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SUPERVISOR PROFILE AND RECORDED ROLL-CALL EVIDENCE

Sean Elsbernd

These are recorded positions on specific actions. A No is not automatically opposition to a project, and an Aye is not automatically support. Read the action and cited minutes.

FORMER SUPERVISOR

Contact

Sean Elsbernd is not a sitting supervisor, so no current Board office contact is listed. Official former supervisors directory ↗

aye1,143
no62
absent6
excused4

Identity and provenance

Aliases
Elsbernd, Sean Elsbernd
Coverage
2012-01-10 to 2012-12-11
Parser
2.0.0

MOST RECENT 250

Recorded positions

1215 total
  1. aye100% extraction confidence

    File 121182: Request for Proposals - Budget and Legislative Analysts Services

    121182 [Request for Proposals - Budget and Legislative Analysts Services] Motion directing the Clerk of the Board to initiate a Request for Proposals process for Budget and Legislative Analyst services. (Clerk of the Board) Motion No. M12-148 APPROVED The foregoing items were acted upon by the following vote:

  2. aye100% extraction confidence

    File 121168: Street Encroachment - 54 Peralta Avenue

    121168 [Street Encroachment - 54 Peralta Avenue] Sponsor: Chiu Resolution granting revocable permission to Aquilina Family 2001 Revocable Trust to occupy a portion of the public right-of-way to remove and reconstruct a portion of a City owned and maintained retaining wall to construct a concrete driveway ramp, with accessible transition slopes to conform to the existing sidewalk grade, that will provide vehicular access to a proposed new residence with a garage at 54 Peralta Avenue (Assessor's Block No. 5512, Lot No. 029), conditioned upon the payment of an annual assessment fee of $215; and making environmental findings and findings of consistency with the General Plan and the priority policies of Planning Code Section 101.1. Supervisor Campos, seconded by Supervisor Mar, moved that this Resolution be RE-REFERRED to the Land Use and Economic Development Committee. The motion carried by the following vote:

  3. aye100% extraction confidence

    File 121145: Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Darshan Singh

    121145 [Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Darshan Singh] Sponsor: Mayor Motion confirming the Mayor’s appointment of Darshan Singh to the Commission on Community Investment and Infrastructure, seat 5, for the unexpired portion of a four-year term ending November 3, 2016. Motion No. M12-145 APPROVED by the following vote:

  4. aye100% extraction confidence

    File 121144: Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Mara Rosales

    121144 [Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Mara Rosales] Sponsor: Mayor Motion confirming the Mayor’s appointment of Mara Rosales to the Commission on Community Investment and Infrastructure, seat 4, for the unexpired portion of a two-year term ending November 3, 2014. Motion No. M12-144 APPROVED by the following vote:

  5. aye100% extraction confidence

    File 121143: Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Christine Johnson

    121143 [Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Christine Johnson] Sponsor: Mayor Motion confirming the Mayor’s appointment of Christine Johnson to the Commission on Community Investment and Infrastructure, seat 3, for the unexpired portion of a four-year term ending November 3, 2016. Motion No. M12-143 APPROVED by the following vote:

  6. aye100% extraction confidence

    File 121142: Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Marily Mondejar

    121142 [Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Marily Mondejar] Sponsor: Mayor Motion confirming the Mayor’s appointment of Marily Mondejar to the Commission on Community Investment and Infrastructure, seat 2, for the unexpired portion of a two-year term ending November 3, 2014. Motion No. M12-142 APPROVED by the following vote:

  7. aye100% extraction confidence

    File 121141: Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Theodore Ellington

    121141 [Appointment, Successor Agency Commission (Commonly Known as Commission on Community Investment and Infrastructure) - Theodore Ellington] Sponsor: Mayor Motion confirming the Mayor’s appointment of Theodore Ellington to the Commission on Community Investment and Infrastructure, seat 1, for the unexpired portion of a four-year term ending November 3, 2016. Motion No. M12-141 APPROVED by the following vote:

  8. aye100% extraction confidence

    File 121121: Preparation of Findings to Reverse the Exemption Determination - San Francisco Municipal Transportation Agency’s Fell and Oak Streets Bikeways Project

    121121 [Preparation of Findings to Reverse the Exemption Determination - San Francisco Municipal Transportation Agency’s Fell and Oak Streets Bikeways Project] Motion directing the Clerk of the Board to prepare findings reversing the exemption determination by the Planning Department that the San Francisco Municipal Transportation Agency’s (SFMTA) Fell and Oak Streets Bikeways Project is exempt from environmental review. Supervisor Olague, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote:

  9. aye100% extraction confidence

    File 121120: Reversing the Exemption Determination - San Francisco Municipal Transportation Agency’s Fell and Oak Streets Bikeways Project

    121120 [Reversing the Exemption Determination - San Francisco Municipal Transportation Agency’s Fell and Oak Streets Bikeways Project] Motion reversing the determination by the Planning Department that the San Francisco Municipal Transportation Agency’s (SFMTA) Fell and Oak Streets Bikeways Project is exempt from environmental review. Supervisor Olague, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote:

  10. aye100% extraction confidence

    File 121119: Affirming the Exemption Determination - San Francisco Municipal Transportation Agency’s Fell and Oak Streets Bikeways Project

    121119 [Affirming the Exemption Determination - San Francisco Municipal Transportation Agency’s Fell and Oak Streets Bikeways Project] Motion affirming the determination by the Planning Department that the San Francisco Municipal Transportation Agency’s (SFMTA) Fell and Oak Streets Bikeways Project is exempt from environmental review. (Clerk of the Board) Motion No. M12-146 Supervisor Olague, seconded by Supervisor Campos, moved that this Motion be APPROVED. The motion carried by the following vote:

  11. aye100% extraction confidence

    File 121100: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 950 Stockton Street

    121100 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 950 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 950 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0210A, Lot Nos. 002-103, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) ADOPTED by the following vote:

  12. aye100% extraction confidence

    File 121099: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 930 Stockton Street

    121099 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 930 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 930 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0210, Lot No. 047, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) Supervisor Campos, seconded by Supervisor Cohen, moved that this Resolution be TABLED. The motion carried by the following vote:

  13. aye100% extraction confidence

    File 121098: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 801 Market Street

    121098 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 801 Market Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 801 Market Street, San Francisco, California, Assessor's Parcel Block No. 3705, Lot No. 048A, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) Supervisor Campos, seconded by Supervisor Cohen, moved that this Resolution be TABLED. The motion carried by the following vote:

  14. aye100% extraction confidence

    File 121097: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 39 Stockton Street

    121097 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 39 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 39 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0327, Lot No. 004, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) ADOPTED by the following vote:

  15. aye100% extraction confidence

    File 121096: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 250-4th Street

    121096 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 250-4th Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 250-4th Street, San Francisco, California, Assessor's Parcel Block No. 3733, Lot No. 008, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) ADOPTED by the following vote:

  16. aye100% extraction confidence

    File 121095: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 216 Stockton Street

    121095 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 216 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 216 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0309, Lot No. 013, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) ADOPTED by the following vote:

  17. aye100% extraction confidence

    File 121094: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 212 Stockton Street

    121094 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 212 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 212 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0309, Lot No. 011, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) ADOPTED by the following vote:

  18. aye100% extraction confidence

    File 121093: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 19 Stockton Street

    121093 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 19 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 19 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0327, Lot No. 005, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) ADOPTED by the following vote:

  19. aye100% extraction confidence

    File 121092: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 1455 Stockton Street

    121092 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 1455 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 1455 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0130, Lot Nos. 001 and 040, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) ADOPTED by the following vote:

  20. aye100% extraction confidence

    File 121091: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 1000-1032 Stockton Street

    121091 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 1000-1032 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 1000-1032 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0193, Lot No. 019, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) Supervisor Campos, seconded by Supervisor Cohen, moved that this Resolution be TABLED. The motion carried by the following vote:

  21. aye100% extraction confidence

    File 121090: Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 1 Stockton Street

    121090 [Acquisition of a Temporary Construction License by Eminent Domain - Central Subway/Third Street Light Rail Extension - 1 Stockton Street] Resolution authorizing the acquisition of a temporary construction license at the real property commonly known as 1 Stockton Street, San Francisco, California, Assessor's Parcel Block No. 0327, Lot No. 025, by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension and other improvements; adopting environmental findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and Administrative Code Chapter 31; and adopting findings of consistency with the General Plan and City Planning Code Section 101.1. (Municipal Transportation Agency) ADOPTED by the following vote:

  22. aye100% extraction confidence

    File 120704: Disapproving Street Encroachment - 10 Niantic Avenue

    120704 [Disapproving Street Encroachment - 10 Niantic Avenue] Resolution upholding Department of Public Works’ recommendation for disapproval and disapproving the application for a revocable encroachment permit to Lee Yun Ling & Cindy Zhou, for the occupancy of a portion of the public right-of-way for a new single family dwelling encroaching 3-feet into the public right-of-way at 10 Niantic Avenue (Assessor's Block No. 7178, Lot No. 001), under Article 15, Section 786.7 of the Public Works Code. (Public Works Department) Supervisor Elsbernd, seconded by Supervisor Farrell, moved that this Resolution be CONTINUED to January 15, 2013. The motion carried by the following vote:

  23. aye100% extraction confidence

    File 120880: Planning Code - Valencia Street Neighborhood Commercial Transit District

    120880 [Planning Code - Valencia Street Neighborhood Commercial Transit District] Sponsor: Campos Ordinance amending the San Francisco Code, Section 726.52, of the Zoning Control Table, for the Valencia Street Neighborhood Commercial Transit District to permit a personal service use on the third story and above with a Conditional Use Authorization, and make environmental findings, Planning Code Section 302 findings, and findings of consistency with General Plan and the Priority Policies of Planning Code Section 101.1. PASSED, ON FIRST READING by the following vote:

  24. aye100% extraction confidence

    File 120434: Police Code - Amendments to Junk Dealer and Junk Gatherer Permit Process

    120434 [Police Code - Amendments to Junk Dealer and Junk Gatherer Permit Process] Sponsor: Cohen Ordinance amending the San Francisco Police Code, Sections 974.1, 974.2, 974.4, 974.8, 974.9, 974.10-1, 974.11, 974.14-1, 974.14-2, 974.21, 974.22, 895, 2.26, 2.27, and repealing Sections 974.5, 974.6, 974.10-2, 974.23 and 896 through 898 to cause all existing junk dealer and junk gatherer permits to expire as of June 30, 2013, establish an annual permit for junk dealers with junk yards and a two-year permit for other junk dealers, provide for permit suspensions and revocations to remain in effect during any administrative appeal, amend the permit enforcement process, and update fees; and making environmental findings. PASSED, ON FIRST READING by the following vote:

  25. aye100% extraction confidence

    File 121134: Permit Amendment - Outside Lands Music Festival - Eight Additional Years

    121134 [Permit Amendment - Outside Lands Music Festival - Eight Additional Years] Sponsor: Mar Resolution approving and authorizing an amendment to the Permit with Another Planet Entertainment for the production of the annual Outside Lands Music Festival to grant Another Planet Entertainment, LLC, eight additional years and increasing the capacity of the event to 75,000, providing for Another Planet Entertainment to pay the City increased Rent Payments, endow a gardener within the festival premises, and pay for materials and supplies to maintain the Polo Fields; making environmental findings; and ratifying prior actions. ADOPTED by the following vote:

  26. aye100% extraction confidence

    File 121138: Lease Termination Agreement - Downtown Parking Corporation - 833 Mission Street

    121138 [Lease Termination Agreement - Downtown Parking Corporation - 833 Mission Street] Resolution authorizing the termination of the lease agreement with the Downtown Parking Corporation and authorizing the Director of Transportation to execute a Lease Termination Agreement for property located at 833 Mission Street that will expire on December 31, 2012. (Municipal Transportation Agency) ADOPTED by the following vote:

  27. aye100% extraction confidence

    File 121133: Accept and Expend Grant - FY2012 Homeland Security Grant Program - $667,670

    121133 [Accept and Expend Grant - FY2012 Homeland Security Grant Program - $667,670] Sponsor: Farrell Resolution authorizing the Department of Emergency Management to retroactively accept and expend a FY2012 Homeland Security Grant Program grant in the amount of $667,670 from the United States Department of Homeland Security, through the California Emergency Management Agency, for building and sustaining preparedness capabilities for the period of October 12, 2012, through May 31, 2014. ADOPTED by the following vote:

  28. aye100% extraction confidence

    File 121132: Accept and Expend Grant - San Francisco Parks Alliance - $870,355

    121132 [Accept and Expend Grant - San Francisco Parks Alliance - $870,355] Sponsor: Chiu Resolution authorizing the Recreation and Park Department to accept and expend a grant of $870,355 from the San Francisco Parks Alliance for the design and construction of a playground in Sue Bierman Park. ADOPTED by the following vote:

  29. aye100% extraction confidence

    File 121128: Grant Application - 2012 U.S. Department of Housing and Urban Development Continuum of Care Program

    121128 [Grant Application - 2012 U.S. Department of Housing and Urban Development Continuum of Care Program] Sponsor: Mayor Resolution approving the 2012 Grant Application for the United States Department of Housing and Urban Development Continuum of Care Program and fulfilling the San Francisco Board of Supervisors review and approval process for all annual or otherwise recurring grants of $5,000,000 or more. ADOPTED by the following vote:

  30. aye100% extraction confidence

    File 121127: Wastewater Revenue Bonds Issuance - Public Utilities Commission - Not to Exceed $670,000,000

    121127 [Wastewater Revenue Bonds Issuance - Public Utilities Commission - Not to Exceed $670,000,000] Sponsor: Mayor Resolution approving the issuance of wastewater revenue bonds to be issued by the Public Utilities Commission of the City and County of San Francisco in aggregate principal amounts not to exceed $250,000,000 to refund outstanding wastewater revenue bonds pursuant to the Charter of the City and California Government Code, Sections 53580 et seq., and not to exceed $420,000,000 to finance capital projects benefiting the Wastewater Enterprise pursuant to amendments to the Charter of the City and County of San Francisco enacted by voters on November 5, 2002, as Proposition E; affirming covenants contained in the indenture pursuant to which the wastewater revenue bonds are issued; authorizing the taking of appropriate actions in connection therewith; and related matters. (Fiscal Impact) ADOPTED by the following vote:

  31. aye100% extraction confidence

    File 121126: Accept and Expend Grant - Encourage Arrest Policies and Enforcement of Protection Orders Program - $650,000

    121126 [Accept and Expend Grant - Encourage Arrest Policies and Enforcement of Protection Orders Program - $650,000] Sponsor: Mayor Resolution authorizing the Department on the Status of Women to retroactively accept and expend an extension grant in the amount of $650,000 through the United States Department of Justice’s Office of Violence Against Women, Encourage Arrest Policies and Enforcement of Protection Orders Program, for grant period April 1, 2012, through March 31, 2014. ADOPTED by the following vote:

  32. aye100% extraction confidence

    File 121125: Accept and Expend Grant - Sidney E. Frank Foundation Renewable Energy - $250,000

    121125 [Accept and Expend Grant - Sidney E. Frank Foundation Renewable Energy - $250,000] Sponsor: Mayor Resolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $250,000 from the Sidney E. Frank Foundation to plan and implement specific projects to source 100% of San Francisco’s electrical demand from renewable energy sources from July 15, 2012, through June 15, 2013. ADOPTED by the following vote:

  33. aye100% extraction confidence

    File 121110: Issuance of Tax Exempt Obligation - San Francisco Friends School - Not to Exceed $32,000,000

    121110 [Issuance of Tax Exempt Obligation - San Francisco Friends School - Not to Exceed $32,000,000] Sponsor: Wiener Resolution approving the issuance of a tax exempt obligation by the ABAG Finance Authority for Nonprofit Corporations in an aggregate principal amount not to exceed $32,000,000 to finance and refinance various capital facilities owned by San Francisco Friends School. ADOPTED by the following vote:

  34. aye100% extraction confidence

    File 121109: Expenditures from South of Market Community Stabilization Fund - $760,000

    121109 [Expenditures from South of Market Community Stabilization Fund - $760,000] Sponsor: Kim Resolution authorizing the 2012 South of Market (SoMa) Community Stabilization Fund Program and authorizing the Mayor’s Office of Housing to expend SoMa Community Stabilization Fund dollars in the amount of $760,000. ADOPTED by the following vote:

  35. aye100% extraction confidence

    File 121086: California Constitution Appropriations Limit for FY2012-2013

    121086 [California Constitution Appropriations Limit for FY2012-2013] Resolution establishing the appropriations limit for FY2012-2013 pursuant to California Constitution Article XIII B. (Controller) (Fiscal Impact) ADOPTED by the following vote:

  36. aye100% extraction confidence

    File 121012: Adopting CEQA Findings - Geary Road Bridge Project

    121012 [Adopting CEQA Findings - Geary Road Bridge Project] Resolution adopting findings under the California Environmental Quality Act (CEQA), CEQA Guidelines, and San Francisco Administrative Code Chapter 31, including the adoption of a mitigation monitoring and reporting program, related to the funding of Project No. CUW26403, the Geary Road Bridge Project, in Alameda County and directing the Clerk of the Board of Supervisors to notify the Controller of this action. (Public Utilities Commission) ADOPTED by the following vote:

  37. aye100% extraction confidence

    File 121064: Business and Tax Regulations, Police Codes - Parking Stations - Revenue Control Equipment; License Regulations; Parking Tax Bonds; Administrative Citation Process

    121064 [Business and Tax Regulations, Police Codes - Parking Stations - Revenue Control Equipment; License Regulations; Parking Tax Bonds; Administrative Citation Process] Sponsor: Campos Ordinance amending the San Francisco Business and Tax Regulations Code by amending Article 6 (Common Administrative Provisions) to revise the bonding requirements for parking operators; revise the time to bring an action to collect tax; clarify the extent of a surety's liability; revise the administrative citation appeal process; and make other minor technical changes; amending Article 22 (Parking Stations; Revenue Control Equipment) to clarify that non-City governmental entities operating parking stations are exempt from the revenue control equipment requirements; and amending the San Francisco Police Code Article 17 (Miscellaneous License Regulations) to clarify that governmental entities operating parking garages or parking lots are exempt from the permitting requirements applicable to other commercial parking garage and valet operations. PASSED, ON FIRST READING by the following vote:

  38. aye100% extraction confidence

    File 121007: Electric System and Solar Project Agreement - North Star Solar, LLC

    121007 [Electric System and Solar Project Agreement - North Star Solar, LLC] Ordinance authorizing, pursuant to Charter Section 9.118(a), a System Impact Mitigation Agreement with North Star Solar, LLC, requiring North Star Solar, LLC, to pay the Public Utilities Commission the costs necessary to mitigate the impacts to the City’s electric system caused by the interconnection of North Star Solar, LLC’s solar project to the electric grid; authorizing similar mitigation agreements with other projects in the future; appropriating funds from these agreements to pay the costs of mitigation work; and placing various mitigation funds on reserve with the Board of Supervisors. (City Attorney's Office) (Fiscal Impact) PASSED, ON FIRST READING by the following vote:

  39. aye100% extraction confidence

    File 120982: Jack Early Commemorative Plaque - Stockton Street Adjacent to Washington Square

    120982 [Jack Early Commemorative Plaque - Stockton Street Adjacent to Washington Square] Sponsor: Chiu Ordinance commemorating the Stockton Street sidewalk adjacent to Washington Square Park under Public Works Code Sections 789 et seq., the Commemorative Street Plaque Ordinance, accepting a plaque in honor of Jack Early as a gift to the City, waiving permit and inspection fees for plaque installation, and directing official acts in furtherance of this Ordinance. FINALLY PASSED by the following vote:

  40. aye100% extraction confidence

    File 120523: Planning Code - Transit Impact Development Fee Increase and Updates

    120523 [Planning Code - Transit Impact Development Fee Increase and Updates] Sponsors: Mayor; Wiener and Olague Ordinance amending the San Francisco Planning Code, Article 4, by revising and making technical corrections to specified definitions in Section 401 relating to the Transit Impact Development Fee (TIDF), amending Sections 402, 408, 411 through 411.5, 411.7, 411.8, and adding a new Section 411.9 to increase TIDF rates, revise exemptions and credits, and clarify TIDF implementation and collection, and making environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code, Section 101.1. FINALLY PASSED by the following vote:

  41. aye100% extraction confidence

    File 120997: Appropriating $2,255,000 for San Francisco Unified School District - FY2012-2013

    120997 [Appropriating $2,255,000 for San Francisco Unified School District - FY2012-2013] Sponsors: Kim; Campos, Mar, Avalos and Olague Ordinance appropriating $843,000 of State Reserves and $1,412,000 from School District Set-Aside funds for the San Francisco Unified School District for FY2012-2013. (Fiscal Impact) Supervisor Kim, seconded by Supervisor Avalos, moved that this Ordinance be CONTINUED ON FINAL PASSAGE to January 15, 2013. The motion carried by the following vote:

  42. aye100% extraction confidence

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

    120552 [Preparation of Findings to Reverse Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to January 29, 2013. The motion carried by the following vote:

  43. aye100% extraction confidence

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

    120551 [Reversing Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to January 29, 2013. The motion carried by the following vote:

  44. aye100% extraction confidence

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

    120550 [Affirming Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Farrell, seconded by Supervisor Campos, moved that this Motion be CONTINUED to January 29, 2013. The motion carried by the following vote:

  45. aye100% extraction confidence

    File 121106: Settlement of Lawsuit - Pacific Rod and Gun Club

    121106 [Settlement of Lawsuit - Pacific Rod and Gun Club] Sponsor: Elsbernd Ordinance authorizing settlement of the unlawful detainer lawsuit entitled City and County of San Francisco, et al., v. Pacific Rod and Gun Club, et al., filed on September 24, 2012, in San Francisco Superior Court, Case No. CUD-12-642832, regarding City-owned property located at 520 John Muir Drive in San Francisco; material terms of the settlement agreement include City and Club executing an amended and restated month-to-month lease with improved insurance, indemnity and other provisions in favor of the City, a new 90-day termination notice requirement, and a stipulation for entry of judgment without trial to facilitate City obtaining a writ of possession following such notice period. FINALLY PASSED The foregoing items were acted upon by the following vote:

  46. aye100% extraction confidence

    File 121153: Declaration of Election Results of the November 6, 2012, Consolidated General Election

    121153 [Declaration of Election Results of the November 6, 2012, Consolidated General Election] Sponsor: Chiu Resolution declaring the results of the November 6, 2012, Consolidated General Election. ADOPTED The foregoing items were acted upon by the following vote:

  47. aye100% extraction confidence

    File 121087: Appointment, Board of Appeals - Darryl Honda

    121087 [Appointment, Board of Appeals - Darryl Honda] Sponsor: Mayor Motion approving the Mayor's appointment of Darryl Honda to the Board of Appeals for the term ending July 1, 2016. Motion No. M12-140 APPROVED by the following vote:

  48. aye100% extraction confidence

    File 121057: Board of Supervisors’ Rules of Order Amendment

    121057 [Board of Supervisors’ Rules of Order Amendment] Sponsor: Elsbernd Motion amending the Board of Supervisors' Rules of Order, in their entirety, to correct clerical corrections, proper placement of sections, and additional updates. Motion No. M12-139 APPROVED by the following vote:

  49. aye100% extraction confidence

    File 121031: Metropolitan Transportation Commission - Strengthen Provisions of Personal Information of the Clipper Card Program

    121031 [Metropolitan Transportation Commission - Strengthen Provisions of Personal Information of the Clipper Card Program] Sponsors: Avalos; Chiu, Olague and Mar Resolution urging the Metropolitan Transportation Commission to strengthen the privacy provisions of personal information of the Clipper Card Program. ADOPTED by the following vote:

  50. aye100% extraction confidence

    File 120982: Jack Early Commemorative Plaque - Stockton Street Adjacent to Washington Square

    120982 [Jack Early Commemorative Plaque - Stockton Street Adjacent to Washington Square] Sponsor: Chiu Ordinance commemorating the Stockton Street sidewalk adjacent to Washington Square Park under Public Works Code Sections 789 et seq., the Commemorative Street Plaque Ordinance, accepting a plaque in honor of Jack Early as a gift to the City, waiving permit and inspection fees for plaque installation, and directing official acts in furtherance of this Ordinance. PASSED ON FIRST READING by the following vote:

  51. aye100% extraction confidence

    File 120987: Lease - Woodhouse Marina Green, LLC - Marina Degaussing Station Restaurant

    120987 [Lease - Woodhouse Marina Green, LLC - Marina Degaussing Station Restaurant] Sponsor: Farrell Resolution authorizing the Recreation and Park Department General Manager to enter into a lease with Woodhouse Marina Green, LLC, for the operation of a restaurant at the Marina Degaussing Station at the Marina Green with a term of ten years. (Fiscal Impact) RE-REFERRED to the Government Audit and Oversight Committee

  52. aye100% extraction confidence

    File 120844: Board Response - Civil Grand Jury Report - Investment Policies and Practices of the San Francisco Employees' Retirement System

    120844 [Board Response - Civil Grand Jury Report - Investment Policies and Practices of the San Francisco Employees' Retirement System] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Investment Policies and Practices of the San Francisco Employees' Retirement System" and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) ADOPTED by the following vote:

  53. aye100% extraction confidence

    File 121010: Liquor License Transfer - 450 Post Street

    121010 [Liquor License Transfer - 450 Post Street] Resolution determining that the transfer of a Type 64 special on-sale general theater license from 533 Sutter Street to 450 Post Street (District 3), to Susi Damilano for the SF Playhouse, will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. ADOPTED by the following vote:

  54. aye100% extraction confidence

    File 121002: Liquor License Transfer - 550 Montgomery Street

    121002 [Liquor License Transfer - 550 Montgomery Street] Resolution determining that the transfer of a Type 57 special on-sale general license from 2100 Market Street to 550 Montgomery Street (District 3), to Amiel Arad for Wingtip, will serve the public convenience or necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4. ADOPTED by the following vote:

  55. aye100% extraction confidence

    File 120962: Liquor License - 748 Innes Avenue

    120962 [Liquor License - 748 Innes Avenue] Resolution determining that the issuance of a Type 42 on-sale beer and wine public premises license to Mikhail Brodsky for Pectopah, LLC, located at 748 Innes Avenue (District 10), will serve the public convenience and necessity of the City and County of San Francisco, in accordance with California Business and Professions Code, Section 23958.4, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. ADOPTED by the following vote:

  56. aye100% extraction confidence

    File 121111: Accept and Expend Grant - San Francisco Parks Alliance - Not to Exceed $280,000

    121111 [Accept and Expend Grant - San Francisco Parks Alliance - Not to Exceed $280,000] Sponsor: Wiener Resolution retroactively authorizing the Recreation and Park Department to accept and expend a grant not to exceed $280,000 from the San Francisco Parks Alliance towards seven community projects funded with Community Opportunity Fund dollars for the period of May 1, 2012, through January 1, 2013. ADOPTED by the following vote:

  57. aye100% extraction confidence

    File 121070: Contract Amendment - New Flyer of America, Inc. - Purchase Low Floor Diesel-Hybrid Buses - Not to Exceed $48,669,369

    121070 [Contract Amendment - New Flyer of America, Inc. - Purchase Low Floor Diesel-Hybrid Buses - Not to Exceed $48,669,369] Sponsor: Wiener Resolution approving Amendment No. 1 to Contract No. SFMTA-2013-08 with New Flyer of America, Inc., to purchase 17 additional 40-foot low floor diesel-hybrid buses through the Cooperative Purchasing Venture established by the State of Minnesota's Materials Management Division, for an additional amount of $11,780,005 and a total contract amount of $48,669,369. (Fiscal Impact) ADOPTED by the following vote:

  58. aye100% extraction confidence

    File 121062: Agreement Amendment - MedImpact Healthcare Systems, Inc. - Third Party Pharmacy Administration Services at Community Pharmacies - $17,575,376

    121062 [Agreement Amendment - MedImpact Healthcare Systems, Inc. - Third Party Pharmacy Administration Services at Community Pharmacies - $17,575,376] Resolution approving the third amendment to the agreement between the Department of Public Health and MedImpact Healthcare Systems, Inc., for third party pharmacy administration services at community pharmacies to increase the total contract amount from $9,900,000 for the term of July 1, 2008, through June 30, 2014, by $7,675,376 for a total contract amount of $17,575,376 for six years. (Public Health Department) ADOPTED by the following vote:

  59. aye100% extraction confidence

    File 121045: Term Sheet - Orton Development, Inc. - Rehabilitation of the 20th Street Historic Buildings and Finding of Fiscal Feasibility

    121045 [Term Sheet - Orton Development, Inc. - Rehabilitation of the 20th Street Historic Buildings and Finding of Fiscal Feasibility] Sponsors: Mayor; Cohen Resolution finding the proposed rehabilitation of the 20th Street Historic Buildings on or near 20th Street, east of Illinois Street, fiscally feasible pursuant to Administrative Code, Chapter 29, and endorsing the Term Sheet between Orton Development, Inc., and the San Francisco Port Commission. ADOPTED by the following vote:

  60. aye100% extraction confidence

    File 121037: Airport Lease Agreements - Cellular Service Equipment Sites - $350,000 Plus Annual Increases

    121037 [Airport Lease Agreements - Cellular Service Equipment Sites - $350,000 Plus Annual Increases] Resolution approving the Cellular Service Equipment Sites Leases between New Cingular Wireless PCS, LLC., Nextel of California, Inc., and Sprint Spectrum Realty Company, L.P., GTE Mobilnet of California Limited Partnership, dba Verizon Wireless, and T-Mobile West Corporation and the City and County of San Francisco, acting by and through its Airport Commission retroactive to July 1, 2009, with a term of five years, and approving Amendment No. 1 to the Cellular Service Equipment Leases with New Cingular Wireless PCS, LLC., Nextel of California, Inc., and Sprint Spectrum Realty Company, L.P., and GTE Mobilnet of California Limited Partnership, dba Verizon Wireless, with a base annual rent of $350,000 to be increased annually by $25,000. (Airport Commission) ADOPTED by the following vote:

  61. aye100% extraction confidence

    File 121035: Real Property Lease - 760 Harrison Street - Cort Family Living Trust - Department of Public Health - $25,350 Monthly

    121035 [Real Property Lease - 760 Harrison Street - Cort Family Living Trust - Department of Public Health - $25,350 Monthly] Resolution retroactively authorizing the extension of a lease of real property at 760 Harrison Street for the Department of Public Health with the Cort Family Living Trust for a term of an additional five years from July 1, 2012, to June 30, 2017, at a monthly rate of $25,350. (Real Estate Department) ADOPTED by the following vote:

  62. aye100% extraction confidence

    File 121034: Real Property Lease - 1380 Howard Street - Community Behavioral Health Services - Department of Public Health - $118,259.38-$131,584.38 Monthly

    121034 [Real Property Lease - 1380 Howard Street - Community Behavioral Health Services - Department of Public Health - $118,259.38-$131,584.38 Monthly] Resolution authorizing the extension of a lease of 79,950 sq. ft. of office space at 1380 Howard Street for use by the Department of Public Health's Community Behavioral Health Services Division for a term of an additional five years from January 1, 2013, through December 31, 2017, at a monthly rate of $118,259.38 for the first six months of the extended term and then $131,584.38 per month for the remainder of the extended term. (Real Estate Department) (Fiscal Impact) ADOPTED by the following vote:

  63. aye100% extraction confidence

    File 120221: Administrative Code - Extension of Public Utilities Revenue Bond Oversight Committee

    120221 [Administrative Code - Extension of Public Utilities Revenue Bond Oversight Committee] Sponsor: Farrell Ordinance amending the San Francisco Administrative Code, Section 5A.36 to extend the sunset date of the Public Utilities Revenue Bond Oversight Committee to January 1, 2016. FINALLY PASSED by the following vote:

  64. aye100% extraction confidence

    File 120996: Planning Code - Efficiency Dwelling Units - Numerical Cap and Open/Common Space Requirements

    FINALLY PASSED by the following vote:

  65. aye100% extraction confidence

    File 120996: Planning Code - Efficiency Dwelling Units - Numerical Cap and Open/Common Space Requirements

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

  66. aye100% extraction confidence

    File 120996: Planning Code - Efficiency Dwelling Units - Numerical Cap and Open/Common Space Requirements

    120996 [Planning Code - Efficiency Dwelling Units - Numerical Cap and Open/Common Space Requirements] Sponsor: Wiener Ordinance amending the San Francisco Planning Code by adding new Section 318 to put a cap on the number of Efficiency Dwelling Units, as defined in the Building Code, that can be constructed with reduced square footage unless the units are group housing, affordable housing, or student housing; amending Subsection 135(d) and adding new Section 140.1 to impose open space and common space requirements on Efficiency Dwelling Units with reduced square footage; and making environmental findings, Planning Code, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code, Section 101.1. FINALLY PASSED by the following vote:

  67. aye100% extraction confidence

    File 120523: Planning Code - Transit Impact Development Fee Increase and Updates

    PASSED ON FIRST READING AS AMENDED by the following vote:

  68. aye100% extraction confidence

    File 120523: Planning Code - Transit Impact Development Fee Increase and Updates

    Supervisor Elsbernd, 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:

  69. aye100% extraction confidence

    File 120523: Planning Code - Transit Impact Development Fee Increase and Updates

    120523 [Planning Code - Transit Impact Development Fee Increase and Updates] Sponsors: Mayor; Wiener and Olague Ordinance amending the San Francisco Planning Code, Article 4, by revising and making technical corrections to specified definitions in Section 401 relating to the Transit Impact Development Fee (TIDF), amending Sections 402, 408, 411 through 411.5, 411.7, 411.8, and adding a new Section 411.9 to increase TIDF rates, revise exemptions and credits, and clarify TIDF implementation and collection, and making environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code, Section 101.1. Prilege of the floor was granted to Joel Ramos (MTA) who responded to questions raised throughout the discussion. Supervisor Wiener, seconded by Supervisor Chu, AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE by the following vote:

  70. aye100% extraction confidence

    File 120352: Administrative Code - Housing Preservation and Production

    120352 [Administrative Code - Housing Preservation and Production] Sponsors: Olague; Kim, Campos and Mar Ordinance amending the San Francisco Administrative Code by amending the title of Chapter 10E and adding Section 10E.4 to monitor San Francisco's housing preservation and production policies and goals, and making environmental finding. (Supervisor Wiener dissented in Committee.) FINALLY PASSED by the following vote:

  71. aye100% extraction confidence

    File 120191: Building Code - Definition of Efficiency Unit

    120191 [Building Code - Definition of Efficiency Unit] Sponsor: Wiener Ordinance amending the San Francisco Building Code Section 1208.4 to reduce the square footage requirement for Efficiency Dwelling Units in new structures or buildings pursuant to Section 17958.1 of the California Health and Safety Code; and making environmental findings. FINALLY PASSED by the following vote:

  72. aye100% extraction confidence

    File 120984: Police Code - Prohibiting Public Nudity

    FINALLY PASSED by the following vote:

  73. aye100% extraction confidence

    File 120984: Police Code - Prohibiting Public Nudity

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

  74. aye100% extraction confidence

    File 120984: Police Code - Prohibiting Public Nudity

    120984 [Police Code - Prohibiting Public Nudity] Sponsor: Wiener Ordinance amending the San Francisco Police Code by adding Section 154 to prohibit nudity on public streets, sidewalks, street medians, parklets, plazas, and public rights-of-way, and on public transit vehicles, stations, platforms, and stops, except as part of permitted parades, fairs, and festivals. FINALLY PASSED by the following vote:

  75. aye100% extraction confidence

    File 120997: Appropriating $2,705,000 for San Francisco Unified School District - FY2012-2013

    PASSED ON FIRST READING AS AMENDED by the following vote:

  76. no100% extraction confidence

    File 120997: Appropriating $2,705,000 for San Francisco Unified School District - FY2012-2013

    Supervisor Wiener moved to duplicate the file to separate the State revenue from the School District set-aside funds. Supervisor Wiener withdrew this motion. Supervisor Wiener moved to divide the question relating to separating our appropriation of State revenue funds of $843,000. The question PASSED as divided by the following vote:

  77. aye100% extraction confidence

    File 120997: Appropriating $2,705,000 for San Francisco Unified School District - FY2012-2013

    Supervisor Chu moved to divide the question relating to appropriating State revenue funds of $843,000 rather than $1,293,000 for the district. The question PASSED as divided by the following vote:

  78. aye100% extraction confidence

    File 120997: Appropriating $2,705,000 for San Francisco Unified School District - FY2012-2013

    City and County of San Francisco Page 4 Printed at 3:48 pm on 12/5/12 Board of Supervisors Meeting Minutes - Draft 12/4/2012 Ordinance appropriating $843,000 of State Reserves and $1,412,000 from School District Set-Aside funds for the San Francisco Unified School District for FY2012-2013. (Fiscal Impact) Supervisor Chu moved to divide the question relating to appropriating funds totaling $2,255,000 rather than $2,705,000 for the district. The question PASSED as divided by the following vote:

  79. aye100% extraction confidence

    File 120997: Appropriating $2,705,000 for San Francisco Unified School District - FY2012-2013

    120997 [Appropriating $2,705,000 for San Francisco Unified School District - FY2012-2013] Sponsors: Kim; Campos, Mar, Avalos and Olague Ordinance appropriating $2,705,000 of State Reserves for the San Francisco Unified School District for FY2012-2013. (Fiscal Impact) (Supervisor Chu dissented in Committee.) Privilege of the floor was granted to Ben Rosenfield, Controller, Kate Howard, Mayor's Budget and Policy Office Director, and Jason Elliott, Legislative Affairs Director, who responded to questions raised throughout the discussion. Supervisor Kim, seconded by Supervisor Mar, AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE by the following vote:

  80. aye100% extraction confidence

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

    121103 [Appointments, Shelter Monitoring Committee - Julia D'Antonia, Jennie Parrilla, Nicholas Kimura, Andrew Mendes, and Isaac Langford] Motion appointing Julia D'Antonia, Jennie Parrilla, Nicholas Kimura, Andrew Mendes, and Isaac Langford, terms ending November 23, 2014, to the Shelter Monitoring Committee. (Clerk of the Board) Motion No. M12-138 APPROVED The foregoing items were acted upon by the following vote:

  81. aye100% extraction confidence

    File 121151: Declaring November 24, 2012, as Small Business Saturday in San Francisco

    121151 [Declaring November 24, 2012, as Small Business Saturday in San Francisco] Sponsor: Mar Resolution declaring November 24, 2012, the Saturday after the Thanksgiving holiday, as Small Business Saturday and supporting efforts to increase awareness of the value of locally owned small businesses in the City and County of San Francisco. ADOPTED by the following vote:

  82. aye100% extraction confidence

    File 121150: International Day for the Elimination of Violence Against Women and Girls - November 25, 2012

    [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. Supervisor Mar, seconded by Supervisor Campos, moved ADOPTION of the Brown Act finding. The motion carried by the following vote:

  83. aye100% extraction confidence

    File 121150: International Day for the Elimination of Violence Against Women and Girls - November 25, 2012

    [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. Supervisor Mar, seconded by Supervisor Campos, moved ADOPTION of the commendatory finding. The motion carried by the following vote:

  84. aye100% extraction confidence

    File 121150: International Day for the Elimination of Violence Against Women and Girls - November 25, 2012

    121150 [International Day for the Elimination of Violence Against Women and Girls - November 25, 2012] Sponsors: Avalos; Cohen Resolution declaring November 25, 2012, International Day for the Elimination of Violence Again Women and Girls in the City and County of San Francisco. ADOPTED by the following vote:

  85. aye100% extraction confidence

    File 121149: Sunset Recreation Center Reopening

    [Brown Act Finding] Motion that the Board find by roll call vote that, for the resolution(s) being considered at this time, there is a need to take immediate action. The need to take action came to the attention of the City and County of San Francisco after the agenda was posted. Supervisor Avalos, seconded by Supervisor Campos, moved ADOPTION of the Brown Act finding. The motion carried by the following vote:

  86. aye100% extraction confidence

    File 121149: Sunset Recreation Center Reopening

    [Purely Commendatory Finding] Motion that the Board find that the resolution(s) being considered at this time are purely commendatory. Supervisor Avalos, seconded by Supervisor Campos, moved ADOPTION of the commendatory finding. The motion carried by the following vote:

  87. aye100% extraction confidence

    File 121149: Sunset Recreation Center Reopening

    121149 [Sunset Recreation Center Reopening] Sponsor: Chu Resolution recognizing the grand reopening of the Sunset Recreation Center and commending the project team of San Francisco Recreation and Park and the Department of Public Works for their hard work and commitment to San Francisco and its residents. ADOPTED by the following vote:

  88. aye100% extraction confidence

    File 121088: Committee of the Whole - December 11, 2012 - Public Hearing to Acquire Temporary Construction Licenses for Various Real Properties by Eminent Domain for Central Subway/Third Street Light Rail Extension Project

    121088 [Committee of the Whole - December 11, 2012 - Public Hearing to Acquire Temporary Construction Licenses for Various Real Properties by Eminent Domain for Central Subway/Third Street Light Rail Extension Project] Motion that the Board of Supervisors hold a public hearing on December 11, 2012, at 3:00 p.m., with the Board of Supervisors sitting as a Committee of the Whole, to consider acquisition of temporary construction licenses for various real properties by eminent domain for the public purpose of constructing the Central Subway/Third Street Light Rail Extension Project. (Clerk of the Board) Motion No. M12-135 APPROVED The foregoing items were acted upon by the following vote:

  89. aye100% extraction confidence

    File 121029: Environment Code - Suspending Yellow Pages Distribution Pilot Program

    121029 [Environment Code - Suspending Yellow Pages Distribution Pilot Program] Sponsors: Chiu; Elsbernd Ordinance amending the San Francisco Environment Code by adding Section 2109 to suspend the Yellow Pages Distribution Pilot Program. Supervisor Elsbernd requested to be added as a co-sponsor. PASSED, ON FIRST READING by the following vote:

  90. aye100% extraction confidence

    File 120996: Planning Code - Efficiency Dwelling Units - Numerical Cap and Open/Common Space Requirements

    Ordinance amending the San Francisco Planning Code by adding Section 318 to put a cap on the number of Efficiency Dwelling Units, as defined in the Building Code, that can be constructed with reduced square footage unless the units are group housing, affordable housing, or student housing; amending Section 135(d) and adding Section 140.1 to impose open space and common space requirements on Efficiency Dwelling Units with reduced square footage; and making environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. PASSED ON FIRST READING AS AMENDED by the following vote:

  91. aye100% extraction confidence

    File 120996: Planning Code - Efficiency Dwelling Units - Numerical Cap and Open/Common Space Requirements

    120996 [Planning Code - Efficiency Dwelling Units - Numerical Cap and Open/Common Space Requirements] Sponsor: Wiener Ordinance amending the San Francisco Planning Code by adding Section 318 to put a cap on the number of Efficiency Dwelling Units, as defined in the Building Code, that can be constructed with reduced square footage unless the units are group housing, affordable housing, or student housing; amending Section 135(d) and adding Section 135.4 to impose open space and common space requirements on Efficiency Dwelling Units with reduced square footage; and making environmental findings, Planning Code Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. Supervisor Wiener, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:

  92. no100% extraction confidence

    File 121071: Urging Muni to Prioritize Eligible Funds for Low-Income Youth and Maintenance

    Resolution urging Muni to prioritize funding for low-income youth in light of deep cuts to yellow school bus and the impact of the down-turned economy on low-income families, and vehicle and equipment maintenance, rehabilitation, and purchase in light of deteriorating Muni service. ADOPTED AS AMENDED by the following vote:

  93. no100% extraction confidence

    File 121071: Urging Muni to Prioritize Eligible Funds for Low-Income Youth and Maintenance

    121071 [Urging Muni to Prioritize Eligible Funds for Low-Income Youth and Maintenance] Sponsor: Wiener Resolution urging Muni to prioritize funding for vehicle and equipment maintenance, rehabilitation, and purchase in light of deteriorating Muni service. (Supervisor Chiu dissented in committee.) Supervisor Campos, seconded by Supervisor Olague, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:

  94. aye100% extraction confidence

    File 120852: Preparation of Findings Related to the Tentative Parcel Map Disapproval - 1101-1103 Dolores Street

    120852 [Preparation of Findings Related to the Tentative Parcel Map Disapproval - 1101-1103 Dolores Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Parcel Map for a 2-unit condominium conversion located at 1101-1103 Dolores Street, Assessor's Block No. 6511, Lot No. 033. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote:

  95. aye100% extraction confidence

    File 120851: Disapproving Decision of the Department of Public Works and Disapproving the Tentative Parcel Map - 1101-1103 Dolores Street

    120851 [Disapproving Decision of the Department of Public Works and Disapproving the Tentative Parcel Map - 1101-1103 Dolores Street] Motion disapproving decision of the Department of Public Works and disapproving the Tentative Parcel Map for a 2-unit condominium conversion located at 1101-1103 Dolores Street, Assessor's Block No. 6511, Lot No. 033, consistent with the City's General Plan and eight priority policies of Planning Code Section 101.1. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Chu, moved that this Motion be TABLED. The motion carried by the following vote:

  96. aye100% extraction confidence

    File 120850: Approving Decision of the Department of Public Works and Approving the Tentative Parcel Map - 1101-1103 Dolores Street

    120850 [Approving Decision of the Department of Public Works and Approving the Tentative Parcel Map - 1101-1103 Dolores Street] Motion approving decision of the Department of Public Works and approving the Tentative Parcel Map for a 2-unit condominium conversion located at 1101-1103 Dolores Street, Assessor's Block No. 6511, Lot No. 033, consistent with the City's General Plan and eight priority policies of Planning Code Section 101.1; approving the decision of the Department of Public Works. (Clerk of the Board) Motion No. M12-134 Supervisor Wiener, seconded by Supervisor Chu, moved that this Motion be APPROVED. The motion carried by the following vote:

  97. aye100% extraction confidence

    File 120221: Administrative Code - Extension of Public Utilities Revenue Bond Oversight Committee

    PASSED ON FIRST READING AS AMENDED by the following vote:

  98. aye100% extraction confidence

    File 120221: Administrative Code - Extension of Public Utilities Revenue Bond Oversight Committee

    120221 [Administrative Code - Extension of Public Utilities Revenue Bond Oversight Committee] Sponsor: Farrell Ordinance amending the San Francisco Administrative Code Section 5A.36 to extend the sunset date of the Public Utilities Revenue Bond Oversight Committee to January 1, 2016. Supervisor Farrell, seconded by Supervisor Chu, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:

  99. aye100% extraction confidence

    File 120984: Police Code - Prohibiting Public Nudity

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

  100. aye100% extraction confidence

    File 120984: Police Code - Prohibiting Public Nudity

    120984 [Police Code - Prohibiting Public Nudity] Sponsor: Wiener Ordinance amending the San Francisco Police Code by adding Section 154 to prohibit nudity on public streets, sidewalks, street medians, parklets, and plazas, and on public transit vehicles, stations, platforms, and stops, except as part of permitted parades, fairs, and festivals. Supervisor Wiener, seconded by Supervisor Farrell, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:

  101. aye100% extraction confidence

    File 121074: Accept and Expend Grant - Special Projects of National Significance Program - $300,000

    121074 [Accept and Expend Grant - Special Projects of National Significance Program - $300,000] Sponsor: Wiener Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $300,000 from the Health Resources and Services Administration to participate in a program entitled “Special Projects of National Significance Program Building a Medical Home for Multiply Diagnosed HIV Positive Homeless Populations - Demonstration Sites” for the period of September 1, 2012, through August 31, 2013, and waiving indirect costs. ADOPTED by the following vote:

  102. aye100% extraction confidence

    File 121073: Accept and Expend Grant - Enhancing Engagement and Retention in Quality HIV Care - $300,000

    121073 [Accept and Expend Grant - Enhancing Engagement and Retention in Quality HIV Care - $300,000] Sponsor: Wiener Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $300,000 from the Health Resources and Services Administration to participate in a program entitled “Enhancing Engagement and Retention in Quality HIV Care for Transgender Women of Color - Demonstration Sites” for the period of September 1, 2012, through August 31, 2013, and waiving indirect costs. ADOPTED by the following vote:

  103. aye100% extraction confidence

    File 121072: Accept and Expend Grant - Medical Monitoring Project - $196,104

    121072 [Accept and Expend Grant - Medical Monitoring Project - $196,104] Sponsor: Wiener Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $196,104 from Centers for Disease Control and Prevention to participate in a program entitled Medical Monitoring Project for the period of June 1, 2012, through May 31, 2013. ADOPTED by the following vote:

  104. aye100% extraction confidence

    File 121006: Master Lease Extension - Department of Public Health - 2176-78 Mission Street - $32,363.07 Per Month with Annual Increases

    121006 [Master Lease Extension - Department of Public Health - 2176-78 Mission Street - $32,363.07 Per Month with Annual Increases] Resolution authorizing the extension of a Master Lease of Real Property at 2176-78 Mission Street for the Department of Public Health for ten years, $32,363.07 per month for the period of December 5, 2012, to December 4, 2013, and subsequently subject to increases pursuant to the Consumer Price Index yearly. (Real Estate Department) (Fiscal Impact) ADOPTED by the following vote:

  105. aye100% extraction confidence

    File 121069: Accept and Expend Grant - FY2012 Urban Areas Security Initiative Program - $21,931,312

    121069 [Accept and Expend Grant - FY2012 Urban Areas Security Initiative Program - $21,931,312] Sponsor: Mayor Resolution authorizing the Department of Emergency Management, on behalf of the City and County San Francisco, as the primary grantee of Urban Areas Security Initiative (UASI) funds for the Bay Area Urban Area and as the fiscal agent for the UASI Approval Authority, to retroactively accept and expend a FY2012 UASI Program grant in the amount of $21,931,312 from the U.S. Department of Homeland Security through the California Emergency Management Agency for the period of October 12, 2012, through May 31, 2014. ADOPTED by the following vote:

  106. aye100% extraction confidence

    File 121068: Accept and Expend Grant - Brownfields Assessment Project - $400,000

    121068 [Accept and Expend Grant - Brownfields Assessment Project - $400,000] Sponsor: Mayor Resolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $400,000 from the United States Department of Environmental Protection to support the Brownfields Assessment Project by performing site assessments and preparing cleanup plans for potentially contaminated properties located in the Southeast area of San Francisco, in support of the Blue Greenway Project for the period of October 1, 2012, through October 31, 2015. ADOPTED by the following vote:

  107. aye100% extraction confidence

    File 121044: Piers 30-32/Seawall Lot 330 - Warriors Development Project

    Resolution No. 417-12 ADOPTED AS AMENDED by the following vote:

  108. no100% extraction confidence

    File 121044: Piers 30-32/Seawall Lot 330 - Warriors Development Project

    ted parking facilities, and develop on Seawall Lot 330 residential, hotel, and/or retail uses and accessory parking, is fiscally feasible and responsible under Administrative Code Chapter 29; urging City and Port officials to make evaluating the proposed project among its highest priorities; and to take all appropriate steps to further environmental review of the proposed project. (Economic Impact) Supervisor Kim, seconded by Supervisor Campos, moved that this Resolution be AMENDED on Page 11, Line 17, by deleting 'FURTHER RESOLVED, That future discretionary approvals from the Board of Supervisors will be heard by the CAC prior to approval including the term sheet, the DDA, the Waterfront Land Use Amendment, zoning amendments and other transaction documents; and, be it'; and on Page 11, Line 21, by adding 'FURTHER RESOLVED, That the Board of Supervisors will not take action on the term sheet, the Piers 30-32 Ground Lease and the SWL 330 Conveyance or Lease Agreement, and any proposed zoning amendments or amendments to the Waterfront Land Use Plan, until after the Piers 30-32 CAC holds meetings to review and discuss those items; and, be it'. The motion carried by the following vote:

  109. aye100% extraction confidence

    File 121067: Accept and Expend Grant - Adolescent Health Working Group Health Education Collaborative - $120,000

    121067 [Accept and Expend Grant - Adolescent Health Working Group Health Education Collaborative - $120,000] Sponsor: Cohen Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $120,000 from The California Wellness Foundation to participate in a program entitled Adolescent Health Working Group Health Education Collaborative for the period of October 1, 2012, through September 30, 2014. ADOPTED by the following vote:

  110. aye100% extraction confidence

    File 121043: Agreement - Workers’ Compensation Third Party Administrator Services - Not to Exceed $26,288,201

    121043 [Agreement - Workers’ Compensation Third Party Administrator Services - Not to Exceed $26,288,201] Sponsor: Mayor Resolution authorizing the San Francisco Municipal Transportation Agency and the Department of Human Resources to retroactively execute an agreement with Intercare Holdings Insurance Services, Inc., for Workers’ Compensation Third Party Administrator services for an amount not to exceed $26,288,201 and for a term of three years, with an option to extend the term for up to an additional two years. ADOPTED by the following vote:

  111. aye100% extraction confidence

    File 121032: Agreement - SFO Shuttle Bus Company - Shuttle Bus Services - Not to Exceed $105,000,000

    121032 [Agreement - SFO Shuttle Bus Company - Shuttle Bus Services - Not to Exceed $105,000,000] Resolution approving the agreement between SFO Shuttle Bus Company and the City and County of San Francisco to provide shuttle bus services at San Francisco International Airport acting by and through its Airport Commission not to exceed $105,000,000 for a term December 1, 2012, through June 30, 2016, plus three options for two years each. (Airport Commission) (Fiscal Impact) ADOPTED by the following vote:

  112. aye100% extraction confidence

    File 121009: Master Lease Amendment - Treasure Island Fire Fighting Training Center

    121009 [Master Lease Amendment - Treasure Island Fire Fighting Training Center] Resolution approving the Fourth Amendment to the Treasure Island Fire Fighting Training Center Master Lease between the Treasure Island Development Authority and the United States Navy to Extend the Term. (Treasure Island Development Authority) ADOPTED by the following vote:

  113. aye100% extraction confidence

    File 120989: Resolution of Intention - Moscone Expansion Business Improvement District

    120989 [Resolution of Intention - Moscone Expansion Business Improvement District] Sponsor: Mayor Resolution declaring the intention of the Board of Supervisors to establish a business-based business improvement district to be known as the “Moscone Expansion District” and levy a multi-year assessment on defined hotel businesses in the district; approving the management district plan for the district; ordering a ballot election and setting a time and place for a public meeting and a public hearing; approving the form of the Notice of Public Meeting and Public Hearing and Assessment Ballots; directing the Clerk of the Board of Supervisors to give notice of the public meeting and public hearing as required by law; and providing for environmental findings. (Fiscal Impact) ADOPTED by the following vote:

  114. aye100% extraction confidence

    File 120963: Business and Tax Regulations Code - Improvement Districts: Longer Term When Assessments Pledged to Bond, Lease, or Other Obligations; Alternative 2/3 Weighted Vote by Businesses

    120963 [Business and Tax Regulations Code - Improvement Districts: Longer Term When Assessments Pledged to Bond, Lease, or Other Obligations; Alternative 2/3 Weighted Vote by Businesses] Sponsor: Mayor Ordinance amending San Francisco Business and Tax Regulations Code Article 15 Business Improvement Districts Procedure Code by amending Sections 1510 and 1511, and by adding Section 1515, to: provide for a district term of up to 40 years when assessments are pledged or applied to pay any bond, financing lease (including any certificates of participation therein), or other similar obligations of the City; authorize the Board of Supervisors to require a weighted two-thirds (2/3) vote of business owners to be assessed, based on ballots cast, as an alternative or additional procedure for establishing a business improvement district and levying assessments; and clarify existing provisions and update references to state law; and making a finding that California Constitution Article XIIID does not apply to the levy of business assessments authorized by Business and Tax Regulations Code Article 15. PASSED, ON FIRST READING by the following vote:

  115. aye100% extraction confidence

    File 120997: Appropriating $2,705,000 for San Francisco Unified School District - FY2012-2013

    120997 [Appropriating $2,705,000 for San Francisco Unified School District - FY2012-2013] Sponsors: Kim; Campos, Mar, Avalos and Olague Ordinance appropriating $2,705,000 of State Reserves for the San Francisco Unified School District for FY2012-2013. (Fiscal Impact) (Supervisor Chu dissented in Committee.) Supervisor Kim, seconded by Supervisor Mar, moved that this Ordinance be CONTINUED to December 4, 2012. The motion carried by the following vote:

  116. aye100% extraction confidence

    File 120523: Planning Code - Transit Impact Development Fee Increase and Updates

    120523 [Planning Code - Transit Impact Development Fee Increase and Updates] Sponsors: Mayor; Wiener and Olague Ordinance amending the San Francisco Planning Code, Article 4, by: 1) revising and making technical corrections to specified definitions in Section 401 relating to the Transit Impact Development Fee (TIDF); 2) amending Sections 402, 408, 411 through 411.5, 411.7, 411.8, and adding a new Section 411.9 to increase TIDF rates, revise exemptions and credits, and clarify TIDF implementation and collection; and 3) making environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. Supervisor Wiener, seconded by Supervisor Cohen, moved that this Ordinance be CONTINUED to December 4, 2012. The motion carried by the following vote:

  117. aye100% extraction confidence

    File 120352: Administrative Code - Housing Preservation and Production

    PASSED ON FIRST READING AS AMENDED by the following vote:

  118. no100% extraction confidence

    File 120352: Administrative Code - Housing Preservation and Production

    120352 [Administrative Code - Housing Preservation and Production] Sponsors: Olague; Kim, Campos and Mar Ordinance amending the San Francisco Administrative Code by 1) amending the title of Chapter 10E and adding Section 10E.4 to monitor San Francisco's housing preservation and production policies and goals; and 2) making environmental finding. (Supervisor Wiener dissented in Committee.) Supervisor Olague, seconded by Supervisor Kim, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:

  119. aye100% extraction confidence

    File 120191: Building Code - Definition of Efficiency Unit

    120191 [Building Code - Definition of Efficiency Unit] Sponsor: Wiener Ordinance amending the San Francisco Building Code Section 1208.4 to reduce the square footage requirement for Efficiency Dwelling Units in new structures or buildings pursuant to Section 17958.1 of the California Health & Safety Code; and making environmental findings. PASSED ON FIRST READING by the following vote:

  120. aye100% extraction confidence

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

    120552 [Preparation of Findings to Reverse Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion directing the Clerk of the Board to prepare findings reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to December 11, 2012. The motion carried by the following vote:

  121. aye100% extraction confidence

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

    120551 [Reversing Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion reversing the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to December 11, 2012. The motion carried by the following vote:

  122. aye100% extraction confidence

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

    120550 [Affirming Certification of Final Environmental Impact Report - California Pacific Medical Center’s Long Range Development Plan] Motion affirming the certification by the Planning Commission of the Final Environmental Impact Report for the California Pacific Medical Center’s Long Range Development Plan. (Clerk of the Board) Supervisor Campos, seconded by Supervisor Farrell, moved that this Motion be CONTINUED to December 11, 2012. The motion carried by the following vote:

  123. aye100% extraction confidence

    File 121059: Appointment, Commission on the Aging Advisory Council - Catherine Rose Russo

    121059 [Appointment, Commission on the Aging Advisory Council - Catherine Rose Russo] Motion appointing Catherine Rose Russo, term ending March 31, 2014, to the Commission on the Aging Advisory Council. (Clerk of the Board) Motion No. M12-133 APPROVED The foregoing items were acted upon by the following vote:

  124. aye100% extraction confidence

    File 121079: 2013 Board of Supervisors Regular Meeting Schedule

    121079 [2013 Board of Supervisors Regular Meeting Schedule] Motion establishing the 2013 Board of Supervisors regular meeting schedule by canceling the Board meetings of January 1, January 8, January 22, February 19, May 28, July 2, October 15, November 12, and December 3; and by further canceling all Board and Committee meetings during the summer and winter breaks from July 31 through August 30, and December 18 through December 31. (Clerk of the Board) Motion No. M12-132 APPROVED The foregoing items were acted upon by the following vote:

  125. aye100% extraction confidence

    File 121041: Accept and Expend Grant - Energy Efficiency Program - $2,977,000

    121041 [Accept and Expend Grant - Energy Efficiency Program - $2,977,000] Sponsor: Mar Resolution retroactively authorizing the Department of the Environment to accept and expend a grant in the amount of $2,977,000 from the California Public Utilities Commission, through Pacific Gas and Electric Company, to continue an energy use and demand reduction through Energy Efficiency Program in the City and County of San Francisco for the period of October 15, 2012, through December 31, 2012. Resolution No. 411-12 ADOPTED by the following vote:

  126. aye100% extraction confidence

    File 121023: Grant Agreement - Kelly Cullen Community - 220 Golden Gate Avenue - Not to Exceed $18,475,118

    121023 [Grant Agreement - Kelly Cullen Community - 220 Golden Gate Avenue - Not to Exceed $18,475,118] Sponsor: Mayor Resolution authorizing the Director of the Mayor’s Office of Housing to execute a Local Operating Subsidy Program Grant Agreement with 220 Golden Gate Master Tenant, LP, to provide operating subsidies for formerly homeless single adults at Kelly Cullen Community, 220 Golden Gate Avenue, for the period of December 1, 2012, to November 30, 2027, in an amount not to exceed $18,475,118. Resolution No. 410-12 ADOPTED by the following vote:

  127. aye100% extraction confidence

    File 121020: Real Property Purchase Agreement - 1550 Evans Avenue and 330 Newhall Street - San Francisco Public Utilities Commission - $15,000,000

    121020 [Real Property Purchase Agreement - 1550 Evans Avenue and 330 Newhall Street - San Francisco Public Utilities Commission - $15,000,000] Sponsor: Cohen Resolution approving and authorizing an agreement for the purchase of a parcel of real estate located at 1550 Evans Avenue and 330 Newhall Street (Assessor Block No. 5203, Lot No. 035), consisting of approximately 4.68 acres improved with 50,593 square feet of office/industrial buildings for the San Francisco Public Utilities Commission, for a purchase price of $15,000,000; adopting findings under the California Environmental Quality Act; adopting findings that the conveyance is consistent with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing the Director of Property to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution. Resolution No. 406-12 ADOPTED by the following vote:

  128. aye100% extraction confidence

    File 120965: Business and Tax Regulations Code - Prevent Termination of Payroll Expense Tax Exclusion for Small Business Net New Payroll if Voters Adopt Gross Receipts Tax

    120965 [Business and Tax Regulations Code - Prevent Termination of Payroll Expense Tax Exclusion for Small Business Net New Payroll if Voters Adopt Gross Receipts Tax] Sponsors: Farrell; Campos, Elsbernd, Chu, Wiener and Cohen Ordinance amending the San Francisco Business and Tax Regulations Code Article 12-A by amending Section 906.5 to prevent the Payroll Expense Tax Exclusion for Small Business Net New Payroll for years 2012 through 2015 from terminating in the event the voters of the City and County of San Francisco pass a gross receipts tax. (Fiscal Impact) PASSED, ON FIRST READING by the following vote:

  129. aye100% extraction confidence

    File 121048: Real Property Lease - 1155 Market Street - 1155 SF Partners, LLC - Various City Departments

    121048 [Real Property Lease - 1155 Market Street - 1155 SF Partners, LLC - Various City Departments] Sponsor: Mayor Resolution authorizing the lease of approximately 103,501 sq. ft. of space at 1155 Market Street with 1155 SF Partners, LLC, for use by various City Departments for the term of approximately ten years commencing January 15, 2013, and terminating on January 14, 2023 for renovation of the property. Resolution No. 409-12 ADOPTED by the following vote:

  130. aye100% extraction confidence

    File 121047: Real Property Lease Amendment - SRI Nine Market Square, LLC - 875 Stevenson Street - Renovation of the Property

    121047 [Real Property Lease Amendment - SRI Nine Market Square, LLC - 875 Stevenson Street - Renovation of the Property] Sponsor: Mayor Resolution authorizing the Fourth Amendment to Lease of 875 Stevenson Street floors 1, 3 and 4, terminating said lease with SRI Nine Market Square, LLC for the renovation of the property. Resolution No. 408-12 ADOPTED by the following vote:

  131. aye100% extraction confidence

    File 121046: Real Property Lease - 110-12th Street - St. James Family Partnership, L.P. - ReproMail

    121046 [Real Property Lease - 110-12th Street - St. James Family Partnership, L.P. - ReproMail] Sponsor: Mayor Resolution authorizing the lease of 10,469 sq. ft. of space at 110-12th Street with the St. James Family Partnership, L.P., for use by the Office of Contract Administration’s ReproMail for the term of approximately ten years commencing on February 1, 2013 and terminating January 31, 2023 for the renovation of the property. Resolution No. 407-12 ADOPTED by the following vote:

  132. aye100% extraction confidence

    File 120816: Administrative Code - Port Pre-Payment of Jobs-Housing Linkage Program Obligations

    120816 [Administrative Code - Port Pre-Payment of Jobs-Housing Linkage Program Obligations] Sponsor: Kim Ordinance amending the San Francisco Administrative Code, by adding Section 61.12, to authorize pre-payment of Jobs-Housing Linkage Program obligations for developments on certain Port lands; and adopting environmental findings. PASSED, ON FIRST READING by the following vote:

  133. aye100% extraction confidence

    File 120842: Board Response - Civil Grand Jury Report - Better MUNI Service Needed, Without Switchbacks: An Investigation into the San Francisco Municipal Transportation Agency

    120842 [Board Response - Civil Grand Jury Report - Better MUNI Service Needed, Without Switchbacks: An Investigation into the San Francisco Municipal Transportation Agency] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Better MUNI Service Needed, Without Switchbacks: An Investigation into the San Francisco Municipal Transportation Agency" and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) Resolution No. 413-12 ADOPTED by the following vote:

  134. aye100% extraction confidence

    File 120840: Board Response - Civil Grand Jury Report - Deja Vu All Over Again: San Francisco's City Technology Needs a Culture Shock

    120840 [Board Response - Civil Grand Jury Report - Deja Vu All Over Again: San Francisco's City Technology Needs a Culture Shock] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Deja Vu All Over Again: San Francisco's City Technology Needs a Culture Shock" and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) Resolution No. 412-12 ADOPTED by the following vote:

  135. aye100% extraction confidence

    File 120815: Health Code - Bed Bug Infestation Prevention, Treatment, Disclosure and Reporting

    120815 [Health Code - Bed Bug Infestation Prevention, Treatment, Disclosure and Reporting] Sponsors: Kim; Campos Ordinance amending the San Francisco Health Code by adding Article 11A requiring: 1) the Department of Public Health ("DPH") to provide written information outlining the rights and responsibilities of tenants, property owners and Pest Control Operators ("PCO") regarding the prevention and treatment of bed bug infestations; 2) DPH to develop a training curriculum on bed bug abatement; 3) owners to respond to bed bug infestation complaints; 4) property owners to disclose bed bug infestation history for the previous two years; 5) DPH to collect and publish bed bug data on a quarterly basis; 6) the Health Department to conduct a biannual public hearing to review DPH's written materials, and adopt amendments as appropriate; establishing enforcement procedures; and making environmental findings. Ordinance No. 229-12 FINALLY PASSED by the following vote:

  136. aye100% extraction confidence

    File 121033: Planning Code - Limited Commercial Uses in Residential Transit Oriented Mission District

    121033 [Planning Code - Limited Commercial Uses in Residential Transit Oriented Mission District] Sponsors: Campos; Chiu Ordinance amending the San Francisco Planning Code Section 231 to allow for greater size and depth from the corner for limited commercial uses in the Residential Transit Oriented Mission (RTO-M) District; and making environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1. Ordinance No. 231-12 FINALLY PASSED by the following vote:

  137. aye100% extraction confidence

    File 120882: Administrative Code - Board of Supervisors Review of Affordable Housing Trust Fund

    120882 [Administrative Code - Board of Supervisors Review of Affordable Housing Trust Fund] Sponsor: Chiu Ordinance amending the San Francisco Administrative Code by adding Section 1.60 to require the Mayor's Office of Housing and the Planning Department to report to the Board of Supervisors every five years on the implementation of Charter Section 16.110, the Affordable Housing Trust Fund Charter Amendment. Ordinance No. 230-12 FINALLY PASSED by the following vote:

  138. aye100% extraction confidence

    File 120220: Planning Code - Signage Requirements for Privately-Owned Public Open Spaces

    120220 [Planning Code - Signage Requirements for Privately-Owned Public Open Spaces] Sponsor: Chiu Ordinance amending the San Francisco Planning Code to: 1) consolidate into Section 138 the requirements for privately-owned public open space; 2) create a new Zoning Administrator Bulletin that will contain detailed design and graphics requirements for the required informational plaques; and 3) make environmental findings, Planning Code Section 302 findings, and findings of consistency with General Plan and Planning Code Section 101.1. Ordinance No. 228-12 FINALLY PASSED by the following vote:

  139. absent100% extraction confidence

    File 121052: Approval of a 45-Day Extension for Planning Commission Review of Establishing the Divisadero Street Neighborhood Commercial District (File No. 120796)

    by 45 days the prescribed time within which the Planning Commission may render its decision on a Ordinance (File No. 120796) amending the San Francisco Planning Code by: 1) adding Section 743.1 to establish the Divisadero Neighborhood Commercial District; 2) repealing the Divisadero Street Alcohol Restricted Use District established in Section 783; 3) amending Section 151.1 and a portion of Table 151.1, Sections 263.20, 607.1(f), and 702.3, the specific provisions of the Section 711 Zoning Control Table, and Section 790.55 to make conforming and other technical changes; 4) amending Sheets ZN02 and ZN07 of the Zoning Map to include the Divisadero Neighborhood Commercial District; 5) amending Sheet SU02 of the Zoning Map to delete the Divisadero Street Alcohol Restricted Use Special Use District; and 6) adopting 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. Resolution No. 405-12 ADOPTED City and County of San Francisco Page 764 Printed at 4:27 pm on 12/21/12 Board of Supervisors Meeting Minutes 10/30/2012 The foregoing items were acted upon by the following vote:

  140. aye100% extraction confidence

    File 120815: Health Code - Bed Bug Infestation Prevention, Treatment, Disclosure and Reporting

    120815 [Health Code - Bed Bug Infestation Prevention, Treatment, Disclosure and Reporting] Sponsors: Kim; Campos Ordinance amending the San Francisco Health Code by adding Article 11A requiring: 1) the Department of Public Health ("DPH") to provide written information outlining the rights and responsibilities of tenants, property owners and Pest Control Operators ("PCO") regarding the prevention and treatment of bed bug infestations; 2) DPH to develop a training curriculum on bed bug abatement; 3) owners to respond to bed bug infestation complaints; 4) property owners to disclose bed bug infestation history for the previous two years; 5) DPH to collect and publish bed bug data on a quarterly basis; 6) the Health Department to conduct a biannual public hearing to review DPH's written materials, and adopt amendments as appropriate; establishing enforcement procedures; and making environmental findings. PASSED ON FIRST READING by the following vote:

  141. aye100% extraction confidence

    File 121033: Planning Code - Limited Commercial Uses in Residential Transit Oriented Mission District

    121033 [Planning Code - Limited Commercial Uses in Residential Transit Oriented Mission District] Sponsors: Campos; Chiu Ordinance amending the San Francisco Planning Code Section 231 to allow for greater size and depth from the corner for limited commercial uses in the Residential Transit Oriented Mission (RTO-M) District; and making environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1. Supervisor Chiu requested to be added as a co-sponsor. PASSED ON FIRST READING by the following vote:

  142. aye100% extraction confidence

    File 120882: Administrative Code - Board of Supervisors Review of Affordable Housing Trust Fund

    120882 [Administrative Code - Board of Supervisors Review of Affordable Housing Trust Fund] Sponsor: Chiu Ordinance amending the San Francisco Administrative Code by adding Section 1.60 to require the Mayor's Office of Housing and the Planning Department to report to the Board of Supervisors every five years on the implementation of Charter Section 16.110, the Affordable Housing Trust Fund Charter Amendment. PASSED ON FIRST READING by the following vote:

  143. aye100% extraction confidence

    File 120220: Planning Code - Signage Requirements for Privately-Owned Public Open Spaces

    120220 [Planning Code - Signage Requirements for Privately-Owned Public Open Spaces] Sponsor: Chiu Ordinance amending the San Francisco Planning Code to: 1) consolidate into Section 138 the requirements for privately-owned public open space; 2) create a new Zoning Administrator Bulletin that will contain detailed design and graphics requirements for the required informational plaques; and 3) make environmental findings, Planning Code Section 302 findings, and findings of consistency with General Plan and Planning Code Section 101.1. PASSED ON FIRST READING by the following vote:

  144. aye100% extraction confidence

    File 120878: Liquor License - 1115-1117 Market Street

    120878 [Liquor License - 1115-1117 Market Street] Resolution determining that the issuance of a Type 64 special on-sale general theater license to Jason Seifer for the American Conservatory Theatre Foundation, dba The Costume Shop, located at 1115-1117 Market Street (District 6), will serve the public convenience and necessity of the City and County of San Francisco. Resolution No. 396-12 ADOPTED by the following vote:

  145. aye100% extraction confidence

    File 120865: Liquor License Transfer - 1201 Minnesota Street

    120865 [Liquor License Transfer - 1201 Minnesota Street] Resolution determining that the transfer of a Type 20 off-sale beer and wine license from 2200 Jerrold Avenue to 1201 Minnesota Street (District 10), to Nelly Ghassan for the Gifted Basket, will serve the public convenience and necessity of the City and County of San Francisco. Resolution No. 395-12 ADOPTED by the following vote:

  146. aye100% extraction confidence

    File 120826: Liquor License - 810 Van Ness Avenue

    120826 [Liquor License - 810 Van Ness Avenue] Resolution determining that the issuance of a Type 42 on-sale beer and wine license to Roger Abuyaghi (Nob Hill Restaurant Ventures Inc.) for After Five, located at 810 Van Ness Avenue (District 6), will serve the public convenience and necessity of the City and County of San Francisco. Resolution No. 394-12 ADOPTED by the following vote:

  147. aye100% extraction confidence

    File 120729: Liquor License Transfer - 165 Jefferson Street

    120729 [Liquor License Transfer - 165 Jefferson Street] Resolution determining that the transfer of a Type 48 on-sale general public premises license from 247 Powell Street to 165 Jefferson Street (District 3), to Nick Bovis for the GDL SFO Inc., will serve the public convenience and necessity of the City and County of San Francisco. Resolution No. 393-12 ADOPTED by the following vote:

  148. aye100% extraction confidence

    File 120277: Liquor License - 1059 Hyde Street

    120277 [Liquor License - 1059 Hyde Street] Resolution determining that the issuance of a Type 20 off-sale general license to LandMark Retail Group for CVS Pharmacy, located at 1059 Hyde Street (aka 1401 California Street) (District 3), will serve the public convenience and necessity of the City and County of San Francisco. Resolution No. 392-12 ADOPTED by the following vote:

  149. aye100% extraction confidence

    File 120980: Expansion of Authority Regarding Lease - 1455 Market Street

    120980 [Expansion of Authority Regarding Lease - 1455 Market Street] Resolution authorizing additional allowance of up to $5.10 per rentable square foot for construction of improvements amortized by Landlord over initial term of seven years at eight percent to be paid as additional rent in the amount of $1,929.10 per month for property located at 1455 Market Street. (Real Estate Department) (Fiscal Impact) Resolution No. 397-12 ADOPTED by the following vote:

  150. aye100% extraction confidence

    File 121021: Multifamily Housing Revenue Note - Candlestick Heights Apartments - 833-881 Jamestown Street - Not to Exceed $70,000,000

    artments - 833-881 Jamestown Street - Not to Exceed $70,000,000] Sponsor: Cohen Resolution authorizing the issuance and delivery of a multifamily housing revenue note in a principal amount not to exceed $70,000,000 for the purpose of providing financing for the acquisition and construction of a 196-unit multifamily residential rental housing project located at 833-881 Jamestown Street, known as Candlestick Heights Apartments: 1) approving the form of and authorizing the execution of a funding loan agreement; 2) approving the form of and authorizing the execution of a borrower loan agreement; 3) providing the terms and conditions of the note and authorizing the execution and delivery thereof; 4) approving the form of and authorizing the execution of a regulatory agreement and declaration of restrictive covenants; 5) authorizing the collection of certain fees; 6) approving modifications, changes, and additions to the documents; 7) granting general authority to City officials to take actions necessary to implement this Resolution; and 8) ratifying and approving any action heretofore taken in connection with the note and the project. Resolution No. 400-12 ADOPTED by the following vote:

  151. aye100% extraction confidence

    File 120986: Lease - Transportation Security Administration - International Terminal and Terminal 2

    120986 [Lease - Transportation Security Administration - International Terminal and Terminal 2] Sponsor: Elsbernd Resolution approving and authorizing the execution of Lease No. GS-09B-03014 with the Transportation Security Administration for terminal space to be occupied by the U.S. Transportation Security Administration, a Federal agency, in the International Terminal and Terminal 2 of the San Francisco International Airport with a term of five years. Resolution No. 399-12 ADOPTED by the following vote:

  152. aye100% extraction confidence

    File 120985: CEQA Findings - San Antonio Backup Pipeline Project in Alameda County

    120985 [CEQA Findings - San Antonio Backup Pipeline Project in Alameda County] Sponsor: Chu Resolution adopting findings under the California Environmental Quality Act (CEQA), including the adoption of a mitigation monitoring and reporting program and a statement of overriding considerations, related to the San Antonio Backup Pipeline Project, and directing the Clerk of the Board of Supervisors to notify the Controller of this action. Resolution No. 398-12 ADOPTED by the following vote:

  153. aye100% extraction confidence

    File 120352: Administrative Code - Housing Preservation and Production

    120352 [Administrative Code - Housing Preservation and Production] Sponsors: Olague; Kim, Campos and Mar Ordinance amending the San Francisco Administrative Code by 1) amending the title of Chapter 10E and adding Section 10E.4 to monitor San Francisco's housing preservation and production policies and goals; and 2) making environmental finding. (Supervisor Wiener dissented in Committee.) Supervisor Olague, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED ON FIRST READING to November 20, 2012. The motion carried by the following vote:

  154. aye100% extraction confidence

    File 120812: Administrative Code - Public Housing Right to Return to Revitalized Housing

    120812 [Administrative Code - Public Housing Right to Return to Revitalized Housing] Sponsors: Olague; Cohen and Mar Ordinance amending the San Francisco Administrative Code by: 1) adding Chapter 39, Sections 39.1 through 39.9, to establish the San Francisco Right to Revitalized Housing Ordinance and set City policy regarding the Right to Return to Revitalized Public Housing Units; and 2) adding Section 37.6(n) to establish new powers for the San Francisco Residential Rent Stabilization and Arbitration Board in connection with the new San Francisco Right to Revitalized Housing Ordinance. Ordinance No. 227-12 FINALLY PASSED by the following vote:

  155. aye100% extraction confidence

    File 121005: Appointment, Graffiti Advisory Board - Michael Grgich

    121005 [Appointment, Graffiti Advisory Board - Michael Grgich] Motion appointing Michael Grgich, term ending April 10, 2013, to the Graffiti Advisory Board. (Clerk of the Board) Motion No. M12-130 APPROVED The foregoing items were acted upon by the following vote:

  156. aye100% extraction confidence

    File 121025: City Employees to Assist the Department of Elections - November 6, 2012, Consolidated Primary Election

    121025 [City Employees to Assist the Department of Elections - November 6, 2012, Consolidated Primary Election] Sponsor: Chiu Motion granting a waiver from the prohibition imposed by Charter Section 13.104.5, to permit City employees to assist the Department of Elections with the November 6, 2012, Consolidated Primary Election. Motion No. M12-128 APPROVED The foregoing items were acted upon by the following vote:

  157. aye100% extraction confidence

    File 120852: Preparation of Findings Related to the Tentative Parcel Map Disapproval - 1101-1103 Dolores Street

    120852 [Preparation of Findings Related to the Tentative Parcel Map Disapproval - 1101-1103 Dolores Street] Motion directing the Clerk of the Board to prepare findings relating to the Board of Supervisors' decision to disapprove the Tentative Parcel Map for a 2-unit condominium conversion located at 1101-1103 Dolores Street, Assessor's Block No. 6511, Lot No. 033. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Campos, moved that this Motion be CONTINUED to November 20, 2012. The motion carried by the following vote:

  158. aye100% extraction confidence

    File 120851: Disapproving Decision of the Department of Public Works and Disapproving the Tentative Parcel Map - 1101-1103 Dolores Street

    120851 [Disapproving Decision of the Department of Public Works and Disapproving the Tentative Parcel Map - 1101-1103 Dolores Street] Motion disapproving decision of the Department of Public Works and disapproving the Tentative Parcel Map for a 2-unit condominium conversion located at 1101-1103 Dolores Street, Assessor's Block No. 6511, Lot No. 033, consistent with the City's General Plan and eight priority policies of Planning Code Section 101.1. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Campos, moved that this Motion be CONTINUED to November 20, 2012. The motion carried by the following vote:

  159. aye100% extraction confidence

    File 120850: Approving Decision of the Department of Public Works and Approving the Tentative Parcel Map - 1101-1103 Dolores Street

    120850 [Approving Decision of the Department of Public Works and Approving the Tentative Parcel Map - 1101-1103 Dolores Street] Motion approving decision of the Department of Public Works and approving the Tentative Parcel Map for a 2-unit condominium conversion located at 1101-1103 Dolores Street, Assessor's Block No. 6511, Lot No. 033, consistent with the City's General Plan and eight priority policies of Planning Code Section 101.1; approving the decision of the Department of Public Works. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Campos, moved that this Motion be CONTINUED to November 20, 2012. The motion carried by the following vote:

  160. aye100% extraction confidence

    File 120849: Public Hearing - Tentative Parcel Map Appeal - 1101-1103 Dolores Street

    120849 [Public Hearing - Tentative Parcel Map Appeal - 1101-1103 Dolores Street] Hearing of persons interested in or objecting to the decision of the Department of Public Works dated August 9, 2012, approving a Tentative Parcel Map for a 2-unit condominium conversion located at 1101-1103 Dolores Street, Assessor’s Block No. 6511, Lot No. 033. (District 8) (Appellants: Kevin Cheng and Todd Mavis) (Filed August 20, 2012). (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. Supervisor Wiener, seconded by Supervisor Campos, moved that this Hearing be CONTINUED to November 20, 2012. The motion carried by the following vote:

  161. aye100% extraction confidence

    File 120981: Approval of Construction of Structures in Union Square Park for Central Subway Project

    120981 [Approval of Construction of Structures in Union Square Park for Central Subway Project] Resolution approving, under Charter Section 4.113, construction of surface and subsurface structures in Union Square Park for the Central Subway Project's Union Square Market Street Station. (Municipal Transportation Agency) Resolution No. 388-12 ADOPTED by the following vote:

  162. aye100% extraction confidence

    File 120886: Purchase and Sale Agreement - Former Waller Street, from Laguna Street to Buchanan Street - Regents of the University of California

    120886 [Purchase and Sale Agreement - Former Waller Street, from Laguna Street to Buchanan Street - Regents of the University of California] Sponsor: Wiener Resolution authorizing: 1) acceptance of a Purchase and Sale Agreement for former Waller Street, from Laguna Street to Buchanan Street; 2) acceptance of Restrictive Easement against former Waller Street as a condition of the sale; 3) adopting environmental findings and findings that the transaction contemplated is consistent with the San Francisco General Plan and the eight priority policies of the San Francisco Planning Code; and 4) authorizing the Director of Property, or designee, to execute documents, make certain modifications, and take certain actions in furtherance of this Resolution. Resolution No. 382-12 ADOPTED by the following vote:

  163. aye100% extraction confidence

    File 120812: Administrative Code - Public Housing Right to Return to Revitalized Housing

    120812 [Administrative Code - Public Housing Right to Return to Revitalized Housing] Sponsors: Olague; Cohen and Mar Ordinance amending the San Francisco Administrative Code by: 1) adding Chapter 39, Sections 39.1 through 39.9, to establish the San Francisco Right to Revitalized Housing Ordinance and set City policy regarding the Right to Return to Revitalized Public Housing Units; and 2) adding Section 37.6(n) to establish new powers for the San Francisco Residential Rent Stabilization and Arbitration Board in connection with the new San Francisco Right to Revitalized Housing Ordinance. PASSED ON FIRST READING by the following vote:

  164. aye100% extraction confidence

    File 120793: Board Response - Civil Grand Jury Report - Where There's Smoke... The Need to Strengthen the Art Commission's Stewardship of San Francisco's Cultural Legacy

    120793 [Board Response - Civil Grand Jury Report - Where There's Smoke... The Need to Strengthen the Art Commission's Stewardship of San Francisco's Cultural Legacy] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Where There's Smoke... The Need to Strengthen the Art Commission's Stewardship of San Francisco's Cultural Legacy" and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) Resolution No. 381-12 ADOPTED by the following vote:

  165. aye100% extraction confidence

    File 120988: Accept and Expend Grant - Assistive Technology California Disability Employment Initiative - $105,000

    120988 [Accept and Expend Grant - Assistive Technology California Disability Employment Initiative - $105,000] Sponsor: Mayor Resolution authorizing the Office of Economic and Workforce Development to retroactively accept and expend a grant in the amount of $105,000 from the US Department of Labor, passed through California Employment Development Department for the Assistive Technology California Disability Employment Initiative for the period of October 1, 2011, through September 30, 2014. Resolution No. 389-12 ADOPTED by the following vote:

  166. aye100% extraction confidence

    File 120960: Support Goals for Federal Funding - Community Development Block Grant, Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS Programs - FY2013-2014

    120960 [Support Goals for Federal Funding - Community Development Block Grant, Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS Programs - FY2013-2014] Resolution supporting FY2013-2014 Community Development Block Grant, Emergency Solutions Grant, and Housing Opportunities for Persons with AIDS Consolidated Plan Goals. (Mayor's Office of Housing) Resolution No. 387-12 ADOPTED by the following vote:

  167. aye100% extraction confidence

    File 120944: Accept and Expend Grant - Criminal Restitution Compact - Not to Exceed $85,658

    120944 [Accept and Expend Grant - Criminal Restitution Compact - Not to Exceed $85,658] Sponsor: Avalos Resolution authorizing the Office of the District Attorney to retroactively accept and expend up to $85,658 allocated from the California Victim Compensation and Government Claims Board for a project entitled "Criminal Restitution Compact" for the period of July 1, 2012, through June 30, 2013. Resolution No. 386-12 ADOPTED by the following vote:

  168. aye100% extraction confidence

    File 120937: Accept and Expend Grant - Glen Canyon Creekside Loop Trail Improvements - $163,587

    Resolution authorizing the Recreation and Park Department to retroactively accept and expend a Habitat Conservation Fund Grant in the amount of $163,587 from the California Department of Parks and Recreation for the Glen Canyon Creekside Loop Trail Project for the period of July 1, 2011, through June 30, 2031. Resolution No. 385-12 ADOPTED AS AMENDED by the following vote:

  169. aye100% extraction confidence

    File 120937: Accept and Expend Grant - Glen Canyon Creekside Loop Trail Improvements - $163,587

    120937 [Accept and Expend Grant - Glen Canyon Creekside Loop Trail Improvements - $163,587] Sponsor: Wiener Resolution authorizing the Recreation and Park Department to accept and expend a Habitat Conservation Fund Grant in the amount of $163,587 from the California Department of Parks and Recreation for the Glen Canyon Creekside Loop Trail Project. Supervisor Wiener, seconded by Supervisor Farrell, moved that this Resolution be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE. The motion carried by the following vote:

  170. aye100% extraction confidence

    File 120933: Accept and Expend Grant - Compensation for Crime Victims - Not to Exceed $714,138

    120933 [Accept and Expend Grant - Compensation for Crime Victims - Not to Exceed $714,138] Sponsor: Avalos Resolution authorizing the Office of the District Attorney to retroactively accept and expend up to $714,138 allocated from the California Victim Compensation and Government Claims Board for a project entitled "Joint Powers Agreement" for the period of July 1, 2012, through June 30, 2015. Resolution No. 384-12 ADOPTED by the following vote:

  171. aye100% extraction confidence

    File 120932: Accept and Expend Grant - Foreclosure Crisis Relief Fund - $399,442

    120932 [Accept and Expend Grant - Foreclosure Crisis Relief Fund - $399,442] Sponsor: Avalos Resolution authorizing the Office of the District Attorney to retroactively accept and expend a grant in the amount of $399,442 through the California Department of Justice for a program entitled "Foreclosure Crisis Recovery Program" for the period of July 1, 2012, through June 30, 2013. Resolution No. 383-12 ADOPTED by the following vote:

  172. aye100% extraction confidence

    File 120352: Administrative Code - Housing Preservation and Production

    120352 [Administrative Code - Housing Preservation and Production] Sponsors: Olague; Kim, Campos and Mar Ordinance amending the San Francisco Administrative Code by 1) amending the title of Chapter 10E and adding Section 10E.4 to monitor San Francisco's housing preservation and production policies and goals; and 2) making environmental finding. (Supervisor Wiener dissented in Committee.) Supervisor Olague, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED ON FIRST READING to October 30, 2012. The motion carried by the following vote:

  173. aye100% extraction confidence

    File 120929: Settlement of Lawsuit - City and County of San Francisco - $95,000

    120929 [Settlement of Lawsuit - City and County of San Francisco - $95,000] Ordinance authorizing settlement of a lawsuit for breach of contract, declaratory judgment and permanent injunction filed by the City and County of San Francisco against Geary Courtyard Associates, ERP Operating Limited Partnership and Equity Residential, for $95,000; the lawsuit entitled City and County of San Francisco v. Geary Courtyard Associates, et al., Case No. CGC 12-520504, filed May 4, 2012, in San Francisco Superior Court. (City Attorney) Ordinance No. 222-12 FINALLY PASSED The foregoing items were acted upon by the following vote:

  174. aye100% extraction confidence

    File 120991: Support of Statewide Education Funding Initiatives

    Resolution No. 380-12 ADOPTED AS AMENDED by the following vote:

  175. aye100% extraction confidence

    File 120991: Support of Statewide Education Funding Initiatives

    120991 [Support of Statewide Education Funding Initiatives] Sponsor: Mar Resolution urging the Board of Supervisors to support statewide education funding initiatives to help San Francisco's public educational system. Supervisor Wiener, seconded by Supervisor Mar, moved that this Resolution be AMENDED on Page 2, beginning on Line 14, by adding 'FURTHER RESOLVED, That the San Francisco Board of Supervisors expresses its strong disapproval of recent attacks on Proposition 30 and requests that the supporters of Propositions 30 and 38 refrain from attacking one another.' The motion carried by the following vote:

  176. aye100% extraction confidence

    File 120995: Final Map 7186 - 537-541 Natoma Street

    120995 [Final Map 7186 - 537-541 Natoma Street] Motion approving Final Map 7186, a 13 Residential Unit Condominium Project, located at 537-541 Natoma Street being a subdivision of Assessors Block No. 3726, Lot No. 047 and adopting findings pursuant to the General Plan and City Planning Code Section 101.1. (Public Works Department) Motion No. M12-126 APPROVED The foregoing items were acted upon by the following vote:

  177. aye100% extraction confidence

    File 120958: Appointment, California State Association of Counties - Supervisor Eric Mar

    120958 [Appointment, California State Association of Counties - Supervisor Eric Mar] Motion appointing Supervisor Eric Mar, term ending November 28, 2013, to the California State Association of Counties Board of Directors. (Clerk of the Board) Motion No. M12-123 APPROVED by the following vote:

  178. aye100% extraction confidence

    File 120977: Appointment, Sunshine Ordinance Task Force - Bruce Oka

    Supervisor Mar Excused from Voting Supervisor Campos, seconded by Supervisor Olague, moved that Supervisor Mar be excused from voting on File No. 120958. The motion carried by the following vote:

  179. aye100% extraction confidence

    File 120977: Appointment, Sunshine Ordinance Task Force - Bruce Oka

    120977 [Appointment, Sunshine Ordinance Task Force - Bruce Oka] Motion appointing Bruce Oka, term ending April 27, 2013, to the Sunshine Ordinance Task Force. (Clerk of the Board) Motion No. M12-122 APPROVED by the following vote:

  180. aye100% extraction confidence

    File 120956: Appointments, Immigrant Rights Commission - Vera Haile, Haregu Gaime, Teresa Chee, and Elahe Enssani

    120956 [Appointments, Immigrant Rights Commission - Vera Haile, Haregu Gaime, Teresa Chee, and Elahe Enssani] Motion appointing Vera Haile, Haregu Gaime, Teresa Chee, and Elahe Enssani, terms ending June 6, 2014, to the Immigrant Right Commission. (Clerk of the Board) Motion No. M12-121 APPROVED by the following vote:

  181. aye100% extraction confidence

    File 120954: Appointment, Graffiti Advisory Board - Paul Giusti

    120954 [Appointment, Graffiti Advisory Board - Paul Giusti] Motion appointing Paul Giusti, term ending April 10, 2013, to the Graffiti Advisory Board. (Clerk of the Board) Motion No. M12-120 APPROVED by the following vote:

  182. aye100% extraction confidence

    File 120858: Appointments, Commission of Animal Control and Welfare - Annemarie Fortier, Susana Russo, and Shari B. O'Neill

    120858 [Appointments, Commission of Animal Control and Welfare - Annemarie Fortier, Susana Russo, and Shari B. O'Neill] Motion appointing Annemarie Fortier, Susanna Russo, and Shari B. O’Neill, terms ending April 30, 2014, to the Commission of Animal Control and Welfare. (Clerk of the Board) Motion No. M12-119 APPROVED by the following vote:

  183. aye100% extraction confidence

    File 111160: Business and Tax Regulations Code - Revisions to the Citizen's Advisory Committee for the Central Market Street and Tenderloin Area

    111160 [Business and Tax Regulations Code - Revisions to the Citizen's Advisory Committee for the Central Market Street and Tenderloin Area] Sponsor: Kim Ordinance amending the San Francisco Business and Tax Regulations Code Section 906.3-1 to clarify how members of the Citizen's Advisory Committee for the Central Market Street and Tenderloin Area shall be appointed for their initial terms. PASSED, ON FIRST READING by the following vote:

  184. aye100% extraction confidence

    File 120352: Administrative Code - Housing Preservation and Production

    Privilege of the floor was granted to AnMarie Rodgers (Planning Department) who responded to questions raised throughout the discussion. Supervisor Olague, seconded by Supervisor Campos, moved that this Ordinance be CONTINUED AS AMENDED ON FIRST READING to October 23, 2012. The motion carried by the following vote:

  185. aye100% extraction confidence

    File 120352: Administrative Code - Housing Preservation and Production

    120352 [Administrative Code - Housing Preservation and Production] Sponsors: Olague; Kim, Campos and Mar Ordinance amending the San Francisco Administrative Code by 1) amending the title of Chapter 10E and adding Section 10E.4 to monitor San Francisco's housing preservation and production policies and goals; and 2) making environmental finding. (Supervisor Wiener dissented in Committee.) Supervisor Wiener, seconded by Supervisor Cohen, moved that this Ordinance be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE. The motion carried by the following vote:

  186. aye100% extraction confidence

    File 120774: Planning Code - Permitting a Five Feet Ground Floor Height Increase for Active Ground Floor Uses in the Castro Street and the 24th Street - Noe Valley Neighborhood Commercial Districts

    120774 [Planning Code - Permitting a Five Feet Ground Floor Height Increase for Active Ground Floor Uses in the Castro Street and the 24th Street - Noe Valley Neighborhood Commercial Districts] Sponsor: Wiener Ordinance amending the San Francisco Planning Code by: 1) amending Section 263.20 to permit a five feet ground floor height increase for active ground floor uses in the Castro Street and the 24th Street - Noe Valley Neighborhood Commercial Districts; 2) replacing the figure in Section 263.20; 3) amending Sections 715.1 and 728.1 to make reference to this height exception; and 4) making findings including environmental findings and findings of consistency with Planning Code Section 101.1 and the General Plan. PASSED, ON FIRST READING by the following vote:

  187. aye100% extraction confidence

    File 120299: Administrative Code - Extending Restrictions of the Apartment Conversion Ordinance to Business-Sponsored Short Term Occupancies; Allowing Civil Actions by Certain Non-Profit Entities; Revising Enforcement Procedures

    120299 [Administrative Code - Extending Restrictions of the Apartment Conversion Ordinance to Business-Sponsored Short Term Occupancies; Allowing Civil Actions by Certain Non-Profit Entities; Revising Enforcement Procedures] Sponsors: Chiu; Mar Ordinance amending the San Francisco Administrative Code, Chapter 41A, to extend the restrictions against converting apartment units to short-term occupancies to tenants or guests of business entities that rent such apartments, allow civil actions to be brought by certain non-profit entities, revise enforcement procedures, and making environmental findings. PASSED, ON FIRST READING by the following vote:

  188. aye100% extraction confidence

    File 120884: Accept and Expend Grant - Self-Contained Breathing Apparatus Inventory - $1,514,184

    120884 [Accept and Expend Grant - Self-Contained Breathing Apparatus Inventory - $1,514,184] Sponsor: Farrell Resolution authorizing the San Francisco Fire Department to accept and expend a grant in the amount of $1,514,184 from the Federal Emergency Management Agency to upgrade and replace its self-contained breathing apparatus inventory. (Fiscal Impact) Resolution No. 364-12 ADOPTED by the following vote:

  189. aye100% extraction confidence

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

    120787 [Board Response - Civil Grand Jury Report - Surcharges and Healthy San Francisco: Healthy for Whom?] Resolution responding to the Presiding Judge of the Superior Court on the findings and recommendations contained in the 2011-2012 Civil Grand Jury report entitled "Surcharges and Healthy San Francisco: Healthy for Whom?" and urging the Mayor to cause the implementation of accepted findings and recommendations through his/her department heads and through the development of the annual budget. (Clerk of the Board) Resolution No. 377-12 ADOPTED by the following vote:

  190. aye100% extraction confidence

    File 120750: Administrative Code - Retention of Progressive Payments for Public Works Construction Contracts

    120750 [Administrative Code - Retention of Progressive Payments for Public Works Construction Contracts] Sponsors: Mayor; Chu Ordinance amending the San Francisco Administrative Code Section 6.22(J) to reduce the amount of retention withheld from progress payments in construction contracts from ten to five percent; and to make minor clarifying corrections. PASSED, ON FIRST READING by the following vote:

  191. aye100% extraction confidence

    File 120969: Approval of the Ryan White Act HIV/AIDS Emergency Relief Grant Program Application - $36,118,233

    120969 [Approval of the Ryan White Act HIV/AIDS Emergency Relief Grant Program Application - $36,118,233] Sponsors: Mayor; Wiener Resolution authorizing the San Francisco Department of Public Health to submit an application to continue to receive funding for the Ryan White Act HIV/AIDS Emergency Relief Grant Program (Ryan White Programs, Part A) grant from the Health Resources Services Administration, requesting $36,118,233 in HIV emergency relief program funding for the San Francisco Eligible Metropolitan Area for the period of March 1, 2013, through February 28, 2014. Resolution No. 376-12 ADOPTED by the following vote:

  192. aye100% extraction confidence

    File 120968: Accept and Expend - FY2011 CalHome Grant - $1,500,000

    120968 [Accept and Expend - FY2011 CalHome Grant - $1,500,000] Sponsor: Mayor Resolution authorizing the Mayor’s Office of Housing to accept and expend the FY2011 CalHome grant from the California Department of Housing and Community Development in a total amount of $1,500,000 and to expend program income from associated loan repayments to assist low-income first-time homebuyers and low-income homeowners. Resolution No. 375-12 ADOPTED by the following vote:

  193. aye100% extraction confidence

    File 120938: Agreement with Pacific Gas and Electric Company to Connect a Solar Power Project

    120938 [Agreement with Pacific Gas and Electric Company to Connect a Solar Power Project] Sponsor: Wiener Resolution authorizing the San Francisco Public Utilities Commission General Manager to enter into a long term interconnection agreement with Pacific Gas and Electric Company for a solar power project at the Alvarado Elementary School pursuant to San Francisco Charter Section 9.118(b). Resolution No. 374-12 ADOPTED by the following vote:

  194. aye100% extraction confidence

    File 120936: Accept and Expend Grant - Energy Efficiency Program - $156,000

    120936 [Accept and Expend Grant - Energy Efficiency Program - $156,000] Sponsor: Mar Resolution authorizing the Department of the Environment to retroactively accept and expend a grant in the amount of $156,000 from the California Public Utilities Commission, through Pacific Gas and Electric Company, to continue an Energy Use and Demand Reduction Through Energy Efficiency Program in the City and County of San Francisco during 2012. Resolution No. 373-12 ADOPTED by the following vote:

  195. aye100% extraction confidence

    File 120935: Accept and Expend Grant - Certified Unified Program Agency Electronic Reporting - $109,492

    120935 [Accept and Expend Grant - Certified Unified Program Agency Electronic Reporting - $109,492] Sponsor: Mar Resolution authorizing the San Francisco Department of Public Health to retroactively accept and expend a grant in the amount of $109,492 from California Environmental Protection Agency to participate in a program entitled "Certified Unified Program Agency Electronic Reporting" for the period of January 1, 2010, through March 31, 2013, waiving indirect costs. Resolution No. 372-12 ADOPTED by the following vote:

  196. aye100% extraction confidence

    File 120934: Ratification of Prior Action - Lease Option at 555-575 Polk Street

    120934 [Ratification of Prior Action - Lease Option at 555-575 Polk Street] Sponsor: Kim Resolution ratifying an option for the lease of 9,000 square feet at 555-575 Polk Street with Mattison Family Trust. Resolution No. 371-12 ADOPTED by the following vote:

  197. aye100% extraction confidence

    File 120910: Approval of the Comprehensive HIV Prevention Programs Application - $9,523,313

    120910 [Approval of the Comprehensive HIV Prevention Programs Application - $9,523,313] Sponsor: Wiener Resolution authorizing the San Francisco Department of Public Health to submit a one-year application for calendar year 2013 to continue to receive funding for the Comprehensive HIV Prevention Programs grant from the Centers for Disease Control and Prevention, requesting $9,523,313 in HIV prevention funding for San Francisco; from January 1, 2013, through December 31, 2013. Resolution No. 370-12 ADOPTED by the following vote:

  198. aye100% extraction confidence

    File 120909: Contract Approval - Complete Coach Works - 80 Neoplan Diesel Buses Rehabilitation - Not to Exceed $19,105,885.60

    120909 [Contract Approval - Complete Coach Works - 80 Neoplan Diesel Buses Rehabilitation - Not to Exceed $19,105,885.60] Sponsor: Wiener Resolution approving Contract No. CPT 631, Neoplan rehabilitation, between the City and County of San Francisco and Complete Coach Works to rebuild major systems and components on approximately 80 standard Neoplan diesel buses, in an amount not to exceed $19,105,885.60, and for a term not to exceed six years, with expenditures limited to $12 million pending certification of additional funding. Resolution No. 369-12 ADOPTED by the following vote:

  199. aye100% extraction confidence

    File 120907: Accept and Expend Grant - South of Market Alleyways Improvement Project - $1,381,000

    120907 [Accept and Expend Grant - South of Market Alleyways Improvement Project - $1,381,000] Sponsor: Kim Resolution authorizing the Department of Public Works to accept and expend a federal grant in the amount of $1,381,000 from the Metropolitan Transportation Commission for the South of Market Alleyways Improvement Project. Resolution No. 368-12 ADOPTED by the following vote:

  200. aye100% extraction confidence

    File 120906: Approval of Amendment to the Construction Management Services Agreement for the Laguna Honda Hospital Replacement Program - $16,805,733

    120906 [Approval of Amendment to the Construction Management Services Agreement for the Laguna Honda Hospital Replacement Program - $16,805,733] Sponsor: Elsbernd Resolution authorizing the Director of Public Works to execute an amendment to the construction management services agreement with Cooper Pugeda Management, Inc. for the Laguna Honda Hospital Replacement Program from $16,694,421 to $16,805,733. (Fiscal Impact) Resolution No. 367-12 ADOPTED by the following vote:

  201. aye100% extraction confidence

    File 120905: Accept and Expend Grant - Twin Peaks Trail System Improvements - $131,041

    120905 [Accept and Expend Grant - Twin Peaks Trail System Improvements - $131,041] Sponsor: Elsbernd Resolution authorizing the Recreation and Park Department to accept and expend a Habitat Conservation Fund Grant in the amount of $131,041 from the California Department of Parks and Recreation for the Twin Peaks Trail System Improvements. Resolution No. 366-12 ADOPTED by the following vote:

  202. aye100% extraction confidence

    File 120904: Real Property Lease - 2650 Bayshore Boulevard - Towed Car Operations and Other Transit Related Uses

    120904 [Real Property Lease - 2650 Bayshore Boulevard - Towed Car Operations and Other Transit Related Uses] Sponsor: Elsbernd Resolution authorizing the lease of an approximate 12.72 acre property with 255,420 rentable square feet of warehouse, office and parking lot space at 2650 Bayshore Boulevard, Daly City, California, from Prologis, L.P. for a 20-year term, plus two five-year extension options, at an initial annual base rent of $2,449,642 with annual increases, for the San Francisco Municipal Transportation Agency's towed car operations and other transit related uses. (Fiscal Impact) Privilege of the floor was granted to Kerstin Magary (MTA) who responded to questions raised throughout the discussion. Resolution No. 365-12 ADOPTED by the following vote:

  203. aye100% extraction confidence

    File 120854: Settlement of Lawsuit - Brock Rasmussen - $175,000

    120854 [Settlement of Lawsuit - Brock Rasmussen - $175,000] Ordinance authorizing settlement of the lawsuit filed by Brock Rasmussen against the City and County of San Francisco for $175,000; the lawsuit was filed on January 11, 2010, in San Francisco Superior Court, Case No. CGC-10-495963; entitled Brock Rasmussen v. City and County of San Francisco, et al. (City Attorney) Ordinance No. 221-12 FINALLY PASSED by the following vote:

  204. aye100% extraction confidence

    File 111239: Police Code - Vehicle Press Cards

    111239 [Police Code - Vehicle Press Cards] Ordinance amending San Francisco Police Code Sections 939, 939.1, 939.3, 939.5, and 939.7, and repealing San Francisco Police Code Sections 939.2, 939.4, and 939.6, to remove the Chief of Police's authority to issue or regulate Vehicle Press Cards. (Municipal Transportation Agency) Ordinance No. 217-12 FINALLY PASSED by the following vote:

  205. aye100% extraction confidence

    File 120523: Planning Code - Transit Impact Development Fee Increase and Updates

    120523 [Planning Code - Transit Impact Development Fee Increase and Updates] Sponsors: Mayor; Wiener and Olague Ordinance amending the San Francisco Planning Code, Article 4, by revising and making technical corrections to specified definitions in Section 401 relating to the Transit Impact Development Fee (TIDF), amending Sections 402, 408, 411 through 411.5, 411.7, 411.8, and adding a new Section 411.9 to increase TIDF rates, revise exemptions and credits, and clarify TIDF implementation and collection, and making environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code, Section 101.1. Supervisor Wiener, seconded by Supervisor Chu, moved that this Ordinance be CONTINUED ON FIRST READING to November 20, 2012. The motion carried by the following vote:

  206. aye100% extraction confidence

    File 120464: Planning Code - Threshold for Application of Inclusionary Affordable Housing Program

    120464 [Planning Code - Threshold for Application of Inclusionary Affordable Housing Program] Sponsors: Mayor; Chiu, Kim, Wiener, Cohen and Chu Ordinance amending the San Francisco Planning Code Section 415.3 to: 1) provide that, as of January 15, 2013, the requirements of the Inclusionary Affordable Housing Program apply only to housing projects of 10 units or more and will no longer apply to buildings of 5 to 9 units that have not yet received a first construction document; 2) make conforming amendments to Planning Code Section 419.3 related to the Application of the UMU Affordable Housing Requirements to clarify that those requirements only apply to housing projects of 10 units or more; and 3) condition operation of the Ordinance on the adoption and implementation of the Housing Trust Fund Charter Amendment at the November 6, 2012, election; setting an operative date; and making environmental findings and findings of consistency with the General Plan. Ordinance No. 219-12 FINALLY PASSED by the following vote:

  207. aye100% extraction confidence

    File 120463: General Plan - 2012 Community Safety Element Update

    120463 [General Plan - 2012 Community Safety Element Update] Sponsor: Wiener Ordinance amending the San Francisco General Plan by adopting the 2012 Community Safety Element update; and making findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1(b). (Planning Commission) Ordinance No. 218-12 FINALLY PASSED by the following vote:

  208. aye100% extraction confidence

    File 120818: Administrative Code - Repealing Provisions Extending the Expiration Date of the 2003 Minority Business Enterprise/Women Business Enterprise/Local Business Enterprise Ordinance

    120818 [Administrative Code - Repealing Provisions Extending the Expiration Date of the 2003 Minority Business Enterprise/Women Business Enterprise/Local Business Enterprise Ordinance] Sponsor: Elsbernd Ordinance amending the San Francisco Administrative Code by: 1) repealing Section 12D.A.22 and amending Section 14B.18 to repeal provisions extending expiration of Chapter 12D.A in the event the injunction in Coral Construction, Inc., v. City and County of San Francisco (S.F. Sup. Ct. No. 421249) is lifted or stayed; and 2) amending a cross-reference to Section 14B.18 in Section 14B.13(D)(5). Ordinance No. 220-12 FINALLY PASSED by the following vote:

  209. aye100% extraction confidence

    File 120929: Settlement of Lawsuit - City and County of San Francisco - $95,000

    120929 [Settlement of Lawsuit - City and County of San Francisco - $95,000] Ordinance authorizing settlement of a lawsuit for breach of contract, declaratory judgment and permanent injunction filed by the City and County of San Francisco against Geary Courtyard Associates, ERP Operating Limited Partnership and Equity Residential, for $95,000; the lawsuit entitled City and County of San Francisco v. Geary Courtyard Associates, et al., Case No. CGC 12-520504, filed May 4, 2012, in San Francisco Superior Court. (City Attorney) PASSED, ON FIRST READING The foregoing items were acted upon by the following vote:

  210. aye100% extraction confidence

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

    120951 [Determination - Not Sustaining the Charges of Official Misconduct Against Sheriff Ross Mirkarimi] Motion not sustaining the charges of Official Misconduct against Sheriff Ross Mirkarimi presented by Mayor Edwin Lee. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Elsbernd, moved that this Motion be TABLED. The motion carried by the following vote:

  211. aye100% extraction confidence

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

    120950 [Determination - Sustaining the Charges of Official Misconduct Against Sheriff Ross Mirkarimi] Motion sustaining the charges of Official Misconduct against Sheriff Ross Mirkarimi presented by Mayor Edwin Lee. (Clerk of the Board) Supervisor Wiener, seconded by Supervisor Elsbernd, moved that this Motion be APPROVED. The motion FAILED by the following vote:

  212. aye100% extraction confidence

    File 120970: Authorizing the Installation of a “Rosie the Riveter” Plaque - Vallejo Street at Kearny Street

    120970 [Authorizing the Installation of a “Rosie the Riveter” Plaque - Vallejo Street at Kearny Street] Sponsor: Chiu Resolution authorizing the installation of a new “Rosie the Riveter” bronze sidewalk plaque to replace the existing plaque in accordance with Public Works Code Sections 789 et seq., the Commemorative Street Plaque Ordinance. Resolution No. 363-12 ADOPTED The foregoing item was acted upon by the following vote:

  213. aye100% extraction confidence

    File 120869: Preparation of Findings Related to the Conditional Use Authorization - 175 Junipero Serra Boulevard

    120869 [Preparation of Findings Related to the Conditional Use Authorization - 175 Junipero Serra Boulevard] Motion directing the Clerk of the Board to prepare findings relating to proposed Conditional Use Authorization identified as Planning Case No. 2012.0348C on property located at 175 Junipero Serra Boulevard. (Clerk of the Board) Supervisor Elsbernd, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: play video

  214. aye100% extraction confidence

    File 120868: Disapproving Planning Commission’s Decision Related to the Conditional Use Authorization - 175 Junipero Serra Boulevard

    120868 [Disapproving Planning Commission’s Decision Related to the Conditional Use Authorization - 175 Junipero Serra Boulevard] Motion disapproving the Planning Commission’s decision, by its Motion No. 18674, approving Conditional Use Authorization identified as Planning Case No. 2012.0348C on property located at 175 Junipero Serra Boulevard, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Supervisor Elsbernd, seconded by Supervisor Campos, moved that this Motion be TABLED. The motion carried by the following vote: play video

  215. aye100% extraction confidence

    File 120867: Approving Planning Commission’s Decision Related to the Conditional Use Authorization - 175 Junipero Serra Boulevard

    120867 [Approving Planning Commission’s Decision Related to the Conditional Use Authorization - 175 Junipero Serra Boulevard] Motion approving the Planning Commission’s decision, by its Motion No. 18674, approving the Conditional Use Authorization identified as Planning Case No. 2012.0348C on property located at 175 Junipero Serra Boulevard, and adopting findings pursuant to Planning Code Section 101.1. (Clerk of the Board) Motion No. M12-118 Supervisor Elsbernd, seconded by Supervisor Campos, moved that this Motion be APPROVED. The motion carried by the following vote: play video

  216. aye100% extraction confidence

    File 111239: Police Code - Vehicle Press Cards

    111239 [Police Code - Vehicle Press Cards] Ordinance amending San Francisco Police Code Sections 939, 939.1, 939.3, 939.5, and 939.7, and repealing San Francisco Police Code Sections 939.2, 939.4, and 939.6, to remove the Chief of Police's authority to issue or regulate Vehicle Press Cards. (Municipal Transportation Agency) PASSED ON FIRST READING by the following vote:

  217. aye100% extraction confidence

    File 120927: Appointments, Wage Theft Task Force - Ace Wiseman, Charlotte Noss, Terrence Valen, Shaw San Liu, Tina Liang Chen, Dawn Huston, Karen Heisler, and Mani Sheik

    120927 [Appointments, Wage Theft Task Force - Ace Wiseman, Charlotte Noss, Terrence Valen, Shaw San Liu, Tina Liang Chen, Dawn Huston, Karen Heisler, and Mani Sheik] Motion appointing Ace Wiseman, Charlotte Noss, Terrence Valen, Shaw San Liu, Tina Liang Chen, Dawn Huston, Karen Heisler, and Mani Sheik, terms to be determined, to the Wage Theft Task Force. (Clerk of the Board) Motion No. M12-117 APPROVED by the following vote:

  218. aye100% extraction confidence

    File 120925: Appointment, Entertainment Commission - Naomi Akers

    120925 [Appointment, Entertainment Commission - Naomi Akers] Motion appointing Naomi Akers, term ending July 1, 2013, to the Entertainment Commission. (Clerk of the Board) Motion No. M12-116 APPROVED by the following vote:

  219. aye100% extraction confidence

    File 120921: Appointment, Child Care Planning and Advisory Council - Alli Cuentos

    120921 [Appointment, Child Care Planning and Advisory Council - Alli Cuentos] Motion appointing Alli Cuentos, term ending March 19, 2015, to the Child Care Planning and Advisory Council. (Clerk of the Board) Motion No. M12-115 APPROVED by the following vote:

  220. aye100% extraction confidence

    File 120464: Planning Code - Threshold for Application of Inclusionary Affordable Housing Program

    120464 [Planning Code - Threshold for Application of Inclusionary Affordable Housing Program] Sponsors: Mayor; Chiu, Kim, Wiener, Cohen and Chu Ordinance amending the San Francisco Planning Code Section 415.3 to: 1) provide that, as of January 15, 2013, the requirements of the Inclusionary Affordable Housing Program apply only to housing projects of 10 units or more and will no longer apply to buildings of 5 to 9 units that have not yet received a first construction document; 2) make conforming amendments to Planning Code Section 419.3 related to the Application of the UMU Affordable Housing Requirements to clarify that those requirements only apply to housing projects of 10 units or more; and 3) condition operation of the Ordinance on the adoption and implementation of the Housing Trust Fund Charter Amendment at the November 6, 2012, election; setting an operative date; and making environmental findings and findings of consistency with the General Plan. Supervisors Cohen and Chu requested to be added as co-sponsors. PASSED ON FIRST READING by the following vote: play video

  221. aye100% extraction confidence

    File 120463: General Plan - 2012 Community Safety Element Update

    120463 [General Plan - 2012 Community Safety Element Update] Sponsor: Wiener Ordinance amending the San Francisco General Plan by adopting the 2012 Community Safety Element update; and making findings, including environmental findings and findings of consistency with the General Plan and Planning Code Section 101.1(b). (Planning Commission) PASSED ON FIRST READING by the following vote: play video

  222. aye100% extraction confidence

    File 120721: Liquor License Transfer - 222 Powell Street

    120721 [Liquor License Transfer - 222 Powell Street] Resolution determining that the transfer of a Type 48 on-sale general public liquor license from 2237 Mason Street to 222 Powell Street (District 3) to Mark E. Rennie for Sirhed Enterprises, LLC, dba Sam’s Cable Car Lounge, will serve the public convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. Resolution No. 359-12 ADOPTED by the following vote: play video

  223. aye100% extraction confidence

    File 120465: Liquor License - 937 Geary Street

    120465 [Liquor License - 937 Geary Street] Resolution determining that the issuance of a Type 42 on-sale beer and wine for public premises bar license to Mohammad Awadalla for Amsterdam Cafe, located at 937 Geary Street (District 6), will serve the public convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, and recommending that the California Department of Alcoholic Beverage Control impose conditions on the issuance of the license. Resolution No. 357-12 ADOPTED by the following vote: play video

  224. aye100% extraction confidence

    File 120643: Liquor License Transfer - 398-12th Street

    120643 [Liquor License Transfer - 398-12th Street] Resolution determining that the premises to premises transfer of a Type 48 on-sale general public premises liquor license from 2700-16th Street to 398-12th Street (District 6) to Mark E. Rennie for Double Rainbow, LLC, dba Roadhouse Tavern, will serve the convenience or necessity of the people of the City and County of San Francisco, in accordance with Section 23958.4 of the California Business and Professions Code, with conditions. Resolution No. 358-12 ADOPTED by the following vote: play video

  225. aye100% extraction confidence

    File 120818: Administrative Code - Repealing Provisions Extending the Expiration Date of the 2003 Minority Business Enterprise/Women Business Enterprise/Local Business Enterprise Ordinance

    120818 [Administrative Code - Repealing Provisions Extending the Expiration Date of the 2003 Minority Business Enterprise/Women Business Enterprise/Local Business Enterprise Ordinance] Sponsor: Elsbernd Ordinance amending the San Francisco Administrative Code by: 1) repealing Section 12D.A.22 and amending Section 14B.18 to repeal provisions extending expiration of Chapter 12D.A in the event the injunction in Coral Construction, Inc., v. City and County of San Francisco (S.F. Sup. Ct. No. 421249) is lifted or stayed; and 2) amending a cross-reference to Section 14B.18 in Section 14B.13(D)(5). PASSED ON FIRST READING by the following vote: play video

  226. aye100% extraction confidence

    File 120931: Real Property License Agreement - American Towers, LLC - 99 Moultrie

    120931 [Real Property License Agreement - American Towers, LLC - 99 Moultrie] Sponsor: Mayor Resolution authorizing a renewal license agreement, with retroactive effective date, for telecommunications equipment from American Towers, LLC, at 99 Moultrie for use by the Department of Technology, the Department of Emergency Management, the Police Department and the Municipal Transportation Agency. Resolution No. 362-12 ADOPTED by the following vote: play video

  227. aye100% extraction confidence

    File 120908: Contract - New Flyer of America, Inc. - Low Floor Diesel-Hybrid Buses - Not to Exceed $36,889,364

    120908 [Contract - New Flyer of America, Inc. - Low Floor Diesel-Hybrid Buses - Not to Exceed $36,889,364] Sponsors: Wiener; Chu Resolution approving a contract with New Flyer of America, Inc., for the purchase of 45 40-foot low floor diesel-hybrid buses, and related tools, training and spare parts, through the Cooperative Purchasing Venture established by the State of Minnesota's Materials Management Division, in an amount not to exceed $36,889,364 for a term not to exceed six years. Supervisor Chu requested to be added as a co-sponsor. Privilege of the floor was granted to Nelson Howard (MTA) who responded to questions raised throughout the discussion. Resolution No. 356-12 ADOPTED by the following vote: play video

  228. aye100% extraction confidence

    File 120903: Approving Updated Security Provisions for America’s Cup Lease Disposition Agreement

    120903 [Approving Updated Security Provisions for America’s Cup Lease Disposition Agreement] Sponsor: Chu Resolution approving revisions to the America’s Cup Lease Disposition Agreement with respect to the security for certain obligations of the City; authorizing and directing the procurement of insurance coverage for the City’s satisfaction of certain of such obligations; reaffirming the direction for ongoing staff progress reports as to the implementation of the America’s Cup events; and authorizing related actions. (Fiscal Impact) Resolution No. 361-12 ADOPTED by the following vote: play video

  229. aye100% extraction confidence

    File 120523: Planning Code - Transit Impact Development Fee Increase and Updates

    120523 [Planning Code - Transit Impact Development Fee Increase and Updates] Sponsors: Mayor; Wiener and Olague Ordinance amending the San Francisco Planning Code, Article 4, by: 1) revising and making technical corrections to specified definitions in Section 401 relating to the Transit Impact Development Fee (TIDF); 2) amending Sections 402, 408, 411 through 411.5, 411.7, 411.8, and adding a new Section 411.9 to increase TIDF rates, revise exemptions and credits, and clarify TIDF implementation and collection; and 3) making environmental findings, Section 302 findings, and findings of consistency with the General Plan and the Priority Policies of Planning Code Section 101.1. Supervisor Wiener, seconded by Supervisor Olague, moved that this Ordinance be CONTINUED ON FIRST READING to October 16, 2012. The motion carried by the following vote: play video

  230. aye100% extraction confidence

    File 120928: Summary Vacation of Public Service Easement; Approval of Sale of Easement Interest - 1407-1435 Market Street

    120928 [Summary Vacation of Public Service Easement; Approval of Sale of Easement Interest - 1407-1435 Market Street] Sponsor: Kim Ordinance ordering the summary vacation of public service easement and approving sale for $77,000 of City's interest in vacated easement over property located at 1407-1435 Market Street; adopting findings pursuant to the California Streets and Highways Code Sections 8330 et seq.; adopting findings pursuant to the California Environmental Quality Act; adopting findings that the vacation and sale are in conformity with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing official acts in furtherance of this Ordinance. Ordinance No. 216-12 FINALLY PASSED by the following vote: play video

  231. aye100% extraction confidence

    File 120318: Police Code - Additional Penalties for Foreclosed Properties

    120318 [Police Code - Additional Penalties for Foreclosed Properties] Sponsor: Cohen Ordinance amending the San Francisco Police Code, Article 1, and adding Sections 96 to 96.6 to: 1) declare that public nuisances occurring at foreclosed properties be considered aggravating factors in imposing civil penalties and injunctive relief; 2) hold individuals and entities who own significant numbers of foreclosed properties to increased civil penalties for failing to maintain the properties; and 3) make environmental findings. Ordinance No. 212-12 FINALLY PASSED by the following vote: play video

  232. aye100% extraction confidence

    File 120142: Transportation Code - Large Vehicle Parking Restrictions

    120142 [Transportation Code - Large Vehicle Parking Restrictions] Sponsors: Chu; Cohen Ordinance amending the San Francisco Transportation Code, Division I, Article 7, by adding Section 7.2.54 to prohibit the on-street parking of any vehicle over 22 feet in length or 7 feet in height, camp trailers, fifth-wheel travel trailers, house cars, trailer coaches, mobilehomes, recreational vehicles, or semi-trailers, as defined by the California Vehicle Code and Health and Safety Code, between the hours of 12 a.m. and 6 a.m. when Municipal Transportation Agency signs are posted giving notice; and making environmental findings. Ordinance No. 211-12 FINALLY PASSED by the following vote: play video

  233. aye100% extraction confidence

    File 120751: Appropriating $543,200,000 of Proceeds from the Sale of Bonds for Capital Improvement Projects to the Airport Commission - FY2012-2013

    120751 [Appropriating $543,200,000 of Proceeds from the Sale of Bonds for Capital Improvement Projects to the Airport Commission - FY2012-2013] Sponsors: Mayor; Chiu Ordinance appropriating $543,200,000 of proceeds from the sale of bonds for capital improvement projects to the Airport Commission for FY2012-2013, and placing the total appropriation of $543,200,000 on Controller’s Reserve pending sale of the bonds. (Fiscal Impact) Ordinance No. 213-12 FINALLY PASSED by the following vote: play video

  234. aye100% extraction confidence

    File 120898: Successor Agency to the Former Redevelopment Agency

    classifications, and who continued in those R classifications through the effective date of AB 1484, shall continue to be Successor Agency employees; 4) creating the Successor Agency Commission as the policy body of the Successor Agency and delegating to it the authority to act in place of the former Redevelopment Agency Commission to implement the surviving redevelopment projects, the replacement housing obligations and other enforceable obligations and the authority to take actions that the State redevelopment dissolution law requires or allows on behalf of the Successor Agency; 5) establishing the composition and terms of the members of the Successor Agency Commission, setting forth voting requirements and providing for the Successor Agency Commission to appoint an Executive Director of the Successor Agency; 6) authorizing the Successor Agency to retain the City Attorney as its legal counsel; 7) ratifying prior acts; and 8) authorizing and directing the Successor Agency Commission to take all appropriate steps to effectuate the purpose of this ordinance consistent with the State redevelopment dissolution law. Ordinance No. 215-12 FINALLY PASSED by the following vote: play video

  235. aye100% extraction confidence

    File 120897: Settlement of Claim - Laurel Dawn Teixeira - $80,000

    120897 [Settlement of Claim - Laurel Dawn Teixeira - $80,000] Resolution approving the settlement of the unlitigated claim filed by Laurel Dawn Teixeira against the City and County of San Francisco for $80,000; claim was filed on November 7, 2011. (City Attorney) Resolution No. 360-12 ADOPTED The foregoing items were acted upon by the following vote:

  236. aye100% extraction confidence

    File 120940: Welcoming Daw Aung San Suu Kyi

    City and County of San Francisco Page 681 Printed at 1:22 pm on 11/5/12 Board of Supervisors Meeting Minutes 9/25/2012 Resolution No. 355-12 ADOPTED AS AMENDED by the following vote:

  237. aye100% extraction confidence

    File 120940: Welcoming Daw Aung San Suu Kyi

    120940 [Welcoming Daw Aung San Suu Kyi] Sponsor: Kim Resolution welcoming Daw Aung San Suu Kyi to the City and County of San Francisco and Honoring our Commitment to Ongoing Human Rights Struggle in Burma. Supervisor Kim, seconded by Supervisor Wiener, AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE by the following vote:

  238. aye100% extraction confidence

    File 120941: Committee of the Whole - Public Hearing - Successor Agency to the Former Redevelopment Agency

    gency employees; 4) creating the Successor Agency Commission as the policy body of the Successor Agency and delegating to it the authority to act in place of the former Redevelopment Agency Commission to implement the surviving redevelopment projects, the replacement housing obligations and other enforceable obligations and the authority to take actions that the State redevelopment dissolution law requires or allows on behalf of the Successor Agency; 5) establishing the composition and terms of the members of the Successor Agency Commission, setting forth voting requirements and providing for the Successor Agency Commission to appoint an Executive Director of the Successor Agency; 6) authorizing the Successor Agency to retain the City Attorney as its legal counsel; 7) ratifying prior acts; and 8) authorizing and directing the Successor Agency Commission to take all appropriate steps to effectuate the purpose of this ordinance consistent with the State redevelopment dissolution law. The President inquired as to whether any member of the public wished to address the Board related to File No. 120941. There were no speakers. Motion No. M12-110 APPROVED by the following vote: play video

  239. aye100% extraction confidence

    File 120947: Final Map 6431 - 55 Trumbull Street, 4 Craut Street

    120947 [Final Map 6431 - 55 Trumbull Street, 4 Craut Street] Motion approving Final Map 6431, a Two Lot Subdivision and 18 Residential Unit and 1 Commercial Unit Mixed-Use Condominium Project, located at 55 Trumbull Street, 4 Craut Street being a subdivision of Lot 006 & 007 in Assessors Block No. 5868, and a portion of Lot 034 in Assessor’s Block No. 5867, and adopting findings pursuant to the General Plan and City Planning Code Section 101.1 Motion No. M12-114 APPROVED The foregoing items were acted upon by the following vote:

  240. aye100% extraction confidence

    File 120874: Reappointment, Public Utilities Commission - Vince Courtney

    120874 [Reappointment, Public Utilities Commission - Vince Courtney] Motion approving/rejecting the Mayor’s reappointment of Vince Courtney, to the Public Utilities Commission, Seat No. 5, for the unexpired portion of a four-year term ending August 1, 2016. (Clerk of the Board) Motion No. M12-109 APPROVED by the following vote: play video

  241. aye100% extraction confidence

    File 120873: Reappointment, Public Utilities Commission - Francesca Vietor

    120873 [Reappointment, Public Utilities Commission - Francesca Vietor] Motion approving/rejecting the Mayor’s reappointment of Francesca Vietor, to the Public Utilities Commission, Seat No. 1, for the unexpired portion of a four-year term ending August 1, 2016. (Clerk of the Board) Motion No. M12-108 APPROVED by the following vote: play video

  242. aye100% extraction confidence

    File 120872: Reappointment, Public Utilities Commission - Ann Moller Caen

    120872 [Reappointment, Public Utilities Commission - Ann Moller Caen] Motion approving/rejecting the Mayor’s reappointment of Ann Moller Caen, to the Public Utilities Commission, Seat No. 3, for the unexpired portion of a four-year term ending August 1, 2016. (Clerk of the Board) Motion No. M12-107 APPROVED by the following vote: play video

  243. aye100% extraction confidence

    File 120928: Summary Vacation of Public Service Easement; Approval of Sale of Easement Interest - 1407-1435 Market Street

    120928 [Summary Vacation of Public Service Easement; Approval of Sale of Easement Interest - 1407-1435 Market Street] Sponsor: Kim Ordinance ordering the summary vacation of public service easement and approving sale for $77,000 of City's interest in vacated easement over property located at 1407-1435 Market Street; adopting findings pursuant to the California Streets and Highways Code Sections 8330 et seq.; adopting findings pursuant to the California Environmental Quality Act; adopting findings that the vacation and sale are in conformity with the City’s General Plan and Eight Priority Policies of City Planning Code Section 101.1; and authorizing official acts in furtherance of this Ordinance. PASSED ON FIRST READING by the following vote:

  244. aye100% extraction confidence

    File 120898: Successor Agency to the Former Redevelopment Agency

    PASSED ON FIRST READING AS AMENDED by the following vote:

  245. no100% extraction confidence

    File 120898: Successor Agency to the Former Redevelopment Agency

    Supervisor Campos, seconded by Supervisor Avalos, moved that the Ordinance be AMENDED to strike language that would allow the Board to delegate authority to their Executive Director. The motion FAILED by the following vote:

  246. aye100% extraction confidence

    File 120898: Successor Agency to the Former Redevelopment Agency

    Supervisor Cohen, seconded by Supervisor Chu, moved to RESCIND the previous vote. The motion carried by the following vote:

  247. no100% extraction confidence

    File 120898: Successor Agency to the Former Redevelopment Agency

    mission as the policy body of the Successor Agency and delegating to it the authority to act in place of the former Redevelopment Agency Commission to implement the surviving redevelopment projects, the replacement housing obligations and other enforceable obligations and the authority to take actions that the State redevelopment dissolution law requires or allows on behalf of the Successor Agency; 5) establishing the composition and terms of the members of the Successor Agency Commission, setting forth voting requirements and providing for the Successor Agency Commission to appoint an Executive Director of the Successor Agency; 6) authorizing the Successor Agency to retain the City Attorney as its legal counsel; 7) ratifying prior acts; and 8) authorizing and directing the Successor Agency Commission to take all appropriate steps to effectuate the purpose of this ordinance consistent with the State redevelopment dissolution law. Supervisor Campos, seconded by Supervisor Avalos, moved that the Ordinance be AMENDED on Page 13, Lines 2-3, to strike 'The Commission may delegate to the Executive Director any of its duties it deems appropriate'. The motion carried by the following vote:

  248. no100% extraction confidence

    File 120898: Successor Agency to the Former Redevelopment Agency

    Supervisor Kim, seconded by Supervisor Campos, moved that this Ordinance be AMENDED to require that two out of the five members be residents of the two supervisorial districts that include the largest portions of the three major plan areas. The motion carried by the following vote:

  249. aye100% extraction confidence

    File 120898: Successor Agency to the Former Redevelopment Agency

    Supervisor Kim, seconded by Supervisor Campos, moved to RESCIND the previous vote. The motion carried by the following vote:

  250. no100% extraction confidence

    File 120898: Successor Agency to the Former Redevelopment Agency

    Supervisor Kim, seconded by Supervisor Campos, moved that the Ordinance be AMENDED to require that two out of the five seats of the Successor Agency be representatives of at least two of the three area plans. The motion carried by the following vote: