417 square foot building located at 1421 Broderick Street for the Department of Public Health. (Real Estate Department) Resolution No. 128-11 ADOPTED by the following vote:

File 110148: Lease - ParkWide Activities, LLC - Master Bike Rental Concession Operation

Source text110148 [Lease - ParkWide Activities, LLC - Master Bike Rental Concession Operation] Resolution authorizing the Recreation and Park Department General Manager to enter into a lease with ParkWide Activities, LLC, for the operation of a Master Bike Rental Concession in City Parks. (Recreation and Park Department) Resolution No. 127-11 ADOPTED by the following vote:

File 110154: Appropriating $2,809,000 of General Fund Reserve - Fourth Street Bridge Project Litigation Expenses in FY2010-2011

Source text110154 [Appropriating $2,809,000 of General Fund Reserve - Fourth Street Bridge Project Litigation Expenses in FY2010-2011] Sponsor: Mayor Ordinance appropriating $2,809,000 from the General Fund Reserve to the Department of Public Works for litigation expenses related to the Santa Clara Superior Court Case between Mitchell Engineering/Obayashi Corporation v. City and County of San Francisco for the Fourth Street Bridge Project in FY2010-2011. (Fiscal Impact.) PASSED, ON FIRST READING by the following vote:

File 100962: Appropriating $1,300,000 of General Fund Reserve - Ethics Commission Public Election Campaign Finance Fund for FY2010-2011

Source text100962 [Appropriating $1,300,000 of General Fund Reserve - Ethics Commission Public Election Campaign Finance Fund for FY2010-2011] Sponsors: Avalos; Mirkarimi, Campos and Mar Ordinance appropriating $1,300,000 of General Fund Reserve for the Ethics Commission in the Public Election Campaign Finance Fund for FY2010-2011. (Fiscal Impact.) Supervisor Avalos, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED ON FIRST READING to March 29, 2011. The motion carried by the following vote:

File 110115: Summary Vacation, Jurisdictional Transfer, and Sale of City Property - Ocean Avenue and Phelan Avenue

Source textnue to the San Francisco Redevelopment Agency for $4,056,580 and the grant of a pedestrian access easement and an emergency fire apparatus access easement over a portion of adjacent City property; 4) adopting environmental findings and other findings that the actions set forth in this Ordinance are consistent with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; 5) adopting findings that Administrative Code Chapter 23A does not apply to the sale of such portion of City property; and 6) authorizing other actions in furtherance of this Ordinance. Supervisor Elsbernd indicated amendments to the Purchase and Sale Agreement between the City and the Redevelopment Agency to include a Use Restriction that requires that the mixed use project have 70 residential rental units available for tenants with initial household incomes at or below 60% of area median income and that the property revert to the City if the Agency ceases to exist as provided by the Mayor's Office of Economic and Workforce Development, included in File No. 110115. Ordinance No. 49-11 FINALLY PASSED, after accepting the amendments to the accompanying documents, by the following vote:

File 110218: Appointments, Urban Forestry Council - Maria D'Agostino, Dan Flanagan, Sandy Sherwin, Rose Hillson, and Andrew Sullivan

Source text expired, must be certified by a professional tree management organization (International Society of Arboriculture, American Society of Consulting Arborists, or American Society of Landscape Architects,) for the unexpired portion of a two-year term ending November 18, 2012. Dan Flanagan, seat 4, succeeding Naomi LeBeau, resigned, must be a member of a non-profit organization involved in urban forestry or other environmentally-related issues, for the unexpired portion of a two-year term ending November 18, 2012. Sandy Sherwin, seat 5, succeeding Bonnie Ora Sherk, term expired, must be a member of a non-profit organization involved in urban forestry or other environmentally-related issues, for the unexpired portion of a two-year term ending November 18, 2012. Rose Hillson, seat 6, succeeding herself, term expired, must be a representative of the community, for the unexpired portion of a two-year term ending November 18, 2012. Andrew Sullivan, seat 7, succeeding Terry Milne, term expired, must be a representative of the community, for the unexpired portion of a two-year term ending November 18, 2012. Motion No. M11-37 APPROVED The foregoing items were acted upon by the following vote:

File 110239: Redevelopment Agency FY2010-2011 Budget Amendment

Source text110239 [Redevelopment Agency FY2010-2011 Budget Amendment] Sponsor: Mayor Resolution approving an amendment to the budget of the Redevelopment Agency of the City and County of San Francisco for FY2010-2011 Budget to: (1) authorize an additional expenditure in an amount not to exceed $75,440,000; and (2) approve the issuance by the Redevelopment Agency of Bonds in an additional principal amount not to exceed $70,000,000 to finance a portion of redevelopment activities described in the approved Budget, as amended, for FY2010-2011. (Fiscal Impact.) Resolution No. 126-11 ADOPTED by the following vote: